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!


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

A (2098 rec) B (1273 rec) C (2262 rec) D (2286 rec) E (1074 rec) F (569 rec) G (925 rec) H (655 rec) I (262 rec) J (3135 rec) K (1211 rec) L (1492 rec) M (2353 rec) N (730 rec) O (282 rec) P (1133 rec) Q (52 rec) R (2101 rec) S (2345 rec) T (2052 rec) U (1544 rec) V (385 rec) W (933 rec) X (23 rec) Y (80 rec) Z (68 rec)
Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
MARKET AMERICA
More Information INC.
More Information MARKET AMERICA WORLDWIDE
More Information INC.
More Information JAMES HOWARD RIDINGER, LOREN RINDINGER, MARC ASHLEY
CHUANJIE YANG, LIU LIU, OLLIE LAN Filed: Oct 19, 2021
# 1:2017cv00897 -
Arbitration §09:1
Judge: JOI ELIZABETH PEAKE
Meosha Stanford
More Information
Aldous & Associates, PLLC Filed: Oct 19, 2021
# 5:2017cv00444 -
Consumer Credit §15:1692
Judge: Louise Wood Flanaganjury demanded by Plaintiff
Michael Roskopf
More Information
Kim S. Price, Larry Carroll, Robert C. Whitten, Grant S. Grayson, Ben R. Rudisill‚ II, Jean E. Davis, Jeffrey Kane, Thomas Henson, James Cherry, Patricia C. Hartung, Walter C. Ayers‚ Jr., Leslie M. Baker‚ Jr., Park Sterling Corporation Filed: Oct 19, 2021
# 3:2017cv00483 -
Securities/Commodities/Exchanges §15:78
Judge: Graham Mullenjury demanded by Plaintiff
Mary Lou Schachte
More Information
Datamax Corporation Filed: Oct 19, 2021
# 5:2017cv00391 -
Consumer Credit §15:1692
Judge: James C. Dever
MB Realty Group
More Information Matt Beckham
More Information
Inc., Gaston County Board of Education, Family Carstarphen Foundation, The Stowe Foundation, Gaston County, Tracy Philbeck, W. Jeffrey Booker, Catherine Roberts # 3:2017cv00427 -
Antitrust §15:2
Judge: Frank D. Whitneyjury demanded by Plaintiff
Michael Rubin
More Information
John B. Gould, Kenneth E. Hornowski, Wyatt S. Stevens, Inc., Alison J. Smith, Kenneth J. Wrench, Leslie D. Green, ASB Bancorp, Stephen P. Miller, Lawrence B. Seidman, Suzanne S. Deferie, Patricia S. Smith, John B. Dickson # 3:2017cv00410 -
Securities/Commodities/Exchanges §15:78
jury demanded by Plaintiff
Michael Rubin
More Information
John B. Gould, Leslie D. Green, Inc., Kenneth J. Wrench, Wyatt S. Stevens, Kenneth E. Hornowski, Alison J. Smith, ASB Bancorp, Stephen P. Miller, Suzanne S. Deferie, Patricia S. Smith, Lawrence B. Seidman, John B. Dickson # 1:2017cv00185 -
Securities/Commodities/Exchanges §15:78
Judge: Graham Mullenjury demanded by Plaintiff
Melinda G. Walker
More Information Kathleen Walker Jones
More Information
United States of America # 7:2017cv00126 -
Other Statutory Actions §28:1441
Judge: Louise Wood Flanaganjury demanded by Plaintiff
Meryl Crosbie
More Information
Northstar Location Services, LLC # 4:2017cv00078 -
Consumer Credit §15:1692
Judge: Louise Wood Flanagan
Michael Holman
More Information
Steven Terner Filed: Oct 18, 2021
# 5:2017mc00024 -
Other §
Judge: Louise Wood Flanagan
Metaformers
More Information
InnoFin Solutions, LLC Filed: Oct 18, 2021
# 5:2017cv00122 -
Other Statutory Actions §15:1125
