Case Search – North Carolina (NC)

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Petitioner   versus   Respondent
UNITED STATES OF AMERICARobert T. Arrington
[Case # 2008hc02106/94860], [Filed: July 22, 2008]
[ §U.S. Government Defendant ⚖ ]
[Judge: W. Earl Britt] [jury demanded by 18:4241 Motion to Determine Mental Compentency/Other Dist.]
ᐅ Robert T. Arrington
Petitioner   versus   Respondent
UNITED STATES OF AMERICARobert Joseph Smart
[Case # 2008hc02110/94961], [Filed: July 25, 2008]
[ §U.S. Government Defendant ⚖ ]
[Judge: W. Earl Britt] [jury demanded by 18:4241 Motion to Determine Mental Compentency/Other Dist.]
ᐅ Robert Joseph Smart
Petitioner   versus   Respondent
UNITED STATES OF AMERICARichard Weisenberger
[Case # 2008hc02104/94843], [Filed: July 21, 2008]
[ §U.S. Government Defendant ⚖ ]
[Judge: W. Earl Britt] [jury demanded by 18:4241 Motion to Determine Mental Compentency/Other Dist.]
ᐅ Richard Weisenberger
Plaintiff   versus   Defendant
UNITED STATES OF AMERICAMichael J. White
[Case # 2008cv00348/94845], [Filed: July 21, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: James C. Fox] [jury demanded by 28:1345 Default of Student Loan]
ᐅ Michael J. White
Plaintiff   versus   Defendant
UNITED STATES OF AMERICADale R. Gould
[Case # 2008cv00114/94844], [Filed: July 21, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: James C. Dever] [jury demanded by 28:1345 Default of Student Loan]
ᐅ Dale R. Gould
Plaintiff   versus   Defendant
UNITED STATES OF AMERICAShawn L Smith
[Case # 2008cv00347/94841], [Filed: July 21, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: James C. Fox] [jury demanded by 28:1345 Default of Student Loan]
ᐅ Shawn L Smith
Plaintiff   versus   Defendant
UNITED STATES OF AMERICARoy D. Harrell
[Case # 2008cv00113/94842], [Filed: July 21, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: Louise Wood Flanagan] [jury demanded by 28:1345 Default of Student Loan]
ᐅ Roy D. Harrell
Petitioner   versus   Respondent
UNITED STATES OF AMERICARobert O. Winstead
[Case # 2008mc00019/95312], [Filed: August 13, 2008]
[ Other§ ⚖ ]

ᐅ Robert O. Winstead
Petitioner   versus   Respondent
United States of AmericaRobert O. Winstead
[Case # 2008mc00019/95326], [Filed: August 13, 2008]
[ Other§ ⚖ ]

ᐅ Robert O. Winstead
Plaintiff   versus   Defendant
UNITED STATES OF AMERICACURRENCY, $1, 302.00 IN U.S. and 1999 LINCOLN NAVIGATOR, VIN 5LMPU28LXXLJ06664
[Case # 2008cv00544/49237], [Filed: August 06, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: RUSSELL A. ELIASON, UNASSIGNED] [jury demanded by 21:881 Forfeiture Property-Drugs]
ᐅ LINCOLN NAVIGATOR
Petitioner   versus   Respondent
UNITED STATES OF AMERICARyan Allen Lentner
[Case # 2008hc02116/95150], [Filed: August 06, 2008]
[ §U.S. Government Defendant ⚖ ]
[Judge: W. Earl Britt] [jury demanded by 18:4241 Motion to Determine Mental Compentency/Other Dist.]
ᐅ Ryan Allen Lentner
Plaintiff   versus   Defendant
UNITED STATES OF AMERICAOne 2007 Toyota Corolla Matrix
[Case # 2008cv00085/93994], [Filed: May 22, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: Louise Wood Flanagan] [jury demanded by 21:881 Forfeiture Property-Drugs]
ᐅ One Toyota Corolla Matrix
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA$13, 931.00 in U.S. Currency
[Case # 2008cv00400/95328], [Filed: August 19, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: Terrence W. Boyle] [jury demanded by 21:881 Forfeiture Property-Drugs]
ᐅ . in Currency
Petitioner   versus   Respondent
United States Of AmericaBenjamin Murry
[Case # 2008mc00002/95505], [Filed: August 21, 2008]
[ Other§ ⚖ ]

