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Torts - Property Cases filed in the North Carolina Eastern District Court

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Torts - Property Cases filed in the North Carolina Eastern District Court [ Court Info ]
Results 1 - 50 of 111
Parties District Court Judge Type of Lawsuit Cause of Action
November 25, 2009
Rios v. Day et al NC Eastern Boyle Other Fraud Diversity-Fraud
Plaintiff: Frank A. Rios Defendant: Timothy G. Day, Robert G. Lucas, Karen S. Lucas, Timothy G. Day, Marine Documentations, Inc. and others...
 
November 23, 2009
J.O. FLOWE GRADING CO., LCC v. MARTIN et al NC Eastern Dever Other Fraud Removal of Claim in Civil Action Related to BK. Case
Plaintiff: J.O. FLOWE GRADING CO., LLC Defendant: J. FRANKLIN MARTIN, J. FRANKLIN MARTIN, SCOTT A. STOVER, MATTHEW A. MCDONALD
 
November 18, 2009
Bolar, et al v. ConAgra Foods, Inc. NC Eastern Boyle Property Damage Product Liability Notice of Removal
Plaintiff: Shirley Bolar, Stonie Brown, Robert Cook, Mechelle Jarrell, Roger Johnson and others... Defendant: ConAgra Foods, Inc.
 
October 27, 2009
Victoria Fire and Casualty Company v. United States Postal Service NC Eastern Boyle Other Personal Property Damage Federal Tort Claims Act
Plaintiff: Victoria Fire and Casualty Company Defendant: United States Postal Service
 
October 13, 2009
Gilbert v. Deutche Bank Trust Company Americas as trustee for Residential Accredit Loans, Inc. et al NC Eastern Dever Truth in Lending Notice of Removal
Plaintiff: Rex T Gilbert Defendant: Deutche Bank Trust Company Americas as trustee for Residential Accredit Loans, Inc., Residential Funding, LLC, GMAC Mortgage, LLC, Daniela L Gilbert, David A. Simpson, PC, Substitute Trustee
 
October 5, 2009
Lee v. Amend NC Eastern Boyle Other Personal Property Damage Property Damage
Plaintiff: Traven Marquet Lee Defendant: Scott Amend
 
October 1, 2009
Apex Gymnastics, Inc. v. EQ Industrial Services, Inc., et al NC Eastern Britt Property Damage Product Liability Notice of Removal
Plaintiff: Apex Gymnastics, Inc. Defendant: EQ Industrial Services, Inc., EQ Holding Company
 
v. APEX GYMNASTICS, INC. et al NC Eastern Britt Property Damage Product Liability no cause specified
Defendant: APEX GYMNASTICS, INC., EQ Industrial Services, Inc.
 
September 21, 2009
Mercer v. Bank One, NA et al NC Eastern Dever Truth in Lending Truth in Lending
Plaintiff: Nadine Mercer Defendant: Bank One, NA, Bank of New York, as Trustee on behalf of the registered certificateholders of GSAMP Trust-2004-SEA2, Grady I. Ingle or Elizabeth B. Ells, Shapiro & Ingle L.L.P., as Substitute Trustee, Ocwen Loan Servicing, LLC, John or Jane Does 1-1000, unknown investors and others...
 
September 4, 2009
Woody et al v. Bank of America Corporation et al NC Eastern Dever Truth in Lending Truth in Lending
Plaintiff: Lillian Woody, Fred Woody, Jr. Defendant: Bank of America Corporation, Bank of America, N.A., BAC Home Loans Servicing, L.P.
 
August 24, 2009
Lancaster v. Nationwide Trustee Services, Inc. et al NC Eastern Boyle Truth in Lending Truth in Lending
Plaintiff: Julie Helms Lancaster Defendant: Nationwide Trustee Services, Inc., SunTrust Mortgage, Inc., SunTrust Mortgage, Inc.
 
August 7, 2009
State of North Carolina, ex rel. Roy Cooper, Attorney General et al v. Corporate Services, Inc. et al NC Eastern Boyle Other Fraud Diversity-Petition for Removal
Plaintiff: State of North Carolina, ex rel. Roy Cooper, Attorney General, Elaine F. Marshall, Secretary of State Defendant: Corporate Services, Inc., Selwyn J. Monarch
 
July 21, 2009
Patterson et al. v. Gulf Stream Coach, Inc. NC Eastern Boyle Property Damage Product Liability Notice of Removal
Plaintiff: James Patterson, Donna Patterson Defendant: Gulf Stream Coach, Inc.
 
July 20, 2009
Nicholson v. Americredit, Inc. et al NC Eastern Howard Other Fraud Truth in Lending
Plaintiff: Seneca Nicholson Defendant: Americredit, Inc., Rittenhouse-Kerr Ford, Inc., NFB Funding, Inc.
 
Nicholson v. Americredit, Inc. et al NC Eastern Howard Other Fraud Truth in Lending
Plaintiff: Seneca Nicholson Defendant: Americredit, Inc., Rittenhouse-Kerr Ford, Inc., NFB Funding, Inc.
 
