North Carolina Lawyers Directory
Instant Court Records Search
Criminal Court Records, Civil Court Records, Traffic Court Records
Federal, State, County & Municipal Sources and Much More!
| North Carolina, February 20, 2007 ⚖ Case 5:2007cv00065/87262, some of the participants — ᐅ Interscope Records, ᐅ Ray F. Rouse … In the US District Court for the Eastern District of North Carolina, Sony BMG Music Entertainment, Arista Records LLC, Capitol Records, Inc., Priority Records LLC, Interscope Records, Motown Record Company, L.P., Elektra Entertainment Group Inc. and UMG Recordings, Inc. and Ray F. Rouse are involved in case 5:2007cv00065/87262. Filed on February 20, 2007, this legal matter focuses on Copyright under 17 U.S.C. § 501 Copyright Infringement. Judge James C. Fox is presiding, and no jury trial is requested. | |
| North Carolina, February 20, 2007 ⚖ Case 3:2007cv00080/48087, some of the participants — ᐅ Kelly R. Loveland … At the US District Court for the Western District of North Carolina, the legal case 3:2007cv00080/48087 entails Sony BMG Music Entertainment, BMG Music, Virgin Records America, Inc., Priority Records LLC and UMG Recordings, Inc. and Kelly R. Loveland. The filing date is February 20, 2007, and this case deals with Copyright as per 17 U.S.C. § 501 Copyright Infringement. Judge Graham Mullen is presiding over this matter, and no jury trial is demanded. | |
| North Carolina, February 15, 2007 ⚖ Case 4:2007cv00029/87215, some of the participants — ᐅ Shirley Evans, ᐅ Michael Astrue, ᐅ Ronald Tysinger, ᐅ Ernestine Durham, ᐅ Virginia Jarmond … In case 4:2007cv00029/87215 within US District Court for the Eastern District of North Carolina, Shirley Evans brings a case against Michael Astrue, Ronald Tysinger, Ernestine Durham and Virginia Jarmond. Filed on February 15, 2007, this legal matter relates to Civil Rights: Jobs as per 28 U.S.C. § 1331 Fed. Question: Employment Discrimination. The presiding judge is James C. Fox, and the Plaintiff has made a request for a jury trial. | |
| North Carolina, February 02, 2007 ⚖ Case 3:2007cv00051/47924, some of the participants — ᐅ Steven H. Smith, ᐅ Ajay Badhwar, ᐅ Nathu Ram Puri, ᐅ Upendra K. Puri, ᐅ Langdon M. Cooper … In the US District Court for the Western District of North Carolina, the case 3:2007cv00051/47924 involves Steven H. Smith, Ajay Badhwar, Nathu Ram Puri, Upendra K. Puri and Langdon M. Cooper and Zurich American Insurance Company. Filed on February 02, 2007, this case pertains to Contract: Other under 28 U.S.C. § 1332 Diversity-Insurance Contract. Presiding over this matter is Judge Graham Mullen. There is no demand for a jury trial. | |
| North Carolina, February 02, 2007 ⚖ Case 3:2007cv00056/47929, some of the participants — ᐅ Gary Scott, ᐅ David Hicks … At the US District Court for the Western District of North Carolina, the legal case 3:2007cv00056/47929 involves Signalife, Inc. and Rubbermaid Incorporated, Newell Rubbermaid, Inc., Gary Scott and David Hicks, Signalife, Inc. Filed on February 02, 2007, this case deals with Contract: Other based on 28 U.S.C. § 1330 Breach of Contract. Judge Graham Mullen is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. | |
| North Carolina, February 20, 2007 ⚖ Case 1:2007cv00145/45229, some of the participants — ᐅ HUBERT PETERKIN, ᐅ JACKIE BREWINGTON, ᐅ BARBRA MCDUFFIE … At the US District Court for the Middle District of North Carolina, the legal case 1:2007cv00145/45229 involves SAMUEL L. COIL and HUBERT PETERKIN, JACKIE BREWINGTON and BARBRA MCDUFFIE. Filed on February 20, 2007, this case deals with Habeas Corpus (Prison Condition) based on 42 U.S.C. § 1983 Prisoner Civil Rights. Judge WALLACE W. DIXON, UNASSIGNED is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
| North Carolina, January 03, 2007 ⚖ Case 1:2007cv00002/47624, some of the participants — ᐅ Sadie JoAnn Deaton … At the US District Court for the Western District of North Carolina, the legal case 1:2007cv00002/47624 involves Sadie JoAnn Deaton and Georgia Pacific Corporation, National Service Industries, Inc., Rapid American Corporation, Union Carbide Corporation, Viacom, Inc., General Refractories Company, CertainTeed Corporation, A. W. Chesterton Company, Fluor Daniel, Inc., Fluor Daniel Services. Filed on January 03, 2007, this case deals with P.I. : Asbestos based on 28 U.S.C. § 1332 Diversity-Asbestos Litigation. Judge Lacy Thornburg is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
| North Carolina, February 08, 2007 ⚖ Case 5:2007cv00041/87145, some of the participants — ᐅ Sylvia Arnold … At the US District Court for the Eastern District of North Carolina, the legal case 5:2007cv00041/87145 entails Sylvia Arnold and Life Insurance Company of America. The filing date is February 08, 2007, and this case deals with Labor: E.R.I.S.A. as per 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Judge Terrence W. Boyle is presiding over this matter, and no jury trial is demanded. | |
