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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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Raymond A. Renfrow # 5:2011mc00007 -
Other §
Judge: James C. Dever
UNITED STATES OF AMERICA
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Janet Johnson-Hunter, Thomas Hunter # 7:2011cv00012 -
Other Statutory Actions §31:3729
Judge: Malcolm J. Howard
UNITED STATES DISTRICT COURT
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JR., JOHN E. BERRY # 1:2011mc00002 -
Other §
UNITED STATES DISTRICT COURT
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GERARD A. BOS # 1:2011mc00009 -
Other §
UNITED STATES DISTRICT COURT
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JERRY M. SMITH # 1:2011mc00008 -
Other §
UNITED STATES DISTRICT COURT
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JACK E. MCLAMB III # 1:2011mc00007 -
Other §
UNITED STATES DISTRICT COURT
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W. RAY HUDSON # 1:2011mc00006 -
Other §
UNITED STATES DISTRICT COURT
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JONATHAN B MASON # 1:2011mc00004 -
Other §
UNITED STATES DISTRICT COURT
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EDWARD JOSEPH BENZ III # 1:2011mc00005 -
Other §
UNITED STATES OF AMERICA
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MICHAEL G. DOBY # 1:2011mc00001 -
Other §
Judge: P. TREVOR SHARP
USA
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# 3:2011mc01000 -
Other §
UNITED STATES OF AMERICA
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Domtar Paper Company LLC # 4:2011cv00002 -
Environmental Matters §42:9607
Judge: Terrence W. Boyle
USA
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# 1:2011mc01000 -
Other §
UNITED STATES DISTRICT COURT
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SORIEN K. SCHMIDT # 1:2011mc00003 -
Other §
USA
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5201 Allen Rd. East, NC, Robert Murray Parrish, Charotte Filed: Oct 19, 2021
# 3:2010mc00168 -
Other §
Judge: Robert J. Conrad
USA
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Filed: Oct 19, 2021
# 3:2010mc00166 -
Other §
Judge: Graham Mullen
UNITED STATES DISTRICT COURT
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STUART A. BROCK Filed: Oct 19, 2021
# 1:2010mc00066 -
Other §
UNITED STATES OF AMERICA
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FCA VENTURE PARTNERS III SBIC, LIMITED PARTNERSHIP Filed: Oct 19, 2021
# 1:2010mc00067 -
Other §
Judge: UNASSIGNED
United States of America
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LP, FCA Venture Partners III SBIC Filed: Oct 19, 2021
# 3:2010mc00162 -
Other §
Judge: Robert J. Conrad
UNITED STATES OF AMERICA
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Inc., Daniel C. Uba, Rapha Health Systems Filed: Oct 19, 2021
# 5:2010cv00538 -
Other Statutory Actions §31:3729
Judge: Louise Wood Flanagan
UNITED STATES DISTRICT COURT
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JOHN S. AUSTIN Filed: Oct 19, 2021
# 1:2010mc00063 -
Other §
UNITED STATES DISTRICT COURT
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WALTER EDWARD RICKS‚ III Filed: Oct 19, 2021
# 1:2010mc00064 -
Other §
United States of America
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Pacific Mezzanine Fund, L.P. Filed: Oct 19, 2021
# 3:2010mc00156 -
Other §
Judge: Frank D. Whitney
UNITED STATES OF AMERICA
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L.P., PACIFIC MEZZANINE FUND Filed: Oct 19, 2021
# 1:2010mc00062 -
Other §
Judge: UNASSIGNED
UNITED STATES OF AMERICA
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JOHN O. COLLINS Filed: Oct 19, 2021
# 1:2010mc00061 -
Other §Civil Miscellaneous Case
UNITED STATES OF AMERICA
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JR., ROBERT J. FARMER Filed: Oct 19, 2021
# 1:2010mc00059 -
Other §
UNITED STATES OF AMERICA
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500.00 MECHANICS & FARMERS BANK CASHIER'S TO CHECK, MADE PAYABLE REMAX CENTRAL REALTY, $3 Filed: Oct 19, 2021
# 1:2010mc00057 -
Other §
Judge: P. TREVOR SHARP
UNITED STATES DISTRICT COURT
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TRACY H. BARLEY Filed: Oct 19, 2021
