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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
         
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