Case Search – North Carolina (NC)

North Carolina Lawyers Directory

Instant Court Records Search
Criminal Court Records, Civil Court Records, Traffic Court Records
Federal, State, County & Municipal Sources and Much More!


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

A (2098 rec) B (1273 rec) C (2262 rec) D (2286 rec) E (1074 rec) F (569 rec) G (925 rec) H (655 rec) I (262 rec) J (3135 rec) K (1211 rec) L (1492 rec) M (2353 rec) N (730 rec) O (282 rec) P (1133 rec) Q (52 rec) R (2101 rec) S (2345 rec) T (2052 rec) U (1544 rec) V (385 rec) W (933 rec) X (23 rec) Y (80 rec) Z (68 rec)
Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
UNITED STATES OF AMERICA
More Information
Domtar Paper Company LLC Filed: Oct 17, 2021
# 4:2008cv00179 -
None §U.S. Government Plaintiff
Judge: James C. Deverjury demanded by 42:6901 Resource & Recovery Act
United States of America
More Information
Evelyn J. Russell Filed: Oct 17, 2021
# 4:2008mc00014 -
Other §
Judge: Malcolm J. Howard
UNITED STATES OF AMERICA
More Information
$10, 480.00 IN U.S. CURRENCY Filed: Oct 17, 2021
# 1:2008mc00047 -
Other §
Judge:
UNITED STATES OF AMERICA
More Information
PETTERS GROUP WORLDWIDE, JAMES WEHMHOFF, LARRY REYNOLDS, ROBERT WHITE, PETTERS COMPANY INC., JR., LLC, FRANK E. VENNES, DEANNA COLEMAN, MICHAEL CAPTAIN, THOMAS JOSEPH PETTERS Filed: Oct 17, 2021
# 1:2008mc00046 -
Other §
Judge:
United States of America
More Information
Thomas Joseph Petters, et al Filed: Oct 17, 2021
# 5:2008mc00023 -
Other §
Judge:
United States of America
More Information
Michael Catain, Thomas Joseph Petters, Frank E. Vennes‚ Jr., Larry Reynolds, James Wehmhoff, Robert White, Deanna Coleman Filed: Oct 17, 2021
# 3:2008mc00167 -
Other §
Judge: Martin Reidinger
United States of America
More Information
Vivian S. Roman Filed: Oct 17, 2021
# 7:2008mc00006 -
Other §
Judge:
United States of America
More Information
Jonathan K. Grissett Filed: Oct 17, 2021
# 7:2008mc00005 -
Other §
Judge:
United States of America
More Information
Quanda Y. Newell Filed: Oct 17, 2021
# 5:2008mc00025 -
Other §
Judge:
UNITED STATES DISTRICT COURT
More Information
HAROLD W. BEAVERS Filed: Oct 17, 2021
# 1:2008mc00041 -
Other §
Judge:
UNITED STATES OF AMERICA
More Information
R. Lynn Sampson, Country Layne, LLC, Andetra Michelle Sampson, LLC, Country Layne Day Treatment Filed: Oct 17, 2021
# 7:2008cv00152 -
Other Statutory Actions §31:3729 False Claims Act
Judge: James C. Deverjury demanded by Plaintiff
USA
More Information
Filed: Oct 17, 2021
# 3:2008mc00143 -
Other §
Judge: Carl Horn
UNITED STATES OF AMERICA
More Information
L.P., ROCKET VENTURES II, SBIC Filed: Oct 17, 2021
# 1:2008mc00039 -
Other §
Judge:
United States of America
More Information
Rocket Ventures II SBIC, LP Filed: Oct 17, 2021
# 3:2008mc00147 -
Other §
Judge:
USA
More Information
Filed: Oct 17, 2021
# 3:2008mc00142 -
Other §
Judge: Carl Horn
USA
More Information