ᐅ Benjamin Murry
Petitioner   versus   Respondent
United States Of AmericaAlbert Thomas
[Case # 2008mc00001/95504], [Filed: August 21, 2008]
[ Other§ ⚖ ]

ᐅ Albert Thomas
Plaintiff   versus   Defendant
UMG Recordings Inc. Interscope Records
More Information
Sony BMG Music Entertainment and Capitol Records LLC		John Doe
[Case # 2008cv00405/95374], [Filed: August 21, 2008]
[ §Federal Question ⚖ ]
[Judge: James C. Dever] [jury demanded by 17:501 Copyright Infringement]
Petitioner   versus   Respondent
United States of AmericaNeil B. Parker, Jr.
[Case # 2008mc00021/95506], [Filed: August 21, 2008]
[ Other§ ⚖ ]

ᐅ Neil B. Parker
Petitioner   versus   Respondent
UNITED STATES OF AMERICALexie Williams
[Case # 2008hc02127/95583], [Filed: August 29, 2008]
[ §U.S. Government Defendant ⚖ ]
[Judge: W. Earl Britt] [jury demanded by 18:4241 Motion to Determine Mental Compentency/Other Dist.]
ᐅ Lexie Williams
Petitioner   versus   Respondent
UNITED STATES OF AMERICAScott Charles Smith
[Case # 2008hc02130/95587], [Filed: August 29, 2008]
[ §U.S. Government Defendant ⚖ ]
[Judge: W. Earl Britt] [jury demanded by 18:4241 Motion to Determine Mental Compentency/Other Dist.]
ᐅ Scott Charles Smith
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA$77, 870.00 in U. S. Currency
[Case # 2008cv00440/95672], [Filed: September 05, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: James C. Fox] [jury demanded by 21:881 Forfeiture Property-Drugs]
ᐅ . in Currency
Plaintiff   versus   Defendant
UNITED STATES OF AMERICAOne 1997 Honda CBR 900, VIN: JH2SC330XVM100983, One 2004 Hydra-Sports Boat, VIN: GHYSBB24B404 With Loadmaster Trailer, VIN:4YPAB21274T035102, And Any And All Attachments Thereto and $161, 981.00 in U. S. Currency
[Case # 2008cv00142/95667], [Filed: September 05, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: Louise Wood Flanagan] [jury demanded by 21:881 Forfeiture Property-Drugs]
ᐅ One Hydra-Sports Boat, ᐅ And Any And All Attachments Thereto, ᐅ . in Currency
Petitioner   versus   Respondent
UNITED STATES OF AMERICAEdward Donegan
[Case # 2008hc02128/95584], [Filed: August 29, 2008]
[ §U.S. Government Defendant ⚖ ]
[Judge: W. Earl Britt] [jury demanded by 18:4241 Motion to Determine Mental Compentency/Other Dist.]
ᐅ Edward Donegan
North Carolina,   September 03, 2008
⚖ Case 3:2008mc00138/53599, some of the participants — ᐅ Avalon Equity Fund …

Alright, it's United States of America taking on Avalon Equity Fund, L.P. Case number case 3:2008mc00138/53599, started on September 03, 2008. It's about Other and it's in front of Judge Robert J. Conrad.
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA$8, 650.00 in U. S. Currency
[Case # 2008cv00154/95657], [Filed: September 04, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: James C. Fox] [jury demanded by 21:881 Forfeiture Property-Drugs]
ᐅ . in Currency
Petitioner   versus   DefendantRespondent
Julius Anthony Jones
More Information
USA
[Case # 2008cv00416/53612], [Filed: September 02, 2008]
[ §U.S. Government Defendant ⚖ ]
[Judge: Lacy Thornburg] [jury demanded by 28:2255 Motion to Vacate Sentence]
North Carolina,   July 18, 2007
⚖ Case 3:2007cv00284/49590, some of the participants — ᐅ Andrew C. Davis …

