Other Fraud Cases filed in the US District Court for the Eastern District of North Carolina
Cases 11 - 20 of 178
Lakewood Partners, LLC v. Ramsden et al DO NOT DOCKET IN THIS CASE - SEE 5:23-CV-19-FL
as 4:2023cv00004
Plaintiff: Lakewood Partners, LLC
Defendant: Simeon Ramsden and Kipling Ventures Holding Co LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Graham et al v. Trustee Service of Carolina PLLC et al We have downloadable decisions or orders for this case
as 5:2022cv00454
Plaintiff: Trevor G. Graham and Ann Graham
Defendant: Trustee Service of Carolina PLLC, Wake County Clerk of Superior Court and Shellpoint Mortgage Servicing
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Shenzhen Ruobilin Network Technology Co., Ltd. v. ChannelAdvisor Corp. et al
as 5:2022cv00483
Plaintiff: Shenzhen Ruobilin Network Technology Co., Ltd.
Defendant: ChannelAdvisor Corp. and ChannelAdvisor Hong Kong Ltd.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
JaniSource,LLC et al v. ChannelAdvisor Corp.
as 5:2022cv00484
Plaintiff: JaniSource,LLC and Clear Marketing Corp.
Defendant: ChannelAdvisor Corp.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Horton et al v. Fussell
as 7:2022cv00195
Plaintiff: Hugh Horton, Danny Fryar, Michael Fryar and others
Defendant: Timothy Fussell
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Turner v. Maison De Luxe, LLC We have downloadable decisions or orders for this case
as 5:2022cv00420
Plaintiff: Brantley Turner
Defendant: MAISON DE LUXE, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Tompkins et al v. US Radiology Specialists Inc.
as 4:2022cv00133
Plaintiff: Sylvia Tompkins, Kenneth Brennan, Toby Libby and others
Defendant: US Radiology Specialists Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Total Merchant Services, LLC v. TMS NC Inc. et al We have downloadable decisions or orders for this case
as 5:2021cv00240
3Rd Party Defendant: Marc Gardener, North American Bancard Holdings LLC, Kirk Haggarty and others
Plaintiff: Total Merchant Services, LLC
Defendant: Christopher Collins and TMS NC Inc.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
test v. Test -(Ignore Case Used for TEST in Implementing NextGen)
as 5:2022cv00337
Plaintiff: test test
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
Rita's Angels 2nd Chance Animal Rescue & Sanctuary Inc. v. Petsense, LLC
as 5:2022cv00283
Plaintiff: Rita's Angels 2nd Chance Animal Rescue & Sanctuary Inc.
Defendant: Petsense, LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal

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