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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
U.S. Commodity Futures Trading Commission
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Vasquez Global Investments, Edwin A. Vasquez, LLC # 1:2014cv00196 -
Securities/Commodities §7:6(b) Federal Commodity
Judge: Martin Reidinger
USA
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Lorenzo Nicolas Pena, Laurentino Luna Benitez # 3:2014mc00125 -
Other §
Judge: Max O. Cogburn
UNITED STATES OF AMERICA
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GARY IVAN TERRY # 1:2014mc00042 -
Other §
Judge: UNASSIGNED
UNITED STATES OF AMERICA
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$16, 878.00 IN U.S. CURRENCY # 1:2014mc00037 -
Other §
Judge: JOE L. WEBSTER
UNITED STATES OF AMERICA
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816.00 IN U.S. CURRENCY, $7 # 1:2014mc00036 -
Other §
Judge: JOE L. WEBSTER
United States Securities
More Information Eschange Commission
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LLC, Caldera Advisors, Neal V. Goyal, LLC, Blue Horizon Asset Management # 3:2014mc00095 -
Other §
Judge: Graham Mullen
United States
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Adena Ventures, L.P. # 3:2014mc00092 -
Other §
Judge: Max O. Cogburn
UNITED STATES OF AMERICA
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DARRELL CANTY # 1:2014mc00034 -
Other §
Judge: UNASSIGNED
UNITED STATES OF AMERICA
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WATERSIDE CAPITAL CORPORATION # 1:2014mc00033 -
Other §
Judge: UNASSIGNED
United States
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Waterside Capital Corporation Filed: Oct 16, 2021
# 3:2014mc00077 -
Other §
Judge: Robert J. Conrad
United States of America
More Information State of North Carolina
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Charlena Bryant, Carol Anders, Anthony Anders, Inc., Compassionate Home Care Services, Tammy Thompson, Ryan Santiago Filed: Oct 16, 2021
# 7:2014cv00113 -
Other Statutory Actions §31:3729
Judge: James C. Dever
United States of America
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Inc., Tyson Farms Filed: Oct 16, 2021
# 5:2014cv00082 -
Environmental Matters §33:1319
Judge: Richard Voorhees
UNITED STATES OF AMERICA
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KEZRA MARSHALL Filed: Oct 16, 2021
# 1:2014mc00031 -
Other §
Judge: UNASSIGNED
UNITED STATES OF AMERICA
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VIN 3BMWSMPA3YS080017, 2000 MCI 102G3 BUS Filed: Oct 16, 2021
# 1:2014mc00028 -
Other §
Judge: L. PATRICK AULD
United States of America
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LLP, North Eighth #515, Godwin, , Inc., LLP, Quarterman Properties, Highway 39 #6217, LLC, Bon-Ric, Tracey Eleanor Godwin, DR Godwin Farms, Ten-Seven Ventures, David R. Godwin, LLP, Inc., LP, Glennie Rea, GHG, LP, RGB, David R. Godwin Revocable Trust, LLC Filed: Oct 16, 2021
# 5:2014cv00265 -
Other Statutory Actions §18:981
Judge: Terrence W. Boyle
UNITED STATES DISTRICT COURT
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CHARLES W. WANNAMAKER‚ III Filed: Oct 16, 2021
# 1:2014mc00025 -
Other §
United States of America
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Rhona Lee Sandman Filed: Oct 16, 2021
# 5:2014cv00289 -
Other Statutory Actions §31:3729
Judge: James C. Dever
UNITED STATES DISTRICT COURT
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JOHN B. WHITLEY Filed: Oct 16, 2021
# 1:2014mc00026 -
Other §
Umadine Hatch
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Unknown Defendant Filed: Oct 16, 2021
# 5:2014mc00016 -
Other §
UNITED STATES DISTRICT COURT
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JOHN A. HEILIG Filed: Oct 16, 2021
# 1:2014mc00021 -
Other §
UNITED STATES DISTRICT COURT
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CHARLES A. EDWARDS Filed: Oct 16, 2021
# 1:2014mc00022 -
Other §
UNITED STATES DISTRICT COURT
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KIA NARISSA SCOTT Filed: Oct 16, 2021
# 1:2014mc00023 -
Other §
UNITED STATES OF AMERICA
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Earl L. Graves Filed: Oct 16, 2021
# 5:2014mc00015 -
Other §
Judge: Unassigned
UNITED STATES DISTRICT COURT
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MARK KEVIN SEIFERT Filed: Oct 16, 2021
# 1:2014mc00015 -
Other §
UNITED STATES DISTRICT COURT
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WILLIAM TRIPPE MCKENY Filed: Oct 16, 2021
# 1:2014mc00016 -
Other §
UNITED STATES DISTRICT COURT
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J. LEE CARLTON, JR. Filed: Oct 16, 2021
