Contract Cases filed in the North Carolina Western District Court before Frank D. Whitney
Justia Lawyer, Legal Aid & Services Directory: North Carolina Business Lawyers
Contract Cases filed in the North Carolina Western District Court before Frank D. Whitney [ Court Info ]
Results 1 - 50 of 102
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| December 9, 2009 | ||||
| NC Western | Whitney | Recovery of Defaulted Student Loans (Excl. Veterans) | Student Loan Recovery | |
|
|
||||
| December 7, 2009 | ||||
| NC Western | Whitney | Recovery of Defaulted Student Loans (Excl. Veterans) | Student Loan Recovery | |
|
|
||||
| December 2, 2009 | ||||
| First Union Rail Corporation v. US Rail Corporation | NC Western | Whitney | Other Contract | Breach of Contract |
|
Plaintiff: First Union Rail Corporation, First Union Rail Corporation Defendant: US Rail Corporation
|
||||
| United States of America v. Thomas | NC Western | Whitney | Marine | Default of Student Loan |
|
Plaintiff: United States of America Defendant: Rodney N Thomas
|
||||
| November 30, 2009 | ||||
| Liberty Mutual Fire Insurance Company v. Renne Acquisitions Corporation et al | NC Western | Whitney | Insurance | Diversity-Injunctive & Declaratory Relief |
|
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...
|
||||
| November 20, 2009 | ||||
| SGL Carbon, LLC v. GT Solar Incorporated | NC Western | Whitney | Other Contract | Diversity-Contract Dispute |
|
Plaintiff: SGL Carbon, LLC, SGL Carbon, LLC Defendant: GT Solar Incorporated
|
||||
| October 23, 2009 | ||||
| Development Advisors LLC v. Delfin Group USA LLC | NC Western | Whitney | Other Contract | Diversity-Breach of Contract |
|
Plaintiff: Development Advisors LLC Defendant: Delfin Group USA LLC
|
||||
| October 5, 2009 | ||||
| Berentsen v. Titan Technology Partners Limited et al | NC Western | Whitney | Other Contract | Diversity-Breach of Contract |
|
Plaintiff: Karmen Berentsen Defendant: Titan Technology Partners Limited, Titan Technology Partners
Limited, Michael Vadini
|
||||
| Skilled Nursing Care Services of Mecklenburg, LLC v. Cincinnati Insurance Company | NC Western | Whitney | Other Contract | Notice of Removal-Breach of Contract |
|
Plaintiff: Skilled Nursing Care Services of Mecklenburg, LLC Defendant: Cincinnati Insurance Company
|
||||
| September 18, 2009 | ||||
| BURKS v. PENN MUTUAL LIFE INSURANCE COMPANY | NC Western | Whitney | Insurance | Diversity - Notice of Removal |
|
Plaintiff: DAWN W. BURKS Defendant: PENN MUTUAL LIFE INSURANCE COMPANY
|
||||
| September 3, 2009 | ||||
| Queen v. Minnesota Life Insurance Company | NC Western | Whitney | Insurance | Diversity-Breach of Contract |
|
Plaintiff: Kimberly Ann Queen Defendant: Minnesota Life Insurance Company Counter Claimant: Minnesota Life Insurance Company Counter Defendant: Kimberly Ann Queen, Minnesota Life Insurance
Company
|
||||
| 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 |
|
Plaintiff: Commercial Credit Group Inc. Defendant: Falcon Equipment, LLC of Jax, Falcon Equipment, Inc.,
TGR Enterprises, LLC, William J. Rials, Derek J. Rials
|
||||
| August 27, 2009 | ||||
| Ballard v. International Business Machines Corporation | NC Western | Whitney | Other Contract | Notice of Removal |
|
Plaintiff: Russell Oscar Ballard Defendant: International Business Machines Corporation, International
Business Machines Corporation
|
||||
| August 21, 2009 | ||||
| Westfield Insurance Company v. Charlotte FC, LLC et al | NC Western | Whitney | Insurance | Diversity-Insurance Contract |
|
Plaintiff: Westfield Insurance Company Defendant: Charlotte FC, LLC, Flaherty & Collins Construction,
Inc., Flaherty & Collins Properties, Flaherty & Collins Properties, LLC, Flaherty & Collins, Inc. and others...
|
||||
| August 19, 2009 | ||||
| Office Depot, Inc. v. American Products Distributors, Inc. et al | NC Western | Whitney | Other Contract | Diversity-Breach of Contract |
|
Plaintiff: Office Depot, Inc. Defendant: American Products Distributors, Inc., C Ray Kennedy
|
||||
| August 3, 2009 | ||||
| Brooks v. Shope et al | NC Western | Whitney | Other Contract | Diversity-Other Contract |
|
Plaintiff: Darrell Brooks Defendant: Lloyd Layman Shope, James Franklin Kellan, Enterprise Car Rental,
Ford Motor Company, Ford Air Bag Manufacturer
|
||||
| July 29, 2009 | ||||
| US Specialty Insurance Company v. Southern Copters, LLC et al | NC Western | Whitney | Insurance | Diversity-Declaratory Judgment |
|
Plaintiff: US Specialty Insurance Company Defendant: Southern Copters, LLC, Justin Travis, Kathy Jo
Bartlett
|
||||
| June 17, 2009 | ||||
| Byron Financial, LLC v. Gevity HR, Inc. | NC Western | Whitney | Other Contract | Breach of Contract |
|
Plaintiff: Byron Financial, LLC Defendant: Gevity HR, Inc.
