North Carolina Lawyers Directory
Instant Court Records Search
Criminal Court Records, Civil Court Records, Traffic Court Records
Federal, State, County & Municipal Sources and Much More!
| Petitioner versus Respondent | |
| FRANCISCO DURAN AVILA More Information | USA |
| [Case # 2008cv00715/49728], [Filed: October 01, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: JAMES A. BEATY, WALLACE W. DIXON] [jury demanded by 28:2255 Motion to Vacate Sentence] | |
| North Carolina, September 17, 2008 ⚖ Case 1:2008cv00449/53707, some of the participants — ᐅ Fred H. Wilkinson, ᐅ Mary K. Wilkinson, ᐅ Rapid Ame … The legal proceedings in case 1:2008cv00449/53707 at US District Court for the Western District of North Carolina involve Fred H. Wilkinson, Jr. and Mary K. Wilkinson and Aqua-Chem, Inc., Borg-Warner Morse TEC, Inc., CertainTeed Corporation, A. W. Chesterton Company, Fluor Daniel, Inc., Fluor Daniel Services Corporation, General Refractories Company, Georgia Pacific Corporation, National Service Industries, Inc., Rapid Ame. Filed on September 17, 2008, this case focuses on Both based on Diversity. Judge Lacy Thornburg is presiding, and it's notable that the 28:1332 Diversity-Asbestos Litigation has requested a jury trial. | |
| Plaintiff versus Defendant | |
| FELICIA RENEE COVINGTON More Information | MICHAEL J. ASTRUE |
| [Case # 2008cv00729/49760], [Filed: October 09, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: JAMES A. BEATY] [jury demanded by 42:206 Social Security Benefits] ᐅ MICHAEL J. ASTRUE | |
| Plaintiff versus Defendant | |
| Fidelity and Guaranty Insurance Company | Construction Advantage, Inc., James H. Ogle, Donna J. McDaniel and Elizabeth J. Evans |
| [Case # 2008cv00460/53789], [Filed: September 25, 2008] [ §Diversity ⚖ ] [Judge: Dennis Howell, Lacy Thornburg] [jury demanded by 28:1332 Diversity-Contract Dispute] ᐅ James H. Ogle, ᐅ Donna J. McDaniel, ᐅ Elizabeth J. Evans | |
| North Carolina, January 05, 2007 ⚖ Case 2:2007cv00003/47684, some of the participants — ᐅ Francis C. Venticinque, ᐅ Joanne B. Barnhart … In the US District Court for the Western District of North Carolina, Francis C. Venticinque and Joanne B. Barnhart are involved in case 2:2007cv00003/47684. Filed on January 05, 2007, this legal matter focuses on Social Security: DIWC/DIWW under 42 U.S.C. § 405 Review of HHS Decision (DIWC). Judge Lacy Thornburg is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| FRANK BERNARD MCLAURIN More Information JR. | THEODIS BECK |
| [Case # 2008cv00786/49967], [Filed: October 24, 2008] [ §Federal Question ⚖ ] [Judge: P. TREVOR SHARP, UNASSIGNED] [jury demanded by 28:2254 Petition for Writ of Habeas Corpus (State)] | |
| Petitioner versus Respondent | |
| Freeman Darrell Welch More Information | USA |
| [Case # 2008cv00031/54042], [Filed: October 24, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: Lacy Thornburg] [jury demanded by 28:2255 Motion to Vacate Sentence] | |
| North Carolina, October 30, 2008 ⚖ Case 5:2008cv00129/54124, some of the participants — ᐅ Frederick William Ottinger, ᐅ Karl W Brotherwood … The legal proceedings in case 5:2008cv00129/54124 at US District Court for the Western District of North Carolina involve Frederick William Ottinger and Karl W Brotherwood and Custom Contacts, Inc. Filed on October 30, 2008, this case focuses on Plaintiff based on Diversity. Judge David Keesler, Richard Voorhees is presiding, and it's notable that the 28:1364 Auto Negligence has requested a jury trial. | |
| Petitioner versus Respondent | |
| F. Bryant Brown More Information | USA |
| [Case # 2008cv00519/54237], [Filed: November 06, 2008] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Frank D. Whitney] | |
| Plaintiff versus Defendant | |
