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Petitioner   versus   Respondent
LARRY D. DANIEL
More Information
JONES FAMILY HOLDINGS, LLC
[Case # 2017cv00033], [Filed: January 17, 2017]
[ Appeal§28 U.S.C. § 0158 ⚖ ]
[Judge: THOMAS D. SCHROEDER]
North Carolina,   December 30, 2016
Case 1:2016cv01452, some of the participants — ᐅ LARRY D. DANIEL 

US District Court for the Middle District of North Carolina case 1:2016cv01452 comprises LARRY D. DANIEL and JONES FAMILY HOLDINGS, LLC. Filed on December 30, 2016, this case concerns Appeal based on 28 U.S.C. § 0158. Judge THOMAS D. SCHROEDER is overseeing the case, and there is no demand for a jury trial.
Petitioner   versus   Respondent
Lawrence C.J. CaryMichael D. Neal & Associates, Inc.
[Case # 2016cv00943], [Filed: December 14, 2016]
[ Appeal§28 U.S.C. § 0158 ⚖ ]
[Judge: W. Earl Britt]
North Carolina,   February 27, 2023
Case 5:2023cv00098, some of the participants — ᐅ Larene Hinton, ᐅ Renne Whittenton, ᐅ Sandra Broadwell Paye, ᐅ Christopher Carl, ᐅ Alfredia Waters, ᐅ Derick Waters 

Initiated as Case Number case 5:2023cv00098, Larene Hinton and The James Roger Elliott's Heirs files a lawsuit against Renne Whittenton, Sandra Broadwell Paye, Christopher Carl, Alfredia Waters and Derick Waters at the US District Court for the Eastern District of North Carolina. Filed on February 27, 2023, this case revolves around Other Fraud under 42 U.S.C. § 1981 Civil Rights. Judge Terrence W Boyle presides over the case, and Referring Judge Brian S Meyers is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case.
Plaintiff   versus   Defendant
Leland Files
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United States of America
[Case # 2024cv00305], [Filed: March 27, 2024]
[ P.I.: Other§ ⚖ ]
[Judge: Louise Wood Flanagan] [jury demanded by Plaintiff]
North Carolina,   March 27, 2024
Case 1:2024cv00277, some of the participants — ᐅ LAUREN ANDERSEN, ᐅ JEFFREY HUBBARD, ᐅ MICHAEL J. DOWLING, ᐅ JOSEPH M, ᐅ KIMBERLY WHITE 

Within the US District Court for the Southern District of Alabama, LAUREN ANDERSEN brings forward a case against PERRY JOHNSON & ASSOCIATES, INC., JEFFREY HUBBARD, NORTHWELL HEALTH, INC., MICHAEL J. DOWLING, JOSEPH M, SCHULMAN, JOHN KANE, GREG RANDINSKY, KIMBERLY WHITE and ERIC SANDHUSEN in Case Number case 1:2024cv00277. Initiated on March 27, 2024, this legal matter pertains to an Personal Injury: Health Care/Pharmaceutical Personal Injury Product Liability issue based on 28 U.S.C. § 1331 Fed. Question. It's important to mention that Plaintiff has requested a jury for this case.
Plaintiff   versus   Defendant
Leonard Ray Watts and Apex Real Estate IncEdward Bobby Ginn, Wilmington Resort and Club LLC and Ginn Corp
[Case # 2024cv00360], [Filed: April 02, 2024]
[ Contract: Other§ ⚖ ]

ᐅ Edward Bobby Ginn, ᐅ Wilmington Resort
North Carolina,   January 12, 2023
Case 4:2023cv00004, some of the participants — ᐅ Simeon Ramsden 

In case 4:2023cv00004 within US District Court for the Eastern District of North Carolina, Lakewood Partners, LLC brings a case against Simeon Ramsden and Kipling Ventures Holding Co LLC. Filed on January 12, 2023, this legal matter relates to Other Fraud as per 28 U.S.C. § 1332 Diversity-Fraud. The presiding judge is Louise Wood Flanagan, and the Plaintiff has made a request for a jury trial.
North Carolina,   January 12, 2023
Case 5:2023cv00019, some of the participants — ᐅ Simeon Ramsden, ᐅ Simeon Pierson Ramsden 

