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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
Richard Carlson
More Information
Midland Credit Management, Inc. Filed: Oct 19, 2021
# 5:2015cv00676 -
Consumer Credit §15:1692
Judge: W. Earl Brittjury demanded by Plaintiff
Regina Boston
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Inc., Pioneer Credit Recovery Filed: Oct 19, 2021
# 3:2015cv00623 -
Consumer Credit §15:1692
Judge: Graham Mullenjury demanded by Plaintiff
Robert McDonough
More Information Judith McDonough
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Liza Perdomo, David Greer Filed: Oct 19, 2021
# 5:2015mc00001 -
Other §
Judge: Richard Voorhees
RAGHUNATHAN SARMA
More Information NEBRASKA PARTNERS FUND
More Information LINCOLN PARTNERS FUND
WELLS FARGO BANK, WELLS FARGO & COMPANY, N.A. Filed: Oct 19, 2021
# 1:2015mc00063 -
Other §
Judge: L. PATRICK AULD
Red Wolf Coalition
More Information Defenders of Wildlife
More Information Animal Welfare Institute
United States Fish, Dan Ashe, Cynthia K. Dohner, Wildlife Service Filed: Oct 19, 2021
# 2:2015cv00042 -
Environmental Matters §16:1538
Judge: Terrence W. Boyle
Robert S. Carlborg
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Department of Navy Filed: Oct 19, 2021
# 7:2015cv00222 -
Other Statutory Actions §10:1552
Judge: James C. Dever
Raghunathan Sarma
More Information Nebraska Partners Fund
More Information Lincoln Partners Fund
Wells Fargo Bank, N.A., Wells Fargo & Company Filed: Oct 19, 2021
# 7:2015mc00006 -
Other §
Judge: Robert B. Jones
Ronald Lee Holt
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Medical Staff Filed: Oct 20, 2021
# 5:2015mc00097 -
Other §
RICKY HAMLET
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LARRY W. PEARMAN # 1:2015cv00593 -
Other Statutory Actions §15:1692
Judge: THOMAS D. SCHROEDERjury demanded by Plaintiff
Rhonda Masters
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Inc., AR Resources # 5:2015cv00314 -
Other Statutory Actions §15:1692
Judge: Louise Wood Flanaganjury demanded by Plaintiff
ROGER HILDERBRAND
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INC., MEDICAL DATA SYSTEMS # 1:2015cv00452 -
Other Statutory Actions §15:1692
Judge: JOE L. WEBSTERjury demanded by Plaintiff
Robert Wagner
More Information Erin Wagner
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Nationstar Mortgage LLC Filed: Oct 19, 2021
# 7:2015cv00110 -
Consumer Credit §15:1692
Judge: Malcolm J. Howardjury demanded by Plaintiff
Rebecca Plyler
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Carolyn W. Colvin Filed: Oct 19, 2021
# 3:2015cv00209 -
Review or Appeal of Agency Decision §42:405
Judge: Graham Mullen
Richard W. Calphen
More Information Edna E. Calphen
More Information
Filed: Oct 19, 2021
# 3:2015mc00079 -
Other §
Judge: Frank D. Whitney
Rocky J. Bryant
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Unknown Defendant Filed: Oct 19, 2021
# 5:2015mc00040 -
Other §
Raymond Knott
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Federal Home Mortgage Corporation, LLC, Mortgage Nationstar Filed: Oct 19, 2021
# 5:2015cv00043 -
Consumer Credit §28:1332
Judge: Richard Voorheesjury demanded by Plaintiff
Reginald Allen Jackson
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SF273-Performance Bond, United States Company, Corporation SF-275-Bid Bond, Superior Court of the District of Columbia, SF-274-Payment Bond, United States Parole Commission, Brick Tripp Filed: Oct 19, 2021
# 3:2015cv00101 -
Other Statutory Actions §28:1331
Judge: Frank D. Whitney
RAY BENSON
More Information MARIA HELENA CAMPOS
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QBE INSURANCE CORPORATION # 1:2015mc00004 -
Other §
Judge: L. PATRICK AULD
ROBERT KRUG
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LLC, TRANS UNION, REGIONS FINANCIAL CORPORATION # 1:2015cv00088 -
Consumer Credit §15:1681
Judge: JOE L. WEBSTERjury demanded by Plaintiff
RAY BENSON
More Information MARIA HELENA CAMPOS
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QBE INSURANCE CORPORATION # 1:2015mc00002 -
Other §
ROCHE DIAGNOSTICS GMBH
More Information ROCHE MOLECULAR SYSTEMS
More Information INC.
