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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
SOS Global Express
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LLC, Black Walnut Filed: Oct 28, 2021
# 7:2011cv00232 -
Other Contract §28:1332
Judge: James C. Deverjury demanded by Plaintiff
SOS Global Express
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Black Walnut, LLC Filed: Oct 28, 2021
# 4:2011cv00188 -
Other Contract §28:1332
Judge: James C. Deverjury demanded by Plaintiff
Susan M. Rice
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Citicorp Trust Bank, FSB Filed: Oct 28, 2021
# 3:2011cv00554 -
Other Contract §23:1441
Judge: Robert J. Conradjury demanded by Plaintiff
Scenic Marketing Group
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Frank A. Moody‚ II, Inc., Southern Home Medical Equipment Filed: Oct 28, 2021
# 3:2011cv00551 -
Other Contract §28:1330
Judge: Frank D. Whitneyjury demanded by Both
Serefex Corporation
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Biltmore Investments, LTD. Filed: Oct 28, 2021
# 1:2011cv00255 -
Other Contract §Diversity-Breach of Contr
Judge: Martin Reidingerjury demanded by Both
STONEHILL PRODUCE
More Information INC.
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INC., ZAHED KHAN, ZARA Filed: Oct 28, 2021
# 1:2011cv00817 -
Other Contract §28:1331
Judge: P. TREVOR SHARP
SunTrust Bank
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Stephen M. Moore, Robin K. Moore Filed: Oct 28, 2021
# 5:2011cv00452 -
Other Contract §28:1332
Judge: James C. Fox
Southern Shores 123 LLC
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Inc., Boubker, Sabonji Nabil, Mohamed Tahiri Filed: Oct 28, 2021
# 2:2011cv00042 -
Other Contract §28:1332
Judge: Malcolm J. Howard
Siu Shing Tong
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Dassault Systemes Simulia Corporation, Engineous Software, Inc., David Dunn, Sophia Wong, Edward Masi, Janet Wylie, Charles Johnson, Tim Krongard Filed: Oct 28, 2021
# 5:2011cv00429 -
Recovery of Overpayment and Enforcement of Judgment §28:1441
Judge: Terrence W. Boylejury demanded by Both
Samuel N. Carver
More Information Susan Q. Carver
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The Phoenix Insurance Company Filed: Oct 28, 2021
# 1:2011cv00203 -
Other Contract §28:1332
Judge: Martin Reidinger
Saacke North America
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Landstar Carrier Services, Inc. Filed: Oct 28, 2021
# 5:2011cv00107 -
Other Contract §49:14706
Judge: Richard Voorheesjury demanded by Both
Smith Brothers Truck Garage
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Zurich American Insurance Company, Universal Underwriters Insurance Company Filed: Oct 28, 2021
# 5:2011cv00417 -
Insurance §28:1332
Judge: Terrence W. Boylejury demanded by Plaintiff
Southern Concrete Products
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Inc., Arco Design/Build, Inc., Industrial Concrete Construction Filed: Oct 28, 2021
# 1:2011cv00194 -
Other Contract §28:1441
Judge: Martin Reidinger
Storr Office Environments
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Office Trends, LLC Filed: Oct 28, 2021
# 5:2011cv00411 -
Other Contract §28:1441
Judge: Terrence W. Boylejury demanded by Plaintiff
Synovus Bank
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Alexander Schaur # 1:2011cv00189 -
Negotiable Instrument §28:1332
Judge: Martin Reidinger
Synovus Bank
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Randy J. Garvey # 1:2011cv00186 -
Negotiable Instrument §28:1332
Judge: Martin Reidinger
Synovus Bank
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Thomas P. Ballas # 1:2011cv00188 -
Negotiable Instrument §28:1332
Judge: Martin Reidinger
SHRIJEE
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THE HARTFORD FIRE INSURANCE COMPANY Filed: Oct 28, 2021
# 1:2011cv00612 -
Insurance §Diversity
Judge: WALLACE W. DIXON
SunTrust Bank
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T. Gail Kolasinski, Roger S. Kolasinski, The M/V First Lady Filed: Oct 28, 2021
# 2:2011cv00063 -
Marine §46:951
Judge: Terrence W. Boyle
Synovus Bank
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Lonell G. Pierce # 1:2011cv00190 -
Negotiable Instrument §28:1332
Judge: Martin Reidinger
Synovus Bank
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Emily A. Rantzos, Kostas N. Rantzos # 1:2011cv00191 -
Negotiable Instrument §28:1332
Judge: Martin Reidinger
Standard Insurance Company
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Jason Phillips # 5:2011cv00099 -
Insurance §28:1332
Judge: Richard Voorhees
Synovus Bank
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Timothy T. Frank # 1:2011cv00165 -
Negotiable Instrument §28:1332
Judge: Martin Reidinger
Synovus Bank
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Markus Wegmann, Juerg A. Gege, MPM Investment, Markus J. Frantzen, Patrik Gaehwiler, LLC # 1:2011cv00166 -
