US District Court for the Western District of North Carolina Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 111 - 120 of 167
Walker et al v. Queens Gap Mountain, LLC et al We have downloadable decisions or orders for this case
as 1:2010cv00290
Plaintiff: John P. Walker and Donna S. Walker
Defendant: Queens Gap Mountain, LLC, Devinshire Land Development, LLC, Queens Gap Acquisition, LLC and others
Cause Of Action: Diversity-Fraud
RDLG, LLC v. RPM Group, LLC et al We have downloadable decisions or orders for this case
as 1:2010cv00204
Plaintiff: RDLG, LLC
Defendant: RPM Group, LLC, RPM Group Brokerage, LLC, Fred M. Leonard, III and others
Cause Of Action: Diversity-Fraud
RDLG, LLC v. RPM GROUP, LLC et al
as 3:2010cv00461
Plaintiff: RDLG, LLC
Defendant: RPM GROUP, LLC, RPM GROUP BROKERAGE, LLC, FRED M LEONARD, III and others
Cause Of Action: Diversity-Fraud
Myers et al v. Queens Gap Mountain, LLC et al We have downloadable decisions or orders for this case
as 1:2010cv00171
Plaintiff: Robert K. Myers , Audrey V. Myers , Patrick Q. Gaffney and others
Defendant: Queens Gap Mountain, LLC, Devinshire Land Development, LLC, Devin F. McCarthy and others
Cause Of Action: Diversity-Fraud
Klopfer et al v. Queens Gap Mountain, LLC et al We have downloadable decisions or orders for this case
as 1:2010cv00155
Plaintiff: Frank E. Klopfer , Kathy M. Klopfer , Dustin P. Swartz and others
Defendant: Queens Gap Mountain, LLC, Devinshire Land Development, LLC, Ryan P. McCarthy and others
Cause Of Action: Diversity-Fraud
BROWN et al v. Cain Watters & Associates et al We have downloadable decisions or orders for this case
as 3:2009cv00456
Plaintiff: Raymond E. Brown and Paula K. Brown
Defendant: Cain Watters & Associates and Darrell W. Cain
Cause Of Action: - Diversity: Securities Fraud
v. The Charles Schwab Corporation et al
as 1:2009cv00388
Defendant: The Charles Schwab Corporation, Charles Schwab Investment Management, Inc. and Charles Schwab & Co., Inc.
Plaintiff: Thomas S Darnall
Cause Of Action: Diversity-Fraud
v. Toyo
as 3:2009cv00433
Defendant: Toyo
Cause Of Action: False Claims Act
Bey v. Brock & Scott, PLLC et al We have downloadable decisions or orders for this case
as 3:2009cv00423
Plaintiff: Kiya Nebet Bey
Defendant: Brock & Scott, PLLC, First Magnus Financial Corporation, Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: Diversity-Fraud
YA Global Investments, LP v. Bebida Beverage Company et al
as 5:2009cv00107
Plaintiff: YA Global Investments, LP and YA Global Investments, LP
Defendant: Bebida Beverage Company and Brian Weber
Cause Of Action: Diversity-Conversion

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