# 1:2010mc00055 -
Other §
UNITED STATES OF AMERICA
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Monica Roberts, LLC of N.C., First Investors, David Edward Roberts Filed: Oct 19, 2021
# 7:2010cv00221 -
Other Statutory Actions §28:3001
Judge: Malcolm J. Howard
UNITED STATES DISTRICT COURT
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CHRISTOPHER T. WATKINS Filed: Oct 19, 2021
# 1:2010mc00056 -
Other §
USA
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Filed: Oct 19, 2021
# 3:2010mc00140 -
Other §
Judge: Frank D. Whitney
USA
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Joanna Patronis, A Time For Everything Filed: Oct 19, 2021
# 3:2010mc00137 -
Other §
Judge: Richard Voorhees
UNITED STATES OF AMERICA
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RIGOBERTO BANOS SANTOS Filed: Oct 19, 2021
# 1:2010mc00054 -
Other §
Judge: UNASSIGNED
United States of America
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Inc., Wal-Mart Stores Filed: Oct 19, 2021
# 2:2010cv00050 -
Other Statutory Actions §42:2651
Judge: Louise Wood Flanagan
USA
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Donelle Garcia Filed: Oct 19, 2021
# 5:2010mc00009 -
Other §
Judge: Richard Voorhees
USA
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Edward Garcia Filed: Oct 19, 2021
# 5:2010mc00008 -
Other §
Judge: Richard Voorhees
U.S. COMMODITY FUTURES TRADING COMMISSION
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INTEGRA CAPITAL MANAGEMENT LLC, RODNEY W. T. COX WHITNEY, NICHOLAS Filed: Oct 19, 2021
# 1:2010cv00737 -
Securities/Commodities/Exchanges §7:6
Judge: P. TREVOR SHARP
UNITED STATES DISTRICT COURT
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JUDY JACKSON Filed: Oct 19, 2021
# 1:2010mc00052 -
Other §
USA
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Incorporated, Meridian Industries Filed: Oct 19, 2021
# 3:2010cv00460 -
Environmental Matters §30:1201
Judge: Frank D. Whitney
UNITED STATES OF AMERICA
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VALLEY CAPITAL CORPORATION Filed: Oct 19, 2021
# 1:2010mc00050 -
Other §
Judge: UNASSIGNED
UNITED STATES OF AMERICA
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RANDALL S. BRILEY Filed: Oct 19, 2021
# 1:2010mc00049 -
Other §
Judge: THOMAS D. SCHROEDER
United States of America
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Valley Capital Corporation Filed: Oct 19, 2021
# 3:2010mc00116 -
Other §
Judge: Frank D. Whitney
UNITED STATES OF AMERICA
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VIN 124378N308008, 1968 CHEVROLET CAMARO DRAG CAR, VIN 4FPW53639TG013768, NO VIN, 18' CAR HAULER/TRAILER, 26' CAR HAULER/TRAILER, NO VIN, 1990 OLDSMOBILE CUTLASS DRAG CAR Filed: Oct 19, 2021
# 1:2010mc00048 -
Other §
Judge: UNASSIGNED
UNITED STATES OF AMERICA
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Roanoke Valley Rescue Squad Filed: Oct 19, 2021
# 4:2010cv00110 -
Other Statutory Actions §31:3729
Judge: Malcolm J. Howard
UNITED STATES OF AMERICA
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L.P., DEVELOPMENT CAPITAL VENTURES Filed: Oct 19, 2021
# 1:2010mc00047 -
Other §
UNITED STATES OF AMERICA
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TRIDENT GROWTH FUND, L.P. Filed: Oct 19, 2021
# 1:2010mc00046 -
Other §
UNITED STATES OF AMERICA
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GKM SBIC, L.P. # 1:2010mc00045 -
Other §
Judge: UNASSIGNED
UNITED STATES DISTRICT COURT
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JR., DAVID P. FOLMAR # 1:2010mc00044 -
Other §
United States
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Development Capital Ventures # 3:2010mc00094 -
Other §
Judge: Richard Voorhees
United States
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Trident Growth Fund # 3:2010mc00093 -
Other §
Judge: Robert J. Conrad
United States
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L.P., GKM SBIC # 3:2010mc00092 -
Other §
Judge: Richard Voorhees
UNITED STATES DISTRICT COURT
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DIEDRA LYNN WHITTED # 1:2010mc00043 -
Other §
United States of America
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Brent W. Cole # 3:2010mc00082 -
Other §
Judge: Graham Mullen
UNITED STATES OF AMERICA
