Justia Lawyer, Legal Aid & Services Directory: North Carolina Business Lawyers
Contract - Recovery of Overpayment and Enforcement of Judgment Cases filed in the North Carolina Eastern District Court [ Court Info ]
Results 1 - 42 of 42
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| September 28, 2009 | ||||
| Doctor's Associates Inc. | NC Eastern | Boyle | Recovery of Overpayment and Enforcement of Judgment | Diversity |
|
Plaintiff: Doctor's Associates Inc.
|
||||
| Doctor's Associates Inc. v. Meads, et al | NC Eastern | Boyle | Recovery of Overpayment and Enforcement of Judgment | Diversity-Contract Dispute |
|
Plaintiff: Doctor's Associates Inc. Defendant: Scott A. Meads, Yu H. Meads
|
||||
| September 17, 2009 | ||||
| Mainstream Construction Group, Inc. v. Dollar Properties, LLC | NC Eastern | Britt | Recovery of Overpayment and Enforcement of Judgment | U.S. Arbitration Act |
|
Petitioner: Mainstream Construction Group, Inc. Respondent: Dollar Properties, LLC
|
||||
| September 15, 2009 | ||||
| United States of America v. Horton-Coffer | NC Eastern | Dever | Recovery of Overpayment and Enforcement of Judgment | USA Plaintiff |
|
Plaintiff: United States of America Defendant: Lana J. Horton-Coffer
|
||||
| August 28, 2009 | ||||
| Wachovia Securities LLC v. Hensley | NC Eastern | Flanagan | Recovery of Overpayment and Enforcement of Judgment | Motion to Confirm Arbitration Loan |
|
Plaintiff: Wachovia Securities LLC Defendant: Martin D. Hensley
|
||||
| July 30, 2009 | ||||
| DLX, Inc. et al v. Reid Brothers, Inc. | NC Eastern | Flanagan | Recovery of Overpayment and Enforcement of Judgment | Notice of Removal- Contract Dispute |
|
Plaintiff: DLX, Inc., Donald Latella Defendant: Reid Brothers, Inc.
|
||||
| July 23, 2009 | ||||
| Sharpmind Enterprises, Ltd. v. Alliance One International, Inc. | NC Eastern | Flanagan | Recovery of Overpayment and Enforcement of Judgment | Breach of Contract |
|
Plaintiff: Sharpmind Enterprises, Ltd. Defendant: Alliance One International, Inc.
|
||||
| July 2, 2009 | ||||
| CSX Transportation, Inc. v. Nucor Corporation et al | NC Eastern | Boyle | Recovery of Overpayment and Enforcement of Judgment | Contract - Reduction in Grade |
|
Plaintiff: CSX Transportation, Inc. Defendant: Nucor Corporation, The David J. Joseph Company
|
||||
| June 19, 2009 | ||||
| WZ Franchise Corporation v. CM Wangs, LLC et al | NC Eastern | Boyle | Recovery of Overpayment and Enforcement of Judgment | Trademark Infringement |
|
Plaintiff: WZ Franchise Corporation Defendant: CM Wangs, LLC, Kathy L Born, Don Born
|
||||
| June 17, 2009 | ||||
| UNITED STATES OF AMERICA v. Strickland | NC Eastern | Flanagan | Recovery of Overpayment and Enforcement of Judgment | Recovery of Erroneous Refund |
|
Plaintiff: UNITED STATES OF AMERICA Defendant: Eugene Strickland
|
||||
| June 16, 2009 | ||||
| Wellspring Distribution Corp. | NC Eastern | Recovery of Overpayment and Enforcement of Judgment | Breach of Contract | |
|
Plaintiff: Wellspring Distribution Corp.
|
||||
| May 14, 2009 | ||||
| GE Commercial Distribution Finance Corporation | NC Eastern | Dever | Recovery of Overpayment and Enforcement of Judgment | Diversity-Conversion |
|
Plaintiff: GE Commercial Distribution Finance Corporation Defendant: Palmer Marine of Washington, Inc.,
Bladen Composites, LLC, Bladen's Bloomin', Inc., Bladen's Bloomin', Inc.
