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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 SECURITIES AND EXCHANGE COMMISSION
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LLC, UBS DIVERSIFIED GROWTH, LLC, TREVOR G. FX COOK, UNIVERSAL BROKERAGE MANAGEMENT, PATRICK J. KILEY, LLC, OXFORD GLOBAL ADVISORS, OXFORD GLOBAL PARTNERS, LLC Filed: Oct 16, 2021
# 1:2009mc00063 -
Other §
Judge: UNASSIGNED
United States of America
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Fundex Capital Corporation Filed: Oct 16, 2021
# 3:2009mc00217 -
Other §
Judge: Richard Voorhees
United States Commodity Futures Trading Commission
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Oxford Global Advisors, Patrick Riley, LLC, G. Trevor Cook, LLC, Universal Brokerage FX Manageme, L.P., Universal Brokerage FX, Universal Brokerage FX Advisors, Universal Brokerage Diversified, Oxford Global Partners, LLC, Universal Brokerage FX Growth Filed: Oct 16, 2021
# 4:2009mc00009 -
Other §
Judge:
UNITED STATES OF AMERICA
More Information
FUNDEX CAPITAL CORPORATION Filed: Oct 16, 2021
# 1:2009mc00059 -
Other §
Judge: UNASSIGNED
United States of America
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Mark Sack Filed: Oct 16, 2021
# 5:2009mc00006 -
Other §
Judge: Richard Voorhees
UNITED STATES OF AMERICA
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Andres Rios Filed: Oct 16, 2021
# 5:2009mc00056 -
Other §
Judge:
United States of America
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Gregory P. Haughton Filed: Oct 16, 2021
# 3:2009mc00211 -
Other §
Judge: Richard Voorhees
UNITED STATES OF AMERICA
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LORRAINE W. LANE Filed: Oct 16, 2021
# 4:2009cv00200 -
None §31:3729 False Claims Act
Judge: Terrence W. Boyle
UNITED STATES OF AMERICA
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LORRAINE W. LANE Filed: Oct 16, 2021
# 5:2009cv00494 -
None §31:3729 False Claims Act
Judge: Terrence W. Boyle
UNITED STATES OF AMERICA
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Corbett Package Company, Michael Corbett Davis, Robert Theodore Davis‚ Jr., Sandra C. Hiatt, Joa, Nancy Davis Knight, Josephine C. Horton, Jane W. Davis, Barbara C. Olsen, J. Lawrence Hiatt‚ Jr., Elsie C. Hatch, Corbett Farming Company, Catherine W. Davis Filed: Oct 16, 2021
# 7:2009cv00181 -
None §33:1319 Clean Water Act
Judge: Louise Wood Flanagan
UNITED STATES DISTRICT COURT
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JUDITH R. BULLOCK Filed: Oct 16, 2021
# 1:2009mc00053 -
Other §
Judge:
UNITED STATES OF AMERICA
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699.00 IN U.S. CURRENCY, $3 Filed: Oct 17, 2021
# 1:2009mc00050 -
Other §
Judge:
US Securities
More Information Exchange Commission
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Inc, Willliam A. Huber, Hubadex Filed: Oct 17, 2021
# 3:2009mc00186 -
Other §
Judge: Richard Voorhees
United States of America
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L.P., ECC Partners Filed: Oct 17, 2021
# 3:2009mc00181 -
Other §
Judge: Robert J. Conrad
UNITED STATES OF AMERICA
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ECC PARTNERS, L.P. Filed: Oct 17, 2021
# 1:2009mc00049 -
Other §
Judge:
United States of America
More Information ex rel.