At the US District Court for the Western District of North Carolina, the legal case 3:2007cv00284/49590 entails United States of America and Andrew C. Davis, III. The filing date is July 18, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Robert J. Conrad, Carl Horn is presiding over this matter, and no jury trial is demanded.
North Carolina,   July 18, 2007
⚖ Case 7:2007cv00122/89569, some of the participants — ᐅ Jordan Land, ᐅ As Described In Deed Book, ᐅ North Carolina, ᐅ William G. Jordan, ᐅ . in currency …

In the US District Court for the Eastern District of North Carolina, the case 7:2007cv00122/89569 involves UNITED STATES OF AMERICA and Jordan Land, As Described In Deed Book 3331, Pages 274-276 of the New Hanover County Register of Deeds, North Carolina, Being Titled in the Names of Tammy L. Jordan and Husband, William G. Jordan, Jr. and $11,395.00 in U. S. currency. Filed on July 18, 2007, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property - Real Estate. Presiding over this matter is Judge W. Earl Britt. There is no demand for a jury trial.
North Carolina,   July 18, 2007
⚖ Case 3:2007cv00279/49581, some of the participants — ᐅ Robert L. Sokolivic …

In the US District Court for the Western District of North Carolina, the case 3:2007cv00279/49581 involves United States of America and Robert L. Sokolivic. Filed on July 18, 2007, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Robert J. Conrad, David Keesler. There is no demand for a jury trial.
North Carolina,   July 18, 2007
⚖ Case 3:2007cv00282/49588, some of the participants — ᐅ Jerry Menton …

