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| North Carolina, August 23, 2007 ⚖ Case 5:2007cv00326/90042, some of the participants — ᐅ . in Currency … In the US District Court for the Eastern District of North Carolina, the case 5:2007cv00326/90042 involves UNITED STATES OF AMERICA and $21,914.00 in U. S. Currency. Filed on August 23, 2007, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 981 Civil Forfeiture. Presiding over this matter is Judge James C. Fox. There is no demand for a jury trial. | |
| North Carolina, August 23, 2007 ⚖ Case 5:2007cv00325/90038, some of the participants — ᐅ Oliver I. Williams … US District Court for the Eastern District of North Carolina case 5:2007cv00325/90038 comprises UNITED STATES OF AMERICA and Oliver I. Williams. Filed on August 23, 2007, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge James C. Fox is overseeing the case, and there is no demand for a jury trial. | |
| North Carolina, August 23, 2007 ⚖ Case 4:2007cv00137/90039, some of the participants — ᐅ George Lancaster, ᐅ Martha B. Lancaster … In the US District Court for the Eastern District of North Carolina, the case 4:2007cv00137/90039 involves UNITED STATES OF AMERICA and George Lancaster, Jr. and Martha B. Lancaster. Filed on August 23, 2007, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge James C. Dever. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Eric Jackson |
| [Case # 2007hc02106/88871], [Filed: May 31, 2007] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Compentency/Other Dist. ⚖ ] [Judge: W. Earl Britt] ᐅ Eric Jackson | |
| Plaintiff versus Defendant | |
| UNUM LIFE INSURANCE COMPANY OF AMERICA | AUTUMN MCDONALD CONNELLY, JOYCE MCDONALD, BRYAN C. THOMPSON, JOEL W. MCDONALD and NEAL R. MCDONALD |
| [Case # 2007cv00436/46065], [Filed: May 31, 2007] [ Insurance§Diversity ⚖ ] ᐅ AUTUMN MCDONALD CONNELLY, ᐅ JOYCE MCDONALD, ᐅ BRYAN C. THOMPSON | |
| North Carolina, August 27, 2007 ⚖ Case 5:2007cv00330/90143, some of the participants — ᐅ . in Currency … In the US District Court for the Eastern District of North Carolina, the case 5:2007cv00330/90143 involves UNITED STATES OF AMERICA and $19,005.00 in U.S. Currency. Filed on August 27, 2007, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Louise Wood Flanagan. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| Ultimate Services | Jorge Quezada |
| [Case # 2007mc00042/90242], [Filed: August 28, 2007] [ Other§ ⚖ ] ᐅ Jorge Quezada | |
| North Carolina, June 21, 2007 ⚖ Case 5:2007cv00067/49326, some of the participants — ᐅ Reba Cardwell … In the US District Court for the Western District of North Carolina, the case 5:2007cv00067/49326 involves United States of America and Reba Cardwell and Caldwell County. Filed on June 21, 2007, this case pertains to Real Property: Foreclosure under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding over this matter is Judge Dennis Howell, Richard Voorhees. There is no demand for a jury trial. | |
| North Carolina, August 20, 2007 ⚖ Case 1:2007cv00290/49996, some of the participants — ᐅ Tott D. Griffin … In the US District Court for the Western District of North Carolina, the case 1:2007cv00290/49996 involves United States of America and Tott D. Griffin. Filed on August 20, 2007, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Lacy Thornburg. There is no demand for a jury trial. | |
| North Carolina, September 12, 2007 ⚖ Case 2:2007cv00035/90408, some of the participants — ᐅ Patrick Kane … In the US District Court for the Eastern District of North Carolina, UNITED STATES OF AMERICA and Patrick Kane are involved in case 2:2007cv00035/90408. Filed on September 12, 2007, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge James C. Fox is presiding, and no jury trial is requested. | |
