Contract Cases filed in the North Carolina Western District Court before David S. Cayer
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Contract Cases filed in the North Carolina Western District Court before David S. Cayer [ Court Info ]
Results 1 - 49 of 49
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| December 9, 2009 | ||||
| NC Western | Whitney | Recovery of Defaulted Student Loans (Excl. Veterans) | Student Loan Recovery | |
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| December 8, 2009 | ||||
| Marx Industries, Inc. v. Baseline Licensing Group, LLC | NC Western | Voorhees | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Marx Industries, Inc. Defendant: Baseline Licensing Group, LLC
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| December 7, 2009 | ||||
| NC Western | Whitney | Recovery of Defaulted Student Loans (Excl. Veterans) | Student Loan Recovery | |
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| December 2, 2009 | ||||
| First Union Rail Corporation v. US Rail Corporation | NC Western | Whitney | Other Contract | Breach of Contract |
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Plaintiff: First Union Rail Corporation, First Union Rail Corporation Defendant: US Rail Corporation
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| United States of America v. Thomas | NC Western | Whitney | Marine | Default of Student Loan |
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Plaintiff: United States of America Defendant: Rodney N Thomas
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| December 1, 2009 | ||||
| United States of America v. Papillion Durable Medical Equipment, LLC | NC Western | Voorhees | Medicare Act | Action to Recovery Money |
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Plaintiff: United States of America Defendant: Papillion Durable Medical Equipment, LLC
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| November 24, 2009 | ||||
| Robinson Equities, Inc. v. Multigraphics, Inc. et al | NC Western | Conrad | Other Contract | Notice of Removal-Breach of Contract |
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Plaintiff: Robinson Equities, Inc. Defendant: Multigraphics, Inc., American Image Graphics Corporation
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| November 6, 2009 | ||||
| ST. Paul Fire & Marine Insurance Company v. Renne Acquisition Corp. et al | NC Western | Voorhees | Other Contract | Diversity-Declaratory Judgment |
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Plaintiff: St Paul Fire and Marine Insurance Company Defendant: Renne Acquisition Corp., Auto Rail
Services of New Boston, Inc., Auto Rail Services of Maryland, Inc., Auto Rail Services of KTP, Inc., Auto Rail Services of Pennsylvania, Inc. and others...
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| November 3, 2009 | ||||
| Boyd et al v. Aviva Life Insurance Company et al | NC Western | Voorhees | Insurance | Racketeering (RICO) Act |
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Plaintiff: Kathleen S Boyd, Kathleen S. Boyd, DDS, P.A. Defendant: Aviva Life Insurance Company, Vance
Syphers, New Era Financial Planners, Inc., Agilis Benefit Services LLC, The March Group, LLC d/b/a Executive Benefit Group and others...
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| October 23, 2009 | ||||
| Development Advisors LLC v. Delfin Group USA LLC | NC Western | Whitney | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Development Advisors LLC Defendant: Delfin Group USA LLC
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| October 22, 2009 | ||||
| Jones v. Pennsylvania National Mutual Casualty Insurance Company | NC Western | Voorhees | Insurance | Diversity-Insurance Contract |
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Plaintiff: James Wesley Jones Defendant: Pennsylvania National Mutual Casualty Insurance Company
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| Southside Constructors, Inc. v. Thompson Grading, Inc. et al | NC Western | Voorhees | Recovery of Overpayment and Enforcement of Judgment | no cause specified |
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Plaintiff: Southside Constructors, Inc. Defendant: Thompson Grading, Inc., Western Surety Company,
Western Surety Company, Western Surety Company
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| October 16, 2009 | ||||
| SPRINGS GLOBAL US, INC. v. Manama Textiles, LTD | NC Western | Conrad | Other Contract | Diversity-(Citizenship) |
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Plaintiff: SPRINGS GLOBAL US, INC. Defendant: Manama Textiles, LTD
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| October 13, 2009 | ||||
| Metropolitan Group v. Meridian Industries, Inc. | NC Western | Voorhees | Other Contract | Diversity-Other Contract |
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Plaintiff: Metropolitan Group, Inc. Defendant: Meridian Industries, Inc.
