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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
Axis Insurance Company
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1885 Corporation, Micah G. Sullivan, J. Micah Pate‚ Jr., Malcolm R. Sullivan‚ Jr., David Stansfield Filed: Oct 25, 2021
# 5:2017cv00118 -
Insurance §28:1332
Judge: James C. Dever
AT&T Corp.
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JBA Network, Inc. Filed: Oct 25, 2021
# 1:2017cv00062 -
Recovery of Overpayment and Enforcement of Judgment §Diversity-Breach of Contr
Judge: Martin Reidinger
ANIKA BRADLEY
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INC., LTD., INC., SAMSUNG ELECTRONICS AMERICA, INC., INC., LOWE'S COMPANIES, THE HOME DEPOT, BEST BUY CO., SAMSUNG ELECTRONICS CO., SEARS HOLDING CORPORATION Filed: Oct 25, 2021
# 1:2017cv00171 -
Contract Product Liability §28:1332
Judge: L. PATRICK AULDjury demanded by Plaintiff
AT&T CORPORATION
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INC., TRIDENT MANAGMENT AND MARKETING Filed: Oct 25, 2021
# 1:2017cv00162 -
Recovery of Overpayment and Enforcement of Judgment §28:1330
Judge: THOMAS D. SCHROEDER
Axxon International
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Accurate Metals Illinois, LLC Filed: Oct 25, 2021
# 3:2017cv00081 -
Other Contract §Diversity - Notice of Rem
Judge: Graham Mullenjury demanded by Plaintiff
American Reliable Insurance Company
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James Allen Hinds # 4:2017cv00009 -
Insurance §28:2201 Declaratory Judgm
Judge: W. Earl Brittjury demanded by Plaintiff
Axis Surplus Insurance Company
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Casualty Company of North Carolina, Occidental Fire Filed: Oct 26, 2021
# 5:2016cv00919 -
Insurance §28:1441
Judge: W. Earl Brittjury demanded by Plaintiff
Alexander Ellis
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USAble Life Filed: Oct 26, 2021
# 7:2016cv00391 -
Insurance §28:1331
Judge: Terrence W. Boyle
Alabama Telecasters
More Information Jackson Telecasters
More Information WCCB-TV
More Information Columbia Television Broadcasters, Springfield Independent Television Co.
Inc., AT&T Services Filed: Oct 26, 2021
# 3:2016cv00779 -
Recovery of Overpayment and Enforcement of Judgment §Diversity-Breach of Contr
Judge: Robert J. Conradjury demanded by Plaintiff
Amie Kuchar Bassiouny
More Information Mohamed Bassiouny
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General Motors LLC Filed: Oct 25, 2021
# 7:2016cv00407 -
Other Contract §15:2301
Judge: W. Earl Brittjury demanded by Both
AT&T Corporation
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Vamp Communications Inc. Filed: Oct 26, 2021
# 5:2016cv00890 -
Recovery of Overpayment and Enforcement of Judgment §28:1330
Judge: Louise Wood Flanagan
American Contractors Indemnity Company
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Ralph P. Presley, Florence D. Presley, H&L Asset Holding, Inc., H&L Technologies, Frances Presley, Richard H. Presley, Michael P. Presley, Josephine K. Presley, Inc., Eugene L. Presley Filed: Oct 26, 2021
# 1:2016cv00348 -
Other Contract §Diversity-Breach of Contr
Judge: Martin Reidinger
ASTANZA DESIGN
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GIEMME USA, LLC, GIEMME STILE S.P.A. Filed: Oct 26, 2021
# 1:2016cv01238 -
Other Contract §09:1
Judge: THOMAS D. SCHROEDER
Aramark Uniform & Career Apparel
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David A. Hernandez Filed: Oct 26, 2021
# 7:2016cv00336 -
Other Contract §28:1332
Judge: W. Earl Brittjury demanded by Plaintiff
ABCSP
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JOANNE PIZZUTO, STEPHEN WHITTEMORE Filed: Oct 26, 2021
# 1:2016cv01115 -
Franchise §28:1331
Judge: JOI ELIZABETH PEAKE
ABB INC.