| North Carolina, February 08, 2007 ⚖ Case 1:2007cv00101/45142, some of the participants — ᐅ SUSIE J. SHEETS … The legal proceedings in case 1:2007cv00101/45142 at US District Court for the Middle District of North Carolina involve SUSIE J. SHEETS and JOHN WILBURN SHEETS and A. W. CHESTERTON COMPANY, AQUA-CHEM, INC., BORG WARNER CORPORATION, FLUOR DANIEL, INC., CERTAINTEED CORPORATION, FLUOR DANIEL SERVICES CORPORATION, GENERAL REFRACTORIES COMPANY, GEORGIA PACIFIC CORPORATION, NATIONAL SERVICE INDUSTRIES, INC., RAPID AMERICA. Filed on February 08, 2007, this case focuses on P.I. : Asbestos based on 28 U.S.C. § 1332 Diversity-Asbestos Litigation. Judge WALLACE W. DIXON, N. C. TILLEY is presiding, and it's notable that Both have requested a jury trial. | |
| North Carolina, February 21, 2007 ⚖ Case 5:2007cv00020/48113, some of the participants — ᐅ Samuel D Buff, ᐅ Kimberly Caldwell Buff … At the US District Court for the Western District of North Carolina, the legal case 5:2007cv00020/48113 involves Samuel D Buff and Kimberly Caldwell Buff and Diamond Pet Foods, Inc. Filed on February 21, 2007, this case deals with Tort Product Liability based on 42 U.S.C. § 1396 - Tort Negligence. Judge Dennis Howell is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
| North Carolina, February 21, 2007 ⚖ Case 1:2007mc00011/45219, some of the participants — ᐅ SCOTT B. HOLLENBECK, ᐅ TIMOTHY L. BRADSHAW, ᐅ STEPHEN K. GILLEY … Here's the deal—SECURITIES AND EXCHANGE COMMISSION is going against SCOTT B. HOLLENBECK, TIMOTHY L. BRADSHAW and STEPHEN K. GILLEY. Case number case 1:2007mc00011/45219, started on February 21, 2007. It's about Other before Judge UNASSIGNED. | |
| North Carolina, February 22, 2007 ⚖ Case 5:2007ct03030/87352, some of the participants — ᐅ Shariff Ysalaam Caughman, ᐅ Bernie Richardson … In the US District Court for the Eastern District of North Carolina, the case 5:2007ct03030/87352 involves Shariff Ysalaam Caughman and Bernie Richardson. Filed on February 22, 2007, this case pertains to Prisoner (Prison Condition) under 42 U.S.C. § 1983 Prisoner Civil Rights. Presiding over this matter is Judge Louise Wood Flanagan. There is no demand for a jury trial. | |
| North Carolina, February 20, 2007 ⚖ Case 5:2007cv00069/87266, some of the participants — ᐅ Interscope Records, ᐅ Jerry Strong … US District Court for the Eastern District of North Carolina case 5:2007cv00069/87266 comprises Sony BMG Music Entertainment, Motown Record Company, L.P., Atlantic Recording Corporation, Elektra Entertainment Group Inc., Virgin Records America, Inc., UMG Recordings, Inc., Arista Records LLC, BMG Music and Interscope Records and Jerry Strong. Filed on February 20, 2007, this case concerns Copyright based on 17 U.S.C. § 501 Copyright Infringement. Judge James C. Dever is overseeing the case, and there is no demand for a jury trial. | |
| North Carolina, February 28, 2007 ⚖ Case 1:2007cv00086/48167, some of the participants — ᐅ Steven Mock, ᐅ Michael Astrue … In the US District Court for the Western District of North Carolina, the case 1:2007cv00086/48167 involves Steven Mock and Michael Astrue. Filed on February 28, 2007, this case pertains to Social Security: SSID Tit. XVI under 42 U.S.C. § 206 Social Security Benefits. Presiding over this matter is Judge Lacy Thornburg. There is no demand for a jury trial. | |
| North Carolina, January 19, 2007 ⚖ Case 3:2007cv00024/47754, some of the participants — ᐅ Lirong Hu … The legal proceedings in case 3:2007cv00024/47754 at US District Court for the Western District of North Carolina involve Sangar LTD. and CW Bearing, USA Inc. and Lirong Hu. Filed on January 19, 2007, this case focuses on Contract: Recovery/Enforcement based on Declaratory Judgment. Judge David Keesler is presiding, and it's notable that the Defendant has requested a jury trial. | |
| North Carolina, March 05, 2007 ⚖ Case 5:2007ct03034/87474, some of the participants — ᐅ S. Shane Smith, ᐅ Theodis Beck, ᐅ Boyd Bennett, ᐅ Lewis Smith … In the US District Court for the Eastern District of North Carolina, S. Shane Smith and Theodis Beck, Boyd Bennett and Lewis Smith are involved in case 5:2007ct03034/87474. Filed on March 05, 2007, this legal matter focuses on Prisoner: Civil Rights under 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Louise Wood Flanagan is presiding, and no jury trial is requested. | |
| North Carolina, March 05, 2007 ⚖ Case 1:2007cv00159/45344, some of the participants — ᐅ SHIRLEY P. LIVENGOOD, ᐅ RAPID AMERIC … At the US District Court for the Middle District of North Carolina, the legal case 1:2007cv00159/45344 involves SHIRLEY P. LIVENGOOD and GARY LEE LIVENGOOD and FLUOR DANIEL, INC., AQUA-CHEM, INC., BORGWARNER MORSE TEC INC., A. W. CHESTERTON COMPANY, CERTAINTEED CORPORATION, FLUOR DANIEL SERVICES CORPORATION, GENERAL REFRACTORIES COMPANY, GEORGIA PACFIC CORPORATION, NATIONAL SERVICE INDUSTRIES, INC., RAPID AMERIC. Filed on March 05, 2007, this case deals with P.I. : Asbestos based on 28 U.S.C. § 1332 Diversity-Asbestos Litigation. Judge WILLIAM L. OSTEEN, P. TREVOR SHARP is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. | |
