Other Fraud Cases filed in the US District Court for the Eastern District of North Carolina
Cases 81 - 90 of 179
Shelly et al v. Carr et al
as 4:2015cv00198
Plaintiff: Timothy Shelly and Carol Shelly
Defendant: Jeffrey A Carr and Susan Kaye Carr
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Williams
as 4:2015cv00181
Plaintiff: United States of America
Defendant: Joshua Devon Williams
Cause Of Action: 31 U.S.C. § 3729
Sawyer v. Matthews, et al We have downloadable decisions or orders for this case
as 5:2015cv00514
Plaintiff: Donnell Sawyer
Defendant: David P. Matthews, Julie Rhoades, Matthews & Associates and others
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Odyssey Marketing Group, Inc., et al. We have downloadable decisions or orders for this case
as 5:2015cv00510
Defendant: Odyssey Marketing Group, Inc., Roderick James Mackenzie, Terri A Mackenzie and others
Plaintiff: United States of America
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Solum, et al v. CertainTeed Corporation We have downloadable decisions or orders for this case
as 7:2015cv00114
Plaintiff: Timothy Solum and Angela Solum
Defendant: CertainTeed Corporation
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Physicians Pharmacy Alliance, Inc.
as 5:2015cv00201
Plaintiff: United States of America
Defendant: Physicians Pharmacy Alliance, Inc.
Cause Of Action: 31 U.S.C. § 3729
Wu, et al v. Lenovo (United States) Inc., et al
as 5:2015cv00108
Defendant: Lenovo (United States) Inc. and Superfish, Inc.
Plaintiff: Ivan Wu , Michael Reinert and Patrick Johnson
Cause Of Action: 18 U.S.C. § 2511
Caiola v. Lumber Liquidators, Inc. et al We have downloadable decisions or orders for this case
as 5:2015cv00094
Plaintiff: Michael Caiola , George Buccigrosssi, William Langston and others
Defendant: Lumber Liquidators, Inc., Lumber Liquidators Leasing, LLC, Lumber Liquidators Holdings, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Caiola v. Lumber Liquidators, Inc. et al We have downloadable decisions or orders for this case
as 4:2015cv00037
Plaintiff: Michael Caiola
Defendant: Lumber Liquidators, Inc., Lumber Liquidators Leasing, LLC, Lumber Liquidators Holdings, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Johnston v. Patterson et al We have downloadable decisions or orders for this case
as 4:2014cv00210
Plaintiff: James McKinley Johnston
Defendant: Carolyn Patterson, Halifax Co. Agriculture Complex and Barbara Beard-Hinton
Cause Of Action: 28 U.S.C. § 1331

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?