Case Search – North Carolina (NC)

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
Ferdinand Cornelius Baldwin
More Information
USA
[Case # 2012cv00534/123724], [Filed: August 17, 2012]
[ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ]
[Judge: Malcolm J. Howard]
North Carolina,   August 14, 2012
Case 5:2012cv00511/123653, some of the participants — ᐅ Frank Warren Saunders, ᐅ Adam Jefferson Richardson, ᐅ Larry Hinton 

The legal proceedings in case 5:2012cv00511/123653 at US District Court for the Eastern District of North Carolina involve Frank Warren Saunders and Adam Jefferson Richardson, Larry Hinton and African Methodist Episcopal Church, Inc. Filed on August 14, 2012, this case focuses on Employment based on 28 U.S.C. § 1331. Judge Louise Wood Flanagan is presiding, and it's notable that the Plaintiff has requested a jury trial.
North Carolina,   August 20, 2012
Case 3:2012cv00540/68372, some of the participants — ᐅ Forrest Travis Coston 

US District Court for the Western District of North Carolina case 3:2012cv00540/68372 comprises Forrest Travis Coston and University of North Carolina at Charlotte. Filed on August 20, 2012, this case concerns Employment based on 28 U.S.C. § 1441. Judge David S. Cayer, Max O. Cogburn is overseeing the case, and there is no demand for a jury trial.
Petitioner   versus   Respondent
Frederick Leonard Hooper
More Information
USA
[Case # 2012cv00195/123014], [Filed: July 11, 2012]
[ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ]
[Judge: James C. Fox]
North Carolina,   August 02, 2012
Case 7:2012cv00219/123476, some of the participants — ᐅ James Keith Stark, ᐅ McKinley D. Dull, ᐅ Victoria Dull, ᐅ Robert R. McWaters, ᐅ Jon T. Vincent 

At the US District Court for the Eastern District of North Carolina, the legal case 7:2012cv00219/123476 entails Federal Deposit Insurance Corporation and Augusta Holdings, LLC and OHP 2, LLC, Seamist Properties, LLC, Brunswick Properties, LLC, GSF Investments, LLC, James Keith Stark, McKinley D. Dull, Victoria Dull, Robert R. McWaters and Jon T. Vincent. The filing date is August 02, 2012, and this case deals with Other Contract as per 12 U.S.C. § 1819. Judge Malcolm J. Howard is presiding over this matter, and no jury trial is demanded.
North Carolina,   August 21, 2012
Case 2:2012cv00041/68385, some of the participants — ᐅ Frederic B. Clark, ᐅ Andrea Murphy 

In the US District Court for the Western District of North Carolina case 2:2012cv00041/68385, Frederic B. Clark, IV files a suit against Wells Fargo Bank, N.A. and Andrea Murphy. The filing date was August 21, 2012, and this case concerns Other Contract under 28 U.S.C. § 1331. Presiding over the case is Judge Martin Reidinger. The Plaintiff has requested a jury trial.
Plaintiff   versus   Defendant
Four Rivers Packing Co.
More Information
et al
More Information
Osteen Marketing, LLC and William P. Osteen
[Case # 2012mc00049/123885], [Filed: August 21, 2012]
[ Other§ ⚖ ]

ᐅ William P. Osteen
North Carolina,   August 02, 2012
Case 4:2012cv00164/123469, some of the participants — ᐅ James Keith Stark, ᐅ McKinley D. Dull, ᐅ Victoria Dull, ᐅ Robert R. McWaters, ᐅ Jon T. Vincent 

In the US District Court for the Eastern District of North Carolina, the case 4:2012cv00164/123469 involves Federal Deposit Insurance Corporation and Augusta Holdings, LLC and OHP 2, LLC, Seamist Properties, LLC, Brunswick Properties, LLC, GSF Investments, LLC, James Keith Stark, McKinley D. Dull, Victoria Dull, Robert R. McWaters and Jon T. Vincent. Filed on August 02, 2012, this case pertains to Other Contract under 12 U.S.C. § 1819. Presiding over this matter is Judge Malcolm J. Howard. There is no demand for a jury trial.
North Carolina,   August 29, 2012
Case 5:2012cv00136/68556, some of the participants — ᐅ Grant Mackintosh 

In case 5:2012cv00136/68556 within US District Court for the Western District of North Carolina, Fast Company Distributors, Inc. brings a case against Becon Pty Ltd, Draggin Jeans Pty Ltd and Grant Mackintosh. Filed on August 29, 2012, this legal matter relates to Trademark as per 15 U.S.C. § 1114. The presiding judge is David S. Cayer, Richard Voorhees, and the Plaintiff has made a request for a jury trial.
North Carolina,   September 05, 2012
Case 7:2012cv00260/124153, some of the participants — ᐅ Morgan Chandler Whitfield, ᐅ Michael Edward McGee, ᐅ E. Street Jones 

US District Court for the Eastern District of North Carolina case 7:2012cv00260/124153 comprises First American Property and Casualty Corporation and Morgan Chandler Whitfield, Michael Edward McGee and E. Street Jones, IV. Filed on September 05, 2012, this case concerns Insurance based on 28 U.S.C. § 1332. Judge James C. Dever is overseeing the case, and there is no demand for a jury trial.
North Carolina,   August 07, 2012
Case 1:2012cv00214/68192, some of the participants — ᐅ Fredric S. Leeman 

At the US District Court for the Western District of North Carolina, the legal case 1:2012cv00214/68192 involves Fredric S. Leeman and J.D.R. Hotel Company, LLC, J.D.R. Associates, LLC and Centrex Properties, Inc. Filed on August 07, 2012, this case deals with Other Personal Injury based on Diversity-Breach of Contract. Judge Dennis Howell, Martin Reidinger is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
North Carolina,   September 25, 2012
Case 5:2012cv00149/68843, some of the participants — ᐅ Fibreworks GmbH, ᐅ Ralf Brand 

