US District Court for the Eastern District of North Carolina Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 31 - 40 of 179
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Arnold et al v. Tradewind Flight Services, Inc. et al We have downloadable decisions or orders for this case
as 4:2021cv00091
Plaintiff: Gauthier Kabengele, Matthew Lambert, Thomas DeBatt and others
Defendant: Darryl Centanni, Wally Calabrese, Onvoi, LLC and others
Cause Of Action: 28 U.S.C. § 1331
Total Merchant Services, LLC v. TMS NC Inc. et al We have downloadable decisions or orders for this case
as 5:2021cv00240
3Rd Party Defendant: Marc Gardener, North American Bancard Holdings LLC, Kirk Haggarty and others
Plaintiff: Total Merchant Services, LLC
Defendant: Christopher Collins and TMS NC Inc.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Hill v. Sutton et al We have downloadable decisions or orders for this case
as 5:2021cv00208
Plaintiff: Larry D. Hill, Jr.
Defendant: Johnathan Sutton, GMD LLC and Sutton Amusement
Cause Of Action: 28 U.S.C. § 1331
Hill v. Martin General Hospital We have downloadable decisions or orders for this case
as 4:2021cv00030
Plaintiff: Michael Wayne Hill
Defendant: Martin General Hospital
Cause Of Action: 28 U.S.C. § 1332
Hill v. Bertie-Martin Reginal Jail We have downloadable decisions or orders for this case
as 2:2020cv00088
Plaintiff: Michael Wayne Hill
Defendant: Bertie-Martin Reginal Jail
Cause Of Action: 28 U.S.C. § 1332
Hill v. Windsor Police Department We have downloadable decisions or orders for this case
as 2:2020cv00087
Plaintiff: Michael Wayne Hill
Defendant: Windsor Police Department
Cause Of Action: 28 U.S.C. § 1332
Hill v. Freedom Mortgage Corp We have downloadable decisions or orders for this case
as 5:2020cv00680
Defendant: Freedom Mortgage Corp
Plaintiff: Michael Wayne Hill
Cause Of Action: 28 U.S.C. § 1332
Vincent v. Baker Motorsports et al We have downloadable decisions or orders for this case
as 5:2020cv00573
Defendant: Performance Finance and Baker Motorsports
Plaintiff: Arthur Vincent
Cause Of Action: 28 U.S.C. § 1331
Dingle v. Maris et al We have downloadable decisions or orders for this case
as 5:2020cv00541
Defendant: Patricia Ellen Watson Dingle, India Camilla Dennis, Captain Morial Whitaker and others
Plaintiff: Randy Dingle
Cause Of Action: 18 U.S.C. § 241
Gregory v. Harris et al We have downloadable decisions or orders for this case
as 4:2020cv00084
Defendant: The State Bar of California, M. Aaron Persky, John C. Glaser and others
Plaintiff: Jeane Gregory
Cause Of Action: 28 U.S.C. § 1332

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