Cases filed in the North Carolina Western District Court before Robert J. Conrad Jr
Justia Lawyer, Legal Aid & Services Directory: North Carolina Lawyers
Cases filed in the North Carolina Western District Court before Robert J. Conrad Jr [ Court Info ]
Results 1 - 50 of 796
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| December 7, 2009 | ||||
| Securities and Exchange Commission v. Cook et al | NC Western | Conrad | Other | |
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Plaintiff: Securities and Exchange Commission Defendant: Trevor G. Cook, Patrick J. Kiley, UBS
Diversified Growth, LLC, Universal Brokerage FX Management, LLC, Oxford Global Advisors, LLC and others...
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| NC Western | Conrad | Recovery of Defaulted Student Loans (Excl. Veterans) | Student Loan Recovery | |
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| December 3, 2009 | ||||
| Ervin-Hutchinson et al v. DAVOL, INC. et al | NC Western | Conrad | Personal Injury- Product Liability | Diversity-Product Liability |
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Plaintiff: Earline E. Ervin-Hutchinson, Melvin Hutchinson Defendant: DAVOL, INC., C.R. Bard, Inc.
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| December 2, 2009 | ||||
| Aylward et al v. Federal Emergency Management Agency | NC Western | Conrad | Insurance | Breach of Contract- Insurance |
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Plaintiff: Ilonka Aylward, Valentina Krasnova Defendant: Federal Emergency Management Agency
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| November 24, 2009 | ||||
| GAMBLE et al v. GROUPWARE INTERNATIONAL, INC. et al | NC Western | Conrad | Fair Labor Standards Act | Fair Labor Standards Act |
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Plaintiff: DERRICK GAMBLE, EMERSON MYVETT, ALBERT JONES, LAMONT SHUMATE Defendant: GROUPWARE
INTERNATIONAL, INC., RONALD DEAN, JR.
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| In Re: Administrative Order For Selection Of 2010 Grand Jurors For Charlotte Division | NC Western | Conrad | Other | |
| In Re: Administrative Order For Selection of 2010 Grand Jurors For Asheville Division | NC Western | Conrad | Other | |
| 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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| Ryan v. Astrue | NC Western | Conrad | Supplemental Security Income | Review of HHS Decision (SSID) |
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Plaintiff: Deborah K. Ryan Defendant: Michael J. Astrue
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| November 23, 2009 | ||||
| MacSwain v. Performance Friction Corporation, et al | NC Western | Conrad | Fair Labor Standards Act | Denial of Overtime Compensation |
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Plaintiff: Grant MacSwain, Grant MacSwain Defendant: Performance Friction Corporation, Performance
Friction Corporation, Donald L Burgoon, Donald L Burgoon, Donald L Burgoon
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| November 20, 2009 | ||||
| Freedom Franchise Sales, LLC v. Florida Boat Club, LLC et al | NC Western | Conrad | Other | |
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Plaintiff: Freedom Franchise Sales, LLC Defendant: Florida Boat Club, LLC, Aqua Direct, LLC, J. West
Jackson, Michael Moore, J. Phillip Holley and others... Cross Claimant: Aqua Direct, LLC Movant: Parker Poe Adams & Bernstein LLP
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| King v. Astrue | NC Western | Conrad | Disability Insurance | Review of HHS Decision (DIWC) |
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Plaintiff: Lisa C King Defendant: Michael J. Astrue
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| Matthews v. Novant Health, Inc. et al | NC Western | Conrad | Other Labor Litigation | Notice of Removal - Employment Discrimination |
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Plaintiff: Janice A Matthews, Janice A Matthews Defendant: Novant Health, Inc., Novant Health, Inc.,
Presbyterian Hospital-Huntersville, LLC, Presbyterian Hospital-Huntersville, LLC
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| November 18, 2009 | ||||
| Sims v. USA | NC Western | Conrad | Motions to Vacate Sentence | Motion to Vacate Sentence |
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Respondent: USA Petitioner: Elijah Junior Sims
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| November 13, 2009 | ||||
| Morgan v. Branker | NC Western | Conrad | Death Penalty | Petition for Writ of Habeas Corpus (State) |
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Petitioner: James Lewis Morgan Respondent: Gerald Branker
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| November 12, 2009 | ||||
| North American Savings Bank, FSB v. Henderson Holdings Company et al | NC Western | Conrad | Other | |
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Plaintiff: North American Savings Bank, FSB, North American Savings Bank, FSB Defendant: Henderson
Holdings Company, LLC, Lavetta B Henderson, Melvin L. Henderson, Paul A. Vieta, Jacqueline M. Roberts and others... ThirdParty Defendant: Tara Sherbert,
Community Commercial Development, LLC, Capitol Entertainment, LLC, The Capitol Building, LLC, Todd Brockman and others...