Negotiable Instrument §28:1332
Judge: Martin Reidingerjury demanded by Defendant
SMITH C. CARLSON
More Information STEPHEN C. CARLSON
More Information CARL I. CARLSON‚ III, EMILY D. CARLSON, LAURINDA S. CARLSON, CARL I. CARLSON‚ IV
NORTHWESTERN MUTUAL LIFE INSURANCE COMPANY # 1:2011cv00521 -
Insurance §28:1441
Judge: L. PATRICK AULDjury demanded by Both
SELECTIVE INSURANCE COMPANY OF AMERICA
More Information DEVELOPERS SURETY AND INDEMNITY COMPANY
The City of Durham North Carolina # 1:2011cv00514 -
Other Contract §28:1332
Sun Builders
More Information Ruby Way Partners
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David C. Rizzo, The Bank of Hampton Roads # 7:2011cv00136 -
Other Contract §28:1441
Judge: Louise Wood Flanagan
Synovus Bank
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Sonja Denson # 1:2011cv00139 -
Negotiable Instrument §28:1332
Judge: Martin Reidinger
STEPHEN MICHAEL SPENCER
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N.A., INC., HSBC BANK NEVADA, HSBC CARD SERVICES # 1:2011cv00452 -
Other Contract §28:1331
Judge: WALLACE W. DIXONjury demanded by Plaintiff
Staffmasters
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Inc., Zurich American Insurance Company, Bassett Gallagher Services # 3:2011cv00271 -
Other Contract §Diversity-Breach of Contr
Judge: Graham Mullenjury demanded by Plaintiff
SHANNON MARIE ANCEL
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INC., PONTUS ANDREASSON, EUROPEISKA INSURANCE COMPANY, EURO-CENTER USA Filed: Oct 27, 2021
# 1:2011cv00425 -
Insurance §05:551
Judge: P. TREVOR SHARP
Sodexo Operations
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Columbus County Board of Education Filed: Oct 27, 2021
# 7:2011cv00103 -
Other Contract §28:1332
Judge: Louise Wood Flanagan
Synovus Bank
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Jana M. Osada Filed: Oct 27, 2021
# 1:2011cv00115 -
Negotiable Instrument §28:1332
Judge: Martin Reidingerjury demanded by Defendant
Shearline Boatworks
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Peter Alvin Trost‚ III Filed: Oct 27, 2021
# 4:2011cv00071 -
Marine §28:1332
Judge: Terrence W. Boylejury demanded by Defendant
Shell Island Homeowners Association
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MHI Recovery Management, MHI Hospitality L.P., MHI Hotels Two, Inc., MHI Hotels Services, Inc., LLC Filed: Oct 28, 2021
# 7:2011cv00086 -
Other Contract §28:1441
Judge: James C. Foxjury demanded by Defendant
Sirsi Corporation
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Craven-Pamlico-Carteret Regional Library System Filed: Oct 28, 2021
# 4:2011cv00059 -
Other Contract §28:1332
Judge: Louise Wood Flanaganjury demanded by Plaintiff
Sakrete of North America
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Armtec Limited Partnership Filed: Oct 28, 2021
# 3:2011cv00165 -
Other Contract §28:1332
Judge: Graham Mullenjury demanded by Plaintiff
Synovus Bank
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Judson Maurer Filed: Oct 28, 2021
# 1:2011cv00068 -
Negotiable Instrument §28:1332
Judge: Martin Reidinger
Synovus Bank
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Josephine Gilliand, Robert Gilliand Filed: Oct 28, 2021
# 1:2011cv00067 -
Negotiable Instrument §28:1332
Judge: Martin Reidinger
Synovus Bank
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Patrick Coleman Filed: Oct 28, 2021
# 1:2011cv00066 -
Negotiable Instrument §28:1332
Judge: Martin Reidinger
Synovus Bank
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Marlon Niemand, Laura Kelly, LLC, Simon James Mannion, Eley, Mark P. Kelly, John G. Reckenbeil, Bokke IV, John Kelly‚ Sr. Filed: Oct 28, 2021
# 1:2011cv00071 -
Negotiable Instrument §28:1332
Judge: Martin Reidinger
Synovus Bank
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Philsmith, J. Chris Phillips, LLC Filed: Oct 28, 2021
# 1:2011cv00070 -
Negotiable Instrument §28:1332
Judge: Martin Reidinger
Synovus Bank
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Emil Hurtak, Patricia Hurtak Filed: Oct 28, 2021
# 1:2011cv00069 -
Negotiable Instrument §28:1332
Judge: Martin Reidinger
Slurry Pavers
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Travelers Casualty, Surety Company of America, Inc., Reynolds Filed: Oct 27, 2021
# 7:2011cv00064 -
Other Contract §28:1442
Judge: James C. Deverjury demanded by Both
Sabrina E. Spires
More Information Veronica A. Spires
More Information Erik M. Bolin
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State Farm Life Insurance Company Filed: Oct 27, 2021
# 5:2011cv00032 -
Other Contract §Diversity-Breach of Contr
Judge: Richard Voorheesjury demanded by Defendant
SilverDeer St. John Equity Partners I LLC
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Diana Kopelman, Mark Kopelman Filed: Oct 27, 2021
# 5:2011cv00095 -
Other Contract §28:1332
Judge: Louise Wood Flanaganjury demanded by Defendant
STATIC CONTROL COMPONENTS
More Information INC.
