Other Fraud Cases filed in North Carolina
Cases 121 - 130 of 475
Quintana v. CenturyLink, Inc.
as 5:2018cv00393
Defendant: CenturyLink, Inc.
Plaintiff: Lorenzo Quintana
Cause Of Action: 47 U.S.C. § 222
Thomas v. Cilici LLC et al
as 3:2018cv00424
Defendant: Selene Finance LP, Hutchens Law Firm, Cilici LLC and others
Plaintiff: Tresenia Thomas
Cause Of Action: Declaratory Judgment
WHERRY v. TRANS AM FACTORING SERVICE, ET AL.
as 1:2018cv00733
Defendant: CRISTAL MIRANDA BILINGUAL RELATIONSHIP SPECIALIST, DJ CROCKER RESPONDEAT SUPERIOR FOR TAFS and TRANS AM FACTORING SERVICE
Plaintiff: BENJAMIN J. WHERRY
Cause Of Action: 28 U.S.C. § 1331
Brooks et al v. Santander Consumer USA
as 5:2018cv00352
Plaintiff: Im Brooks and Makeda Brooks
Defendant: Santander Consumer USA
Cause Of Action: 15 U.S.C. § 1692
Zeglinski et al v. Paziuk et al We have downloadable decisions or orders for this case
as 7:2018cv00114
Plaintiff: Mieczyslaw Zienkiewicz, Katarzyna Zienkiewicz, Radoslaw Zeglinski and others
Defendant: Anthony A. Saffo, Lawrence S. Craige, Bret Schardt and others
Cause Of Action: 28 U.S.C. § 1332
Strayhorn et al v. Bank of America, N.A. We have downloadable decisions or orders for this case
as 3:2018cv00341
Plaintiff: Robert Keltner, Christine Keltner, Thomas Woolridge and others
Defendant: Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1331
Hernandez v. Clay
as 3:2018cv00333
Plaintiff: Norberto Manuel Hernandez
Defendant: William S. Clay, Sr.
Cause Of Action: 28 U.S.C. § 1332
CABARRUS COUNTY v. PURDUE PHARMA L.P. et al
as 1:2018cv00474
Plaintiff: CABARRUS COUNTY
Defendant: PURDUE PHARMA L.P., PURDUE PHARMA INC., THE PURDUE FREDERICK COMPANY, INC. and others
Cause Of Action: 28 U.S.C. § 1332
Taylor et al v. Bank of America, N.A. We have downloadable decisions or orders for this case
as 3:2018cv00288
Plaintiff: Chester Taylor , Ronda Warlick , Brian Warlick and others
Defendant: Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1331
Raeis Constructors, LLC v. Circle K Stores, Inc. We have downloadable decisions or orders for this case
as 5:2018cv00240
Plaintiff: Raeis Constructors, LLC
Defendant: Circle K Stores, Inc.
Cause Of Action: Civil Miscellaneous Case

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