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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
WEIS-BUY FARMS
More Information INC.
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K&B PRODUCE, BYRON E. RAMIREZ, INC. Filed: Oct 27, 2021
# 1:2014cv00372 -
Agricultural Acts §07:499
Judge: JOI ELIZABETH PEAKE
WINTER GOINS
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INC., JET LENDERS Filed: Oct 28, 2021
# 1:2014cv00305 -
Other Statutory Actions §47:0227
Judge: JOI ELIZABETH PEAKEjury demanded by Plaintiff
WILLIAM KAUFMAN
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INC., ALLIED COLLECTION SERVICES Filed: Oct 28, 2021
# 1:2014cv00278 -
Consumer Credit §15:1692
Judge: WILLIAM L. OSTEENjury demanded by Plaintiff
William M. Witzel
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Hostmann-Steinberg Inc., Micro Inks Ltd. Filed: Oct 28, 2021
# 3:2014cv00084 -
Other Statutory Actions §28:1331
Judge: Graham Mullen
Walk-On Products
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Inc., Flexible Foam Products, Hickory Springs Manufacturing Company Filed: Oct 28, 2021
# 3:2014mc00011 -
Other §
Judge: Frank D. Whitney
William Scott Davis‚ Jr.
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Erick Chasse Chasse, Margaret Eagles, Monica B. Bousman, Robert Radar, Beverly Purdue, James R. Fullwood, John C. Martin # 5:2014cv00006 -
Constitutionality of State Statutes §
Judge: Terrence W. Boyle
W.R. VERNON PRODUCE CO.
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SUE ANN NICHOLS, BONNIE J EZZELL, NICHOLS N N FOODSERVICE, KENNETH RICH, JANA COTTINGHAM, JAMES L NICHOLS‚ IV, JAMES L NICHOLS‚ III, INC. # 1:2014cv00016 -
Agricultural Acts §07:499
Judge: JAMES A. BEATYjury demanded by Plaintiff
Wingate Inns International Inc.
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Sam H. McMahon‚ Jr., Office Parks of LLC Lynchburg, Filed: Oct 28, 2021
# 3:2013mc00181 -
Other §
Judge: Frank D. Whitney
WYNN KRASLEY
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SALLIE MAE, INC. Filed: Oct 28, 2021
# 1:2013cv00909 -
Other Statutory Actions §47:0227
Judge: THOMAS D. SCHROEDERjury demanded by Plaintiff
WILLIAM REID BLACK
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JOHN M. MCHUGH, RICK A. SCHWEIGERT, ARMY REVIEW BOARD AGENCY, THE UNITED STATES ARMY, PULSON, THOMAS WHITE Filed: Oct 28, 2021
# 1:2013cv00889 -
Review or Appeal of Agency Decision §10:1552
Judge: N. C. TILLEYjury demanded by Plaintiff
Willie Craig‚ Jr.
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Unknown Defendant Filed: Oct 28, 2021
# 5:2013mc00061 -
Other §
WALTER SCOTT PARKER‚ III
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INTEGRITY FINANCIAL PARTNERS, INC. Filed: Oct 28, 2021
# 1:2013cv00322 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: THOMAS D. SCHROEDERjury demanded by Plaintiff
Webster Waller
More Information
Unknown Respondent Filed: Oct 28, 2021
# 5:2013mc00012 -
Other §
WET SEAL GC
More Information INC.
More Information WET SEAL GC
More Information THE WET SEAL RETAIL
More Information INC., THE WET SEAL, INC.
MICHELLE S. GUIDER # 1:2013mc00010 -
Other §
Judge: N. C. TILLEY
William J. Powell
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T. Lowe, A. Smith, W. Tyre, Sgt. Pittman Filed: Oct 28, 2021
# 5:2012mc00068 -
Other §
Willie Etheridge‚ III
More Information Mark Cordeiro
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Jane Lubchenco, Rebecca Blank Filed: Oct 28, 2021
# 2:2012cv00079 -
Review or Appeal of Agency Decision §05:551 Administrative Pro
Judge: Terrence W. Boyle
William Dawson
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State of North Carolina Filed: Oct 28, 2021
# 5:2012mc00050 -
Other §
William Hoggard
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Inc., Absolute Collection Service Filed: Oct 28, 2021
# 5:2012cv00521 -
Consumer Credit §15:1692
Judge: W. Earl Brittjury demanded by Plaintiff
William Scott Davis‚ Jr.