July 9, 2009
Weber v. Teva Pharmaceutical Industries Ltd. et al NC Eastern Fox Other Fraud Diversity-Fraud
Plaintiff: Camilla Snipes Weber Defendant: Teva Pharmaceutical Industries Ltd., Teva Pharmaceuticals USA, Inc., Teva Parenteral Medicines, Inc., Anchen Pharmaceuticals, Inc., Impax Laboratories, Inc.
 
July 6, 2009
Robbins et al v. Electrolux Home Products, Inc. NC Eastern Fox Property Damage Product Liability Notice of Removal- Product Liability
Plaintiff: Robert E. Robbins, Terry Hall Robbins, Nationwide Mutual Fire Insurance Company Defendant: Electrolux Home Products, Inc.
 
June 26, 2009
Boatswain v. RJM Acquisitions, LLC NC Eastern Boyle Truth in Lending Fair Debt Collection Act
Plaintiff: Frank D. Boatswain Defendant: RJM Acquisitions, LLC
 
May 15, 2009
Hinkley et al v. Taishan Gypsum Co. Ltd. NC Eastern Flanagan Property Damage Product Liability Diversity-Personal Injury
Plaintiff: Curtis Hinkley, Lynn Hinkley, Stephanie Hinkley-Lopez Defendant: Taishan Gypsum Co., Ltd., Venture Supply, Inc., The Porter-Blaine Corp.
 
April 29, 2009
Smith Bros. Truck Garage, Inc. d/b/a Smith International Truck Center v. Dolphin Line, Inc. NC Eastern Flanagan Property Damage Product Liability Notice of Removal- Property Damage
Plaintiff: Smith Bros. Truck Garage, Inc. Defendant: Dolphin Line, Inc., Navistar International Corporation, Ward International Trucks, Inc., Ward International Trucks, LLC, Ward International Trucks of Alabama, LLC and others...
 
April 28, 2009
Alliance Auto Park, Inc. et al NC Eastern Howard Other Fraud Diversity-Fraud
Plaintiff: Alliance Auto Park, Inc., Joseph A Griffin, Jr., Robert J Hooks, Herman S Dollar, III Defendant: Fifth Third Bank, Inc.
 
February 25, 2009
First Citizens Bank & Trust Company v. Black et al NC Eastern Boyle Truth in Lending Federal Question
Plaintiff: First Citizens Bank & Trust Company; Defendant: Ray Cooper Black, Robert S. Jolly
 
February 16, 2009
Ansteth et al v. Sea Ray Boats, Inc. NC Eastern Boyle Other Personal Property Damage Federal Question
Plaintiff: Michael Ansteth, Joan Jesen Ansteth; Defendant: Sea Ray Boats, Inc.
 
February 5, 2009
Vecchione v. US Bank National Association et al NC Eastern Flanagan Truth in Lending Diversity
Plaintiff: James Vecchione; Defendant: US Bank National Association, Option One Mortgage Corporation, Inc.
 
January 30, 2009
Key v. American General Financial Services NC Eastern Dever Truth in Lending Federal Question
Plaintiff: Matthew Key; Defendant: American General Financial Services
 
January 15, 2009
Search Research Associates, Inc. v. D'Elia et al NC Eastern Howard Other Fraud Diversity
Plaintiff: Search Research Associates, Inc.; Defendant: Timothy D'Elia, Christine Noelle Dailey, The New Hanover Group Incorporated
 
December 29, 2008
Jackson v. Bui et al NC Eastern Howard Other Fraud Federal Question
Plaintiff: Julius L. Jackson; Defendant: Lance Bui, Nam H. Le, Loc H. Bui, Yelfi F. Rindorindo
 
December 19, 2008
Zep Inc. v. Midwest Motor Supply Co. et al NC Eastern Flanagan Other Personal Property Damage Diversity
Plaintiff: Zep Inc.; Defendant: Midwest Motor Supply Co., John Kupec
 
November 19, 2008
Kelly v. Georgia-Pacific, LLC et al NC Eastern Dever Property Damage Product Liability Diversity
Plaintiff: Earl Clyde Kelly; Defendant: Georgia-Pacific, LLC, Georgia Pacific Wood Products, LLC
 
November 3, 2008
Newbern et al v. Gajar et al NC Eastern Dever Truth in Lending Federal Question
Plaintiff: Carlton Newbern, Brenda Velazquez; Defendant: Frank Gajar, E Crouse Gray
 
Newbern et al v. Gajar et al NC Eastern Dever Truth in Lending Federal Question
Plaintiff: Carlton Newbern, Brenda Velazquez; Defendant: Frank Gajar, E Crouse Gray
 
October 14, 2008
Bryant v. Compucredit Corporation et al NC Eastern Flanagan Other Fraud Federal Question
Plaintiff: Cathleen C. Bryant; Defendant: Compucredit Corporation, Jefferson Capital System, LLC, Northern California Bancorp, Inc., Monterey County Bank, New Horizons Financial Services and others...
 
