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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | $24, 780.00 in U. S. Currency |
[Case # 2009cv00388/101908], [Filed: September 01, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Malcolm J. Howard] ᐅ . in Currency | |
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | A 2007 Jeep Wrangler Unlimited, VIN: 1J4GA39197L119483, and any and all proceeds from the sale of said property |
[Case # 2009cv00139/101913], [Filed: September 01, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Terrence W. Boyle] ᐅ A Jeep Wrangler Unlimited | |
North Carolina, January 11, 2010 ⚖ Case 3:2010cv00011/58180, some of the participants — ᐅ Robert Burris … At the US District Court for the Western District of North Carolina, the legal case 3:2010cv00011/58180 entails United States of America and Robert Burris, Jr. The filing date is January 11, 2010, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge David Keesler, Frank D. Whitney is presiding over this matter, and no jury trial is demanded. | |
North Carolina, January 11, 2010 ⚖ Case 1:2010cv00014/52884, some of the participants — ᐅ ROBERT B. DILMORE … US District Court for the Middle District of North Carolina case 1:2010cv00014/52884 comprises UNITED STATES OF AMERICA and WESTSIDE CHRYSLER DODGE JEEP, INC. and ROBERT B. DILMORE, JR. Filed on January 11, 2010, this case concerns Contract: Recovery/Enforcement based on 15 U.S.C. § 631 Small Business Act. Judge WALLACE W. DIXON, UNASSIGNED is overseeing the case, and there is no demand for a jury trial. | |
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | Jackie Dobson Pritchett, Tony Edwin Prtichett, Tony Edwin Pritchett, Jr., Image Financial, LLC and Tony Edwin Pritchett, Sr. |
[Case # 2009cv00322/100977], [Filed: July 15, 2009] [ §28 U.S.C. § 3001 Federal Debt Collection Act ⚖ ] [Judge: James C. Fox] ᐅ Jackie Dobson Pritchett, ᐅ Tony Edwin Prtichett, ᐅ Tony Edwin Pritchett, ᐅ Tony Edwin Pritchett | |
North Carolina, January 21, 2010 ⚖ Case 7:2010cv00009/104263, some of the participants — ᐅ . Currency … US District Court for the Eastern District of North Carolina case 7:2010cv00009/104263 comprises UNITED STATES OF AMERICA and $4,950.00 U. S. Currency. Filed on January 21, 2010, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge James C. Fox is overseeing the case, and there is no demand for a jury trial. | |
Petitioner versus Respondent | |
UNITED STATES OF AMERICA | Daniel H. King |
[Case # 2010hc02009/104191], [Filed: January 19, 2010] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Compentency/Other Dist. ⚖ ] [Judge: W. Earl Britt] ᐅ Daniel H. King | |
North Carolina, February 09, 2010 ⚖ Case 1:2010mc00010/53216, some of the participants — ᐅ SMART FOREST VENTURES I … Here we go, UNITED STATES OF AMERICA versus SMART FOREST VENTURES I, L.P. Case number case 1:2010mc00010/53216, started on February 09, 2010. It's all about Other, happening with Judge UNASSIGNED. | |
North Carolina, January 15, 2010 ⚖ Case 7:2010cv00006/104150, some of the participants — ᐅ . Currency … At the US District Court for the Eastern District of North Carolina, the legal case 7:2010cv00006/104150 entails UNITED STATES OF AMERICA and $22,288.00 U. S. Currency. The filing date is January 15, 2010, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Malcolm J. Howard is presiding over this matter, and no jury trial is demanded. | |
North Carolina, January 15, 2010 ⚖ Case 4:2010cv00006/104141, some of the participants — ᐅ . in Currency … At the US District Court for the Eastern District of North Carolina, the legal case 4:2010cv00006/104141 entails UNITED STATES OF AMERICA and $4,000.00 in U. S. Currency. The filing date is January 15, 2010, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Terrence W. Boyle is presiding over this matter, and no jury trial is demanded. | |
