Other Statutes Cases filed in the North Carolina Middle District Court before JAMES A. BEATY JR.
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Other Statutes Cases filed in the North Carolina Middle District Court before JAMES A. BEATY JR. [ Court Info ]
Results 1 - 50 of 55
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| March 4, 2009 | ||||
| SECURITIES AND EXCHANGE COMMISSION v. LIVENGOOD et al | NC Middle | BEATY | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: SECURITIES AND EXCHANGE COMMISSION; Defendant: SCOTT A. LIVENGOOD, JOHN W. TATE, RANDY S.
CASSTEVENS
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| October 8, 2008 | ||||
| ESTES EXPRESS LINES v. CAROLINA VIRGINIA SPRAY BOOTH, INC. | NC Middle | BEATY | Commercial/ICC Rates/etc. | Federal Question |
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Plaintiff: ESTES EXPRESS LINES; Defendant: CAROLINA VIRGINIA SPRAY BOOTH, INC., DOE CORPORATION 1-10,
JOHN DOES 1-10
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| June 12, 2008 | ||||
| NC Middle | BEATY | Consumer Credit | Federal Question | |
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| May 27, 2008 | ||||
| GRAHAM v. USA | NC Middle | BEATY | Other Statutory Actions | Federal Question |
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Plaintiff: CARL KOTAY GRAHAM; Defendant: USA
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| March 10, 2008 | ||||
| MUHAMMAD v. USA | NC Middle | BEATY | Other Statutory Actions | Federal Question |
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Plaintiff: SHMIR AL-MIN MUHAMMAD; Defendant: USA
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| January 22, 2008 | ||||
| GASTON v. USA | NC Middle | BEATY | Other Statutory Actions | Federal Question |
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Plaintiff: DARRYL D. GASTON; Defendant: USA
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| June 7, 2007 | ||||
| NC Middle | BEATY | Consumer Credit | Fed. Question: Auto Negligence | |
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| April 27, 2007 | ||||
| NC Middle | BEATY | Consumer Credit | Fair Debt Collection Act | |
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| March 22, 2007 | ||||
| FISHER v. LG ELECTRONICS, INC. et al | NC Middle | BEATY | Antitrust | Fed. Question: Anti-trust |
|
Plaintiff: WILLIAM J. FISHER; Defendant: LG.PHILIPS LCD AMERICA, INC., LG ELECTRONICS, INC., ROYAL
PHILIPS ELECTRONICS NV, SAMSUNG ELECTRONICS CO.,LTD., SAMSUNG SEMICONDUCTOR, INC. and others...
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| March 7, 2007 | ||||
| HOLTKAMP v. AU OPTRONICS CORPORATION et al | NC Middle | BEATY | Antitrust | Antitrust Litigation |
|
Plaintiff: LYNNE M. HOLTKAMP; Defendant: AU OPTRONICS CORPORATION, AU OPTRONICS CORPORATION AMERICA, CHI
MEI OPTOELECTRONICS CO., LTD., CHI MEI OPTOELECTRONICS USA, INC., CHUNGHWA PICTURE TUBES, LTD. and others...
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| November 20, 2006 | ||||
| WALNUT STREET SECURITIES, INC. v. BONNIE LISK et al | NC Middle | BEATY | Other Statutory Actions | Petition to Vacate Arbitration Award |
| October 27, 2006 | ||||
| AHRENDT TRONCOSCO v. QUINTEROS CARTEGENA | NC Middle | BEATY | Other Statutory Actions | Int'l Child Abduction Remedies Act |
| October 19, 2006 | ||||
| JOHNSON v. EQUIFAX INFORMATION SERVICES LLC | NC Middle | BEATY | Other Statutory Actions | Fair Credit Reporting Act |
| October 16, 2006 | ||||
| NC Middle | BEATY | Consumer Credit | Fair Credit Reporting Act | |
| October 11, 2006 | ||||
| PEACOCK v. MITCHELL N. KAY, PC | NC Middle | BEATY | Commercial/ICC Rates/etc. | Fair Debt Collection Act |
| October 4, 2006 | ||||
| NC Middle | BEATY | Consumer Credit | Truth in Lending | |
| June 30, 2006 | ||||
| STARR CONSULTING, INC. V. GLOBAL RESOURCES CORP., et al | NC Middle | UNASSIGNED | Securities/Commodities/Exchanges | Securities Fraud |
| May 31, 2006 | ||||
| NC Middle | BEATY | Consumer Credit | Fair Credit Reporting Act | |
| April 7, 2006 | ||||
| GARDEN CITY BOXING CLUB, INC. v. TONYA GLENN BESS | NC Middle | BEATY | Other Statutory Actions | Unauthorized Publication/Use of Communications |
