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Torts - Property Cases filed in North Carolina




Torts - Property Cases filed in North Carolina
Results 1 - 50 of 263
Parties District Court Judge Type of Lawsuit Cause of Action
November 25, 2009
Rios v. Day et al NC Eastern Other Fraud Diversity-Fraud
Plaintiff: Frank A. Rios Defendant: Timothy G. Day, Robert G. Lucas, Karen S. Lucas, Timothy G. Day, Marine Documentations, Inc. and others...
 
November 23, 2009
FEDERAL INSURANCE COMPANY v. BANK OF NORTH CAROLINA et al NC Middle BEATY Other Personal Property Damage Diversity
Plaintiff: FEDERAL INSURANCE COMPANY Defendant: BANK OF NORTH CAROLINA, BRANCH BANKING & TRUST COMPANY
 
J.O. FLOWE GRADING CO., LCC v. MARTIN et al NC Eastern Dever Other Fraud Removal of Claim in Civil Action Related to BK. Case
Plaintiff: J.O. FLOWE GRADING CO., LLC Defendant: J. FRANKLIN MARTIN, J. FRANKLIN MARTIN, SCOTT A. STOVER, MATTHEW A. MCDONALD
 
November 18, 2009
Bolar, et al v. ConAgra Foods, Inc. NC Eastern Boyle Property Damage Product Liability Notice of Removal
Plaintiff: Shirley Bolar, Stonie Brown, Robert Cook, Mechelle Jarrell, Roger Johnson and others... Defendant: ConAgra Foods, Inc.
 
October 27, 2009
Victoria Fire and Casualty Company v. United States Postal Service NC Eastern Boyle Other Personal Property Damage Federal Tort Claims Act
Plaintiff: Victoria Fire and Casualty Company Defendant: United States Postal Service
 
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 13, 2009
Gilbert v. Deutche Bank Trust Company Americas as trustee for Residential Accredit Loans, Inc. et al NC Eastern Dever Truth in Lending Notice of Removal
Plaintiff: Rex T Gilbert Defendant: Deutche Bank Trust Company Americas as trustee for Residential Accredit Loans, Inc., Residential Funding, LLC, GMAC Mortgage, LLC, Daniela L Gilbert, David A. Simpson, PC, Substitute Trustee
 
October 8, 2009
v. Toyo NC Western Other Fraud False Claims Act
Defendant: Toyo
 
October 5, 2009
Lee v. Amend NC Eastern Boyle Other Personal Property Damage Property Damage
Plaintiff: Traven Marquet Lee Defendant: Scott Amend
 
October 1, 2009
Apex Gymnastics, Inc. v. EQ Industrial Services, Inc., et al NC Eastern Britt Property Damage Product Liability Notice of Removal
Plaintiff: Apex Gymnastics, Inc. Defendant: EQ Industrial Services, Inc., EQ Holding Company
 
v. APEX GYMNASTICS, INC. et al NC Eastern Britt Property Damage Product Liability no cause specified
Defendant: APEX GYMNASTICS, INC., EQ Industrial Services, Inc.
 
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 21, 2009
Mercer v. Bank One, NA et al NC Eastern Dever Truth in Lending Truth in Lending
Plaintiff: Nadine Mercer Defendant: Bank One, NA, Bank of New York, as Trustee on behalf of the registered certificateholders of GSAMP Trust-2004-SEA2, Grady I. Ingle or Elizabeth B. Ells, Shapiro & Ingle L.L.P., as Substitute Trustee, Ocwen Loan Servicing, LLC, John or Jane Does 1-1000, unknown investors and others...
 
September 9, 2009
Minnacca, Inc. v. Singh NC Western Conrad Other Fraud Diversity-Fraud
Plaintiff: Minnacca, Inc. Defendant: Stephen Singh
 
September 4, 2009
Woody et al v. Bank of America Corporation et al NC Eastern Dever Truth in Lending Truth in Lending
Plaintiff: Lillian Woody, Fred Woody, Jr. Defendant: Bank of America Corporation, Bank of America, N.A., BAC Home Loans Servicing, L.P.
 
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
 
August 24, 2009
Lancaster v. Nationwide Trustee Services, Inc. et al NC Eastern Boyle Truth in Lending Truth in Lending
Plaintiff: Julie Helms Lancaster Defendant: Nationwide Trustee Services, Inc., SunTrust Mortgage, Inc., SunTrust Mortgage, Inc.
 
August 7, 2009
State of North Carolina, ex rel. Roy Cooper, Attorney General et al v. Corporate Services, Inc. et al NC Eastern Boyle Other Fraud Diversity-Petition for Removal
Plaintiff: State of North Carolina, ex rel. Roy Cooper, Attorney General, Elaine F. Marshall, Secretary of State Defendant: Corporate Services, Inc., Selwyn J. Monarch
 
July 30, 2009
Plimpton v. Wachovia Bank, N.A. NC Western Reidinger Other Personal Property Damage Notice of Removal
Plaintiff: Rex Plimpton Defendant: Wachovia Bank, N.A.
 
Plimpton v. Wachovia Bank, N.A. NC Western Other Personal Property Damage no cause specified
Plaintiff: Rex Plimpton Defendant: Wachovia Bank, N.A.
 
July 27, 2009
TEXAS HOME TEAM, INC. et al v. U.S. FOODSERVICE, INC. NC Middle OSTEEN JR. Property Damage Product Liability Diversity-Product Liability
Plaintiff: TEXAS HOME TEAM, INC., REMINGTON GRILL OF CARY, INC., REMINGTON GRILL OF LOUISBURG, INC., REMINGTON GRILL OF NEW BERN COMMONS, INC., REMINGTON GRILL OF WAKE FOREST, INC. and others... Defendant: U.S. FOODSERVICE, INC.
 
