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Petitioner   versus   Respondent
IFREN RUMBO HERNANDEZ
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DENNIS DANIELS
[Case # 2013cv00578/63305], [Filed: July 18, 2013]
[ Habeas Corpus (General)§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (Federal) ⚖ ]
[Judge: L. PATRICK AULD, THOMAS D. SCHROEDER]
ᐅ DENNIS DANIELS
Petitioner   versus   Respondent
Illya Devon Squires
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USA
[Case # 2013cv00154/130138], [Filed: June 24, 2013]
[ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate Sentence ⚖ ]
[Judge: Louise Wood Flanagan]
North Carolina,   July 15, 2013
Case 5:2013cv00465/130167, some of the participants — ᐅ Ivan D. Pittman, ᐅ Carolyn W. Colvin 

In the US District Court for the Eastern District of North Carolina, the case 5:2013cv00465/130167 involves Ivan D. Pittman and Carolyn W. Colvin. Filed on July 15, 2013, this case pertains to Social Security: SSID Tit. XVI under 42 U.S.C. § 205 Denial Social Security Benefits. Presiding over this matter is Judge James C. Dever. There is no demand for a jury trial.
North Carolina,   August 01, 2013
Case 3:2013cv00435/72437, some of the participants — ᐅ Indiana Angel Music, ᐅ Jeffrey S. Boles 

In the US District Court for the Western District of North Carolina, Indiana Angel Music, Average Joes Entertainment Group LLC, Warner-Tamerlane Publishing Corp., Sony/ATV Songs LLC and Broadcast Music, Inc. and B & D Adventure, LLC and Jeffrey S. Boles are involved in case 3:2013cv00435/72437. Filed on August 01, 2013, this legal matter focuses on Copyright under 17 U.S.C. § 101 Copyright Infringement. Judge Graham Mullen is presiding, and no jury trial is requested.
North Carolina,   August 10, 2013
Case 4:2013cv00184/131030, some of the participants — ᐅ Isaac L. Kirkman, ᐅ Kisha L. Kirkman, ᐅ Isiah T. Kirkman, ᐅ Rodney Alan Williams, ᐅ Ernest Lemuel Smith 

In case 4:2013cv00184/131030 within US District Court for the Eastern District of North Carolina, Isaac L. Kirkman, Jr., Kisha L. Kirkman and Isiah T. Kirkman brings a case against The Ohio Casualty Insurance Company, Rodney Alan Williams and Ernest Lemuel Smith. Filed on August 10, 2013, this legal matter relates to Civil Rights: Other as per 28 U.S.C. § 1331 Fed. Question: Civil Rights Violation. The presiding judge is Terrence W. Boyle, and the Plaintiff has made a request for a jury trial.
North Carolina,   August 30, 2013
Case 3:2013cv00492/72744, some of the participants — ᐅ ITPEU Pension Fund, ᐅ Welfare Fund 

At the US District Court for the Western District of North Carolina, the legal case 3:2013cv00492/72744 entails ITPEU Pension Fund and ITPEU Health and Welfare Fund and Perkins Management Services Company. The filing date is August 30, 2013, and this case deals with Other Statutory Actions as per 29 U.S.C. § 1132. Judge David S. Cayer, Max O. Cogburn is presiding over this matter, and no jury trial is demanded.
North Carolina,   August 26, 2013
Case 3:2013cv00483/72713, some of the participants — ᐅ Ishaq Ibrahim Abushawriyeh, ᐅ Denise Frazier, ᐅ Alejandro Mayorkas, ᐅ Robert S. Mueller 

In the US District Court for the Western District of North Carolina, Ishaq Ibrahim Abushawriyeh and Denise Frazier, Alejandro Mayorkas and Robert S. Mueller, III are involved in case 3:2013cv00483/72713. Filed on August 26, 2013, this legal matter focuses on Naturalization Application under 08 U.S.C. § 1329. Judge Graham Mullen is presiding, and no jury trial is requested.
Petitioner   versus   Respondent
Ivan E. Warren
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Lewis Smith
[Case # 2013hc02220/132053], [Filed: October 11, 2013]
[ General§28 U.S.C. § 2254 ⚖ ]
[Judge: James C. Dever]
ᐅ Lewis Smith
North Carolina,   October 03, 2013
Case 1:2013cv00883/64078, some of the participants — ᐅ IRENE CLARK, ᐅ CAROLYN W. COLVIN 