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| October 5, 2009 | ||||
| Berentsen v. Titan Technology Partners Limited et al | NC Western | Whitney | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Karmen Berentsen Defendant: Titan Technology Partners Limited, Titan Technology Partners
Limited, Michael Vadini
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| Skilled Nursing Care Services of Mecklenburg, LLC v. Cincinnati Insurance Company | NC Western | Whitney | Other Contract | Notice of Removal-Breach of Contract |
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Plaintiff: Skilled Nursing Care Services of Mecklenburg, LLC Defendant: Cincinnati Insurance Company
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| September 15, 2009 | ||||
| Indiantown Cogeneration,L.P. v. Century Coal, LLC | NC Western | Voorhees | Other Contract | Notice of Removal |
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Plaintiff: Indiantown Cogeneration,L.P. Defendant: Century Coal, LLC
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| September 9, 2009 | ||||
| Commercial Credit Group Inc. v. Indian Valley Timber & Stone Company et al | NC Western | Conrad | Recovery of Overpayment and Enforcement of Judgment | Default of Loan by Promissary Note |
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Plaintiff: Commercial Credit Group Inc. Defendant: Indian Valley Timber & Stone Company, Paula J
Ellberg, Danny C Ellberg
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| August 28, 2009 | ||||
| Commercial Credit Group Inc. v. Falcon Equipment, LLC of Jax et al | NC Western | Cayer | Other Contract | Default of Loan by Promissary Note |
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Plaintiff: Commercial Credit Group Inc. Defendant: Falcon Equipment, LLC of Jax, Falcon Equipment, Inc.,
TGR Enterprises, LLC, William J. Rials, Derek J. Rials
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| August 27, 2009 | ||||
| Ballard v. International Business Machines Corporation | NC Western | Whitney | Other Contract | Notice of Removal |
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Plaintiff: Russell Oscar Ballard Defendant: International Business Machines Corporation, International
Business Machines Corporation
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| August 21, 2009 | ||||
| Westfield Insurance Company v. Charlotte FC, LLC et al | NC Western | Whitney | Insurance | Diversity-Insurance Contract |
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Plaintiff: Westfield Insurance Company Defendant: Charlotte FC, LLC, Flaherty & Collins Construction,
Inc., Flaherty & Collins Properties, Flaherty & Collins Properties, LLC, Flaherty & Collins, Inc. and others...
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| August 20, 2009 | ||||
| Industrial Fabricators, Inc. v. Enterprise Tool & Die, LLC | NC Western | Conrad | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Industrial Fabricators, Inc., Industrial Fabricators, Inc. Defendant: Enterprise Tool &
Die, LLC, Enterprise Tool & Die, LLC
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| August 13, 2009 | ||||
| UNIVERSAL PRODUCTS, INC. v. RABUN | NC Western | Conrad | Other Contract | Fed. Question: Breach of Contract |
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Plaintiff: UNIVERSAL PRODUCTS, INC. Defendant: CLINTON W RABUN
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| August 7, 2009 | ||||
| Ford Motor Credit Company LLC, formerly Ford Motor Credit Company v. Baker et al | NC Western | Reidinger | Other Contract | Collection under Contract Guaranty |
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Plaintiff: Ford Motor Credit Company LLC, formerly Ford Motor Credit Company, Ford Motor Credit Company LLC, formerly Ford Motor Credit
Company Defendant: Allen Baker, Ronald Ravenstein, Ronald Thomas, Orin Smith
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| August 6, 2009 | ||||
| Cost Management Performance Group, Inc. v. Sandy Spring Bank | NC Western | Conrad | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Cost Management Performance Group, Inc., Cost Management Performance Group, Inc. Defendant:
Sandy Spring Bank
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| August 3, 2009 | ||||
| Brooks v. Shope et al | NC Western | Whitney | Other Contract | Diversity-Other Contract |
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Plaintiff: Darrell Brooks Defendant: Lloyd Layman Shope, James Franklin Kellan, Enterprise Car Rental,
Ford Motor Company, Ford Air Bag Manufacturer
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| July 31, 2009 | ||||
| Southern Farm Supply, Inc. v. Arctic Cat Sales Inc. | NC Western | Voorhees | Recovery of Overpayment and Enforcement of Judgment | Breach of Contract |
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Plaintiff: Southern Farm Supply, Inc. Defendant: Arctic Cat Sales Inc.
