Other Fraud Cases filed in North Carolina
Vogel v. 1 Percent Lists Franchises, LLC et al We have downloadable decisions or orders for this case
as 3:2024cv00182
Plaintiff: Jessica Wynne Vogel
Defendant: 1 Percent Lists Franchises, LLC, Lisa M Edwards, Absobeautly, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Breach of Contract
Dingle v. Maris et al We have downloadable decisions or orders for this case
as 5:2020cv00541
Defendant: Patricia Ellen Watson Dingle, India Camilla Dennis, Captain Morial Whitaker and others
Plaintiff: Randy Dingle
Cause Of Action: 18 U.S.C. § 241
Bey v. Kennedy et al We have downloadable decisions or orders for this case
as 3:2015cv00272
Plaintiff: Sakima Iban Salih El Bey
Defendant: Joan Kennedy, Edward Yeager, Salome Iora Salih El Bey and others
Cause Of Action: 28 U.S.C. § 1332
Edwards et al v. Log Cabin Homes, Ltd. et al We have downloadable decisions or orders for this case
as 5:2013cv00646
Plaintiff: Clarence Edwards and Martha Edwards
Defendant: Log Cabin Homes, Ltd., Thomas Vesce, Dorothy Joyner and others
Cause Of Action: 28 U.S.C. § 1343
Poston v. Poston et al We have downloadable decisions or orders for this case
as 1:2013de00222
Plaintiff: Allen Wayne Poston
Defendant: Susan R. Poston, Laura R. Crawford and Edward Ryan Poston
Cause Of Action: 31 U.S.C. § 3731 Fraud
POWELL et al v. FIRST MOUNT VERNON INDUSTRIAL LOAN ASSOCIATION et al
as 1:2011cv00695
Plaintiff: JANICE H. POWELL and GEORGE T. POWELL, JR.
Defendant: FIRST MOUNT VERNON INDUSTRIAL LOAN ASSOCIATION, ARTHUR G. BENNETT, DALE E. DUNCAN and others
Cause Of Action: 28 U.S.C. § 1343
Deutsche Bank Trust Company Americas et al v. Aqua America-Gabelli Asset Mgt et al We have downloadable decisions or orders for this case
as 3:2011cv00268
Plaintiff: Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant: Aqua America-Gabelli Asset Mgt, BACAP Equity Fund XXI, Bank of America Structured Research and others
Cause Of Action: 28 U.S.C. § 1332
SLOANE et al v. LALIBERTE et al We have downloadable decisions or orders for this case
as 1:2008cv00381
Plaintiff: MICHAEL T. SLOANE, MICHAEL T. SLOANE, CRUISE CONNECTIONS INC. and others
Defendant: DENNIS LALIBERTE and NEWWEST TRAVEL AND CRUISES LTD.
Cause Of Action: Diversity

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