North Carolina, January 15, 2010 ⚖ Case 5:2010cv00021/104149, some of the participants — ᐅ . Currency, ᐅ English Pounds Converted to $, ᐅ . Currency … US District Court for the Eastern District of North Carolina case 5:2010cv00021/104149 comprises UNITED STATES OF AMERICA and $1,981.00 U. S. Currency and 910 English Pounds Converted to $1,429.34 U. S. Currency. Filed on January 15, 2010, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Louise Wood Flanagan is overseeing the case, and there is no demand for a jury trial. | |
Petitioner versus Respondent | |
U.S. BANK NATIONAL ASSOCIATION | JAMES VECCHIONE |
[Case # 2010cv00099/53167], [Filed: February 03, 2010] [ Real Property: Foreclosure§28 U.S.C. § 1442 Petition for Removal ⚖ ] [Judge: JAMES A. BEATY, P. TREVOR SHARP] [jury demanded by Plaintiff] ᐅ JAMES VECCHIONE | |
North Carolina, January 28, 2010 ⚖ Case 5:2010cv00034/104397, some of the participants — ᐅ Melissa A. Sowers … In the US District Court for the Eastern District of North Carolina, UNITED STATES OF AMERICA and Melissa A. Sowers are involved in case 5:2010cv00034/104397. Filed on January 28, 2010, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge James C. Fox is presiding, and no jury trial is requested. | |
North Carolina, January 28, 2010 ⚖ Case 2:2010cv00002/104399, some of the participants — ᐅ Louie Wilson … In the US District Court for the Eastern District of North Carolina, UNITED STATES OF AMERICA and Louie Wilson, III are involved in case 2:2010cv00002/104399. Filed on January 28, 2010, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Louise Wood Flanagan is presiding, and no jury trial is requested. | |
North Carolina, January 28, 2010 ⚖ Case 5:2010cv00035/104398, some of the participants — ᐅ Lynne M. Yacobellis … At the US District Court for the Eastern District of North Carolina, the legal case 5:2010cv00035/104398 entails UNITED STATES OF AMERICA and Lynne M. Yacobellis. The filing date is January 28, 2010, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Terrence W. Boyle is presiding over this matter, and no jury trial is demanded. | |
Petitioner versus Respondent | |
UNITED STATES OF AMERICA | Sean Francis |
[Case # 2010hc02013/104423], [Filed: February 02, 2010] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Compentency/Other Dist. ⚖ ] [Judge: W. Earl Britt] ᐅ Sean Francis | |
North Carolina, January 15, 2010 ⚖ Case 1:2010cv00018/58211, some of the participants — ᐅ Roper Street, ᐅ North Carolina … At the US District Court for the Western District of North Carolina, the legal case 1:2010cv00018/58211 entails United States of America and 400 Roper Street, Morganton, North Carolina. The filing date is January 15, 2010, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 841. Judge Dennis Howell, Martin Reidinger is presiding over this matter, and no jury trial is demanded. | |
Plaintiff versus Defendant | |
USA | Timothy M. Autry |
[Case # 2006cv00852/91260], [Filed: February 02, 2010] [ Forfeit/Penalty: Other§18 U.S.C. § 981 Civil Forfeiture ⚖ ] ᐅ Timothy M. Autry | |
Petitioner versus Respondent | |
UNITED STATES OF AMERICA | Carlos Ofarrit-Figueroa |
[Case # 2010hc02022/104610], [Filed: February 12, 2010] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Compentency/Other Dist. ⚖ ] [Judge: W. Earl Britt] ᐅ Carlos Ofarrit-Figueroa | |
Petitioner versus Respondent | |
UNITED STATES OF AMERICA | JODIANN C. LEEPER |
[Case # 2010mc00008/53194], [Filed: February 08, 2010] [ Other§ ⚖ ] [Judge: WALLACE W. DIXON, UNASSIGNED] ᐅ JODIANN C. LEEPER | |
North Carolina, January 13, 2010 ⚖ Case 5:2010cv00002/58196, some of the participants — ᐅ Thomas M. Flynn … In the US District Court for the Western District of North Carolina, United States of America and Thomas M. Flynn are involved in case 5:2010cv00002/58196. Filed on January 13, 2010, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 3001 Federal Debt Collection Act. Judge David S. Cayer, Richard Voorhees is presiding, and no jury trial is requested. | |
