Other Statutes Cases filed in North Carolina
Cases 1 - 10 of 10
Bank of America v. Wayne et al We have downloadable decisions or orders for this case
as 5:2016cv00170
Plaintiff: Bank of America, N.A.
Defendant: Heather Ann Wayne, Robert Massengill Construction, Inc., The Pointe at Flowers Plantation Homeowners Association, Inc. and others
Cause Of Action: 28 U.S.C. § 1442
FMW/MJH At 2604 Hillsborough LLC v. WSA Construction, LLC et al We have downloadable decisions or orders for this case
as 3:2013cv00703
Plaintiff: FMW/MJH At 2604 Hillsborough LLC
Defendant: WSA Construction, LLC, Aguilar Construction, Alexander Exterminating Co., Inc. and others
Cross_claimant: Associated Fire Protection, Inc. and Pinnacle Fire Systems, Inc.
Cross_defendant: WSA Construction, LLC
Counter_claimant: Pinnacle Fire Systems, Inc.
Counter_defendant: FMW/MJH At 2604 Hillsborough LLC
Cause Of Action: 28 U.S.C. § 1335
CARROLL COUNTY, VIRGINIA v. AMERLINK, LTD. et al
as 1:2010mc00020
Plaintiff: CARROLL COUNTY, VIRGINIA
Defendant: AMERLINK, LTD., PRO-FORM CONSTRUCTION, INC. and HARLINGEN HOLDINGS, INC.
Alan Votta Construction, Inc. v. Kirkbride et al
as 5:2010mc00005
Plaintiff: Alan Votta Construction, Inc.
Defendant: Michael L. Kirkbride and Dolores A. Kirkbride
Consolidation Coal Company v. 3M Company, et al.
as 5:2009cv00191
Defendant: Central Regional Hospital, Conopco, Inc. d/b/a Unilever formerly known as Lever Bros. doing business as Unilever, Consumers Energy Company and others
Plaintiff: Consolidation Coal Company
Cause Of Action: 42 U.S.C. § 9607 Real Property Tort to Land
Carolina Power & Light Company v. 3M Company, et al
as 5:2009cv00190
Defendant: The Holladay Corporation, Commonwealth Edison Company, Sumter Electric Cooperative, Inc. and others
Plaintiff: Carolina Power & Light Company
Cause Of Action: 42 U.S.C. § 9607
SECURITIES AND EXCHANGE COMMISION v. SUNWEST MANAGEMENT, INC. et al
as 1:2009mc00009
Plaintiff: SECURITIES AND EXCHANGE COMMISION
Defendant: SUNWEST MANAGEMENT, INC., CANYON CREEK DEVELOPMENT, INC., CANYON CREEK FINANCIAL, LLC and others
Third-Party Defendant: DARRYL E. FISHER, J. WALLACE GUTZLER, KRISTIN HARDER and others
v. Den-Mark Construction, Inc. et al
as 5:2009mc00005
Movant: Den-Mark Construction, Inc., Den-Mark Construction, Inc., Den-Mark Homes SC, INC. and others
SunTrust Bank v. Den-Mark Construction, Inc. et al
as 5:2008mc00022
Appellee: Den-Mark Construction, Inc., M&D Development, LLC, Marcus Edwards Development, LLC and others
Appellant: SunTrust Bank and SunTrust Bank
Duke Energy Progress, LLC v. 3M Company, et al We have downloadable decisions or orders for this case
as 5:2008cv00460
Defendant: Tennessee Associated Electric, Inc. or Tennessee Associated Electric, Union Electric Company, American Electric Corporation and others
Special Master: David O Ledbetter and Mr. David Oscar Ledbetter
Petitioner: United States Environmental Protection Agency
Plaintiff: Duke Energy Progress, LLC doing business as Progress Energy Carolinas, Inc.
Consolidated Defendant: Johnson/Kerner Liaison Group
3Rd Party Plaintiff: PCS Phosphate Company, Inc.
3Rd Party Defendant: Barnes & Powell Electrical Company, Inc., Trinity Industries, Inc., Georgia-Pacific, LLC and others
Counter Defendant: Duke Energy Progress, LLC
Cross Claimant: Owen Electric Steel Company of South Carolina and/or SMI-Owen Steel Company, Inc. and/or SMI Steel
Counter Claimant: Ohio Valley Medical Center, Incorporated
Cause Of Action: 42 U.S.C. § 9607 Real Property Tort to Land

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