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Search for Cases from April 14, 1982 to October 13, 2021

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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
Colonial Real Estate Investments Inc.
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Raymond D. Hobby Filed: Oct 19, 2021
# 1:2012mc00029 -
Other §
Judge: Martin Reidinger
Charlotte Smith
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Credco Filed: Oct 19, 2021
# 4:2012cv00227 -
Consumer Credit §15:1681 Fair Credit Repor
Judge: Louise Wood Flanagan
Charlotte Smith
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Professional Recovery Consultants Filed: Oct 19, 2021
# 4:2012cv00228 -
Consumer Credit §15:1681 Fair Credit Repor
Judge: Louise Wood Flanagan
Crafton J. Watts
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Inc., Inc., OneMain Financial Services, OneMain Financial Filed: Oct 19, 2021
# 5:2012cv00141 -
Consumer Credit §Diversity - Notice of Rem
Judge: Richard Voorheesjury demanded by Plaintiff
Catawba Riverkeeper Foundation
More Information Clean Air Carolina
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NC Department of Transportation, Eugene Conti, John F. Sullivan, Federal Highway Administration Filed: Oct 19, 2021
# 3:2012cv00559 -
Environmental Matters §42:4321
Judge: Robert J. Conrad
CHRISTIPHER MURRAY
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P.A., THE SIGMON LAW FIRM Filed: Oct 19, 2021
# 1:2012cv00824 -
Other Statutory Actions §15:1692
Judge: L. PATRICK AULDjury demanded by Plaintiff
CHRIS WALTERS
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US SENATOR PATRICK LEAHY, MICHAEL ASTRUE, US US SENATOR SHELDON WHITEHOUSE, SENATE COMMITTEE ON JUDICIARY RESPONDENTS # 1:2012cv00624 -
Constitutionality of State Statutes §16:3373
Judge: L. PATRICK AULD
Candace Jones
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Progressive Financial Services, Inc. # 3:2012cv00345 -
Other Statutory Actions §15:1692
Judge: Max O. Cogburnjury demanded by Plaintiff
Carolina-Gulf Packaging
More Information L.L.C.
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Stephanie Dennis Kreeb Filed: Oct 19, 2021
# 3:2012cv00255 -
Other Statutory Actions §28:1331
Judge: Robert J. Conrad
Christmas Kelly Boardingham
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Pitt County, State of North Carolina Filed: Oct 19, 2021
# 4:2012mc00002 -
Other §
CHERI THOMPSON
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INC., RMB Filed: Oct 18, 2021
# 1:2012cv00274 -
Other Statutory Actions §15:1692
Judge: JOI ELIZABETH PEAKEjury demanded by Plaintiff
CHAD W. GIBSON
More Information MARGARET GIBSON
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DARRIN L. ENNELS, COWAN SYSTEMS, LLC Filed: Oct 19, 2021
# 1:2012mc00015 -
Other §
Judge: UNASSIGNED
Carolina Canners
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LLC, PBV Conway-Myrtle Beach Filed: Oct 19, 2021
# 5:2012mc00009 -
Other §
CFW Vending LLC
More Information SHGI Corporation
More Information Kelli R. Cerven
More Information Keith O. Cerven, Teresa M. Cerven
Blue Shield of North Carolina, Blue Cross, Blue Cross, Blue Shield Association Filed: Oct 19, 2021
# 5:2012cv00017 -
Antitrust §15:1
Judge: Richard Voorheesjury demanded by Plaintiff
CLAUDETTE DRAKE
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LAW OFFICES OF JOHN C. BONEWICZ, P.C. # 1:2012cv00084 -
Consumer Credit §15:1692
Judge: L. PATRICK AULDjury demanded by Plaintiff
CALVIN ELY
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MICHAEL J. ASTRUE # 1:2012cv00075 -
Other Statutory Actions §42:205
Judge: N. C. TILLEY
Century Aluminum Company
More Information Nordural EHF
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AGCS Marine Insurance Co. # 5:2012mc00001 -
Other §
Corey Richardson
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Absolute Collection Services Filed: Oct 19, 2021
# 5:2011cv00575 -
Consumer Credit §15:1692
Judge: Malcolm J. Howardjury demanded by Plaintiff
Centrify Corporation
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Inc., Quest Software Filed: Oct 19, 2021
# 3:2011mc00177 -
Other §
Judge: Graham Mullen
Charles Anthony Ball
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Unknown Defendant Filed: Oct 19, 2021
# 5:2011mc00075 -
Other §
Cass Harris
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Diversified Collection Services, Inc. Filed: Oct 19, 2021
