Bankruptcy Cases filed in North Carolina
Justia Lawyer, Legal Aid & Services Directory: North Carolina Bankruptcy Lawyers
Bankruptcy Cases filed in North Carolina
Results 1 - 50 of 259
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 24, 2009 | ||||
| NORTHEN v. LAROQUE | NC Middle | Appeal | Bankruptcy Appeal from Judgment/Order | |
|
Appellant: JOHN A. NORTHEN Appellee: GEORGE PAUL LAROQUE Interested
Party: MICHAEL D. WEST Trustee: JOHN A. NORTHEN Debtor: ROBIN VIRGINIA HEINZE
|
||||
| NORTHEN v. LAROQUE | NC Middle | Appeal | Bankruptcy Appeal from Judgment/Order | |
|
Appellant: JOHN A. NORTHEN Appellee: GEORGE PAUL LAROQUE Trustee:
JOHN A. NORTHEN Interested Party: MICHAEL D. WEST Debtor: ROBIN VIRGINIA HEINZE
|
||||
| November 12, 2009 | ||||
| Harleysville Mutual Insurance Company v. The Hammocks, LLC | NC Western | Reidinger | Appeal | Bankruptcy Appeal from Judgment/Order |
|
Appellant: Harleysville Mutual Insurance Company, Harleysville Mutual Insurance Company, Harleysville Mutual Insurance Company, Harleysville
Mutual Insurance Company Appellee: The Hammocks, LLC, The Hammocks, LLC, The Hammocks, LLC
|
||||
| November 4, 2009 | ||||
| The David R. LaFar, III Family LLC v. Holcomb | NC Western | Voorhees | Appeal | Bankruptcy Appeal from Judgment/Order |
|
Appellant: The David R. LaFar, III Family LLC Appellee: Mary Catherine Holcomb
|
||||
| October 30, 2009 | ||||
| Horton v. Carolina Wine Company, Inc. et al | NC Eastern | Boyle | Appeal | Bankruptcy Appeal from Judgment/Order |
|
Appellant: Edward Horton Appellee: Carolina Wine Company, Inc., RBC Bank (USA)
|
||||
| October 29, 2009 | ||||
| Campbell v. Bender | NC Western | Voorhees | Withdrawal | Motion for Withdrawal of Reference |
|
Plaintiff: Stanley Marvin Campbell Defendant: Nathan M. Bender, Nathan M. Bender Counter Defendant: Prospect Capital Corporation, Stanley Marvin Campbell Counter Claimant: Nathan M. Bender, Nathan
M. Bender
|
||||
| October 28, 2009 | ||||
| FLIP Investmetns, LLC v. Trinity Electrical Construction Co., LLC. | NC Eastern | Dever | Appeal | Bankruptcy Appeal from Judgment/Order |
|
Appellant: FLIP Investmetns, LLC Appellee: Trinity Electrical Construction Co., LLC., Trinity Electrical
Construction Co., LLC.
|
||||
| October 26, 2009 | ||||
| Minor v. Ferrell | NC Eastern | Dever | Appeal | Bankruptcy Appeal from Judgment/Order |
|
Appellant: Richard H Minor Appellee: L. Wayne Ferrell
|
||||
| October 21, 2009 | ||||
| Sick, Inc. v. Regan, Inc. | NC Western | Voorhees | Appeal | Bankruptcy Appeal from Judgment/Order |
|
Appellant: Sick, Inc., Sick, Inc. Appellee: Regan, Inc., Regan, Inc.
|
||||
| October 9, 2009 | ||||
| Dooley et al v. Self-Help Ventures Fund | NC Eastern | Boyle | Appeal | Bankruptcy Appeal from Judgment/Order |
|
Appellant: Jeff Alan Dooley, Lisa Marie Dooley Appellee: Self-Help Ventures Fund
|
||||
| October 2, 2009 | ||||
| LIBBUS v. CONTI | NC Middle | OSTEEN JR. | Appeal | Bankruptcy Appeal from Judgment/Order |
|
Appellant: JIHAD LIBBUS Appellee: SARA A. CONTI
|
||||
| October 1, 2009 | ||||
| Blue Ridge Quarries, Inc. v. Waycaster | NC Western | Reidinger | Appeal | Bankruptcy Appeal from Judgment/Order |
|
Appellant: Blue Ridge Quarries, Inc. Appellee: Carolyn Felty Waycaster
|
||||
| September 30, 2009 | ||||
| Ferguson Enterprises, Inc. of Virginia v. Harrelson Utilities, Inc. | NC Eastern | Flanagan | Appeal | Bankruptcy Appeal from Judgment/Order |
|
Appellant: Ferguson Enterprises, Inc. of Virginia, Ferguson Enterprises, Inc. of Virginia Appellee:
Harrelson Utilities, Inc.
