Torts - Property Cases filed in the North Carolina Western District Court
Browse by Type of Torts - Property Lawsuit
Justia Lawyer, Legal Aid & Services Directory: North Carolina Injury Lawyers
Torts - Property Cases filed in the North Carolina Western District Court [ Court Info ]
Results 1 - 50 of 92
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| October 23, 2009 | ||||
| BROWN et al v. Cain Watters & Associates et al | NC Western | Whitney | Other Fraud | - Diversity: Securities Fraud |
|
Plaintiff: Raymond E. Brown, Paula K. Brown Defendant: Cain Watters & Associates, Darrell W. Cain
|
||||
| October 16, 2009 | ||||
| v. The Charles Schwab Corporation et al | NC Western | Reidinger | Other Fraud | Diversity-Fraud |
|
Plaintiff: Thomas S Darnall Defendant: The Charles Schwab Corporation, Charles Schwab Investment
Management, Inc., Charles Schwab & Co., Inc.
|
||||
| October 8, 2009 | ||||
| v. Toyo | NC Western | Other Fraud | False Claims Act | |
|
Defendant: Toyo
|
||||
| September 30, 2009 | ||||
| Bey v. Brock & Scott, PLLC et al | NC Western | Voorhees | Other Fraud | Diversity-Fraud |
|
Plaintiff: Kiya Nebet Bey Defendant: Brock & Scott, PLLC, First Magnus Financial Corporation,
Mortgage Electronic Registration Systems, Inc., Bank of America, Countrywide Home Loans, Inc. and others...
|
||||
| September 24, 2009 | ||||
| YA Global Investments, LP v. Bebida Beverage Company et al | NC Western | Voorhees | Other Fraud | Diversity-Conversion |
|
Plaintiff: YA Global Investments, LP, YA Global Investments, LP Defendant: Bebida Beverage Company, Brian
Weber
|
||||
| September 9, 2009 | ||||
| Minnacca, Inc. v. Singh | NC Western | Conrad | Other Fraud | Diversity-Fraud |
|
Plaintiff: Minnacca, Inc. Defendant: Stephen Singh
|
||||
| September 2, 2009 | ||||
| Bader v. Sossomon | NC Western | Reidinger | Other Personal Property Damage | Diversity - Legal Malpractice |
|
Plaintiff: Gregory Bader Defendant: Creighton W Sossomon
|
||||
| September 1, 2009 | ||||
| Acebal v. Carolina Homes by Design, Inc. | NC Western | Reidinger | Property Damage Product Liability | Diversity-Property Damage |
|
Plaintiff: Joseph Acebal Defendant: Carolina Homes by Design, Inc.
|
||||
| Antoine v. State of New Jersey | NC Western | Voorhees | Other Fraud | Diversity-Fraud |
|
Plaintiff: Linly Antoine Defendant: State of New Jersey
|
||||
| July 30, 2009 | ||||
| Plimpton v. Wachovia Bank, N.A. | NC Western | Other Personal Property Damage | no cause specified | |
|
Plaintiff: Rex Plimpton Defendant: Wachovia Bank, N.A.
|
||||
| Plimpton v. Wachovia Bank, N.A. | NC Western | Reidinger | Other Personal Property Damage | Notice of Removal |
|
Plaintiff: Rex Plimpton Defendant: Wachovia Bank, N.A.
