Other Statutes Cases filed in the North Carolina Western District Court
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Other Statutes Cases filed in the North Carolina Western District Court [ Court Info ]
Results 1 - 50 of 447
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| December 8, 2009 | ||||
| Name not on record | NC Western | Howell | Other | |
| December 7, 2009 | ||||
| Harmon v. Charter One | NC Western | Whitney | Other | |
| 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 2, 2009 | ||||
| Jack v. GC SERVICES L.P. | NC Western | Reidinger | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Dawn Jack Defendant: GC SERVICES L.P.
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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 | ||||
| Name not on record | NC Western | Reidinger | Other | |
| 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 | ||||
| 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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| In Re: Administrative Order For Selection Of 2010 Grand Jurors For Charlotte Division | NC Western | Conrad | Other | |
| In Re: Administrative Order For Selection of 2010 Grand Jurors For Asheville Division | NC Western | Conrad | Other | |
| Wooten et al v. Infinity Partners, LLC et al | NC Western | Voorhees | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
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 | ||||
| International Legwear Group, Inc. v. Arney et al | NC Western | Reidinger | Other Statutory Actions | Fed. Question |
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Plaintiff: International Legwear Group, Inc. Defendant: Robin Arney, Kimberly Hull
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| November 20, 2009 | ||||
| Freedom Franchise Sales, LLC v. Florida Boat Club, LLC et al | NC Western | Conrad | Other | |
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Plaintiff: Freedom Franchise Sales, LLC Defendant: Florida Boat Club, LLC, Aqua Direct, LLC, J. West
Jackson, Michael Moore, J. Phillip Holley and others... Cross Claimant: Aqua Direct, LLC Movant: Parker Poe Adams & Bernstein LLP
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| November 16, 2009 | ||||
| Doe v. Roe | NC Western | Other Statutory Actions | Fed. Question | |
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Plaintiff: John Doe Defendant: Jane Roe
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| November 13, 2009 | ||||
| NC Western | Voorhees | Consumer Credit | Fed. Question | |
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| November 12, 2009 | ||||
| North American Savings Bank, FSB v. Henderson Holdings Company et al | NC Western | Conrad | Other | |
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Plaintiff: North American Savings Bank, FSB, North American Savings Bank, FSB Defendant: Henderson
Holdings Company, LLC, Lavetta B Henderson, Melvin L. Henderson, Paul A. Vieta, Jacqueline M. Roberts and others... ThirdParty Defendant: Tara Sherbert,
Community Commercial Development, LLC, Capitol Entertainment, LLC, The Capitol Building, LLC, Todd Brockman and others...
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| November 9, 2009 | ||||
| Doe v. Roe | NC Western | Other Statutory Actions | Fed. Question | |
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Plaintiff: John Doe Defendant: Jane Roe
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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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| November 6, 2009 | ||||
| BARCLIFT v. MANN BRACKEN, LLP et al | NC Western | Conrad | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: SHERRI BARCLIFT Defendant: MANN BRACKEN, LLP, ARROW FINANCIAL SERVICES, LLC
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| October 29, 2009 | ||||
| ACS Partners, LLC v. Americon Group, Inc. et al | NC Western | Conrad | Other Statutory Actions | Fed. Question: Tort Action |
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Plaintiff: ACS Partners, LLC Defendant: Americon Group, Inc., Michael Caputo
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| October 28, 2009 | ||||
| Administrative Order re: 2009 Holiday Closings | NC Western | Conrad | Other | |
| October 26, 2009 | ||||
| Bey v. Zurich North America Insurance Company | NC Western | Conrad | Other Statutory Actions | Fed. Question |
|
Plaintiff: Shekhem Bey Defendant: Zurich North America Insurance Company
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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 |
|
Plaintiff: Lefler R. George Defendant: Metropolitan Life Insurance Company, Metropolitan Life Insurance
Company
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| October 5, 2009 | ||||
| Jones et al v. Saxon Mortgage Services, Inc et al | NC Western | Conrad | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Sandra Jones, Austin Smith Defendant: Saxon Mortgage Services, Inc, Shapiro and Ingle, LLP
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| September 29, 2009 | ||||
| Cadmus Communications Corp. | NC Western | Voorhees | Other Statutory Actions | Trademark Infringement (Lanham Act) |
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Plaintiff: Cadmus Communications Corp., Cadmus Communications Corp. Defendant: John Doe
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| September 25, 2009 | ||||
| Branch v. Guida et al | NC Western | Voorhees | Constitutionality of State Statutes | Fed. Question |
|
Plaintiff: Timothy Branch Defendant: Frank Guida, Jr., Town of Stanley, Tom Datt, Heath Jenkins, Daniel
Hawley and others...
