Justia Lawyer, Legal Aid & Services Directory: North Carolina Business Lawyers
Contract - Recovery of Overpayment and Enforcement of Judgment Cases filed in the North Carolina Western District Court [ Court Info ]
Results 1 - 50 of 65
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| 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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| 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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| October 22, 2009 | ||||
| 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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| 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 |
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Plaintiff: Commercial Credit Group Inc. Defendant: Indian Valley Timber & Stone Company, Paula J
Ellberg, Danny C Ellberg
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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 |
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Plaintiff: Klingspor Corporation, Klingspor Corporation Defendant: International Business Machines
Corporation, Ascendent Technology, LLC
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| July 31, 2009 | ||||
| Southern Farm Supply, Inc. v. Arctic Cat Sales Inc. | NC Western | Voorhees | Recovery of Overpayment and Enforcement of Judgment | Breach of Contract |
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Plaintiff: Southern Farm Supply, Inc. Defendant: Arctic Cat Sales Inc.
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| June 15, 2009 | ||||
| ADP DEALER SERVICES GROUP, a Division of ADP, Inc. et al v. Welborne Automotive, Inc. et al | NC Western | Voorhees | Recovery of Overpayment and Enforcement of Judgment | Diversity-Contract Default |
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Plaintiff: ADP DEALER SERVICES GROUP, a Division of ADP, Inc., ADP COMMERCIAL LEASING, LLC Defendant:
Welborne Automotive, Inc., World Suzuki, Inc., KELLY MYERS
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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 |
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Plaintiff: Robert Farmer, BGB, Inc., Sisbro Properties, LLC, Robert Tarbuck, Sharyn Tarbuck and others... Defendant: Diamond Transportation
Group, Inc.
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| April 16, 2009 | ||||
| Indiantown Cogeneration, L.P. v. Century Coal, LLC | NC Western | Mullen | Recovery of Overpayment and Enforcement of Judgment | Diversity |
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Plaintiff: Indiantown Cogeneration, L.P.; Defendant: Century Coal, LLC
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| April 9, 2009 | ||||
| Senator International Freight Forwarding, LLC v. Colonial Container Services, Inc. | NC Western | Mullen | Recovery of Overpayment and Enforcement of Judgment | Federal Question |
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Plaintiff: Senator International Freight Forwarding, LLC; Defendant: Colonial Container Services, Inc.
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| March 18, 2009 | ||||
| Rubbermaid Incorporated v. Montcap Financial Corporation | NC Western | Mullen | Recovery of Overpayment and Enforcement of Judgment | Diversity |
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Plaintiff: Rubbermaid Incorporated; Defendant: Montcap Financial Corporation
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| March 2, 2009 | ||||
| National Diagnostics, Inc. v. Dollar General Corporation | NC Western | Whitney | Recovery of Overpayment and Enforcement of Judgment | Diversity |
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Plaintiff: National Diagnostics, Inc.; Defendant: Dollar General Corporation
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| February 26, 2009 | ||||
| Bank of America, N.A. v. GreenPoint Mortgage Funding, Inc. | NC Western | Mullen | Recovery of Overpayment and Enforcement of Judgment | Diversity |
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Plaintiff: Bank of America, N.A.; Defendant: GreenPoint Mortgage Funding, Inc.
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| February 17, 2009 | ||||
| Berry Floor USA, Inc. et al v. LG Sourcing, Inc. | NC Western | Voorhees | Recovery of Overpayment and Enforcement of Judgment | Diversity |
|
Plaintiff: Berry Floor USA, Inc., Alloc, Inc., Berry Floor NV, Lowe's Companies, Inc.; Defendant: LG
Sourcing, Inc., Lowe's Companies
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| 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 10, 2009 | ||||
| Colbond, Inc. v. Engineered Products, LLC | NC Western | Thornburg | Recovery of Overpayment and Enforcement of Judgment | Diversity |
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Plaintiff: Colbond, Inc.; Defendant: Engineered Products, LLC
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| February 9, 2009 | ||||
| Chase Manhattan Mortgage Co. v. Lane | NC Western | Whitney | Recovery of Overpayment and Enforcement of Judgment | Diversity |
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Plaintiff: Chase Manhattan Mortgage Co.; Defendant: Earl Kelley Lane
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| December 22, 2008 | ||||
| Allied Manufacturing Technologies, Inc. v. Huron, Inc. | NC Western | Keesler | Recovery of Overpayment and Enforcement of Judgment | Diversity |
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Plaintiff: Allied Manufacturing Technologies, Inc.; Defendant: Huron, Inc.
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| December 17, 2008 | ||||
| Wachovia Financial Services Inc. et al v. Southwest Airlines Company | NC Western | Whitney | Recovery of Overpayment and Enforcement of Judgment | Diversity |
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Plaintiff: Wachovia Financial Services Inc., Wilmington Trust Company; Defendant: Southwest Airlines
Company
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| 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...