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JERRY C. GILMORE‚ III # 1:2010mc00042 -
Other §
Judge: UNASSIGNED
UNITED STATES DISTRICT COURT
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WILLIE D. GILBERT‚ II # 1:2010mc00040 -
Other §
UNITED STATES OF AMERICA
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SR, ERIC O JONES, JOSEPH L. FLOOD‚ III, SR, DAVID JOSEPH PIKUL, DONALD JACOB SCHILLER # 5:2010cv00241 -
Banks and Banking §31:3731 Fraud
Judge: James C. Foxjury demanded by Defendant
UNITED STATES DISTRICT COURT
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NIKITA V. MACKEY Filed: Oct 18, 2021
# 1:2010mc00035 -
Other §
UNITED STATES DISTRICT COURT
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CHARLES RUFFIN POOLE Filed: Oct 18, 2021
# 1:2010mc00034 -
Other §
UNITED STATES OF AMERICA
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Y. J. JACKSON Filed: Oct 19, 2021
# 1:2010mc00025 -
Other §
USA
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Vance Deangelo Lewis, Jamel Leashean Simpson, Charlotte, Anthony Dondell Mackin, Wendell Akeem McCain, Lamar Octavio Anderson, Quentin Antonio McVay, 950 East 17th St., NC, Cameron Lamar McVay, Antonio Deigo Veltri Filed: Oct 19, 2021
# 3:2010mc00055 -
Other §
Judge: Richard Voorhees
UNITED STATES DISTRICT COURT
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JOHNNY S. GASKINS Filed: Oct 19, 2021
# 1:2010mc00021 -
Other §
UNITED STATES DISTRICT COURT
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ELIZABETH CAMERON CLAUSS Filed: Oct 19, 2021
# 1:2010mc00023 -
Other §
UNITED STATES DISTRICT COURT
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R. C. HUNTER Filed: Oct 19, 2021
# 1:2010mc00022 -
Other §
UNITED STATES DISTRICT COURT
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GERALD M. SWARTZBERG Filed: Oct 19, 2021
# 1:2010mc00024 -
Other §
UNITED STATES INTERNAL REVENUE SERVICE
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JERRY B. CLAYTON, SR. Filed: Oct 19, 2021
# 1:2010mc00018 -
Other §
Judge: THOMAS D. SCHROEDER
UNITED STATES INTERNAL REVENUE SERVICE
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SR., JERRY B. CLAYTON Filed: Oct 19, 2021
# 1:2010mc00019 -
Other §
Judge: THOMAS D. SCHROEDER
UNITED STATES OF AMERICA
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1971 CHEVROLET CHEVELLE SS, VIN VIN 2005 3500 1GCJK33295F885946, 136371B207004, CHEVROLET SILVERADO Filed: Oct 19, 2021
# 1:2010mc00015 -
Other §
Judge: UNASSIGNED
USA
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Donna H. Delavega Filed: Oct 18, 2021
# 1:1996cv00240 -
Contract: Other §28:1345 USA Plaintiff
Judge: Dennis Howell

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Filed: Oct 18, 2021
# 3:1997cv00138 -
Contract: Other §28:1345 USA Plaintiff
Judge: Carl Horn
UNITED STATES OF AMERICA
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EZEQUIEL GUTHERREZ ARZATE Filed: Oct 18, 2021
# 1:2010mc00014 -
Other §
Judge: UNASSIGNED

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Filed: Oct 18, 2021
# 1:2007cv00598 -
Personal Property: Other §28:1441 Notice of Removal
United States of America
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Anthony T. Hendricks‚ Sr. Filed: Oct 18, 2021
# 5:2010mc00002 -
Other §
Judge:
United States of America
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Anthony T. Hendricks‚ Sr. Filed: Oct 18, 2021
# 5:2010mc00003 -
Other §
Judge:
U.S. Commodity Futures Trading Commission
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Yellowstone Partners, Dennis Todd Hagemann, Inc. Filed: Oct 18, 2021
# 5:2010cv00085 -
Securities/Commodities §7:6(b) Federal Commodity
Judge: Louise Wood Flanagan
UNITED STATES DISTRICT COURT
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ROBERT K. TROBICH Filed: Oct 18, 2021
# 1:2010mc00011 -
Other §
UNITED STATES OF AMERICA
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Gail M. Uniacke Filed: Oct 18, 2021
# 5:2010mc00010 -
Other §
Judge:
UNITED STATES OF AMERICA
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HOLLY STEVENS Filed: Oct 18, 2021
# 5:2010cv00074 -
Banks and Banking §31:3731 Fraud
Judge: James C. Fox
USA
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Filed: Oct 19, 2021
# 3:2010mc01000 -
Other §
