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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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VIN 1G6KH5E66BU129225, VIN 1J8GL58K66W272771, $69, 2011 CADILLAC DTS, 758.00 IN U.S. CURRENCY, 202 DODGE RAM TRUCK, $6, 2006 JEEP LIBERTY, 918.00 IN U.S. CURRENCY, VIN 1C6RD7MT9CS214445 Filed: Oct 19, 2021
# 1:2017mc00042 -
Other §
Judge: JOE L. WEBSTER
UNITED STATES OF AMERICA
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LLC, CEI COMMUNITY VENTURES Filed: Oct 19, 2021
# 1:2017mc00041 -
Other §
Judge: N. C. TILLEY
United States of America
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David A. Hughes Filed: Oct 19, 2021
# 5:2017mc00032 -
Other §Civil Miscellaneous Case
Judge: James C. Dever
United States of America
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CEI Community Ventures, LLC Filed: Oct 19, 2021
# 3:2017mc00131 -
Other §
Judge: Graham Mullen
UNITED STATES DISTRICT COURT
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ANDREW J. HANLEY Filed: Oct 19, 2021
# 1:2017mc00040 -
Other §
UNITED STATES DISTRICT COURT
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CHRISTOPHER MARC O'NEAL Filed: Oct 19, 2021
# 1:2017mc00038 -
Other §
UNITED STATES DISTRICT COURT
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MICHAEL SEAN ELDREDGE Filed: Oct 19, 2021
# 1:2017mc00039 -
Other §
UNITED STATES DISTRICT COURT
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CRAIG M. BLITZER Filed: Oct 19, 2021
# 1:2017mc00037 -
Other §
USA
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Ivan Zamudio-Meza # 1:2017cr00089 -
Other §
UNITED STATES DISTRICT COURT
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WILLIAM TRIPPE MCKENY # 1:2017mc00034 -
Other §
UNITED STATES OF AMERICA
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MOUSSA M. KONATE # 1:2017mc00033 -
Other §
Judge: WILLIAM L. OSTEEN
UNITED STATES OF AMERICA
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HECTOR G. RIVERA # 1:2017mc00032 -
Other §
Judge: N. C. TILLEY
UNITED STATES DISTRICT COURT
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MARY MARCH EXUM # 1:2017mc00029 -
Other §
UNITED STATES DISTRICT COURT
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JAMES I. AVERITT # 1:2017mc00028 -
Other §
UNITED STATES DISTRICT COURT
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MANDY LYNN CASTLE # 1:2017mc00030 -
Other §
UNITED STATES DISTRICT COURT
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MARKEE L. SQUIRE # 1:2017mc00031 -
Other §
UNITED STATES DISTRICT COURT
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JR., DAVID H. HARRIS # 1:2017mc00027 -
Other §
UNITED STATES DISTRICT COURT
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MARVIN R. SPARROW # 1:2017mc00026 -
Other §
UNITED STATES DISTRICT COURT
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DOUGLAS J. TATE Filed: Oct 18, 2021
# 1:2017mc00025 -
Other §no cause specified
United States of America
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Jarrett D. Mitchem Filed: Oct 18, 2021
# 1:2017cv00139 -
Other Statutory Actions §28:1345
Judge: Martin Reidinger
US Securities
More Information Exchange Commission
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Gustavo A. Guzman Filed: Oct 18, 2021
# 3:2017cv00276 -
Securities/Commodities/Exchanges §15:77
Judge: Graham Mullenjury demanded by Plaintiff
United States of America
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Latisha Briggs Jordan Filed: Oct 18, 2021
# 5:2017cv00241 -
Other Statutory Actions §28:1345
Judge: James C. Deverjury demanded by Plaintiff
UNITED STATES DISTRICT COURT
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MICHAEL D. WEST Filed: Oct 18, 2021
# 1:2017mc00022 -
Other §
UNITED STATES DISTRICT COURT
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JEANNE P. HALL Filed: Oct 18, 2021
# 1:2017mc00023 -
Other §
United States of America
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Susan D Harris Filed: Oct 19, 2021
# 4:2017cv00051 -
Other Statutory Actions §28:1345
Judge: Terrence W. Boyle
UNITED STATES DISTRICT COURT
