Contract Cases filed in the North Carolina Middle District Court
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Contract Cases filed in the North Carolina Middle District Court [ Court Info ]
Results 1 - 50 of 610
| 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 | BEATY | 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 | UNASSIGNED | Insurance | Diversity |
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Plaintiff: MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY Defendant: JOHN C. PRUITT
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| November 18, 2009 | ||||
| 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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| 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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| 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 9, 2009 | ||||
| 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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| November 4, 2009 | ||||
| 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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| October 30, 2009 | ||||
| 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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| October 26, 2009 | ||||
| TOTAL MECHANICAL CONSTRUCTION, L.L.C. v. STE Construction Services, Inc. et al | NC Middle | UNASSIGNED | Miller Act | Miller Act |
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Plaintiff: TOTAL MECHANICAL CONSTRUCTION, L.L.C. Defendant: STE Construction Services, Inc., GULF TECH
CONSTRUCTION, LLC, WESTERN SURETY COMPANY
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| October 16, 2009 | ||||
| TRIAD FREIGHTLINER OF GREENSBORO, INC. v. DAIMLER TRUCKS NORTH AMERICA, LLC et al | NC Middle | UNASSIGNED | Other Contract | Diversity-Breach of Contract |
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Plaintiff: TRIAD FREIGHTLINER OF GREENSBORO, INC. Defendant: DAIMLER TRUCKS NORTH AMERICA, LLC,
CATERPILLAR INC.
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| October 12, 2009 | ||||
| BITUMINOUS CASUALTY CORPORATION v. Valenzuela | NC Middle | UNASSIGNED | Insurance | Diversity-Insurance Contract |
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Plaintiff: BITUMINOUS CASUALTY CORPORATION Defendant: Luis Castaneda Valenzuela
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| October 9, 2009 | ||||
| NC Middle | UNASSIGNED | Recovery of Defaulted Student Loans (Excl. Veterans) | Student Loan Recovery | |
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| October 2, 2009 | ||||
| GAMBLE v. GENWORTH LIFE INSURANCE COMPANY et al | NC Middle | UNASSIGNED | Insurance | Diversity-Insurance Contract |
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Plaintiff: JESSIE D. GAMBLE, WILLIAM H. GAMBLE, JESSIE D. GAMBLE Defendant: GENWORTH LIFE INSURANCE
COMPANY, GENWORTH FINANCIAL, INC.
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| LIBERTY CORPORATE CAPITAL, LTD v. DELTA PI CHAPTER LAMBDA CHI ALPHA et al | NC Middle | Insurance | Diversity-Declaratory Judgment | |
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Plaintiff: LIBERTY CORPORATE CAPITAL, LTD Defendant: DELTA PI CHAPTER LAMBDA CHI ALPHA, JOHN LEE
MYNHARDT, CHARLES KENNTH CALDWELL, LINWOOD BRADY LONG, BRIAN THOMAS MCELROY and
others...
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| Liberty Corporate Capital, Ltd | NC Middle | UNASSIGNED | Insurance | Declaratory Judgment (Insurance) |
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Plaintiff: Liberty Corporate Capital, Ltd Defendant: DELTA PI CHAPTER LAMBDA CHI ALPHA, JOHN FARRELL
CASSADY, CHARLES KENNETH CALDWELL, LINWOOD BRADY LONG, BRIAN THOMAS MCELROY and
others...
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| September 29, 2009 | ||||
| METROMONT CORPORATION v. S. J. CONSTRUCTION, INC. et al | NC Middle | UNASSIGNED | Miller Act | Miller Act |
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Plaintiff: METROMONT CORPORATION Defendant: S. J. CONSTRUCTION, INC., CHRISTINA BARELA
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| RED BARN FARMS, LLC et al v. GENERAL ELECTRIC CAPITAL CORPORATION | NC Middle | UNASSIGNED | Other Contract | Diversity-Notice of Removal |
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Plaintiff: RED BARN FARMS, LLC, RED BARN FARMS, LLC, RED BARN FARMS, LLC, SOUTHEAST AIR CHARTER, INC., SOUTHEAST AIR CHARTER, INC. and others... Defendant: GENERAL ELECTRIC CAPITAL
CORPORATION
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| v. GE HEALTHCARE, LTD et al | NC Middle | TILLEY | Other Contract | Diversity-Other Contract |
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Plaintiff: VOLUMETRICS MEDICAL IMAGING, LLC Defendant: GE HEALTHCARE, LTD, GE MEDICAL SYSTEMS, INC., GE
MEDICAL SYSTEMS, L.L.C., GE MEDICAL SYSTEMS KRETZTECHNIK GMBH & CO. OHG, GE JENBACHER, GMBH
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| September 25, 2009 | ||||
| Thomas Brothers Oil & Gas, Inc. et al v. RANGER INSURANCE COMPANY et al | NC Middle | UNASSIGNED | Insurance | no cause specified |
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Plaintiff: Thomas Brothers Oil & Gas, Inc., Employers Mutual Casualty Company Defendant: RANGER
INSURANCE COMPANY, Ranger Insurance Company d/b/a Fairmount Specialty Insurance Company, Fairmount Specialty Insurance Company, Riverstone Claims Management,LLC
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| September 10, 2009 | ||||
| Raleigh Flex Owner I, LLC v. MarketSmart Interactive, Inc. et al | NC Middle | UNASSIGNED | Other Contract | Contract Real Estate |
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Plaintiff: Raleigh Flex Owner I, LLC Defendant: MarketSmart Interactive, Inc., MarketSmart Advertising,
Inc.
