North Carolina Western District Court
4th Circuit
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View Full Docket Activity Report (Civil)
updated: Mon 07/01 11:59 PM EDT

New Case Filings: 6/18/2024 - 7/02/2024

Case Number Filed
Brock v. Chick-Fil-A Court: North Carolina Western District Court
Case Num: 3:24-cv-00619
Filed: Jul 01, 2024

Nature of suit: Civil Rights - Amer w/Disabilities-Employment
Cause: 28:1331 Fed. Question: Employment Discrimination
3:24-cv-00619 Jul 01, 2024
Flores v. USA Court: North Carolina Western District Court
Case Num: 5:24-cv-00159
Filed: Jul 01, 2024

Nature of suit: Prisoner Petitions - Motions to Vacate Sentence
Cause: 28:2255 Motion to Vacate Sentence
5:24-cv-00159 Jul 01, 2024
Antunez v. USA Court: North Carolina Western District Court
Case Num: 1:24-cv-00184
Filed: Jul 01, 2024

Nature of suit: Prisoner Petitions - Motions to Vacate Sentence
Cause: 28:2255 Motion to Vacate Sentence
1:24-cv-00184 Jul 01, 2024
Venus Concept USA Inc. v. Keith et al Court: North Carolina Western District Court
Case Num: 3:24-cv-00620
Filed: Jul 01, 2024

Nature of suit: Contract - Other Contract
Cause: Diversity-Breach of Contract
3:24-cv-00620 Jul 01, 2024
Life Butter v. BPI Equipment, Inc. Court: North Carolina Western District Court
Case Num: 3:24-cv-00602
Filed: Jun 28, 2024

Nature of suit: Contract - Other Contract
Cause: 28:1441 Notice of Removal-Breach of Contract
3:24-cv-00602 Jun 28, 2024
Patel v. Department of Homeland Security Court: North Carolina Western District Court
Case Num: 3:24-cv-00605
Filed: Jun 28, 2024

Nature of suit: Immigration - Other Immigration Actions
Cause: 05:551 Administrative Procedure Act
3:24-cv-00605 Jun 28, 2024
Strike 3 Holdings, LLC v. Doe Court: North Carolina Western District Court
Case Num: 3:24-cv-00606
Filed: Jun 28, 2024

Nature of suit: Property Rights - Copyrights
Cause: 17:101 Copyright Infringement
3:24-cv-00606 Jun 28, 2024
Strike 3 Holdings, LLC v. Doe Court: North Carolina Western District Court
Case Num: 3:24-cv-00607
Filed: Jun 28, 2024

Nature of suit: Property Rights - Copyrights
Cause: 17:101 Copyright Infringement
3:24-cv-00607 Jun 28, 2024
Strike 3 Holdings, LLC v. Doe Court: North Carolina Western District Court
Case Num: 3:24-cv-00609
Filed: Jun 28, 2024

Nature of suit: Property Rights - Copyrights
Cause: 17:101 Copyright Infringement
3:24-cv-00609 Jun 28, 2024
Strike 3 Holdings, LLC v. Doe Court: North Carolina Western District Court
Case Num: 3:24-cv-00608
Filed: Jun 28, 2024

Nature of suit: Property Rights - Copyrights
Cause: 17:101 Copyright Infringement
3:24-cv-00608 Jun 28, 2024
Strike 3 Holdings, LLC v. Doe Court: North Carolina Western District Court
Case Num: 1:24-cv-00182
Filed: Jun 28, 2024

Nature of suit: Property Rights - Copyrights
Cause: 17:101 Copyright Infringement
1:24-cv-00182 Jun 28, 2024
Strike 3 Holdings, LLC v. Doe Court: North Carolina Western District Court
Case Num: 1:24-cv-00181
Filed: Jun 28, 2024

Nature of suit: Property Rights - Copyrights
Cause: 17:101 Copyright Infringement
1:24-cv-00181 Jun 28, 2024
Strike 3 Holdings, LLC v. Doe Court: North Carolina Western District Court
Case Num: 3:24-cv-00613
Filed: Jun 28, 2024

Nature of suit: Property Rights - Copyrights
Cause: 17:101 Copyright Infringement
3:24-cv-00613 Jun 28, 2024
Strike 3 Holdings, LLC v. Doe Court: North Carolina Western District Court
Case Num: 3:24-cv-00612
Filed: Jun 28, 2024

