Other Fraud Cases filed in the US District Court for the Middle District of North Carolina
CIARCIELLO v. BIOVENTUS INC. et al We have downloadable decisions or orders for this case
as 1:2023cv00032
Plaintiff: Robert Ciarciello
Defendant: Bioventus Inc, Kenneth M Reali, Mark L Singleton and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
PCTEL, INC. et al v. RIVES & ASSOCIATES, LLP et al
as 1:2013cv00854
Plaintiff: PCTEL, INC. and PCTELWORX, INC.
Defendant: RIVES & ASSOCIATES, LLP , WILLIAM LEON RIVES , LEON LITTLE RIVES, II and others
Cause Of Action: Diversity
DAVIS v. DUNCAN, et al We have downloadable decisions or orders for this case
as 1:2012cv00262
Plaintiff: WILLIAM C. DAVIS
Defendant: MARK J. DUNCAN and TRIAL AND ERRORS, INC.
Cause Of Action: 28 U.S.C. § 1332
JONES, et al v. JTH TAX, INC.
as 1:2012cv00020
Defendant: JTH TAX, INC.
Plaintiff: SHAMIRA JONES and WILLIAM REYNOLDS
Cause Of Action: 28 U.S.C. § 1332

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?