ENZO LIFE SCIENCES, INC., ENZO BIOCHEM, INC. Filed: Oct 19, 2021
# 1:2014mc00075 -
Other §
Judge: JOI ELIZABETH PEAKE
Raymond James & Associates
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Ronald Scott Pyle Filed: Oct 19, 2021
# 3:2014cv00729 -
Arbitration §09:1
Judge: Robert J. Conrad
Rebecca Smith
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Inc., Woodcraft Industries Filed: Oct 19, 2021
# 3:2014cv00721 -
Other Statutory Actions §05:7703 Discrimination -
jury demanded by Plaintiff
Rebecca Smith
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Woodcraft Industries, Inc. Filed: Oct 19, 2021
# 5:2014cv00200 -
Other Statutory Actions §05:7703
Judge: Richard Voorheesjury demanded by Plaintiff
Reginald Allen Jackson
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United States Corporation Company, Brick Tripp, SF-275-Bid Bond, United States Parole Commission, Superior Court of the District of Columbia, SF-274-Payment Bond, Court Services, SF273-Performance Bond, Offender Supervision Agency Filed: Oct 19, 2021
# 3:2014cv00689 -
Other Statutory Actions §28:1331
Judge: Frank D. Whitney
RAYMOND BELL
More Information CONTONIUS GILL
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WESTERN UNION BUSINESS SOLUTIONS (USA), LLC Filed: Oct 19, 2021
# 1:2014cv01066 -
Consumer Credit §28:1332
Judge: THOMAS D. SCHROEDERjury demanded by Defendant
R. Dale Fussell
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Nathan Shane Wolf Filed: Oct 19, 2021
# 3:2014cv00583 -
Other Statutory Actions §Civil Miscellaneous Case
R. Dale Fussell
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Nathan Shane Wolf Filed: Oct 19, 2021
# 3:2014mc00205 -
Other Statutory Actions §Civil Miscellaneous Case
Judge: Graham Mullen
Roy Douville
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Lexington Law Firm Filed: Oct 20, 2021
# 1:2014cv00245 -
Other Statutory Actions §28:1331
Judge: Martin Reidingerjury demanded by Plaintiff
Rodney Hill
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Navy Federal Credit Union Filed: Oct 20, 2021
# 7:2014cv00194 -
Consumer Credit §15:1692
Judge: James C. Deverjury demanded by Plaintiff
REGIONS EQUIPMENT FINANCE CORP.
More Information REGIONS BANK
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CREATIVE RECYCLING SYSTEMS OF PENNSYLVANIA, OF CREATIVE RECYCLING SOLUTIONS, CREATIVE RECYCLING SYSTEMS TENNESSEE, LLC, CREATIVE RECYCLING TECHNOLOGIES, LLC, LLC, CREATIVE RECYCLING TECHNOLOGIES II, LLC, CREATIVE RECYCLING SYSTEMS OF LOUISIANA, LLC, , LLC # 1:2014mc00044 -
Other §
Judge: UNASSIGNED
Richard C. Ackourey‚ Jr.
