Other Fraud Cases filed in the US District Court for the Middle District of North Carolina
Cases 11 - 20 of 29
CABARRUS COUNTY v. PURDUE PHARMA L.P. et al
as 1:2018cv00474
Plaintiff: CABARRUS COUNTY
Defendant: PURDUE PHARMA L.P., PURDUE PHARMA INC., THE PURDUE FREDERICK COMPANY, INC. and others
Cause Of Action: 28 U.S.C. § 1332
CAROLINA DIGITAL PHONE, INC. v. REV.IO, LLC et al
as 1:2018cv00222
Plaintiff: CAROLINA DIGITAL PHONE, INC.
Defendant: REV.IO, LLC and OVERGROUP CONSULTING, LLC
Cause Of Action: 28 U.S.C. § 1332
GRANGER, ET AL. V. GREAT PLAINS LENDING, LLC, ET AL.
as 1:2018cv00112
Plaintiff: VANESSA C. GRANGER , BEVERLY KRISTINA MILLER and LILYA J. MCATEE
Defendant: GREAT PLAINS LENDING, LLC, KENNETH E. REES, VICTORY PARK CAPTIAL ADVISORS, LLC and others
Cause Of Action: 28 U.S.C. § 1332
CLAYTON et al v. CENTURYLINK, INC et al
as 1:2017cv00921
Plaintiff: BUNNIE CLAYTON and JEAN CLAYTON
Defendant: CENTURYLINK, INC, CENTURYLINK COMMUNICATIONS, LLC, CENTURYLINK PUBLIC COMMUNICATIONS, INC and others
Cause Of Action: 28 U.S.C. § 1330
VIRGINIA ELECTRIC AND POWER COMPANY v. PETERS et al We have downloadable decisions or orders for this case
as 1:2017cv00071
Plaintiff: VIRGINIA ELECTRIC AND POWER COMPANY
Defendant: MICHAEL J. PETERS, TAYLOR ROSE ENERGY, LLC, COAL STONE COMPANY, LLC and others
Cause Of Action: 28 U.S.C. § 1332
CODY CREEK PARK, INC. v. CAPITAL ONE SERVICES, LLC et al We have downloadable decisions or orders for this case
as 1:2016cv01136
Plaintiff: CODY CREEK PARK, INC.
Defendant: CAPITAL ONE SERVICES, LLC , CAPITAL ONE SERVICES, II , CAPITAL ONE FINANCIAL CORPORATION and others
Cause Of Action: Diversity
TRADEWINDS AIRLINES, INC, ET AL. v. SOROS FUND MANAGEMENT LLC
as 1:2016cv00710
Defendant: SOROS FUND MANAGEMENT LLC and C-S AVIATION SERVICES, INC.
Plaintiff: THE TRUSTEE FOR TRADEWINDS AIRLINES INC. , TRADEWINDS HOLDINGS INC. and COREOLIS HOLDINGS INC.
Cause Of Action: 28 U.S.C. § 1441
MCCALL v. TRANS UNION, LLC, ET AL.
as 1:2015cv01001
Defendant: TRANS UNION, LLC , COLLEGE FOUNDATION, INC. and EXPERIAN INFORMATION SOLUTIONS, INC.
Plaintiff: JAMIE MCCALL
Cause Of Action: 28 U.S.C. § 1441
MOSLEY,ET AL. V FANDUEL, INC., ET AL.
as 1:2015cv00912
Plaintiff: TONY MOSLEY
Defendant: FANDUEL, INC., FANDUEL DEPOSITS, LLC and DRAFTKINGS, INC.
Cause Of Action: 28 U.S.C. § 1332
TOPSHELF MANAGEMENT, INC. et al v. CAMPBELL-EWALD COMPANY We have downloadable decisions or orders for this case
as 1:2014cv01013
Defendant: CAMPBELL-EWALD COMPANY
Plaintiff: TOPSHELF MANAGEMENT, INC. , TOPSHELF CO., LLC and SHOWTIME MOTORSPORTS, INC.
Cause Of Action: 28 U.S.C. § 1332

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