| North Carolina, March 07, 2007 ⚖ Case 5:2007cv00028/48346, some of the participants — ᐅ Steven Weiss … US District Court for the Western District of North Carolina case 5:2007cv00028/48346 comprises Steven Weiss and OFS Fitel, LLC and Furukawa Electric North America, Inc. Filed on March 07, 2007, this case concerns Patent based on 28 U.S.C. § 1338 Patent Infringement. Judge Richard Voorhees is overseeing the case, and there is no demand for a jury trial. | |
| North Carolina, January 08, 2007 ⚖ Case 4:2007cv00005/86639, some of the participants — ᐅ Shelley Delaney … In the US District Court for the Eastern District of North Carolina case 4:2007cv00005/86639, Shelley Delaney files a suit against Pitt Community College. The filing date was January 08, 2007, and this case concerns Civil Rights: Other under 15 U.S.C. § 5. Presiding over the case is Judge W. Earl Britt. The Plaintiff has requested a jury trial. | |
| North Carolina, March 20, 2007 ⚖ Case 1:2007cv00110/48422, some of the participants — ᐅ Sterlin Columbus Whiteside, ᐅ Rapid Ame … At the US District Court for the Western District of North Carolina, the legal case 1:2007cv00110/48422 involves Sterlin Columbus Whiteside and Aqua-Chem, Inc., Borg-Warner Morse TEC, Inc., Fluor Daniel, Inc., A. W. Chesterton Company, CertainTeed Corporation, Fluor Daniel Services Corporation, General Refractories Company, Georgia Pacific Corporation, National Service Industries, Inc., Rapid Ame. Filed on March 20, 2007, this case deals with P.I. : Asbestos based on 28 U.S.C. § 1332 Diversity-Asbestos Litigation. Judge Lacy Thornburg is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. | |
| North Carolina, March 20, 2007 ⚖ Case 1:2007cv00107/48418, some of the participants — ᐅ Shirley S. Revels, ᐅ Leroy Elliott Revels, ᐅ Rapid Ame … In the US District Court for the Western District of North Carolina case 1:2007cv00107/48418, Shirley S. Revels and Leroy Elliott Revels files a suit against A. W. Chesterton Company, Aqua-Chem, Inc., Borg-Warner Morse TEC, Inc., Fluor Daniel, Inc., CertainTeed Corporation, Fluor Daniel Services Corporation, General Refractories Company, Georgia Pacific Corporation, National Service Industries, Inc., Rapid Ame. The filing date was March 20, 2007, and this case concerns P.I. : Asbestos under 28 U.S.C. § 1332 Diversity-Asbestos Litigation. Presiding over the case is Judge Lacy Thornburg. Both have requested a jury trial. | |
| North Carolina, March 16, 2007 ⚖ Case 1:2007cv00201/45411, some of the participants — ᐅ SHERRY A. RIGGSBEE … In the US District Court for the Middle District of North Carolina case 1:2007cv00201/45411, SHERRY A. RIGGSBEE files a suit against FEDEX GROUND PACKAGE SYSTEM, INC. and IVAN NALBANTOV. The filing date was March 16, 2007, and this case concerns Personal Injury: Other under 28 U.S.C. § 1332 Diversity-Personal Injury. Presiding over the case is Judge WALLACE W. DIXON, UNASSIGNED. Both have requested a jury trial. | |
| North Carolina, March 19, 2007 ⚖ Case 4:2007cv00049/87663, some of the participants — ᐅ Sherif Philips, ᐅ Paul Bolin, ᐅ Ralph E. Whatley … In case 4:2007cv00049/87663 within US District Court for the Eastern District of North Carolina, Sherif Philips brings a case against Pitt County Memorial Hospital, Paul Bolin and Ralph E. Whatley. Filed on March 19, 2007, this legal matter relates to Civil Rights: Other as per 42 U.S.C. § 1983 Civil Rights Act. The presiding judge is James C. Fox, and the Plaintiff has made a request for a jury trial. | |
| Petitioner versus Respondent | |
| STANLEY EVENS HAYMON More Information | USA |
| [Case # 2007cv00182/45379], [Filed: March 12, 2007] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate Sentence ⚖ ] [Judge: WILLIAM L. OSTEEN, P. TREVOR SHARP] | |
| North Carolina, March 28, 2007 ⚖ Case 1:2007cv00234/45536, some of the participants — ᐅ SALVATORE M. BOMBARDIERE … The legal proceedings in case 1:2007cv00234/45536 at US District Court for the Middle District of North Carolina involve SALVATORE M. BOMBARDIERE, SR. and THE STATE OF OHIO, ERIC YOAKAM, SEAN FINNEY and TIM ASLANER. Filed on March 28, 2007, this case focuses on Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. Judge WILLIAM L. OSTEEN, P. TREVOR SHARP is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| North Carolina, March 28, 2007 ⚖ Case 5:2007ct03047/87885, some of the participants — ᐅ Shariff Ysalaam Caughman, ᐅ T. Crawford, ᐅ D. Helfgott … US District Court for the Eastern District of North Carolina case 5:2007ct03047/87885 comprises Shariff Ysalaam Caughman and T. Crawford and D. Helfgott. Filed on March 28, 2007, this case concerns Prisoner: Civil Rights based on 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Louise Wood Flanagan is overseeing the case, and there is no demand for a jury trial. | |