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Noblehouse Custom Tailors # 3:2014mc00129 -
Other §
Judge: Graham Mullen
Regina Boston
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LLC, Enhanced Recovery Company Filed: Oct 19, 2021
# 3:2014cv00218 -
Consumer Credit §15:1681
Judge: Graham Mullenjury demanded by Plaintiff
Rose Acre Farms
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John E. Skvarla, Tom Reeder, North Carolina of Department Environment & Natural Resources Filed: Oct 19, 2021
# 5:2014cv00147 -
Environmental Matters §33:1319
Judge: James C. Dever
Richard Yates
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LLP, Smith Debnam Narron Drake Saintsing & Myers # 5:2014mc00001 -
Other §
Judge: Terrence W. Boyle
RONNIE E. THOMAS
More Information N.C. & VA. WARRANTY INC.
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MARBURY ADVISORS, TRACY LEE THOMAS Filed: Oct 19, 2021
# 1:2013cv01130 -
Racketeer Influenced and Corrupt Organizations §18:1961
Judge: CATHERINE C. EAGLESjury demanded by Plaintiff
Richard Elliott
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Unknown Defendant Filed: Oct 19, 2021
# 5:2013mc00069 -
Other §
Robert Fritz
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LLC, Helvey & Associates Inc., Duke Energy Carolinas Filed: Oct 19, 2021
# 5:2013cv00724 -
Other Statutory Actions §15:1692
Judge: James C. Dever
Rocky J. Bryant
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Unknown Defendant Filed: Oct 19, 2021
# 5:2013mc00062 -
Other §
Ryan Edward Casler
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Reuben Young # 5:2013mc00058 -
Other §
Renee Melendez
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Unknown Defendant # 5:2013mc00053 -
Other §
Ricky Ricardo James Finley
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Unknown Defendant # 5:2013mc00048 -
Other §
Robert Earl Harris
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Phoenix Assisted Care, Kristen Booker, Does 1 through 50, Brooke Blanton, LLC, Robert E. Monroe, Wake County Department of Human Services, Stela Susac Pavich, Phyllis Thomas, inclusive Filed: Oct 19, 2021
# 5:2013cv00172 -
Review or Appeal of Agency Decision §28:1331 Fed. Question
Judge: Louise Wood Flanagan
Ryan Canady
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Sallie Mae, Inc. Filed: Oct 19, 2021
# 4:2013cv00072 -
Consumer Credit §28:1332
Judge: Terrence W. Boylejury demanded by Plaintiff
Ryan Canady
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Inc., Sallie Mae Filed: Oct 19, 2021
# 5:2013cv00209 -
Consumer Credit §28:1332 Diversity-Other C
Judge: Terrence W. Boylejury demanded by Plaintiff
Robeen Herrera-Morales
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Immigration, Naturalization Service Filed: Oct 19, 2021
# 5:2013mc00019 -
Other §
Robert A. Swaim
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Department of Veterans Affairs # 7:2013cv00014 -
Freedom of Information Act §05:552 Freedom of Informa
Judge: Louise Wood Flanagan
Rebecca Weathers
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Trinity Hope Associates, LLC # 5:2013cv00009 -
Other Statutory Actions §15:1692 Fair Debt Collect
Judge: Richard Voorheesjury demanded by Plaintiff
Reginald D. Fuller
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Employment Security Commission Filed: Oct 19, 2021
# 5:2012mc00072 -
Other §
Reginald D. Fuller
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Patricia Miller, EEOC Filed: Oct 19, 2021
# 5:2012mc00071 -
Other §
RUPERT BURROWS
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INC., EXPERIAN INFORMATION SOLUTIONS, INC., BRADFORD COLLECTION SERVICES Filed: Oct 19, 2021
