District of North Carolina Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 303
Perry v. PNC Bank, N. A., et al We have downloadable decisions or orders for this case
as 5:2016cv00886
Defendant: PNC Bank, N. A. , Kelly Cooke
Plaintiff: David T. Perry
Cause Of Action: Diversity-Fraud
Wilkinson v. Wells Fargo Advisors et al
as 3:2016cv00755
Plaintiff: Andrew Elliott Wilkinson
Defendant: Wells Fargo Advisors, Angie Ostendarp, Mike Quimby and others
Cause Of Action: Civil Rights Act
Citibank, N.A. v. Jackson We have downloadable decisions or orders for this case
as 3:2016cv00712
Thirdparty_defendant: Home Depot U.S.A., Inc. , Carolina Water Systems, Inc.
Thirdparty_plaintiff: George W. Jackson
Counter_claimant: George W. Jackson
Counter_defendant: Citibank, N.A.
Cause Of Action: Notice of Removal
Hinson-Gribble v. Purvis
as 5:2016cv00845
Plaintiff: Quancidine Hinson-Gribble
Defendant: Claude Martin Purvis
Cause Of Action: Fed. Question
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 , 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: Mark Kurdys, Roberts & Stevens, P.A.
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

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