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| July 24, 2009 | ||||
| Schaefer Systems International, Inc. v. LPC Systems, Inc. d/b/a LPC, Inc. et al | NC Western | Conrad | Other Contract | Notice of Removal-Breach of Contract |
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Plaintiff: Schaefer Systems International, Inc., Schaefer Systems International, Inc. Defendant: LPC
Systems, Inc. d/b/a LPC, Inc., Leonard Price, Nancyann Price, Integrated Solutions Group, Inc.
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| July 21, 2009 | ||||
| International Bottled Water Association v. Eco Canteen, Inc. | NC Western | Conrad | Other Contract | Trademark Infringement (Lanham Act) |
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Plaintiff: International Bottled water Association, International Bottled water Association, International Bottled water Association
Defendant: Eco Canteen, Inc.
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| July 14, 2009 | ||||
| Insight Management Group, LLC v. YTB TRAVEL NETWORK, INC. | NC Western | Conrad | Other Contract | Diversity - Notice of Removal |
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Plaintiff: Insight Management Group, LLC, Insight Management Group, LLC Defendant: YTB TRAVEL NETWORK,
INC., YTB TRAVEL NETWORK, INC.
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| July 10, 2009 | ||||
| Fairway Independent Mortgage Corporation v. Doddie V. Giles | NC Western | Reidinger | Other Contract | Diversity-Fraud |
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Plaintiff: Fairway Independent Mortgage Corporation Defendant: Doddie V. Giles
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| June 15, 2009 | ||||
| Thyssenkrupp Materials NA, Inc. v. Truck Equipment Manufacturing Company of Charlotte, Inc. | NC Western | Reidinger | Other Contract | Diversity-Account Receivable |
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Plaintiff: Thyssenkrupp Materials NA, Inc. Defendant: Truck Equipment Manufacturing Company of Charlotte,
Inc.
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| June 5, 2009 | ||||
| Anson Contractors, Inc. v. Charah, Inc. | NC Western | Cayer | Other Contract | Diversity-Other Contract |
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Plaintiff: Anson Contractors, Inc. Defendant: Charah, Inc., Charah, Inc.
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| June 3, 2009 | ||||
| Expedited Logistics, Inc. v. Landstar Ranger, Inc. et al | NC Western | Whitney | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Expedited Logistics, Inc. Defendant: Landstar Ranger, Inc., Landstar Express America, Inc.,
Landstar Carrier Services, Inc
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| May 29, 2009 | ||||
| Infinite Computer Solutions, Inc. v. ACN Communications Services, Inc. | NC Western | Conrad | Other Contract | Notice of Removal-Breach of Contract |
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Plaintiff: Infinite Computer Solutions, Inc. Defendant: ACN Communications Services, Inc. Counter Claimant: ACN Communications Services, Inc. Counter Defendant: Infinite Computer Solutions, Inc.
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| May 15, 2009 | ||||
| Sprouse et al v. NVR Settlement Services, Inc. | NC Western | Reidinger | Other Contract | Bankruptcy |
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Plaintiff: Victoria L. Sprouse, Victoria L. Sprouse, P.A. Defendant: NVR Settlement Services, Inc., NVR
Settlement Services, Inc.