| North Carolina, September 18, 2007 ⚖ Case 5:2007cv00364/90490, some of the participants — ᐅ Interscope Records, ᐅ Sarah Elizabeth Haynes … At the US District Court for the Eastern District of North Carolina, the legal case 5:2007cv00364/90490 entails UMG Recordings, Inc., Interscope Records, Arista Records LLC and Capitol Records, Inc. and Sarah Elizabeth Haynes. The filing date is September 18, 2007, and this case deals with Copyright as per 17 U.S.C. § 501 Copyright Infringement. Judge Louise Wood Flanagan is presiding over this matter, and no jury trial is demanded. | |
| North Carolina, September 18, 2007 ⚖ Case 5:2007cv00365/90491, some of the participants — ᐅ Interscope Records, ᐅ Ashley Elizabeth Tucker … US District Court for the Eastern District of North Carolina case 5:2007cv00365/90491 comprises UMG Recordings, Inc., Interscope Records, LAFACE RECORDS LLC, Virgin Records America, Inc. and Sony BMG Music Entertainment and Ashley Elizabeth Tucker. Filed on September 18, 2007, this case concerns Copyright based on 17 U.S.C. § 501 Copyright Infringement. Judge Terrence W. Boyle is overseeing the case, and there is no demand for a jury trial. | |
| North Carolina, September 18, 2007 ⚖ Case 5:2007cv00366/90492, some of the participants — ᐅ Jennifer Logan Hill … In the US District Court for the Eastern District of North Carolina, the case 5:2007cv00366/90492 involves UMG Recordings, Inc., Motown Record Company, L.P., Elektra Entertainment Group Inc., Sony BMG Music Entertainment, Virgin Records America, Inc., Maverick Recording Company and BMG Music and Jennifer Logan Hill. Filed on September 18, 2007, this case pertains to Copyright under 17 U.S.C. § 501 Copyright Infringement. Presiding over this matter is Judge James C. Dever. There is no demand for a jury trial. | |
| North Carolina, September 18, 2007 ⚖ Case 5:2007cv00368/90523, some of the participants — ᐅ Durwin R Striplin … At the US District Court for the Eastern District of North Carolina, the legal case 5:2007cv00368/90523 entails UNITED STATES OF AMERICA and United Services Automobile Association, USAA Casualty Insurance Company and Durwin R Striplin. The filing date is September 18, 2007, and this case deals with Other Statutory Actions as per 42 U.S.C. § 2651 Medical Recovery Act. Judge James C. Dever is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Rafiq Zareef Muhaymin |
| [Case # 2007hc02165/90302], [Filed: September 06, 2007] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Compentency/Other Dist. ⚖ ] [Judge: W. Earl Britt] ᐅ Rafiq Zareef Muhaymin | |
| North Carolina, September 07, 2007 ⚖ Case 4:2007cv00144/90352, some of the participants — ᐅ . in Currency … In the US District Court for the Eastern District of North Carolina, UNITED STATES OF AMERICA and $7,300.00 in U.S. Currency are involved in case 4:2007cv00144/90352. Filed on September 07, 2007, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Malcolm J. Howard is presiding, and no jury trial is requested. | |
| North Carolina, September 07, 2007 ⚖ Case 1:2007cv00674/46676, some of the participants — ᐅ MERRICK COURT, ᐅ NORTH CAROLINA … In the US District Court for the Middle District of North Carolina, UNITED STATES OF AMERICA and 7904 MERRICK COURT, GREENSBORO, DEEP RIVER TOWNSHIP, GUILFORD COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON are involved in case 1:2007cv00674/46676. Filed on September 07, 2007, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge WALLACE W. DIXON, UNASSIGNED is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Marc Christopher Turner |
| [Case # 2007hc02167/90357], [Filed: September 07, 2007] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Compentency/Other Dist. ⚖ ] [Judge: W. Earl Britt] ᐅ Marc Christopher Turner | |
| North Carolina, September 07, 2007 ⚖ Case 1:2007cv00672/46666, some of the participants — ᐅ PATRICIA C GREGORY … At the US District Court for the Middle District of North Carolina, the legal case 1:2007cv00672/46666 entails UNITED STATES OF AMERICA and PATRICIA C GREGORY. The filing date is September 07, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge N. C. TILLEY is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | David Henry Tobey |
