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Plaintiff   versus   Defendant
STEVEN E. EDWARDS
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UNITED STATES OF AMERICA, DEPARTMENT OF JUSTICE, DOUGLAS CANNON, ROBERT HAMILTON, ANNA PENDER, FRANCINE DAVIS and ERIC PLACKE
[Case # 2009cv00110/50601], [Filed: February 10, 2009]
[ §Federal Question ⚖ ]
[Judge: UNASSIGNED, P. TREVOR SHARP] [jury demanded by 28:1331 Federal Question: Bivens Act]
ᐅ DOUGLAS CANNON, ᐅ ROBERT HAMILTON, ᐅ FRANCINE DAVIS
Plaintiff   versus   Defendant
Sharon James
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Michael J. Astrue
[Case # 2009cv00015/98040], [Filed: February 17, 2009]
[ §U.S. Government Defendant ⚖ ]
[Judge: Louise Wood Flanagan] [jury demanded by 42:405 Review of HHS Decision (SSID)]
ᐅ Michael J. Astrue
North Carolina,   February 23, 2009
Case 1:2009mc00006/50676, some of the participants — ᐅ R. ALLEN STANFORD, ᐅ JAMES M. DAVIS 

Here's the deal—SECURITIES AND EXCHANGE COMMISSION is going against STANFORD INTERNATIONAL BANK, LTD., STANFORD GROUP COMPANY, STANFORD CAPITAL MANAGEMENT, LLC, R. ALLEN STANFORD, JAMES M. DAVIS and LAURA PENDERGEST-HOLT. Case number case 1:2009mc00006/50676, started on February 23, 2009. It's about Other before Judge UNASSIGNED.
Plaintiff   versus   Defendant
Sandra Todd
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Michael J. Astrue
[Case # 2009cv00028/98503], [Filed: February 27, 2009]
[ §U.S. Government Defendant ⚖ ]
[Judge: Louise Wood Flanagan] [jury demanded by 42:402 Social Security Benefits]
ᐅ Michael J. Astrue
Plaintiff   versus   Defendant
SHARON A. NICELY
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UNUM LIFE INSURANCE COMPANY OF AMERICA and AUTUMN CORPORATION
[Case # 2008cv00509/49078], [Filed: July 24, 2008]
[ §Federal Question ⚖ ]
[Judge: WALLACE W. DIXON, UNASSIGNED] [jury demanded by 29:1132 E.R.I.S.A.-Employee Benefits]
Plaintiff   versus   Defendant
SECURITIES AND EXCHANGE COMMISSIONSCOTT A. LIVENGOOD, JOHN W. TATE and RANDY S. CASSTEVENS
[Case # 2009cv00159/50792], [Filed: March 04, 2009]
[ §Federal Question ⚖ ]
[Judge: UNASSIGNED, WALLACE W. DIXON] [jury demanded by 15:78m(a) Securities Exchange Act]
ᐅ SCOTT A. LIVENGOOD, ᐅ RANDY S. CASSTEVENS
North Carolina,   March 10, 2009
Case 1:2009cv00096/55375, some of the participants — ᐅ Rapid Ame 

In the US District Court for the Western District of North Carolina case 1:2009cv00096/55375, Stephen County Huffstickler files a suit against Aqua-Chem, Inc., Borg-Warner Morse TEC, Inc., CertainTeed Corporation, A. W. Chesterton Company, Fluor Daniel, Inc., Fluor Daniel Services Corporation, General Refractories Company, Georgia Pacific Corporation, National Service Industries, Inc., Rapid Ame. The filing date was March 10, 2009, and this case concerns Plaintiff under Diversity. Presiding over the case is Judge Lacy Thornburg. The 28:1332 Diversity-Asbestos Litigation has requested a jury trial.
Plaintiff   versus   Defendant
Shun-lung Chao
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International Business Machines Corporation, d/b/a IBM, a New York Corporation and Donna Hardee
[Case # 2009cv00029/98400], [Filed: February 24, 2009]
[ §Federal Question ⚖ ]
[Judge: Terrence W. Boyle] [jury demanded by 29:2601 The Family and Medical Leave Act of 1993]
ᐅ Donna Hardee
Plaintiff   versus   Defendant
Shun-lung Chao
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International Business Machines Corporation, d/b/a IBM, a New York Corporation and Donna Hardee
[Case # 2009cv00077/98452], [Filed: February 24, 2009]
[ §Federal Question ⚖ ]
[Judge: Terrence W. Boyle] [jury demanded by 29:2601 The Family and Medical Leave Act of 1993]
ᐅ Donna Hardee
Plaintiff   versus   Defendant
Square Ring
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Clayton Lydell Talford, Henry Todd Parker and Cadre Group, LLC
[Case # 2009cv00084/55311], [Filed: March 03, 2009]
[ §Federal Question ⚖ ]
[Judge: Carl Horn, Robert J. Conrad] [jury demanded by 47:0605 Unauthorized publication or use of communications]
ᐅ Clayton Lydell Talford, ᐅ Henry Todd Parker
Petitioner   versus   Respondent
Shane Seek
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North Carolina
[Case # 2009hc02024/98277], [Filed: February 20, 2009]
[ §Federal Question ⚖ ]
[Judge: Malcolm J. Howard] [jury demanded by 28:2254 Petition for Writ of Habeas Corpus (State)]
ᐅ North Carolina
Petitioner   versus   Respondent
Shawn Andre Alston
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USA
[Case # 2009cv00082/98429], [Filed: February 25, 2009]
[ §U.S. Government Defendant ⚖ ]
[Judge: James C. Dever] [jury demanded by 28:2255 Motion to Vacate Sentence]
North Carolina,   February 25, 2009
Case 5:2009ct03040/98423, some of the participants — ᐅ Shannon Dees, ᐅ Harley Lappin, ᐅ Kimberly White, ᐅ Warden Johns, ᐅ Roscoe Ramsey, ᐅ Emmerline Neri, ᐅ Mary Fleming, ᐅ Arnold Howard, ᐅ T. Nobles McCulley 