Nature of suit: Property Rights - Copyrights
Cause: 17:101 Copyright Infringement
3:24-cv-00612 Jun 28, 2024
Strike 3 Holdings, LLC v. Doe Court: North Carolina Western District Court
Case Num: 3:24-cv-00610
Filed: Jun 28, 2024

Nature of suit: Property Rights - Copyrights
Cause: 17:101 Copyright Infringement
3:24-cv-00610 Jun 28, 2024
Strike 3 Holdings, LLC v. Doe Court: North Carolina Western District Court
Case Num: 3:24-cv-00611
Filed: Jun 28, 2024

Nature of suit: Property Rights - Copyrights
Cause: 17:101 Copyright Infringement
3:24-cv-00611 Jun 28, 2024
FCA US LLC v. RMCDJR, LLC Court: North Carolina Western District Court
Case Num: 5:24-cv-00158
Filed: Jun 28, 2024

Nature of suit: Contract - Other Contract
Cause: 28:2201 Declaratory Judgment (Insurance)
5:24-cv-00158 Jun 28, 2024
Norton v. Commissioner of Social Security Court: North Carolina Western District Court
Case Num: 1:24-cv-00179
Filed: Jun 28, 2024

Nature of suit: Social Security - DIWC/DIWW (405(g))
Cause: 42:206 Social Security Benefits
1:24-cv-00179 Jun 28, 2024
Howell v. Commissioner of Social Security Court: North Carolina Western District Court
Case Num: 1:24-cv-00180
Filed: Jun 28, 2024

Nature of suit: Social Security - DIWC/DIWW (405(g))
Cause: 42:405 Review of HHS Decision (DIWC)
1:24-cv-00180 Jun 28, 2024
Andaya v. USA Court: North Carolina Western District Court
Case Num: 3:24-cv-00603
Filed: Jun 28, 2024

Nature of suit: Prisoner Petitions - Motions to Vacate Sentence
Cause: 28:2255 Motion to Vacate Sentence
3:24-cv-00603 Jun 28, 2024
Hendon v. Hill Court: North Carolina Western District Court
Case Num: 1:24-cv-00183
Filed: Jun 28, 2024

Nature of suit: Prisoner Petitions - Habeas Corpus - Prison Condition
Cause: 42:1983 Prisoner Civil Rights
1:24-cv-00183 Jun 28, 2024
El v. Archie et al Court: North Carolina Western District Court
Case Num: 3:24-cv-00617
Filed: Jun 28, 2024

Nature of suit: Prisoner Petitions - Habeas Corpus - Civil Rights
Cause: 42:1983 Prisoner Civil Rights
3:24-cv-00617 Jun 28, 2024
Johnson v. The Goldman Sachs Group, Inc. et al Court: North Carolina Western District Court
Case Num: 3:24-cv-00604
Filed: Jun 28, 2024

Nature of suit: Other Statutes - Consumer Credit
Cause: 15:1681 Fair Credit Reporting Act
3:24-cv-00604 Jun 28, 2024
Helton v. Merck & Co., Inc. et al Court: North Carolina Western District Court
Case Num: 3:24-cv-00599
Filed: Jun 27, 2024

Nature of suit: Torts - Personal Injury - Product Liability
Cause: 28:1332 Diversity-Product Liability
3:24-cv-00599 Jun 27, 2024
Thomas v. USA Court: North Carolina Western District Court
Case Num: 3:24-cv-00597
Filed: Jun 27, 2024

Nature of suit: Prisoner Petitions - Motions to Vacate Sentence
Cause: 28:2255 Motion to Vacate Sentence
3:24-cv-00597 Jun 27, 2024
In Re: Use of Artificial Intelligence Court: North Carolina Western District Court
Case Num: 3:24-mc-00104
Filed: Jun 27, 2024

Cause: Administrative Order
3:24-mc-00104 Jun 27, 2024
Arias v. USA Court: North Carolina Western District Court
Case Num: 3:24-cv-00601
Filed: Jun 27, 2024

Nature of suit: Prisoner Petitions - Motions to Vacate Sentence
Cause: 28:2255 Motion to Vacate Sentence
3:24-cv-00601 Jun 27, 2024
Slack v. USA Court: North Carolina Western District Court
Case Num: 3:24-cv-00600
Filed: Jun 27, 2024

