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| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | CHRISTOPHER T. WATKINS |
| [Case # 2010mc00056/55163], [Filed: October 27, 2010] [ Other§ ⚖ ] ᐅ CHRISTOPHER T. WATKINS | |
| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | TRACY H. BARLEY |
| [Case # 2010mc00055/55162], [Filed: October 27, 2010] [ Other§ ⚖ ] ᐅ TRACY H. BARLEY | |
| Petitioner versus Respondent | |
| United Community Bank | Rodolfo V. Arruarana, Barbara L. Treto and Michael Yeomans |
| [Case # 2010cv00248/60752], [Filed: October 21, 2010] [ Recovery of Overpayment and Enforcement of Judgment§09 U.S.C. § 1 ⚖ ] [Judge: Dennis Howell, Martin Reidinger] ᐅ Rodolfo V. Arruarana, ᐅ Barbara L. Treto, ᐅ Michael Yeomans | |
| Plaintiff versus Defendant | |
| United States of America | Approximately $188, 934.50 in United States Funds |
| [Case # 2010cv00529/60748], [Filed: October 21, 2010] [ Other§28 U.S.C. § 1345 ⚖ ] ᐅ Approximately $ | |
| North Carolina, November 03, 2010 ⚖ Case 1:2010cv00819/55213, some of the participants — ᐅ CHRISTINA BARELA … In Case Number case 1:2010cv00819/55213, UNITED STATES OF AMERICA FOR THE USE AND BENEFIT OF SULLIVAN EASTERN, INC. takes legal action against CHRISTINA BARELA in the US District Court for the Southern District of Alabama. Filed on November 03, 2010, this case involves an Miller Act matter under Civil Miscellaneous Case. Notably, Plaintiff has demanded a jury for this case. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Alvie Daniel |
| [Case # 2010hc02241/111287], [Filed: November 03, 2010] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Compentency/Other Dist. ⚖ ] [Judge: W. Earl Britt] ᐅ Alvie Daniel | |
| North Carolina, October 13, 2010 ⚖ Case 4:2010cv00144/110853, some of the participants — ᐅ A Chrysler … In the US District Court for the Eastern District of North Carolina, UNITED STATES OF AMERICA and Goolsby Personal Property, Specifically, A 2005 Chrysler 300, VIN: 2C3AA43RX5H139529 and And Any And All Proceeds From the Sale of Said Property are involved in case 4:2010cv00144/110853. Filed on October 13, 2010, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge James C. Fox is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | RIGOBERTO BANOS SANTOS |
| [Case # 2010mc00054/55071], [Filed: October 13, 2010] [ Other§ ⚖ ] [Judge: UNASSIGNED] ᐅ RIGOBERTO BANOS SANTOS | |
| North Carolina, October 13, 2010 ⚖ Case 7:2010cv00204/110846, some of the participants — ᐅ . in currency … At the US District Court for the Eastern District of North Carolina, the legal case 7:2010cv00204/110846 entails UNITED STATES OF AMERICA and $70,380.00 in U. S. currency. The filing date is October 13, 2010, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge James C. Fox is presiding over this matter, and no jury trial is demanded. | |
| North Carolina, October 28, 2010 ⚖ Case 7:2010cv00223/111153, some of the participants — ᐅ . Currency … In the US District Court for the Eastern District of North Carolina, the case 7:2010cv00223/111153 involves UNITED STATES OF AMERICA and $16,150.00 U. S. Currency. Filed on October 28, 2010, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge James C. Dever. There is no demand for a jury trial. | |
| North Carolina, November 12, 2010 ⚖ Case 1:2010cv00854/55258, some of the participants — ᐅ CONTAINING . ACRES … At the US District Court for the Middle District of North Carolina, the legal case 1:2010cv00854/55258 entails UNITED STATES OF AMERICA and 1968 CHEVROLET CAMARO DRAG CAR, VIN 124378N308008, 1990 OLDSMOBILE CUTLASS DRAG CAR, NO VIN, 26' CAR HAULER/TRAILER, VIN 4FPW53639TG013768, 18'CAR HAULER/TRAILER, NO VIN, BEING ALL OF LOT NUMBER 1, CONTAINING 0.59 ACRES, ALSO KNOWN AS 4163 SALEM. The filing date is November 12, 2010, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge UNASSIGNED , WALLACE W. DIXON is presiding over this matter, and no jury trial is demanded. | |
