Other Statutes Cases filed in the North Carolina Middle District Court
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Other Statutes Cases filed in the North Carolina Middle District Court [ Court Info ]
Results 1 - 50 of 296
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| December 4, 2009 | ||||
| FREIGHT DRIVERS AND HELPERS LOCAL UNION 557 PENSION FUND v. AUTO RESOURCES GROUP OF MIAMI, INC. | NC Middle | UNASSIGNED | Other | |
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Plaintiff: FREIGHT DRIVERS AND HELPERS LOCAL UNION 557 PENSION FUND Defendant: AUTO RESOURCES GROUP OF
MIAMI, INC.
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| December 3, 2009 | ||||
| UNITED STATES OF AMERICA v. FUNDEX CAPITAL CORPORATION | NC Middle | UNASSIGNED | Other | |
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Plaintiff: UNITED STATES OF AMERICA Defendant: FUNDEX CAPITAL CORPORATION
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| November 30, 2009 | ||||
| JENSEN v. LOUISVILLE LADDER | NC Middle | UNASSIGNED | Other | |
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Plaintiff: WILLIAM JENSEN Defendant: LOUISVILLE LADDER
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| November 24, 2009 | ||||
| HUDSON v. GREAT WEST CASUALTY CO. | NC Middle | UNASSIGNED | Other | |
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Plaintiff: ROBERT HUDSON Defendant: GREAT WEST CASUALTY CO.
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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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| November 9, 2009 | ||||
| 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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| 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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| 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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| November 5, 2009 | ||||
| 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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| November 2, 2009 | ||||
| IN RE: REQUEST FROM BELGIUM FOR ASSISTANCE PURSUANT TO THE TREATY BETWEEN THE UNITED STATES OF AMERICA AND THE KINGDOM OF BELGIUM ON MUTUAL LEGAL ASSISTANCE IN CRIMINAL MATTERS IN THE MATTER OF ALEX V | NC Middle | OSTEEN JR. | Other | |
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Plaintiff: IN RE: REQUEST FROM BELGIUM FOR ASSISTANCE PURSUANT TO THE TREATY BETWEEN THE UNITED STATES OF AMERICA AND THE KINGDOM OF BELGIUM
ON MUTUAL LEGAL ASSISTANCE IN CRIMINAL MATTERS IN THE MATTER OF ALEX V
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| October 30, 2009 | ||||
| NC Middle | UNASSIGNED | Consumer Credit | Fair Debt Collection Act | |
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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 | ||||
| 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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| October 23, 2009 | ||||
| UNITED STATES OF AMERICA v. $3,699.00 IN U.S. CURRENCY | NC Middle | Other | ||
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Plaintiff: UNITED STATES OF AMERICA Defendant: $3,699.00 IN U.S. CURRENCY
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| October 21, 2009 | ||||
| HAAS v. MATTINGLY et al | NC Middle | UNASSIGNED | Securities/Commodities/Exchanges | - Diversity: Securities & Exchange Commiss |
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Plaintiff: ROBERT HAAS Defendant: MARTIN MATTINGLY, JAMES THOMAS, JULIAN BAKER, FELIX BAKER, STEPHEN
DAVIS and others...
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| October 15, 2009 | ||||
| ROSE v. BRACHFELD et al | NC Middle | UNASSIGNED | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: LEIGH ROSE Defendant: ERICA L. BRACHFELD, SESSOMS & ROGERS, P.A., ARROW FINANCIAL SERVICES
LLC
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| October 13, 2009 | ||||
| HENSLEY v. PACE AIRLINES, INC. | NC Middle | UNASSIGNED | Other Statutory Actions | Worker Adj. & Retraining Notification Act |
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Plaintiff: GREGORY J. HENSLEY Defendant: PACE AIRLINES, INC.
