Other Statutes Cases filed in North Carolina
Browse by Type of Other Statutes Lawsuit
Justia Lawyer, Legal Aid & Services Directory: North Carolina Appeals / Appellate Lawyers
Other Statutes Cases filed in North Carolina
Results 1 - 50 of over 2,000
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 20, 2009 | ||||
| Freedom Franchise Sales, LLC v. Florida Boat Club, LLC et al | NC Western | 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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| Quality First Produce Inc. v. Homsombath | NC Eastern | Dever | Agricultural Acts | Agricultural Commodities Act |
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Plaintiff: Quality First Produce Inc. Defendant: Bouavone M. Homsombath
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| November 19, 2009 | ||||
| International Designer Transitions, Inc. v. Faus Group, Inc. | NC Eastern | Other | ||
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Plaintiff: International Designer Transitions, Inc. Defendant: Faus Group, Inc.
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| November 18, 2009 | ||||
| Native Angels Homecare Agency, Inc. v. Sebelius | NC Eastern | Dever | Other Statutory Actions | HHS: Adverse Reimbursement Review |
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Plaintiff: Native Angels Homecare Agency, Inc. Defendant: Kathleen Sebelius
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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 | ||||
| COMMODITY FUTURES TRADING COMMISSION v. RALEIGH CAPITAL MANAGEMENT INC. et al | NC Middle | UNASSIGNED | Other | |
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Plaintiff: COMMODITY FUTURES TRADING COMMISSION Defendant: RALEIGH CAPITAL MANAGEMENT INC., RICHMOND H.
HAMILTON, JR., RALEIGH FUND, LP
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| NC Western | Voorhees | Consumer Credit | Fed. Question | |
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| NC Middle | UNASSIGNED | Consumer Credit | Fair Debt Collection Act | |
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| UNITED STATES OF AMERICA v. LANE | NC Eastern | Boyle | Other Statutory Actions | False Claims Act |
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Plaintiff: UNITED STATES OF AMERICA Defendant: LORRAINE W. LANE
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| UNITED STATES OF AMERICA v. LANE | NC Eastern | Boyle | Other Statutory Actions | False Claims Act |
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Plaintiff: UNITED STATES OF AMERICA Defendant: LORRAINE W. LANE
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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 11, 2009 | ||||
| McFadgen v. JP Morgan Chase Bank, N.A. et al | NC Eastern | Boyle | Banks and Banking | Fed. Question |
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Plaintiff: Janice McFadgen Defendant: JP Morgan Chase Bank, N.A., Chase Home Finance, LLC
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| November 10, 2009 | ||||
| v. Bettis et al | NC Eastern | Flanagan | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Chris W Taylor Defendant: Lee W Bettis, Pat L Pittman, Joanne K Partin, Robert Emanuel,
Stephen A Dunn 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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| IN THE MATTER OF: 2000 SUZUKI GSX1300R MOTORCYCLE, VIN JS1GW71AOY2105368 | NC Middle | Other | ||
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Plaintiff: IN THE MATTER OF: 2000 SUZUKI GSX1300R MOTORCYCLE, VIN JS1GW71AOY2105368, 2001 SUZUKI GSX1300R MOTORCYCLE, VIN JSIGW71AX12100572,
ONE SANYO 50" FLAT-SCREEN TV, SERIAL NO.:B739081892957, ONE PANASONIC 42" FLAT-SCREEN TV, SERIAL NO.:MAY 1840831
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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. AMANDA CORPORATION et al | NC Middle | UNASSIGNED | Other | |
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Plaintiff: SECURITIES AND EXCHANGE COMMISSION Defendant: AMANDA CORPORATION, COMMONWEALTH CAPITAL
MANAGEMENT, INC., EDWARD M. DENIGRIS, WILLIAM D. DYER, MVC GROUP LLC and
others...
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| Securities and Exchange Commission v. Amante Corporation et al | NC Eastern | 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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| 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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| UNITED STATES DISTRICT COURT v. BULLOCK | NC Middle | Other | ||
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Plaintiff: UNITED STATES DISTRICT COURT Defendant: JUDITH R. BULLOCK
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| UNITED STATES OF AMERICA v. Corbett Package Company et al | NC Eastern | Flanagan | Environmental Matters | Clean Water Act |
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Plaintiff: UNITED STATES OF AMERICA Defendant: Corbett Package Company, Corbett Farming Company, Sandra
C. Hiatt, J. Lawrence Hiatt, Jr., Barbara C. Olsen and others...
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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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| November 5, 2009 | ||||
| NC Middle | UNASSIGNED | Consumer Credit | Fair Debt Collection Act | |
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| November 4, 2009 | ||||
| La Casa Homes of NC, Inc. | NC Middle | UNASSIGNED | Racketeer Influenced and Corrupt Organizations | Petition for Removal- Racketeering (RICO) |
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Plaintiff: Bobby G Slate, SLATE MARKETING, INC., Slate Retail Systems, Inc., La Casa Homes of NC, Inc., La Casa Real Estate Development, LLC
and others... Defendant: RHONDA L. BYRD,
JOSEPH BYRD, CHARLES D. WASHINGTON, Quincy Washington, John S. Washington and
others...
