North Carolina Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 374
GFG 737 Limited v. Jetcraft Corporation et al
as 5:2019cv00369
Plaintiff: GFG 737 Limited
Defendant: Jetcraft Corporation, Jetcraft Global Inc.
Cause Of Action: Diversity-Fraud
VOLT Power, LLC v. Butts et al We have downloadable decisions or orders for this case
as 7:2019cv00149
Defendant: John Berkner, William "Billy&quo Butts
Plaintiff: VOLT POWER, LLC
Cause Of Action: Diversity-Injunctive & Declaratory Relief
MPE HOLDINGS, LLC v. DEPCOM POWER, INC.
as 1:2019cv00812
Defendant: DEPCOM POWER, INC.
Plaintiff: MPE HOLDINGS, LLC
Cause Of Action: Diversity-Fraud
R.A. v. Epic Games, Inc.
as 5:2019cv00325
Defendant: Epic Games, Inc.
Plaintiff: R. A.
Cause Of Action: Diversity-Fraud
Philips Medical Systems Nederland B.V. et al v. TEC Holdings, Inc. et al
as 3:2019cv00373
Defendant: Transtate Equipment Company, Inc., Peak Trust Company-AK, TEC Holdings, Inc. and others
Plaintiff: Philips India Ltd., Philips North America LLC, Philips Medical Systems Nederland B.V.
Cause Of Action: Diversity-Fraud
Philips Medical Systems Nederland B.V. v. Philips North America LLC et al
as 3:2019cv00372
Plaintiff: Philips Medical Systems Nederland B.V.
Defendant: Philips North America LLC, Philips India Ltd.
Cause Of Action: Diversity-Fraud
Wells Fargo, N.A. v. Thompson et al
as 5:2019cv00321
Plaintiff: Wells Fargo, N.A.
Defendant: A.J.M. Packaging Corporation, charles thompson, Hi-Tech Electric LLC
Cause Of Action: Interpleader Action
Jimenez et al v. Fidelity Brokerage Services, LLC et al
as 5:2019cv00324
Defendant: Fidelity Brokerage Services, LLC, Mariella Forero-Romero
Plaintiff: Maria Nelly Jimenez, Alfred Jimenez, Jr.
Cause Of Action: Diversity-Fraud
Jimenez et al v. Fidelity Brokerage Services, LLC et al
as 4:2019cv00107
Defendant: FIDELITY BROKERAGE SERVICES, LLC, MARIELLA FORERO-ROMERO
Plaintiff: MARIA NELLY JIMENEZ, ALFRED JIMENEZ, JR.
Cause Of Action: Diversity-Fraud
M2 Lease Funds LLC v. Stevens Truck and Tractor, Inc., et al
as 5:2019cv00227
Defendant: Stevens Truck and Tractor, Inc., George Edgar Stevens
Plaintiff: m2 Lease Funds LLC
Cause Of Action: Diversity-Fraud

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