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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
DC Custom Freight LLC
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Inc., Valley of the Moon Commercial Poults Filed: Oct 27, 2021
# 3:2015cv00235 -
Other Contract §28:1441
Judge: Frank D. Whitney
Dogs-by-Andy K-9 Services
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The Sherwin-Williams Company # 5:2015cv00073 -
Other Contract §28:1332
Judge: Richard Voorheesjury demanded by Both
Ditch Witch of Charlotte
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Bandit Industries, Inc. Filed: Oct 28, 2021
# 3:2015cv00181 -
Other Contract §28:1332
Judge: Graham Mullenjury demanded by Plaintiff
Diversant
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LLC, Beacon Hill Staffing Group, Corielle Katakozinos Filed: Oct 28, 2021
# 3:2015cv00172 -
Other Contract §Diversity-Breach of Contr
Judge: Robert J. Conradjury demanded by Plaintiff
Debra J. Davis
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State Farm Life Insurance Company Filed: Oct 28, 2021
# 7:2015cv00028 -
Insurance §28:1441
Judge: Louise Wood Flanaganjury demanded by Both
David Lewis Turner
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Wells Fargo Bank, N.A. Filed: Oct 28, 2021
# 5:2014cv00159 -
Other Contract §15:1692
Judge: Max O. Cogburn
Debra Hines
More Information Robert Todd Hines
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Bankers Standard Insurance Company, ACE American Insurance Company Filed: Oct 28, 2021
# 3:2014cv00486 -
Insurance §28:1332
Judge: Robert J. Conrad
Derek Bullard
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Community Intervention Services, Inc. Filed: Oct 28, 2021
# 3:2014cv00485 -
Other Contract §Diversity-Breach of Contr
Judge: Robert J. Conradjury demanded by Plaintiff
Diana L Dell
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Metropolitan Life Insurance Company, The Lincoln National Life Insurance Company Filed: Oct 28, 2021
# 4:2014cv00140 -
Insurance §28:1332
Judge: W. Earl Brittjury demanded by Plaintiff
DEBRA SUE VAIEA
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NATIONWIDE MUTUAL INSURANCE COMPANY, INC., GLASS SAFELITE CORP., SAFELITE GROUP Filed: Oct 28, 2021
# 1:2014cv00700 -
Insurance §28:1330
Judge: L. PATRICK AULDjury demanded by Plaintiff
D&M Transport
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Federal Express Corporation, FedEx Corporation # 5:2014cv00379 -
Other Contract §28:1441
Judge: James C. Foxjury demanded by Both
Derritt Swearington
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G 6 Hospitality, LLC # 3:2014cv00387 -
Other Contract §28:1983
Judge: Robert J. Conradjury demanded by Plaintiff
Debra Biddle
More Information Dennis Biddle
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LLC, Ltd., U.S. Bank National Association, Poore Substitute Trustee, Ocwen Loan Servicing Filed: Oct 27, 2021
# 5:2014cv00307 -
Negotiable Instrument §28:1332
Judge: Terrence W. Boylejury demanded by Plaintiff
Duke Energy Florida
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Westinghouse Electric Company Filed: Oct 27, 2021
# 3:2014cv00141 -
Other Contract §Declaratory Judgment
Judge: Max O. Cogburn
Daniel J. Hammett
More Information Great Outdoors
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Inc., iEntertainment Network Filed: Oct 27, 2021
# 4:2014cv00044 -
Other Contract §28:1332
Judge: Terrence W. Boylejury demanded by Plaintiff
Daniel J. Hammett
More Information Great Outdoors
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Inc., iEntertainment Network Filed: Oct 27, 2021
# 5:2014cv00173 -
Other Contract §28:1332
Judge: Terrence W. Boylejury demanded by Plaintiff
Duke Energy Benefits Committee
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Odis Stephen Biddix, Jane H. Biddix, Estate of Benny L. Biddix Filed: Oct 27, 2021
# 3:2014cv00111 -
Other Contract §28:1001
Judge: Max O. Cogburn
Derritt Swearington
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G 6 Hospitality, LLC Filed: Oct 27, 2021
# 3:2014cv00117 -
Other Contract §42:1983
Judge: Robert J. Conrad
Diamond Falls Estates
More Information Shirley M. Buafo
More Information Charles K. Buafo