North Carolina, January 13, 2010 ⚖ Case 3:2010cv00015/58194, some of the participants — ᐅ Robert Junior Stewart … In the US District Court for the Western District of North Carolina, United States of America and Robert Junior Stewart are involved in case 3:2010cv00015/58194. Filed on January 13, 2010, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 3001 Federal Debt Collection Act. Judge David Keesler, Frank D. Whitney is presiding, and no jury trial is requested. | |
North Carolina, February 08, 2010 ⚖ Case 1:2010mc00009/53195, some of the participants — ᐅ SCOTT A. LEEPER … We got a case, UNITED STATES OF AMERICA against SCOTT A. LEEPER, you know? Case number case 1:2010mc00009/53195, started on February 08, 2010. It's about Other, being heard by Judge UNASSIGNED. | |
North Carolina, March 01, 2010 ⚖ Case 5:2010cv00074/104882, some of the participants — ᐅ HOLLY STEVENS … In the US District Court for the Eastern District of North Carolina, UNITED STATES OF AMERICA and HOLLY STEVENS are involved in case 5:2010cv00074/104882. Filed on March 01, 2010, this legal matter focuses on Banks and Banking under 31 U.S.C. § 3731 Fraud. Judge James C. Fox is presiding, and no jury trial is requested. | |
North Carolina, February 24, 2010 ⚖ Case 5:2010cv00067/104825, some of the participants — ᐅ Kimberly H. Knight … US District Court for the Eastern District of North Carolina case 5:2010cv00067/104825 comprises UNITED STATES OF AMERICA and Kimberly H. Knight. Filed on February 24, 2010, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Terrence W. Boyle is overseeing the case, and there is no demand for a jury trial. | |
North Carolina, February 17, 2010 ⚖ Case 4:2010cv00022/104674, some of the participants — ᐅ THOMAS GASKINS … In the US District Court for the Eastern District of North Carolina, the case 4:2010cv00022/104674 involves UNITED STATES OF AMERICA and THOMAS GASKINS. Filed on February 17, 2010, this case pertains to Other Statutory Actions under 31 U.S.C. § 3729 False Claims Act. Presiding over this matter is Judge James C. Dever. There is no demand for a jury trial. | |
North Carolina, February 19, 2010 ⚖ Case 5:2010cv00017/58535, some of the participants — ᐅ North Carolina, ᐅ . acres, ᐅ North Carolina, ᐅ . acres, ᐅ North Carolina … In the US District Court for the Western District of North Carolina, the case 5:2010cv00017/58535 involves United States of America and Lots 54 and 55, Book 1965, Page 1141, Iredell County, North Carolina, 16.8 acres, Book 1965, Page 1145, Iredell County, North Carolina and 2.5 acres, Book 1965, Page 1143, Iredell County, North Carolina. Filed on February 19, 2010, this case pertains to Forfeit/Penalty: Other under 21 U.S.C. § 841 Forfeiture Property-Drugs. Presiding over this matter is Judge David Keesler, Richard Voorhees. There is no demand for a jury trial. | |
North Carolina, March 15, 2010 ⚖ Case 1:2010cv00203/53388, some of the participants — ᐅ JERRY W. HARRIS … In the US District Court for the Middle District of North Carolina, USA and JERRY W. HARRIS are involved in case 1:2010cv00203/53388. Filed on March 15, 2010, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge WILLIAM L. OSTEEN JR. is presiding, and no jury trial is requested. | |
North Carolina, March 15, 2010 ⚖ Case 1:2010cv00205/53390, some of the participants — ᐅ DAVITA TYNES … In the US District Court for the Middle District of North Carolina, UNITED STATES OF AMERICA and DAVITA TYNES are involved in case 1:2010cv00205/53390. Filed on March 15, 2010, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge THOMAS D. SCHROEDER is presiding, and no jury trial is requested. | |
