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Search for Cases from April 14, 1982 to October 13, 2021

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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
UNITED STATES OF AMERICA
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Russell G. Grooms‚ Jr. Filed: Oct 26, 2021
# 4:2012mc00004 -
Other §
Judge: Terrence W. Boyle
UNITED STATES DISTRICT COURT
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ALEXANDER L. LAPINSKI Filed: Oct 26, 2021
# 1:2012mc00027 -
Other §
UNITED STATES DISTRICT COURT
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J. NEAL RODGERS Filed: Oct 26, 2021
# 1:2012mc00028 -
Other §
UNITED STATES DISTRICT COURT
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BILLY M. SESSOMS Filed: Oct 26, 2021
# 1:2012mc00026 -
Other §
UNITED STATES OF AMERICA
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L CAPITAL PARTNERS SBIC, L.P. Filed: Oct 27, 2021
# 1:2012mc00024 -
Other §
United States of America
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LP, L Capital Partners SBIC Filed: Oct 27, 2021
# 3:2012mc00070 -
Other §
Judge: Max O. Cogburn
UNITED STATES DISTRICT COURT
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JOHN E. TATE, JR. Filed: Oct 27, 2021
# 1:2012mc00023 -
Other §
UNITED STATES OF AMERICA
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John Thomas Byrd Filed: Oct 27, 2021
# 4:2012cv00053 -
Environmental Matters §33:1319
Judge: Terrence W. Boyle
UNITED STATES DISTRICT COURT
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EDWARD V. ZOTIAN Filed: Oct 27, 2021
# 1:2012mc00022 -
Other §
UNITED STATES DISTRICT COURT
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THEOPHILUS O. STOKES‚ III Filed: Oct 26, 2021
# 1:2012mc00020 -
Other §
UNITED STATES OF AMERICA
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JEFFREY R. COOPER Filed: Oct 26, 2021
# 1:2012mc00019 -
Other §
Judge: THOMAS D. SCHROEDER
UNITED STATES OF AMERICA
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RICKY A. DUNN Filed: Oct 26, 2021
# 1:2012mc00018 -
Other §
Judge: WILLIAM L. OSTEEN
UNITED STATES DISTRICT COURT
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WILLIAM J. PENNINGTON‚ III Filed: Oct 26, 2021
# 1:2012mc00017 -
Other §
United States of America
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Terrence B. Norman Filed: Oct 27, 2021
# 1:2012mc00008 -
Other §
Judge: Martin Reidinger
United States of America
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Kathleen B. Kidwell Filed: Oct 27, 2021
# 1:2012mc00009 -
Other §
Judge: Martin Reidinger
UNITED STATES OF AMERICA
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BRIAN WILSON Filed: Oct 27, 2021
# 1:2012mc00012 -
Other §
U.S. BANK
More Information N.A.
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BOLTON PROPERTIES - ST LLC, BOLTON PROPERTIES - MT LLC, BROCKTON PROPERTIES - ST LLC, CIRCUIT STRE, BOLTON PROPERTIES - LVT LLC, CIRCUIT STREET - MT LLC, BROCKTON PROPERTIES - LVT LLC, BROCKTON PROPERTIES - MT LLC, CIRCUIT STREET - LVT LLC, LAURENCE VERGA Filed: Oct 27, 2021
# 1:2012mc00014 -
Other §
Judge: UNASSIGNED
UNITED STATES DISTRICT COURT
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JR., BILLY D. FRIENDE Filed: Oct 27, 2021
# 1:2012mc00011 -
Other §
UNITED STATES OF AMERICA
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L.P., JHW GREENTREE CAPITAL Filed: Oct 27, 2021
# 1:2012mc00013 -
Other §
Judge: UNASSIGNED
United States of America
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JHW Greentree Capital, L.P. Filed: Oct 27, 2021
# 3:2012mc00029 -
Other §
Judge: Max O. Cogburn
UNITED STATES DISTRICT COURT
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MARK TATE JERNIGAN Filed: Oct 27, 2021
# 1:2012mc00009 -
Other §
UNITED STATES DISTRICT COURT
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SANDRA J. POLIN Filed: Oct 27, 2021
# 1:2012mc00008 -
Other §
UNITED STATES DISTRICT COURT
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ANN I. RUCKER Filed: Oct 27, 2021
# 1:2012mc00007 -
Other §
UNITED STATES DISTRICT COURT
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ROBERT J. BURFORD Filed: Oct 27, 2021
# 1:2012mc00006 -
Other §
UNITED STATES DISTRICT COURT
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TODD M. PEEBLES Filed: Oct 27, 2021