Filed: Oct 17, 2021
# 3:2008mc00141 -
Other §
Judge: Carl Horn
USA
More Information
Filed: Oct 17, 2021
# 3:2008mc00144 -
Other §
Judge: Carl Horn
United States of America
More Information
Avalon Equity Fund, L.P. Filed: Oct 17, 2021
# 3:2008mc00138 -
Other §
Judge: Robert J. Conrad
UNITED STATES DISTRICT COURT
More Information
PAUL L. ERICKSON Filed: Oct 17, 2021
# 1:2008mc00038 -
Other §
Judge:
UNITED STATES OF AMERICA
More Information
AVALON EQUITY FUND, L.P. Filed: Oct 16, 2021
# 1:2008mc00037 -
Other §
Judge:
United States Of America
More Information
Benjamin Murry Filed: Oct 16, 2021
# 2:2008mc00002 -
Other §
Judge:
United States of America
More Information
Neil B. Parker‚ Jr. Filed: Oct 16, 2021
# 5:2008mc00021 -
Other §
Judge:
United States Of America
More Information
Albert Thomas Filed: Oct 16, 2021
# 2:2008mc00001 -
Other §
Judge:
UNITED STATES OF AMERICA
More Information
JOHN R. HERNDON Filed: Oct 16, 2021
# 1:2008mc00035 -
Other §
Judge: WILLIAM L. OSTEEN JR.jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons
UNITED STATES OF AMERICA
More Information
Robert O. Winstead Filed: Oct 16, 2021
# 4:2008mc00019 -
Other §
Judge:
United States of America
More Information
Robert O. Winstead Filed: Oct 16, 2021
# 5:2008mc00019 -
Other §
Judge:
United States of America
More Information
Gary D. Prewitt, Charles M. Snipes # 3:2008cv00352 -
None §Federal Question
Judge: Martin Reidingerjury demanded by 28:1345 USA Plaintiff
UNITED STATES DISTRICT COURT
More Information
THOMAS P. HELLER # 1:2008mc00028 -
Other §
Judge:
UNITED STATES DISTRICT COURT
More Information
PETER K. GEMBORYS # 1:2008mc00027 -
Other §
Judge:
USA
More Information
# 3:2008mc00108 -
Other §
Judge: Robert J. Conrad
United States of America
More Information
Inc., Griffin Tire Company # 3:2008cv00271 -
None §Federal Question
Judge: Martin Reidingerjury demanded by 33:1365 Environmental Matters
United States of America
More Information
Carrier Transicold Division # 3:2008cv00272 -
None §Federal Question
Judge: Carl Hornjury demanded by 33:1365 Environmental Matters
United States of America
More Information
Petroleum Equipment & Services, Inc. # 3:2008cv00273 -
None §Federal Question
Judge: Frank D. Whitneyjury demanded by 33:1365 Environmental Matters
United States of America
More Information
Carolina Kenworth/Charlotte # 3:2008cv00274 -
None §Federal Question
Judge: Frank D. Whitneyjury demanded by 33:1365 Environmental Matters
UNITED STATES OF AMERICA
More Information STATE OF NORTH CAROLINA
More Information ex rel., WILLIAM G. ROSS, JR., SECRETARY, NORTH CAROLINA DEPARTMENT OF ENVIRONMENT & NATURAL RESOURCES
Berkeley Electric Cooperative, Carolina Power & Light Company, Black River Electric Cooperative, City of, Cape Hatteras Electric Membership Corporation, Albermarle Electric Membership Corporation, Inc., Inc., Blue Ridge Electric Membership Corporation # 5:2008cv00261 -
None §U.S. Government Plaintiff