The legal proceedings in case 5:2009ct03040/98423 at US District Court for the Eastern District of North Carolina involve Shannon Dees and UNITED STATES OF AMERICA, Federal Bureau of Prisons, Harley Lappin, Kimberly White, Warden Johns, Roscoe Ramsey, Emmerline Neri, Mary Fleming, Arnold Howard and T. Nobles McCulley. Filed on February 25, 2009, this case focuses on Plaintiff based on U.S. Government Defendant. Judge James C. Dever is presiding, and it's notable that the 28:1331 Federal Question: Bivens Act has requested a jury trial.
North Carolina,   March 18, 2009
Case 1:2009cv00112/55459, some of the participants — ᐅ Stark Allison Weatherman, ᐅ Rapid Ame 

At the US District Court for the Western District of North Carolina, the legal case 1:2009cv00112/55459 involves Stark Allison Weatherman and Aqua-Chem, Inc., Borg-Warner Morse TEC, Inc., CertainTeed Corporation, A. W. Chesterton Company, Fluor Daniel, Inc., Fluor Daniel Services Corporation, General Refractories Company, Georgia Pacific Corporation, National Service Industries, Inc., Rapid Ame. Filed on March 18, 2009, this case deals with Plaintiff based on Diversity. Judge Lacy Thornburg is overseeing the proceedings, and it's worth noting that the 28:1332 Diversity-Asbestos Litigation has requested a jury trial.
North Carolina,   March 06, 2009
Case 3:2009mc00028/55351, some of the participants — ᐅ R. Allen Stanford, ᐅ James M. Davis, ᐅ Laura Pendergest- Holt 

So, it's like this—Securities and Exchange Commission is up against Stanford International Bank, Ltd., Stanford Group Company, Stanford Cpaital Managment LLC, R. Allen Stanford, James M. Davis and Laura Pendergest- Holt. Case number case 3:2009mc00028/55351, started on March 06, 2009. It's about Other and it's under Frank D. Whitney.
Plaintiff   versus   Defendant
Securities and Exchange CommissionShelby Dean Martin, D. Martin Enterprises, Inc. and DM Ventures, LLC
[Case # 2009cv00022/55345], [Filed: March 06, 2009]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: Carl Horn, Richard Voorhees] [jury demanded by 15:78m(a) Securities Exchange Act]
ᐅ Shelby Dean Martin
Plaintiff   versus   Defendant
Scott A. Mabrey
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Tracy W. Johns, James Demming, Martinez, Brummett and Warden
[Case # 2009ct03045/98629], [Filed: March 06, 2009]
[ §U.S. Government Defendant ⚖ ]
[Judge: Terrence W. Boyle] [jury demanded by 28:1331 Federal Question: Bivens Act]
ᐅ Tracy W. Johns, ᐅ James Demming
North Carolina,   February 13, 2009
Case 3:2009cv00052/55047, some of the participants — ᐅ Sharod Sellers 

In case 3:2009cv00052/55047 within US District Court for the Western District of North Carolina, Sharod Sellers brings a case against H.G. Reynolds Co., Inc. Filed on February 13, 2009, this legal matter relates to Both as per Diversity. The presiding judge is Graham Mullen, and the 28:1446 Notice of Removal-Personal Injury has made a request for a jury trial.
North Carolina,   March 19, 2009
Case 1:2009mc00013/55480, some of the participants — ᐅ Bruce Friedman 

We got a case, Securities and Exchange Commission against Diversified Lending Group, Inc., Applied Equities, Inc. and Bruce Friedman, you know? Case number case 1:2009mc00013/55480, started on March 19, 2009. It's about Other, being heard by Judge Lacy Thornburg.
North Carolina,   March 19, 2009
Case 1:2009mc00009/50863, some of the participants — ᐅ DARRYL E. FISHER, ᐅ J. WALLACE GUTZLER, ᐅ KRISTIN HARDER 

