Other Fraud Cases filed in North Carolina
Cases 81 - 90 of 474
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Total Petrochemicals and Refining USA, Inc. v. RSI Logistics, Inc. et al We have downloadable decisions or orders for this case
as 3:2020cv00372
3Rd Party Plaintiff: RSI Logistics, Inc. and RSI Leasing, Inc.
Plaintiff: Total Petrochemicals and Refining USA, Inc.
3Rd Party Defendant: A&R Logistics, Inc.
Cause Of Action: 28 U.S.C. § 1332
Wells v. Fifth Third Bank, Inc. We have downloadable decisions or orders for this case
as 5:2017cv00178
Plaintiff: Wells and Keri Wells
Defendant: Fifth Third Bank, Inc.
Cause Of Action: 28 U.S.C. § 1332
SensorRx, Inc. v. Eli Lilly and Company We have downloadable decisions or orders for this case
as 3:2019cv00643
Defendant: Eli Lilly and Company
Plaintiff: SensorRx, Inc.
Cause Of Action: 28 U.S.C. § 1332
Nirav Ingredients, Inc. et al v. Wells Fargo Bank, N.A. We have downloadable decisions or orders for this case
as 3:2020cv00366
Plaintiff: Ash Ingredients, Inc. and Nirav Ingredients, Inc.
Defendant: Wells Fargo Bank, N.A. and John Does
Cause Of Action: 28 U.S.C. § 1332
LINDEMANN-MOSES v. JACKMON et al We have downloadable decisions or orders for this case
as 1:2020cv00655
Plaintiff: KERSTIN LINDEMANN-MOSES
Defendant: BARBARA JACKMON and CHRISTOPHER ANDRE JACKMON
Cause Of Action: 28 U.S.C. § 1330
BOYLES v. LANGMORE CAPITAL, LLC et al We have downloadable decisions or orders for this case
as 1:2020cv00545
Defendant: EQUITY TRUST COMPANY and LANGMORE CAPITAL, LLC
Plaintiff: CARLTON T. BOYLES
Cause Of Action: 28 U.S.C. § 1441
Ledford v. Ledford et al We have downloadable decisions or orders for this case
as 1:2020cv00170
Defendant: Jarin Ledford, Damin Ledford, William Ledford and others
Plaintiff: April Ledford
Cause Of Action: 28 U.S.C. § 1332
Kamel v. Whalen et al We have downloadable decisions or orders for this case
as 3:2020cv00324
Defendant: Map Management of Charlotte, Patrick Whalen, 5 Church Inc and others
Plaintiff: ayman kamel
Cause Of Action: 28 U.S.C. § 1332
Sunbelt Rentals, Inc. v. Guzman et al We have downloadable decisions or orders for this case
as 5:2020cv00070
Plaintiff: Sunbelt Rentals, Inc.
Defendant: Second Life Equipment, LLC, Michael Guzman and Jessica Guzman
Cause Of Action: 28 U.S.C. § 1332
Gregory v. Harris et al We have downloadable decisions or orders for this case
as 4:2020cv00084
Defendant: The State Bar of California, M. Aaron Persky, John C. Glaser and others
Plaintiff: Jeane Gregory
Cause Of Action: 28 U.S.C. § 1332

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