|
||||
| July 10, 2009 | ||||
| Palmer et al v. Rocky Springs Holdings, LLC et al | NC Western | Howell | Other Fraud | Diversity-Fraud |
|
Plaintiff: Tracy Palmer, Daniel Cline, Connie R. Cline Defendant: Rocky Springs Holdings, LLC, Joseph C
Benedetto, C Dylan Pelchat
|
||||
| July 9, 2009 | ||||
| Franklin Credit Management Corp. v. Bryson | NC Western | Conrad | Other Fraud | Notice of Removal-Fraud |
|
Plaintiff: Franklin Credit Management Corp. Defendant: Ras Selassie Bryson
|
||||
| Ocwen Federal Bank FSB v. Bryson | NC Western | Conrad | Other Fraud | Notice of Removal-Fraud |
|
Plaintiff: Ocwen Federal Bank FSB Defendant: Ras Selassie Bryson
|
||||
| March 11, 2009 | ||||
| Ahmed, et al v. Porter, et al | NC Western | Thornburg | Other Fraud | Diversity |
|
Plaintiff: Naseem Ahmed, Tahmeena Ahmed, Gregory Anderson, Natasha Beale, Miriam Benard and others...; Defendant: Anthony Porter, United
Community Bank, Branch Banking and Trust Company, Secor Group, LLC, Carolina First Bank and others...
|
||||
| February 27, 2009 | ||||
| Culp et al v. Countrywide Home Loans, Inc. | NC Western | Conrad | Other Fraud | Diversity-Fraud |
|
Plaintiff: Darryl L. Culp, Bettie Oates Culp Defendant: Countrywide Home Loans, Inc.
|
||||
| February 20, 2009 | ||||
| Drinkard v. Jolly | NC Western | Whitney | Other Fraud | Federal Question |
|
Plaintiff: Jewel C Drinkard; Defendant: Marie B. Jolly, Foil and Associates Financial Services, Inc.,
Walnut Street Securities, Inc.
|
||||
| February 19, 2009 | ||||
| Laws et al v. CMH Homes, Inc. | NC Western | Voorhees | Property Damage Product Liability | Diversity |
|
Plaintiff: Cindy B. Laws, Joseph B. Laws; Defendant: CMH Homes, Inc.
|
||||
| January 8, 2009 | ||||
| Zep Inc. v. Midwest Motor Supply Co. et al | NC Western | Whitney | Other Personal Property Damage | Diversity |
|
Plaintiff: Zep Inc.; Defendant: Midwest Motor Supply Co., John Thomas Belk
|
||||
| January 5, 2009 | ||||
| Harris et al v. American Home Mortgage Acceptance, Inc. et al | NC Western | Conrad | Truth in Lending | Diversity |
|
Plaintiff: Veronica Harris, Niquae Harris; Defendant: American Home Mortgage Acceptance, Inc., American
Home Mortgage Servicing, Inc.
|
||||
| December 23, 2008 | ||||
| McCrary v. Schell & Kampeter, Inc | NC Western | Voorhees | Property Damage Product Liability | Diversity |
|
Plaintiff: Rufus McCrary; Defendant: Schell & Kampeter, Inc.
|
||||
| December 22, 2008 | ||||
| Zep Inc. v. Midwest Motor Supply Co. et al | NC Western | Thornburg | Other Personal Property Damage | Diversity |
|
Plaintiff: Zep Inc.; Defendant: Midwest Motor Supply Co., Steven Lave, Samuel Trantham, John Thomas Belk
|
||||
| December 15, 2008 | ||||
| Sonopress, LLC v. KCD IP, LLC et al | NC Western | Howell | Property Damage Product Liability | Diversity |
|
Plaintiff: Sonopress, LLC; Defendant: KCD IP, LLC, Sears Brands, LLC, Sears Holdings Corporation, Sears,
Roebuck and Co., Alert Stamping and Manufacturing Co., Inc.
|
||||
| October 24, 2008 | ||||
| Loney v. National City Bank et al | NC Western | Voorhees | Truth in Lending | Federal Question |
|
Plaintiff: Chace H. Loney; Defendant: National City Bank, Merrill Lynch, Home Loans, Altegra, First
Franklin Loan Services and others...