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| September 8, 2009 | ||||
| FUNDING FOR GROWTH, INC.. et al v. HARTFORD FIRE INSURANCE COMPANY, THE | NC Middle | UNASSIGNED | Insurance | Diversity-(Citizenship) |
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Plaintiff: FUNDING FOR GROWTH, INC.., JULIUS DIZON Defendant: HARTFORD FIRE INSURANCE COMPANY, THE
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| ZAPPA-TEC, LLC v. KANG et al | NC Middle | UNASSIGNED | Other Contract | Notice of Removal-Breach of Contract |
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Plaintiff: ZAPPA-TEC, LLC Defendant: SEUNGKOO KANG, ECO-MIRAE TECHNOLOGIES LLC
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| September 3, 2009 | ||||
| BARRAS v. BRANCH BANKING AND TRUST COMPANY | NC Middle | UNASSIGNED | Other Contract | Diversity-Contract Dispute |
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Plaintiff: LACY BARRAS Defendant: BRANCH BANKING AND TRUST COMPANY
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| September 2, 2009 | ||||
| NC Middle | UNASSIGNED | Recovery of Defaulted Student Loans (Excl. Veterans) | Student Loan Recovery | |
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| August 31, 2009 | ||||
| NC Middle | UNASSIGNED | Recovery of Defaulted Student Loans (Excl. Veterans) | Student Loan Recovery | |
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| August 27, 2009 | ||||
| PURVIS v. COUNTRYWIDE HOME LOANS, INC. | NC Middle | UNASSIGNED | Other Contract | Truth in Lending |
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Plaintiff: RODNEY PURVIS Defendant: COUNTRYWIDE HOME LOANS, INC.
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| August 25, 2009 | ||||
| SUMMERS v. WESTERN AND SOUTHERN LIFE INSURANCE COMPANY, THE | NC Middle | UNASSIGNED | Insurance | Diversity-Notice of Removal |
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Plaintiff: WILLIAM FRED SUMMERS Defendant: WESTERN AND SOUTHERN LIFE INSURANCE COMPANY, THE
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| August 21, 2009 | ||||
| APPATEK INDUSTRIES, INC. v. BIOLAB, INC. | NC Middle | UNASSIGNED | Other Contract | Breach of Contract |
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Plaintiff: APPATEK INDUSTRIES, INC. Defendant: BIOLAB, INC.
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| August 18, 2009 | ||||
| CARE PLASTIC SURGERY, P.A. v. GIANNOPOULOS | NC Middle | UNASSIGNED | Other Contract | Breach of Contract |
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Plaintiff: CARE PLASTIC SURGERY, P.A. Defendant: ATHINA GIANNOPOULOS
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| August 17, 2009 | ||||
| TECHNOLOGY COMMERCIALIZATION GROUP, LLC v. ANALYTICON BIOTECHNOLOGIES, AG | NC Middle | UNASSIGNED | Recovery of Overpayment and Enforcement of Judgment | Breach of Contract |
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Plaintiff: TECHNOLOGY COMMERCIALIZATION GROUP, LLC Defendant: ANALYTICON BIOTECHNOLOGIES, AG
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| WIZARD'S CAULDRON, INC. v. ANNIE'S ENTERPRISES, INC. | NC Middle | UNASSIGNED | Recovery of Overpayment and Enforcement of Judgment | Diversity-Contract Dispute |
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Plaintiff: WIZARD'S CAULDRON, INC. Defendant: ANNIE'S ENTERPRISES, INC.
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| August 14, 2009 | ||||
| POWELL-PERRY v. BRANCH BANKING & TRUST, INC. et al | NC Middle | UNASSIGNED | Other Contract | Diversity |
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Plaintiff: DORIS POWELL-PERRY Defendant: BRANCH BANKING & TRUST, INC., BRANCH BANK & TRUST
COMPANY
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| WIZARD'S CAULDRON, INC. | NC Middle | Recovery of Overpayment and Enforcement of Judgment | Diversity-Breach of Contract | |
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Plaintiff: WIZARD'S CAULDRON, INC. Defendant: ANNIE'S ENTERPRISES, INC.
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| August 12, 2009 | ||||
| BETHEL v. FEDERAL EXPRESS CORPORATION | NC Middle | UNASSIGNED | Other Contract | Diversity |
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Plaintiff: CARL D. BETHEL Defendant: FEDERAL EXPRESS CORPORATION
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| August 7, 2009 | ||||
| JONES v. LINCOLN NATIONAL LIFE INSURANCE COMPANY | NC Middle | UNASSIGNED | Insurance | E.R.I.S.A.-Employee Benefits |
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Plaintiff: KATINA JONES Defendant: LINCOLN NATIONAL LIFE INSURANCE COMPANY
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| July 29, 2009 | ||||
| SHERWIN-WILLIAMS AUTOMOTIVE FINISHES CORP. v. BLADE ENTERPRISES, INC. et al | NC Middle | UNASSIGNED | Other Contract | Breach of Contract |
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Plaintiff: SHERWIN-WILLIAMS AUTOMOTIVE FINISHES CORP. Defendant: BLADE ENTERPRISES, INC., SANDRA S.
