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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
USA
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Filed: Oct 19, 2021
# 1:2016mc01000 -
Other §
USA
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Filed: Oct 19, 2021
# 3:2016mc01000 -
Other §
UNITED STATES DISTRICT COURT
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ANTHONY E. FLANAGAN Filed: Oct 19, 2021
# 1:2015mc00066 -
Other §
UNITED STATES DISTRICT COURT
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V. LAMAR GUDGER‚ III Filed: Oct 19, 2021
# 1:2015mc00067 -
Other §
UNITED STATES DISTRICT COURT
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BRIAN S. CLARKE Filed: Oct 19, 2021
# 1:2015mc00065 -
Other §
UNITED STATES DISTRICT COURT
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WILLIAM R. SAGE Filed: Oct 19, 2021
# 1:2015mc00068 -
Other §
United States of America
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040, US Currency $70 Filed: Oct 19, 2021
# 3:2015mc00211 -
Other §
Judge: Graham Mullen
United States of America
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Kenneth R Murphy Filed: Oct 19, 2021
# 7:2015cv00237 -
Other Statutory Actions §28:1345
Judge: Malcolm J. Howard
UNITED STATES OF AMERICA
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SCARBOROUGH, INC., TOMMY ABBOTT & ASSOCIATES Filed: Oct 19, 2021
# 1:2015mc00062 -
Other §
Judge: UNASSIGNED
UNITED STATES DISTRICT COURT
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CLINTON O. LIGHT Filed: Oct 19, 2021
# 1:2015mc00058 -
Other §
UNITED STATES OF AMERICA
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EAST GATE PRIVATE EQUITY FUND III, L.P. Filed: Oct 19, 2021
# 1:2015mc00061 -
Other §
Judge: UNASSIGNED
United States
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L.P., East Gate Private Equity Fund III Filed: Oct 19, 2021
# 3:2015mc00181 -
Other §
Judge: Max O. Cogburn
United States of America
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Brittany J. Williams Filed: Oct 19, 2021
# 7:2015cv00210 -
Other Statutory Actions §28:1345
Judge: Louise Wood Flanagan
UNITED STATES OF AMERICA
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ELBERT SHIPMAN Filed: Oct 19, 2021
# 1:2015mc00056 -
Other §
Judge: N. C. TILLEY
UNITED STATES DISTRICT COURT
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DONALD H. BUMGARDNER Filed: Oct 19, 2021
# 1:2015mc00057 -
Other §
UNITED STATES OF AMERICA
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MUREX INVESTMENT I, L.P. Filed: Oct 19, 2021
# 1:2015mc00054 -
Other §
Judge: UNASSIGNED
United States
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L.P., Murex Investment I Filed: Oct 19, 2021
# 3:2015mc00167 -
Other §
Judge: Graham Mullen
UNITED STATES OF AMERICA
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MARY L. TOMS Filed: Oct 19, 2021
# 1:2015mc00055 -
Other §
Judge: N. C. TILLEY
UNITED STATES DISTRICT COURT
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MARTY S. MCCONCHIE Filed: Oct 19, 2021
# 1:2015mc00051 -
Other §
UNITED STATES DISTRICT COURT
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SCOTT B. MURRAY Filed: Oct 19, 2021
# 1:2015mc00053 -
Other §
UNITED STATES OF AMERICA
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L.P., SBIC, WESTBURY EQUITY PARTNERS Filed: Oct 19, 2021
# 1:2015mc00050 -
Other §
Judge: UNASSIGNED
UNITED STATES DISTRICT COURT
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A. STANLEY MITCHELL Filed: Oct 19, 2021
# 1:2015mc00049 -
Other §
UNITED STATES OF AMERICA
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CECIL R. CRESS # 1:2015mc00045 -
Other §
Judge: THOMAS D. SCHROEDER
United States of America
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Mcarthur Stocks‚ Jr. # 4:2015cv00124 -
Other Statutory Actions §28:1345
Judge: Terrence W. Boyle
USA
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William E. Evans‚ Jr. # 3:2015mc00138 -
Other §
Judge: Max O. Cogburn
UNITED STATES OF AMERICA
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SCOTT A. RANDOLPH Filed: Oct 19, 2021
