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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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DDS, Karla A Tassian-Iyonmahan Filed: Oct 27, 2021
# 3:2007mc00049 -
Other §
Judge: David Keesler
USA
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Filed: Oct 27, 2021
# 3:2007mc00043 -
Other §
Judge: Graham Mullen
UNITED STATES OF AMERICA
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Barry D. Haynes Filed: Oct 27, 2021
# 5:2007mc00007 -
Other §
Judge:
USA
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Charlotte, NC, 11433 Foggy Bank Ln Filed: Oct 26, 2021
# 3:2007mc00040 -
Other §
Judge: Frank D. Whitney
UNITED STATES OF AMERICA
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100.00 IN U.S. CURRENCY, $5 Filed: Oct 26, 2021
# 1:2007mc00016 -
Other §
Judge: UNASSIGNED
UNITED STATES DISTRICT COURT
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W. RICKERT HINNANT Filed: Oct 26, 2021
# 1:2007mc00015 -
Other §
Judge:
UNITED STATES OF AMERICA
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2001 LEXUS GS300 Filed: Oct 26, 2021
# 1:2007mc00013 -
Other §
Judge: UNASSIGNED
UNITED STATES OF AMERICA
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$6, 000.00 IN CURRENCY, U.S. Filed: Oct 26, 2021
# 1:2007mc00014 -
Other §
Judge: UNASSIGNED

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Filed: Oct 27, 2021
# 1:2007po00001 -
Other §
Judge: Unassigned
UNITED STATES OF AMERICA
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ONE(1) RUGER P-89 HANDGUN WITH MAGAZINE CONTAINING 8 ROUNDS OF AMMUNITION Filed: Oct 27, 2021
# 1:2007mc00012 -
Other §
Judge: UNASSIGNED
UNITED STATES DISTRICT COURT
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LAWRENCE U. DAVIDSON‚ III Filed: Oct 27, 2021
# 1:2007mc00010 -
Other §
Judge:
UNITED STATES DISTRICT COURT
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D. SCOTT TURNER Filed: Oct 27, 2021
# 1:2007mc00005 -
Other §
Judge:
UNITED STATES DISTRICT COURT
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JOHN LEE Filed: Oct 27, 2021
# 1:2007mc00006 -
Other §
Judge:
United States Of America
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Timothy Collins Filed: Oct 27, 2021
# 5:2007mc00003 -
Other §
Judge:
USA
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Inc., Trusty Capital Filed: Oct 27, 2021
# 3:2007mc00011 -
Other §
Judge: Graham Mullen
UNITED STATES OF AMERICA
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TRUSTY CAPITAL, INC. Filed: Oct 27, 2021
# 1:2007mc00004 -
Other §
Judge: UNASSIGNED
UNITED STATES OF AMERICA
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$3, 130.00 IN U.S. CURRENCY, 520.00 IN U.S. $12 CURRENCY, # 1:2007mc00001 -
Other §
Judge: UNASSIGNED
United States of America
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Prosperitas Investment Partners, L.P. # 3:2007mc00008 -
Other §
Judge: Graham Mullen
UNITED STATES OF AMERICA
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000.00 IN U.S. CURRENCY, $6 # 1:2007mc00003 -
Other §
Judge: UNASSIGNED
UNITED STATES OF AMERICA
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PROSPERITAS INVESTMENT PARTNERS, LP # 1:2007mc00002 -
Other §
Judge: UNASSIGNED
United States of America
More Information ex rel.