At the US District Court for the Eastern District of North Carolina, the legal case 5:2023cv00019 involves Lakewood Partners, LLC and Simeon Ramsden, Kipling Ventures Holding Co LLC and Simeon Pierson Ramsden. Filed on January 12, 2023, this case deals with Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. Judge Louise Wood Flanagan is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Petitioner   versus   Respondent
Langdon M. Cooper
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Teresa Jo Crowe and Linda W. Simpson
[Case # 2016cv00258], [Filed: July 26, 2016]
[ Appeal§28 U.S.C. § 0158 ⚖ ]
[Judge: Martin Reidinger]
ᐅ Teresa Jo Crowe, ᐅ Linda W. Simpson
North Carolina,   October 28, 2022
Case 5:2022cv00433, some of the participants — ᐅ Linda Matthiae 

Initiated as Case Number case 5:2022cv00433, Linda Matthiae files a lawsuit against WakeMed Health and Hospitals at the US District Court for the Eastern District of North Carolina. Filed on October 28, 2022, this case revolves around Personal Property: Other under 28 U.S.C. § 1331 Fed. Question: Personal Injury. Judge James C Dever presides over the case, and Referring Judge Kimberly A Swank is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case.
Plaintiff   versus   Defendant
Linda Quinn
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United States of America
[Case # 2024cv00096], [Filed: February 19, 2024]
[ Personal Property: Other§ ⚖ ]
[Judge: Terrence W Boyle] [jury demanded by Plaintiff]
North Carolina,   February 19, 2024
Case 3:2024cv00185, some of the participants — ᐅ Lauren Argiri 

In case 3:2024cv00185 within US District Court for the Western District of North Carolina, Lauren Argiri brings a case against Merck & Co., Inc. and Merck Sharp & Dohme LLC. Filed on February 19, 2024, this legal matter relates to Personal Inj. Prod. Liability as per 28 U.S.C. § 1332 Diversity-Product Liability. The presiding judge is Kenneth D Bell, and the Plaintiff has made a request for a jury trial.
North Carolina,   April 08, 2024
Case 5:2024ct03082, some of the participants — ᐅ Larry Blakney 

In case 5:2024ct03082, Larry Blakney initiates legal action against United States of America at the US District Court for the Eastern District of North Carolina. Filed on April 08, 2024, this case pertains to matters regarding Prisoner Petitions: Civil Detainee: Conditions of Confinement under 28 U.S.C. § 2671 Federal Tort Claims Act. Presiding Judge Terrence W Boyle oversees the case, with Referring Judge Robert B Jones involved. There is no jury demand specified.
Petitioner   versus   Respondent
Leon Jackson
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State of North Carolina
[Case # 2024cv00096], [Filed: April 02, 2024]
[ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ]
[Judge: Martin Reidinger]
Petitioner   versus   Respondent
Luis Analberto Pineda Anchecta
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USA
[Case # 2024cv00366], [Filed: April 02, 2024]
[ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate Sentence ⚖ ]
[Judge: Robert J Conrad]
Petitioner   versus   Respondent
Lycurtis Thompson
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USA
[Case # 2024cv00199], [Filed: April 01, 2024]
[ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate Sentence ⚖ ]
[Judge: James C Dever]
North Carolina,   March 16, 2018
Case 5:2018cv00046, some of the participants — ᐅ Luther H. Hodges 

At the US District Court for the Western District of North Carolina, case 5:2018cv00046 involves Luther H. Hodges, Jr. suing United States of America. Filed on March 16, 2018, this case addresses issues related to Taxes (US Plaintiff or Defendant) based on 28 U.S.C. § 1346. The case is presided over by Judge Frank D. Whitney, with Referring Judge David S. Cayer also involved. Remarkably, Plaintiff has demanded a jury to hear this case.
North Carolina,   April 11, 2024
Case 1:2024cv00108, some of the participants — ᐅ Luis Antonio Rosado, ᐅ Cindy Hayes, ᐅ Kevin Freeman, ᐅ Christine M. Khandelwal 