| North Carolina, January 16, 2007 ⚖ Case 5:2007ct03010/86779, some of the participants — ᐅ Stanley A. Slupkowski, ᐅ Patricia Stansberry … At the US District Court for the Eastern District of North Carolina, the legal case 5:2007ct03010/86779 entails Stanley A. Slupkowski and Patricia Stansberry and UNITED STATES OF AMERICA. The filing date is January 16, 2007, and this case deals with Prisoner: Civil Rights as per 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Malcolm J. Howard is presiding over this matter, and no jury trial is demanded. | |
| North Carolina, February 12, 2007 ⚖ Case 1:2007cv00120/45186, some of the participants — ᐅ SAMUEL MCINTOSH, ᐅ LINDA M. BISSONNETT … US District Court for the Middle District of North Carolina case 1:2007cv00120/45186 comprises SAMUEL MCINTOSH, JR. and LINDA M. BISSONNETT. Filed on February 12, 2007, this case concerns Prisoner: Civil Rights based on 42 U.S.C. § 1983 Prisoner Civil Rights. Judge RUSSELL A. ELIASON, WILLIAM L. OSTEEN is overseeing the case, and there is no demand for a jury trial. | |
| North Carolina, February 12, 2007 ⚖ Case 1:2007cv00055/48014, some of the participants — ᐅ Susan Tuttle, ᐅ Michael E. Tuttle … The legal proceedings in case 1:2007cv00055/48014 at US District Court for the Western District of North Carolina involve Susan Tuttle and Michael E. Tuttle and Aqua-Chem, Inc., Borg-Warner Morse Tec Inc., A. W. Chesterton Company, CertainTeed Corporation, Fluor Daniel, Inc., Fluor Daniel Services Corporation, General Refractories Company, Georgia Pacific Corporation, Rapid American Corporation, Union Carbide Cor. Filed on February 12, 2007, this case focuses on P.I. : Asbestos based on 28 U.S.C. § 1332 Diversity-Asbestos Litigation. Judge Lacy Thornburg is presiding, and it's notable that Both have requested a jury trial. | |
| North Carolina, February 12, 2007 ⚖ Case 5:2007cv00048/87193, some of the participants — ᐅ Surachai Yot On, ᐅ Pradit Wiangkham, ᐅ Narin Yiamcharoen, ᐅ Muangmol Asanok, ᐅ Bunthom Fakthaisong, ᐅ Manat Inthirit, ᐅ Waeo Kaewsang, ᐅ Sonthaya Kamonkhorn, ᐅ Worawut Khansamrit, ᐅ Jaroon Kitjakan, ᐅ Chinnawat Kompeemay, ᐅ Thongsuk Manichantha, ᐅ Poochit Naentaisong, ᐅ Suradet Ph, ᐅ Seo Homsombath, ᐅ Tsai Rong-Fa, ᐅ Roy Raynor, ᐅ Sombourne Chinlasith, ᐅ Harold Williamson … The legal proceedings in case 5:2007cv00048/87193 at US District Court for the Eastern District of North Carolina involve Surachai Yot On, Pradit Wiangkham, Narin Yiamcharoen, Muangmol Asanok, Bunthom Fakthaisong, Manat Inthirit, Waeo Kaewsang, Sonthaya Kamonkhorn, Worawut Khansamrit, Jaroon Kitjakan, Chinnawat Kompeemay, Thongsuk Manichantha, Poochit Naentaisong, Suradet Ph and Million Express Manpower, Inc., Seo Homsombath, Tsai Rong-Fa, Roy Raynor, Million Express Manpower, Ltd., Sombourne Chinlasith, Evans Farms, Inc. and Harold Williamson. Filed on February 12, 2007, this case focuses on Labor: Fair Standards based on 29 U.S.C. § 201 Fair Labor Standards Act. Judge Terrence W. Boyle is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| Securities & Exchange Commission | Brad A. Weaver and Beta Asset Management, Inc. |
| [Case # 2007mc00004/87407], [Filed: February 12, 2007] [ Other§ ⚖ ] ᐅ Brad A. Weaver | |
| North Carolina, April 03, 2007 ⚖ Case 1:2007mc00018/45598, some of the participants — ᐅ ROBERT A. RUSSELL … Alright, it's SVRB INVESTMENTS, LLC, PLACER COUNTY LAND INVESTORS, LLC and ROBERT A. RUSSELL taking on USA INVESTMENT PARTNERS, LLC. Case number case 1:2007mc00018/45598, started on April 03, 2007. It's about Other and it's in front of Judge UNASSIGNED. | |
| North Carolina, April 03, 2007 ⚖ Case 7:2007cv00054/87985, some of the participants — ᐅ Sharon H. Fretwell … The legal proceedings in case 7:2007cv00054/87985 at US District Court for the Eastern District of North Carolina involve Sharon H. Fretwell and Kansas City Life Insurance Company. Filed on April 03, 2007, this case focuses on Insurance based on 12 U.S.C. § 635 Breach of Insurance Contract. Judge Malcolm J. Howard is presiding, and it's notable that Both have requested a jury trial. | |
| North Carolina, April 03, 2007 ⚖ Case 1:2007cv00120/48642, some of the participants — ᐅ Steban (Steve) Flores … US District Court for the Western District of North Carolina case 1:2007cv00120/48642 comprises Steban (Steve) Flores and Hendersonville County Detention Center. Filed on April 03, 2007, this case concerns Civil Rights: Other based on Prisoner Civil Rights. Judge Graham Mullen is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| SVRB Investments Placer County Land Investors LLC and Robert A. Russell | USA Investment Partners, LLC |
| [Case # 2007mc00008/87992], [Filed: April 03, 2007] [ Other§ ⚖ ] | |
| North Carolina, March 01, 2007 ⚖ Case 4:2007cv00039/87427, some of the participants — ᐅ Susan G. Morton, ᐅ Michael Astrue … At the US District Court for the Eastern District of North Carolina, the legal case 4:2007cv00039/87427 entails Susan G. Morton and Michael Astrue. The filing date is March 01, 2007, and this case deals with Social Security: SSID Tit. XVI as per 42 U.S.C. § 427 Social Security Benefits. Judge Louise Wood Flanagan is presiding over this matter, and no jury trial is demanded. | |
