Contract Cases filed in the North Carolina Western District Court before Graham Mullen
Justia Lawyer, Legal Aid & Services Directory: North Carolina Business Lawyers
Contract Cases filed in the North Carolina Western District Court before Graham Mullen [ Court Info ]
Results 1 - 50 of 145
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| December 7, 2009 | ||||
| Bank of America, N.A. v. Lykes et al | NC Western | Mullen | Other Contract | Diversity-Breach of Contract |
|
Plaintiff: Bank of America, N.A. Defendant: Thompson M. Lykes, Thompson M. Lykes as Trustee of the
Thompson M. Lykes Revocable Trust under Trust Ageement dated March 21, 2002
|
||||
| August 20, 2009 | ||||
| High Gear USA, Inc. v. Morgan | NC Western | Mullen | Other Contract | Diversity-Breach of Contract |
|
Plaintiff: High Gear USA, Inc. Defendant: Timothy Morgan, International Sourcing Group LTD
|
||||
| August 5, 2009 | ||||
| Big Apple Consulting USA, Inc. et al v. Watchit Technologies, Inc. et al | NC Western | Mullen | Stockholders Suits | Diversity - Stockholders Suits |
|
Plaintiff: Big Apple Consulting USA, Inc., Big Apple Consulting USA, Inc., Big Apple Consulting USA, Inc., MJMM Investments, LLC, MJMM
Investments, LLC and others... Defendant:
Watchit Technologies, Inc., Stratford Financial Resources, LLC, Scenic Marketing, LLC, Digital Fusion Group, LLC, Frank A. Moody, II and others...
|
||||
| August 4, 2009 | ||||
| Big Apple Consulting USA, Inc. et al v. Moody et al | NC Western | Mullen | Other Contract | Diversity-Breach of Contract |
|
Plaintiff: Big Apple Consulting USA, Inc., MJMM Investments, LLC, Mark C. Kaley, Marc Jablon Defendant:
Frank A. Moody, II
|
||||
| July 20, 2009 | ||||
| Coffey Creek Associates Limited Partnership v. W.B.E. of North Carolina, Inc.et al | NC Western | Reidinger | Other Contract | Removal of Claim in Civil Action Related to BK. Case |
|
Plaintiff: Coffey Creek Associates Limited Partnership, Coffey Creek Associates Limited Partnership Defendant: W.B.E. of North Carolina, Inc., W.B.E. of Texas, Ltd., W.B.E. of Florida, Inc., W.B.E. of Georgia, Inc., W.B.E. of Indiana, Inc. and others...
|
||||
| July 10, 2009 | ||||
| Fairway Independent Mortgage Corporation v. Doddie V. Giles | NC Western | Reidinger | Other Contract | Diversity-Fraud |
|
Plaintiff: Fairway Independent Mortgage Corporation Defendant: Doddie V. Giles
|
||||
| June 29, 2009 | ||||
| Wilkes Telephone Membership Corporation v. AT&T | NC Western | Mullen | Other Contract | Fed. Question: Breach of Contract |
|
Plaintiff: Wilkes Telephone Membership Corporation Defendant: AT&T Corp.
|
||||
| June 23, 2009 | ||||
| Frankenmuth Mutual Insurance Company v. Carolina Phoenix Builders, Inc. et al | NC Western | Mullen | Insurance | Diversity-Declaratory Judgment |
|
Plaintiff: Frankenmuth Mutual Insurance Company Defendant: Carolina Phoenix Builders, Inc., Dale Black,
John Watt, Debra Watt
|
||||
| June 11, 2009 | ||||
| Taylor v. Northwest Education Loan Association et al | NC Western | Mullen | Other Contract | Diversity-Other Contract |
|
Plaintiff: Phillip Jordan Taylor Defendant: Northwest Education Loan Association, GC Services, Sallie
Mae, Inc., US Department of Education, General Revenue Corporation
|
||||
| June 2, 2009 | ||||
| Mayfield et al v. National Association for Stock Car Auto Racing, Inc. et al | NC Western | Mullen | Other Contract | Diversity-Breach of Contract |
|
Plaintiff: Jeremy A. Mayfield, Jeremy A. Mayfield, Jeremy A. Mayfield, Mayfield Motorsports, Inc., Mayfield Motorsports, Inc. and others... Defendant: National Association for
Stock Car Auto Racing, Inc., National Association for Stock Car Auto Racing, Inc., Brian Z. France, Brian Z. France, Aegis Sciences Corp. and others...
