Eastern District of North Carolina Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 102
Makadia v. Continental Waste Management LLC et al
as 5:2016cv00257
Plaintiff: Dinesh Makadia
Defendant: Continental Waste Management LLC , Ujas Patel
Cause Of Action: Diversity-Fraud
Harris v. Holley, et al.
as 5:2016cv00223
Plaintiff: Claudine M. Harris
Defendant: Larry Holley, Carleen Holley, Patricia Gray and others
Cause Of Action: Diversity-Contract Default
Hinson-Gribble v. United States Office of Personnel Management, et al
as 5:2016cv00070
Plaintiff: Quancidine Hinson-Gribble
Defendant: United States Office of Personnel Management, Katherine Archeleta, Donna Seymour and others
Cause Of Action: Freedom of Information Act
Shelly et al v. Carr et al
as 4:2015cv00198
Plaintiff: Timothy Shelly, Carol Shelly
Defendant: Jeffrey A Carr , Susan Kaye Carr
Cause Of Action: Notice of Removal
United States of America v. Williams
as 4:2015cv00181
Plaintiff: United States of America
Defendant: Joshua Devon Williams
Cause Of Action: False Claims Act
Sawyer v. Matthews, et al
as 5:2015cv00514
Plaintiff: Donnell Sawyer
Defendant: David P. Matthews, Julie Rhoades, Matthews & Associates and others
Cause Of Action: Diversity-Other Contract
United States of America v. Odyssey Marketing Group, Inc., et al. We have downloadable decisions or orders for this case
as 5:2015cv00510
Defendant: Odyssey Marketing Group, Inc., Roderick James Mackenzie, Terri A Mackenzie and others
Plaintiff: United States of America
Cause Of Action: False Claims Act
Solum, et al v. CertainTeed Corporation We have downloadable decisions or orders for this case
as 7:2015cv00114
Plaintiff: Timothy Solum , Angela Solum
Defendant: CertainTeed Corporation
Cause Of Action: Diversity-Petition for Removal
United States of America v. Physicians Pharmacy Alliance, Inc.
as 5:2015cv00201
Plaintiff: United States of America
Defendant: Physicians Pharmacy Alliance, Inc.
Cause Of Action: False Claims Act
Wu, et al v. Lenovo (United States) Inc., et al
as 5:2015cv00108
Defendant: Lenovo (United States) Inc. , Superfish, Inc.
Plaintiff: Ivan Wu , Michael Reinert , Patrick Johnson
Cause Of Action: Wiretapping

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