The legal proceedings in case 5:2012cv00149/68843 at US District Court for the Western District of North Carolina involve Fibreworks Composites, LLC and Fibreworks GmbH and Ralf Brand. Filed on September 25, 2012, this case focuses on Contract: Other based on Diversity-Breach of Contract. Judge David Keesler, Richard Voorhees is presiding, and it's notable that the Plaintiff has requested a jury trial.
Petitioner   versus   Respondent
Frankie Cornell Ellis
More Information
Jr.
USA
[Case # 2012cv00165/123494], [Filed: August 03, 2012]
[ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ]
[Judge: W. Earl Britt]
Petitioner   versus   Respondent
Frankie Ellis
More Information
USA
[Case # 2012cv00488/123495], [Filed: August 03, 2012]
[ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ]
[Judge: W. Earl Britt]
North Carolina,   September 28, 2012
Case 7:2012cv00288/124656, some of the participants — ᐅ Abondoned Shipwrecked Freighter 

At the US District Court for the Eastern District of North Carolina, the legal case 7:2012cv00288/124656 entails Florida Yacht Towing, LLC and The Unidentified, Wrecked and Abondoned Shipwrecked Freighter. The filing date is September 28, 2012, and this case deals with Marine as per 28 U.S.C. § 1333 Admiralty. Judge Terrence W. Boyle is presiding over this matter, and no jury trial is demanded.
Petitioner   versus   Respondent
Fred Moye
More Information
Gerri Levister
[Case # 2012hc02252/124862], [Filed: October 09, 2012]
[ Habeas Corpus (General)§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (Federal) ⚖ ]
[Judge: Terrence W. Boyle]
ᐅ Gerri Levister
North Carolina,   October 16, 2012
Case 3:2012cv00683/69058, some of the participants — ᐅ Frederick Canady, ᐅ David Aaron, ᐅ Lawson Parson 

At the US District Court for the Western District of North Carolina, the legal case 3:2012cv00683/69058 involves Frederick Canady and David Aaron, Lawson Parson and FNU Clawson. Filed on October 16, 2012, this case deals with Prisoner: Civil Rights based on Prisoner Civil Rights. Judge Robert J. Conrad is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
North Carolina,   October 26, 2012
Case 3:2012cv00708/69242, some of the participants — ᐅ Felecia Marchmon 

In the US District Court for the Western District of North Carolina case 3:2012cv00708/69242, Felecia Marchmon files a suit against Securitas Security Services, USA, Inc. The filing date was October 26, 2012, and this case concerns Civil Rights: Jobs under 42 U.S.C. § 2000 e Job Discrimination (Employment). Presiding over the case is Judge Graham Mullen. The Defendant has requested a jury trial.
North Carolina,   November 01, 2012
Case 3:2012cv00721/69287, some of the participants — ᐅ Francis Araya 

Within the US District Court for the Southern District of Alabama, Francis Araya brings forward a case against Gawker Media, LLC and Deep Dive Media, LLC in Case Number case 3:2012cv00721/69287. Initiated on November 01, 2012, this legal matter pertains to an Assault, Libel, and Slander issue based on 28 U.S.C. § 1332. It's important to mention that Plaintiff has requested a jury for this case.
North Carolina,   November 01, 2012
Case 5:2012cv00163/69292, some of the participants — ᐅ Francis Araya 

In case 5:2012cv00163/69292 within US District Court for the Western District of North Carolina, Francis Araya brings a case against Gawker Media, LLC and Deep Dive Media, LLC. Filed on November 01, 2012, this legal matter relates to Assault Libel & Slander as per 28 U.S.C. § 1332 Diversity-Libel, Assault, Slander. The presiding judge is David Keesler, Richard Voorhees, and the Plaintiff has made a request for a jury trial.
Petitioner   versus   Respondent
Frederick Lamar Huskey
More Information
USA
[Case # 2012cv00765/69466], [Filed: November 15, 2012]
[ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate Sentence ⚖ ]
[Judge: Robert J. Conrad]
North Carolina,   November 09, 2012
Case 1:2012cv00357/69376, some of the participants — ᐅ Regina B. Riels, ᐅ Brandon Riels, ᐅ Amy Riels, ᐅ James A. Riels 

In the US District Court for the Western District of North Carolina, Fidelity National Title Insurance Company and Jarco Development, LLC, Regina B. Riels, Brandon Riels, Amy Riels and James A. Riels are involved in case 1:2012cv00357/69376. Filed on November 09, 2012, this legal matter focuses on Negotiable Instrument under 28 U.S.C. § 1332 Diversity-Negotiable Instrument. Judge Dennis Howell, Martin Reidinger is presiding, and no jury trial is requested.
North Carolina,   December 07, 2012
Case 1:2012cv01310/61497, some of the participants — ᐅ BORENCIO DARDEN 

The legal proceedings in case 1:2012cv01310/61497 at US District Court for the Middle District of North Carolina involve FENIX FLASHLIGHTS, LLC and JIAN LI, BORENCIO DARDEN, JIAN LI AND BORENCIO DARDEN PARTNERSHIP and POWERTAC, LLC. Filed on December 07, 2012, this case focuses on Contract: Recovery/Enforcement based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge UNASSIGNED , JOI ELIZABETH PEAKE is presiding, and it's notable that the Plaintiff has requested a jury trial.
North Carolina,   December 03, 2012
Case 4:2012cv00285/125928, some of the participants — ᐅ Freddie Lee Ferebee, ᐅ Selena Louise Holley Ferebee 