# 3:2011cv00446 -
Consumer Credit §15:1692
Judge: Frank D. Whitneyjury demanded by Plaintiff
CITY OF CONCORD
More Information NORTH CAROLINA
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PENNY BONITA ROINSON Filed: Oct 19, 2021
# 1:2011cv00734 -
Other Statutory Actions §28:2201
Judge: WALLACE W. DIXON
Carmen Velez
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John G. Neal Filed: Oct 19, 2021
# 7:2011cv00194 -
Other Statutory Actions §15:1692
Judge: Malcolm J. Howardjury demanded by Plaintiff
Charles E. Riddle
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Commissioner of the Social Security Administration Filed: Oct 19, 2021
# 2:2011cv00034 -
Other Statutory Actions §42:405
Judge: Martin Reidinger
Carmen Velez
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Nicole Schultz, Tek-Collect Incorporated Filed: Oct 19, 2021
# 7:2011cv00188 -
Other Statutory Actions §15:1692
Judge: James C. Deverjury demanded by Plaintiff
CSX Transportation
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Inc., Carolina Pole Leland Filed: Oct 19, 2021
# 7:2011cv00183 -
Commercial/ICC Rates/etc. §49:11702
Judge: Terrence W. Boyle
Christopher Butler
More Information Tonyett Butler
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P.C., Townsend & Thomas, National Default Servicing Corporation, NA, P.C., US Bank, David Tyndall, Lisa Rogers, Rogers, David A. Simpson Filed: Oct 19, 2021
# 5:2011cv00420 -
Consumer Credit §15:1692
Judge: James C. Deverjury demanded by Plaintiff
Courtney Youngs
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Superior Asset Management, Vikram Negi, Inc. # 5:2011cv00391 -
Other Statutory Actions §15:1692
Judge: James C. Foxjury demanded by Plaintiff
Christie Patterson
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Inc., Crown Financial Group # 3:2011cv00309 -
Consumer Credit §15:1692
Judge: Robert J. Conradjury demanded by Plaintiff
Carl W. Moore
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Unnamed Respondent # 5:2011mc00041 -
Other §
Craig Lamont Brown
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Bureau of Prisons # 5:2011mc00040 -
Other §
CRP-2 Holdings Tall Oaks
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Eligio Pena, 750 Foods, LLC Filed: Oct 18, 2021
# 3:2011mc00093 -
Other §
Judge: Graham Mullen
Christina Dell'Aquila
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Inc., Hunter Warfield Filed: Oct 18, 2021
# 3:2011cv00231 -
Consumer Credit §15:1692
Judge: Max O. Cogburnjury demanded by Plaintiff
Connie Macconnell
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Inc., Retrieval - Masters Creditors Bureau Filed: Oct 19, 2021
# 1:2011cv00088 -
Consumer Credit §15:1692
Judge: Martin Reidingerjury demanded by Plaintiff
Carrie M. Neighbors
More Information Guy M. Neighbors
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David E. Nitz Filed: Oct 19, 2021
# 5:2011mc00029 -
Other §
Charlotte Eye
More Information Ear
More Information Nose & Throat Associates
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L.P., Prompt Medical Systems Filed: Oct 18, 2021
# 3:2011mc00024 -
Other §
Judge: Richard Voorhees
Cold Stone Creamery
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Franco Treglia Filed: Oct 18, 2021
# 3:2011cv00124 -
Other Statutory Actions §9:9
Judge: Robert J. Conrad
Cicely Mitchell
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Sessoms & Rogers, P.A. Filed: Oct 19, 2021
# 3:2011cv00100 -
Consumer Credit §15:1692
Judge: Frank D. Whitneyjury demanded by Plaintiff
CANDY FRYE
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LLC, BUREAU OF COLLECTION RECOVERY Filed: Oct 19, 2021
# 1:2010cv00957 -
Other Statutory Actions §15:1692
jury demanded by Plaintiff
Christopher Lee
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SRS Associates Filed: Oct 19, 2021
# 5:2010cv00560 -
Consumer Credit §15:1692
Judge: James C. Foxjury demanded by Plaintiff
Circuito Cerrado
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LLC, N D N Foods, Nelson Jimenez Filed: Oct 19, 2021
# 5:2010cv00188 -
Agricultural Acts §47:0605
Judge: Richard Voorhees
Christie Pittman
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United Recovery Systems, LP Filed: Oct 19, 2021
# 5:2010cv00534 -
Consumer Credit §15:1692
Judge: Terrence W. Boylejury demanded by Plaintiff
Carpeteria Markarian Co.