| [Case # 2007hc02166/90309], [Filed: September 06, 2007] [ Mandamus & Other§18 U.S.C. § 4248 Civil Commitment of a Sexually Dangerous Person ⚖ ] [Judge: W. Earl Britt] ᐅ David Henry Tobey | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Robert David Torry, Jr. |
| [Case # 2007cv00362/90457], [Filed: September 14, 2007] [ §U.S. Government Plaintiff ⚖ ] [Judge: Terrence W. Boyle] [jury demanded by 28:1345 Default of Student Loan] ᐅ Robert David Torry | |
| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | DANIEL A FULCO |
| [Case # 2007mc00033/46724], [Filed: September 19, 2007] [ Other§ ⚖ ] ᐅ DANIEL A FULCO | |
| North Carolina, September 19, 2007 ⚖ Case 3:2007cv00391/50215, some of the participants — ᐅ Kodjovi Raphael Totou … At the US District Court for the Western District of North Carolina, the legal case 3:2007cv00391/50215 entails United States of America and Kodjovi Raphael Totou. The filing date is September 19, 2007, and this case deals with Taxes as per 28 U.S.C. § 1345 USA Plaintiff. Judge David Keesler, Frank D. Whitney is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Jess William Martin |
| [Case # 2007hc02176/90604], [Filed: September 27, 2007] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Compentency/Other Dist. ⚖ ] [Judge: W. Earl Britt] ᐅ Jess William Martin | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | James Barton Horn |
| [Case # 2007hc02177/90609], [Filed: September 27, 2007] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Compentency/Other Dist. ⚖ ] [Judge: W. Earl Britt] ᐅ James Barton Horn | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Darrell Wayne Hufstetler |
| [Case # 2007hc02175/90593], [Filed: September 26, 2007] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Compentency/Other Dist. ⚖ ] [Judge: W. Earl Britt] ᐅ Darrell Wayne Hufstetler | |
| North Carolina, September 21, 2007 ⚖ Case 4:2007cv00156/90565, some of the participants — ᐅ Damon Eric Gordon, ᐅ Madea Gordon, ᐅ William Luther Petty, ᐅ Joel Welch, ᐅ Linda Welch, ᐅ Jodi Welch, ᐅ Billy Lassiter, ᐅ Evon Digregorio, ᐅ First Star Realty … In the US District Court for the Eastern District of North Carolina, UNITED STATES OF AMERICA and Damon Eric Gordon, Madea Gordon, William Luther Petty, Joel Welch, Linda Welch, Jodi Welch, Billy Lassiter, Evon Digregorio, Prostar, Inc. and First Star Realty are involved in case 4:2007cv00156/90565. Filed on September 21, 2007, this legal matter focuses on Real Property: Other under 28 U.S.C. § 3001 Federal Debt Collection Act. Judge James C. Dever is presiding, and no jury trial is requested. | |
| North Carolina, April 26, 2007 ⚖ Case 4:2007cv00059/88294, some of the participants — ᐅ Robert Lee Padgett … In the US District Court for the Eastern District of North Carolina case 4:2007cv00059/88294, UNITED STATES OF AMERICA files a suit against Robert Lee Padgett. The filing date was April 26, 2007, and this case concerns Fraud or Truth-In-Lending 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. | |
| North Carolina, September 24, 2007 ⚖ Case 1:2007cv00306/50257, some of the participants — ᐅ Alexander Klosek, ᐅ Bryan Noel … At the US District Court for the Western District of North Carolina, the legal case 1:2007cv00306/50257 entails United States of America and Silverado Financial Group, Alexander Klosek, Bryan Noel, Pinnacle Fiduciary & Trust Group, Certified Estate Planners, LLC and Pinnacle Advisors, LLC. The filing date is September 24, 2007, and this case deals with Taxes as per 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Dennis Howell, Lacy Thornburg is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Joseph Frank |
