Legal Question in Civil Litigation in North Carolina

Re: Complaint

You probably need to consult with an attorney and provide him or her with the documents and with more information. The absence of criminal charges are not relevant. As for the lack of evidence, you will have to see what evidence they have; certainly if they don't have any evidence, they can't prevail, and at some point you could move for "summary judgment" on that basis. You can move to strike allegations of the Complaint, but in this case, those allegations seem pertinent (even if they are unfounded). As for your last inquiry (a "countersuit" based on contributory negligence), that question does not make sense; further, it does not seem that this theory would avail you, if the Plaintiff can prove the fraud. You also want to consider the statute of limitations, which is generally 3 years for breach of contract, but is longer for fraud. Again, you may want to consult with an attorney with more information.