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

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 21 - 30 of 164
Philips Medical Systems Nederland B.V. v. Philips North America LLC et al
as 3:2019cv00372
Plaintiff: Philips Medical Systems Nederland B.V.
Defendant: Philips North America LLC, Philips India Ltd.
Cause Of Action: Diversity-Fraud
Philips Medical Systems Nederland B.V. et al v. TEC Holdings, Inc. et al We have downloadable decisions or orders for this case
as 3:2019cv00373
Defendant: Transtate Equipment Company, Inc., Peak Trust Company-AK, TEC Holdings, Inc. and others
Plaintiff: Philips India Ltd., Philips North America LLC, Philips Medical Systems Nederland B.V.
Cause Of Action: Diversity-Fraud
Rowland et al v. Global Financial Private Capital, LLC et al We have downloadable decisions or orders for this case
as 5:2019cv00069
Plaintiff: Donna Rowland, Barry Rowland
Defendant: Sandy Morris Financial & Estate Planning Services, LLC, Minnesota Life Insurance Company, Sandeva O'Bryan Morris and others
Cause Of Action: Diversity-Fraud
Thomas v. Cilici LLC et al
as 3:2018cv00424
Defendant: Selene Finance LP, Hutchens Law Firm, Cilici LLC and others
Plaintiff: Tresenia Thomas
Cause Of Action: Declaratory Judgment
Strayhorn et al v. Bank of America, N.A. We have downloadable decisions or orders for this case
as 3:2018cv00341
Plaintiff: Robert Keltner, Christine Keltner, Thomas Woolridge and others
Defendant: Bank of America, N.A.
Cause Of Action: Fed. Question: Tort Action
Hernandez v. Clay
as 3:2018cv00333
Plaintiff: Norberto Manuel Hernandez
Defendant: William S. Clay, Sr.
Cause Of Action: Diversity-Fraud
Taylor et al v. Bank of America, N.A. We have downloadable decisions or orders for this case
as 3:2018cv00288
Plaintiff: Chester Taylor , Ronda Warlick , Brian Warlick and others
Defendant: Bank of America, N.A.
Cause Of Action: Fed. Question: Tort Action
Germain v. Today's Audio/Video Inc. et al
as 5:2018cv00077
Plaintiff: Bob L. Germain, Jr.
Defendant: Today's Audio/Video Inc. , Darren Mulholland
Cause Of Action: Diversity-Fraud
Cleveland County v. Purdue Pharma L.P. et al
as 1:2018cv00061
Plaintiff: Cleveland County
Defendant: Purdue Pharma L.P., Purdue Pharma Inc., Purdue Frederick Company, Inc. and others
Cause Of Action: Diversity-Fraud
Moreno v. Expedia We have downloadable decisions or orders for this case
as 3:2018cv00105
Plaintiff: Frank Moreno
Defendant: Expedia
Cause Of Action: Diversity-Petition for Removal

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