At the US District Court for the Western District of North Carolina, the legal case 3:2007cv00282/49588 entails United States of America and Jerry Menton. The filing date is July 18, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Graham Mullen is presiding over this matter, and no jury trial is demanded.
Plaintiff   versus   Defendant
UNITED STATES OF AMERICACarroll Property, One 2006 Chrysler 300 and One 1992 Flamingo Mobile Home
[Case # 2008cv00156/95732], [Filed: September 08, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: James C. Dever] [jury demanded by 18:981 Civil Forfeiture]
ᐅ One Chrysler, ᐅ One Flamingo Mobile Home
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA$6, 266.00 in U. S. currency
[Case # 2008cv00143/95703], [Filed: September 08, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: W. Earl Britt] [jury demanded by 21:881 Forfeiture Property-Drugs]
ᐅ . in currency
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA$45, 000.00 in U. S. Currency
[Case # 2008cv00452/95755], [Filed: September 09, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: Terrence W. Boyle] [jury demanded by 21:881 Forfeiture Property-Drugs]
ᐅ . in Currency
Plaintiff   versus   Defendant
UNITED STATES OF AMERICARyan W. Langley
[Case # 2008cv00448/95745], [Filed: September 09, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: James C. Fox] [jury demanded by 28:1345 Default of Student Loan]
ᐅ Ryan W. Langley
Plaintiff   versus   Defendant
UNITED STATES OF AMERICAJeannette M. Low
[Case # 2008cv00447/95744], [Filed: September 09, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: James C. Fox] [jury demanded by 28:1345 Default of Student Loan]
ᐅ Jeannette M. Low
Plaintiff   versus   Defendant
UNITED STATES OF AMERICALisa A. English
[Case # 2008cv00450/95748], [Filed: September 09, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: Terrence W. Boyle] [jury demanded by 28:1345 Default of Student Loan]
ᐅ Lisa A. English
Plaintiff   versus   Defendant
UNITED STATES OF AMERICAYushonda E. Midgette
[Case # 2008cv00144/95742], [Filed: September 09, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: James C. Dever] [jury demanded by 28:1345 Default of Student Loan]
ᐅ Yushonda E. Midgette
Plaintiff   versus   Defendant
United States of AmericaJames V. Phipps
[Case # 2008cv00432/53722], [Filed: September 18, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: Carl Horn, Martin Reidinger] [jury demanded by 20:1080 Student Loan Recovery]
ᐅ James V. Phipps
Plaintiff   versus   Defendant
United StatesBrian J. Moore
[Case # 2008cv00145/95743], [Filed: September 09, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: James C. Fox] [jury demanded by 28:1345 Default of Student Loan]
ᐅ Brian J. Moore
Plaintiff   versus   Defendant
UNITED STATES OF AMERICAChristopher Mitchell
[Case # 2008cv00451/95749], [Filed: September 09, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: James C. Dever] [jury demanded by 28:1345 Default of Student Loan]
ᐅ Christopher Mitchell
Plaintiff   versus   Defendant
UNITED STATES OF AMERICAGiwa Personal Property, Specifically: A Davis Industries P-380 Pistol, Serial Number AP498479, Two 5-Round Davis Industries 380 Auto Magazines, 92-Rounds of Winchester 380 Ammunition and 49-Rounds of Winchester 9MM Ammunition
[Case # 2008cv00443/95717], [Filed: September 08, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: W. Earl Britt] [jury demanded by 18:0924 Forfeiture Property - Firearm]
ᐅ Specifically: A Davis Industries P- Pistol
Petitioner   versus   Respondent
UNITED STATES OF AMERICAJohn Benjamin Sheffield
[Case # 2008hc02125/95495], [Filed: August 25, 2008]
[ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Compentency/Other Dist. ⚖ ]
[Judge: W. Earl Britt]
ᐅ John Benjamin Sheffield
Plaintiff   versus   Defendant
Unum Life Insurance Company of AmericaBrian K. Lewis, Brenda Sanford and Cynthia Sanford
[Case # 2008cv00404/53514], [Filed: August 26, 2008]
[ §Federal Question ⚖ ]
[Judge: Dennis Howell, Lacy Thornburg] [jury demanded by 28:1331 Fed. Question]
ᐅ Brian K. Lewis, ᐅ Brenda Sanford, ᐅ Cynthia Sanford
Plaintiff   versus   Defendant
UNITED STATES OF AMERICASeventy-Six (76) Floppy Disks, Three (3) Compact Disks, Fourteen CD Roms, Two Notepads, Miscellaneous Notes, One Day Planner, 21 VCR Tapes, Two Photo Albums, Twenty Four Books, Swope Personal Property Specifically Describes as One Quantum Hard Drive, One
[Case # 2008cv00155/96003], [Filed: September 23, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: James C. Dever] [jury demanded by 18:981 Civil Forfeiture]
ᐅ Seventy-Six () Floppy Disks, ᐅ Three () Compact Disks, ᐅ Two Notepads, ᐅ Miscellaneous Notes, ᐅ One Day Planner, ᐅ Two Photo Albums, ᐅ Twenty Four Books
Petitioner   versus   Respondent
UNITED STATES OF AMERICABrett Rodman
[Case # 2007hc02157/90250], [Filed: August 31, 2007]
[ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Competency/Other Dist. ⚖ ]
[Judge: W. Earl Britt]
ᐅ Brett Rodman
Petitioner   versus   Respondent
UNITED STATES OF AMERICALloyd Jones
[Case # 2007hc02158/90253], [Filed: August 31, 2007]
[ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Compentency/Other Dist. ⚖ ]
[Judge: W. Earl Britt]
ᐅ Lloyd Jones
North Carolina,   August 31, 2007
⚖ Case 7:2007cv00147/90258, some of the participants — ᐅ . in currency …

