District of North Carolina Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 319
Lauter v. Snyder's-Lance, Inc.
as 3:2017cv00364
Plaintiff: Richard S. Lauter
Defendant: Snyder's-Lance, Inc.
Cause Of Action: Bankruptcy
Lauter v. Snyder's-Lance, Inc.
as 3:2017cv00365
Plaintiff: Richard S. Lauter
Defendant: Snyder's-Lance, Inc.
Cause Of Action: Bankruptcy
Smith v. Wells Fargo Bank, National Association
as 3:2017cv00341
Plaintiff: Clayton D. Smith
Defendant: Wells Fargo Bank, National Association
Cause Of Action: Fraud - Commodities Leverage Contracts
Podesta, et al v. Hanzel, et al
as 3:2017cv00266
Plaintiff: Jeffrey Podesta , Street Search, LLC
Defendant: John F. Hanzel, John F. Hanzel, P.A. Attorneys at Law, John P. Scafidi and others
Cause Of Action: Diversity-Breach of Contract
Wells v. Fifth Third Bank, Inc.
as 5:2017cv00178
Plaintiff: Keri Wells
Defendant: Fifth Third Bank, Inc.
Cause Of Action: Diversity-Fraud
CUMMINGS v. RAHMATI, ET AL.
as 1:2017cv00329
Plaintiff: JOHN D. CUMMINGS
Defendant: NEVZETA RAHMATI, HABIBOLLAH RAHMATI, NC AUTO DEALER INC. and others
Cause Of Action: Prisoner Civil Rights
Clark et al v. Wells Fargo Bank N.A.
as 5:2017cv00163
Plaintiff: James A. Clark, Helen P. Clark
Defendant: Wells Fargo Bank N.A.
Cause Of Action: Fed. Question
ALLEN v. DAILY et al
as 1:2017cv00259
Cause Of Action: Fair Credit Reporting Act
BOUFFARD et al v. LABORATORY CORPORATION OF AMERICA HOLDINGS
as 1:2017cv00193
Plaintiff: VICTORIA BOUFFARD , MICHELLE SULLIVAN , HOLDEN SHERIFF and others
Defendant: LABORATORY CORPORATION OF AMERICA HOLDINGS
Cause Of Action: Diversity
Wilson v. PNC Bank, National Association
as 5:2017cv00042
Plaintiff: Richard C. Wilson
Defendant: PNC Bank, National Association
Cause Of Action: Diversity-Breach of Fiduciary Duty

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?