More Information Chelsea Greene
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Inc., Omni Visions # 1:2007cv00009 -
Other Statutory Actions §31:3729 False Claims Act
Judge: Lacy Thornburgjury demanded by Plaintiff

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# 1:2007po00001 -
Other §
Judge: Unassigned
USA
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Dwight L. Hill‚ Sr., Inc., James Michael Hill, Lathil, Dwight L. Hill‚ Jr., Lorraine P. Hill Filed: Oct 27, 2021
# 5:1998cv00767 -
Other Statutory Actions §28:1345
Judge: Terrence W. Boyle
USA
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James Riley Sams # 1:1994mc00039 -
Other §
Judge: Martin Reidinger
USA
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James H. Fanning Filed: Oct 27, 2021
# 3:1994cv00353 -
Other Statutory Actions §28:1345
Judge: Max O. Cogburn
United States of America
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North Carolina Farm Lands, Charles M. Gabriel, LLC, Zada V. Gabriel Filed: Oct 27, 2021
# 5:2020cv00011 -
Real Property: Other §28:3001
UNITED STATES OF AMERICA
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JR., FRED DOUGLAS PERKINS, THOMAS P. SCHNEIDER, FRED DOUGLAS PERKINS, TERESA D. PERKINS, TERESA P. PERKINS, THOMAS P SCHNEIDER, TERESA D. SCHNEIDER, TERESA DENISE SCHNEIDER Filed: Oct 27, 2021
# 1:2019cv01059 -
Real Property: Other §28:3301
Judge: L PATRICK AULD, LORETTA C BIGGSjury demanded by Defendant
UNITED STATES OF AMERICA
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GREEN ACRES TRUST, REALTY TRUST, TILLEY , BRUCE ENTERPRISES, THOMAS TILLEY, BRUCE TILLEY, TT FARMS TRUST, MARSHA TILLEY, COUNTY OF WAKE, STATE EMPLOYEES' CREDIT UNION, NORTH CAROLINA, R. NELSON RICHARDSON, CAROLYN CLEVELAND, THOMAS EARL TILLEY, IRIS TILLEY # 1:2019cv00626 -
Real Property: Other §28:3001
Judge: JOI ELIZABETH PEAKE, THOMAS D SCHROEDER
United States of America
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Rental Partners, Mohammed Alhadai, City of Ted Durham, Yousef Abdulla Mohamed Kaid, Whitson‚ Jr., Nojood Alshmli, Donna Whitson, Inc. Filed: Oct 27, 2021
# 5:2018cv00434 -
Real Property: Foreclosure §28:1345
Judge: James C Dever
UNITED STATES OF AMERICA
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HOUSEHOLD REALTY CORPORATION, WELLS FARGO BANK NA, BETTY L. GREENE, AVCO MORTGAGE AND ACCEPTANCE CORPORATION Filed: Oct 26, 2021
# 1:2017cv00295 -
Foreclosure §28:3001
Judge: WILLIAM L. OSTEEN
US BANK NATIONAL ASSOCIATION
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TWIN CITY OF WINSTON-SALEM LLC Filed: Oct 27, 2021
# 1:2016cv01067 -
All Other Real Property §28:1441
Judge: JOI ELIZABETH PEAKE
United States of America
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William Jenkins, Carla Jenkins Filed: Oct 27, 2021
# 1:2015cv00245 -
All Other Real Property §28:1345
Judge: Max O. Cogburn
United States of America
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Wallace Dixon Cox, Lisa Cox Filed: Oct 27, 2021
# 7:2015cv00193 -
Foreclosure §28:1345
Judge: James C. Fox
United States of America
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Alan Todd Greene, Savannah Rose Forestry, Walter N. Estes, LLC, Roy Stanford Bristol # 1:2014cv00156 -
Torts to Land §28:1345
Judge: Martin Reidinger
United States of America
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Walter N. Estes, LLC, Savannah Rose Forestry, Alan Todd Greene, Roy Stanford Bristol # 5:2014cv00145 -
Torts to Land §28:1345
Judge: Richard Voorheesjury demanded by Defendant
UNITED STATES OF AMERICA
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Lindsey M Bissette, Mickey L Bissette‚ Jr. Filed: Oct 26, 2021
# 5:2013cv00321 -
Real Property: Foreclosure §28:1345 Foreclosure
Judge: Terrence W. Boyle
United States of America
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Reidar G. Carlson, LLC, Reidar's Retreat, Frances Carlson Filed: Oct 27, 2021
# 1:2012cv00036 -
Real Property: Foreclosure §26:6502 IRS:Enforcement o
Judge: Martin Reidinger
U.S. Bank
More Information N.A.