|
||||
| UNITED STATES OF AMERICA v. Robinson | NC Eastern | Dever | Recovery of Overpayment and Enforcement of Judgment | USA Plaintiff |
|
Plaintiff: UNITED STATES OF AMERICA Defendant: Sarah E. Robinson
|
||||
| April 16, 2009 | ||||
| Pergo AB v. Sturrus | NC Eastern | Dever | Recovery of Overpayment and Enforcement of Judgment | Federal Question |
|
Plaintiff: Pergo AB; Defendant: Anthony Sturrus
|
||||
| March 30, 2009 | ||||
| UNITED STATES OF AMERICA v. Warren et al | NC Eastern | Britt | Recovery of Overpayment and Enforcement of Judgment | U.S. Government Plaintiff |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: Andrew Q. Warren, Softgenius Express, Inc.
|
||||
| March 5, 2009 | ||||
| UNITED STATES OF AMERICA v. Thompson et al | NC Eastern | Flanagan | Recovery of Overpayment and Enforcement of Judgment | U.S. Government Plaintiff |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: Melvin L. Thompson, Jr., Annie M. Thompson
|
||||
| January 16, 2009 | ||||
| Downs v. Azopharma Contract et al | NC Eastern | Flanagan | Recovery of Overpayment and Enforcement of Judgment | Diversity |
|
Plaintiff: Gregory Downs; Defendant: Axopharma Contract Services, Inc., Avivoclin Clinical Services, Inc.
|
||||
| January 6, 2009 | ||||
| UNITED STATES OF AMERICA v. Askew et al | NC Eastern | Boyle | Recovery of Overpayment and Enforcement of Judgment | U.S. Government Plaintiff |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: Gary Wayne Askew, Troy V. Askew, Travis E. Askew
|
||||
| November 25, 2008 | ||||
| Talecris Plasma Resources, Inc. v. G&M Crandall Family Limited Partnership et al | NC Eastern | Flanagan | Recovery of Overpayment and Enforcement of Judgment | Diversity |
|
Plaintiff: Talecris Plasma Resources, Inc.; Defendant: G&M Crandall Family Limited Partnership, Gary
Crandall, Mary Debra Crandall
|
||||
| October 3, 2008 | ||||
| Jevic Transportation v. Athol Manufacturing Corp. | NC Eastern | Flanagan | Recovery of Overpayment and Enforcement of Judgment | Federal Question |
|
Plaintiff: Jevic Transportation; Defendant: Athol Manufacturing Corp.
|
||||
| August 15, 2008 | ||||
| Quintiles Consulting, Inc. v. Messa et al | NC Eastern | Howard | Recovery of Overpayment and Enforcement of Judgment | Diversity |
|
Plaintiff: Quintiles Consulting, Inc.; Defendant: Elaine C Messa, Becker & Associates Consulting,
Inc.
|
||||
| May 12, 2008 | ||||
| Nebraska Distributing Company v. Intervolve, Inc. | NC Eastern | Dever | Recovery of Overpayment and Enforcement of Judgment | Diversity |
|
Plaintiff: Nebraska Distributing Company; Defendant: Intervolve, Inc.
|
||||
| April 24, 2008 | ||||
| UNITED STATES OF AMERICA v. Bailey | NC Eastern | Fox | Recovery of Overpayment and Enforcement of Judgment | U.S. Government Plaintiff |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: Jamal Rashaad Bailey
|
||||
| UNITED STATES OF AMERICA v. Skinner et al | NC Eastern | Dever | Recovery of Overpayment and Enforcement of Judgment | U.S. Government Plaintiff |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: Herbert L Skinner, Jr, Concepcion Skinner
|
||||
| April 18, 2008 | ||||
| United Biosource Corporation et al v. Salix Pharmaceuticals, Inc. | NC Eastern | Flanagan | Recovery of Overpayment and Enforcement of Judgment | Diversity |
|
Plaintiff: United Biosource Corporation, UBC Late Stage, Inc.; Defendant: Salix Pharmaceuticals, Inc.