| Flecia V. Gaskins More Information | Eli Lilly and Company |
| [Case # 2008cv00202/97076], [Filed: December 02, 2008] [ §Diversity ⚖ ] [jury demanded by 28:1332 Diversity-Product Liability] | |
| North Carolina, December 02, 2008 ⚖ Case 4:2008cv00201/97075, some of the participants — ᐅ Flecia V. Gaskins … At the US District Court for the Eastern District of North Carolina, the legal case 4:2008cv00201/97075 involves Flecia V. Gaskins and Eli Lilly and Company. Filed on December 02, 2008, this case deals with Defendant based on Diversity. Judge James C. Dever is overseeing the proceedings, and it's worth noting that the 28:1332 Diversity-Product Liability has requested a jury trial. | |
| Plaintiff versus Defendant | |
| FOSTER-CAVINESS CO. INC. | STREETS AND AVENUES RESTAURANT CORPORATION, D. KEITH HALL and JOSEPH E. WARNER, III |
| [Case # 2008cv00863/50165], [Filed: December 01, 2008] [ §Federal Question ⚖ ] [Judge: P. TREVOR SHARP, UNASSIGNED] [jury demanded by 07:499 Agricultural Commodities Act] ᐅ JOSEPH E. WARNER | |
| Petitioner versus Respondent | |
| Franciszek Piotr Cetera More Information | USA |
| [Case # 2008cv00208/97055], [Filed: December 01, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: James C. Fox] [jury demanded by 28:2255 Motion to Vacate Sentence] | |
| Plaintiff versus Defendant | |
| Frank W. Ballance More Information Jr | Tracy W. Johns |
| [Case # 2008ct03172/97393], [Filed: December 18, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: Louise Wood Flanagan] [jury demanded by 28:1361 Petition for Writ of Mandamus] ᐅ Tracy W. Johns | |
| Petitioner versus Respondent | |
| FRANCISCO CARRILLO More Information | USA |
| [Case # 2008cv00899/50231], [Filed: December 12, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: RUSSELL A. ELIASON, THOMAS D. SCHROEDER] [jury demanded by 28:2255 Motion to Vacate Sentence] | |
| Plaintiff versus Defendant | |
| Floyd Junior "Di Powell More Information | Tony A. Keller, Jorge Sosa, Jason Coy Reid, Timothy James Brewer, Larry Waters, William A. Brafford, Gretchen C.F. Shappert, Richard L. Voorhees, Carl Horn, III, Gregory A. Forest, Jayme Miller, US Marshal Svc, Catawba County, Catawba County Commissioners |
| [Case # 2009cv00004/54735], [Filed: January 07, 2009] [ §Federal Question ⚖ ] [Judge: Graham Mullen] [jury demanded by Prisoner Civil Rights] ᐅ Tony A. Keller, ᐅ Jorge Sosa, ᐅ Jason Coy Reid, ᐅ Timothy James Brewer, ᐅ Larry Waters, ᐅ William A. Brafford, ᐅ Gretchen Shappert, ᐅ Richard L. Voorhees, ᐅ Carl Horn, ᐅ Gregory A. Forest, ᐅ Jayme Miller | |
| North Carolina, January 21, 2009 ⚖ Case 3:2009cv00027/54806, some of the participants — ᐅ Francisco R. Avoki, ᐅ Mwayuma F Avoki, ᐅ Liberty Life Ins Co … In case 3:2009cv00027/54806 within US District Court for the Western District of North Carolina, Francisco R. Avoki and Mwayuma F Avoki brings a case against Liberty Life Ins Co, RBC Liberty Insurance Company, RBC U.S. Insurance Services, Inc. and Businessmen's Assurance Company of America. Filed on January 21, 2009, this legal matter relates to Defendant as per Diversity. The presiding judge is Robert J. Conrad, David Keesler, and the Diversity-Breach of Contract has made a request for a jury trial. | |
| Petitioner versus Respondent | |
| Floyd A. Williams More Information | Attorney General of North Carolina |
| [Case # 2009cv00029/54905], [Filed: January 30, 2009] [ §Federal Question ⚖ ] [Judge: Graham Mullen] [jury demanded by 28:2254 Petition for Writ of Habeas Corpus (State)] | |