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Erick Chasse Chasse, Margaret Eagles, Robert B. Radar, James R. Fullwood, John C. Martin, Beverly Purdue, Monica Bousman Filed: Oct 28, 2021
# 5:2012mc00048 -
Other §
Wells Fargo Advisors
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Alvaro G. Casella # 5:2012cv00463 -
Arbitration §09:1
Judge: Louise Wood Flanagan
Wells Fargo Advisors
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Ronald E Phillips # 3:2012cv00425 -
Other Statutory Actions §27:185
Judge: Robert J. Conrad
Wake County Human Services
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William Scott Davis‚ Jr. # 5:2014cv00005 -
Other §
Judge: James C. Fox
Wake County Human Services
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William Scott Davis‚ Jr. # 5:2012mc00039 -
Other §
Wake County Human Services
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William Scott Davis‚ Jr. # 5:2014cv00004 -
Other §
Judge: James C. Fox
Wake County Human Services
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William Scott Davis‚ Jr. # 5:2012mc00038 -
Other §
Wake County Human Services
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William Scott Davis‚ Jr. # 5:2014cv00003 -
Other §
Judge: James C. Fox
Wake County Human Services
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William Scott Davis‚ Jr. # 5:2012mc00037 -
Other §
Wendell Knight
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Unknown # 5:2012mc00035 -
Other §
WILLIAM S. YANCEY
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AMMUNITION ACCESSORIES INC., LLC., REMINGTON ARMS COMPANY Filed: Oct 27, 2021
# 1:2012cv00477 -
Other Statutory Actions §15:2301
Judge: L. PATRICK AULDjury demanded by Plaintiff
WILLIAM CALL
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BERMAN & RABIN, P.A. Filed: Oct 27, 2021
# 1:2012cv00458 -
Other Statutory Actions §15:1692
Judge: JOI ELIZABETH PEAKEjury demanded by Plaintiff
Wendell Highsmith‚ Jr.
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Inc., Nations Recovery Center Filed: Oct 28, 2021
# 3:2012cv00135 -
Consumer Credit §15:1692
Judge: Max O. Cogburnjury demanded by Plaintiff
William B. Flowers
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Inc., Financial Industry Regulatory Authority, LLC, Wells Fargo Advisors, Stephen McKenzie Filed: Oct 27, 2021
# 7:2012cv00052 -
Arbitration §28:1441
Judge: W. Earl Brittjury demanded by Plaintiff
Wells Fargo Bank
More Information N.A.
More Information C-III Asset Management LLC
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L.L.C., Alliance Holdings Investments II, LP, Alliance Holdings Investments, L.L.C., Babcock & Brown Alliance Holdings Investments III, Alliance PP2 FX2 Limited Partnership, L.L.C. Filed: Oct 27, 2021
# 3:2012mc00040 -
Other §
Judge: Robert J. Conrad
WELLS FARGO BANK
More Information N.A.
More Information
ALLIANCE HOLDINGS INVESTMENTS, ALLIANCE HOLDINGS INVESTMENTS II, BABCOCK & BROWN, LP, L.L.C., ALLIANCE PP2 FX2 LIMITED PARTNERSHIP, L.L.C., L.L.C., ALLIANCE HOLDINGS INVESTMENTS III Filed: Oct 27, 2021
# 1:2012mc00016 -
Other §
Judge: UNASSIGNED
WILLIAM SALAAM HALL EL
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RUSTY PATE, UNITED STATES OF AMERICA Filed: Oct 28, 2021
# 1:2011cv01037 -
Other Statutory Actions §28:1441
Judge: L. PATRICK AULDjury demanded by Plaintiff
Wells Fargo Funds Management
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State Compensation Insurance Fund Filed: Oct 28, 2021
# 3:2011mc00175 -
Other §
Judge: Max O. Cogburn
William H. Suggs-Bey
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Unknown Defendant Filed: Oct 28, 2021
# 5:2011mc00070 -
Other §
WRIGHT INDUSTRIES
More Information INC.