| North Carolina, April 03, 2007 ⚖ Case 5:2007cv00128/87977, some of the participants — ᐅ Santiago Casmiro Lopez … In the US District Court for the Eastern District of North Carolina, Santiago Casmiro Lopez and USA are involved in case 5:2007cv00128/87977. Filed on April 03, 2007, this legal matter focuses on Prisoner: Vacate Sentence under 28 U.S.C. § 2255 Motion to Vacate Sentence. Judge James C. Fox is presiding, and no jury trial is requested. | |
| North Carolina, February 06, 2007 ⚖ Case 2:2007cv00004/47946, some of the participants — ᐅ Stacey Dube … In case 2:2007cv00004/47946 within US District Court for the Western District of North Carolina, Stacey Dube brings a case against Jefferson Pilot Financial Insurance Company. Filed on February 06, 2007, this legal matter relates to Labor: E.R.I.S.A. as per 28 U.S.C. § 1331 Fed. Question: Insurance Contract. The presiding judge is Dennis Howell, Lacy Thornburg, and the Plaintiff has made a request for a jury trial. | |
| North Carolina, February 06, 2007 ⚖ Case 1:2007cv00094/45126, some of the participants — ᐅ SUSAN G. RAYNOR, ᐅ MICHAEL ASTRUE, ᐅ MICHAEL J. ASTRUE … In the US District Court for the Middle District of North Carolina, the case 1:2007cv00094/45126 involves SUSAN G. RAYNOR and MICHAEL ASTRUE and MICHAEL J. ASTRUE, COMMISSIONER OF SOCIAL SECURITY. Filed on February 06, 2007, this case pertains to Social Security: SSID Tit. XVI under 42 U.S.C. § 405 Review of HHS Decision (DIWC). Presiding over this matter is Judge RUSSELL A. ELIASON, WILLIAM L. OSTEEN. There is no demand for a jury trial. | |
| North Carolina, April 30, 2007 ⚖ Case 5:2007cv00153/88355, some of the participants — ᐅ Sharon D. Ward, ᐅ Michael Astrue … In the US District Court for the Eastern District of North Carolina, Sharon D. Ward and Michael Astrue are involved in case 5:2007cv00153/88355. Filed on April 30, 2007, this legal matter focuses on Social Security: SSID Tit. XVI under 42 U.S.C. § 205 Denial Social Security Benefits. Judge Terrence W. Boyle is presiding, and no jury trial is requested. | |
| North Carolina, May 03, 2007 ⚖ Case 1:2007cv00167/48950, some of the participants — ᐅ Sharon B. Whiteside, ᐅ John Brown, ᐅ James D. Coates, ᐅ Louis Wallace, ᐅ Darrell Jenkins, ᐅ Lawrence Aubrey Wilson … The legal proceedings in case 1:2007cv00167/48950 at US District Court for the Western District of North Carolina involve Sharon B. Whiteside, John Brown, James D. Coates, Louis Wallace, Darrell Jenkins and Lawrence Aubrey Wilson and Fedex Ground Package System, Inc. Filed on May 03, 2007, this case focuses on Labor: E.R.I.S.A. based on 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Judge Dennis Howell, Lacy Thornburg is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| North Carolina, January 11, 2007 ⚖ Case 3:2007cv00013/47715, some of the participants — ᐅ Nakia Isreal … US District Court for the Western District of North Carolina case 3:2007cv00013/47715 comprises Sea Island Company and The IRI Group, LLC and Nakia Isreal. Filed on January 11, 2007, this case concerns Trademark based on 15 U.S.C. § 1051 Trademark Infringement. Judge Graham Mullen is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| Stanley ONeal Gill More Information | UNITED STATES OF AMERICA |
| [Case # 2007cv00044/87175], [Filed: February 09, 2007] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate Sentence ⚖ ] [Judge: James C. Fox] | |
| North Carolina, March 15, 2007 ⚖ Case 3:2007cv00115/48394, some of the participants — ᐅ Daniel D. Starczewski, ᐅ Gunther Than … In case 3:2007cv00115/48394 within US District Court for the Western District of North Carolina, Starr Consulting, Inc. and Daniel D. Starczewski brings a case against View Systems, Inc. and Gunther Than. Filed on March 15, 2007, this legal matter relates to Negotiable Instrument as per 28 U.S.C. § 1391 Personal Injury. The presiding judge is David Keesler, Frank D. Whitney, and the Plaintiff has made a request for a jury trial. | |
| North Carolina, March 13, 2007 ⚖ Case 1:2007cv00184/45387, some of the participants — ᐅ JASON D. CLEMMONS … In the US District Court for the Middle District of North Carolina, the case 1:2007cv00184/45387 involves SONY BMG MUSIC ENTERTAINMENT, CAPITOL RECORDS INC., UMG RECORDINGS INC., ELEKTRA ENTERTAINMENT GROUP INC. and ARISTA RECORDS LLC and JASON D. CLEMMONS. Filed on March 13, 2007, this case pertains to Copyright under 17 U.S.C. § 501 Copyright Infringement. Presiding over this matter is Judge WALLACE W. DIXON, UNASSIGNED. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| Stacey Joan Bogan More Information | USA |
| [Case # 2007cv00155/48720], [Filed: April 09, 2007] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate Sentence ⚖ ] [Judge: Robert J. Conrad] | |