CHANEY, COLORS EDGE, INC.
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| July 28, 2009 | ||||
| v. PRUDENTIAL FINANCIAL, INC. et al | NC Middle | UNASSIGNED | Insurance | no cause specified |
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Plaintiff: LYLE M. SWANN Defendant: PRUDENTIAL FINANCIAL, INC., PRUDENTIAL INSURANCE CO. OF AMERICA, THE,
PRUCO LIFE INSURANCE COMPANY
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| July 24, 2009 | ||||
| v. PLOUFF et al | NC Middle | UNASSIGNED | Insurance | Diversity |
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Defendant: JOYCE M. PLOUFF, JOSEPH SAMUEL HENSLEY, MARK O. JACOBS, 703 JONESTOWN, INC., M.M. FOWLER, INC.
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| July 22, 2009 | ||||
| KEMP ENTERPRISES, INC. v. BAER | NC Middle | UNASSIGNED | Other Contract | Diversity-Other Contract |
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Plaintiff: KEMP ENTERPRISES, INC., KEMP ENTERPRISES, INC., KEMP ENTERPRISES, INC. Defendant: HARVEY BAER
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| July 21, 2009 | ||||
| AMERICAN HEART PINE LLC | NC Middle | UNASSIGNED | Other Contract | Breach of Contract |
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Plaintiff: AMERICAN HEART PINE LLC Defendant: ANTIQUE BUILDING PRODUCT, INC.
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| EDER v. COMMISSIONER OF INTERNAL REVENUE | NC Middle | UNASSIGNED | Recovery of Overpayment and Enforcement of Judgment | IRS: Petition to Quash IRS Summons |
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Plaintiff: PATRICIA A. EDER Defendant: COMMISSIONER OF INTERNAL REVENUE
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| July 20, 2009 | ||||
| MATRIX LABORATORIES,INC. v. RAM LOGISTICS, LLC et al | NC Middle | UNASSIGNED | Recovery of Overpayment and Enforcement of Judgment | Notice of Removal |
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Plaintiff: MATRIX LABORATORIES, INC. Defendant: RAM LOGISTICS, LLC, AMERICAN RIVER BROKERAGE SERVICES,
LTD., FORWARD AIR, INC.
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| July 17, 2009 | ||||
| AMERICAN MEDIA INTERNATIONAL, LLC v. KONINKLIJKE PHILIPS ELECTRONICS N.V. et al | NC Middle | UNASSIGNED | Other Contract | Diversity-Contract Dispute |
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Plaintiff: AMERICAN MEDIA INTERNATIONAL, LLC Defendant: KONINKLIJKE PHILIPS ELECTRONICS N.V., U.S.
PHILIPS CORPORATION, U.S. PHILIPS CORPORATION
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| July 16, 2009 | ||||
| WILKES TELEPHONE MEMBERSHIP CORPORATION v. AT&T | NC Middle | OSTEEN JR. | Other Contract | Fed. Question: Breach of Contract |
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Plaintiff: WILKES TELEPHONE MEMBERSHIP CORPORATION Defendant: AT&T CORP.
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| July 15, 2009 | ||||
| The Ohio Casualty Insurance Company | NC Middle | UNASSIGNED | Insurance | Diversity-Declaratory Judgment |
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Plaintiff: The Ohio Casualty Insurance Company Defendant: MICHAEL WILLIAMS, Angelique Williams
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| The Ohio Casualty Insurance Company v. Williams | NC Middle | Insurance | Diversity-Insurance Contract | |
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Plaintiff: The Ohio Casualty Insurance Company Defendant: Michael Williams
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| July 14, 2009 | ||||
| Arthur v. GREAT AMERICAN INSURANCE GROUP D/B/A GREAT AMERICAN INSURANCE COMPANY | NC Middle | UNASSIGNED | Insurance | Breach of Insurance Contract |
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Plaintiff: Cleetus Arthur Defendant: GREAT AMERICAN INSURANCE GROUP D/B/A GREAT AMERICAN INSURANCE
COMPANY
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| July 10, 2009 | ||||
| BERGIN v. THE PAUL REVERE LIFE INSURANCE COMPANY et al | NC Middle | SHARP | Insurance | Diversity-Insurance Contract |
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Plaintiff: DONALD J. BERGIN, DONALD J. BERGIN Defendant: THE PAUL REVERE LIFE INSURANCE COMPANY, UNUM
GROUP CORPORATION, UNUM GROUP
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| COTTON v. EVANSTON INSURANCE COMPANY | NC Middle | UNASSIGNED | Insurance | Declaratory Judgment (Insurance) |
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Plaintiff: BRUCE COTTON Defendant: EVANSTON INSURANCE COMPANY
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