Contract Cases filed in the North Carolina Western District Court before Lacy Thornburg
Justia Lawyer, Legal Aid & Services Directory: North Carolina Business Lawyers
Contract Cases filed in the North Carolina Western District Court before Lacy Thornburg [ Court Info ]
Results 1 - 50 of 172
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| August 26, 2009 | ||||
| Ferguson et al v. Reassure America Life Insurance Company et al | NC Western | Reidinger | Insurance | Notice of Removal |
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Plaintiff: Lyna Ferguson, David Ferguson Defendant: Reassure America Life Insurance Company, Lotsolutions
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| August 24, 2009 | ||||
| United States of America For The Use and Benefit of Cook & Boardman, Inc. v. The Broadband Companies, LLC et al | NC Western | Reidinger | Miller Act | Fed. Question: Breach of Contract |
|
Plaintiff: United States of America For The Use and Benefit of Cook & Boardman, Inc., United States of America For The Use and Benefit of
Cook & Boardman, Inc. Defendant: The Broadband Companies, LLC, Fred Anthony, North American Specialty Insurance Company
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| August 20, 2009 | ||||
| High Gear USA, Inc. v. Morgan | NC Western | Mullen | Other Contract | Diversity-Breach of Contract |
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Plaintiff: High Gear USA, Inc. Defendant: Timothy Morgan, International Sourcing Group LTD
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| Nolen v. American General Life and Accident Insurance Company | NC Western | Reidinger | Insurance | Notice of Removal-Insurance Contract |
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Plaintiff: David E. Nolen Defendant: American General Life and Accident Insurance Company
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| August 19, 2009 | ||||
| Klingspor Corporation v. International Business Machines Corporation et al | NC Western | Reidinger | Recovery of Overpayment and Enforcement of Judgment | Diversity-Breach of Contract |
|
Plaintiff: Klingspor Corporation, Klingspor Corporation Defendant: International Business Machines
Corporation, Ascendent Technology, LLC
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| August 17, 2009 | ||||
| Cadence Bank, NA v. Horry Properties, LLC et al | NC Western | Reidinger | Other Contract | no cause specified |
|
Plaintiff: Cadence Bank, NA Defendant: Horry Properties, LLC, Arthur F. McLean, Elizabeth A. McLean
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| August 12, 2009 | ||||
| Textron Financial Corp. v. Seven Falls Golf and River Club, LLC et al | NC Western | Reidinger | Other Contract | Breach of Contract |
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Plaintiff: Textron Financial Corp. Defendant: Seven Falls Golf and River Club, LLC, Keith Vinson, Paula
Vinson
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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 5, 2009 | ||||
| Big Apple Consulting USA, Inc. et al v. Watchit Technologies, Inc. et al | NC Western | Mullen | Stockholders Suits | Diversity - Stockholders Suits |
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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...
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| 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
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| July 31, 2009 | ||||
| Entertainment Distribution Company (USA), LLC v. C C Reprocessing, Inc. | NC Western | Reidinger | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Entertainment Distribution Company (USA), LLC Defendant: C.C. Reprocessing, Inc.
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| Rutherford County v. Bond Safeguard Insurance Company | NC Western | Reidinger | Insurance | Diversity-Contract Default |
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Plaintiff: Rutherford County Defendant: Bond Safeguard Insurance Company
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| July 21, 2009 | ||||
| Bed Bath & Beyond Inc. v. Dreamland of Asheville Associates, L.L.C. | NC Western | Reidinger | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Bed Bath & Beyond Inc. Defendant: Dreamland of Asheville Associates, L.L.C.
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| July 16, 2009 | ||||
| Dorman v. Grain Dealers Mutual Insurance Company | NC Western | Reidinger | Insurance | Diversity-Insurance Contract |
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Plaintiff: James Dorman Defendant: Grain Dealers Mutual Insurance Company
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| Roanoke Cement Company, LLC v. Michael Glenn Latham | NC Western | Reidinger | Other Contract | Diversity-Account Receivable |
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Plaintiff: Roanoke Cement Company, LLC Defendant: Michael Glenn Latham
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| July 2, 2009 | ||||
| Jackson v. Pennsylvania National Mutual Casualty Insurance Company | NC Western | Reidinger | Insurance | Breach of Insurance Contract |
|
Plaintiff: Melinda Bryan Jackson Defendant: Pennsylvania National Mutual Casualty Insurance Company,
Pennsylvania National Mutual Casualty Insurance Company
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| June 26, 2009 | ||||
| Encompass Advisors, Ltd. v. Unapen, Inc. et al | NC Western | Reidinger | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Encompass Advisors, Ltd. Defendant: Unapen, Inc., David Gemma, Joan Walker
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| June 25, 2009 | ||||
| Jemiki Properties, LLP v. Premier Realty Management, LLC | NC Western | Reidinger | Negotiable Instrument | Diversity-Negotiable Instrument |
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Plaintiff: Jemiki Properties, LLP Defendant: Premier Realty Management, LLC
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| June 4, 2009 | ||||
| WNC Stores, LLC et al v. Mansfield Oil Company of Gainesville, Inc. | NC Western | Thornburg | Other Contract | Diversity-Fraud |
|
Plaintiff: WNC Stores, LLC, WNC Solo, Inc., White's Solo, LLC Defendant: Mansfield Oil Company of
Gainesville, Inc., Mansfield Oil Company of Gainesville, Inc.
