Cases filed in the North Carolina Western District Court before Frank D. Whitney
Justia Lawyer, Legal Aid & Services Directory: North Carolina Lawyers
Cases filed in the North Carolina Western District Court before Frank D. Whitney [ Court Info ]
Results 1 - 50 of 510
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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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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| November 30, 2009 | ||||
| Liberty Mutual Fire Insurance Company v. Renne Acquisitions Corporation et al | NC Western | Whitney | Insurance | Diversity-Injunctive & Declaratory Relief |
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Plaintiff: Liberty Mutual Fire Insurance Company, Liberty Mutual Fire Insurance Company, Liberty Mutual Fire Insurance Company Defendant: Renne Acquisitions Corporation, 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 24, 2009 | ||||
| Chubirko v. Better Business Bureau of Southern Piedmont, Inc et al | NC Western | Whitney | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: John Chubirko Defendant: Better Business Bureau of Southern Piedmont, Inc, Sue Breckenridge,
Rick Jackson, Greater Media, Inc, Peter H. Smyth and others...
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| Fifth Third Bank v. Brown et al | NC Western | Whitney | Racketeer Influenced and Corrupt Organizations | Notice of Removal |
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Plaintiff: Fifth Third Bank Defendant: Barry K. Brown, Barry K. Brown, Sandra D. Brown, Sandra D. Brown
Counter Claimant: Sandra D. Brown, Sandra D. Brown, Barry K. Brown, Barry K. Brown Counter Defendant:
Fifth Third Bank
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| Fifth Third Bank v. McIntyre et al | NC Western | Whitney | Racketeer Influenced and Corrupt Organizations | Notice of Removal |
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Plaintiff: Fifth Third Bank Defendant: Lee Adams McIntyre, III, Kori K. McIntyre Counter Claimant: Kori K. McIntyre, Lee Adams McIntyre, III Counter Defendant: Fifth Third Bank
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| November 20, 2009 | ||||
| NC Western | Whitney | Employment | Family & Medical Leave Act | |
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| SGL Carbon, LLC v. GT Solar Incorporated | NC Western | Whitney | Other Contract | Diversity-Contract Dispute |
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Plaintiff: SGL Carbon, LLC, SGL Carbon, LLC Defendant: GT Solar Incorporated
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| November 16, 2009 | ||||
| Lampkin v. USA | NC Western | Whitney | Motions to Vacate Sentence | Motion to Vacate Sentence |
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Respondent: USA Petitioner: Michael Lampkin
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| November 4, 2009 | ||||
| NC Western | Whitney | Americans with Disabilities - Other | Americans With Disability Act | |
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| NC Western | Whitney | Americans with Disabilities - Other | Americans With Disability Act | |
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| November 2, 2009 | ||||
| Turman v. Astrue | NC Western | Whitney | Disability Insurance | Review of HHS Decision (DIWC) |
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Plaintiff: Karl Turman Defendant: Michael J. Astrue
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| October 28, 2009 | ||||
| Melchor-Gomez v. USA | NC Western | Whitney | Motions to Vacate Sentence | Motion to Vacate Sentence |
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Respondent: USA Petitioner: Tomas Melchor-Gomez
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| October 27, 2009 | ||||
| NC Western | Whitney | Employment | Job Discrimination (Age) | |
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| October 23, 2009 | ||||
| BROWN et al v. Cain Watters & Associates et al | NC Western | Whitney | Other Fraud | - Diversity: Securities Fraud |
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Plaintiff: Raymond E. Brown, Paula K. Brown Defendant: Cain Watters & Associates, Darrell W. Cain
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| 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 | ||||
| Smith v. Astrue | NC Western | Whitney | Supplemental Security Income | Social Security Benefits |
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Plaintiff: Joseph Smith, Jr. Defendant: Michael J. Astrue
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| October 21, 2009 | ||||
| NC Western | Whitney | Employment | Job Discrimination (Race) | |
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| October 15, 2009 | ||||
| White v. USA | NC Western | Whitney | Motions to Vacate Sentence | Motion to Vacate Sentence |
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Respondent: USA, USA Petitioner: Gary Dean White
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| October 14, 2009 | ||||
| NC Western | Whitney | Employment | Job Discrimination (Race) | |
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| October 9, 2009 | ||||
| Smith v. Michael J. Astrue | NC Western | Whitney | Disability Insurance | Denial Social Security Benefits |
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Plaintiff: Suzanne B Smith Defendant: Michael J. Astrue
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| October 8, 2009 | ||||
| George v. Metropolitan Life Insurance Company | NC Western | Whitney | Other Statutory Actions | E.R.I.S.A.-Employee Benefits |
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Plaintiff: Lefler R. George Defendant: Metropolitan Life Insurance Company, Metropolitan Life Insurance
Company
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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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| Michael v. Hartford Life & Accident Insurance Company | NC Western | Whitney | Employee Retirement Income Security Act of 1974 | E.R.I.S.A.-Employee Benefits |