A legal case marked by the docket number case 1:2009mc00009/50863 was filed on March 19, 2009. It involves SECURITIES AND EXCHANGE COMMISION as the plaintiff and SUNWEST MANAGEMENT, INC., CANYON CREEK DEVELOPMENT, INC., CANYON CREEK FINANCIAL, LLC and JON M. HARDER, DARRYL E. FISHER, J. WALLACE GUTZLER, KRISTIN HARDER, ENCORE INDEMNITY MANAGEMENT LLC, SENENET LEASING COMPANY, FUSE ADVERTISING, INC., KDA CONSTRUCTI as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the Middle District of North Carolina, presided over by Judge UNASSIGNED.
North Carolina,   April 02, 2009
Case 1:2009cv00139/55610, some of the participants — ᐅ Steve Wayne Sexton 

In case 1:2009cv00139/55610 within US District Court for the Western District of North Carolina, Steve Wayne Sexton brings a case against Aqua-Chem, Inc., Borg-Warner Morse TEC, Inc., CertainTeed Corporation, A. W. Chesterton Company, General Refractories Company, Georgia Pacific Corporation, National Service Industries, Inc., Rapid American Corporation, Union Carbide Corporation, Viacom, I. Filed on April 02, 2009, this legal matter relates to Plaintiff as per Diversity. The presiding judge is Lacy Thornburg, and the 28:1332 Diversity-Asbestos Litigation has made a request for a jury trial.
Plaintiff   versus   Defendant
Sammy Morgan
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Captain Downing and Rick Jackson
[Case # 2009ct03060/99046], [Filed: March 30, 2009]
[ §Federal Question ⚖ ]
[Judge: Louise Wood Flanagan] [jury demanded by 42:1983 Prisoner Civil Rights]
ᐅ Captain Downing, ᐅ Rick Jackson
North Carolina,   March 19, 2009
Case 3:2009mc00042/55481, some of the participants — ᐅ Jon M. Harder 

We got a case, Securities and Exchange Commission against Sunwest Management, Inc, Canyon Creek Development, Inc, Canyon Creek Financial, LLC and Jon M. Harder, you know? Case number case 3:2009mc00042/55481, started on March 19, 2009. It's about Other, being heard by Judge Martin Reidinger.
North Carolina,   March 19, 2009
Case 1:2009mc00008/50861, some of the participants — ᐅ BRUCE FRIEDMAN 

Alright, here we have SECURITIES AND EXCHANGE COMMISSION versus DIVERSIFIED LENDING GROUP, INC., APPLIED EQUITIES, INC. and BRUCE FRIEDMAN, TINA M. PLACOURAKIS. Case number case 1:2009mc00008/50861, started on March 19, 2009. This is all about Other before Judge UNASSIGNED.
North Carolina,   March 27, 2009
Case 4:2009cv00048/99002, some of the participants — ᐅ Samuel Davis Thomas 

In the US District Court for the Eastern District of North Carolina case 4:2009cv00048/99002, Samuel Davis Thomas files a suit against Ocean Technology, Inc. The filing date was March 27, 2009, and this case concerns Both under Diversity. Presiding over the case is Judge James C. Fox. The 28:1332 Diversity-Breach of Contract has requested a jury trial.
North Carolina,   March 27, 2009
Case 7:2009cv00048/99036, some of the participants — ᐅ Sandra Hunt 

At the US District Court for the Eastern District of North Carolina, the legal case 7:2009cv00048/99036 involves Sandra Hunt and Dolgencorp, Inc., Dollar General Partners, Dolgencorp of New York, Inc. and Dolgencorp of Texas, Inc. Filed on March 27, 2009, this case deals with Plaintiff based on Federal Question. Judge James C. Fox is overseeing the proceedings, and it's worth noting that the 29:201 Fair Labor Standards Act has requested a jury trial.
North Carolina,   March 27, 2009
Case 7:2009cv00049/99037, some of the participants — ᐅ Shirley Kelly-Savage 

At the US District Court for the Eastern District of North Carolina, the legal case 7:2009cv00049/99037 involves Shirley Kelly-Savage and Dolgencorp, Inc., Dollar General Partners, Dolgencorp of New York, Inc. and Dolgencorp of Texas, Inc. Filed on March 27, 2009, this case deals with Plaintiff based on Federal Question. Judge Malcolm J. Howard is overseeing the proceedings, and it's worth noting that the 29:201 Fair Labor Standards Act has requested a jury trial.
North Carolina,   March 27, 2009
Case 5:2009cv00137/99027, some of the participants — ᐅ Sharon Goodwin 