In the US District Court for the Eastern District of North Carolina case 4:2012cv00285/125928, Freddie Lee Ferebee and Selena Louise Holley Ferebee files a suit against Ocwen Loan Servicing, LLC. The filing date was December 03, 2012, and this case concerns P.I.: Other under 28 U.S.C. § 1332 Diversity-Personal Injury. Presiding over the case is Judge James C. Dever. The Plaintiff has requested a jury trial.
North Carolina,   December 05, 2012
Case 1:2012cv01296/61489, some of the participants — ᐅ TELAS ELASTICAS, ᐅ S. de 

At the US District Court for the Middle District of North Carolina, the legal case 1:2012cv01296/61489 entails FASTENER CORPORATION OF AMERICA and TELAS ELASTICAS, S. de R.L., TELAS ELASTICAS ADQUISICION SOCIEDAD DE RESPONSABILIDAD LIMITADA and ASHEBORO ELASTICS CORP. The filing date is December 05, 2012, and this case deals with Contract: Recovery/Enforcement as per 28 U.S.C. § 1330 Breach of Contract. Judge UNASSIGNED , L. PATRICK AULD is presiding over this matter, and no jury trial is demanded.
North Carolina,   November 28, 2012
Case 7:2012cv00336/125853, some of the participants — ᐅ Daniel E. Doyle, ᐅ Katherine M. Doyle 

At the US District Court for the Eastern District of North Carolina, the legal case 7:2012cv00336/125853 entails First Federal Bank and Daniel E. Doyle, Jr., Katherine M. Doyle and Institute for International Sport. The filing date is November 28, 2012, and this case deals with Contract: Other as per 28 U.S.C. § 1332 Diversity-Other Contract. Judge James C. Dever is presiding over this matter, and no jury trial is demanded.
Petitioner   versus   Respondent
Fitzroy Gutzmore
More Information
Brick Tripp and United States Of America
[Case # 2012hc02308/126076], [Filed: December 11, 2012]
[ Habeas Corpus (General)§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (Federal) ⚖ ]
[Judge: Terrence W. Boyle]
ᐅ Brick Tripp
North Carolina,   December 12, 2012
Case 5:2012cv00793/126098, some of the participants — ᐅ Sam T. Adams 

In the US District Court for the Eastern District of North Carolina, the case 5:2012cv00793/126098 involves Federal Insurance Company and Great Northern Insurance Company and Southern Lithoplate Inc., Spectratech International Inc. and Sam T. Adams. Filed on December 12, 2012, this case pertains to Insurance under 28 U.S.C. § 2201 Declaratory Judgment. Presiding over this matter is Judge James C. Fox. There is no demand for a jury trial.
North Carolina,   September 26, 2012
Case 4:2012cv00222/124609, some of the participants — ᐅ Correne Perry 

In the US District Court for the Eastern District of North Carolina, Founders Insurance Company and Niteclubs Inc., TJ's Nightlife, Inc. and Correne Perry are involved in case 4:2012cv00222/124609. Filed on September 26, 2012, this legal matter focuses on Insurance under 28 U.S.C. § 1332 Declaratory Judgment. Judge Terrence W. Boyle is presiding, and no jury trial is requested.
North Carolina,   September 26, 2012
Case 5:2012cv00671/124997, some of the participants — ᐅ Correne Perry 

At the US District Court for the Eastern District of North Carolina, the legal case 5:2012cv00671/124997 entails Founders Insurance Company and Correne Perry, Niteclubs Inc. and TJ's Nightlife, Inc. The filing date is September 26, 2012, and this case deals with Insurance as per 28 U.S.C. § 1332 Declaratory Judgment. Judge Terrence W. Boyle is presiding over this matter, and no jury trial is demanded.
North Carolina,   January 28, 2013
Case 1:2013cv00071/61801, some of the participants — ᐅ FELICIA SPRINCENATU 

In case 1:2013cv00071/61801 within US District Court for the Middle District of North Carolina, FELICIA SPRINCENATU brings a case against AFFORDABLE JEWELRY & PAWN INC. Filed on January 28, 2013, this legal matter relates to Contract: Other as per 15 U.S.C. § 1601 Truth in Lending. The presiding judge is THOMAS D. SCHROEDER, JOE L. WEBSTER, and the Plaintiff has made a request for a jury trial.
Petitioner   versus   Respondent
FRANKLIN ALEXANDER MILLS
More Information
USA
[Case # 2013cv00086/61901], [Filed: January 28, 2013]
[ Habeas Corpus (General)§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (Federal) ⚖ ]
[Judge: UNASSIGNED]
North Carolina,   January 23, 2013
Case 3:2013de00028/70148, some of the participants — ᐅ Frederick Canady 

In the US District Court for the Western District of North Carolina case 3:2013de00028/70148, Frederick Canady files a suit against FNU Williams and FNU Benefield. The filing date was January 23, 2013, and this case concerns Prisoner: Civil Rights under Prisoner Civil Rights. Presiding over the case is Judge Robert J. Conrad. The Plaintiff has requested a jury trial.
North Carolina,   February 07, 2013
Case 3:2013cv00078/70366, some of the participants — ᐅ David McMahan, ᐅ D. Alan Boyer, ᐅ Michael Fayed, ᐅ Jennifer Fayed, ᐅ Stephanie McMahan 