# 1:2015mc00048 -
Other §
Judge: JOE L. WEBSTER
United States of America
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Frances Ronning Filed: Oct 19, 2021
# 5:2015mc00091 -
Other §
Judge: Terrence W. Boyle
UNITED STATES OF AMERICA
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EMANUEL A. HARRELL # 1:2015mc00046 -
Other §
Judge: CATHERINE C. EAGLES
UNITED STATES OF AMERICA
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BRANNON D. JONES # 1:2015mc00043 -
Other §
Judge: JOI ELIZABETH PEAKE
USA
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Mark W. Barker # 3:2015mc00140 -
Other §
USA
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Ted A. Merrell # 3:2015mc00139 -
Other §
Judge: Frank D. Whitney
USA
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Daniel Gregg, Adrian Zelski # 1:2015mc00021 -
Other §
Judge: Martin Reidinger
USA
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Mark W. Barker # 1:2015mc00022 -
Other §
Judge: Martin Reidinger
UNITED STATES DISTRICT COURT
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CHRISTOPHER R. S. BOOTHE # 1:2015mc00042 -
Other §
UNITED STATES DISTRICT COURT
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ROBERT J. HOWELL # 1:2015mc00041 -
Other §
UNITED STATES OF AMERICA
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$15, 795.00 IN U.S. CURRENCY # 1:2015mc00038 -
Other §
Judge: L. PATRICK AULD
UNITED STATES OF AMERICA
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VELOCITY EQUITY PARTNERS I, L.P. # 1:2015mc00037 -
Other §
Judge: UNASSIGNED
USA
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Huey M. Rowe-Anderson, Virginia C. Rowe-Anderson # 3:2015mc00106 -
Other §
Judge: Robert J. Conrad
UNITED STATES DISTRICT COURT
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RICHARD Z. POLIDI # 1:2015mc00024 -
Other §
UNITED STATES DISTRICT COURT
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JOHN J. NICKERSON # 1:2015mc00032 -
Other §
UNITED STATES DISTRICT COURT
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MATTHEW FRANCIS CLARKE ARUNDALE # 1:2015mc00027 -
Other §
UNITED STATES DISTRICT COURT
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SCOTT E. HANF # 1:2015mc00028 -
Other §
UNITED STATES DISTRICT COURT
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THOMAS F. KASTNER # 1:2015mc00031 -
Other §
UNITED STATES DISTRICT COURT
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L. PENDLETON HAYES # 1:2015mc00023 -
Other §
UNITED STATES OF AMERICA
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GROSVENOR SPECIAL VENTURES IV, L.P. Filed: Oct 18, 2021
# 1:2015mc00020 -
Other §
Judge: UNASSIGNED
Ursula McGee
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Tomicka Hicks, Sharon Stanley, Judy McArn, Patricia Taylor # 5:2015cv00178 -
Other Statutory Actions §42:1983 Civil Rights Act
Judge: James C. Fox
UNITED STATES DISTRICT COURT
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JR., FREDDIE LANE # 1:2015mc00034 -
Other §
UNITED STATES DISTRICT COURT
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CHRISTOPHER R. S. BOOTHE # 1:2015mc00029 -
Other §
UNITED STATES DISTRICT COURT
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WILLIAM R. SAGE # 1:2015mc00025 -
Other §
UNITED STATES DISTRICT COURT
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THOMAS H. FAULK, JR. # 1:2015mc00033 -
Other §
United States of America
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LLC, JAAAT Technical Services, Tetra Tech Inc, Tesoro, Safeco Insurance Company of America Filed: Oct 18, 2021
# 5:2015cv00227 -
Other Statutory Actions §28:1345
Judge: James C. Dever
UNITED STATES DISTRICT COURT
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EDWARD L. MCVEY‚ III Filed: Oct 18, 2021
# 1:2015mc00012 -
Other §
UNITED STATES DISTRICT COURT
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MARSHA C. HUGHES GRAYSON Filed: Oct 18, 2021
# 1:2015mc00015 -
Other §
United States
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LP, Grosvenor Special Partners IV SBIC Filed: Oct 18, 2021
# 3:2015mc00090 -
Other §
Judge: Frank D. Whitney
