Cases filed in the North Carolina Middle District Court
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Justia Lawyer, Legal Aid & Services Directory: North Carolina Lawyers
Cases filed in the North Carolina Middle District Court [ Court
Info ]
Results 1 - 50 of over 6,300
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 20, 2009 | ||||
| LA CASA REAL ESTATE AND INVESTMENT, LLC v. KB HOME SOUTH CAROLINA INC. | NC Middle | Recovery of Overpayment and Enforcement of Judgment | Contract Real Estate | |
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Plaintiff: LA CASA REAL ESTATE AND INVESTMENT, LLC Defendant: KB HOME SOUTH CAROLINA INC.
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| MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY v. PRUITT | NC Middle | Insurance | Diversity | |
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Plaintiff: MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY Defendant: JOHN C. PRUITT
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| November 19, 2009 | ||||
| MOHAWK CARPET CORPORATION v. DEHART | NC Middle | UNASSIGNED | Employee Retirement Income Security Act of 1974 | E.R.I.S.A.-Employee Benefits |
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Plaintiff: MOHAWK CARPET CORPORATION Defendant: ERIC DEHART
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| POINDEXTER v. BARNES et al | NC Middle | UNASSIGNED | Prison Condition | Prisoner Civil Rights |
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Plaintiff: JOSEPH EDWARD POINDEXTER Defendant: B.J. BARNES, K. WATKINS
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| November 18, 2009 | ||||
| ANDERSON v. USA | NC Middle | TILLEY | Motions to Vacate Sentence | Motion to Vacate Sentence |
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Respondent: USA Petitioner: MARTAVIOUS DEVONN ANDERSON
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| KIRKMAN v. TISON et al | NC Middle | UNASSIGNED | Assault, Libel, and Slander | Diversity-Libel, Assault, Slander |
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Plaintiff: THOMAS KIRKMAN Defendant: THOMAS TISON, ALAN HUTCHINSON, BOB HASBROOK, CUSTOM ROD BUILDERS
GUILD, INC.
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| OCMULGEE CONCRETE SERVICES, INC. v. STATE AUTOMOBILE MUTUAL INSURANCE COMPANY | NC Middle | UNASSIGNED | Insurance | Diversity-Insurance Contract |
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Plaintiff: OCMULGEE CONCRETE SERVICES, INC. Defendant: STATE AUTOMOBILE MUTUAL INSURANCE COMPANY
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| UNITED STATES OF AMERICA v. 2000 CHEVROLET IMPALA, VIN 2G1WH55K0Y9218427 | NC Middle | UNASSIGNED | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: UNITED STATES OF AMERICA Defendant: 2000 CHEVROLET IMPALA, VIN 2G1WH55K0Y9218427
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| November 17, 2009 | ||||
| BANC OF AMERICA LEASING AND CAPITAL, LLC, LLC v. KAISER | NC Middle | UNASSIGNED | Other Contract | Diversity |
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Plaintiff: BANC OF AMERICA LEASING AND CAPITAL, LLC Defendant: STEVEN KAISER
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| BELNAP v. BAYER CORPORATION et al | NC Middle | TILLEY | Personal Injury- Product Liability | Diversity |
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Plaintiff: JULIE BELNAP Defendant: BAYER CORPORATION, BAYER HEALTHCARE PHARMACEUTICALS INC., BAYER
HEALTHCARE LLC
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| CELTIC INSURANCE COMPANY v. FOX | NC Middle | UNASSIGNED | Insurance | Diversity-Other Contract |
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Plaintiff: CELTIC INSURANCE COMPANY Defendant: TRESSA D. FOX
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| CLARK v. MOORE et al | NC Middle | UNASSIGNED | Civil Rights | Prisoner Civil Rights |
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Plaintiff: TRACY LAMONT CLARK Defendant: PAUL MOORE, CLINTON M. SIMPSON
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| GRAHAM v. USA | NC Middle | UNASSIGNED | Civil Rights | Motion for Return of Seized Property |
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Plaintiff: CARL KOTAY GRAHAM Defendant: USA
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| NC Middle | UNASSIGNED | Employment | Unlawful Employment Practices | |
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| NC Middle | UNASSIGNED | Employment | Job Discrimination (Employment) | |
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| November 16, 2009 | ||||
| JOINER v. BARNES | NC Middle | UNASSIGNED | Prison Condition | Prisoner Civil Rights |
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Plaintiff: RAYMOND DAKIM HARRIS JOINER Defendant: B.J. BARNES
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| UNITED STATES OF AMERICA v. CURRENCY, $9,946.00 IN U.S. | NC Middle | UNASSIGNED | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: UNITED STATES OF AMERICA Defendant: CURRENCY, $9,946.00 IN U.S.
