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

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 131 - 140 of 167
Bank of America, N.A. v. Blue Water Land Development Co., LLC et al
as 3:2008cv00211
Plaintiff: Bank of America, N.A.
Defendant: Blue Water Land Development Co., LLC, Deepwater Land Development Co, LLC, Development Company of Columbia, LLC and others
Cause Of Action: Federal Question
Schmidt v. Wachovia Bank We have downloadable decisions or orders for this case
as 3:2008cv00185
Plaintiff: Daniel G. Schmidt
Defendant: Wachovia Bank, N.A.
Cause Of Action: Diversity
Portales Place Property, LLC v. Guess et al We have downloadable decisions or orders for this case
as 3:2008cv00143
Plaintiff: Portales Place Property, LLC and Portales Place Property, LLC
Defendant: Mario Guess, Ligna Acquisition Group, LLC and THP Escrow Services Corp.
Cause Of Action: Diversity
Millenia USA, LLC v. Chapin
as 5:2008cv00012
Defendant: Richard M. Chapin
Plaintiff: Millenia USA, LLC
Counter Claimant: Richard M. Chapin
Counter Defendant: Millenia USA, LLC
Cause Of Action: Diversity
Elmet Technologies, Inc. et al v. Radko
as 3:2007cv00402
Plaintiff: Elmet Technologies, Inc., Elmet Technologies, Inc., Watauga Opportunities, Inc. and others
Defendant: Christopher Radko
Cause Of Action: Diversity-Fraud
Sabre Security GmbH v. Rolles et al
as 3:2007cv00340
Defendant: Rolf Rolles, III and Rolf Rolles III Corporation
Plaintiff: Sabre Security GmbH and Sabre Security GmbH
Cause Of Action: Notice of Removal
Sabre Security GmbH v. Rolles et al
as 1:2007cv00288
Defendant: Rolf Rolles, III and Rolf Rolles III Corporation
Plaintiff: Sabre Security GmbH and Sabre Security GmbH
Cause Of Action: Notice of Removal
Rockcrusher LLC et al v. Hamilton et al
as 1:2007cv00220
Plaintiff: Rockcrusher LLC, Rockcrusher Diffs 4x4 Axle Assemblies Pty. Ltd. and G & J Gears P/L
Defendant: Bryan Hamilton and Rockcrusher Off-Road, L.L.C.
Cause Of Action: Diversity-Fraud
Sierra Pacific Mortgage Company, Inc. v. Horecky
as 1:2007cv00216
Plaintiff: Sierra Pacific Mortgage Company, Inc.
Defendant: Gina A Horecky
Cause Of Action: Diversity-Contract Dispute

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