Ahmed, et al v. Porter, et al

Ahmed, et al v. Porter, et al

Plaintiff:	Naseem Ahmed, Tahmeena Ahmed, Gregory Anderson, Natasha Beale, Miriam Benard, Marjorie Biller, Michael Bodnar, Anne Bodnar, Kevin Booner, Shannon Booner, Gregory Breunich, Danielle Breunich, Benjamin Carcamo, Gerardo Carcamo, Karen Carcamo, Mario Carcamo, Charles Cates, Sarah Cates, William Cheal, Christopher Ciaccio, Marshall Heath Clayton, Randall Corbin, Patricia Corbin, Maxfield Crook, Joann Crook, Lawrence Domonkos, Patricia Domonkos, Obinna Ekezie, Robert Emory, Jeremy Fishman, Linda Frimpong, Keith Gilmore, Brandon Goldstein, Gary Gray, Jonathan Gray, Marian Gray, Thomas Haar, Maria Haar, Terence Havens, Ramona Havens, Robert Headley, Jr., Audra Headley, Jane Ifabanwo, Jonathan Lilly, James Marchica, Johnny Maroney, Nadine Maroney, Charles McCarthy, Brigitte McCarthy, Owen McCarthy, Dorothia McCarthy, Jonathan McCoy, Jamila McCoy, Jeffery McNeal, Theodore Meek, Jessica Meek, Theodore Meekma, Kimberly Melton, Douglas Brown, William Melton, Jr., Marian Melton, Ronald Muse, Brad Norman, Susan Norman, Obiora Nwude, Adrienne Nwude, Jennifer Obiora, Lonnie Parker, Jr., Michael Perez, Stephanie Perez, Jamal Pritchard, Bruce Ransom, Rebecca Ransom, Michael Reed, Christine Reed, Phillip Russ, Manami Russ, Joe Schlegel, Janis Schlegel, James Schmedl, Victoria Schmehl, Nancy Scott, Micahel Stead, Donna Stead, Souleymane Tall, Adeniyi Tella, Okubunmi Tella, David Terrell, Michael Ugbogbo, Samuel Williamosky, Tomika Woods, Tamika Wright, Charles Zombro, Michael Crandus, Aniekan Emmanuel Offiong, John Cooney, Michael Colbert, Joseph Monza, Anna Monza and Akinlolu Olanegan
Defendant:	Anthony Porter, United Community Bank, Branch Banking and Trust Company, Secor Group, LLC, Carolina First Bank, A. Greg Anderson, Sunset Funding Company ("Sunset") and Luis Castillo ("Castillo")
Case Number:	4:2008cv00047
Filed:	March 26, 2008
Court:	US District Court for the Eastern District of North Carolina
Office:	Fraud or Truth-In-Lending Office
County:	WAKE
Presiding Judge:	James C. Dever
Nature of Suit:	Defendant
Cause of Action:	Diversity
Jury Demanded By:	28:1332 Diversity-(Citizenship)

