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

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 51 - 60 of 166
Jackson v. U-Haul Co. of California
as 3:2016cv00011
Plaintiff: Carlos Jackson
Defendant: U-Haul Co. of California
Cause Of Action: Diversity-Property Damage
Maniya v. Neighborhood Assistance Corporation of America We have downloadable decisions or orders for this case
as 3:2015cv00625
Plaintiff: Javed Maniya
Defendant: Neighborhood Assistance Corporation of America
Cause Of Action: Notice of Removal-Breach of Contract
Munoz v. SunTrust Bank
as 3:2015cv00435
Plaintiff: Michael Munoz
Defendant: SunTrust Bank
Cause Of Action: Diversity-Fraud
Munoz v. SunTrust Bank We have downloadable decisions or orders for this case
as 5:2015cv00119
Plaintiff: Michael Munoz
Defendant: SunTrust Bank
Cause Of Action: Diversity-Fraud
Commodity Futures Trading Commission v The Tulving Company, Inc et al
as 3:2015cv00424
Plaintiff: Commodity Futures Trading Commission
Defendant: The Tulving Company, Inc. and Hannes Tulving, Jr.
Cause Of Action: (b) Federal Commodity Exchange Regulation
Prudential Investment Portfolios 2 v. Bank of America Corporation et al
as 3:2015cv00413
Plaintiff: Prudential Investment Portfolios 2
Defendant: Bank of America Corporation and Bank of America, N.A.
Cause Of Action: Clayton Act
Dugan et al v. Wiegand et al We have downloadable decisions or orders for this case
as 3:2015cv00366
Plaintiff: M. Dugan , Karen Dugan and The GDM Family Trust
Defendant: Phillips Wiegand, Jr., Piliana M. Schamens, David W. Schamens and others
Cause Of Action: Diversity-Fraud
Brennan v. Carolina Coach & Camper, LLC et al We have downloadable decisions or orders for this case
as 5:2015cv00103
Plaintiff: Richard Brennan
Defendant: Carolina Coach & Camper, LLC and Steven Wells
Cause Of Action: Diversity-Fraud
Furniture Distributors, Inc. v. White, Jr. et al We have downloadable decisions or orders for this case
as 3:2015cv00313
Plaintiff: Furniture Distributors, Inc.
Defendant: James R. White, Jr., James R. White, Sr., Phyllis M. White and others
Cause Of Action: Diversity-Fraud
Broussard et al v. Hurricaned Wolf, LLC et al We have downloadable decisions or orders for this case
as 1:2015cv00134
Plaintiff: Michael Broussard , Gwendolyn Clemens , Roger L. Eggena and others
Defendant: Hurricaned Wolf, LLC , Chad G. Ingram , Amanda Ingram and others
Cause Of Action: Notice of Removal-Fraud

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