North Carolina Middle District Court
4th Circuit
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View Full Docket Activity Report (Civil)
updated: Wed 04/24 11:59 PM EDT

New Case Filings: 4/11/2024 - 4/24/2024

Case Number Filed
Toliver v. Aetna Resources, LLC Court: North Carolina Middle District Court
Case Num: 1:24-cv-00343
Filed: Apr 24, 2024

Nature of suit: Civil Rights - Amer w/Disabilities-Employment
Cause: 42:12112 Americans with Disabilities Act
1:24-cv-00343 Apr 24, 2024
MASHORE v. NAVES Court: North Carolina Middle District Court
Case Num: 1:24-cv-00342
Filed: Apr 22, 2024

Nature of suit: Prisoner Petitions - Habeas Corpus - Prison Condition
Cause: 42:1983 Prisoner Civil Rights
1:24-cv-00342 Apr 22, 2024
LIMITLESS BOSSABILITY LLC v. GFUNNEL INC. Court: North Carolina Middle District Court
Case Num: 1:24-cv-00340
Filed: Apr 22, 2024

Nature of suit: Property Rights - Copyrights
Cause: 17:101 Copyright Infringement
1:24-cv-00340 Apr 22, 2024
NORRIS v. USA Court: North Carolina Middle District Court
Case Num: 1:24-cv-00341
Filed: Apr 22, 2024

Nature of suit: Prisoner Petitions - Motions to Vacate Sentence
Cause: 28:2255 Motion to Vacate Sentence
1:24-cv-00341 Apr 22, 2024
LOUIS BERGER GROUP, INC. et al v. BLUESOURCE, L.L.C. Court: North Carolina Middle District Court
Case Num: 1:24-cv-00339
Filed: Apr 21, 2024

Nature of suit: Contract - Other Contract
Cause: 28:1330 Breach of Contract
1:24-cv-00339 Apr 21, 2024
UNITED STATES OF AMERICA v. STREET Court: North Carolina Middle District Court
Case Num: 1:24-mc-00007
Filed: Apr 19, 2024

1:24-mc-00007 Apr 19, 2024
RAHMAN v. WELLS FARGO BANK, N.A. et al Court: North Carolina Middle District Court
Case Num: 1:24-cv-00333
Filed: Apr 18, 2024

Nature of suit: Labor - Employee Retirement Income Security Act
Cause: 29:1132 E.R.I.S.A.-Employee Benefits
1:24-cv-00333 Apr 18, 2024
SPENCE v. TOLBERT et al Court: North Carolina Middle District Court
Case Num: 1:24-cv-00337
Filed: Apr 18, 2024

Nature of suit: Prisoner Petitions - Habeas Corpus - Prison Condition
Cause: 42:1983 Prisoner Civil Rights
1:24-cv-00337 Apr 18, 2024
WINSLOW v. LONNIE BUSH REAL ESTATE, LLC Court: North Carolina Middle District Court
Case Num: 1:24-cv-00334
Filed: Apr 18, 2024

Nature of suit: Other Statutes - Telephone Consumer Protection Act
Cause: 47:227 Restrictions of Use of Telephone Equipment
1:24-cv-00334 Apr 18, 2024
RAGEH v. UNIVERSITY OF NORTH CAROLINA AT CHAPEL HILL et al Court: North Carolina Middle District Court
Case Num: 1:24-cv-00336
Filed: Apr 18, 2024

Nature of suit: Civil Rights - Employment
Cause: 42:2000 Job Discrimination (National Origin)
1:24-cv-00336 Apr 18, 2024
DISABILITY RIGHTS NORTH CAROLINA v. THE NORTH CAROLINA DEPARTMENT OF HEALTH AND HUMAN SERVICES et al Court: North Carolina Middle District Court
Case Num: 1:24-cv-00335
Filed: Apr 18, 2024

Nature of suit: Civil Rights - Other Civil Rights
Cause: 42:1983 Civil Rights Act
1:24-cv-00335 Apr 18, 2024
v. O'MALLEY Court: North Carolina Middle District Court
Case Num: 1:24-cv-00338
Filed: Apr 18, 2024