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Michael Bricker, Steve Chu, Stephen Lindsay, Jon Rennie, Peak Demand, Inc., Lei Wang Filed: Oct 26, 2021
# 5:2016cv00755 -
Other Contract §28:1331
Judge: Louise Wood Flanaganjury demanded by Plaintiff
American Emo Trans
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Ltd, Munich Re Syndicate Filed: Oct 26, 2021
# 3:2016cv00705 -
Insurance §28:1441
Judge: Graham Mullenjury demanded by Both
AUTOMOTIVE DENT TECHNOLOGY
More Information INC.
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JOSEPH WARREN # 1:2016cv01003 -
Marine §28:1332
Judge: N. C. TILLEY
Aarow Electrical Solutions
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Deposit Company of Maryland, Fidelity, Casualty Continental Company, Zurich American Insurance Company, Liberty Mutual Insurance Company # 7:2016cv00280 -
Miller Act §28:1352
Judge: Terrence W. Boyle
Atlantic Pinstriping
More Information Michael Montemurro
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LLC, William E. Horne, Atlantic Dealer Services Coastal, Tony Horne, LLC, Atlantic Pinstriping Traid, Jerry W. Paker # 3:2016cv00547 -
Franchise §15:1125
Judge: Graham Mullenjury demanded by Plaintiff
AVR Davis Raleigh
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Triangle Construction Company, Inc. # 4:2016cv00211 -
Other Contract §28:1332
Judge: Louise Wood Flanaganjury demanded by Plaintiff
Aaron Purnell Dyson
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N. A., PNC Bank # 4:2016cv00190 -
Other Contract §28:1332
Judge: James C. Deverjury demanded by Plaintiff
Abbington SPE
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U.S. Bank, C-III Asset Management LLC, National Association # 7:2016cv00249 -
Other Contract §28:1332
Judge: James C. Deverjury demanded by Plaintiff
AM-RAIL CONSTRUCTION
More Information INC.
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INC., A&K RAILROAD MATERIALS Filed: Oct 25, 2021
# 1:2016cv00520 -
Other Contract §28:1332
Judge: JOI ELIZABETH PEAKEjury demanded by Both
Advance Concrete
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Hanover Insurance Company, THR Enterprises, Inc. Filed: Oct 25, 2021
# 5:2016cv00282 -
Miller Act §40:270
Judge: James C. Deverjury demanded by Plaintiff
American National Insurance Company
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Helen Faison, LLC, Express Funeral Funding, Deborah McNair Bennett, Martha McNair, Patricia Oliver Filed: Oct 25, 2021
# 7:2016cv00109 -
Insurance §28:1335
Judge: James C. Dever
Allstate Indemnity Company
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Darrell Anthony Howard Filed: Oct 25, 2021
# 3:2016cv00233 -
Insurance §Declaratory Judgment
Judge: Frank D. Whitney
Alacrity Renovation Services
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Stanton F. Long, LLC, Genesis Solutions Design, James David Gibbs, Inc., LLC, Alacrity Services, LLC, Gibbs & Long, Klipspringer Holdings, LLC, Coterminus Solutions Filed: Oct 25, 2021
# 3:2016cv00206 -
Other Contract §Declaratory Judgment
Judge: Frank D. Whitney
American Reliable Insurance Company
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Angela Michelle Lewis, Corey Smith, LPL Coastal Holdings, Pro Solutions, Inc., LLC, Lewis Lobosco, Patricia Lobosco Filed: Oct 26, 2021
# 7:2016cv00078 -
Insurance §28:1332
Judge: Terrence W. Boylejury demanded by Both
American Reliable Insurance Company
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Corey Smith, LLC, Inc., Angela Michelle Lewis, Patricia Lobosco, Coastal Pro Solutions, Lewis Lobosco, LPL Holdings Filed: Oct 26, 2021
# 7:2016cv00074 -
Insurance §28:1332
jury demanded by Both
AVR Davis Raleigh
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Inc., Triangle Construction Company # 5:2016cv00711 -
Other Contract §28:1332
Judge: Louise Wood Flanaganjury demanded by Plaintiff
American Reliable Insurance Company
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Securing, Inc., Five Brothers Mortgage Company Services Filed: Oct 26, 2021
# 3:2016cv00159 -
Insurance §Declaratory Judgment
Judge: Graham Mullen
Allstate Insurance Company
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William Evans, Henderson Properties, Jacqueline Davis Frost, Jaz Dickerson, Inc., Inc., Cynthia Dickerson, The Reflections Association of Unit Owners Filed: Oct 25, 2021