In the US District Court for the Eastern District of North Carolina, UNITED STATES OF AMERICA and $2,241.00 in U. S. currency are involved in case 7:2007cv00147/90258. Filed on August 31, 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.
Petitioner   versus   Respondent
UNITED STATES OF AMERICADennis Delaney
[Case # 2008hc02135/95770], [Filed: September 11, 2008]
[ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Compentency/Other Dist. ⚖ ]
[Judge: W. Earl Britt]
ᐅ Dennis Delaney
Plaintiff   versus   Defendant
USAble Life
More Information
Claire W. Trent and Willie E. Townsend
[Case # 2008cv00136/95507], [Filed: August 26, 2008]
[ §Federal Question ⚖ ]
[Judge: Terrence W. Boyle] [jury demanded by 28:1335 Interpleader Action]
ᐅ Claire W. Trent, ᐅ Willie E. Townsend
Plaintiff   versus   Defendant
United States of AmericaQuanda Y. Newell
[Case # 2008mc00025/96511], [Filed: October 02, 2008]
[ Other§ ⚖ ]

ᐅ Quanda Y. Newell
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA$5, 400.00 in U. S. currency
[Case # 2008cv00488/96077], [Filed: September 26, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: Terrence W. Boyle] [jury demanded by 21:881 Forfeiture Property-Drugs]
ᐅ . in currency
Plaintiff   versus   Defendant
UNITED STATES OF AMERICAROCKET VENTURES II, SBIC, L.P.
[Case # 2008mc00039/49512], [Filed: September 12, 2008]
[ Other§ ⚖ ]

ᐅ ROCKET VENTURES
North Carolina,   October 10, 2008
⚖ Case 3:2008mc00167/53951, some of the participants — ᐅ Thomas Joseph Petters, ᐅ Deanna Coleman, ᐅ Robert White, ᐅ James Wehmhoff, ᐅ Larry Reynolds, ᐅ Michael Catain, ᐅ Frank E. Vennes …

Alright, we got United States of America versus Thomas Joseph Petters, Deanna Coleman, Robert White, James Wehmhoff, Larry Reynolds, Michael Catain and Frank E. Vennes, Jr. here. Case number case 3:2008mc00167/53951, kicked off on October 10, 2008. This is about Other, hanging with Judge Martin Reidinger.
Petitioner   versus   Respondent
UNITED STATES OF AMERICAJimmy Will Renshaw
[Case # 2008hc02150/96260], [Filed: October 10, 2008]
[ §U.S. Government Defendant ⚖ ]
[Judge: W. Earl Britt] [jury demanded by 18:4241 Motion to Determine Mental Compentency/Other Dist.]
ᐅ Jimmy Will Renshaw
Plaintiff   versus   Defendant
United States of AmericaThomas Joseph Petters, et al
[Case # 2008mc00023/96429], [Filed: October 10, 2008]
[ Other§ ⚖ ]

ᐅ Thomas Joseph Petters, ᐅ et al
Plaintiff   versus   Defendant
UNITED STATES OF AMERICAUSA, J. Myers and admin
[Case # 2008cv00151/95867], [Filed: September 17, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[jury demanded by 18:981 Civil Forfeiture]
ᐅ J. Myers
North Carolina,   September 16, 2008
⚖ Case 7:2008cv00152/95872, some of the participants — ᐅ Andetra Michelle Sampson, ᐅ R. Lynn Sampson …

In the US District Court for the Eastern District of North Carolina case 7:2008cv00152/95872, UNITED STATES OF AMERICA files a suit against Country Layne Day Treatment, LLC, Country Layne, LLC, Andetra Michelle Sampson and R. Lynn Sampson. The filing date was September 16, 2008, and this case concerns Other Statutory Actions under 31 U.S.C. § 3729 False Claims Act. Presiding over the case is Judge James C. Dever. The Plaintiff has requested a jury trial.
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA1998 MITSUBISHI MONTERO, VIN JA4LS31P1WP016254
[Case # 2008cv00662/49517], [Filed: September 15, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: WALLACE W. DIXON, UNASSIGNED] [jury demanded by 21:881 Forfeiture Property-Drugs]
ᐅ MITSUBISHI MONTERO
North Carolina,   September 22, 2008
⚖ Case 4:2008cv00165/95976, some of the participants — ᐅ Thomas G. Garner …

