Other Fraud Cases filed in North Carolina
Cases 1 - 10 of 19
B-H Transfer Co. v. E Z Smith, Inc. We have downloadable decisions or orders for this case
as 3:2023cv00055
Plaintiff: B-H Transfer Co.
Defendant: E Z Smith, Inc. d/b/a Smith's Wrecker Service and E Z Smith, Inc. doing business as Smith's Wrecker Service
Counter Claimant: E Z Smith, Inc.
Cause Of Action: 28 U.S.C. § 1345 Replevin & Conversion
Nordan v. Lakeside Capital Management, Inc. et al
as 5:2021cv00397
Plaintiff: Cary B. Nordan
Defendant: Lakeside Capital Management, Inc., Daniel J. Hemiadan, Michael D. McHugh and others
Cause Of Action: 28 U.S.C. § 1332
Nordan v. Lakeside Capital Management, Inc. et al
as 4:2021cv00143
Plaintiff: CARY B NORDAN and Cary B. Nordan
Defendant: LAKESIDE CAPITAL MANAGEMENT, INC., DANIEL J HEMIADAN, MICHAEL D McHUGH and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Clemmons Farming, Inc. et al v. Silveus Southeast LLC et al We have downloadable decisions or orders for this case
as 7:2021cv00126
Plaintiff: Clemmons Farming, Inc., Jody E. Clemmons and Lauren B. Clemmons
Defendant: Silveus Southeast LLC and James M. Carroll, Jr.
Cause Of Action: 42 U.S.C. § 4053
HINSON-GRIBBLE v. COBB et al
as 1:2016cv00005
Plaintiff: QUANCIDINE HINSON-GRIBBLE
Defendant: BARBARA LOUISE COBB, HELEN B. KELLY, LORI M. SOLINGER 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
Alexander v. Israel et al We have downloadable decisions or orders for this case
as 1:2013cv00336
Plaintiff: Sharon B. Alexander
Defendant: Maxine O. Israel , Benjamin Israel , Federal Deposit Insurance Corporation and others
Cause Of Action: 12 U.S.C. § 1819
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
BUTLER et al v. BUTLER et al We have downloadable decisions or orders for this case
as 1:2013cv00424
Plaintiff: VINCENT A. BUTLER and KATHARINE B. DILLON
Defendant: THERESA M. BUTLER, DAVID R. GUIN , PATRICIA B. GUIN and others
Interested_party: JOAN M. PATE
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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