North Carolina Western District Court
4th Circuit
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View Full Docket Activity Report (Civil)
updated: Mon 05/12 11:59 PM EDT

New Case Filings: 4/29/2025 - 5/13/2025

Case Number Filed
Dupree Outing v. Commissioner of Social Security Court: North Carolina Western District Court
Case Num: 3:25-cv-00320
Filed: May 12, 2025

Nature of suit: Social Security - DIWC/DIWW (405(g))
Cause: 42:405 Review of HHS Decision (DIWC)
3:25-cv-00320 May 12, 2025
Messick v. Sharpe Court: North Carolina Western District Court
Case Num: 5:25-cv-00072
Filed: May 12, 2025

Nature of suit: Civil Rights - Other Civil Rights
Cause: 42:1983 Civil Rights Act
5:25-cv-00072 May 12, 2025
Klatt v. Jones et al Court: North Carolina Western District Court
Case Num: 1:25-cv-00139
Filed: May 12, 2025

Nature of suit: Prisoner Petitions - Habeas Corpus - Prison Condition
Cause: 42:1983 Prisoner Civil Rights
1:25-cv-00139 May 12, 2025
Chambers v. Social Security Administration Court: North Carolina Western District Court
Case Num: 3:25-cv-00322
Filed: May 12, 2025

Nature of suit: Social Security - SSID Title XVI
Cause: 42:0205 Denial Social Security Benefits
3:25-cv-00322 May 12, 2025
v. Wal-Mart Inc. et al Court: North Carolina Western District Court
Case Num: 1:25-cv-00140
Filed: May 12, 2025

Nature of suit: Civil Rights - Employment
Cause: 28:1441 Notice of Removal
1:25-cv-00140 May 12, 2025
Icecold.us, LLC v. Phommavong et al Court: North Carolina Western District Court
Case Num: 5:25-cv-00075
Filed: May 12, 2025

Nature of suit: Other Statutes - Other Statutory Actions
Cause: 15:1125a False Designations of Origin, False Descriptions (Lanham Act)
5:25-cv-00075 May 12, 2025
Foster v. American Airlines Inc. et al Court: North Carolina Western District Court
Case Num: 3:25-cv-00324
Filed: May 12, 2025

Nature of suit: Torts - Personal Injury - Other Personal Injury
Cause: 28:1331 Fed. Question
3:25-cv-00324 May 12, 2025
Walker v. Smart Tile, Inc. et al Court: North Carolina Western District Court
Case Num: 5:25-cv-00073
Filed: May 12, 2025

Nature of suit: Property Rights - Patent
Cause: 28:1338 Patent Infringement
5:25-cv-00073 May 12, 2025
Hunter v. USA Court: North Carolina Western District Court
Case Num: 3:25-cv-00325
Filed: May 12, 2025

Nature of suit: Prisoner Petitions - Motions to Vacate Sentence
Cause: 28:2255 Motion to Vacate Sentence
3:25-cv-00325 May 12, 2025
Torres v. USA Court: North Carolina Western District Court
Case Num: 3:25-cv-00326
Filed: May 12, 2025

Nature of suit: Prisoner Petitions - Motions to Vacate Sentence
Cause: 28:2255 Motion to Vacate Sentence
3:25-cv-00326 May 12, 2025
Wallace v. Moore et al Court: North Carolina Western District Court
Case Num: 3:25-cv-00317
Filed: May 09, 2025

Nature of suit: Other Statutes - Other Statutory Actions
Cause: 28:1331 Fed. Question
3:25-cv-00317 May 09, 2025
United States of America v. 2021 Chevrolet Corvette et al Court: North Carolina Western District Court
Case Num: 3:25-cv-00316
Filed: May 09, 2025

Nature of suit: Forfeiture/Penalty - Other
Cause: Complaint for Forfeiture
3:25-cv-00316 May 09, 2025
Harris v. Transit Management of Charlotte, Inc. Court: North Carolina Western District Court
Case Num: 3:25-cv-00315
Filed: May 09, 2025

Nature of suit: Civil Rights - Amer w/Disabilities-Employment
Cause: 42:12101 Americans With Disability Act
3:25-cv-00315 May 09, 2025
Ezikpe, Esq. et al v. Central Piedmont Community College et al Court: North Carolina Western District Court
Case Num: 3:25-cv-00318
Filed: May 09, 2025

