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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
ELIZABETH CLARY, CHAPEL HILL-CARRBORO CITY BOARD SCHOOLS OF EDUCATION, CHERYL CARNAHAN, ALICIA WOODS, NANCY KUEFFER, RONNIE JACKSON 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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LLC, Geri-Care Pharmaceuticals, Corp, Rakaa Co. Medical Ltd., Geri-Care Pharmecutical Supply Co. 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, Doug Huffstetler, John Graham Alexander 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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Corp, Rakaa Medical Co. Ltd., LLC, Geri-Care Pharmaceuticals, Geri-Care Pharmecutical Supply Co. 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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Prem Malkani, Mamta 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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Bradlee Armstrong, Durham, Beverly Norman, J Wells Fargo, Fred Williams, John Doe, Benjamin Armstrong, Brenda Estelle Armstrong Irrevocable Trust, Brenda Estelle Armstrong Revocable Trust, N.A., Ingrid Rahman, Devonte Armstrong, Estate of Brenda Armstrong 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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Richard F Kane, Joanna P Kane Filed: October 28, 2019
# 7:2019cv00213 -
Contract: Recovery/Enforcement §09:1
Judge: Malcolm J Howard
United States of America
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Sr, Christopher W Lusky 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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Pit Boss, LLC, LLC d/b/a Tyler's Restaurant, PIT BOSS, Taproom, Tyler Huntington, DANIEL KULENIC‚ II, Daniel Kulenic II Filed: June 03, 2019
# 1:2019cv00564 -
Contract: Other §28:1332
Judge: JOE L WEBSTER
US Foods
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Inc., Inc., White Oak Manor - Charlotte, White Oak Management 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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Robert Lee Wallace‚ Jr., Lesslie Lee Bolin 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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Inc., Proctor Brothers Nursery of Parkton, NC, 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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Joseph A Riggs, Ronald 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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LLC, THE CLEMENT GROUP LLC, KEITH LAWSON GREAT MECHANICAL CONTRACTORS, AMERICAN INSURANCE COMPANY, TRAVELERS CAUSALTY AND SURETY COMPANY OF AMERICA 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, James Moseley, Jill Jeffrey Surprenant, Surprenant Filed: May 09, 2017
# 4:2017cv00062 -
Insurance §28:1332
Judge: Louise Wood Flanagan
United Property & Casualty Insurance Company
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Jill Surprenant, James Moseley, Jeffrey Tabitha Surprenant, 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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LLC, MGL, Inc., RLC, Michael G. Lallier, Gene Reed Jr., GRJ, Inc., John Quinn 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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William L Dickens, Brenda P. (Dickens) Boone 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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JR, JAMES R KING 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 Liberty Mutual Insurance Company, Inc., Inc., Engineering Design Technologies, ACC Construction Co. 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, INC., CONTINENTAL CASUALTY COMPANY, LLC 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
Liberty Mutual Insurance Company, Tyler Group, Construction Arch Insurance Company, Inc. 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
Luther Hines‚ Jr., PC, Inc., North Farm Carolina Bureau Mutual Insurance Company, Couch & Associates Filed: May 20, 2016
# 5:2016cv00279 -
Medicare Act §28:1331
Judge: James C. Dever
UNITED STATES OF AMERICA
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JR, FRED BAILEY 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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NORTH AMERICAN SPECIALTY INSURANCE COMPANY, LLC, JEFFERY HUSTA, FTL ELECTRIC 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, MERCHANTS BONDING COMPANY, LLC 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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LLC, MERCHANTS BONDING COMPANY, HAMILTON PACIFIC CHAMBERLAIN 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, IKHANA, SWAMP FOX UTILITIES, LLC, LLC 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., Zeddie B. Green, Green Manor Rest Home 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
COLOSSAL CONSTRUCTION COMPANY, LLC, HUDSON INSURANCE GROUP, INC., HARTFORD FIRE INSURANCE COMPANY, AMERICAN SURETY CASUALTY INSURANCE COMPANY, HUDSON INSURANCE COMPANY, LLC, FTL ELECTRIC 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
THE GUARANTEE COMPANY OF NORTH AMERICA USA, OF MAVCON SERVICES MI, 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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