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Christopher Butler, Tonyett Butler Filed: Oct 26, 2021
# 5:2011cv00130 -
Foreclosure §28:1441
Judge: James C. Dever
USA
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Jared Jeffries, Gregory Lamar Jeffries, J. David Granberry Filed: Oct 27, 2021
# 3:2010cv00388 -
All Other Real Property §28:1345
Judge: Graham Mullen
U.S. BANK NATIONAL ASSOCIATION
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JAMES VECCHIONE Filed: Oct 27, 2021
# 1:2010cv00099 -
Real Property: Foreclosure §28:1442 Petition for Remo
Judge: P. TREVOR SHARPjury demanded by Plaintiff
United States of America
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091.712 Acres of Land, In Townships 5, Inc., Weyerhauser Company, County of Craven, 2, More or Less, State of North Carolina, 6 Filed: Oct 26, 2021
# 4:2009cv00088 -
None §43:945a Complaint in Con
Judge: Louise Wood Flanagan
UNITED STATES OF AMERICA
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JENEANE A. HEWITT, LANKFORD D. HEWITT # 2:2009cv00031 -
None §33:1319 Clean Water Act
Judge: W. Earl Britt
UNITED STATES OF AMERICA
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Jodi Welch, Evon Digregorio, William Luther Petty, First Star Realty, Inc., Billy Lassiter, Linda Welch, Joel Welch, Damon Eric Gordon, Prostar, Madea Gordon Filed: Oct 27, 2021
# 4:2007cv00156 -
Real Property: Other §28:3001 Federal Debt Coll
Judge: James C. Dever
United States Of America
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More or Less, Nan B. Montague, 11.51 Acres of Land, State of North Carolina, Situated in Wayne County Filed: Oct 26, 2021
# 5:2007cv00195 -
Condemnation §40:258(a) Public Building
Judge: James C. Dever
United States Of America
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Regina Bailey Woods, Isaac Lee Woods, Ella R. Woods, Unlimited Financial Resources Filed: Oct 26, 2021
# 5:2007cv00187 -
Real Property: Other §28:3001 Federal Debt Coll
Judge: Malcolm J. Howard
United States Of America
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in Bethel Township, 685.76 Acres of Land, more L.L.C., of less, State of North Carolina, Perquimans County, Moorman Pine Plantations # 2:2007cv00002 -
Condemnation §40:258(a) Public Building
Judge: Louise Wood Flanaganjury demanded by Defendant
United States of America
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Caldwell County, Reba Cardwell # 5:2007cv00067 -
Real Property: Foreclosure §26:7403 Suit to Enforce
Judge: Richard Voorhees
United States of America
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Inc., Douglas Dale Cline, BJ Trucking Company, Chad Dale Cline Filed: Oct 26, 2021
# 5:2019cv00094 -
Other Statutes: False Claims Act §31:3729
Judge: James C Deverjury demanded by Plaintiff
UNITED STATES OF AMERICA
More Information
HERSHAL SMITH‚ II, INC., THE VILLAGE APOTHECARY Filed: Oct 27, 2021
# 1:2018cv00267 -
Other Statutes: False Claims Act §31:3729
Judge: JOE L. WEBSTER
United States of America
More Information
Phillip Hudson, Jacob Giddens, John Hudson Seth Farms, Giddens, Inc., Jeremy Hudson, Wendy Giddens, Joshua Hudson # 7:2018cv00007 -
False Claims Act §31:3729
Judge: Louise Wood Flanaganjury demanded by Plaintiff
United States of America
More Information State of North Carolina
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Shelley P. Bandy, A Perfect Fit For You, Inc., Margaret A. Gibson Filed: Oct 27, 2021
# 4:2017cv00174 -
Qui Tam (31 U.S.C. § 3729(a)) §31:3729
Judge: James C. Dever
United States of America
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Catherine Ann Lang Filed: Oct 27, 2021
# 7:2016cv00305 -
False Claims Act §31:3729
Judge: Terrence W. Boyle
United States of America
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Maureen Denise McOuat # 5:2016cv00691 -
Qui Tam (31 U.S.C. § 3729(a)) §31:3729
Judge: W. Earl Brittjury demanded by Plaintiff
United States of America
More Information The State of Alabama