In case 5:2009cv00137/99027 within US District Court for the Eastern District of North Carolina, Sharon Goodwin brings a case against Dolgencorp, Inc., Dollar General Partners, Dolgencorp of New York, Inc. and Dolgencorp of Texas, Inc. Filed on March 27, 2009, this legal matter relates to Plaintiff as per Federal Question. The presiding judge is Louise Wood Flanagan, and the 29:201 Fair Labor Standards Act has made a request for a jury trial.
North Carolina,   March 27, 2009
Case 4:2009cv00055/99030, some of the participants — ᐅ Shelia Harper 

In the US District Court for the Eastern District of North Carolina case 4:2009cv00055/99030, Shelia Harper files a suit against Dolgencorp, Inc., Dollar General Partners, Dolgencorp of New York, Inc. and Dolgencorp of Texas, Inc. The filing date was March 27, 2009, and this case concerns Plaintiff under Federal Question. Presiding over the case is Judge W. Earl Britt. The 29:201 Fair Labor Standards Act has requested a jury trial.
Plaintiff   versus   Defendant
SAM FRANKLIN DAVIS IIISTATE OF NORTH CAROLINA, ROBERT ERWING, WEINMAN and CANDI RENEE COOKER
[Case # 2008cv00177/48050], [Filed: March 12, 2008]
[ §Federal Question ⚖ ]
[Judge: UNASSIGNED, P. TREVOR SHARP] [jury demanded by 42:1983 Prisoner Civil Rights]
ᐅ ROBERT ERWING, ᐅ CANDI RENEE COOKER
North Carolina,   March 12, 2008
Case 1:2008cv00166/48037, some of the participants — ᐅ S. SHANE SMITH, ᐅ LAURA YATES, ᐅ STEVE BAILEY, ᐅ LEWIS SMITH, ᐅ GEORGE BOWDEN, ᐅ WENDY BREWTON 

The legal proceedings in case 1:2008cv00166/48037 at US District Court for the Middle District of North Carolina involve S. SHANE SMITH and THEODIS BECK, BOYD BENNETT, LAURA YATES, STEVE BAILEY, ROGER MOON, DOUG MITCHELL, LEWIS SMITH, GEORGE BOWDEN, WENDY BREWTON, EDITH T. POPE and GEORGE POPE. Filed on March 12, 2008, this case focuses on Plaintiff based on Federal Question. Judge WALLACE W. DIXON, UNASSIGNED is presiding, and it's notable that the 42:1983 Prisoner Civil Rights has requested a jury trial.
Plaintiff   versus   Defendant
Sony BMG Music Entertainment Warner Bros. Records Inc. Capitol Records
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Interscope Records
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Atlantic Recording Corporation and UMG Recordings
John Doe
[Case # 2008cv00109/92909], [Filed: March 12, 2008]
[ §Federal Question ⚖ ]
[Judge: Malcolm J. Howard] [jury demanded by 17:501 Copyright Infringement]
Plaintiff   versus   Defendant
Sony BMG Music Entertainment Capitol Records
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BMG Music UMG Recordings Inc. and Interscope Records
John Doe
[Case # 2008cv00105/92903], [Filed: March 12, 2008]
[ §Federal Question ⚖ ]
[Judge: W. Earl Britt] [jury demanded by 17:501 Copyright Infringement]
Petitioner   versus   Respondent
SHARAY L. FOWLER
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JOSEPH HALL
[Case # 2009cv00248/51045], [Filed: April 08, 2009]
[ §Federal Question ⚖ ]
[Judge: DONALD P. DIETRICH, UNASSIGNED] [jury demanded by 28:2254 Petition for Writ of Habeas Corpus (State)]
North Carolina,   April 08, 2009
Case 1:2009cv00148/55704, some of the participants — ᐅ Samuel Furman Sherrill, ᐅ Elizabeth B. Sherrill, ᐅ Rapid Ame 

In case 1:2009cv00148/55704 within US District Court for the Western District of North Carolina, Samuel Furman Sherrill and Elizabeth B. Sherrill brings a case against Aqua-Chem, Inc., Borg-Warner Morse TEC, Inc., CertainTeed Corporation, A. W. Chesterton Company, Fluor Daniel, Inc., Fluor Daniel Services Corporation, General Refractories Company, Georgia Pacific Corporation, National Service Industries, Inc., Rapid Ame. Filed on April 08, 2009, this legal matter relates to Plaintiff as per Diversity. The presiding judge is Lacy Thornburg, and the 28:1332 Diversity-Asbestos Litigation has made a request for a jury trial.
North Carolina,   April 01, 2009
Case 7:2009cv00057/99092, some of the participants — ᐅ STEVEN VERONA 

