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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
UTICA MUTUAL INSURANCE COMPANY
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REPUBLIC FRANKLIN INSURANCE COMPANY, GRAPHIC ARTS MUTUAL INSURANCE COMPANY
RONNIE JACKSON, ALICIA WOODS, CHERYL CARNAHAN, NANCY KUEFFER, CHAPEL HILL-CARRBORO CITY SCHOOLS BOARD OF EDUCATION, ELIZABETH CLARY Filed: May 20, 2020
# 1:2020cv00448 -
Insurance §28:2201
Judge: CATHERINE C EAGLES, JOE L WEBSTER
United States of America
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Orental Jerome Gary, OJ Gary Enterprise LLC Filed: May 01, 2020
# 1:2020cv00108 -
Contract: Recovery/Enforcement §12:1821
Judge: Max O Cogburn, W Carleton Metcalf
U.S. Med Supplies
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Geri-Care Pharmaceuticals, Geri-Care Supply Co., Pharmecutical LLC, Rakaa Medical Co. Ltd., Corp Filed: February 20, 2020
# 5:2020cv00067 -
Contract: Other §28:1330
Judge: James C Deverjury demanded by Plaintiff
United States Fire Insurance Company
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Hope Alexander, Wendy Pullen, John Graham Doug Alexander, Huffstetler Filed: April 27, 2020
# 3:2020cv00250 -
Insurance §28:1332
Judge: David S Cayer, Max O Cogburnjury demanded by Both
U.S. Med Supplies
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Co.
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U.S. Med Supplies
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Geri-Care Pharmaceuticals, LLC, Corp, Supply Geri-Care Pharmecutical Co., Rakaa Medical Co. Ltd. Filed: February 20, 2020
# 4:2020cv00031 -
Contract: Other §28:1330
Judge: James C Deverjury demanded by Plaintiff
UNITED STATES OF AMERICA
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JUSTIN M. WALKER Filed: February 06, 2020
# 1:2020cv00118 -
Contract: Other §28:1345
Judge: CATHERINE C EAGLES, JOI ELIZABETH PEAKE
UNITED STATES OF AMERICA
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Mamta Malkani, Prem Malkani Filed: January 31, 2020
# 5:2020cv00037 -
Contract: Other §28:1345
Judge: Terrence W Boyle
UNITED STATES OF AMERICA
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Carmalinda T Early Filed: January 28, 2020
# 5:2020cv00033 -
Contract: Recovery Student Loan §28:1345
Judge: Richard E Myers
US Workboats
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LLC, Windserve Marine Filed: January 30, 2020
# 7:2020cv00019 -
Contract: Other §28:1332
Judge: Terrence W Boylejury demanded by Plaintiff
UNITED STATES OF AMERICA
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Conway Severn Rescue Squad Inc Filed: January 27, 2020
# 2:2020cv00004 -
Contract: Other §28:1345
Judge: Richard E Myers
UNUM Life Insurance Company of America
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Estate of Brenda Armstrong, Brenda Estelle J Armstrong Revocable Trust, Beverly Norman, Bradlee Armstrong, Devonte Armstrong, Fred Williams, Wells Fargo, John Doe, N.A., Ingrid Rahman, Durham, Benjamin Armstrong, Brenda Estelle Armstrong Irrevocable Trust Filed: November 01, 2019
# 5:2019cv00486 -
Insurance §28:1335
Judge: James C Dever
U.S. Tobacco Cooperative
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Certain Underwriters at Lloyd's Subscribing to Policy Numbers B1353DC1703690000, B1353DC1602041000 Filed: September 27, 2019
# 5:2019cv00430 -
Contract: Recovery/Enforcement §28:1332
Judge: Terrence W Boylejury demanded by Plaintiff
U.S. WIND
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U.S. WIND MET MAST TOWER, in rem Filed: October 09, 2019
# 4:2019cv00145 -
Contract: Recovery/Enforcement §28:1333
Judge: Terrence W Boyle
INC.
