Other Fraud Cases filed in the US District Court for the Middle District of North Carolina
Cases 11 - 20 of 109
TOLAND v. ACEPLANS LLC et al
as 1:2021cv00290
Defendant: ACEPLANS LLC, FIRST HEALTH NETWORK, SALVASEN HEALTH and others
Plaintiff: BRITTANY TOLAND
Cause Of Action: 28 U.S.C. § 1332
DERNOSHEK v. FIRSTSERVICE RESIDENTIAL, INC. et al We have downloadable decisions or orders for this case
as 1:2021cv00056
Defendant: FIRSTSERVICE RESIDENTIAL CAROLINAS, INC., FIRSTSERVICE RESIDENTIAL, INC. and NEXTLEVEL ASSOCIATION SOLUTIONS, INC. doing business as HOMEWISEDOCS.COM
Plaintiff: LOGAN DERNOSHEK
Cause Of Action: 28 U.S.C. § 1332
LINDEMANN-MOSES v. JACKMON et al We have downloadable decisions or orders for this case
as 1:2020cv00655
Plaintiff: KERSTIN LINDEMANN-MOSES
Defendant: BARBARA JACKMON and CHRISTOPHER ANDRE JACKMON
Cause Of Action: 28 U.S.C. § 1330
BOYLES v. LANGMORE CAPITAL, LLC et al We have downloadable decisions or orders for this case
as 1:2020cv00545
Defendant: EQUITY TRUST COMPANY and LANGMORE CAPITAL, LLC
Plaintiff: CARLTON T. BOYLES
Cause Of Action: 28 U.S.C. § 1441
JAMES v. SPECTRUM
as 1:2019cv01199
Defendant: SPECTRUM
Plaintiff: JOANN JAMES
Cause Of Action: 28 U.S.C. § 1331
JAMES v. MOYIHAN et al
as 1:2019cv01235
Plaintiff: JOANN JAMES
Defendant: ANDREW BERNARDINI and BRIAN MOYIHAN
Cause Of Action: 28 U.S.C. § 1346
BOUFFARD et al v. LABORATORY CORPORATION OF AMERICA HOLDINGS We have downloadable decisions or orders for this case
as 1:2017cv00193
Plaintiff: BOUFFARD, TIARA SCOTT, MICHAEL WILSON and others
Defendant: LABORATORY CORPORATION OF AMERICA HOLDINGS
Cause Of Action: 28 U.S.C. § 1332
MPE HOLDINGS, LLC v. DEPCOM POWER, INC.
as 1:2019cv00812
Defendant: DEPCOM POWER, INC.
Plaintiff: MPE HOLDINGS, LLC
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2018cv01028
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
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: 28 U.S.C. § 1332

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