Other Fraud Cases
Greene v. Grimes et al We have downloadable decisions or orders for this case
as 3:2023cv00453
Plaintiff: Frank Greene, Jr.
Defendant: Lila D Grimes, Pearl A Greene, Wells Fargo Bank and others
El Omari v. Kreab (USA) Inc.
as 17-2901
Plaintiff - Appellant: Oussama El Omari, An individual and United States Citizen residing in the State of North Carolina
Defendant - Appellee: Kreab (USA) Inc., Ras Al Khiamah Free Trade Zone Authority, A corporation organized under the laws of Ras Al Khiamah, United Arab Emirates, AKA R.A.K. Free Trade Zone Authority, AKA RAKFTZA, Sheikh Saud Bin Saqr Al Qasimi and others
Hagerty v. Cyberonics, Inc. We have downloadable decisions or orders for this case
as 16-1304
Plaintiff: UNITED STATES, ex rel, STATE OF CALIFORNIA, STATE OF COLORADO and others
Interested Party - Appellant: ANDREW HAGERTY, ex rel
Defendant - Appellee: CYBERONICS, INC.
Deutsche Bank Trust Company Americas et al v. The Burroughs Wellcome Fund et al
as 1:2011cv09511
Plaintiff: Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant: The Burroughs Wellcome Fund , Dorothy D. Park, T. Rowe Price Associates, Inc. and others
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
McAllister v. State of North Carolina et al We have downloadable decisions or orders for this case
as 5:2010cv00079
Plaintiff: Victor R. McAllister, Sr.
Defendant: State of North Carolina, North Carolina Department of Justice, North Carolina General Assembly and others
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
State of North Carolina, ex rel. Roy Cooper, Attorney General et al v. Corporate Services, Inc. et al
as 5:2009cv00356
Plaintiff: State of North Carolina, ex rel. Roy Cooper, Attorney General and Elaine F. Marshall, Secretary of State
Defendant: Corporate Services, Inc. and Selwyn J. Monarch
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal

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