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UNITED STATES OF AMERICA FOR THE USE AND BENEFIT OF SIEMENS INDUSTRY
AEGIS SECURITY INSURANCE COMPANY Filed: September 10, 2019
# 1:2019cv00929 -
Miller Act §40:3131
Judge: LORETTA C BIGGS, JOE L WEBSTERjury demanded by Plaintiff
Urgent Care of Mountain View
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PLLC
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Intermedix Corporation Filed: August 21, 2019
# 5:2019cv00109 -
Contract: Recovery/Enforcement §
Judge: Kenneth D Bell, David Keesler
USAA
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Joanna P Kane, Richard F Kane Filed: October 28, 2019
# 7:2019cv00213 -
Contract: Recovery/Enforcement §09:1
Judge: Malcolm J Howard
United States of America
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Christopher W Lusky, Sr Filed: September 03, 2019
# 5:2019cv00389 -
Contract: Recovery/Enforcement §28:1345
Judge: James C Dever
US FOODS
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INC.
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LLC, Pit Boss, Daniel Kulenic II, LLC d/b/a Tyler's Restaurant, PIT BOSS, Taproom, Tyler Huntington, DANIEL KULENIC‚ II Filed: June 03, 2019
# 1:2019cv00564 -
Contract: Other §28:1332
Judge: JOE L WEBSTER
US Foods
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White Oak Management, Inc., White Oak Manor - Charlotte, Inc. Filed: May 10, 2019
# 3:2019cv00227 -
Contract: Other §
Judge: Robert J Conrad, David Keeslerjury demanded by Defendant
Universal Environmental Services LLC
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Lesslie Lee Bolin, Robert Lee Wallace‚ Jr. Filed: March 26, 2019
# 3:2019cv00147 -
Contract: Other §28:1332
jury demanded by Plaintiff
United States of America
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Diane J Ramirez Filed: October 17, 2018
# 3:2018cv00566 -
Contract: Recovery Student Loan §20:1080
Judge: David S Cayer, Robert J Conrad
INC.
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POWER MASTER ELECTRIC
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Power Master Electric
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UNITED STATES FOR THE USE AND BENEFIT OF POWER MASTER ELECTRIC
ARGO SYSTEMS, LLC, Berkley Insurance Company Filed: September 27, 2018
# 5:2018cv00464 -
Miller Act §28:1352
Judge: Louise Wood Flanagan
UNITED STATES OF AMERICA
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BRIAN BERNHART Filed: September 25, 2018
# 1:2018cv00804 -
Contract: Recovery Student Loan §28:1345
Judge: JOI ELIZABETH PEAKE, N C TILLEY
United States of America
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Harish J Gihwala Filed: September 28, 2018
# 5:2018cv00472 -
Contract: Other §28:1345
Judge: James C Dever
United States of America
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NC, Proctor Brothers Nursery of Parkton, Inc., Michael C. Proctor Filed: August 07, 2018
# 7:2018cv00143 -
Contract: Other §28:1345
Judge: James C Dever
United States of America
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Ronald Riggs, Joseph A Riggs, Elisha Dawn Riggs Filed: July 26, 2018
# 4:2018cv00128 -
Contract: Other §28:1345
Judge: Terrence W Boyle
United States of America
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Osllusia Gates Filed: June 26, 2018
# 3:2018cv00336 -
Contract: Recovery Student Loan §20:1080
Judge: David S Cayer, Robert J Conrad
United States of America
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George C Crudup Filed: May 23, 2018
# 5:2018cv00228 -
Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345
Judge: Terrence W. Boyle
United States of America for the use
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benefit of Hercules Steel Company, Hercules Steel Company
Federal Insurance Company Filed: May 17, 2018
# 4:2018cv00094 -
Miller Act §28:1352
Judge: Louise Wood Flanagan
United States of America
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Susan J Willis Filed: May 17, 2018
# 5:2018cv00218 -
Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345
Judge: Terrence W. Boyle
United States of America
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Donald M. Brown‚ Jr. Filed: April 11, 2018
# 3:2018cv00186 -
Recovery of Defaulted Student Loans (Excl. Veterans) §20:1080
Judge: Frank D. Whitney
United States of America
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Seth N Lackey Filed: February 12, 2018
# 1:2018cv00032 -
Recovery of Defaulted Student Loans (Excl. Veterans) §20:1080
Judge: Martin Reidinger
UNITED STATES OF AMERICA
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DEBBIE S. STEVENS Filed: January 31, 2018
# 1:2018cv00061 -
Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345
Judge: THOMAS D. SCHROEDER
UNITED STATES OF AMERICA
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EDNA MCNEILL Filed: January 29, 2018
# 1:2018cv00059 -
Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345
Judge: WILLIAM L. OSTEEN
United States of America
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Alice F Webb Filed: December 22, 2017
# 4:2017cv00179 -
Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345
Judge: Louise Wood Flanagan
UNITED STATES FOR THE USE AND BENEFIT OF PPMC
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INC.