July 21, 2009
Patterson et al. v. Gulf Stream Coach, Inc. NC Eastern Boyle Property Damage Product Liability Notice of Removal
Plaintiff: James Patterson, Donna Patterson Defendant: Gulf Stream Coach, Inc.
 
July 20, 2009
Nicholson v. Americredit, Inc. et al NC Eastern Howard Other Fraud Truth in Lending
Plaintiff: Seneca Nicholson Defendant: Americredit, Inc., Rittenhouse-Kerr Ford, Inc., NFB Funding, Inc.
 
Nicholson v. Americredit, Inc. et al NC Eastern Howard Other Fraud Truth in Lending
Plaintiff: Seneca Nicholson Defendant: Americredit, Inc., Rittenhouse-Kerr Ford, Inc., NFB Funding, Inc.
 
July 13, 2009
MCDANIEL et al v. BLUST et al NC Middle UNASSIGNED Other Personal Property Damage Notice of Removal-Tort/Non-Motor Vehicle
Plaintiff: JAMES MARK MCDANIEL, JR., C. RICHARD EPES Defendant: JOHN M. BLUST, EDWIN R. GATTON, DIRK W. SIEGMUND, IVEY, MCCLELLAN, GATTON AND TALCOTT, LLP, WILLIAM STANALAND, III
 
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
 
Weber v. Teva Pharmaceutical Industries Ltd. et al NC Eastern Fox Other Fraud Diversity-Fraud
Plaintiff: Camilla Snipes Weber Defendant: Teva Pharmaceutical Industries Ltd., Teva Pharmaceuticals USA, Inc., Teva Parenteral Medicines, Inc., Anchen Pharmaceuticals, Inc., Impax Laboratories, Inc.
 
July 6, 2009
Robbins et al v. Electrolux Home Products, Inc. NC Eastern Fox Property Damage Product Liability Notice of Removal- Product Liability
Plaintiff: Robert E. Robbins, Terry Hall Robbins, Nationwide Mutual Fire Insurance Company Defendant: Electrolux Home Products, Inc.
 
June 26, 2009
Boatswain v. RJM Acquisitions, LLC NC Eastern Boyle Truth in Lending Fair Debt Collection Act
Plaintiff: Frank D. Boatswain Defendant: RJM Acquisitions, LLC
 
May 18, 2009
ROBBINS v. TICKETMASTER ENTERTAINMENT, INC. NC Middle BEATY Other Personal Property Damage Diversity-Property Damage
Plaintiff: GENEVIEVE ROBBINS Defendant: TICKETMASTER ENTERTAINMENT, INC.
 
May 15, 2009
Hinkley et al v. Taishan Gypsum Co. Ltd. NC Eastern Flanagan Property Damage Product Liability Diversity-Personal Injury
Plaintiff: Curtis Hinkley, Lynn Hinkley, Stephanie Hinkley-Lopez Defendant: Taishan Gypsum Co., Ltd., Venture Supply, Inc., The Porter-Blaine Corp.
 
April 29, 2009
Smith Bros. Truck Garage, Inc. d/b/a Smith International Truck Center v. Dolphin Line, Inc. NC Eastern Flanagan Property Damage Product Liability Notice of Removal- Property Damage
Plaintiff: Smith Bros. Truck Garage, Inc. Defendant: Dolphin Line, Inc., Navistar International Corporation, Ward International Trucks, Inc., Ward International Trucks, LLC, Ward International Trucks of Alabama, LLC and others...
 
April 28, 2009
Alliance Auto Park, Inc. et al NC Eastern Howard Other Fraud Diversity-Fraud
Plaintiff: Alliance Auto Park, Inc., Joseph A Griffin, Jr., Robert J Hooks, Herman S Dollar, III Defendant: Fifth Third Bank, Inc.
 
HART v. AAMCO TRANSMISSIONS INC. NC Middle UNASSIGNED Other Fraud Diversity-Fraud
Plaintiff: CHARLES HART Defendant: AAMCO TRANSMISSIONS INC.
 
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 25, 2009
First Citizens Bank & Trust Company v. Black et al NC Eastern Boyle Truth in Lending Federal Question
Plaintiff: First Citizens Bank & Trust Company; Defendant: Ray Cooper Black, Robert S. Jolly
 
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.
 
February 16, 2009
Ansteth et al v. Sea Ray Boats, Inc. NC Eastern Boyle Other Personal Property Damage Federal Question
Plaintiff: Michael Ansteth, Joan Jesen Ansteth; Defendant: Sea Ray Boats, Inc.
 
February 5, 2009
Vecchione v. US Bank National Association et al NC Eastern Flanagan Truth in Lending Diversity
Plaintiff: James Vecchione; Defendant: US Bank National Association, Option One Mortgage Corporation, Inc.
 
January 30, 2009
Key v. American General Financial Services NC Eastern Dever Truth in Lending Federal Question
Plaintiff: Matthew Key; Defendant: American General Financial Services
 
January 26, 2009
THE TRAVELERS INDEMNITY COMPANY OF AMERICA v. BROAN-NUTONE, LLC NC Middle UNASSIGNED Property Damage Product Liability Federal Question
Plaintiff: THE TRAVELERS INDEMNITY COMPANY OF AMERICA; Defendant: BROAN-NUTONE, LLC
 
January 15, 2009
Search Research Associates, Inc. v. D'Elia et al NC Eastern Howard Other Fraud Diversity
Plaintiff: Search Research Associates, Inc.; Defendant: Timothy D'Elia, Christine Noelle Dailey, The New Hanover Group Incorporated
 
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