# 1:2014mc00018 -
Other §
UNITED STATES OF AMERICA
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Michael McBrien Filed: Oct 16, 2021
# 5:2014mc00010 -
Other §
Judge: Louise Wood Flanagan
UNITED STATES OF AMERICA
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Paul J. Alston Filed: Oct 16, 2021
# 5:2014mc00009 -
Other §
Judge: James C. Dever
Unicredit Bank AG
More Information New York Branch
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Randy L. Monroe, Dagrajo Insurance Services, Ann G. Monroe, Inc. Filed: Oct 16, 2021
# 3:2014mc00021 -
Other §
Judge: Graham Mullen
UNITED STATES OF AMERICA
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Jeana G. Cowan Filed: Oct 16, 2021
# 2:2014mc00002 -
Other §
Judge: Louise Wood Flanagan
UNITED STATES OF AMERICA
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CYNTHIA KAY ABERNATHY Filed: Oct 16, 2021
# 1:2014mc00007 -
Other §
Judge: UNASSIGNED
USA
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Laurentino Benitez Filed: Oct 16, 2021
# 3:2014mc00017 -
Other §
Judge: Graham Mullen
United States of America
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James E. MacAlpine Filed: Oct 16, 2021
# 1:2014mc00009 -
Other §
Judge: Martin Reidinger
UNITED STATES OF AMERICA
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Anthony Peake Filed: Oct 16, 2021
# 7:2014mc00002 -
Other §
Judge: Kimberly A. Swank
U.S. Commodity Futures Trading Commission
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Ronald Earl McCullough, David Christopher Mayhew Filed: Oct 16, 2021
# 5:2014cv00083 -
Securities/Commodities/Exchanges §7:6
Judge: James C. Dever
UNITED STATES OF AMERICA
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Christopher James Ricardo Smith Filed: Oct 16, 2021
# 5:2014mc00005 -
Other §
Judge: James C. Dever
UNITED STATES OF AMERICA
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Tina Chapman Filed: Oct 16, 2021
# 5:2014mc00004 -
Other §
Judge: James C. Dever
UNITED STATES OF AMERICA
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296.00, VALUED AT $65, 2003 SUZUKI GSX-R1000, VIN JS1GT75A732104584, ASSORTED JEWELRY Filed: Oct 16, 2021
# 1:2014mc00005 -
Other §
Judge: JOE L. WEBSTER
United States of America
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Joshua Hankins Filed: Oct 16, 2021
# 3:2014cv00055 -
Other Statutory Actions §28:1345
Judge: Robert J. Conrad
United States of America
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Scott Sopko Filed: Oct 16, 2021
# 3:2014cv00054 -
Other Statutory Actions §28:1345
Judge: Frank D. Whitney
United States of America
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LLC, Chehade Boulos, Boulos Family Holdings, , National Petroleum Packers Incorporated, LLC, National Petroleum Packers, National Petroleum Packers of North Carolina, Inc., Stallings, Boulos Family Properties, 2.99 Acres of Land at 3501 Gribble Road, Inc. Filed: Oct 16, 2021
# 3:2014cv00059 -
Other Statutory Actions §42:9607
Judge: Max O. Cogburn
USA
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Esteban Delgado Camacho, Ericka Verdin, Victor Verdin Filed: Oct 16, 2021
# 1:2014mc00006 -
Other §
Judge: Martin Reidinger
UNITED STATES OF AMERICA
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RUTH L. MCCURDY # 1:2014mc00002 -
Other §
UNITED STATES OF AMERICA
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Ernie Craig Hayes # 5:2014cv00023 -
Other Statutory Actions §28:1345
Judge: W. Earl Britt
UNITED STATES OF AMERICA
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Four Oaks Fincorp, Trust Company, Four Oaks Bank, Inc. # 5:2014cv00014 -
Banks and Banking §28:1331
Judge: Terrence W. Boyle
UNITED STATES OF AMERICA
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RCV SBIC, L.P. Filed: Oct 16, 2021
# 1:2013mc00061 -
Other §
Judge: UNASSIGNED
United States
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L.P., RCV SBIC Filed: Oct 16, 2021
# 3:2013mc00204 -
Other §
Judge: Frank D. Whitney
USA
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Filed: Oct 16, 2021
# 3:2014mc01000 -
Other §
USA
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South Carolina 29341, 14 Acres on Morgan Drive, 186 Farm Wind Road, Gaffney , South Carolina 29341, Gaffney Filed: Oct 16, 2021
# 3:2013mc00203 -
Other §
Judge: Robert J. Conrad
USA
More Information
Filed: Oct 16, 2021
# 1:2014mc01000 -
Other §
USA
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Rita Sharrock Filed: Oct 16, 2021
# 5:2013mc00077 -
Other §
Judge: James E. Gates
UNITED STATES OF AMERICA
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453.00 IN U.S. CURRENCY, $47 Filed: Oct 16, 2021
# 1:2013mc00058 -
Other §
