District of North Carolina Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 316
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
Ash v. Charlotte School of Law, LLC et al We have downloadable decisions or orders for this case
as 3:2017cv00039
Plaintiff: Leah Ash
Defendant: Charlotte School of Law, LLC , Infilaw Corporation , InfiLaw Holding, LLC
Cause Of Action: Diversity-Fraud
VIRGINIA ELECTRIC AND POWER COMPANY v. PETERS et al
as 1:2017cv00071
Plaintiff: VIRGINIA ELECTRIC AND POWER COMPANY
Defendant: MICHAEL J. PETERS, TAYLOR ROSE ENERGY, LLC, COAL STONE COMPANY, LLC and others
Cause Of Action: Diversity-Fraud
Liverman Metal Recycling, Inc. et al v. Arthur J. Gallagher & Co.
as 4:2016cv00291
Plaintiff: Liverman Metal Recycling, Inc. , Empire Services, Inc.
Defendant: Arthur J. Gallagher & Co.
Cause Of Action: Civil Miscellaneous Case

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