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PARAMOUNT CONSTRUCTION GROUP LLC, WESTERN SURETY COMPANY Filed: November 30, 2017
# 1:2017cv01079 -
Miller Act §28:1331
Judge: JOI ELIZABETH PEAKEjury demanded by Plaintiff
UNITED STATES OF AMERICA
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JAMES E. HAIRSTON Filed: October 16, 2017
# 1:2017cv00856 -
Recovery of Defaulted Student Loans (Excl. Veterans) §20:1080
Judge: JOE L. WEBSTER
UNITED STATES OF AMERICA
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ALLAN C. LAMPER Filed: September 25, 2017
# 1:2017cv00853 -
Recovery of Overpayment and Enforcement of Judgment §28:1345
Judge: CATHERINE C. EAGLES
United States of America
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Ryan E. Roberson Filed: September 22, 2017
# 3:2017cv00568 -
Recovery of Defaulted Student Loans (Excl. Veterans) §20:1080
Judge: Max O. Cogburn
UNITED STATES OF AMERICA
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DAVOOD SARABADAN Filed: September 01, 2017
# 1:2017cv00795 -
Recovery of Defaulted Student Loans (Excl. Veterans) §20:1080
Judge: N. C. TILLEY
UNITED THERAPEUTICS CORPORATION
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JAMES E. LOYD, VANDERBILT UNIVERSITY Filed: August 15, 2017
# 1:2017cv00753 -
Other Contract §28:1332
Judge: L. PATRICK AULDjury demanded by Plaintiff
UNITED STATES OF AMERICA
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GREAT AMERICAN INSURANCE COMPANY, THE CLEMENT GROUP LLC, KEITH LAWSON MECHANICAL CONTRACTORS, TRAVELERS CAUSALTY AND SURETY COMPANY OF AMERICA, LLC Filed: August 01, 2017
# 1:2017cv00706 -
Miller Act §40:3131
Judge: JOE L. WEBSTERjury demanded by Plaintiff
United Natural Foods
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Cardinal Logistics Management Corporation Filed: July 15, 2017
# 3:2017cv00414 -
Other Contract §49:14706
United Natural Foods
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Cardinal Logistics Management Corporation Filed: July 15, 2017
# 1:2017cv00189 -
Other Contract §49:14706
Judge: Martin Reidinger
USA
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MARK D. COTTONE Filed: June 13, 2017
# 1:2017cv00536 -
Recovery of Overpayment of Veteran's Benefits §28:1345
Judge: N. C. TILLEY
United Subcontractors
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Michael C. Simons Filed: September 01, 2017
# 1:2017cv00243 -
Other Contract §28:1332 Diversity-(Citize
Judge: Max O. Cogburnjury demanded by Plaintiff
USA
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AINSLEY ERROL OWENS Filed: May 24, 2017
# 1:2017cv00474 -
Recovery of Defaulted Student Loans (Excl. Veterans) §20:1080
Judge: THOMAS D. SCHROEDER
United States of America
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Rosalind Bland Filed: May 19, 2017
# 3:2017cv00267 -
Recovery of Defaulted Student Loans (Excl. Veterans) §20:1080
Judge: Max O. Cogburn
United Property & Casualty Insurance Company
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Stephen Mazzie Filed: May 03, 2017
# 5:2017cv00079 -
Insurance §28:1332
Judge: Richard Voorhees
United States of America
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Hattie J. Suggs Filed: April 26, 2017
# 4:2017cv00052 -
Other Contract §28:1345
Judge: Louise Wood Flanagan
UNITED STATES OF AMERICA
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MARICE A. BEATTY Filed: April 05, 2017
# 1:2017cv00309 -
Other Contract §28:1345
Judge: N. C. TILLEY
Univar USA
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Taylor Thanos Filed: June 21, 2017
# 3:2017cv00338 -
Other Contract §18:1836
Judge: Max O. Cogburnjury demanded by Plaintiff
United Property & Casualty Insurance Company
