Bankruptcy Cases filed in the North Carolina Middle District Court
Justia Lawyer, Legal Aid & Services Directory: North Carolina Bankruptcy Lawyers
Bankruptcy Cases filed in the North Carolina Middle District Court [ Court Info ]
Results 1 - 50 of 81
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| December 2, 2009 | ||||
| LIBBUS v. CONTI | NC Middle | OSTEEN JR. | Appeal | Bankruptcy Appeal from Judgment/Order |
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Appellant: JIHAD LIBBUS Trustee: SARA A. CONTI Appellee: SARA A.
CONTI Debtor: WILLIAM COLLICOTT MANN, VIRGINIA MATHIS MANN Interested Party: MICHAEL D. WEST
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| SUNTRUST BANK, N.A. et al v. NORTHEN | NC Middle | SCHROEDER | Appeal | Bankruptcy Appeal from Judgment/Order |
|
Debtor: JOHN G. MCCORMICK Appellant: SUNTRUST BANK, N.A., MARC MACKY, MARYANN MACKY Appellee: JOHN A. NORTHEN Trustee: JOHN A. NORTHEN Interested Party: MICHAEL D.
WEST
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| November 24, 2009 | ||||
| NORTHEN v. LAROQUE | NC Middle | TILLEY | Appeal | Bankruptcy Appeal from Judgment/Order |
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Appellant: JOHN A. NORTHEN Appellee: GEORGE PAUL LAROQUE Trustee:
JOHN A. NORTHEN Interested Party: MICHAEL D. WEST Debtor: ROBIN VIRGINIA HEINZE
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| NORTHEN v. LAROQUE | NC Middle | TILLEY | Appeal | Bankruptcy Appeal from Judgment/Order |
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Appellant: JOHN A. NORTHEN Appellee: GEORGE PAUL LAROQUE Interested
Party: MICHAEL D. WEST Trustee: JOHN A. NORTHEN Debtor: ROBIN VIRGINIA HEINZE
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| October 2, 2009 | ||||
| LIBBUS v. CONTI | NC Middle | OSTEEN JR. | Appeal | Bankruptcy Appeal from Judgment/Order |
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Appellant: JIHAD LIBBUS Appellee: SARA A. CONTI
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| August 25, 2009 | ||||
| ARNOLD v. ELKES DEVELOPMENT LLC et al | NC Middle | BEATY | Withdrawal | Motion for Withdrawal of Reference |
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Debtor: STEPHEN GEORGE ARNOLD Respondent: STEPHEN GEORGE ARNOLD Interested
Party: MICHAEL D. WEST Trustee: EVERETT B SASLOW, JR. Movant: ELKES DEVELOPMENT LLC, ROBERT ELKES,
SR., MARTY ELKES, SR., JACK ELKES, SR., ROBERT ELKES, JR., JACK ELKES, JR., KEITH ELKES and others...