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| November 9, 2009 | ||||
| NC Western | Conrad | Employment | Sex Discrimination | |
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| November 6, 2009 | ||||
| BARCLIFT v. MANN BRACKEN, LLP et al | NC Western | Conrad | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: SHERRI BARCLIFT Defendant: MANN BRACKEN, LLP, ARROW FINANCIAL SERVICES, LLC
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| November 5, 2009 | ||||
| Brownstead v. Mann et al | NC Western | Conrad | Other Civil Rights | Civil Rights Act |
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Plaintiff: Christopher K. Brownstead Defendant: Christy T. Mann, Irene P. King
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| Johnson v. United States of America | NC Western | Conrad | Motions to Vacate Sentence | Motion to Vacate Sentence |
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Petitioner: Hank Aaron Johnson Respondent: United States of America
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| November 4, 2009 | ||||
| NC Western | Whitney | Americans with Disabilities - Other | Americans With Disability Act | |
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| November 2, 2009 | ||||
| Gaston v. USA | NC Western | Conrad | Motions to Vacate Sentence | Motion to Vacate Sentence |
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Respondent: USA Petitioner: James William Gaston
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| October 29, 2009 | ||||
| ACS Partners, LLC v. Americon Group, Inc. et al | NC Western | Conrad | Other Statutory Actions | Fed. Question: Tort Action |
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Plaintiff: ACS Partners, LLC Defendant: Americon Group, Inc., Michael Caputo
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| October 28, 2009 | ||||
| Administrative Order re: 2009 Holiday Closings | NC Western | Conrad | Other | |
| Webb | NC Western | Conrad | Other Personal Injury | Diversity-Employment Discrimination |
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Plaintiff: Donald Webb Defendant: K.R. Drenth Trucking, Inc.
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| October 26, 2009 | ||||
| Bey v. Zurich North America Insurance Company | NC Western | Conrad | Other Statutory Actions | Fed. Question |
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Plaintiff: Shekhem Bey Defendant: Zurich North America Insurance Company
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| Morrison v. Maurer | NC Western | Conrad | Assault, Libel, and Slander | Fed. Question |
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Plaintiff: James Morrison, James Morrison Defendant: Jeremy Maurer
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| October 23, 2009 | ||||
| NC Western | Conrad | Americans with Disabilities - Employment | Notice of Removal - Employment Discrimination | |
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| October 19, 2009 | ||||
| InsideOut Champions Series LLC v. Rhein Palisades, LLC | NC Western | Conrad | Other Contract | Diversity-Other Contract |
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Plaintiff: InsideOut Champions Series LLC Defendant: Rhein Palisades, LLC
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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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| United States of America v. ECC Partners, L.P. | NC Western | Conrad | Other | |
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Plaintiff: United States of America Defendant: ECC Partners, L.P.
