Other Fraud Cases filed in the US District Court for the Western District of North Carolina
Cases 11 - 20 of 186
Curo Health Services LLC v. Bell
as 5:2022cv00153
Plaintiff: Curo Health Services LLC doing business as Kindred at Home and Curo Health Services, LLC doing business as Kindred at Home
Defendant: Edison DeWayne Bell, Jr
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
B-H Transfer Co. v. E Z Smith, Inc. We have downloadable decisions or orders for this case
as 3:2023cv00055
Plaintiff: B-H Transfer Co.
Defendant: E Z Smith, Inc. d/b/a Smith's Wrecker Service and E Z Smith, Inc. doing business as Smith's Wrecker Service
Counter Claimant: E Z Smith, Inc.
Cause Of Action: 28 U.S.C. § 1345 Replevin & Conversion
Selwyn Fair, LLC v. Aegon USA Realty Advisors, LLC
as 3:2022cv00682
Plaintiff: Selwyn Fair, LLC
Defendant: Aegon USA Realty Advisors, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Chicago Title Company, LLC v. Wilton Re Services, Inc.-Aegon et al We have downloadable decisions or orders for this case
as 3:2022cv00566
Plaintiff: Chicago Title Company, LLC
Defendant: Wilton Re Services, Inc.-Aegon and JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
The Boeing Company v. Ten Oaks Management, LLC et al We have downloadable decisions or orders for this case
as 3:2022cv00481
Plaintiff: The Boeing Company
Defendant: Ten Oaks Management, LLC, Andrew Lovrovich, David Richeson and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Octapharma Plasma, Inc. v. SeePoint, LLC et al We have downloadable decisions or orders for this case
as 3:2022cv00414
Plaintiff: Octapharma Plasma, Inc.
Defendant: SeePoint, LLC, Jonathan Arfin, Sydney Arfin and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Jerman v. AT&T Corporation We have downloadable decisions or orders for this case
as 3:2020cv00384
Plaintiff: Melvin McCoy Jerman
Defendant: AT&T Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Hubbard v. Harrison We have downloadable decisions or orders for this case
as 3:2022cv00303
Plaintiff: Marc Hubbard
Defendant: William A. Harrison
Cause Of Action: 28 U.S.C. § 1332 Diversity - Legal Malpractice
Hixson v. Hixson et al We have downloadable decisions or orders for this case
as 3:2022cv00218
Plaintiff: Richard Hixson
Defendant: Janet Pichon Hixson and Lynn Hawkins
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Noble Bottling, LLC et al v. Reinhart Holdings, LLC et al We have downloadable decisions or orders for this case
as 3:2022cv00083
Defendant: Jason M. Torres, Jordana Weber, Reinhart Holdings, LLC and others
Plaintiff: Noble Bottling, LLC and Raycap Asset Holdings Ltd.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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