Other Statutes Cases filed in the North Carolina Eastern District Court before James C. Dever III
Justia Lawyer, Legal Aid & Services Directory: North Carolina Appeals / Appellate Lawyers
Other Statutes Cases filed in the North Carolina Eastern District Court before James C. Dever III [ Court Info ]
Results 1 - 50 of 78
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| December 2, 2009 | ||||
| BellSouth Telecommunications, Inc. v. Finley, Jr. et al | NC Eastern | Dever | Other Statutory Actions | Telecommunications Act of 1996 |
|
Plaintiff: BellSouth Telecommunications, Inc. Defendant: Edward S. Finley, Jr., Lorinzo L. Joyner,
William T. Culpepper, III, Intrado Communications, Inc.
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| November 24, 2009 | ||||
| First National Bank of Omaha v. Federal Deposit Insurance Corporation et al | NC Eastern | Dever | Banks and Banking | Default of Loan by Promissary Note |
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Plaintiff: First National Bank of Omaha Defendant: Federal Deposit Insurance Corporation, John J Burney,
III
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| November 23, 2009 | ||||
| NC Eastern | Dever | Consumer Credit | Fair Debt Collection Act | |
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| November 20, 2009 | ||||
| Quality First Produce Inc. v. Homsombath | NC Eastern | Dever | Agricultural Acts | Agricultural Commodities Act |
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Plaintiff: Quality First Produce Inc. Defendant: Bouavone M. Homsombath
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| November 18, 2009 | ||||
| Native Angels Homecare Agency, Inc. v. Sebelius | NC Eastern | Dever | Other Statutory Actions | HHS: Adverse Reimbursement Review |
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Plaintiff: Native Angels Homecare Agency, Inc. Defendant: Kathleen Sebelius
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| November 4, 2009 | ||||
| Martin v. Sessoms & Rogers, P.A. et al | NC Eastern | Dever | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Jacob Martin, III Defendant: Sessoms & Rogers, P.A., Unifund CCR Partners
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| September 28, 2009 | ||||
| Hertzberg v. New Bern Riverfront Development, LLC et al | NC Eastern | Flanagan | Other Statutory Actions | Interstate Land Sales Full Disclosure Act |
|
Plaintiff: Matthew J. Hertzberg Defendant: New Bern Riverfront Development, LLC, Welcome Real Estate
Company, Soleil Group, Inc., Dicky Singh Walia, Sanjay Mundra
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| September 22, 2009 | ||||
| Securities and Exchange Commission v. Hersh | NC Eastern | Dever | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: Securities and Exchange Commission, Securities and Exchange Commission Defendant: David L.
Hersh
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| September 21, 2009 | ||||
| Meek v. Department of the Army et al | NC Eastern | Dever | Freedom of Information Act | Freedom of Information Act |
|
Plaintiff: Jerrald Meek Defendant: Department of the Army, Little & Young, Inc., James A. McLean, III
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| September 18, 2009 | ||||
| Siferd v. Matrixx Initiatives, Inc. et al | NC Eastern | Dever | Other Statutory Actions | Civil Miscellaneous Case |
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Plaintiff: Stephen Willis Siferd Defendant: Matrixx Initiatives, Inc., Zicam, LLC, Zicam Swab Products,
LLC, Botanical Laboratories, Inc.
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| August 11, 2009 | ||||
| Davis v. Worldwide Recoveries, LLC et al | NC Eastern | Dever | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Elijah Davis Defendant: Worldwide Recoveries, LLC, Dan Durbin, W.C. Brown, II, Scott Cass
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| August 10, 2009 | ||||
| NC Eastern | Dever | Consumer Credit | Fair Credit Reporting Act | |
|
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| August 5, 2009 | ||||
| Misnick v. United States Postal Service | NC Eastern | Dever | Other Statutory Actions | Notice of Removal |
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Plaintiff: Harry J. Misnick Defendant: United States Postal Service
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| June 26, 2009 | ||||
| NC Eastern | Dever | Consumer Credit | Fair Debt Collection Act | |
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| June 22, 2009 | ||||
| NC Eastern | Dever | Consumer Credit | Fair Credit Reporting Act | |
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| June 15, 2009 | ||||
| Park National Bank v. RIVER'S EDGE NC PROPERTY, LLC et al | NC Eastern | Dever | Other Statutory Actions | Declaratory Judgment |
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Plaintiff: Park National Bank Defendant: RIVER'S EDGE NC PROPERTY, LLC, RIVER'S EDGE NC APARTMENTS, LLC,
SUNWEST MANAGEMENT, INC, MICHAEL GRASSMUECK
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| May 15, 2009 | ||||
| NC Eastern | Boyle | Consumer Credit | Fair Credit Reporting Act | |
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| Rodriguez v. Midland Credit Management, Inc. | NC Eastern | Dever | Other Statutory Actions | Notice of Removal |
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Plaintiff: Nelson Rodriguez Defendant: Midland Credit Management, Inc.
