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Petitioner / Respondent Name |
Filed, Nature of Suit, Judge |
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UTICA MUTUAL INSURANCE COMPANY
More Information 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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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.
More Information 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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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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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.
More Information POWER MASTER ELECTRIC More Information Power Master Electric More Information 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
More Information 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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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
More Information Paula F. Nicholls More Information |
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
More Information 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
More Information 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
More Information 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 |