|
||||
| May 15, 2009 | ||||
| Cleveland Construction, Inc. v. Fireman's Fund Insurance Company | NC Western | Mullen | Insurance | Diversity - Notice of Removal |
|
Plaintiff: Cleveland Construction, Inc. Defendant: Fireman's Fund Insurance Company, Fireman's Fund
Insurance Company
|
||||
| May 11, 2009 | ||||
| Corporate Plaza Partners, LLC v. City of Charlotte et al | NC Western | Mullen | Other Contract | U.S. Arbitration Act |
|
Plaintiff: Corporate Plaza Partners, LLC, Corporate Plaza Partners, LLC Defendant: City of Charlotte, NC,
Charlotte Regional Visitors Authority
|
||||
| April 23, 2009 | ||||
| Diagnostic Devices, Inc. v. Discount Diabetic LLC | NC Western | Mullen | Other Contract | Notice of Removal |
|
Plaintiff: Diagnostic Devices, Inc. Defendant: Discount Diabetic LLC
|
||||
| Douthitt et al v. Memberworks Incorporated, et al | NC Western | Mullen | Other Contract | Diversity - Notice of Removal |
|
Plaintiff: Bonnie Douthitt, Bonnie Douthitt, Amber Tulbert, Amber Tulbert Defendant: Memberworks
Incorporated, Memberworks Incorporated, Adaptive Marketing LLC, Adaptive Marketing LLC, Does
|
||||
| April 16, 2009 | ||||
| Indiantown Cogeneration, L.P. v. Century Coal, LLC | NC Western | Mullen | Recovery of Overpayment and Enforcement of Judgment | Diversity |
|
Plaintiff: Indiantown Cogeneration, L.P.; Defendant: Century Coal, LLC
|
||||
| April 15, 2009 | ||||
| PGD Investments, Inc. et al v. Walsh et al | NC Western | Mullen | Stockholders Suits | Federal Question |
|
Plaintiff: PGD Investments, Inc., Alexander Zolfaghari; Defendant: David E Walsh, Carolina Real Estate
Investment Trust, Inc., U.S. Rental Housing REIT, Inc., Walsh Holding Corp., InPlay Technologies, Inc.
|
||||
| April 9, 2009 | ||||
| Senator International Freight Forwarding, LLC v. Colonial Container Services, Inc. | NC Western | Mullen | Recovery of Overpayment and Enforcement of Judgment | Federal Question |
|
Plaintiff: Senator International Freight Forwarding, LLC; Defendant: Colonial Container Services, Inc.
|
||||
| April 3, 2009 | ||||
| Diagnostic Devices, Inc. v. Doctor Diabetic Supply, Inc. | NC Western | Mullen | Other Contract | Diversity |
|
Plaintiff: Diagnostic Devices, Inc.; Defendant: Doctor Diabetic Supply, Inc.
|
||||
| March 27, 2009 | ||||
| Flick Mortgage Investors, Inc. v. Chicago Title Insurance Company | NC Western | Reidinger | Other Contract | Diversity |
|
Plaintiff: Flick Mortgage Investors, Inc.; Defendant: Chicago Title Insurance Company
|
||||
| March 18, 2009 | ||||
| Rubbermaid Incorporated v. Montcap Financial Corporation | NC Western | Mullen | Recovery of Overpayment and Enforcement of Judgment | Diversity |
|
Plaintiff: Rubbermaid Incorporated; Defendant: Montcap Financial Corporation
|
||||
| February 27, 2009 | ||||
| Erie Insurance Exchange et al v. First United Methodist Church of Morganton et al | NC Western | Mullen | Insurance | Diversity |
|
Plaintiff: Erie Insurance Exchange, Erie Indemnity; Defendant: First United Methodist Church of
Morganton, First United Methodist Church Child Development Center & Preschool, The Marion District of the United Methodist Church, Inc., Tammy McGalliard, Robert E Roach
and others...
