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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | BRIGITTA HARRELL |
| [Case # 2011mc00035/56704], [Filed: May 17, 2011] [ Other§ ⚖ ] [Judge: WILLIAM L. OSTEEN] ᐅ BRIGITTA HARRELL | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Michael Kilgore |
| [Case # 2012hc02170/123158], [Filed: July 19, 2012] [ Mandamus and Other§18 U.S.C. § 4241 ⚖ ] [Judge: W. Earl Britt] ᐅ Michael Kilgore | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | KEODAOHEUANG PHONGSAVANH |
| [Case # 2012mc00041/60322], [Filed: July 19, 2012] [ Other§ ⚖ ] [Judge: L. PATRICK AULD, WILLIAM L. OSTEEN] ᐅ KEODAOHEUANG PHONGSAVANH | |
| North Carolina, August 09, 2012 ⚖ Case 1:2012cv00223/68240, some of the participants — ᐅ Bat Cave Road, ᐅ Old Fort, ᐅ North Carolina … At the US District Court for the Western District of North Carolina, the legal case 1:2012cv00223/68240 entails United States of America and 3338 Bat Cave Road, Old Fort, McDowell County, North Carolina. The filing date is August 09, 2012, and this case deals with Other as per 21 U.S.C. § 841. Judge Dennis Howell, Martin Reidinger is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Maelene R. Dobson |
| [Case # 2012mc00006/123567], [Filed: August 09, 2012] [ Other§ ⚖ ] [Judge: James C. Dever] ᐅ Maelene R. Dobson | |
| North Carolina, March 15, 2012 ⚖ Case 3:2012cv00171/66378, some of the participants — ᐅ Kenneth R. Watson … US District Court for the Western District of North Carolina case 3:2012cv00171/66378 comprises United States and Kenneth R. Watson. Filed on March 15, 2012, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1080. Judge David Keesler, Robert J. Conrad is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | QUANTELLA WILLIAMS |
| [Case # 2012mc00043/60377], [Filed: July 27, 2012] [ Other§ ⚖ ] [Judge: JOI ELIZABETH PEAKE, JAMES A. BEATY] ᐅ QUANTELLA WILLIAMS | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Larry A. Hearne |
| [Case # 2012mc00003/123651], [Filed: August 13, 2012] [ Other§ ⚖ ] ᐅ Larry A. Hearne | |
| North Carolina, August 15, 2012 ⚖ Case 1:2012mc00045/60576, some of the participants — ᐅ NOVUS VENTURES … A legal case marked by the docket number case 1:2012mc00045/60576 was filed on August 15, 2012. It involves UNITED STATES OF AMERICA as the plaintiff and NOVUS VENTURES II, L.P. as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the Middle District of North Carolina, presided over by Judge UNASSIGNED. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Richard Robinson |
| [Case # 2012hc02201/123854], [Filed: August 22, 2012] [ Mandamus and Other§18 U.S.C. § 4241 ⚖ ] [Judge: W. Earl Britt] ᐅ Richard Robinson | |
| North Carolina, August 21, 2012 ⚖ Case 5:2012cv00547/123839, some of the participants — ᐅ Leo Thomas, ᐅ Kenneth Register … At the US District Court for the Eastern District of North Carolina, the legal case 5:2012cv00547/123839 entails UNITED STATES OF AMERICA and Numerica Mortgage, LLC, Leo Thomas and Kenneth Register. The filing date is August 21, 2012, and this case deals with Other as per 31 U.S.C. § 3729. Judge James C. Fox is presiding over this matter, and no jury trial is demanded. | |
| North Carolina, August 21, 2012 ⚖ Case 5:2012cv00542/123810, some of the participants — ᐅ Maximus Frederick … US District Court for the Eastern District of North Carolina case 5:2012cv00542/123810 comprises UNITED STATES OF AMERICA and Maximus Frederick and Vistar Medical Clinic. Filed on August 21, 2012, this case concerns Other based on 31 U.S.C. § 3729. Judge James C. Fox is overseeing the case, and there is no demand for a jury trial. | |