UNITED STATES DISTRICT COURT
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H. DAVIS NORTH‚ III, A. WAYLAND COOKE Filed: Oct 18, 2021
# 1:2015mc00018 -
Other §
United States of America
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Mogeeb Abdu Karah Filed: Oct 18, 2021
# 5:2015cv00213 -
Other Statutory Actions §Civil Miscellaneous Case
Judge: Terrence W. Boyle
UNITED STATES DISTRICT COURT
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GRANT WINFIELD PATTEN Filed: Oct 18, 2021
# 1:2015mc00017 -
Other §
UNITED STATES DISTRICT COURT
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PAUL L. WHITFIELD Filed: Oct 18, 2021
# 1:2015mc00016 -
Other §
UNITED STATE DISTRICT COURT
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REID G. HINSON Filed: Oct 18, 2021
# 1:2015mc00013 -
Other §
UNITED STATES DISTRICT COURT
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JAMES H. PARDUE Filed: Oct 18, 2021
# 1:2015mc00011 -
Other §
UNITED STATES OF AMERICA
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WESTBURY INVESTMENT PARTNERS SBIC, L.P. Filed: Oct 19, 2021
# 1:2015mc00010 -
Other §
Judge: UNASSIGNED
USA
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Filed: Oct 18, 2021
# 3:2015mc00075 -
Other §
Judge: Frank D. Whitney
US Commodity Futures Trading Commission
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Forex Currency Trade Advisors, LLC, OTC LLC, C. Investments Barry Taylor Filed: Oct 19, 2021
# 1:2015cv00081 -
Securities/Commodities/Exchanges §7:6
Judge: Martin Reidinger
UNITED STATES OF AMERICA EX REL. KEVIN N. COLQUITT
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ET AL., ABBOT LABORATORIES Filed: Oct 19, 2021
# 1:2015mc00009 -
Other §
Judge: JOE L. WEBSTER
UNITED STATES OF AMERICA
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NEW MARKETS GROWTH FUND, LLC Filed: Oct 19, 2021
# 1:2015mc00006 -
Other §
Judge: UNASSIGNED
UNITED STATES OF AMERICA
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2004 CHEVROLET SILVERADO, 2008 FORD F-150, VIN 4JGBB8GBXAA543565, VIN 1FTRW14548FA57389, VIN 1GCEC14VXZ315835, 2010 MERCEDES-BENZ MS350 Filed: Oct 19, 2021
# 1:2015mc00008 -
Other §
Judge: JOI ELIZABETH PEAKE
United States of America
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Dylan Martin Tart Filed: Oct 19, 2021
# 5:2015cv00151 -
Other Statutory Actions §28:1345
Judge: James C. Fox
United States of America
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Ernst Iseli Filed: Oct 18, 2021
# 3:2015cv00125 -
Other Statutory Actions §28:1345
Judge: Frank D. Whitney
United States of America
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Edgardo Baglio Margain, Jessica Margaret Morgan Willms Filed: Oct 18, 2021
# 3:2015mc00043 -
Other §
Judge: Graham Mullen
United States of America
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Walter N. Estes, Brad Neil Hyatt Filed: Oct 18, 2021
# 5:2015cv00039 -
Other Statutory Actions §28:3001
Judge: Richard Voorhees
USA
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Robert L. Denton Filed: Oct 19, 2021
# 3:2015mc00018 -
Other §
Judge: Max O. Cogburn
USA
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LLC, as principal of Denton Consulting, Robert L. Denton Filed: Oct 19, 2021
# 3:2015mc00020 -
Other §
Judge: Max O. Cogburn
USA
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Stephen R. Hood Filed: Oct 19, 2021
# 3:2015mc00016 -
Other §
Judge: Max O. Cogburn
United States of America
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Marcus D. Haywood # 7:2015mc00001 -
Other §
Judge: James C. Dever
United States
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Walnut Investment Partners Filed: Oct 19, 2021
# 3:2014mc00246 -
Other §
Judge: Robert J. Conrad
United States
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Ida Margarita Regge Filed: Oct 19, 2021
# 3:2014mc00245 -
Other §
Judge: Max O. Cogburn
USA
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Filed: Oct 19, 2021
# 3:2015mc01000 -
Other §
UNITED STATES OF AMERICA
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NICHOLAS WILLARD Filed: Oct 19, 2021