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| WNC Stores, LLC et al v. Mansfield Oil Company of Gainesville, Inc. | NC Western | Thornburg | Other Contract | Diversity-Fraud |
|
Plaintiff: WNC Stores, LLC, WNC Solo, Inc., White's Solo, LLC Defendant: Mansfield Oil Company of
Gainesville, Inc., Mansfield Oil Company of Gainesville, Inc.
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| May 29, 2009 | ||||
| Mansfield Oil Company of Gainesville, Inc. | NC Western | Thornburg | Other Contract | Diversity-Conversion |
|
Plaintiff: Mansfield Oil Company of Gainesville, Inc. Defendant: Andy P. Jordan, Deborah Dupuis, WNC
Stores, LLC, WNC Solo, Inc.
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| May 27, 2009 | ||||
| KONG et al v. John Alden Life Insurance Company | NC Western | Thornburg | Insurance | Breach of Insurance Contract |
|
Plaintiff: LOK K. KONG, Ai Choo Kong Defendant: John Alden Life Insurance Company, John Alden Life
Insurance Company
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| May 15, 2009 | ||||
| Silver-Line Plastics Corporation v. Rheogistics, LLC | NC Western | Thornburg | Other Contract | Notice of Removal |
|
Plaintiff: Silver-Line Plastics Corporation, Silver-Line Plastics Corporation Defendant: Rheogistics, LLC
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| May 11, 2009 | ||||
| Farmer et al v. Diamond Transportation Group, Inc. | NC Western | Thornburg | Recovery of Overpayment and Enforcement of Judgment | Breach of Contract |
|
Plaintiff: Robert Farmer, BGB, Inc., Sisbro Properties, LLC, Robert Tarbuck, Sharyn Tarbuck and others... Defendant: Diamond Transportation
Group, Inc.
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| April 17, 2009 | ||||
| General Casualty Company of Wisconsin et al v. Image Builders, Inc. et al | NC Western | Thornburg | Other Contract | Declaratory Judgment (Insurance) |
|
Plaintiff: General Casualty Company of Wisconsin, Southern Pilot Insurance Company Defendant: Image
Builders, Inc., Richard Hanson, Carl Schneider, Cheryl Schneider
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| March 11, 2009 | ||||
| Firemen's Insurance Company of Washington, D.C. v. Deering-Hester, LLC et al | NC Western | Thornburg | Insurance | Diversity |
|
Plaintiff: Firemen's Insurance Company of Washington, D.C.; Defendant: Deering-Hester, LLC, Michael E.
Elkins, D&J Development, LLC
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| February 17, 2009 | ||||
| Boone vs Regions Bank | NC Western | Howell | Recovery of Overpayment and Enforcement of Judgment | Diversity |
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Plaintiff: Kirk C. Boone; Defendant: Regions Bank
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| February 12, 2009 | ||||
| Auto-Owners Insurance Company v. Cash et al | NC Western | Thornburg | Insurance | Diversity |
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Plaintiff: Auto-Owners Insurance Company; Defendant: Randy L. Cash, Debora B. Cash, Sam Denton, Inc.,
General Building Systems, LLC, Homestead Steak House, Inc. and others...
