District of North Carolina Torts - Property Cases
Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 339
Frink v. Best Rate Funding Corp. et al
as 7:2018cv00067
Plaintiff:
Lyndon F. Frink
Defendant:
Best Rate Funding Corp., Select Portfolio Servicing, Inc., Brock & Scott, PLLC
and others
Cause Of Action: Fair Debt Collection Act
Duke v. Haslam
as 2:2018cv00012
Plaintiff:
Lesley E. Duke
Defendant:
Jimmy Haslam
Cause Of Action: Fed. Question
Hassan v. Lenovo (United States) Inc.
as 5:2018cv00105
Plaintiff:
Tamer Hassan
Defendant:
Lenovo (United States) Inc.
Cause Of Action: Diversity-Fraud
CAROLINA DIGITAL PHONE, INC. v. REV.IO, LLC et al
as 1:2018cv00222
Plaintiff:
CAROLINA DIGITAL PHONE, INC.
Defendant:
REV.IO, LLC , OVERGROUP CONSULTING, LLC
Cause Of Action: Diversity-Fraud
Moreno v. Expedia
as 3:2018cv00105
Plaintiff:
Frank Moreno
Defendant:
Expedia
Cause Of Action: Diversity-Petition for Removal
Cleveland County v. Purdue Pharma L.P. et al
as 1:2018cv00061
Plaintiff:
Cleveland County
Defendant:
Purdue Pharma L.P., Purdue Pharma Inc., Purdue Frederick Company, Inc.
and others
Cause Of Action: Diversity-Fraud
Great Lakes International Financial Corporation v. Tower Bridge International Group, Inc. et al
as 5:2018cv00038
Plaintiff:
Great Lakes International Financial Corporation
Defendant:
Tower Bridge International Group, Inc. , Yi-Heng Francis Shen
Cause Of Action: Diversity-Breach of Fiduciary Duty
Dunne v. RESOURCE CONVERTING, LLC
as 3:2018cv00094
Plaintiff:
Tom Dunne
Defendant:
RESOURCE CONVERTING, LLC
Cause Of Action: Diversity-Fraud
GRANGER, ET AL. V. GREAT PLAINS LENDING, LLC, ET AL.
as 1:2018cv00112
Plaintiff:
VANESSA C. GRANGER , BEVERLY KRISTINA MILLER , LILYA J. MCATEE
Defendant:
GREAT PLAINS LENDING, LLC, KENNETH E. REES, VICTORY PARK CAPTIAL ADVISORS, LLC
and others
Cause Of Action: Diversity-Racketeering (RICO) Act
Mecklenburg County v. Purdue Pharma L.P. et al
as 3:2018cv00071
Plaintiff:
Mecklenburg County
Defendant:
Purdue Pharma L.P., Purdue Pharma, Inc., Purdue Frederick Company, Inc.
and others
Cause Of Action: Diversity-(Citizenship)
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