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| Plaintiff versus Defendant | |
| SMITH and S. SHANE SMITH More Information | PERRY, FRANK L. PERRY, GEORGE T. SOLOMON, LARRY HUGGINS, CHARLOTTE WILLIAMS, RICHARD L. NEELY, JOSEPH VALLIERE, OFFICER MIKE WILLIAMS, DAVID LIVENGOOD, STEVEN W. SMITH, JULIA R. PEELER, AMY LEONARD, CAROL HURLOCKER, OFFICER WEAVER and JOHN/JANE DOE |
| [Case # 2016cv00396/71705], [Filed: April 29, 2016] [ Prisoner: Civil Rights§42 U.S.C. § 1983 Prisoner Civil Rights ⚖ ] [Judge: L PATRICK AULD] , [THOMAS D SCHROEDER] [jury demanded by Both] ᐅ FRANK L. PERRY, ᐅ GEORGE T. SOLOMON, ᐅ LARRY HUGGINS, ᐅ CHARLOTTE WILLIAMS, ᐅ RICHARD L. NEELY, ᐅ JOSEPH VALLIERE, ᐅ DAVID LIVENGOOD, ᐅ STEVEN W. SMITH, ᐅ JULIA R. PEELER, ᐅ CAROL HURLOCKER, ᐅ OFFICER WEAVER | |
| North Carolina, April 22, 2016 ⚖ Case 5:2016cv00191/149672, some of the participants — ᐅ Sandra E. Woodlief, ᐅ Carolyn W Colvin … In the US District Court for the Eastern District of North Carolina, the case 5:2016cv00191/149672 involves Sandra E. Woodlief and Carolyn W Colvin. Filed on April 22, 2016, this case pertains to Disability Insurance under 42 U.S.C. § 405. Presiding over this matter is Judge James C. Fox. There is no demand for a jury trial. | |
| North Carolina, April 22, 2016 ⚖ Case 3:2016mc00082/82840, some of the participants — ᐅ Robert Jesenik, ᐅ Brian A. Oliver, ᐅ N. Scott Gillis … Alright, check it—Securities & Exchange Commission is up against Aequitas Management, LLC, Aequitas Holdings, LLC, Aequitas Commercial Finance, LLC, Aequitas Capital Management, Inc, Aequitas Investment Management, LLC, Robert Jesenik, Brian A. Oliver and N. Scott Gillis. Case number case 3:2016mc00082/82840, kicked off on April 22, 2016. It's about Other and it's in front of Judge David S. Cayer, Max O. Cogburn. | |
| Petitioner versus Respondent | |
| Securities and Exchange Commission | Aequitas Management, LLC, Aequitas Holdings, LLC, Aequitas Commercial Finance, LLC, Aequitas Capital Management, Inc., Robert J. Jesenik, Brian A. Oliver and N. Scott Gillis |
| [Case # 2016mc00013/149668], [Filed: April 22, 2016] [ Other§ ⚖ ] [Judge: Unassigned] ᐅ Robert J. Jesenik, ᐅ Brian A. Oliver, ᐅ N. Scott Gillis | |
| Petitioner versus Respondent | |
| Steven Gordon Casper More Information | USA |
| [Case # 2016cv00122/82919], [Filed: May 04, 2016] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Martin Reidinger] | |
| Petitioner versus Respondent | |
| Steven Dixon Prentice More Information | Federal Bureau of Prisons |
| [Case # 2016hc02080/149646], [Filed: April 20, 2016] [ General§28 U.S.C. § 2241 ⚖ ] [Judge: Louise Wood Flanagan] | |
| Plaintiff versus Defendant | |
| SAIYDIN ABDULLAN MUHAMMAD More Information | US MARSHALS |
| [Case # 2016cv00444/71776], [Filed: May 11, 2016] [ Habeas Corpus (Prison Condition)§28 U.S.C. § 1331 Prisoner Bivens Action ⚖ ] | |
| North Carolina, April 20, 2016 ⚖ Case 1:2016cv00356/71613, some of the participants — ᐅ SHANNA BROWNING … The legal proceedings in case 1:2016cv00356/71613 at US District Court for the Middle District of North Carolina involve SHANNA BROWNING and USAA CASUALTY INSURANCE COMPANY. Filed on April 20, 2016, this case focuses on Insurance based on Diversity. Judge L. PATRICK AULD, CATHERINE C. EAGLES is presiding, and it's notable that the Defendant has requested a jury trial. | |
| Petitioner versus Respondent | |
| Shaka Bey More Information | Kent Locklear, Michael Bonnie, JOHN DOE, Jane Doe, Timothy Ivey and Justin Smith |
| [Case # 2016mc00017/150014], [Filed: May 10, 2016] [ Other§ ⚖ ] [Judge: Robert T. Numbers] ᐅ Kent Locklear, ᐅ Michael Bonnie, ᐅ Timothy Ivey, ᐅ Justin Smith | |
| North Carolina, May 10, 2016 ⚖ Case 3:2016cv00229/82958, some of the participants — ᐅ Steven Michael Brown, ᐅ Susan Brown … In the US District Court for the Western District of North Carolina case 3:2016cv00229/82958, Steven Michael Brown and Susan Brown files a suit against Celadon. The filing date was May 10, 2016, and this case concerns Motor Vehicle 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, April 22, 2016 ⚖ Case 1:2016mc00025/71647, some of the participants — ᐅ ROBERT J. JESENIK, ᐅ BRIAN A. OLIVER, ᐅ N. SCOTT GILLIS … Alright, here we have SECURITIES AND EXCHANGE COMMISSION versus AEQUITAS MANAGEMENT, LLC, AEQUITAS HOLDINGS, LLC, AEQUITAS COMMERCIAL FINANCE, LLC, AEQUITAS CAPITAL MANAGEMENT, INC., AEQUITAS INVESTMENT MANAGEMENT, LLC, ROBERT J. JESENIK, BRIAN A. OLIVER and N. SCOTT GILLIS. Case number case 1:2016mc00025/71647, started on April 22, 2016. This is all about Other before Judge UNASSIGNED. | |