| North Carolina, July 30, 2008 ⚖ Case 1:2008cv00527/49190, some of the participants — ᐅ FRANK L. SCOTT … At the US District Court for the Middle District of North Carolina, the legal case 1:2008cv00527/49190 involves FRANK L. SCOTT and KIM J. SCOTT and AQUA-CHEM, INC., BORG-WARNER MORSE TEC, INC., CERTAINTEED CORPORATION, A. W. CHESTERTON COMPANY, FLUOR DANIEL, INC., FLUOR DANIEL SERVICES CORPORATION, GENERAL REFRACTORIES COMPANY, GEORGIA PACIFIC CORPORATION, NATIONAL SERVICE INDUSTRIES, INC., RAPID AME. Filed on July 30, 2008, this case deals with Both based on Diversity. Judge P. TREVOR SHARP, N. C. TILLEY is overseeing the proceedings, and it's worth noting that the 28:1332 Diversity-Asbestos Litigation has requested a jury trial. | |
| Petitioner versus Respondent | |
| Francisco Martinez More Information | Michael F. Easley |
| [Case # 2009hc02008/97748], [Filed: January 16, 2009] [ §Federal Question ⚖ ] [Judge: James C. Dever] [jury demanded by 28:2254 Petition for Writ of Habeas Corpus (State)] ᐅ Michael F. Easley | |
| North Carolina, February 12, 2009 ⚖ Case 1:2009cv00062/55027, some of the participants — ᐅ Frank James Reeder, ᐅ Rapid Ame … At the US District Court for the Western District of North Carolina, the legal case 1:2009cv00062/55027 involves Frank James Reeder and Aqua-Chem, Inc., Borg-Warner Morse TEC, Inc., CertainTeed Corporation, A. W. Chesterton Company, Fluor Daniel, Inc., Fluor Daniel Services Corporation, General Refractories Company, Georgia Pacific Corporation, National Service Industries, Inc., Rapid Ame. Filed on February 12, 2009, this case deals with Plaintiff based on Diversity. Judge Lacy Thornburg is overseeing the proceedings, and it's worth noting that the 28:1332 Diversity-Asbestos Litigation has requested a jury trial. | |
| North Carolina, February 19, 2009 ⚖ Case 1:2009mc00008/55228, some of the participants — ᐅ John P Barnwell … Alright, we got Financial Federal Credit Inc versus J & R Express Inc and John P Barnwell here. Case number case 1:2009mc00008/55228, kicked off on February 19, 2009. This is about Other, hanging with Judge Lacy Thornburg. | |
| Plaintiff versus Defendant | |
| F.I.A. Card Services N.A. | Anita A. Bowen |
| [Case # 2009cv00079/98421], [Filed: February 23, 2009] [ §Federal Question ⚖ ] [Judge: Louise Wood Flanagan] [jury demanded by 28:1331 Fed. Question] ᐅ Anita A. Bowen | |
| Plaintiff versus Defendant | |
| Freddie Davis More Information | Warden Beeler, Federal Bureau of Prisons, Ms. Bell, Mr. Thompson, Mrs. Vashear, Mr. Tart and Mr. Griffen |
| [Case # 2009ct03038/98383], [Filed: February 23, 2009] [ §U.S. Government Defendant ⚖ ] [Judge: Louise Wood Flanagan] [jury demanded by 28:1331 Federal Question: Bivens Act] ᐅ Warden Beeler, ᐅ Ms. Bell, ᐅ Mr. Thompson, ᐅ Mrs. Vashear, ᐅ Mr. Tart, ᐅ Mr. Griffen | |
| Plaintiff versus Defendant | |
| FLETCHER MACHINE COMPANY INC. MARION RAY FLETCHER and CAROLYN Y SMITH | TRENT CAPITAL MANAGEMENT, INC. and LEGGETTE ACTUARIES, INC. |
| [Case # 2009cv00160/50793], [Filed: March 04, 2009] [ §Federal Question ⚖ ] [Judge: P. TREVOR SHARP, UNASSIGNED] [jury demanded by 29:1132 E.R.I.S.A.-Employee Benefits] ᐅ LEGGETTE ACTUARIES | |
| North Carolina, February 20, 2009 ⚖ Case 3:2009cv00065/55198, some of the participants — ᐅ Franklin Ledford … In case 3:2009cv00065/55198 within US District Court for the Western District of North Carolina, Franklin Ledford brings a case against D.R. Horton, Inc. and D.R. Horton, Inc. - Charlotte Division. Filed on February 20, 2009, this legal matter relates to Plaintiff as per Diversity. The presiding judge is David Keesler, Martin Reidinger, and the 28:1332 Diversity-Personal Injury has made a request for a jury trial. | |