|
||||
| February 26, 2009 | ||||
| Arrowood Indemnity Company v. AXA RE et al | NC Western | Mullen | Insurance | Federal Question |
|
Plaintiff: Arrowood Indemnity Company; Defendant: AXA RE, Coliseum Reinsurance Company
|
||||
| Bank of America, N.A. v. GreenPoint Mortgage Funding, Inc. | NC Western | Mullen | Recovery of Overpayment and Enforcement of Judgment | Diversity |
|
Plaintiff: Bank of America, N.A.; Defendant: GreenPoint Mortgage Funding, Inc.
|
||||
| February 19, 2009 | ||||
| Source, Inc. v. Key Electronics, Inc. | NC Western | Mullen | Other Contract | Diversity |
|
Plaintiff: Source, Inc.; Defendant: Key Electronics, Inc.
|
||||
| February 5, 2009 | ||||
| Rubbermaid Incorporated v. Stream Source Corp | NC Western | Mullen | Other Contract | Federal Question |
|
Plaintiff: Rubbermaid Incorporated; Defendant: Stream Source Corp
|
||||
| February 3, 2009 | ||||
| Larsen v. Assurant, Inc. | NC Western | Mullen | Insurance | Diversity |
|
Plaintiff: Jeanette Larsen; Defendant: Assurant, Inc.
|
||||
| August 28, 2008 | ||||
| Ikon Office Solutions, Inc. v. Saulisbury Business Machines, Inc. et al | NC Western | Mullen | Other Contract | Diversity |
| August 6, 2008 | ||||
| Turnberry Homes, LLC v. Douglas E. Tino, Inc. et al | NC Western | Mullen | Other Contract | Diversity |
|
Plaintiff: Turnberry Homes, LLC; Defendant: Douglas E. Tino, Inc., Douglas E. Tino
|
||||
| July 31, 2008 | ||||
| State Farm Mutual Automobile Insurance Company v. Baker et al | NC Western | Mullen | Insurance | Diversity |
| July 3, 2008 | ||||
| American Building Maintenance Company of Georgia v. Weaver Cooke Construction LLC | NC Western | Mullen | Other Contract | Federal Question |
|
Plaintiff: American Building Maintenance Company of Georgia; Defendant: Weaver Cooke Construction LLC
|
||||
| June 26, 2008 | ||||
| Special Service Freight Company of the Carolinas, Inc. v. Anyware LLC d/b/a Anyware Express, a South Carolina Corporation et al | NC Western | Mullen | Other Contract | Diversity |
|
Plaintiff: Special Service Freight Company of the Carolinas, Inc.; Defendant: Anyware LLC d/b/a Anyware
Express, a South Carolina Corporation, Accelerate, Inc., a Delaware Corporation
|
||||
| June 17, 2008 | ||||
| Pacific Avenue II, LLC et al v. Charlotte FC, LLC | NC Western | Mullen | Other Contract | Diversity |
|
Plaintiff: Pacific Avenue II, LLC, Pacific Avenue, LLC; Defendant: Charlotte FC, LLC
|
||||
| June 5, 2008 | ||||
| Charlotte FC, LLC v. Pacific Avenue II, LLC et al | NC Western | Mullen | Other Contract | Diversity |
| May 6, 2008 | ||||
| Technology Partners, Inc. v. Hart | NC Western | Mullen | Other Contract | Diversity |
|
Plaintiff: Technology Partners, Inc.; Defendant: Brian Hart
|
||||
| April 21, 2008 | ||||
| Dominion Square - Culpeper, LLC v. KB Toys Retail, Inc. | NC Western | Keesler | Other Contract | Diversity |
|
Plaintiff: Dominion Square - Culpeper, LLC; Defendant: KB Toys Retail, Inc.