Excell Partners, Nantahala Bank & Trust E. Company, John/Jane Does, LLC, Steve Gravett Filed: Oct 28, 2021
# 2:2014cv00007 -
Negotiable Instrument §28:1332
Judge: Martin Reidingerjury demanded by Plaintiff
DFS INSURANCE SERVICES
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INC., TEXAS ASSOCIATED UNDERWRITERS Filed: Oct 28, 2021
# 1:2014cv00114 -
Other Contract §28:1332
Judge: JOI ELIZABETH PEAKE
Designbuild Mechanical Corporation
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Firstcomp Insurance Services, Inc. # 3:2014cv00004 -
Insurance §28:1441
Judge: Frank D. Whitney
Diane Leigh Roberts
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James D Pratt Filed: Oct 28, 2021
# 3:2013cv00655 -
Other Contract §28:1332
Judge: Robert J. Conradjury demanded by Plaintiff
Dorothy Maria Mansfield
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Philip A. Glass, Lenny Cicero, Vanderbilt Mortgage, Finance, Inc., Matthew Hoptry Filed: Oct 28, 2021
# 7:2013cv00257 -
Other Contract §28:1332
Judge: Louise Wood Flanaganjury demanded by Plaintiff
DENNIS J. REITTINGER
More Information KAREN M. REITTINGER
More Information INC.
More Information MID-TOWN BODY REPAIR
THE LINCOLN NATIONAL LIFE INSURANCE COMPANY Filed: Oct 28, 2021
# 1:2013cv00954 -
Insurance §28:1332
Judge: JOI ELIZABETH PEAKEjury demanded by Both
Duke Energy Carolinas
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Frontier Communications of the Carolinas, LLC Filed: Oct 28, 2021
# 2:2013cv00040 -
Recovery of Overpayment and Enforcement of Judgment §Diversity - Notice of Rem
Judge: Martin Reidinger
Deborah Groh
More Information Noelle Enterprises
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Noel Counts, Brenda Counts, Ltd., Counts Filed: Oct 28, 2021
# 7:2013cv00216 -
Other Contract §28:1332
Judge: Louise Wood Flanaganjury demanded by Both
Delores Jean Jackson
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State Farm Life Insurance Company Filed: Oct 28, 2021
# 3:2013cv00488 -
Insurance §28:1332
Judge: Max O. Cogburnjury demanded by Defendant
Daljit Kaur Thind
More Information Gurmel Singh Thind
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PNC Bank, National Association Filed: Oct 28, 2021
# 5:2013cv00619 -
Other Contract §28:1332
Judge: Louise Wood Flanaganjury demanded by Plaintiff
Duke Energy Progress
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Frontier Communications of the Carolinas Inc. Filed: Oct 28, 2021
# 5:2013cv00617 -
Recovery of Overpayment and Enforcement of Judgment §28:1332
Judge: Louise Wood Flanagan
DAVID LYN PORTER
More Information RICKEY LEE WILLIAMS
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PROGRESSIVE UNIVERSAL INSURANCE COMPANY # 1:2013cv00614 -
Insurance §28:1332
Judge: JOE L. WEBSTER
Dennis W. Irving
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Research, Fidelity Management # 5:2013cv00507 -
Contract: Other §28:1331 Fed. Question: Br
Judge: Terrence W. Boyle
Delmont Promotions
More Information Seekin' Entertainment LLC
Algernod Lanier Washington # 5:2013cv00500 -
Contract: Other §28:1332 Diversity-Breach
Judge: James C. Foxjury demanded by Plaintiff
DIANNE G. NICKLES
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STATE FARM INSURANCE COMPANIES # 1:2013cv00459 -
Insurance §28:1441 Notice of Removal
Judge: THOMAS D. SCHROEDERjury demanded by Both
Daniel Chek
More Information Lori Chek
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Casualty Company, State Farm Fire Filed: Oct 27, 2021
# 5:2013cv00378 -
Insurance §28:1441 Notice of Removal
Judge: James C. Foxjury demanded by Both
Dora D. Johnson
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Life Insurance Company of North America Filed: Oct 27, 2021
# 3:2013cv00155 -
Insurance §29:1132 E.R.I.S.A.-Employ
Judge: Max O. Cogburn
Donnie Arnold
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Inc., Insurance Company of the State of Waste Pennsylvania, Industries USA Filed: Oct 27, 2021
# 4:2013cv00059 -
Insurance §28:1441 Notice of Removal
Judge: Terrence W. Boylejury demanded by Plaintiff
David Griffin
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Inc., Baker & Taylor Filed: Oct 28, 2021
# 3:2013cv00107 -
Contract: Other §28:1332 Diversity-Contrac
Judge: Max O. Cogburn
Deloris Poindexter
More Information S. T.
