Other Fraud Cases filed in North Carolina
Cases 21 - 30 of 37
Carolina Material Handling Services, Inc. v. Employee-Services.net, Inc. et al We have downloadable decisions or orders for this case
as 3:2014cv00127
Plaintiff: Carolina Material Handling Services, Inc.
Defendant: Employee-Services.net, Inc. , eePayrollservices, LLC, William S Staz and others
Cause Of Action: 28 U.S.C. § 1332
Bank of America, N.A. v. Corporex Companies, LLC et al We have downloadable decisions or orders for this case
as 3:2013cv00691
Plaintiff: Bank of America, N.A.
Defendant: Corporex Companies, LLC , William P Butler and Thomas E Banta
Cause Of Action: 28 U.S.C. § 1332
PCTEL, INC. et al v. RIVES & ASSOCIATES, LLP et al
as 1:2013cv00854
Plaintiff: PCTEL, INC. and PCTELWORX, INC.
Defendant: RIVES & ASSOCIATES, LLP , WILLIAM LEON RIVES , LEON LITTLE RIVES, II and others
Cause Of Action: Diversity
Bussie et al v. Bank of America et al We have downloadable decisions or orders for this case
as 5:2013cv00575
Plaintiff: Anthony Bussie and Taron Bussie
Defendant: Bank of America , Comptroller of the Currency, Bill Clinton and others
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
Bussie et al v. Consumer Financial Protection Bureau et al We have downloadable decisions or orders for this case
as 5:2013cv00578
Plaintiff: Anthony Bussie and Taron Bussie
Defendant: Consumer Financial Protection Bureau, National Credit Union Administration Board, Federal Trade Commission and others
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
McIntyre v. Chelsea Therapeutics International, LTD. et al We have downloadable decisions or orders for this case
as 3:2012cv00213
Plaintiff: Cameron McIntyre
Defendant: Chelsea Therapeutics International, LTD. , Simon Pedder , L. Arthur Hewitt and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
DAVIS v. DUNCAN, et al We have downloadable decisions or orders for this case
as 1:2012cv00262
Plaintiff: WILLIAM C. DAVIS
Defendant: MARK J. DUNCAN and TRIAL AND ERRORS, INC.
Cause Of Action: 28 U.S.C. § 1332
Ippolito et al v. SunTrust Bank et al
as 1:2012cv00046
Plaintiff: Mark A. Ippolito , Neil H. Ullman and William Wright
Defendant: SunTrust Bank and April Kisselburg Davis
Cause Of Action: 28 U.S.C. § 1331
Ippolito et al v. SunTrust Bank et al We have downloadable decisions or orders for this case
as 2:2012cv00005
Plaintiff: Mark A. Ippolito , Neil H. Ullman and William Wright
Defendant: SunTrust Bank and April Kisselburg Davis
Cause Of Action: 28 U.S.C. § 1331
JONES, et al v. JTH TAX, INC.
as 1:2012cv00020
Defendant: JTH TAX, INC.
Plaintiff: SHAMIRA JONES and WILLIAM REYNOLDS
Cause Of Action: 28 U.S.C. § 1332

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