North Carolina, February 23, 2010 ⚖ Case 7:2010cv00031/104803, some of the participants — ᐅ Mervin Bernard Vaught … In the US District Court for the Eastern District of North Carolina, UNITED STATES OF AMERICA and Mervin Bernard Vaught are involved in case 7:2010cv00031/104803. Filed on February 23, 2010, this legal matter focuses on Contract: Recovery/Enforcement under 28 U.S.C. § 1345 Recovery of Debt to US. Judge Louise Wood Flanagan is presiding, and no jury trial is requested. | |
Petitioner versus Respondent | |
United States of America | Anthony T. Hendricks, Sr. |
[Case # 2010mc00002/58718], [Filed: March 16, 2010] [ Other§ ⚖ ] [Judge: Richard Voorhees] ᐅ Anthony T. Hendricks | |
North Carolina, March 16, 2010 ⚖ Case 3:2010cv00124/58724, some of the participants — ᐅ Herschel R Smith, ᐅ Pamela A Smith, ᐅ Dewy L. Hinkley … US District Court for the Western District of North Carolina case 3:2010cv00124/58724 comprises Unitrin Auto and Home Insurance Company and Herschel R Smith, Pamela A Smith, Dewy L. Hinkley, Jr., as Administrator of the Estate of Alexandria Grace Hinkley and Larry Puckett as Administrator of the Estate of Courtney Campbell Puckett. Filed on March 16, 2010, this case concerns Insurance based on 28 U.S.C. § 2201 Declaratory Judgment (Insurance). Judge Graham Mullen is overseeing the case, and there is no demand for a jury trial. | |
Petitioner versus Respondent | |
United States of America | Anthony T. Hendricks, Sr. |
[Case # 2010mc00003/58720], [Filed: March 16, 2010] [ Other§ ⚖ ] [Judge: Richard Voorhees] ᐅ Anthony T. Hendricks | |
North Carolina, March 17, 2010 ⚖ Case 7:2010cv00045/105102, some of the participants — ᐅ Matthew J. Tedder … In the US District Court for the Eastern District of North Carolina, UNITED STATES OF AMERICA and Matthew J. Tedder are involved in case 7:2010cv00045/105102. Filed on March 17, 2010, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge James C. Dever, James C. Dever is presiding, and no jury trial is requested. | |
North Carolina, February 04, 2010 ⚖ Case 1:2010cv00104/53174, some of the participants — ᐅ KAREN R JOHNSON … US District Court for the Middle District of North Carolina case 1:2010cv00104/53174 comprises UNITED STATES OF AMERICA and KAREN R JOHNSON. Filed on February 04, 2010, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge WILLIAM L. OSTEEN JR. is overseeing the case, and there is no demand for a jury trial. | |
North Carolina, March 19, 2010 ⚖ Case 7:2010cv00050/105196, some of the participants — ᐅ . in Currency, ᐅ . in Currency … At the US District Court for the Eastern District of North Carolina, the legal case 7:2010cv00050/105196 entails UNITED STATES OF AMERICA and $12,975.00 in U. S. Currency and $15,020.00 in U. S. Currency. The filing date is March 19, 2010, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge James C. Dever, James C. Dever is presiding over this matter, and no jury trial is demanded. | |
North Carolina, March 11, 2010 ⚖ Case 1:2010cv00198/53382, some of the participants — ᐅ JERRY B. CLAYTON, ᐅ DEBORAH P. CLAYTON, ᐅ ALLENE S. CLAYTON, ᐅ EDWIN L. CLAYTON, ᐅ MARIA D. CLAYTON … In the US District Court for the Middle District of North Carolina, UNITED STATES OF AMERICA and JERRY B. CLAYTON, DEBORAH P. CLAYTON, ALLENE S. CLAYTON, EDWIN L. CLAYTON, MARIA D. CLAYTON, KEN A. CLAYTON and GAIL A. CLAYTON are involved in case 1:2010cv00198/53382. Filed on March 11, 2010, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge WALLACE W. DIXON, THOMAS D. SCHROEDER is presiding, and no jury trial is requested. | |
North Carolina, March 11, 2010 ⚖ Case 5:2010cv00092/105018, some of the participants — ᐅ . in Currency … At the US District Court for the Eastern District of North Carolina, the legal case 5:2010cv00092/105018 entails UNITED STATES OF AMERICA and $9,940.00 in U. S. Currency. The filing date is March 11, 2010, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Louise Wood Flanagan is presiding over this matter, and no jury trial is demanded. | |
