Other Fraud Cases filed in North Carolina
Rowland et al v. Global Financial Private Capital, LLC et al We have downloadable decisions or orders for this case
as 5:2019cv00069
Plaintiff: Donna Rowland and Barry Rowland
Defendant: Sandy Morris Financial & Estate Planning Services, LLC, Minnesota Life Insurance Company, Sandeva O'Bryan Morris and others
Cause Of Action: 28 U.S.C. § 1332
MORRIS, ET AL. V. MARTY'S WINE BAR AND CAFE, LLC, ET AL. We have downloadable decisions or orders for this case
as 1:2018cv00899
Defendant: Amy Daniels, Local 25 Restaurant, LLC, 23 Union, LLC and others
Plaintiff: Ted Morris and Morr Marketing Enterprises, Inc.
Cause Of Action: 28 U.S.C. § 1332
Davis v. Morris et al We have downloadable decisions or orders for this case
as 3:2015cv00080
Plaintiff: Roxie Ann Davis
Defendant: Cheryl Morris, Pam May and Connie Jelliffe
Cause Of Action: 28 U.S.C. § 1332
Edwards et al v. Log Cabin Homes, Ltd. et al We have downloadable decisions or orders for this case
as 5:2013cv00646
Plaintiff: Clarence Edwards and Martha Edwards
Defendant: Log Cabin Homes, Ltd., Thomas Vesce, Dorothy Joyner and others
Cause Of Action: 28 U.S.C. § 1343

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