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| December 12, 2008 | ||||
| TC Park South, LLC v. Two Southexecutive, LLC et al | NC Western | Conrad | Recovery of Overpayment and Enforcement of Judgment | Diversity |
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Plaintiff: TC Park South, LLC; Defendant: Two Southexecutive, LLC, Germania Property Investors XXXIII,
L.P., Germania-Two South, LLC, DOES 1-100 inclusive
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| v. TC Park South, LLC et al | NC Western | Recovery of Overpayment and Enforcement of Judgment | Diversity | |
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Defendant: TC Park South, LLC, Two Southexecutive, LLC, Germania Property Investors XXXIII, L.P., Germania-Two South, LLC, DOES 1-100
inclusive
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| December 5, 2008 | ||||
| Diagnostic Devices, Inc. v. Taidoc Technology Corporation | NC Western | Conrad | Recovery of Overpayment and Enforcement of Judgment | Diversity |
|
Plaintiff: Diagnostic Devices, Inc.; Defendant: Taidoc Technology Corporation
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| September 30, 2008 | ||||
| Exel Inc. v. Continental Tire North America, Inc. | NC Western | Reidinger | Recovery of Overpayment and Enforcement of Judgment | Diversity |
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Plaintiff: Exel Inc.; Defendant: Continental Tire North America, Inc.
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| August 22, 2008 | ||||
| Sysco Food Services of Charlotte, LLC v. B.A.H. Express, Inc. | NC Western | Reidinger | Recovery of Overpayment and Enforcement of Judgment | Federal Question |
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Plaintiff: Sysco Food Services of Charlotte, LLC; Defendant: B.A.H. Express, Inc.
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| August 19, 2008 | ||||
| E&K Construction v. Zaccheo | NC Western | Thornburg | Recovery of Overpayment and Enforcement of Judgment | Diversity |
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Plaintiff: E&K Construction; Defendant: Michael Zaccheo
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| Swisher Hygiene Franchise Corporation v. Home Depot U.S.A., Inc | NC Western | Horn | Recovery of Overpayment and Enforcement of Judgment | Diversity |
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Plaintiff: Swisher Hygiene Franchise Corporation; Defendant: Home Depot U.S.A., Inc
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| July 24, 2008 | ||||
| Western Surety Company v. Superior Construction Corporation et al | NC Western | Conrad | Recovery of Overpayment and Enforcement of Judgment | Diversity |
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Plaintiff: Western Surety Company; Defendant: Superior Construction Corporation, Basic Electric Co.,
Inc., C. Steve Clardy, Sr., Thomas E. Miller, Pamela P. Miller
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| July 10, 2008 | ||||
| Compass Group USA, Inc. v. Kelley | NC Western | Conrad | Recovery of Overpayment and Enforcement of Judgment | Diversity |
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Plaintiff: Compass Group USA, Inc.; Defendant: Robert L Kelley
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| May 21, 2008 | ||||
| Kaiser-Flores v. Lowe's, Inc. | NC Western | Voorhees | Recovery of Overpayment and Enforcement of Judgment | Diversity |
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Plaintiff: Loree Kaiser-Flores; Defendant: Lowe's, Inc.
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| Kaiser-Flores v. Lowe's, Inc. | NC Western | Recovery of Overpayment and Enforcement of Judgment | Diversity | |
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Plaintiff: Loree Kaiser-Flores; Defendant: Lowe's, Inc.
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| May 9, 2008 | ||||
| Flick Mortgage Investors, Inc. v. Trappanese et al | NC Western | Conrad | Recovery of Overpayment and Enforcement of Judgment | Diversity |
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Plaintiff: Flick Mortgage Investors, Inc.; Defendant: Alfred Trappanese, Jr., Savoy Financial, LLC,
Wainwirght & Associates, Inc., Jason G Waters
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| April 10, 2008 | ||||
| Reed v. United States of America et al | NC Western | Whitney | Recovery of Overpayment and Enforcement of Judgment | Federal Question |
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Plaintiff: Estate of Donald Reed; Defendant: United States of America, Thomas Reed
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| March 20, 2008 | ||||
| United States of America v. AlHelo et al | NC Western | Reidinger | Recovery of Overpayment and Enforcement of Judgment | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Nadia F. AlHelo, Fathi M. Mayy
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| March 18, 2008 | ||||
| Daviau v. Gamble, et al. | NC Western | Thornburg | Recovery of Overpayment and Enforcement of Judgment | Diversity |
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Plaintiff: William A Daviau; Defendant: Roy Travis Gamble, II, Crestwood RTG, LLC, IBP Asset II, LLC,
Installed Building Products, LLC
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| February 22, 2008 | ||||
| DMG America, Inc v. RT Precision Machinery, LP | NC Western | Conrad | Recovery of Overpayment and Enforcement of Judgment | Diversity |
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Plaintiff: DMG America, Inc; Defendant: RT Precision Machinery, LP
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| February 12, 2008 | ||||
| United States of America | NC Western | Voorhees | Recovery of Overpayment and Enforcement of Judgment | Breach of Contract |
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Plaintiff: United States of America; Defendant: Donna K. Olson
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| February 8, 2008 | ||||
| Textron Financial Corporation | NC Western | Recovery of Overpayment and Enforcement of Judgment | Diversity-Contract Default | |
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Plaintiff: Textron Financial Corporation
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| Textron Financial Corporation v. Altruistic Investments LLC et al | NC Western | Voorhees | Recovery of Overpayment and Enforcement of Judgment | Diversity |
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Plaintiff: Textron Financial Corporation; Defendant: Altruistic Investments, LLC d/b/a Stonebridge Pool
& Spa, Jennifer E. Prine f/k/a Jennfier E. Marslett, David Prine, Cynthia E. Marslett, Charles W. Marslett and others...
