Other Fraud Cases filed in North Carolina
Cases 1 - 10 of 11
HOLCIM (US) INC. v. PYRTLE et al
as 1:2023cv01019
Plaintiff: HOLCIM (US) INC.
Defendant: GREGORY K. PYRTLE, PYRTLE VENTURES LLC and CARSON INDUSTRIES, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Parker v. Carvana, LLC et al
as 5:2022cv00090
Plaintiff: Dianne K. Parker
Defendant: Carvana, LLC and Bridgecrest Acceptance Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
Carpenter v. William Douglas Management, Inc. et al We have downloadable decisions or orders for this case
as 3:2021cv00019
Defendant: William Douglas Management, Inc., Nextlevel Association Solutions, Inc. and NextLevel Association Solutions, Inc. doing business as HomeWiseDocs.com
Plaintiff: Susan K Carpenter and Susan K. Carpenter
Cause Of Action: 28 U.S.C. § 1332
Raeis Constructors, LLC v. Circle K Stores, Inc. We have downloadable decisions or orders for this case
as 5:2018cv00240
Plaintiff: Raeis Constructors, LLC
Defendant: Circle K Stores, Inc.
Cause Of Action: Civil Miscellaneous Case
Raeis Constructors, LLC v. Circle K Stores, Inc.
as 5:2018cv00239
Plaintiff: Raeis Constructors, LLC
Defendant: Circle K Stores, Inc.
Cause Of Action: Civil Miscellaneous Case
William Walt Pettit, Receiver, v. Allen et al We have downloadable decisions or orders for this case
as 5:2011cv00158
Defendant: Stephen Allen, Jane Allen, Paul Barringer and others
Plaintiff: William Walt Pettit
Cause Of Action: 28 U.S.C. § 1346
Kettle et al v. Leonard We have downloadable decisions or orders for this case
as 7:2011cv00189
Plaintiff: Janice C. Kettle , Guy W. Holcomb and Marilyn K. Holcomb
Defendant: Joseph A. Leonard
Cause Of Action: 28 U.S.C. § 1332
Myers et al v. Queens Gap Mountain, LLC et al We have downloadable decisions or orders for this case
as 1:2010cv00171
Plaintiff: Robert K. Myers , Audrey V. Myers , Patrick Q. Gaffney and others
Defendant: Queens Gap Mountain, LLC, Devinshire Land Development, LLC, Devin F. McCarthy and others
Cause Of Action: 28 U.S.C. § 1332
BROWN et al v. Cain Watters & Associates et al We have downloadable decisions or orders for this case
as 3:2009cv00456
Plaintiff: Raymond E. Brown and Paula K. Brown
Defendant: Cain Watters & Associates and Darrell W. Cain
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Newman, et al v. First Montauk Financial Corp., et al We have downloadable decisions or orders for this case
as 7:2008cv00116
Plaintiff: Jeanette E. Newman and Norma E. Register
Defendant: First Montauk Financial Corp., First Montauk Securities Corp., Kenneth R. Bolton and others
Cause Of Action: Diversity

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