Judge: James C. Foxjury demanded by Civil Miscellaneous Case
US Airline Pilots Association
More Information
Bruce Hannah, AWAPPA LLC, Peter Blandino, Mitch Vasin, Jeff Koontz, John Does, Ron Gabaldon, Russ Payne, Shawn Metzker, David Braid, Eric Auxier, Eric Ferguson, Robert Narloch, Jack Tooke, Jurie Maree, Keith Krueger, Christopher Cundari, John McIlvenna Filed: Oct 16, 2021
# 3:2008cv00246 -
Both §Federal Question
Judge: Martin Reidingerjury demanded by 18:1961 Racketeering (RICO) Act
UNITED STATES OF AMERICA
More Information
$11, 458.00 IN U.S. CURRENCY Filed: Oct 16, 2021
# 1:2008mc00021 -
Other §
Judge: UNASSIGNED
UNITED STATES OF AMERICA
More Information
$16, 483.00 IN U.S. CURRENCY Filed: Oct 16, 2021
# 1:2008mc00020 -
Other §
Judge: UNASSIGNED
United States of America
More Information
Walter Lee Clay Filed: Oct 16, 2021
# 5:2008mc00013 -
Other §
Judge:
UNITED STATES OF AMERICA
More Information
2000 YAMAHA KODIAK ATV, 2004 EZ-GO GOLF CART Filed: Oct 16, 2021
# 1:2008mc00019 -
Other §
Judge: UNASSIGNED
United States Of America
More Information
Dennis Wells Filed: Oct 16, 2021
# 4:2008mc00006 -
Other §
Judge:
UNITED STATES OF AMERICA
More Information
1990 CADILLAC ALLANTE, VIN 1G6VR3388LU100166, VIN 1GNDX03E4XD185183, VIN 1GCCS1442YK154932, 1999 CHEVROLET VENTURE, VIN 1FMFU18L72LA47235, 2002 FORD EXPEDITION, 2000 CHEVROLET S-10 PICKUP Filed: Oct 16, 2021
# 1:2008mc00018 -
Other §
Judge: UNASSIGNED
UNITED STATES DISTRICT COURT
More Information
SHONNA R. ALEXANDER Filed: Oct 16, 2021
# 1:2008mc00016 -
Other §
Judge:
UNITED STATES OF AMERICA
More Information
900.00 IN U.S. CURRENCY, $4 Filed: Oct 16, 2021
# 1:2008mc00017 -
Other §
Judge: UNASSIGNED
United States of America
More Information
Merton Sutton Filed: Oct 16, 2021
# 4:2008mc00004 -
Other §
Judge:
United States Of America
More Information
Dennis Wells Filed: Oct 16, 2021
# 4:2008mc00005 -
Other §
Judge:
UNITED STATES OF AMERICA
More Information
2000 PLYMOUTH VOYAGER VAN, VIN 2P4GP4430YR579834 Filed: Oct 16, 2021
# 1:2008mc00015 -
Other §
Judge: UNASSIGNED
United States of America
More Information
Jason Woolard Filed: Oct 16, 2021
# 5:2008mc00010 -
Other §
Judge:
United States of America
More Information
Inc., First Growth Capital Filed: Oct 16, 2021
# 3:2008mc00045 -
Other §
Judge: Frank D. Whitney
UNITED STATES OF AMERICA
More Information
INC., FIRST GROWTH CAPITAL Filed: Oct 16, 2021
# 1:2008mc00010 -
Other §
Judge: UNASSIGNED
UNITED STATES OF AMERICA
More Information
$24, 000.00 IN U.S. CURRENCY Filed: Oct 16, 2021
# 1:2008mc00009 -
Other §
Judge: UNASSIGNED
UNITED STATES OF AMERICA
More Information
750.00 IN U.S. CURRENCY, $12 Filed: Oct 16, 2021
# 1:2008mc00005 -
Other §
Judge: UNASSIGNED
United States of America
More Information
Filed: Oct 16, 2021
# 3:2008mc00016 -
Other §
Judge:
USA
More Information