More Information The
More Information The State of Arkansas, The State of Arizona, The State of Colorado, The State of California, The State of Connecticut, The State of Florida, The State of Georgia, The State of Hawaii, The State of Iowa
Krystal Mims, Institutional Pharmacy Solutions, Daniel Mims, Northeast Pharmaceuticals, LLC, Inc., Mims Management Group, LLC Filed: Oct 27, 2021
# 5:2014cv00907 -
False Claims Act §31:3729
Judge: Louise Wood Flanaganjury demanded by Plaintiff
UNITED STATES OF AMERICA
More Information
Curtis Jones Filed: Oct 26, 2021
# 5:2014cv00172 -
False Claims Act §31:3729
Judge: James C. Fox
United States of America
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Carlos Canales Filed: Oct 27, 2021
# 1:2013cv00251 -
False Claims Act §31:3729 False Claims Act
United States of America
More Information State of North Carolina
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M.D., James Richard Sowell, James Richard Sowell Filed: Oct 26, 2021
# 3:2013cv00203 -
False Claims Act §31:3729 False Claims Act
Judge: Robert J. Conradjury demanded by Plaintiff
UNITED STATES OF AMERICA
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P.C., CABARRUS PODIATRY ASSOCIATES, DR. JOHN MICHAEL DIEHL Filed: Oct 26, 2021
# 1:2013cv00189 -
False Claims Act §31:3729 False Claims Act
Judge: N. C. TILLEY
United States of America
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Leslie O. Stone Filed: Oct 27, 2021
# 5:2013cv00314 -
False Claims Act §31:3729 False Claims Act
Judge: James C. Dever
UNITED STATES OF AMERICA
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INC, NUCARE CAROLINA AMBULANCE Filed: Oct 26, 2021
# 1:2013cv00254 -
False Claims Act §31:3729 False Claims Act
Judge: N. C. TILLEY
UNITAS Receivables Trustee (Pvt.) Limited
More Information Sumitomo Mitsui Banking Corporation Europe Limited
Each Container, LTD, HANJIN SHIPPING CO. # 7:2010cv00111 -
Marine §28:1330
Judge: Louise Wood Flanagan
United States
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Cathleen Fowler, John Fowler # 3:2016cv00565 -
Personal Property: Other §18:3664 Procedure for iss
U.S. Bank National Association
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Sofield Children's Limited Partnership, Robert T. Sofield, Deborah C. Sofield Filed: Oct 26, 2021
# 3:2016cv00250 -
Other Personal Property Damage §Civil Miscellaneous Case
United States of America
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Terri A Mackenzie, Odyssey Marketing Group, Inc., Roderick James Mackenzie, Xzondria Denise Brown, Sonia Ivelisse Wriglesworth Filed: Oct 27, 2021
# 5:2015cv00510 -
Other Fraud §31:3729 False Claims Act
Judge: Terrence W. Boylejury demanded by Defendant
United States of America
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Joshua Devon Williams Filed: Oct 27, 2021
# 4:2015cv00181 -
Other Fraud §31:3729
Judge: Louise Wood Flanaganjury demanded by Plaintiff
USA
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Carl Michael Williams, Arka Isra, Olamina, LLC, LLC, Brighter Day # 3:2015cv00312 -
Other Personal Property Damage §28:1345
Judge: Frank D. Whitney
United States of America
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Physicians Pharmacy Alliance, Inc. Filed: Oct 26, 2021
# 5:2015cv00201 -
Other Fraud §31:3729
Judge: Terrence W. Boyle
United States of America
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PC, Northcross Medical Center, Mark Le # 3:2014cv00293 -
Other Fraud §31:3729
Judge: Max O. Cogburn
United States of America
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Matthew G. Nestor Filed: Oct 26, 2021
# 3:2013cv00305 -
Fraud or Truth-In-Lending §28:1345 USA Plaintiff
Judge: Graham Mullenjury demanded by Plaintiff
U.S. Xpress
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TravelCenters of America, LLC Filed: Oct 26, 2021
# 1:2013cv00142 -
Personal Property: Other §28:1332 Diversity-Propert
Judge: Martin Reidingerjury demanded by Plaintiff
United Stationers Supply Co.