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Search for this case: Ahmed, et al v. Porter, et al
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Defendant: Anthony Porter
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Defendant: United Community Bank
Represented By:	Hayden J. Silver, III
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Defendant: Branch Banking and Trust Company
Represented By:	Kevin G. Williams
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Defendant: Secor Group, LLC
Represented By:	William R. Terpening
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Defendant: Carolina First Bank
Represented By:	Joseph Samuel Dowdy
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Defendant: A. Greg Anderson
Represented By:	Richard T. Boyette
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Defendant: Sunset Funding Company ("Sunset")
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Defendant: Luis Castillo ("Castillo")
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Plaintiff: Naseem Ahmed
Represented By:	William W. Plyler
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Plaintiff: Tahmeena Ahmed
Represented By:	William W. Plyler
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Plaintiff: Gregory Anderson
Represented By:	William W. Plyler
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Plaintiff: Natasha Beale
Represented By:	William W. Plyler
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Plaintiff: Miriam Benard
Represented By:	William W. Plyler
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Plaintiff: Marjorie Biller
Represented By:	William W. Plyler
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Plaintiff: Michael Bodnar
Represented By:	William W. Plyler
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Plaintiff: Anne Bodnar
Represented By:	William W. Plyler
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Plaintiff: Kevin Booner
Represented By:	William W. Plyler
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Plaintiff: Shannon Booner
Represented By:	William W. Plyler
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Plaintiff: Gregory Breunich
Represented By:	William W. Plyler
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Plaintiff: Danielle Breunich
Represented By:	William W. Plyler
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Plaintiff: Benjamin Carcamo
Represented By:	William W. Plyler
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Plaintiff: Gerardo Carcamo
Represented By:	William W. Plyler
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Plaintiff: Karen Carcamo
Represented By:	William W. Plyler
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Plaintiff: Mario Carcamo
Represented By:	William W. Plyler
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Plaintiff: Charles Cates
Represented By:	William W. Plyler
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Plaintiff: Sarah Cates
Represented By:	William W. Plyler
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Plaintiff: William Cheal
Represented By:	William W. Plyler
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Plaintiff: Christopher Ciaccio
Represented By:	William W. Plyler
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Plaintiff: Marshall Heath Clayton
Represented By:	William W. Plyler
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Plaintiff: Randall Corbin
Represented By:	William W. Plyler
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Plaintiff: Patricia Corbin
Represented By:	William W. Plyler
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Plaintiff: Maxfield Crook
Represented By:	William W. Plyler
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Plaintiff: Joann Crook
Represented By:	William W. Plyler
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Plaintiff: Lawrence Domonkos
Represented By:	William W. Plyler
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Plaintiff: Patricia Domonkos
Represented By:	William W. Plyler
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Plaintiff: Obinna Ekezie
Represented By:	William W. Plyler
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Plaintiff: Robert Emory
Represented By:	William W. Plyler
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Plaintiff: Jeremy Fishman
Represented By:	William W. Plyler
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Plaintiff: Linda Frimpong
Represented By:	William W. Plyler
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Plaintiff: Keith Gilmore
Represented By:	William W. Plyler
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Plaintiff: Brandon Goldstein
Represented By:	William W. Plyler
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Plaintiff: Gary Gray
Represented By:	William W. Plyler
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Plaintiff: Jonathan Gray
Represented By:	William W. Plyler
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Plaintiff: Marian Gray
Represented By:	William W. Plyler
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Plaintiff: Thomas Haar
Represented By:	William W. Plyler
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Plaintiff: Maria Haar
Represented By:	William W. Plyler
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Plaintiff: Terence Havens
Represented By:	William W. Plyler
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Plaintiff: Ramona Havens
Represented By:	William W. Plyler
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Plaintiff: Robert Headley, Jr.
Represented By:	William W. Plyler
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Plaintiff: Audra Headley
Represented By:	William W. Plyler
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Plaintiff: Jane Ifabanwo
Represented By:	William W. Plyler
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Plaintiff: Jonathan Lilly
Represented By:	William W. Plyler
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Plaintiff: James Marchica
Represented By:	William W. Plyler
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Plaintiff: Johnny Maroney
Represented By:	William W. Plyler
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Plaintiff: Nadine Maroney
Represented By:	William W. Plyler
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Plaintiff: Charles McCarthy
Represented By:	William W. Plyler
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Plaintiff: Brigitte McCarthy
Represented By:	William W. Plyler
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Plaintiff: Owen McCarthy
Represented By:	William W. Plyler
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Plaintiff: Dorothia McCarthy
Represented By:	William W. Plyler
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Plaintiff: Jonathan McCoy
Represented By:	William W. Plyler
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Plaintiff: Jamila McCoy
Represented By:	William W. Plyler
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Plaintiff: Jeffery McNeal
Represented By:	William W. Plyler
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Plaintiff: Theodore Meek
Represented By:	William W. Plyler
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Plaintiff: Jessica Meek
Represented By:	William W. Plyler
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Plaintiff: Theodore Meekma
Represented By:	William W. Plyler
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Plaintiff: Kimberly Melton
Represented By:	William W. Plyler
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Plaintiff: Douglas Brown
Represented By:	William W. Plyler
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Plaintiff: William Melton, Jr.
Represented By:	William W. Plyler
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Plaintiff: Marian Melton
Represented By:	William W. Plyler
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Plaintiff: Ronald Muse
Represented By:	William W. Plyler
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Plaintiff: Brad Norman
Represented By:	William W. Plyler
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Plaintiff: Susan Norman
Represented By:	William W. Plyler
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Plaintiff: Obiora Nwude
Represented By:	William W. Plyler
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Plaintiff: Adrienne Nwude
Represented By:	William W. Plyler
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Plaintiff: Jennifer Obiora
Represented By:	William W. Plyler
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Plaintiff: Lonnie Parker, Jr.
Represented By:	William W. Plyler
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Plaintiff: Michael Perez
Represented By:	William W. Plyler
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Plaintiff: Stephanie Perez
Represented By:	William W. Plyler
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Plaintiff: Jamal Pritchard
Represented By:	William W. Plyler
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Plaintiff: Bruce Ransom
Represented By:	William W. Plyler
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Plaintiff: Rebecca Ransom
Represented By:	William W. Plyler
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Plaintiff: Michael Reed
Represented By:	William W. Plyler
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Plaintiff: Christine Reed
Represented By:	William W. Plyler
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Plaintiff: Phillip Russ
Represented By:	William W. Plyler
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Plaintiff: Manami Russ
Represented By:	William W. Plyler
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Plaintiff: Joe Schlegel
Represented By:	William W. Plyler
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Plaintiff: Janis Schlegel
Represented By:	William W. Plyler
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Plaintiff: James Schmedl
Represented By:	William W. Plyler
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Plaintiff: Victoria Schmehl
Represented By:	William W. Plyler
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Plaintiff: Nancy Scott
Represented By:	William W. Plyler
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Plaintiff: Micahel Stead
Represented By:	William W. Plyler
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Plaintiff: Donna Stead
Represented By:	William W. Plyler
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Plaintiff: Souleymane Tall
Represented By:	William W. Plyler
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Plaintiff: Adeniyi Tella
Represented By:	William W. Plyler
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Plaintiff: Okubunmi Tella
Represented By:	William W. Plyler
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Plaintiff: David Terrell
Represented By:	William W. Plyler
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Plaintiff: Michael Ugbogbo
Represented By:	William W. Plyler
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Plaintiff: Samuel Williamosky
Represented By:	William W. Plyler
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Plaintiff: Tomika Woods
Represented By:	William W. Plyler
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Plaintiff: Tamika Wright
Represented By:	William W. Plyler
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Plaintiff: Charles Zombro
Represented By:	William W. Plyler
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Plaintiff: Michael Crandus
Represented By:	William W. Plyler
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Plaintiff: Aniekan Emmanuel Offiong
Represented By:	William W. Plyler
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Plaintiff: John Cooney
Represented By:	William W. Plyler
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Plaintiff: Michael Colbert
Represented By:	William W. Plyler
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Plaintiff: Joseph Monza
Represented By:	William W. Plyler
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Plaintiff: Anna Monza
Represented By:	William W. Plyler
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Plaintiff: Akinlolu Olanegan
Represented By:	William W. Plyler
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