IN THE NAME OF A, 2003 CADILLAC ESCALADE, VIN 1GYEK63N73R132337, IN THE NAME OF HUI TRONG BUI, 2004 PORSCHE CAYENNE, 2004 BMW 645CI, BB & T BANK ACCOUNT ENDING IN 4033, BB& T BANK ACCOUNT ENDING IN 3916, VIN WP1AB29P74LA72052, VIN WBAEK7347B320995 Filed: Oct 16, 2021
# 1:2008mc00004 -
Other §
Judge: UNASSIGNED
UNITED STATES OF AMERICA
More Information
Jerry Gaskill, North Carolina Department of R. Transportation, Billy Moore Filed: Oct 16, 2021
# 5:2008cv00048 -
Environmental Matters §33:1319 Clean Water Act
Judge: Terrence W. Boylejury demanded by Defendant
UNITED STATES DISTRICT COURT
More Information
LEROY RUSSELL CASTLE Filed: Oct 16, 2021
# 1:2008mc00002 -
Other §
Judge:
USA
More Information
515 Concord Ave. Anderson, SC Robert B. Clarkson # 1:2008mc00005 -
Other §
Judge: Lacy Thornburg
United States
More Information
# 1:2008mc00004 -
Other §
Judge:
United States of America
More Information
Elizabeth G. Read # 5:2008mc00001 -
Other §
Judge:
UNITED STATES OF AMERICA
More Information
340.00 in U.S. CURRENCY, $32 Filed: Oct 16, 2021
# 1:2007mc00043 -
Other §
Judge: UNASSIGNED
UNITED VAN LINES
More Information
ERIC PARKS, JERIE PARKS Filed: Oct 16, 2021
# 1:2007cv00957 -
Other Statutory Actions §28:1331 Fed. Question
Judge: N. C. TILLEY
United States of America
More Information
Jerome Gorham Filed: Oct 16, 2021
# 4:2007mc00014 -
Other §
Judge:
United States of America
More Information
William Bosquet Filed: Oct 16, 2021
# 2:2007mc00008 -
Other §
Judge:
United States of America
More Information
Kathryn Bosquet Filed: Oct 16, 2021
# 2:2007mc00007 -
Other §
Judge:
United States Of America
More Information
Harold Gessford Filed: Oct 16, 2021
# 2:2007mc00005 -
Other §
Judge:
United States Of America
More Information
Merton B. Sutton Filed: Oct 16, 2021
# 4:2007mc00013 -
Other §
Judge:
United States of America
More Information
Harold Gessford Filed: Oct 16, 2021
# 2:2007mc00006 -
Other §
Judge:
USA
More Information
560.00 IN U.S. CURRENCY, $13 Filed: Oct 16, 2021
# 1:2007mc00039 -
Other §
Judge: UNASSIGNED
UNITED STATES OF AMERICA
More Information
Filed: Oct 16, 2021
# 5:2007mc00052 -
Other §
Judge:
UNITED STATES DISTRICT COURT
More Information
WILLIAM C MYERS Filed: Oct 16, 2021
# 1:2007mc00038 -
Other §
Judge:
UNITED STATES DISTRICT COURT
More Information
JONATHAN MARK BROOKS Filed: Oct 16, 2021
# 1:2007mc00037 -
Other §
Judge:
UNITED STATES OF AMERICA
More Information
Robert London Filed: Oct 16, 2021
# 2:2007mc00004 -
Other §
Judge:
UNITED STATES OF AMERICA
More Information
Daisy L. Waters Filed: Oct 16, 2021
# 4:2007mc00011 -
Other §
Judge:
UNITED STATES OF AMERICA
More Information
Robert London Filed: Oct 16, 2021
# 2:1997mc00004 -
Other §
Judge:
UNITED STATES OF AMERICA
More Information
Vernon J. Vernon Filed: Oct 16, 2021
# 5:2007mc00053 -
Other §
Judge:
USA
More Information
Filed: Oct 16, 2021
# 3:2007mc00152 -
Other §
Judge: Graham Mullen
UNITED STATES OF AMERICA
More Information
Valmer Charles Williams, John Curtis Howell Filed: Oct 16, 2021