| [Case # 2007hc02072/88085], [Filed: April 13, 2007] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Compentency/Other Dist. ⚖ ] [Judge: W. Earl Britt] ᐅ Joseph Frank | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Kevin Lou English |
| [Case # 2007hc02187/90740], [Filed: October 09, 2007] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Compentency/Other Dist. ⚖ ] [Judge: W. Earl Britt] ᐅ Kevin Lou English | |
| North Carolina, October 10, 2007 ⚖ Case 5:2007cv00392/90753, some of the participants — ᐅ . in Currency … In the US District Court for the Eastern District of North Carolina, UNITED STATES OF AMERICA and $25,500.00 in U.S. Currency are involved in case 5:2007cv00392/90753. Filed on October 10, 2007, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Terrence W. Boyle is presiding, and no jury trial is requested. | |
| North Carolina, October 04, 2007 ⚖ Case 3:2007cv00420/50449, some of the participants — ᐅ Approximately $ … At the US District Court for the Western District of North Carolina, the legal case 3:2007cv00420/50449 involves United States of America and Approximately $207,870.43 Seized from Certificates of Deposit at First Charter Bank and Shelby Savings Bank. Filed on October 04, 2007, this case deals with Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Carl Horn, Martin Karl Reidinger is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Ronald Holt |
| [Case # 2007hc02184/90729], [Filed: October 05, 2007] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Compentency/Other Dist. ⚖ ] [Judge: W. Earl Britt] ᐅ Ronald Holt | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Mathias Thomas Kopp |
| [Case # 2007hc02185/90730], [Filed: October 05, 2007] [ Mandamus & Other§18 U.S.C. § 4248 Civil Commitment of a Sexually Dangerous Person ⚖ ] [Judge: W. Earl Britt] ᐅ Mathias Thomas Kopp | |
| Petitioner versus Respondent | |
| United States Of America | James V. Bickford, III |
| [Case # 2007mc00003/89011], [Filed: June 07, 2007] [ Other§ ⚖ ] ᐅ James V. Bickford | |
| North Carolina, October 22, 2007 ⚖ Case 7:2007cv00170/91009, some of the participants — ᐅ Tervarne R. Carrington … In the US District Court for the Eastern District of North Carolina, UNITED STATES OF AMERICA and Tervarne R. Carrington are involved in case 7:2007cv00170/91009. Filed on October 22, 2007, this legal matter focuses on Contract: Recovery/Enforcement under 28 U.S.C. § 1345 USA Plaintiff. Judge James C. Fox is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Jeffrey Anderson |
| [Case # 2007hc02189/90794], [Filed: October 11, 2007] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Compentency/Other Dist. ⚖ ] [Judge: W. Earl Britt] ᐅ Jeffrey Anderson | |
| North Carolina, October 15, 2007 ⚖ Case 1:2007cv00762/46922, some of the participants — ᐅ MICHAEL A. MIECZKOWSKI … US District Court for the Middle District of North Carolina case 1:2007cv00762/46922 comprises UNITED STATES OF AMERICA and MICHAEL A. MIECZKOWSKI. Filed on October 15, 2007, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge N. C. TILLEY is overseeing the case, and there is no demand for a jury trial. | |
| North Carolina, October 25, 2007 ⚖ Case 1:2007cv00343/50609, some of the participants — ᐅ Huffman Mountain Road … In the US District Court for the Western District of North Carolina, United States of America and 4140 Huffman Mountain Road are involved in case 1:2007cv00343/50609. Filed on October 25, 2007, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property - Real Estate. Judge Unassigned is presiding, and no jury trial is requested. | |
| North Carolina, October 25, 2007 ⚖ Case 1:2007cv00344/50611, some of the participants — ᐅ Huffman Mountain Road … In the US District Court for the Western District of North Carolina, United States of America and 4140 Huffman Mountain Road are involved in case 1:2007cv00344/50611. Filed on October 25, 2007, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property - Real Estate. Judge Dennis Howell, Lacy Thornburg is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Douglas Atherton |