| North Carolina, November 15, 2010 ⚖ Case 4:2010cv00171/111451, some of the participants — ᐅ Specifically Described as, ᐅ . Caliber Revolver, ᐅ A Taurus Revolver, ᐅ . Magazine Stainless Steel Finish … At the US District Court for the Eastern District of North Carolina, the legal case 4:2010cv00171/111451 entails UNITED STATES OF AMERICA and Romain and Griffin Personal Property, Specifically Described as, A Smith & Wesson, Model 25, .45 Caliber Revolver, Serial Number N717623, Four (4) Rounds of CBC .45 Caliber Ammunition, A Taurus Revolver, Model 605, .357 Magazine Stainless Steel Finish. The filing date is November 15, 2010, and this case deals with Other as per 18 U.S.C. § 0924. Judge Malcolm J. Howard is presiding over this matter, and no jury trial is demanded. | |
| North Carolina, November 15, 2010 ⚖ Case 4:2010cv00170/111446, some of the participants — ᐅ A Cadillac Escalade … In the US District Court for the Eastern District of North Carolina, the case 4:2010cv00170/111446 involves UNITED STATES OF AMERICA and A 2002 BMW 745 LI, VIN: WBAGN634X2DR04769 and A 2003 Cadillac Escalade, VIN: 3GYFK66N13G251324. Filed on November 15, 2010, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Louise Wood Flanagan. There is no demand for a jury trial. | |
| North Carolina, November 18, 2010 ⚖ Case 5:2010cv00516/111541, some of the participants — ᐅ Yasmin Heater-Williams … US District Court for the Eastern District of North Carolina case 5:2010cv00516/111541 comprises UNITED STATES OF AMERICA and Yasmin Heater-Williams. Filed on November 18, 2010, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Malcolm J. Howard is overseeing the case, and there is no demand for a jury trial. | |
| North Carolina, November 16, 2010 ⚖ Case 3:2010cv00584/60959, some of the participants — ᐅ Rashid A. Buttar … US District Court for the Western District of North Carolina case 3:2010cv00584/60959 comprises United States of America and Rashid A. Buttar, Sa'Buttar Health & Medical, PC, LKN Commercial Properties, LLC and V-SAB Medical Laboratories, Inc. Filed on November 16, 2010, this case concerns Other Contract based on 28 U.S.C. § 1345. Judge Graham Mullen is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Timothy S Murchison |
| [Case # 2010cv00605/61102], [Filed: November 23, 2010] [ Recovery of Defaulted Student Loans (Excl. Veterans)§20 U.S.C. § 1080 ⚖ ] ᐅ Timothy S Murchison | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | ROBERT J. FARMER, JR. |
| [Case # 2010mc00059/55243], [Filed: November 10, 2010] [ Other§ ⚖ ] ᐅ ROBERT J. FARMER | |
| North Carolina, November 23, 2010 ⚖ Case 7:2010cv00238/111714, some of the participants — ᐅ . CURRENCY … In the US District Court for the Eastern District of North Carolina, the case 7:2010cv00238/111714 involves UNITED STATES OF AMERICA and $20,810.00 U.S. CURRENCY. Filed on November 23, 2010, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge W. Earl Britt. There is no demand for a jury trial. | |
| North Carolina, November 17, 2010 ⚖ Case 3:2010cv00586/60974, some of the participants — ᐅ Rodney Devane White … In the US District Court for the Western District of North Carolina, United States of America and Rodney Devane White are involved in case 3:2010cv00586/60974. Filed on November 17, 2010, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Judge Graham Mullen is presiding, and no jury trial is requested. | |
| North Carolina, November 17, 2010 ⚖ Case 5:2010cv00514/111520, some of the participants — ᐅ $. Currency … In the US District Court for the Eastern District of North Carolina, the case 5:2010cv00514/111520 involves UNITED STATES OF AMERICA and $406.01 U. S. Currency. Filed on November 17, 2010, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge James C. Dever. There is no demand for a jury trial. | |
| North Carolina, November 17, 2010 ⚖ Case 5:2010cv00515/111521, some of the participants — ᐅ . in Currency … In the US District Court for the Eastern District of North Carolina, the case 5:2010cv00515/111521 involves UNITED STATES OF AMERICA and $19,000.00 in U. S. Currency. Filed on November 17, 2010, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Terrence W. Boyle. There is no demand for a jury trial. | |