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Inc., Inc., Inc., Inc., The Woodbridge Group, Flexible Foam Products, The Carpenter Company, Inc., Foamex Innovations, Scottdel, Vitafoam Products Cana, Inc., Valle Foam Industries, Future Foam, Domfoam International, Hickory Springs Manufacturing Company Filed: Oct 19, 2021
# 5:2010cv00185 -
Antitrust §15:1
Judge: Richard Voorhees
Camello Recardo Stevens
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North Carolina Department of Correction Filed: Oct 19, 2021
# 5:2010mc00062 -
Other §
Charles A. Williams
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Jeffrey Canady, Johnston County Sheriff's Department Filed: Oct 19, 2021
# 5:2010mc00060 -
Other §
Craig Ashford
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Inc., Valentine & Kebartas Filed: Oct 19, 2021
# 4:2010cv00163 -
Consumer Credit §15:1692
Judge: James C. Deverjury demanded by Plaintiff
Craig Ashford
More Information Debra Ashford
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Does 1-10, Valentine & Kebartas, Inc. Filed: Oct 19, 2021
# 7:2010cv00229 -
Consumer Credit §15:1692
Judge: James C. Deverjury demanded by Plaintiff
CANDY FRYE
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INC., JON BARRY & ASSOCIATES Filed: Oct 19, 2021
# 1:2010cv00821 -
Other Statutory Actions §15:1692
jury demanded by Plaintiff
Charles Benzing
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LLP, Tharrington-Smith, Alice C. Stubbs, Katey M. Regan Filed: Oct 19, 2021
# 5:2010cv00533 -
Consumer Credit §15:1681
Judge: James C. Foxjury demanded by Plaintiff
Custom Carpets
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Future Foam, The Woodbridge Group, The Company, Carpenter Inc., Scottdel, Hickory Springs Manufacturing Company, Flexible Foam Products, Domfoam International, Valle Foam Industries, Inc., Foamex Innovations, Inc., Inc., Inc., Inc., Vitafoam Products Cana Filed: Oct 19, 2021
# 5:2010cv00152 -
Antitrust §15:1
Judge:
Claudia Hernandez
More Information Productos Zapatol Corp.
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LLC, Promex, Yolanda Eustaquio Filed: Oct 19, 2021
# 3:2010mc00129 -
Other §
Judge: Richard Voorhees
Columbia River Floor Covering
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Inc., Inc., Inc., Inc., Inc., Inc., The Woodbridge Group, Scottdel, Hickory Springs Manufacturing Company, Vitafoam Products Cana, Valle Foam Industries, Flexible Foam Products, Foamex Innovations, Future Foam, Domfoam International, The Carpenter Company Filed: Oct 19, 2021
# 5:2010cv00151 -
Antitrust §15:1
CYNTHIA ALLENS
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CACH, LLC, Lee C. Rogers, P.A., Sessoms & Rogers, Pedro Zabala‚ II Filed: Oct 19, 2021
# 5:2010cv00403 -
Other Statutory Actions §15:1692
Judge: Terrence W. Boylejury demanded by Plaintiff
Carolina Sunrock LLC
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United States Department of Veterans Affairs Filed: Oct 19, 2021
# 1:2010cv00720 -
Freedom of Information Act §05:552
CHERRIE HACKNEY
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BERNARD SEGAL, COMMERCIAL RECOVERY SERVICES, INC. Filed: Oct 19, 2021
# 1:2010cv00691 -
Other Statutory Actions §15:1692
jury demanded by Plaintiff
Chuhak & Tecson
More Information P.C.