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Tabitha Moseley, Jeffrey Surprenant, James Jill Moseley, Surprenant Filed: May 09, 2017
# 4:2017cv00062 -
Insurance §28:1332
Judge: Louise Wood Flanagan
United Property & Casualty Insurance Company
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Jeffrey Surprenant, Jill Surprenant, James Moseley, Tabitha Moseley Filed: May 09, 2017
# 7:2017cv00096 -
Insurance §28:1332
Judge: Louise Wood Flanaganjury demanded by Defendant
Universal Underwriters Insurance Company
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Inc., Gene Reed Jr., RLC, John Quinn, GRJ, G. Michael Lallier, MGL, LLC, Inc. Filed: February 16, 2017
# 7:2017cv00030 -
Insurance §28:1332
Judge: James C. Deverjury demanded by Plaintiff
United States of America
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Paula F. Nicholls
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Brenda P. (Dickens) Boone, William L Dickens Filed: February 01, 2017
# 4:2017cv00012 -
Other Contract §28:1345
Judge: W. Earl Britt
United States of America
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Darryl L. Pender Filed: November 15, 2016
# 4:2016cv00276 -
Other Contract §28:3001
Judge: James C. Dever
USA
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FELICIA M. BOYKIN Filed: November 10, 2016
# 1:2016cv01315 -
Recovery of Defaulted Student Loans (Excl. Veterans) §20:1080
Judge: JOI ELIZABETH PEAKE
UNITED STATES OF AMERICA
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JAMES R KING, JR Filed: October 13, 2016
# 1:2016cv01221 -
Recovery of Overpayment and Enforcement of Judgment §28:1345
Judge: JOI ELIZABETH PEAKE
United States of America f/u/b/o of Tex-Cap Electric Inc., ACC Construction Co., Engineering Design Technologies, Liberty Mutual Insurance Company, Inc. Filed: September 12, 2016
# 5:2016cv00793 -
Other Contract §28:1332
Judge: W. Earl Brittjury demanded by Plaintiff
UNITED STATES OF AMERICA
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CHRISTOPHER SINCLAIR Filed: August 29, 2016
# 1:2016cv01089 -
Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345
Judge: JOE L. WEBSTER
United States of America
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Bernice King, Donald King Filed: August 08, 2016
# 5:2016cv00732 -
Other Contract §28:1345
Judge: James C. Dever
UNITED STATES OF AMERICA
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IKHANA, LLC, CONTINENTAL CASUALTY COMPANY, INC. Filed: July 29, 2016
# 1:2016cv01011 -
Miller Act §40:3131
Judge: WILLIAM L. OSTEENjury demanded by Plaintiff
UNITED STATES OF AMERICA
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JAMES J. MATHEWSON Filed: May 18, 2016
# 1:2016cv00491 -
Recovery of Defaulted Student Loans (Excl. Veterans) §20:1080
Judge: THOMAS D. SCHROEDER
U.S. Bank National Association
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Robert T. Sofield, Sofield Children's Limited Partnership, Deborah C. Sofield Filed: May 19, 2016
# 5:2016cv00084 -
Other Contract §28:1332
Judge: Richard Voorhees
United States of America for the use
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benefit of J.T. Yates Electric Service
Tyler Construction Group, Inc., Liberty Mutual Insurance Company, Arch Insurance Company Filed: May 13, 2016
# 5:2016cv00255 -
Miller Act §40:270
Judge: James C. Fox
UnitedHealthCare Insurance Company
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As Administrator, Medicare Advantage Organization for the UnitedHealthCare Dual Complete (HMO SNP) MedicareAdvantage Plan
PC, Couch & Associates, North Carolina Farm Bureau Mutual Insurance Company, Inc., Luther Hines‚ Jr. Filed: May 20, 2016
# 5:2016cv00279 -
Medicare Act §28:1331
Judge: James C. Dever
UNITED STATES OF AMERICA
