District of North Carolina Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 324
CLAYTON et al v. CENTURYLINK, INC et al
as 1:2017cv00921
Plaintiff: BUNNIE CLAYTON , JEAN CLAYTON
Defendant: CENTURYLINK, INC, CENTURYLINK COMMUNICATIONS, LLC, CENTURYLINK PUBLIC COMMUNICATIONS, INC and others
Cause Of Action: Breach of Contract
ANDERSON, ET AL. V. LABORATORY CORPORATION OF AMERICA HOLDINGS
as 1:2017cv00911
Plaintiff: SHERYL ANDERSON , ZINA BRENNER , MARY CARTER and others
Defendant: LABORATORY CORPORATION OF AMERICA HOLDINGS
Cause Of Action: Diversity-Fraud
Wright Foods Group, LLC v. Clark et al
as 5:2017cv00504
Plaintiff: Wright Foods Group, LLC
Defendant: David Clark, Albert L. McAulay, III
Cause Of Action: Diversity-Fraud
Archer Healthcare, Inc. v. Cuthbert-Dutcher et al
as 7:2017cv00175
Plaintiff: Archer Healthcare, Inc.
Defendant: Jill L. Cuthbert-Dutcher, Questra Med Communications, Inc.
Cause Of Action: Fed. Question
5 Church Inc. et al v. Kamel
as 3:2017cv00517
Plaintiff: 5 Church Inc. , 5Church Charleston, LLC
Defendant: Ayman Kamel
Cause Of Action: Fed. Question
Lauter v. Snyder's-Lance, Inc.
as 3:2017cv00365
Plaintiff: Richard S. Lauter
Defendant: Snyder's-Lance, Inc.
Cause Of Action: Bankruptcy
Lauter v. Snyder's-Lance, Inc.
as 3:2017cv00364
Plaintiff: Richard S. Lauter
Defendant: Snyder's-Lance, Inc.
Cause Of Action: Bankruptcy
Smith v. Wells Fargo Bank, National Association
as 3:2017cv00341
Plaintiff: Clayton D. Smith
Defendant: Wells Fargo Bank, National Association
Cause Of Action: Fraud - Commodities Leverage Contracts
Podesta, et al v. Hanzel, et al We have downloadable decisions or orders for this case
as 3:2017cv00266
Plaintiff: Jeffrey Podesta , Street Search, LLC
Defendant: John F. Hanzel, John F. Hanzel, P.A. Attorneys at Law, John P. Scafidi and others
Cause Of Action: Diversity-Breach of Contract
Wells v. Fifth Third Bank, Inc. We have downloadable decisions or orders for this case
as 5:2017cv00178
Plaintiff: Keri Wells
Defendant: Fifth Third Bank, Inc.
Cause Of Action: Diversity-Fraud

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.


Why Is My Information Online?