|
||||
| Parker v. Klingerman | NC Eastern | Boyle | Appeal | Bankruptcy Appeal from Judgment/Order |
|
Appellant: Bradley E. Parker Appellee: Steven D. Klingerman, Steven D. Klingerman
|
||||
| September 23, 2009 | ||||
| Jones et al v. Branch Banking & Trust Company | NC Eastern | Flanagan | Appeal | Bankruptcy Appeal from Judgment/Order |
|
Appellant: Dennis Anthony Jones, Vider Cynthia Jones Appellee: Branch Banking & Trust Company
|
||||
| September 11, 2009 | ||||
| Name not on record | NC Eastern | Flanagan | Appeal | Bankruptcy Appeal from Judgment/Order |
|
Appellant: Algernon L. Butler, III Appellee: Deutsche Bank Trust Company Americas as Trustee, Residential
Funding Company, LLC
|
||||
| September 2, 2009 | ||||
| Prime Carolina, LLC et al | NC Western | Reidinger | Withdrawal | Removal of Claim in Civil Action Related to BK. Case |
|
Plaintiff: Prime Carolina, LLC, William J. Kimpton, Daniel Grammatico, Richard Gehring, James P. Egnew and others... Defendant: Carolina First Bank,
Carolina First Bank, Carter and Kropelnicki, PA, Carter and Kropelnicki, PA
|
||||
| August 27, 2009 | ||||
| Planters Walk of Knightdale Community Association v. Perry | NC Eastern | Howard | Appeal | Bankruptcy Appeal from Judgment/Order |
|
Appellant: Planters Walk of Knightdale Community Association Appellee: Vanessa Leverne Perry Trustee: John F. Logan
|
||||
| August 26, 2009 | ||||
| Name not on record | NC Western | Reidinger | Withdrawal | Motion for Withdrawal of Reference |
|
Debtor: Milton Chambers McKnight, Sr.
|
||||
| August 25, 2009 | ||||
| ARNOLD v. ELKES DEVELOPMENT LLC et al | NC Middle | BEATY | Withdrawal | Motion for Withdrawal of Reference |
|
Debtor: STEPHEN GEORGE ARNOLD Respondent: STEPHEN GEORGE ARNOLD Interested
Party: MICHAEL D. WEST Trustee: EVERETT B SASLOW, JR. Movant: ELKES DEVELOPMENT LLC, ROBERT ELKES,
SR., MARTY ELKES, SR., JACK ELKES, SR., ROBERT ELKES, JR., JACK ELKES, JR., KEITH ELKES and others...