Judge: Louise Wood Flanaganjury demanded by Plaintiff
Michael Vacher
More Information
Optimum Outcomes, Inc. Filed: Oct 18, 2021
# 5:2017cv00119 -
Consumer Credit §15:1692
Judge: James C. Foxjury demanded by Plaintiff
Mike Bendfeldt
More Information Betty Muhr-Bendfeldt
More Information
Inc., Associated Materials, LLC, Window World Filed: Oct 19, 2021
# 5:2017cv00039 -
Antitrust §15:15
Judge: Richard Voorheesjury demanded by Plaintiff
Marriann Easom
More Information
Inc., Worldwide Language Resources, Allied World National Assurance Company/Broadspire Filed: Oct 19, 2021
# 7:2016cv00419 -
Review or Appeal of Agency Decision §28:1331
Judge: Terrence W. Boyle
MARTIN JENKINS
More Information NIGEL HAYES
More Information ALEC JAMES
More Information
DUKE UNIVERSITY Filed: Oct 19, 2021
# 1:2016mc00052 -
Other §
Judge: JOI ELIZABETH PEAKE
MARTIN JENKINS
More Information NIGEL HAYES
More Information ALEC JAMES
More Information
DUKE UNIVERSITY Filed: Oct 19, 2021
# 1:2016cv01283 -
Antitrust §Civil Miscellaneous Case
Michael Barnes
More Information
Inc, I. C. System Filed: Oct 19, 2021
# 3:2016cv00704 -
Other Statutory Actions §15:1692
Judge: Robert J. Conradjury demanded by Plaintiff
MARK F DVORSKY
More Information
GEORGE SALAMA Filed: Oct 19, 2021
# 1:2016cv01180 -
Other Statutory Actions §28:1331
Judge: JOE L. WEBSTERjury demanded by Plaintiff
MARIA SMITH
More Information
EQUIFAX INFORMATION SERVICES LLC # 1:2016cv01001 -
Consumer Credit §28:1441
Judge: JOE L. WEBSTERjury demanded by Both
Maakneri T.K. Bey
More Information
Unnamed Respondent # 5:2016mc00025 -
Other §no cause specified
Montorey Danyell Harper
More Information
The Special Prosecutors Office, Harry M. Reid, The United States Department of Justice, Barrack H. Obama, The United States Attorney General, United States Senate # 5:2016cv00709 -
Other Statutory Actions §28:1331
Judge: Terrence W. Boyle
Montorey D. Harper
More Information
CNN, USA # 5:2016cv00708 -
Other Statutory Actions §28:1331
Judge: Terrence W. Boyle
Marilyn Deal
More Information
Does 1-5, LLC, Tabatha Mullis, Trinity Hope Associates # 5:2016cv00140 -
Other Statutory Actions §15:1692
Judge: Richard Voorheesjury demanded by Plaintiff
MCNEAL WILLIAMS
More Information
CREDIT ONE BANK Filed: Oct 19, 2021
# 1:2016cv00272 -
Other Statutory Actions §47:0227
Judge: CATHERINE C. EAGLES
Madie Andrews
More Information
Inc., SCA Collections-Greenville, N.C. Filed: Oct 19, 2021
# 4:2016cv00018 -
Other Statutory Actions §15:1692
Judge: Terrence W. Boylejury demanded by Plaintiff
MARIAMA NADIRA ALI
More Information
P & B CAPITAL GROUP, LLC # 1:2016cv00020 -
Consumer Credit §15:1692
Judge: WILLIAM L. OSTEENjury demanded by Plaintiff
Mohammad Ilyas
More Information
Optimum Outcomes, Inc. Filed: Oct 19, 2021
# 5:2016cv00056 -
Other Statutory Actions §15:1692
Judge: Louise Wood Flanaganjury demanded by Plaintiff
Marriann Easom
More Information
Worldwide Language Resources, Allied World Inc. National Assurance Company/Broadspire, Filed: Oct 19, 2021
# 5:2015cv00663 -
Review or Appeal of Agency Decision §05:702
