Other Fraud Cases filed in the US District Court for the Eastern District of North Carolina
Cases 131 - 140 of 179
State of North Carolina, ex rel. Roy Cooper, Attorney General et al v. Corporate Services, Inc. et al
as 5:2009cv00356
Plaintiff: State of North Carolina, ex rel. Roy Cooper, Attorney General and Elaine F. Marshall, Secretary of State
Defendant: Corporate Services, Inc. and Selwyn J. Monarch
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Nicholson v. Americredit, Inc. et al
as 5:2009cv00336
Plaintiff: Seneca Nicholson
Defendant: Americredit, Inc., Rittenhouse-Kerr Ford, Inc. and NFB Funding, Inc.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Nicholson v. Americredit, Inc. et al
as 5:2009mc00036
Plaintiff: Seneca Nicholson
Defendant: Americredit, Inc., Rittenhouse-Kerr Ford, Inc. and NFB Funding, Inc.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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
Alliance Auto Park, Inc. et al
as 5:2009cv00185
Plaintiff: Alliance Auto Park, Inc., Joseph A Griffin, Jr., Robert J Hooks and others
Defendant: Fifth Third Bank, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Search Research Associates, Inc. v. D'Elia et al
as 7:2009cv00006
Plaintiff: Search Research Associates, Inc.
Defendant: Timothy D'Elia, Christine Noelle Dailey and The New Hanover Group Incorporated
Cause Of Action: Diversity
Jackson v. Bui et al
as 5:2008cv00632
Plaintiff: Julius L. Jackson
Defendant: Lance Bui, Nam H. Le, Loc H. Bui and others
Cause Of Action: Federal Question
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
Morrison v. Myers
as 5:2008cv00508
Plaintiff: Donald L. Morrison
Defendant: Wayne R. Myers
Cause Of Action: Federal Question
UNITED STATES OF AMERICA v. Schaefer
as 4:2008cv00170
Plaintiff: UNITED STATES OF AMERICA
Defendant: Malcolm G. Schaefer
Cause Of Action: U.S. Government Plaintiff

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