In the US District Court for the Eastern District of North Carolina case 7:2009cv00057/99092, STEVEN VERONA, MYGALLONS LLC and ZENACON LLC files a suit against U.S. BANCORP, U.S. BANK VOYAGER FLEET SYSTEMS INC. and K.E. AUSTIN CORP. The filing date was April 01, 2009, and this case concerns Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over the case is Judge W. Earl Britt. Both have requested a jury trial.
Petitioner   versus   Respondent
Shane Marcus Hunt
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USA
[Case # 2009cv00063/99268], [Filed: April 15, 2009]
[ §28 U.S.C. § 2255 Motion to Vacate Sentence ⚖ ]
[Judge: James C. Fox]
Plaintiff   versus   Defendant
Securities and Exchange CommissionMillennium Bank, et al
[Case # 2009mc00011/99096], [Filed: March 31, 2009]
[ Other§ ⚖ ]

ᐅ et al
North Carolina,   March 31, 2009
Case 3:2009mc00049/55597, some of the participants — ᐅ William J. Wise, ᐅ Kristi M. Hoegel, ᐅ Jacqueline S. Hoegel, ᐅ Phillipe Angeloni, ᐅ Brijesh Chopra 

The legal case indexed as case 3:2009mc00049/55597 was initiated on March 31, 2009. The involved parties include Securities and Exchange Commission as the plaintiff and Millennium Bank, United Trust of Switzerland S.A., UT of S, LLC, Millennium Financial Group, William J. Wise, Kristi M. Hoegel, Jacqueline S. Hoegel, Phillipe Angeloni and Brijesh Chopra as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Robert J. Conrad.
North Carolina,   April 10, 2009
Case 1:2009mc00018/51079, some of the participants — ᐅ JOSEPH S. FORTE, ᐅ JOSEPH FORTE 

Here we go, SECURITIES AND EXCHANGE COMMISSION and COMMODITY FUTURES TRADING COMMISSION versus JOSEPH S. FORTE and JOSEPH FORTE, L.P. Case number case 1:2009mc00018/51079, started on April 10, 2009. It's all about Other, happening with Judge UNASSIGNED.
Plaintiff   versus   Defendant
Securities and Exchange CommissionJoseph S. Forte and Joseph S. Forte, L.P.
[Case # 2009mc00016/99252], [Filed: April 10, 2009]
[ Other§ ⚖ ]

ᐅ Joseph S. Forte, ᐅ Joseph S. Forte
North Carolina,   April 10, 2009
Case 3:2009mc00065/55764, some of the participants — ᐅ Joseph S. Forte, ᐅ Joseph Forte 

The legal dispute indexed as case 3:2009mc00065/55764 was initiated on April 10, 2009. It involves a clash between Securities and Exchange Commission and Commodity Futures Trading Commission and Joseph S. Forte and Joseph Forte, L.P. The nature of the case revolves around Other, within the jurisdiction of US District Court for the Western District of North Carolina, presided over by Judge Martin Reidinger.
North Carolina,   March 11, 2009
Case 5:2009cv00112/98742, some of the participants — ᐅ Samuel A. Aghimien 

In case 5:2009cv00112/98742 within US District Court for the Eastern District of North Carolina, Samuel A. Aghimien brings a case against NCDOT. Filed on March 11, 2009, this legal matter relates to Plaintiff as per 42 U.S.C. § 1983 Civil Rights (Employment Discrimination). The presiding judge is James C. Dever, and the Plaintiff has made a request for a jury trial.
North Carolina,   March 31, 2009
Case 1:2009mc00012/51017, some of the participants — ᐅ KRISTI M. HOEGEL, ᐅ JACQUELINE S. HOEGEL, ᐅ PHILIPPE ANGELONI, ᐅ BRIJESH CHOPRA 

The legal case indexed as case 1:2009mc00012/51017 was initiated on March 31, 2009. The involved parties include SECURITIES AND EXCHANGE COMMISSION as the plaintiff and MILLENNIUM BANK, UNITED TRUST OF SWITZERLAND S.A., UT of S, LLC, MILLENNIUM FINANCIAL GROUP, WILLIAM J. WISE, KRISTI M. HOEGEL, JACQUELINE S. HOEGEL, PHILIPPE ANGELONI, BRIJESH CHOPRA, UNITED T OF S, LLC, STERLING I.S., LLC and MATRIX ADMINISTRATION, LLC as the defendant. This case, categorized under Other, is under the jurisdiction of Judge UNASSIGNED.
Plaintiff   versus   Defendant
Sandra Bond
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Michael J. Astrue
[Case # 2009cv00073/99293], [Filed: April 24, 2009]
[ §42 U.S.C. § 402 Social Security Benefits ⚖ ]
[Judge: Terrence W. Boyle]
ᐅ Michael J. Astrue
Plaintiff   versus   Defendant
Steve Eugene Roberts
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Robert Hines, Quincey Royal, Alvin Keller and Robert Lewis
[Case # 2009ct03077/99363], [Filed: April 24, 2009]
[ §42 U.S.C. § 1983 Prisoner Civil Rights ⚖ ]
[Judge: Terrence W. Boyle]
ᐅ Robert Hines, ᐅ Quincey Royal, ᐅ Alvin Keller, ᐅ Robert Lewis
North Carolina,   April 20, 2009
Case 1:2009mc00017/55851, some of the participants — ᐅ Stephen Ford, ᐅ Michael Scott 