| North Carolina, February 25, 2009 ⚖ Case 5:2009cv00081/98601, some of the participants — ᐅ Ray Cooper Black, ᐅ Robert S. Jolly … At the US District Court for the Eastern District of North Carolina, the legal case 5:2009cv00081/98601 involves First Citizens Bank & Trust Company and Ray Cooper Black and Robert S. Jolly. Filed on February 25, 2009, this case deals with Defendant based on Federal Question. Judge Terrence W. Boyle is overseeing the proceedings, and it's worth noting that the 28:1441 Petition for Removal - Fair Credit Reporti has requested a jury trial. | |
| Petitioner versus Respondent | |
| Francisco Curbelo More Information | USA |
| [Case # 2009cv00107/55449], [Filed: March 17, 2009] [ §U.S. Government Defendant ⚖ ] [Judge: Graham Mullen] [jury demanded by 28:2255 Motion to Vacate Sentence] | |
| North Carolina, March 24, 2009 ⚖ Case 2:2009cv00013/98913, some of the participants — ᐅ Steven Dale Miles, ᐅ Robert Michael Sikes, ᐅ Amanda Lane Coleman … At the US District Court for the Eastern District of North Carolina, the legal case 2:2009cv00013/98913 involves Firemen's Insurance Company of Washington DC and Steven Dale Miles, Robert Michael Sikes, Amanda Lane Coleman and Farm Bureau Mutual Insurance Company. Filed on March 24, 2009, this case deals with Plaintiff based on Diversity. Judge James C. Dever is overseeing the proceedings, and it's worth noting that the 28:1332 Diversity-(Citizenship) has requested a jury trial. | |
| Plaintiff versus Defendant | |
| Freda B. Brewer More Information | Michael J. Astrue |
| [Case # 2009cv00046/98919], [Filed: March 24, 2009] [ §U.S. Government Defendant ⚖ ] [Judge: Louise Wood Flanagan] [jury demanded by 42:405 review of HHS Decision (RI)] ᐅ Michael J. Astrue | |
| Plaintiff versus Defendant | |
| Frederick F. Chancy More Information | Michael J. Astrue |
| [Case # 2009cv00044/99010], [Filed: March 27, 2009] [ §U.S. Government Defendant ⚖ ] [Judge: James C. Dever] [jury demanded by 42:405 Review of HHS Decision (SSID)] ᐅ Michael J. Astrue | |
| Plaintiff versus Defendant | |
| Flonnie Richardson More Information | Michael J. Astrue |
| [Case # 2008cv00107/92907], [Filed: March 12, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: James C. Dever] [jury demanded by 42:405 Review of HHS Decision (SSID)] ᐅ Michael J. Astrue | |
| Petitioner versus Respondent | |
| Francisco Curbelo More Information | USA |
| [Case # 2009cv00150/55789], [Filed: April 06, 2009] [ §28 U.S.C. § 2255 Motion to Vacate Sentence ⚖ ] [Judge: Graham Mullen] | |
| Plaintiff versus Defendant | |
| Freddie Davis More Information | Federal Bureau of Prisons, Warden Beeler, Ms. Bell, Mr. Thompson, Mrs. Vashear, Mr. Tart and Mr. Griffen |
| [Case # 2009ct03062/99134], [Filed: April 06, 2009] [ §U.S. Government Defendant ⚖ ] [Judge: Louise Wood Flanagan] [jury demanded by 28:2671 Federal Tort Claims Act] ᐅ Warden Beeler, ᐅ Ms. Bell, ᐅ Mr. Thompson, ᐅ Mrs. Vashear, ᐅ Mr. Tart, ᐅ Mr. Griffen | |
| North Carolina, April 15, 2009 ⚖ Case 1:2009cv00157/55800, some of the participants — ᐅ Fay H. Beckham, ᐅ Raymond Max Beckham … At the US District Court for the Western District of North Carolina, the legal case 1:2009cv00157/55800 involves Fay H. Beckham and Raymond Max Beckham and CBS Corporation, Crane Co., Foster Wheeler Energy Corporation, Garlock Sealing Technologies, LLC, General Electric Company, Ingersoll-Rand Company, Metropolitan Life Insurance Company, National Services Industries, Inc. and Owens-Illinois, Inc. Filed on April 15, 2009, this case deals with P.I. : Asbestos based on 28 U.S.C. § 1332 Diversity-Asbestos Litigation. Judge Lacy Thornburg is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
| Plaintiff versus Defendant | |
| Firemen's Insurance Company of Washington D.C. | Deering-Hester, LLC, Michael E. Elkins and D&J Development, LLC |
| [Case # 2009cv00102/55386], [Filed: March 11, 2009] [ §Diversity ⚖ ] [Judge: Dennis Howell, Lacy Thornburg] [jury demanded by Declaratory Judgment] ᐅ Michael E. Elkins | |