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FRED BAILEY, JR Filed: April 29, 2016
# 1:2016cv00394 -
Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345
Judge: JOI ELIZABETH PEAKE
UNITED STATES OF AMERICA
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LLC, NORTH AMERICAN SPECIALTY INSURANCE COMPANY, FTL ELECTRIC, JEFFERY HUSTA Filed: December 16, 2015
# 1:2015cv01071 -
Miller Act §40:3131
Judge: WILLIAM L. OSTEEN
United States of America
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Judson E Walker Filed: December 07, 2015
# 3:2015cv00594 -
Recovery of Defaulted Student Loans (Excl. Veterans) §20:1080
Judge: Robert J. Conrad
United States of America
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Daniel Tegeder Filed: December 21, 2015
# 5:2015cv00661 -
Other Contract §28:1345
Judge: Louise Wood Flanagan
UNITED STATES OF AMERICA
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HAMILTON PACIFIC CHAMBERLAIN, LLC, MERCHANTS BONDING COMPANY Filed: October 19, 2015
# 1:2015cv00875 -
Miller Act §40:3131
Judge: WILLIAM L. OSTEEN
United States of America
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Gershwin R. May Filed: October 09, 2015
# 3:2015cv00478 -
Recovery of Defaulted Student Loans (Excl. Veterans) §20:1080
Judge: Frank D. Whitney
UBA
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ThyssenKrupp Elevator Corporation Filed: September 16, 2015
# 5:2015cv00477 -
Recovery of Overpayment and Enforcement of Judgment §28:1446
Judge: Louise Wood Flanaganjury demanded by Both
UNITED STATES OF AMERICA
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HAMILTON PACIFIC CHAMBERLAIN, LLC, MERCHANTS BONDING COMPANY Filed: September 15, 2015
# 1:2015cv00756 -
Miller Act §40:3131
Judge: WILLIAM L. OSTEENjury demanded by Defendant
United States of America
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Norris Bridges Filed: September 18, 2015
# 5:2015cv00486 -
Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345
Judge: W. Earl Britt
United States of America
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Sylvia J Ford Filed: August 06, 2015
# 3:2015cv00356 -
Recovery of Overpayment and Enforcement of Judgment §28:3001
Judge: Graham Mullen
USA
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Marty D. McIntosh Filed: July 17, 2015
# 3:2015cv00310 -
Recovery of Overpayment and Enforcement of Judgment §12:1819
Judge: Robert J. Conrad
United States of America
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Patricia A. Powell Filed: July 17, 2015
# 1:2015cv00144 -
Recovery of Defaulted Student Loans (Excl. Veterans) §20:1080
Judge: Max O. Cogburn
United States of America
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Edward F Dunnavant Filed: July 22, 2015
# 7:2015cv00152 -
Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345
Judge: Louise Wood Flanagan
UNITED STATES OF AMERICA
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CONTINENTAL CASUALTY COMPANY, LLC, LLC, SWAMP IKHANA, FOX UTILITIES Filed: June 16, 2015
# 1:2015cv00482 -
Miller Act §40:3131
Judge: WILLIAM L. OSTEENjury demanded by Plaintiff
U.S. Equal Employment Opportunity Commission
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Inc., Green Manor Rest Home, Zeddie B. Green Filed: June 15, 2015
# 7:2015cv00131 -
Other Contract §28:1331
Judge: James C. Deverjury demanded by Plaintiff
United States of America
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Cheryl A. Battista Filed: July 06, 2015
# 1:2015cv00131 -
Recovery of Defaulted Student Loans (Excl. Veterans) §20:1080
Judge: Martin Reidinger
UNITED STATES OF AMERICA
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KATHERINE ROSE Filed: May 22, 2015
# 1:2015cv00408 -
Recovery of Defaulted Student Loans (Excl. Veterans) §20:1080
