Other Fraud Cases filed in the US District Court for the Eastern District of North Carolina
Cases 101 - 110 of 179
Jacobs v. Campbell We have downloadable decisions or orders for this case
as 7:2013cv00240
Plaintiff: O'Neil Jacobs
Defendant: Hattie J. Campbell
Cause Of Action: 31 U.S.C. § 3731
Edwards et al v. Log Cabin Homes, Ltd. et al We have downloadable decisions or orders for this case
as 5:2013cv00646
Plaintiff: Clarence Edwards and Martha Edwards
Defendant: Log Cabin Homes, Ltd., Thomas Vesce, Dorothy Joyner and others
Cause Of Action: 28 U.S.C. § 1343
Emrit v. American Communications Network, Inc.
as 5:2013cv00588
Plaintiff: Ronald Satish Emrit
Defendant: American Communications Network, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Bussie et al v. Bank of America et al We have downloadable decisions or orders for this case
as 5:2013cv00575
Plaintiff: Anthony Bussie and Taron Bussie
Defendant: Bank of America , Comptroller of the Currency, Bill Clinton and others
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
Bussie et al v. Consumer Financial Protection Bureau et al We have downloadable decisions or orders for this case
as 5:2013cv00578
Plaintiff: Anthony Bussie and Taron Bussie
Defendant: Consumer Financial Protection Bureau, National Credit Union Administration Board, Federal Trade Commission and others
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
YNOT, LLC et al v. VANTAGESOUTH BANK et al
as 5:2013cv00101
Plaintiff: YNOT, LLC and SUSAN M. HUTSON
Defendant: VantageSouth Bank , LARRY SHARPE and STUART SIOUSSAT
Counter_claimant: LARRY SHARPE , VantageSouth Bank and STUART SIOUSSAT
Counter_defendant: SUSAN M. HUTSON and YNOT, LLC
Cause Of Action: 28 U.S.C. § 1452 Removal of Claim in Civil Action Related to BK. Case
Toma v. Glenwood Friends Meeting
as 5:2012cv00777
Plaintiff: Hadel Toma
Defendant: Glenwood Friends Meeting
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Lail v. Legal Helpers Debt Resolution, LLC
as 5:2012cv00748
Plaintiff: David G. Lail
Defendant: Legal Helpers Debt Resolution, LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Morrison v. Stuttering Foundation of America - Chairman et al We have downloadable decisions or orders for this case
as 7:2012cv00252
Plaintiff: Donald L. Morrison
Defendant: Stuttering Foundation of America - Chairman , Jane Frazer, Paul Rutz, Jr. and others
Cause Of Action: 28 U.S.C. § 1332
Black v. BB&T Bank et al We have downloadable decisions or orders for this case
as 5:2012cv00395
Plaintiff: John D. Black
Defendant: BB&T Bank, P.N.C. Bank AARP Life Insurance and New York Life Program New York Life Insurance AARP Insurance Program
Cause Of Action: 28 U.S.C. § 1332

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