In the US District Court for the Middle District of North Carolina, the case 1:2013cv00883/64078 involves IRENE CLARK and CAROLYN W. COLVIN. Filed on October 03, 2013, this case pertains to Supplemental Security Income under 42 U.S.C. § 205. Presiding over this matter is Judge CATHERINE C. EAGLES, JOI ELIZABETH PEAKE. There is no demand for a jury trial.
Petitioner   versus   Respondent
IGNACIO GARCIA CARRIZALES
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USA
[Case # 2013cv01041/64481], [Filed: November 08, 2013]
[ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ]
[Judge: L. PATRICK AULD, WILLIAM L. OSTEEN]
North Carolina,   November 21, 2013
Case 7:2013cv00250/132762, some of the participants — ᐅ Ife Garey 

In the US District Court for the Eastern District of North Carolina case 7:2013cv00250/132762, Ife Garey files a suit against GC Services, L.P. The filing date was November 21, 2013, and this case concerns Other Statutory Actions under 15 U.S.C. § 1692. Presiding over the case is Judge James C. Dever. The Plaintiff has requested a jury trial.
Petitioner   versus   Respondent
Ishmael Avive Santiago
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USA
[Case # 2013cv00796/132680], [Filed: November 15, 2013]
[ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ]
[Judge: Terrence W. Boyle]
Plaintiff   versus   Defendant
Ingrid Victoria Newsome
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Carolyn W. Colvin
[Case # 2013cv00274/133207], [Filed: December 23, 2013]
[ Supplemental Security Income§42 U.S.C. § 205 ⚖ ]

ᐅ Carolyn W. Colvin
North Carolina,   December 23, 2013
Case 7:2013cv00275/133208, some of the participants — ᐅ Ingrid Victoria Newsome, ᐅ Carolyn W. Colvin 

US District Court for the Eastern District of North Carolina case 7:2013cv00275/133208 comprises Ingrid Victoria Newsome and Carolyn W. Colvin. Filed on December 23, 2013, this case concerns Supplemental Security Income based on 42 U.S.C. § 205. Judge Terrence W. Boyle is overseeing the case, and there is no demand for a jury trial.
North Carolina,   February 20, 2014
Case 5:2014cv00100/133932, some of the participants — ᐅ Insaf Nehme, ᐅ International Rags 

In the US District Court for the Eastern District of North Carolina, Insaf Nehme and NOA, LLC and International Rags, Ltd. and Atlantic Clothing, LLC are involved in case 5:2014cv00100/133932. Filed on February 20, 2014, this legal matter focuses on Other Contract under 28 U.S.C. § 1332. Judge Louise Wood Flanagan is presiding, and no jury trial is requested.
North Carolina,   February 21, 2014
Case 5:2014cv00103/133963, some of the participants — ᐅ Kathleen Sebelius 

US District Court for the Eastern District of North Carolina case 5:2014cv00103/133963 comprises Independence Medical, P.A. and Kathleen Sebelius. Filed on February 21, 2014, this case concerns Medicare Act based on 42 U.S.C. § 1395. Judge Louise Wood Flanagan is overseeing the case, and there is no demand for a jury trial.
North Carolina,   February 26, 2014
Case 5:2014ct03057/133998, some of the participants — ᐅ Ira Teague, ᐅ H. Shaker, ᐅ John Aslett 

US District Court for the Eastern District of North Carolina case 5:2014ct03057/133998 comprises Ira Teague and H. Shaker and John Aslett. Filed on February 26, 2014, this case concerns Civil Rights based on 42 U.S.C. § 1983. Judge James C. Dever is overseeing the case, and there is no demand for a jury trial.
North Carolina,   March 19, 2014
Case 1:2014cv00231/65373, some of the participants — ᐅ THOMAS E. PEREZ 

