Other Statutes Cases filed in the North Carolina Eastern District Court
Browse by Type of Other Statutes Lawsuit
Justia Lawyer, Legal Aid & Services Directory: North Carolina Appeals / Appellate Lawyers
Other Statutes Cases filed in the North Carolina Eastern District Court [ Court Info ]
Results 1 - 50 of 646
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 4, 2009 | ||||
| Martin v. Sessoms & Rogers, P.A. et al | NC Eastern | Dever | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Jacob Martin, III Defendant: Sessoms & Rogers, P.A., Unifund CCR Partners
|
||||
| October 21, 2009 | ||||
| NC Eastern | Flanagan | Consumer Credit | Fair Debt Collection Act | |
|
|
||||
| October 12, 2009 | ||||
| NC Eastern | Boyle | Consumer Credit | Fair Debt Collection Act | |
|
|
||||
| October 8, 2009 | ||||
| WOODS et al v. UNITED STATES OF AMERICA et al | NC Eastern | Other Statutory Actions | Federal Debt Collection Act | |
|
Petitioner: Isaac Woods, Regina Woods, Ella R. Woods Respondent: United States of America, U.s. marshal
service, Rogers reality and auction co. inc., Dennis P. Iavarone
|
||||
| October 7, 2009 | ||||
| NC Eastern | Howard | Consumer Credit | Equal Credit Opportunity Act | |
|
|
||||
| September 30, 2009 | ||||
| DeJong v. Mann Bracken, LLP et al | NC Eastern | Britt | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Brian DeJong Defendant: Mann Bracken, LLP, Midland Funding LLC
|
||||
| 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
|
||||
| v. Mammoth Grading, Inc., Debtor | NC Eastern | Other | ||
| 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
|
||||
| September 23, 2009 | ||||
| Hutson v. National Gas Distributors, LLC, Debtor et al | NC Eastern | Other | ||
|
Plaintiff: Richard M. Hutson, II Defendant: Pepperidge Farm, Incorporated
|
||||
| Hutson v. National Gas Distributors, LLC, Debtor et al | NC Eastern | Other | ||
|
Plaintiff: Richard M. Hutson, II Defendant: The Goodyear Tire & Rubber Company
|
||||
| Hutson v. National Gas Distributors, LLC, Debtor et al | NC Eastern | Other | ||
|
Plaintiff: Richard M. Hutson, II Defendant: Campbell Soup Supply Company, LLC
|
||||
| UNITED STATES OF AMERICA v. Abdallah | NC Eastern | Other | ||
|
Plaintiff: UNITED STATES OF AMERICA Defendant: Amil Abdallah
|
||||
| September 22, 2009 | ||||
| Securities and Exchange Commission v. Hersh | NC Eastern | Dever | Securities/Commodities/Exchanges | Securities Fraud |
|
Plaintiff: Securities and Exchange Commission, Securities and Exchange Commission Defendant: David L.
Hersh
|
||||
| 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
|
||||
| Sampson v. Portfolio Recovery Associates L.L.C. | NC Eastern | Fox | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Joseph Sampson Defendant: Portfolio Recovery Associates L.L.C.
|
||||
| Sampson v. Portfolio Recovery Associates L.L.C. | NC Eastern | Other Statutory Actions | Fair Debt Collection Act | |
|
Plaintiff: Joseph Sampson Defendant: Portfolio Recovery Associates L.L.C.
|
||||
| Securities and Exchange Commission | NC Eastern | Securities/Commodities/Exchanges | Securities Fraud | |
|
Plaintiff: Securities and Exchange Commission
|
||||
| September 18, 2009 | ||||
| Ken Smith, Inc. v. Federal Deposit Insurance Corporation ("FDIC") | NC Eastern | Fox | Banks and Banking | Default of Loan by Promissary Note |
|
Plaintiff: Ken Smith, Inc. Defendant: The Federal Deposit Insurance Corporation
|
||||
| Siferd v. Matrixx Initiatives, Inc. et al | NC Eastern | Dever | Other Statutory Actions | Civil Miscellaneous Case |
|
Plaintiff: Stephen Willis Siferd Defendant: Matrixx Initiatives, Inc., Zicam, LLC, Zicam Swab Products,
LLC, Botanical Laboratories, Inc.
|
||||
| September 11, 2009 | ||||
| Klingerman v. Execucorp, LLC et al | NC Eastern | Other | ||
|
Plaintiff: Steven D. Klingerman Defendant: Execucorp, LLC, Bradley E. Parker
|
||||
| Myers v. Educational Credit Management Corporation | NC Eastern | Other | ||
|
Plaintiff: Michael G. Myers Defendant: Educational Credit Management Corporation debtor: Michael G. Myers
|
||||
| September 9, 2009 | ||||
| UNITED STATES OF AMERICA v. Istfan | NC Eastern | Other | ||
|
Petitioner: UNITED STATES OF AMERICA Respondent: George Istfan
|
||||
| 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
|
||||
| August 26, 2009 | ||||
| NC Eastern | Flanagan | Consumer Credit | Fair Debt Collection Act | |
|
|
||||
| August 25, 2009 | ||||
| NC Eastern | Britt | Consumer Credit | Fair Credit Reporting Act | |
|
|
||||
| NC Eastern | Britt | Consumer Credit | Fair Credit Reporting Act | |
|
|
||||
| August 20, 2009 | ||||
| Board of Supervisors, Fairfax County, VA v. Krispy Kreme Doughnut Corporation | NC Eastern | Other | ||
|
Plaintiff: Board of Supervisors, Fairfax County, VA Defendant: Krispy Kreme Doughnut Corporation
|
||||
| Financial Federal Credit Inc. v. Willis | NC Eastern | Other | ||
|
Plaintiff: Financial Federal Credit Inc. Defendant: Phillip E. Willis
|
||||
| August 13, 2009 | ||||
| Laspada et al v. Gulf Stream Coach, Inc. et al | NC Eastern | Flanagan | Commercial/ICC Rates/etc. | Magnuson-Moss Warranty Act |
|
Plaintiff: Gerard P Laspada, Kristina M Laspada Defendant: Gulf Stream Coach, Inc., Sandcastle Motors,
Inc.
