Other Fraud Cases filed in North Carolina
Cases 11 - 20 of 37
Hernandez v. Clay
as 3:2018cv00333
Plaintiff: Norberto Manuel Hernandez
Defendant: William S. Clay, Sr.
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Williams
as 4:2015cv00181
Plaintiff: United States of America
Defendant: Joshua Devon Williams
Cause Of Action: 31 U.S.C. § 3729
Sawyer v. Matthews, et al We have downloadable decisions or orders for this case
as 5:2015cv00514
Plaintiff: Donnell Sawyer
Defendant: David P. Matthews, Julie Rhoades, Matthews & Associates and others
Cause Of Action: 28 U.S.C. § 1332
Caiola v. Lumber Liquidators, Inc. et al We have downloadable decisions or orders for this case
as 5:2015cv00094
Plaintiff: Michael Caiola , George Buccigrosssi, William Langston and others
Defendant: Lumber Liquidators, Inc., Lumber Liquidators Leasing, LLC, Lumber Liquidators Holdings, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Witherspoon v. United States of America, et al We have downloadable decisions or orders for this case
as 5:2014cv00315
Plaintiff: Jeffrey L. Witherspoon
Defendant: United States of America, Wayne Jones, Debra Jones and others
Cause Of Action: 28 U.S.C. § 1331
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

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