| North Carolina, March 11, 2015 ⚖ Case 3:2015cv00120/78292, some of the participants — ᐅ Sharon Thomas, ᐅ Zaconjia C. Titus, ᐅ Denise Shaffer, ᐅ Duston Lowell, ᐅ Vanguard Professional Staffing, ᐅ Susan Boyette … At the US District Court for the Western District of North Carolina, the legal case 3:2015cv00120/78292 involves Sharon Thomas and State of NC, The UNC Healthcare System Services, LLC, UNC School of Medicine, Zaconjia C. Titus, Orange County Government, Denise Shaffer, Duston Lowell, Vanguard Professional Staffing, Susan Boyette and Orange County Department of Social Services. Filed on March 11, 2015, this case deals with Other Civil Rights based on 28 U.S.C. § 1441. Judge David S. Cayer, Robert J. Conrad is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. | |
| North Carolina, March 11, 2015 ⚖ Case 7:2015cv00018/141187, some of the participants — ᐅ Sherri S. Jones, ᐅ Carolyn W. Colvin … In the US District Court for the Eastern District of North Carolina, the case 7:2015cv00018/141187 involves Sherri S. Jones and Carolyn W. Colvin. Filed on March 11, 2015, this case pertains to Supplemental Security Income under 42 U.S.C. § 405. Presiding over this matter is Judge James C. Dever. There is no demand for a jury trial. | |
| North Carolina, May 16, 2016 ⚖ Case 1:2016cv00465/71810, some of the participants — ᐅ SOLIANNY D KENNERLY, ᐅ CARMELA MEYER, ᐅ LAWRENCE D KLIMA, ᐅ EMILY B MULLEN … At the US District Court for the Middle District of North Carolina, the legal case 1:2016cv00465/71810 involves SOLIANNY D KENNERLY and THE MOSES H CONE MEMORIAL HOSPITAL OPERATING CORPORATION, THE MOSES H CONE MEMORIAL HOSPITAL, THE UNIVERSITY OF NORTH CAROLINA HEALTH CARE SYSTEM, THE GREENSBORO AREA HEALTH EDUCATION CENTER, CARMELA MEYER, ED. D, LAWRENCE D KLIMA, MD, EMILY B MULLEN, MD,. Filed on May 16, 2016, this case deals with Employment based on 42 U.S.C. § 2000. Judge CATHERINE C. EAGLES, JOI ELIZABETH PEAKE is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| North Carolina, May 16, 2016 ⚖ Case 5:2016ct03118/150159, some of the participants — ᐅ Shelly Washington … In the US District Court for the Eastern District of North Carolina, the case 5:2016ct03118/150159 involves Shelly Washington and State of North Carolina. Filed on May 16, 2016, this case pertains to Prison Condition under 42 U.S.C. § 1983. Presiding over this matter is Judge James C. Dever. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| Shan Edward Carter More Information | Carlton Joyner |
| [Case # 2016hc02107/150111], [Filed: May 16, 2016] [ General§28 U.S.C. § 2254 ⚖ ] [Judge: James C. Dever] ᐅ Carlton Joyner | |
| Petitioner versus Respondent | |
| STEPHEN ANTHONY MILLER More Information | USA |
| [Case # 2016cv00461/71806], [Filed: May 13, 2016] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: JOE L. WEBSTER, N. C. TILLEY] | |
| North Carolina, May 19, 2016 ⚖ Case 1:2016cv00503/71885, some of the participants — ᐅ ALICIA PALADIN … In the US District Court for the Middle District of North Carolina case 1:2016cv00503/71885, STARNET INSURANCE COMPANY files a suit against SAGE AVIATION, LLC, ALICIA PALADIN and HEALTH DECISIONS, INC. The filing date was May 19, 2016, and this case concerns Insurance under 28 U.S.C. § 1332. Presiding over the case is Judge CATHERINE C. EAGLES, JOE L. WEBSTER. The Plaintiff has requested a jury trial. | |
| North Carolina, May 19, 2016 ⚖ Case 1:2016cv00499/71881, some of the participants — ᐅ JANET H. HARTMAN, ᐅ AMARANNA V. OGBUKA, ᐅ KENNETH GEMMELL, ᐅ DOUGLAS CREAMER … In the US District Court for the Middle District of North Carolina case 1:2016cv00499/71881, STARNET INSURANCE COMPANY files a suit against JANET H. HARTMAN, AMARANNA V. OGBUKA, KENNETH GEMMELL, LIBERTY MUTUAL INSURANCE COMPANY, ALLSTATE INSURANCE COMPANY, DOUGLAS CREAMER, USHA CREAMER, TRAVELERS HOME AND MARINE INSURANCE COMPANY and CHRISTEN HUNT. The filing date was May 19, 2016, and this case concerns Insurance under 28 U.S.C. § 1335. Presiding over the case is Judge CATHERINE C. EAGLES, JOE L. WEBSTER. The Plaintiff has requested a jury trial. | |