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Plaintiff: Lorri S. Michael Defendant: Hartford Life & Accident Insurance Company
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| Norkunas v. Centro Heritage SPE 4 et al | NC Western | Whitney | Housing/Accommodations | Americans With Disability Act |
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Plaintiff: William Norkunas Defendant: Centro Heritage SPE 4, Centro US Management Joint Venture 2
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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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| October 2, 2009 | ||||
| NC Western | Whitney | Employment | Fed. Question: Employment Discrimination | |
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| September 29, 2009 | ||||
| Homan v. Astrue | NC Western | Whitney | Supplemental Security Income | Denial of Social Security Benefits |
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Plaintiff: Lisa Homan Defendant: Michael J. Astrue
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| NC Western | Whitney | Employment | Job Discrimination | |
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| September 22, 2009 | ||||
| NC Western | Whitney | Employment | Job Discrimination (Age) | |
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| Rhyne v. Astrue | NC Western | Whitney | Disability Insurance | no cause specified |
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Plaintiff: Linda A. Rhyne Defendant: Michael J. Astrue
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| September 21, 2009 | ||||
| Reese v. Social Security Administration (SSA) | NC Western | Whitney | Supplemental Security Income | Review of HHS Decision (SSID) |
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Plaintiff: Doris J. Reese Defendant: Social Security Administration (SSA)
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| September 18, 2009 | ||||
| BURKS v. PENN MUTUAL LIFE INSURANCE COMPANY | NC Western | Whitney | Insurance | Diversity - Notice of Removal |
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Plaintiff: DAWN W. BURKS Defendant: PENN MUTUAL LIFE INSURANCE COMPANY
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| September 15, 2009 | ||||
| NC Western | Whitney | Employment | Job Discrimination (Sex) | |
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| September 11, 2009 | ||||
| NC Western | Whitney | Employment | Civil Rights | |
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| September 10, 2009 | ||||
| NC Western | Whitney | Employment | Violation of Civil Rights | |
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| September 9, 2009 | ||||
| Admin Order re: Issuance of Subpoenas by Federal Defenders of NC-Western | NC Western | Whitney | Other | |
| September 8, 2009 | ||||
| Hargett v. Astrue | NC Western | Whitney | Disability Insurance | Denial Social Security Benefits |
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Plaintiff: Terry L. Hargett Defendant: Michael J. Astrue
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| United States of America v. Approximately $345,762.38 | NC Western | Whitney | Other | Complaint for Forfeiture |
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Plaintiff: United States of America Defendant: Approximately $345,762.38
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| September 3, 2009 | ||||
| Queen v. Minnesota Life Insurance Company | NC Western | Whitney | Insurance | Diversity-Breach of Contract |
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Plaintiff: Kimberly Ann Queen Defendant: Minnesota Life Insurance Company Counter Claimant: Minnesota Life Insurance Company Counter Defendant: Kimberly Ann Queen, Minnesota Life Insurance
Company
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| August 31, 2009 | ||||
| White et al v. Wal-Mart Stores, Inc. | NC Western | Whitney | Other Personal Injury | Notice of Removal-Personal Injury |
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Plaintiff: Beverly D. White, Victor A. White Defendant: Wal-Mart Stores, Inc., Wal-Mart Stores, Inc.
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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 26, 2009 | ||||
| NC Western | Whitney | Employment | Civil Rights (Employment Discrimination) | |
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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 | ||||
| Financial Federal Credit Inc v. Carolina Earthworks & Piping, Inc et al | NC Western | Whitney | Other | |
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Plaintiff: Financial Federal Credit Inc Defendant: Carolina Earthworks & Piping, Inc, James D.
McAuley, Greg Lynn
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| General Dynamics Armament and Technical Products, Inc. | NC Western | Whitney | Other Statutory Actions | no cause specified |
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Plaintiff: General Dynamics Armament and Technical Products, Inc. Defendant: Advanced Mission Systems,
LLC, Gerard R Snyder, Kenneth Morrison
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| August 19, 2009 | ||||
| Office Depot, Inc. v. American Products Distributors, Inc. et al | NC Western | Whitney | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Office Depot, Inc. Defendant: American Products Distributors, Inc., C Ray Kennedy
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| August 15, 2009 | ||||
| Burks v. UNUM Life Insurance Company of America | NC Western | Whitney | Employee Retirement Income Security Act of 1974 | E.R.I.S.A.-Employee Benefits |
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Plaintiff: Dawn W Burks Defendant: UNUM Life Insurance Company of America
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| August 13, 2009 | ||||
| Meineke Car Care Centers, Inc. v. Al-Munsuer, Inc et al | NC Western | Reidinger | Trademark | Trademark Infringement |
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Plaintiff: Meineke Car Care Centers, Inc. Defendant: Al-Munsuer, Inc., Muhammad Kiswani, Neda Kiswani
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