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| August 14, 2009 | ||||
| HANCOCK v. RENSHAW | NC Middle | SCHROEDER | Appeal | Bankruptcy Appeal from Judgment/Order |
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Appellant: CHARLIE S. HANCOCK Appellee: SHIRLENE LETH RENSHAW Trustee: ANITA JO KINLAW TROXLER Interested Party: MICHAEL D. WEST Debtor:
SHIRLENE LETH RENSHAW
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| June 19, 2009 | ||||
| SPENCER C. YOUNG INVESTMENTS v. WEST | NC Middle | OSTEEN JR. | Appeal | Bankruptcy Appeal |
|
Debtor: SPENCER C. YOUNG INVESTMENTS Appellant: SPENCER C. YOUNG INVESTMENTS Appellee: MICHAEL D. WEST Interested Party: MICHAEL D. WEST, TERRI L. GARDNER
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| May 11, 2009 | ||||
| SHEPHARD v. O'QUINN | NC Middle | TILLEY | Appeal | Bankruptcy Appeal from Judgment/Order |
|
Debtor: JOHN WILLIAM O'QUINN, III, SHERRIE LYN O'QUINN Appellant: GARY SHEPHARD Appellee: JOHN WILLIAM O'QUINN, III Interested Party: MICHAEL D. WEST Trustee:
GERALD S. SCHAFER
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| April 30, 2009 | ||||
| IVEY v. MCDANIEL et al | NC Middle | OSTEEN JR. | Withdrawal | Motion for Withdrawal of Reference |
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Plaintiff: CHARLES M. IVEY, III Defendant: JAMES MARK MCDANIEL, JR., C. RICHARD EPES, NSITE MANAGEMENT,
LLC, NSITE LASER LLC, CENTRAL CAROLINA SURGICAL EYE ASSOCIATES, P.A. and
others... Debtor: EBW LASER, INC. Trustee: CHARLES M. IVEY, III Interested Party: MICHAEL D. WEST
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| February 24, 2009 | ||||
| SURREY INVESTMENT SERVICES, INC. et al v. SMITH | NC Middle | BEATY | Appeal | Federal Question |
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Appellant: SURREY INVESTMENT SERVICES, INC., EDWIN H. FERGUSON, JR., Appellee: ZACHARY STAN SMITH,
Debtor: ZACHARY STAN SMITH, Interested Party: MICHAEL D. WEST, Trustee: EDWIN H. FERGUSON, JR.
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| January 30, 2009 | ||||
| LAROQUE v. CONTI | NC Middle | TILLEY | Appeal | Federal Question |
|
Appellant: GEORGE PAUL LAROQUE, Appellee: SARA A. CONTI, Debtor:
ROBIN VIRGINIA HEINZE, Interested Party: MICHAEL D. WEST, Trustee: SARA A. CONTI
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| LAROQUE v. CONTI | NC Middle | TILLEY | Appeal | Federal Question |
|
Appellant: GEORGE PAUL LAROQUE, Appellee: SARA A. CONTI, Debtor:
ROBIN VIRGINIA HEINZE, Movant: MICHAEL D. WEST, Trustee: SARA A. CONTI
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| January 26, 2009 | ||||
| ANDERSON v. BROKERS, INCORPORATED | NC Middle | BEATY | Appeal | Federal Question |
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Appellant: CARLTON EUGENE ANDERSON, Appellee: BROKERS, INCORPORATED, Debtor: BROKERS, INCORPORATED, Interested Party: MICHAEL D. WEST
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| December 24, 2008 | ||||
| IN RE: MARK WILLIAMS & JANICE JONES | NC Middle | OSTEEN JR. | Withdrawal | Federal Question |
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Debtor: MARK WILLIAMS, JANICE JONES, Movant: MICHAEL D. WEST, Trustee: W. JOSEPH BURNS
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| November 17, 2008 | ||||
| FERGUSON v. SMITH | NC Middle | SCHROEDER | Appeal | Federal Question |
|
Appellant: EDWIN H. FERGUSON, JR., Appellee: ZACHARY STAN SMITH, Debtor: ZACHARY STAN SMITH, Interested Party: MICHAEL D. WEST, Trustee: EDWIN H.
FERGUSON, JR.
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| September 19, 2008 | ||||
| AMERICAN STAINLESS & SUPPLY, LLC et al v. ALL POINTS CAPITAL CORPORATION | NC Middle | TILLEY | Appeal | Federal Question |
|
Appellant: AMERICAN STAINLESS & SUPPLY, LLC, MECHANICAL SUPPLY COMPANY, SUPERIOR CRANES, INC., Appellee: ALL POINTS CAPITAL CORPORATION, Debtor: LAUREL HILL PAPER COMPANY, Interested
Party: MICHAEL D. WEST, ALL POINTS CAPITAL CORPORATION, LAUREL HILL PAPER COMPANY, AMERICAN STAINLESS & SUPPLY, LLC, CLAUDE F. SMITH, JR. and others...