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| September 21, 2009 | ||||
| Richardson v. Consumer Recovery Associates LLC | NC Western | Voorhees | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Johnnie Richardson, Jr Defendant: Consumer Recovery Associates LLC
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| September 9, 2009 | ||||
| US Commodity Futures Trading Commission v. Capitalstreet Financial, LLC et al | NC Western | Conrad | Securities/Commodities/Exchanges | Fraud - Commodities Leverage Contracts |
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Plaintiff: US Commodity Futures Trading Commission, US Commodity Futures Trading Commission Defendant:
Capitalstreet Financial, LLC, Sean F. Mescall
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| August 31, 2009 | ||||
| NC Western | Reidinger | Consumer Credit | Fair Debt Collection Act | |
|
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| August 28, 2009 | ||||
| CGM, L.L.C. v. BellSouth Telecommunications, Inc. et al | NC Western | Conrad | Other Statutory Actions | Declaratory Judgment |
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Plaintiff: CGM, L.L.C. Defendant: BellSouth Telecommunications, Inc., AT&T Billing Southeast, LLC,
AT&T Corp.
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| August 25, 2009 | ||||
| Skeels et al v. Bank of America, NA | NC Western | Mullen | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Althea L. A. Skeels, CHFS Partners Defendant: Bank of America, NA
|
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| August 24, 2009 | ||||
| Brown et al v. Bank of America, NA | NC Western | Mullen | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Albert Brown, Linda Brown, Mallory Sanders, Myles Nash, Freda Goldstein and others... Defendant: Bank of America, NA
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| August 20, 2009 | ||||
| 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 15, 2009 | ||||
| Joe Hand Promotions, Inc. v. Bingham et al | NC Western | Conrad | Cable/Satellite TV | Unauthorized publication or use of communications |
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Plaintiff: Joe Hand Promotions, Inc., Joe Hand Promotions, Inc. Defendant: Timothy Floyd Bingham,
Kooligans Bar and Grill
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| August 10, 2009 | ||||
| Jenkins v. Receivables Performance Management LLC | NC Western | Voorhees | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Matt Jenkins Defendant: Receivables Performance Management LLC
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| United Community Bank v. Angarita et al | NC Western | Thornburg | Banks and Banking | U.S. Arbitration Act |
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Plaintiff: United Community Bank Defendant: Jorge Angarita, Armando G Armas, Jose G Beltran, Alina Boyd,
Precious Brooks and others...
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| August 7, 2009 | ||||
| Kimble et al v. U.S. Bank National Association et al | NC Western | Conrad | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Carlton Kimble, Michelle Whaley Defendant: U.S. Bank National Association, GMAC Mortgage, LLC,
Residential Asset Securities Corporation, Kellam & Pettit, P.A., David A. Simpson, P.C.
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| United States of America v. Miller | NC Western | Conrad | Other Statutory Actions | Declaratory Judgment |
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Plaintiff: United States of America Defendant: Gordon Lee Miller
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| v. U.S. Bank National Association et al | NC Western | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act | |
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Defendant: U.S. Bank National Association, GMAC Mortgage, LLC, Residential Asset Securities Corporation, Kellam & Pettit, P.A., David A.
Simpson, P.C.
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| August 5, 2009 | ||||
| Jenkins v. Apex Financial Management, LLC | NC Western | Voorhees | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Matt Jenkins Defendant: Apex Financial Management, LLC
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| August 4, 2009 | ||||
| US Securities and Exchange Commission v. Hanson et al | NC Western | Conrad | Securities/Commodities/Exchanges | Securities Fraud |
|
Plaintiff: US Securities and Exchange Commission Defendant: Sidney S. Hanson, charlotte m hanson, Queen
Shoals, LLC, Queen Shoals II, LLC, Queen Shoals Capital, LLC and others...
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| v. Hanson et al | NC Western | Conrad | Securities/Commodities/Exchanges | Federal Commodity Exchange Regulation |
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Plaintiff: US Commodity Futures Trading Commission Defendant: Sidney S. Hanson, charlotte m hanson, US
Commodity Futures Trading Commission, Queen Shoals, LLC, Queen Shoals II,LLC and
others...
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| July 31, 2009 | ||||
| Barber et al v. Countrywide Home Loans, Inc. et al | NC Western | Mullen | Banks and Banking | Fair Debt Collection Act |
|
Plaintiff: William G. Barber, Melinda Barber Defendant: Countrywide Home Loans, Inc., Jimmy Munoz, Adrian
Ely
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| July 29, 2009 | ||||
| Joe Hand Promotions, Inc. v. Hunt et al | NC Western | Whitney | Cable/Satellite TV | Unauthorized publication or use of communications |
|
Plaintiff: Joe Hand Promotions, Inc., Joe Hand Promotions, Inc. Defendant: Christian Broome Hunt, Ricky
J's Sports Bar and Grille
|
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| July 22, 2009 | ||||
| Estes Express Lines, Inc. v. Carpenter Decorating Company, Inc. et al | NC Western | Voorhees | Commercial/ICC Rates/etc. | Violations of Interstate Commerce A |
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Plaintiff: Estes Express Lines, Inc. Defendant: Carpenter Decorating Company, Inc., Doe Corporations
1-10, John Does 1-10
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| July 20, 2009 | ||||
| Jenkins v. Mann Bracken, LLP et al | NC Western | Voorhees | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Dianna Jenkins Defendant: Mann Bracken, LLP, Axiant, LLC
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| July 16, 2009 | ||||
| Baynes et al | NC Western | Conrad | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: Mark W. Baynes, Lynn B. Baynes, Curtis C. Johnson, Pamela C. Johnson, A. Allen Oakley
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