Other Fraud Cases filed in North Carolina
Cases 11 - 20 of 147
Selwyn Fair, LLC v. Aegon USA Realty Advisors, LLC
as 3:2022cv00682
Plaintiff: Selwyn Fair, LLC
Defendant: Aegon USA Realty Advisors, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
JaniSource,LLC et al v. ChannelAdvisor Corp.
as 5:2022cv00484
Plaintiff: JaniSource,LLC and Clear Marketing Corp.
Defendant: ChannelAdvisor Corp.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Curo Health Services LLC v. Bell
as 5:2022cv00153
Plaintiff: Curo Health Services LLC doing business as Kindred at Home and Curo Health Services, LLC doing business as Kindred at Home
Defendant: Edison DeWayne Bell, Jr
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Chicago Title Company, LLC v. Wilton Re Services, Inc.-Aegon et al We have downloadable decisions or orders for this case
as 3:2022cv00566
Plaintiff: Chicago Title Company, LLC
Defendant: Wilton Re Services, Inc.-Aegon and JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Turner v. Maison De Luxe, LLC We have downloadable decisions or orders for this case
as 5:2022cv00420
Plaintiff: Brantley Turner
Defendant: MAISON DE LUXE, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
The Boeing Company v. Ten Oaks Management, LLC et al We have downloadable decisions or orders for this case
as 3:2022cv00481
Plaintiff: The Boeing Company
Defendant: Ten Oaks Management, LLC, Andrew Lovrovich, David Richeson and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Octapharma Plasma, Inc. v. SeePoint, LLC et al We have downloadable decisions or orders for this case
as 3:2022cv00414
Plaintiff: Octapharma Plasma, Inc.
Defendant: SeePoint, LLC, Jonathan Arfin, Sydney Arfin and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Rita's Angels 2nd Chance Animal Rescue & Sanctuary Inc. v. Petsense, LLC
as 5:2022cv00283
Plaintiff: Rita's Angels 2nd Chance Animal Rescue & Sanctuary Inc.
Defendant: Petsense, LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Johnson et al v. Paparazzi, LLC
as 5:2022cv00170
Plaintiff: Crystal Johnson, Karen Langston, Pamela Sheehan-Peterson and others
Defendant: Paparazzi, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Clark v. Universal Adcom, LLC et al
as 4:2022cv00035
Plaintiff: Christopher Ryan Clark
Defendant: Universal Adcom, LLC, James Gildenblatt, Conner Gildenblatt and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud

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