North Carolina, April 02, 2010 ⚖ Case 1:2010mc00015/53612, some of the participants — ᐅ CHEVROLET SILVERADO … Check it out, it's UNITED STATES OF AMERICA taking on 2005 CHEVROLET SILVERADO 3500, VIN 1GCJK33295F885946 and 1971 CHEVROLET CHEVELLE SS, VIN 136371B207004. Case number case 1:2010mc00015/53612, started on April 02, 2010. It's about Other, happening with Judge UNASSIGNED. | |
North Carolina, March 26, 2010 ⚖ Case 5:2010mc00004/58828, some of the participants — ᐅ Christopher John Wyles … At the US District Court for the Western District of North Carolina, the legal case 5:2010mc00004/58828 entails United States of America and Christopher John Wyles. The filing date is March 26, 2010, and this case deals with Taxes as per 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge David S. Cayer, Richard Voorhees is presiding over this matter, and no jury trial is demanded. | |
Plaintiff versus Defendant | |
United States of America | Christopher John Wyles |
[Case # 2010cv00038/58825], [Filed: March 26, 2010] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] ᐅ Christopher John Wyles | |
North Carolina, September 08, 2009 ⚖ Case 3:2000cv00472/11274, some of the participants — ᐅ William J. Roper., ᐅ Nancy Roper, ᐅ William J. Roper, ᐅ Deborah Roper … In the US District Court for the Western District of North Carolina, the case 3:2000cv00472/11274 involves USA and William J. Roper, Sr., Nancy Roper, William J. Roper, Jr., Deborah Roper and Roper Shopping Center. Filed on September 08, 2009, this case pertains to Environmental Matters under 42 U.S.C. § 9607 Real Property Tort to Land. Presiding over this matter is Judge Graham Mullen. There is no demand for a jury trial. | |
North Carolina, March 30, 2010 ⚖ Case 1:1996cv00240/5821, some of the participants — ᐅ Donna H. Delavega … In the US District Court for the Western District of North Carolina, the case 1:1996cv00240/5821 involves USA and Donna H. Delavega. Filed on March 30, 2010, this case pertains to Contract: Other under 28 U.S.C. § 1345 USA Plaintiff. Presiding over this matter is Judge Dennis Howell. There is no demand for a jury trial. | |
Plaintiff versus Defendant | |
United States of America | Approximately $345, 762.38 |
[Case # 2009cv00385/57123], [Filed: September 08, 2009] [ §Complaint for Forfeiture ⚖ ] [Judge: David Keesler, Frank D. Whitney] ᐅ Approximately $ | |
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | $13, 673.00 in U. S. Currency |
[Case # 2009cv00196/103519], [Filed: December 01, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: James C. Dever] ᐅ . in Currency | |
North Carolina, April 01, 2010 ⚖ Case 7:2010cv00059/105486, some of the participants — ᐅ Marcia G. Gaines … In the US District Court for the Eastern District of North Carolina, the case 7:2010cv00059/105486 involves UNITED STATES OF AMERICA and Marcia G. Gaines. Filed on April 01, 2010, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Terrence W. Boyle. There is no demand for a jury trial. | |
North Carolina, April 01, 2010 ⚖ Case 5:2010cv00132/105487, some of the participants — ᐅ Lisa Jones … At the US District Court for the Eastern District of North Carolina, the legal case 5:2010cv00132/105487 entails UNITED STATES OF AMERICA and Lisa Jones. The filing date is April 01, 2010, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Terrence W. Boyle is presiding over this matter, and no jury trial is demanded. | |