US District Court for the Middle District of North Carolina case 1:2014cv00231/65373 comprises INTERNATIONAL LABOR MANAGEMENT CORPORATION and THOMAS E. PEREZ and UNITED STATES DEPARTMENT OF LABOR. Filed on March 19, 2014, this case concerns Review or Appeal of Agency Decision based on 05 U.S.C. § 551. Judge WILLIAM L. OSTEEN, JOE L. WEBSTER is overseeing the case, and there is no demand for a jury trial.
Petitioner   versus   Respondent
IVAN CERVANTES DAMIANKIERAN SHENAHAN
[Case # 2014cv00285/65557], [Filed: April 04, 2014]
[ General§28 U.S.C. § 2254 ⚖ ]
[Judge: L. PATRICK AULD, THOMAS D. SCHROEDER]
ᐅ KIERAN SHENAHAN
Petitioner   versus   Respondent
Ivan Correa
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Jr.
USA
[Case # 2014cv00184/134576], [Filed: March 26, 2014]
[ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ]
[Judge: James C. Dever]
North Carolina,   April 11, 2014
Case 3:2014cv00177/74776, some of the participants — ᐅ Iris K. Pritchard, ᐅ Joseph P. Pritchard 

In case 3:2014cv00177/74776 within US District Court for the Western District of North Carolina, Iris K. Pritchard and Joseph P. Pritchard brings a case against The Travelers Companies, Inc. and The Automobile Insurance Company of Hartford, Connecticut. Filed on April 11, 2014, this legal matter relates to Insurance as per Diversity-Breach of Contract. The presiding judge is David Keesler, Robert J. Conrad, and the Plaintiff has made a request for a jury trial.
Petitioner   versus   Respondent
Ivory Lamont Messick
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State of North Carolina
[Case # 2014hc02079/135199], [Filed: April 24, 2014]
[ General§28 U.S.C. § 2254 ⚖ ]
[Judge: James C. Fox]
North Carolina,   May 13, 2014
Case 5:2014cv00280/135709, some of the participants — ᐅ Irving Personal Care, ᐅ James DeFelice 

At the US District Court for the Eastern District of North Carolina, the legal case 5:2014cv00280/135709 entails Irving Personal Care, Ltd. and James DeFelice and Domtar AI Inc. and Associated Hygienic Products LLC. The filing date is May 13, 2014, and this case deals with Other Contract as per 28 U.S.C. § 2201. Judge Terrence W. Boyle is presiding over this matter, and no jury trial is demanded.
North Carolina,   May 22, 2014
Case 3:2014cv00262/75244, some of the participants — ᐅ Amadeo Gonzalez, ᐅ Maria Teresa Alpizar 

In the US District Court for the Western District of North Carolina, the case 3:2014cv00262/75244 involves IMAX Corporation and Amadeo Gonzalez, MTA Roofing & Remodeling, Inc. and Maria Teresa Alpizar. Filed on May 22, 2014, this case pertains to Trademark under 15 U.S.C. § 1114. Presiding over this matter is Judge Graham Mullen. There is no demand for a jury trial.
North Carolina,   May 27, 2014
Case 5:2014mc00022/136142, some of the participants — ᐅ Kathleen Sebelius 

Alright, we got Independence Medical, P.A. versus Kathleen Sebelius here. Case number case 5:2014mc00022/136142, kicked off on May 27, 2014. This is about Other, hanging with Judge Louise Wood Flanagan.
North Carolina,   March 14, 2014
Case 5:2014cv00157/134258, some of the participants — ᐅ Daniel J. Hammett 

In case 5:2014cv00157/134258 within US District Court for the Eastern District of North Carolina, iEntertainment Network, Inc. brings a case against Great Outdoors, LLC and Daniel J. Hammett. Filed on March 14, 2014, this legal matter relates to Other Fraud as per 31 U.S.C. § 3731. The presiding judge is Terrence W. Boyle, and the Plaintiff has made a request for a jury trial.
Petitioner   versus   Respondent
Isiah Denzel Young
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USA
[Case # 2014cv00423/137923], [Filed: July 24, 2014]
[ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ]
[Judge: James C. Fox]
North Carolina,   August 15, 2014
Case 5:2014cv00464/138255, some of the participants — ᐅ Irving Feldbaum, ᐅ Sidney Hinton, ᐅ Christopher T. Hutter, ᐅ W. Kent Geer, ᐅ Thomas J. Madden, ᐅ Kevin P. Collins, ᐅ John A. Miller, ᐅ A. Dale Jenkins 

