District of North Carolina Torts - Property Cases
Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 316
Podesta, et al v. Hanzel, et al
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.
as 5:2017cv00178
Plaintiff:
Keri Wells
Defendant:
Fifth Third Bank, Inc.
Cause Of Action: Diversity-Fraud
CUMMINGS v. RAHMATI, ET AL.
as 1:2017cv00329
Plaintiff:
JOHN D. CUMMINGS
Defendant:
NEVZETA RAHMATI, HABIBOLLAH RAHMATI, NC AUTO DEALER INC.
and others
Cause Of Action: Prisoner Civil Rights
Clark et al v. Wells Fargo Bank N.A.
as 5:2017cv00163
Plaintiff:
James A. Clark, Helen P. Clark
Defendant:
Wells Fargo Bank N.A.
Cause Of Action: Fed. Question
BOUFFARD et al v. LABORATORY CORPORATION OF AMERICA HOLDINGS
as 1:2017cv00193
Plaintiff:
VICTORIA BOUFFARD , MICHELLE SULLIVAN , HOLDEN SHERIFF
and others
Defendant:
LABORATORY CORPORATION OF AMERICA HOLDINGS
Cause Of Action: Diversity
Wilson v. PNC Bank, National Association
as 5:2017cv00042
Plaintiff:
Richard C. Wilson
Defendant:
PNC Bank, National Association
Cause Of Action: Diversity-Breach of Fiduciary Duty
Ash v. Charlotte School of Law, LLC et al
as 3:2017cv00039
Plaintiff:
Leah Ash
Defendant:
Charlotte School of Law, LLC , Infilaw Corporation , InfiLaw Holding, LLC
Cause Of Action: Diversity-Fraud
VIRGINIA ELECTRIC AND POWER COMPANY v. PETERS et al
as 1:2017cv00071
Plaintiff:
VIRGINIA ELECTRIC AND POWER COMPANY
Defendant:
MICHAEL J. PETERS, TAYLOR ROSE ENERGY, LLC, COAL STONE COMPANY, LLC
and others
Cause Of Action: Diversity-Fraud
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
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