North Carolina, March 09, 2010 ⚖ Case 5:2010cv00085/105001, some of the participants — ᐅ Dennis Todd Hagemann … US District Court for the Eastern District of North Carolina case 5:2010cv00085/105001 comprises U.S. Commodity Futures Trading Commission and Yellowstone Partners, Inc. and Dennis Todd Hagemann. Filed on March 09, 2010, this case concerns Securities/Commodities based on 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation. Judge Louise Wood Flanagan is overseeing the case, and there is no demand for a jury trial. | |
North Carolina, April 01, 2010 ⚖ Case 7:2010cv00058/105484, some of the participants — ᐅ Kathy R. Sanderson … In the US District Court for the Eastern District of North Carolina, the case 7:2010cv00058/105484 involves UNITED STATES OF AMERICA and Kathy R. Sanderson. Filed on April 01, 2010, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge James C. Dever, James C. Dever. There is no demand for a jury trial. | |
Plaintiff versus Defendant | |
UNITED STATES DISTRICT COURT | ROBERT K. TROBICH |
[Case # 2010mc00011/53327], [Filed: March 02, 2010] [ Other§ ⚖ ] ᐅ ROBERT K. TROBICH | |
Petitioner versus Respondent | |
UNITED STATES OF AMERICA | Gail M. Uniacke |
[Case # 2010mc00010/105204], [Filed: March 18, 2010] [ Other§ ⚖ ] ᐅ Gail M. Uniacke | |
North Carolina, April 05, 2010 ⚖ Case 1:2010cv00268/53627, some of the participants — ᐅ MICHELLE WIMBERLY … US District Court for the Middle District of North Carolina case 1:2010cv00268/53627 comprises UNITED STATES OF AMERICA and GULF TECH CONSTRUCTION, LLC, WESTERN SURETY COMPANY, UNITED MECHANICAL SERVICES, INC. and MICHELLE WIMBERLY. Filed on April 05, 2010, this case concerns Miller Act based on 28 U.S.C. § 1352 Miller Act. Judge WALLACE W. DIXON, UNASSIGNED is overseeing the case, and there is no demand for a jury trial. | |
North Carolina, March 18, 2010 ⚖ Case 1:2010cv00219/53415, some of the participants — ᐅ VIRGETTE L DAVIS … US District Court for the Middle District of North Carolina case 1:2010cv00219/53415 comprises UNITED STATES OF AMERICA and VIRGETTE L DAVIS. Filed on March 18, 2010, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge JAMES A. BEATY is overseeing the case, and there is no demand for a jury trial. | |
Petitioner versus Respondent | |
UNITED STATES INTERNAL REVENUE SERVICE | JERRY B. CLAYTON, SR. |
[Case # 2010mc00019/53685], [Filed: April 15, 2010] [ Other§ ⚖ ] [Judge: THOMAS D. SCHROEDER] ᐅ JERRY B. CLAYTON | |
Petitioner versus Respondent | |
UNITED STATES INTERNAL REVENUE SERVICE | JERRY B. CLAYTON, SR. |
[Case # 2010mc00018/53684], [Filed: April 15, 2010] [ Other§ ⚖ ] [Judge: THOMAS D. SCHROEDER] ᐅ JERRY B. CLAYTON | |
Petitioner versus Respondent | |
United Community Bank | Lillie Campbell, Robert A Weiser, Sylvia M Weiser and Olanrewaju Wusu |
[Case # 2010cv00079/59019], [Filed: April 23, 2010] [ Recovery of Overpayment and Enforcement of Judgment§27 U.S.C. § 185 ⚖ ] ᐅ Lillie Campbell, ᐅ Robert A Weiser, ᐅ Sylvia M Weiser, ᐅ Olanrewaju Wusu | |
Plaintiff versus Defendant | |
UNITED STATES DISTRICT COURT | ELIZABETH CAMERON CLAUSS |
[Case # 2010mc00023/53721], [Filed: April 21, 2010] [ Other§ ⚖ ] ᐅ ELIZABETH CAMERON CLAUSS | |
Petitioner versus Respondent | |
USA | 950 East 17th St., Charlotte, NC, Quentin Antonio McVay, Cameron Lamar McVay, Anthony Dondell Mackin, Vance Deangelo Lewis, Jamel Leashean Simpson, Antonio Deigo Veltri, Wendell Akeem McCain and Lamar Octavio Anderson |
[Case # 2010mc00055/59024], [Filed: April 26, 2010] [ Other§ ⚖ ] [Judge: Richard Voorhees] ᐅ East th St., ᐅ Quentin Antonio McVay, ᐅ Cameron Lamar McVay, ᐅ Anthony Dondell Mackin, ᐅ Vance Deangelo Lewis, ᐅ Jamel Leashean Simpson, ᐅ Antonio Deigo Veltri, ᐅ Wendell Akeem McCain, ᐅ Lamar Octavio Anderson | |
Plaintiff versus Defendant | |
UNITED STATES DISTRICT COURT | JOHNNY S. GASKINS |
[Case # 2010mc00021/53719], [Filed: April 21, 2010] [ Other§ ⚖ ] ᐅ JOHNNY S. GASKINS | |
Plaintiff versus Defendant | |
UNITED STATES DISTRICT COURT | GERALD M. SWARTZBERG |