At the US District Court for the Western District of North Carolina, the legal case 3:2013cv00078/70366 involves Federal Deposit Insurance Corporation and David McMahan, Capital Guardian Holding, LLC, D. Alan Boyer, Michael Fayed, Jennifer Fayed and Stephanie McMahan. Filed on February 07, 2013, this case deals with Banks and Banking based on 12 U.S.C. § 1819 Default of Promissory Note. Judge David S. Cayer, Frank D. Whitney is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial.
Petitioner   versus   Respondent
Frederick Allen Noble
More Information
ATTORNEY GENERAL OF THE UNITED STATES OF AMERICA and UNITED STATES OF AMERICA
[Case # 2013hc02012/126707], [Filed: January 14, 2013]
[ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ]
[Judge: James C. Fox]
North Carolina,   February 15, 2013
Case 3:2013de00080/70385, some of the participants — ᐅ Frederick Canady, ᐅ David Aaron 

At the US District Court for the Western District of North Carolina, the legal case 3:2013de00080/70385 involves Frederick Canady and FNU Beaver, FNU Goodwin and David Aaron. Filed on February 15, 2013, this case deals with Prisoner: Civil Rights based on Prisoner Civil Rights. Judge Robert J. Conrad is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
North Carolina,   October 24, 2012
Case 1:2012cv01160/61162, some of the participants — ᐅ FRANK MOORE 

US District Court for the Middle District of North Carolina case 1:2012cv01160/61162 comprises FRANK MOORE and MEDICAL STAFF AT ALBEMARLE CORRECTIONAL. Filed on October 24, 2012, this case concerns Habeas Corpus (Prison Condition) based on 42 U.S.C. § 1983 Prisoner Civil Rights. Judge UNASSIGNED is overseeing the case, and there is no demand for a jury trial.
North Carolina,   February 12, 2013
Case 3:2013cv00088/70401, some of the participants — ᐅ David Glessner, ᐅ John Rubin, ᐅ Insurco Reinsurance, ᐅ Jonathan Marshall, ᐅ Harley McNair 

At the US District Court for the Western District of North Carolina, the legal case 3:2013cv00088/70401 involves Forshaw Industries, Inc. and Insurco, Ltd, David Glessner, John Rubin, Rubin Insurance Brokers, Inc., Insurco Reinsurance, Ltd, Jonathan Marshall and Harley McNair. Filed on February 12, 2013, this case deals with Insurance based on 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge David S. Cayer, Robert J. Conrad is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
North Carolina,   January 30, 2013
Case 1:2013cv00091/61908, some of the participants — ᐅ FRANK DURAND TOMLIN, ᐅ SCOTLAND CORRECTIONAL INSTITUTION 

At the US District Court for the Middle District of North Carolina, the legal case 1:2013cv00091/61908 entails FRANK DURAND TOMLIN and OFFICERS AT SCOTLAND CORRECTIONAL INSTITUTION and SCOTLAND CORRECTIONAL INSTITUTION. The filing date is January 30, 2013, and this case deals with Habeas Corpus (Prison Condition) as per 42 U.S.C. § 1983 Prisoner Civil Rights. Judge CATHERINE C. EAGLES, JOE L. WEBSTER is presiding over this matter, and no jury trial is demanded.
Petitioner   versus   Respondent
Floyd Junior Powell
More Information
USA
[Case # 2013cv00030/70500], [Filed: February 11, 2013]
[ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate Sentence ⚖ ]
[Judge: Richard Voorhees]
North Carolina,   May 09, 2012
Case 5:2012ct03102/121729, some of the participants — ᐅ Farley L. Bernard, ᐅ Virginia Dawson, ᐅ Lt. Clark, ᐅ Ja-Nelle Dockery 

At the US District Court for the Eastern District of North Carolina, the legal case 5:2012ct03102/121729 involves Farley L. Bernard and Virginia Dawson, Lt. Clark, Ja-Nelle Dockery and Unknown Officer. Filed on May 09, 2012, this case deals with Prison Condition based on 42 U.S.C. § 1983. Judge James C. Fox is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
North Carolina,   February 25, 2013
Case 5:2012cv00127/120511, some of the participants — ᐅ Frank Brett, ᐅ Jo Ann Fabrics, ᐅ Caroline Gertz Family, ᐅ Fed Ex Office, ᐅ Inglesses Evangelical Church, ᐅ Jim Lyons, ᐅ John Lyons, ᐅ Red head cousi 

The legal proceedings in case 5:2012cv00127/120511 at US District Court for the Eastern District of North Carolina involve Frank Brett and Unknown White Woman Florida Plate (Black Hat), Jo Ann Fabrics, City of Orlando, FL Police Department Officer James Strawn, Richard, Marion, Ricky and Caroline Gertz Family, Fed Ex Office, Inglesses Evangelical Church, Jim Lyons, John Lyons, Red head cousi. Filed on February 25, 2013, this case focuses on Civil Rights: Other based on 28 U.S.C. § 1331 Fed. Question. Judge W. Earl Britt is presiding, and it's notable that the Plaintiff has requested a jury trial.
North Carolina,   May 09, 2012
Case 5:2012cv00258/121731, some of the participants — ᐅ Fenita Morris-Shepard, ᐅ Grady I. Ingle, ᐅ Elizabeth B. Ells 

In the US District Court for the Eastern District of North Carolina case 5:2012cv00258/121731, Fenita Morris-Shepard files a suit against CitiMortgage, Inc., Grady I. Ingle and Elizabeth B. Ells. The filing date was May 09, 2012, and this case concerns Other Contract under 28 U.S.C. § 1446. Presiding over the case is Judge Malcolm J. Howard. The Plaintiff has requested a jury trial.
Petitioner   versus   Respondent
Franklyn Nelson
More Information
Unknown Respondent
[Case # 2013mc00016/127652], [Filed: March 01, 2013]
[ Other§ ⚖ ]

North Carolina,   March 08, 2013
Case 3:2013cv00146/70712, some of the participants — ᐅ Frances S Byers 

