Cases filed in North Carolina
BROADNAX, ET AL. V. BSI FINANCIAL SERVICES, INC., ET AL.
as 1:2017cv00042
Plaintiff: JESSE BROADNAX and KATINA JEFFERIES
Defendant: BSI FINANCIAL SERVICES INC., MICHAEL NICCOLINI, MCM CAPTIAL PARTNERS LLC and others
Cause Of Action: 28 U.S.C. ยง 1332 Diversity-Fraud

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