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| AMERICAN STAINLESS & SUPPLY, LLC et al v. ALL POINTS CAPITAL CORPORATION | NC Middle | TILLEY | Appeal | Federal Question |
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Appellant: AMERICAN STAINLESS & SUPPLY, LLC, MECHANICAL SUPPLY COMPANY, SUPERIOR CRANES, INC., Appellee: ALL POINTS CAPITAL CORPORATION, Debtor: LAUREL HILL PAPER COMPANY, Interested
Party: MICHAEL D. WEST, ALL POINTS CAPITAL CORPORATION, LAUREL HILL PAPER COMPANY, AMERICAN STAINLESS & SUPPLY, LLC, CLAUDE F. SMITH, JR. and others...
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| September 16, 2008 | ||||
| LAROQUE v. CONTI | NC Middle | TILLEY | Appeal | Federal Question |
| August 22, 2008 | ||||
| LAROQUE v. CONTI | NC Middle | TILLEY | Appeal | Federal Question |
|
Appellant: GEORGE PAUL LAROQUE, Appellee: SARA A. CONTI, Debtor:
ROBIN VIRGINIA HEINZE, Interested Party: MICHAEL D. WEST, Trustee: SARA A. CONTI
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| August 14, 2008 | ||||
| SHUMATE v. LOWE | NC Middle | TILLEY | Withdrawal | Federal Question |
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Plaintiff: JOHN WAYNE SHUMATE; Defendant: LINNIE BRYANT LOWEInterested
Party: MICHAEL D. WEST
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| SHUMATE v. LOWE et al | NC Middle | TILLEY | Withdrawal | Federal Question |
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Plaintiff: JOHN WAYNE SHUMATE; Defendant: BOBBY HARRIS LOWE, LUCIENDA D. LOWEInterested Party: MICHAEL D. WEST
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| August 12, 2008 | ||||
| LAROQUE v. CONTI | NC Middle | TILLEY | Appeal | Federal Question |
|
Appellant: GEORGE PAUL LAROQUE, Appellee: SARA A. CONTI, Debtor:
ROBIN VIRGINIA HEINZE, Interested Party: MICHAEL D. WEST, Trustee: SARA A. CONTI
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| LAROQUE v. CONTI | NC Middle | TILLEY | Appeal | Federal Question |
|
Appellant: GEORGE PAUL LAROQUE, Appellee: SARA A. CONTI, Debtor:
ROBIN VIRGINIA HEINZE, Interested Party: MICHAEL D. WEST, Trustee: SARA A. CONTI
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| LAROQUE v. CONTI | NC Middle | TILLEY | Appeal | Federal Question |
|
Appellant: GEORGE PAUL LAROQUE, Appellee: SARA A. CONTI, Interested
Party: MICHAEL D. WEST
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| June 30, 2008 | ||||
NIFONG v. EVANS et al
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NC Middle | BEATY | Appeal | Federal Question |
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Appellant: MICHAEL B. NIFONG, Appellee: DAVID F. EVANS, COLLIN FINNERTY, READE SELIGMANN, Debtor: MICHAEL B. NIFONG, Interested Party: MICHAEL D. WEST, Trustee: SARA A.
CONTI
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| June 19, 2008 | ||||
| MILLER v. BRINGLE | NC Middle | OSTEEN JR. | Appeal | Federal Question |
|
Appellant: RICHARD BERNARD MILLER, SR., Appellee: KATHRYN L. BRINGLE, Debtor: RICHARD BERNARD MILLER, SR., Interested Party: MICHAEL D. WEST, Trustee:
KATHRYN L. BRINGLE
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| April 30, 2008 | ||||
| CUNNINGHAM v. MILLER | NC Middle | OSTEEN JR. | Appeal | Federal Question |
|
Appellant: BRYANT CUNNINGHAM, Appellee: WILLIAM P. MILLER, Debtor:
SOUTHERN SOLUTIONS PRODUCE, LLC, Movant: MICHAEL D. WEST, Trustee: WILLIAM P. MILLER
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| April 24, 2008 | ||||
| TOWNSEND v. HARVEY L. KANTER REVOCABLE TRUST | NC Middle | SCHROEDER | Appeal | Federal Question |
|
Appellant: THOMAS MONTGOMERY TOWNSEND, Appellee: HARVEY L. KANTER REVOCABLE TRUST, Debtor: THOMAS MONTGOMERY TOWNSEND, Movant: MICHAEL D. WEST, Trustee: EDWIN H.