| North Carolina, May 25, 2016 ⚖ Case 5:2016cv00167/149420, some of the participants — ᐅ Sylvia A. Swan, ᐅ Carolyn W Colvin … At the US District Court for the Eastern District of North Carolina, the legal case 5:2016cv00167/149420 entails Sylvia A. Swan and Carolyn W Colvin. The filing date is May 25, 2016, and this case deals with Supplemental Security Income as per 42 U.S.C. § 205. Judge James C. Dever is presiding over this matter, and no jury trial is demanded. | |
| North Carolina, May 12, 2016 ⚖ Case 1:2016cv00453/71794, some of the participants — ᐅ SHEILA OWENS-WILLIAMS, ᐅ CAROLYN W. COLVIN … At the US District Court for the Middle District of North Carolina, the legal case 1:2016cv00453/71794 entails SHEILA OWENS-WILLIAMS and CAROLYN W. COLVIN. The filing date is May 12, 2016, and this case deals with Supplemental Security Income as per 42 U.S.C. § 205. Judge L. PATRICK AULD, CATHERINE C. EAGLES is presiding over this matter, and no jury trial is demanded. | |
| North Carolina, May 12, 2016 ⚖ Case 5:2016ct03112/150045, some of the participants — ᐅ Somchai Noonsab, ᐅ Stephen Russell, ᐅ Melanie Shekita, ᐅ Paul Gessner, ᐅ Michael Howell, ᐅ Kindra Aileen, ᐅ Detective Chan, ᐅ Paul C. Ridgeway, ᐅ Daniel Horn, ᐅ Christina Cameron Roedo, ᐅ Roy Cooper … In the US District Court for the Eastern District of North Carolina, Somchai Noonsab and United States District Court for the Eastern District of North Carolina, W. T. Brown, Stephen Russell, Melanie Shekita, Paul Gessner, Michael Howell, Kindra Aileen, Detective Chan, Paul C. Ridgeway, Daniel Horn, Jr., Christina Cameron Roedo and Roy Cooper are involved in case 5:2016ct03112/150045. Filed on May 12, 2016, this legal matter focuses on Civil Rights under 42 U.S.C. § 1983. Judge Louise Wood Flanagan is presiding, and no jury trial is requested. | |
| North Carolina, May 24, 2016 ⚖ Case 3:2016cv00258/83177, some of the participants — ᐅ Michael J. Kipp, ᐅ Joanne K Viard … In case 3:2016cv00258/83177, Securities and Exchange Commission initiates legal proceedings against Kipp, Michael J. Kipp and Joanne K Viard at the US District Court for the Western District of North Carolina. Filed on May 24, 2016, this case involves matters related to Securities/Commodities under 12 U.S.C. § 22. Presiding Judge David S Cayer oversees the case, with involvement from Referring Judge Max O Cogburn. It's important to mention that Plaintiff has requested a jury for this case. | |
| North Carolina, May 31, 2016 ⚖ Case 5:2016ct03132/150344, some of the participants — ᐅ Sedric Bethea, ᐅ Germen Soto, ᐅ Sgt. Johnson … At the US District Court for the Eastern District of North Carolina, the legal case 5:2016ct03132/150344 involves Sedric Bethea and Germen Soto and Sgt. Johnson. Filed on May 31, 2016, this case deals with Civil Rights based on 42 U.S.C. § 1983. Judge James C. Dever is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| North Carolina, May 24, 2016 ⚖ Case 3:2016cv00257/83172, some of the participants — ᐅ John Pierrard … The legal proceedings in case 3:2016cv00257/83172 at US District Court for the Western District of North Carolina involve Securities and Exchange Commission and John Pierrard. Filed on May 24, 2016, this case focuses on Securities/Commodities/Exchanges based on 12 U.S.C. § 22. Judge David Keesler, Max O. Cogburn is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| North Carolina, May 24, 2016 ⚖ Case 3:2016cv00262/83183, some of the participants — ᐅ Sean B MacDonald … At the US District Court for the Western District of North Carolina, the legal case 3:2016cv00262/83183 entails Sean B MacDonald and Life Insurance Company of North America. The filing date is May 24, 2016, and this case deals with Employee Retirement Income Security Act of 1974 as per 29 U.S.C. § 1132. Judge David S. Cayer, Frank D. Whitney is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| Steven Lee Scharr More Information | USA |
| [Case # 2016cv00054/81788], [Filed: February 02, 2016] [ General§28 U.S.C. § 2241 ⚖ ] [Judge: Frank D. Whitney] | |
