Other Fraud Cases filed in North Carolina
Cases 1 - 10 of 20
Woolens v. Abrams We have downloadable decisions or orders for this case
as 7:2023cv00902
Plaintiff: William D. Woolens
Defendant: Kyle Abrams
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
B-H Transfer Co. v. E Z Smith, Inc. We have downloadable decisions or orders for this case
as 3:2023cv00055
Plaintiff: B-H Transfer Co.
Defendant: E Z Smith, Inc. d/b/a Smith's Wrecker Service and E Z Smith, Inc. doing business as Smith's Wrecker Service
Counter Claimant: E Z Smith, Inc.
Cause Of Action: 28 U.S.C. § 1345 Replevin & Conversion
Woolens v. Ruckle/Cliborne We have downloadable decisions or orders for this case
as 7:2021cv00216
Plaintiff: William D. Woolens
Defendant: Charlene D. Ruckle/Cliborne
Cause Of Action: 28 U.S.C. § 1331
Nordan v. Lakeside Capital Management, Inc. et al
as 5:2021cv00397
Plaintiff: Cary B. Nordan
Defendant: Lakeside Capital Management, Inc., Daniel J. Hemiadan, Michael D. McHugh and others
Cause Of Action: 28 U.S.C. § 1332
Nordan v. Lakeside Capital Management, Inc. et al
as 4:2021cv00143
Plaintiff: CARY B NORDAN and Cary B. Nordan
Defendant: LAKESIDE CAPITAL MANAGEMENT, INC., DANIEL J HEMIADAN, MICHAEL D McHUGH and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Hill v. Sutton et al We have downloadable decisions or orders for this case
as 5:2021cv00208
Plaintiff: Larry D. Hill, Jr.
Defendant: Johnathan Sutton, GMD LLC and Sutton Amusement
Cause Of Action: 28 U.S.C. § 1331
Smith v. Wells Fargo Bank, National Association We have downloadable decisions or orders for this case
as 3:2017cv00341
Plaintiff: Clayton D. Smith
Defendant: Wells Fargo Bank, National Association
Cause Of Action: 7 U.S.C. § 25
CUMMINGS v. RAHMATI, ET AL.
as 1:2017cv00329
Plaintiff: JOHN D. CUMMINGS
Defendant: NEVZETA RAHMATI, HABIBOLLAH RAHMATI, NC AUTO DEALER INC. and others
Cause Of Action: 42 U.S.C. § 1983
New Friendship Used Clothing Collection, LLC, et al. v. Katz We have downloadable decisions or orders for this case
as 5:2016cv00934
Defendant: Norman Katz
Plaintiff: Daniel P. Green , David J.R. Milliner , AD&D Partners, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Broussard et al v. Hurricaned Wolf, LLC et al We have downloadable decisions or orders for this case
as 1:2015cv00134
Plaintiff: Michael Broussard , Gwendolyn Clemens , Roger L. Eggena and others
Defendant: Hurricaned Wolf, LLC , Chad G. Ingram , Amanda Ingram and others
Cause Of Action: 28 U.S.C. § 1441

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