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| October 2, 2009 | ||||
| IJames v. AETNA LIFE INSURANCE COMPANY | NC Middle | UNASSIGNED | Other Statutory Actions | E.R.I.S.A.-Employee Benefits |
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Plaintiff: Betty Randall IJames Defendant: AETNA LIFE INSURANCE COMPANY
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| October 1, 2009 | ||||
| GARCIA-CONTRERAS v. BROCK & SCOTT, PLLC et al | NC Middle | UNASSIGNED | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: CRYSTAL GARCIA-CONTRERAS Defendant: BROCK & SCOTT, PLLC, BULLHEAD INVESTMENTS, LLC
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| NC Middle | UNASSIGNED | Consumer Credit | Fair Debt Collection Act | |
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| NC Middle | UNASSIGNED | Consumer Credit | Fair Debt Collection Act | |
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| September 22, 2009 | ||||
| JAMES v. DURHAM CENTER (MENTAL HEALTH DEPARTMENT) et al | NC Middle | SCHROEDER | Other Statutory Actions | Freedom of Information Act |
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Plaintiff: LARRY S. JAMES Defendant: DURHAM CENTER (MENTAL HEALTH DEPARTMENT), DURHAM HUMAN RELATIONS
COMMISSION (CIVIL ADVOCATE)
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| September 19, 2009 | ||||
| WILLIAMS v. BROCK & SCOTT, PLLC | NC Middle | UNASSIGNED | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: MELANIE WILLIAMS Defendant: BROCK & SCOTT, PLLC
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| September 16, 2009 | ||||
| NC Middle | UNASSIGNED | Consumer Credit | Fair Credit Reporting Act | |
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| September 15, 2009 | ||||
| DIRECTV, INC. v. SHORE et al | NC Middle | UNASSIGNED | Cable/Satellite TV | Unauthorized Publication/Use of Communications |
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Plaintiff: DIRECTV, INC. Defendant: DEANNA B. SHORE, JOHN RANSOM SHORE, CHRISTINA FITZPATRICK BURNS,
DABOSS INC.
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| August 26, 2009 | ||||
| Name not on record | NC Middle | UNASSIGNED | Other Statutory Actions | Wire and Electronics Communications Act |
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Defendant: Noel A Muchinsky
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| August 21, 2009 | ||||
| KASTEL et al v. NUVEEN INVESTMENTS INC. et al | NC Middle | UNASSIGNED | Other Statutory Actions | Fed. Question |
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Plaintiff: HOWARD L. KASTEL, JOAN H. KASTEL Defendant: NUVEEN INVESTMENTS INC., ROBERT P. BREMNER,
MESIROW FINANCIAL INC., DEUTSCHE BANK AG, MERRILL LYNCH & CO. INC. and
others...
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| August 20, 2009 | ||||
| NC Middle | UNASSIGNED | Consumer Credit | Fair Debt Collection Act | |
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| August 18, 2009 | ||||
| REECE v. BROCK & SCOTT, PLLC et al | NC Middle | UNASSIGNED | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: DALE REECE Defendant: BROCK & SCOTT, PLLC, JOEL J. HUMPHRIES, WALLAGO INVESTMENTS, LLC
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| August 3, 2009 | ||||
| CARGILL v. UNITED STATES PROBATION OFFICE FOR MIDDLE DISTRICT OF NORTH CAROLINA | NC Middle | UNASSIGNED | Other Statutory Actions | Right to Privacy Act |
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Plaintiff: FREDERICK ANTHONY CARGILL Defendant: UNITED STATES PROBATION OFFICE FOR MIDDLE DISTRICT OF
NORTH CAROLINA
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| July 16, 2009 | ||||
| RUSSELL v. ABSOLUTE COLLECTION SERVICES, INC. et al | NC Middle | UNASSIGNED | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: DIANE RUSSELL Defendant: ABSOLUTE COLLECTION SERVICES, INC., CHARLTON CLARKSON
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| June 26, 2009 | ||||
| WESTERN EXPRESS, INC. v. ROCK CREEK LUMBER, INC. et al | NC Middle | UNASSIGNED | Commercial/ICC Rates/etc. | Federal Question |
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Plaintiff: WESTERN EXPRESS, INC. Defendant: ROCK CREEK LUMBER, INC., ANDERSON HARDWOOD FLOOR, INC., C
& E HARDWOODS, OVT BROKERS, LLC
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| June 15, 2009 | ||||
| SALEM CREEK HOLDINGS, LLC v. CORBIS CORPORATION et al | NC Middle | UNASSIGNED | Other Statutory Actions | Copyright Infringement |
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Plaintiff: SALEM CREEK HOLDINGS, LLC Defendant: CORBIS CORPORATION, CORBIS HOLDINGS, INC.