| Plaintiff versus Defendant | |
| Financial Federal Credit Union | Forbes, et al |
| [Case # 2009mc00002/99501], [Filed: April 28, 2009] [ Other§ ⚖ ] ᐅ et al | |
| North Carolina, May 07, 2009 ⚖ Case 1:2009cv00334/51269, some of the participants — ᐅ Florence P Haynes, ᐅ SEPCO CORPORA … In the US District Court for the Middle District of North Carolina case 1:2009cv00334/51269, Florence P Haynes files a suit against A.W. CHESTERTON COMPANY, CBS CORPORATION, DURABLA MANUFACTURING COMPANY, GARLOCK SEALING TECHNOLOGIES, LLC, GENERAL ELECTRIC COMPANY, INDUSTRIAL HOLDINGS CORPORATION, METROPOLITAN LIFE INSURANCE COMPANY, NATIONAL SERVICES INDUSTRIES, INC and SEPCO CORPORA. The filing date was May 07, 2009, and this case concerns P.I. : Asbestos under 28 U.S.C. § 1332 Diversity-Asbestos Litigation. Presiding over the case is Judge THOMAS D. SCHROEDER, P. TREVOR SHARP. Both have requested a jury trial. | |
| North Carolina, May 07, 2009 ⚖ Case 4:2009cv00084/99697, some of the participants — ᐅ Francina Victoria Thomas, ᐅ Betsy Johnson Hospital … In case 4:2009cv00084/99697 within US District Court for the Eastern District of North Carolina, Francina Victoria Thomas brings a case against Betsy Johnson Hospital. Filed on May 07, 2009, this legal matter relates to Plaintiff as per no cause specified. The presiding judge is James C. Dever, and the Plaintiff has made a request for a jury trial. | |
| North Carolina, May 22, 2009 ⚖ Case 5:2009cv00222/99895, some of the participants — ᐅ Michael A. Casciano … The legal proceedings in case 5:2009cv00222/99895 at US District Court for the Eastern District of North Carolina involve Freight Handlers, Inc. and Bridgepoint Partners, LLC, Casciano Consulting Group, LLC and Michael A. Casciano. Filed on May 22, 2009, this case focuses on Both based on 28 U.S.C. § 1331 Fed. Question: Trademark. Judge James C. Dever is presiding, and it's notable that Both have requested a jury trial. | |
| North Carolina, May 07, 2009 ⚖ Case 5:2009cv00204/99703, some of the participants — ᐅ Francina Victoria Thomas … At the US District Court for the Eastern District of North Carolina, the legal case 5:2009cv00204/99703 involves Francina Victoria Thomas and Betsy Johnson Regional Hospital, Inc. Filed on May 07, 2009, this case deals with Plaintiff based on 28 U.S.C. § 1331 Fed. Question: Civil Rights Violation. Judge James C. Dever is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| North Carolina, April 13, 2009 ⚖ Case 1:2009mc00020/51090, some of the participants — ᐅ DANNY R. NICHOLSON, ᐅ PATRICIA NICHOLSON … So, it's like this—FINANCIAL FEDERAL CREDIT INC. is up against DANNY R. NICHOLSON, SR., PATRICIA NICHOLSON and J.NIC TRANSPORTATION, INC. Case number case 1:2009mc00020/51090, started on April 13, 2009. It's about Other and it's under UNASSIGNED. | |
| Petitioner versus Respondent | |
| Frank Morrocco More Information | Tracy Johns, T.R. Craig, James Pugh, Counselor Davis, Jeremy Nash, Anthony Hussion, Ms. Brown, Correctional Officer Pizzell and Correctional Officer Cartwright |
| [Case # 2009hc02064/99884], [Filed: May 21, 2009] [ §28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (Federal) ⚖ ] [Judge: Louise Wood Flanagan] ᐅ Tracy Johns, ᐅ James Pugh, ᐅ Counselor Davis, ᐅ Jeremy Nash, ᐅ Anthony Hussion, ᐅ Ms. Brown, ᐅ Correctional Officer Pizzell, ᐅ Correctional Officer Cartwright | |
| North Carolina, May 21, 2009 ⚖ Case 1:2009mc00023/56148, some of the participants — ᐅ Pepper Q Rodgers, ᐅ North Carolina Fractionals, ᐅ Pied Pixel Design, ᐅ Christopher Frisco … Here we go, Fractional Villas, Inc. versus Pepper Q Rodgers, North Carolina Fractionals, Pied Pixel Design and Christopher Frisco. Case number case 1:2009mc00023/56148, started on May 21, 2009. It's all about Other, happening with Judge Lacy Thornburg. | |