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United States of America Filed: Oct 19, 2021
# 3:2010mc00106 -
Other §
Judge: Richard Voorhees
Chevron Corporation
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Charles Champ Filed: Oct 19, 2021
# 1:2010mc00027 -
Other Statutory Actions §28:1782
Judge: Graham Mullen
CHARLEEN MCDANIEL
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PENDER & COWARD, A PROFESSIONAL CORPORATION # 1:2010cv00540 -
Consumer Credit §15:1692
jury demanded by Plaintiff
CORSIGLIA FAMILY TRUST
More Information JACK CORSIGLIA
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JR., CAPITAL ASSET MANAGEMENT FUND, ROY ELWOOD SCARBORO, LP # 1:2010cv00512 -
Securities/Commodities/Exchanges §15:78
jury demanded by Plaintiff
Cynthia Michelle Ayers
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Robert Doe, Inc., Professional Recovery John Services, Doe # 5:2010cv00082 -
Other Statutory Actions §15:1692
Judge: Richard Voorheesjury demanded by Plaintiff
Crescenta Valley Water District
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et al, Exxon Mobil Corporation # 5:2010mc00033 -
Other §
CRESCENTA VALLEY WATER DISTRICT
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EXXON MOBIL CORPORATION # 1:2010mc00041 -
Other §
CHERRIE HACKNEY
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INC., DYNAMIC RECOVERY SERVICES, CAROLYN MCNEILL # 1:2010cv00432 -
Other Statutory Actions §15:1692
Judge: UNASSIGNEDjury demanded by Plaintiff
Cathi L. Judkins
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Brock & Scott Holdings, Inc. Filed: Oct 18, 2021
# 5:2010cv00207 -
Consumer Credit §15:1692
Judge: Louise Wood Flanaganjury demanded by Plaintiff
CARROLL COUNTY
More Information VIRGINIA
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HARLINGEN HOLDINGS, INC., PRO-FORM LTD., INC. CONSTRUCTION, AMERLINK, Filed: Oct 19, 2021
# 1:2010mc00020 -
Other §
CHARLES GREY SHORE
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LAURENCE A. HECKER, PINNACLE CREDIT SERVICE, A LLC, PROFESSIONAL ASSOCIATION Filed: Oct 19, 2021
# 1:2010cv00293 -
Other Statutory Actions §15:1692
jury demanded by Plaintiff
CHAUNCEY M. DEPREE
More Information JR.
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MARHA SAUNDERS Filed: Oct 19, 2021
# 1:2010mc00016 -
Other §
Judge:
CHRISTINE CURRIE
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CREDITORS FINANCIAL GROUP, LLC Filed: Oct 19, 2021
# 1:2010cv00262 -
Other Statutory Actions §15:1692 Fair Debt Collect
Judge: P. TREVOR SHARPjury demanded by Plaintiff
CHARLOTTE THATCH
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FORTIS CAPITAL LLC Filed: Oct 18, 2021
# 1:2010cv00231 -
Other Statutory Actions §15:1692 Fair Debt Collect
Judge: UNASSIGNEDjury demanded by Plaintiff
Christopher W. Livingston
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Inc., Verizon Wireless Services, Collecto, LLC Filed: Oct 18, 2021
# 7:2010cv00046 -
Consumer Credit §28:1441 Notice of Removal
Judge: Louise Wood Flanaganjury demanded by Plaintiff
Clyde E. Morrow‚ Jr.
More Information Joyce F. Morrow
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Inc., Inc., Inc., Fluor Daniel Services Dana Corporation, Corporation, Combustion Engineering, A.W. Chesterton Company, Fluor Daniel, Strategic Organiz, Borg Warner Corporation, Aqua-Chem, Inc., Fluor Daniel Environmental Services, CertainTeed Corporation Filed: Oct 18, 2021
# 1:2003cv00013 -
P.I. : Asbestos §28:1332 Diversity-Asbesto
Judge: Lacy Thornburg
Christa Davis
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LLC, Portfolio Recovery Associates Filed: Oct 19, 2021
# 3:2010cv00043 -
Other Statutory Actions §15:1692 Fair Debt Collect
Judge: Frank D. Whitneyjury demanded by Plaintiff
Clint Greene
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Arrow Financial Services, LLC # 1:2010cv00025 -
Other Statutory Actions §15:1692 Fair Debt Collect
Judge: Martin Reidingerjury demanded by Plaintiff
Cathleen Bryant
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N.D.S.L. Collections, F.A.S. Adjustment Bureau, Financial Accommodation Services, Alice Carlin, Stephen Boccieri, Ms. Fitzgerald, Inc., Inc. # 5:2010cv00029 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: James C. Deverjury demanded by Plaintiff
Christos Procopis
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Tabetha Jo Finger Procopis # 3:2010cv00004 -
Other Statutory Actions §42:11601 Intl Child Abduc
Judge: Robert J. Conrad
CSX TRANSPORTATION
More Information INC.