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INC., M.S.A Filed: Oct 28, 2021
# 1:2011cv00858 -
Other Statutory Actions §49:14706
Judge: L. PATRICK AULD
Whitney Birth
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Inc., Audit Systems # 4:2011cv00118 -
Consumer Credit §15:1692
Judge: James C. Deverjury demanded by Plaintiff
Wendell M. Turner
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Health, N.C. Human Filed: Oct 28, 2021
# 5:2011mc00033 -
Other §
William Byron Caldwell
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P.A, N.A., FIA Card Services, Sessoms & Rogers Filed: Oct 28, 2021
# 5:2010cv00158 -
Other Statutory Actions §15:1692
jury demanded by Plaintiff
Western Carpet Center
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Foamex Innovations, Vitafoam Products Cana, The Woodbridge Group, Inc., Inc., Domfoam International, Future Foam, Hickory Springs Manufacturing Company, Inc., Inc., Scottdel, Valle Foam Industries, Inc., The Carpenter Company, Inc., Flexible Foam Products Filed: Oct 28, 2021
# 5:2010cv00154 -
Antitrust §15:1
Willis Freeman
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Michaels & Kelly, LLC, Lieberman Filed: Oct 28, 2021
# 3:2010cv00169 -
Consumer Credit §15:1692
Judge: Richard Voorheesjury demanded by Plaintiff
william walt pettit
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Emily Huffman Cansler, Justin Robert Cansler Filed: Oct 28, 2021
# 3:2010cv00158 -
Securities/Commodities/Exchanges §15:77
Waccamaw Bank
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Russell K. Worley, LLC, Monica A. Worley, Red Hill Properties, Inc., Millwork Specialties Filed: Oct 28, 2021
# 5:2010mc00006 -
Other §
Judge:
Walter DeWolf
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Bekins Van Lines, LLC Filed: Oct 28, 2021
# 1:2010cv00040 -
Other Statutory Actions §49:14706 Cargo Damage Cla
Judge: Martin Reidingerjury demanded by Both
WORLD FUEL SERVICES EUROPE
More Information LTD
More Information BROMLEY PARTNERSHIP
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THE REPUBLIC OF IRAQ, THE STATE ENTERPRISE FOR OF WATER TRANSPORT THE REPUBLIC OF IRAQ # 1:2010mc00006 -
Other §
Judge: UNASSIGNED
World Fuel Services Eurpoe
More Information LTD
More Information et al
More Information
et al, The Republic of Iraq # 5:2010mc00003 -
Other §
Judge:
WANDA MARTIN WOODS
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LLC, LVNV FUNDING # 1:2010cv00046 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: L. PATRICK AULDjury demanded by Plaintiff
W. R. Bonsal Company
More Information Incorporated
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Federal Insurance Company, Home Indemnity Twin Company, City Fire Insurance Company # 3:1997cv00475 -
Insurance §Diversity - Notice of Rem
Judge: Graham Mullen
Willie Jerome Mackins
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USA Filed: Oct 28, 2021
# 3:2004cv00261 -
Prisoner: Vacate Sentence §28:2255 Motion to Vacate
Judge: Richard Voorhees
WILLIAM JENSEN
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LOUISVILLE LADDER Filed: Oct 28, 2021
# 1:2009mc00058 -
Other §
Judge: UNASSIGNED
Winston Baker
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NACO - Lake Royale Resorts Filed: Oct 28, 2021
# 5:2009cv00518 -
Plaintiff §28:1331 Fed. Question
Judge: Louise Wood Flanaganjury demanded by Plaintiff
William G. Barber
More Information Melinda Barber
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Adrian Ely, Jimmy Munoz, Inc., Countrywide Home Loans # 2:2009cv00040 -
None §15:1692 Fair Debt Collect
Judge: Lacy Thornburg
WESTERN EXPRESS
More Information INC.