Judge: James C. Fox
Mark Strickland
More Information
Experian Information Solutions, Equifax Services Information LLC, NewBridge Bank, Inc. Filed: Oct 19, 2021
# 7:2015cv00251 -
Consumer Credit §28:1441
Judge: James C. Deverjury demanded by Both
MOHAMED AHMED
More Information
SANDRA WILBORNE, INTERNAL REVENUE SERVICE, OF UNITED STATES AMERICA, ELISA D'AMATO Filed: Oct 19, 2021
# 1:2015cv00985 -
Other Statutory Actions §28:1442
Judge: CATHERINE C. EAGLES
MICHELLE TRAPP
More Information
SUNTRUST BANK Filed: Oct 19, 2021
# 1:2015cv00937 -
Consumer Credit §15:1681
Judge: JOE L. WEBSTERjury demanded by Plaintiff
Meryl Crosbie
More Information
NCO Financial Systems, Inc. Filed: Oct 19, 2021
# 4:2015cv00167 -
Consumer Credit §15:1692
Judge: James C. Dever
Michael A. Hager
More Information Cynthia G. Hager
More Information
Inc., Seterus Filed: Oct 19, 2021
# 1:2015cv00222 -
Consumer Credit §15:1681
Judge: Martin Reidingerjury demanded by Plaintiff
Matrix Financial Services Corporation
More Information
Internal Revenue Service, Michael A. Wilson, Angela Wilson, James Moseley‚ Sr., United States Department of Treasury Filed: Oct 19, 2021
# 5:2015cv00505 -
Other Statutory Actions §28:1444
Judge: James C. Dever
Michael D. Pearson
More Information
State of North Carolina Filed: Oct 19, 2021
# 5:2015mc00098 -
Other §
Marian Snow
More Information
Inc., Client Services Filed: Oct 19, 2021
# 5:2015cv00419 -
Consumer Credit §28:1331
Judge: James C. Deverjury demanded by Plaintiff
Morris M. Harris
More Information
United States of America, Secretary of the Army, Army Review Board Agency, James Milligan, James S. Aranyi, Marlo Cross # 4:2015cv00122 -
Other Statutory Actions §28:1441
Judge: James C. Deverjury demanded by Plaintiff
MELISSA KUNIK
More Information
INC., AR RESOURCES # 1:2015cv00583 -
Other Statutory Actions §15:1692
Judge: THOMAS D. SCHROEDERjury demanded by Plaintiff
Mihai Ilinca
More Information
Louise Flynn, Board of Cooperative Educational Services, Nassau # 5:2015mc00087 -
Other §
Judge: James E. Gates
MARIA SMITH
More Information
COMENITY BANK # 1:2015cv00476 -
Consumer Credit §28:1441
Judge: CATHERINE C. EAGLESjury demanded by Plaintiff
Marcus Antoine Wilson
More Information
North Carolina Industrial Commission, North of Carolina Department Public Safety Filed: Oct 18, 2021
# 5:2015mc00072 -
Other §
Michael Carter
More Information
LLC, Richard T Avis, Attorney & Associates Filed: Oct 18, 2021
# 5:2015cv00205 -
Other Statutory Actions §15:1692
Judge: James C. Deverjury demanded by Plaintiff
Maurice A. Williamson
More Information
Unknown Defendant Filed: Oct 18, 2021
# 5:2015mc00056 -
Other §
Margaret Franklin
More Information
Inc., Hunter Warfield Filed: Oct 19, 2021
# 5:2015cv00164 -
Consumer Credit §15:1692
Judge: Terrence W. Boylejury demanded by Plaintiff
Michael Ray Williams
More Information
Correctional Staff Filed: Oct 19, 2021
# 5:2015mc00028 -
Other §
Michael Contrez Jones
More Information
Unknown Defendant Filed: Oct 19, 2021
# 5:2015mc00017 -
Other §
Meldon C. Collins‚ Jr.