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| April 15, 2009 | ||||
| Hammond v. Harriel | NC Eastern | Dever | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: James W. Hammond; Defendant: Henry A. Harriel
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| April 3, 2009 | ||||
| MATTHEWS v. PATTERSON et al | NC Eastern | Flanagan | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: Pearl B. Matthews; Defendant: Clyde L. Patterson, Gladys J. Woodall, E. Marshall Woodall,
United States of America
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| March 26, 2009 | ||||
| Collins v. Mann Bracken LLP | NC Eastern | Dever | Other Statutory Actions | Federal Question |
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Plaintiff: Pamela Collins; Defendant: Mann Bracken LLP
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| March 4, 2009 | ||||
| NC Eastern | Dever | Consumer Credit | Federal Question | |
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| February 18, 2009 | ||||
| Quality First Produce v. Cosmos Corporation et al | NC Eastern | Dever | Agricultural Acts | Federal Question |
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Plaintiff: Quality First Produce Inc.; Defendant: Cosmos Corporation, Muhammad Sharif
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| February 4, 2009 | ||||
| Prestage Foods v. D. E. Bryant, L.L.C. et al | NC Eastern | Dever | Commercial/ICC Rates/etc. | Federal Question |
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Plaintiff: Prestage Foods; Defendant: D. E. Bryant, L.L.C., David Edward Bryant, Jr., Henry Deleon Bryant
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| February 2, 2009 | ||||
| Beasley v. Sessoms & Rogers, P.A. et al | NC Eastern | Dever | Other Statutory Actions | Federal Question |
| January 30, 2009 | ||||
| CAROLINA POWER & LIGHT COMPANY D/B/A PROGRESS ENERGY CAROLINAS, INC. v. City of Jacksonville, Florida et al | NC Eastern | Dever | Environmental Matters | Federal Question |
|
Plaintiff: Carolina Power & Light Company; Defendant: City of Jacksonville, Florida, Koch Industries,
Inc.
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| January 13, 2009 | ||||
| Hill v. Robeson County, North Carolina et al | NC Eastern | Dever | Other Statutory Actions | Federal Question |
|
Plaintiff: Amanda Gail Hill; Defendant: Robeson County, North Carolina, Kenneth N. Windley, Jr., Noah
Woods, Tom Taylor, Raymond Cummings, Jr. and others...
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| January 6, 2009 | ||||
| Scott v. Whirlpool Corporation | NC Eastern | Dever | Other Statutory Actions | Federal Question |
|
Plaintiff: Susan Scott; Defendant: Whirlpool Corporation
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| December 18, 2008 | ||||
| O'Fay v. Sessoms & Rogers, P.A. et al | NC Eastern | Dever | Other Statutory Actions | Federal Question |
|
Plaintiff: Jenell O'Fay; Defendant: Sessoms & Rogers, P.A., Pedro Zabala, II, Donna Primrose, Unifund
CCR Partners
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| October 22, 2008 | ||||
| United States of America v. Domtar Paper Company LLC | NC Eastern | Dever | Environmental Matters | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: Domtar Paper Company LLC
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| August 8, 2008 | ||||
| NC Eastern | Dever | Consumer Credit | Federal Question | |
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| June 6, 2008 | ||||
| UNITED STATES OF AMERICA et al v. Albemarle Electric Membership Corporation et al | NC Eastern | Fox | Environmental Matters | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA, STATE OF NORTH CAROLINA, ex rel., WILLIAM G. ROSS, JR., SECRETARY, NORTH CAROLINA DEPARTMENT OF
ENVIRONMENT & NATURAL RESOURCES; Defendant: Albermarle Electric Membership Corporation, Berkeley Electric Cooperative, Inc., Black River
Electric Cooperative, Inc., Blue Ridge Electric Membership Corporation, Cape Hatteras Electric Membership Corporation and others...
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| May 2, 2008 | ||||
| Time Warner Cable Information Services (North Carolina), LLC v. North Carolina Rural Electrification Authority et al | NC Eastern | Dever | Other Statutory Actions | Federal Question |
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Plaintiff: Time Warner Cable Information Services (North Carolina), LLC; Defendant: North Carolina Rural
Electrification Authority, L Calvin Duncan, Joseph G Justice, J Ronnie Alderman, Buddy Creed and others...
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| March 28, 2008 | ||||
| Christopher Livingston v. Arrow Financial Services LLC et al | NC Eastern | Dever | Other Statutory Actions | Federal Question |
|
Plaintiff: Christopher Livingston; Defendant: Arrow Financial Services LLC, Northland Group, Inc.
