Cases filed in the North Carolina Western District Court before Richard Voorhees
Justia Lawyer, Legal Aid & Services Directory: North Carolina Lawyers
Cases filed in the North Carolina Western District Court before Richard Voorhees [ Court Info ]
Results 1 - 50 of 740
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| December 9, 2009 | ||||
| NC Western | Voorhees | 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 | ||||
| US Commodity Futures Trading Commission v. Kiley et al | NC Western | Voorhees | Other | |
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Plaintiff: US Commodity Futures Trading Commission Defendant: Patrick J. Kiley, Universal Brokerage FX,
Universal Brokerage FX Diversified, Oxford Global Partners, LLC, Oxford Global Advisors, LLC and others...
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| December 4, 2009 | ||||
| United States of America v. Fundex Capital Corporation | NC Western | Voorhees | Other | |
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Plaintiff: United States of America Defendant: Fundex Capital Corporation
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| December 3, 2009 | ||||
| NC Western | Voorhees | Recovery of Defaulted Student Loans (Excl. Veterans) | Default of Student Loan | |
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| December 2, 2009 | ||||
| Sanders v. USA | NC Western | Voorhees | Motions to Vacate Sentence | Motion to Vacate Sentence |
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Respondent: USA Petitioner: Cheukma Kenyata Sanders
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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 30, 2009 | ||||
| United States of America v. Haughton | NC Western | Voorhees | Other | |
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Plaintiff: United States of America Defendant: Gregory P. Haughton
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| November 25, 2009 | ||||
| ACE American Insurance Company v. Nucor Corporation | NC Western | Voorhees | Other | |
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Plaintiff: ACE American Insurance Company Defendant: Nucor Corporation
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| November 24, 2009 | ||||
| NC Western | Voorhees | Employment | Job Discrimination (Race) | |
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| Wooten et al v. Infinity Partners, LLC et al | NC Western | Voorhees | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: David B. Wooten, Lisa Wooten, Robert Nastase, Mary A. Nastase, Jason E. Jones and others... Defendant: Infinity Partners, LLC,
Infinity Real Estate Partners, LLC, Prudential Source One Properties, Source One Communities, LLC, Peerless Real Estate Services, Inc. and others...
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| November 23, 2009 | ||||
| Alexander v. Astrue | NC Western | Voorhees | Supplemental Security Income | Review of HHS Decision (SSID) |
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Plaintiff: Teresa Alexander Defendant: Michael J. Astrue
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| Wingo v. Cole | NC Western | Voorhees | Other Civil Rights | Civil Rights Act |
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Plaintiff: Linda F. Wingo Defendant: Robert Jerome Cole
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| November 20, 2009 | ||||
| First National Insurance Company of America v. Insite Development & Design, Inc. et al | NC Western | Voorhees | Other Contract | Diversity-Other Contract |
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Plaintiff: First National Insurance Company of America Defendant: Insite Development & Design, Inc.,
E & H Leasing Company, LLC, Chris Alden Holman, Laura F. Holman, Joseph Randall Eller
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| November 19, 2009 | ||||
| Price v. USA | NC Western | Voorhees | Motions to Vacate Sentence | Motion to Vacate Sentence |
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Respondent: USA Petitioner: Ross Lance Price
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| November 18, 2009 | ||||
| Miller v. Mugridge et al | NC Western | Voorhees | Recovery of Overpayment and Enforcement of Judgment | Notice of Removal-Breach of Contract |
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Plaintiff: E. Rick Miller Defendant: Robert W. Mugridge, Deborah A. Mugridge
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| November 17, 2009 | ||||
| Lerch et al v. DAVOL, INC. et al | NC Western | Voorhees | Personal Injury- Product Liability | Diversity-Product Liability |
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Plaintiff: Ralph Lerch, Karen Lerch Defendant: DAVOL, INC., C.R. Bard, Inc.