# 1:2012cv01193 -
Consumer Credit §15:1681 Fair Credit Repor
Judge: L. PATRICK AULDjury demanded by Plaintiff
Ralph Holden
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Bellsouth Telecommunications, LLC - AT&T North Carolina, Bellsouth Telecommunications, Bellsouth Telecommunications, LLC - AT&T Florida, LLC, Bellsouth Telecommunications, LLC - AT&T Southeast, AT&T Corporation Filed: Oct 19, 2021
# 1:2012cv00341 -
Other Statutory Actions §15:1681 Fair Credit Repor
Judge: Martin Reidinger
Robert V. Rodgers
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W. Sidney Aldridge, Inc., Nicholls & Harry Crampton, James Thorpe, P.A., James E. Allen‚ Jr., Lisa Eichorn, Inc., Randall Eichorn, Preferred Carolina Realty, Jim Allen Group Filed: Oct 19, 2021
# 5:2012mc00060 -
Other §
Judge: Louise Wood Flanagan
Regina Spake
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Allied Interstate, LLC Filed: Oct 20, 2021
# 1:2012cv00302 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Martin Reidingerjury demanded by Plaintiff
Russell L. McLean‚ IV
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Joseph Knight, Van Duncan, Steven Cogburn, Federal National Mortgage Association Filed: Oct 20, 2021
# 1:2012cv00296 -
Constitutional - State Statute §28:2201 Constitutionality
Judge: Martin Reidinger
Ruben Vargas
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State of North Carolina Filed: Oct 19, 2021
# 5:2012mc00045 -
Other §
Regina Boston
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SKO Brenner Filed: Oct 19, 2021
# 3:2012cv00520 -
Other Statutory Actions §15:1681
Judge: Graham Mullenjury demanded by Plaintiff
ROWAN COUNTY
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FEDERAL NATIONAL MORTGAGE ASSOCIATION, FEDERAL AS HOUSING FINANCE AGENCY CONSERVATOR FOR FEDERAL NATIONAL MORTGAGE ASSOCIATION AND FEDERAL HOME LOAN MORTGAGE CORPORATION, FEDERAL HOME LOAN MORTGAGE CORPORATION Filed: Oct 19, 2021
# 1:2012cv00859 -
Other Statutory Actions §28:2201
Judge: WILLIAM L. OSTEENjury demanded by Plaintiff
Regina Boston
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Crown Asset Management LLC Filed: Oct 19, 2021
# 3:2012cv00494 -
Other Statutory Actions §15:1681
Judge: Graham Mullenjury demanded by Plaintiff
Rahim Muhammad
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State of North Carolina, Michael Hardee Filed: Oct 19, 2021
# 5:2012mc00042 -
Other §
Rickey Howard
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Inc., ABC Corporations 1 through 10, Harper Construction Company # 7:2012cv00215 -
Other Statutory Actions §31:3729
Judge: Terrence W. Boylejury demanded by Both
Regina Boston
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Enhanced Recovery Company, LLC # 3:2012cv00452 -
Other Statutory Actions §15:1692
Judge: Graham Mullenjury demanded by Plaintiff
Regina Boston
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Hunoval Law Firm, NA, PLLC., Ocwen Loan HSBC Servicing, Bank USA, LLC. # 3:2012cv00451 -
Other Statutory Actions §15:1692
Judge: Graham Mullenjury demanded by Plaintiff
Regina Boston
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Velocity Portfolio Group # 3:2012cv00438 -
Other Statutory Actions §15:1681
Judge: Robert J. Conradjury demanded by Plaintiff
ROBERT A. ZANDER
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UNITED STATES OF AMERICA # 1:2012cv00700 -
Other Statutory Actions §28:1346
Judge: JOI ELIZABETH PEAKE
Richard Ream
More Information Leslie A. Whittington
More Information Terry R. Sloan