| [Case # 2007hc02200/91158], [Filed: November 05, 2007] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Compentency/Other Dist. ⚖ ] [Judge: W. Earl Britt] ᐅ Douglas Atherton | |
| North Carolina, October 12, 2007 ⚖ Case 5:2007cv00397/90810, some of the participants — ᐅ William L Bender … In the US District Court for the Eastern District of North Carolina, the case 5:2007cv00397/90810 involves UNITED STATES OF AMERICA and William L Bender. Filed on October 12, 2007, this case pertains to Contract: Recovery/Enforcement under 28 U.S.C. § 1345 USA Plaintiff. Presiding over this matter is Judge James C. Fox. There is no demand for a jury trial. | |
| North Carolina, October 29, 2007 ⚖ Case 1:2007cv00811/47010, some of the participants — ᐅ HADLEY TOWNSHIP, ᐅ NORTH CAROLINA … In the US District Court for the Middle District of North Carolina, the case 1:2007cv00811/47010 involves UNITED STATES OF AMERICA and LOT 196F, CHAPEL RIDGE - PHASE ONE, ALSO KNOWN AS 304 HIGH RIDGE LANE, PITTSBORO, HADLEY TOWNSHIP, CHATHAM COUNTY, NORTH CAROLINA, AS MORE PARTICULARLY DESCRIBED IN THE CHATHAM COUNTY REGISTRY OF DEED, LOT 197F, CHAPEL RIDGE - PHASE ONE, ALSO KNOWN AS 294. Filed on October 29, 2007, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge WALLACE W. DIXON, UNASSIGNED. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | William Thorns |
| [Case # 2007hc02198/91091], [Filed: October 29, 2007] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Compentency/Other Dist. ⚖ ] [Judge: W. Earl Britt] ᐅ William Thorns | |
| North Carolina, October 23, 2007 ⚖ Case 2:2007cv00024/50567, some of the participants — ᐅ Ford Road … US District Court for the Western District of North Carolina case 2:2007cv00024/50567 comprises United States of America and 646 Ford Road. Filed on October 23, 2007, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property - Real Estate. Judge Dennis Howell, Lacy Thornburg is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | 646 Ford Road |
| [Case # 2007cv00340/50556], [Filed: October 23, 2007] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property - Real Estate ⚖ ] ᐅ Ford Road | |
| North Carolina, November 06, 2007 ⚖ Case 1:2007cv00844/47157, some of the participants — ᐅ SOUTH MURPHY STREET, ᐅ LIBERTY TOWNSHIP, ᐅ NORTH CAROLINA … In the US District Court for the Middle District of North Carolina, UNITED STATES OF AMERICA and 211 SOUTH MURPHY STREET, LIBERTY TOWNSHIP, RANDOLPH COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON are involved in case 1:2007cv00844/47157. Filed on November 06, 2007, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge RUSSELL A. ELIASON, UNASSIGNED is presiding, and no jury trial is requested. | |
| North Carolina, November 06, 2007 ⚖ Case 1:2007cv00843/47154, some of the participants — ᐅ KAREN P. TAYLOR … In the US District Court for the Middle District of North Carolina, the case 1:2007cv00843/47154 involves UNITED STATES OF AMERICA and KAREN P. TAYLOR. Filed on November 06, 2007, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge WALLACE W. DIXON, UNASSIGNED. There is no demand for a jury trial. | |
| North Carolina, October 23, 2007 ⚖ Case 1:2007cv00338/50553, some of the participants — ᐅ Candler Heights Road … At the US District Court for the Western District of North Carolina, the legal case 1:2007cv00338/50553 entails United States of America and 57 Candler Heights Road. The filing date is October 23, 2007, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property - Real Estate. Judge Dennis Howell, Lacy Thornburg is presiding over this matter, and no jury trial is demanded. | |
