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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
Tarik Blackwell
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Hunter Warfield, Inc. Filed: Oct 16, 2021
# 3:2014cv00148 -
Consumer Credit §15:1692
Judge: Graham Mullenjury demanded by Plaintiff
THOMAS H. KRAKAUER
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DISH NETWORK L.L.C. Filed: Oct 16, 2021
# 1:2014cv00333 -
Cable/Satellite TV §47:0227
Judge: CATHERINE C EAGLES, JOI ELIZABETH PEAKEjury demanded by Defendant
TradeStation Securities
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Dwight J. Swanson, Jesse J. Capone, Lorraine J. Mulberger Foundation, Lorraine K. Mulberger 1950 Trust, Timothy W. Holmstrom, Anne M. Capone, William Hale Barclay Filed: Oct 16, 2021
# 3:2014cv00107 -
Arbitration §Declaratory Judgment
Judge: Frank D. Whitney
Tarik Blackwell
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Inc., Diversified Consultants Filed: Oct 16, 2021
# 3:2014cv00102 -
Other Statutory Actions §15:1692
Judge: Graham Mullenjury demanded by Plaintiff
Timothy P. Danehy
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Time Warner Cable Enterprise LLC Filed: Oct 16, 2021
# 5:2014cv00133 -
Other Statutory Actions §47:222
Judge: Louise Wood Flanaganjury demanded by Plaintiff
Terry Wayne Faircloth
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United States of America Filed: Oct 16, 2021
# 5:2014cv00097 -
Other Statutory Actions §28:1442
Judge: James C. Fox
Timothy P. Danehy
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William J. Allen, Jaffe, Asher LLP Filed: Oct 16, 2021
# 5:2014cv00060 -
Consumer Credit §15:1692
Judge: Louise Wood Flanaganjury demanded by Plaintiff
Tammy Randle
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Nelson Macwan, P.N. Financial Inc. Filed: Oct 16, 2021
# 3:2013cv00698 -
Other Statutory Actions §15:1692
Judge: Graham Mullenjury demanded by Plaintiff
Thierno Bah
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Inc., Optimum Outcomes Filed: Oct 16, 2021
# 3:2013cv00672 -
Other Statutory Actions §15:1692
Judge: Graham Mullenjury demanded by Plaintiff
Tonya McNair
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Performant Recovery Inc., inclusive, DOES 1 10 through Filed: Oct 16, 2021
# 5:2013cv00833 -
Consumer Credit §15:1692
Judge: James C. Deverjury demanded by Plaintiff
TREMAYNE IZZARD
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CREDIT FINANCIAL SERVICES, INC., EXPERIAN INC., INFORMATION SOLUTIONS, TRANS UNION LLC Filed: Oct 16, 2021
# 1:2013cv00998 -
Consumer Credit §15:1681
Judge: WILLIAM L. OSTEENjury demanded by Both
Tonya E. Summers
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First Financial Asset Management, Inc. Filed: Oct 17, 2021
# 5:2013cv00667 -
Consumer Credit §15:1692
Judge: Malcolm J. Howardjury demanded by Plaintiff
Terry F. Thompson
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Unknown Defendant Filed: Oct 17, 2021
# 5:2013mc00065 -
Other §
Taron Bussie
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State of New Jersey Filed: Oct 16, 2021
# 5:2013mc00060 -
Other §
Teresa Bonifatto
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Justin Bourne, USA, Internal Revenue Service Filed: Oct 16, 2021
# 3:2013mc00124 -
Other §
Judge: Max O. Cogburn
Thomas Marshall Redding
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Shawn Harrison # 1:2013cv00208 -
Freedom of Information Act §42:1983 Civil Rights Act
Judge: Martin Reidinger
TORVA KING
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ASSET RECOVERY SOLUTIONS, LLC # 1:2013cv00495 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: JOI ELIZABETH PEAKEjury demanded by Plaintiff
TRANSPORTATION ALLIANCE BANK
More Information INC.