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ALVARO DE LA CALLE Filed: Oct 19, 2021
# 1:2017mc00021 -
Other §
UNITED STATES DISTRICT COURT
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PAUL N. BLAKE‚ III Filed: Oct 19, 2021
# 1:2017mc00020 -
Other §
United States of America
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Katrina Harrell Filed: Oct 19, 2021
# 5:2017cv00196 -
Other Statutory Actions §28:1345
Judge: Malcolm J. Howard
United States of America
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LLC, CenturyLink Communications Filed: Oct 19, 2021
# 7:2017mc00003 -
Other §Civil Miscellaneous Case
Judge: Terrence W. Boyle
United States of America
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LLC, CenturyLink Communications Filed: Oct 19, 2021
# 7:2017cv00077 -
Other Statutory Actions §28:1331
U.S. Securities
More Information Exchange Commission
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Keith B Laggos Filed: Oct 18, 2021
# 3:2017cv00150 -
Securities/Commodities/Exchanges §12:22
Judge: Graham Mullen
UNITED STATES DISTRICT COURT
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NICHOLAS S. ACKERMAN Filed: Oct 18, 2021
# 1:2017mc00016 -
Other §no cause specified
U.S. BANK NATIONAL ASSOCIATION
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NEWMARKET ASSOCIATES 2006 LLC, WESTMARKET 2006, ASSOCIATES LLC, CLINTON ASSOCIATES 2006 LLC, LITTLE RIVER ASSOCIATES 2006 LLC, WESTGATE ASSOCIATES 2006 LLC, APOPKA ASSOCIATES 2006 LLC Filed: Oct 19, 2021
# 1:2017mc00014 -
Other §
Judge: UNASSIGNED
UNITED STATES DISTRICT COURT
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FABIAN CHRISTOPHER BARTOLOZZI # 1:2017mc00005 -
Other §
U. S. Bank National Association
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Apopka Associates 2006 LLC, Westmarket Associates 2006 LLC, Westgate Associates 2006 LLC, Newmarket Associates 2006 LLC, Clinton Associates 2006 LLC, Little River Associates 2006 LLC Filed: Oct 19, 2021
# 5:2017mc00011 -
Other §
Judge: Unassigned
UNITED STATES DISTRICT COURT
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FRANK A. CASSIANO, JR. Filed: Oct 19, 2021
# 1:2017mc00013 -
Other §
UNITED STATES OF AMERICA
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STEVEN FION LYONS Filed: Oct 19, 2021
# 1:2017mc00012 -
Other §
Judge: UNASSIGNED
UNITED STATES OF AMERICA
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WARREN BALLENTINE Filed: Oct 19, 2021
# 1:2017mc00010 -
Other §
Judge: UNASSIGNED
UNITED STATES DISTRICT COURT
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PETER F. CHASTAIN # 1:2017mc00002 -
Other §
United States of America
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Scott Renz # 5:2017cv00017 -
Other Statutory Actions §28:1345
Judge: James C. Dever
UNITED STATES DISTRICT COURT
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THEODORE REAVES REYNOLDS # 1:2017mc00004 -
Other §
UNITED STATES DISTRICT COURT
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STERLING A. SPAINHOUR # 1:2017mc00009 -
Other §
UNITED STATES DISTRICT COURT
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GEORGIA S. NIXON # 1:2017mc00003 -
Other §
UNITED STATES DISTRICT COURT
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RICHARD M. BOTWRIGHT # 1:2017mc00008 -
Other §
UNITED STATES OF AMERICA
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2010 AUDI Q5, VIN WA1LKAFP5AA051050 Filed: Oct 19, 2021
# 1:2017mc00011 -
Other §
Judge: JOI ELIZABETH PEAKE
UNITED STATES OF AMERICA
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DAWN JOHNSON Filed: Oct 19, 2021
# 1:2016mc00067 -
Other §
USA
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Filed: Oct 19, 2021
# 3:2016mc00232 -
Other §
Judge: Max O. Cogburn
USA
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Filed: Oct 19, 2021
# 3:2017mc01000 -
Other §Civil Miscellaneous Case
United States of America
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Travis Maurice Cox Filed: Oct 19, 2021
# 5:2016cv00935 -
Other Statutory Actions §28:3001
Judge: James C. Fox
UNITED STATES DISTRICT COURT
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JOSEPH KOSKO Filed: Oct 19, 2021
