North Carolina Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 61 - 70 of 486
Parker v. Carvana, LLC et al
as 5:2022cv00090
Plaintiff: Dianne K. Parker
Defendant: Carvana, LLC and Bridgecrest Acceptance Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
Noble Bottling, LLC et al v. Reinhart Holdings, LLC et al We have downloadable decisions or orders for this case
as 3:2022cv00083
Defendant: Jason M. Torres, Jordana Weber, Reinhart Holdings, LLC and others
Plaintiff: Noble Bottling, LLC and Raycap Asset Holdings Ltd.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
HILL v. CARVANA, LLC et al We have downloadable decisions or orders for this case
as 1:2022cv00037
Plaintiff: ARTHUR HILL
Defendant: CARVANA, LLC and Bridgecrest Credit Company, LLC
Cause Of Action: 28 U.S.C. § 1331
NOLAN et al v. LABORATORY CORPORATION OF AMERICA HOLDINGS We have downloadable decisions or orders for this case
as 1:2021cv00979
Plaintiff: NATHANIEL J. NOLAN and HELENA WITTENBERG
Defendant: LABORATORY CORPORATION OF AMERICA HOLDINGS
Cause Of Action: 28 U.S.C. § 1332
Jax & Olivia, LLC v. Polaris Moving Systems, Inc.
as 5:2021cv00526
Plaintiff: JAX & OLIVIA, LLC
Defendant: POLARIS MOVING SYSTEMS, INC, Polaris Moving Systems, Inc. and Roadrunner Moving
Cause Of Action: 18 U.S.C. § 1962
Woolens v. Ruckle/Cliborne We have downloadable decisions or orders for this case
as 7:2021cv00216
Plaintiff: William D. Woolens
Defendant: Charlene D. Ruckle/Cliborne
Cause Of Action: 28 U.S.C. § 1331
Whalen v. Kamel
as 3:2021cv00594
Plaintiff: Patrick Whalen
Defendant: Ayman Kamel
Cause Of Action: 28 U.S.C. § 1332
TAYLOR et al v. CARRIER GLOBAL CORPORATION et al We have downloadable decisions or orders for this case
as 1:2021cv00839
Plaintiff: JANET TAYLOR and JAMES NEWLANDS
Defendant: CARRIER GLOBAL CORPORATION and WALTER KIDDE PORTABLE EQUIPMENT, INC.
Cause Of Action: 28 U.S.C. § 1332
Lucas Shawn Capital LLC v. Bank of America, N.A.
as 3:2021cv00537
Plaintiff: Lucas Shawn Capital LLC
Defendant: Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332
Bory Ryan Investment LLC v. Bank of America, N.A. We have downloadable decisions or orders for this case
as 3:2021cv00526
Plaintiff: Bory Ryan Investment LLC
Defendant: Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332

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