| North Carolina, August 28, 2012 ⚖ Case 4:2012cv00199/124019, some of the participants — ᐅ Thomas Bull … In the US District Court for the Eastern District of North Carolina, the case 4:2012cv00199/124019 involves UNITED STATES OF AMERICA and Thomas Bull. Filed on August 28, 2012, this case pertains to Other under 31 U.S.C. § 3729. Presiding over this matter is Judge Terrence W. Boyle. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | CESAR A. ARREDONDO |
| [Case # 2012mc00046/60771], [Filed: August 30, 2012] [ Other§ ⚖ ] [Judge: L. PATRICK AULD, CATHERINE C. EAGLES] ᐅ CESAR A. ARREDONDO | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | BRIAN WILSON |
| [Case # 2012mc00012/58925], [Filed: February 21, 2012] [ Other§ ⚖ ] ᐅ BRIAN WILSON | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Jerry Harris |
| [Case # 2012hc02207/124006], [Filed: August 27, 2012] [ Mandamus and Other§18 U.S.C. § 4241 ⚖ ] [Judge: W. Earl Britt] ᐅ Jerry Harris | |
| North Carolina, February 21, 2012 ⚖ Case 1:2012mc00014/58931, some of the participants — ᐅ LAURENCE VERGA … Alright, check it—U.S. BANK, N.A. is up against LAURENCE VERGA, BOLTON PROPERTIES - LVT LLC, BOLTON PROPERTIES - MT LLC, BOLTON PROPERTIES - ST LLC, BROCKTON PROPERTIES - LVT LLC, BROCKTON PROPERTIES - MT LLC, BROCKTON PROPERTIES - ST LLC, CIRCUIT STREET - LVT LLC, CIRCUIT STREET - MT LLC, CIRCUIT STRE. Case number case 1:2012mc00014/58931, kicked off on February 21, 2012. It's about Other and it's in front of Judge UNASSIGNED. | |
| North Carolina, June 15, 2012 ⚖ Case 3:2012cv00374/67641, some of the participants — ᐅ Approximately $ … US District Court for the Western District of North Carolina case 3:2012cv00374/67641 comprises USA and Approximately $628,282.51 seized from Bank of America Wire Transfers. Filed on June 15, 2012, this case concerns Other based on 21 U.S.C. § 0881. Judge David S. Cayer, Frank D. Whitney is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | THOMAS J. BABBITT |
| [Case # 2012mc00051/60888], [Filed: September 18, 2012] [ Other§ ⚖ ] [Judge: L. PATRICK AULD, JAMES A. BEATY] ᐅ THOMAS J. BABBITT | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | MICHAEL B. GAULDIN |
| [Case # 2012mc00052/60895], [Filed: September 20, 2012] [ Other§ ⚖ ] [Judge: L. PATRICK AULD, WILLIAM L. OSTEEN] ᐅ MICHAEL B. GAULDIN | |
| North Carolina, September 17, 2012 ⚖ Case 5:2012cv00604/124339, some of the participants — ᐅ . in Currency … US District Court for the Eastern District of North Carolina case 5:2012cv00604/124339 comprises UNITED STATES OF AMERICA and $58,766.38 in U.S. Currency. Filed on September 17, 2012, this case concerns Other based on 18 U.S.C. § 981. Judge Louise Wood Flanagan is overseeing the case, and there is no demand for a jury trial. | |
| North Carolina, September 25, 2012 ⚖ Case 4:2012cv00220/124587, some of the participants — ᐅ William I. Cochran … The legal proceedings in case 4:2012cv00220/124587 at US District Court for the Eastern District of North Carolina involve UNITED STATES OF AMERICA and William I. Cochran, III, WRC, LLC, EKP, LLC and Emlan Properties, LLC. Filed on September 25, 2012, this case focuses on Civil Rights: Accommodations based on 42 U.S.C. § 405 Fair Housing Act. Judge Louise Wood Flanagan is presiding, and it's notable that Both have requested a jury trial. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | James Randall Demler |
| [Case # 2012hc02244/124623], [Filed: September 27, 2012] [ Mandamus & Other§18 U.S.C. § 4248 Civil Commitment of a Sexually Dangerous Person ⚖ ] [Judge: James C. Dever] ᐅ James Randall Demler | |