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RAMTRON INTERNATIONAL CORPORATION Filed: Oct 28, 2021
# 1:2011cv00125 -
Other Contract §28:1346
Judge: L. PATRICK AULDjury demanded by Plaintiff
Synovus Bank
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Elizabeth Post, Jay Lurie, Charles Kimmel, Jeremy Kimmel Filed: Oct 28, 2021
# 1:2011cv00035 -
Negotiable Instrument §28:1332
Judge: Martin Reidingerjury demanded by Defendant
Synovus Bank
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Joanne P. Greer, Robert J. Greer Filed: Oct 28, 2021
# 1:2011cv00026 -
Negotiable Instrument §28:1332
Judge: Martin Reidinger
SunTrust Bank
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Robert W. Winston‚ III Filed: Oct 28, 2021
# 5:2011cv00050 -
Other Contract §28:1332
Judge: James C. Fox
Stephen Dilger
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Cheryl Anne Meads # 4:2011cv00014 -
Other Contract §28:1441
Judge: Louise Wood Flanagan
Stephen Dilger
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Cheryl Anne Meads # 5:2011cv00042 -
Other Contract §28:1441
Judge: Louise Wood Flanaganjury demanded by Defendant
Satellite Investment Advisors
More Information TRI Investments
More Information Spa
More Information Old Edwards Inn
Aiken Cost Consultants, Inc., Wayne Blair # 2:2011cv00004 -
Other Contract §Diversity-Breach of Contr
Judge: Martin Reidingerjury demanded by Plaintiff
Synovus Bank
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Kenneth Porter-Shirley, L.L.C., Pisgah Property Solutions # 1:2011cv00016 -
Negotiable Instrument §28:1332
Judge: Martin Reidinger
Synovus Bank
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Pisgah Property Solutions, L.L.C., George M. Gabler # 1:2011cv00015 -
Negotiable Instrument §28:1332
Judge: Martin Reidinger
Synovus Bank
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George M. Gabler, Pisgah Property Solutions, L.L.C. # 3:2011cv00043 -
Negotiable Instrument §28:1332
SHIRLEY C. BROWN
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NATIONWIDE MUTUAL FIRE INSURANCE COMPANY # 1:2011cv00049 -
Insurance §28:1332
Judge: CATHERINE C. EAGLES
State Farm Life Insurance Company
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Erik Morgan Bolin # 5:2011cv00001 -
Insurance §28:1332
Judge: Richard Voorhees
SB Communication Service
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Inc., Sabrina L. Jacobs, Techelon Counsulting Filed: Oct 28, 2021
# 3:2010cv00650 -
Other Contract §28:1332
Judge: Frank D. Whitney
Sigma Capital Group
More Information Blue Harbor Energy
More Information L.L.C.