| North Carolina, November 13, 2007 ⚖ Case 5:2007cv00445/91214, some of the participants — ᐅ Bobby N Holland, ᐅ Bobby N Holland, ᐅ Jacquelyn Holland, ᐅ Rebecca S Holland … In the US District Court for the Eastern District of North Carolina, UNITED STATES OF AMERICA and Bobby N Holland, Bobby N Holland, Trustee, Jacquelyn Holland, Rebecca S Holland and H&R Block Mortgage Corp are involved in case 5:2007cv00445/91214. Filed on November 13, 2007, this legal matter focuses on Taxes under no cause specified. Judge Terrence W. Boyle is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Bobby N Holland |
| [Case # 2007cv00444/91212], [Filed: November 13, 2007] [ Taxes§no cause specified ⚖ ] ᐅ Bobby N Holland | |
| North Carolina, November 15, 2007 ⚖ Case 7:2007cv00187/91382, some of the participants — ᐅ Cynthia A Coit … At the US District Court for the Eastern District of North Carolina, the legal case 7:2007cv00187/91382 entails UNITED STATES OF AMERICA and Cynthia A Coit. The filing date is November 15, 2007, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge James C. Dever is presiding over this matter, and no jury trial is demanded. | |
| North Carolina, November 15, 2007 ⚖ Case 5:2007cv00449/91387, some of the participants — ᐅ Clarence Goins … In the US District Court for the Eastern District of North Carolina, the case 5:2007cv00449/91387 involves UNITED STATES OF AMERICA and Clarence Goins. Filed on November 15, 2007, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Terrence W. Boyle. There is no demand for a jury trial. | |
| North Carolina, October 31, 2007 ⚖ Case 7:2007cv00175/91102, some of the participants — ᐅ . in Currency … In the US District Court for the Eastern District of North Carolina, the case 7:2007cv00175/91102 involves UNITED STATES OF AMERICA and $56,296.00 in U. S. Currency. Filed on October 31, 2007, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge James C. Fox. There is no demand for a jury trial. | |
| North Carolina, November 15, 2007 ⚖ Case 5:2007cv00450/91392, some of the participants — ᐅ Otis C Jernigan, ᐅ Vera L Jernigan … At the US District Court for the Eastern District of North Carolina, the legal case 5:2007cv00450/91392 entails UNITED STATES OF AMERICA and Otis C Jernigan and Vera L Jernigan. The filing date is November 15, 2007, and this case deals with Contract: Recovery/Enforcement as per 28 U.S.C. § 1345 Default of Promissory Note. Judge James C. Dever is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | WILLIAM C MYERS |
| [Case # 2007mc00038/47329], [Filed: November 29, 2007] [ Other§ ⚖ ] ᐅ WILLIAM C MYERS | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Wayne R. Hughes |
| [Case # 2007hc02056/87775], [Filed: March 22, 2007] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Compentency/Other Dist. ⚖ ] [Judge: W. Earl Britt] ᐅ Wayne R. Hughes | |
| North Carolina, March 22, 2007 ⚖ Case 5:2007cv00117/87805, some of the participants — ᐅ Raymond A. Renfrow … US District Court for the Eastern District of North Carolina case 5:2007cv00117/87805 comprises UNITED STATES OF AMERICA and Raymond A. Renfrow. Filed on March 22, 2007, this case concerns Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Louise Wood Flanagan is overseeing the case, and there is no demand for a jury trial. | |
| North Carolina, March 22, 2007 ⚖ Case 1:2007cv00219/45441, some of the participants — ᐅ BARBARA A. MORGAN … US District Court for the Middle District of North Carolina case 1:2007cv00219/45441 comprises UNITED STATES OF AMERICA and BARBARA A. MORGAN. Filed on March 22, 2007, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge P. TREVOR SHARP, UNASSIGNED is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Marshall Nicholson |
| [Case # 2007hc02057/87778], [Filed: March 22, 2007] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Compentency/Other Dist. ⚖ ] [Judge: W. Earl Britt] ᐅ Marshall Nicholson | |
