Other Fraud Cases filed in the US District Court for the Western District of North Carolina
Cases 1 - 10 of 14
Rankine v. Page et al We have downloadable decisions or orders for this case
as 5:2020cv00049
Defendant: ING Bank, Plaintiffs of Terrorist Attack on September 11, 2001, Hugh Davis North and others
Plaintiff: Anthony J. Rankine
Cause Of Action: 28 U.S.C. § 1332
Gusmer v. Revis et al
as 1:2019cv00289
Defendant: Jody Luihn, Flat Rock Cider Group, LLC, Flat Rock Cider Works, LLC and others
Plaintiff: Frederick E. Gusmer, Jr
Cause Of Action: 28 U.S.C. § 1332
First South Bank v. Seely et al We have downloadable decisions or orders for this case
as 3:2016cv00023
Defendant: Cynthia Leonard Seely and The Phillip J. Brust Charitable Remainder Trust
Plaintiff: First South Bank
Cause Of Action: 28 U.S.C. § 1442
Jenner et al v. Hicks et al We have downloadable decisions or orders for this case
as 3:2014cv00257
Plaintiff: Matthew Jenner and Julia Markson
Defendant: Phillip J. Hicks , William H. Dougherty and William E. Scherffius
Cause Of Action: 28 U.S.C. § 1332
BeBetter Health, Inc. v. Employee-Services.net, Inc. et al We have downloadable decisions or orders for this case
as 3:2014cv00162
Defendant: Employee-Services.net, Inc. , William J. Staz , James W. Staz and others
Plaintiff: BeBetter Health, Inc.
Cause Of Action: 28 U.S.C. § 1332
Gulbrandsen Chemicals, Inc. et al v. Employee-Services.net, Inc. et al
as 3:2014cv00155
Plaintiff: Gulbrandsen Chemicals, Inc. , Gulbrandsen Puerto Rico, Inc. , Gulbrandsen Technologies, Inc. and others
Defendant: Employee-Services.net, Inc., eePayrollservices, LLC, Tina Staz and others
Cause Of Action: 28 U.S.C. § 1332
Tobul Accumulator Incorporated v. Employee-Services.net, Inc. et al
as 3:2014cv00144
Defendant: Employee-Services.net, Inc., eePayrollservices, LLC, William J. Staz and others
Plaintiff: Tobul Accumulator Incorporated
Cause Of Action: 28 U.S.C. § 1332
Collins & Lacy PC v. Employee-Services.net, Inc. et al
as 3:2014cv00135
Plaintiff: Collins & Lacy PC
Defendant: Employee-Services.net, Inc. , eePayrollservices, LLC, James W. Staz and others
Cause Of Action: 28 U.S.C. § 1332
Stevens Construction Group, Inc. et al v. Situs Asset Management, LLC et al
as 3:2012cv00712
Plaintiff: Stevens Construction Group, Inc. , Ronald M Stevens and Carla J Stevens
Defendant: Situs Asset Management, LLC , SitusServ, LP , Starwood Asset Management, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Birch et al v. Swisher Hygiene, Inc. et al We have downloadable decisions or orders for this case
as 3:2012cv00221
Plaintiff: Michael C. Birch and Lisa M. Birch
Defendant: Swisher Hygiene, Inc. , Steven R. Berrard and Michael J. Kipp
Cause Of Action: 28 U.S.C. § 1332

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