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Carl Avers, Thermal Ventures, Priscilla A Avers, Youngstown Trust 2007, Inc. # 5:2011cv00003 -
Other Contract §28:1332
Judge: Terrence W. Boylejury demanded by Plaintiff
Shurtape Technologies
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Lamus Enterprises, Inc. Filed: Oct 28, 2021
# 3:2010cv00646 -
Other Contract §Declaratory Judgment
Judge: Graham Mullenjury demanded by Plaintiff
State Auto Property
More Information Casualty Insurance Company
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Kevin Cooper, Emily Cooper, Marc Richard David Boudreau, Casey Filed: Oct 28, 2021
# 7:2010cv00246 -
Insurance §28:1332
Judge: Terrence W. Boyle
SunTrust Bank
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Sandra J. McCune, Bruce R. McCune # 4:2011cv00013 -
Other Contract §28:1332
Judge: Louise Wood Flanaganjury demanded by Defendant
SRI Goutam Tex
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Linter International Corp., Alan Bolonkin, Corp Linter Industries Filed: Oct 28, 2021
# 3:2010cv00610 -
Other Contract §Diversity-Breach of Contr
Sidari Enterprises
More Information LLC d/b/a Daprano & Company
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S.p.A., Caffarel Filed: Oct 28, 2021
# 3:2010cv00583 -
Other Contract §Diversity-Breach of Contr
Southern Bank
More Information Trust Company
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The Vessel Nothin Fancee II Filed: Oct 28, 2021
# 4:2010cv00156 -
Marine §46:951
Judge: Terrence W. Boyle
State Farm Fire
More Information Casualty Company
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Gregory J. Kudasz Filed: Oct 28, 2021
# 3:2010cv00545 -
Insurance §Declaratory Judgment
Synovus Bank
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Patricia M. Tracy Filed: Oct 28, 2021
# 1:2010cv00231 -
Negotiable Instrument §28:1332
Judge: Martin Reidingerjury demanded by Defendant
State Farm Fire
More Information Casualty Company
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UM: Kogyo, Eugene Kozhevnikov, Gunaseker Reju, Inc, LLC, PECO Energy Company, Lucy Young, Silky USA Filed: Oct 28, 2021
# 3:2010cv00508 -
Insurance §28:1332
Judge: Graham Mullenjury demanded by Plaintiff
Starr Indemnity & Liability Company
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LLC, Wausau Underwriters Insurance Company, Daly Henderson Filed: Oct 28, 2021
# 5:2010cv00423 -
Insurance §28:1332
Judge: James C. Foxjury demanded by Plaintiff
Synovus Bank
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Gregory S Keary Filed: Oct 28, 2021
# 1:2010cv00218 -
Negotiable Instrument §28:1441
jury demanded by Defendant
SOLARGENIX ENERGY
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ACCIONA SOLAR ENERGY LLC Filed: Oct 28, 2021
# 1:2010cv00738 -
Other Contract §28:1332
Judge: N. C. TILLEY
sunpak
More Information Sunpak Foods
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LLC, Inc., Harpak-Ulma Packaging, Harpak Filed: Oct 28, 2021
# 1:2010cv00746 -
Other Contract §28:1332
jury demanded by Both
Strategic Outsourcing
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Inc., M.B.R. Industries Filed: Oct 28, 2021
# 3:2010cv00469 -
Other Contract §28:1332
Judge: Graham Mullen
Synovus Bank
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Barron S. Wall Filed: Oct 28, 2021
# 1:2010cv00201 -
Negotiable Instrument §28:1332
Judge: Martin Reidingerjury demanded by Defendant
Sencera International Corporation
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Jenoptik Automatisierungstechnik GMBH Filed: Oct 28, 2021
# 3:2010cv00431 -
Other Contract §28:1441
Judge: Robert J. Conrad
Southend Ventures
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Dow Roofing Systems, Stevens Roofing Systems, LLC, JPS Elastomerics Corporation Filed: Oct 28, 2021
# 3:2010cv00446 -
Contract Product Liability §28:1332
Judge: Richard Voorheesjury demanded by Both
Synovus Bank
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G. Daniel Siegel, Karp Family Limited James G. Partnership, Karp Filed: Oct 28, 2021
# 1:2010cv00172 -
Negotiable Instrument §28:1446
Judge: Martin Reidinger
Stephanie Avery
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RBC BANK Filed: Oct 28, 2021
# 5:2010cv00329 -
Other Contract §28:1332
Judge: Louise Wood Flanaganjury demanded by Plaintiff
SUNTRUST BANK
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FRANK K. BORDEN, JR. # 1:2010cv00536 -
Other Contract §Diversity
Symetra Life Insurance Company
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Andrew Lee Garcia‚ Jr., Barbara Huffstetler # 3:2010cv00318 -
Insurance §28:1332
Judge: Frank D. Whitney
Sylvester D. Johnson
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STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY, Joe Daniels Filed: Oct 27, 2021
# 1:2010cv00414 -
Insurance §28:1441
jury demanded by Plaintiff
Steelfab
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Ascension Insurance Agency, Capital City Company, Insurance Inc., Inc. Filed: Oct 27, 2021
# 3:2010cv00223 -
Insurance §Diversity - Notice of Rem
Judge: Robert J. Conradjury demanded by Plaintiff
SKY LEASE I
More Information INC.