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HELPING HANDS HOUSING I, LLC, POINT CAPITAL LLC PARTNERS, Filed: Oct 16, 2021
# 1:2013mc00027 -
Other §
Judge: UNASSIGNED
Transportation Alliance Bank
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LLC, Helping Hands Housing I, Point Capital LLC Partners, Filed: Oct 16, 2021
# 5:2013mc00037 -
Other §
Transportation Alliance Bank
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Helping Hands Housing I, LLC, Point Capital LLC Partners, Filed: Oct 16, 2021
# 1:2013mc00018 -
Other §
Judge: Martin Reidinger
Timothy Ladakos
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Mortgage Investors Corporation Filed: Oct 16, 2021
# 7:2013cv00073 -
Other Statutory Actions §28:1331 Fed. Question
Judge: Terrence W. Boylejury demanded by Plaintiff
TORNELLO FONTAINE PIERCE EL-BEY
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GUILFORD COUNTY CHILD SUPPORT, JOHN O. III, CRAIG‚ JR., GUILFORD COUNTY, DOUG HENDERSON, WILLIAM SEAN REAVIS, DAVID CHURCHILL, R. ANDREW MURRAY, NORWOOD CARLTON TILLEY, JAS, BETTY J. BROWN, JR., RENEE KENAN, THOMAS G FOSTER, MECKLENBURG COUNTY, DENISE LEE Filed: Oct 16, 2021
# 1:2013cv00285 -
Constitutional - State Statute §28:1331 Fed. Question
Judge: JOI ELIZABETH PEAKEjury demanded by Plaintiff
THOMAS BROWN
More Information MONICA JOHNSON
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LLC, LLC, WESTERN SKY FINANCIAL, LLC, HIGH COUNTRY VENTURES, ADVANCE WIRELESS, HORIZONS CONSU, LLC, LLC, DEKAKE RANCH, GREAT SKY FINANCE, LLC, LLC, LLC, FINANCIAL SOLUTIONS, 24 SEVEN SOLUTION, 24-7 CASH DIRECT, LLC, GREAT PLAINS LENDING, GREEN BILLOW, LLC Filed: Oct 16, 2021
# 1:2013cv00255 -
Consumer Credit §Diversity
Judge: JOE L. WEBSTERjury demanded by Plaintiff
Tonya E. Summers
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I.C. System, Inc. Filed: Oct 16, 2021
# 5:2013cv00215 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Louise Wood Flanaganjury demanded by Plaintiff
Trevor Mohammed
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Unknown Respondent Filed: Oct 16, 2021
# 5:2013mc00018 -
Other §
Total Quality Logistics
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LLC, Frye Trucking Filed: Oct 16, 2021
# 4:2013cv00047 -
Commercial/ICC Rates/etc. §49:81
Judge: Terrence W. Boyle
Total Quality Logistics
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LLC, Frye Trucking Filed: Oct 16, 2021
# 5:2013cv00136 -
Commerce ICC Rates, Etc. §49:81 Damaged Goods While
Judge: Terrence W. Boyle
Takisha Adams
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Regional Credit Solutions, William Scudder, LLC, Inc., Northern Resolution Group Filed: Oct 16, 2021
# 5:2013cv00128 -
Other Statutory Actions §15:1692 Fair Debt Collect
Judge: James C. Deverjury demanded by Plaintiff
Titus Lamont Batts
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Sonya Smith Filed: Oct 16, 2021
# 5:2013mc00008 -
Other §
Tywannia Horne-Christian
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Pinnacle Asset Group, LLC Filed: Oct 16, 2021
# 3:2013cv00065 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Max O. Cogburnjury demanded by Plaintiff
Timothy T. Vaughn
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Unnamed Respondent # 5:2013mc00004 -
Other §
Timothy W Hoffman
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Kevin Ng Filed: Oct 16, 2021
# 1:2012mc00038 -
Other §
Judge: Martin Reidinger
Thomas L. Mason
More Information Steven G. Folstad
More Information PA
More Information Mid-Atlantic Emergency Medical Associates
Community Health Systems, Inc Filed: Oct 16, 2021
# 3:2012cv00817 -
Other Statutory Actions §31:3729
Judge: Graham Mullenjury demanded by Plaintiff