More Information John Dickson
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Ltd, LLC, S.A. de C.V., LLC, Toyo Ink Co., Manufacturing Pyosa, Toyo Ink America, Toyo Ink Mfg America, Toyo Ink International Corporation Filed: Oct 17, 2021
# 3:2009cv00438 -
Other Statutory Actions §31:3729
Judge: Robert J. Conradjury demanded by Plaintiff
USA
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Jeffrey Dumhard Filed: Oct 17, 2021
# 3:2009mc00175 -
Other §
Judge: Richard Voorhees
UNITED STATES OF AMERICA
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IN RE: REQUEST FROM HONG KONG PURSUANT TO THE THE AGREEMENT BETWEEN GOVERNMENT OF THE UNITED STATES OF AMERICA AND THE GOVERNMENT OF HONG KONG ON MUTUAL LEGAL ASSISTANCE IN CRIMINAL MATTERS IN THE MAT Filed: Oct 17, 2021
# 1:2009mc00048 -
Other §
Judge: UNASSIGNED
UNITED STATES OF AMERICA
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SERIAL NUMBE, .40 CALIBER PISTOL, IN THE MATTER OF MASTERPIECE ARMS MODEL M10, SERIAL NUMBER LT032262, .45 CALIBER PISTOL, SERIAL NUMBER HGN943, GLOCK MODEL 30, LORCIN MODEL L25, SERIAL NUMBER A1087, RUGER MODEL P94, .25 CALIBER PISTOL, .45 CALIBER PISTOL Filed: Oct 17, 2021
# 1:2009mc00046 -
Other §
Judge: UNASSIGNED
UNITED STATES OF AMERICA
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Amil Abdallah Filed: Oct 17, 2021
# 5:2009mc00041 -
Other §
Judge:
USA
More Information
Filed: Oct 17, 2021
# 3:2009mc00167 -
Other §
Judge: David Keesler
USA
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Filed: Oct 17, 2021
# 3:2009mc00168 -
Other §
Judge: Robert J. Conrad
UNITED STATES OF AMERICA
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George Istfan Filed: Oct 17, 2021
# 5:2009mc00038 -
Other §
Judge:
US Commodity Futures Trading Commission
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Sean F. Mescall, Capitalstreet Financial, LLC Filed: Oct 17, 2021
# 3:2009cv00387 -
None §7:25 Fraud - Commodities
Judge: David Keesler
USA
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William J. Roper‚ Jr., Deborah Roper, J. William Roper‚ Sr., Nancy Roper, Roper Shopping Center Filed: Oct 17, 2021
# 3:2000cv00472 -
Environmental Matters §42:9607 Real Property Tor
Judge: Graham Mullen
UNITED STATES OF AMERICA
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064.00 IN U.S. CURRENCY, $144 Filed: Oct 16, 2021
# 1:2009mc00042 -
Other §
Judge: UNASSIGNED
United States of America
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Gordon Lee Miller Filed: Oct 16, 2021
# 3:2009cv00343 -
None §Declaratory Judgment
Judge: David Keesler
UNITED STATES DISTRICT COURT
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SCOTT D. ZIMMERMAN Filed: Oct 16, 2021
# 1:2009mc00040 -
Other §
Judge:
United States Of America
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Judy Ann Taylor Perkins, Paula A. Whaley, LLC, Whaley Partners, William L. Whaley‚ Jr., LLC, BJF, BVF Filed: Oct 16, 2021
# 4:2009cv00135 -
None §31:3729 False Claims Act
Judge: James C. Fox
US Securities
More Information Exchange Commission
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LLC, LLC, Sidney S. Hanson, LLC, Heritage Fun, Growth LLC, Queen Shoals II, LLC, Dynasty Growth Fund, LLC, charlotte m hanson, LLC, Queen Shoals Capital, Queen Shoals, Queen Shoals Fund, LLC, Dominion Growth Fund, Queen Shoals Holdings, Queen Shoals Group Filed: Oct 16, 2021
# 3:2009cv00336 -
None §15:77 Securities Fraud
Judge: Robert J. Conrad
United Community Bank