# 1:2012mc00005 -
Other §
UNITED STATES DISTRICT COURT
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RUSSELL W. ROTEN Filed: Oct 27, 2021
# 1:2012mc00010 -
Other §
USA
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James F Poppa # 3:2012mc00017 -
Other §
Judge: Robert J. Conrad
USA
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Christine M Poppa # 3:2012mc00018 -
Other §
Judge: Robert J. Conrad
USA
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Gregory S. Lynn # 3:2012mc00014 -
Other §
Judge: Robert J. Conrad
UNITED STATES OF AMERICA
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INC., PACESETTER SBIC FUND Filed: Oct 27, 2021
# 1:2011mc00069 -
Other §
Judge: UNASSIGNED
UNITED STATES DISTRICT COURT
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DENISE LEARY Filed: Oct 27, 2021
# 1:2011mc00065 -
Other §
United States
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Pacesetter SBIC Fund Filed: Oct 27, 2021
# 3:2011mc00199 -
Other §
Judge: Graham Mullen
UNITED STATES DISTRICT COURT
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LARRY RAY STATON, JR. Filed: Oct 27, 2021
# 1:2011mc00062 -
Other §
UNITED STATES DISTRICT COURT
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WILLIAM S. BYASSEE Filed: Oct 27, 2021
# 1:2011mc00061 -
Other §
UNITED STATES OF AMERICA
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062.00 IN U.S. CURRENCY, $72 Filed: Oct 27, 2021
# 1:2011mc00064 -
Other §
Judge: P. TREVOR SHARP
UNITED STATES DISTRICT COURT
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DAVID SHAWN O'QUINN Filed: Oct 27, 2021
# 1:2011mc00060 -
Other §
USA
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Filed: Oct 27, 2021
# 1:2012mc01000 -
Other §
USA
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Filed: Oct 27, 2021
# 3:2012mc01000 -
Other §
UNITED STATES DISTRICT COURT
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W. RAY HUDSON Filed: Oct 27, 2021
# 1:2011mc00053 -
Other §
UNITED STATES OF AMERICA
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RIELLE HUNTER Filed: Oct 27, 2021
# 1:2011mc00051 -
Other §
Judge: CATHERINE C. EAGLES
United States of America
More Information Colorado
More Information State of
More Information Indiana
More Information Florida Department of Environmental Protection, Illinois, State of, State of, Maryland, State of, Nevada, State of, Virginia, Commonwealth of
The Ryland Group, Inc. Filed: Oct 27, 2021
# 3:2011cv00499 -
Environmental Matters §33:1319
Judge: Graham Mullen
US Commodity Futures Trading Commission
More Information
US Ventures LC, Robert L. Holloway, Robert J. Andres, Winsome Investment Trust Filed: Oct 27, 2021
# 3:2011mc00156 -
Other §
Judge: Max O. Cogburn
UNITED STATES OF AMERICA
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$9, 400.00 IN U.S. CURRENCY Filed: Oct 27, 2021
# 1:2011mc00050 -
Other §
Judge: L. PATRICK AULD
US Commodity Futures Trading Commission
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LLC, Toby D. Hunter, D2W Capital Management, Prestige Capital Advisors, LLC Filed: Oct 27, 2021
# 3:2011cv00431 -
Securities/Commodities/Exchanges §7:6
Judge: Max O. Cogburn
USA
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NC, Jackson County, 2444 US Hwy. 441 S., Sylva Filed: Oct 27, 2021
# 2:2011mc00002 -
Other §
Judge: Martin Reidinger
UNITED STATES OF AMERICA
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Gas Co., Harvey Fertilizer Filed: Oct 27, 2021
# 4:2011cv00137 -
Other Statutory Actions §28:1345
Judge: Terrence W. Boyle
United States of America
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Steven C. Miskiewicz Filed: Oct 27, 2021
# 3:2011mc00122 -
Other §
Judge: Robert J. Conrad
United States of America
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Suzanne A. Walters Filed: Oct 27, 2021
# 1:2011mc00018 -
Other §
Judge: Martin Reidinger
UNITED STATES DISTRICT COURT
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W. RICKERT HINNANT # 1:2011mc00044 -
Other §
Universal Cab Company
More Information Mohamed Moustafa
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Thomas J. Orr, Mohammad Jenatian, City Cab, LLC, Curt Walton, Taxi USA, Greater Charlotte Hospitality Tourism Alliance, Crown Cab Company, L.L.C., Inc., Timothy E Newman, City of Charlotte # 3:2011cv00321 -