Alright, here we have Stephen Ford versus Michael Scott. Case number case 1:2009mc00017/55851, started on April 20, 2009. This is all about Other before Judge Lacy Thornburg.
Plaintiff   versus   Defendant
Sammy Junior Morgan
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Ms. Deer, Mr. Brookins, Boyd Bennett, Ricky Anderson and Anne V. Brannen
[Case # 2009ct03076/99337], [Filed: April 22, 2009]
[ §42 U.S.C. § 1983 Prisoner Civil Rights ⚖ ]
[Judge: Louise Wood Flanagan]
ᐅ Ms. Deer, ᐅ Mr. Brookins, ᐅ Boyd Bennett, ᐅ Ricky Anderson, ᐅ Anne V. Brannen
Plaintiff   versus   Defendant
Susan P. Pike
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Brunswick County Association of Realtors
[Case # 2009cv00069/99605], [Filed: April 30, 2009]
[ §29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement ⚖ ]
[Judge: James C. Dever]
North Carolina,   May 06, 2009
Case 1:2009cv00172/56004, some of the participants — ᐅ Samuel Allen Horn, ᐅ Lorinda G. Horn, ᐅ Rapid Ame 

In the US District Court for the Western District of North Carolina case 1:2009cv00172/56004, Samuel Allen Horn and Lorinda G. Horn files a suit against Aqua-Chem, Inc., Borg-Warner Morse TEC, Inc., CertainTeed Corporation, A. W. Chesterton Company, Fluor Daniel, Inc., Fluor Daniel Services Corporation, General Refractories Company, Georgia Pacific Corporation, National Service Industries, Inc., Rapid Ame. The filing date was May 06, 2009, and this case concerns Plaintiff under 28 U.S.C. § 1332 Diversity-Asbestos Litigation. Presiding over the case is Judge Lacy Thornburg. The Plaintiff has requested a jury trial.
Plaintiff   versus   Defendant
SHIRLEY W. ALLEN
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MICHAEL J. ASTRUE
[Case # 2009cv00312/51215], [Filed: April 28, 2009]
[ §42 U.S.C. § 405 Review of HHS Decision (DIWC) ⚖ ]
[Judge: JAMES A. BEATY]
ᐅ MICHAEL J. ASTRUE
North Carolina,   May 05, 2009
Case 1:2009mc00023/51255, some of the participants — ᐅ BENNY L. JUDAH 

Here we go, SECURITIES AND EXCHANGE COMMISION versus BENNY L. JUDAH and EXCEL LEASE FUND, INC. Case number case 1:2009mc00023/51255, started on May 05, 2009. It's all about Other, happening with Judge UNASSIGNED.
Plaintiff   versus   Defendant
Sharon S Rudisill
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Michael J. Astrue
[Case # 2009cv00169/55985], [Filed: May 05, 2009]
[ §42 U.S.C. § 416 Denial of Social Security Benefits ⚖ ]

ᐅ Michael J. Astrue
Plaintiff   versus   Defendant
Stephen L Smith
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Michael J. Astrue
[Case # 2009cv00161/55815], [Filed: April 16, 2009]
[ §U.S. Government Defendant ⚖ ]
[Judge: Robert J. Conrad, David Keesler] [jury demanded by 42:405 Review of HHS Decision (DIWC)]
ᐅ Michael J. Astrue
Petitioner   versus   Respondent
Susanne Neves
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Eric Ferreira Neves, Barthi Patel and Mahesh Patel
[Case # 2009cv00159/55811], [Filed: April 16, 2009]
[ §42 U.S.C. § 11601 Intl Child Abduction Remedies Act ⚖ ]
[Judge: David Keesler, Martin Reidinger]
ᐅ Eric Ferreira Neves, ᐅ Barthi Patel, ᐅ Mahesh Patel
North Carolina,   April 28, 2009
Case 5:2009cv00176/99341, some of the participants — ᐅ Simon Camara, ᐅ Farida Azam, ᐅ Tim Moore 

The legal proceedings in case 5:2009cv00176/99341 at US District Court for the Eastern District of North Carolina involve Simon Camara and North Carolina Central University, Farida Azam and Tim Moore. Filed on April 28, 2009, this case focuses on Plaintiff based on 42 U.S.C. § 2000 e Job Discrimination (Employment). Judge Louise Wood Flanagan is presiding, and it's notable that the Plaintiff has requested a jury trial.
Plaintiff   versus   Defendant
Securities and Exchange CommissionBenny L. Judah and Excel Lease Fund, Inc.
[Case # 2009mc00020/99693], [Filed: May 05, 2009]
[ Other§ ⚖ ]

ᐅ Benny L. Judah, ᐅ Excel Lease Fund
North Carolina,   May 05, 2009
Case 3:2009mc00086/55992, some of the participants — ᐅ Benny Judah 

