District of North Carolina Torts - Property Cases
Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 299
Cody Creek Park, Inc. v. CAPITAL ONE SERVICES, LLC et al
as 1:2016cv01136
Plaintiff:
Cody Creek Park, Inc.
Defendant:
CAPITAL ONE SERVICES, LLC , Capital One Services II, LLC , Capital One Financial Corporation
and others
Cause Of Action: Diversity
Bader v. Roberts & Stevens, P.A. et al
as 1:2016cv00293
Plaintiff:
Gregory Bader
Defendant:
Roberts & Stevens, P.A., mark c kurdys
Cause Of Action: Diversity - Legal Malpractice
Bader v. Roberts & Stevens, P.A. et al
as 1:2016cv00294
Plaintiff:
Gregory Bader
Defendant:
Roberts & Stevens, P.A., mark c kurdys
Cause Of Action: Diversity - Legal Malpractice
Allen v. Cheatham
as 3:2016cv00642
Defendant:
Principal Financial Group, Inc. , Mari Lynn T. Cheatham, Princor Financial Services Corporation
Plaintiff:
R. Michael Allen
Cause Of Action: Diversity - Notice of Removal
CALLOWAY JOHNSON MOORE & WEST, P.A. v. MOORE
as 1:2016cv00988
Plaintiff:
CALLOWAY JOHNSON MOORE & WEST, P.A.
Defendant:
DAVID WALTER MOORE
Cause Of Action: Diversity-Fraud
TRADEWINDS AIRLINES, INC, ET AL. v. SOROS FUND MANAGEMENT LLC
as 1:2016cv00710
Defendant:
SOROS FUND MANAGEMENT LLC , C-S AVIATION SERVICES, INC.
Plaintiff:
THE TRUSTEE FOR TRADEWINDS AIRLINES INC. , TRADEWINDS HOLDINGS INC. , COREOLIS HOLDINGS INC.
Cause Of Action: Notice of Removal
COLE, et al v. SANTA FE TOBACCO, et al
as 1:2016cv00687
Plaintiff:
JASON COLE , RACHAEL KING
Defendant:
SANTA FE TOBACCO, REYNOLDS AMERICAN INC.
Cause Of Action: Review of USDA Decision - Food Stamps
Makadia v. Continental Waste Management LLC et al
as 5:2016cv00257
Plaintiff:
Dinesh Makadia
Defendant:
Continental Waste Management LLC , Ujas Patel
Cause Of Action: Diversity-Fraud
GWALTNEY v. FORD MOTOR CREDIT COMPANY et al
as 1:2016cv00428
Plaintiff:
RICHARD GWALTNEY
Defendant:
FORD MOTOR CREDIT COMPANY, CHRIS HESS
Cause Of Action: Civil Rights
Harris v. Holley, et al.
as 5:2016cv00223
Plaintiff:
Claudine M. Harris
Defendant:
Larry Holley, Carleen Holley, Patricia Gray
and others
Cause Of Action: Diversity-Contract Default
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.