Terry Lynn Maynor
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State of North Carolina Filed: Oct 16, 2021
# 5:2012mc00066 -
Other §
Thomas Brooks Standley
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Van Duncan, Heath Shuler, 28th Prosecutorial District, Kay Hagan Filed: Oct 16, 2021
# 1:2012cv00370 -
Other Statutory Actions §28:1446 Notice of Removal
Transcend Services
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LLC, TRS Institute Filed: Oct 16, 2021
# 3:2012cv00687 -
Arbitration §09:1 U.S. Arbitration Act
Judge: Max O. Cogburn
TOSHIBA CORPORATION
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LLC, AMERICAN MEDIA INTERNATIONAL Filed: Oct 16, 2021
# 1:2012mc00058 -
Other §
Judge: UNASSIGNED
Taidoc Technology Corporation
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OK Biotech Co. Ltd., John Does Filed: Oct 16, 2021
# 3:2012cv00654 -
Other Statutory Actions §15:1121 Trademark Infring
Judge: Graham Mullen
Timothy Redmond
More Information Colleen Redmond
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Green Tree Servicing, LLC Filed: Oct 17, 2021
# 7:2012cv00258 -
Other Statutory Actions §15:1692
Judge: Terrence W. Boylejury demanded by Plaintiff
Tracy Woody
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et al, NA, Wells Fargo Bank Filed: Oct 16, 2021
# 5:2012mc00051 -
Other §
Judge: Terrence W. Boyle
The Merchants Company
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Inc., et al, NC Food Distribution Filed: Oct 16, 2021
# 5:2012mc00047 -
Other §
The Studer Group
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The Cleveland Clinic Foundation Filed: Oct 16, 2021
# 5:2012mc00044 -
Other §
Judge: Terrence W. Boyle
Titia Long
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JP Morgan Chase Bank, Fred Benson, Timothy S. Kincaid, Shapiro & Ingles LLP, Jeffrey Allen Bunda, NA Filed: Oct 16, 2021
# 3:2012cv00488 -
Other Statutory Actions §28:1331
Judge: Graham Mullenjury demanded by Plaintiff
Terry H. Bass
More Information Steve Bass
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Tom Vilsack Filed: Oct 16, 2021
# 7:2012mc00002 -
Other §
Judge: Malcolm J. Howard
Timothy J. Falk
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Steven R. Berrard, Michael J. Kipp, Inc., Swisher Hygiene Filed: Oct 16, 2021
# 3:2012cv00330 -
Securities/Commodities/Exchanges §28:1331
Judge: Max O. Cogburnjury demanded by Plaintiff
Tia Hunt
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The Marshall Law Firm, P.A., The Moses H. Cone Memorial Hospital Operating Corporation Filed: Oct 16, 2021
# 5:2012cv00232 -
Consumer Credit §15:1692
Judge: James C. Deverjury demanded by Plaintiff
Tia Hunt
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The Moses H. Cone Memorial Hospital Operating Corporation, P.A., The Marshall Law Firm Filed: Oct 16, 2021
# 4:2012cv00071 -
Consumer Credit §15:1692
Judge: James C. Deverjury demanded by Plaintiff
Tia Hunt
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P.A., The Marshall Law Firm, The Moses H. Cone Memorial Hospital Operating Corporation Filed: Oct 16, 2021
# 5:2012cv00214 -
Other Statutory Actions §15:1692
jury demanded by Plaintiff
Tonja Billingsley
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J. Graham & Associates, Inc. Filed: Oct 16, 2021
# 3:2012cv00173 -
Consumer Credit §15:1692
Judge: Robert J. Conradjury demanded by Plaintiff
Tarmikia Rippy
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LLC, Rent Recovery Solutions Filed: Oct 16, 2021
# 5:2012cv00014 -
Consumer Credit §15:1692
Judge: Richard Voorheesjury demanded by Plaintiff
Thomas H. Clayton
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Pierre A. Dionne Filed: Oct 16, 2021
# 5:2012mc00008 -
Other §