|
||||
| June 5, 2009 | ||||
| Anson Contractors, Inc. v. Charah, Inc. | NC Western | Cayer | Other Contract | Diversity-Other Contract |
|
Plaintiff: Anson Contractors, Inc. Defendant: Charah, Inc., Charah, Inc.
|
||||
| June 3, 2009 | ||||
| Expedited Logistics, Inc. v. Landstar Ranger, Inc. et al | NC Western | Whitney | Other Contract | Diversity-Breach of Contract |
|
Plaintiff: Expedited Logistics, Inc. Defendant: Landstar Ranger, Inc., Landstar Express America, Inc.,
Landstar Carrier Services, Inc
|
||||
| May 29, 2009 | ||||
| Unitrin Auto and Home Insurance Company v. Bastida et al | NC Western | Whitney | Insurance | Diversity-Declaratory Judgment |
|
Plaintiff: Unitrin Auto and Home Insurance Company Defendant: Alex Bastida, Rosie Bastida, BMW Insurance
Services
|
||||
| March 2, 2009 | ||||
| National Diagnostics, Inc. v. Dollar General Corporation | NC Western | Whitney | Recovery of Overpayment and Enforcement of Judgment | Diversity |
|
Plaintiff: National Diagnostics, Inc.; Defendant: Dollar General Corporation
|
||||
| February 9, 2009 | ||||
| Chase Manhattan Mortgage Co. v. Lane | NC Western | Whitney | Recovery of Overpayment and Enforcement of Judgment | Diversity |
|
Plaintiff: Chase Manhattan Mortgage Co.; Defendant: Earl Kelley Lane
|
||||
| February 5, 2009 | ||||
| Gregory et al v. Sell4Free Real Estate Systems, Inc. et al | NC Western | Whitney | Franchise | Diversity |
|
Plaintiff: Carolyn Gregory, Sonya Krueger, Sell4Free of the Carolinas, Inc.; Defendant: Sell4Free Real
Estate Systems, Inc., Gary Bieberich
|
||||
| January 7, 2009 | ||||
| Rippy v. State Farm Mutual Automobile Insurance Company | NC Western | Whitney | Insurance | Diversity |
|
Plaintiff: Kimberly D. Rippy; Defendant: State Farm Mutual Automobile Insurance Company
|
||||
| December 29, 2008 | ||||
| American General Life Insurance Company v. Long | NC Western | Whitney | Insurance | Diversity |
|
Plaintiff: American General Life Insurance Company; Defendant: Phyllis W Long
|
||||
| December 24, 2008 | ||||
| Broyhill Furniture Industries, Incorporated v. Snow's Furniture Function, Inc. | NC Western | Whitney | Other Contract | Diversity |
|
Plaintiff: Broyhill Furniture Industries, Incorporated; Defendant: Snow's Furniture Function, Inc.
|
||||
| December 19, 2008 | ||||
| Reavis v. Transamerica Life Insurance Company | NC Western | Whitney | Other Contract | Diversity |
|
Plaintiff: Sue Kidd Reavis; Defendant: Transamerica Life Insurance Company
|
||||
| The Realty Associates Fund V, L.P. v. Gemini Coatings, Inc. | NC Western | Horn | Other Contract | Diversity |
|
Plaintiff: The Realty Associates Fund V, L.P.; Defendant: Gemini Coatings, Inc.
|
||||
| December 17, 2008 | ||||
| Wachovia Financial Services Inc. et al v. Southwest Airlines Company | NC Western | Whitney | Recovery of Overpayment and Enforcement of Judgment | Diversity |
|
Plaintiff: Wachovia Financial Services Inc., Wilmington Trust Company; Defendant: Southwest Airlines
Company
|
||||
| December 16, 2008 | ||||
| CRG Racing, LLC v. Spike, LLC et al | NC Western | Whitney | Other Contract | Diversity |
|
Plaintiff: CRG Racing, LLC; Defendant: Spike, LLC, Biotest Laboratoriies, LLC
|
||||
| December 15, 2008 | ||||
| Dunn Southeast, Inc., d/b/a R.J. Griffin & Company, Inc. v. Charlotte FC, LLC et al | NC Western | Whitney | Recovery of Overpayment and Enforcement of Judgment | Diversity |
|
Plaintiff: Dunn Southeast, Inc., d/b/a R.J. Griffin & Company, Inc.; Defendant: Charlotte FC, LLC,
Flaherty & Collins Properties, Flaherty & Collins Construction, Inc., Flaherty & Collins, Inc., David M. Flaherty and others...