| Petitioner versus Respondent | |
| Steven Lee Scharr More Information | USA |
| [Case # 2016hc02025/148257], [Filed: February 02, 2016] [ Habeas Corpus (General)§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (Federal) ⚖ ] [Judge: Terrence W. Boyle] | |
| Plaintiff versus Defendant | |
| Sue Marie Mills More Information | Carolyn W. Colvin |
| [Case # 2016cv00056/81791], [Filed: February 02, 2016] [ Disability Insurance§42 U.S.C. § 416 ⚖ ] ᐅ Carolyn W. Colvin | |
| Petitioner versus Respondent | |
| Stephon Devon Smith More Information | USA |
| [Case # 2016cv00270/150150], [Filed: May 17, 2016] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: W. Earl Britt] | |
| North Carolina, February 02, 2016 ⚖ Case 1:2016cv00025/81806, some of the participants — ᐅ Sue Marie Mills, ᐅ Carolyn W. Colvin … US District Court for the Western District of North Carolina case 1:2016cv00025/81806 comprises Sue Marie Mills and Carolyn W. Colvin. Filed on February 02, 2016, this case concerns Disability Insurance based on 42 U.S.C. § 405. Judge Martin Reidinger is overseeing the case, and there is no demand for a jury trial. | |
| North Carolina, May 17, 2016 ⚖ Case 5:2016ct03122/150183, some of the participants — ᐅ Somchai Noonsab, ᐅ W. Brown, ᐅ Stephen M Russell, ᐅ Melanie A. Shekita, ᐅ E. Ray Briggs, ᐅ Paul G. Gessner, ᐅ Michael G. Howell, ᐅ Paul C. Ridewoy, ᐅ Daniel Horn, ᐅ Terri Stewart, ᐅ Roy Cooper, ᐅ Mr. Hockey, ᐅ Christina Cameron Roedeo, ᐅ Government Officials, ᐅ More Law Enfo … The legal proceedings in case 5:2016ct03122/150183 at US District Court for the Eastern District of North Carolina involve Somchai Noonsab and NC Government, W. Brown, Stephen M Russell, Sr, Melanie A. Shekita, E. Ray Briggs, Paul G. Gessner, Michael G. Howell, Paul C. Ridewoy, Daniel Horn, Terri Stewart, Roy Cooper, Mr. Hockey, Christina Cameron Roedeo and Government Officials and More Law Enfo. Filed on May 17, 2016, this case focuses on Civil Rights based on 42 U.S.C. § 1983. Judge Louise Wood Flanagan is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| Samuel M. Faison More Information | USA |
| [Case # 2016cv00322/150493], [Filed: June 06, 2016] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: W. Earl Britt] | |
| Petitioner versus Respondent | |
| Stanley Andrea Clyburn More Information Jr. | USA |
| [Case # 2016cv00135/150563], [Filed: June 08, 2016] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Louise Wood Flanagan] | |
| Petitioner versus Respondent | |
| Sayfried Sinclair More Information | USA |
| [Case # 2016cv00243/151507], [Filed: June 08, 2016] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Terrence W. Boyle] | |
| Petitioner versus Respondent | |
| Samuel Gaines More Information | USA |
| [Case # 2016cv00129/150508], [Filed: June 06, 2016] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Terrence W. Boyle] | |
| North Carolina, June 08, 2016 ⚖ Case 5:2016cv00348/150588, some of the participants — ᐅ Steven F. Meyer, ᐅ Eric Keravuori, ᐅ Mitzi Franklin, ᐅ Virginia Jones, ᐅ Mark Williams … In case 5:2016cv00348/150588 within US District Court for the Eastern District of North Carolina, Steven F. Meyer brings a case against Town of Wake Forest, Eric Keravuori, Mitzi Franklin, Virginia Jones, Mark Williams and Roe O'Donnell. Filed on June 08, 2016, this legal matter relates to Family and Medical Leave Act as per 29 U.S.C. § 2601. The presiding judge is James C. Dever, and the Plaintiff has made a request for a jury trial. | |
| North Carolina, June 03, 2016 ⚖ Case 1:2016cv00574/72062, some of the participants — ᐅ SHARON HARVEY, ᐅ CAROLYN W. COLVIN … In the US District Court for the Middle District of North Carolina, the case 1:2016cv00574/72062 involves SHARON HARVEY and CAROLYN W. COLVIN. Filed on June 03, 2016, this case pertains to Supplemental Security Income under 42 U.S.C. § 205. Presiding over this matter is Judge L. PATRICK AULD, LORETTA C. BIGGS. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| Sherman Wayne Harrell More Information | USA |
| [Case # 2016cv00073/150201], [Filed: May 20, 2016] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Terrence W. Boyle] | |