Nature of suit: Social Security - SSID Title XVI
Cause: 42:405 Review of HHS Decision (SSID)
1:24-cv-00338 Apr 18, 2024
EFIRD v. ROCKINGHAM COUNTY SHERIFF SAMUEL SCOTT PAGE et al Court: North Carolina Middle District Court
Case Num: 1:24-cv-00332
Filed: Apr 17, 2024

Nature of suit: Civil Rights - Other Civil Rights
Cause: 42:1981 Civil Rights
1:24-cv-00332 Apr 17, 2024
SAM RESTAURANTS, INC. v. UNITED SUGAR PRODUCERS & REFINERS COOPERATIVE et al Court: North Carolina Middle District Court
Case Num: 1:24-cv-00326
Filed: Apr 16, 2024

Nature of suit: Other Statutes - Antitrust
Cause: 15:15 Antitrust Litigation
1:24-cv-00326 Apr 16, 2024
UNITED STATES OF AMERICA v. 177 WESTFIELD DRIVE, ROCKINGHAM, RICHMOND COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON Court: North Carolina Middle District Court
Case Num: 1:24-cv-00327
Filed: Apr 16, 2024

Nature of suit: Forfeiture/Penalty - Drug Related Seizure of Property 21 USC 881
Cause: 21:881 Forfeiture Property-Drugs
1:24-cv-00327 Apr 16, 2024
UNITED STATES OF AMERICA v. 192 ROSALYN DRIVE, ROCKINGHAM, RICHMOND COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON et al Court: North Carolina Middle District Court
Case Num: 1:24-cv-00329
Filed: Apr 16, 2024

Nature of suit: Forfeiture/Penalty - Drug Related Seizure of Property 21 USC 881
Cause: 21:881 Forfeiture Property-Drugs
1:24-cv-00329 Apr 16, 2024
UNITED STATES OF AMERICA v. 119 PINEVIEW COURT, ROCKINGHAM, RICHMOND COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON et al Court: North Carolina Middle District Court
Case Num: 1:24-cv-00328
Filed: Apr 16, 2024

Nature of suit: Forfeiture/Penalty - Drug Related Seizure of Property 21 USC 881
Cause: 21:881 Forfeiture Property-Drugs
1:24-cv-00328 Apr 16, 2024
DIAL v. O'MALLEY Court: North Carolina Middle District Court
Case Num: 1:24-cv-00321
Filed: Apr 15, 2024

Nature of suit: Social Security - DIWC/DIWW (405(g))
Cause: 42:402 Social Security Benefits
1:24-cv-00321 Apr 15, 2024
UNITED STATES OF AMERICA v. NGUYEN Court: North Carolina Middle District Court
Case Num: 1:24-mc-00006
Filed: Apr 15, 2024

1:24-mc-00006 Apr 15, 2024
UPADHAYAY v. MAYORKAS et al Court: North Carolina Middle District Court
Case Num: 1:24-cv-00322
Filed: Apr 15, 2024

Nature of suit: Other Statutes - Administrative Procedure Act/Review or Appeal of Agency Decision
Cause: 46:1156 Administrative Procedure Act
1:24-cv-00322 Apr 15, 2024
MONDI v. TRUCKIN MOVERS CORPORATION Court: North Carolina Middle District Court
Case Num: 1:24-cv-00324
Filed: Apr 15, 2024

Nature of suit: Labor - Fair Labor Standards Act
Cause: 15:1938 Fair Labor Standards Act
1:24-cv-00324 Apr 15, 2024
Rumley v. CITY OF GRAHAM et al Court: North Carolina Middle District Court
Case Num: 1:24-cv-00323
Filed: Apr 15, 2024

Nature of suit: Civil Rights - Employment
Cause: 28:451 Employment Discrimination
1:24-cv-00323 Apr 15, 2024
SMALLWOOD v. SAMPSON et al Court: North Carolina Middle District Court
Case Num: 1:24-cv-00325
Filed: Apr 15, 2024

Nature of suit: Prisoner Petitions - Habeas Corpus - Prison Condition
Cause: 42:1983 Prisoner Civil Rights
1:24-cv-00325 Apr 15, 2024
ARNOLD v. USBOP Court: North Carolina Middle District Court
Case Num: 1:24-cv-00331
Filed: Apr 15, 2024