Tavors Potts
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# 3:2012mc00025 -
Other §
Judge: Frank D. Whitney
Timothy T. Clements
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NCO Financial Systems, Inc. # 5:2012cv00012 -
Other Statutory Actions §15:1692
Judge: Richard Voorheesjury demanded by Plaintiff
THERESA A. NOVELLI
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DEMA BADR # 1:2012mc00002 -
Other §
Judge: UNASSIGNED
Titus Lamont Batts
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State of North Carolina # 5:2012mc00004 -
Other §
Timothy T. Clements
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Inc., SIMM Associates Filed: Oct 16, 2021
# 5:2011cv00187 -
Other Statutory Actions §15:1692
Judge: Richard Voorheesjury demanded by Plaintiff
TM
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Gary Charles Anderson, Anderson Homes of the Outer Banks, Katherine Gail Anderson, LLC, Elizabeth Desibia, LLC, Quinn Desibia, CYA OBX, Linda Desibia, Paris Faschette, Alexandra Desibia Filed: Oct 16, 2021
# 2:2011cv00071 -
Racketeer Influenced and Corrupt Organizations §18:1961
Judge: Louise Wood Flanagan
Trustees of Southern Iron Workers Pension Fund
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Inc., Tri State Erectors Filed: Oct 16, 2021
# 5:2011mc00079 -
Other §
Tamieka Vick
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Chase & Associates, Mohammad Ahmed, Chris Vandenberg, Norman Filed: Oct 16, 2021
# 5:2011cv00734 -
Other Statutory Actions §15:1692
Judge: Louise Wood Flanaganjury demanded by Plaintiff
Thomas Shields
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State of North Carolina Filed: Oct 16, 2021
# 5:2011mc00078 -
Other §
Tommy Davenport
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Dyck O'Neal, Inc. Filed: Oct 16, 2021
# 5:2011cv00703 -
Consumer Credit §15:1692
Judge: Louise Wood Flanaganjury demanded by Plaintiff
Terrence Leroy Wright
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Wanda Brooms Filed: Oct 16, 2021
# 2:2011mc00003 -
Other §
Judge: Martin Reidinger
Thurman Fennell
More Information April Fennell
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LLC, National Capital Management I Filed: Oct 16, 2021
# 5:2011cv00629 -
Consumer Credit §15:1692
Judge: Terrence W. Boylejury demanded by Plaintiff
Traffic Sports USA
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Deysi M. Carbajal Filed: Oct 16, 2021
# 5:2011cv00159 -
Cable/Satellite TV §47:0605
Judge: Richard Voorhees
Tara Burk
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Crescent State Bank Filed: Oct 16, 2021
# 5:2011cv00574 -
Banks and Banking §28:1331
Judge: Louise Wood Flanaganjury demanded by Plaintiff
Tinyqa McKinney
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Windham Professionals, Inc Filed: Oct 16, 2021
# 3:2011cv00505 -
Consumer Credit §15:1692
Judge: Frank D. Whitneyjury demanded by Plaintiff
Todd Dillon
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Payliance Filed: Oct 16, 2021
# 7:2011cv00220 -
Consumer Credit §15:1692
Judge: Terrence W. Boylejury demanded by Plaintiff
Tamicka Graham
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Online Information Services Filed: Oct 17, 2021
# 4:2011cv00152 -
Consumer Credit §28:1332
Judge: James C. Foxjury demanded by Plaintiff
Tommy Lee Stevens
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Unknown Name Clerk Of U.S. Congressman Walter NC Jones Greenville, District Office Filed: Oct 17, 2021
# 5:2011mc00066 -
Other §
TERESA STEPP
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INC., FIRSTPOINT COLLECTION RESOURCES Filed: Oct 17, 2021
# 1:2011cv00756 -
Other Statutory Actions §15:1692
Judge: THOMAS D. SCHROEDERjury demanded by Plaintiff