More Information
Ms. Misary Filed: Oct 19, 2021
# 5:2015mc00021 -
Other §
Mabel Ann O'Reilly
More Information Avon Ventures
More Information
The Small Business Administration # 2:2015cv00007 -
Other Statutory Actions §28:1444
Judge: James C. Fox
Matthew T. Green
More Information
LLC, Progressive Finance Holdings # 3:2015cv00008 -
Other Statutory Actions §15:1692
Judge: Frank D. Whitneyjury demanded by Plaintiff
Meghan Cook
More Information
Craven County Health Department Filed: Oct 19, 2021
# 4:2014mc00006 -
Other §
Judge: Robert B. Jones
Mia C. Alford
More Information
Merit Systems Protection Board Filed: Oct 19, 2021
# 7:2014cv00268 -
Review or Appeal of Agency Decision §28:7422 Appeal from Admin
Judge: James C. Fox
MUNJE BETTY FOH
More Information
MICHAEL C TALIERCIO, ROSSABI BLACK SLAUGHTER PA, INC., MARGARET M. CHASE, OAKBROOKE PROPERTY OWNERS ASSOCIATION, ATTORNEYS AT LAW Filed: Oct 19, 2021
# 1:2014cv00928 -
Other Statutory Actions §28:1331
Judge: JOI ELIZABETH PEAKEjury demanded by Plaintiff
Marasby Louis Covington
More Information
Cathelean Little, Brian Baylor Filed: Oct 19, 2021
# 5:2014cv00728 -
Other Statutory Actions §28:1331
Judge: James C. Dever
Maurice M. Seaver
More Information
Unknown Defendant Filed: Oct 19, 2021
# 5:2014mc00043 -
Other §
Mehef Bey
More Information
Inc., Convergent Outsourcing Filed: Oct 19, 2021
# 3:2014cv00573 -
Consumer Credit §15:1692
Judge: Frank D. Whitneyjury demanded by Plaintiff
Mark A. Lamb
More Information
Filed: Oct 19, 2021
# 4:2014mc00005 -
Other §
Judge: Unassigned
Marcus Rosario
More Information
Mariner Finance, LLC Filed: Oct 19, 2021
# 1:2014cv00249 -
Consumer Credit §15:1692
Judge: Max O. Cogburnjury demanded by Plaintiff
MONA ABDELGADIR
More Information ABDELGADIR ABOEID
More Information
SAUDI ARABIAN AIRLINES CORPORATION Filed: Oct 19, 2021
# 1:2014mc00050 -
Other §
Judge: UNASSIGNED
Michael Tate
More Information
Filed: Oct 19, 2021
# 1:2014mc00025 -
Other §
Judge: Dennis Howell
Merle William Overholser
More Information
LLC, Chase Home Finance Filed: Oct 19, 2021
# 1:2014cv00200 -
Other Statutory Actions §15:1681
Judge: Martin Reidingerjury demanded by Plaintiff
Maria Moskos
More Information James Gary Moskos
More Information
Christopher Peedin, Craig Edwins, Tom Effler # 5:2014cv00406 -
Other Statutory Actions §28:1331
Judge: Terrence W. Boyle
MAUREEN GREGORY
More Information
ULTIMATE VACATION GROUP LLC # 1:2014cv00502 -
Other Statutory Actions §47:0227
Judge: N. C. TILLEYjury demanded by Plaintiff
Melanie E. Damian
More Information
William W. Stewart # 5:2014mc00025 -
Other §
Judge: James C. Dever
MICHAEL GIUFFRE
More Information
CONTRACT CALLERS, MERCANTILE ADJUSTMENT BUREAU, INC., LLC Filed: Oct 18, 2021
# 1:2014cv00375 -
Consumer Credit §15:1692
Judge: JOE L. WEBSTERjury demanded by Plaintiff
Marilyn Yandle
More Information Kerry Yandle
More Information
LLC, Mercantile Adjustment Bureau Filed: Oct 19, 2021
# 5:2014cv00052 -
Consumer Credit §15:1692
Judge: Richard Voorheesjury demanded by Plaintiff
Michael Gibson
More Information
Credit Protection Association Filed: Oct 19, 2021
# 4:2014cv00056 -
Consumer Credit §15:1692