| February 22, 2006 | ||||
| ARMSTRONG MARKETING et al v. SOUTHERN SOLUTIONS PRODUCE, LLC | NC Middle | BEATY | Other Statutory Actions | Agricultural Commodities Act |
| February 14, 2006 | ||||
| KMART CORPORATION v. RBC CENTURA BANK et al | NC Middle | BEATY | Other Statutory Actions | Interpleader Action |
| December 19, 2005 | ||||
| GARDEN CITY BOXING CLUB, INC. v. WZ INC. et al | NC Middle | BEATY | Cable/Satellite TV | Cable Communications Policy Act of 1984 |
| November 14, 2005 | ||||
| NC Middle | BEATY | Consumer Credit | Fair Credit Reporting Act | |
| October 12, 2005 | ||||
| SANDERS et al v. CULP et al | NC Middle | BEATY | Other Statutory Actions | Notice of Removal-Contract Dispute |
| July 22, 2005 | ||||
| GREEN CAP FINANCIAL, LLC v. HOARD et al | NC Middle | BEATY | Other Statutory Actions | Diversity-Fraud |
| July 19, 2005 | ||||
| NC Middle | BEATY | Consumer Credit | Fair Debt Collection Act | |
| June 7, 2005 | ||||
| WILLIAMS v. COMMISSIONER OF SOCIAL SECURITY | NC Middle | BEATY | Other Statutory Actions | Fed. Question: Review Agency Decision |
| May 3, 2005 | ||||
| NC Middle | BEATY | Consumer Credit | Fair Debt Collection Act | |
| March 11, 2005 | ||||
| COMMUNITY STATE BANK et al v. VALUED SERVICES OF NORTH CAROLINA, LLC | NC Middle | BEATY | Banks and Banking | U.S. Arbitration Act |
| December 28, 2004 | ||||
| DOUG SHARPE & SONS v. ASHCROFT, et al | NC Middle | BEATY | Other Statutory Actions | Administrative Procedure Act |
| November 23, 2004 | ||||
| DIRECTV, INC. v. LAWSON | NC Middle | BEATY | Other Statutory Actions | Unauthorized Publication/Use of Communications |
| DIRECTV, INC. v. WALKER | NC Middle | BEATY | Other Statutory Actions | Unauthorized Publication/Use of Communications |
| November 3, 2004 | ||||
| HARVEY v. USA | NC Middle | BEATY | Other Statutory Actions | Fed. Question: Review Agency Decision |
| October 13, 2004 | ||||
| COREGIS INDEMNITY CO v. CITY OF WINSTON, et al | NC Middle | BEATY | Other Statutory Actions | Diversity-Declaratory Judgment |
| October 5, 2004 | ||||
| THOMASTON MILLS INC v. PARKDALE AMERICA, et al | NC Middle | BEATY | Antitrust | Antitrust Litigation |
| U.S. COMMODITY v. LONGHORN FINANCIAL, et al | NC Middle | BEATY | Securities/Commodities/Exchanges | Federal Commodity Exchange Regulation |
| September 20, 2004 | ||||
| MCADAMS v. COMM. SOC. SEC. | NC Middle | BEATY | Other Statutory Actions | Notice of Removal |
| August 5, 2004 | ||||
| PERFECT FIT GLOVE v. PARKDALE AMERICA, et al | NC Middle | BEATY | Antitrust | Antitrust Litigation |
| April 28, 2004 | ||||
| MEKFIR INTL. CORP. v. PARKDALE AMERICA, et al | NC Middle | BEATY | Antitrust | Antitrust Litigation |
| April 26, 2004 | ||||
| B&G ORCHARDS, INC., et al v. SEAGROVE FOODS, INC., et al | NC Middle | BEATY | Agricultural Acts | Agricultural Commodities Act |
| April 8, 2004 | ||||
| ARMEN CO., INC. v. PARKDALE AMERICA, et al | NC Middle | BEATY | Antitrust | Antitrust Litigation |
| April 1, 2004 | ||||
| LESAVOY v. PARKDALE AMERICA | NC Middle | BEATY | Antitrust | Antitrust Litigation |
| March 23, 2004 | ||||
| DIRECTV, INC. v. BLACK | NC Middle | BEATY | Other Statutory Actions | Unauthorized Publication/Use of Communications |
| March 15, 2004 | ||||
| SOUTH CAROLINA TEES v. PARKDALE AMERICA | NC Middle | BEATY | Antitrust | Antitrust Litigation |
| March 11, 2004 | ||||
| SCHLEGEL v. NATL. ASSET RECOVERY | NC Middle | BEATY | Other Statutory Actions | Fair Debt Collection Act |
| March 4, 2004 | ||||
| HAPCO FARMS, L.L.C., et al v. MARCHANT'S PRODUCE, et al | NC Middle | BEATY | Agricultural Acts | Agricultural Commodities Act |
| March 2, 2004 | ||||
| ATLANTIC TEXTILES v. PARKDALE AMERICA, et al | NC Middle | BEATY | Antitrust | Antitrust Litigation |
| January 28, 2004 | ||||
| DIRECTV, INC. v. CHILDERS | NC Middle | BEATY | Other Statutory Actions | Unauthorized Publication/Use of Communications |
| DIRECTV, INC. v. COVINGTON | NC Middle | BEATY | Other Statutory Actions | Unauthorized Publication/Use of Communications |
| DIRECTV, INC. v. ELLIOTT | NC Middle | BEATY | Other Statutory Actions | Unauthorized Publication/Use of Communications |
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