Other Fraud Cases filed in the US District Court for the Eastern District of North Carolina
Cases 31 - 40 of 179
Smith v. Legacy Investments of Brandon, Inc. et al
as 5:2021cv00309
Plaintiff: Donald E. Smith
Defendant: Legacy Investments of Brandon, Inc., Phoenix Capital Funding Inc., Phoenix Landing Ranch and others
Cause Of Action: 28 U.S.C. § 1331
Arnold et al v. Tradewind Flight Services, Inc. et al We have downloadable decisions or orders for this case
as 4:2021cv00091
Plaintiff: Gauthier Kabengele, Matthew Lambert, Thomas DeBatt and others
Defendant: Darryl Centanni, Wally Calabrese, Onvoi, LLC and others
Cause Of Action: 28 U.S.C. § 1331
Hill v. Sutton et al We have downloadable decisions or orders for this case
as 5:2021cv00208
Plaintiff: Larry D. Hill, Jr.
Defendant: Johnathan Sutton, GMD LLC and Sutton Amusement
Cause Of Action: 28 U.S.C. § 1331
Hill v. Martin General Hospital We have downloadable decisions or orders for this case
as 4:2021cv00030
Plaintiff: Michael Wayne Hill
Defendant: Martin General Hospital
Cause Of Action: 28 U.S.C. § 1332
Hill v. Windsor Police Department We have downloadable decisions or orders for this case
as 2:2020cv00087
Plaintiff: Michael Wayne Hill
Defendant: Windsor Police Department
Cause Of Action: 28 U.S.C. § 1332
Hill v. Freedom Mortgage Corp We have downloadable decisions or orders for this case
as 5:2020cv00680
Defendant: Freedom Mortgage Corp
Plaintiff: Michael Wayne Hill
Cause Of Action: 28 U.S.C. § 1332
Hill v. Bertie-Martin Reginal Jail We have downloadable decisions or orders for this case
as 2:2020cv00088
Plaintiff: Michael Wayne Hill
Defendant: Bertie-Martin Reginal Jail
Cause Of Action: 28 U.S.C. § 1332
Vincent v. Baker Motorsports et al We have downloadable decisions or orders for this case
as 5:2020cv00573
Defendant: Performance Finance and Baker Motorsports
Plaintiff: Arthur Vincent
Cause Of Action: 28 U.S.C. § 1331
Dingle v. Maris et al We have downloadable decisions or orders for this case
as 5:2020cv00541
Defendant: Patricia Ellen Watson Dingle, India Camilla Dennis, Captain Morial Whitaker and others
Plaintiff: Randy Dingle
Cause Of Action: 18 U.S.C. § 241
Wells v. Fifth Third Bank, Inc. We have downloadable decisions or orders for this case
as 5:2017cv00178
Plaintiff: Wells and Keri Wells
Defendant: Fifth Third Bank, Inc.
Cause Of Action: 28 U.S.C. § 1332

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