| North Carolina, August 24, 2012 ⚖ Case 1:2012cv00970/60680, some of the participants — ᐅ FREIGHTLINER TRACTOR … At the US District Court for the Middle District of North Carolina, the legal case 1:2012cv00970/60680 entails UNITED STATES OF AMERICA and 2001 FREIGHTLINER TRACTOR, VIN 1FUYSSEB81PF98247 and 2004 GREAT DANE TRAILER, VIN 1GRAA06294W19102. The filing date is August 24, 2012, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge UNASSIGNED , JOI ELIZABETH PEAKE is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Clinton Kirk |
| [Case # 2012hc02220/124132], [Filed: September 04, 2012] [ Mandamus and Other§18 U.S.C. § 4241 ⚖ ] [Judge: W. Earl Britt] ᐅ Clinton Kirk | |
| North Carolina, October 10, 2012 ⚖ Case 3:2012cv00670/69005, some of the participants — ᐅ Dionne Nichelle Garris, ᐅ Retha Kendall Lindsay, ᐅ Charmaine Simone Lindsay, ᐅ Demetris Kendall … US District Court for the Western District of North Carolina case 3:2012cv00670/69005 comprises USA and Ladybug Family Restaurant, Inc., Dionne Nichelle Garris, Retha Kendall Lindsay, Charmaine Simone Lindsay and Demetris Kendall. Filed on October 10, 2012, this case concerns Other Statutory Actions based on 31 U.S.C. § 3729 False Claims Act. Judge Graham Mullen is overseeing the case, and there is no demand for a jury trial. | |
| North Carolina, September 21, 2012 ⚖ Case 5:2012cv00617/124539, some of the participants — ᐅ Ricardo R. Rigby … US District Court for the Eastern District of North Carolina case 5:2012cv00617/124539 comprises UNITED STATES OF AMERICA and Ricardo R. Rigby. Filed on September 21, 2012, this case concerns Contract: Recovery/Enforcement based on 28 U.S.C. § 1345 USA Plaintiff. Judge W. Earl Britt is overseeing the case, and there is no demand for a jury trial. | |
| North Carolina, September 21, 2012 ⚖ Case 1:2012cv01054/60905, some of the participants — ᐅ TYSON RAYNOR … US District Court for the Middle District of North Carolina case 1:2012cv01054/60905 comprises UNITED STATES OF AMERICA and RONALD LEE TRUESDALE, CARRINGTON MORTGAGE HOLDINGS, LLC, CARRUTHERS & ROTH, P.A., GRAYBAR ELECTRIC CO., TYSON RAYNOR, SR., MOSES H. CONE MEMORIAL HOSPITAL OPERATING CORP., ADAMS FARM COMMUNITY ASSOCIATION, INC., CITY OF GREENSBORO and STATE OF NORTH C. Filed on September 21, 2012, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge UNASSIGNED , JOI ELIZABETH PEAKE is overseeing the case, and there is no demand for a jury trial. | |
| North Carolina, October 19, 2012 ⚖ Case 7:2012cv00307/125075, some of the participants — ᐅ . in Currency … In the US District Court for the Eastern District of North Carolina, UNITED STATES OF AMERICA and Hester Personal Property, Specifically and $20,687.00 in U.S. Currency are involved in case 7:2012cv00307/125075. Filed on October 19, 2012, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Louise Wood Flanagan is presiding, and no jury trial is requested. | |
| North Carolina, October 19, 2012 ⚖ Case 5:2012cv00684/125070, some of the participants — ᐅ $. in Currency … US District Court for the Eastern District of North Carolina case 5:2012cv00684/125070 comprises UNITED STATES OF AMERICA and Fofanah-Balde Miscellaneous Personal Property and $14.00 in U.S. Currency. Filed on October 19, 2012, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 981 Civil Forfeiture. Judge James C. Dever is overseeing the case, and there is no demand for a jury trial. | |
| North Carolina, October 19, 2012 ⚖ Case 7:2012cv00308/125096, some of the participants — ᐅ Caddell Yates Joint Venture … In the US District Court for the Eastern District of North Carolina case 7:2012cv00308/125096, United States of America for the use and benefit of Precision Walls, Inc. files a suit against W.G. Yates & Sons Construction Company, Caddell Construction Co., Inc., 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 October 19, 2012, and this case concerns Miller Act under 40 U.S.C. § 270 Miller Act. Presiding over the case is Judge James C. Fox. The Plaintiff has requested a jury trial. | |