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| November 13, 2009 | ||||
| COMMODITY FUTURES TRADING COMMISSION v. RALEIGH CAPITAL MANAGEMENT INC. et al | NC Middle | UNASSIGNED | Other | |
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Plaintiff: COMMODITY FUTURES TRADING COMMISSION Defendant: RALEIGH CAPITAL MANAGEMENT INC., RICHMOND H.
HAMILTON, JR., RALEIGH FUND, LP
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| NC Middle | UNASSIGNED | Consumer Credit | Fair Debt Collection Act | |
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| NC Middle | UNASSIGNED | Employment | Fed. Question: Employment Discrimination | |
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| November 12, 2009 | ||||
| CRADLE v. CLEMENTS et al | NC Middle | UNASSIGNED | Motor Vehicle | Notice of Removal |
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Plaintiff: BERNICE CRADLE Defendant: BRENT MICHAEL CLEMENTS, PV HOLDING CORP.
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| HARVEY v. GUILFORD COUNTY DISTRICT ATTORNEY'S OFFICE | NC Middle | UNASSIGNED | Other Civil Rights | Fed. Question: Civil Rights Violation |
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Plaintiff: GREGORY HARVEY Defendant: GUILFORD COUNTY DISTRICT ATTORNEY'S OFFICE
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| HARVEY v. MAGISTRATE OF CIVIL COURT | NC Middle | UNASSIGNED | Housing/Accommodations | Fed. Question: Civil Rights Violation |
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Plaintiff: GREGORY HARVEY Defendant: MAGISTRATE OF CIVIL COURT
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| SMITH et al v. A. W. CHESTERTON COMPANY et al | NC Middle | SCHROEDER | Asbestos Personal Injury Product Liability | Diversity-Asbestos Litigation |
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Plaintiff: EDDIE SMITH, LINDA JO SMITH Defendant: A. W. CHESTERTON COMPANY, AMERICAN STANDARD, INC.,
BAYER CROPSCIENCE LP, CBS CORPORATION, CERTAINTEED CORPORATION and others...
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| November 11, 2009 | ||||
| AT&T CORP. et al | NC Middle | UNASSIGNED | Recovery of Overpayment and Enforcement of Judgment | Fed. Question |
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All Plantiffs: AT&T CORP. All Defendants: YADKIN VALLEY TELEPHONE MEMBERSHIP CORPORATION
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| WHITED v. ASTRUE | NC Middle | OSTEEN JR. | Disability Insurance | Denial Social Security Benefits |
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Plaintiff: CLIFFORD T WHITED Defendant: MICHAEL J. ASTRUE
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| November 10, 2009 | ||||
| ENGLISH v. MURPHY et al | NC Middle | UNASSIGNED | Other Civil Rights | Fed. Question: Civil Rights Violation |
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Defendant: JAMES MURPHY, SHEPARD JONES, UKNOWN NICHOLS, JOHN DOE, LLOYD GOINS and others... All Plantiffs: SANDRA J. ENGLISH
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| Loye | NC Middle | UNASSIGNED | Other Civil Rights | Notice of Removal |
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Plaintiff: Richard L. Loye Defendant: Transcontinental Gas Pipe Line Company, LLC
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| MARTIN v. HUBBARD et al | NC Middle | UNASSIGNED | Prison Condition | Prisoner Civil Rights |
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Plaintiff: JEREMY R. MARTIN Defendant: FREDERICK HUBBARD, JOHN DOE
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| TURNER v. KELLER | NC Middle | UNASSIGNED | General | Petition for Writ of Habeas Corpus (State) |
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Petitioner: ROBERT DONALD TURNER Respondent: ALVIN W. KELLER
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| November 9, 2009 | ||||
| HOOVER | NC Middle | UNASSIGNED | Prison Condition | Prisoner Civil Rights |
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Plaintiff: ANTHONY LEON HOOVER
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| HOOVER v. DEPT. OF THE TREASURY et al | NC Middle | UNASSIGNED | Civil Rights | Prisoner Civil Rights |
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Plaintiff: ANTHONY LEON HOOVER Defendant: DEPT. OF THE TREASURY, INTERNAL REVENUE SERVICE, STATE OF NORTH
CAROLINA
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| IN THE MATTER OF: 2000 SUZUKI GSX1300R MOTORCYCLE, VIN JS1GW71AOY2105368 | NC Middle | Other | ||
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Plaintiff: IN THE MATTER OF: 2000 SUZUKI GSX1300R MOTORCYCLE, VIN JS1GW71AOY2105368, 2001 SUZUKI GSX1300R MOTORCYCLE, VIN JSIGW71AX12100572,
ONE SANYO 50" FLAT-SCREEN TV, SERIAL NO.:B739081892957, ONE PANASONIC 42" FLAT-SCREEN TV, SERIAL NO.:MAY 1840831
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| R.D. FRANKLIN ELECTRIC, INC. v. HARTFORD FIRE INSURANCE COMPANY et al | NC Middle | UNASSIGNED | Insurance | Diversity |
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Plaintiff: R.D. FRANKLIN ELECTRIC, INC. Defendant: HARTFORD FIRE INSURANCE COMPANY, HARTFORD CASUALTY
INSURANCE COMPANY
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| SECURITIES AND EXCHANGE COMMISSION v. AMANDA CORPORATION et al | NC Middle | UNASSIGNED | Other | |
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Plaintiff: SECURITIES AND EXCHANGE COMMISSION Defendant: AMANDA CORPORATION, COMMONWEALTH CAPITAL
MANAGEMENT, INC., EDWARD M. DENIGRIS, WILLIAM D. DYER, MVC GROUP LLC and
others...