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INC., INC., ANDERSON HARDWOOD FLOOR, C & E HARDWOODS, OVT BROKERS, LLC, ROCK CREEK LUMBER # 1:2009cv00460 -
None §Federal Question
Judge: UNASSIGNED
William B. Gatti
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Burton C. Smith‚ Jr., Burton C. Jr., W. Smith‚ Pamela Smith, P.C. # 1:2009cv00213 -
None §15:1692 Fair Debt Collect
Judge: Lacy Thornburg
Wayne Thomas Johnson
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Alvin Keller‚ Jr., FNU Arrowood, FNU R. Stewart, Victoria Sellers, David Mitchell Filed: Oct 28, 2021
# 1:2009mc00024 -
Other §
Judge: Graham Mullen
Wells Fargo
More Information N.A.
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Inc., C.S. Brooks World Carpets Holding, Inc., Brooks Industries Filed: Oct 28, 2021
# 3:2009mc00015 -
Other §
Judge:
WELLS FARGO BANK
More Information N.A.
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ROBERT S. JOLLY, RICHARD P. MCNEELY, WALTER H. FREEMAN Filed: Oct 28, 2021
# 1:2008cv00851 -
None §Federal Question
Judge: UNASSIGNEDjury demanded by 28:1441 Petition for Removal- Racketeering (RICO)
W. L. Gore & Associates
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Charles Thomas Rosenmayer, Coltec Industries, Inc. # 3:2008mc00094 -
Other §
Judge: Martin Reidinger
William M. Davis‚ Jr.
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Inc., Total Credit Recovery USA Group Filed: Oct 27, 2021
# 7:2008cv00046 -
Plaintiff §Federal Question
Judge: Louise Wood Flanaganjury demanded by 15:1692 Fair Debt Collection Act
Warner/Chappell Music
More Information WB Music Corp.
More Information Warner Tamerlane Publishing Corp., House of Gold Music, Unichappell Music, W.B.M. Music Corp., Rightsong Music
Inc., Debi Stovall, Norbert Stovall, Tennessee Production Center Filed: Oct 27, 2021
# 5:2008mc00005 -
Other §
Judge:
William T. Burroughs‚ III
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United States Of America, Wendy Goodnight Filed: Oct 27, 2021
# 2:2008cv00012 -
Other Statutory Actions §28:1442 Notice of Removal
Judge: James C. Dever
Winston Baker
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NACO - Lake Royale Resorts Filed: Oct 27, 2021
# 5:2008cv00112 -
None §Federal Question
Judge: Malcolm J. Howardjury demanded by 28:1331 Fed. Question
Winston Baker
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NACO - Lake Royale Resorts Filed: Oct 27, 2021
# 5:2008mc00012 -
None §28:1331 Fed. Question
Judge: Malcolm J. Howard
Williams
More Information Bruce W.
More Information Mary C.
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CitiFinancial, Citicorp Trust Bank, Services, Citifinancial fsb, Inc., Inc Filed: Oct 27, 2021
# 5:2008cv00086 -
Plaintiff §Diversity
Judge: James C. Foxjury demanded by no cause specified
Walter Lee Sadler
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United States Attorney Western District of North Carolina, United States Financial Litigation, United States of America, Gretchen C.F. Shappert Filed: Oct 28, 2021
# 3:2008mc00021 -
Other §
Judge: Robert J. Conrad
Watchit Technologies
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Mark C. Kaley, Brandon Wood, Marc Jablon, LLC, Big Apple Consulting USA, Inc., Donald Wood, MJMM Investments, Dennis Steinmetz Filed: Oct 28, 2021
# 1:2008cv00051 -
Plaintiff §Federal Question
Judge: Lacy Thornburgjury demanded by 15:78m(a) Securities Exchange Act
West Plains Company
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LLC, Inc., DFI Commodity Services, DFI Group Filed: Oct 28, 2021
# 3:2007mc00167 -
Other §
Judge: David Keesler
West Plains Company
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Inc., LLC, DFI Commodity Services, DFI Group Filed: Oct 28, 2021
# 5:2007mc00056 -
Other §
Judge:
Walee Muslim Shabazz
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Debbie Smith, Andy Calhoun, Keith Vinson, YMCA of Charlotte Filed: Oct 27, 2021
# 3:2007cv00220 -
Racketeer/Corrupt Organization §18:1964 Racketeering (RIC
Judge: Graham Mullenjury demanded by Plaintiff
WILLIAM J. FISHER
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INC., LG.PHILIPS LCD CO., AU OPTRONICS LTD., CORPORATION, LTD., SAMSUNG SEMICONDUCTOR, INC., LG.PHILIPS LCD AMERICA, CHI, SAMSUNG ELECTRONICS CO., CHI MEI OPTOELECTRONICS, ROYAL PHILIPS ELECTRONICS NV, LG ELECTRONICS, INC., AU OPTRONICS CORPORATION AMERICA Filed: Oct 27, 2021
# 1:2007cv00218 -
Anti-Trust §28:1331 Fed. Question: An
Judge: RUSSELL A. ELIASONjury demanded by Plaintiff
WellsFargo N.A.