| North Carolina, June 03, 2016 ⚖ Case 1:2016cv00575/72063, some of the participants — ᐅ SEDRIC BETHEA … The legal proceedings in case 1:2016cv00575/72063 at US District Court for the Middle District of North Carolina involve SEDRIC BETHEA and GERMEN SOTO and JOHNSON. Filed on June 03, 2016, this case focuses on Civil Rights based on 42 U.S.C. § 1983. Judge L. PATRICK AULD, LORETTA C. BIGGS is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| North Carolina, May 18, 2016 ⚖ Case 5:2016cv00275/150173, some of the participants — ᐅ Sharron Marie Glover, ᐅ James Bradford … In case 5:2016cv00275/150173 within US District Court for the Eastern District of North Carolina, Sharron Marie Glover brings a case against James Bradford. Filed on May 18, 2016, this legal matter relates to Recovery of Overpayment and Enforcement of Judgment as per 28 U.S.C. § 1331. The presiding judge is James C. Dever, and the Plaintiff has made a request for a jury trial. | |
| Petitioner versus Respondent | |
| Shawn Schenck More Information | Bledsoe County Sheriff Department |
| [Case # 2016hc02116/150208], [Filed: May 18, 2016] [ General§28 U.S.C. § 2241 ⚖ ] [Judge: Louise Wood Flanagan] | |
| Petitioner versus Respondent | |
| STEVEN CARLIE CARTER More Information | USA |
| [Case # 2016cv00600/72117], [Filed: June 09, 2016] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: LORETTA C. BIGGS, JOE L. WEBSTER] | |
| Petitioner versus Respondent | |
| Shaquan Dondrel Manson More Information | USA |
| [Case # 2016cv00351/150602], [Filed: June 09, 2016] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Terrence W. Boyle] | |
| Petitioner versus Respondent | |
| STEVEN DIXON PRENTICE More Information | STATE OF NORTH CAROLINA and UNITED STATES OF AMERICA |
| [Case # 2016cv00621/72150], [Filed: June 09, 2016] [ General§28 U.S.C. § 2254 ⚖ ] [Judge: CATHERINE C. EAGLES, JOI ELIZABETH PEAKE] | |
| North Carolina, March 19, 2015 ⚖ Case 4:2015cv00047/142282, some of the participants — ᐅ Samantha Colein, ᐅ Rebecka M. Morgan, ᐅ Donald Morgan … In the US District Court for the Eastern District of North Carolina case 4:2015cv00047/142282, Samantha Colein files a suit against Rebecka M. Morgan and Donald Morgan. The filing date was March 19, 2015, and this case concerns Motor Vehicle under 28 U.S.C. § 1441. Presiding over the case is Judge Malcolm J. Howard. Both have requested a jury trial. | |
| North Carolina, March 19, 2015 ⚖ Case 5:2015cv00114/142355, some of the participants — ᐅ Samantha Colein, ᐅ Rebecka M. Morgan, ᐅ Donald Morgan … The legal proceedings in case 5:2015cv00114/142355 at US District Court for the Eastern District of North Carolina involve Samantha Colein and Rebecka M. Morgan and Donald Morgan. Filed on March 19, 2015, this case focuses on Motor Vehicle based on 28 U.S.C. § 1441. Judge Malcolm J. Howard is presiding, and it's notable that Both have requested a jury trial. | |
| Plaintiff versus Defendant | |
| Sugartown Worldwide LLC | Kenneth Lynn Shanks and Outlook International Limited |
| [Case # 2016mc00027/72136], [Filed: June 13, 2016] [ Other§ ⚖ ] ᐅ Kenneth Lynn Shanks | |
| North Carolina, June 13, 2016 ⚖ Case 3:2016mc00114/83438, some of the participants — ᐅ Kenneth Lynn Shanks … Here's the deal—Sugartown Worldwide LLC is going against Kenneth Lynn Shanks, Outlook International Limited and Outlook International (SG) PTE, LTD. Case number case 3:2016mc00114/83438, started on June 13, 2016. It's about Other before Judge David S. Cayer, Max O. Cogburn. | |
| North Carolina, June 16, 2016 ⚖ Case 7:2016cv00157/150786, some of the participants — ᐅ Sherry M. Bradley … In case 7:2016cv00157/150786 within US District Court for the Eastern District of North Carolina, Sherry M. Bradley brings a case against Bald Head Island Limited, LLC and Bald Head Island Transportation, Inc. Filed on June 16, 2016, this legal matter relates to Americans with Disabilities - Employment as per 28 U.S.C. § 1322. The presiding judge is Louise Wood Flanagan, and the Plaintiff has made a request for a jury trial. | |
| Petitioner versus Respondent | |
| SHAWN DAVON SMITH More Information | USA |
| [Case # 2016cv00652/72192], [Filed: June 16, 2016] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: L. PATRICK AULD, CATHERINE C. EAGLES] | |
