Contract Cases filed in the North Carolina Western District Court
Browse by Judge
Justia Lawyer, Legal Aid & Services Directory: North Carolina Business Lawyers
Contract Cases filed in the North Carolina Western District Court [ Court Info ]
Results 1 - 50 of 867
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 6, 2009 | ||||
| ST. Paul Fire & Marine Insurance Company v. Renne Acquisition Corp. et al | NC Western | Voorhees | Other Contract | Diversity-Declaratory Judgment |
|
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...
|
||||
| November 3, 2009 | ||||
| Boyd et al v. Aviva Life Insurance Company et al | NC Western | Voorhees | Insurance | Racketeering (RICO) Act |
|
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...
|
||||
| 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 |
|
Plaintiff: ABT, Inc., ABT, Inc. Defendant: Sportsfield Specialties, Inc, Peter Juszczyk
|
||||
| October 29, 2009 | ||||
| Branch Group, Inc. v. Hagemeyer North America, Inc. et al | NC Western | Reidinger | Other Contract | Diversity-Breach of Contract |
|
Plaintiff: Branch Group, Inc. Defendant: Hagemeyer North America, Inc., Billy L. Harris, Kavan R.
Graybill, Jason E. Bartlett, Michael A. Rector and others...
|
||||
| October 23, 2009 | ||||
| Commercial Credit Group Inc. | NC Western | Voorhees | Other Contract | Default of Loan by Promissary Note |
|
Plaintiff: Commercial Credit Group Inc. Defendant: Clark Anthony Gill, Amanda B. Gill
|
||||
| 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 22, 2009 | ||||
| Cantrell et al v. Underwood et al | NC Western | Reidinger | Other Contract | Diversity-Breach of Contract |
|
Plaintiff: Robert J Cantrell, Donna F. Cantrell Defendant: Steven J Underwood, Linda Underwood
|
||||
| Jones v. Pennsylvania National Mutual Casualty Insurance Company | NC Western | Voorhees | Insurance | Diversity-Insurance Contract |
|
Plaintiff: James Wesley Jones Defendant: Pennsylvania National Mutual Casualty Insurance Company
|
||||
| Southside Constructors, Inc. v. Thompson Grading, Inc. et al | NC Western | Voorhees | Recovery of Overpayment and Enforcement of Judgment | no cause specified |
|
Plaintiff: Southside Constructors, Inc. Defendant: Thompson Grading, Inc., Western Surety Company,
Western Surety Company, Western Surety Company
|
||||
| October 19, 2009 | ||||
| InsideOut Champions Series LLC v. Rhein Palisades, LLC | NC Western | Conrad | Other Contract | Diversity-Other Contract |
|
Plaintiff: InsideOut Champions Series LLC Defendant: Rhein Palisades, LLC
|
||||
| InsideOut Champions Series, LLC v. Rhein Palisades, LLC | NC Western | Other Contract | Diversity-Other Contract | |
|
Plaintiff: InsideOut Champions Series, LLC Defendant: Rhein Palisades, LLC
|
||||
| State Auto Property and Casualty Insurance Company v. Bovina et al | NC Western | Reidinger | Insurance | Diversity-Declaratory Judgment |
|
Plaintiff: State Auto Property and Casualty Insurance Company, State Auto Property and Casualty Insurance Company Defendant: Virginia F Bovina, Virginia F. Bivona, Executrix of the Estate of Dorothy H. Erickson, Virginia F. Bivona, Trustee of the Erickson Family
Trust, Virginia F. Bivona, Trustee of the Erickson Marital Trust, William Bivona
|
||||
| October 16, 2009 | ||||
| SPRINGS GLOBAL US, INC. v. Manama Textiles, LTD | NC Western | Conrad | Other Contract | Diversity-(Citizenship) |
|
Plaintiff: SPRINGS GLOBAL US, INC. Defendant: Manama Textiles, LTD
|
||||
| October 13, 2009 | ||||
| Metropolitan Group v. Meridian Industries, Inc. | NC Western | Voorhees | Other Contract | Diversity-Other Contract |
|
Plaintiff: Metropolitan Group, Inc. Defendant: Meridian Industries, Inc.
|
||||
| October 9, 2009 | ||||
| QBE Specialty Insurance Company | NC Western | Voorhees | Insurance | Diversity-Insurance Contract |
|
Plaintiff: QBE Specialty Insurance Company Defendant: FSI, Inc.
|
||||
| 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
|
||||
| Harleysville Mutual Insurance Company v. Richmond Hill, Inc. | NC Western | Reidinger | Insurance | Declaratory Judgment |
|
Plaintiff: Harleysville Mutual Insurance Company Defendant: Richmond Hill, Inc.
|
||||
| Harleysville Mutual Insurance Company v. Richmond Hill, Inc. | NC Western | Insurance | Declaratory Judgment (Insurance) | |
|
Plaintiff: Harleysville Mutual Insurance Company Defendant: Richmond Hill, Inc.
|
||||
| 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 28, 2009 | ||||
| Pirelli Tire, LLC v. Trackside Racers Supply, Inc. | NC Western | Reidinger | Other Contract | Diversity-Breach of Contract |
|
Plaintiff: Pirelli Tire, LLC, Pirelli Tire, LLC, Pirelli Tire, LLC Defendant: Trackside Racers Supply,
Inc.
