Other Statutes Cases filed in North Carolina
UNITED STATES DISTRICT COURT v. GARNER
as 1:2018mc00008
Plaintiff: UNITED STATES DISTRICT COURT
Defendant: ROBERT F. GARNER
Cunningham v. Ortiz et al
as 5:2015cv00465
Plaintiff: Craig Cunningham
Defendant: Justin Ortiz, Medical Life Alarm, LLC, PNHC, LLC and others
Cause Of Action: 28 U.S.C. § 1330
Joe Hand Promotions, Inc v. Scafidi et al
as 5:2013cv00003
Plaintiff: Joe Hand Promotions, Inc
Defendant: Anthony Scafidi, Paul Scafidi, Carlo Finazzo and others
Cause Of Action: 47 U.S.C. § 605 Unauthorized publication or use of communications
UNITED STATES OF AMERICA v. GARNER
as 1:2011mc00015
Petitioner: UNITED STATES OF AMERICA
Respondent: JASON HOWARD GARNER
UNITED STATES OF AMERICA v. GARNER
as 5:2009cv00253
Plaintiff: UNITED STATES OF AMERICA
Defendant: WALLACE GARNER
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Type: Other Statutes None

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