| Petitioner versus Respondent | |
| SHAWN MICHAEL CLARK More Information | USA |
| [Case # 2016cv00651/72191], [Filed: June 16, 2016] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: THOMAS D. SCHROEDER, JOE L. WEBSTER] | |
| Petitioner versus Respondent | |
| Shawn T. Kirkpatrick More Information | USA |
| [Case # 2016cv00372/83530], [Filed: June 16, 2016] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Max O. Cogburn] | |
| Petitioner versus Respondent | |
| Samuel Clint Blancher More Information | USA |
| [Case # 2016cv00106/83534], [Filed: June 16, 2016] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Richard Voorhees] | |
| Petitioner versus Respondent | |
| Securities and Exchange Commission | Richard W. Davis, Jr., DCG Real Assets, LLC, DCG Commercial Fund I, LLC, H20, LLC, DCG PMG, LLC, DCG PMF, LLC, Finely Limited, LLC, DCG Funds Underwriting, LLC, DCG ABF Management, LLC, DCG Funds Management, LLC, Davis Capital Group, Inc., Davis Financial |
| [Case # 2016mc00022/150707], [Filed: June 13, 2016] [ Other§ ⚖ ] [Judge: Unassigned] ᐅ Richard W. Davis, ᐅ Davis Financial | |
| Petitioner versus Respondent | |
| Steven McClenny More Information | USA |
| [Case # 2016cv00152/150747], [Filed: June 15, 2016] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate Sentence ⚖ ] [Judge: James C. Fox] | |
| North Carolina, June 15, 2016 ⚖ Case 3:2016mc00115/83511, some of the participants — ᐅ Jerome Breslin … In the US District Court for the Western District of North Carolina, the case 3:2016mc00115/83511 involves Safebuilt Insurance Services, Inc. and Jerome Breslin. Filed on June 15, 2016, this case pertains to Other under Civil Miscellaneous Case. Presiding over this matter is Judge David Keesler, Robert J. Conrad. There is no demand for a jury trial. | |
| North Carolina, June 15, 2016 ⚖ Case 3:2016cv00433/83665, some of the participants — ᐅ Shahid Hassan Muslim, ᐅ Erwin Carmichael … In the US District Court for the Western District of North Carolina, the case 3:2016cv00433/83665 involves Shahid Hassan Muslim and Erwin Carmichael, FNU Dennis and FNU Maddox. Filed on June 15, 2016, this case pertains to Civil Rights under Prisoner Civil Rights. Presiding over this matter is Judge Frank D. Whitney. There is no demand for a jury trial. | |
| North Carolina, June 10, 2016 ⚖ Case 5:2016cv00367/150709, some of the participants — ᐅ Ronald M. Creatore … At the US District Court for the Eastern District of North Carolina, the legal case 5:2016cv00367/150709 involves Sageworks, Inc. and Ronald M. Creatore. Filed on June 10, 2016, this case deals with Other Statutory Actions based on 28 U.S.C. § 1441. Judge Terrence W. Boyle is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
| Petitioner versus Respondent | |
| Stacy Arthaniel Threatt More Information | USA |
| [Case # 2016cv00373/83531], [Filed: June 16, 2016] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Frank D. Whitney] | |
| Petitioner versus Respondent | |
| Shannon Marie Williams Greene More Information | USA |
| [Case # 2016cv00109/83574], [Filed: June 17, 2016] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Richard Voorhees] | |
| North Carolina, June 17, 2016 ⚖ Case 1:2016cv00175/83578, some of the participants — ᐅ Sherry Fuller Queen, ᐅ Carolyn W. Colvin … In the US District Court for the Western District of North Carolina, Sherry Fuller Queen and Carolyn W. Colvin are involved in case 1:2016cv00175/83578. Filed on June 17, 2016, this legal matter focuses on Supplemental Security Income under 42 U.S.C. § 405. Judge Martin Reidinger is presiding, and no jury trial is requested. | |
| North Carolina, June 17, 2016 ⚖ Case 5:2016cv00410/150838, some of the participants — ᐅ Stephen Gugenheim, ᐅ Charles E. Trefzger … At the US District Court for the Eastern District of North Carolina, the legal case 5:2016cv00410/150838 involves Stephen Gugenheim and Meridian Senior Living, LLC, Meridian Senior Living Services, LLC, Charles E. Trefzger, Jr., WP-Albemarle Health Holdings, LLC, Burlington AL Holdings I, LLC, Taylorsville House, LLC, WP-Newland Health Holdings, LLC, WP-Windsor Health Holdings, LLC, Lelan. Filed on June 17, 2016, this case deals with Qui Tam (31 U.S.C. § 3729(a)) based on 31 U.S.C. § 3729. Judge Terrence W. Boyle is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| Shameron Waddel Hallman More Information | USA |