At the US District Court for the Western District of North Carolina, the legal case 3:2013cv00146/70712 involves Frances S Byers and Winnebago Industries, Inc. Filed on March 08, 2013, this case deals with Contract Product Liability based on 15 U.S.C. § 2301 Magnuson-Moss Warranty Act. Judge David S. Cayer, Max O. Cogburn is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
North Carolina,   March 08, 2013
Case 1:2013cv00061/70713, some of the participants — ᐅ Flor Maria Funes, ᐅ Sandy Wang, ᐅ Shogun Buffet, ᐅ Jian Qing Wang 

In the US District Court for the Western District of North Carolina, the case 1:2013cv00061/70713 involves Flor Maria Funes and Sandy Wang, Shogun Buffet and Hibachi Grille of Asheville, Inc. and Jian Qing Wang. Filed on March 08, 2013, this case pertains to Labor: Fair Standards under 15 U.S.C. § 5 (a) Fair Labor Standards Act. Presiding over this matter is Judge Dennis Howell, Martin Reidinger. There is no demand for a jury trial.
Petitioner   versus   Respondent
Felipe Jesus Madrigal
More Information
USA
[Case # 2013cv00178/70835], [Filed: March 20, 2013]
[ Habeas Corpus (General)§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (Federal) ⚖ ]
[Judge: Frank D. Whitney]
North Carolina,   March 12, 2013
Case 5:2013cv00066/127025, some of the participants — ᐅ Frank Brett, ᐅ Marshal Knight 

In case 5:2013cv00066/127025 within US District Court for the Eastern District of North Carolina, Frank Brett brings a case against U.S. Marshal Knight and U.S. Marshal Gary Unknown. Filed on March 12, 2013, this legal matter relates to Civil Rights: Other as per 42 U.S.C. § 1981 Civil Rights. The presiding judge is James C. Dever, and the Plaintiff has made a request for a jury trial.
Petitioner   versus   Respondent
Frankie Sylvester Turner
More Information
United States of America
[Case # 2013hc02086/128482], [Filed: April 08, 2013]
[ Habeas Corpus (General)§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (Federal) ⚖ ]
[Judge: Terrence W. Boyle]
North Carolina,   April 22, 2013
Case 3:2013cv00243/71329, some of the participants — ᐅ Fathia A. Davis 

The legal proceedings in case 3:2013cv00243/71329 at US District Court for the Western District of North Carolina involve Fathia A. Davis and The Charlotte-Mecklenburg Hospital Authority. Filed on April 22, 2013, this case focuses on Civil Rights: Other based on 28 U.S.C. § 1441 cv Notice of Removal - Civil Rights. Judge David Keesler, Frank D. Whitney is presiding, and it's notable that the Plaintiff has requested a jury trial.
Petitioner   versus   Respondent
Frankie Welch
More Information
Craig Apker
[Case # 2013hc02109/129086], [Filed: May 07, 2013]
[ Habeas Corpus (General)§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (Federal) ⚖ ]
[Judge: Terrence W. Boyle]
ᐅ Craig Apker
Petitioner   versus   Respondent
Frank D. Boatswain
More Information
State of North Carolina
[Case # 2013hc02106/129064], [Filed: May 07, 2013]
[ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ]
[Judge: Louise Wood Flanagan]
North Carolina,   May 08, 2013
Case 7:2013cv00094/129095, some of the participants — ᐅ Faisal Ismail 

The legal proceedings in case 7:2013cv00094/129095 at US District Court for the Eastern District of North Carolina involve Faisal Ismail and United Transportatio Union and CSX Transportation, Inc. Filed on May 08, 2013, this case focuses on Civil Rights: Other based on 28 U.S.C. § 1331 Fed. Question: Employment Discrimination. Judge W. Earl Britt is presiding, and it's notable that Both have requested a jury trial.
North Carolina,   April 29, 2013
Case 1:2013cv00353/62631, some of the participants — ᐅ WILLIAM ZIEFLE 

In the US District Court for the Middle District of North Carolina case 1:2013cv00353/62631, FELISHA RICH MOORE files a suit against DIVERS ALERT NETWORK, INC., DAN HOLDINGS, INC. and WILLIAM ZIEFLE. The filing date was April 29, 2013, and this case concerns Civil Rights: Other under 28 U.S.C. § 1331 Fed. Question: Employment Discrimination. Presiding over the case is Judge L. PATRICK AULD, THOMAS D. SCHROEDER. The Plaintiff has requested a jury trial.
North Carolina,   February 18, 2013
Case 5:2013cv00028/70469, some of the participants — ᐅ Fred L. Wyatt 

The legal proceedings in case 5:2013cv00028/70469 at US District Court for the Western District of North Carolina involve Fred L. Wyatt, Jr. and Parker Gas Company, Incorporated. Filed on February 18, 2013, this case focuses on Civil Rights: Other based on 42 U.S.C. § 2000 Job Discrimination (Age). Judge David S. Cayer, Richard Voorhees is presiding, and it's notable that the Plaintiff has requested a jury trial.
North Carolina,   April 26, 2013
Case 1:2013cv00345/62621, some of the participants — ᐅ F. SCOTT BAUER, ᐅ JEFFREY T. CLARK 