The legal case indexed as case 3:2009mc00086/55992 was initiated on May 05, 2009. The involved parties include Securities and Exchange Commission as the plaintiff and Benny Judah and Excel Lease Fund, Inc. as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Robert J. Conrad.
Plaintiff   versus   Defendant
SAM FRANKLIN DAVIS IIISTATE OF NORTH CAROLINA, ROBERT ERWING, INA WEINMAN and CANDI RENEE COOK
[Case # 2009cv00333/51268], [Filed: May 06, 2009]
[ §42 U.S.C. § 1983 Prisoner Civil Rights ⚖ ]
[Judge: UNASSIGNED, P. TREVOR SHARP]
ᐅ ROBERT ERWING
North Carolina,   August 27, 2008
Case 3:2008cv00400/53546, some of the participants — ᐅ L Ray Thomas 

In case 3:2008cv00400/53546 within US District Court for the Western District of North Carolina, Shell Oil Company and Motiva Entreprises, LLC brings a case against L Ray Thomas. Filed on August 27, 2008, this legal matter relates to Defendant as per Diversity. The presiding judge is Robert J. Conrad, Carl Horn, and the 28:1332 Diversity-Personal Injury has made a request for a jury trial.
North Carolina,   August 27, 2008
Case 1:2008cv00407/53539, some of the participants — ᐅ Sidney L. Davidson, ᐅ Terry S. Davidson, ᐅ Rapid Ame 

The legal proceedings in case 1:2008cv00407/53539 at US District Court for the Western District of North Carolina involve Sidney L. Davidson and Terry S. Davidson and Aqua-Chem, Inc., Borg-Warner Morse TEC, Inc., CertainTeed Corporation, A. W. Chesterton Company, Fluor Daniel, Inc., Fluor Daniel Services Corporation, General Refractories Company, Georgia Pacific Corporation, National Service Industries, Inc., Rapid Ame. Filed on August 27, 2008, this case focuses on Both based on Diversity. Judge Lacy Thornburg is presiding, and it's notable that the 28:1332 Diversity-Asbestos Litigation has requested a jury trial.
Plaintiff   versus   Defendant
Sharon S. Rudisill
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Michael J. Astrue
[Case # 2009cv00047/56006], [Filed: May 05, 2009]
[ §42 U.S.C. § 416 Denial of Social Security Benefits ⚖ ]
[Judge: David Keesler, Richard Voorhees]
ᐅ Michael J. Astrue
North Carolina,   May 14, 2009
Case 7:2009cv00081/99799, some of the participants — ᐅ Sharon Southwood, ᐅ Robert K Lock, ᐅ Colleen Lock, ᐅ Philip M. Manger, ᐅ Robert M. Lindsey 

The legal proceedings in case 7:2009cv00081/99799 at US District Court for the Eastern District of North Carolina involve Sharon Southwood and The Credit Card Solution, CCDN, LLC, R.K. Lock & Associates, Robert K Lock, Jr., Colleen Lock, Philip M. Manger and Robert M. Lindsey. Filed on May 14, 2009, this case focuses on Plaintiff based on 18 U.S.C. § 1964 Racketeering (RICO) Act. Judge James C. Fox is presiding, and it's notable that the Plaintiff has requested a jury trial.
North Carolina,   May 08, 2009
Case 1:2009cv00337/51278, some of the participants — ᐅ STEVE FRANKLIN JOYCE 

In case 1:2009cv00337/51278 within US District Court for the Middle District of North Carolina, STEVE FRANKLIN JOYCE and MARY C. JOYCE brings a case against AQUA-CHEM, INC., BORG-WARNER MORSE TEC, INC., CERTAINTEED CORPORATION, A. W. CHESTERTON COMPANY, FLUOR DANIEL, INC., FLUOR DANIEL SERVICES CORPORATION, GENERAL REFRACTORIES COMPANY, GEORGIA PACIFIC CORPORATION, NATIONAL SERVICE INDUSTRIES, INC., RAPID AME. Filed on May 08, 2009, this legal matter relates to Plaintiff as per 28 U.S.C. § 1332 Diversity-Asbestos Litigation. The presiding judge is WALLACE W. DIXON, N. C. TILLEY, and the Plaintiff has made a request for a jury trial.
North Carolina,   May 08, 2009
Case 3:2009cv00189/56023, some of the participants — ᐅ Barbara Evans 

In case 3:2009cv00189/56023 within US District Court for the Western District of North Carolina, SNS Hospitality, LLC brings a case against CIS Associates, LLC, GF Management, Inc., G.F. Management of North Carolina, LLC and Barbara Evans. Filed on May 08, 2009, this legal matter relates to Defendant as per Diversity-Breach of Contract. The presiding judge is David Keesler, Martin Reidinger, and the Defendant has made a request for a jury trial.
North Carolina,   May 22, 2009
Case 4:2009cv00091/99900, some of the participants — ᐅ Stephen M zen, ᐅ Melvin L Toomey, ᐅ Steven A Sanders 

