Other Fraud Cases filed in the US District Court for the Eastern District of North Carolina
Cases 51 - 60 of 179
M2 Lease Funds LLC v. Stevens Truck and Tractor, Inc., et al
as 5:2019cv00227
Defendant: Stevens Truck and Tractor, Inc. and George Edgar Stevens
Plaintiff: m2 Lease Funds LLC
Cause Of Action: 28 U.S.C. § 1332
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: 42 U.S.C. § 1983
Quintana v. CenturyLink, Inc.
as 5:2018cv00393
Defendant: CenturyLink, Inc.
Plaintiff: Lorenzo Quintana
Cause Of Action: 47 U.S.C. § 222
Brooks et al v. Santander Consumer USA
as 5:2018cv00352
Plaintiff: Im Brooks and Makeda Brooks
Defendant: Santander Consumer USA
Cause Of Action: 15 U.S.C. § 1692
Zeglinski et al v. Paziuk et al We have downloadable decisions or orders for this case
as 7:2018cv00114
Plaintiff: Mieczyslaw Zienkiewicz, Katarzyna Zienkiewicz, Radoslaw Zeglinski and others
Defendant: Anthony A. Saffo, Lawrence S. Craige, Bret Schardt and others
Cause Of Action: 28 U.S.C. § 1332
Raeis Constructors, LLC v. Circle K Stores, Inc. We have downloadable decisions or orders for this case
as 5:2018cv00240
Plaintiff: Raeis Constructors, LLC
Defendant: Circle K Stores, Inc.
Cause Of Action: Civil Miscellaneous Case
Raeis Constructors, LLC v. Circle K Stores, Inc.
as 5:2018cv00239
Plaintiff: Raeis Constructors, LLC
Defendant: Circle K Stores, Inc.
Cause Of Action: Civil Miscellaneous Case
Gene Vandenham Worldwide Inc. v. Zuppardo et al We have downloadable decisions or orders for this case
as 7:2018cv00083
Plaintiff: Gene Vandenham Worldwide Inc.
Defendant: Scott Zuppardo and Cornelius Chapel Records, LLC
Cause Of Action: 28 U.S.C. § 1332
Marchese v. CenturyLink, Inc.
as 5:2018cv00203
Plaintiff: Robert Marchese
Defendant: CenturyLink, Inc.
Cause Of Action: 28 U.S.C. § 1331
Marchese v. CenturyLink, Inc.
as 4:2018cv00086
Plaintiff: Robert Marchese
Defendant: CenturyLink, Inc.
Cause Of Action: 28 U.S.C. § 1331

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