Other Fraud Cases filed in North Carolina
Cases 31 - 36 of 36
State of North Carolina, ex rel. Roy Cooper, Attorney General et al v. Corporate Services, Inc. et al
as 5:2009cv00356
Plaintiff: State of North Carolina, ex rel. Roy Cooper, Attorney General and Elaine F. Marshall, Secretary of State
Defendant: Corporate Services, Inc. and Selwyn J. Monarch
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Alliance Auto Park, Inc. et al
as 5:2009cv00185
Plaintiff: Alliance Auto Park, Inc., Joseph A Griffin, Jr., Robert J Hooks and others
Defendant: Fifth Third Bank, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
J.O. FLOWE GRADING CO., LCC v. MARTIN et al
as 1:2009cv00006
Defendant: J Franklin Martin, Scott A. Stover, MATTHEW A. MCDONALD and others
Plaintiff: J.O. FLOWE GRADING CO., LLC
Cause Of Action: Local Question
Baskerville v. Sears, Roebuck and Company et al We have downloadable decisions or orders for this case
as 3:2008cv00385
Plaintiff: Matthew J Baskerville
Defendant: Sears, Roebuck and Company, Deere & Company, Tecumseh Products Company and others
Cause Of Action: Diversity
CRAWFORD et al v. AMERIQUEST MORTGAGE COMPANY
as 1:2007cv00832
Plaintiff: JASON W CRAWFORD and NATALIE J CRAWFORD
Defendant: AMERIQUEST MORTGAGE COMPANY
Cause Of Action: Diversity
Rockcrusher LLC et al v. Hamilton et al
as 1:2007cv00220
Plaintiff: Rockcrusher LLC, Rockcrusher Diffs 4x4 Axle Assemblies Pty. Ltd. and G & J Gears P/L
Defendant: Bryan Hamilton and Rockcrusher Off-Road, L.L.C.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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