In case 4:2009cv00091/99900 within US District Court for the Eastern District of North Carolina, Stephen M Drezen, Melvin L Toomey and Steven A Sanders brings a case against New Bern Riverfront Development, LLC, Welcome Real Estate Company, Soleil Group Inc. and Marina Business Ventures, LLC. Filed on May 22, 2009, this legal matter relates to Plaintiff as per Civil Miscellaneous Case. The presiding judge is James C. Dever, and the Plaintiff has made a request for a jury trial.
North Carolina,   June 11, 2007
Case 7:2007cv00099/89029, some of the participants — ᐅ Steven W. Matson, ᐅ Nancy Chisholm, ᐅ Napoleon B. Barefoot, ᐅ Rebecca Jones, ᐅ Edward Geddings, ᐅ Adrian Iapalucci, ᐅ Jason Harris 

US District Court for the Eastern District of North Carolina case 7:2007cv00099/89029 comprises Steven W. Matson and Court Of Brunswick County North Carolina, Nancy Chisholm, Napoleon B. Barefoot, Jr., Rebecca Jones, Edward Geddings, Adrian Iapalucci and Jason Harris. Filed on June 11, 2007, this case concerns Civil Rights: Jobs based on 28 U.S.C. § 1331 Fed. Question: Employment Discrimination. Judge James C. Fox is overseeing the case, and there is no demand for a jury trial.
North Carolina,   May 12, 2009
Case 3:2009cv00193/56033, some of the participants — ᐅ Sylvia Jackson, ᐅ Administrative Law Judges 

In case 3:2009cv00193/56033 within US District Court for the Western District of North Carolina, Sylvia Jackson brings a case against Administrative Law Judges. Filed on May 12, 2009, this legal matter relates to Social Security: SSID Tit. XVI as per 42 U.S.C. § 205 Denial Social Security Benefits. The presiding judge is Robert J. Conrad, David Keesler, and the Plaintiff has made a request for a jury trial.
Plaintiff   versus   Defendant
STEWART T. GUNTER
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MICHAEL J. ASTRUE
[Case # 2009cv00384/51406], [Filed: May 29, 2009]
[ §42 U.S.C. § 405 Review of HHS Decision (DIWC) ⚖ ]
[Judge: WILLIAM L. OSTEEN JR.]
ᐅ MICHAEL J. ASTRUE
Plaintiff   versus   Defendant
Shaun A. Ingersoll
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Life Industries Corporation of South Carolina, Grace L. Schmidt and John Schmidt
[Case # 2009cv00215/99819], [Filed: May 18, 2009]
[ §28 U.S.C. § 1332 Diversity-Fraud ⚖ ]
[Judge: Terrence W. Boyle]
ᐅ Grace L. Schmidt, ᐅ John Schmidt
North Carolina,   May 21, 2009
Case 1:2009cv00370/51339, some of the participants — ᐅ SANDRA J. HERRING 

In case 1:2009cv00370/51339 within US District Court for the Middle District of North Carolina, SANDRA J. HERRING brings a case against STATE FARM FIRE AND CASUALTY COMPANY. Filed on May 21, 2009, this legal matter relates to Plaintiff as per 28 U.S.C. § 1446 Notice of Removal. The presiding judge is WALLACE W. DIXON, UNASSIGNED, and the Plaintiff has made a request for a jury trial.
North Carolina,   June 08, 2009
Case 1:2009mc00029/51448, some of the participants — ᐅ ARTHUR NADEL 

So, we got a legal thing—SECURITIES AND EXCHANGE COMMISSION versus ARTHUR NADEL, SCOOP CAPITAL, LLC and SCOOP MANAGEMENT, INC. Case number case 1:2009mc00029/51448, started on June 08, 2009. It's about Other, and it's in front of Judge UNASSIGNED.
Plaintiff   versus   Defendant
Securities and Exchange CommissionArthur Nadel, Scoop Capital, LLC and Scoop Management, Inc.
[Case # 2009mc00026/100275], [Filed: June 08, 2009]
[ Other§ ⚖ ]

ᐅ Arthur Nadel
North Carolina,   June 10, 2009
Case 1:2009mc00027/56326, some of the participants — ᐅ Arthur Nadel 

Alright, here we have Securities and Exchange Commission versus Arthur Nadel, Scoop Capital, LLC and Scoop Management, Inc. Case number case 1:2009mc00027/56326, started on June 10, 2009. This is all about Other before Judge Lacy Thornburg.
Petitioner   versus   Respondent
Steven Michael May
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Jr.
Tracy Johns
[Case # 2009hc02078/100280], [Filed: June 10, 2009]
[ §28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (Federal) ⚖ ]
[Judge: Louise Wood Flanagan]
ᐅ Tracy Johns

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