| North Carolina, November 17, 2010 ⚖ Case 1:2010cv00269/60965, some of the participants — ᐅ Joni Smith … At the US District Court for the Western District of North Carolina, the legal case 1:2010cv00269/60965 entails United States of America and Joni Smith. The filing date is November 17, 2010, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 20 U.S.C. § 1080. Judge Dennis Howell, Martin Reidinger is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| United States of America | Jeffrey Cimaglio |
| [Case # 2010cv00587/60977], [Filed: November 17, 2010] [ Recovery of Defaulted Student Loans (Excl. Veterans)§20 U.S.C. § 1080 ⚖ ] ᐅ Jeffrey Cimaglio | |
| North Carolina, November 17, 2010 ⚖ Case 3:2010cv00588/60980, some of the participants — ᐅ Larry Price … US District Court for the Western District of North Carolina case 3:2010cv00588/60980 comprises United States of America and Larry Price. Filed on November 17, 2010, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1080. Judge David S. Cayer, Richard Voorhees is overseeing the case, and there is no demand for a jury trial. | |
| North Carolina, November 22, 2010 ⚖ Case 3:2010mc00156/61089, some of the participants — ᐅ Pacific Mezzanine Fund … Alright, here we have United States of America versus Pacific Mezzanine Fund, L.P. Case number case 3:2010mc00156/61089, started on November 22, 2010. This is all about Other before Judge David S. Cayer, Frank D. Whitney. | |
| North Carolina, November 30, 2010 ⚖ Case 1:2010cv00922/55383, some of the participants — ᐅ CHARLENE D BRIGHT … US District Court for the Middle District of North Carolina case 1:2010cv00922/55383 comprises UNITED STATES OF AMERICA and CHARLENE D BRIGHT. Filed on November 30, 2010, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1080. Judge WILLIAM L. OSTEEN is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | WALTER EDWARD RICKS, III |
| [Case # 2010mc00064/55406], [Filed: December 01, 2010] [ Other§ ⚖ ] ᐅ WALTER EDWARD RICKS | |
| North Carolina, December 01, 2010 ⚖ Case 3:2010cv00613/61168, some of the participants — ᐅ Approximately $ … US District Court for the Western District of North Carolina case 3:2010cv00613/61168 comprises United States of America and Approximately $4,757.51 in United States Funds. Filed on December 01, 2010, this case concerns Other based on 28 U.S.C. § 1345. Judge David Keesler, Robert J. Conrad is overseeing the case, and there is no demand for a jury trial. | |
| North Carolina, December 01, 2010 ⚖ Case 5:2010cv00538/111802, some of the participants — ᐅ Daniel C. Uba … US District Court for the Eastern District of North Carolina case 5:2010cv00538/111802 comprises UNITED STATES OF AMERICA and Daniel C. Uba and Rapha Health Systems, Inc. Filed on December 01, 2010, this case concerns Other Statutory Actions based on 31 U.S.C. § 3729. Judge Louise Wood Flanagan is overseeing the case, and there is no demand for a jury trial. | |
| North Carolina, December 07, 2010 ⚖ Case 5:2010cv00553/111887, some of the participants — ᐅ A Jeep Grand Cherokee … US District Court for the Eastern District of North Carolina case 5:2010cv00553/111887 comprises UNITED STATES OF AMERICA and A 2002 Jeep Grand Cherokee. Filed on December 07, 2010, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge James C. Fox is overseeing the case, and there is no demand for a jury trial. | |
| North Carolina, December 06, 2010 ⚖ Case 4:2010cv00179/111873, some of the participants — ᐅ Deborah Goodwin … At the US District Court for the Eastern District of North Carolina, the legal case 4:2010cv00179/111873 entails UNITED STATES OF AMERICA and D. L. Goodwin, Ltd. and Deborah Goodwin. The filing date is December 06, 2010, and this case deals with Other Contract as per 28 U.S.C. § 1345. Judge Louise Wood Flanagan is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | STUART A. BROCK |
| [Case # 2010mc00066/55465], [Filed: December 13, 2010] [ Other§ ⚖ ] ᐅ STUART A. BROCK | |