Judge: Terrence W. Boylejury demanded by Plaintiff
Morgan Barron
More Information James Barron
More Information
LLC, Western Surety Company, Lake Norman Auto Mall, SunTrust Bank Filed: Oct 19, 2021
# 3:2014cv00160 -
Other Statutory Actions §28:1441
Judge: Robert J. Conradjury demanded by Plaintiff
Melanie E. Damian
More Information
Vance L. Clayton Filed: Oct 18, 2021
# 3:2014mc00022 -
Other §
Judge: Robert J. Conrad
MARTIN JAMES DAWSON
More Information
NAOMI JAYNE STEADMAN McPHERSON Filed: Oct 18, 2021
# 1:2014cv00225 -
Other Statutory Actions §42:11603
Judge: JAMES A. BEATY
Marian Snow
More Information
Steven Gallagher, Thomas E. Brock, Jeremy B. Wilkins, Gregory A. Scott, James P. Bonner, Wendi Clawson, Brock & Scott PLLC, Matthew J. Herrle, Melissa Stone, Aaron B. Anderson, Trustee Services of Carolina LLC Filed: Oct 19, 2021
# 7:2014cv00028 -
Consumer Credit §15:1692
Judge: James C. Deverjury demanded by Plaintiff
Marian Snow
More Information
Discover Financial Services (Inc.) # 5:2014cv00025 -
Other Statutory Actions §15:1692
Judge: James C. Deverjury demanded by Plaintiff
Marian Snow
More Information
N.A., Wells Fargo Home Mortgage, Inc., Wells Fargo Bank # 7:2014cv00002 -
Consumer Credit §15:1692
Judge: W. Earl Brittjury demanded by Plaintiff
MICHAEL HODGE
More Information
INC., BULL CITY FINANCIAL SOLUTIONS Filed: Oct 19, 2021
# 1:2013cv01151 -
Other Statutory Actions §15:1692
Judge: THOMAS D. SCHROEDERjury demanded by Plaintiff
Marian Snow
More Information
Collection Corporation, Global International, Global Credit Filed: Oct 19, 2021
# 5:2013cv00721 -
Consumer Credit §15:1681
Judge: Louise Wood Flanaganjury demanded by Plaintiff
Michael Dawkins
More Information
Elizabeth Ruiz Filed: Oct 19, 2021
# 7:2013mc00006 -
Other §
Judge: Unassigned
Michael Dawkins
More Information
Elizabeth Ruiz Filed: Oct 19, 2021
# 7:2013mc00005 -
Other §
Judge: Unassigned
Maria Medina
More Information
LLC, Premium Asset Services # 7:2013cv00156 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: James C. Deverjury demanded by Plaintiff
Michael Isaacs
More Information
United States Marshals Service # 5:2013mc00056 -
Other §
Meghan King
More Information
Williams & Fudge, Inc. # 4:2013cv00147 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: W. Earl Brittjury demanded by Plaintiff
Mark T. Sumwalt
More Information PA
More Information
United States Department of Veterans Affairs # 3:2013cv00367 -
Other Statutory Actions §Declaratory Judgment
Judge: Max O. Cogburn
Mary Kathleen Wadham
More Information
inclusive, Inc., LLC, Does 1 through 100, Shire U.S., Shire # 1:2013cv00159 -
Anti-Trust §28:1331 Fed. Question: An
Judge: Martin Reidingerjury demanded by Plaintiff
MICHAEL ANTHONY MOXLEY
More Information
CAROLYN W. COLVIN # 1:2013cv00460 -
Review or Appeal of Agency Decision §42:205 Denial Social Secu
Judge: THOMAS D. SCHROEDER
Maurice Douglas Boone
More Information
Fayetteville Police Department Filed: Oct 18, 2021
# 5:2013mc00042 -
Other §
Mario Petruzzo
More Information
Online Information Services, Inc. Filed: Oct 19, 2021
# 7:2013cv00086 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: James C. Foxjury demanded by Plaintiff
Matthew T. Green
