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

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 164
Kamel v. Whalen et al We have downloadable decisions or orders for this case
as 3:2020cv00324
Defendant: Map Management of Charlotte, Patrick Whalen, 5 Church Inc and others
Plaintiff: ayman kamel
Cause Of Action: Diversity-Fraud
Sunbelt Rentals, Inc. v. Guzman et al We have downloadable decisions or orders for this case
as 5:2020cv00070
Plaintiff: Sunbelt Rentals, Inc.
Defendant: Second Life Equipment, LLC, Michael Guzman, Jessica Guzman
Cause Of Action: Diversity-Fraud
Rankine v. Page et al We have downloadable decisions or orders for this case
as 5:2020cv00049
Defendant: ING Bank, Plaintiffs of Terrorist Attack on September 11, 2001, Hugh Davis North and others
Plaintiff: Anthony J. Rankine
Cause Of Action: Diversity-Fraud
Brown v. SunTrust Bank We have downloadable decisions or orders for this case
as 3:2020cv00239
Plaintiff: James McDonald Shea Brown, Jr
Defendant: SunTrust Bank
Cause Of Action: Diversity-Breach of Fiduciary Duty
Neville v. McCaghren We have downloadable decisions or orders for this case
as 1:2020cv00065
Plaintiff: Robert Neville
Defendant: Betsy McCaghren
Cause Of Action: Diversity-Fraud
Neville v. McCaghren We have downloadable decisions or orders for this case
as 1:2020cv00020
Defendant: Elizabeth C. McCaghren
Plaintiff: Robert Neville
Cause Of Action: Diversity-Fraud
SC Advisors 7, LLC v. Rudnick We have downloadable decisions or orders for this case
as 3:2019cv00716
Plaintiff: SC Advisors 7, LLC
Defendant: James Rudnick
Cause Of Action: Diversity-Fraud
SensorRx, Inc. v. Eli Lilly and Company We have downloadable decisions or orders for this case
as 3:2019cv00643
Defendant: Eli Lilly and Company
Plaintiff: SensorRx, Inc.
Cause Of Action: Diversity-Fraud
Gusmer v. Revis et al
as 1:2019cv00289
Defendant: Jody Luihn, Flat Rock Cider Group, LLC, Flat Rock Cider Works, LLC and others
Plaintiff: Frederick E. Gusmer, Jr
Cause Of Action: Diversity-Breach of Fiduciary Duty
Craft v. Tabor We have downloadable decisions or orders for this case
as 3:2019cv00469
Plaintiff: Joseph W. Craft, III
Defendant: Alexander Wellford Tabor
Cause Of Action: Diversity-Breach of Fiduciary Duty

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