District of North Carolina Torts - Property Cases
Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 350
CABARRUS COUNTY v. PURDUE PHARMA L.P. et al
as 1:2018cv00474
Plaintiff:
CABARRUS COUNTY
Defendant:
PURDUE PHARMA L.P., PURDUE PHARMA INC., THE PURDUE FREDERICK COMPANY, INC.
and others
Cause Of Action: Diversity
Taylor et al v. Bank of America, N.A.
as 3:2018cv00288
Plaintiff:
Chester Taylor, Ronda Warlick, Brian Warlick
and others
Defendant:
Bank of America, N.A.
Cause Of Action: Fed. Question: Tort Action
Raeis Constructors, LLC v. Circle K Stores, Inc.
as 5:2018cv00239
Plaintiff:
Raeis Constructors, LLC
Defendant:
Circle K Stores, Inc.
Cause Of Action: Civil Miscellaneous Case
Raeis Constructors, LLC v. Circle K Stores, Inc.
as 5:2018cv00240
Plaintiff:
Raeis Constructors, LLC
Defendant:
Circle K Stores, Inc.
Cause Of Action: Civil Miscellaneous Case
Gene Vandenham Worldwide Inc. v. Zuppardo et al
as 7:2018cv00083
Plaintiff:
Gene Vandenham Worldwide Inc.
Defendant:
Scott Zuppardo, Cornelius Chapel Records, LLC
Cause Of Action: Diversity-Fraud
Marchese v. CenturyLink, Inc.
as 5:2018cv00203
Plaintiff:
Robert Marchese
Defendant:
CenturyLink, Inc.
Cause Of Action: Fed. Question
Marchese v. CenturyLink, Inc.
as 4:2018cv00086
Plaintiff:
Robert Marchese
Defendant:
CenturyLink, Inc.
Cause Of Action: Fed. Question
Germain v. Today's Audio/Video Inc. et al
as 5:2018cv00077
Plaintiff:
Bob L. Germain, Jr.
Defendant:
Today's Audio/Video Inc. , Darren Mulholland
Cause Of Action: Diversity-Fraud
Eland Industries, Inc. v. Project Management Quality Services, Inc. et al
as 7:2018cv00071
Plaintiff:
Eland Industries, Inc.
Defendant:
Project Management Quality Services, Inc. , Katherine Coleman , Steven Edmonds
Cause Of Action: Declaratory Judgment
Spellman v. Moore
as 4:2018cv00081
Plaintiff:
Gregory Spellman
Defendant:
Jimmy Moore
Cause Of Action: Fed. Question
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