# 3:2016cv00134 -
Insurance §Declaratory Judgment
Judge: Robert J. Conradjury demanded by Plaintiff
Andrew Binns
More Information Debra Binns
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Cherin Marmon-Saxe, Nicola Kim Marmon-Saxe Filed: Oct 25, 2021
# 1:2016cv00066 -
Recovery of Overpayment and Enforcement of Judgment §28:1332
Judge: Martin Reidinger
Amir Farazad
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LLC, Samer Arris, Emirates Consulting Group Filed: Oct 25, 2021
# 3:2016cv00077 -
Other Contract §Diversity-Breach of Contr
Judge: Frank D. Whitneyjury demanded by Plaintiff
Anne Dorsey Ridgely
More Information Nancy Davis
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Kemper Corporation, Kemper Independence Company, Insurance Inc., Unitrin Safeguard Insurance Company, Kemper Corporate Services # 1:2016cv00022 -
Insurance §Diversity-Breach of Contr
Judge: Martin Reidingerjury demanded by Plaintiff
Atlantic Broadband Finance
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Equinox Global Telecommunications, Inc., Ladonna Martin # 3:2016cv00028 -
Other Contract §28:1332
Judge: Robert J. Conrad
Atain Specialty Insurance Company
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Brian Keith Keesee, Brian Keith Keesee Inc., Construction, Inc., Ocean Walk Condominium Association # 7:2016cv00006 -
Insurance §28:2201
Judge: Terrence W. Boyle
Atain Specialty Insurance Company
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Inc., Brian Keith Keesee Construction, Inc., Ocean Walk Condominium Association, Brian Keith Keesee # 5:2016cv00007 -
Insurance §28:2201
Judge: Terrence W. Boyle
Amirotech
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SRG Technology, LLC Filed: Oct 25, 2021
# 3:2015cv00636 -
Other Contract §Diversity-Breach of Contr
Judge: Graham Mullen
Amy Worley Hagy
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ACE American Insurance Company, Inc., Indemnity Insurance Company of North America, Advance Auto Parts, Inc., Sedgwick Claims Management Services Filed: Oct 26, 2021
# 3:2015cv00509 -
Medicare Act §28:2345
Judge: Robert J. Conradjury demanded by Plaintiff
Albert L. Robinson
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Principal Life Insurance Company Filed: Oct 26, 2021
# 3:2015cv00423 -
Insurance §Diversity-Breach of Contr
Judge: David Keeslerjury demanded by Plaintiff
American First Federal
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Hassan Radmanesh, Lenrae Weaver, LLC, Zaria Properties Filed: Oct 26, 2021
# 3:2015cv00404 -
Other Contract §28:1330
Judge: Frank D. Whitney
American Tire Distributors
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Voma Tire Corporation, ITG Voma Corporation Filed: Oct 26, 2021
# 3:2015cv00402 -
Contract Product Liability §28:1332
Judge: Frank D. Whitney
Advance Concrete
More Information L.L.C.
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Travelers Casualty & Surety Company of America Filed: Oct 26, 2021
# 4:2015cv00127 -
Miller Act §40:270
Judge: James C. Foxjury demanded by Plaintiff
AXOGEN CORPORATION
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INC., MEDCOM CAROLINAS # 1:2015cv00431 -
Other Contract §28:1332
Judge: N. C. TILLEY
A.P.G. S.r.l.
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Ltd., Gita Sports Filed: Oct 25, 2021
# 3:2015cv00220 -
Other Contract §Diversity-Breach of Contr
Judge: Robert J. Conradjury demanded by Plaintiff
American Alternative Insurance Company
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Susan A Canady, Faison Investments, LLC Filed: Oct 26, 2021
# 5:2015cv00186 -
Insurance §28:2201
Judge: James C. Dever
Aerial Development Group
More Information Aerial
More Information Above
More Information Aerial Investment Properties
Carolina Private Financial Corporation, Hugh O. Stewart Filed: Oct 26, 2021
# 4:2015cv00063 -
Other Contract §28:1332
Judge: James C. Dever
Advantaclean Systems
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Aludo Enterprises, Inc., Paul Aludo Filed: Oct 25, 2021
# 3:2015cv00224 -
Franchise §Diversity-Breach of Contr
Judge: Frank D. Whitney
Advance Concrete
More Information L.L.C.
