Other Statutes Cases filed in the North Carolina Eastern District Court before Terrence W. Boyle
Justia Lawyer, Legal Aid & Services Directory: North Carolina Appeals / Appellate Lawyers
Other Statutes Cases filed in the North Carolina Eastern District Court before Terrence W. Boyle [ Court Info ]
Results 1 - 50 of 81
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 13, 2009 | ||||
| UNITED STATES OF AMERICA v. LANE | NC Eastern | Boyle | Other Statutory Actions | False Claims Act |
|
Plaintiff: UNITED STATES OF AMERICA Defendant: LORRAINE W. LANE
|
||||
| UNITED STATES OF AMERICA v. LANE | NC Eastern | Boyle | Other Statutory Actions | False Claims Act |
|
Plaintiff: UNITED STATES OF AMERICA Defendant: LORRAINE W. LANE
|
||||
| November 11, 2009 | ||||
| McFadgen v. JP Morgan Chase Bank, N.A. et al | NC Eastern | Boyle | Banks and Banking | Fed. Question |
|
Plaintiff: Janice McFadgen Defendant: JP Morgan Chase Bank, N.A., Chase Home Finance, LLC
|
||||
| October 12, 2009 | ||||
| NC Eastern | Boyle | Consumer Credit | Fair Debt Collection Act | |
|
|
||||
| September 30, 2009 | ||||
| Warren v. Sessoms & Rogers, P.A. et al | NC Eastern | Boyle | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Margaret Gayle Herring Warren Defendant: Sessoms & Rogers, P.A., Lee C. Rogers
|
||||
| August 28, 2009 | ||||
| Laffiteau v. Management and Legal Agents For Camelot Inn | NC Eastern | Howard | Commercial/ICC Rates/etc. | Fed. Question: Interstate Commerce Act |
|
Plaintiff: John Joseph Laffiteau Defendant: Management and Legal Agents For Camelot Inn
|
||||
| July 30, 2009 | ||||
| Presidential Airways, Inc. v. United States Transportation Command | NC Eastern | Boyle | Freedom of Information Act | Diversity-Injunctive & Declaratory Relief |
|
Plaintiff: Presidential Airways, Inc. Defendant: United States Transportation Command
|
||||
| July 1, 2009 | ||||
| Turner, Individually et al v. UNITED STATES OF AMERICA et al | NC Eastern | Boyle | Other Statutory Actions | Shipping |
|
Plaintiff: Susan C. Turner, Individually, Susan C. Turner, Administratrix of the Estate of Roger W. Turner, Jr. Defendant: UNITED STATES OF AMERICA, United States Coast Guard
|
||||
| May 15, 2009 | ||||
| NC Eastern | Boyle | Consumer Credit | Fair Credit Reporting Act | |
|
|
||||
| April 22, 2009 | ||||
| Green Tree Servicing LLC v. Crabtree et al | NC Eastern | Boyle | Other Statutory Actions | U.S. Arbitration Act |
|
Plaintiff: Green Tree Servicing LLC, Green Tree Servicing LLC Defendant: Jimmy Wayne Crabtree, Tonya
Tamar Herndon
|
||||
| April 3, 2009 | ||||
| MATTHEWS v. PATTERSON et al | NC Eastern | Flanagan | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Pearl B. Matthews; Defendant: Clyde L. Patterson, Gladys J. Woodall, E. Marshall Woodall,
United States of America
|
||||
| March 11, 2009 | ||||
| NC Eastern | Boyle | Consumer Credit | Fair Credit Reporting Act | |
|
|
||||
| March 6, 2009 | ||||
| Richardson v. Eric Berman PC et al | NC Eastern | Boyle | Other Statutory Actions | Federal Question |
|
Plaintiff: Alicia Richardson; Defendant: Eric M. Berman, P.C., LVNV Funding LLC, Carol Hart
|
||||
| Richardson v. Eric Berman PC et al | NC Eastern | Boyle | Other Statutory Actions | Federal Question |
|
Plaintiff: Alicia Richardson; Defendant: Eric M. Berman, P.C., LVNV Funding LLC, Carol Hart
|
||||
| January 30, 2009 | ||||
| Consolidation Coal Company v. City of Jacksonville, Florida, et al | NC Eastern | Boyle | Environmental Matters | Federal Question |
|
Plaintiff: Consolidation Coal Company; Defendant: City of Jacksonville, Florida, Koch Industries, Inc
|
||||
| January 22, 2009 | ||||
| Dennis v. Kenney | NC Eastern | Boyle | Other Statutory Actions | U.S. Government Plaintiff |
