North Carolina Conversion Law
<h1> United States of America v. Shakor Daniels </h1>
<font color="red"><b><h2><center> Charlotte, North Carolina criminal defense lawyer represented the Defendant charged with Illegal Possession Of A Firearm And Transfer Of A Machinegun </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Charlotte Man Is Sentenced To Prison For Illegal Possession Of A Firearm And Transfer Of A Machinegun</h2></center></b></b> </h2></cen... More...
$0 (02-06-2025 - NC)<h1> United States of America v. Rodney Lamont Evans, a.k.a. “Woo†</h1>
<font color="red"><b><h2><center> Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with Firearm and Drug Trafficking Offenses </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Ahoskie Gang Member "Woo†Sentenced to 8 Years in Prison After Conviction for Firearm and Drug Trafficking Offenses</h2></center></b></b> </h2></center></... More...
$0 (01-27-2025 - NC)<h1> United States of America v. Tomonta Simmons </h1>
<font color="red"><b><h2><center> Charlotte, North Carolina criminal defense lawyer represented the Defendant charged with Possession Of Firearms Fitted With Illegal Switches </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Repeat Offender Is Sentenced For Possession Of Firearms Fitted With Illegal Switches</h2></center></b></b> </h2></center></b><br> <br> Tomonta ... More...
$0 (11-07-2024 - NC)<h1> United States of America v. Amari Jaquez Hairston </h1>
<font color="red"><b><h2><center> Greensboro, North Carolina criminal defense lawyer represented the Defendant charged with Two Car Chases </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Winston-Salem Man Involved in Two Car Chases Sentenced </h2></center></b></b> </h2></center></b><br> <br> On July 15, 2022, Winston-Salem Police Department (WSPD) officers looki... More...
$0 (10-28-2024 - NC)<h1> United States of America v. Olegario Pineda-Palacios </h1>
<font color="red"><b><h2><center> Wilmington, North Carolina criminal defense lawyer represented the Defendant charged with conspiracy to possess with intent to distribute 500 grams or more of a substance containing methamphetamine, possession with the intent to distribute 500 grams or more of a substance containing methamphetamine, and possession of a firearm by a convicted felon. </font </... More...
$0 (10-22-2024 - NC)<h1> United States of America v. Durell Smith </h1>
<font color="red"><b><h2><center> Charlotte, North Carolina criminal defense lawyer represented the Defendant charged with </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Charlotte Man Is Sentenced To Prison For Possession Of A Machinegun</h2></center></b></b> </h2></center></b><br> <br> Durell Smith, 22, of Charlotte, was sentenced today to 54 months in prison f... More...
$0 (09-04-2024 - NC)<h1> United States of America v. Marcus Devon Dalton </h1>
<font color="red"><b><h2><center> Greensboro, North Carolina criminal defense lawyer represented the Defendant charged with Illegal firearms trafficking </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Illegal firearms trafficker sentenced to over 10 years in prison</h2></center></b></b> </h2></center></b><br> <br> In April 2022, a confidential informant (CI) cont... More...
$0 (07-24-2024 - NC)<h1> United States of America v. Demarco McLucas </h1>
<font color="red"><b><h2><center> <br> Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with Illegal Firearm Possession </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Fayetteville Crip Gangster Sentenced to Prison for Illegal Firearm Possession</h2></center></b></b> <br> <br> On February 22, 2023, detectives with the Fayetteville P... More...
$0 (08-02-2024 - NC)<h1> United States of America v. Karon Antwan McDonald </h1>
<font color="red"><b><h2><center> Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with <br> possession of a firearm by a felon </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Machinegun Gets Edenton Crip Gang Member Eight Years in Prison</h2></center></b></b> </h2></center></b><br> <br> Karon Antwan McDonald, 34, was driving a v... More...
$0 (08-06-2024 - NC)<h1> United States of America v. Marcus Devon Dalton </h1>
<font color="red"><b><h2><center> Greensboro, North Carolina criminal defense lawyer represented the Defendant charged with illegal possession and trafficking of firearms </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Illegal firearms trafficker sentenced to over 10 years in prison </h2></center></b></b> </h2></center></b><br> <br> A Guilford County man was sen... More...
$0 (07-24-2024 - NC)United States of America v. Furman Alexander Ford
Raleigh, North Carolina criminal law lawyer represented Defendant charged with conpsiracy to commit health care fraud, healthcare fraud, wire fraud and aggravated identity theft.<br> <br> Furman Alexander Ford, 52 years old, and his co-conspirator Jimmy Guess, who pled guilty on September 16, 2020 to healthcare fraud, conspired in a scheme to defraud Medicare by submitting false claims to Medicare... More...
$0 (10-25-2022 - NC)Legacy Data Access, Inc. v. Cadrillion, LLC
In this diversity contract dispute, a jury awarded $256,500 for breach of contract and $1,499,999 for conversion. The jury rejected plaintiffs’ unfair and deceptive trade practices claim, and the district court granted judgment as a matter of law to defendants on the abuse of process claim. In a second trial solely on punitive damages, another jury awarded $3 million in punitive damages. In resp... More...
$0 (05-04-2018 - NC)Michael S. Adams v. The Trustees of the University of North Carolina-Wilmington
Criminology Professor Michael S. Adams sued The Trustees of the University of North Carolina-Wilmington, Britt A. Preyer, C. Phillips Marion, Jr., Dennis P. Burgard, Gary Miller, H. Carlton Fisher, Henry L. Kitchin, Jr., Leslie Hossfeld, Maurice R. Smith, Michael R. Drummond, Michael B. Shivar, Ronald B. McNeill, Stephen McNamee, Wilma W. Daniels, Yvonne W. Kidd and Zachargy C. Steffey retaliati... More...