In the US District Court for the Eastern District of North Carolina case 4:2008cv00165/95976, UNITED STATES OF AMERICA files a suit against Thomas G. Garner. The filing date was September 22, 2008, and this case concerns Defendant under U.S. Government Plaintiff. Presiding over the case is Judge Louise Wood Flanagan. The 31:3729 False Claims Act has requested a jury trial.
Plaintiff   versus   Defendant
UNITED STATES OF AMERICAMalcolm G. Schaefer
[Case # 2008cv00170/96110], [Filed: September 30, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: W. Earl Britt] [jury demanded by 31:3729 False Claims Act]
ᐅ Malcolm G. Schaefer
Petitioner   versus   Respondent
UNITED STATES OF AMERICARicardo Gonzalez
[Case # 2008hc02145/96112], [Filed: September 30, 2008]
[ §U.S. Government Defendant ⚖ ]
[Judge: W. Earl Britt] [jury demanded by 18:4241 Motion to Determine Mental Compentency/Other Dist.]
ᐅ Ricardo Gonzalez
Plaintiff   versus   Defendant
UNITED STATES OF AMERICAMary Ellen Brust
[Case # 2008cv00512/96215], [Filed: October 08, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: W. Earl Britt] [jury demanded by 28:1345 Default of Student Loan]
ᐅ Mary Ellen Brust
North Carolina,   April 19, 2007
⚖ Case 3:2007mc00049/48812, some of the participants — ᐅ Karla A Tassian-Iyonmahan …

Check it out, it's United States of America taking on Karla A Tassian-Iyonmahan, DDS. Case number case 3:2007mc00049/48812, started on April 19, 2007. It's about Other, happening with Judge Robert J. Conrad, David Keesler.
North Carolina,   April 19, 2007
⚖ Case 5:2007cv00043/48799, some of the participants — ᐅ Tamara K. Budd …

In the US District Court for the Western District of North Carolina, United States of America and Tamara K. Budd are involved in case 5:2007cv00043/48799. Filed on April 19, 2007, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Dennis Howell is presiding, and no jury trial is requested.
Plaintiff   versus   Defendant
UNITED STATES DISTRICT COURTROBERT D. CRAIG
[Case # 2007mc00020/45692], [Filed: April 19, 2007]
[ Other§ ⚖ ]

ᐅ ROBERT D. CRAIG
North Carolina,   January 05, 2007
⚖ Case 1:2007cv00012/44892, some of the participants — ᐅ ADRIAN C HEYDE / CULLEN …

In the US District Court for the Middle District of North Carolina, UNITED STATES OF AMERICA and ADRIAN C HEYDE / CULLEN are involved in case 1:2007cv00012/44892. Filed on January 05, 2007, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge WALLACE W. DIXON, UNASSIGNED is presiding, and no jury trial is requested.
North Carolina,   January 05, 2007
⚖ Case 2:2007cv00001/86624, some of the participants — ᐅ Andrea L Simpson …

US District Court for the Eastern District of North Carolina case 2:2007cv00001/86624 comprises UNITED STATES OF AMERICA and Andrea L Simpson. Filed on January 05, 2007, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge W. Earl Britt is overseeing the case, and there is no demand for a jury trial.
North Carolina,   January 05, 2007
⚖ Case 4:2007cv00002/86625, some of the participants — ᐅ Charles A. Rosser …

In the US District Court for the Eastern District of North Carolina, the case 4:2007cv00002/86625 involves UNITED STATES OF AMERICA and Charles A. Rosser, Jr. Filed on January 05, 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. Fox. There is no demand for a jury trial.
Petitioner   versus   Respondent
United States of AmericaEvelyn J. Russell
[Case # 2008mc00014/96510], [Filed: October 17, 2008]
[ Other§ ⚖ ]
[Judge: Malcolm J. Howard]
ᐅ Evelyn J. Russell
North Carolina,   January 05, 2007
⚖ Case 1:2007cv00009/47652, some of the participants — ᐅ Chelsea Greene …

