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

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 121 - 130 of 167
Minnacca, Inc. v. Singh We have downloadable decisions or orders for this case
as 3:2009cv00389
Plaintiff: Minnacca, Inc.
Defendant: Stephen Singh
Cause Of Action: Diversity-Fraud
Antoine v. State of New Jersey We have downloadable decisions or orders for this case
as 3:2009cv00380
Plaintiff: Linly Antoine
Defendant: State of New Jersey
Cause Of Action: Diversity-Fraud
Palmer et al v. Rocky Springs Holdings, LLC et al We have downloadable decisions or orders for this case
as 2:2009cv00036
Defendant: Rocky Springs Holdings, LLC, Joseph C Benedetto and C Dylan Pelchat
Plaintiff: Tracy Palmer, Daniel Cline and Connie R. Cline
Cause Of Action: Diversity-Fraud
Franklin Credit Management Corp. v. Bryson We have downloadable decisions or orders for this case
as 1:2009cv00246
Plaintiff: Franklin Credit Management Corp.
Defendant: Ras Selassie Bryson
Cause Of Action: Notice of Removal-Fraud
Ocwen Federal Bank FSB v. Bryson We have downloadable decisions or orders for this case
as 1:2009cv00247
Plaintiff: Ocwen Federal Bank FSB
Defendant: Ras Selassie Bryson
Cause Of Action: Notice of Removal-Fraud
Ahmed, et al v. Porter, et al We have downloadable decisions or orders for this case
as 1:2009cv00101
Plaintiff: Naseem Ahmed, Tahmeena Ahmed, Gregory Anderson and others
Defendant: Anthony Porter, United Community Bank, United Community Bank and others
Cause Of Action: Diversity
Culp et al v. Countrywide Home Loans, Inc. We have downloadable decisions or orders for this case
as 3:2009cv00077
Plaintiff: Darryl L. Culp and Bettie Oates Culp
Defendant: Countrywide Home Loans, Inc.
Cause Of Action: Diversity-Fraud
Drinkard v. Jolly We have downloadable decisions or orders for this case
as 3:2009cv00066
Plaintiff: Jewel C Drinkard and Jewel C Drinkard
Defendant: Marie B. Jolly, Foil and Associates Financial Services, Inc. and Walnut Street Securities, Inc.
Cause Of Action: Federal Question
Baskerville v. Sears, Roebuck and Company et al We have downloadable decisions or orders for this case
as 3:2008cv00385
Plaintiff: Matthew J Baskerville
Defendant: Sears, Roebuck and Company, Deere & Company, Tecumseh Products Company and others
Cause Of Action: Diversity
Luckman v. Sears, Roebuck and Company et al We have downloadable decisions or orders for this case
as 5:2008cv00095
Plaintiff: Thomas Luckman
Defendant: Sears, Roebuck and Company, Deere & Company, Tecumseh Products Company and others
Cause Of Action: Diversity

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