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L.L.C., Casey Civil # 4:2015cv00020 -
Other Contract §28:1332
Judge: James C. Foxjury demanded by Plaintiff
Arrow Enterprise Computing Solutions
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Net Direct Systems, BlueAlly Direct, LLC, Crista Marie Santoni, Philip Albert Santoni, LLC, LLC, Blue Ally # 5:2015cv00037 -
Negotiable Instrument §28:1332 Diversity-Breach
Judge: Louise Wood Flanaganjury demanded by Defendant
Andrew McClease
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The Neiman Marcus Group, LLC Filed: Oct 25, 2021
# 2:2014cv00072 -
Other Contract §28:1332
Judge: James C. Deverjury demanded by Plaintiff
Argos Ready Mix (Carolinas) Corp.
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Federal Insurance Company, Travelers Casualty of & Surety Company America, M. A. Mortenson Company Filed: Oct 25, 2021
# 7:2015cv00039 -
Miller Act §40:270
Judge: James C. Dever
Alternative Roofing Solutions
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Inc., Liberty Mutual Insurance Company, Tyler Construction Group Filed: Oct 25, 2021
# 5:2014cv00874 -
Miller Act §40:270
Judge: Louise Wood Flanaganjury demanded by Plaintiff
Angel Vines-Logan
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Reliastar Life Insurance Company Filed: Oct 25, 2021
# 5:2014cv00860 -
Recovery of Overpayment and Enforcement of Judgment §28:1332
Judge: Louise Wood Flanaganjury demanded by Plaintiff
Air Kiribati Limited
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LLC, CAAMS Filed: Oct 26, 2021
# 1:2014cv00300 -
Other Contract §Diversity-Breach of Contr
Judge: Martin Reidinger
Antoinette King
More Information Express Home Delivery Service
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Inc., FEDEX Ground Package System Filed: Oct 26, 2021
# 4:2014cv00218 -
Other Contract §28:1332
Judge: Terrence W. Boylejury demanded by Plaintiff
Air Kiribati Limited
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CAAMS, LLC Filed: Oct 26, 2021
# 3:2014cv00649 -
Other Contract §Diversity-Breach of Contr
Air Kiribati Limited
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CAAMS, LLC Filed: Oct 26, 2021
# 3:2014cv00650 -
Contract: Other §Diversity-Breach of Contr
ARTESIAN ENTERPRISES
More Information INC.
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SHELTON BROTHERS, LLC, INC., DANIEL WESLEY J SHELTON, SELECT Filed: Oct 26, 2021
# 1:2014cv00894 -
Other Contract §28:1446
Judge: JOI ELIZABETH PEAKEjury demanded by Both
Allen Grading Company
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Inc., Liberty Mutual Insurance Company, Tyler Construction Group Filed: Oct 26, 2021
# 5:2014cv00686 -
Miller Act §40:270
Judge: Louise Wood Flanaganjury demanded by Plaintiff
Angela Sinfuentes
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State Farm Fire, Casualty Company Filed: Oct 26, 2021
# 4:2014cv00191 -
Insurance §28:1441
Judge: James C. Deverjury demanded by Both
AHTIDT ROJANAPORN
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COMPASS GROUP, BEN SOUTHARD Filed: Oct 26, 2021
# 1:2014cv00796 -
Franchise §Diversity
Judge: JOE L. WEBSTER
Atlantic Clothing
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NOA, Insaf Nehme, LLC Filed: Oct 26, 2021
# 5:2014cv00509 -
Other Contract §28:1330
Judge: Louise Wood Flanaganjury demanded by Both
Antech Diagnostics
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Park Cedar Animal Hospital, P.A., Tate Allen Filed: Oct 26, 2021
# 3:2014cv00493 -
Other Contract §Diversity-Breach of Contr
Judge: Graham Mullenjury demanded by Plaintiff
All Area Roofing
More Information Waterproofing