|
||||
| November 15, 2007 | ||||
| UNITED STATES OF AMERICA v. Jernigan et al | NC Eastern | Dever | Recovery of Overpayment and Enforcement of Judgment | Default of Promissory Note |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: Otis C Jernigan, Vera L Jernigan
|
||||
| October 22, 2007 | ||||
| UNITED STATES OF AMERICA v. Carrington | NC Eastern | Fox | Recovery of Overpayment and Enforcement of Judgment | USA Plaintiff |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: Tervarne R. Carrington
|
||||
| October 12, 2007 | ||||
| UNITED STATES OF AMERICA v. Bender | NC Eastern | Fox | Recovery of Overpayment and Enforcement of Judgment | USA Plaintiff |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: William L Bender
|
||||
| October 11, 2007 | ||||
| CCG Advisors, LLC v. AmerLink, Ltd. et al | NC Eastern | Boyle | Recovery of Overpayment and Enforcement of Judgment | Diversity-Breach of Contract |
|
Plaintiff: CCG Advisors, LLC; Defendant: AmerLink, Ltd., In The Woods, Inc., Harlingen Holdings, Inc.
|
||||
| September 26, 2007 | ||||
| Educational Credit Management Corporation v. Johnson | NC Eastern | Flanagan | Recovery of Overpayment and Enforcement of Judgment | Student Loan Recovery |
|
Plaintiff: Educational Credit Management Corporation; Defendant: Tim Johnson
|
||||
| August 8, 2007 | ||||
| ALERA FINANCIAL, LLC v. AMERICAN AFFORDABLE HOMES, INC. | NC Eastern | Flanagan | Recovery of Overpayment and Enforcement of Judgment | Diversity-Petition for Removal |
|
Plaintiff: ALERA FINANCIAL, LLC; Defendant: AMERICAN AFFORDABLE HOMES, INC.
|
||||
| October 18, 2006 | ||||
| Green v. Peoples Benefit Life Insurance Company | NC Eastern | Boyle | Recovery of Overpayment and Enforcement of Judgment | Diversity-Insurance Contract |
| September 25, 2006 | ||||
| TAC Americas, Inc. v. Travelers Casualty & Surety Company of America et al | NC Eastern | Britt | Recovery of Overpayment and Enforcement of Judgment | Breach of Contract |
| TAC Americas, Inc. v. Travelers Casualty & Surety Company of America et al | NC Eastern | Britt | Recovery of Overpayment and Enforcement of Judgment | Breach of Contract |
| August 2, 2006 | ||||
| Long v. Blackburn et al | NC Eastern | Dever | Recovery of Overpayment and Enforcement of Judgment | Diversity-Contract Dispute |
| June 23, 2006 | ||||
| DNA Group, Inc. v. Applica Consumer Products, Inc. et al | NC Eastern | Dever | Recovery of Overpayment and Enforcement of Judgment | Diversity-Breach of Contract |
| February 21, 2006 | ||||
| Rhodes v. U.S. Dept. of Education | NC Eastern | Dever | Recovery of Overpayment and Enforcement of Judgment | Declaratory Judgment |
| February 10, 2006 | ||||
| United States Of America v. Davis | NC Eastern | Fox | Recovery of Overpayment and Enforcement of Judgment | Recovery of Debt to US |
| September 22, 2004 | ||||
| USA v. Lommatzsch | NC Eastern | Flanagan | Recovery of Overpayment and Enforcement of Judgment | USA Plaintiff |
| September 15, 2004 | ||||
| C Construction Co., v. Pierce, et al | NC Eastern | Fox | Recovery of Overpayment and Enforcement of Judgment | Diversity-Breach of Contract |
| September 13, 2004 | ||||
| Sheet Metal Workers' v. Carlough, et al | NC Eastern | Howard | Recovery of Overpayment and Enforcement of Judgment | |
| April 1, 2004 | ||||
| iGate Inc., et al v. Gibralter Publishing, et al | NC Eastern | Fox | Recovery of Overpayment and Enforcement of Judgment | Diversity-Injunctive & Declaratory Relief |
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!