| North Carolina, October 22, 2012 ⚖ Case 5:2012cv00692/125146, some of the participants — ᐅ Donnie F. Barefoot, ᐅ Jason R. Barefoot, ᐅ Ashley W. Barefoot, ᐅ Stanley N. Barefoot … In the US District Court for the Eastern District of North Carolina, the case 5:2012cv00692/125146 involves United States of America and Old Savannah Farms, LLC, Donnie F. Barefoot, Jason R. Barefoot, Ashley W. Barefoot and Stanley N. Barefoot. Filed on October 22, 2012, this case pertains to Contract: Other under 28 U.S.C. § 1345 Foreclosure. Presiding over this matter is Judge James C. Dever. There is no demand for a jury trial. | |
| North Carolina, September 24, 2012 ⚖ Case 7:2012cv00284/124573, some of the participants — ᐅ Specifically Described As, ᐅ A Honda Accord Ex … US District Court for the Eastern District of North Carolina case 7:2012cv00284/124573 comprises UNITED STATES OF AMERICA and Davis Personal Property, Specifically Described As and A 1994 Honda Accord Ex. Filed on September 24, 2012, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Terrence W. Boyle is overseeing the case, and there is no demand for a jury trial. | |
| North Carolina, October 11, 2012 ⚖ Case 7:2012cv00298/124922, some of the participants — ᐅ Caddell Yates Joint Venture … In case 7:2012cv00298/124922 within US District Court for the Eastern District of North Carolina, UNITED STATES OF AMERICA brings a case 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. Filed on October 11, 2012, this legal matter relates to Miller Act as per 40 U.S.C. § 270 Miller Act. The presiding judge is James C. Fox, and the Plaintiff has made a request for a jury trial. | |
| North Carolina, September 24, 2012 ⚖ Case 5:2012cv00625/124572, some of the participants — ᐅ Charles H. Thomas … At the US District Court for the Eastern District of North Carolina, the legal case 5:2012cv00625/124572 entails Union Bankers Insurance Company and Charles H. Thomas, Jr. The filing date is September 24, 2012, and this case deals with Insurance as per 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief. Judge Terrence W. Boyle is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | KIMBERLY I. LEWIS |
| [Case # 2012mc00057/61080], [Filed: October 11, 2012] [ Other§ ⚖ ] [Judge: L. PATRICK AULD, THOMAS D. SCHROEDER] ᐅ KIMBERLY I. LEWIS | |
| Petitioner versus Respondent | |
| United States of America | Jeff Grimm |
| [Case # 2012mc00030/69018], [Filed: October 11, 2012] [ Other§ ⚖ ] [Judge: Dennis Howell, Martin Reidinger] ᐅ Jeff Grimm | |
| North Carolina, October 18, 2012 ⚖ Case 7:2012cv00305/125044, some of the participants — ᐅ Caddell Yates Joint Venture … The legal proceedings in case 7:2012cv00305/125044 at US District Court for the Eastern District of North Carolina involve UNITED STATES OF AMERICA and Fidelity and Deposit Company of Maryland, Zurich American Insurance Company, Caddell Construction Co., Inc., W.G. Yates & Sons Construction Company, Caddell Yates Joint Venture, Edwards Electric Service, LLC and Travelers Casualty and Surety Company o. Filed on October 18, 2012, this case focuses on Miller Act based on 40 U.S.C. § 270 Miller Act. Judge James C. Fox is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID B. BURGE |
| [Case # 2012cv01220/61326], [Filed: November 14, 2012] [ Taxes§26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] ᐅ DAVID B. BURGE | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Edward H. Trogdon |
| [Case # 2012mc00058/125324], [Filed: October 29, 2012] [ Other§ ⚖ ] [Judge: Terrence W. Boyle] ᐅ Edward H. Trogdon | |
| Petitioner versus Respondent | |
| United States | Wachovia Securities |