| Petitioner versus Respondent | |
| Stacey Joan Bogan More Information | USA |
| [Case # 2007cv00157/48723], [Filed: April 09, 2007] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate Sentence ⚖ ] [Judge: Robert J. Conrad] | |
| North Carolina, April 05, 2007 ⚖ Case 3:2007mc00041/48690, some of the participants — ᐅ Robert A. Russell … A legal case marked by the docket number case 3:2007mc00041/48690 was filed on April 05, 2007. It involves SVRB Investments, LLC, Placer County Land Investors, LLC and Robert A. Russell as the plaintiff and USA Investment Partners, LLC as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the Western District of North Carolina, presided over by Judge Graham Mullen. | |
| North Carolina, April 05, 2007 ⚖ Case 1:2007cv00123/48712, some of the participants — ᐅ Sarah S. Julen … In the US District Court for the Western District of North Carolina case 1:2007cv00123/48712, Sarah S. Julen files a suit against Daniel International Corporation, American Standard, Inc., Fluor Enterprises, Inc., Durabla Manufacturing Company, CBS Corporation, Buffalo Pumps, Inc., Bell & Gossett, Bayer Cropscience, Inc., Aqua-Chem, Inc., Anchor Packing Company, A.W. Chesterton. The filing date was April 05, 2007, and this case concerns P.I. : Asbestos under 28 U.S.C. § 1332 Diversity-Asbestos Litigation. Presiding over the case is Judge Lacy Thornburg. The Defendant has requested a jury trial. | |
| North Carolina, February 01, 2007 ⚖ Case 1:2007cv00049/47922, some of the participants — ᐅ Sherry H. Arrowood, ᐅ Randy Eugene Arrowood … In the US District Court for the Western District of North Carolina case 1:2007cv00049/47922, Sherry H. Arrowood and Randy Eugene Arrowood files a suit against Georgia Pacific Corporation, General Refractories Company, Fluor Daniel Services Corporation, Fluor Daniel, Inc., Aqua-Chem, Inc., A. W. Chesterton Company, CertainTeed Corporation, Borg Warner Corporation, National Service Industries, Inc., Rapid America. The filing date was February 01, 2007, and this case concerns P.I. : Asbestos under 28 U.S.C. § 1332 Diversity-Asbestos Litigation. Presiding over the case is Judge Lacy Thornburg. Both have requested a jury trial. | |
| Plaintiff versus Defendant | |
| Securities and Exchange Commission | Geoffrey A. Gish, Weston Rutledge Financial Services, Inc., Zamindari Capital, LLC, Lexington International Fund, INC. and Oxford Adams Capital, LLC |
| [Case # 2007mc00001/88133], [Filed: April 17, 2007] [ Other§ ⚖ ] ᐅ Geoffrey A. Gish, ᐅ Lexington International Fund | |
| Plaintiff versus Defendant | |
| Securities and Exchange Commission | Geoffrey A. Gish, Weston Rutledge Financial Services, Inc., Zamindari Capital, LLC, Lexington International Fund, LLC and Oxford Adams Capital, LLC |
| [Case # 2007mc00001/88117], [Filed: April 17, 2007] [ Other§ ⚖ ] ᐅ Geoffrey A. Gish | |
| North Carolina, April 02, 2007 ⚖ Case 5:2007ct03049/87980, some of the participants — ᐅ Stuart Wayne Tompkins … At the US District Court for the Eastern District of North Carolina, the legal case 5:2007ct03049/87980 entails Stuart Wayne Tompkins and United States District Court. The filing date is April 02, 2007, and this case deals with Prisoner: Civil Rights as per 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Terrence W. Boyle is presiding over this matter, and no jury trial is demanded. | |
| North Carolina, April 04, 2007 ⚖ Case 2:2007cv00012/88022, some of the participants — ᐅ Steven Ivey, ᐅ Henry Paulson … In case 2:2007cv00012/88022 within US District Court for the Eastern District of North Carolina, Steven Ivey brings a case against Henry Paulson. Filed on April 04, 2007, this legal matter relates to Civil Rights: Other as per 28 U.S.C. § 1983 Civil Rights. The presiding judge is James C. Fox, and the Plaintiff has made a request for a jury trial. | |
| North Carolina, April 12, 2007 ⚖ Case 1:2007cv00283/45638, some of the participants — ᐅ SAMINA CHOUDHRY … At the US District Court for the Middle District of North Carolina, the legal case 1:2007cv00283/45638 involves SAMINA CHOUDHRY and KELLY SERVICES, INC. and SOLECTRON USA, INC. Filed on April 12, 2007, this case deals with Civil Rights: Jobs based on 28 U.S.C. § 1331 Fed. Question: Employment Discrimination. Judge JAMES A. BEATY, P. TREVOR SHARP is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| North Carolina, April 12, 2007 ⚖ Case 3:2007mc00048/48783, some of the participants — ᐅ Albert E. Parish … The legal case indexed as case 3:2007mc00048/48783 was initiated on April 12, 2007. The involved parties include Securities and Exchange Commission as the plaintiff and Albert E. Parish, Parish Economics, LLC and Summerville Hard Assets, LLC as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Graham Mullen. | |
| Petitioner versus Respondent | |
| Sergio Khorosh More Information | George E. Snyder and Harley G. Lappin |