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Nestor Esparragoza, Thomas L Flynn, Michael O Pena, Wilson Oluremi, Folayele F Fapohunda, Hyvron L Jean, Precious Brooks, Armando G Armas, Jorge Angarita, , Lawrence B Ogedegbe, Luther, Adeyola Owolade, Martha, Jose G Beltran, Alina Boyd, Tisa Ellis Filed: Oct 16, 2021
# 1:2009cv00307 -
None §09:1 U.S. Arbitration Act
Judge: Lacy Thornburg
United States of America
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Small Business Investment Capital, Inc Filed: Oct 16, 2021
# 3:2009mc00140 -
Other §
Judge: Frank D. Whitney
US Commodity Futures Trading Commission
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LLC, Queen Shoals II, LLC, Queen Shoals, LLC, US Commodity Futures Trading Commission, Sidney S. Hanson, Select Fund, charlotte m hanson Filed: Oct 16, 2021
# 3:2009cv00335 -
None §7:6(b) Federal Commodity
Judge: Robert J. Conrad
UNITED STATES OF AMERICA
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INC., SMALL BUSINESS INVESTMENT CAPITAL Filed: Oct 16, 2021
# 1:2009mc00039 -
Other §
Judge: UNASSIGNED
United States of America
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Theodore J. Vargo # 1:2009mc00034 -
Other §Petition to Enforce IRS S
Judge: Lacy Thornburgjury demanded by Petition to Enforce IRS Summons
USA
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Gordon O. Oji # 3:2001cv00501 -
Contract: Recovery Student Loan §20:1080 Student Loan Reco
Judge: Frank D. Whitney
Union County Register of Deeds
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United States Attorney's Office # 3:2009mc00135 -
Other §
Judge: Martin Reidinger
UNITED STATES OF AMERICA
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Billy F. Toler # 4:2009mc00005 -
Other §
Judge:
UNITED STATES OF AMERICA
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LLC, Tony Edwin Pritchett‚ Jr., Image Financial, Tony Edwin Pritchett‚ Sr., Jackie Dobson Pritchett, Tony Edwin Prtichett # 5:2009cv00322 -
None §28:3001 Federal Debt Coll
Judge: James C. Fox
USA
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27652 Dungarvin Ln, CA, San Juan Capistrano # 3:2009mc00122 -
Other §
Judge: David S. Cayer
UNITED STATES OF AMERICA
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Billy F. Toler # 4:2009mc00006 -
Other §
Judge:
United States of America
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New England Partners Capital, L.P. # 3:2009mc00114 -
Other §
Judge: Frank D. Whitney
UNITED STATES OF AMERICA
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L.P., NEW ENGLAND PARTNERS CAPITAL # 1:2009mc00037 -
Other §
Judge: UNASSIGNED
United States of America
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Northwest Venture Partners III, LP # 3:2009mc00111 -
Other §
Judge: Robert J. Conrad
United States of America
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Inc., Mesbic Ventures # 3:2009mc00113 -
Other §
Judge: Robert J. Conrad
UNITED STATES DISTRICT COURT
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KAREN ZAMAN # 1:2009mc00034 -
Other §
Judge:
UNITED STATES OF AMERICA
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INC., MESBIC VENTURES # 1:2009mc00036 -
Other §
Judge: UNASSIGNED
UNITED STATES OF AMERICA
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NORTHWEST VENTURE PARTNERS III, LP # 1:2009mc00035 -
Other §
Judge: UNASSIGNED
UNITED STATES DISTRICT COURT
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BARRY C. SNYDER # 1:2009mc00033 -
Other §
Judge:
UNITED STATES OF AMERICA
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Tamala Creasy Newton # 7:2009mc00008 -