In case 1:2013cv00345/62621 within US District Court for the Middle District of North Carolina, F. SCOTT BAUER and JEFFREY T. CLARK brings a case against WINSTON 23 CORPORATION, SOUTHERN COMMUNITY FINANCIAL, LLC, SOUTHERN COMMUNITY BANK AND TRUST, SOUTHERN COMMUNITY FINANCIAL CORPORATION, CAPITAL BANK CORPORATION, CAPITAL BANK FINANCIAL CORPORATION and CAPITAL BANK, N.A. Filed on April 26, 2013, this legal matter relates to Labor: E.R.I.S.A. as per 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement. The presiding judge is L. PATRICK AULD, N. C. TILLEY, and the Plaintiff has made a request for a jury trial.
North Carolina,   May 17, 2013
Case 5:2013cv00365/129361, some of the participants — ᐅ Freddie M. Wilson, ᐅ Chuck Hagel, ᐅ Emily Marsh, ᐅ Tracy Sharp, ᐅ Albert Ware, ᐅ Mellisa Goode, ᐅ Essie D. Taylor, ᐅ Gloria Thornburg 

In the US District Court for the Eastern District of North Carolina case 5:2013cv00365/129361, Freddie M. Wilson files a suit against Chuck Hagel, Emily Marsh, Tracy Sharp, Albert Ware, Jr., Mellisa Goode, Essie D. Taylor and Gloria Thornburg. The filing date was May 17, 2013, and this case concerns Civil Rights: Jobs under 28 U.S.C. § 1331 Fed. Question: Civil Rights Violation. Presiding over the case is Judge James C. Fox. The Plaintiff has requested a jury trial.
North Carolina,   May 14, 2013
Case 3:2013de00235/71238, some of the participants — ᐅ Frederick Canady 

In case 3:2013de00235/71238 within US District Court for the Western District of North Carolina, Frederick Canady brings a case against Medical Department, FNU Melvin and FNU Hairss. Filed on May 14, 2013, this legal matter relates to Prisoner: Civil Rights as per Prisoner Civil Rights. The presiding judge is Robert J. Conrad, and the Plaintiff has made a request for a jury trial.
North Carolina,   April 30, 2013
Case 3:2013cv00259/71402, some of the participants — ᐅ Felicia Chevette Hall 

At the US District Court for the Western District of North Carolina, the legal case 3:2013cv00259/71402 involves Felicia Chevette Hall and Charlotte Mecklenburg Board of Education and Charlotte Mecklenburg Schools. Filed on April 30, 2013, this case deals with Civil Rights: Jobs based on 42 U.S.C. § 1983 Civil Rights (Employment Discrimination). Judge Graham Mullen is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Petitioner   versus   Respondent
FERNANDO GARCIA-RODRIGUEZ
More Information
USA
[Case # 2013cv00442/62986], [Filed: May 28, 2013]
[ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate Sentence ⚖ ]
[Judge: L. PATRICK AULD, CATHERINE C. EAGLES]
North Carolina,   May 24, 2013
Case 3:2013de00302/71574, some of the participants — ᐅ Frederick L. Canady, ᐅ Hurusha Davis, ᐅ D Jone 

At the US District Court for the Western District of North Carolina, the legal case 3:2013de00302/71574 entails Frederick L. Canady and FNU Williams, FNU Pettigrew, Hurusha Davis and D Jone. The filing date is May 24, 2013, and this case deals with Prisoner: Civil Rights as per Prisoner Civil Rights. Judge Robert J. Conrad is presiding over this matter, and no jury trial is demanded.
Petitioner   versus   Respondent
FREDRICK DONTAE SLADE
More Information
USA
[Case # 2013cv00517/63199], [Filed: June 12, 2013]
[ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate Sentence ⚖ ]
[Judge: WILLIAM L. OSTEEN]
North Carolina,   June 26, 2013
Case 5:2013mc00051/130194, some of the participants — ᐅ et al 

Alright, check it—First National Bankers Bank is up against EOS Executive Office Suites LLC, et al. Case number case 5:2013mc00051/130194, kicked off on June 26, 2013. It's about Other and it's in front of Judge Unassigned.
Petitioner   versus   Respondent
Frank E. Kelley
More Information
Jr.
Gerri Levister
[Case # 2013hc02173/130887], [Filed: August 02, 2013]
[ Habeas Corpus (General)§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (Federal) ⚖ ]
[Judge: James C. Dever]
ᐅ Gerri Levister
North Carolina,   August 12, 2013
Case 5:2013cv00113/72568, some of the participants — ᐅ Jesse W. Horton 

At the US District Court for the Western District of North Carolina, the legal case 5:2013cv00113/72568 entails Federal Deposit Insurance Corporation and Mingo Tribal Preservation Trust and Jesse W. Horton, Jr. The filing date is August 12, 2013, and this case deals with Contract: Other as per 28 U.S.C. § 1346 Breach of Contract. Judge David Keesler, Richard Voorhees is presiding over this matter, and no jury trial is demanded.
North Carolina,   August 09, 2013
Case 1:2013mc00026/72589, some of the participants — ᐅ Joseph P. McClelland, ᐅ Joseph P. McClelland 

Alright, check it—FDIC is up against Joseph P. McClelland, Jr. and Joseph P. McClelland , III. Case number case 1:2013mc00026/72589, kicked off on August 09, 2013. It's about Other and it's in front of Judge Dennis Howell, Martin Reidinger.
North Carolina,   August 09, 2013
Case 1:2013cv00226/72582, some of the participants — ᐅ Floyd Lee Baker, ᐅ Fredilyn Sison, ᐅ Martin K. Reidinger 

In the US District Court for the Western District of North Carolina, Floyd Lee Baker and Fredilyn Sison and Martin K. Reidinger are involved in case 1:2013cv00226/72582. Filed on August 09, 2013, this legal matter focuses on Prisoner: Civil Rights under Prisoner Civil Rights. Judge Frank D. Whitney is presiding, and no jury trial is requested.
Petitioner   versus   Respondent
Fremandeus C. Williams
More Information
USA
[Case # 2013cv00188/131156], [Filed: August 15, 2013]
[ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate Sentence ⚖ ]
[Judge: Terrence W. Boyle]
North Carolina,   August 23, 2013
Case 1:2013mc00042/63567, some of the participants — ᐅ SOLANA DEPAOLA 