TOMECO REED
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PENN CREDIT CORPORATION Filed: Oct 17, 2021
# 1:2011cv00733 -
Consumer Credit §15:1692
Judge: P. TREVOR SHARPjury demanded by Plaintiff
TIFFANY HOWARD
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INC., ROXBORO NURSING CENTER, INC., TRIAD MEDICAL SERVICES Filed: Oct 16, 2021
# 1:2011cv00647 -
Constitutionality of State Statutes §28:1332
Judge: P. TREVOR SHARPjury demanded by Plaintiff
TRINA LOPEZ
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HOFFMAN SWARTZ AND ASSOCIATES, INC. Filed: Oct 16, 2021
# 1:2011cv00655 -
Consumer Credit §15:1692
Judge: P. TREVOR SHARP
Tony Lamont Jones
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Seth M. Wood, Thomas R. Wilson, Terrence W. V. Boyle, Yvonne Watford-Mckinney, Matthew L. Fesak, Linda Ruffin, Terry O'Brien Filed: Oct 16, 2021
# 5:2011mc00057 -
Other §
TATONKA CAPITAL CORPORATION
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TRILLION PARTNERS, INC. Filed: Oct 16, 2021
# 1:2011mc00048 -
Other §
Judge: UNASSIGNED
Tatonka Capital Corporation
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Trillion Partners, Inc. Filed: Oct 16, 2021
# 5:2011mc00056 -
Other §
Judge: Unassigned
TW TELECOM HOLDINGS INC.
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CAROLINA INTERNET, LTD. # 1:2011mc00046 -
Other §
Judge: UNASSIGNED
TW Telecom Holdings Inc.
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Ltd., Carolina Internet # 5:2011mc00048 -
Other §
TONI SPILLMAN
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LLC, DOMINO'S PIZZA, RPM PIZZA, INC. # 1:2011mc00041 -
Other §
Tiffney D. Spencer
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Dell Financial Services L.L.C., Inc., Financial Recovery Services # 5:2011cv00304 -
Consumer Credit §15:1692
Judge: Louise Wood Flanaganjury demanded by Plaintiff
Tony Curtis Barrino
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United States Treasury, Timothy Giethner, Barack Obama, United States Government Administration Filed: Oct 16, 2021
# 3:2011cv00247 -
Other Statutory Actions §28:1331
Judge: Graham Mullen
TONY HADDEN
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INC., CCS FINANCIAL SERVICES Filed: Oct 16, 2021
# 1:2011cv00372 -
Consumer Credit §15:1692
Judge: WALLACE W. DIXONjury demanded by Plaintiff
Tonya Hall
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LLC, Pentagroup Financial Filed: Oct 16, 2021
# 3:2011cv00200 -
Consumer Credit §15:1692
Judge: Robert J. Conradjury demanded by Plaintiff
TW Telecom Holdings Inc.
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Carolina Internet, LTD. Filed: Oct 16, 2021
# 3:2011mc00064 -
Other §Registration of Foreign J
Judge: Graham Mullen
Theon Wright
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David L. Horne, Burke W. Margulies, Pender & Coward, Richard H. Matthews Filed: Oct 16, 2021
# 1:2011cv00081 -
Other Statutory Actions §15:1692
Judge: Martin Reidingerjury demanded by Plaintiff
Terry Spoerle
More Information Leslie Dale
More Information Neil Allran
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Graham C. Mullen Filed: Oct 16, 2021
# 5:2011cv00036 -
Constitutionality of State Statutes §28:1442
Judge: David C. Nortonjury demanded by Plaintiff
Tonya M. Lightner
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Enterprise Recovery Systems, Inc., Arvell Mac, John Doe Filed: Oct 16, 2021
# 3:2011cv00094 -
Other Statutory Actions §15:1692
Judge: Frank D. Whitneyjury demanded by Plaintiff
TRIUMPH ACTUATION SYSTEMS
More Information f/k/a FRISBY AEROSPACE
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EATON HYDRAULICS, AEROQUIP-VICKERS, INC., EATON AEROSPACE, LLC, INC., EATON CORPORATION Filed: Oct 16, 2021
