Other Fraud Cases filed in North Carolina
Cases 11 - 19 of 19
STORK et al v. DT GROUP DEVELOPMENT, INC. et al
as 1:2013cv00539
Plaintiff: ROGER STORK , MICHAEL KEENAN , SUSAN KEENAN and others
Defendant: DT GROUP DEVELOPMENT, INC., DT SECURITIES, LTD., THOMAS GALLOP and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
McIntyre v. Chelsea Therapeutics International, LTD. et al We have downloadable decisions or orders for this case
as 3:2012cv00213
Plaintiff: Cameron McIntyre
Defendant: Chelsea Therapeutics International, LTD. , Simon Pedder , L. Arthur Hewitt and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Weber v. Teva Pharmaceutical Industries Ltd. et al
as 7:2009cv00113
Plaintiff: Camilla Snipes Weber
Defendant: Teva Pharmaceutical Industries Ltd., Teva Pharmaceuticals USA, Inc., Teva Parenteral Medicines, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
SOUTH/WIN, LTD v. WINDHORST BLOWMOLD, INC. et al
as 1:2008cv00929
Plaintiff: SOUTH/WIN, LTD
Defendant: WINDHORST BLOWMOLD, INC. and MICHAEL D. WINDHORST
Cause Of Action: Diversity
Bryant v. Compucredit Corporation et al
as 5:2008cv00525
Plaintiff: Cathleen C. Bryant
Defendant: Compucredit Corporation, Jefferson Capital System, LLC, Northern California Bancorp, Inc. and others
Cause Of Action: Federal Question
SLOANE et al v. LALIBERTE et al We have downloadable decisions or orders for this case
as 1:2008cv00381
Plaintiff: MICHAEL T. SLOANE, MICHAEL T. SLOANE, CRUISE CONNECTIONS INC. and others
Defendant: DENNIS LALIBERTE and NEWWEST TRAVEL AND CRUISES LTD.
Cause Of Action: Diversity
Ansley v. HealthMarkets,Inc., et al We have downloadable decisions or orders for this case
as 5:2008cv00088
Plaintiff: Kathleen Ansley and Jerry Ansley
Defendant: The Alliance For Affordable Services, Specialized Association Services, Ltd, Terry David Hamilton and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Rockcrusher LLC et al v. Hamilton et al
as 1:2007cv00220
Plaintiff: Rockcrusher LLC, Rockcrusher Diffs 4x4 Axle Assemblies Pty. Ltd. and G & J Gears P/L
Defendant: Bryan Hamilton and Rockcrusher Off-Road, L.L.C.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
DESTON THERAPEUTICS, LLC et al v. SOVEREIGN PHARMACEUTICALS, LTD.
as 1:2007cv00171
Defendant: SOVEREIGN PHARMACEUTICALS, LTD., SOVEREIGN PHARMACEUTICALS, LTD., SOVEREIGN PHARMACEUTICALS, LTD. and others
Plaintiff: DESTON THERAPEUTICS, LLC and EVERTON PHARMACEUTICALS, LLC
Cause Of Action: Diversity

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