Check it out, it's FEDERAL TRADE COMMISSION taking on MONEY NOW FUNDING, LLC, ROSE MARKETING, LLC, DEPAOLA MARKETING, LLC, AFFILIATE MARKETING GROUP, LLC, LEGAL DOXS, LLC, US DOC ASSIST, LLC, AFFINITY TECHNOLOGIES, LLC, MARKETING EXPERT SOLUTIONS, LLC, LUKEROY K. ROSE, CORDELL BESS, SOLANA DEPAOLA, JENNIFER. Case number case 1:2013mc00042/63567, started on August 23, 2013. It's about Other, happening with Judge UNASSIGNED.
North Carolina,   August 13, 2013
Case 3:2013cv00462/72587, some of the participants — ᐅ Fred L. Whitman, ᐅ Carolyn W. Colvin 

At the US District Court for the Western District of North Carolina, the legal case 3:2013cv00462/72587 entails Fred L. Whitman and Carolyn W. Colvin. The filing date is August 13, 2013, and this case deals with Social Security: SSID Tit. XVI as per 42 U.S.C. § 405 Review of HHS Decision (SSID). Judge Richard Voorhees is presiding over this matter, and no jury trial is demanded.
North Carolina,   August 20, 2013
Case 5:2013cv00600/131320, some of the participants — ᐅ Frances L. Feltman, ᐅ Agnes Speight, ᐅ Harry Tyson, ᐅ Grant Goings, ᐅ North Carolina, ᐅ Dathan Shows, ᐅ Suzanne Allen 

In case 5:2013cv00600/131320 within US District Court for the Eastern District of North Carolina, Frances L. Feltman brings a case against Agnes Speight, Harry Tyson, Grant Goings, City of Wilson, North Carolina, Dathan Shows and Suzanne Allen. Filed on August 20, 2013, this legal matter relates to Employment as per 42 U.S.C. § 1983. The presiding judge is James C. Fox, and the Plaintiff has made a request for a jury trial.
North Carolina,   August 19, 2013
Case 5:2013ct03199/131307, some of the participants — ᐅ Frederick Allen Noble, ᐅ Jabar Ballard, ᐅ Thomas Franklin Cross, ᐅ David Lee Smith, ᐅ Moses Leon Faison, ᐅ Quentin T. Sumner, ᐅ Donald W. Overby 

US District Court for the Eastern District of North Carolina case 5:2013ct03199/131307 comprises Frederick Allen Noble, Jabar Ballard, Thomas Franklin Cross, Jr., David Lee Smith and Moses Leon Faison and State of North Carolina, Quentin T. Sumner and Donald W. Overby. Filed on August 19, 2013, this case concerns Civil Rights based on 42 U.S.C. § 1983. Judge Louise Wood Flanagan is overseeing the case, and there is no demand for a jury trial.
North Carolina,   August 21, 2013
Case 3:2013cv00475/72659, some of the participants — ᐅ Francisco Avoki, ᐅ Veronique K. Pongo 

In the US District Court for the Western District of North Carolina case 3:2013cv00475/72659, Francisco Avoki and Veronique K. Pongo files a suit against QBE Insurance Corporation, QBE First Insurance Agency, Inc. and Does I-XX. The filing date was August 21, 2013, and this case concerns Property Damage Product Liability under 28 U.S.C. § 1441. Presiding over the case is Judge David Keesler, Frank D. Whitney. Both have requested a jury trial.
North Carolina,   September 20, 2013
Case 1:2013cv00832/63911, some of the participants — ᐅ FRANCIS GORDON 

US District Court for the Middle District of North Carolina case 1:2013cv00832/63911 comprises FRANCIS GORDON and DR. THOMAS PARKER VAIL, M.D., DEPUY ORTHOPAEDICS, INC., JOHNSON & JOHNSON and VAIL CONSULTING, LLC. Filed on September 20, 2013, this case concerns Personal Injury- Product Liability based on 28 U.S.C. § 1441. Judge CATHERINE C. EAGLES, JOI ELIZABETH PEAKE is overseeing the case, and there is no demand for a jury trial.
Petitioner   versus   Respondent
Frederick L. Engle
More Information
USA
[Case # 2013cv00500/72781], [Filed: September 06, 2013]
[ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate Sentence ⚖ ]

North Carolina,   September 30, 2013
Case 1:2013cv00865/63977, some of the participants — ᐅ FRANK B. FOREHAND 

In the US District Court for the Middle District of North Carolina case 1:2013cv00865/63977, FRANK B. FOREHAND files a suit against RECYCLE SOUTH, LLC, OMNISOURCE, LLC, OMNISOURCE SOUTHEAST, LLC, OMNISOURCE TRANSPORT, LLC and OMNISOURCE CORPORATION. The filing date was September 30, 2013, and this case concerns Other Personal Injury under 28 U.S.C. § 1441. Presiding over the case is Judge CATHERINE C. EAGLES, JOI ELIZABETH PEAKE. Both have requested a jury trial.
North Carolina,   September 25, 2013
Case 3:2013cv00535/73003, some of the participants — ᐅ Rebecca S. Stoudemayer 

In the US District Court for the Western District of North Carolina, Flowserve Corporation and Rebecca S. Stoudemayer are involved in case 3:2013cv00535/73003. Filed on September 25, 2013, this legal matter focuses on Employee Retirement Income Security Act of 1974 under 29 U.S.C. § 1132. Judge David Keesler, Graham Mullen is presiding, and no jury trial is requested.
North Carolina,   September 13, 2013
Case 1:2013cv00780/63812, some of the participants — ᐅ FRANCES N. MERIWEATHER 