Nature of suit: Prisoner Petitions - Motions to Vacate Sentence
Cause: 28:2255 Motion to Vacate Sentence
3:24-cv-00600 Jun 27, 2024
Beckham v. ADA's et al Court: North Carolina Western District Court
Case Num: 3:24-cv-00598
Filed: Jun 27, 2024

Nature of suit: Prisoner Petitions - Habeas Corpus - Civil Rights
Cause: 42:1983 Prisoner Civil Rights
3:24-cv-00598 Jun 27, 2024
Brown v. Equifax Credit Information Services, LLC et al Court: North Carolina Western District Court
Case Num: 3:24-cv-00616
Filed: Jun 27, 2024

Nature of suit: Other Statutes - Consumer Credit
Cause: 15:1681 Fair Credit Reporting Act
3:24-cv-00616 Jun 27, 2024
Brown v. LVNV Funding LLC et al Court: North Carolina Western District Court
Case Num: 3:24-cv-00615
Filed: Jun 27, 2024

Nature of suit: Other Statutes - Consumer Credit
Cause: 15:1692 Fair Debt Collection Act
3:24-cv-00615 Jun 27, 2024
Das v. Mecklenburg County Sheriff's Office et al Court: North Carolina Western District Court
Case Num: 3:24-cv-00595
Filed: Jun 26, 2024

Nature of suit: Civil Rights - Other Civil Rights
Cause: 42:1983 Civil Rights Act
3:24-cv-00595 Jun 26, 2024
Aronstein v. Truist Bank Court: North Carolina Western District Court
Case Num: 3:24-cv-00589
Filed: Jun 25, 2024

Nature of suit: Torts - Personal Property - Other Personal Property Damage
Cause: 28:1332 Diversity-Breach of Fiduciary Duty
3:24-cv-00589 Jun 25, 2024
BARGER v. Merck & Co., Inc. et al Court: North Carolina Western District Court
Case Num: 3:24-cv-00592
Filed: Jun 25, 2024

Nature of suit: Torts - Personal Injury - Product Liability
Cause: 28:1332 Diversity-(Citizenship)
3:24-cv-00592 Jun 25, 2024
Morrison v. Aldous & Associates P.L.L.C Court: North Carolina Western District Court
Case Num: 3:24-cv-00590
Filed: Jun 25, 2024

Nature of suit: Other Statutes - Consumer Credit
Cause: 15:1692 Fair Debt Collection Act
3:24-cv-00590 Jun 25, 2024
Rivers v. Town of Mooresville et al Court: North Carolina Western District Court
Case Num: 5:24-cv-00155
Filed: Jun 24, 2024

Nature of suit: Prisoner Petitions - Habeas Corpus - Civil Rights
Cause: 42:1983 Prisoner Civil Rights
5:24-cv-00155 Jun 24, 2024
Rivers v. United States Court: North Carolina Western District Court
Case Num: 5:24-cv-00156
Filed: Jun 24, 2024

Nature of suit: Other Statutes - Other Statutory Actions
Cause: 28:1331 Fed. Question
5:24-cv-00156 Jun 24, 2024
Rivers v. United States Court: North Carolina Western District Court
Case Num: 5:24-cv-00157
Filed: Jun 24, 2024

Nature of suit: Other Statutes - Other Statutory Actions
Cause: 28:1331 Fed. Question
5:24-cv-00157 Jun 24, 2024
Cockrell v. USA Court: North Carolina Western District Court
Case Num: 3:24-cv-00591
Filed: Jun 24, 2024

Nature of suit: Prisoner Petitions - Motions to Vacate Sentence
Cause: 28:2255 Motion to Vacate Sentence
3:24-cv-00591 Jun 24, 2024
Iribe Laveaga v. USA Court: North Carolina Western District Court
Case Num: 3:24-cv-00588
Filed: Jun 24, 2024

Nature of suit: Prisoner Petitions - Motions to Vacate Sentence
Cause: 28:2255 Motion to Vacate Sentence
3:24-cv-00588 Jun 24, 2024
Hall v. USA Court: North Carolina Western District Court
Case Num: 3:24-cv-00594
Filed: Jun 24, 2024