| Plaintiff versus Defendant | |
| Frederick Lamar Burris More Information | Phyllis Sims, Mark Davis and Raymond Hamrick |
| [Case # 2009cv00070/55118], [Filed: February 18, 2009] [ §Federal Question ⚖ ] [Judge: Graham Mullen] [jury demanded by Prisoner Civil Rights] ᐅ Phyllis Sims, ᐅ Mark Davis, ᐅ Raymond Hamrick | |
| Petitioner versus Respondent | |
| Frederick Lawrence Washington More Information | State of North Carolina |
| [Case # 2009hc02068/100072], [Filed: May 28, 2009] [ §28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: James C. Dever] | |
| Plaintiff versus Defendant | |
| Frank D. Boatswain More Information | RJM Acquisitions, LLC |
| [Case # 2009cv00286/100652], [Filed: June 26, 2009] [ §15 U.S.C. § 1692 Fair Debt Collection Act ⚖ ] [Judge: Terrence W. Boyle] | |
| Plaintiff versus Defendant | |
| Freddie Raynor More Information | Bob Rollins (Wake County), Fred Wurters, Mona Bhatti and Dorothea Dix Hospital |
| [Case # 2009cv00296/100722], [Filed: June 19, 2009] [ §28 U.S.C. § 1331 Fed. Question: Civil Rights Violation ⚖ ] [Judge: James C. Dever] ᐅ Fred Wurters, ᐅ Mona Bhatti, ᐅ Dorothea Dix Hospital | |
| Plaintiff versus Defendant | |
| Frankenmuth Mutual Insurance Company | Carolina Phoenix Builders, Inc., Dale Black, John Watt and Debra Watt |
| [Case # 2009cv00250/56398], [Filed: June 23, 2009] [ §28 U.S.C. § 1332 Diversity-Declaratory Judgment ⚖ ] [Judge: Graham Mullen] ᐅ Carolina Phoenix Builders, ᐅ Dale Black, ᐅ John Watt, ᐅ Debra Watt | |
| North Carolina, July 02, 2009 ⚖ Case 1:2009cv00479/51621, some of the participants — ᐅ JAMES C. FARRIN … In case 1:2009cv00479/51621 within US District Court for the Middle District of North Carolina, FEN-PHEN SERIES 2005-01, A SERIES OF CAP TRAN FUNDING, LLC brings a case against JAMES C. FARRIN, P.C. Filed on July 02, 2009, this legal matter relates to Plaintiff as per 28 U.S.C. § 1332 Diversity-Other Contract. The presiding judge is WALLACE W. DIXON, UNASSIGNED, and the Plaintiff has made a request for a jury trial. | |
| Plaintiff versus Defendant | |
| FATMATA AMADU More Information | LINCOLN FINANCIAL GROUP d/b/a THE LINCOLN NATIONAL LIFE INSURANCE COMPANY |
| [Case # 2009cv00481/51623], [Filed: July 02, 2009] [ §28 U.S.C. § 1132 E.R.I.S.A. ⚖ ] [Judge: WALLACE W. DIXON, UNASSIGNED] | |
| Plaintiff versus Defendant | |
| Fairway Independent Mortgage Corporation More Information | Doddie V. Giles |
| [Case # 2009cv00280/56531], [Filed: July 10, 2009] [ §28 U.S.C. § 1332 Diversity-Fraud ⚖ ] [Judge: David S. Cayer, Martin Reidinger] ᐅ Doddie V. Giles | |
| Petitioner versus Respondent | |
| Farley L. Bernard More Information | Willy Davis |
| [Case # 2009hc02092/100997], [Filed: July 16, 2009] [ §28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Louise Wood Flanagan] ᐅ Willy Davis | |
| Plaintiff versus Defendant | |
| Federal Trade Commission
et al More Information | Affiliate Strategies, Inc., et al |
| [Case # 2009mc00033/101410], [Filed: July 30, 2009] [ Other§ ⚖ ] ᐅ Affiliate Strategies, ᐅ et al | |
| Plaintiff versus Defendant | |
| FREDERICK ANTHONY CARGILL More Information | UNITED STATES PROBATION OFFICE FOR MIDDLE DISTRICT OF NORTH CAROLINA |
| [Case # 2009cv00583/51868], [Filed: August 03, 2009] [ §05 U.S.C. § 552 Right to Privacy Act ⚖ ] [Judge: UNASSIGNED] | |
| Plaintiff versus Defendant | |
| Ford Motor Credit Company LLC formerly Ford Motor Credit Company | Allen Baker, Ronald Ravenstein, Ronald Thomas and Orin Smith |
| [Case # 2009cv00302/56867], [Filed: August 07, 2009] [ §12 U.S.C. § 1725 Collection under Contract Guaranty ⚖ ] [Judge: David S. Cayer, Lacy Thornburg] ᐅ Allen Baker, ᐅ Ronald Ravenstein, ᐅ Ronald Thomas, ᐅ Orin Smith | |
| Plaintiff versus Defendant | |