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North Carolina Farm Bureau Mutual Insurance Company, Inc., Ntex Group Inductrial Contractors, Johnnie Clint Nabours, Inc., Scottsdale Insurance Company Filed: Oct 28, 2021
# 5:2013cv00104 -
Insurance §28:1441 Notice of Removal
Judge: James C. Fox
Duncklee
More Information Dunham
More Information P.C.
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LLC, STNP Filed: Oct 28, 2021
# 5:2013cv00086 -
Contract: Other §28:1441 Notice of Removal
Judge: Terrence W. Boylejury demanded by Both
DAVID E. HAYS
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THE FORD FIRM, WELLS FARGO BANK N.A., PLLC Filed: Oct 28, 2021
# 1:2013cv00102 -
Contract: Other §28:1441 Notice of Removal
Judge: JOE L. WEBSTERjury demanded by Plaintiff
DONNA K. NOLAN
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ROGERS, TOWNSEND & THOMAS, CITIMORTGAGE, INC., P.C. # 1:2013cv00027 -
Contract: Other §28:1332 Diversity-Breach
Judge: JAMES A. BEATYjury demanded by Plaintiff
D. Cameron Rose‚ Jr.
More Information Danielle M. Rose
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LLC, BrightStar Franchising Filed: Oct 28, 2021
# 5:2013cv00021 -
Contract: Other §28:1332 Diversity-Declara
Judge: Richard Voorheesjury demanded by Plaintiff
Donald Stokes
More Information Marjorie Stokes
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LLC, Hail, Rain Filed: Oct 28, 2021
# 7:2012cv00295 -
Insurance §28:1331 Fed. Question: In
Judge: James C. Deverjury demanded by Defendant
Dwane D Clodfelter
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Inc., UNUM Life Insurance Company of America, Disability Management Services Filed: Oct 28, 2021
# 5:2012cv00727 -
Contract: Other §28:1332 Diversity-Other C
Judge: Louise Wood Flanaganjury demanded by Both
Daniel Johnson
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McLane Foodservice, Inc. Filed: Oct 28, 2021
# 3:2012cv00634 -
Contract: Recovery/Enforcement §Diversity-Breach of Contr
Judge: Max O. Cogburnjury demanded by Plaintiff
Downrange Operations
More Information Training
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MGS Sales, Inc. Filed: Oct 28, 2021
# 1:2012cv00270 -
Other Contract §Diversity-Breach of Contr
Judge: Martin Reidingerjury demanded by Plaintiff
Donna Panarello
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Andrea Murphy, Wells Fargo Bank, N.A. Filed: Oct 28, 2021
# 2:2012cv00053 -
Other Contract §28:1331
Judge: Martin Reidingerjury demanded by Plaintiff
David Fong
More Information Constance Fong
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Wells Fargo Bank, Elizabeth Madden, N.A. Filed: Oct 28, 2021
# 2:2012cv00040 -
Other Contract §28:1331
Judge: Martin Reidingerjury demanded by Plaintiff
Diane Carroll
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Wells Fargo Bank, N.A. Filed: Oct 28, 2021
# 2:2012cv00037 -
Other Contract §28:1331
Judge: Martin Reidingerjury demanded by Plaintiff
David Holmes
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Bank of America, N.A., Illinois Union Insurance Company Filed: Oct 28, 2021
# 3:2012cv00487 -
Other Contract §28:1332
Judge: Max O. Cogburnjury demanded by Plaintiff
Data Driven Safety
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Driver's History, Inc. # 3:2012cv00415 -
Other Contract §Diversity-Breach of Contr
Judge: Robert J. Conrad
Diagnostic Devices
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Azco Corporation # 3:2012cv00400 -
Other Contract §28:1441
Judge: Graham Mullenjury demanded by Plaintiff
DAIMLER TRUCKS NORTH AMERICA
More Information THOMAS BUILT BUSES
More Information INC.