|
||||
| Chung v. Sigmon | NC Western | Thornburg | Appeal | Bankruptcy Appeal from Judgment/Order |
|
Appellant: Keven Robert Chung Appellee: P. Wayne Sigmon
|
||||
| August 14, 2009 | ||||
| HANCOCK v. RENSHAW | NC Middle | SCHROEDER | Appeal | Bankruptcy Appeal from Judgment/Order |
|
Appellant: CHARLIE S. HANCOCK Appellee: SHIRLENE LETH RENSHAW Trustee: ANITA JO KINLAW TROXLER Interested Party: MICHAEL D. WEST Debtor:
SHIRLENE LETH RENSHAW
|
||||
| June 19, 2009 | ||||
| SPENCER C. YOUNG INVESTMENTS v. WEST | NC Middle | OSTEEN JR. | Appeal | Bankruptcy Appeal |
|
Debtor: SPENCER C. YOUNG INVESTMENTS Appellant: SPENCER C. YOUNG INVESTMENTS Appellee: MICHAEL D. WEST Interested Party: MICHAEL D. WEST, TERRI L. GARDNER
|
||||
| June 12, 2009 | ||||
| Black Palm Development Corporation v. Barlage | NC Western | Thornburg | Appeal | Bankruptcy Appeal from Judgment/Order |
|
Appellant: Black Palm Development Corporation Appellee: Dale Barlage
|
||||
| Black Palm Development Corporation v. Barlage | NC Western | Appeal | Bankruptcy Appeal from Judgment/Order | |
|
Appellant: Black Palm Development Corporation Appellee: Dale Barlage
|
||||
| June 1, 2009 | ||||
| Arent Fox, LLP v. International Home Fashions, Inc | NC Western | Thornburg | Appeal | Bankruptcy Appeal from Judgment/Order |
|
Appellant: Arent Fox, LLP Appellee: International Home Fashions, Inc
|
||||
| May 29, 2009 | ||||
| SunTrust Bank et al v. Den-Mark Properties, LLC | NC Eastern | Boyle | Appeal | Bankruptcy Appeal from Judgment/Order |
|
Appellee: Den-Mark Properties, LLC Appellant: SunTrust Bank, SunTrust Bank, Southland Associates, Inc,
Southland Associates, Inc
|
||||
| May 14, 2009 | ||||
| Stroehman et al v. Levin | NC Eastern | Fox | Appeal | Bankruptcy Appeal from Judgment/Order |
|
Appellant: David Lewis Stroehman, Waachovia Bank, David, Sr. Stroehmann, Sam Wolcott Appellee: Peggy S.
Levin
|
||||
| May 12, 2009 | ||||
| Ferrell v. Sigmon | NC Western | Thornburg | Appeal | Bankruptcy Appeal from Judgment/Order |
|
Appellant: William B. Ferrell Appellee: Wayne Sigmon
|
||||
| May 11, 2009 | ||||
| SHEPHARD v. O'QUINN | NC Middle | TILLEY | Appeal | Bankruptcy Appeal from Judgment/Order |
|
Debtor: JOHN WILLIAM O'QUINN, III, SHERRIE LYN O'QUINN Appellant: GARY SHEPHARD Appellee: JOHN WILLIAM O'QUINN, III Interested Party: MICHAEL D. WEST Trustee:
GERALD S. SCHAFER
|
||||
| May 6, 2009 | ||||
| Easthaven Marina Group, LLC et al v. B&M Holdings, LLC et al | NC Eastern | Britt | Appeal | Bankruptcy Appeal from Judgment/Order |
|
Appellant: Easthaven Marina Group, LLC Appellee: B&M Holdings, LLC, B&M Holdings, LLC
|
||||
| April 30, 2009 | ||||
| IVEY v. MCDANIEL et al | NC Middle | OSTEEN JR. | Withdrawal | Motion for Withdrawal of Reference |
|
Plaintiff: CHARLES M. IVEY, III Defendant: JAMES MARK MCDANIEL, JR., C. RICHARD EPES, NSITE MANAGEMENT,
LLC, NSITE LASER LLC, CENTRAL CAROLINA SURGICAL EYE ASSOCIATES, P.A. and
others... Debtor: EBW LASER, INC. Trustee: CHARLES M. IVEY, III Interested Party: MICHAEL D. WEST
|
||||
| April 29, 2009 | ||||
| Concord West of the Ashley Homeowners' Association et al | NC Western | Mullen | Appeal | Bankruptcy Appeal from Judgment/Order |
|
Appellant: Concord West of the Ashley Homeowners' Association, J.A. Jones, Inc.
|
||||
| April 14, 2009 | ||||
| Barber v. Tadlock | NC Western | Conrad | Appeal | Federal Question |
|
Appellant: Perry Lewis Barber, Trustee: Warren L. Tadlock
|
||||
| March 20, 2009 | ||||
| Johnson v. Johnson | NC Eastern | Boyle | Appeal | Federal Question |
|
Appellant: Carlyle M. Johnson, Appellee: Wesley Johnson Johnson, III
|
||||
| March 4, 2009 | ||||
| Angell v. Williams et al | NC Eastern | Dever | Appeal | Federal Question |
|
Appellant: James B. Angell, Appellee: Courtney B Williams, Deena L Williams
|
||||
| February 24, 2009 | ||||
| SURREY INVESTMENT SERVICES, INC. et al v. SMITH | NC Middle | BEATY | Appeal | Federal Question |
|
Appellant: SURREY INVESTMENT SERVICES, INC., EDWIN H. FERGUSON, JR., Appellee: ZACHARY STAN SMITH,
Debtor: ZACHARY STAN SMITH, Interested Party: MICHAEL D. WEST, Trustee: EDWIN H. FERGUSON, JR.
