Other Fraud Cases filed in North Carolina
TAYLOR et al v. CARRIER GLOBAL CORPORATION et al We have downloadable decisions or orders for this case
as 1:2021cv00839
Plaintiff: JANET TAYLOR and JAMES NEWLANDS
Defendant: CARRIER GLOBAL CORPORATION and WALTER KIDDE PORTABLE EQUIPMENT, INC.
Cause Of Action: 28 U.S.C. § 1332
CALLOWAY JOHNSON MOORE & WEST, P.A. v. MOORE
as 1:2016cv00988
Plaintiff: CALLOWAY JOHNSON MOORE & WEST, P.A.
Defendant: DAVID WALTER MOORE
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank Trust Company Americas et al v. The Burroughs Wellcome Fund et al We have downloadable decisions or orders for this case
as 3:2011cv00266
Plaintiff: Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant: The Burroughs Wellcome Fund, Scott Schoedler, Dorothy D. Park and others
Cause Of Action: 28 U.S.C. § 1332
PARROT v. REINHARDT et al
as 1:2010cv00899
Plaintiff: GLENN PARROTT , JANE PARROTT and JAMES PARROTT
Defendant: WALTER RAY REINHARDT, JULIUS EVERETT "B JOHNSON, BENEFIT CONTRACT ADMINISTRATORS, LLC and others
Cause Of Action: Diversity

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