|
Plaintiff: Brandon J. Dennis; Defendant: Caroline R. KenneyPetitioner: UNITED STATES OF AMERICA
|
||||
| Dennis v. Kenny | NC Eastern | Flanagan | Other Statutory Actions | U.S. Government Plaintiff |
|
Plaintiff: Brandon J. Dennis; Defendant: Caroline KennyPetitioner:
UNITED STATES OF AMERICA
|
||||
| October 15, 2008 | ||||
| Joseph v. The United Nations Secretary General Ban Ki-Moon et al | NC Eastern | Boyle | Other Statutory Actions | U.S. Government Defendant |
|
Plaintiff: Michael Joseph; Defendant: The United Nations Secretary General Ban Ki-Moon, Agent Secretary
of the Treasury Henry Merritt Paulson
|
||||
| September 16, 2008 | ||||
| Disability Rights NC v. Wake County Board of Education et al | NC Eastern | Boyle | Other Statutory Actions | Federal Question |
|
Plaintiff: Disability Rights North Carolina; Defendant: Wake County Board of Education, Robert Sturey
|
||||
| August 8, 2008 | ||||
| NC Eastern | Dever | Consumer Credit | Federal Question | |
|
|
||||
| July 28, 2008 | ||||
| Choate v. Williams | NC Eastern | Boyle | Other Statutory Actions | Federal Question |
|
Petitioner: Jennifer Choate, Respondent: Connie Williams
|
||||
| Choate v. Williams | NC Eastern | Boyle | Other Statutory Actions | Federal Question |
|
Petitioner: Jennifer Choate, Respondent: Connie Williams
|
||||
| July 15, 2008 | ||||
| Bullard v. INVISTA S.a.r.l. | NC Eastern | Boyle | Other Statutory Actions | Federal Question |
|
Plaintiff: Corlie Dale Bullard; Defendant: INVISTA S.a.r.l.
|
||||
| May 5, 2008 | ||||
| Hing v. Hing | NC Eastern | Boyle | Other Statutory Actions | Federal Question |
|
Plaintiff: Eileen Chu Hing; Defendant: Glenn F. Hing
|
||||
| March 17, 2008 | ||||
| Garden City Boxing Club, Inc. v. Toreros V. Inc. d/b/a Torero's Mexican Restaurant et al | NC Eastern | Boyle | Other Statutory Actions | Unauthorized publication or use of communications |
|
Plaintiff: Garden City Boxing Club, Inc.; Defendant: Toreros V. Inc. d/b/a Torero's Mexican Restaurant,
Narciso R. Baldovinos
|
||||
| February 7, 2008 | ||||
| UNITED STATES OF AMERICA v. NC Department of Transportation, et al | NC Eastern | Boyle | Environmental Matters | Clean Water Act |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: Jerry Gaskill, Billy R. Moore, North Carolina Department
of Transportation
|
||||
| January 14, 2008 | ||||
| Barefoot v. Security Credit Corporation, INC., | NC Eastern | Boyle | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Michael S. Barefoot; Defendant: Security Credit Corporation, Kathy Conway, David Lee, Leo
Daughtry
|
||||
| December 13, 2007 | ||||
| The Mineo Corporation et al v. Rowe et al | NC Eastern | Boyle | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| December 3, 2007 | ||||
| Carteret County, NC v. United States Army Corps of Engineers et al | NC Eastern | Fox | Environmental Matters | Environmental Matters |
| November 20, 2007 | ||||
| Li v. Chertoff et al | NC Eastern | Boyle | Other Statutory Actions | Writ of Mandamus to Adjudicate Visa Petition |
|
Plaintiff: Tong Li; Defendant: Michael Chertoff, Emilio T. Gonzalez, Richard Gottlieb, Robert S. Mueller,
III
|
||||
| November 2, 2007 | ||||
| Usategui v Michael Easley Governor Of North Carolina,et al | NC Eastern | Boyle | Constitutionality of State Statutes | no cause specified |
|
Plaintiff: Jay P. Usategui; Defendant: Michael F Easley, Roy Cooper, III, Theodis Beck, Robert Lee Guy,
Hannah Rowland and others...
|
||||
| November 1, 2007 | ||||
| Koa v. Chertoff et al | NC Eastern | Boyle | Other Statutory Actions | Petition for Writ of Mandamus |
|
Plaintiff: Lee Y. Koa; Defendant: Michael Chertoff, Emilio T. Gonzalez, Evelyn Upchurch, Robert S.