At the US District Court for the Eastern District of North Carolina, the legal case 5:2014cv00464/138255 involves Irving Feldbaum and Sidney Hinton, Christopher T. Hutter, W. Kent Geer, Thomas J. Madden, III, Kevin P. Collins, John A. Miller, A. Dale Jenkins and PowerSecure International, Inc. Filed on August 15, 2014, this case deals with Stockholders Suits based on 28 U.S.C. § 1332. Judge Terrence W. Boyle is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
North Carolina,   September 17, 2014
Case 1:2014cv00248/76477, some of the participants — ᐅ Kristy Komara, ᐅ Sherry Rauschenplat, ᐅ Debra Huff, ᐅ Ira Rubin 

US District Court for the Western District of North Carolina case 1:2014cv00248/76477 comprises Integrity Life Insurance Company and Kristy Komara, Sherry Rauschenplat, Debra Huff and Ira Rubin. Filed on September 17, 2014, this case concerns Insurance based on 28 U.S.C. § 1332. Judge Dennis Howell, Martin Reidinger is overseeing the case, and there is no demand for a jury trial.
North Carolina,   October 06, 2014
Case 2:2014cv00059/139141, some of the participants — ᐅ Irene Valentine 

In case 2:2014cv00059/139141 within US District Court for the Eastern District of North Carolina, Irene Valentine brings a case against American Family Home Insurance Company. Filed on October 06, 2014, this legal matter relates to Insurance as per 28 U.S.C. § 1441. The presiding judge is Louise Wood Flanagan, and the Plaintiff has made a request for a jury trial.
North Carolina,   October 06, 2014
Case 4:2014cv00189/139133, some of the participants — ᐅ Irene Valentine 

In the US District Court for the Eastern District of North Carolina case 4:2014cv00189/139133, Irene Valentine files a suit against American Family Home Insurance Company. The filing date was October 06, 2014, and this case concerns Insurance under 28 U.S.C. § 1441. Presiding over the case is Judge Louise Wood Flanagan. The Plaintiff has requested a jury trial.
North Carolina,   September 30, 2014
Case 3:2014cv00537/76622, some of the participants — ᐅ Tao Zhang, ᐅ Dayi Liu, ᐅ Scott Paul 

In the US District Court for the Western District of North Carolina case 3:2014cv00537/76622, Industrial Piping, Inc. files a suit against Tao Zhang, Dayi Liu, Scott Paul, Tianwei New Energy Holdings Co., LTD and John/Jane Does. The filing date was September 30, 2014, and this case concerns Other Personal Injury under 28 U.S.C. § 1332. Presiding over the case is Judge David Keesler, Robert J. Conrad. The Plaintiff has requested a jury trial.
North Carolina,   October 21, 2014
Case 5:2014cv00685/139481, some of the participants — ᐅ Michael M. Doherty 

In the US District Court for the Eastern District of North Carolina, the case 5:2014cv00685/139481 involves IQ Contracting, LLC and DB Marine Construction, Inc., OTAK Group, Inc., The Hanover Insurance Company and Michael M. Doherty. Filed on October 21, 2014, this case pertains to Miller Act under 40 U.S.C. § 270 Miller Act. Presiding over this matter is Judge James C Fox. There is no demand for a jury trial.
Petitioner   versus   Respondent
Irvin Vasquez
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George T. Solomon
[Case # 2014hc02223/139780], [Filed: November 05, 2014]
[ General§28 U.S.C. § 2254 ⚖ ]
[Judge: James C. Fox]
ᐅ George T. Solomon
North Carolina,   October 29, 2014
Case 3:2014cv00602/76950, some of the participants — ᐅ Ibrahim Khalil 

In the US District Court for the Western District of North Carolina, Ibrahim Khalil and National Life Group are involved in case 3:2014cv00602/76950. Filed on October 29, 2014, this legal matter focuses on Insurance under 28 U.S.C. § 1441. Judge David S. Cayer, Robert J. Conrad is presiding, and no jury trial is requested.
Petitioner   versus   Respondent
Irvin Vasquez
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George T. Solomon
[Case # 2014cv00297/77105], [Filed: November 17, 2014]
[ General§28 U.S.C. § 2254 ⚖ ]
[Judge: Frank D. Whitney]
ᐅ George T. Solomon
Petitioner   versus   Respondent
Ira Bloom
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W. Hoyle
[Case # 2015mc00006/141075], [Filed: January 20, 2015]
[ Other§ ⚖ ]