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Bradley P. King Filed: Oct 27, 2021
# 5:2011cv00728 -
Other Fraud §28:1332
Judge: James C. Foxjury demanded by Plaintiff
United States of America
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Lisa Harper, Patti Harper, Stephen Williams, Dara Harper Williams, Inc., Gary Harper, Samuel Douglas Nelms, Nelms Electric Service Filed: Oct 26, 2021
# 5:2011cv00096 -
Other Fraud §28:3001
Judge: Terrence W. Boyle
UNITED STATES OF AMERICA
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OC3, INC., Norman Cherry, Vanderbill Cherry, Will Outlaw, doing Business as Preferred Medical Transport, Marshall Cherry Filed: Oct 27, 2021
# 2:2010cv00052 -
Other Fraud §31:3729
Judge: Malcolm J. Howard
UNITED STATES OF AMERICA
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Thomas G. Garner Filed: Oct 27, 2021
# 4:2008cv00165 -
Defendant §U.S. Government Plaintiff
Judge: Louise Wood Flanaganjury demanded by 31:3729 False Claims Act
UNITED STATES OF AMERICA
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Malcolm G. Schaefer Filed: Oct 27, 2021
# 4:2008cv00170 -
None §U.S. Government Plaintiff
Judge: W. Earl Brittjury demanded by 31:3729 False Claims Act
United States of America
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LLC, Mary Lynn West as Trustee for Cliff, Mary Lynn West Living Trust, Clifton West as Trustee for Cliff, Mary Lynn West Living Trust, Mary Lynn West, MLW Rentals, Clifton West Filed: Oct 27, 2021
# 5:2007cv00475 -
Fraud or Truth-In-Lending §28:1345 USA Plaintiff
Judge: James C. Dever
United States Of America
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Sterling G. Parker, Beverly M. Parker, Sterling Scriptural Society Filed: Oct 27, 2021
# 2:2007cv00013 -
Fraud or Truth-In-Lending §28:3001 Federal Debt Coll
Judge: James C. Dever
UNITED STATES OF AMERICA
More Information
Robert Lee Padgett Filed: Oct 27, 2021
# 4:2007cv00059 -
Fraud or Truth-In-Lending §31:3729 False Claims Act
Judge: Terrence W. Boylejury demanded by Defendant
USA
More Information Gaston County
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Sabastian Fields, Buddy Logan Fields, Anubie Anubus Fields, Buh Buh Logan Fields, Girlfriend Sara Fields, Boo Loo, Sandy Sandra Fields, Tony Tiger Fields, Rascal Russel Fields, Sillygirl Sally Fields, Wesley Fields, Blakie Roseie Fields, Damon Emil Fields Filed: Oct 27, 2021
# 3:2019cv00715 -
Civil Rights: Other §28:1441cv
Judge: Graham Mullenjury demanded by Defendant
Universal Life Church Monastery Storehouse
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Betsy S. Harnage Filed: Oct 27, 2021
# 1:2019cv00249 -
Civil Rights: Other §42:1983
Judge: W Carleton Metcalf, Martin Reidinger
US Equal Employment Opportunity Commission
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Jax, LLC, Cornelius Taylor Filed: Oct 27, 2021
# 3:2017cv00535 -
Americans with Disabilities - Employment §42:2000
Judge: Robert J. Conradjury demanded by Plaintiff
United States of America
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Robert Neal Hatfield # 5:2017cv00121 -
Housing/Accommodations §42:405
Judge: Richard Voorheesjury demanded by Plaintiff
U.S. Equal Employment Opportunity Commission
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Inc., Bojangles Restaurants # 5:2016cv00654 -
Employment §42:1983
Judge: Terrence W. Boylejury demanded by Plaintiff
UNITED STATES OF AMERICA
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UNIVERSITY OF NORTH CAROLINA, STATE OF NORTH OF CAROLINA, NORTH CAROLINA DEPARTMENT PUBLIC SAFETY, PATRICK MCCRORY, UNIVERSITY OF NORTH CAROLINA BOARD OF GOVERNORS Filed: Oct 26, 2021