More Information Linnea J. Dallman, Jeffrey D. Efird, Melissa Efird, Jennifer F. George, Pamela J. Hawes, Jane S. Jones, Queen C. Miller, Patricia Ream, Douglas Watkins, Jeanne West Watkins, David West, Mary West, Sandr
Morgan Stanley Smith Barney, William Kimbrough, HomeTrust Banking Partnership Filed: Oct 19, 2021
# 1:2012cv00112 -
Banks and Banking §28:1441
Judge: Martin Reidingerjury demanded by Plaintiff
Rebecca Weathers
More Information
LLC, PMAB Filed: Oct 19, 2021
# 5:2012cv00057 -
Other Statutory Actions §15:1692
Judge: Richard Voorheesjury demanded by Plaintiff
Robert Ohntrup
More Information Beverly Ohntrup
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et al, Makina ve Kimya Endustrisi Kurumu (MKEK) Filed: Oct 19, 2021
# 5:2012mc00023 -
Other §
Robert Ohntrup
More Information Beverly Ohntrup
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et al, Makina ve Kimya Endustrisi Kurumu (MKEK) Filed: Oct 19, 2021
# 5:2012mc00022 -
Other §
Robert Rosso
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Angela Dunbar, United States of America, Federal Bureau of Prisons Filed: Oct 19, 2021
# 5:2012mc00019 -
Other §
Renee Johnson
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Credit Financial Services, Inc. Filed: Oct 19, 2021
# 5:2012cv00146 -
Other Statutory Actions §15:1692
Judge: Terrence W. Boylejury demanded by Plaintiff
RASHA ELTAYEB
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INCORPORATED, INC., MCKESSON CORPORATION, ABSOLUTE COLLECTION SERVICE, MCKESSON TECHNOLOGIES Filed: Oct 19, 2021
# 1:2012cv00195 -
Consumer Credit §15:1692
Judge: L. PATRICK AULDjury demanded by Both
RICHIE H. CONNER
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MARK J. DUNCAN, TRIAL AND ERRORS, INC. # 1:2012cv00092 -
Other Statutory Actions §Diversity
Judge: JOI ELIZABETH PEAKE
Rebecca Pfeiffer
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Law Office of Susan Addison Blush, P.C. # 3:2012cv00030 -
Consumer Credit §15:1692
Judge: Robert J. Conradjury demanded by Plaintiff
Robert W Moffat
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Inc., Ltd., Devon IT, Devon Ad Tech, Inc., IT Devon (Europe) # 3:2012mc00013 -
Other §
Judge: Frank D. Whitney
Rickey Howard
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Caddell Construction Company, Inc., P.A., LLC, David J. Valdini & Associates, Pompano Masonry Corporation, Breslow Construction, Stephen Jay Siegel, Cleetus McHen, Seitlin & Company, Julian Marie Breslow, W.G. Yates & Sons Construction Company Filed: Oct 19, 2021
# 7:2011cv00270 -
Other Statutory Actions §31:3729
Judge: James C. Deverjury demanded by Plaintiff
Renee Johnson
More Information
Lewis & McCarthy, LLC Filed: Oct 19, 2021
# 5:2011cv00733 -
Other Statutory Actions §15:1681
Judge: James C. Deverjury demanded by Plaintiff
ROYAL ALLIANCE ASSOCIATES
More Information INC.
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SCOTT MANDELSOHN, BARBARA EISENBERG Filed: Oct 19, 2021
# 1:2011cv01116 -
Securities/Commodities/Exchanges §28:2201
Judge: L. PATRICK AULD
RUSSELL F. WALKER
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EXPERIAN, EQUIFAX INFORMATION SERVICES INC., INC., TRANS-UNION LLC Filed: Oct 19, 2021
# 1:2011cv01110 -
Consumer Credit §15:1681
Judge: P. TREVOR SHARP
RONALD GAVAZZI
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OLD REPUBLIC EQUITY CREDIT SERVICES, INC. Filed: Oct 19, 2021
# 1:2011cv01075 -
Consumer Credit §15:1692
Judge: L. PATRICK AULDjury demanded by Plaintiff
Randy Bryant
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Unknown Defendant Filed: Oct 19, 2021
# 5:2011mc00076 -
Other §
Ronald Stephen Mizell‚ Jr.
