Other Fraud Cases filed in North Carolina
Cases 91 - 100 of 474
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
Brown v. SunTrust Bank We have downloadable decisions or orders for this case
as 3:2020cv00239
Plaintiff: James McDonald Shea Brown, Jr
Defendant: SunTrust Bank
Cause Of Action: 28 U.S.C. § 1332
Neville v. McCaghren We have downloadable decisions or orders for this case
as 1:2020cv00065
Plaintiff: Robert Neville
Defendant: Betsy McCaghren
Cause Of Action: 28 U.S.C. § 1332
Smith v. Sheetz Corporation et al We have downloadable decisions or orders for this case
as 4:2020cv00027
Defendant: Sheetz Corporation and Mary Ann Leon
Plaintiff: Selena Kimberly Smith
Cause Of Action: 28 U.S.C. § 1332
Smith v. Leon et al We have downloadable decisions or orders for this case
as 4:2020cv00026
Defendant: Sheetz Corporation and Mary Ann Leon
Plaintiff: Selena Kimberly Smith
Cause Of Action: 28 U.S.C. § 1331
SC Advisors 7, LLC v. Rudnick We have downloadable decisions or orders for this case
as 3:2019cv00716
Plaintiff: SC Advisors 7, LLC
Defendant: James Rudnick
Cause Of Action: 28 U.S.C. § 1332
Neville v. McCaghren We have downloadable decisions or orders for this case
as 1:2020cv00020
Defendant: Elizabeth C. McCaghren
Plaintiff: Robert Neville
Cause Of Action: 28 U.S.C. § 1332
JAMES v. SPECTRUM
as 1:2019cv01199
Defendant: SPECTRUM
Plaintiff: JOANN JAMES
Cause Of Action: 28 U.S.C. § 1331
JAMES v. MOYIHAN et al
as 1:2019cv01235
Plaintiff: JOANN JAMES
Defendant: ANDREW BERNARDINI and BRIAN MOYIHAN
Cause Of Action: 28 U.S.C. § 1346
BOUFFARD et al v. LABORATORY CORPORATION OF AMERICA HOLDINGS We have downloadable decisions or orders for this case
as 1:2017cv00193
Plaintiff: BOUFFARD, TIARA SCOTT, MICHAEL WILSON and others
Defendant: LABORATORY CORPORATION OF AMERICA HOLDINGS
Cause Of Action: 28 U.S.C. § 1332

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