Judge: JOE L. WEBSTER
United States of America
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Marshall Redding Filed: April 29, 2015
# 2:2015cv00022 -
Recovery of Overpayment and Enforcement of Judgment §28:1345
Judge: Malcolm J. Howard
United States of America
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Tanya Beckner Filed: April 13, 2015
# 1:2015cv00076 -
Recovery of Defaulted Student Loans (Excl. Veterans) §20:1080
Judge: Martin Reidinger
United States of America
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Khelli Tiagha Filed: April 09, 2015
# 3:2015cv00152 -
Recovery of Defaulted Student Loans (Excl. Veterans) §20:1080
Judge: Frank D. Whitney
United States of America
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Tamela Robbins Filed: April 07, 2015
# 1:2015cv00071 -
Recovery of Defaulted Student Loans (Excl. Veterans) §20:1080
Judge: Martin Reidinger
United States of America
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Caesar Mack Filed: March 30, 2015
# 7:2015cv00060 -
Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345
Judge: Terrence W. Boyle
UNITED STATES OF AMERICA
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PATRICIA E WILSON Filed: March 17, 2015
# 1:2015cv00239 -
Recovery of Overpayment and Enforcement of Judgment §28:3001
Judge: THOMAS D. SCHROEDER
USA
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JR., DAVID F. YANDLE Filed: January 20, 2015
# 1:2015cv00068 -
Recovery of Defaulted Student Loans (Excl. Veterans) §20:1080
Judge: N. C. TILLEY
UNITED STATES OF AMERICA
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GERALDINE M MOORE Filed: January 09, 2015
# 1:2015cv00029 -
Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345
Judge: JOI ELIZABETH PEAKE
United States of America
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Vickie W. Ingle Filed: December 29, 2014
# 1:2014cv00323 -
Recovery of Defaulted Student Loans (Excl. Veterans) §20:1080
Judge: Martin Reidinger
UNITED STATES OF AMERICA
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FREDERICK NATHANIEL TRANSOU Filed: December 02, 2014
# 1:2014cv01010 -
Other Contract §28:1345
Judge: CATHERINE C. EAGLES
United States of America
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Stephen M. Smeaton Filed: November 12, 2014
# 3:2014cv00629 -
Recovery of Defaulted Student Loans (Excl. Veterans) §20:1080
Judge: Frank D. Whitney
UDX
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JAMES A HEAVNER Filed: October 31, 2014
# 1:2014cv00918 -
Other Contract §28:1441
Judge: JOE L. WEBSTER
United States of America
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Russell G. Bullen‚ Jr. Filed: October 28, 2014
# 2:2014cv00044 -
Recovery of Overpayment and Enforcement of Judgment §28:3001
Judge: Martin Reidinger
UNITED STATES OF AMERICA
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FOR THE USE OF HAGMEYER NORTH AMERICA
HUDSON INSURANCE COMPANY, LLC, LLC, COLOSSAL CONSTRUCTION COMPANY, AMERICAN SURETY CASUALTY INSURANCE COMPANY, FTL ELECTRIC, HUDSON INSURANCE GROUP, HARTFORD FIRE INSURANCE COMPANY, INC. Filed: October 27, 2014
# 1:2014cv00898 -
Miller Act §40:3131
Judge: N. C. TILLEY
INCORPORATED
More Information
UNITED STATES OF AMERICA FOR THE USE AND BENEFIT OF INSULATION CONTRACTING SERVICES
MAVCON SERVICES OF MI, THE GUARANTEE COMPANY OF NORTH AMERICA USA, LLC Filed: October 22, 2014
# 1:2014cv00883 -
Miller Act §40:3131
Judge: WILLIAM L. OSTEEN
US Airline Pilots Association
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Leonidas, LLC, Roger Velez Filed: October 16, 2014
# 3:2014cv00577 -
Other Contract §28:1441
Judge: Robert J. Conrad

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