Nature of suit: Other Statutes - Other Statutory Actions
Cause: 28:1331 Fed. Question
3:25-cv-00318 May 09, 2025
Rogers et al v. Norment-Burt et al Court: North Carolina Western District Court
Case Num: 3:25-cv-00308
Filed: May 08, 2025

Nature of suit: Contract - Other Contract
Cause: Diversity-Breach of Contract
3:25-cv-00308 May 08, 2025
Strike 3 Holdings, LLC v. Doe Court: North Carolina Western District Court
Case Num: 3:25-cv-00310
Filed: May 08, 2025

Nature of suit: Property Rights - Copyrights
Cause: 17:101 Copyright Infringement
3:25-cv-00310 May 08, 2025
Strike 3 Holdings, LLC v. Doe Court: North Carolina Western District Court
Case Num: 3:25-cv-00311
Filed: May 08, 2025

Nature of suit: Property Rights - Copyrights
Cause: 17:101 Copyright Infringement
3:25-cv-00311 May 08, 2025
Strike 3 Holdings, LLC v. Doe Court: North Carolina Western District Court
Case Num: 3:25-cv-00312
Filed: May 08, 2025

Nature of suit: Property Rights - Copyrights
Cause: 17:101 Copyright Infringement
3:25-cv-00312 May 08, 2025
KKM Holdings v. Carroll Court: North Carolina Western District Court
Case Num: 3:25-cv-00313
Filed: May 08, 2025

Nature of suit: Contract - Other Contract
Cause: 28:1441 Notice of Removal
3:25-cv-00313 May 08, 2025
Gutierrez Ortiz v. Directors of USCIS et al Court: North Carolina Western District Court
Case Num: 3:25-cv-00314
Filed: May 08, 2025

Nature of suit: Other Statutes - Other Statutory Actions
Cause: 28:1331 Fed. Question
3:25-cv-00314 May 08, 2025
United States of America v. $138,304.12 in U.S. Currency et al Court: North Carolina Western District Court
Case Num: 1:25-mc-00015
Filed: May 07, 2025

1:25-mc-00015 May 07, 2025
Hunter v. USA Court: North Carolina Western District Court
Case Num: 1:25-cv-00137
Filed: May 06, 2025

Nature of suit: Prisoner Petitions - Motions to Vacate Sentence
Cause: 28:2255 Motion to Vacate Sentence
1:25-cv-00137 May 06, 2025
Fetherson v. City of Charlotte et al Court: North Carolina Western District Court
Case Num: 3:25-cv-00307
Filed: May 06, 2025

Nature of suit: Prisoner Petitions - Habeas Corpus - Civil Rights
Cause: 42:1983 Prisoner Civil Rights
3:25-cv-00307 May 06, 2025
Hughes v. USA Court: North Carolina Western District Court
Case Num: 1:25-cv-00136
Filed: May 05, 2025

Nature of suit: Prisoner Petitions - Motions to Vacate Sentence
Cause: 28:2255 Motion to Vacate Sentence
1:25-cv-00136 May 05, 2025
Drumm v. I.Q. Data International, Inc. Court: North Carolina Western District Court
Case Num: 3:25-cv-00300
Filed: May 05, 2025

Nature of suit: Other Statutes - Consumer Credit
Cause: 15:1692 Fair Debt Collection Act
3:25-cv-00300 May 05, 2025
Bumgardner v. City of Gastonia Court: North Carolina Western District Court
Case Num: 3:25-cv-00302
Filed: May 05, 2025

Nature of suit: Civil Rights - Amer w/Disabilities-Employment
Cause: 42:12101 Americans With Disability Act
3:25-cv-00302 May 05, 2025
Dixon v. Social Security Administration Court: North Carolina Western District Court
Case Num: 3:25-cv-00304
Filed: May 05, 2025

Nature of suit: Social Security - SSID Title XVI
Cause: 42:405 Review of HHS Decision (SSID)
3:25-cv-00304 May 05, 2025
Firemen's Insurance Company of Washington, D.C. v. Harrington et al Court: North Carolina Western District Court
Case Num: 3:25-cv-00301
Filed: May 05, 2025

Nature of suit: Contract - Other Contract
Cause: 28:1331 Fed. Question: Insurance Contract
3:25-cv-00301 May 05, 2025
Rutledge v. FBI et al Court: North Carolina Western District Court
Case Num: 3:25-cv-00306
Filed: May 05, 2025

Nature of suit: Prisoner Petitions - Habeas Corpus - Civil Rights
Cause: 42:1983 Prisoner Civil Rights
3:25-cv-00306 May 05, 2025
ESTATE OF JIMMIE DAVIS v. WATSON et al Court: North Carolina Western District Court
Case Num: 5:25-cv-00070
Filed: May 04, 2025