|
||||
| August 25, 2008 | ||||
| Teachers Insurance and Annuity Association of America v Bonner | NC Western | Mullen | Other Personal Property Damage | Diversity |
| August 20, 2008 | ||||
| Baskerville v. Sears, Roebuck and Company et al | NC Western | Voorhees | Other Fraud | Diversity |
|
Plaintiff: Matthew J Baskerville; Defendant: Sears, Roebuck and Company, Deere & Company, Tecumseh
Products Company, Briggs & Stratton Corporation, Kawasaki Motors Corp. USA and
others...
|
||||
| August 12, 2008 | ||||
| Luckman v. Sears, Roebuck and Company et al | NC Western | Voorhees | Other Fraud | Diversity |
|
Plaintiff: Thomas Luckman; Defendant: Sears, Roebuck and Company, Deere & Company, Tecumseh Products
Company, Platinum Equity, LLC, Briggs & Stratton Corporation and others...
|
||||
| Luckman v. Sears, Roebuck and Company et al | NC Western | Thornburg | Other Personal Property Damage | Diversity |
|
Plaintiff: Thomas Luckman; Defendant: Sears, Roebuck and Company, Deere & Company, Tecumseh Products
Company, Platinum Equity, LLC, Briggs & Stratton Corporation and others...
|
||||
| July 1, 2008 | ||||
| Loney v. Hutchens, Senter, Britton, PA et al | NC Western | Voorhees | Truth in Lending | Federal Question |
|
Plaintiff: Chace H. Loney; Defendant: Hutchens, Senter, Britton, PA, H. Terry Hutchens, William L.
Senter, John H. Britton, Andrew Gogill and others...
|
||||
| Loney v. Raskind et al | NC Western | Voorhees | Truth in Lending | Federal Question |
|
Plaintiff: Chace H. Loney; Defendant: Peter E. Raskind, National City Corporation, National City Bank,
First Franklin Loan Services, Home Loans
|
||||
| June 17, 2008 | ||||
| McMahan-Smith et al v. Price et al | NC Western | Voorhees | Other Personal Property Damage | Federal Question |
|
Plaintiff: Lorraine McMahan-Smith, Steve W. Smith, Meghan McMahan, Dylan McMahan; Defendant: David C.
Price, Floyd W. Lucas, Jr., Tom Adkins, City of Hickory
|
||||
| June 4, 2008 | ||||
| SUA Insurance Co. v. A & A Truck and Auto Center, Inc. | NC Western | Whitney | Property Damage Product Liability | Diversity |
|
Plaintiff: SUA Insurance Co. a/s/o WC Trucking, Inc. d/b/a Hippies; Defendant: A & A Truck and Auto
Center, Inc.
|
||||
| June 3, 2008 | ||||
| Le v. United States Postal Service | NC Western | Reidinger | Other Personal Property Damage | U.S. Government Defendant |
|
Plaintiff: James Le; Defendant: United States Postal Service
|
||||
| Lincoln-Gaston Farmers Mutual Insurance Co. v. General Electric Company et al | NC Western | Voorhees | Property Damage Product Liability | Diversity |
|
Plaintiff: Lincoln-Gaston Farmers Mutual Insurance Co.; Defendant: General Electric Company, Emerson
Electric Company, Therm-O-Disk
|
||||
| May 8, 2008 | ||||
| Bank of America, N.A. v. Blue Water Land Development Co., LLC et al | NC Western | Mullen | Other Fraud | Federal Question |
|
Plaintiff: Bank of America, N.A.; Defendant: Blue Water Land Development Co., LLC, Deepwater Land
Development Co, LLC, Development Company of Columbia, LLC, Michael K. Lam Realty, Michael K. Lam and others...
|
||||
| April 25, 2008 | ||||
| Schmidt v. Wachovia Bank | NC Western | Conrad | Other Fraud | Diversity |
|
Plaintiff: Daniel G. Schmidt; Defendant: Wachovia Bank, N.A.
|
||||
| April 2, 2008 | ||||
| Portales Place Property, LLC v. Guess et al | NC Western | Mullen | Other Fraud | Diversity |
|
Plaintiff: Portales Place Property, LLC; Defendant: Mario Guess, Ligna Acquisition Group, LLC, THP Escrow
Services Corp.