More Information
NCO Financial Systems Inc. Filed: Oct 19, 2021
# 3:2013cv00249 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Graham Mullenjury demanded by Plaintiff
Minna Pak
More Information
P.A., LLC, ZB Limited Partnership, Donna Brown, Primrose Inc., Credit Card Receivables Fund, Sessoms & Rogers, Esq., Esq., Amber K. Kauffman, Portfolio Recovery Associates, Unifund CCR Partners Filed: Oct 19, 2021
# 7:2013cv00070 -
Consumer Credit §28:1441 Notice of Removal
Judge: W. Earl Brittjury demanded by Plaintiff
MONESHA STATON
More Information
LLC, LLC, EQUIFAX INFORMATION SERVICES, NORTH STATE ACCEPTANCE Filed: Oct 19, 2021
# 1:2013cv00277 -
Consumer Credit §15:1681 Fair Credit Repor
Judge: CATHERINE C. EAGLESjury demanded by Plaintiff
Marven Dale Trivette
More Information
Jean Taylor-Todd Filed: Oct 18, 2021
# 1:2013cv00079 -
Racketeer/Corrupt Organization §18:1962 Racketeering (RIC
Judge: Martin Reidinger
Marven Dale Trivette
More Information
Jean Taylor-Todd Filed: Oct 18, 2021
# 1:2013cv00081 -
Racketeer/Corrupt Organization §18:1962 Racketeering (RIC
Judge: Martin Reidinger
Mario Petruzzo
More Information
Inc., Macy's Filed: Oct 19, 2021
# 7:2013cv00031 -
Consumer Credit §28:1331
Judge: Terrence W. Boylejury demanded by Plaintiff
Michelle Andras
More Information
Does 1 through 10, Performant Recovery Inc. Filed: Oct 19, 2021
# 5:2013cv00095 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: James C. Deverjury demanded by Plaintiff
Marian S. Gibbons
More Information
GC Services Limited Partnership, GC Services GC International LLC, Services LLC, GC Services Corp Filed: Oct 19, 2021
# 5:2013cv00084 -
Consumer Credit §15:1681 Fair Credit Repor
Judge: Terrence W. Boylejury demanded by Plaintiff
Mark Pinella
More Information
Federal Bureau of Prisons # 5:2013mc00015 -
Other §
Michael McCotter
More Information
Roy Cooper, State of North Carolina Filed: Oct 19, 2021
# 5:2013mc00009 -
Other §
MACH 5 LEASING
More Information INC.
More Information WAYNE SPENCER
More Information
TACO BELL CORPORATION, TACO BELL FOUNDATION, INC. # 1:2013mc00007 -
Other §
Marie Watkins
More Information
Inc., CLX Systems/ Westwood Management Filed: Oct 19, 2021
# 3:2012cv00804 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Frank D. Whitneyjury demanded by Plaintiff
Monica Washington
More Information
Prime Source Capital Management, LLC Filed: Oct 19, 2021
# 3:2012cv00720 -
Other Statutory Actions §15:1692 Fair Debt Collect
Judge: Frank D. Whitneyjury demanded by Plaintiff
MONESHA STATON
More Information
PLAZA RECOVERY, INC. Filed: Oct 19, 2021
# 1:2012cv01175 -
Other Statutory Actions §15:1692 Fair Debt Collect
Judge: CATHERINE C. EAGLESjury demanded by Both
Myra Mullins
More Information Mae Mullins
More Information Joe Mullins
More Information
LLP, Chaffe McCall Filed: Oct 19, 2021
# 5:2012cv00694 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Malcolm J. Howardjury demanded by Plaintiff
Mario Petruzzo
More Information
Alpha Recovery Corp. Filed: Oct 19, 2021
# 7:2012cv00310 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Louise Wood Flanaganjury demanded by Plaintiff

Leave a Comment