Other Fraud Cases filed in North Carolina
Cases 11 - 20 of 377
Rabo Agrifinance v. Sanderson et al
as 4:2019cv00085
Defendant: Hobart Sanderson, Margaret Sanderson
Plaintiff: Rabo Agrifinance
Cause Of Action: Breach of Contract
Jimenez et al v. Fidelity Brokerage Services, LLC et al
as 4:2019cv00107
Defendant: FIDELITY BROKERAGE SERVICES, LLC, MARIELLA FORERO-ROMERO
Plaintiff: MARIA NELLY JIMENEZ, ALFRED JIMENEZ, JR.
Cause Of Action: Diversity-Fraud
Philips Medical Systems Nederland B.V. v. Philips North America LLC et al
as 3:2019cv00372
Plaintiff: Philips Medical Systems Nederland B.V.
Defendant: Philips North America LLC, Philips India Ltd.
Cause Of Action: Diversity-Fraud
M2 Lease Funds LLC v. Stevens Truck and Tractor, Inc., et al
as 5:2019cv00227
Defendant: Stevens Truck and Tractor, Inc., George Edgar Stevens
Plaintiff: m2 Lease Funds LLC
Cause Of Action: Diversity-Fraud
Norton v. Columbus County Board of Elections et al We have downloadable decisions or orders for this case
as 7:2019cv00088
Defendant: Harold Fipps, Jerome McMillian, Columbus County Board of Elections and others
Plaintiff: Calvin Tyrone Norton
Interested Party: Stella Anderson, Bob Cordle, David Black and others
Cause Of Action: Civil Rights Act
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, Barry Rowland
Defendant: Sandy Morris Financial & Estate Planning Services, LLC, Minnesota Life Insurance Company, Sandeva O'Bryan Morris and others
Cause Of Action: Diversity-Fraud
Plaintiff v. Defendant
as 1:2018cv01028
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant and others
Cause Of Action: Diversity
PET SPECIALTIES, LLC v. NAVISIONTECH, INC. We have downloadable decisions or orders for this case
as 1:2018cv00985
Plaintiff: PET SPECIALTIES, LLC
Defendant: NAVISIONTECH, INC.
Cause Of Action: Diversity-Fraud
DAVIDSON COUNTY v. PURDUE PHARMA, L.P. et al
as 1:2018cv00983
Defendant: MCKESSON CORPORATION, ENDO HEALTH SOLUTIONS, INC., MALLINCKRODT LLC and others
Plaintiff: DAVIDSON COUNTY
Cause Of Action: Diversity
MORRIS, ET AL. V. MARTY'S WINE BAR AND CAFE, LLC, ET AL.
as 1:2018cv00899
Defendant: Amy Daniels, Local 25 Restaurant, LLC, 23 Union, LLC and others
Plaintiff: Ted Morris, Morr Marketing Enterprises, Inc.
Cause Of Action: Diversity

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