| [Case # 2012mc00176/69103], [Filed: October 17, 2012] [ Other§ ⚖ ] [Judge: David S. Cayer, Max O. Cogburn] ᐅ Wachovia Securities | |
| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | MAUREEN MCCARTNEY |
| [Case # 2012mc00061/61276], [Filed: November 02, 2012] [ Other§ ⚖ ] ᐅ MAUREEN MCCARTNEY | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | JAMES S. HEDGECOCK |
| [Case # 2012mc00068/61346], [Filed: November 16, 2012] [ Other§ ⚖ ] ᐅ JAMES S. HEDGECOCK | |
| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | FRANK D. LAWRENCE, III |
| [Case # 2012mc00060/61275], [Filed: November 02, 2012] [ Other§ ⚖ ] ᐅ FRANK D. LAWRENCE | |
| North Carolina, November 20, 2012 ⚖ Case 5:2012cv00758/125783, some of the participants — ᐅ Michael Anthony Jenkins … In the US District Court for the Eastern District of North Carolina case 5:2012cv00758/125783, U.S. Commodity Futures Trading Commission files a suit against Harbor Light Asset Management, LLC and Michael Anthony Jenkins. The filing date was November 20, 2012, and this case concerns Securities/Commodities under 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts. Presiding over the case is Judge James C. Fox. The Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | John Lee Jennings, II |
| [Case # 2012hc02291/125766], [Filed: November 20, 2012] [ Mandamus & Other§18 U.S.C. § 4248 Civil Commitment of a Sexually Dangerous Person ⚖ ] [Judge: W. Earl Britt, James E. Gates] ᐅ John Lee Jennings | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | MARIA E. HUERTA |
| [Case # 2012mc00066/61306], [Filed: November 09, 2012] [ Other§ ⚖ ] ᐅ MARIA E. HUERTA | |
| North Carolina, December 04, 2012 ⚖ Case 5:2012cv00780/125971, some of the participants — ᐅ Michael Lee Faircloth … In the US District Court for the Eastern District of North Carolina, the case 5:2012cv00780/125971 involves UNITED STATES OF AMERICA and Michael Lee Faircloth. Filed on December 04, 2012, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1345 Recovery of Debt to US. Presiding over this matter is Judge Terrence W. Boyle. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Alfred M. Saunders |
| [Case # 2012mc00006/125560], [Filed: November 06, 2012] [ Other§ ⚖ ] [Judge: Terrence W. Boyle] ᐅ Alfred M. Saunders | |
| North Carolina, November 27, 2012 ⚖ Case 5:2012cv00186/69563, some of the participants — ᐅ Eric Appelbaum … US District Court for the Western District of North Carolina case 5:2012cv00186/69563 comprises United States of America and Eric Appelbaum. Filed on November 27, 2012, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge David S. Cayer, Richard Voorhees is overseeing the case, and there is no demand for a jury trial. | |
| North Carolina, November 27, 2012 ⚖ Case 1:2012cv00379/69550, some of the participants — ᐅ Ford F Truck … At the US District Court for the Western District of North Carolina, the legal case 1:2012cv00379/69550 entails United States of America and Ford F350 Truck. The filing date is November 27, 2012, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 841 Forfeiture Property-Drugs. Judge Dennis Howell, Martin Reidinger is presiding over this matter, and no jury trial is demanded. | |
| North Carolina, December 06, 2012 ⚖ Case 2:2012cv00083/126002, some of the participants — ᐅ Paul Lynn Trueblood, ᐅ Phyllis Harrell … In the US District Court for the Eastern District of North Carolina case 2:2012cv00083/126002, UNITED STATES OF AMERICA files a suit against Harrell Medical Transport, Inc., Paul Lynn Trueblood and Phyllis Harrell. The filing date was December 06, 2012, and this case concerns Forfeit/Penalty: Other under 31 U.S.C. § 3729 False Claims Act. Presiding over the case is Judge Terrence W. Boyle. The Defendant has requested a jury trial. | |