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FEDERAL EXPRESS CORPORATION f/k/a CARIBBEAN INC. TRANSPORTATION SERVICES, Filed: Oct 27, 2021
# 1:2010cv00361 -
Other Contract §28:1441
jury demanded by Both
Southern Farm Bureau Life Insurance Company
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Deborah Plaunty Barnes, Darrell Plaunty, William T Jernigan, Darrenn Plaunty Filed: Oct 28, 2021
# 2:2010cv00014 -
Insurance §28:1335
Judge: Terrence W. Boyle
Shirley Hines May
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State Farm Mutual Automobile Insurance Company, Gary Weller Filed: Oct 28, 2021
# 5:2010cv00141 -
Insurance §28:1441
Judge: James C. Foxjury demanded by Plaintiff
Shippers Stevedoring Company
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M/V ULLA SCAN Filed: Oct 28, 2021
# 4:2010cv00045 -
Marine §28:1333
Judge: James C. Fox
Shana Harris
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Michael J. Astue Filed: Oct 28, 2021
# 5:2010cv00126 -
Contract: Recovery/Enforcement §42:1383 Review of HHS Dec
Judge: Terrence W. Boylejury demanded by Plaintiff
Shippers Stevedoring Company
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M/V ULLA SCAN Filed: Oct 28, 2021
# 7:2010cv00066 -
Marine §28:1333
Judge: James C. Fox
Stonecrest Partners
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The Bank of Hampton Roads Filed: Oct 28, 2021
# 7:2010cv00063 -
Contract: Other §28:1441 Notice of Removal
Judge: Louise Wood Flanaganjury demanded by Plaintiff
SunTrust Bank
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Leticia S. Lancaster, Forest Springs, LLC, L. Lionel Yow, John R. Lancaster, Eugene Boyce, John A. Elmore Filed: Oct 28, 2021
# 7:2010cv00061 -
Contract: Other §28:1332 Diversity-Contrac
Judge: Louise Wood Flanagan
SunTrust Bank
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John R. Lancaster, LLC, Lyndale Developers, S. Leticia Lancaster, Lionel L. Yow, John A. Elmore, Eugene Boyce Filed: Oct 28, 2021
# 7:2010cv00060 -
Contract: Other §28:1332 Diversity-Contrac
Judge: Louise Wood Flanagan
STEPHEN MICHAEL SPENCER
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CASHCALL, INC. Filed: Oct 27, 2021
# 1:2010cv00221 -
Contract: Other §28:1446 Notice of Removal
Judge: UNASSIGNEDjury demanded by Both
SAS Institute Inc.
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Akin Gump Strauss Hauer & Feld, LLP, Michael L Kiklis Filed: Oct 27, 2021
# 5:2010cv00101 -
Contract: Other §28:1332 Diversity-Breach
Judge: James C. Dever
SunTrust Bank
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Gregory A Edney, Joe C Brumit‚ II, LLC, 890 Hendersonville Road, Charles D Owen‚ III Filed: Oct 28, 2021
# 1:2010cv00050 -
Negotiable Instrument §28:1332 Diversity-Negotia
Judge: Martin Reidinger
Star Telephone Membership Corporation
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AT&T Corp. Filed: Oct 28, 2021
# 5:2010cv00064 -
Contract: Other §28:1441 Notice of Removal
Judge: Louise Wood Flanaganjury demanded by Plaintiff
SAMMART FASHION CO. LTD.
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WILLIAM EVERETTE CAGLE, TWO BOBS, INC., LYDIA CHARLES HACSKAYLO, K. CAGLE, PINE HOSIERY MILLS, LLC Filed: Oct 28, 2021
# 1:2010cv00114 -
Contract: Recovery/Enforcement §28:1332 Diversity-Breach
Judge: UNASSIGNEDjury demanded by Defendant
SELMA KIMBER
More Information PHILLIP KIMBER
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INC., SAXON MORTGAGE SERVICES Filed: Oct 28, 2021
# 1:2010cv00107 -
Contract: Recovery/Enforcement §28:1332 Diversity-Breach
Judge: L. PATRICK AULD
Stephen S. Girard
More Information
LLC, AT&T Mobility # 3:2010cv00020 -
Contract: Recovery/Enforcement §Diversity-Breach of Contr
Judge: Robert J. Conradjury demanded by Plaintiff
SHOE SHOW
More Information INC.
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ONE-GATEWAY ASSOCIATES, LLC # 1:2010cv00013 -
Contract: Other §Diversity
Judge: UNASSIGNED

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