Contract Cases filed in North Carolina
Cases 1 - 20 of 4,120
McGrath
as 1:2013cv00141
Plaintiff: Edward Charles McGrath
Cause Of Action: Diversity-Insurance Contract
RREF ST ACQUISITIONS, LLC v. DASCALAKIS et al
as 1:2013cv00404
Plaintiff: RREF ST ACQUISITIONS, LLC
Defendants: DEMETRIOS DASCALAKIS, VOULA DASCALAKIS, MINAS DASCALAKIS and SOTERIA DASCALAKIS
Cause Of Action: Diversity-Negotiable Instrument
Mobile Modular Management Corporation v. Modular Technologies, Inc. et al
as 4:2013cv00125
Plaintiff: Mobile Modular Management Corporation
Defendants: Modular Technologies, Inc. and Terry Lee Andrews
Cause Of Action: Diversity-Breach of Contract
Parker, Jr. v. PNC Bank, National Association
as 3:2013cv00300
Plaintiff: James V. Parker, Jr.
Defendant: PNC BANK, National Association
Cause Of Action: Diversity-Contract Dispute
Zogby v. State Auto Property and Casualty Insurance Company
as 5:2013cv00363
Plaintiff: Kevin T. Zogby
Defendant: State Auto Property and Casualty Insurance Company
Cause Of Action: Diversity-(Citizenship)
Wayne Memorial Hospital, Inc. v. Financial Review Services, Inc.
as 5:2013cv00359
Plaintiff: Wayne Memorial Hospital, Inc.
Defendant: Financial Review Services, Inc.
Cause Of Action: Diversity-Contract Dispute
Fountain, Jr. d/b/a Eastbrook Apartments v. Zurich American Insurance Company, a New York corporation et al
as 4:2013cv00120
Plaintiff: Reginald M. Fountain, Jr. d/b/a Eastbrook Apartments
Defendants: Zurich American Insurance Company, a New York corporation and Maryland Casualty Company
Cause Of Action: Diversity-(Citizenship)
RBRE Loan Portfolio LLC v. MLHL Realty Company, et al
as 7:2013cv00102
Plaintiff: RBRE Loan Portfolio LLC
Defendants: MLHL Realty Company, MLHL Realty LLC and Lawrence K. Neuwirth
Cause Of Action: Diversity-Negotiable Instrument
Asheville Downtown Holdings, LTD v. TD Bank, N.A. et al
as 1:2013cv00135
Plaintiff: Asheville Downtown Holdings, LTD
Defendants: TD Bank, N.A. and J.W. Davis
Cause Of Action: Racketeering (RICO) Act
Hathaway Construction Services, Inc. v. Kassinger Development Group NC, LLC
as 1:2013cv00133
Plaintiff: Hathaway Construction Services, Inc.
Defendant: Kassinger Development Group NC, LLC
Cause Of Action: Diversity-Breach of Contract
McCotters Marina and Boat Yard, Inc. v. Dogan
as 4:2013cv00119
Plaintiff: McCotters Marina and Boat Yard, Inc.
Defendant: Thomas M. Dogan
Counter_claimant: Thomas M. Dogan
Counter_defendant: McCotters Marina and Boat Yard, Inc.
Cross_claimant: Thomas M. Dogan
Cross_defendants: Mark Henley and Melissa Bilodeau
Cause Of Action: Notice of Removal
SurfaceMax, Inc. v. Bristol Design Build Services, LLC et al
as 7:2013cv00096
Plaintiff: SurfaceMax, Inc.
Defendants: Bristol Design Build Services, LLC and Safeco Insurance Company of America
Cause Of Action: Diversity-Miller Act
TURFWORTHY, LLC v. DR. KARL WETEKAM & CO. KG
as 1:2013cv00390
Plaintiff: TURFWORTHY, LLC
Defendant: DR. KARL WETEKAM & CO. KG
Cause Of Action: Diversity-Contract Dispute
The Prudential Insurance Company of America v. E.F. et al
as 4:2013cv00118
Plaintiff: The Prudential Insurance Company of America
Defendants: B. F., Leslie Van Der Have, R. F., Alexis Fritscher, Lauren Ashley Fritscher and others
Cause Of Action: Diversity-Interpleader Action
United States of America ex rel et al v Bryan Concrete & Excavation Inc et al
as 1:2013cv00132
Plaintiffs: United States of America and Automation System Integrators, Inc.
Defendants: Great American Insurance Company and BCE Inc
Counter_claimant: Bryan Concrete & Excavation Inc
Counter_defendant: Automation System Integrators, Inc.
Cause Of Action: Miller Act
Hawley's Cycle & Camping Center, Inc. et al v. Holiday Kamper Company of Columbia, LLC et al
as 5:2013cv00335
Plaintiffs: Hawley's Cycle & Camping Center, Inc. , William R Hawley , Barbara W Hawley and David M Hawley
Defendants: Holiday Kamper Company of Columbia, LLC , FreedomRoads, LLC and CWI, Inc.
Cause Of Action: Fed. Question: Breach of Contract
Gerber Life Insurance Company v. Montgomery-Caudle, et al
as 5:2013cv00327
Plaintiff: Gerber Life Insurance Company
Defendants: Latonya W. Montgomery-Caudle and Terrance Mason
Cause Of Action: Interpleader Action
Loveless Commercial Contracting, Inc. v. Windamir Development Inc. et al.
as 5:2013cv00328
Plaintiff: Loveless Commercial Contracting, Inc.
Defendants: Windamir Development Inc. and North American Specialty Insurance Company
Cause Of Action: Diversity-Miller Act
PNC Bank, N.A. v. Gaskill
as 2:2013cv00030
Plaintiff: PNC Bank, N.A.
Defendant: Eliot Tod Gaskill
Cause Of Action: Diversity-Negotiable Instrument
UNITED STATES OF AMERICA v. Moore
as 4:2013cv00112
Plaintiff: UNITED STATES OF AMERICA
Defendant: Gregory A. Moore
Cause Of Action: USA Plaintiff