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American Southern Insurance Company, Inc., J2 Engineering Filed: Oct 26, 2021
# 2:2014cv00065 -
Miller Act §28:1331
Judge: James C. Dever
ALPS Property & Casualty Insurance Company
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LLC, MLM Compliance VT, Kevin D. Grimes, & P.L.L.C., Grimes Reese Filed: Oct 26, 2021
# 3:2014cv00472 -
Insurance §Declaratory Judgment
Judge: Graham Mullen
ALPS Property & Casualty Insurance Company
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Grimes & Reese, MLM Compliance VT, LLC, D. P.L.L.C., Kevin Grimes Filed: Oct 26, 2021
# 3:2014cv00470 -
Insurance §Declaratory Judgment
Allscripts Healthcare
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The Pain Clinic of Northwest Florida, American Pain Care Specialists, LLC, South Baldwin Family Practice, LLC, Inc., Inc., Advanced Pain Specialists Filed: Oct 26, 2021
# 5:2014cv00471 -
Other Contract §28:1332
Judge: James C. Dever
Andrew Cohen
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Inc., ZL Technologies # 3:2014cv00377 -
Other Contract §Diversity-Breach of Contr
Judge: Frank D. Whitney
All Those Similarly Situated
More Information 4 HAMME
More Information 1 DLM
More Information Maggie Moore, David Moore, Smithfield Barbecue
Gregory Moore, Inc., Mid-Atlantic Restaurant Corp., Inc., Cary Keisler, Inc., David Harris, Smithfield's of Clayton, Smithfield's of Smithfield # 5:2014cv00370 -
Franchise §18:1962
Judge: James C. Deverjury demanded by Plaintiff
Allen D. Nowell
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Aetna Life Insurance Company # 5:2014cv00125 -
Insurance §29:1104
Judge: Richard Voorhees
ANGELA A. THOMAS
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SUBSTITUTE TRUSTEE SERVICES, INC., SUNTRUST MORTGAGE, INC. TRUSTEE SERVICES # 1:2014cv00518 -
Negotiable Instrument §15:1692
Judge: L. PATRICK AULD
Allstate Indemnity Company
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Amy B. Denton, by, Janae M. Baines, through his Guardian, Rosario Jones Jones, Andrew, Patrick I. Denton # 5:2014cv00354 -
Insurance §28:2201
Judge: James C. Fox
AAAA NorthStar Flag & Flagpole Co.
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Media One Digital Imaging Solutions, LLC, LLC, Media One Digital Imaging Filed: Oct 25, 2021
# 5:2014cv00288 -
Contract Product Liability §28:1332
Judge: James C. Deverjury demanded by Both
Annette Falwell Newell
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Inc., Media General Operations Filed: Oct 26, 2021
# 5:2014cv00253 -
Other Contract §28:1332
Judge: W. Earl Brittjury demanded by Plaintiff
Allstate Indemnity Company
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Larry J. Oetter, Phillip R. Bryant Filed: Oct 25, 2021
# 4:2014cv00090 -
Insurance §28:2201
Judge: W. Earl Brittjury demanded by Plaintiff
Auto Truck Transport USA
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Aerospace Workers, International Association of Machinists Filed: Oct 25, 2021
# 3:2014cv00142 -
Recovery of Overpayment and Enforcement of Judgment §05:704
Judge: Robert J. Conrad
ANTECH DIAGNOSTICS
More Information INC.
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HILLSBOROUGH VETERINARY CLINIC, ROY A. MACDONALD, INC. Filed: Oct 25, 2021
# 1:2014cv00217 -
Other Contract §28:1332
Judge: JAMES A. BEATYjury demanded by Plaintiff
Ace Electric
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Inc., Westfield Insurance Company, The Davis Group Filed: Oct 25, 2021
# 5:2014cv00088 -
Miller Act §40:270
Judge: Louise Wood Flanagan
Associated Hygienic Products LLC
More Information Domtar AI Inc.