| [Case # 2016cv00407/83588], [Filed: June 18, 2016] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Max O. Cogburn] | |
| Petitioner versus Respondent | |
| Steven Jamal Dubose More Information | USA |
| [Case # 2016cv00405/83586], [Filed: June 18, 2016] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Robert J. Conrad] | |
| North Carolina, June 22, 2016 ⚖ Case 1:2016cv00199/83728, some of the participants — ᐅ Scott McCombs., ᐅ David Mahoney, ᐅ Josh Laughter, ᐅ Kris McCall … At the US District Court for the Western District of North Carolina, the legal case 1:2016cv00199/83728 involves Scott McCombs, Sr. and David Mahoney, Josh Laughter, Other Un-Named Deputies of Transylvania County Jail, Kris McCall, Transylvania County Detention Center and All Employees of Transylvania County Sheriff's Office. Filed on June 22, 2016, this case deals with Civil Rights based on 42 U.S.C. § 1983. Judge Frank D. Whitney is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| SHAMAR RASHI HINES More Information | UNITED STATES OF AMERICA |
| [Case # 2016cv00699/72258], [Filed: June 22, 2016] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: JOI ELIZABETH PEAKE, THOMAS D. SCHROEDER] | |
| Petitioner versus Respondent | |
| Shafeeq Muhammad More Information | USA |
| [Case # 2016cv00193/83678], [Filed: June 21, 2016] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Martin Reidinger] | |
| Petitioner versus Respondent | |
| Shelley Dunn More Information Jr. | USA |
| [Case # 2016cv00176/150947], [Filed: June 21, 2016] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Terrence W. Boyle] | |
| Petitioner versus Respondent | |
| Sante Beckham More Information | USA |
| [Case # 2016cv00432/83661], [Filed: June 21, 2016] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Robert J. Conrad] | |
| North Carolina, June 22, 2016 ⚖ Case 3:2016cv00450/83721, some of the participants — ᐅ Sherry L. Futrell, ᐅ Carolyn W. Colvin … In the US District Court for the Western District of North Carolina, the case 3:2016cv00450/83721 involves Sherry L. Futrell and Carolyn W. Colvin. Filed on June 22, 2016, this case pertains to Disability Insurance under 42 U.S.C. § 405. Presiding over this matter is Judge David S. Cayer, Frank D. Whitney. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| Steven Craig Bethea More Information | USA |
| [Case # 2016cv00465/150994], [Filed: June 21, 2016] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: James C. Dever] | |
| Petitioner versus Respondent | |
| Sean Massey More Information | USA |
| [Case # 2016cv00582/151223], [Filed: June 26, 2016] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: James C. Fox] | |
| Petitioner versus Respondent | |
| Shannon Mack Owens More Information | USA |
| [Case # 2016cv00180/83593], [Filed: June 19, 2016] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Martin Reidinger] | |
| Petitioner versus Respondent | |
| Steven Roy Thomas Calhoun More Information | USA |
| [Case # 2016cv00111/83595], [Filed: June 19, 2016] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Richard Voorhees] | |
| Petitioner versus Respondent | |
| SYLVESTER LADALE NICHOLSON More Information | USA |
| [Case # 2016cv00751/72326], [Filed: June 24, 2016] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: JOE L. WEBSTER, N. C. TILLEY] | |
| Petitioner versus Respondent | |
| Stephen Lee Baker More Information | USA |
| [Case # 2016cv00213/83791], [Filed: June 24, 2016] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Martin Reidinger] | |
| North Carolina, June 24, 2016 ⚖ Case 5:2016cv00516/151101, some of the participants — ᐅ Sandra Williams, ᐅ Karen Wise, ᐅ Sue Ellen Garcia, ᐅ Tomas Secundino, ᐅ Erfan Imeni, ᐅ Hassan Fathalizadeh … In the US District Court for the Eastern District of North Carolina case 5:2016cv00516/151101, Sandra Williams, Karen Wise, Sue Ellen Garcia and Tomas Secundino files a suit against Erfan Imeni, Hassan Fathalizadeh and Imeni Corporation. The filing date was June 24, 2016, and this case concerns Fair Labor Standards Act under 28 U.S.C. § 1331. Presiding over the case is Judge Louise Wood Flanagan. The Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| Samuel Griffin More Information | Ms. Ransom |