| North Carolina, November 30, 2007 ⚖ Case 1:2007cv00381/50906, some of the participants — ᐅ Allen Morlock … At the US District Court for the Western District of North Carolina, the legal case 1:2007cv00381/50906 entails United Van Lines, LLC and Allen Morlock. The filing date is November 30, 2007, and this case deals with Contract: Other as per 28 U.S.C. § 1331 Fed. Question: Interstate Commerce Act. Judge Dennis Howell, Lacy Thornburg is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Chester Clasby |
| [Case # 2007hc02212/91502], [Filed: November 27, 2007] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Compentency/Other Dist. ⚖ ] [Judge: W. Earl Britt] ᐅ Chester Clasby | |
| North Carolina, December 04, 2007 ⚖ Case 7:2007cv00198/91552, some of the participants — ᐅ . in Currency … US District Court for the Eastern District of North Carolina case 7:2007cv00198/91552 comprises UNITED STATES OF AMERICA and $9,000.00 in U.S. Currency. Filed on December 04, 2007, this case concerns Forfeit/Penalty: Other based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge James C. Dever is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Larry Walker |
| [Case # 2007hc02209/91449], [Filed: November 20, 2007] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Compentency/Other Dist. ⚖ ] [Judge: W. Earl Britt] ᐅ Larry Walker | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Daisy L. Waters |
| [Case # 2007mc00011/91518], [Filed: November 28, 2007] [ Other§ ⚖ ] ᐅ Daisy L. Waters | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Robert London |
| [Case # 2007mc00004/91517], [Filed: November 28, 2007] [ Other§ ⚖ ] ᐅ Robert London | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Vernon J. Vernon |
| [Case # 2007mc00053/91520], [Filed: November 28, 2007] [ Other§ ⚖ ] ᐅ Vernon J. Vernon | |
| North Carolina, November 28, 2007 ⚖ Case 5:2007cv00475/91514, some of the participants — ᐅ Clifton West, ᐅ Mary Lynn West … In the US District Court for the Eastern District of North Carolina, the case 5:2007cv00475/91514 involves United States of America and Clifton West, Mary Lynn West, MLW Rentals, LLC, Clifton West as Trustee for Cliff and Mary Lynn West Living Trust and Mary Lynn West as Trustee for Cliff and Mary Lynn West Living Trust. Filed on November 28, 2007, this case pertains to Fraud or Truth-In-Lending under 28 U.S.C. § 1345 USA Plaintiff. Presiding over this matter is Judge James C. Dever. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Robert London |
| [Case # 1997mc00004/91516], [Filed: November 28, 2007] [ Other§ ⚖ ] ᐅ Robert London | |
| North Carolina, November 20, 2007 ⚖ Case 1:2007cv00887/47236, some of the participants — ᐅ TOLLIE M. CHERRY … In the US District Court for the Middle District of North Carolina, the case 1:2007cv00887/47236 involves UNITED STATES OF AMERICA and TOLLIE M. CHERRY. Filed on November 20, 2007, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge WALLACE W. DIXON, UNASSIGNED. There is no demand for a jury trial. | |
| North Carolina, November 21, 2007 ⚖ Case 5:2007cv00467/91483, some of the participants — ᐅ Valmer Charles Williams, ᐅ John Curtis Howell … US District Court for the Eastern District of North Carolina case 5:2007cv00467/91483 comprises UNITED STATES OF AMERICA and Valmer Charles Williams and John Curtis Howell. Filed on November 21, 2007, this case concerns Other Statutory Actions based on 31 U.S.C. § 3729 False Claims Act. Judge Louise Wood Flanagan is overseeing the case, and there is no demand for a jury trial. | |
| North Carolina, December 06, 2007 ⚖ Case 1:2007cv00931/47380, some of the participants — ᐅ KAREN M. WRIGHT … In the US District Court for the Middle District of North Carolina, UNITED STATES OF AMERICA and KAREN M. WRIGHT are involved in case 1:2007cv00931/47380. Filed on December 06, 2007, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge RUSSELL A. ELIASON, UNASSIGNED is presiding, and no jury trial is requested. | |