INC., HYDRO ALUMINUM NORTH AMERICA # 1:2012cv00557 -
Other Contract §28:1332
Judge: JOI ELIZABETH PEAKEjury demanded by Both
Davidson
More Information Jones Construction Company
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N.A., Wells Fargo Bank Filed: Oct 27, 2021
# 5:2012cv00272 -
Other Contract §28:1441
Judge: James C. Deverjury demanded by Plaintiff
DAVID C HENDERSON
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REMINGTON ARMS COMPANY LLC, CASCADE CARTRIDGE INC Filed: Oct 27, 2021
# 1:2012cv00437 -
Contract Product Liability §15:2301
Judge: L. PATRICK AULDjury demanded by Plaintiff
DAVID HOWARD
More Information HOWARD SHOE COMPANY LLC
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CARROLL COMPANIES, INC. Filed: Oct 28, 2021
# 1:2012cv00146 -
Other Contract §28:1332
Judge: L. PATRICK AULDjury demanded by Plaintiff
Dean A. Paonessa
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Auto-Owners Insurance Company # 3:2012cv00015 -
Insurance §28:1332
Judge: Graham Mullen
Durham III LLC
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Diana Lee Sexton Filed: Oct 28, 2021
# 5:2011cv00708 -
Other Contract §09:1
Judge: Malcolm J. Howard
DAVID CHARLES HALL
More Information JR
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Zurich American Insurance Company Filed: Oct 28, 2021
# 5:2011cv00699 -
Other Contract §28:1332
Duke Energy Carolinas
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LLC, BlackRock Coal Filed: Oct 28, 2021
# 3:2011cv00616 -
Recovery of Overpayment and Enforcement of Judgment §28:1332
Judge: Robert J. Conrad
David Charles Hall‚ Jr.
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Zurich American Insurance Company Filed: Oct 28, 2021
# 5:2011cv00700 -
Other Contract §28:1332
Judge: Louise Wood Flanagan
Dillon Supply Company
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Conseco Life Insurance Company Filed: Oct 28, 2021
# 5:2011cv00612 -
Insurance §28:1441
Judge: Terrence W. Boylejury demanded by Both
Dell Inc.
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Gregory A. Germain Filed: Oct 28, 2021
# 5:2011cv00584 -
Other Contract §28:1332
Judge: Malcolm J. Howardjury demanded by Plaintiff
Dill Air Control Products
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Catlin Specialty Insurance Company Filed: Oct 28, 2021
# 5:2011cv00458 -
Insurance §28:1332
Judge: James C. Foxjury demanded by Plaintiff
DEVERE CONSTRUCTION COMPANY
More Information INC.
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HIGHWAY CONTRACTING, SCOTT BONAMASE, DAVID A. BONAMASE, INC., BONAMASE CONTRACTING, INC., CHRISTINE BONAMASE, EDWARD BONAMASE Filed: Oct 28, 2021
# 1:2011cv00712 -
Other Contract §Diversity
Judge: WALLACE W. DIXON
DONALD WILLIAMS
More Information LEIGH ANN WILLIAMS
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KEYSTONE RV COMPANY, LLC, HOLIDAY KAMPER COMPANY OF COLUMBIA # 1:2011cv00569 -
Other Contract §28:1446
Judge: L. PATRICK AULDjury demanded by Plaintiff
Deerborne Cottages
More Information L.L.C.