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| March 14, 2008 | ||||
| Burroughs v. Goodnight | NC Eastern | Dever | Other Statutory Actions | Notice of Removal |
|
Plaintiff: William T. Burroughs, III; Defendant: Wendy Goodnight, United States Of America
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| March 12, 2008 | ||||
| Sony BMG Music Entertainment et al v. Doe | NC Eastern | Dever | Selective Service | Federal Question |
|
Plaintiff: Sony BMG Music Entertainment, Priority Records LLC, Arista Records LLC, Capitol Records, Inc., UMG Recordings, Inc.; Defendant: John Doe
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| January 17, 2008 | ||||
| Abakwue v. Gottlieb et al | NC Eastern | Dever | Other Statutory Actions | Fed. Question |
|
Plaintiff: Samuel Achilefu Abakwue; Defendant: Richard Gottlieb, Rosemary Melville, Bureau of Citizenship
and Immigration Services, U.S. Department of Homeland Security
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| November 26, 2007 | ||||
| Honour Technical Group, Inc. et al v. USA et al | NC Eastern | Dever | Other Statutory Actions | no cause specified |
|
Plaintiff: Honour Technical Group, Inc., Brian K. Honour; Defendant: USA, Department of Justice,
Department of Treasury, Internal Revenue Service, Paul Clement
|
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| November 12, 2007 | ||||
| J & J Sports Productions, Inc. v. Zaragoza et al | NC Eastern | Dever | Cable/Satellite TV | Unauthorized publication or use of communications |
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Plaintiff: J & J Sports Productions, Inc.; Defendant: Jose Trinidad Zaragoza, El Angel, Inc.
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| September 18, 2007 | ||||
| UNITED STATES OF AMERICA v. United Services Automobile Association et al | NC Eastern | Dever | Other Statutory Actions | Medical Recovery Act |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: United Services Automobile Association, USAA Casualty
Insurance Company, Durwin R Striplin
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| July 31, 2007 | ||||
| NC Eastern | Dever | Consumer Credit | Fair Debt Collection Act | |
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| June 19, 2007 | ||||
| Con-Way Transportation Services, Inc. n/k/a Con-Way Freight, Inc. v. Diversified Elements LLC | NC Eastern | Dever | Commercial/ICC Rates/etc. | Civil Miscellaneous Case |
|
Plaintiff: Con-Way Transportation Services, Inc. n/k/a Con-Way Freight, Inc.; Defendant: Diversified
Elements LLC
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| May 14, 2007 | ||||
| Majeed et al v. State of North Carolina et al | NC Eastern | Dever | Constitutionality of State Statutes | Diversity-Fraud |
|
Plaintiff: Burnie Majeed, Sr., Burnie Majeed, Jr., Kenya Majeed; Defendant: State of North Carolina, NC
Administration Office of the Court, University of North Carolina, Protestant Episcopal Diocese of North Carolina
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| May 11, 2007 | ||||
| Kingvision Pay-Per View, LTD v. Las Reynas Restaurant, Inc. | NC Eastern | Dever | Other Statutory Actions | Unauthorized publication or use of communications |
|
Plaintiff: KingVision Pay-Per-View. Ltd.; Defendant: Las Reynas Restaurant, Inc., Leydi Karen Lorenzo
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| April 25, 2007 | ||||
| Mullenix v. The Bureau of Alcohol, Tobacco, Firearms and Explosives, Firearms Technical Branch, Martinsburg, West Virginia | NC Eastern | Fox | Other Statutory Actions | Civil Rights |
|
Plaintiff: Steven John Mullenix; Defendant: The Bureau of Alcohol, Tobacco, Firearms and Explosives,
Firearms Technical Branch, Martinsburg, West Virginia
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| March 2, 2007 | ||||
| McGarrey v. Pennsylvania Department of Corrections et al | NC Eastern | Dever | Other Statutory Actions | Civil Rights Act |
|
Plaintiff: David B. McGarrey; Defendant: Pennsylvania Department of Corrections, Pennsylvania Board of
Probation and Parole
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| February 22, 2007 | ||||
| Cui v. Mueller et al | NC Eastern | Dever | Other Statutory Actions | Petition for Writ of Mandamus |
|
Plaintiff: Furong Cui; Defendant: Robert S. Mueller, Michael Chertoff, Emilio T. Gonzalez, Evelyn
Upchurch
|
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| February 20, 2007 | ||||
| NC Eastern | Dever | Consumer Credit | Fair Debt Collection Act | |
|
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| February 14, 2007 | ||||
| Ding et al v. Chertoff et al | NC Eastern | Dever | Other Statutory Actions | Petition for Writ of Mandamus |
|
Plaintiff: Dong Ding, Yushun Zhang; Defendant: Michael Chertoff, Emilio T. Gonzalez, Gregory W. Christian
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| January 30, 2007 | ||||
| Higgins v. Spence & Spence, P.A. et al | NC Eastern | Dever | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Dawn J. Higgins; Defendant: Spence & Spence, P.A., Robert A. Spence, Jr., Spencer Jenkins,
Mark Lowry, Sybil Pickard and others...
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