| [Case # 2016hc02149/151096], [Filed: June 24, 2016] [ General§28 U.S.C. § 2254 ⚖ ] [Judge: Louise Wood Flanagan] ᐅ Ms. Ransom | |
| North Carolina, June 24, 2016 ⚖ Case 3:2016cv00482/83811, some of the participants — ᐅ Sharon T. Thomas, ᐅ Davis M Parker, ᐅ Zaconjia C. Titus, ᐅ Bonnie B Hammersley, ᐅ Denise Shaffer, ᐅ Duston Lowell, ᐅ Mary Powell, ᐅ Susan Boyette … In the US District Court for the Western District of North Carolina, the case 3:2016cv00482/83811 involves Sharon T. Thomas and Davis M Parker, Zaconjia C. Titus, Bonnie B Hammersley, Denise Shaffer, Duston Lowell, Mary Powell and Susan Boyette. Filed on June 24, 2016, this case pertains to Other Civil Rights under 42 U.S.C. § 1983. Presiding over this matter is Judge Graham Mullen. There is no demand for a jury trial. | |
| North Carolina, June 14, 2016 ⚖ Case 1:2016mc00028/72143, some of the participants — ᐅ RICHARD W. DAVIS … Alright, here we have SECURITIES AND EXCHANGE COMMISSION versus RICHARD W. DAVIS, JR., DCG REAL ASSETS, LLC, DCG COMMERCIAL FUND I, LLC, H2O, LLC, DCG PMG, LLC, DCG PMF, LLC, FINELY LIMITED, LLC, DCG FUNDS UNDERWRITING, LLC, DCG ABF MANAGEMENT, LLC, DAVIS CAPITAL GROUP, INC., DAVIS FINANCIAL, INC., DCG COMMERCIAL HOLD. Case number case 1:2016mc00028/72143, started on June 14, 2016. This is all about Other before Judge UNASSIGNED. | |
| Petitioner versus Respondent | |
| Samuel Keith Kerr More Information II | USA |
| [Case # 2016cv00638/151409], [Filed: June 30, 2016] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: James C. Fox] | |
| North Carolina, June 14, 2016 ⚖ Case 5:2016cv00100/83480, some of the participants — ᐅ Shauna M. Gilbert, ᐅ Carolyn W. Colvin … US District Court for the Western District of North Carolina case 5:2016cv00100/83480 comprises Shauna M. Gilbert and Carolyn W. Colvin. Filed on June 14, 2016, this case concerns Disability Insurance based on 42 U.S.C. § 405. Judge Max O. Cogburn is overseeing the case, and there is no demand for a jury trial. | |
| North Carolina, June 30, 2016 ⚖ Case 5:2016cv00640/151418, some of the participants — ᐅ Steven L Snelling … At the US District Court for the Eastern District of North Carolina, the legal case 5:2016cv00640/151418 involves Steven L Snelling and Wake County. Filed on June 30, 2016, this case deals with Employment based on 42 U.S.C. § 2000. Judge Terrence W. Boyle is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. | |
| North Carolina, July 01, 2016 ⚖ Case 1:2016cv00229/83937, some of the participants — ᐅ Sammy McKinney … At the US District Court for the Western District of North Carolina, the legal case 1:2016cv00229/83937 involves Sammy McKinney and CH2M Hill Engineers, Inc. Filed on July 01, 2016, this case deals with Americans with Disabilities - Employment based on 42 U.S.C. § 12101. Judge Dennis Howell, Max O. Cogburn is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| Sammy Zane Carroll More Information | USA |
| [Case # 2016cv00164/83460], [Filed: June 14, 2016] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Martin Reidinger] | |
| Petitioner versus Respondent | |
| Shaun Isiah-Jeffrey Hinson More Information | USA |
| [Case # 2016cv00496/83858], [Filed: June 28, 2016] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Max O. Cogburn] | |
| Petitioner versus Respondent | |
| Sammy Esqueda Frausti More Information | USA |
| [Case # 2016cv00492/83850], [Filed: June 28, 2016] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Robert J. Conrad] | |
| Petitioner versus Respondent | |
| Shawn Kenyatta Beamon More Information | USA |
| [Case # 2016cv00042/151146], [Filed: June 25, 2016] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Terrence W. Boyle] | |
| Petitioner versus Respondent | |
| Steven Novac Matthews More Information | USA |
| [Case # 2016cv00538/151150], [Filed: June 25, 2016] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Terrence W. Boyle] | |
| Petitioner versus Respondent | |
| Steven Donewan Carr More Information | USA |
| [Case # 2016cv00139/84041], [Filed: July 14, 2016] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Richard Voorhees] | |