| North Carolina, December 23, 2010 ⚖ Case 7:2010cv00249/112230, some of the participants — ᐅ Caddell Yates Joint Venture … In the US District Court for the Eastern District of North Carolina case 7:2010cv00249/112230, United States of America for the use of Breslow Construction, LLC files a suit against Caddell Construction Co., Inc., W.G. Yates & Sons Construction Company, Caddell Yates Joint Venture, Travelers Casualty and Surety Company of America, Fidelity and Deposit Company of Maryland and Zurich American Insurance Company. The filing date was December 23, 2010, and this case concerns Miller Act under 40 U.S.C. § 270. Presiding over the case is Judge James C. Fox. The Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| USA | Robert Murray Parrish and 5201 Allen Rd. East, Charotte, NC |
| [Case # 2010mc00168/61371], [Filed: December 17, 2010] [ Other§ ⚖ ] [Judge: David Keesler, Robert J. Conrad] ᐅ Robert Murray Parrish, ᐅ Allen Rd. East | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 1999 KENWORTH W 900 TRACTOR, VIN 1XKWDB9X8XR814157 and 1999 WILSON TRAILER, VIN 4WWBGB6B6XM602282 |
| [Case # 2010cv00403/54001], [Filed: May 24, 2010] [ Drug Related Seizure of Property§21 U.S.C. § 881 ⚖ ] ᐅ KENWORTH W TRACTOR, ᐅ WILSON TRAILER | |
| North Carolina, January 14, 2011 ⚖ Case 1:2011cv00006/61509, some of the participants — ᐅ Andrew DeDominicis … US District Court for the Western District of North Carolina case 1:2011cv00006/61509 comprises United States of America and Andrew DeDominicis. Filed on January 14, 2011, this case concerns Taxes (US Plaintiff or Defendant) based on 28 U.S.C. § 2201. Judge Dennis Howell, Martin Reidinger is overseeing the case, and there is no demand for a jury trial. | |
| North Carolina, January 14, 2011 ⚖ Case 5:2011mc00011/112536, some of the participants — ᐅ Antonio M. Degrezia … Alright, we got UNITED STATES OF AMERICA versus Antonio M. Degrezia here. Case number case 5:2011mc00011/112536, kicked off on January 14, 2011. This is about Other, hanging with Judge W. Earl Britt. | |
| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | JERRY M. SMITH |
| [Case # 2011mc00008/55631], [Filed: January 06, 2011] [ Other§ ⚖ ] ᐅ JERRY M. SMITH | |
| North Carolina, January 06, 2011 ⚖ Case 5:2011cv00007/112372, some of the participants — ᐅ . in Currency … In the US District Court for the Eastern District of North Carolina, the case 5:2011cv00007/112372 involves UNITED STATES OF AMERICA and $52,352.79 in U. S. Currency. Filed on January 06, 2011, this case pertains to Other under 18 U.S.C. § 981. Presiding over this matter is Judge Terrence W. Boyle. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Jeremy Taff |
| [Case # 2011hc02004/112377], [Filed: January 06, 2011] [ Mandamus and Other§18 U.S.C. § 4241 ⚖ ] [Judge: W. Earl Britt] ᐅ Jeremy Taff | |
| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | SORIEN K. SCHMIDT |
| [Case # 2011mc00003/55626], [Filed: January 06, 2011] [ Other§ ⚖ ] ᐅ SORIEN K. SCHMIDT | |
| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | JONATHAN B MASON |
| [Case # 2011mc00004/55627], [Filed: January 06, 2011] [ Other§ ⚖ ] ᐅ JONATHAN B MASON | |
| North Carolina, January 12, 2011 ⚖ Case 3:2011cv00021/61500, some of the participants — ᐅ Approximately $ … In the US District Court for the Western District of North Carolina, the case 3:2011cv00021/61500 involves United States of America and Approximately $63,770.78 in United States Funds. Filed on January 12, 2011, this case pertains to Other under 28 U.S.C. § 1345. Presiding over this matter is Judge David Keesler, Max O. Cogburn. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | JASON HOWARD GARNER |
| [Case # 2011mc00015/55793], [Filed: February 01, 2011] [ Other§ ⚖ ] [Judge: WALLACE W. DIXON, THOMAS D. SCHROEDER] ᐅ JASON HOWARD GARNER | |
| North Carolina, January 13, 2011 ⚖ Case 4:2011cv00009/112466, some of the participants — ᐅ . In Currency … US District Court for the Eastern District of North Carolina case 4:2011cv00009/112466 comprises UNITED STATES OF AMERICA and $9,539.00 In U.S. Currency. Filed on January 13, 2011, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge James C. Dever is overseeing the case, and there is no demand for a jury trial. | |