Other §
Judge:
UNITED STATES OF AMERICA
More Information
NORTH CAROLINA BAPTIST HOSPITAL, THE HOSPITAL CHARLOTTE-MECKLENBURG AUTHORITY # 1:2009cv00420 -
Other Statutory Actions §31:3729
Judge: WILLIAM L. OSTEENjury demanded by Plaintiff
UNITED STATES OF AMERICA
More Information
WALLACE GARNER # 5:2009cv00253 -
None §31:3729 False Claims Act
Judge: W. Earl Britt
USA
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Gerald Anderson # 4:2009mc00004 -
Other §
Judge:
USA
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Gerald Anderson # 4:2009mc00003 -
Other §
Judge:
United States of America
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Chisholm SBIC, L.P. # 3:2009mc00101 -
Other §
Judge: Robert J. Conrad
UNITED STATES OF AMERICA
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Lloyd S. Newton‚ Jr. # 7:2009mc00007 -
Other §
Judge:
UNITED STATES OF AMERICA
More Information
L.P., CHISOLM SBIC # 1:2009mc00028 -
Other §
Judge: UNASSIGNED
UNITED STATES DISTRICT COURT
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JOSEPH W. DEAN Filed: Oct 16, 2021
# 1:2009mc00027 -
Other §
Judge:
USA
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Daniel K Smith Filed: Oct 16, 2021
# 3:2009mc00095 -
Other §
Judge: Martin Reidinger
UNITED STATES OF AMERICA
More Information
James E Lowe Filed: Oct 16, 2021
# 5:2009cv00213 -
None §31:3729 False Claims Act
Judge:
UNITED STATES DISTRICT COURT
More Information
BENITA W. GIBBS Filed: Oct 16, 2021
# 1:2009mc00025 -
Other §
Judge:
UNITED STATES DISTRICT COURT
More Information
DAVID CURTIS SMITH Filed: Oct 16, 2021
# 1:2009mc00024 -
Other §
Judge:
UNITED STATES OF AMERICA
More Information
TODD ANDREW DENISON Filed: Oct 16, 2021
# 1:2009mc00022 -
Other §
Judge: UNASSIGNED
UNITED STATES OF AMERICA
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L.P., LV EQUITY PARTNERS SBIC Filed: Oct 16, 2021
# 1:2009mc00021 -
Other §
Judge: UNASSIGNED
USA
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LV Equity Partners SBIC, L.P. Filed: Oct 16, 2021
# 3:2009mc00075 -
Other §
Judge: Frank D. Whitney
USA
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Walden Capital Partners L.P. Filed: Oct 16, 2021
# 3:2009mc00067 -
Other §
Judge: Martin Reidinger
UNITED STATES OF AMERICA
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WALDEN CAPITAL PARTNERS L.P. Filed: Oct 16, 2021
# 1:2009mc00019 -
Other §
Judge: UNASSIGNED
UNITED STATES DISTRICT COURT
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KENYANN B. STANFORD Filed: Oct 16, 2021
# 1:2009mc00016 -
Other §
Judge:
United Treatment Facility
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USA Filed: Oct 16, 2021
# 3:2009mc00058 -
Other §
Judge: Frank D. Whitney
UNITED STATES OF AMERICA
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CHERYL MELIONES Filed: Oct 16, 2021
# 1:2009mc00013 -
Other §
Judge: UNASSIGNED
U.S. Commodity Futures Trading Commission
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Bruce C. Kramer, Barki, LLC Filed: Oct 16, 2021
# 3:2009cv00106 -
None §U.S. Government Plaintiff
Judge: Graham Mullenjury demanded by 7:6(b) Federal Commodity Exchange Regulation
United States of America
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Edgar W. Roberson‚ Jr. Filed: Oct 16, 2021
# 2:2009mc00005 -
Other §
Judge:
United States Of America
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Ben Levitan Filed: Oct 16, 2021
# 5:2009mc00010 -
Other §
Judge:
United States of America
More Information
L.P., Anthem Capital II Filed: Oct 16, 2021