| [Case # 2007hc02098/88643], [Filed: May 18, 2007] [ Habeas Corpus (General)§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (Federal) ⚖ ] [Judge: Louise Wood Flanagan] ᐅ George E. Snyder, ᐅ Harley G. Lappin | |
| North Carolina, May 14, 2007 ⚖ Case 1:2007cv00378/45872, some of the participants — ᐅ SARAH L GUSTAFSON, ᐅ MICHAEL J. ASTRUE … At the US District Court for the Middle District of North Carolina, the legal case 1:2007cv00378/45872 entails SARAH L GUSTAFSON and MICHAEL J. ASTRUE. The filing date is May 14, 2007, and this case deals with Social Security: DIWC/DIWW as per 42 U.S.C. § 405 Review of HHS Decision (DIWC). Judge JAMES A. BEATY is presiding over this matter, and no jury trial is demanded. | |
| North Carolina, February 23, 2007 ⚖ Case 4:2007cv00034/87364, some of the participants — ᐅ Shirley Richardson, ᐅ Michael Astrue … In the US District Court for the Eastern District of North Carolina, the case 4:2007cv00034/87364 involves Shirley Richardson and Michael Astrue. Filed on February 23, 2007, this case pertains to Social Security: SSID Tit. XVI under 42 U.S.C. § 405 Review of HHS Decision (DIWC). Presiding over this matter is Judge Terrence W. Boyle. There is no demand for a jury trial. | |
| North Carolina, April 20, 2007 ⚖ Case 5:2007cv00146/88222, some of the participants — ᐅ Stephen Conway Wood … The legal proceedings in case 5:2007cv00146/88222 at US District Court for the Eastern District of North Carolina involve Stephen Conway Wood and The Hartford Life Insurance Company and Continental Casualty Company. Filed on April 20, 2007, this case focuses on Insurance based on 28 U.S.C. § 1346 Breach of Contract. Judge James C. Dever is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| Steve Morrison More Information | Alexander Correctional |
| [Case # 2007cv00223/49163], [Filed: June 04, 2007] [ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Graham Mullen] ᐅ Alexander Correctional | |
| North Carolina, April 10, 2007 ⚖ Case 7:2007cv00062/88065, some of the participants — ᐅ Kenneth D. Cavins, ᐅ Matressa Morris, ᐅ Becky L. Milligan, ᐅ Cathy Allen Gunter, ᐅ Joan D. Puls … In the US District Court for the Eastern District of North Carolina, the case 7:2007cv00062/88065 involves Suntrust Mortgage, Inc. d/b/a Bancfinancial, Priority Trustee Services of NC, LLC as Substitute Trustee, Kenneth D. Cavins, Matressa Morris and Becky L. Milligan and Cathy Allen Gunter and Joan D. Puls. Filed on April 10, 2007, this case pertains to Real Property: Other under 28 U.S.C. § 1452 Removal of Claim in Civil Action Related to BK. Case. Presiding over this matter is Judge James C. Dever. There is no demand for a jury trial. | |
| North Carolina, April 10, 2007 ⚖ Case 1:2007cv00276/45631, some of the participants — ᐅ STEVEN GRIFFIN … In the US District Court for the Middle District of North Carolina case 1:2007cv00276/45631, STEVEN GRIFFIN files a suit against JOHN E. POTTER. The filing date was April 10, 2007, and this case concerns Civil Rights: Other under 42 U.S.C. § 2000 e Job Discrimination (Employment). Presiding over the case is Judge RUSSELL A. ELIASON, N. C. TILLEY. The Plaintiff has requested a jury trial. | |
| North Carolina, April 24, 2007 ⚖ Case 3:2007cv00022/47752, some of the participants — ᐅ Sylvia Bethea, ᐅ Jo Anne B. Barnhart … US District Court for the Western District of North Carolina case 3:2007cv00022/47752 comprises Sylvia Bethea and Jo Anne B. Barnhart. Filed on April 24, 2007, this case concerns Social Security: DIWC/DIWW based on 42 U.S.C. § 205 Denial Social Security Benefits. Judge Carl Horn, Graham Mullen is overseeing the case, and there is no demand for a jury trial. | |
| North Carolina, June 12, 2007 ⚖ Case 4:2007cv00090/89033, some of the participants — ᐅ Sandra Ianucci … US District Court for the Eastern District of North Carolina case 4:2007cv00090/89033 comprises Sandra Ianucci and WorkSmart Offices, Inc. Filed on June 12, 2007, this case concerns Labor: Fair Standards based on 28 U.S.C. § 1331 Fed. Question: Fair Labor Standards. Judge Louise Wood Flanagan is overseeing the case, and there is no demand for a jury trial. | |
| North Carolina, April 24, 2007 ⚖ Case 4:2007cv00058/88245, some of the participants — ᐅ Sylvera Kelley, ᐅ Michael Astrue … US District Court for the Eastern District of North Carolina case 4:2007cv00058/88245 comprises Sylvera Kelley and Michael Astrue. Filed on April 24, 2007, this case concerns Social Security: SSID Tit. XVI based on 42 U.S.C. § 416 Denial of Social Security Benefits. Judge Terrence W. Boyle is overseeing the case, and there is no demand for a jury trial. | |
| North Carolina, June 12, 2007 ⚖ Case 5:2007cv00214/89039, some of the participants — ᐅ Sandra Ianucci … At the US District Court for the Eastern District of North Carolina, the legal case 5:2007cv00214/89039 entails Sandra Ianucci and WorkSmart Offices, Inc. The filing date is June 12, 2007, and this case deals with Labor: Fair Standards as per 28 U.S.C. § 1331 Fed. Question: Fair Labor Standards. Judge Louise Wood Flanagan is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| SHAWN DENIEL LEACH More Information | ANTHONY HATHAWAY |
