North Carolina Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 396
Kamel et al v. Torio
as 3:2020cv00488
Defendant: Alejandro Torio
Plaintiff: Ayman Kamel, 5Church Atlanta Inc
Cause Of Action: Diversity-Conversion
LINDEMANN-MOSES v. JACKMON et al
as 1:2020cv00655
Plaintiff: KERSTIN LINDEMANN-MOSES
Defendant: BARBARA JACKMON, CHRISTOPHER ANDRE JACKMON
Cause Of Action: Breach of Contract
Jerman v. AT&T Corporation
as 3:2020cv00384
Plaintiff: Melvin McCoy Jerman
Defendant: AT&T Corporation
Cause Of Action: Diversity-Fraud
Total Petrochemicals and Refining USA, Inc. v. RSI Logistics, Inc. et al We have downloadable decisions or orders for this case
as 3:2020cv00372
3Rd Party Plaintiff: RSI Logistics, Inc., RSI Leasing, Inc.
Plaintiff: Total Petrochemicals and Refining USA, Inc.
3Rd Party Defendant: A&R Logistics, Inc.
Cause Of Action: Diversity-Property Damage
Nirav Ingredients, Inc. et al v. Wells Fargo Bank, N.A.
as 3:2020cv00366
Plaintiff: Ash Ingredients, Inc., Nirav Ingredients, Inc.
Defendant: Wells Fargo Bank, N.A., John Does
Cause Of Action: Diversity-Breach of Fiduciary Duty
Ledford v. Ledford et al
as 1:2020cv00170
Defendant: Jarin Ledford, Damin Ledford, William Ledford and others
Plaintiff: April Ledford
Cause Of Action: Diversity-Fraud
BOYLES v. LANGMORE CAPITAL, LLC et al We have downloadable decisions or orders for this case
as 1:2020cv00545
Defendant: EQUITY TRUST COMPANY, LANGMORE CAPITAL, LLC
Plaintiff: CARLTON T. BOYLES
Cause Of Action: Notice of Removal-Fraud
Kamel v. Whalen et al
as 3:2020cv00324
Defendant: Map Management of Charlotte, Patrick Whalen, 5 Church Inc and others
Plaintiff: ayman kamel
Cause Of Action: Diversity-Fraud
Sunbelt Rentals, Inc. v. Guzman et al We have downloadable decisions or orders for this case
as 5:2020cv00070
Plaintiff: Sunbelt Rentals, Inc.
Defendant: Second Life Equipment, LLC, Michael Guzman, Jessica Guzman
Cause Of Action: Diversity-Fraud
Gregory v. Harris et al We have downloadable decisions or orders for this case
as 4:2020cv00084
Defendant: The State Bar of California, M. Aaron Persky, John C. Glaser and others
Plaintiff: Jeane Gregory
Cause Of Action: Diversity-Fraud

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