In the US District Court for the Middle District of North Carolina case 1:2013cv00780/63812, FRANCES N. MERIWEATHER files a suit against ARMC. The filing date was September 13, 2013, and this case concerns Americans with Disabilities - Employment under 42 U.S.C. § 12112. Presiding over the case is Judge UNASSIGNED , JOE L. WEBSTER. The Plaintiff has requested a jury trial.
North Carolina,   October 28, 2013
Case 7:2013cv00232/132247, some of the participants — ᐅ Franklin E. Hasty, ᐅ Carolyn W. Colvin 

At the US District Court for the Eastern District of North Carolina, the legal case 7:2013cv00232/132247 entails Franklin E. Hasty and Carolyn W. Colvin. The filing date is October 28, 2013, and this case deals with Supplemental Security Income as per 42 U.S.C. § 205. Judge James C. Dever is presiding over this matter, and no jury trial is demanded.
North Carolina,   October 25, 2013
Case 1:2013cv00958/64270, some of the participants — ᐅ FRANK MOORE, ᐅ ASHESH H. PATEL, ᐅ FELIPE NAVARRO, ᐅ ROBERT T. FOUST, ᐅ CHRISTINE PILLER, ᐅ ALEXANDER H. WHITTIG, ᐅ BARBARA K. BARONE, ᐅ TONYA ELIZABETH WHITNER 

At the US District Court for the Middle District of North Carolina, the legal case 1:2013cv00958/64270 entails FRANK MOORE and ASHESH H. PATEL, FELIPE NAVARRO, ROBERT T. FOUST, CHRISTINE PILLER, CABARRUS PATHOLOGY ASSOCIATION, CABARRUS GASTRO ASSOCIATION, ALEXANDER H. WHITTIG, BARBARA K. BARONE, TONY R. HINSON, RYAN A. BROWN, TONYA ELIZABETH WHITNER, HASSAN, BROOKE HONEYCUTT YORK. The filing date is October 25, 2013, and this case deals with Prison Condition as per 42 U.S.C. § 1983. Judge JOI ELIZABETH PEAKE, THOMAS D. SCHROEDER is presiding over this matter, and no jury trial is demanded.
North Carolina,   October 25, 2013
Case 5:2013ct03264/132230, some of the participants — ᐅ Fernando Palma Carias, ᐅ James Michael Cornaire, ᐅ Donnie Harrison 

At the US District Court for the Eastern District of North Carolina, the legal case 5:2013ct03264/132230 involves Fernando Palma Carias and James Michael Cornaire, E. A. Blomgren and Donnie Harrison. Filed on October 25, 2013, this case deals with Civil Rights based on 42 U.S.C. § 1983. Judge Louise Wood Flanagan is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
North Carolina,   August 16, 2013
Case 4:2013cv00189/131198, some of the participants — ᐅ Laurie A. Fitch, ᐅ Darren M. Fitch 

The legal proceedings in case 4:2013cv00189/131198 at US District Court for the Eastern District of North Carolina involve Flanders Corporation and Laurie A. Fitch, Darren M. Fitch, EMI Filtration Products-Kent, Inc., EMI Filtration Products-SLC, Inc., EMI Filtration Products Equipment Leasing, Inc., EMI Filtration Products Management Company, Inc., EMI Filtration Products Holding Company, Inc., EMI. Filed on August 16, 2013, this case focuses on Contract: Other based on 28 U.S.C. § 1442 Notice of Removal- Breach of Contract. Judge W. Earl Britt is presiding, and it's notable that the Defendant has requested a jury trial.
North Carolina,   September 05, 2013
Case 5:2013cv00639/131532, some of the participants — ᐅ Fannie Cribb, ᐅ David Lassalle 

In the US District Court for the Eastern District of North Carolina case 5:2013cv00639/131532, Fannie Cribb files a suit against Straight Shooters, LLC and David Lassalle. The filing date was September 05, 2013, and this case concerns Motor Vehicle under 28 U.S.C. § 1332. Presiding over the case is Judge Terrence W. Boyle. Both have requested a jury trial.
North Carolina,   November 22, 2013
Case 2:2013cv00045/73586, some of the participants — ᐅ Francis T. Allen, ᐅ Carolyn W. Colvin 

At the US District Court for the Western District of North Carolina, the legal case 2:2013cv00045/73586 entails Francis T. Allen and Carolyn W. Colvin. The filing date is November 22, 2013, and this case deals with Supplemental Security Income as per 42 U.S.C. § 205. Judge David S. Cayer, Robert J. Conrad is presiding over this matter, and no jury trial is demanded.
North Carolina,   December 23, 2013
Case 3:2013cv00702/73845, some of the participants — ᐅ Fatoumatta Ceesay Touray 

In the US District Court for the Western District of North Carolina case 3:2013cv00702/73845, Fatoumatta Ceesay Touray files a suit against Carrols Corporation. The filing date was December 23, 2013, and this case concerns Family and Medical Leave Act under 29 U.S.C. § 2601. Presiding over the case is Judge David S. Cayer, Max O. Cogburn. The Plaintiff has requested a jury trial.
Petitioner   versus   Respondent
FRANKIE GRAHAM
More Information
COLUMBUS COUNTY
[Case # 2013cv01136/64762], [Filed: December 23, 2013]
[ General§28 U.S.C. § 2254 ⚖ ]
[Judge: L. PATRICK AULD, JAMES A. BEATY]

Leave a Comment