Other Fraud Cases filed in North Carolina
Conaway v. Bank of America, N.A. et al We have downloadable decisions or orders for this case
as 3:2023cv00542
Plaintiff: David Conaway
Defendant: Bank of America, N.A., Bank of America Corporation and Does 1 - 10
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Lee et al v. Taylor et al
as 5:2011cv00547
Defendant: Ephren Taylor, Wendy Connor, Dwayne Connor and others
Plaintiff: William Lee , Gennet Thompson and Gertrude Trudy Morgan
Cause Of Action: 18 U.S.C. § 1962

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