Nature of suit: Prisoner Petitions - Habeas Corpus - Prison Condition
Cause: 28:1331 Prisoner Bivens Action
1:24-cv-00331 Apr 15, 2024
LAFOND v. USA Court: North Carolina Middle District Court
Case Num: 1:24-cv-00330
Filed: Apr 12, 2024

Nature of suit: Prisoner Petitions - Motions to Vacate Sentence
Cause: 28:2255 Motion to Vacate Sentence
1:24-cv-00330 Apr 12, 2024
SHACKELFORD v. ACES, LLC Court: North Carolina Middle District Court
Case Num: 1:24-cv-00319
Filed: Apr 12, 2024

Nature of suit: Labor - Other Labor Litigation
Cause: 42:2000 Job Discrimination (Race)
1:24-cv-00319 Apr 12, 2024
Lilly v. SWIFT RESPONSE, LLC Court: North Carolina Middle District Court
Case Num: 1:24-cv-00318
Filed: Apr 12, 2024

Nature of suit: Real Property - Tort Product Liability
Cause: 42:1396 - Tort Negligence
1:24-cv-00318 Apr 12, 2024
CHAMBERS v. SHU STAFF AT UNITED STATES PENITENTARY Court: North Carolina Middle District Court
Case Num: 1:24-cv-00309
Filed: Apr 11, 2024

Nature of suit: Prisoner Petitions - Habeas Corpus - Prison Condition
Cause: 28:1331 Prisoner Bivens Action
1:24-cv-00309 Apr 11, 2024
CITY OF BURLINGTON v. THE 3M COMPANY et al Court: North Carolina Middle District Court
Case Num: 1:24-cv-00315
Filed: Apr 11, 2024

Nature of suit: Real Property - Torts to Land
Cause: 28:1332 Diversity-Torts to Land
1:24-cv-00315 Apr 11, 2024
DANIELS v. HUT AMERICAN GROUP, LLC et al Court: North Carolina Middle District Court
Case Num: 1:24-cv-00311
Filed: Apr 11, 2024

Nature of suit: Civil Rights - Other Civil Rights
Cause: 28:1331 Fed. Question
1:24-cv-00311 Apr 11, 2024
FullThrottle Technologies, LLC v. Rocket Media, LLC (d/b/a Launch Labs) Court: North Carolina Middle District Court
Case Num: 1:24-cv-00314
Filed: Apr 11, 2024

Nature of suit: Property Rights - Patent
Cause: 35:271 Patent Infringement
1:24-cv-00314 Apr 11, 2024
CITY OF GRAHAM v. THE 3M COMPANY et al Court: North Carolina Middle District Court
Case Num: 1:24-cv-00316
Filed: Apr 11, 2024

Nature of suit: Real Property - Torts to Land
Cause: 28:1332 Diversity-Torts to Land
1:24-cv-00316 Apr 11, 2024
JEFFERIES v. UPSTREAM PHARMACY et al. Court: North Carolina Middle District Court
Case Num: 1:24-cv-00310
Filed: Apr 11, 2024

Nature of suit: Civil Rights - Employment
Cause: 28:1331 Fed. Question: Employment Discrimination
1:24-cv-00310 Apr 11, 2024
Edgerston v. DURHAM PUBLIC SCHOOLS BOARD OF EDUCATION et al Court: North Carolina Middle District Court
Case Num: 1:24-cv-00317
Filed: Apr 11, 2024

Nature of suit: Civil Rights - Amer w/Disabilities-Employment
Cause: 42:12112 Americans with Disabilities Act
1:24-cv-00317 Apr 11, 2024
DANIELS v. NPC INTERNATIONAL, INC., et al. Court: North Carolina Middle District Court
Case Num: 1:24-cv-00312
Filed: Apr 11, 2024

Nature of suit: Civil Rights - Amer w/Disabilities - Other
Cause: 42:2000e Job Discrimination (Employment)
1:24-cv-00312 Apr 11, 2024
SPRAUVE v. UNKNOWN OFFICIAL AT DURHAM COUNTY DETENTION CENTER et al Court: North Carolina Middle District Court
Case Num: 1:24-cv-00320
Filed: Apr 11, 2024

Nature of suit: Prisoner Petitions - Habeas Corpus - Prison Condition
Cause: 42:1983 Prisoner Civil Rights
1:24-cv-00320 Apr 11, 2024