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ACONCAGUA TIMBER CORP. Filed: Oct 19, 2021
# 1:2009cv00997 -
Commerce ICC Rates, Etc. §28:1331 Fed. Question: In
Judge: WILLIAM L. OSTEEN
Charles A. Davis
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Marvin Norma, Brock & Scott, Rena Turner, Inc., Phillip Redmond, PLLC, Joel R. Mashburn, Miranda Dean, Ruth Prevette, Washington Mutual Bank, Davidson Mortgage, Lauratte Scott, Elizabeth Embrey, Patrick A. Dougherty, Linda A. Price, Suntrust Mortgage Filed: Oct 19, 2021
# 5:2009cv00139 -
Plaintiff §28:2201 Constitutionality
Judge: Richard Voorheesjury demanded by Plaintiff
Commodity Futures Trading Commission
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Inc., Raleigh Capital Management, Richmond H. Hamilton‚ Jr. Filed: Oct 19, 2021
# 5:2009mc00051 -
Other §
Judge:
COMMODITY FUTURES TRADING COMMISSION
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LP, RICHMOND H. HAMILTON, RALEIGH FUND, RALEIGH CAPITAL MANAGEMENT INC., JR. Filed: Oct 19, 2021
# 1:2009mc00056 -
Other §
Judge: UNASSIGNED
Chris W Taylor
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Robert Emanuel, Raymond E Dunn, , Emanuel & Dunn, Lee W Bettis, Jr, Stephen A Dunn, PLLC, Joanne K Partin, LLC, R.K. Lock & Associates, Jen Devine, Legal Debt Cure, CCDN, LLC, Colleen Lock, Bettis Dunn & Dunn, Pat L Pittman, Robert K Lock‚ Jr. Filed: Oct 19, 2021
# 7:2009cv00183 -
Racketeer/Corrupt Organization §
Judge: James C. Foxjury demanded by Both
COLLIN ROSSELLI
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SMITH & ASSOCIATES INTERNATIONAL, INC. Filed: Oct 19, 2021
# 1:2009cv00855 -
Plaintiff §15:1692 Fair Debt Collect
Judge: UNASSIGNEDjury demanded by Plaintiff
CRYSTAL GARCIA-CONTRERAS
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LLC, BROCK & SCOTT, BULLHEAD INVESTMENTS, PLLC Filed: Oct 19, 2021
# 1:2009cv00761 -
Plaintiff §15:1692 Fair Debt Collect
Judge: UNASSIGNEDjury demanded by Plaintiff
Cadmus Communications Corp.
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John Doe Filed: Oct 19, 2021
# 3:2009cv00421 -
Plaintiff §15:1125 Trademark Infring
Judge: Richard Voorheesjury demanded by Plaintiff
CGM
More Information L.L.C.