ᐅ W. Hoyle
North Carolina,   February 18, 2015
Case 7:2015cv00038/141747, some of the participants — ᐅ Ian S. Gottlieb, ᐅ Eric Schneiderman, ᐅ Hon. Ellen Gesmer, ᐅ Erica F. Gottlieb 

At the US District Court for the Eastern District of North Carolina, the legal case 7:2015cv00038/141747 entails Ian S. Gottlieb and Eric Schneiderman, Hon. Ellen Gesmer and Erica F. Gottlieb. The filing date is February 18, 2015, and this case deals with Mandamus and Other as per 28 U.S.C. § 2254. Judge W. Earl Britt is presiding over this matter, and no jury trial is demanded.
North Carolina,   March 24, 2015
Case 5:2015cv00120/142387, some of the participants — ᐅ Ila Brooke Caudill 

US District Court for the Eastern District of North Carolina case 5:2015cv00120/142387 comprises Ila Brooke Caudill and Optimum Outcomes, Inc. and Experian Information Solutions, Inc. Filed on March 24, 2015, this case concerns Consumer Credit based on 15 U.S.C. § 1681. Judge Louise Wood Flanagan is overseeing the case, and there is no demand for a jury trial.
North Carolina,   March 17, 2015
Case 5:2015cv00108/142243, some of the participants — ᐅ Ivan Wu, ᐅ Michael Reinert, ᐅ Patrick Johnson 

The legal proceedings in case 5:2015cv00108/142243 at US District Court for the Eastern District of North Carolina involve Ivan Wu, Michael Reinert and Patrick Johnson and Lenovo (United States) Inc. and Superfish, Inc. Filed on March 17, 2015, this case focuses on Other Fraud based on 18 U.S.C. § 2511. Judge James C. Dever is presiding, and it's notable that the Plaintiff has requested a jury trial.
North Carolina,   June 05, 2015
Case 5:2015ct03125/143894, some of the participants — ᐅ Israel Ben-Levi, ᐅ Kelli Harris, ᐅ Jackie Parker 

In the US District Court for the Eastern District of North Carolina, Israel Ben-Levi and Kelli Harris and Jackie Parker are involved in case 5:2015ct03125/143894. Filed on June 05, 2015, this legal matter focuses on Prison Condition under 42 U.S.C. § 1983. Judge Terrence W. Boyle is presiding, and no jury trial is requested.
Petitioner   versus   Respondent
Ira James Henderson
More Information
USA
[Case # 2015cv00292/144291], [Filed: June 29, 2015]
[ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ]
[Judge: Terrence W. Boyle]
North Carolina,   July 30, 2015
Case 3:2015cv00345/79848, some of the participants — ᐅ Andrew Buster Tinsley 

At the US District Court for the Western District of North Carolina, the legal case 3:2015cv00345/79848 involves Inspiration and Hope, Inc. and Andrew Buster Tinsley. Filed on July 30, 2015, this case deals with Trademark based on 15 U.S.C. § 1125. Judge Graham Mullen is overseeing the proceedings, and it's worth noting that Both have requested a jury trial.
Petitioner   versus   Respondent
Ivory Ronzell Williams
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Justin Andrews
[Case # 2015hc02164/144736], [Filed: July 27, 2015]
[ General§28 U.S.C. § 2241 ⚖ ]
[Judge: Louise Wood Flanagan]
ᐅ Justin Andrews
North Carolina,   August 28, 2015
Case 3:2015cv00399/80173, some of the participants — ᐅ Iris K. Pritchard, ᐅ Joseph P. Pritchard 

US District Court for the Western District of North Carolina case 3:2015cv00399/80173 comprises Iris K. Pritchard and Joseph P. Pritchard and Automobile Insurance Company of Hartford Connecticut. Filed on August 28, 2015, this case concerns Insurance based on Diversity-Breach of Contract. Judge David Keesler, Frank D. Whitney is overseeing the case, and there is no demand for a jury trial.
Petitioner   versus   Respondent
Ildefonso Madrid Flores
More Information
USA
[Case # 2015cv00484/80660], [Filed: October 13, 2015]
[ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ]
[Judge: Max O. Cogburn]
Petitioner   versus   Respondent
In re: OCEANIC ILLSABE Ltd. and Oceanfleet Shipping Ltd.United States of America
[Case # 2015mc00005/146274], [Filed: October 14, 2015]
[ Other§ ⚖ ]
[Judge: James E. Gates]

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