Muller, III
|
||||
| October 18, 2007 | ||||
| Defenders of Wildlife et al v. National Park Service et al | NC Eastern | Britt | Environmental Matters | Environmental Matters |
|
Plaintiff: Defenders of Wildlife, The National Audubon Society; Defendant: National Park Service, United
States Department of the Interior, Dirk Kempthorne, Mary A. Bomar, Michael B. Murray
|
||||
| August 31, 2007 | ||||
| NC Eastern | Boyle | Consumer Credit | Fair Credit Reporting Act | |
|
|
||||
| July 9, 2007 | ||||
| Securities and Exchange Commission v. CEP Holdings, Inc. d/b/a ColonEndParenthesis.net et al | NC Eastern | Boyle | Securities/Commodities/Exchanges | Securities Fraud |
|
Plaintiff: Securities and Exchange Commission; Defendant: CEP Holdings, Inc. d/b/a
ColonEndParenthesis.net, Trevor Reed, Clayton Kimbrell, Colon End Parenthesis Trust, LLC
|
||||
| June 26, 2007 | ||||
| United Student Aid Funds, Inc. v. Johnston County Board of Education | NC Eastern | Boyle | Other Statutory Actions | Student Loan Recovery |
|
Plaintiff: United Student Aid Funds, Inc.; Defendant: Johnston County Board of Education
|
||||
| March 19, 2007 | ||||
| Oceans One Eleven, L.L.C. et al v. Beach Mart, Inc. et al | NC Eastern | Boyle | Antitrust | Antitrust Litigation |
|
Plaintiff: Oceans One Eleven, L.L.C., Boaz Singerson, Amit Pinnas Derhy; Defendant: Beach Mart, Inc.,
Israel Golasa, Mayon Golasa
|
||||
| February 9, 2007 | ||||
| QoVox Corporation v. Hester et al | NC Eastern | Boyle | Other Statutory Actions | Fed. Question |
|
Plaintiff: QoVox Corporation; Defendant: Rex R. Hester, Omni Solutions, Inc., Richard L. Adam, Carl A.
Mottayaw, Richard VanSchaik and others...
|
||||
| February 7, 2007 | ||||
| RAHIMI v. Chertoff et al | NC Eastern | Boyle | Other Statutory Actions | Petition for Naturalization Hearing |
|
Plaintiff: Khalil RAHIMI; Defendant: Michael Chertoff, Emilio Gonzalez, Rosemary Langley Melville,
Richard Gottlieb, Robert Mueller and others...
|
||||
| RAHIMI v. Chertoff et al | NC Eastern | Boyle | Other Statutory Actions | Petition for Naturalization Hearing |
|
Plaintiff: Khalil RAHIMI; Defendant: Michael Chertoff, Emilio Gonzalez, Rosemary Langley Melville,
Richard Gottlieb, Robert Mueller
|
||||
| January 23, 2007 | ||||
| Four Seasons Sports, Inc. v. Bowers | NC Eastern | Boyle | Other Statutory Actions | Agency Action Review |
|
Petitioner: Four Seasons Sports, Inc., Respondent: Carlton Bowers
|
||||
| November 1, 2006 | ||||
| NC Eastern | Boyle | Consumer Credit | Fair Debt Collection Act | |
| NC Eastern | Boyle | Consumer Credit | no cause specified | |
| NC Eastern | Boyle | Consumer Credit | Fair Debt Collection Act | |
| October 13, 2006 | ||||
| Charles v. Harvey | NC Eastern | Boyle | Other Statutory Actions | Declaratory Judgment |
| August 7, 2006 | ||||
| Atlantic Capes Fisheries, Inc. v. Gutierrez et al | NC Eastern | Boyle | Commercial/ICC Rates/etc. | Fed. Question: Interstate Commerce Act |
| July 5, 2006 | ||||
| Securities and Exchange Commission v. Hydroflo, Inc. et al | NC Eastern | Boyle | Securities/Commodities/Exchanges | Securities Exchange Act |
| January 13, 2006 | ||||
| v. Marques | NC Eastern | Boyle | Other Statutory Actions | Limitation of Liability |
| December 16, 2005 | ||||
| Matthews v. Patterson et al | NC Eastern | Boyle | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| December 9, 2005 | ||||
| v. Pitt County Anesthesia Associates, P.A. et al | NC Eastern | Boyle | Other Statutory Actions | no cause specified |
The Justia Federal District Court Filings & Dockets site republishes public litigation records retrieved from the US Federal District Courts. These filings and docket sheets should
not be considered findings of fact or liability, and do not necessarily reflect the view of Justia.
Copyright © Justia :: Company :: Terms of Service :: Privacy Policy :: Contact Us :: Have a Happy Day!