# 1:2011cv00079 -
Antitrust §15:1
Judge: P. TREVOR SHARPjury demanded by Plaintiff
Tracy Woody
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Field Asset Services, Inc., NA, Inc., Inc., Richard P. McNeely, American Home Mortgage Servicing, Real Time Resolutions, Inc., Safeguard Properties, LPS Field Serv, Option One Mortgage Capital Corporation, Option One Mortgage Corporation, Wells Fargo Bank # 5:2011cv00032 -
Consumer Credit §28:1442
Judge: Terrence W. Boylejury demanded by Plaintiff
TANYA SMITH
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NORTHERN TIER AGENCY, LLC # 1:2011cv00027 -
Consumer Credit §15:1692
Judge: WALLACE W. DIXONjury demanded by Plaintiff
Thomas Jones
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Randy Adams, Adam Doerr, Robert Bradshaw, Martha Curran, Shirley Moser, Russell Robinson, Robin Hinson # 3:2011cv00018 -
Racketeer Influenced and Corrupt Organizations §28:1331
Judge: Graham Mullen
Toni H Whitson
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Incorporated, Wackenhut Services # 7:2011cv00001 -
Other Statutory Actions §29:1132
Judge: Louise Wood Flanaganjury demanded by Plaintiff
Tamara Barrus
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Inc., Dick's Sporting Goods Filed: Oct 16, 2021
# 3:2010mc00160 -
Other §
Tailored Chemical
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ken bumgarner, Town of Long View, Randall Mays, John McDaris Filed: Oct 16, 2021
# 5:2010cv00174 -
Constitutionality of State Statutes §28:1331
jury demanded by Plaintiff
The Stroud Group
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Valle Foam Industries, Future Foam, Hickory Springs Manufacturing Company, Inc., Domfoam International, Inc., Inc., The Carpenter Company, Inc., Flexible Foam Products, Foamex Innovations, Inc., Vitafoam Products Cana, The Woodbridge Group, Inc., Scottdel Filed: Oct 17, 2021
# 5:2010cv00139 -
Antitrust §15:1
Thoroughbred Carpets
More Information Ltd.
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Vitafoam Products Cana, Valle Foam Industries, Scottdel, The Woodbridge Group, Inc., The Carpenter Company, Inc., Hickory Springs Manufacturing Company, Domfoam International, Inc., Inc., Inc., Flexible Foam Products, Inc., Foamex Innovations, Future Foam Filed: Oct 17, 2021
# 5:2010cv00131 -
Antitrust §15:1
jury demanded by Plaintiff
T. Steven Lackey
More Information Sharyn Lackey
More Information J. Keith Stokes
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Foamex Innovations, Scottdel Inc., Vitaform Products Canad, Valle Foam Industries, Inc., Hickory Springs Manufacturing Company, Inc., Inc., Domfoam International, Inc., The Woodbridge Group, Inc., The Carpenter Company, Future Foam, Flexible Foam Products Filed: Oct 16, 2021
# 5:2010cv00122 -
Antitrust §15:1
Judge: Richard Voorheesjury demanded by Plaintiff
Thompson Trading Company
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Valle Foam Industries, Inc., Scottdel Inc., Inc., The Carpenter Company, Future Foam, Hickory Springs Manufacturing Company, Foamex Innovations, The Woodbridge Group, Inc., Flexible Foam Products, Domfoam International, Vitafoam Products Canad, Inc., Inc. Filed: Oct 16, 2021
# 5:2010cv00114 -
Antitrust §15:15
jury demanded by Plaintiff
THOMAS BROOKS STANDLEY
More Information
SENATOR RICHARD BURR'S OFFICE Filed: Oct 16, 2021
# 1:2010cv00617 -
Other Statutory Actions §28:1441
Judge: L. PATRICK AULD
THOMAS BROOKS STANDLEY
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DEPARTMENT OF VETERANS AFFAIRS Filed: Oct 16, 2021
# 1:2010cv00610 -
Other Statutory Actions §28:1441
Judge: L. PATRICK AULD

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