[Case # 2010mc00024/53722], [Filed: April 21, 2010] [ Other§ ⚖ ] ᐅ GERALD M. SWARTZBERG | |
North Carolina, May 11, 2010 ⚖ Case 7:2010cv00090/106205, some of the participants — ᐅ Joe K Lennon … In the US District Court for the Eastern District of North Carolina, UNITED STATES OF AMERICA and Joe K Lennon are involved in case 7:2010cv00090/106205. Filed on May 11, 2010, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Terrence W. Boyle is presiding, and no jury trial is requested. | |
North Carolina, May 11, 2010 ⚖ Case 4:2010cv00059/106204, some of the participants — ᐅ Wayne R Williams … In the US District Court for the Eastern District of North Carolina, UNITED STATES OF AMERICA and Wayne R Williams are involved in case 4:2010cv00059/106204. Filed on May 11, 2010, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Louise Wood Flanagan is presiding, and no jury trial is requested. | |
North Carolina, May 11, 2010 ⚖ Case 5:2010cv00193/106203, some of the participants — ᐅ Thomas F Graves … US District Court for the Eastern District of North Carolina case 5:2010cv00193/106203 comprises UNITED STATES OF AMERICA and Thomas F Graves. Filed on May 11, 2010, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge James C. Dever is overseeing the case, and there is no demand for a jury trial. | |
Plaintiff versus Defendant | |
UNITED STATES DISTRICT COURT | NIKITA V. MACKEY |
[Case # 2010mc00035/53954], [Filed: May 14, 2010] [ Other§ ⚖ ] ᐅ NIKITA V. MACKEY | |
North Carolina, May 14, 2010 ⚖ Case 5:2010cv00204/106276, some of the participants — ᐅ . Currency … At the US District Court for the Eastern District of North Carolina, the legal case 5:2010cv00204/106276 entails UNITED STATES OF AMERICA and $8,680.00 U. S. Currency. The filing date is May 14, 2010, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Louise Wood Flanagan is presiding over this matter, and no jury trial is demanded. | |
Plaintiff versus Defendant | |
UNITED STATES DISTRICT COURT | CHARLES RUFFIN POOLE |
[Case # 2010mc00034/53953], [Filed: May 14, 2010] [ Other§ ⚖ ] ᐅ CHARLES RUFFIN POOLE | |
North Carolina, April 19, 2010 ⚖ Case 3:2010cv00186/58956, some of the participants — ᐅ Derek A. Eudy … At the US District Court for the Western District of North Carolina, the legal case 3:2010cv00186/58956 entails U.S. Bancorp Equipment Finance, Inc. and Derek A. Eudy. The filing date is April 19, 2010, and this case deals with Other Contract as per 28 U.S.C. § 1346. Judge David S. Cayer, Robert J. Conrad is presiding over this matter, and no jury trial is demanded. | |
Plaintiff versus Defendant | |
United States of America | Herbert C Nederveld |
[Case # 2010cv00014/59150], [Filed: May 12, 2010] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7403 ⚖ ] ᐅ Herbert C Nederveld | |
North Carolina, May 17, 2010 ⚖ Case 7:2010cv00096/106327, some of the participants — ᐅ A White Dodge Superbee … In the US District Court for the Eastern District of North Carolina, UNITED STATES OF AMERICA and A 1968 White Dodge Superbee are involved in case 7:2010cv00096/106327. Filed on May 17, 2010, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge James C. Dever is presiding, and no jury trial is requested. | |
Petitioner versus Respondent | |
UNITED STATES OF AMERICA | David Lowe |
[Case # 2010hc02077/106111], [Filed: May 04, 2010] [ Mandamus and Other§18 U.S.C. § 4241 ⚖ ] ᐅ David Lowe | |
Plaintiff versus Defendant | |
United States of America | Approximately $7, 550.00 in United States Currency |
[Case # 2010cv00244/59308], [Filed: May 27, 2010] [ Drug Related Seizure of Property§21 U.S.C. § 841 ⚖ ] ᐅ Approximately $ | |
Plaintiff versus Defendant | |
United States of America | Approximately $3, 615.00 in United States Currency |
[Case # 2010cv00245/59309], [Filed: May 27, 2010] [ Drug Related Seizure of Property§21 U.S.C. § 841 ⚖ ] ᐅ Approximately $ |