North Carolina Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 31 - 40 of 473
Graham et al v. Trustee Service of Carolina PLLC et al We have downloadable decisions or orders for this case
as 5:2022cv00454
Plaintiff: Trevor G. Graham and Ann Graham
Defendant: Trustee Service of Carolina PLLC, Wake County Clerk of Superior Court and Shellpoint Mortgage Servicing
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Tompkins et al v. US Radiology Specialists Inc.
as 5:2022cv00431
Plaintiff: Sylvia Tompkins, Kenneth Brennan and Chandra Brown
Defendant: US Radiology Specialists Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Tompkins et al v. US Radiology Specialists Inc.
as 4:2022cv00133
Plaintiff: Sylvia Tompkins, Kenneth Brennan, Toby Libby and others
Defendant: US Radiology Specialists Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Curo Health Services LLC v. Bell
as 5:2022cv00153
Plaintiff: Curo Health Services LLC doing business as Kindred at Home and Curo Health Services, LLC doing business as Kindred at Home
Defendant: Edison DeWayne Bell, Jr
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Chicago Title Company, LLC v. Wilton Re Services, Inc.-Aegon et al We have downloadable decisions or orders for this case
as 3:2022cv00566
Plaintiff: Chicago Title Company, LLC
Defendant: Wilton Re Services, Inc.-Aegon and JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Turner v. Maison De Luxe, LLC We have downloadable decisions or orders for this case
as 5:2022cv00420
Plaintiff: Brantley Turner
Defendant: MAISON DE LUXE, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
The Boeing Company v. Ten Oaks Management, LLC et al We have downloadable decisions or orders for this case
as 3:2022cv00481
Plaintiff: The Boeing Company
Defendant: Ten Oaks Management, LLC, Andrew Lovrovich, David Richeson and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
test v. Test -(Ignore Case Used for TEST in Implementing NextGen)
as 5:2022cv00337
Plaintiff: test test
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
Octapharma Plasma, Inc. v. SeePoint, LLC et al We have downloadable decisions or orders for this case
as 3:2022cv00414
Plaintiff: Octapharma Plasma, Inc.
Defendant: SeePoint, LLC, Jonathan Arfin, Sydney Arfin and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Rita's Angels 2nd Chance Animal Rescue & Sanctuary Inc. v. Petsense, LLC
as 5:2022cv00283
Plaintiff: Rita's Angels 2nd Chance Animal Rescue & Sanctuary Inc.
Defendant: Petsense, LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal

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