# 1:2016mc00066 -
Other §
USA
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Filed: Oct 19, 2021
# 3:2016mc00218 -
Other §
Judge: Frank D. Whitney
UNITED STATE DISTRICT COURT
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DARRYL G. SMITH Filed: Oct 19, 2021
# 1:2016mc00063 -
Other §
UNITED STATES DISTRICT COURT
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R. ALFRED PATRICK Filed: Oct 19, 2021
# 1:2016mc00064 -
Other §
UNITED STATES DISTRICT COURT
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ANNIE DORIS ELLISON Filed: Oct 19, 2021
# 1:2016mc00057 -
Other §
United States of America
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Northrop Grumman Systems Corporation, CTS Mills Corporation, Gap Road Associates Filed: Oct 19, 2021
# 1:2016cv00380 -
Environmental Matters §42:6901
Judge: Graham Mullen
UNITED STATES OF AMERICA
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640.00 IN U.S. CURRENCY, $65 Filed: Oct 19, 2021
# 1:2016mc00065 -
Other §
Judge: JOE L. WEBSTER
UNITED STATES DISTRICT COURT
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JUNIUS ALLEN CRUMPLER‚ III Filed: Oct 19, 2021
# 1:2016mc00058 -
Other §
UNITED STATES DISTRICT COURT
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R. KELLY CALLOWAY, JR. Filed: Oct 19, 2021
# 1:2016mc00060 -
Other §
UNITED STATES DISTRICT COURT
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STANISLAV ANTOLIN Filed: Oct 19, 2021
# 1:2016mc00056 -
Other §
UNITED STATES DISTRICT COURT
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DANIEL CHARLES NASH Filed: Oct 19, 2021
# 1:2016mc00059 -
Other §
UNITED STATES DISTRICT COURT
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MORRIS FONVILLE MCADOO Filed: Oct 19, 2021
# 1:2016mc00055 -
Other §
UNITED STATES DISTRICT COURT
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LUKE E. HOWARD Filed: Oct 19, 2021
# 1:2016mc00061 -
Other §
UNITED STATES DISTRICT COURT
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ROBERT J. HOWELL Filed: Oct 19, 2021
# 1:2016mc00051 -
Other §
United States of America
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Ebada Elshazly Filed: Oct 19, 2021
# 5:2016mc00042 -
Other §
Judge: W. Earl Britt
UNITED STATES DISTRICT COURT
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M. BLAIR CARR Filed: Oct 19, 2021
# 1:2016mc00048 -
Other §
United States of America
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Sandra R. Ramsey Filed: Oct 19, 2021
# 7:2016cv00316 -
Other Statutory Actions §28:1345
Judge: James C. Dever
United States of America
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NC Farm Fresh Food Filed: Oct 19, 2021
# 5:2016cv00789 -
Other Statutory Actions §Administrative Subpoena
Judge: Louise Wood Flanagan
UNITED STATES OF AMERICA
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JEROME O. NWABUEZE Filed: Oct 19, 2021
# 1:2016mc00045 -
Other §
Judge: THOMAS D. SCHROEDER
UNITED STATES DISTRICT COURT
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KEITH C. BOOKER Filed: Oct 19, 2021
# 1:2016mc00041 -
Other §
UNITED STATES DISTRICT COURT
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JACK B. STYLES Filed: Oct 19, 2021
# 1:2016mc00039 -
Other §
USA
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Sterling Trust, Ltd Filed: Oct 19, 2021
# 3:2016mc00135 -
Other §Civil Miscellaneous Case
Judge: Frank D. Whitney
UNITED STATES OF AMERICA
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VIN WDDNG77XX8A165756, 2008 MERCEDES BENZ S63AMG Filed: Oct 19, 2021
# 1:2016mc00042 -
Other §
Judge: L. PATRICK AULD
UNITED STATES DISTRICT COURT
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SHARON L. GASKIN # 1:2016mc00029 -
Other §
UNITED STATES DISTRICT COURT
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JONATHAN A. FINE # 1:2016mc00033 -
Other §
UNITED STATES OF AMERICA
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JOEL WHITCOMB # 1:2016mc00038 -
Other §
Judge: JOE L. WEBSTER
United States of America
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CVP SBIC, L.P. # 3:2016mc00122 -
Other §
Judge: Frank D. Whitney
