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Other Statutes - Other Statutory Actions Cases filed in the North Carolina Eastern District Court [ Court Info ]

Results 1 - 50 of 258
Parties District Court Judge Type of Lawsuit Cause of Action
December 2, 2009
BellSouth Telecommunications, Inc. v. Finley, Jr. et al NC Eastern Dever Other Statutory Actions Telecommunications Act of 1996
Plaintiff: BellSouth Telecommunications, Inc. Defendant: Edward S. Finley, Jr., Lorinzo L. Joyner, William T. Culpepper, III, Intrado Communications, Inc.
 
November 18, 2009
Native Angels Homecare Agency, Inc. v. Sebelius NC Eastern Dever Other Statutory Actions HHS: Adverse Reimbursement Review
Plaintiff: Native Angels Homecare Agency, Inc. Defendant: Kathleen Sebelius
 
November 13, 2009
UNITED STATES OF AMERICA v. LANE NC Eastern Boyle Other Statutory Actions False Claims Act
Plaintiff: UNITED STATES OF AMERICA Defendant: LORRAINE W. LANE
 
UNITED STATES OF AMERICA v. LANE NC Eastern Boyle Other Statutory Actions False Claims Act
Plaintiff: UNITED STATES OF AMERICA Defendant: LORRAINE W. LANE
 
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 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
 
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
 
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 21, 2009
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.
 
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.
 
September 18, 2009
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.
 
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 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 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 2, 2009
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.
 
July 1, 2009
Hair v. ARS National Services, Inc. et al NC Eastern Flanagan Other Statutory Actions Fair Debt Collection Act
Plaintiff: Pamela Wiggins Hair Defendant: ARS National Services, Inc., Eric Lopez, Michelle Rayburn, Toby Doe
 
Turner NC Eastern Other Statutory Actions Shipping
Plaintiff: Susan C Turner
 
Turner, Individually et al v. UNITED STATES OF AMERICA et al NC Eastern Boyle Other Statutory Actions Shipping
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
 
June 15, 2009
Park National Bank v. RIVER'S EDGE NC PROPERTY, LLC et al NC Eastern Dever Other Statutory Actions Declaratory Judgment
Plaintiff: Park National Bank Defendant: RIVER'S EDGE NC PROPERTY, LLC, RIVER'S EDGE NC APARTMENTS, LLC, SUNWEST MANAGEMENT, INC, MICHAEL GRASSMUECK
 
June 11, 2009
UNITED STATES OF AMERICA v. GARNER NC Eastern Britt Other Statutory Actions False Claims Act
Plaintiff: UNITED STATES OF AMERICA Defendant: WALLACE GARNER
 
May 15, 2009
Rodriguez v. Midland Credit Management, Inc. NC Eastern Dever Other Statutory Actions Notice of Removal
Plaintiff: Nelson Rodriguez Defendant: Midland Credit Management, Inc.
 
UNITED STATES OF AMERICA v. Lowe NC Eastern Flanagan Other Statutory Actions False Claims Act
Plaintiff: UNITED STATES OF AMERICA Defendant: James E Lowe
 
April 22, 2009
Green Tree Servicing LLC v. Crabtree et al NC Eastern Boyle Other Statutory Actions U.S. Arbitration Act
Plaintiff: Green Tree Servicing LLC, Green Tree Servicing LLC Defendant: Jimmy Wayne Crabtree, Tonya Tamar Herndon
 
April 15, 2009
Hammond v. Harriel NC Eastern Dever Other Statutory Actions U.S. Government Defendant
Plaintiff: James W. Hammond; Defendant: Henry A. Harriel
 
Hammond v. United States Of America NC Eastern Other Statutory Actions U.S. Government Defendant
Plaintiff: James W. Hammond; Defendant: United States Of America
 
March 26, 2009
Collins v. Mann Bracken LLP NC Eastern Dever Other Statutory Actions Federal Question
Plaintiff: Pamela Collins; Defendant: Mann Bracken LLP
 
New Cingular Wireless PCS, LLC et al v. Finley, et al NC Eastern Britt Other Statutory Actions Federal Question
Plaintiff: New Cingular Wireless PCS, LLC, Alltel Communications, LLC; Defendant: Edward S. Finley, Jr., William T. Culpepper, III, Robert V. Owens, Jr., Bryan E. Beatty, Susan Warren Rabon and others...
 