# 1:2014mc00069 -
Other §
Judge: UNASSIGNED
UNITED STATES OF AMERICA
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446.00 IN U.S. CURRENCY, $22 Filed: Oct 19, 2021
# 1:2014mc00070 -
Other §
Judge: L. PATRICK AULD
UNITED STATES OF AMERICA
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L.P., INVESTCARE PARTNERS Filed: Oct 19, 2021
# 1:2014mc00072 -
Other §
Judge: UNASSIGNED
United States
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Investcare Partners, L.P. Filed: Oct 19, 2021
# 3:2014mc00232 -
Other §
Judge: Graham Mullen
United States of America
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Nathan T. Kennedy Filed: Oct 19, 2021
# 3:2014cv00670 -
Other Statutory Actions §12:1833
Judge: Robert J. Conrad
UNITED STATES OF AMERICA
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ROGER M. NAVA-ROCINCUET Filed: Oct 19, 2021
# 1:2014mc00067 -
Other §
Judge: JOE L. WEBSTER
UNITED STATES OF AMERICA
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WALNUT PRIVATE EQUITY FUND, L.P. Filed: Oct 19, 2021
# 1:2014mc00068 -
Other §
Judge: UNASSIGNED
United States of America
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Dorothy M. Wise, Eddie F. Wise Filed: Oct 19, 2021
# 5:2014cv00844 -
Other Statutory Actions §28:1345
Judge: Louise Wood Flanagan
United States
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L.P., Walnut Private Equity Fund Filed: Oct 19, 2021
# 3:2014mc00218 -
Other §
Judge: Graham Mullen
UNITED STATES OF AMERICA
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NORTH AMERICA INVESTMENT CORPORATION Filed: Oct 19, 2021
# 1:2014mc00066 -
Other §
Judge: UNASSIGNED
UNITED STATES OF AMERICA
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$5, 887.00 IN U.S. CURRENCY Filed: Oct 19, 2021
# 1:2014mc00061 -
Other §
Judge: JOE L. WEBSTER
Unted States of America
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Jamal N. Bolden Filed: Oct 19, 2021
# 5:2014mc00045 -
Other §
Judge: Louise Wood Flanagan
United States of America
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NC, B & S Enterprises, Inc of Hertford Filed: Oct 19, 2021
# 2:2014cv00061 -
Other Statutory Actions §28:1345
Judge: James C. Dever
UNITED STATES OF AMERICA
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ELTON L. JOSEPH Filed: Oct 19, 2021
# 1:2014mc00056 -
Other §
Judge: JOI ELIZABETH PEAKE
USA
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Deron Lee Mackie Filed: Oct 19, 2021
# 3:2014mc00189 -
Other §
Judge: Graham Mullen
UNITED STATES OF AMERICA
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L.P., FIRST NEW ENGLAND CAPTIAL 2 Filed: Oct 19, 2021
# 1:2014mc00058 -
Other §
Judge: UNASSIGNED
USA
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Bryson City, NC, 408 Conard Circle Filed: Oct 19, 2021
# 2:2014mc00007 -
Other §
Judge: Dennis Howell
U.S. COMMODITY FUTURES TRADING COMMISSION
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JAMES HARVEY MASON, FOREX TRADING AT HOME, THE JHM FOREX ONLY POOL Filed: Oct 19, 2021
# 1:2014mc00054 -
Other §
Judge: UNASSIGNED
U.S. Commodity Futures Trading Commission
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James Harvey Jason, Forex Trading At Home, The JHM Forex Only Pool Filed: Oct 19, 2021
# 5:2014mc00037 -
Other §
Judge: Unassigned
UNITED STATES OF AMERICA
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127.00 IN U.S. CURRENCY, $75, 499.63 IN FUNDS FROM WELLS FARGO BANK ACCOUNT NUMER ENDING IN 9276, $7 Filed: Oct 19, 2021
# 1:2014mc00053 -
Other §
Judge: L. PATRICK AULD
United States of America
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Inc., Annetta P. Lipscomb, Edward L. Lipscomb, Bertie Ambulance Service Filed: Oct 19, 2021
# 2:2014cv00053 -
Other Statutory Actions §31:3729
Judge: James C. Fox
UNITED STATES DISTRICT COURT
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RONNA DAWN GIBBS Filed: Oct 19, 2021
# 1:2014mc00046 -
Other §
UNITED STATES DISTRICT COURT
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WILLIAM S. BRITT Filed: Oct 19, 2021
# 1:2014mc00048 -
Other §

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