| First-Citizens Bank & Trust Company | Sandro Dalporto and X Digital Media, Inc. |
| [Case # 2009cv00365/101554], [Filed: August 04, 2009] [ §28 U.S.C. § 1331 Fed. Question: Breach of Contract ⚖ ] [Judge: James C. Fox] ᐅ Sandro Dalporto, ᐅ X Digital Media | |
| North Carolina, August 20, 2009 ⚖ Case 3:2009mc00147/56979, some of the participants — ᐅ James D. McAuley, ᐅ Greg Lynn … Alright, we got Financial Federal Credit Inc versus Carolina Earthworks & Piping, Inc, James D. McAuley and Greg Lynn here. Case number case 3:2009mc00147/56979, kicked off on August 20, 2009. This is about Other, hanging with Judge Frank D. Whitney. | |
| Plaintiff versus Defendant | |
| Financial Federal Credit Inc. | Phillip E. Willis |
| [Case # 2009mc00007/101707], [Filed: August 20, 2009] [ Other§ ⚖ ] ᐅ Phillip E. Willis | |
| Plaintiff versus Defendant | |
| FRANCISCO CORTES RODRIGUEZ More Information | GUILFORD COUNTY DISTRICT ATTORNEY OFFICE, GUILFORD COUNTY OFFICE OF THE PUBLIC DEFENDER and GUILFORD COUNTY SHERIFF'S DEPT. OF DETENTION BUREAU |
| [Case # 2009cv00642/51948], [Filed: August 20, 2009] [ §42 U.S.C. § 1983 Prisoner Civil Rights ⚖ ] [Judge: P. TREVOR SHARP, UNASSIGNED] | |
| North Carolina, October 29, 2008 ⚖ Case 5:2008cv00543/96554, some of the participants — ᐅ Frederick Hendley … At the US District Court for the Eastern District of North Carolina, the legal case 5:2008cv00543/96554 involves Frederick Hendley and Merck & Co. Inc. Filed on October 29, 2008, this case deals with Both based on Diversity. Judge James C. Dever is overseeing the proceedings, and it's worth noting that the 28:1441 Notice of Removal has requested a jury trial. | |
| Plaintiff versus Defendant | |
| Franklin Credit Management Corp. | Ras Selassie Bryson |
| [Case # 2009cv00246/56533], [Filed: July 09, 2009] [ §28 U.S.C. § 1441 Notice of Removal-Fraud ⚖ ] [Judge: Martin Reidinger, Dennis Howell] ᐅ Ras Selassie Bryson | |
| Plaintiff versus Defendant | |
| FELICIA SPRINCENATU PFOUTS More Information | MEASUREMENT INCORPORATED |
| [Case # 2009cv00846/52490], [Filed: October 30, 2009] [ §42 U.S.C. § 2000 Unlawful Employment Practices ⚖ ] [Judge: WALLACE W. DIXON, UNASSIGNED] | |
| North Carolina, October 13, 2009 ⚖ Case 1:2009cv00800/52334, some of the participants — ᐅ FRANCETTA J. CUNNINGHAM, ᐅ CATHY N. PRIESTLEY, ᐅ DOUGLAS G. PAYNE … In the US District Court for the Middle District of North Carolina case 1:2009cv00800/52334, FRANCETTA J. CUNNINGHAM files a suit against NORTH CAROLINA DEPARTMENT OF REVENUE, CATHY N. PRIESTLEY, DOUGLAS G. PAYNE and H. ALAN WOODWARD. The filing date was October 13, 2009, and this case concerns Plaintiff under 42 U.S.C. § 2000 Unlawful Employment Practices. Presiding over the case is Judge WALLACE W. DIXON, UNASSIGNED. The Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| Frank Mitchell More Information | Alvin Keller, Jr., Butch Jackson, Cleo Jenkins, Drew Stanley and Earl |
| [Case # 2009ct03165/102639], [Filed: October 13, 2009] [ §42 U.S.C. § 1983 Prisoner Civil Rights ⚖ ] [Judge: James C. Dever] ᐅ Alvin Keller, ᐅ Butch Jackson, ᐅ Cleo Jenkins, ᐅ w Stanley | |
| Petitioner versus Respondent | |
| Felipe Macedo More Information | USA |
| [Case # 2007cv00163/90674], [Filed: October 02, 2007] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate Sentence ⚖ ] [Judge: Louise Wood Flanagan] | |
| North Carolina, November 24, 2009 ⚖ Case 3:2009cv00504/57782, some of the participants — ᐅ Barry K. Brown, ᐅ Sandra D. Brown … In the US District Court for the Western District of North Carolina case 3:2009cv00504/57782, Fifth Third Bank files a suit against Barry K. Brown and Sandra D. Brown, Fifth Third Bank. The filing date was November 24, 2009, and this case concerns Defendant under 28 U.S.C. § 1441 Notice of Removal. Presiding over the case is Judge David S. Cayer, Frank D. Whitney. The Defendant has requested a jury trial. | |