Nature of suit: Contract - Other Contract
Cause: 23:1441 Contract Real Estate
5:25-cv-00070 May 04, 2025
Lail v. Commissioner of Social Security Court: North Carolina Western District Court
Case Num: 1:25-cv-00133
Filed: May 02, 2025

Nature of suit: Social Security - SSID Title XVI
Cause: 42:405 Review of HHS Decision (SSID)
1:25-cv-00133 May 02, 2025
Johnson v. Town of Pineville et al Court: North Carolina Western District Court
Case Num: 3:25-cv-00297
Filed: May 02, 2025

Nature of suit: Torts - Personal Injury - Other Personal Injury
Cause: 28:1343 Violation of Civil Rights
3:25-cv-00297 May 02, 2025
Cheung v. Commissioner of Social Security Court: North Carolina Western District Court
Case Num: 3:25-cv-00298
Filed: May 02, 2025

Nature of suit: Social Security - DIWC/DIWW (405(g))
Cause: 42:405 Review of HHS Decision (DIWC)
3:25-cv-00298 May 02, 2025
Carroll v. Genworth Life and Annuity Insurance Company et al Court: North Carolina Western District Court
Case Num: 3:25-cv-00299
Filed: May 02, 2025

Nature of suit: Contract - Insurance
Cause: 28:1332 Diversity-Fraud
3:25-cv-00299 May 02, 2025
Mooney v. AVL Grille, Inc. Court: North Carolina Western District Court
Case Num: 1:25-cv-00135
Filed: May 02, 2025

Nature of suit: Civil Rights - Employment
Cause: 42:1983 Civil Rights (Employment Discrimination)
1:25-cv-00135 May 02, 2025
MOUNTAIN BEVERAGE LLC v. CRAFT BREW ALLIANCE INC Court: North Carolina Western District Court
Case Num: 1:25-cv-00134
Filed: May 02, 2025

Nature of suit: Contract - Recovery of Overpayment & Enforcement of Judgment
Cause: 28:1332 Diversity-Contract Default
1:25-cv-00134 May 02, 2025
Houghton v. USA Court: North Carolina Western District Court
Case Num: 3:25-cv-00303
Filed: May 02, 2025

Nature of suit: Prisoner Petitions - Motions to Vacate Sentence
Cause: 28:2255 Motion to Vacate Sentence
3:25-cv-00303 May 02, 2025
Mountain Beverage, LLC v. Craft Brew Alliance, Inc. Court: North Carolina Western District Court
Case Num: 5:25-cv-00071
Filed: May 02, 2025

Nature of suit: Contract - Recovery of Overpayment & Enforcement of Judgment
Cause: 28:1332 Diversity-Contract Default
5:25-cv-00071 May 02, 2025
Duncan v. Commissioner of Social Security Court: North Carolina Western District Court
Case Num: 3:25-cv-00292
Filed: May 01, 2025

Nature of suit: Social Security - SSID Title XVI
Cause: 42:405 Review of HHS Decision (SSID)
3:25-cv-00292 May 01, 2025
Smith v. USA Court: North Carolina Western District Court
Case Num: 3:25-cv-00295
Filed: May 01, 2025

Nature of suit: Prisoner Petitions - Motions to Vacate Sentence
Cause: 28:2255 Motion to Vacate Sentence
3:25-cv-00295 May 01, 2025
Boyd v. Fontaine Modification Company Court: North Carolina Western District Court
Case Num: 3:25-cv-00293
Filed: May 01, 2025

Nature of suit: Labor - Fair Labor Standards Act
Cause: 15:2(a) Fair Labor Standards Act
3:25-cv-00293 May 01, 2025
Bunnell v. Wolfe Court: North Carolina Western District Court
Case Num: 1:25-cv-00132
Filed: May 01, 2025

Nature of suit: Torts - Personal Injury - Motor Vehicle
Cause: 28:1332 Diversity-Tort/Motor Vehicle (P.I.)
1:25-cv-00132 May 01, 2025
Johnson v. Commissioner of Social Security Court: North Carolina Western District Court
Case Num: 1:25-cv-00129
Filed: Apr 30, 2025

Nature of suit: Social Security - SSID Title XVI
Cause: 42:405 Review of HHS Decision (SSID)
1:25-cv-00129 Apr 30, 2025
LAPORTA v. Merck & Co., Inc. et al Court: North Carolina Western District Court
Case Num: 3:25-cv-00287
Filed: Apr 30, 2025

