Other Fraud Cases filed in North Carolina
Graham et al v. Trustee Service of Carolina PLLC et al We have downloadable decisions or orders for this case
as 5:2022cv00454
Plaintiff: Trevor G. Graham and Ann Graham
Defendant: Trustee Service of Carolina PLLC, Wake County Clerk of Superior Court and Shellpoint Mortgage Servicing
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Arnold et al v. Tradewind Flight Services, Inc. et al We have downloadable decisions or orders for this case
as 4:2021cv00091
Plaintiff: Gauthier Kabengele, Matthew Lambert, Thomas DeBatt and others
Defendant: Darryl Centanni, Wally Calabrese, Onvoi, LLC and others
Cause Of Action: 28 U.S.C. § 1331
Frink v. Best Rate Funding Corp. et al
as 7:2018cv00067
Plaintiff: Lyndon F. Frink
Defendant: Best Rate Funding Corp., Select Portfolio Servicing, Inc. , Brock & Scott, PLLC and others
Cause Of Action: 15 U.S.C. § 1692
TRADEWINDS AIRLINES, INC, ET AL. v. SOROS FUND MANAGEMENT LLC
as 1:2016cv00710
Defendant: SOROS FUND MANAGEMENT LLC and C-S AVIATION SERVICES, INC.
Plaintiff: THE TRUSTEE FOR TRADEWINDS AIRLINES INC. , TRADEWINDS HOLDINGS INC. and COREOLIS HOLDINGS INC.
Cause Of Action: 28 U.S.C. § 1441
SUNTRUST MORTGAGE, INC. et al v. THOMAS We have downloadable decisions or orders for this case
as 1:2014cv00608
Defendant: ANGELA A. THOMAS
Plaintiff: SUNTRUST MORTGAGE, INC. and SUBSTITUTE TRUSTEE SERVICES, INC. TRUSTEE SERVICES
Cause Of Action: 28 U.S.C. § 1331
Carter et al v. Mortgage Electronic Registration Systems, Inc. et al
as 5:2014cv00395
Defendant: Mortgage Electronic Registration Systems, Inc., CWABS, Inc., CWABS, Inc. Asset-Backed Certificates Trust 2005-14 and others
Plaintiff: Brandon Carter and Erica Carter
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition to Quiet Title
Brissie et al v. Law Firm of Hutchins, Senester, & Kellam & Pettit, PA We have downloadable decisions or orders for this case
as 3:2013cv00322
Plaintiff: Robert Louis Brissie and Denise Cloninger Brissie
Defendant: Law Firm of Hutchins, Senester, & Kellam & Pettit, PA , Valerie Lewis, Fannie Mae and others
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
USA v. West et al We have downloadable decisions or orders for this case
as 5:2007cv00475
Defendant: Clifton West, Mary Lynn West, MLW Rentals, LLC and others
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?