Other Statutes Cases filed in the North Carolina Eastern District Court before Louise Wood Flanagan
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Justia Lawyer, Legal Aid & Services Directory: North Carolina Appeals / Appellate Lawyers
Other Statutes Cases filed in the North Carolina Eastern District Court before Louise Wood Flanagan [ Court Info ]
Results 1 - 50 of 85
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| December 3, 2009 | ||||
| Baker v. NACO - Lake Royale Resorts | NC Eastern | Flanagan | Other Statutory Actions | Fed. Question |
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Plaintiff: Winston Baker Defendant: NACO - Lake Royale Resorts
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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 10, 2009 | ||||
| v. Bettis et al | NC Eastern | Flanagan | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Chris W Taylor Defendant: Lee W Bettis, Pat L Pittman, Joanne K Partin, Robert Emanuel,
Stephen A Dunn and others...
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| November 9, 2009 | ||||
| UNITED STATES OF AMERICA v. Corbett Package Company et al | NC Eastern | Flanagan | Environmental Matters | Clean Water Act |
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Plaintiff: UNITED STATES OF AMERICA Defendant: Corbett Package Company, Corbett Farming Company, Sandra
C. Hiatt, J. Lawrence Hiatt, Jr., Barbara C. Olsen and others...
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| October 21, 2009 | ||||
| NC Eastern | Flanagan | Consumer Credit | Fair Debt Collection Act | |
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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 |
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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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| August 26, 2009 | ||||
| NC Eastern | Flanagan | Consumer Credit | Fair Debt Collection Act | |
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| August 13, 2009 | ||||
| Laspada et al v. Gulf Stream Coach, Inc. et al | NC Eastern | Flanagan | Commercial/ICC Rates/etc. | Magnuson-Moss Warranty Act |
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Plaintiff: Gerard P Laspada, Kristina M Laspada Defendant: Gulf Stream Coach, Inc., Sandcastle Motors,
Inc.
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| July 1, 2009 | ||||
| Hair v. ARS National Services, Inc. et al | NC Eastern | Flanagan | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Pamela Wiggins Hair Defendant: ARS National Services, Inc., Eric Lopez, Michelle Rayburn, Toby
Doe
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| June 17, 2009 | ||||
| Boyce et al v. Wachovia Securities LLC et al | NC Eastern | Flanagan | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: Gordon E Boyce, Patricia A Boyce Defendant: Wachovia Securities LLC, Jeffrey Beaver, James W
Applewhite, III, Bill Bryant
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| May 22, 2009 | ||||
| NC Eastern | Flanagan | Consumer Credit | Fair Debt Collection Act | |
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| May 20, 2009 | ||||
| Nielsen v. United States Department of Treasury | NC Eastern | Flanagan | Freedom of Information Act | Freedom of Information Act |
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Plaintiff: Dennis Nielsen Defendant: United States Department of Treasury
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| May 15, 2009 | ||||
| UNITED STATES OF AMERICA v. Lowe | NC Eastern | Flanagan | Other Statutory Actions | False Claims Act |
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Plaintiff: UNITED STATES OF AMERICA Defendant: James E Lowe
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| April 30, 2009 | ||||
| Carolina Power & Light Company v. 3M Company et al | NC Eastern | Flanagan | Environmental Matters | Real Property Tort to Land |
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Plaintiff: Carolina Power & Light Company Defendant: 3M Company, Air Products and Chemicals, Inc.,
Akers National Roll Company, Alcan Primary Products Corporation, Alcoa Inc. and
others...
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| Consolidation Coal Company | NC Eastern | Flanagan | Environmental Matters | Real Property Tort to Land |
|
Plaintiff: Consolidation Coal Company
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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 18, 2009 | ||||
| Antczak et al v. Sessoms & Rogers, P.A. et al | NC Eastern | Flanagan | Other Statutory Actions | Federal Question |
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Plaintiff: James R. Antczak, Linda D. Antczak; Defendant: Sessoms & Rogers, P.A., Lee C. Rogers,
Pedro Zabala, II, LVNV Funding LLC
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| March 4, 2009 | ||||
| BellSouth Telecommunications, Inc. v. North Carolina Utilitites Commission, et al | NC Eastern | Flanagan | Other Statutory Actions | Federal Question |
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Plaintiff: BellSouth Telecommunications, Inc.; Defendant: North Carolina Utilities Commission, Edward S.
