Cases filed in the North Carolina Middle District Court before UNASSIGNED
Justia Lawyer, Legal Aid & Services Directory: North Carolina Lawyers
Cases filed in the North Carolina Middle District Court before UNASSIGNED [ Court Info ]
Results 1 - 50 of over 2,100
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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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 | ||||
| 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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| 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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| 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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| 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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| 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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| 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 | ||||
| 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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| 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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| 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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| November 2, 2009 | ||||
| POINDEXTER v. WATKINS et al | NC Middle | UNASSIGNED | Prison Condition | Prisoner Civil Rights |
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Plaintiff: JOSEPH EDWARD POINDEXTER Defendant: K. WATKINS, FELDER, KING
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| UNITED STATES OF AMERICA v. ALL OF LOT 17 AND PART OF LOTS 18 AND 19, GOLD HILL TOWNSHIP, ON THE SOUTHSIDE OF NC HWY. 152 AND MARKET ST., A/K/A 419 CHINA GROVE HWY., ROCKWELL, ROWAN COUNTY, NC, WITH ALL APPURTENANCES AND IMPROVE | NC Middle | UNASSIGNED | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: UNITED STATES OF AMERICA Defendant: ALL OF LOT 17 AND PART OF LOTS 18 AND 19, GOLD HILL
TOWNSHIP, ON THE SOUTHSIDE OF NC HWY. 152 AND MARKET ST., A/K/A 419 CHINA GROVE HWY., ROCKWELL, ROWAN COUNTY, NC, WITH ALL APPURTENANCES AND IMPROVE
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| October 30, 2009 | ||||
| NC Middle | UNASSIGNED | Consumer Credit | Fair Debt Collection Act | |
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| NC Middle | UNASSIGNED | Employment | Unlawful Employment Practices | |
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| PULSE Health & Wellness, Inc. v. ProPac Marketing, Inc. | NC Middle | UNASSIGNED | Other Contract | Diversity-Breach of Contract |
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Plaintiff: PULSE Health & Wellness, Inc. Defendant: ProPac Marketing, Inc.
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| THE UNITED STATES SMALL BUSINESS ADMINISTRATION AS RECEIVER FOR PENNY LANE PARTNERS, L.P. v. INFUSION CAPITAL INVESTMENT CORPRATION et al | NC Middle | UNASSIGNED | Other | |
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Plaintiff: THE UNITED STATES SMALL BUSINESS ADMINISTRATION AS RECEIVER FOR PENNY LANE PARTNERS, L.P. Defendant: INFUSION CAPITAL INVESTMENT CORPRATION, INVESTMENT CAPITAL HOLDINGS
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| October 29, 2009 | ||||
| GRAVES v. YANCEY et al | NC Middle | UNASSIGNED | Civil Rights | Prisoner Civil Rights |
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Plaintiff: JOHN L. GRAVES, II Defendant: T.M. YANCEY, W.D. MARSH, H.S. BROWN
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| KORNEGAY v. KORNEGAY | NC Middle | UNASSIGNED | Other Statutory Actions | Notice of Removal |
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Plaintiff: JERRY LEE KORNEGAY Defendant: FELICIA KORNEGAY Movant:
RONNIE WHITE
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| NC Middle | UNASSIGNED | Consumer Credit | Fair Debt Collection Act | |
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| MICHAUX v. KELLER | NC Middle | UNASSIGNED | General | Petition for Writ of Habeas Corpus (State) |
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Petitioner: NAOMI MICHAUX Respondent: ALVIN W. KELLER, JR.
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| October 28, 2009 | ||||
| WEBB et al v. WASTE MANAGEMENT, INC. et al | NC Middle | UNASSIGNED | Fair Labor Standards Act | Fair Labor Standards Act |
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Plaintiff: ERNIE WEBB, DAVID WEBB, CHARLIE COLSON, KAISER COUNCIL, ONDREA DAVIS and others... Defendant: WASTE MANAGEMENT, INC.,
WASTE MANAGEMENT OF CAROLINAS, INC.
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| October 27, 2009 | ||||
| HERBERT v. SUPERIOR COURT GUILFORD COUNTY | NC Middle | UNASSIGNED | General | Petition for Writ of Habeas Corpus (Federal) |
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Petitioner: JERMARAE RASHAWN HERBERT Respondent: SUPERIOR COURT GUILFORD COUNTY
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