October 7, 2008
Jeffries v. Chavis NC Eastern Boyle Other Personal Property Damage Federal Question
Plaintiff: Dorothy M. Jeffries; Defendant: William Chavis
 
October 6, 2008
Morrison v. Myers NC Eastern Dever Other Fraud Federal Question
Plaintiff: Donald L. Morrison; Defendant: Wayne R. Myers
 
September 30, 2008
UNITED STATES OF AMERICA v. Schaefer NC Eastern Britt Other Fraud U.S. Government Plaintiff
Plaintiff: UNITED STATES OF AMERICA; Defendant: Malcolm G. Schaefer
 
September 29, 2008
Smith v. Malone et al NC Eastern Howard Other Fraud Diversity
Plaintiff: Steven D. Smith; Defendant: Patrick Anthony Malone, Jane Malone
 
September 22, 2008
UNITED STATES OF AMERICA v. Garner NC Eastern Flanagan Other Fraud U.S. Government Plaintiff
Plaintiff: UNITED STATES OF AMERICA; Defendant: Thomas G. Garner
 
September 10, 2008
Big Rock Sports, LLC v. AcuSport Corporation NC Eastern Fox Other Fraud Diversity
Plaintiff: Big Rock Sports, LLC; Defendant: AcuSport Corporation
 
August 22, 2008
Griggs v. Younts et al NC Eastern Boyle Other Fraud Diversity
Plaintiff: Joyce M. Griggs; Defendant: Wayne Younts, Bobby T. Christian, Jr., Laura A. Messler, Wayne Younts & Associates, Weichert Realtors
 
August 8, 2008
First Mount Vernon Industrial Loan Association v. Prodev XXII, LLC et al NC Eastern Fox Other Fraud Federal Question
Plaintiff: First Mount Vernon Industrial Loan Association; Defendant: Prodev XXII, LLC, Jonathan E. Friesen, Norris G Dillahunt, SR., Helen M. Dillahunt
 
July 22, 2008
Newman, et al v. First Montauk Financial Corp., et al NC Eastern Dever Other Fraud Diversity
Plaintiff: Jeanette E. Newman, Norma E. Register; Defendant: First Montauk Financial Corp., First Montauk Securities Corp., Kenneth R. Bolton, Victor K. KuryLak, Celeste M. Leonard
 
June 30, 2008
Joyce et al v. Appleton NC Eastern Boyle Other Fraud Diversity
Plaintiff: Linda Joyce, Larry McCoy; Defendant: Peter L. Appleton
 
June 17, 2008
Thee Dollhouse Productions NC, Inc. et al v. Fairchild et al NC Eastern Flanagan Other Personal Property Damage Federal Question
Plaintiff: Thee Dollhouse Productions NC, Inc., Michael Joseph Peter; Defendant: VCG Holding Corp.
 
May 9, 2008
Alliance International, Inc. v. Todd et al NC Eastern Britt Other Fraud Federal Question
Plaintiff: Alliance International, Inc.; Defendant: James F Todd, Kathy Carver, Allena Thompson
 
May 8, 2008
Madison et al v. Zurn Industries, LLC et al NC Eastern Howard Property Damage Product Liability Diversity
Plaintiff: Steve Madison, Joyce Madison, John Valente, Pam Valente, Michael Holly and others...; Defendant: Zurn Industries, LLC, Zurn Industries, Inc., Zurn PEX, Inc.
 
April 30, 2008
Askew et al v. Wachovia Bank Of Delaware et al NC Eastern Dever Other Fraud Diversity
Plaintiff: Joseph Askew, Joseph Jr Askew, Askew Realty Company, Askews Investments; Defendant: Wachovia Bank Of Delaware, Home Eq Servicing Corporation, Nadine Smith, Burke & Associates, Kimberly Starling and others...
 
April 11, 2008
Saine v. Bayer Corporation et al NC Eastern Boyle Other Fraud Diversity
Plaintiff: Jerry Saine; Defendant: Bayer Corporation, Bayer Pharmaceuticals Corporation, Bayer Healthcare, LLC, Bayer A.G.
 
March 26, 2008
Ahmed, et al v. Porter, et al NC Eastern Dever Other Fraud Diversity
Plaintiff: Naseem Ahmed, Tahmeena Ahmed, Gregory Anderson, Natasha Beale, Miriam Benard and others...; Defendant: Anthony Porter, United Community Bank, Branch Banking and Trust Company, Secor Group, LLC, Carolina First Bank and others...
 
Ahmed, et al v. Porter, et al NC Eastern Dever Other Fraud Diversity
Plaintiff: Naseem Ahmed, Tahmeena Ahmed, Gregory Anderson, Natasha Beale, Miriam Benard and others...; Defendant: Anthony Porter, United Community Bank, Branch Banking and Trust Company, Secor Group, LLC, Carolina First Bank and others...
 
March 4, 2008
Ansley v. HealthMarkets,Inc., et al NC Eastern Britt Other Fraud Diversity
Plaintiff: Kathleen Ansley, Jerry Ansley; Defendant: The Alliance For Affordable Services, Specialized Association Services, Ltd, Terry David Hamilton, HealthMarkets, Inc., Mid-West National Life Insurance Company of Tennessee
 
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