The Court enforced a forum selection cause calling for the matters in dispute between the parties to be litigated in New York. The parties agreed that the determination of the validity of the clause would be governed by New York law. The plaintiff argued that the defendant should be estopped from claiming the benefit of
Case Database
Heinitsh v. Wachovia Bank, 2007 NCBC 18 (N.C. Super. June 11, 2007)(Tennille)
The defendant, the trustee of a trust, hired lawyers to represent it with regard to a dispute between the income beneficiaries and the remaindermen of the trust. In the course of that dispute, the income beneficiary also sued the trustee for maladministration. The issue was the trust’s right to reimbursement for the fees incurred.
The…
Burgess v. American Express Company, Inc., 2007 NCBC 16 (N.C. Super. May 21, 2007)(Diaz)
Defendant sought a "prosecution bond," pursuant to N.C.G.S. §1-109, against the allegations made by plaintiff, a pro se litigant. The Court held that it was required to consider "(1) the relative merits of the case; (2) whether the costs in the case will be substantial; (3) the evidence, if any, of the plaintiff’s inability to…
Mitchell, Brewer, Richardson, Adams, Burge & Boughman, PLLC v. Brewer, 2007 NCBC 14 (N.C. Super. May 8, 2007)(Jolly)
Plaintiffs left their law firm, a PLLC, to start a new firm. They sought their share of the value of contingent fee cases being handled by the old firm. The old firm first contended that the plaintiffs had no standing, since they had withdrawn from the old firm before filing their action., and the North…
Club Car, Inc. v. The Dow Chemical Company, 2007 NCBC 10 (N.C. Super. May 3, 2007)(Diaz)
The Court grappled in this case with what it referred to as "the mysteries of the economic loss doctrine." The Court identified six "guideposts" regarding the scope of doctrine in North Carolina: (1) a tort action will generally not lie against a party to a contract who simply fails to perform the terms of the…
Blitz v. Xpress Image, Inc., 2007 NCBC 9 (N.C. Super. Apr. 13, 2007)(Diaz)
The Court considered a rarity here, a Motion to Dismiss an appeal. Trial courts have jurisdiction to consider such motions until the Record on Appeal is filed.
The Court granted the Motion to Dismiss because plaintiff had failed to take various actions required by the Rules of Appellate Procedure, including ordering a transcript, contacting opposing…
Puckett v. KPMG, LLP, 2006 NCBC 19 (N.C. Super. Nov. 15, 2006, amended Nov. 16, 2006)(Diaz)
The Court denied plaintiffs’ Motion to Amend to add a claim for violation of the North Carolina RICO Claim, finding that it would be futile. The statute requires that a plaintiff allege "at least one act of racketeering activity other than (i) an act indictable under 18 U.S.C. § 1341 or U.S.C. § 1343 [prohibiting…
Heafner v. City of Gastonia, 2006 NCBC 17 (N.C. Super. Ct. Nov. 14, 2006)(Diaz)
This was a Writ of Certiorari to the Business Court asking for the reversal of a zoning decision by a City. The City had issued a conditional use permit authorizing a proposed development. To the extent that there were claims of errors of law, the Court reviewed the matter de novo. To the extent that…
The Virkler Co. v. Chemical Technologies, LLC, 2006 NCBC 16 (N.C. Super. Ct. Nov. 6, 2006)(Diaz)
The Court refused to dismiss counterclaims against third party defendants as a result of the defendant’s failure to serve them with process, even though the third party defendants had filed a motion to dismiss before the service error was corrected.
Maloney v. Alliance Development Group, LLC, 2006 NCBC 11 (N.C. Super. Ct. Sept. 18, 2006)(Diaz)
The Court denied a motion for a preliminary injuction and for appointment of a receiver, where the plaintiff claimed that transfers would be in violation of the Uniform Fraudulent Transfers Act. The Court determined that plaintiff was not a creditor and therefore could not obtain an injunction under the UFTA. Plaintiff’s alleged equity interest did…