North Carolina Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 21 - 30 of 473
B-H Transfer Co. v. E Z Smith, Inc. We have downloadable decisions or orders for this case
as 3:2023cv00055
Plaintiff: B-H Transfer Co.
Defendant: E Z Smith, Inc. d/b/a Smith's Wrecker Service and E Z Smith, Inc. doing business as Smith's Wrecker Service
Counter Claimant: E Z Smith, Inc.
Cause Of Action: 28 U.S.C. § 1345 Replevin & Conversion
Lakewood Partners, LLC v. Ramsden et al DO NOT DOCKET IN THIS CASE - SEE 5:23-CV-19-FL
as 4:2023cv00004
Plaintiff: Lakewood Partners, LLC
Defendant: Simeon Ramsden and Kipling Ventures Holding Co LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Lakewood Partners, LLC v. Ramsden et al We have downloadable decisions or orders for this case
as 5:2023cv00019
Plaintiff: Lakewood Partners, LLC
Defendant: Simeon Ramsden, Kipling Ventures Holding Co LLC and Simeon Pierson Ramsden
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
CIARCIELLO v. BIOVENTUS INC. et al We have downloadable decisions or orders for this case
as 1:2023cv00032
Plaintiff: Robert Ciarciello
Defendant: Bioventus Inc, Kenneth M Reali, Mark L Singleton and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Elam v. Early et al
as 5:2023cv00002
Plaintiff: WILLIAM NILE ELAM, III
Defendant: SUZANNE J EARLY and ANDREA EARLY DELEON
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Selwyn Fair, LLC v. Aegon USA Realty Advisors, LLC
as 3:2022cv00682
Plaintiff: Selwyn Fair, LLC
Defendant: Aegon USA Realty Advisors, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Kasparov, Pte Ltd. v. Zacherl We have downloadable decisions or orders for this case
as 5:2022cv00503
Plaintiff: Kasparov, Pte Ltd.
Defendant: Joseph Zacherl
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Shenzhen Ruobilin Network Technology Co., Ltd. v. ChannelAdvisor Corp. et al
as 5:2022cv00483
Plaintiff: Shenzhen Ruobilin Network Technology Co., Ltd.
Defendant: ChannelAdvisor Corp. and ChannelAdvisor Hong Kong Ltd.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
JaniSource,LLC et al v. ChannelAdvisor Corp.
as 5:2022cv00484
Plaintiff: JaniSource,LLC and Clear Marketing Corp.
Defendant: ChannelAdvisor Corp.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Horton et al v. Fussell
as 7:2022cv00195
Plaintiff: Hugh Horton, Danny Fryar, Michael Fryar and others
Defendant: Timothy Fussell
Cause Of Action: 12 U.S.C. § 22 Securities Fraud

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