FERGUSON, JR.
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| April 1, 2008 | ||||
| BRANCH BANKING & TRUST COMPANY BANKRUPTCY SECTION v. BRINGLE | NC Middle | TILLEY | Appeal | Federal Question |
|
Appellant: BRANCH BANKING & TRUST COMPANY BANKRUPTCY SECTION, Appellee: KATHRYN L. BRINGLE,
Debtor: ANTIONETTE SABRINA GRADDICK CONYERS, Movant: MICHAEL D. WEST, Trustee: KATHRYN L. BRINGLE
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| January 9, 2008 | ||||
| BRANCH BANKING & TRUST COMPANY BANKRUPTCY SECTION v. BRINGLE | NC Middle | OSTEEN JR. | Appeal | Bankruptcy Appeal from Judgment/Order |
|
Debtor: ANTIONETTE SABRINA GRADDICK CONYERS Appellant: BRANCH BANKING & TRUST COMPANY BANKRUPTCY
SECTION Appellee: KATHRYN L. BRINGLE Trustee: KATHRYN L. BRINGLE Movant: MICHAEL D. WEST
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| November 2, 2007 | ||||
| LANGFORD v.ANDERSON et al | NC Middle | TILLEY | Appeal | Findings, Concl. & Proposed Judgment |
|
Appellant: CHARLIE ANDERSON, CLARENCE D. SMITH, JR., MARILYN L. JONES, JASON STEARNS, Debtor: RUTH M.
LANGFORD, Interested Party: LEONARD G. GREEN, HARRIET F. WORLEY, JOANNE P. UNDERHILL, Movant: MICHAEL D.
WEST, Trustee: WILLIAM P. MILLER
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| LOWERY v. ANDERSON et al | NC Middle | TILLEY | Appeal | Findings, Concl. & Proposed Judgment |
|
Appellant: CHARLIE ANDERSON, CLARENCE D. SMITH, JR., MARILYN L. JONES, JASON STEARNS, Debtor: TONIA LYNN
LOWERY, Interested Party: LEONARD G. GREEN, HARRIET F. WORLEY, JOANNE P. UNDERHILL, Movant: MICHAEL D.
WEST, Trustee: JOHN A. NORTHEN
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| October 15, 2007 | ||||
| O'QUINN v. SHEPHARD | NC Middle | TILLEY | Appeal | Bankruptcy Appeal from Judgment/Order |
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Appellant: JOHN WILLIAM O'QUINN, III, Appellee: GARY SHEPHARD, Debtor: JOHN WILLIAM O'QUINN, III, SHERRIE LYN O'QUINN, Interested Party: MICHAEL D. WEST, Trustee: GERALD S. SCHAFER
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| September 18, 2007 | ||||
| CUTTING EDGE ENTERPRISES, INC. v. THE STATES OF ALASKA ET AL | NC Middle | TILLEY | Appeal | Bankruptcy Appeal from Judgment/Order |
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Appellant: CUTTING EDGE ENTERPRISES, INC., Appellee: THE STATES OF ALASKA ET AL, Debtor: CUTTING EDGE ENTERPRISES, INC., Interested Party: MICHAEL D. WEST
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| June 20, 2007 | ||||
| WILLIAMS v. REGIONAL ACCEPTANCE CORPORATION | NC Middle | UNASSIGNED | Appeal | Bankruptcy Appeal from Judgment/Order |
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Appellant: DOROTHY ELIZABETH WILLIAMS, Appellee: REGIONAL ACCEPTANCE CORPORATION, Debtor: DOROTHY ELIZABETH WILLIAMS, Movant: MICHAEL D. WEST, Trustee: RICHARD M.