|
||||
| November 24, 2008 | ||||
| Avalon Center Investment et al | NC Western | Whitney | Other Contract | Diversity |
|
Plaintiff: Avalon Center Investment
|
||||
| CELANESE ACETATE LLC v. LEXCOR, LTD. | NC Western | Whitney | Other Contract | Diversity |
|
Plaintiff: CELANESE ACETATE LLC; Defendant: LEXCOR, LTD.
|
||||
| November 19, 2008 | ||||
| Apex Homes, Inc. et al v. Management Solutions, Incorporated et al | NC Western | Whitney | Stockholders Suits | Diversity |
|
Plaintiff: Apex Homes, Inc., Leonard R Watts; Defendant: Management Solutions, Incorporated, Wendell
Jacobson, Summit Shores, LLC
|
||||
| November 17, 2008 | ||||
| NGM Insurance Company v. D. Evans et al | NC Western | Whitney | Insurance | Diversity |
|
Plaintiff: NGM Insurance Company; Defendant: D. Evans, A to Z Farms Lawncare & Landscaping, Andrew
Mishoe Evans, Estate of Allyson Paige Stanley by and through Lacey Gardner Stanley
|
||||
| November 7, 2008 | ||||
| Amy Bercaw et al v. Lendingtree LLC et al | NC Western | Whitney | Other Contract | Federal Question |
|
Plaintiff: Amy Bercaw, Russell Winsett, Ty Woods; Defendant: Lendingtree LLC, Newport Lending Corp., Sage
Credit Co., Home Loan Consultants Inc, Chapman Capital Inc and others...
|
||||
| Steadfast Insurance Company v. Stewart Title Guaranty Company et al | NC Western | Whitney | Insurance | Diversity |
|
Plaintiff: Steadfast Insurance Company; Defendant: Stewart Title Guaranty Company, The Settlement Source,
LLC
|
||||
| October 20, 2008 | ||||
| Olsen v. Ipex, Inc. et al | NC Western | Whitney | Contract Product Liability | Diversity |
|
Plaintiff: Thomas Olsen; Defendant: Ipex, Inc., Ipex USA, LLC
|
||||
| October 8, 2008 | ||||
| The Charlotte-Mecklenburg Hospital Authority v. Facility Wizard Software, Inc. | NC Western | Whitney | Other Contract | Diversity |
|
Plaintiff: The Charlotte-Mecklenburg Hospital Authority; Defendant: Facility Wizard Software, Inc.
|
||||
| September 17, 2008 | ||||
| Gemini Coatings, Inc. v. The Realty Associates Fund V, L.P. et al | NC Western | Whitney | Other Contract | Diversity |
|
Plaintiff: Gemini Coatings, Inc.; Defendant: The Realty Associates Fund V, L.P., Trinity Partners, LLC,
Developer Support Services Corporation, Mind's Eye Architecture, Inc., Optima Engineering, P.A.
|
||||
| September 5, 2008 | ||||
| Corporate Fleet Services v. General Aviation Services, LLC et al | NC Western | Whitney | Other Contract | Diversity |
|
Plaintiff: Corporate Fleet Services; Defendant: General Aviation Services, LLC, West Van, Inc., West Van,
Inc./G.A.S. Capital, Inc.
|
||||
| August 26, 2008 | ||||
| Trefry v. Hudson | NC Western | Whitney | Other Contract | Diversity |
|
Plaintiff: Timothy A. Trefry; Defendant: C. Fred Hudson, III
|
||||
| August 15, 2008 | ||||
| Matthews et al v. Cedar Fair, L. P. et al | NC Western | Whitney | Other Contract | Diversity |
|
Plaintiff: Jean Matthews, Karen Nichols; Defendant: Cedar Fair, L. P., Cedar Fair Management, Inc.,
Paramount Parks, Inc.
|
||||
| July 9, 2008 | ||||
| C. F. Cloninger Trucking II, Inc. v. SourceOne Group, Inc. et al | NC Western | Whitney | Other Contract | Diversity |
|
Plaintiff: C. F. Cloninger Trucking II, Inc.; Defendant: SourceOne Group, Inc., SourceOne, Inc., Dalrada
Financial Corporation, f/k/a Imaging Technologies Corporation
|
||||
| Jones v. ACE European Group Limited | NC Western | Whitney | Insurance | Federal Question |
|
Plaintiff: Michael Jones; Defendant: ACE European Group Limited
|
||||
| July 8, 2008 | ||||
| Wachovia Bank, National Association v. Just Mortgage, Inc. | NC Western | Whitney | Other Contract | Diversity |
|
Plaintiff: Wachovia Bank, National Association; Defendant: Just Mortgage, Inc.
|
||||
| May 20, 2008 | ||||
| NC Western | Whitney | Recovery of Defaulted Student Loans (Excl. Veterans) | U.S. Government Plaintiff | |
|
|
||||
| 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 16, 2008 | ||||
| Scottsdale Insurance Company v. Dennis Insurance Group, Inc. et al | NC Western | Whitney | Insurance | Diversity |
|
Plaintiff: Scottsdale Insurance Company; Defendant: Dennis Insurance Group, Inc., Dennis &
Associates, Inc., Eugene Dennis, Security Insurance Company of Hartford, The Fire & Casualty Insurance Company of Connecticut and others...
|
||||
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!