Other Fraud Cases filed in the US District Court for the Western District of North Carolina
USA v. Chavez, et al. We have downloadable decisions or orders for this case
as 3:2021cv00144
Defendant: KC Promotions, Keivy Chavez, John Doe and others
Plaintiff: USA
Cause Of Action: 28 U.S.C. § 2201
Hernandez v. Clay
as 3:2018cv00333
Plaintiff: Norberto Manuel Hernandez
Defendant: William S. Clay, Sr.
Cause Of Action: 28 U.S.C. § 1332
Furniture Distributors, Inc. v. White, Jr. et al We have downloadable decisions or orders for this case
as 3:2015cv00313
Plaintiff: Furniture Distributors, Inc.
Defendant: James R. White, Jr., James R. White, Sr., Phyllis M. White and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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