# 5:2007cv00467 -
Other Statutory Actions §31:3729 False Claims Act
Judge: Louise Wood Flanagan
USA
More Information
Filed: Oct 16, 2021
# 3:2007mc00134 -
Other §
Judge: Frank D. Whitney
UNITED STATES OF AMERICA
More Information
990.00 IN U.S. CURRENCY, $56 Filed: Oct 17, 2021
# 1:2007mc00036 -
Other §
Judge: UNASSIGNED
UNITED STATES OF AMERICA
More Information
Cargill Dry Corn Ingredients, Inc., Exxon Mobil Corporation Filed: Oct 17, 2021
# 5:2007cv00400 -
Environmental Matters §Civil Miscellaneous Case
Judge: Malcolm J. Howard
UNITED STATES OF AMERICA
More Information
525.00 IN U.S. CURRENCY, $54 Filed: Oct 17, 2021
# 1:2007mc00034 -
Other §
Judge: UNASSIGNED
USA
More Information
Filed: Oct 17, 2021
# 3:2007mc00110 -
Other §
Judge: Frank D. Whitney
UNITED STATES DISTRICT COURT
More Information
DANIEL A FULCO Filed: Oct 17, 2021
# 1:2007mc00033 -
Other §
Judge:
UNITED STATES OF AMERICA
More Information
USAA Casualty Insurance Company, Durwin R United Striplin, Services Automobile Association Filed: Oct 17, 2021
# 5:2007cv00368 -
Other Statutory Actions §42:2651 Medical Recovery
Judge: James C. Dever
Ultimate Services
More Information
Jorge Quezada Filed: Oct 16, 2021
# 5:2007mc00042 -
Other §
Judge:
United States Of America
More Information
Rick A. Essman Filed: Oct 16, 2021
# 7:2007mc00006 -
Other §
Judge:
USA
More Information
900.00 IN U.S. CURRENCY, $28 Filed: Oct 16, 2021
# 1:2007mc00029 -
Other §
Judge: UNASSIGNED
United States of America
More Information ex rel Karen Ward
More Information
John J. Peck, Marilyn Grose Filed: Oct 16, 2021
# 7:2007cv00134 -
Other Statutory Actions §31:3729
Judge: James C. Deverjury demanded by Plaintiff
United States Of America
More Information
Linda E. Baker # 4:2007mc00008 -
Other §
Judge:
USA
More Information
$11, 300.00 IN U.S. CURRENCY # 1:2007mc00027 -
Other §
Judge: P. TREVOR SHARP
United States Of America
More Information
Linda E. Baker # 4:2007mc00009 -
Other §
Judge:
USA
More Information
Lis Pendens, Order # 1:2007mc00022 -
Other §
Judge: Dennis Howell
United States of America
More Information
Sakima Iban Salih El Bey # 3:2007cv00255 -
Other Statutory Actions §28:1345 USA Plaintiff
Judge: Frank D. Whitney
United Student Aid Funds
More Information
Johnston County Board of Education # 5:2007cv00242 -
Other Statutory Actions §20:1080 Student Loan Reco
Judge: Terrence W. Boyle
United States Of America
More Information
# 2:2007mc00002 -
Other §
Judge:

More Information
# 3:2007mc00080 -
Other §
Judge:
United States of America
More Information
# 3:2007mc00079 -
Other §
Judge: Graham Mullen
United States Of America
More Information
James V. Bickford‚ III # 2:2007mc00003 -
Other §
Judge:
UNITED STATES DISTRICT COURT
More Information
JOHN G. MCCORMICK Filed: Oct 16, 2021
# 1:2007mc00022 -
Other §
Judge:
UNITED STATES DISTRICT COURT
More Information
ROBERT D. CRAIG Filed: Oct 16, 2021
# 1:2007mc00020 -
Other §
Judge:

Leave a Comment