# 3:2009mc00039 -
Other §
Judge: Frank D. Whitney
USA
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Russell M. Kepler Filed: Oct 16, 2021
# 2:2009mc00003 -
Other §
Judge:
USA
More Information
Russell M. Kepler Filed: Oct 16, 2021
# 2:2009mc00004 -
Other §
Judge:
United States Of America
More Information
Jesse Greene Filed: Oct 16, 2021
# 5:2009mc00008 -
Other §
Judge:
United States
More Information Harold Gessford
More Information
Filed: Oct 16, 2021
# 2:2009mc00002 -
Other §
Judge:
United States Of America
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Timothy J. Mullens Filed: Oct 16, 2021
# 5:2009mc00007 -
Other §
Judge:
UNITED STATES OF AMERICA
More Information
L.P., ANTHEM CAPITAL II Filed: Oct 16, 2021
# 1:2009mc00007 -
Other §
Judge: UNASSIGNED
United States of America
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Nicole Golden Filed: Oct 16, 2021
# 1:2009mc00007 -
Other §
Judge: Dennis Howell
UNITED STATES OF AMERICA
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ANTOINE JERMAINE HERBIN Filed: Oct 16, 2021
# 1:2009mc00004 -
Other §
Judge: UNASSIGNED
UNITED STATES OF AMERICA
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2007 LEXUS IS250 VIN JTHBK262075027802 Filed: Oct 16, 2021
# 1:2009mc00005 -
Other §
Judge: UNASSIGNED
USA
More Information
Eunice Parker Washington # 2:2009mc00001 -
Other §
Judge: Dennis Howell
United States of America
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LLC, Berthel SBIC # 3:2009mc00009 -
Other §
Judge: Frank D. Whitney
USA
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As President of HEG Audio Inc, Harold Gessford # 2:2009mc00001 -
Other §
Judge:
USA
More Information
Paul S. Smith # 5:2009mc00002 -
Other §
Judge:
USA
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Diane T. Smith # 5:2009mc00003 -
Other §
Judge:
UNITED STATES OF AMERICA
More Information
LLC, BERTHEL SBIC # 1:2009mc00003 -
Other §
Judge: UNASSIGNED

More Information
# 1:2009mc00001 -
Other §
Judge: Lacy Thornburg
UNITED STATES OF AMERICA
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CEO VENTURE FUND III, L.P. # 1:2009mc00002 -
Other §
Judge: UNASSIGNED
UNITED STATES DISTRICT COURT
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WILLIAM L DURHAM Filed: Oct 16, 2021
# 1:2008mc00059 -
Other §
Judge:
USA
More Information
L.P., CEO Venture Fund III # 5:2009mc00004 -
Other §
Judge:
United States of America
More Information
CEO Venture Fund III, L.P. Filed: Oct 16, 2021
# 3:2008mc00199 -
Other §
Judge: Martin Reidinger
UNITED STATES OF AMERICA
More Information
939.00 IN U.S. CURRENCY, 2001 ACURA CL, VIN $41 19UYA42611A022790, Filed: Oct 16, 2021
# 1:2008mc00057 -
Other §
Judge:
UNITED STATES OF AMERICA
More Information
William Kepler‚ Jr. Filed: Oct 16, 2021
# 2:2008mc00003 -
Other §
Judge:
UNITED STATES DISTRICT COURT
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JR., CHARLES L. ALSTON Filed: Oct 16, 2021
# 1:2008mc00052 -
Other §
Judge:
United States Of America
More Information
Kevin Shenberger Filed: Oct 17, 2021
# 5:2008mc00026 -
Other §
Judge: Louise Wood Flanagan
United States of America
More Information The State of North Carolina
Plantation Pipe Line Company Filed: Oct 16, 2021
# 3:2008cv00500 -
None §Federal Question
Judge: Carl Hornjury demanded by 33:1319 Clean Water Act
UNITED STATES DISTRICT COURT
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JR., RALPH EDWARD MCLAURIN Filed: Oct 17, 2021
# 1:2008mc00048 -
Other §
Judge:

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