In the US District Court for the Western District of North Carolina, Luis Antonio Rosado, Jr. and FNU Langdon, Cindy Hayes, Kevin Freeman, FNU Haynks and Christine M. Khandelwal are involved in case 1:2024cv00108. Filed on April 11, 2024, this legal matter focuses on Prisoner Petitions: Prison Condition under 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Graham Mullen is presiding, and no jury trial is requested.
North Carolina,   April 15, 2024
Case 5:2024cv00219, some of the participants — ᐅ Lisa Bernard 

Initiated as Case Number case 5:2024cv00219, Lisa Bernard files a lawsuit against Fayetteville State University at the US District Court for the Eastern District of North Carolina. Filed on April 15, 2024, this case revolves around Civil Rights: Jobs under 29 U.S.C. § 621 Job Discrimination (Age). Judge Terrence W Boyle presides over the case, and Referring Judge Robert T Numbers is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case.
Petitioner   versus   Respondent
Leneil Randolph Green
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USA
[Case # 2024cv00102], [Filed: April 15, 2024]
[ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate Sentence ⚖ ]
[Judge: Kenneth D Bell]
North Carolina,   April 15, 2024
Case 1:2024cv00325, some of the participants — ᐅ LAMARQUIS SMALLWOOD 

In case 1:2024cv00325, LAMARQUIS SMALLWOOD initiates legal action against DEAN LOCKLEAR, MS. SAMPSON, SGT. BETHAY and MS. LOCKLEAR at the US District Court for the Middle District of North Carolina. The case was filed on April 15, 2024 and involves matters related to Habeas Corpus (Prison Condition) under 42 U.S.C. § 1983 Prisoner Civil Rights. THOMAS D SCHROEDER presides over the case, and Referring Judge JOE L WEBSTER is also involved. There has been no request for a jury trial.
North Carolina,   April 23, 2024
Case 5:2024cv00232, some of the participants — ᐅ Lachele Scarborough, ᐅ Martin J. O'Malley 

In case 5:2024cv00232, Lachele Scarborough initiates legal action against Martin J. O'Malley at the US District Court for the Eastern District of North Carolina. The case was filed on April 23, 2024 and involves matters related to Social Security: DIWC/DIWW under 42 U.S.C. § 405 Review of HHS Decision (DIWC). James C Dever presides over the case, and Referring Judge Robert T Numbers is also involved. There has been no request for a jury trial.
Plaintiff   versus   Defendant
Lorna Bernadine Jackson
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United States of America
[Case # 2024cv00368], [Filed: April 25, 2024]
[ Personal Property: Other§ ⚖ ]
[Judge: Brian S Meyers] , [Richard E Myers] [jury demanded by Plaintiff]
North Carolina,   April 25, 2024
Case 1:2024cv00129, some of the participants — ᐅ Laura Lawton Fraser, ᐅ Wyman Davis Fraser 

At the US District Court for the Western District of North Carolina, case 1:2024cv00129 involves Laura Lawton Fraser suing Wyman Davis Fraser. Filed on April 25, 2024, this case addresses a matter related to Contract: Other based on 28 U.S.C. § 1441 Petition For Removal--Other Contract. Plaintiff has explicitly requested a jury for this litigation.
Plaintiff   versus   Defendant
Lorna Bernadine Jackson
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United States of America
[Case # 2024cv00369], [Filed: April 26, 2024]
[ Personal Property: Other§ ⚖ ]
[Judge: Robert B Jones] , [Richard E Myers] [jury demanded by Plaintiff]
Petitioner   versus   Respondent
Lemont Jerrone Webb
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USA
[Case # 2024cv00237], [Filed: April 26, 2024]
[ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate Sentence ⚖ ]
[Judge: Richard E Myers]

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