Judge:
USA
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Filed: Oct 19, 2021
# 1:2010mc01000 -
Other §
Judge:
UNITED STATES OF AMERICA
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THOMAS GASKINS Filed: Oct 19, 2021
# 4:2010cv00022 -
Other Statutory Actions §31:3729 False Claims Act
Judge: James C. Dever
USA
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CA, Newport Beach, 3 Seabluff Filed: Oct 19, 2021
# 3:2009mc00121 -
Other §
Judge: David S. Cayer
United States of America
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Smart Forest Ventures I, L.P. Filed: Oct 19, 2021
# 3:2010mc00020 -
Other §
Judge: Frank D. Whitney
UNITED STATES OF AMERICA
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L.P., SMART FOREST VENTURES I Filed: Oct 19, 2021
# 1:2010mc00010 -
Other §
Judge: UNASSIGNED
UNITED STATES OF AMERICA
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SCOTT A. LEEPER Filed: Oct 19, 2021
# 1:2010mc00009 -
Other §
Judge: UNASSIGNED
UNITED STATES OF AMERICA
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JODIANN C. LEEPER Filed: Oct 19, 2021
# 1:2010mc00008 -
Other §
Judge: UNASSIGNED
USA
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Filed: Oct 19, 2021
# 5:2010mc00001 -
Other §
Judge: Richard Voorhees
USA
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Timothy M. Autry Filed: Oct 19, 2021
# 3:2006cv00852 -
Forfeit/Penalty: Other §18:981 Civil Forfeiture
UNITED STATES OF AMERICA
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VIN 4WWBGB6B6XM602282, 1999 KENWORTH W900 VIN TRACTOR, 1XKWDB9X8XR814157, 1999 WILSON TRAILER # 1:2010mc00005 -
Other §
Judge: UNASSIGNED
UNITED STATES OF AMERICA
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# 1:2010mc00004 -
Other §
Judge: UNASSIGNED
UNITED STATES OF AMERICA
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CROSSBOW VENTURE PARTNERS LP # 1:2010mc00002 -
Other §
Judge:
United States of America
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Crossbow Venture Partners LP # 3:2010mc00006 -
Other §
Judge: Richard Voorhees
USA
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2202 Badin Rd, Albemarle NC # 3:2010mc00001 -
Other §
Judge: Richard Voorhees
UNITED STATES DISTRICT COURT
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HILTON STUART MITCHELL # 1:2010mc00001 -
Other §
Judge:
United States of America
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Judith McElrath Sharp Cochran # 1:2010cv00004 -
Other Statutory Actions §28:1345 Recovery of Debt
Judge: Martin Reidinger
UNITED STATES OF AMERICA
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MARC WILLIAMSON Filed: Oct 19, 2021
# 1:2009mc00067 -
Other §
Judge: THOMAS D. SCHROEDER
Unum Life Insurance Company of America
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Melvin Nichols, Individually, Patricia A. as Nichols, the administrator of the estate of Tasha N. Mack, Derrick Derrick Mack Filed: Oct 19, 2021
# 3:2004cv00247 -
Insurance §28:1331 Fed. Question: In
Judge: Graham Mullen
USA
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Filed: Oct 19, 2021
# 3:2009mc00222 -
Other §
Judge: Frank D. Whitney
United States Securities
More Information Exchange Commission
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Oxford Global Advisors, LLC, LLC, Trevor G. Cook, LLC, LLC, Universal Brokerage FX Management, Oxford Global Partners, UBS Diversified Growth, Patrick J. Riley Filed: Oct 19, 2021
# 4:2009mc00008 -
Other §
Judge:
U.S. COMMODITY FUTURES TRADING COMMISSION
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TREVOR COOK, OXFORD GLOBAL PARTNERS, PATRICK KILEY, OXFORD GLOBAL ADVISORS, LLC, UNIVERSAL BROKERAGE FX, UNIVERSAL BROKERAGE FX DIVERSIFIED, LLC Filed: Oct 19, 2021
# 1:2009mc00064 -
Other §
Judge: UNASSIGNED
US Commodity Futures Trading Commission
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Patrick J. Kiley, U, L.P., Universal Brokerage FX, Universal Brokerage FX Management, Oxford Global Partners, LLC, Universal Brokerage FX Growth, LLC, Universal Brokerage FX Advisors, Oxford Global Advisors, LLC, Universal Brokerage FX Diversified, LLC Filed: Oct 19, 2021
# 3:2009mc00219 -
Other §
Judge: Richard Voorhees

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