Other Fraud Cases filed in the US District Court for the Western District of North Carolina
Cases 91 - 100 of 186
United States of America v. Le et al We have downloadable decisions or orders for this case
as 3:2014cv00293
Plaintiff: United States of America
Defendant: Mark Le and Northcross Medical Center, PC
Cause Of Action: 31 U.S.C. § 3729
Zloop, Inc. v. E Recycling Systems, LLC et al We have downloadable decisions or orders for this case
as 5:2014cv00087
Plaintiff: Zloop, Inc.
Defendant: E Recycling Systems, LLC and James Cunningham
Cause Of Action: 28 U.S.C. § 1332
Barker et al v. LandSource Marketing, LLC et al
as 3:2014cv00278
Plaintiff: Jack Everett Barker and Carolyn Ann Barker
Defendant: LandSource Marketing, LLC and Toe River Land, LLC
Cause Of Action: 23 U.S.C. § 1441
Jenner et al v. Hicks et al We have downloadable decisions or orders for this case
as 3:2014cv00257
Plaintiff: Matthew Jenner and Julia Markson
Defendant: Phillip J. Hicks , William H. Dougherty and William E. Scherffius
Cause Of Action: 28 U.S.C. § 1332
BeBetter Health, Inc. v. Employee-Services.net, Inc. et al We have downloadable decisions or orders for this case
as 3:2014cv00162
Defendant: Employee-Services.net, Inc. , William J. Staz , James W. Staz and others
Plaintiff: BeBetter Health, Inc.
Cause Of Action: 28 U.S.C. § 1332
Gulbrandsen Chemicals, Inc. et al v. Employee-Services.net, Inc. et al
as 3:2014cv00155
Plaintiff: Gulbrandsen Chemicals, Inc. , Gulbrandsen Puerto Rico, Inc. , Gulbrandsen Technologies, Inc. and others
Defendant: Employee-Services.net, Inc., eePayrollservices, LLC, Tina Staz and others
Cause Of Action: 28 U.S.C. § 1332
Tobul Accumulator Incorporated v. Employee-Services.net, Inc. et al
as 3:2014cv00144
Defendant: Employee-Services.net, Inc., eePayrollservices, LLC, William J. Staz and others
Plaintiff: Tobul Accumulator Incorporated
Cause Of Action: 28 U.S.C. § 1332
Collins & Lacy PC v. Employee-Services.net, Inc. et al
as 3:2014cv00135
Plaintiff: Collins & Lacy PC
Defendant: Employee-Services.net, Inc. , eePayrollservices, LLC, James W. Staz and others
Cause Of Action: 28 U.S.C. § 1332
Carolina Material Handling Services, Inc. v. Employee-Services.net, Inc. et al We have downloadable decisions or orders for this case
as 3:2014cv00127
Plaintiff: Carolina Material Handling Services, Inc.
Defendant: Employee-Services.net, Inc. , eePayrollservices, LLC, William S Staz and others
Cause Of Action: 28 U.S.C. § 1332
Stafford v. Ken Feagin Truck & Trailer, LLC et al
as 1:2013cv00341
Plaintiff: Cynthia Stafford
Defendant: Ken Feagin Truck & Trailer, LLC and Anna M. Wilkins
Cause Of Action: 28 U.S.C. § 1332

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?