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| SV INTERNATIONAL, INC. et al v. FU JIAN QUANYA INDUSTRY CO., LTD. | NC Middle | SCHROEDER | Patent | Patent Infringement |
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Plaintiff: SV INTERNATIONAL, INC., ECMD, INC. Defendant: FU JIAN QUANYA INDUSTRY CO., LTD.
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| UNITED STATES DISTRICT COURT v. BULLOCK | NC Middle | Other | ||
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Plaintiff: UNITED STATES DISTRICT COURT Defendant: JUDITH R. BULLOCK
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| VALDERRAMA v. USA | NC Middle | UNASSIGNED | Civil Rights | Motion for Return of Seized Property |
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Plaintiff: ADAN VALDERRAMA Defendant: USA
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| November 5, 2009 | ||||
| AGRIUM ADVANCED TECHNOLOGIES (U.S.), INC. et al v. BRIDGES et al | NC Middle | SCHROEDER | Trademark | Trademark Infringement |
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Plaintiff: AGRIUM ADVANCED TECHNOLOGIES (U.S.), INC., AGRUIM, INC. Defendant: JASON BRIDGES, BLUE WATER
AGRONOMY, INC.
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| NC Middle | UNASSIGNED | Employment | Job Discrimination (Sex) | |
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| NC Middle | UNASSIGNED | Consumer Credit | Fair Debt Collection Act | |
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| November 4, 2009 | ||||
| La Casa Homes of NC, Inc. | NC Middle | UNASSIGNED | Racketeer Influenced and Corrupt Organizations | Petition for Removal- Racketeering (RICO) |
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Plaintiff: Bobby G Slate, SLATE MARKETING, INC., Slate Retail Systems, Inc., La Casa Homes of NC, Inc., La Casa Real Estate Development, LLC
and others... Defendant: RHONDA L. BYRD,
JOSEPH BYRD, CHARLES D. WASHINGTON, Quincy Washington, John S. Washington and
others...
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| NC Middle | BEATY | Employment | Job Discrimination (Employment) | |
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| WOODS v. CALEDONIA CORRECTIONAL INSTITUTE SUPERINTENDANT MASSEY | NC Middle | UNASSIGNED | General | Petition for Writ of Habeas Corpus (State) |
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Petitioner: KEITH LAMAR WOODS Respondent: CALEDONIA CORRECTIONAL INSTITUTE SUPERINTENDANT MASSEY
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| v. BLUE MARLIN FUND, LLC et al | NC Middle | UNASSIGNED | Recovery of Overpayment and Enforcement of Judgment | Breach of Contract |
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Plaintiff: INVICTUS ASSET MANAG Defendant: BLUE MARLIN FUND, LLC, BLACK RHINO FUND, LP
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| v. USA | NC Middle | UNASSIGNED | General | Petition for Writ of Mandamus |
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Defendant: USA
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| November 3, 2009 | ||||
| MCCORMICK v. SHELLA | NC Middle | UNASSIGNED | Civil Rights | Prisoner Civil Rights |
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Plaintiff: KEVIN DEVON MCCORMICK Defendant: CHRISTOPHER BURELL SHELLA
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| PULLUM v. USA | NC Middle | BEATY | Motions to Vacate Sentence | Motion to Vacate Sentence |
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Respondent: USA Petitioner: SCOTTY LYNN PULLUM
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| SALAZAR v. JONES | NC Middle | UNASSIGNED | General | Petition for Writ of Habeas Corpus (State) |
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Petitioner: JOSE EDUARDO NUFIO SALAZAR Respondent: JONES
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| THE RETREAT ON HAW RIVER, LLC v. POLK-SULLIVAN LLC et al | NC Middle | UNASSIGNED | All Other Real Property | Removal of Claim in Civil Action Related to BK. Case |
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Plaintiff: THE RETREAT ON HAW RIVER, LLC Defendant: POLK-SULLIVAN LLC, CHATHAM PARTNERS, LLC
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