|
||||
| v. In Re: Joanne K. Cone | NC Eastern | Other | ||
| August 11, 2009 | ||||
| Davis v. Worldwide Recoveries, LLC et al | NC Eastern | Dever | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Elijah Davis Defendant: Worldwide Recoveries, LLC, Dan Durbin, W.C. Brown, II, Scott Cass
|
||||
| August 10, 2009 | ||||
| In Re: Associate Professor Robert Howard, Application for Exemption From Pacer Fees | NC Eastern | Other | ||
| NC Eastern | Dever | Consumer Credit | Fair Credit Reporting Act | |
|
|
||||
| August 6, 2009 | ||||
| United States Of America v. Whaley et al | NC Eastern | Fox | Other Statutory Actions | False Claims Act |
|
Plaintiff: United States Of America Defendant: William L. Whaley, Jr., Paula A. Whaley, Whaley Partners,
BJF, LLC, BVF, LLC and others...
|
||||
| August 5, 2009 | ||||
| Misnick v. United States Postal Service | NC Eastern | Dever | Other Statutory Actions | Notice of Removal |
|
Plaintiff: Harry J. Misnick Defendant: United States Postal Service
|
||||
| July 30, 2009 | ||||
| Federal Trade Commission, et al v. Affiliate Strategies, Inc., et al | NC Eastern | Other | ||
|
Plaintiff: Federal Trade Commission, et al Defendant: Affiliate Strategies, Inc., et al
|
||||
| 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 29, 2009 | ||||
| UNITED STATES OF AMERICA v. Toler | NC Eastern | Other | ||
|
Petitioner: UNITED STATES OF AMERICA Respondent: Billy F. Toler
|
||||
| UNITED STATES OF AMERICA v. Toler | NC Eastern | Other | ||
|
Petitioner: UNITED STATES OF AMERICA Respondent: Billy F. Toler
|
||||
| July 24, 2009 | ||||
| Hy-Ko Products Co., et al v. The Hillman Group, Inc. | NC Eastern | Other | ||
|
Plaintiff: Hy-Ko Products Co., et al Defendant: The Hillman Group, Inc.
|
||||
| July 20, 2009 | ||||
| v. In Re: Michael L. Cone | NC Eastern | Other | ||
| July 17, 2009 | ||||
| v. Hobbs | NC Eastern | Fox | Other Statutory Actions | Notice of Removal |
|
Plaintiff: State of North Carolina Defendant: Winston Hobbs
|
||||
| July 15, 2009 | ||||
| Albritton v. Sessoms & Rogers, P.A. et al | NC Eastern | Howard | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Oscar Albritton Defendant: Sessoms & Rogers, P.A., Richard J. De Giacomo, Jr., North Star
Capital Acquisitions, LLC, Jessica Sled
|
||||
| UNITED STATES OF AMERICA v. Pritchett et al | NC Eastern | Fox | Other Statutory Actions | Federal Debt Collection Act |
|
Plaintiff: UNITED STATES OF AMERICA Defendant: Jackie Dobson Pritchett, Tony Edwin Prtichett, Tony Edwin
Pritchett, Jr., Image Financial, LLC, Tony Edwin Pritchett, Sr.
|
||||
| July 13, 2009 | ||||
| v. Beth A. Feeley, et al v. Total Reality Management, LLC, et al | NC Eastern | Other | ||
|
Plaintiff: Beth A Feeley Defendant: Berthadale R. Best
|
||||
| July 9, 2009 | ||||
| Mayer v. Brandstetter, II, et al | NC Eastern | Boyle | Other | |
|
Plaintiff: James Paul Mayer Defendant: William A. Brandstetter, II, Marian M. Holleran, John Holleran,
Richard George Mayer, Eileen Wagner and others...
|
||||
| July 6, 2009 | ||||
| Securities and Exchange Commission v. Donald Anthony Walker Young, a/k/a D.A. Walker Young, Acorn Capitol Management, LLC, and Acorn II, L.P. | NC Eastern | Other | ||
|
Plaintiff: Securities and Exchange Commission Defendant: Donald Anthony Walker Young, a/k/a D.A. Walker
Young, Acorn Capitol Management, LLC, and Acorn II, L.P.
|
||||
| July 2, 2009 | ||||
| IN RE: Babb, Malcolm McFall, Debtor | NC Eastern | Other | ||
| Supler v. Atlantic Credit & Finance, Inc. | NC Eastern | Fox | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Jonathan W. Supler Defendant: Atlantic Credit & Finance, Inc.
|
||||
Includes court opinions, orders, and all eFiling documents (complaint, responses, associated filings).
Includes court opinions & orders.
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!