Other Statutes Cases filed in the North Carolina Eastern District Court
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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 [ Court Info ]
Results 1 - 50 of 429
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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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 19, 2009 | ||||
| International Designer Transitions, Inc. v. Faus Group, Inc. | NC Eastern | Other | ||
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Plaintiff: International Designer Transitions, Inc. Defendant: Faus Group, Inc.
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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 13, 2009 | ||||
| UNITED STATES OF AMERICA v. LANE | NC Eastern | Boyle | Other Statutory Actions | False Claims Act |
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Plaintiff: UNITED STATES OF AMERICA Defendant: LORRAINE W. LANE
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| UNITED STATES OF AMERICA v. LANE | NC Eastern | Boyle | Other Statutory Actions | False Claims Act |
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Plaintiff: UNITED STATES OF AMERICA Defendant: LORRAINE W. LANE
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| November 11, 2009 | ||||
| McFadgen v. JP Morgan Chase Bank, N.A. et al | NC Eastern | Boyle | Banks and Banking | Fed. Question |
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Plaintiff: Janice McFadgen Defendant: JP Morgan Chase Bank, N.A., Chase Home Finance, LLC
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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 | ||||
| Securities and Exchange Commission v. Amante Corporation et al | NC Eastern | Other | ||
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Plaintiff: Securities and Exchange Commission Defendant: Amante Corporation, Commonwealth Capital
Management, Inc., Edward M. Denigris, William D. Dyer
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| 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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| 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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| October 21, 2009 | ||||
| NC Eastern | Flanagan | Consumer Credit | Fair Debt Collection Act | |
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| October 12, 2009 | ||||
| NC Eastern | Boyle | Consumer Credit | Fair Debt Collection Act | |
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| October 8, 2009 | ||||
| WOODS et al v. UNITED STATES OF AMERICA et al | NC Eastern | Other Statutory Actions | Federal Debt Collection Act | |
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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
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| October 7, 2009 | ||||
| NC Eastern | Howard | Consumer Credit | Equal Credit Opportunity Act | |
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| September 30, 2009 | ||||
| DeJong v. Mann Bracken, LLP et al | NC Eastern | Britt | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Brian DeJong Defendant: Mann Bracken, LLP, Midland Funding LLC
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| Warren v. Sessoms & Rogers, P.A. et al | NC Eastern | Boyle | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Margaret Gayle Herring Warren Defendant: Sessoms & Rogers, P.A., Lee C. Rogers
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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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| 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 |
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Plaintiff: Jerrald Meek Defendant: Department of the Army, Little & Young, Inc., James A. McLean, III
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| Sampson v. Portfolio Recovery Associates L.L.C. | NC Eastern | Other Statutory Actions | Fair Debt Collection Act | |
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Plaintiff: Joseph Sampson Defendant: Portfolio Recovery Associates L.L.C.
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| Sampson v. Portfolio Recovery Associates L.L.C. | NC Eastern | Fox | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Joseph Sampson Defendant: Portfolio Recovery Associates L.L.C.
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| Securities and Exchange Commission | NC Eastern | Securities/Commodities/Exchanges | Securities Fraud | |
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Plaintiff: Securities and Exchange Commission
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| September 18, 2009 | ||||
| Ken Smith, Inc. v. Federal Deposit Insurance Corporation ("FDIC") | NC Eastern | Fox | Banks and Banking | Default of Loan by Promissary Note |
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Plaintiff: Ken Smith, Inc. Defendant: The Federal Deposit Insurance Corporation
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| 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 28, 2009 | ||||
| Laffiteau v. Management and Legal Agents For Camelot Inn | NC Eastern | Howard | Commercial/ICC Rates/etc. | Fed. Question: Interstate Commerce Act |
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Plaintiff: John Joseph Laffiteau Defendant: Management and Legal Agents For Camelot Inn
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| August 26, 2009 | ||||
| NC Eastern | Flanagan | Consumer Credit | Fair Debt Collection Act | |
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| August 25, 2009 | ||||
| NC Eastern | Britt | Consumer Credit | Fair Credit Reporting Act | |
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| NC Eastern | Britt | Consumer Credit | Fair Credit Reporting 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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| 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 6, 2009 | ||||
| United States Of America v. Whaley et al | NC Eastern | Fox | Other Statutory Actions | False Claims Act |
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Plaintiff: United States Of America Defendant: William L. Whaley, Jr., Paula A. Whaley, Whaley Partners,
BJF, LLC, BVF, LLC and others...
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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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| July 30, 2009 | ||||
| Presidential Airways, Inc. v. United States Transportation Command | NC Eastern | Boyle | Freedom of Information Act | Diversity-Injunctive & Declaratory Relief |
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Plaintiff: Presidential Airways, Inc. Defendant: United States Transportation Command
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| July 17, 2009 | ||||
| v. Hobbs | NC Eastern | Fox | Other Statutory Actions | Notice of Removal |
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Plaintiff: State of North Carolina Defendant: Winston Hobbs
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| July 15, 2009 | ||||
| Albritton v. Sessoms & Rogers, P.A. et al | NC Eastern | Howard | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Oscar Albritton Defendant: Sessoms & Rogers, P.A., Richard J. De Giacomo, Jr., North Star
Capital Acquisitions, LLC, Jessica Sled
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| UNITED STATES OF AMERICA v. Pritchett et al | NC Eastern | Fox | Other Statutory Actions | Federal Debt Collection Act |
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Plaintiff: UNITED STATES OF AMERICA Defendant: Jackie Dobson Pritchett, Tony Edwin Prtichett, Tony Edwin
Pritchett, Jr., Image Financial, LLC, Tony Edwin Pritchett, Sr.
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| July 2, 2009 | ||||
| Supler v. Atlantic Credit & Finance, Inc. | NC Eastern | Fox | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Jonathan W. Supler Defendant: Atlantic Credit & Finance, 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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| Turner | NC Eastern | Other Statutory Actions | Shipping | |
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Plaintiff: Susan C Turner
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| Turner, Individually et al v. UNITED STATES OF AMERICA et al | NC Eastern | Boyle | Other Statutory Actions | Shipping |
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Plaintiff: Susan C. Turner, Individually, Susan C. Turner, Administratrix of the Estate of Roger W. Turner, Jr. Defendant: UNITED STATES OF AMERICA, United States Coast Guard
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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 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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| 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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| June 11, 2009 | ||||
| UNITED STATES OF AMERICA v. GARNER | NC Eastern | Britt | Other Statutory Actions | False Claims Act |
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Plaintiff: UNITED STATES OF AMERICA Defendant: WALLACE GARNER
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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 | ||||
| NC Eastern | Boyle | Consumer Credit | Fair Credit Reporting Act | |
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