Finley, Jr., Robert V. Owens, Jr., Howard N. Lee, Bryan E. Beatty and others...
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| February 23, 2009 | ||||
| NC Eastern | Flanagan | Consumer Credit | Federal Question | |
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| February 12, 2009 | ||||
| Rogers v. R.S. Burke Jr., as Agent for the US Veterans Administration, and Personally and Individually et al | NC Eastern | Flanagan | Other Statutory Actions | Federal Question |
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Plaintiff: David Henry Rogers; Defendant: R. S. Burke, Jr., U.S. Veterans Administration
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| February 3, 2009 | ||||
| Pettie-Johnson v. Sessoms & Rogers, P.A. et al | NC Eastern | Flanagan | Other Statutory Actions | Federal Question |
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Plaintiff: Theresa Pettie-Johnson; Defendant: Sessoms & Rogers, P.A., Lee C. Rogers, Global
Acceptance Credit Company, LP
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| 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 22, 2009 | ||||
| Dennis v. Kenny | NC Eastern | Flanagan | Other Statutory Actions | U.S. Government Plaintiff |
|
Plaintiff: Brandon J. Dennis; Defendant: Caroline KennyPetitioner:
UNITED STATES OF AMERICA
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| December 31, 2008 | ||||
| NC DHHS v. Dey, Inc., et al. | NC Eastern | Flanagan | Other Statutory Actions | U.S. Government Plaintiff |
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Defendant: Dey, Inc., Dey L.P., Inc., Dey, L.P.Petitioner: North Carolina Department of Health and Human
Services, .
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| NC DHHS v. Dey, Inc., et al. | NC Eastern | Flanagan | Other Statutory Actions | U.S. Government Plaintiff |
|
Defendant: Dey, Inc., Dey L.P., Inc., Dey, L.P.Petitioner: North Carolina Department of Health and Human
Services, .
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| November 20, 2008 | ||||
| Custom Dynamics, LLC v. Radiantz LED Lighting Inc. | NC Eastern | Flanagan | Antitrust | Federal Question |
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Plaintiff: Custom Dynamics, LLC; Defendant: Radiantz LED Lighting Inc.
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| November 14, 2008 | ||||
| Williams-Brust v. Aycock Elementary School PTA EIN 56-1684000 | NC Eastern | Flanagan | Other Statutory Actions | Federal Question |
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Plaintiff: Helen L. Williams-Brust; Defendant: Aycock Elementary School PTA EIN 56-1684000
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| November 11, 2008 | ||||
| Myers v. Brock & Scott, PLLC, et al | NC Eastern | Flanagan | Other Statutory Actions | Federal Question |
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Plaintiff: Melissa M. Myers; Defendant: Brock & Scott, PLLC, Bullhead Investments, LLC, Heather Wyatt
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| Myers v. Brock & Scott, PLLC, et al | NC Eastern | Flanagan | Other Statutory Actions | Federal Question |
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Plaintiff: Melissa M. Myers; Defendant: Brock & Scott, PLLC, Bullhead Investments, LLC, Heather Wyatt
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| September 15, 2008 | ||||
| Consolidation Coal Company v. Ameren Corporation et al | NC Eastern | Flanagan | Environmental Matters | Federal Question |
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Plaintiff: Consolidation Coal Company; Defendant: Ameren Corporation, American Electric Corporation, Town
of Blackstone, Virginia, Bonner Electric, Inc., Chevron Mining, Inc. and
others...
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| September 12, 2008 | ||||
| Carolina Power & Light Company v. Ameren Corporation, et al | NC Eastern | Flanagan | Environmental Matters | Federal Question |
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Plaintiff: Carolina Power & Light Company; Defendant: Ameren Corporation, American Electric
Corporation, Town of Blackstone, Virginia, Bonner Electric, Inc.
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| August 18, 2008 | ||||
| American Petroleum Institute et al v. Roy A. Cooper, III, Attorney General of the State of North Carolina | NC Eastern | Flanagan | Constitutionality of State Statutes | Federal Question |
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Plaintiff: American Petroleum Institute, National Petrochemical and Refiners Association; Defendant: Roy
A. Cooper, III, Attorney General of the State of North Carolina
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| August 14, 2008 | ||||
| NC Eastern | Flanagan | Consumer Credit | Fair Debt Collection Act | |
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| March 31, 2008 | ||||
| Davis v. Total Credit Recovery USA Group, Inc. | NC Eastern | Flanagan | Other Statutory Actions | Federal Question |
|
Plaintiff: William M. Davis, Jr.; Defendant: Total Credit Recovery USA Group, Inc.