More Information Michael Robinson
More Information Clarence F. McLean, Scoville Roberts
G. Gordon Greenwood, Federal Deposit Insurance Corporation, Weststar Financial Services Corporation, Raynia J. White, First Bank # 1:2011cv00178 -
Other Contract §12:192
Judge: Martin Reidingerjury demanded by Plaintiff
DEVELOPERS SURETY AND INDEMNITY COMPANY
More Information SELECTIVE INSURANCE COMPANY OF AMERICA
THE CITY OF DURHAM, NORTH CAROLINA # 1:2011cv00515 -
Other Contract §28:1332
Judge: WALLACE W. DIXONjury demanded by Defendant
Drawplay
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Coty Inc. Filed: Oct 27, 2021
# 3:2011cv00224 -
Other Contract §Diversity-Breach of Contr
Judge: Frank D. Whitney
Days Inns Worldwide
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Narendra A. Patel, Rahul, Inc. # 1:2011cv00135 -
Franchise §28:1332
Judge: Martin Reidinger
New York Branch
More Information DZ Bank AG Deutsche Zentral-Genossenschaftsbank Frankfurt AM Main
Rodney Stewart Filed: Oct 27, 2021
# 5:2011cv00137 -
Negotiable Instrument §12:1819
Judge: Louise Wood Flanaganjury demanded by Defendant
Debbie Pawlaczyk
More Information Bill Pawlaczyk
More Information Alexander Evans
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Ford Motor Company, Navistar, Inc. Filed: Oct 28, 2021
# 1:2011cv00022 -
Other Contract §28:1332
Judge: Martin Reidingerjury demanded by Both
Diran M. Seropian
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Eric Holder, Kathleen Sebelius, Anne M. Tompkins # 1:2011cv00014 -
Medicare Act §42:1395
Judge: Martin Reidinger
David C. Riggs
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Orkin, Inc. # 7:2011cv00005 -
Other Contract §28:1332
Judge: James C. Dever
Dove Air
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JODA, DAVID A. STONE, LLC Filed: Oct 28, 2021
# 1:2010cv00293 -
Other Contract §28:1332
jury demanded by Plaintiff

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Filed: Oct 28, 2021
# 4:2010cv00174 -
Franchise §15:44
Damita Kennedy
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Foot Locker Retail, Inc., Foot Locker, Inc. Filed: Oct 28, 2021
# 3:2010cv00569 -
Other Contract §28:1332
jury demanded by Plaintiff
Drug Discovery Alliances
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Sigma-Aldrich Corporation, Ltd., Pharmorphix Ltd., Sigma-Aldrich Company Filed: Oct 28, 2021
# 4:2010cv00192 -
Recovery of Overpayment and Enforcement of Judgment §28:1332
Judge: W. Earl Brittjury demanded by Plaintiff
Daniel K. DeBlaker
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MI Windows, Doors Filed: Oct 28, 2021
# 3:2010cv00427 -
Contract Product Liability §28:1446
jury demanded by Both
DOT FOODS
More Information INC.
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SOUTHERN FOODS GROUP, LLC Filed: Oct 28, 2021
# 1:2010cv00707 -
Other Contract §28:1442
David Whitbeck
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Life Insurance Company of North America Filed: Oct 28, 2021
# 5:2010cv00346 -
Insurance §28:1332
Judge: Malcolm J. Howardjury demanded by Plaintiff
DANIEL WORTHY
More Information NATHANIEL HANCOCK
More Information DENNIS BRIGHT
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INC., INC., EAST, HANGER PROSTHETICS & ORTHOTICS, NOVACARE ORTHOTICS & PROSTHETICS EAST, HANGER PROSTHETICS & ORTHOTICS, INC. Filed: Oct 28, 2021
# 1:2010cv00655 -
Other Civil Rights §28:1343
jury demanded by Plaintiff
Douglas E. McPhail
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WFNNB Reeds Jewelers Filed: Oct 28, 2021
# 5:2010cv00383 -
Other Contract §28:1331
Judge: James C. Deverjury demanded by Plaintiff
Donnie Mooney
More Information
UNUM Life Insurance Company of America Filed: Oct 28, 2021
# 3:2010cv00395 -
Insurance §29:1132
DELTAPACK
More Information INC.