| North Carolina, January 13, 2011 ⚖ Case 3:2011cv00023/61505, some of the participants — ᐅ Keith F. Simmons, ᐅ Deanna Ray Salazar, ᐅ Bryan Coats, ᐅ Jonathan Davey … In the US District Court for the Western District of North Carolina case 3:2011cv00023/61505, US Commodity Futures Trading Commission files a suit against Keith F. Simmons, Black Diamond Capital Solutions, LLC, Black Diamond Holdings, LLC, Deanna Ray Salazar, Life Plus Group, LLC, Bryan Coats, Genesis Wealth Management, LLC, Jonathan Davey, Divine Circulation Services, LLC, Safe Harbor Ventures, Inc., Safe. The filing date was January 13, 2011, and this case concerns Securities/Commodities/Exchanges under 7 U.S.C. § 6. Presiding over the case is Judge David Keesler, Robert J. Conrad. The Defendant has requested a jury trial. | |
| North Carolina, January 13, 2011 ⚖ Case 5:2011cv00018/112468, some of the participants — ᐅ . In Currency … At the US District Court for the Eastern District of North Carolina, the legal case 5:2011cv00018/112468 entails UNITED STATES OF AMERICA and $29,250.00 In U.S. Currency. The filing date is January 13, 2011, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge W. Earl Britt is presiding over this matter, and no jury trial is demanded. | |
| North Carolina, January 13, 2011 ⚖ Case 5:2011mc00007/112472, some of the participants — ᐅ Raymond A. Renfrow … The legal dispute indexed as case 5:2011mc00007/112472 was initiated on January 13, 2011. It involves a clash between UNITED STATES OF AMERICA and Raymond A. Renfrow. The nature of the case revolves around Other, within the jurisdiction of US District Court for the Eastern District of North Carolina, presided over by Judge James C. Dever. | |
| North Carolina, February 01, 2011 ⚖ Case 7:2011cv00037/112809, some of the participants — ᐅ A Mercedes Benz C … In the US District Court for the Eastern District of North Carolina, UNITED STATES OF AMERICA and A 2004 Mercedes Benz C240 are involved in case 7:2011cv00037/112809. Filed on February 01, 2011, 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. | |
| North Carolina, January 13, 2011 ⚖ Case 5:2011cv00017/112467, some of the participants — ᐅ . In Currency … At the US District Court for the Eastern District of North Carolina, the legal case 5:2011cv00017/112467 entails UNITED STATES OF AMERICA and $34,573.72 In U.S. Currency. The filing date is January 13, 2011, and this case deals with Other as per 18 U.S.C. § 981. Judge W. Earl Britt is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | David D. Luce |
| [Case # 2011hc02030/112969], [Filed: February 09, 2011] [ Mandamus and Other§18 U.S.C. § 4248 ⚖ ] [Judge: James E. Gates, Louise Wood Flanagan] ᐅ David D. Luce | |
| North Carolina, February 09, 2011 ⚖ Case 3:2011cv00073/61777, some of the participants — ᐅ Michael Hudspeth, ᐅ Timothy Bailey … At the US District Court for the Western District of North Carolina, the legal case 3:2011cv00073/61777 entails US Commodity Futures Trading Commission and PMC Strategy, LLC, Michael Hudspeth and Timothy Bailey. The filing date is February 09, 2011, and this case deals with Securities/Commodities/Exchanges as per 7 U.S.C. § 6. Judge Graham Mullen is presiding over this matter, and no jury trial is demanded. | |
| North Carolina, February 10, 2011 ⚖ Case 7:2011cv00045/113070, some of the participants — ᐅ . in Currency … In the US District Court for the Eastern District of North Carolina, the case 7:2011cv00045/113070 involves UNITED STATES OF AMERICA and $12,000.00 in U. S. Currency. Filed on February 10, 2011, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Terrence W. Boyle. There is no demand for a jury trial. | |
| North Carolina, February 09, 2011 ⚖ Case 1:2011cv00028/61779, some of the participants — ᐅ Cathryn J. Strohm Horton, ᐅ T. Alexander Beard, ᐅ William Greg Horton … In the US District Court for the Western District of North Carolina, United National Insurance Company and Cathryn J. Strohm Horton, T. Alexander Beard, Horton Sales Development Corp. and William Greg Horton are involved in case 1:2011cv00028/61779. Filed on February 09, 2011, this legal matter focuses on Insurance under 28 U.S.C. § 1332. Judge Dennis Howell, Martin Reidinger is presiding, and no jury trial is requested. | |