|
||||
| 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 15, 2009 | ||||
| Indiantown Cogeneration,L.P. v. Century Coal, LLC | NC Western | Voorhees | Other Contract | Notice of Removal |
|
Plaintiff: Indiantown Cogeneration,L.P. Defendant: Century Coal, LLC
|
||||
| September 10, 2009 | ||||
| Flint v. Progressive Direct Insurance Company | NC Western | Reidinger | Insurance | Diversity-Insurance Contract |
|
Plaintiff: Tammy Flint Defendant: Progressive Direct Insurance Company
|
||||
| Flint v. Progressive Direct Insurance Company | NC Western | Insurance | Diversity-Breach of Contract | |
|
Plaintiff: Tammy Flint Defendant: Progressive Direct Insurance Company
|
||||
| September 9, 2009 | ||||
| Commercial Credit Group Inc. v. Indian Valley Timber & Stone Company et al | NC Western | Conrad | Recovery of Overpayment and Enforcement of Judgment | Default of Loan by Promissary Note |
|
Plaintiff: Commercial Credit Group Inc. Defendant: Indian Valley Timber & Stone Company, Paula J
Ellberg, Danny C Ellberg
|
||||
| September 4, 2009 | ||||
| ROADSCAPE NORTH FLORIDA, INC. v. INTERSTATE ROAD MANAGEMENT CORPORATION | NC Western | Howell | Other Contract | Diversity-Breach of Contract |
|
Plaintiff: ROADSCAPE NORTH FLORIDA, INC. Defendant: INTERSTATE ROAD MANAGEMENT CORPORATION
|
||||
| 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 26, 2009 | ||||
| Ferguson et al v. Reassure America Life Insurance Company et al | NC Western | Reidinger | Insurance | Notice of Removal |
|
Plaintiff: Lyna Ferguson, David Ferguson Defendant: Reassure America Life Insurance Company, Lotsolutions
|
||||
| Martin v. Charlotte Metro Credit Union | NC Western | Voorhees | Insurance | Fed. Question |
|
Plaintiff: Tommy Edward Martin Defendant: Charlotte Metro Credit Union
|
||||
| August 25, 2009 | ||||
| LendingTree, LLC v. Mortech, Inc. | NC Western | Conrad | Other Contract | Diversity-Breach of Contract |
|
Plaintiff: LendingTree, LLC, LendingTree, LLC Defendant: Mortech, Inc.
|
||||
| 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
|
||||
| August 21, 2009 | ||||
| Dew Electric, Inc. v. Mass Electric Construction Co. et al | NC Western | Conrad | Other Contract | Notice of Removal-Breach of Contract |
|
Plaintiff: Dew Electric, Inc. Defendant: Mass Electric Construction Co., Aldridge Electric, Inc.,
Travelers Casualty and Surety Company of America, Continental Casualty Company
|
||||
| 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 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
|
||||
| Industrial Fabricators, Inc. v. Enterprise Tool & Die, LLC | NC Western | Conrad | Other Contract | Diversity-Breach of Contract |
|
Plaintiff: Industrial Fabricators, Inc., Industrial Fabricators, Inc. Defendant: Enterprise Tool &
Die, LLC, Enterprise Tool & Die, LLC
|
||||
| Nolen v. American General Life and Accident Insurance Company | NC Western | Reidinger | Insurance | Notice of Removal-Insurance Contract |
|
Plaintiff: David E. Nolen Defendant: American General Life and Accident Insurance Company
|
||||
| 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
|
||||
| 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 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
|
||||
| August 13, 2009 | ||||
| Eckstein v. Lowe's Home Centers, Inc. | NC Western | Voorhees | Other Contract | Diversity-Personal Injury |
|
Plaintiff: Adam Eckstein, Adam Eckstein, Adam Eckstein, Adam Eckstein, Adam Eckstein and others... Defendant: Lowe's Home Centers, Inc.
|
||||
| UNIVERSAL PRODUCTS, INC. v. RABUN | NC Western | Conrad | Other Contract | Fed. Question: Breach of Contract |
|
Plaintiff: UNIVERSAL PRODUCTS, INC. Defendant: CLINTON W RABUN
|
||||
| August 12, 2009 | ||||
| Textron Financial Corp. v. Seven Falls Golf and River Club, LLC et al | NC Western | Reidinger | Other Contract | Breach of Contract |
|
Plaintiff: Textron Financial Corp. Defendant: Seven Falls Golf and River Club, LLC, Keith Vinson, Paula
Vinson
|
||||
| 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 |
|
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
|
||||
| August 6, 2009 | ||||
| Cost Management Performance Group, Inc. v. Sandy Spring Bank | NC Western | Conrad | Other Contract | Diversity-Breach of Contract |
|
Plaintiff: Cost Management Performance Group, Inc., Cost Management Performance Group, Inc. Defendant:
Sandy Spring Bank
|
||||
| Evans v. Accenture Technology Solutions-US, Inc. | NC Western | Conrad | Other Contract | Diversity-Contract Dispute |
|
Plaintiff: LaVern Evans Defendant: Accenture Technology Solutions-US, Inc.
|
||||
| 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
|
||||
| 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
|
||||
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!