|
||||
| February 11, 2009 | ||||
| Widewaters Village Community Association, Inc. v. Haywood et al | NC Eastern | Fox | Appeal | Federal Question |
|
Appellant: Widewaters Village Community Association, Inc., Appellee: Theodore A. Haywood, Stacey B.
Haywood, Trustee: John F. Logan
|
||||
| January 30, 2009 | ||||
| LAROQUE v. CONTI | NC Middle | TILLEY | Appeal | Federal Question |
|
Appellant: GEORGE PAUL LAROQUE, Appellee: SARA A. CONTI, Debtor:
ROBIN VIRGINIA HEINZE, Movant: MICHAEL D. WEST, Trustee: SARA A. CONTI
|
||||
| LAROQUE v. CONTI | NC Middle | TILLEY | Appeal | Federal Question |
|
Appellant: GEORGE PAUL LAROQUE, Appellee: SARA A. CONTI, Debtor:
ROBIN VIRGINIA HEINZE, Interested Party: MICHAEL D. WEST, Trustee: SARA A. CONTI
|
||||
| January 26, 2009 | ||||
| ANDERSON v. BROKERS, INCORPORATED | NC Middle | BEATY | Appeal | Federal Question |
|
Appellant: CARLTON EUGENE ANDERSON, Appellee: BROKERS, INCORPORATED, Debtor: BROKERS, INCORPORATED, Interested Party: MICHAEL D. WEST
|
||||
| December 24, 2008 | ||||
| IN RE: MARK WILLIAMS & JANICE JONES | NC Middle | OSTEEN JR. | Withdrawal | Federal Question |
|
Debtor: MARK WILLIAMS, JANICE JONES, Movant: MICHAEL D. WEST, Trustee: W. JOSEPH BURNS
|
||||
| December 11, 2008 | ||||
| Sea Ranch II, Inc. v. Sea Ranch II Owners Association, Inc. | NC Eastern | Howard | Appeal | Federal Question |
|
Appellant: Sea Ranch II, Inc., Appellee: Sea Ranch II Owners Association, Inc.
|
||||
| December 9, 2008 | ||||
| Hill v. Hillier | NC Western | Thornburg | Appeal | Federal Question |
|
Appellant: Thomas W. Hill, Appellee: David R. Hillier
|
||||
| December 4, 2008 | ||||
| In Re: Freddie McCollum, Jr. | NC Western | Whitney | Withdrawal | Federal Question |
|
Debtor: Freddie McCollum
|
||||
| November 17, 2008 | ||||
| FERGUSON v. SMITH | NC Middle | SCHROEDER | Appeal | Federal Question |
|
Appellant: EDWIN H. FERGUSON, JR., Appellee: ZACHARY STAN SMITH, Debtor: ZACHARY STAN SMITH, Interested Party: MICHAEL D. WEST, Trustee: EDWIN H.
FERGUSON, JR.
|
||||
| October 20, 2008 | ||||
| SunTrust Bank v. Den-Mark Construction, Inc. | NC Eastern | Fox | Appeal | Federal Question |
|
Appellant: SunTrust Bank, Appellee: Den-Mark Construction, Inc.
|
||||
| October 9, 2008 | ||||
| SunTrust Bank | NC Eastern | Appeal | Federal Question | |
|
Appellant: SunTrust Bank
|
||||
| October 8, 2008 | ||||
| Staton v. Car Bucks | NC Western | Conrad | Appeal | Federal Question |
|
Appellant: Walter Thomas Staton, Jr., Appellee: Car Bucks
|
||||
| October 3, 2008 | ||||
| Internal Revenue Service v. Wood | NC Western | Thornburg | Appeal | Federal Question |
|
Appellant: Internal Revenue Service, Appellee: Richard D Wood
|
||||
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!