District of North Carolina Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 328
TJF Services, Inc., et al v. Transportation Media, Inc.
as 4:2017cv00626
Plaintiff: TJF Services, Inc, Chappell Creative, Inc., Rusty Allen Insurance, LLC
Defendant: Transportation Media, Inc.
Petitioner: Chris Herrman
Cause Of Action: Diversity-Fraud
TJF Services, Inc., et al v. Transportation Media, Inc.
as 4:2017cv00177
Plaintiff: TJF Services, Inc, Chappell Creative, Inc., Rusty Allen Insurance, LLC
Defendant: Transportation Media, Inc.
Petitioner: Chris Herrman
Cause Of Action: Diversity-Fraud
TJF Services, Inc., et al v. Transportation Media, Inc.
as 5:2017cv00626
Plaintiff: TJF Services, Inc, Chappell Creative, Inc., Rusty Allen Insurance, LLC
Defendant: Transportation Media, Inc.
Petitioner: Chris Herrman
Cause Of Action: Diversity-Fraud
Frink v. Best Rate Funding Corp. et al
as 7:2017cv00225
Plaintiff: Lyndon F. Frink
Defendant: Best Rate Funding Corp., Select Portfolio Servicing, Inc., Deutsche Bank National Trust Company and others
Cause Of Action: Fed. Question
CLAYTON et al v. CENTURYLINK, INC et al
as 1:2017cv00921
Plaintiff: BUNNIE CLAYTON , JEAN CLAYTON
Defendant: CENTURYLINK, INC, CENTURYLINK COMMUNICATIONS, LLC, CENTURYLINK PUBLIC COMMUNICATIONS, INC and others
Cause Of Action: Breach of Contract
ANDERSON, ET AL. V. LABORATORY CORPORATION OF AMERICA HOLDINGS
as 1:2017cv00911
Plaintiff: SHERYL ANDERSON , ZINA BRENNER , MARY CARTER and others
Defendant: LABORATORY CORPORATION OF AMERICA HOLDINGS
Cause Of Action: Diversity-Fraud
Wright Foods Group, LLC v. Clark et al
as 5:2017cv00504
Plaintiff: Wright Foods Group, LLC
Defendant: David Clark , Albert L. McAulay, III
Cause Of Action: Diversity-Fraud
Archer Healthcare, Inc. v. Cuthbert-Dutcher et al
as 7:2017cv00175
Plaintiff: Archer Healthcare, Inc.
Defendant: Jill L. Cuthbert-Dutcher, Questra Med Communications, Inc.
Cause Of Action: Fed. Question
5 Church Inc. et al v. Kamel
as 3:2017cv00517
Plaintiff: 5 Church Inc. , 5Church Charleston, LLC
Defendant: Ayman Kamel
Cause Of Action: Fed. Question
Lauter v. Snyder's-Lance, Inc.
as 3:2017cv00365
Plaintiff: Richard S. Lauter
Defendant: Snyder's-Lance, Inc.
Cause Of Action: Bankruptcy

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