At the US District Court for the Western District of North Carolina, the legal case 1:2007cv00009/47652 involves United States of America, ex rel. and Chelsea Greene and Omni Visions, Inc. Filed on January 05, 2007, this case deals with Other Statutory Actions based on 31 U.S.C. § 3729 False Claims Act. Judge Dennis Howell, Lacy Thornburg is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Petitioner   versus   Respondent
UNITED STATES OF AMERICAMichael Gordon Riedel
[Case # 2008hc02155/96476], [Filed: October 23, 2008]
[ §U.S. Government Defendant ⚖ ]
[Judge: W. Earl Britt] [jury demanded by 18:4241 Motion to Determine Mental Compentency/Other Dist.]
ᐅ Michael Gordon Riedel
Plaintiff   versus   Defendant
UMG RECORDINGS INC. a Delaware corporation
More Information
INTERSCOPE RECORDS
More Information
SONY BMG MUSIC ENTERTAINMENT VIRGIN RECORDS AMERICA INC. and ELEKTRA ENTERTAINMENT GROUP INC. a Delaware corporation
More Information
LINDSAY ROACH
[Case # 2008cv00674/49553], [Filed: September 19, 2008]
[ §Federal Question ⚖ ]
[Judge: WALLACE W. DIXON, THOMAS D. SCHROEDER] [jury demanded by 17:501 Copyright Infringement]
ᐅ LINDSAY ROACH
Plaintiff   versus   Defendant
UNITED STATES DISTRICT COURTHAROLD W. BEAVERS
[Case # 2008mc00041/49555], [Filed: September 19, 2008]
[ Other§ ⚖ ]

ᐅ HAROLD W. BEAVERS
Plaintiff   versus   Defendant
UNITED STATES DISTRICT COURTRALPH EDWARD MCLAURIN, JR.
[Case # 2008mc00048/49839], [Filed: October 22, 2008]
[ Other§ ⚖ ]

ᐅ RALPH EDWARD MCLAURIN
Plaintiff   versus   Defendant
UNITED STATES OF AMERICAMcKelvey's Personal Property, Specifically: A Toshiba Laptop Computer, Satellite A105-S2716, Serial Number 16076539Q, A Sony Vaio FS Personal Computer, VGN FS810/W, Serial Number 267171801, A Sony Vaio FJ Personal Computer, VGN FJ270/B, Serial Number
[Case # 2008cv00541/96544], [Filed: October 27, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: James C. Dever] [jury demanded by 21:881 Forfeiture Property-Drugs]
ᐅ Specifically: A Toshiba Laptop Computer, ᐅ Satellite A-S
Plaintiff   versus   Defendant
UNITED STATES OF AMERICAVennie P. Oliver
[Case # 2008cv00540/96533], [Filed: October 27, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: Malcolm J. Howard] [jury demanded by 28:1345 Default of Student Loan]
ᐅ Vennie P. Oliver
Plaintiff   versus   Defendant
UNITED STATES OF AMERICAGloria Williams
[Case # 2008cv00539/96532], [Filed: October 27, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: Terrence W. Boyle] [jury demanded by 28:1345 Default of Student Loan]
ᐅ Gloria Williams
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA$10, 476.00 in U. S. Currency
[Case # 2008cv00176/96401], [Filed: October 15, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: W. Earl Britt] [jury demanded by 21:881 Forfeiture Property-Drugs]
ᐅ . in Currency
Petitioner   versus   Respondent
UNITED STATES OF AMERICAGerald Wayne Timms
[Case # 2008hc02156/96481], [Filed: October 23, 2008]
[ Mandamus & Other§18 U.S.C. § 4248 Civil Commitment of a Sexually Dangerous Person ⚖ ]
[Judge: W. Earl Britt]
ᐅ Gerald Wayne Timms

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