| North Carolina, November 24, 2009 ⚖ Case 3:2009cv00503/57777, some of the participants — ᐅ Lee Adams McIntyre, ᐅ Kori K. McIntyre … The legal proceedings in case 3:2009cv00503/57777 at US District Court for the Western District of North Carolina involve Fifth Third Bank and Lee Adams McIntyre, III and Kori K. McIntyre, Fifth Third Bank. Filed on November 24, 2009, this case focuses on Defendant based on 28 U.S.C. § 1446 Notice of Removal. Judge David Keesler, Frank D. Whitney is presiding, and it's notable that the Defendant has requested a jury trial. | |
| North Carolina, November 02, 2009 ⚖ Case 5:2009cv00126/57675, some of the participants — ᐅ Floyd Junior Powell, ᐅ Tony A. Keller, ᐅ Jorge Sosa, ᐅ Jason Coy Reid, ᐅ Timothy James Brewer, ᐅ Larry Waters, ᐅ William Bradford, ᐅ Gretchen Shappert, ᐅ Richard L. Voorhees, ᐅ Carl Horn, ᐅ Gregory A. Forest, ᐅ Jayme Miller … The legal proceedings in case 5:2009cv00126/57675 at US District Court for the Western District of North Carolina involve Floyd Junior Powell and Tony A. Keller, Jorge Sosa, Jason Coy Reid, Timothy James Brewer, Larry Waters, William Bradford, Gretchen C.F. Shappert, Richard L. Voorhees, Carl Horn, Gregory A. Forest, Jayme Miller, US Marshal Service, Catawba County, Catawba County Commissioners, Sh. Filed on November 02, 2009, this case focuses on Plaintiff based on Prisoner Civil Rights. Judge Graham Mullen is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| First National Bank of Omaha | Federal Deposit Insurance Corporation and John J Burney, III |
| [Case # 2009cv00191/103393], [Filed: November 24, 2009] [ §12 U.S.C. § 1821 Default of Loan by Promissary Note ⚖ ] [Judge: Louise Wood Flanagan] ᐅ John J Burney | |
| North Carolina, November 25, 2009 ⚖ Case 7:2009cv00193/103433, some of the participants — ᐅ Frank A. Rios, ᐅ Timothy G. Day, ᐅ Robert G. Lucas, ᐅ Karen S. Lucas, ᐅ Patricia A. Williams … The legal proceedings in case 7:2009cv00193/103433 at US District Court for the Eastern District of North Carolina involve Frank A. Rios and Timothy G. Day, Robert G. Lucas, Karen S. Lucas, Marine Documentations, Inc., Patricia A. Williams, Carolina Yacht Sales, Inc., of the Carolinas and Fishin' Days Sportfishing, LLC. Filed on November 25, 2009, this case focuses on Plaintiff based on 28 U.S.C. § 1332 Diversity-Fraud. Judge Terrence W. Boyle is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| Francis Hempston McFadden More Information | George Snyder |
| [Case # 2009hc02004/97633], [Filed: January 12, 2009] [ §U.S. Government Defendant ⚖ ] [Judge: James C. Dever] [jury demanded by 28:2241 Petition for Writ of Habeas Corpus (Federal)] ᐅ George Snyder | |
| Plaintiff versus Defendant | |
| FRANCISCO DURAN AVILA More Information | USA |
| [Case # 2009cv00897/52579], [Filed: November 19, 2009] [ §18 U.S.C. § 3114 Motion for Return of Seized Property ⚖ ] [Judge: UNASSIGNED, P. TREVOR SHARP] | |
| Plaintiff versus Defendant | |
| Federal Trade Commission | Economic Relief Technologies, LLC, Saferide Warranty, LLC, VP Marketing, LLC, Jason James Eyer, Kara Singleton Adams and James A. Shoenholz |
| [Case # 2009mc00058/103603], [Filed: December 04, 2009] [ Other§ ⚖ ] ᐅ Jason James Eyer, ᐅ Kara Singleton Adams, ᐅ James A. Shoenholz | |
| Plaintiff versus Defendant | |
| Federal Trade Commission | Economic Relief Technologies, LLC, Saferide Warranty, LLC, VP Marketing, LLC, Jason James Eyer, Kara Singleton Adams and James A. Shoenholz |
| [Case # 2009mc00058/103602], [Filed: December 04, 2009] [ Other§ ⚖ ] ᐅ Jason James Eyer, ᐅ Kara Singleton Adams, ᐅ James A. Shoenholz | |