Other Fraud Cases filed in the US District Court for the Eastern District of North Carolina
Cases 91 - 100 of 179
Overton v. Johnson We have downloadable decisions or orders for this case
as 5:2014cv00353
Plaintiff: Herbert Overton
Defendant: Mary Ella Smith Johnson
Cause Of Action: Civil Miscellaneous Case
SFI Group, Inc. et al v. Brown & Brown Insurance Agency of Virginia, Inc. dba Flagship Group et al
as 5:2014cv00435
Defendant: Brown & Brown Insurance Agency of Virginia, Inc. dba Flagship Group and Joya Schoolcraft
Plaintiff: SFI Group, Inc. and J. Scott Wheeler
Cause Of Action: 28 U.S.C. § 1332
Carter et al v. Mortgage Electronic Registration Systems, Inc. et al
as 5:2014cv00395
Defendant: Mortgage Electronic Registration Systems, Inc., CWABS, Inc., CWABS, Inc. Asset-Backed Certificates Trust 2005-14 and others
Plaintiff: Brandon Carter and Erica Carter
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition to Quiet Title
Corbett et al v. General Motors, LLC
as 7:2014cv00139
Plaintiff: Diana Corbett , Michael Barnes and Gertrude Barnes
Defendant: General Motors, LLC
Cause Of Action: 28 U.S.C. § 1332
Witherspoon v. United States of America, et al We have downloadable decisions or orders for this case
as 5:2014cv00315
Plaintiff: Jeffrey L. Witherspoon
Defendant: United States of America, Wayne Jones, Debra Jones and others
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 2:2014cv00018
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
iEntertainment Network, Inc. v. Hammett et al We have downloadable decisions or orders for this case
as 5:2014cv00157
Plaintiff: iEntertainment Network, Inc.
Defendant: Daniel J. Hammett and Great Outdoors, LLC
Cause Of Action: 31 U.S.C. § 3731
Trana Discovery, Inc. v. Southern Research Institute We have downloadable decisions or orders for this case
as 5:2013cv00848
Plaintiff: Trana Discovery, Inc.
Defendant: Southern Research Institute
Cause Of Action: 28 U.S.C. § 1332
Warren v. Guilford County Child Support Enforcement We have downloadable decisions or orders for this case
as 5:2013cv00816
Plaintiff: Tinika S. Warren
Defendant: Guilford County Child Support Enforcement
Cause Of Action: 28 U.S.C. § 1331
Jacobs v. Campbell
as 5:2013cv00782
Plaintiff: O'Neil Jacobs
Defendant: Hattie J. Campbell
Cause Of Action: 31 U.S.C. § 3731

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