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| February 10, 2009 | ||||
| Colbond, Inc. v. Engineered Products, LLC | NC Western | Thornburg | Recovery of Overpayment and Enforcement of Judgment | Diversity |
|
Plaintiff: Colbond, Inc.; Defendant: Engineered Products, LLC
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| February 4, 2009 | ||||
| NGM Insurance Company v. Jenkins | NC Western | Thornburg | Insurance | Diversity |
|
Plaintiff: NGM Insurance Company; Defendant: Richard Jenkins
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| January 26, 2009 | ||||
| Suntrust Mortgage, Inc. v. Baker et al | NC Western | Thornburg | Other Contract | Diversity |
|
Plaintiff: Suntrust Mortgage, Inc.; Defendant: Kelly M Baker, Michael T Baker
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| Suntrust Mortgage, Inc. v. Barmoha | NC Western | Thornburg | Other Contract | Diversity |
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Plaintiff: Suntrust Mortgage, Inc.; Defendant: Guy Barmoha
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| Suntrust Mortgage, Inc. v. Boutros | NC Western | Thornburg | Other Contract | Diversity |
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Plaintiff: Suntrust Mortgage, Inc.; Defendant: Natalie Boutros
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| Suntrust Mortgage, Inc. v. Busby | NC Western | Thornburg | Other Contract | Diversity |
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Plaintiff: Suntrust Mortgage, Inc.; Defendant: Donald D Busby
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| Suntrust Mortgage, Inc. v. Cummings | NC Western | Thornburg | Other Contract | Diversity |
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Plaintiff: Suntrust Mortgage, Inc.; Defendant: Dean R Cummings
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| Suntrust Mortgage, Inc. v. Cupelli et al | NC Western | Thornburg | Other Contract | Diversity |
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Plaintiff: Suntrust Mortgage, Inc.; Defendant: Robert John Cupelli, Leigh K. Cupelli
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| Suntrust Mortgage, Inc. v. Davis | NC Western | Thornburg | Other Contract | Diversity |
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Plaintiff: Suntrust Mortgage, Inc.; Defendant: Kennard M Davis
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| Suntrust Mortgage, Inc. v. Davis | NC Western | Thornburg | Other Contract | Diversity |
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Plaintiff: Suntrust Mortgage, Inc.; Defendant: Deanna Davis
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| Suntrust Mortgage, Inc. v. Mula | NC Western | Thornburg | Other Contract | Diversity |
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Plaintiff: Suntrust Mortgage, Inc.; Defendant: Paul J Mula
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| Suntrust Mortgage, Inc. v. Nassida | NC Western | Thornburg | Other Contract | Diversity |
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Plaintiff: Suntrust Mortgage, Inc.; Defendant: Lori A Nassida
|
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| Suntrust Mortgage, Inc. v. Ronk | NC Western | Thornburg | Other Contract | Diversity |
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Plaintiff: Suntrust Mortgage, Inc.; Defendant: Robert G Ronk
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| Suntrust Mortgage, Inc. v. Schuetz | NC Western | Thornburg | Other Contract | Diversity |
|
Plaintiff: Suntrust Mortgage, Inc.; Defendant: Gregory M Schuetz
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| Suntrust Mortgage, Inc. v. Sykes | NC Western | Thornburg | Other Contract | Diversity |
|
Plaintiff: Suntrust Mortgage, Inc.; Defendant: Jeffrey A Sykes
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| January 14, 2009 | ||||
| Olsen et al v. Andrews Truss, Inc. | NC Western | Thornburg | Other Contract | Diversity |
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Plaintiff: Roderick Olsen, Debra Clemons-Olsen; Defendant: Andrews Truss, Inc.
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| January 6, 2009 | ||||
| Yeates v. Schneider | NC Western | Thornburg | Other Contract | Diversity |
|
Plaintiff: Peggy Yeates; Defendant: Johanna Schneider
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| December 23, 2008 | ||||
| Ikon Office Solutions, Inc. v. Milner et al | NC Western | Thornburg | Other Contract | Diversity |
|
Plaintiff: Ikon Office Solutions, Inc.; Defendant: John H. Milner, Sharp Business Systems - Carolinas
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| November 14, 2008 | ||||
| Snyder et al v. Ledford | NC Western | Thornburg | Other Contract | Diversity |
|
Plaintiff: Sheridan E Snyder, The Closing Place, Inc.; Defendant: Evangeline A Ledford
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| November 13, 2008 | ||||
| National Fire Insurance Company of Hartford et al v. Robertson et al | NC Western | Thornburg | Insurance | Diversity |
|
Plaintiff: National Fire Insurance Company of Hartford, Continental Casualty Company; Defendant:
Elizabeth Robertson, Robert Travis Fox, Nationwide Mutual Insurance Company
|
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| October 30, 2008 | ||||
| Kim v. OM Financial Life Insurance Company et al | NC Western | Thornburg | Insurance | Diversity |
|
Plaintiff: Deborah L. Wichterman Kim; Defendant: OM Financial Life Insurance Company, Old Mutual
Financial Network
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| October 20, 2008 | ||||
| The Cincinnati Insurance Company v. Altamont Development, LLC et al | NC Western | Thornburg | Insurance | Diversity |
|
Plaintiff: The Cincinnati Insurance Company; Defendant: Altamont Development, LLC, KCB Construction
Company, Inc.
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