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LLC, JUNGLE GROWTH # 1:2010cv00591 -
Other Contract §28:1441
jury demanded by Plaintiff
DELMONT PROMOTIONS
More Information Seekin Entertainment LLC
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ALGERNOD LANIER WASHINGTON, INC., MAURY & NI # 5:2010cv00279 -
Other Contract §28:1332
Judge: James C. Foxjury demanded by Plaintiff
DELLINGER UNLIMITED
More Information
RUSH ENTERPRISES, PETERBILT MOTORS COMPANY, INC., CATERPILLAR, INC. Filed: Oct 27, 2021
# 1:2010cv00390 -
Recovery of Overpayment and Enforcement of Judgment §28:1332
Judge: UNASSIGNEDjury demanded by Plaintiff
Dunkin' Donuts Franchising
More Information DB Real Estate Assets I
More Information Baskin-Robbins Franchising
Verdi Incorporated, LLC, Verdi Holdings, Verdi Patrick Filed: Oct 28, 2021
# 3:2010cv00206 -
Recovery of Overpayment and Enforcement of Judgment §15:1051
Dominion Bulk Chartering
More Information LTD
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LLP, American Metals Trading Filed: Oct 28, 2021
# 5:2010cv00140 -
Marine §28:1333
Judge: James C. Dever
DZ BANK AG DEUTSCHE ZENTRAL-GENOSSENSCHAFTSBANK
More Information FRANKFURT AM MAIN, NEW YORK BRANCH
BAUER INSURANCE AGENCY, CRYSTAL JOY BAUER, INC. Filed: Oct 28, 2021
# 1:2010cv00260 -
Contract: Recovery/Enforcement §28:1332 Diversity-Contrac
Judge: P. TREVOR SHARP
Dove Air
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LLC, Florida Aircraft Sales, Mark H. O'Brien Filed: Oct 28, 2021
# 1:2010cv00047 -
Contract: Other §Diversity-Breach of Contr
Judge: Martin Reidingerjury demanded by Both
Diagnostic Devices
More Information
LLC, Capital Growth Asset Based Bridge Loan Fund II Filed: Oct 28, 2021
# 3:2010cv00048 -
Contract: Other §Diversity-Breach of Contr
Judge: Graham Mullenjury demanded by Plaintiff
Deltacom
More Information Business Telecom
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BUDGET TELECOM, INC # 5:2010cv00038 -
Contract: Other §28:1441 Notice of Removal
Judge: Louise Wood Flanaganjury demanded by Defendant
Deltacom
More Information Business Telecom
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BUDGET TELECOM, INC # 4:2010cv00013 -
Contract: Other §28:1441 Notice of Removal
Judge: Louise Wood Flanagan
Daniel A LaFountain
More Information
LLC, Western Surety Company, Paul Benton Motors of North Carolina Filed: Oct 28, 2021
# 7:2009cv00212 -
Contract: Other §28:1332 Diversity-Contrac
Judge: James C. Foxjury demanded by Both
Duke Energy Benefits Committee
More Information
Glenn Jacobs, Kammie Dill # 3:2010cv00009 -
Contract: Other §29:1001 E.R.I.S.A.: Emplo
Judge: Richard Voorhees
DEVELOPERS SURETY AND INDEMNITY COMPANY
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DAVID R. DOERBAUM, BAUMNETT, LLC, EDDIE D. BARNETT Filed: Oct 28, 2021
# 1:2009cv00914 -
None §28:1332 Diversity-Other C
Judge: UNASSIGNED
Daniel K Griggs
More Information Debora R. Griggs
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Edward J Feins Filed: Oct 28, 2021
# 2:2009cv00056 -
Both §28:1446 Notice of Removal
Judge: jury demanded by Both
Daniel Sargent
More Information
Lindora Sargent, Inc., Colonial Claims Corp., North Carolina Farm Bureau Mutual Insurance Company Filed: Oct 28, 2021
# 2:2009cv00054 -
None §42:4001 National Flood In
Judge: Terrence W. Boyle
Development Advisors LLC
More Information
Delfin Group USA LLC Filed: Oct 28, 2021
# 3:2009cv00454 -
Plaintiff §Diversity-Breach of Contr
Judge: Frank D. Whitneyjury demanded by Plaintiff

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