Other Fraud Cases filed in the US District Court for the Eastern District of North Carolina
Cases 111 - 120 of 179
Raynor et al v. Wells Fargo Bank, National Association We have downloadable decisions or orders for this case
as 7:2012cv00128
Plaintiff: Nicole W. Raynor and Timothy W. Raynor
Defendant: Wells Fargo Bank, National Association
Cause Of Action: 28 U.S.C. § 1441
Radiadyne, LLC v. Polyzen, Inc. We have downloadable decisions or orders for this case
as 5:2012cv00102
Plaintiff: Radiadyne, LLC
Defendant: Polyzen, Inc.
Cause Of Action: 28 U.S.C. § 1332
Hailey v. The Bank of Hampton Roads
as 5:2011cv00764
Defendant: The Bank of Hampton Roads
Plaintiff: Jerry A. Hailey, Jr.
Cause Of Action: 28 U.S.C. § 1441
Raleigh Offset, Inc v. McNamara et al We have downloadable decisions or orders for this case
as 5:2011cv00738
Plaintiff: Raleigh Offset, Inc
Defendant: Harold McNamara
Cause Of Action: 28 U.S.C. § 1332
United Stationers Supply Co. v. King We have downloadable decisions or orders for this case
as 5:2011cv00728
Plaintiff: United Stationers Supply Co.
Defendant: Bradley P. King
Cause Of Action: 28 U.S.C. § 1332
Lee et al v. Taylor et al
as 5:2011cv00547
Defendant: Ephren Taylor, Wendy Connor, Dwayne Connor and others
Plaintiff: William Lee , Gennet Thompson and Gertrude Trudy Morgan
Cause Of Action: 18 U.S.C. § 1962
Kettle et al v. Leonard We have downloadable decisions or orders for this case
as 7:2011cv00189
Plaintiff: Janice C. Kettle , Guy W. Holcomb and Marilyn K. Holcomb
Defendant: Joseph A. Leonard
Cause Of Action: 28 U.S.C. § 1332
Erichsen v. RBC Capital Markets, LLC We have downloadable decisions or orders for this case
as 7:2011cv00190
Defendant: RBC Capital Markets, LLC
Plaintiff: Benjamin Erichsen
Cause Of Action: 28 U.S.C. § 1441
Lewis v. BAC Home Loans Servicing LP et al We have downloadable decisions or orders for this case
as 5:2011cv00413
Plaintiff: Laurie Lewis
Defendant: BAC Home Loans Servicing, L.P. and AFR Mortgage, Inc.
Cause Of Action: 12 U.S.C. § 1461
Rockford Partners, LLC et al v. Regions Bank
as 7:2011cv00133
Plaintiff: Rockford Partners, LLC , Frank L. Sessoms , James L. Yopp, III and others
Defendant: Regions Bank
Cause Of Action: 28 U.S.C. § 1332

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