More Information Wells Fargo N.A.
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LLC, Frep III - Rozzelle Crossing Filed: Oct 28, 2021
# 3:2019cv00549 -
Real Property: Other §28:1332
Judge: Frank D Whitney
WALDO FENNER
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INC., CARRINGTON MORTGAGE SERVICES, CALIBER HOME LOANS, LLC Filed: Oct 28, 2021
# 1:2018cv00272 -
Foreclosure §28:1332
Judge: JOE L. WEBSTERjury demanded by Plaintiff
WILLIAM J. RAYNOR
More Information JR.
More Information KARA R. RAYNOR
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JOHN WOOD SWEET, MARY FRANCES VOGLER, SUSAN S. SMITH, KIMBERLY KYSER, WALTER WOODROW BURNS‚ Jr., ROBERT L. EPTING, TOWN OF CHAPEL HILL, ALAN E. RIMER Filed: Oct 28, 2021
# 1:2018cv00291 -
All Other Real Property §28:1331
Judge: JOI ELIZABETH PEAKE
William L. Askew‚ Sr.
More Information Toora B. Askew
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Inc., Seterus Filed: Oct 28, 2021
# 2:2018cv00007 -
Foreclosure §28:1331
Judge: Louise Wood Flanagan
Wellesley K. Clayton
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Ocwen Loan Servicing, LLC, Bank of New York Mellon Trust Company N.A., Satterfield Legal PLLC Filed: Oct 27, 2021
# 3:2017cv00245 -
Foreclosure §28:1345
Judge: Graham Mullenjury demanded by Plaintiff
William L. Askew‚ Sr.
More Information Toora B. Askew
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Inc., Seterus Filed: Oct 27, 2021
# 2:2016cv00013 -
Foreclosure §28:1331
Judge: Louise Wood Flanagan
Wells Fargo
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Paul Naylor Filed: Oct 28, 2021
# 3:2015cv00564 -
Foreclosure §28:1441
Judge: Robert J. Conrad
Wayne Brady
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N.A., PNC Bank Filed: Oct 28, 2021
# 4:2015cv00030 -
Foreclosure §28:1331
Judge: Louise Wood Flanagan
WALTER L. ROGERS
More Information SR.
More Information SHARON D. ROGERS
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U.S. BANK, NATIONWIDE CREDIT, LTD, N.A., LOAN L.L.C., OCWEN SERVICING, POORE SUBSTITUTE TRUSTEE, INC. Filed: Oct 28, 2021
# 1:2014cv00694 -
Foreclosure §12:2601
Judge: THOMAS D. SCHROEDERjury demanded by Plaintiff
W. B. Massey
More Information Ann E. Massey
More Information
Times Oil Corporation Filed: Oct 28, 2021
# 3:2013cv00641 -
Torts to Land §Diversity - Notice of Rem
Judge: Frank D. Whitneyjury demanded by Both
William R. Scherer
More Information Anne Scherer
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Paul Iooss, Stephen Iooss, Steel Creek Property Owners Association Filed: Oct 28, 2021
# 1:2013cv00121 -
Real Property: Other §28:1332 Diversity-Declara
Judge: Martin Reidingerjury demanded by Plaintiff
William N. Devlin
More Information Carri A. Lucksavage
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Wells Fargo Bank, N.A. Filed: Oct 28, 2021
# 1:2012cv00388 -
Real Property: Foreclosure §Diversity - Notice of Rem
Judge: Martin Reidingerjury demanded by Plaintiff
William Claudy Pack
More Information Brenda M. Pack
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JPMorgan Chase Bank, National Association Filed: Oct 28, 2021
# 1:2012cv00257 -
All Other Real Property §28:1441
Judge: Martin Reidingerjury demanded by Plaintiff
Weston B. Mullis
More Information Laura G. Mullis
More Information Wendell K. Long