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| May 5, 2009 | ||||
| UMLIC Consolidated, Inc. v. Spectrum Financial Services Corporation f/k/a Southeastern Pension Management, Inc. | NC Western | Conrad | Other Contract | Breach of Contract |
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Plaintiff: UMLIC Consolidated, Inc., UMLIC Consolidated, Inc., United Mortgage & Loan Investment, LLC f/k/a United Loan & INvestment
Corp., United Mortgage & Loan Investment, LLC f/k/a United Loan & INvestment Corp. Defendant: Spectrum Financial Services Corporation
f/k/a Southeastern Pension Management, Inc.
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| April 28, 2009 | ||||
| Vlassitchev v. Government Employees Insurance Company et al | NC Western | Voorhees | Insurance | Notice of Removal-Insurance Contract |
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Plaintiff: Alexei Vlassitchev Defendant: Government Employees Insurance Company, GEICO Indemnity Company
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| April 15, 2009 | ||||
| GMAC Mortgage, LLC v. Flick Mortgage Investors, Inc. | NC Western | Reidinger | Other Contract | Diversity |
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Plaintiff: GMAC Mortgage, LLC; Defendant: Flick Mortgage Investors, Inc.
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| April 9, 2009 | ||||
| Brennan v. Satiro et al | NC Western | Voorhees | Other Contract | Diversity |
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Plaintiff: Edward Brennan; Defendant: James Satiro, Classic Muscle, Inc.
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| April 3, 2009 | ||||
| VT LeeBoy, Inc. v. STS Operating, Inc. | NC Western | Reidinger | Other Contract | Diversity |
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Plaintiff: VT LeeBoy, INC.; Defendant: STS Operating, Inc.
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| March 27, 2009 | ||||
| Flick Mortgage Investors, Inc. v. Chicago Title Insurance Company | NC Western | Reidinger | Other Contract | Diversity |
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Plaintiff: Flick Mortgage Investors, Inc.; Defendant: Chicago Title Insurance Company
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| March 2, 2009 | ||||
| National Diagnostics, Inc. v. Dollar General Corporation | NC Western | Whitney | Recovery of Overpayment and Enforcement of Judgment | Diversity |
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Plaintiff: National Diagnostics, Inc.; Defendant: Dollar General Corporation
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| February 27, 2009 | ||||
| Union Security Insurance Company v. Thompson et al | NC Western | Voorhees | Insurance | Diversity |
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Plaintiff: Union Security Insurance Company; Defendant: Doris Martin Thompson, Warlick Funeral Home
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| February 25, 2009 | ||||
| Media General, Inc. v. Pomilla | NC Western | Conrad | Other Contract | Diversity |
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Plaintiff: Media General, Inc.; Defendant: Joseph V. Pomilla
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| February 20, 2009 | ||||
| American Building Maintenance Company of Georgia v. Portrait Homes - North Carolina, LLC | NC Western | Reidinger | Other Contract | Diversity |
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Plaintiff: American Building Maintenance Company of Georgia; Defendant: Portrait Homes - North Carolina,
LLC
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| February 17, 2009 | ||||
| Berry Floor USA, Inc. et al v. LG Sourcing, Inc. | NC Western | Voorhees | Recovery of Overpayment and Enforcement of Judgment | Diversity |
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Plaintiff: Berry Floor USA, Inc., Alloc, Inc., Berry Floor NV, Lowe's Companies, Inc.; Defendant: LG
Sourcing, Inc., Lowe's Companies
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| February 6, 2009 | ||||
| Essex Insurance Company v. Championship Charters, Inc. et al | NC Western | Reidinger | Insurance | Diversity |
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Plaintiff: Essex Insurance Company; Defendant: Championship Charters, Inc., Joseph C. Champion, Richard
G. Coppick, Administrator of the Estate of Nathan Richard Coppick
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| February 4, 2009 | ||||
| New York Life Insurance Company v. Vang et al | NC Western | Voorhees | Insurance | Diversity |
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Plaintiff: New York Life Insurance Company; Defendant: Youa Vang, Fong Yang, A Y, D Y
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