March 25, 2009
Green Tree Servicing, LLC v. Deaver NC Eastern Britt Other Statutory Actions Federal Question
Plaintiff: Green Tree Servicing, LLC; Defendant: Patricia Ann Deaver
 
March 18, 2009
Antczak et al v. Sessoms & Rogers, P.A. et al NC Eastern Flanagan Other Statutory Actions Federal Question
Plaintiff: James R. Antczak, Linda D. Antczak; Defendant: Sessoms & Rogers, P.A., Lee C. Rogers, Pedro Zabala, II, LVNV Funding LLC
 
March 16, 2009
Dalenko v. Aldridge NC Eastern Fox Other Statutory Actions Federal Question
March 6, 2009
Richardson v. Eric Berman PC et al NC Eastern Boyle Other Statutory Actions Federal Question
Plaintiff: Alicia Richardson; Defendant: Eric M. Berman, P.C., LVNV Funding LLC, Carol Hart
 
Richardson v. Eric Berman PC et al NC Eastern Boyle Other Statutory Actions Federal Question
Plaintiff: Alicia Richardson; Defendant: Eric M. Berman, P.C., LVNV Funding LLC, Carol Hart
 
March 4, 2009
BellSouth Telecommunications, Inc. v. North Carolina Utilitites Commission, et al NC Eastern Flanagan Other Statutory Actions Federal Question
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...
 
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
Plaintiff: David Henry Rogers; Defendant: R. S. Burke, Jr., U.S. Veterans Administration
 
February 3, 2009
Pettie-Johnson v. Sessoms & Rogers, P.A. et al NC Eastern Flanagan Other Statutory Actions Federal Question
Plaintiff: Theresa Pettie-Johnson; Defendant: Sessoms & Rogers, P.A., Lee C. Rogers, Global Acceptance Credit Company, LP
 
February 2, 2009
Beasley v. Sessoms & Rogers, P.A. et al NC Eastern Dever Other Statutory Actions Federal Question
January 22, 2009
Dennis v. Kenney NC Eastern Boyle Other Statutory Actions U.S. Government Plaintiff
Plaintiff: Brandon J. Dennis; Defendant: Caroline R. KenneyPetitioner: UNITED STATES OF AMERICA
 
Dennis v. Kenny NC Eastern Flanagan Other Statutory Actions U.S. Government Plaintiff
Plaintiff: Brandon J. Dennis; Defendant: Caroline KennyPetitioner: UNITED STATES OF AMERICA
 
January 13, 2009
Hill v. Robeson County, North Carolina et al NC Eastern Dever Other Statutory Actions Federal Question
Plaintiff: Amanda Gail Hill; Defendant: Robeson County, North Carolina, Kenneth N. Windley, Jr., Noah Woods, Tom Taylor, Raymond Cummings, Jr. and others...
 
January 6, 2009
Scott v. Whirlpool Corporation NC Eastern Dever Other Statutory Actions Federal Question
Plaintiff: Susan Scott; Defendant: Whirlpool Corporation
 
December 31, 2008
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, .
 
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, .
 
December 19, 2008
Holman v. Paulson NC Eastern Britt Other Statutory Actions Federal Question
Plaintiff: Michael Holman; Defendant: Henry Merritt Paulson
 
December 18, 2008
O'Fay v. Sessoms & Rogers, P.A. et al NC Eastern Dever Other Statutory Actions Federal Question
Plaintiff: Jenell O'Fay; Defendant: Sessoms & Rogers, P.A., Pedro Zabala, II, Donna Primrose, Unifund CCR Partners
 
November 14, 2008
Williams-Brust v. Aycock Elementary School PTA EIN 56-1684000 NC Eastern Flanagan Other Statutory Actions Federal Question
Plaintiff: Helen L. Williams-Brust; Defendant: Aycock Elementary School PTA EIN 56-1684000
 
November 12, 2008
v. Hight NC Eastern Fox Other Statutory Actions U.S. Government Defendant
Defendant: Steven E. Hight
 
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