|
||||
| February 28, 2008 | ||||
| Thompson et al | NC Western | Conrad | Truth in Lending | Diversity |
|
Plaintiff: Lisa Thompson, Linly Antoine; Defendant: Deustche Bank, Long Beach Mortgage, Country Home
Mortgage
|
||||
| February 6, 2008 | ||||
| Millenia USA, LLC v. Chapin | NC Western | Voorhees | Other Fraud | Diversity |
|
Plaintiff: Millenia USA, LLC; Defendant: Richard M. ChapinCounter
Claimant: Richard M. Chapin, Counter Defendant: Millenia USA, LLC
|
||||
| December 19, 2007 | ||||
| Culp et al v. Countrywide Home Loans, Inc. | NC Western | Voorhees | Other Fraud | Diversity-Fraud |
| December 6, 2007 | ||||
| Synthes Spine Company, LP v. Dulaney | NC Western | Mullen | Other Personal Property Damage | Diversity-Other Contract |
|
Plaintiff: Synthes Spine Company, LP; Defendant: Michael Dulaney
|
||||
| September 25, 2007 | ||||
| Elmet Technologies, Inc. et al v. Radko | NC Western | Mullen | Other Fraud | Diversity-Fraud |
|
Plaintiff: Elmet Technologies, Inc., Watauga Opportunities, Inc., Complete Design & Packaging, LLC; Defendant: Christopher Radko
|
||||
| August 17, 2007 | ||||
| Sabre Security GmbH v. Rolles et al | NC Western | Thornburg | Other Fraud | Notice of Removal |
|
Plaintiff: Sabre Security GmbH; Defendant: Rolf Rolles, III, Rolf Rolles III Corporation
|
||||
| Sabre Security GmbH v. Rolles et al | NC Western | Other Fraud | Notice of Removal | |
|
Plaintiff: Sabre Security GmbH; Defendant: Rolf Rolles, III, Rolf Rolles III Corporation
|
||||
| June 22, 2007 | ||||
| Rockcrusher LLC et al v. Hamilton et al | NC Western | Thornburg | Other Fraud | Diversity-Fraud |
|
Plaintiff: Rockcrusher LLC, Rockcrusher Diffs 4x4 Axle Assemblies Pty. Ltd., G & J Gears P/L; Defendant: Bryan Hamilton, Rockcrusher Off-Road, L.L.C.
|
||||
| June 19, 2007 | ||||
| Clark v. Fidelity Mortgage of Ohio, Inc.,et al | NC Western | Conrad | Other Fraud | Diversity - Notice of Removal |
|
Plaintiff: Jessie C. Clark; Defendant: Fidelity Mortgage of Ohio, Inc., Lenders First Choice, HSBC Bank
USA, NA, Ocwen Loan Servicing, LLC, Shapiro and Ingle, LLP and others...
|
||||
| Sierra Pacific Mortgage Company, Inc. v. Horecky | NC Western | Thornburg | Other Fraud | Diversity-Contract Dispute |
|
Plaintiff: Sierra Pacific Mortgage Company, Inc.; Defendant: Gina A Horecky
|
||||
| April 20, 2007 | ||||
| v. Beazer Mortgage Corporation | NC Western | Other Fraud | Diversity - Notice of Removal | |
|
Defendant: Beazer Mortgage Corporation
|
||||
| January 11, 2007 | ||||
| Beck Imports Limited Partnership v. Aaron T. Baker | NC Western | Whitney | Other Personal Property Damage | Notice of Removal-Property Damage (P.I.) |
|
Plaintiff: Beck Imports Limited Partnership; Defendant: Aaron T. Baker
|
||||
| November 9, 2006 | ||||
Intera Corporation et al v. Henderson et al
|
NC Western | Horn | Other Fraud | Antitrust Litigation |
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!