UNITED STATES DISTRICT COURT
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THOMAS A. MCNEELY # 1:2016mc00031 -
Other §
USA
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Conover, Real Property at 6698 Dam Cove Road, NC # 3:2016mc00113 -
Other §Civil Miscellaneous Case
Judge: Frank D. Whitney
UNITED STATES OF AMERICA
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719.76 IN U.S. CURRENCY, APPROXIMATELY 4, $37, WITH AN ESTIMATED VALUE OF $114, 529.77 IN U.S. CURRENCY, 442 VARIOUS COLLECTOR COINS Filed: Oct 18, 2021
# 1:2016mc00026 -
Other §
Judge: JOI ELIZABETH PEAKE
United States of America
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Connie W. Lamb, Earlie W. Byrum Filed: Oct 18, 2021
# 2:2016cv00021 -
Agricultural Acts §28:1345
Judge: Terrence W. Boyle
UNITED STATES OF AMERICA
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LTD, FOR ALL OCCASIONS Filed: Oct 19, 2021
# 1:2016mc00022 -
Other §
UBS Financial Services
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Robert Zimmerman Filed: Oct 19, 2021
# 5:2016cv00155 -
Arbitration §28:2201
Judge: Louise Wood Flanagan
United States of America
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Gerald A. Tinker Filed: Oct 19, 2021
# 3:2016cv00154 -
Other Statutory Actions §28:1345
Judge: Frank D. Whitney
UNITED STATES DISTRICT COURT
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BRIDGETTE D. JOHNSON Filed: Oct 18, 2021
# 1:2016mc00019 -
Other §
United States of America
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Rouseco Inc. Filed: Oct 18, 2021
# 4:2016cv00025 -
Other Statutory Actions §28:1331
Judge: Terrence W. Boyle
UNITED STATES DISTRICT COURT
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L. J. BLACKWOOD‚ II Filed: Oct 19, 2021
# 1:2016mc00004 -
Other §
USA
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Anthony Tyrone Robinson Filed: Oct 18, 2021
# 3:2016mc00048 -
Other §Civil Miscellaneous Case
Judge: Robert J. Conrad
UNITED STATES DISTRICT COURT
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KEVIN P. BYRNES Filed: Oct 18, 2021
# 1:2016mc00016 -
Other §
UNITED STATES DISTRICT COURT
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EDWARD M. GILGOR Filed: Oct 18, 2021
# 1:2016mc00020 -
Other §
UNITED STATES DISTRICT COURT
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CARL R. WRIGHT Filed: Oct 19, 2021
# 1:2016mc00007 -
Other §
UNITED STATES DISTRICT COURT
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H. RUSSELL VICK Filed: Oct 19, 2021
# 1:2016mc00006 -
Other §
United States of America
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Cynthia W Lane, Mark Earl Lane Filed: Oct 19, 2021
# 5:2016cv00064 -
Agricultural Acts §28:1345
Judge: Terrence W. Boyle
UNITED STATES DISTRICT COURT
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JIMMY A. PETTUS Filed: Oct 19, 2021
# 1:2016mc00009 -
Other §
UNITED STATES DISTRICT COURT
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JANET M. PUESCHEL Filed: Oct 19, 2021
# 1:2016mc00008 -
Other §
UNITED STATES OF AMERICA
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CYNTHIA JO MARTIN Filed: Oct 19, 2021
# 1:2016mc00010 -
Other §
UNITED STATES DISTRICT COURT
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JONATHAN SILVERMAN Filed: Oct 19, 2021
# 1:2016mc00003 -
Other §
UNITED STATES OF AMERICA
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$69, 020.00 IN U.S. CURRENCY Filed: Oct 19, 2021
# 1:2016mc00002 -
Other §
Judge: L. PATRICK AULD
United States of America
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Seth Hudson Giddens, Jeremy L Hudson, Wendy L. Hudson Giddens, Joshua Hudson # 7:2016cv00007 -
Agricultural Acts §28:1345
Judge: Terrence W. Boyle
United States Securities
More Information Exchange Commission
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Thomas F. Quinn # 5:2016mc00001 -
Other §
Judge: James E. Gates
United States of America
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Travis Maurice Cox Filed: Oct 19, 2021
# 5:2015cv00662 -
Other Statutory Actions §7:6
Judge: Terrence W. Boyle

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