|
||||
| April 1, 2008 | ||||
| Parker v. Beazer Mortgage Corporation | NC Western | Mullen | Other Contract | Diversity |
|
Plaintiff: Janette M Parker; Defendant: Beazer Mortgage Corporation
|
||||
| Stealth Components Inc v. Saab Microwave Systems AB | NC Western | Mullen | Other Contract | Diversity |
|
Plaintiff: Stealth Components Inc; Defendant: Saab Microwave Systems AB
|
||||
| March 19, 2008 | ||||
| Schwartz v. D.R. Horton, Inc. | NC Western | Mullen | Other Contract | Diversity |
|
Plaintiff: Richard Schwartz; Defendant: D.R. Horton, Inc.
|
||||
| March 17, 2008 | ||||
| Greogory Phillip Brown v. State Farm Fire and Casualty Company | NC Western | Mullen | Insurance | Diversity |
|
Plaintiff: Gregory Phillip Brown; Defendant: State Farm Fire and Casualty Company
|
||||
| March 13, 2008 | ||||
| Laws et al v. Priority Trustee Services of N.C., LLC et al | NC Western | Mullen | Other Contract | Diversity |
|
Plaintiff: Shelia B Laws, Ronnie E Laws; Defendant: Priority Trustee Services of N.C., LLC, Morris,
Schneider & Prior, LLC
|
||||
| Speed Trac Technologies, Inc. v. Estes Express Lines, Inc. | NC Western | Mullen | Other Contract | Diversity |
|
Plaintiff: Speed Trac Technologies, Inc.; Defendant: Estes Express Lines, Inc.Mediator: Thomas C. Duncan
|
||||
| March 5, 2008 | ||||
| NC Western | Mullen | Recovery of Defaulted Student Loans (Excl. Veterans) | U.S. Government Plaintiff | |
|
|
||||
| February 13, 2008 | ||||
| Johnson v. Sprint Nextel Corporation et al | NC Western | Mullen | Other Contract | Diversity |
|
Plaintiff: Myra Johnson; Defendant: Sprint Nextel Corporation, Sprint Solutions, Inc.
|
||||
| January 24, 2008 | ||||
| McLeod Addictive Disease Center, Inc. v. WilData Systems Group, Inc. | NC Western | Mullen | Other Contract | Diversity |
|
Plaintiff: McLeod Addictive Disease Center, Inc.; Defendant: WilData Systems Group, Inc.
|
||||
| January 4, 2008 | ||||
| Burford v. Walker et al | NC Western | Mullen | Other Contract | Copyright Infringement |
|
Plaintiff: Fannie Brown Burford; Defendant: Murray Walker, Rescue Entertainment, Imprint, T&H
Comptroller, Inc., Keith Tyrone Jefferson
|
||||
| December 30, 2007 | ||||
| Brown v. greene et al | NC Western | Mullen | Other Contract | Diversity-Contract Dispute |
| December 20, 2007 | ||||
| NC Western | Mullen | Recovery of Defaulted Student Loans (Excl. Veterans) | Student Loan Recovery | |
|
|
||||
| December 18, 2007 | ||||
| Western Surety Company v. Skanska USA Building, Inc. | NC Western | Mullen | Other Contract | Diversity-Other Contract |
| November 21, 2007 | ||||
| United States Trust Company, N.A. v. Stanford Group Company | NC Western | Mullen | Other Contract | Diversity-Other Contract |
|
Plaintiff: United States Trust Company, N.A.; Defendant: Stanford Group Company
|
||||
| October 31, 2007 | ||||
Southern Staircase of North Carolina, Inc. v. Brown et al
|
NC Western | Mullen | Other Contract | Diversity-Contract Dispute |
|
Plaintiff: Southern Staircase of North Carolina, Inc.; Defendant: Charles P. Brown, William Davis
|
||||
Includes court opinions, orders, and all eFiling documents (complaint, responses, associated filings).
Includes court opinions & orders.
The Justia Federal District Court Filings & Dockets site republishes public litigation records retrieved from the US Federal District Courts. These filings and docket sheets should
not be considered findings of fact or liability, and do not necessarily reflect the view of Justia.
Copyright © Justia :: Company :: Terms of Service :: Privacy Policy :: Contact Us :: Have a Happy Day!