Other Fraud Cases filed in North Carolina
Cases 21 - 30 of 474
Hinton et al v. Whittenton et al We have downloadable decisions or orders for this case
as 5:2023cv00098
Plaintiff: Larene Hinton and The James Roger Elliott's Heirs
Defendant: Renne Whittenton, Sandra Broadwell Paye, Christopher Carl and others
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
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
Kasparov, Pte Ltd. v. Zacherl We have downloadable decisions or orders for this case
as 5:2022cv00503
Plaintiff: Kasparov, Pte Ltd.
Defendant: Joseph Zacherl
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
FOXX et al v. DOUGLAS et al
as 1:2023cv00205
Plaintiff: DARRELL FOXX, DUNBAR DEVELOPMENT COMPANY LLC and PAUL L. DUNBAR GROUP, INC.
Defendant: MICHAEL DOUGLAS, CHRISTOPHER CURRY, MAYOR BARBRA MALLET and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
CIARCIELLO v. BIOVENTUS INC. et al We have downloadable decisions or orders for this case
as 1:2023cv00032
Plaintiff: Robert Ciarciello
Defendant: Bioventus Inc, Kenneth M Reali, Mark L Singleton and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Lakewood Partners, LLC v. Ramsden et al We have downloadable decisions or orders for this case
as 5:2023cv00019
Plaintiff: Lakewood Partners, LLC
Defendant: Simeon Ramsden, Kipling Ventures Holding Co LLC and Simeon Pierson Ramsden
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Elam v. Early et al
as 5:2023cv00002
Plaintiff: WILLIAM NILE ELAM, III
Defendant: SUZANNE J EARLY and ANDREA EARLY DELEON
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
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
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

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