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Inc., First Horizon Alternative Mortgage Trust 2006-FA1, First Charter Bank, First Horizon Asset Securities # 5:2012cv00090 -
All Other Real Property §28:1332
Judge: Richard Voorhees
William M. Bledsoe
More Information Sharon Bledsoe
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LLC, Ocwen Loan Servicing # 5:2012cv00021 -
Foreclosure §28:1332
Judge: Louise Wood Flanaganjury demanded by Plaintiff
William M. Bledsoe
More Information Sharon Bledsoe
More Information
LLC, Ocwen Loan Servicing # 4:2012cv00007 -
Foreclosure §28:1332
Judge: Louise Wood Flanaganjury demanded by Plaintiff
W. Kenneth Costanzo
More Information David A. Grefe
More Information Lisa M. Grefe
More Information Carl W. Coleman, Robert F. Coleman, 182 Investments
NBSC Corporation, Synovus Financial Corp. d/b/a National Bank of South Carolina Filed: Oct 28, 2021
# 1:2010cv00275 -
All Other Real Property §28:1441
Wells Fargo Bank
More Information N.A.
More Information Grady I. Ingle
More Information Substitute Trustee: Shapiro & Ingle, Elizabeth B. Ells
Christian P. Naef, Kathryn M. Naef Filed: Oct 28, 2021
# 7:2010cv00197 -
Foreclosure §28:1441
Judge: Louise Wood Flanagan
Wells Fargo Bank
More Information N.A.
More Information Grady I. Ingle
More Information Substitute Trustee: Shapiro & Ingle, Elizabeth B. Ells
Cathleen C. Bryant, Jerry Ray Bryant # 5:2010cv00335 -
Foreclosure §28:1441
Judge: Louise Wood Flanagan
Wachovia Mortgage Corporation
More Information Brock & Scott
More Information PLLC
Luisa E. Poindexter Filed: Oct 27, 2021
# 3:2010cv00226 -
Foreclosure §12:191
Judge: Robert J. Conrad
WILLIAM L. HARRIS
More Information ADRIANE L. HARRIS
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SUNTRUST BANKS INC., MORTGAGE ELECTRONIC SYSTEM, REGISTRATION SUNTRUST MORTGAGE, INC., INC. Filed: Oct 28, 2021
# 1:2009cv00925 -
None §15:1601 Truth in Lending
Judge: UNASSIGNED
WANDA PHILLIPS
More Information
SMITHKLINE BEECHAM CORPORATION d/b/a GLAXOSMITHKLINE Filed: Oct 28, 2021
# 1:2008cv00762 -
Plaintiff §Diversity
Judge: N. C. TILLEYjury demanded by 28:1332 Diversity-Product Liability
William Jones
More Information Gene Jones
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Pulte Home Corporation Filed: Oct 28, 2021
# 5:2007cv00473 -
Torts to Land §28:1446 Notice of Removal
Judge: Malcolm J. Howardjury demanded by Plaintiff
WACHOVIA BANK
More Information N.A.
More Information
JAMES ROBERT ELLISON # 1:2007cv00018 -
Real Property: Foreclosure §28:1441 Notice of Removal
Judge: UNASSIGNEDjury demanded by Defendant
Warren A Spaulding
More Information
Andrew M. Saul Filed: Oct 27, 2021
# 5:2020cv00224 -
Social Security: SSID Tit. XVI §42:206
Judge: James C Dever
Williard Dietrich Bradley
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Andrew Saul Filed: Oct 27, 2021
# 1:2020cv00113 -
Social Security: DIWC/DIWW §42:405
William Christian Sherwood
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Commissioner of Social Security # 2:2020cv00034 -
Social Security: SSID Tit. XVI §42:405
Judge: Louise Wood Flanagan
WAYNE FULTON
More Information
ANDREW M. SAUL Filed: Oct 28, 2021
# 1:2020cv00354 -
Social Security: SSID Tit. XVI §42:205
Judge: L PATRICK AULD, LORETTA C BIGGS

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