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| January 28, 2008 | ||||
| Cabe v Graham County, et al. | NC Western | Thornburg | Recovery of Overpayment and Enforcement of Judgment | Federal Question |
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Plaintiff: Jeffery Cabe; Defendant: Graham County, Randy Jordan, Lynn Cody, Billy Cable, Jerry Sherrill
and others...
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| January 21, 2008 | ||||
| Paladin Industries, Inc. v. Wells Fargo Century, Inc. | NC Western | Voorhees | Recovery of Overpayment and Enforcement of Judgment | Diversity |
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Plaintiff: Paladin Industries, Inc.; Defendant: Wells Fargo Century, Inc.
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| December 26, 2007 | ||||
| Imagine One, LLC v. Beno J Gundlach Company | NC Western | Voorhees | Recovery of Overpayment and Enforcement of Judgment | Notice of Removal-Breach of Contract |
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Plaintiff: Imagine One, LLC; Defendant: Beno J Gundlach Company
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| December 19, 2007 | ||||
| Ancient Sun Nutrition, Inc. v. Lo Basico Nutrition, Inc. et al | NC Western | Thornburg | Recovery of Overpayment and Enforcement of Judgment | Fed. Question: Breach of Contract |
| August 24, 2007 | ||||
| Culp v. Bridge Terminal Transport, Inc. et al | NC Western | Whitney | Recovery of Overpayment and Enforcement of Judgment | Diversity-Other Contract |
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Plaintiff: Barney Culp, III; Defendant: Bridge Terminal Transport, Inc., APM Terminals North America,
Inc.
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| July 17, 2007 | ||||
| United States of America v. Cody Samuel Fox | NC Western | Voorhees | Recovery of Overpayment and Enforcement of Judgment | USA Plaintiff |
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Plaintiff: United States of America; Defendant: Cody Samuel Fox
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| United States of America/Farmers Home Administration v. Kershner | NC Western | Conrad | Recovery of Overpayment and Enforcement of Judgment | USA Plaintiff |
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Plaintiff: United States of America/Farmers Home Administration; Defendant: Bryan Charles
KershnerThirdParty Defendant: Michael Charles Kershner
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| June 20, 2007 | ||||
Lockhart et al v. Home-Grown Industries of Georgia, Inc.
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NC Western | Conrad | Recovery of Overpayment and Enforcement of Judgment | Diversity-Breach of Contract |
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Plaintiff: Thomas K. Lockhart, Jr., Dawn F. Ford; Defendant: Home-Grown Industries of Georgia,
Inc.Counter Claimant: Home-Grown Industries of Georgia, Inc., Counter Defendant: Thomas K. Lockhart, Jr.,
Dawn F. Ford
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| McAllister v. Hunter et al | NC Western | Voorhees | Recovery of Overpayment and Enforcement of Judgment | Breach of Contract |
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Plaintiff: John A. McAllister, Jr.; Defendant: C. Eric Hunter, Jocelyn Hunter, Phoenix Colvard Mountain,
LLC
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| May 30, 2007 | ||||
| United States Postal Service v. Nixon, Jr. et al | NC Western | Recovery of Overpayment and Enforcement of Judgment | Breach of Contract | |
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Plaintiff: United States Postal Service; Defendant: Perry T. Nixon, Jr., Carol P. Nixon
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| United States Postal Service v. Nixon, Jr. et al | NC Western | Whitney | Recovery of Overpayment and Enforcement of Judgment | Breach of Contract |
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Plaintiff: United States Postal Service; Defendant: Perry T. Nixon, Jr., Carol P. Nixon
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