$0 (03-22-2014 - NC)Bianca Ellis v. Louisianna-Pacific Corporation
Bianca Ellis, Mark Sroka, and Jaqueline Sroka (collectively, the "Appellants") appeal the district court's order dismissing their putative class action complaint. They claim that Louisiana-Pacific Corp. ("LP" or the "Appellee") negligently designed and manufactured Trimboard, a composite building product designed and marketed for use as exterior trim around windows and doors, and violated the prov... More...
$0 (11-02-2012 - NC)Michael S. Adams v. The Trustees of the University of North Carolina-Wilmington
Michael S. Adams appeals from the judgment of the District Court for the Eastern District of North Carolina awarding summary judgment to the sixteen defendants (collectively "Defendants"), each of whom is affiliated with Adams' employer, the University of North Carolina-Wilmington ("UNCW" or "the University").1 Adams brought three claims against the Defendants alleging religious and speech-based d... More...
$0 (04-06-2011 - NC)Bernard Scarborough v. Dillard's Inc.
The issue before the Court on this appeal is whether the trial court erred in granting defendant judgment notwithstanding the verdict as to punitive damages. For the reasons stated herein, we conclude that the trial court did not err, and the decision of the Court of Appeals is reversed.<br><br>This case arises out of an action for malicious prosecution instituted by plaintiff Bernard Scarborough ... More...
$0 (12-24-2009 - NC)Sherry S. Albert v. J. Kimzie Cowart
Defendants Kimzie Cowart and Wachovia Corporation (Wachovia) appeal from Henderson County Superior Court judgments entered 31 July 2008 and 2 September 2008. For the reasons stated herein, we reverse in part the judgment of the trial court and dismiss in part the appeal.<br> <br> Facts<br> <br> Frank and Doris King were residents of Henderson County, North Carolina. At the age of 75, Doris was dia... More...
$0 (09-15-2009 - NC)<a href="http://www.aoc.state.nc.us/www/public/coa/opinions/2004/030599-1.htm" target="_new">First Union National Bank v. Stephen Paul Brown and Global Support Services, Inc.</a>
<P>This appeal arises out of a loan by First Union National Bank ("First Union") to defendant Stephen Paul Brown in the amount of $250,000. In his capacity as President of Global Support Services, Inc. ("Global"), Brown purported to sign a guaranty of this personal loan by Global. When Brown defaulted on the loan, First Union sued Global to enforce the guaranty. Global, contending that Brown lacke... More...
$0 (10-27-2004 - NC)<a href="http://www.aoc.state.nc.us/www/public/coa/opinions/2002/011171-1.htm" target="_new">John S. Gaynoe v. First Union Corporation and First Union Direct Bank, N.A.</a>
Plaintiff's claims arise out of a cardholder agreement pursuant to his having obtained a credit card account from defendant First Union Direct Bank, N.A. (FUDB), a Georgia corporation and wholly-owned subsidiary of defendant First Union Corporation, headquartered in Charlotte, North Carolina. <P> In 1993, plaintiff submitted a credit card application to FUDB on which he selected an option req... More...
$0 (11-13-2002 - NC)<a href="http://www.aoc.state.nc.us/www/public/coa/opinions/2002/010620-1.htm" target"_new">Offiss, Inc. v. First Union Nat'l Bank</a>.
Plaintiff Offiss, Inc. (Offiss) initiated this action on 1 October 1999 against defendant First Union National Bank (First Union) asserting claims for conversion, breach of fiduciary duty, negligence, breach of contract, and unfair and deceptive tradepractices. (See footnote 1) First Union answered denying liability and asserting affirmative defenses of waiver, estoppel, and laches. First Union a... More...
$0 (05-21-2002 - NC)<a href="http://www.aoc.state.nc.us/www/public/coa/opinions/2002/unpub/010195-1.htm" target"_new">Burns, et al. v. Beacham</a>.
Defendant Ben Seal ("Defendant Seal") appeals from the trial court's discovery sanctions order striking his answer, entering a judgment by default, and ordering him to pay attorney's fees and expenses. He also appeals from the trial court's judgment against him and co-defendant Mike Beacham finding them jointly and severally liable for damages in the amount of $657,000.00 plus interest, for $25,00... More...
$692338 (05-07-2002 - NC)<a href="http://www.aoc.state.nc.us/www/public/coa/opinions/2001/000707-1.htm" target="_new">Kirsten Durling, et al. v. Kevin J. King, et al.</a>
Kevin J. King, individually and d/b/a Kevin J. King and RBT Enterprises, (defendant) appeals from the trial court's judgment and amended judgment finding defendant liable for breach of contract and for other injurious behavior towards Kirsten Durling, Tim Hull, and Dee Nichols (Durling, Hull, and Nichols, or, collectively, plaintiffs), and awarding damages to plaintiffs. The plaintiffs cross-appea... More...
$66000 (10-16-2001 - NC)Sammy E. Estridge, III v. Housecalls Healthcare Group, Inc., et al.
Unpaid Wages, Malicious Prosecution, and Abuse of Process - Plaintiff worked for Defendants as a Certified Public Accountant and a Certified Internal Auditor. Plaintiff instituted this action against Housecalls Healthcare Group, Inc., Terry Ward (owner), Carol Ward (owner's wife), and Christine Stewart (co-employee) (collectively defendants). Plaintiff had decided to resign and prepared a lett... More...
$4031297 (12-29-1998 - NC)Jacques Moryoussef v. David Nickerson
Alienation of affection and criminal conversion claim by Plaintiff that Defendant had destroyed Plaintiff's marriage to the woman to whom he had been married since 1984. Defendant was the manager of a retail store where Plaintiff's wife was employed.... More...
$243000 (09-17-1997 - NC)