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| October 8, 2009 | ||||
| Brower et al v. Fidelity and Deposit Company et al | NC Western | Conrad | Other Civil Rights | Civil Rights Act |
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Plaintiff: Jackson Bennett Brower, Brenda Cox Defendant: Fidelity and Deposit Company of Maryland, Thomas
W. Allen, Jr.
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| NC Western | Conrad | Americans with Disabilities - Other | Americans With Disability Act | |
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| October 6, 2009 | ||||
| Administrative Order re: Supplemental Juror Attendance Fees | NC Western | Conrad | Other | |
| October 5, 2009 | ||||
| Jones et al v. Saxon Mortgage Services, Inc et al | NC Western | Conrad | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Sandra Jones, Austin Smith Defendant: Saxon Mortgage Services, Inc, Shapiro and Ingle, LLP
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| September 29, 2009 | ||||
| NC Western | Conrad | Employment | Employment Discrimination | |
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| September 25, 2009 | ||||
| Slep-Tone Entertainment Corporation et al v. Kay et al | NC Western | Conrad | Trademark | Trademark Infringement |
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Plaintiff: Slep-Tone Entertainment Corporation, Slep-Tone Entertainment Corporation, Sound Choice Studios, Inc., Sound Choice Studios, Inc.
Defendant: Cindy Kay, RAVE Productions, Dave Patton, VWE Music Network, LLC, John Doe No. 1 and others...
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| September 23, 2009 | ||||
| Frazier v. USA | NC Western | Conrad | Motions to Vacate Sentence | Motion to Vacate Sentence |
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Respondent: USA Petitioner: Larry Dunlap Frazier
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| Hill v. Hartford Life and Accident Insurance Company | NC Western | Conrad | Employee Retirement Income Security Act of 1974 | E.R.I.S.A.-Employee Benefits |
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Plaintiff: Barbara Hill Defendant: Hartford Life and Accident Insurance Company
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| September 21, 2009 | ||||
| In re: Real Property located at 4763 Horseshoe Bend Road, Hudson, NC | NC Western | Conrad | Other | |
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Petitioner: USA
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| In re: Real Property located at 5940 Melrose Lane, Granite Falls, NC | NC Western | Conrad | Other | |
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Petitioner: USA
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| September 18, 2009 | ||||
| Johnson v. USA | NC Western | Conrad | Motions to Vacate Sentence | Motion to Vacate Sentence |
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Respondent: USA Petitioner: Hank Aaron Johnson
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| September 17, 2009 | ||||
| Garmon v. USA | NC Western | Conrad | Motions to Vacate Sentence | Motion to Vacate Sentence |
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Respondent: USA Petitioner: Terence Devon Garmon
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| United States of America v. Approximately $279,342.73 in Funds Seized from Orange Bank of Florida Account XXXXX3073, such Account Held in the Name of American Equipment Leasing, LLC | NC Western | Conrad | Other | Complaint for Forfeiture |
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Plaintiff: United States of America Defendant: Approximately $279,342.73 in Funds Seized from Orange Bank
of Florida Account XXXXX3073, such Account Held in the Name of American Equipment Leasing, LLC
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| September 15, 2009 | ||||
| Parton v. AstraZeneca Pharmaceuticals LP et al | NC Western | Conrad | Personal Injury- Product Liability | Diversity-Product Liability |
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Plaintiff: David L. Parton Defendant: AstraZeneca Pharmaceuticals LP, AstraZeneca LP
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| September 14, 2009 | ||||
| In matter of State of North Carolina Subpoena for U.S. Probation Officer Joel Taylor | NC Western | Conrad | Other | |
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Petitioner: Joel B. Taylor
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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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| Minnacca, Inc. v. Singh | NC Western | Conrad | Other Fraud | Diversity-Fraud |
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Plaintiff: Minnacca, Inc. Defendant: Stephen Singh
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| US Commodity Futures Trading Commission v. Capitalstreet Financial, LLC et al | NC Western | Conrad | Securities/Commodities/Exchanges | Fraud - Commodities Leverage Contracts |
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Plaintiff: US Commodity Futures Trading Commission, US Commodity Futures Trading Commission Defendant:
Capitalstreet Financial, LLC, Sean F. Mescall
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| September 3, 2009 | ||||
| Reep v. Pendergraph et al | NC Western | Conrad | Civil Rights | Notice of Removal - Civil Rights |
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Plaintiff: Keitha Reep, Keitha Reep Defendant: James Pendergraph, Mecklenburg County Sheriff's Office,
Ronn Hill, V. Williams-Folk, Larry Houpe and others...
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