Nature of suit: Prisoner Petitions - Motions to Vacate Sentence
Cause: 28:2255 Motion to Vacate Sentence
3:24-cv-00594 Jun 24, 2024
Blevins v. Maynor et al Court: North Carolina Western District Court
Case Num: 5:24-cv-00153
Filed: Jun 24, 2024

Nature of suit: Prisoner Petitions - Habeas Corpus - General
Cause: 28:2241 Petition for Writ of Habeas Corpus (Federal)
5:24-cv-00153 Jun 24, 2024
Grier v. Penney OpCo LLC et al Court: North Carolina Western District Court
Case Num: 3:24-cv-00587
Filed: Jun 24, 2024

Nature of suit: Civil Rights - Employment
Cause: 42:2000ra Job Discrimination (Race)
3:24-cv-00587 Jun 24, 2024
Curry v. Express Wash Operations, LLC Court: North Carolina Western District Court
Case Num: 1:24-cv-00178
Filed: Jun 24, 2024

Nature of suit: Contract - Other Contract
Cause: 28:1332 Diversity-Other Contract
1:24-cv-00178 Jun 24, 2024
Barnes v. Care For Charlotte, LLC Court: North Carolina Western District Court
Case Num: 3:24-cv-00586
Filed: Jun 24, 2024

Nature of suit: Civil Rights - Employment
Cause: 28:1331 Fed. Question: Employment Discrimination
3:24-cv-00586 Jun 24, 2024
Rivers v. Iredell County Court: North Carolina Western District Court
Case Num: 5:24-cv-00154
Filed: Jun 24, 2024

Nature of suit: Prisoner Petitions - Habeas Corpus - Civil Rights
Cause: 42:1983 Prisoner Civil Rights
5:24-cv-00154 Jun 24, 2024
Boyd v. Truist Bank Court: North Carolina Western District Court
Case Num: 3:24-cv-00583
Filed: Jun 21, 2024

Nature of suit: Torts - Personal Injury - Other Personal Injury
Cause: 28:1332 Diversity-Personal Injury
3:24-cv-00583 Jun 21, 2024
Martinez-Yanez v. USA Court: North Carolina Western District Court
Case Num: 3:24-cv-00584
Filed: Jun 21, 2024

Nature of suit: Prisoner Petitions - Motions to Vacate Sentence
Cause: 28:2255 Motion to Vacate Sentence
3:24-cv-00584 Jun 21, 2024
Dixon v. Commissioner of Social Security Court: North Carolina Western District Court
Case Num: 5:24-cv-00150
Filed: Jun 21, 2024

Nature of suit: Social Security - SSID Title XVI
Cause: 42:405 Review of HHS Decision (SSID)
5:24-cv-00150 Jun 21, 2024
InVue Security Products, Inc. v. Tokar Court: North Carolina Western District Court
Case Num: 3:24-cv-00585
Filed: Jun 21, 2024

Nature of suit: Civil Rights - Defend Trade Secrets Act of 2016 (DTSA)
Cause: 18:1836(a) Injunction against Misappropriation of Trade Secrets
3:24-cv-00585 Jun 21, 2024
Equis Financial, LLC v. Adger et al Court: North Carolina Western District Court
Case Num: 1:24-cv-00177
Filed: Jun 21, 2024

Nature of suit: Contract - Other Contract
Cause: Diversity-Breach of Contract
1:24-cv-00177 Jun 21, 2024
Ruffin v. Truist Bank Court: North Carolina Western District Court
Case Num: 3:24-cv-00582
Filed: Jun 21, 2024

Nature of suit: Torts - Personal Injury - Other Personal Injury
Cause: 28:1332 Diversity-Personal Injury
3:24-cv-00582 Jun 21, 2024
Miller v. NLNC Hospitality, LLC Court: North Carolina Western District Court
Case Num: 1:24-cv-00176
Filed: Jun 21, 2024

Nature of suit: Torts - Personal Injury - Other Personal Injury
Cause: 28:1441 Notice of Removal-Personal Injury
1:24-cv-00176 Jun 21, 2024
Imperial v. Maple Springs Laundry, LLC Court: North Carolina Western District Court
Case Num: 5:24-cv-00151
Filed: Jun 21, 2024