Antitrust §15:1
Judge: Frank D. Whitney
UNITED STATES OF AMERICA
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CARDINAL GROWTH, L.P. # 1:2011mc00042 -
Other §
United States
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Cardinal Growth Fund # 3:2011mc00100 -
Other Statutory Actions §Civil Miscellaneous Case
Judge: Graham Mullen
U.S. BANK NATIONAL ASSOCIATION
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FIRST AMERICAN TITLE INSURANCE COMPANY # 1:2011mc00043 -
Other §
Judge: UNASSIGNED
UNITED STATES OF AMERICA
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# 1:2011mc00039 -
Other §
Judge: CATHERINE C. EAGLES
UNITED STATES OF AMERICA
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Terry H. Turbeville Filed: Oct 26, 2021
# 7:2011cv00112 -
Other Statutory Actions §31:3729
Judge: James C. Fox
U.S. COMMODITY FUTURES TRADING COMMISSION
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NEAL E. HALL Filed: Oct 26, 2021
# 1:2011cv00434 -
Securities/Commodities/Exchanges §7:6
Judge: L. PATRICK AULD
UNITED STATES DISTRICT COURT
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R. C. HUNTER Filed: Oct 26, 2021
# 1:2011mc00036 -
Other §
UNITED STATES DISTRICT COURT
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CLAYTON M. CUSTER Filed: Oct 26, 2021
# 1:2011mc00037 -
Other §
UNITED STATES OF AMERICA
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BRIGITTA HARRELL Filed: Oct 26, 2021
# 1:2011mc00035 -
Other §
Judge: WILLIAM L. OSTEEN
UNITED STATES DISTRICT COURT
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SR., EDWARD M. JAMES Filed: Oct 27, 2021
# 1:2011mc00027 -
Other §
UNITED STATES DISTRICT COURT
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WILLIAM AMOS HOUGH‚ III Filed: Oct 27, 2021
# 1:2011mc00025 -
Other §
UNITED STATES DISTRICT COURT
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DAVID H. ROGERS Filed: Oct 27, 2021
# 1:2011mc00034 -
Other §
UNITED STATES DISTRICT COURT
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CARMEN J. BATTLE Filed: Oct 27, 2021
# 1:2011mc00031 -
Other §
UNITED STATES DISTRICT COURT
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DANIEL E. SMITH Filed: Oct 27, 2021
# 1:2011mc00026 -
Other §
UNITED STATES DISTRICT COURT
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RACHEL NOTANDI LOKKEN Filed: Oct 27, 2021
# 1:2011mc00029 -
Other §
UNITED STATES DISTRICT COURT
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BRYAN D. MARTIN Filed: Oct 27, 2021
# 1:2011mc00028 -
Other §
UNITED STATES DISTRICT COURT
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GREGORY BARTKO Filed: Oct 27, 2021
# 1:2011mc00032 -
Other §
UNITED STATES DISTRICT COURT
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HOLLY C. STEVENS Filed: Oct 27, 2021
# 1:2011mc00030 -
Other §
UNITED STATES DISTRICT COURT
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JOSEPH D. EIFORT Filed: Oct 27, 2021
# 1:2011mc00024 -
Other §
UNITED STATES DISTRICT COURT
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CABELL J. REGAN Filed: Oct 27, 2021
# 1:2011mc00033 -
Other §
UNITED STATES OF AMERICA
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WILLIAM RICH Filed: Oct 27, 2021
# 1:2011mc00021 -
Other §
Judge: CATHERINE C. EAGLES
UNITED STATES OF AMERICA
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RANDALL S. BRILEY Filed: Oct 27, 2021
# 1:2011mc00020 -
Other §
Judge: P. TREVOR SHARP
USA
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Dominion Nonwoven Sudamericana, S.A. Filed: Oct 26, 2021
# 3:2011mc00046 -
Other §
Judge: Frank D. Whitney
USA
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Stevie M. Hale, Linda J. Hale Filed: Oct 26, 2021
# 3:2011mc00044 -
Other §
Judge: Graham Mullen
USA
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Linda J. Hale, Steve M. Hale Filed: Oct 26, 2021
# 3:2011mc00045 -
Other §
Judge: Robert J. Conrad
USA
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Mill Run Partners, Steve M. Hale, LLC Filed: Oct 26, 2021
# 3:2011mc00043 -
Other §
Judge: Frank D. Whitney
UNITED STATES OF AMERICA
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MERCHANTS CAPITAL PARTNERS, L.P. Filed: Oct 26, 2021
# 1:2011mc00019 -
Other §
Judge: UNASSIGNED
UNITED STATES OF AMERICA
