District of North Carolina Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 307
Liverman Metal Recycling, Inc. et al v. Arthur J. Gallagher & Co.
as 4:2016cv00291
Plaintiff: Liverman Metal Recycling, Inc. , Empire Services, Inc.
Defendant: Arthur J. Gallagher & Co.
Cause Of Action: Civil Miscellaneous Case
Cargill, Incorporated v. WDS, Inc. et al We have downloadable decisions or orders for this case
as 3:2016cv00848
Plaintiff: Cargill, Incorporated
Defendant: WDS, Inc., Jennifer Maier, Brian Ewert
Cause Of Action: Diversity-Fraud
New Friendship Used Clothing Collection, LLC, et al. v. Katz
as 5:2016cv00934
Defendant: Norman Katz
Plaintiff: Daniel P. Green , David J.R. Milliner , AD&D Partners, LLC and others
Cause Of Action: Diversity-Breach of Fiduciary Duty
HEBERT et al v. SANTA FE NATURAL TOBACCO COMPANY, INC. et al
as 1:2016cv01390
Plaintiff: JACQUEZ-RENE HEBERT , SARA BENSON , CAROL MURPHY and others
Defendant: SANTA FE NATURAL TOBACCO COMPANY, INC., REYNOLDS AMERICAN INC., RJ REYNOLDS TOBACCO COMPANY
Cause Of Action: Review of USDA Decision - Food Stamps
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 1:2016cv00294
Plaintiff: Gregory Bader
Defendant: Mark Kurdys, Roberts & Stevens, P.A.
Cause Of Action: Diversity - Legal Malpractice

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