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AT&T Billing Southeast, LLC, AT&T Corp., Inc., BellSouth Telecommunications Filed: Oct 19, 2021
# 3:2009cv00377 -
None §Declaratory Judgment
Judge: David Keesler
Carlton Kimble
More Information Michelle Whaley
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P.A., David A. Simpson, LLC, GMAC Mortgage, Residential Asset Securities Corporation, U.S. Bank National Association, P.C., Kellam & Pettit Filed: Oct 19, 2021
# 3:2009cv00342 -
Plaintiff §18:1962 Racketeering (RIC
Judge: Martin Reidingerjury demanded by Plaintiff
COORS BREWING COMPANY
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JACOBS CONSTRUCTION SERVICES, INC., JACOBS INC. ENGINEERING GROUP, Filed: Oct 18, 2021
# 1:2009mc00026 -
Other §
Judge: UNASSIGNED
CHARLES WAYNE SMITH
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REDLINE RECOVERY SERVICES, LLC Filed: Oct 18, 2021
# 1:2009cv00331 -
None §15:1692 Fair Debt Collect
Judge: UNASSIGNED
Carolina Power & Light Company
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North Carolina State University, Christus City Health, Public Service of San Antonio, Sumter Electric Cooperative, Inc., Inc., Viacom Inc., Commonwealth Edison Company, PPG Industries, a Municipal Board of the City of San Antonio, The Holladay Corporation Filed: Oct 19, 2021
# 5:2009cv00190 -
Environmental Matters §42:9607
Judge: Louise Wood Flanagan

More Information
Filed: Oct 19, 2021
# 5:2009cv00191 -
None §42:9607 Real Property Tor
Judge:
CHRIS WALTERS
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JOHN TANNER, HERB KOHL Filed: Oct 19, 2021
# 1:2009cv00309 -
None §42:1981 Civil Rights
Judge: UNASSIGNED
Cathleen Bryant
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Trans Union LLC, Experian Information Solutions, Laura James, Asset Acceptance Capital Corp., Inc., Asset Acceptance LLC Filed: Oct 18, 2021
# 5:2009cv00118 -
Plaintiff §15:1681 Fair Credit Repor
Judge: W. Earl Brittjury demanded by Plaintiff
Cathleen C. Bryant
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the Levy Law Firm Co., LPA, Transunion, LLC, Renovo Services, Recovery One, Lisa Grein, Levy, LLC, Yale Robert Levy, Recovery Plus, LLC, Associates, LLC, Recovery One Agency, LLC, P. Jones Filed: Oct 18, 2021
# 5:2009cv00096 -
Plaintiff §Federal Question
Judge: James C. Foxjury demanded by 15:1692 Fair Debt Collection Act
Cathleen C. Bryant
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Inc., Financial Credit Service Filed: Oct 18, 2021
# 5:2009cv00101 -
Plaintiff §Federal Question
Judge: James C. Deverjury demanded by 15:1692 Fair Debt Collection Act
Calvin A. Tauss
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Bank of America Filed: Oct 19, 2021
# 5:2009cv00015 -
None §Federal Question
Judge: Richard Voorheesjury demanded by 38:3116 VA Overpayment
Carolina Power & Light Company
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Inc., City of Jacksonville, Koch Industries, Florida # 5:2009cv00037 -
None §Federal Question
Judge: Louise Wood Flanaganjury demanded by 42:9607 Real Property Tort to Land
Consolidation Coal Company
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Koch Industries, City of Jacksonville, Inc, Florida # 5:2009cv00039 -
None §Federal Question
Judge: Terrence W. Boylejury demanded by 42:9607 Real Property Tort to Land
Custom Dynamics
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Radiantz LED Lighting Inc. Filed: Oct 19, 2021
# 5:2008cv00573 -
Anti-Trust §15:1 Antitrust Litigation
Judge: Louise Wood Flanaganjury demanded by Both
CARLOS LOLANDES-SALINAS
More Information
DEPARTMENT OF HOMELAND SECURITY Filed: Oct 19, 2021
# 1:2008cv00773 -
None §U.S. Government Defendant
Judge: UNASSIGNEDjury demanded by 28:2241 Petition for Writ of Habeas Corpus (Federal)
Constance Spinozzi
More Information Sylvia Carson
More Information Angela Mitchell
More Information
Inc., Lending Tree Inc, Chapman Capital, Sage Credit Co., Newport Lending Corp., Southern California Marketing Corp., Lendingtree, Home Loan Consultants, LLC, Home Loan Center Inc, Inc. Filed: Oct 19, 2021
# 3:2008md01976 -
None §Federal Question
Judge: Frank D. Whitneyjury demanded by 28:1407 Multidistrict Litigation
Commodity Futures Trading Commission
More Information
McCall Business Group, MBG Global, Tyrone D. McCall, LLC, LLC Filed: Oct 19, 2021
# 3:2008cv00445 -
Securities/Commodities §no cause specified
Judge: Frank D. Whitney

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