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| Martin v. Sessoms & Rogers, P.A. et al | NC Eastern | Dever | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Jacob Martin, III Defendant: Sessoms & Rogers, P.A., Unifund CCR Partners
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| November 2, 2009 | ||||
| IN RE: REQUEST FROM BELGIUM FOR ASSISTANCE PURSUANT TO THE TREATY BETWEEN THE UNITED STATES OF AMERICA AND THE KINGDOM OF BELGIUM ON MUTUAL LEGAL ASSISTANCE IN CRIMINAL MATTERS IN THE MATTER OF ALEX V | NC Middle | Other | ||
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Plaintiff: IN RE: REQUEST FROM BELGIUM FOR ASSISTANCE PURSUANT TO THE TREATY BETWEEN THE UNITED STATES OF AMERICA AND THE KINGDOM OF BELGIUM
ON MUTUAL LEGAL ASSISTANCE IN CRIMINAL MATTERS IN THE MATTER OF ALEX V
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| October 30, 2009 | ||||
| NC Middle | UNASSIGNED | Consumer Credit | Fair Debt Collection Act | |
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| THE UNITED STATES SMALL BUSINESS ADMINISTRATION AS RECEIVER FOR PENNY LANE PARTNERS, L.P. v. INFUSION CAPITAL INVESTMENT CORPRATION et al | NC Middle | UNASSIGNED | Other | |
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Plaintiff: THE UNITED STATES SMALL BUSINESS ADMINISTRATION AS RECEIVER FOR PENNY LANE PARTNERS, L.P. Defendant: INFUSION CAPITAL INVESTMENT CORPRATION, INVESTMENT CAPITAL HOLDINGS
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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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| KORNEGAY v. KORNEGAY | NC Middle | UNASSIGNED | Other Statutory Actions | Notice of Removal |
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Plaintiff: JERRY LEE KORNEGAY Defendant: FELICIA KORNEGAY Movant:
RONNIE WHITE
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| NC Middle | UNASSIGNED | Consumer Credit | Fair Debt Collection Act | |
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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 |
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Plaintiff: Shekhem Bey Defendant: Zurich North America Insurance Company
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| October 23, 2009 | ||||
| UNITED STATES OF AMERICA v. $3,699.00 IN U.S. CURRENCY | NC Middle | Other | ||
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Plaintiff: UNITED STATES OF AMERICA Defendant: $3,699.00 IN U.S. CURRENCY
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| October 21, 2009 | ||||
| NC Eastern | Flanagan | Consumer Credit | Fair Debt Collection Act | |
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| HAAS v. MATTINGLY et al | NC Middle | UNASSIGNED | Securities/Commodities/Exchanges | - Diversity: Securities & Exchange Commiss |
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Plaintiff: ROBERT HAAS Defendant: MARTIN MATTINGLY, JAMES THOMAS, JULIAN BAKER, FELIX BAKER, STEPHEN
DAVIS and others...
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| October 16, 2009 | ||||
| UNITED STATES OF AMERICA v. ECC PARTNERS, L.P. | NC Middle | UNASSIGNED | Other | |
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Plaintiff: UNITED STATES OF AMERICA Defendant: ECC PARTNERS, L.P.
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| United States of America v. ECC Partners, L.P. | NC Western | Conrad | Other | |
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Plaintiff: United States of America Defendant: ECC Partners, L.P.
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| October 15, 2009 | ||||
| ROSE v. BRACHFELD et al | NC Middle | UNASSIGNED | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: LEIGH ROSE Defendant: ERICA L. BRACHFELD, SESSOMS & ROGERS, P.A., ARROW FINANCIAL SERVICES
LLC
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| October 13, 2009 | ||||
| HENSLEY v. PACE AIRLINES, INC. | NC Middle | UNASSIGNED | Other Statutory Actions | Worker Adj. & Retraining Notification Act |
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Plaintiff: GREGORY J. HENSLEY Defendant: PACE AIRLINES, INC.
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| October 12, 2009 | ||||
| NC Eastern | Boyle | Consumer Credit | Fair Debt Collection Act | |
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| October 8, 2009 | ||||
| WOODS et al v. UNITED STATES OF AMERICA et al | NC Eastern | Other Statutory Actions | Federal Debt Collection Act | |
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Petitioner: Isaac Woods, Regina Woods, Ella R. Woods Respondent: United States of America, U.s. marshal
service, Rogers reality and auction co. inc., Dennis P. Iavarone
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| George v. Metropolitan Life Insurance Company | NC Western | Whitney | Other Statutory Actions | E.R.I.S.A.-Employee Benefits |
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Plaintiff: Lefler R. George Defendant: Metropolitan Life Insurance Company, Metropolitan Life Insurance
Company
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| October 7, 2009 | ||||
| NC Eastern | Howard | Consumer Credit | Equal Credit Opportunity Act | |
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| October 6, 2009 | ||||
| Administrative Order re: Supplemental Juror Attendance Fees | NC Western | Conrad | Other | |
| 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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| October 2, 2009 | ||||
| IJames v. AETNA LIFE INSURANCE COMPANY | NC Middle | UNASSIGNED | Other Statutory Actions | E.R.I.S.A.-Employee Benefits |
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Plaintiff: Betty Randall IJames Defendant: AETNA LIFE INSURANCE COMPANY
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| October 1, 2009 | ||||
| GARCIA-CONTRERAS v. BROCK & SCOTT, PLLC et al | NC Middle | UNASSIGNED | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: CRYSTAL GARCIA-CONTRERAS Defendant: BROCK & SCOTT, PLLC, BULLHEAD INVESTMENTS, LLC
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| NC Middle | UNASSIGNED | Consumer Credit | Fair Debt Collection Act | |
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| NC Middle | UNASSIGNED | Consumer Credit | Fair Debt Collection Act | |
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