Other Fraud Cases filed in the US District Court for the Middle District of North Carolina
Cases 81 - 90 of 109
J.O. FLOWE GRADING CO., LCC v. MARTIN et al
as 1:2009cv00006
Defendant: J Franklin Martin, Scott A. Stover, MATTHEW A. MCDONALD and others
Plaintiff: J.O. FLOWE GRADING CO., LLC
Cause Of Action: Local Question
SOUTH/WIN, LTD v. WINDHORST BLOWMOLD, INC. et al
as 1:2008cv00929
Plaintiff: SOUTH/WIN, LTD
Defendant: WINDHORST BLOWMOLD, INC. and MICHAEL D. WINDHORST
Cause Of Action: Diversity
PEARSON et al v. GARDERE WYNNE SEWELL LLP et al We have downloadable decisions or orders for this case
as 1:2008cv00919
Plaintiff: CURTIS B. PEARSON and ROBERT C. PEARSON
Defendant: GARDERE WYNNE SEWELL LLP and DAVID EARHART
Cause Of Action: Diversity
PERALDO v. TNOW ENTERTAINMENT GROUP, INC., et al We have downloadable decisions or orders for this case
as 1:2008cv00779
Plaintiff: LYN PERALDO
Defendant: TNOW ENTERTAINMENT GROUP, INC, FIRST 15, INC. and JOHN DOE SELLERS 2
Cause Of Action: Federal Question
SLOANE et al v. LALIBERTE et al We have downloadable decisions or orders for this case
as 1:2008cv00381
Plaintiff: MICHAEL T. SLOANE, MICHAEL T. SLOANE, CRUISE CONNECTIONS INC. and others
Defendant: DENNIS LALIBERTE and NEWWEST TRAVEL AND CRUISES LTD.
Cause Of Action: Diversity
PIERCE v. BROCK & SCOTT et al We have downloadable decisions or orders for this case
as 1:2008cv00083
Plaintiff: TORNELLO PIERCE
Defendant: BROCK & SCOTT, JEREMY WILKINS, WELLS FARGO HOME MORTGAGE and others
Cause Of Action: Federal Question
FATBOY USA, LLC v. SCHAT We have downloadable decisions or orders for this case
as 1:2007cv00965
CRAWFORD et al v. AMERIQUEST MORTGAGE COMPANY
as 1:2007cv00832
Plaintiff: JASON W CRAWFORD and NATALIE J CRAWFORD
Defendant: AMERIQUEST MORTGAGE COMPANY
Cause Of Action: Diversity
BROWN et al v. AMERIQUEST MORTGAGE COMPANY et al
as 1:2007cv00788
Plaintiff: TODD BROWN and STEPHANIE BROWN
Defendant: AMERIQUEST MORTGAGE COMPANY, ACC CAPITAL HOLDINGS CORP., TOWN AND COUNTRY CREDIT CORP. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
DESTON THERAPEUTICS, LLC et al v. SOVEREIGN PHARMACEUTICALS, LTD.
as 1:2007cv00171
Defendant: SOVEREIGN PHARMACEUTICALS, LTD., SOVEREIGN PHARMACEUTICALS, LTD., SOVEREIGN PHARMACEUTICALS, LTD. and others
Plaintiff: DESTON THERAPEUTICS, LLC and EVERTON PHARMACEUTICALS, LLC
Cause Of Action: Diversity

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