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| November 16, 2009 | ||||
| Hanfords Creations, LLC v. Chagaris | NC Western | Voorhees | Other Contract | Personal Injury |
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Plaintiff: K.A. Holdings Ltd. of New York Defendant: Christopher Chagaris, Christopher Chagaris
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| Smith v. Astrue | NC Western | Voorhees | Supplemental Security Income | Social Security Benefits |
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Plaintiff: Evangeline G Smith Defendant: Michael J. Astrue
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| November 13, 2009 | ||||
| Hull v. Janney Montgomery Scott, LLC | NC Western | Cayer | Other Civil Rights | Notice of Removal - Civil Rights |
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Plaintiff: Shannon Hull Defendant: Janney Montgomery Scott, LLC, Janney Montgomery Scott, LLC
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| NC Western | Voorhees | Consumer Credit | Fed. Question | |
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| November 9, 2009 | ||||
| Bond v. Rexel, Inc. | NC Western | Voorhees | Other Civil Rights | Employment Discrimination |
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Plaintiff: Marissa Bond Defendant: Rexel, Inc., Rexel Electrical and Datacom
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| Ross v. Gordon & Weinberg, P.C. et al | NC Western | Voorhees | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Jerry L. Ross, Jr Defendant: Gordon & Weinberg, P.C., Unifund CCR Partners
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| Securities and Exchange Commission v. Amante Corporation et al | NC Western | Voorhees | Other | |
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Plaintiff: Securities and Exchange Commission Defendant: Amante Corporation, Commonwealth Capital
Management, Inc, Edward M. Denigris, William D. Dyer
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| Walsh v. USA | NC Western | Voorhees | Motions to Vacate Sentence | Motion to Vacate Sentence |
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Respondent: USA Petitioner: Roger Kevin Walsh
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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 4, 2009 | ||||
| The David R. LaFar, III Family LLC v. Holcomb | NC Western | Voorhees | Appeal | Bankruptcy Appeal from Judgment/Order |
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Appellant: The David R. LaFar, III Family LLC Appellee: Mary Catherine Holcomb
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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 30, 2009 | ||||
| ABT, Inc. v. Sportsfield Specialties, Inc et al | NC Western | Voorhees | Recovery of Overpayment and Enforcement of Judgment | Diversity - Notice of Removal |
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Plaintiff: ABT, Inc., ABT, Inc. Defendant: Sportsfield Specialties, Inc, Peter Juszczyk
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| United States of America et al | NC Western | Voorhees | Other | Property Forfeiture |
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Plaintiff: United States of America, $49,000.00 US Fund
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| October 29, 2009 | ||||
| Campbell v. Bender | NC Western | Voorhees | Withdrawal | Motion for Withdrawal of Reference |
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Plaintiff: Stanley Marvin Campbell Defendant: Nathan M. Bender, Nathan M. Bender Counter Defendant: Prospect Capital Corporation, Stanley Marvin Campbell Counter Claimant: Nathan M. Bender, Nathan
M. Bender
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| Schultz v. Medtronic, Inc. et al | NC Western | Voorhees | Personal Injury- Product Liability | Diversity-Product Liability |
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Plaintiff: Rebecca Joyce Schultz, Rebecca Joyce Schultz Defendant: Medtronic, Inc., Medtronic Puerto
Rico, Inc., Medtronic Puerto Rico Operations Co.
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| Shipp v. Alliance Mutual Insurance Company | NC Western | Voorhees | Other Personal Injury | Fed. Question: Personal Injury |
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Plaintiff: Elmore Shipp Defendant: Alliance Mutual Insurance Company
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| Telesis Community Credit Union | NC Western | Voorhees | Foreclosure | Bank Foreclosure |
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Plaintiff: Telesis Community Credit Union Defendant: MANTIFF 1215 STATESVILLE HOSPITALITY LLC, Prakash
Vyas, Falgun Dharia, Holiday Inn, Statesville NC
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| October 28, 2009 | ||||
| NC Western | Voorhees | Americans with Disabilities - Other | Americans With Disability Act | |
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| October 27, 2009 | ||||
| McCoy v. USA | NC Western | Voorhees | Motions to Vacate Sentence | Motion to Vacate Sentence |
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Petitioner: Antwaine Lamar McCoy Respondent: USA
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| October 23, 2009 | ||||
| Commercial Credit Group Inc. | NC Western | Voorhees | Other Contract | Default of Loan by Promissary Note |
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Plaintiff: Commercial Credit Group Inc. Defendant: Clark Anthony Gill, Amanda B. Gill
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| Holmes | NC Western | Voorhees | Other Civil Rights | Fed. Question: Civil Rights Violation |
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Plaintiff: Dexter S. Holmes
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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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| US Securities and Exchange Commission v. Huber et al | NC Western | Voorhees | Other | |
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Plaintiff: US Securities and Exchange Commission Defendant: Willliam A. Huber, Hubadex, Inc
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| October 21, 2009 | ||||
| Sick, Inc. v. Regan, Inc. | NC Western | Voorhees | Appeal | Bankruptcy Appeal from Judgment/Order |
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Appellant: Sick, Inc., Sick, Inc. Appellee: Regan, Inc., Regan, Inc.
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| October 20, 2009 | ||||
| v. Norcom Development, Inc. et al | NC Western | Voorhees | Fair Labor Standards Act | Fair Labor Standards Act |
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Plaintiff: Kathryn Alston Robertson Defendant: Norcom Development, Inc., Thomas Norman
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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 12, 2009 | ||||
| Shields v. USA | NC Western | Voorhees | Motions to Vacate Sentence | Motion to Vacate Sentence |
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Respondent: USA Petitioner: Joshua Peter Thomas Shields
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| October 9, 2009 | ||||
| QBE Specialty Insurance Company | NC Western | Voorhees | Insurance | Diversity-Insurance Contract |
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Plaintiff: QBE Specialty Insurance Company Defendant: FSI, Inc.
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| October 8, 2009 | ||||
| Owens v. Astrue | NC Western | Voorhees | Disability Insurance | Denial Social Security Benefits |
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Plaintiff: Tammy W. Owens Defendant: Michael J. Astrue
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| October 7, 2009 | ||||
| Curtis v. Astrue | NC Western | Voorhees | Disability Insurance | Denial Social Security Benefits |
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Plaintiff: Kathy A Curtis Defendant: Michael J. Astrue
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| October 5, 2009 | ||||
| Powell v. Hartford Life & Accident Insurance Company | NC Western | Voorhees | Employee Retirement Income Security Act of 1974 | E.R.I.S.A.-Employee Benefits |
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Plaintiff: Lisa A. Powell Defendant: Hartford Life & Accident Insurance Company
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| October 1, 2009 | ||||
| USA v. Dumhard | NC Western | Voorhees | Other | |
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Petitioner: USA Respondent: Jeffrey Dumhard
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