Other Fraud Cases filed in the US District Court for the Eastern District of North Carolina
Cases 71 - 80 of 179
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Archer Healthcare, Inc. v. Cuthbert-Dutcher et al We have downloadable decisions or orders for this case
as 7:2017cv00175
Plaintiff: Archer Healthcare, Inc.
Defendant: Jill L. Cuthbert-Dutcher and Questra Med Communications, Inc.
Cause Of Action: 28 U.S.C. § 1331
Wells v. Fifth Third Bank, Inc. We have downloadable decisions or orders for this case
as 5:2017cv00178
Plaintiff: Wells and Keri Wells
Defendant: Fifth Third Bank, Inc.
Cause Of Action: 28 U.S.C. § 1332
Clark et al v. Wells Fargo Bank N.A. We have downloadable decisions or orders for this case
as 5:2017cv00163
Plaintiff: James A. Clark and Helen P. Clark
Defendant: Wells Fargo Bank N.A.
Cause Of Action: 28 U.S.C. § 1331
Liverman Metal Recycling, Inc. et al v. Arthur J. Gallagher & Co. We have downloadable decisions or orders for this case
as 4:2016cv00291
Plaintiff: Liverman Metal Recycling, Inc. and Empire Services, Inc.
Defendant: Arthur J. Gallagher & Co.
Cause Of Action: Civil Miscellaneous Case
New Friendship Used Clothing Collection, LLC, et al. v. Katz We have downloadable decisions or orders for this case
as 5:2016cv00934
Defendant: Norman Katz
Plaintiff: Daniel P. Green , David J.R. Milliner , AD&D Partners, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Perry v. PNC Bank, N. A., et al We have downloadable decisions or orders for this case
as 5:2016cv00886
Defendant: PNC Bank, N. A. and Kelly Cooke
Plaintiff: David T. Perry
Cause Of Action: 28 U.S.C. § 1332
Hinson-Gribble v. Purvis We have downloadable decisions or orders for this case
as 5:2016cv00845
Plaintiff: Quancidine Hinson-Gribble
Defendant: Claude Martin Purvis
Cause Of Action: 28 U.S.C. § 1331
Makadia v. Continental Waste Management LLC et al We have downloadable decisions or orders for this case
as 5:2016cv00257
Plaintiff: Dinesh Makadia
Defendant: Continental Waste Management LLC and Ujas Patel
Cause Of Action: 28 U.S.C. § 1332
Harris v. Holley, et al. We have downloadable decisions or orders for this case
as 5:2016cv00223
Plaintiff: Claudine M. Harris
Defendant: Larry Holley, Carleen Holley, Patricia Gray and others
Cause Of Action: 28 U.S.C. § 1332
Hinson-Gribble v. United States Office of Personnel Management, et al We have downloadable decisions or orders for this case
as 5:2016cv00070
Plaintiff: Quancidine Hinson-Gribble
Defendant: United States Office of Personnel Management, Katherine Archeleta, Donna Seymour and others
Cause Of Action: 05 U.S.C. § 552

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