Caraballo et al v. Bagbeh et al

Plaintiff: Stacy Caraballo and Kelly Jacobs
Defendant: Shoreh Bagbeh, Blue View Corporation d/b/a SB Classic, Inc., Loan Servicing Group LLC, K.H.F. Lending, LLC, Instant Funding, LLC, Scott Wellington Rudolph, Stephen M Russell, Sr and Bell, Davis & Pitt, P.A.
Case Number: 7:2010cv00122
Filed: June 21, 2010
Court: North Carolina Eastern District Court
Office: Southern Division Office
County: BLADEN
Presiding Judge: Malcolm J. Howard
Nature of Suit: Racketeer Influenced and Corrupt Organizations
Cause of Action: 18:1964
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed#Document Text
August 9, 2011 32 Opinion or Order of the Court ORDER granting 15 Motion for Sanctions. Counsel should read order in its entirety for critical deadlines. Signed by Senior Judge Malcolm J. Howard on 8/9/2011. (Heath, D.)

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Search for this case: Caraballo et al v. Bagbeh et al
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Plaintiff: Stacy Caraballo
Represented By: Christopher W. Livingston
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Plaintiff: Kelly Jacobs
Represented By: Christopher W. Livingston
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Defendant: Shoreh Bagbeh
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Defendant: Blue View Corporation d/b/a SB Classic, Inc.
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Defendant: Loan Servicing Group LLC
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Defendant: K.H.F. Lending, LLC
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Defendant: Instant Funding, LLC
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Defendant: Scott Wellington Rudolph
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Defendant: Stephen M Russell, Sr
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Defendant: Bell, Davis & Pitt, P.A.
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