Nature of suit: Torts - Personal Injury - Product Liability
Cause: 28:1332 Diversity-Product Liability
3:25-cv-00287 Apr 30, 2025
Gaiman v. Fitzpatrick et al Court: North Carolina Western District Court
Case Num: 3:25-cv-00288
Filed: Apr 30, 2025

Nature of suit: Contract - Stockholders’ Suits
Cause: 15:78m(a) Securities Exchange Act
3:25-cv-00288 Apr 30, 2025
Broadhurst v. USA Court: North Carolina Western District Court
Case Num: 3:25-cv-00291
Filed: Apr 30, 2025

Nature of suit: Prisoner Petitions - Motions to Vacate Sentence
Cause: 28:2255 Motion to Vacate Sentence
3:25-cv-00291 Apr 30, 2025
Earnest v. Highland Lake Property Management, LLC Court: North Carolina Western District Court
Case Num: 1:25-cv-00131
Filed: Apr 30, 2025

Nature of suit: Civil Rights - Employment
Cause: 42:2000e Job Discrimination (Employment)
1:25-cv-00131 Apr 30, 2025
Barnes v. Sampson County et al Court: North Carolina Western District Court
Case Num: 3:25-cv-00290
Filed: Apr 30, 2025

Nature of suit: Civil Rights - Other Civil Rights
Cause: 42:1983 Civil Rights Act
3:25-cv-00290 Apr 30, 2025
Salmon v. JPMorgan Chase Bank, N.A. Court: North Carolina Western District Court
Case Num: 3:25-cv-00289
Filed: Apr 30, 2025

Nature of suit: Civil Rights - Other Civil Rights
Cause: 09:0010 Petition to Vacate Arbitration Award
3:25-cv-00289 Apr 30, 2025
Costa v. USA Court: North Carolina Western District Court
Case Num: 3:25-cv-00294
Filed: Apr 30, 2025

Nature of suit: Prisoner Petitions - Motions to Vacate Sentence
Cause: 28:2255 Motion to Vacate Sentence
3:25-cv-00294 Apr 30, 2025
Rabo AgriFinance LLC v. Wescor Farm Operations, LLC et al Court: North Carolina Western District Court
Case Num: 5:25-cv-00065
Filed: Apr 29, 2025

Nature of suit: Contract - Other Contract
Cause: 12:1821 Default of Loan by Promissary Note
5:25-cv-00065 Apr 29, 2025
Pro Reo Settlement Services, LLC et al. v. Lending Tree, Inc. et al. Court: North Carolina Western District Court
Case Num: 3:25-cv-00285
Filed: Apr 29, 2025

Nature of suit: Other Statutes - Telephone Consumer Protection Act
Cause: 47:227 Restrictions of Use of Telephone Equipment
3:25-cv-00285 Apr 29, 2025
McKee v. TrueAccord Corp. et al Court: North Carolina Western District Court
Case Num: 5:25-cv-00067
Filed: Apr 29, 2025

Nature of suit: Other Statutes - Consumer Credit
Cause: 15:1692 Fair Debt Collection Act
5:25-cv-00067 Apr 29, 2025
McKee v. AvanteUSA, L.P. Court: North Carolina Western District Court
Case Num: 5:25-cv-00068
Filed: Apr 29, 2025

Nature of suit: Other Statutes - Consumer Credit
Cause: 15:1692 Fair Debt Collection Act
5:25-cv-00068 Apr 29, 2025
Miller v. Dismukes Court: North Carolina Western District Court
Case Num: 5:25-cv-00069
Filed: Apr 29, 2025

Nature of suit: Prisoner Petitions - Habeas Corpus - General
Cause: 28:2254 Petition for Writ of Habeas Corpus (State)
5:25-cv-00069 Apr 29, 2025
Wehrstein v. USA Court: North Carolina Western District Court
Case Num: 1:25-cv-00130
Filed: Apr 29, 2025

Nature of suit: Prisoner Petitions - Motions to Vacate Sentence
Cause: 28:2255 Motion to Vacate Sentence
1:25-cv-00130 Apr 29, 2025
Allen v. Equal Employment Opportunity Commission et al Court: North Carolina Western District Court
Case Num: 3:25-cv-00286
Filed: Apr 29, 2025

Nature of suit: Civil Rights - Employment
Cause: 42:2000e Job Discrimination (Employment)
3:25-cv-00286 Apr 29, 2025