HUTSON, II
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| April 13, 2007 | ||||
| ANDERSON et al v. BROKERS, INCORPORATED | NC Middle | UNASSIGNED | Appeal | Bankruptcy Appeal from Judgment/Order |
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Appellant: CARLTON EUGENE ANDERSON, TERRI W. ANDERSON, T.W. ANDERSON, LLC, Appellee: BROKERS,
INCORPORATED, Debtor: BROKERS, INCORPORATED, Movant: MICHAEL D. WEST
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| April 2, 2007 | ||||
| IVEY v. EPES | NC Middle | UNASSIGNED | Withdrawal | Motion for Withdrawal of Reference |
|
Movant: C. RICHARD EPES, Respondent: CHARLES M. IVEY, III, Trustee:
CHARLES M. IVEY, III
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| March 21, 2007 | ||||
| IVESTER v. MILLER | NC Middle | UNASSIGNED | Appeal | Bankruptcy Appeal from Judgment/Order |
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Appellant: DOUGLAS R. IVESTER, JR., BARBARA C. IVESTER, Appellee: WILLIAM P. MILLER, Debtor: TIMOTHY L. BRADSHAW, Movant: MICHAEL D. WEST, Trustee: WILLIAM P. MILLER
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| March 20, 2007 | ||||
| CUNNINGHAM v. MILLER | NC Middle | UNASSIGNED | Appeal | Bankruptcy Appeal from Judgment/Order |
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Appellant: BRYANT CUNNINGHAM, Appellee: WILLIAM P. MILLER, Debtor:
SOUTHERN SOLUTIONS PRODUCE, LLC, Movant: MICHAEL D. WEST, Trustee: WILLIAM P. MILLER
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| January 10, 2007 | ||||
| SMITH et al v. FNB SOUTHEAST | NC Middle | BEATY | Appeal | Bankruptcy Appeal from Judgment/Order |
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Appellant: LEROY C. SMITH, LOUISE M. SMITH, Appellee: FNB SOUTHEAST, Interested Party: MICHAEL D. WEST
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| December 18, 2006 | ||||
| JOHNSON v. WORNOM | NC Middle | OSTEEN | Appeal | Bankruptcy Appeal from Judgment/Order |
| November 29, 2006 | ||||
| HUTSON v. BAY HARBOUR MANAGEMENT, L.C. | NC Middle | TILLEY | Withdrawal | Motion for Withdrawal of Reference |
| HUTSON v. ELECTRA PARTNERS, INC. | NC Middle | TILLEY | Withdrawal | Motion for Withdrawal of Reference |
| HUTSON v. HD VENTURE CAPITAL, INC. | NC Middle | TILLEY | Withdrawal | Motion for Withdrawal of Reference |
| HUTSON v. WMR CAPITAL CORP. | NC Middle | TILLEY | Withdrawal | Motion for Withdrawal of Reference |
| October 3, 2006 | ||||
| GMAC MORTGAGE CORPORATION v. HUTSON | NC Middle | OSTEEN | Appeal | Bankruptcy Appeal from Judgment/Order |
| September 14, 2006 | ||||
| YOUNG et al v. YOUNG | NC Middle | OSTEEN | Appeal | Bankruptcy Appeal from Judgment/Order |
| September 11, 2006 | ||||
| SPRINCENATU v. HUTSON | NC Middle | OSTEEN | Appeal | Bankruptcy Appeal from Judgment/Order |
| August 22, 2006 | ||||
| WHITE v. BRINGLE | NC Middle | BEATY | Appeal | Bankruptcy Appeal from Judgment/Order |
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