Nature of suit: Contract - Other Contract
Cause: Diversity - Notice of Removal
5:24-cv-00151 Jun 21, 2024
ENTERPRISE FM TRUST v. RMCDJR, LLC et al Court: North Carolina Western District Court
Case Num: 5:24-cv-00152
Filed: Jun 21, 2024

Nature of suit: Real Property - All Other Real Property
Cause: Declaratory Judgment
5:24-cv-00152 Jun 21, 2024
Oyster HR, Inc. v. Hubble Baby (HK) Ltd. et al Court: North Carolina Western District Court
Case Num: 3:24-cv-00580
Filed: Jun 20, 2024

Nature of suit: Contract - Recovery of Overpayment & Enforcement of Judgment
Cause: 28:1330 Breach of Contract
3:24-cv-00580 Jun 20, 2024
El-Amin v. Norton et al Court: North Carolina Western District Court
Case Num: 3:24-cv-00578
Filed: Jun 20, 2024

Nature of suit: Civil Rights - Employment
Cause: 42:2000e Job Discrimination (Employment)
3:24-cv-00578 Jun 20, 2024
Gillespie v. Wells Fargo Bank, N.A. Court: North Carolina Western District Court
Case Num: 3:24-cv-00581
Filed: Jun 20, 2024

Nature of suit: Civil Rights - Employment
Cause: 42:1981 Civil Rights
3:24-cv-00581 Jun 20, 2024
Alzoqari et al v. Garland et al Court: North Carolina Western District Court
Case Num: 3:24-cv-00579
Filed: Jun 20, 2024

Nature of suit: Immigration - Other Immigration Actions
Cause: 28:1651 Petition for Writ of Mandamus
3:24-cv-00579 Jun 20, 2024
Busch v. Lloyds Underwriter Syndicate No. 4444 CNP A12055BAA et al Court: North Carolina Western District Court
Case Num: 5:24-cv-00149
Filed: Jun 20, 2024

Nature of suit: Contract - Insurance
Cause: Diversity-Breach of Contract
5:24-cv-00149 Jun 20, 2024
Manghan v. Michelin Court: North Carolina Western District Court
Case Num: 3:24-cv-00576
Filed: Jun 20, 2024

Nature of suit: Civil Rights - Amer w/Disabilities-Employment
Cause: 42:12101 Americans With Disability Act
3:24-cv-00576 Jun 20, 2024
Haggins v. Brink's Incorporated Court: North Carolina Western District Court
Case Num: 3:24-cv-00577
Filed: Jun 20, 2024

Nature of suit: Civil Rights - Amer w/Disabilities-Employment
Cause: 28:1331 Fed. Question: Employment Discrimination
3:24-cv-00577 Jun 20, 2024
Mohamed v. Sunrise Vessel Operations, LLC Court: North Carolina Western District Court
Case Num: 3:24-cv-00574
Filed: Jun 19, 2024

Nature of suit: Torts - Personal Injury - Marine
Cause: 28:1331 Fed. Question
3:24-cv-00574 Jun 19, 2024
Cherry v. Carolina Beverage Group, LLC Court: North Carolina Western District Court
Case Num: 5:24-cv-00148
Filed: Jun 19, 2024

Nature of suit: Contract - Other Contract
Cause: 28:1332 Diversity-Tort/Non-Motor Vehicle
5:24-cv-00148 Jun 19, 2024
Vick v. Ames Construction, Inc. et al Court: North Carolina Western District Court
Case Num: 3:24-cv-00575
Filed: Jun 19, 2024

Nature of suit: Contract - Recovery of Overpayment & Enforcement of Judgment
Cause: 28:1331 Fed. Question: Civil Rights Violation
3:24-cv-00575 Jun 19, 2024
Gonzalez Alfaro v. Jaddou et al Court: North Carolina Western District Court
Case Num: 3:24-cv-00573
Filed: Jun 18, 2024

Nature of suit: Immigration - Other Immigration Actions
Cause: 05:551 Administrative Procedure Act
3:24-cv-00573 Jun 18, 2024
Moody v. Commissioner of Social Security Court: North Carolina Western District Court
Case Num: 1:24-cv-00175
Filed: Jun 18, 2024

Nature of suit: Social Security - SSID Title XVI
Cause: 42:405 Review of HHS Decision (SSDC)
1:24-cv-00175 Jun 18, 2024