Other Fraud Cases filed in North Carolina
Cases 21 - 27 of 27
Black v. BB&T Bank et al We have downloadable decisions or orders for this case
as 5:2012cv00395
Plaintiff: John D. Black
Defendant: BB&T Bank, P.N.C. Bank AARP Life Insurance and New York Life Program New York Life Insurance AARP Insurance Program
Cause Of Action: 28 U.S.C. § 1332
POWELL et al v. FIRST MOUNT VERNON INDUSTRIAL LOAN ASSOCIATION et al
as 1:2011cv00695
Plaintiff: JANICE H. POWELL and GEORGE T. POWELL, JR.
Defendant: FIRST MOUNT VERNON INDUSTRIAL LOAN ASSOCIATION, ARTHUR G. BENNETT, DALE E. DUNCAN and others
Cause Of Action: 28 U.S.C. § 1343
Deutsche Bank Trust Company Americas et al v. The Burroughs Wellcome Fund et al We have downloadable decisions or orders for this case
as 3:2011cv00266
Plaintiff: Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant: The Burroughs Wellcome Fund, Scott Schoedler, Dorothy D. Park and others
Cause Of Action: 28 U.S.C. § 1332
Walker et al v. Queens Gap Mountain, LLC et al We have downloadable decisions or orders for this case
as 1:2010cv00290
Plaintiff: John P. Walker and Donna S. Walker
Defendant: Queens Gap Mountain, LLC, Devinshire Land Development, LLC, Queens Gap Acquisition, LLC and others
Cause Of Action: 28 U.S.C. § 1332
PERALDO v. TNOW ENTERTAINMENT GROUP, INC., et al We have downloadable decisions or orders for this case
as 1:2008cv00779
Plaintiff: LYN PERALDO
Defendant: TNOW ENTERTAINMENT GROUP, INC, FIRST 15, INC. and JOHN DOE SELLERS 2
Cause Of Action: Federal Question
Bank of America, N.A. v. Blue Water Land Development Co., LLC et al
as 3:2008cv00211
Plaintiff: Bank of America, N.A.
Defendant: Blue Water Land Development Co., LLC, Deepwater Land Development Co, LLC, Development Company of Columbia, LLC and others
Cause Of Action: Federal Question
PIERCE v. BROCK & SCOTT et al We have downloadable decisions or orders for this case
as 1:2008cv00083
Plaintiff: TORNELLO PIERCE
Defendant: BROCK & SCOTT, JEREMY WILKINS, WELLS FARGO HOME MORTGAGE and others
Cause Of Action: Federal Question

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