| [Case # 2007cv00231/45517], [Filed: March 27, 2007] [ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: UNASSIGNED, WALLACE W. DIXON] ᐅ ANTHONY HATHAWAY | |
| North Carolina, March 27, 2007 ⚖ Case 1:2007cv00112/48481, some of the participants — ᐅ Shirley P. Blaylock, ᐅ Guy D. Blaylock … At the US District Court for the Western District of North Carolina, the legal case 1:2007cv00112/48481 involves Shirley P. Blaylock and Guy D. Blaylock and Fluor Enterprises, Inc., Crown Cork & Seal Company, Inc., CertainTeed Corporation, Ford Motor Company, Daniel International Corporation, Daimlerchrysler Corporation, General Motors Corporation, Georgia-Pacific Corporation, Honeywell International, Inc. Filed on March 27, 2007, this case deals with P.I. : Asbestos based on 28 U.S.C. § 1332 Diversity-Asbestos Litigation. Judge Lacy Thornburg is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. | |
| Petitioner versus Respondent | |
| Steve Allen Steelman More Information | USA |
| [Case # 2007cv00063/49306], [Filed: June 20, 2007] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate Sentence ⚖ ] [Judge: Richard Voorhees] | |
| North Carolina, June 14, 2007 ⚖ Case 4:2007cv00094/89059, some of the participants — ᐅ Susan Fletcher, ᐅ Michael J. Astrue … At the US District Court for the Eastern District of North Carolina, the legal case 4:2007cv00094/89059 entails Susan Fletcher and Michael J. Astrue. The filing date is June 14, 2007, and this case deals with Social Security: SSID Tit. XVI as per 42 U.S.C. § 405 Review of HHS Decision (SSID). Judge Louise Wood Flanagan is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| STEVEN E. EDWARDS More Information | USA |
| [Case # 2007cv00501/46238], [Filed: June 27, 2007] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate Sentence ⚖ ] [Judge: WILLIAM L. OSTEEN] | |
| North Carolina, June 19, 2007 ⚖ Case 1:2007cv00216/49300, some of the participants — ᐅ Gina A Horecky … In the US District Court for the Western District of North Carolina, Sierra Pacific Mortgage Company, Inc. and Gina A Horecky are involved in case 1:2007cv00216/49300. Filed on June 19, 2007, this legal matter focuses on Fraud or Truth-In-Lending under 28 U.S.C. § 1332 Diversity-Contract Dispute. Judge Dennis Howell, Lacy Thornburg is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| Selvin Aguilar Discua More Information | USA |
| [Case # 2007cv00237/89186], [Filed: June 25, 2007] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate Sentence ⚖ ] [Judge: James C. Fox] | |
| Petitioner versus Respondent | |
| Shelly Washington More Information | Ernest Sutton |
| [Case # 2007hc02121/89180], [Filed: June 25, 2007] [ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Malcolm J. Howard] ᐅ Ernest Sutton | |
| North Carolina, June 26, 2007 ⚖ Case 2:2007cv00012/49353, some of the participants — ᐅ Sloane Jane Hyatt … At the US District Court for the Western District of North Carolina, the legal case 2:2007cv00012/49353 entails Sloane Jane Hyatt and The Prudential Insurance Company of America, Automatic Data Processing, Inc., Automatic Data Processing, Inc. Employee Welfare Benefit Plan and Automatic Data Processing, Inc. FLEX 2000 Plan. The filing date is June 26, 2007, and this case deals with Labor: E.R.I.S.A. as per 28 U.S.C. § 1132 E.R.I.S.A. Judge Dennis Howell, Lacy Thornburg is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| Salvador Castellanos Garcia More Information | USA |
| [Case # 2007cv00256/49485], [Filed: July 03, 2007] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate Sentence ⚖ ] [Judge: Robert J. Conrad] | |
| North Carolina, July 02, 2007 ⚖ Case 1:2007cv00513/46259, some of the participants — ᐅ SHARON DWYER … In the US District Court for the Middle District of North Carolina, SHARON DWYER and UNITED STATES OF AMERICA are involved in case 1:2007cv00513/46259. Filed on July 02, 2007, this legal matter focuses on Personal Injury: Other under 28 U.S.C. § 1346 Wrongful Death. Judge JAMES A. BEATY, WALLACE W. DIXON is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| SHELTON L. BURWELL More Information | JOSEPH HALL |
| [Case # 2007cv00512/46256], [Filed: July 02, 2007] [ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: RUSSELL A. ELIASON, UNASSIGNED] | |
| North Carolina, July 09, 2007 ⚖ Case 5:2007cv00256/89451, some of the participants — ᐅ Trevor Reed, ᐅ Clayton Kimbrell … In the US District Court for the Eastern District of North Carolina, Securities and Exchange Commission and CEP Holdings, Inc. d/b/a ColonEndParenthesis.net, Trevor Reed, Clayton Kimbrell and Colon End Parenthesis Trust, LLC are involved in case 5:2007cv00256/89451. Filed on July 09, 2007, this legal matter focuses on Securities/Commodities under 12 U.S.C. § 22 Securities Fraud. Judge Terrence W. Boyle is presiding, and no jury trial is requested. | |