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Ltd., James DeFelice, J. D. Irving # 5:2014cv00058 -
Other Contract §28:1332
Judge: Terrence W. Boylejury demanded by Plaintiff
Avaria Networks
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Raleigh Mexican Consulate General # 5:2014cv00009 -
Other Contract §28:1332
Judge: Louise Wood Flanagan
Avaria Networks
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Raleigh Mexican Consulate General # 4:2014cv00002 -
Other Contract §28:1332
Judge: Louise Wood Flanagan
Avaria Networks
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Raleigh Mexican Consulate General Filed: Oct 25, 2021
# 4:2013cv00260 -
Other Contract §28:1332
ANDRE J. MCSWAIN
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APPLE INC., LAURENE POWELL JOBS, INC., GOOGLE Filed: Oct 26, 2021
# 1:2013cv00890 -
Other Contract §28:1330
Judge: JOE L. WEBSTER
AIX Specialty Insurance Company
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Bird Brain, Inc., LP, Wal-Mart Stores East, Dean Pressley, Sandra Pressley, Susie W. Gibson Filed: Oct 26, 2021
# 1:2013cv00242 -
Insurance §28:1332
Judge: Martin Reidinger
AMERICAN CLOTHING EXCHANGE
More Information INC.
More Information STUART RAGS
More Information INC.
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GOODWILL INDUSTRIES OF NORTHWEST NORTH CAROLINA, INC. Filed: Oct 26, 2021
# 1:2013cv00795 -
Other Contract §28:1332
Judge: JOE L. WEBSTER
Advanced Internet Technologies
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Mark McGarrity Filed: Oct 26, 2021
# 5:2013cv00638 -
Other Contract §28:1332
Judge: James C. Deverjury demanded by Plaintiff
AMARR COMPANY
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MATTHEW L. LYONS, INC., CLOPAY BUILDING PRODUCTS COMPANY Filed: Oct 26, 2021
# 1:2013cv00766 -
Other Contract §Diversity
Judge: JAMES A. BEATYjury demanded by Plaintiff
ARCH SPECIALTY INSURANCE COMPANY
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TALLEY RESTAURANTS, TRAVIS HEDRICK, INC. # 1:2013cv00621 -
Insurance §Diversity
Judge: JOE L. WEBSTERjury demanded by Plaintiff
American Book Company
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Inc., Family Dollar Services # 3:2013cv00433 -
Contract: Other §28:1332 Diversity-Declara
Judge: Robert J. Conradjury demanded by Plaintiff
AMERICAN FIDELITY ASSURANCE COMPANY
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SILICONES, INC., PATRICIA P. GRIFFIN, UNKNOWN TRUSTEES OF THE DONALD H. GRIFFIN IRREVOCABLE TRUST OF 1995, ROXANNE GRIFFIN, D. ADAM GRIFFIN # 1:2013cv00605 -
Insurance §28:1335 Interpleader Acti
Judge: CATHERINE C. EAGLES
ALESSANDRA SCHIANO
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ZURICH-AMERICAN INSURANCE GROUP # 1:2013cv00570 -
Insurance §12:635 Breach of Insuranc
Judge: THOMAS D. SCHROEDERjury demanded by Both
AAIPharma Services Corp.
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ChiRhoClin, Inc. # 7:2013cv00139 -
Contract: Other §28:1332 Diversity-Other C
Judge: Terrence W. Boylejury demanded by Plaintiff
Andrew W. Currie
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Travelers Property Casualty Company of America, Travelers Indemnity Company, The Phoenix Insurance Company, Travelers Pro, Travelers Property Casualty Insurance Company, Travelers Indemnity Company of Connecticut, Travelers Indemnity Company of America # 3:2013cv00366 -
Insurance §28:1441 Notice of Removal
Judge: Max O. Cogburnjury demanded by Plaintiff
Arnold Beizer
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Bekins Van Lines, Inc. # 1:2013cv00176 -
Contract: Other §49:14706 Cargo Damage Cla
Judge: Martin Reidingerjury demanded by Defendant
ASC Construction Equipment USA
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Resource Management, George Ingram, Pinnacle Material, LLC # 3:2013cv00423 -
Contract: Other §Diversity-Breach of Contr
Judge: Max O. Cogburn
Automation System Integrators
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Great American Insurance Company, BCE, Inc. Filed: Oct 25, 2021
# 1:2013cv00132 -
Miller Act §40:270 Miller Act
Judge: Martin Reidingerjury demanded by Defendant
Asheville Downtown Holdings
More Information LTD
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J.W. Davis, TD Bank, N.A. Filed: Oct 25, 2021
# 1:2013cv00135 -
Contract: Other §18:1961 Racketeering (RIC
Judge: Martin Reidingerjury demanded by Plaintiff

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