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Johnston Ambulance Service, Inc. Filed: Oct 26, 2021
# 5:2011cv00141 -
Other Statutory Actions §31:3729
Judge: James C. Deverjury demanded by Defendant
USA
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Filed: Oct 26, 2021
# 3:2011mc00034 -
Other §
Judge: Graham Mullen
USA
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Filed: Oct 26, 2021
# 3:2011mc00032 -
Other §
Judge: Robert J. Conrad
USA
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Filed: Oct 26, 2021
# 3:2011mc00033 -
Other §
Judge: Max O. Cogburn
United States of America
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Merchants Capital Partners, L.P. Filed: Oct 26, 2021
# 3:2011mc00031 -
Other §
Judge: Robert J. Conrad
USA
More Information
Gary Lane Barnett Filed: Oct 26, 2021
# 2:2011cv00013 -
Other Statutory Actions §28:1345
Judge: Martin Reidinger
United States Securities
More Information Exchange Commission
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Hollie Beckman, Jason Bo-Alan Beckman, The LLC Oxford Private Client Group, Filed: Oct 26, 2021
# 4:2011mc00001 -
Other §
US Commodity Futures Trading Commission
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LLC, Gary D. Martin, Brenda K. Martin, Queen Shoals Consultants Filed: Oct 26, 2021
# 3:2011cv00132 -
Securities/Commodities/Exchanges §7:6
Judge: Robert J. Conrad
UNITED STATES SECURITIES AND EXCHANGE COMMMISSION
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LLC, JASON BO-ALAN BECKMAN, THE OXFORD PRIVATE CLIENT GROUP, HOLLIE BECKMAN Filed: Oct 26, 2021
# 1:2011mc00018 -
Other §
Judge: UNASSIGNED
Urban Smith
More Information
Toyota Motor Credit Corporation Filed: Oct 26, 2021
# 3:2011cv00119 -
Consumer Credit §15:1681
Judge: Graham Mullenjury demanded by Plaintiff
USA
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Linda Y. Scoggins, Paul Scoggins Filed: Oct 26, 2021
# 3:2011mc00017 -
Other §
Judge: Frank D. Whitney
Urban Smith
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Saxon Mortgage Services, Inc Filed: Oct 26, 2021
# 3:2011cv00105 -
Other Statutory Actions §15:1681
Judge: Robert J. Conrad
UNITED STATES OF AMERICA
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Rouseco, Inc. Filed: Oct 26, 2021
# 4:2011cv00035 -
Agricultural Acts §07:499
Judge: James C. Foxjury demanded by Defendant
Urban Smith
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American General Finance Filed: Oct 27, 2021
# 3:2011cv00097 -
Consumer Credit §15:1681
Judge: Robert J. Conrad
United States of America
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Eastwood Construction, LLC, Eastwood Homes, Inc. Filed: Oct 27, 2021
# 3:2011cv00083 -
Environmental Matters §33:1319
Judge: Max O. Cogburn
US Commodity Futures Trading Commission
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PMC Strategy, Timothy Bailey, LLC, Michael Hudspeth Filed: Oct 27, 2021
# 3:2011cv00073 -
Securities/Commodities/Exchanges §7:6
Judge: Graham Mullen
UNITED STATES OF AMERICA
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JASON HOWARD GARNER Filed: Oct 27, 2021
# 1:2011mc00015 -
Other §
Judge: THOMAS D. SCHROEDER
UNITED STATES DISTRICT COURT
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MILDRED A. AKACHUKWU # 1:2011mc00014 -
Other §
UNITED STATES DISTRICT COURT
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NATHANAEL K. PENDLEY # 1:2011mc00012 -
Other §
UNITED STATES DISTRICT COURT
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E. ELIZABETH LEFLER # 1:2011mc00013 -
Other §
UNITED STATES OF AMERICA
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$19, 000.00 IN U.S. CURRENCY # 1:2011mc00010 -
Other §
Judge: P. TREVOR SHARP
UNITED STATES OF AMERICA
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Antonio M. Degrezia # 5:2011mc00011 -
Other §
Judge: W. Earl Britt
US Commodity Futures Trading Commission
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Safe Harbor Ventures, Inc., Life Plus Group, Deanna Ray Salazar, Genesis Wealth Management, LLC, Jonathan Davey, Black Diamond Holdings, Keith F. Simmons, Divine Circulation Services, LLC, LLC, LLC, Safe, Bryan Coats, Black Diamond Capital Solutions, LLC # 3:2011cv00023 -
Securities/Commodities/Exchanges §7:6
Judge: Robert J. Conradjury demanded by Defendant

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