North Carolina Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 414
Smith v. Legacy Investments of Brandon, Inc. et al
as 5:2021cv00309
Plaintiff: Donald E. Smith
Defendant: Legacy Investments of Brandon, Inc., Phoenix Capital Funding Inc., Phoenix Landing Ranch and others
Cause Of Action: Fed. Question
Clemmons Farming, Inc. et al v. Silveus Southeast LLC et al
as 7:2021cv00126
Plaintiff: Clemmons Farming, Inc., Jody E. Clemmons, Lauren B. Clemmons
Defendant: Silveus Southeast LLC, James M. Carroll, Jr.
Cause Of Action: Breach of Insurance Contract
Arnold et al v. Tradewind Flight Services, Inc. et al
as 4:2021cv00091
Plaintiff: Gauthier Kabengele, Matthew Lambert, Thomas DeBatt and others
Defendant: Darryl Centanni, Wally Calabrese, Onvoi, LLC and others
Cause Of Action: Fed. Question: Tort Action
Crossroads Trucking Corp. v. TruNorth Warranty Plans of North America, LLC et al
as 3:2021cv00318
Defendant: 19th Capital Group, LLC, TruNorth Warranty Plans of North America, LLC
Plaintiff: Crossroads Trucking Corp.
Cause Of Action: Diversity-Fraud
Total Merchant Services, LLC v. TMS NC Inc. et al
as 5:2021cv00240
3Rd Party Defendant: Marc Gardener, North American Bancard Holdings LLC, Kirk Haggarty and others
Plaintiff: Total Merchant Services, LLC
Defendant: Christopher Collins, TMS NC Inc.
Cause Of Action: Racketeering (RICO) Act
Hill v. Sutton et al
as 5:2021cv00208
Plaintiff: Larry D. Hill, Jr.
Defendant: Johnathan Sutton, GMD LLC, Sutton Amusement
Cause Of Action: Fed. Question: Breach of Contract
TOLAND v. ACEPLANS LLC et al
as 1:2021cv00290
Defendant: ACEPLANS LLC, FIRST HEALTH NETWORK, SALVASEN HEALTH and others
Plaintiff: BRITTANY TOLAND
Cause Of Action: Diversity
USA v. Chavez, et al. We have downloadable decisions or orders for this case
as 3:2021cv00144
Defendant: KC Promotions, Keivy Chavez, John Doe and others
Plaintiff: USA
Cause Of Action: Injunction
Villanueva v. Municipality of the State of Alaska, et al We have downloadable decisions or orders for this case
as 3:2021cv00146
Defendant: General Attorney's Office, Brother Francis Shelter, Rick Mitcham and others
Plaintiff: Carlos A Villanueva
Cause Of Action: Diversity-Fraud
Hill v. Martin General Hospital We have downloadable decisions or orders for this case
as 4:2021cv00030
Plaintiff: Michael Wayne Hill
Defendant: Martin General Hospital
Cause Of Action: Diversity-Fraud

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