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Rural Development, United States Department of Agriculture Filed: Oct 19, 2021
# 2:2011cv00066 -
Other Statutory Actions §28:1442
Judge: Terrence W. Boyle
Rohit Ohri
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Trust Atlantic Bank Filed: Oct 19, 2021
# 4:2011cv00202 -
Banks and Banking §47*
jury demanded by Plaintiff
Rohit Ohri
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Trust Atlantic Bank Filed: Oct 19, 2021
# 5:2011cv00668 -
Banks and Banking §28:1331
Judge: James C. Foxjury demanded by Plaintiff
Rohit Ohri
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Trust Atlantic Bank Filed: Oct 19, 2021
# 4:2011cv00198 -
Banks and Banking §47*
jury demanded by Plaintiff
Raheema Moore
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GC Services Limited Partnership Filed: Oct 19, 2021
# 4:2011cv00201 -
Consumer Credit §15:1692
Judge: Louise Wood Flanagan
Renee Johnson
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Inc., National Credit Systems Filed: Oct 20, 2021
# 5:2011cv00483 -
Other Statutory Actions §15:1692
Judge: W. Earl Brittjury demanded by Plaintiff
Renee Johnson
More Information
PLLC, Channel Group, LLC, Brock & Scott Filed: Oct 20, 2021
# 5:2011cv00474 -
Other Statutory Actions §15:1692
Judge: James C. Foxjury demanded by Plaintiff
Richard Dean Smith
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Inc., Sterling Infosystems Filed: Oct 20, 2021
# 3:2011cv00438 -
Other Statutory Actions §15:1681
Judge: Graham Mullenjury demanded by Plaintiff
RICHARD CARLSEN
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Filed: Oct 19, 2021
# 1:2011cv00653 -
Consumer Credit §15:1692
Judge: P. TREVOR SHARPjury demanded by Plaintiff
Resolution Trust Corporation
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Terry Vogt, Mitchell A. Anderson, Debra Vogt, Gaylon Vogt, Kenneth E. Nelson, Karen Clanton, Custer County Board of County Commissioners Filed: Oct 19, 2021
# 5:2011mc00060 -
Other §
Roy F. Williams
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Kenny Charles E. Habul, Cornelius One, LLC Filed: Oct 19, 2021
# 3:2011cv00374 -
Securities/Commodities/Exchanges §15:77
Judge: Max O. Cogburnjury demanded by Plaintiff
Robert J. Bernhardt
More Information Midland Funding LLC
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Randy L. Thomas # 5:2011cv00292 -
Racketeer Influenced and Corrupt Organizations §28:1441
Judge: W. Earl Britt
Ray Harrison
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Lumbee Guaranty Bank Filed: Oct 19, 2021
# 7:2011cv00106 -
Banks and Banking §15:1692
Judge: Terrence W. Boylejury demanded by Plaintiff
Roseanne McArdle
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Diversified Consultants, Inc. Filed: Oct 19, 2021
# 3:2011cv00159 -
Consumer Credit §15:1692
Judge: Max O. Cogburnjury demanded by Plaintiff
Raymond Jerome Francis
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Mark T. Calloway, William M. Boyum, Brian L. A. Whisler, Deborah Ausburn # 1:2011cv00004 -
Other Statutory Actions §28:1331
Judge: Martin Reidinger
Robert V. Rodgers
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Lisa Eichorn, P.A., Inc., Preferred Carolinas Realty, Jim Allen Group, James E. Allen‚ Jr., Harry James Thorpe, Randall Eichorn, Inc., Nicholls & Crampton, W. Sidney Aldridge # 5:2011mc00001 -
Other §
Judge: Terrence W. Boyle
Rita Prentice
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Inc., I.C. Systems Filed: Oct 19, 2021
# 5:2010cv00201 -
Consumer Credit §15:1692
Judge: Richard Voorheesjury demanded by Plaintiff
RUSSELL NELSON
More Information TAMMY NELSON
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INC., FIRST FINANCIAL ASSET MANAGEMENT Filed: Oct 19, 2021
# 1:2010cv00966 -
Other Statutory Actions §15:1692
Judge: P. TREVOR SHARPjury demanded by Plaintiff
Ronia Weisner
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Animal, Plant Health Inspection Service Filed: Oct 19, 2021
# 5:2010cv00568 -
Freedom of Information Act §05:552
Judge: Louise Wood Flanagan

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