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| February 11, 2008 | ||||
| Murphy v. Patten et al | NC Eastern | Flanagan | Other Statutory Actions | U.S. Arbitration Act |
|
Plaintiff: Patricia E Murphy; Defendant: James T Patten, Greater Metropolitan Investment Services, Inc.,
T.R. Winston & Co., LLC, Empire Financial Group, Inc., Chintaman M Dalvi
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| November 21, 2007 | ||||
| Dean et al v. Leake et al | NC Eastern | Flanagan | State Reapportionment | Civil Rights |
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Plaintiff: Joseph Dean, Alfred Freimark, Homer Marshall, Jack Steer, Mikele Haywood and others...; Defendant: Larry Leake, Genevieve C.
Sims, Robert B. Cordle, Lorraine G. Shinn, Charles Winfree and others...
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| UNITED STATES OF AMERICA v. Williams et al | NC Eastern | Flanagan | Other Statutory Actions | False Claims Act |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: Valmer Charles Williams, John Curtis Howell
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| November 20, 2007 | ||||
| Tao v. Chertoff et al | NC Eastern | Flanagan | Other Statutory Actions | Writ of Mandamus to Adjudicate Visa Petition |
|
Plaintiff: Jie Tao; Defendant: Michael Chertoff, Emilio T. Gonzalez, Richard Gottlieb, Robert S. Mueller,
III
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| November 5, 2007 | ||||
| Board of Governors of the Federal Reserve System v. Moore | NC Eastern | Flanagan | Other Statutory Actions | Federal Debt Collection Act |
|
Plaintiff: Board of Governors of the Federal Reserve System; Defendant: Michelle M. Moore
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| October 26, 2007 | ||||
| Joe Hand Promotions, Inc. v. Patel et al | NC Eastern | Flanagan | Cable/Satellite TV | Unauthorized publication or use of communications |
|
Plaintiff: Joe Hand Promotions, Inc.; Defendant: Haresh Patel, Jaykan Inc.
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| October 4, 2007 | ||||
| Sunset Beach Taxpayers Association et al v. North Carolina Department of Transportation et al | NC Eastern | Flanagan | Environmental Matters | Fed. Question |
|
Plaintiff: Sunset Beach Taxpayers Association, Douglas W. Hix, William A. Ducker, Bonnie Kelley, Nina Marable; Defendant: North Carolina Department of Transportation, Lyndo Tippett, FHW Administration, North Carolina Division, John F. Sullivan, III, United States
Department of Transportation and others...
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| July 16, 2007 | ||||
| Bogue v. United States Of America et al | NC Eastern | Flanagan | Other Statutory Actions | Motion to Quash |
|
Petitioner: Scott Bogue, Respondent: United States Of America, Internal Revenue Service
|
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| June 18, 2007 | ||||
| Med-Trans Corporation v. Odom et al | NC Eastern | Flanagan | Constitutionality of State Statutes | Federal Aviation Act |
|
Plaintiff: Med-Trans Corporation; Defendant: Carmen Hooker Odom, Robert J. Fitzgerald, Lee B. Hoffman,
Drexdal R. Pratt
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| November 20, 2006 | ||||
| Marino v. Marino | NC Eastern | Flanagan | Other Statutory Actions | Wiretapping |
| November 16, 2006 | ||||
| NC Eastern | Flanagan | Consumer Credit | Fair Debt Collection Act | |
| November 6, 2006 | ||||
| Bishop et al v. Bartlett et al | NC Eastern | Flanagan | Constitutionality of State Statutes | Declaratory Judgment |
| October 20, 2006 | ||||
| Filighera v. Filighera | NC Eastern | Flanagan | Other Statutory Actions | International Child Abduction Remedies Act |
| October 13, 2006 | ||||
| United States Of America v. Martin Marietta Materials, Inc. et al | NC Eastern | Flanagan | Environmental Matters | Environmental Cleanup Expenses |
| September 22, 2006 | ||||
| NC Eastern | Flanagan | Consumer Credit | Student Loan Recovery | |
| September 14, 2006 | ||||
| Goupenko et al v. Chertoff et al | NC Eastern | Flanagan | Other Statutory Actions | Petition for Writ of Mandamus |
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