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| NC Middle | UNASSIGNED | Consumer Credit | Fair Debt Collection Act | |
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| June 10, 2009 | ||||
| J & J SPORTS PRODUCTIONS, INC. v. La Raza | NC Middle | Cable/Satellite TV | Unauthorized Publication/Use of Communications | |
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Plaintiff: J & J SPORTS PRODUCTIONS, INC. Defendant: Billar La Raza
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| J & J SPORTS PRODUCTIONS, INC. v. Macedo et al | NC Middle | UNASSIGNED | Cable/Satellite TV | Unauthorized Publication/Use of Communications |
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Plaintiff: J & J SPORTS PRODUCTIONS, INC. Defendant: Juan Macedo, Billar La Raza, Juan Macedo
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| May 27, 2009 | ||||
| NC Middle | UNASSIGNED | Consumer Credit | Fair Debt Collection Act | |
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| May 19, 2009 | ||||
| BULLARD et al v. SCOTLAND HEALTH CARE SYSTEM, et al | NC Middle | UNASSIGNED | Other Statutory Actions | Notice of Removal-Medical Malpractice |
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Plaintiff: ALYSSA JASMINE BULLARD, SHARON BULLARD Defendant: SCOTLAND HEALTH CARE SYSTEM, SCOTLAND
MEMORIAL HOSPITAL, INC., GENE MCLAUGHLIN, JENNIFER ROBERSON, UNITED STATES OF AMERICA
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| May 7, 2009 | ||||
| SMITH v. REDLINE RECOVERY SERVICES, LLC | NC Middle | UNASSIGNED | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: CHARLES WAYNE SMITH Defendant: REDLINE RECOVERY SERVICES, LLC
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| April 27, 2009 | ||||
| WALTERS v. KOHL et al | NC Middle | SCHROEDER | Other Statutory Actions | Civil Rights |
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Plaintiff: CHRIS WALTERS Defendant: HERB KOHL, JOHN TANNER
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| April 23, 2009 | ||||
| CHUBIRKO et al v. REVIS et al | NC Middle | UNASSIGNED | Racketeer Influenced and Corrupt Organizations | Diversity-Racketeering (RICO) Act |
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Plaintiff: GWENDOLYN LEE CHUBIRKO, JOHN MAE CHUBIRKO Defendant: LISA ANN REVIS, AMANDA SIMMONS SIDES
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| March 4, 2009 | ||||
| SECURITIES AND EXCHANGE COMMISSION v. LIVENGOOD et al | NC Middle | BEATY | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: SECURITIES AND EXCHANGE COMMISSION; Defendant: SCOTT A. LIVENGOOD, JOHN W. TATE, RANDY S.
CASSTEVENS
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| February 4, 2009 | ||||
| KRISTIE TYE v. BROCK & SCOTT. et al | NC Middle | UNASSIGNED | Other Statutory Actions | Federal Question |
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Plaintiff: KRISTIE TYE; Defendant: BROCK & SCOTT, PLLC, BULLHEAD INVESTMENTS, LLC
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| NEWSON v. PETERKIN, et al | NC Middle | UNASSIGNED | Other Statutory Actions | Federal Question |
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Plaintiff: DENNIS H. NEWSON; Defendant: HUBERT PETERKIN, HARTFORD INSURANCE CO.
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| January 30, 2009 | ||||
| BOESCH et al v. PINEHURST, VILLAGE OF | NC Middle | TILLEY | Other Statutory Actions | Federal Question |
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Plaintiff: LYDIA BOESCH, JOHN BOESCH, RICHARD HAMON, CHRISTINE MENEAR, THOMAS O'DAY and others...; Defendant: PINEHURST, VILLAGE OF
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| January 28, 2009 | ||||
| PHILLIPS v. TRIAD GUARANTY INC. et al | NC Middle | UNASSIGNED | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: JAMES L. PHILLIPS; Defendant: TRIAD GUARANTY INC., MARK K. TONNESEN, KENNETH W. JONES
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| January 23, 2009 | ||||
| SPEAS-WEBB v. WILLIAMS | NC Middle | UNASSIGNED | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: DEBORAH SPEAS-WEBB; Defendant: PATRICE WILLIAMS, UNITED STATES OF AMERICA
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