# 1:2016cv00425 -
Employment §42:2000
Judge: THOMAS D. SCHROEDER
U.S. Equal Employment Opportunity Commission
More Information
Regis Corporation # 7:2015cv00151 -
Employment §42:2000
Judge: James C. Foxjury demanded by Plaintiff
U.S. Equal Employment Opportunity Commission
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Triangle Catering, LLC # 5:2015cv00016 -
Employment §42:2000
Judge: Louise Wood Flanaganjury demanded by Plaintiff
UNITED STATES OF AMERICA
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INC., ERIC PENDER, JOHN WESLEY, SOUTHEASTERN COMMUNITY AND FAMILY SERVICES Filed: Oct 27, 2021
# 1:2014cv01032 -
Civil Rights: Other §42:3601 Fair Housing Act
Judge: JOE L. WEBSTERjury demanded by Both
U.S. Equal Employment Opportunity Commission
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Inc., Interfood Plaza Latina Filed: Oct 27, 2021
# 5:2014cv00495 -
Employment §42:2000
Judge: James C. Deverjury demanded by Plaintiff
U.S. Equal Employment Opportunity Commission
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Genesis Healthcare, LLC # 5:2014cv00391 -
Americans with Disabilities - Employment §42:12101
Judge: James C. Foxjury demanded by Plaintiff
UNITED STATES OF AMERICA
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STATE OF NORTH CAROLINA, KIM WESTBROOK STRACH, NORTH CAROLINA STATE BOARD OF ELECTIONS Filed: Oct 27, 2021
# 1:2013cv00861 -
Voting §42:1971
Judge: THOMAS D. SCHROEDER
U.S. EQUAL EMPLOYMENT OPPORTUNITY COMMISSION
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CAMDEN PLACE HEALTH & REHAB, LLC Filed: Oct 27, 2021
# 1:2012cv01370 -
Civil Rights: Americans with Disabilities - Employment §42:12112 Americans with D
Judge: N. C. TILLEYjury demanded by Both
UNITED STATES OF AMERICA
More Information
TERRY S. JOHNSON Filed: Oct 27, 2021
# 1:2012cv01349 -
Civil Rights: Other §28:1331 Fed. Question: Ci
Judge: THOMAS D. SCHROEDER
UNITED STATES OF AMERICA
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William I. Cochran‚ III, LLC, LLC, EKP, Emlan Properties, LLC, WRC Filed: Oct 27, 2021
# 4:2012cv00220 -
Civil Rights: Accommodations §42:405 Fair Housing Act
Judge: Louise Wood Flanaganjury demanded by Both
United States of America
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Bank of America Filed: Oct 27, 2021
# 3:2012cv00605 -
Other Civil Rights §42:405
Judge: Robert J. Conrad
United States of America
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Burke County Department of Social Services Filed: Oct 27, 2021
# 1:2012cv00261 -
Employment §42:2000
Judge: Martin Reidingerjury demanded by Plaintiff
United States of America
More Information
State of North Carolina Filed: Oct 27, 2021
# 5:2012cv00557 -
Americans with Disabilities - Other §42:12101
Judge: James C. Fox
U.S. Equal Employment Opportunity Commission
More Information
Butterball, LLC Filed: Oct 27, 2021
# 5:2011cv00685 -
Americans with Disabilities - Employment §42:2000
Judge: James C. Deverjury demanded by Plaintiff
U.S. EQUAL EMPLOYMENT OPPORTUNITY COMMISSION
More Information SHANNIE C NORFLEET
BOJANGLES' RESTAURANTS, INC. Filed: Oct 27, 2021
# 1:2011cv00641 -
Employment §42:2000
Judge: JAMES A. BEATYjury demanded by Plaintiff
UNITED STATES OF AMERICA
More Information
TERRY S. JOHNSON, ALAMANCE COUNTY, ALAMANCE COUNTY SHERIFF'S OFFICE, NORTH CAROLINA # 1:2011cv00507 -
Other Civil Rights §28:2201
Judge: WALLACE W. DIXONjury demanded by Defendant
U.S. EQUAL EMPLOYMENT OPPORTUNITY COMMISSION
More Information
INC., A.C. WIDENHOUSE # 1:2011cv00498 -
Other Civil Rights §42:1983
Judge: P. TREVOR SHARPjury demanded by Plaintiff

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