| North Carolina, January 13, 2011 ⚖ Case 7:2011cv00012/112454, some of the participants — ᐅ Thomas Hunter, ᐅ Janet Johnson-Hunter … US District Court for the Eastern District of North Carolina case 7:2011cv00012/112454 comprises UNITED STATES OF AMERICA and Thomas Hunter and Janet Johnson-Hunter. Filed on January 13, 2011, this case concerns Other Statutory Actions based on 31 U.S.C. § 3729. Judge Malcolm J. Howard is overseeing the case, and there is no demand for a jury trial. | |
| North Carolina, January 19, 2011 ⚖ Case 3:2011cv00031/61557, some of the participants — ᐅ Approximately $, ᐅ Approximately $ … At the US District Court for the Western District of North Carolina, the legal case 3:2011cv00031/61557 entails United States of America and Approximately $10,972.87 in United States Currency Seized from SunTrust Bank Account Number XXXXXXXXX7434 and Approximately $52,944.91 in United States Currency Seized from SunTrust Bank Account Number XXXXXXXXXX2091. The filing date is January 19, 2011, and this case deals with Other as per 28 U.S.C. § 1341. Judge David Keesler, Max O. Cogburn is presiding over this matter, and no jury trial is demanded. | |
| North Carolina, January 25, 2011 ⚖ Case 3:2011cv00041/61630, some of the participants — ᐅ Approximately $ … In the US District Court for the Western District of North Carolina, the case 3:2011cv00041/61630 involves United States of America and Approximately $31,512.00 in United States Funds. Filed on January 25, 2011, this case pertains to Other under 28 U.S.C. § 1345. Presiding over this matter is Judge David Keesler, Frank D. Whitney. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Jeffrey Barner |
| [Case # 2011hc02014/112692], [Filed: January 25, 2011] [ Mandamus and Other§18 U.S.C. § 4248 ⚖ ] [Judge: James C. Dever] ᐅ Jeffrey Barner | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Daniel Travis |
| [Case # 2011hc02016/112700], [Filed: January 25, 2011] [ Mandamus and Other§18 U.S.C. § 4248 ⚖ ] [Judge: Malcolm J. Howard] ᐅ Daniel Travis | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Jose De La Luz Perez |
| [Case # 2011hc02015/112699], [Filed: January 25, 2011] [ Mandamus and Other§18 U.S.C. § 4248 ⚖ ] [Judge: W. Earl Britt] ᐅ Jose De La Luz Perez | |
| North Carolina, January 27, 2011 ⚖ Case 3:2011cv00045/61657, some of the participants — ᐅ Approximately $ … US District Court for the Western District of North Carolina case 3:2011cv00045/61657 comprises United States of America and Approximately $8,125.00 in United States Funds. Filed on January 27, 2011, this case concerns Drug Related Seizure of Property based on 28 U.S.C. § 1341. Judge David Keesler, Frank D. Whitney is overseeing the case, and there is no demand for a jury trial. | |
| North Carolina, February 15, 2011 ⚖ Case 4:2011cv00021/113205, some of the participants — ᐅ Lester C. Deans … US District Court for the Eastern District of North Carolina case 4:2011cv00021/113205 comprises UNITED STATES OF AMERICA and Lester C. Deans, Jr. Filed on February 15, 2011, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Louise Wood Flanagan is overseeing the case, and there is no demand for a jury trial. | |
| North Carolina, February 15, 2011 ⚖ Case 5:2011cv00066/113203, some of the participants — ᐅ Allison D. Fletcher, ᐅ Life Counseling … At the US District Court for the Eastern District of North Carolina, the legal case 5:2011cv00066/113203 entails UNITED STATES OF AMERICA and Allison D. Fletcher and Life 101 Counseling and Education Service. The filing date is February 15, 2011, and this case deals with Recovery of Overpayment and Enforcement of Judgment as per 28 U.S.C. § 1345. Judge James C. Dever is presiding over this matter, and no jury trial is demanded. | |
| North Carolina, February 15, 2011 ⚖ Case 7:2011cv00048/113204, some of the participants — ᐅ Richard A. Essman … In the US District Court for the Eastern District of North Carolina, the case 7:2011cv00048/113204 involves UNITED STATES OF AMERICA and Richard A. Essman, Jr. Filed on February 15, 2011, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Terrence W. Boyle. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Steven G. Marsh |
| [Case # 2011hc02032/113171], [Filed: February 14, 2011] [ Mandamus and Other§18 U.S.C. § 4248 ⚖ ] [Judge: Louise Wood Flanagan] ᐅ Steven G. Marsh | |