Judge: JOE L. WEBSTER
UNITED STATES OF AMERICA
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582.00 IN U.S. CURRENCY, $117 Filed: Oct 16, 2021
# 1:2013mc00057 -
Other §
Judge: JOI ELIZABETH PEAKE
UNITED STATES OF AMERICA
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No Name Pizza, Inc., Macon Mart, Apostolos Barboutis, Okalimera's, John Manousaridis, Inc., Subs, Inc., Zacharias Manousaridis, Donna Bennett, Vasilios Michailidis, Mid-Town Vending, Inc., Christoper Manousaridis Filed: Oct 16, 2021
# 4:2013cv00248 -
Other Statutory Actions §28:3001
Judge: James C. Fox
United States of America
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Lori Michelle Whitley Filed: Oct 16, 2021
# 1:2013cv00287 -
Other Statutory Actions §12:1819
Judge: Martin Reidinger
UNITED STATES DISTRICT COURT
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MATTHEW DOUGLAS PIPES Filed: Oct 16, 2021
# 1:2013mc00054 -
Other §
UNITED STATES DISTRICT COURT
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KENNETH R. ANDRESEN Filed: Oct 16, 2021
# 1:2013mc00052 -
Other §
UNITED STATES DISTRICT COURT
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SCOTT DAVID BEAL Filed: Oct 16, 2021
# 1:2013mc00055 -
Other §
UNITED STATES DISTRICT COURT
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HENRY V. BARNETTE‚ III Filed: Oct 16, 2021
# 1:2013mc00053 -
Other §
UNITED STATES OF AMERICA
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Rita Sharrock Filed: Oct 16, 2021
# 5:2013mc00067 -
Other §
Judge: James E. Gates
United States of America
More Information
Tyler P. Nunemaker Filed: Oct 17, 2021
# 3:2013cv00538 -
Other Statutory Actions §28:1331
Judge: David S. Cayer
United States of America
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Roger Sterling Moore Filed: Oct 17, 2021
# 3:2013cv00536 -
Other Statutory Actions §28:1331
Judge: David S. Cayer
United States of America
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William S. Nunemaker Filed: Oct 17, 2021
# 3:2013cv00537 -
Other Statutory Actions §28:1331
Judge: David Keesler
United States of America
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Daniel Brewton Filed: Oct 17, 2021
# 3:2013cv00534 -
Other Statutory Actions §28:1331
Judge: David S. Cayer
UNITED STATES OF AMERICA
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Robin Noble Stokes, The Blease Company, Inc., d/b/a The Hallmart Agency, Robert Carl Stokes Filed: Oct 17, 2021
# 5:2013cv00648 -
Other Statutory Actions §28:3001
Judge: James C. Dever
UNITED STATES OF AMERICA
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205.50 IN U.S. CURRENCY, $22 Filed: Oct 17, 2021
# 1:2013mc00046 -
Other §
Judge: L. PATRICK AULD
UNITED STATES OF AMERICA
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CHRISTOPHER D. JOHNSON Filed: Oct 17, 2021
# 1:2013mc00048 -
Other §
Judge: N. C. TILLEY
UNITED STATES OF AMERICA
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LESLIE H. HOLYFIELD Filed: Oct 17, 2021
# 1:2013mc00047 -
Other §
Judge: CATHERINE C. EAGLES
UNITED STATES OF AMERICA
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VIN JTEBU14R530011751, 2003 TOYOTA 4-RUNNER Filed: Oct 16, 2021
# 1:2013mc00044 -
Other §
Judge: JOI ELIZABETH PEAKE
UNITED STATES OF AMERICA
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AUDUBON CAPITAL SBIC, L.P. Filed: Oct 16, 2021
# 1:2013mc00043 -
Other §
Judge: UNASSIGNED
USA
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Fabian David Sparrow Filed: Oct 16, 2021
# 3:2013mc00138 -
Other §
Judge: Robert J. Conrad
United States of America
More Information
L.P., Audubon Capital SBIC Filed: Oct 16, 2021
# 3:2013mc00139 -
Other §
Judge: Graham Mullen
UNITED STATES OF AMERICA
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DAN N/A PISTOL, WESSON ARMS, CAL: 45, SERIAL NUMBER C5275CZ Filed: Oct 16, 2021
# 1:2013mc00041 -
Other §
Judge: L. PATRICK AULD
USA
More Information
Filed: Oct 16, 2021
# 3:2013mc00130 -
Other §
Judge: Max O. Cogburn
USA
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Beyond Medicine LLC Filed: Oct 16, 2021
# 3:2013mc00128 -
Other §
Judge: Robert J. Conrad
UNITED STATES OF AMERICA
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NORTH TEXAS MESBIC, INC. Filed: Oct 16, 2021
# 1:2013mc00038 -
Other §
Judge: UNASSIGNED
United States
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Inc., North Texas MESBIC # 3:2013mc00119 -
Other §
Judge: Frank D. Whitney
United States
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GIV Venture Partners, L.P. # 3:2013mc00118 -
Other §
Judge: Graham Mullen
United States
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Michael Galit # 5:2013mc00002 -
Other §
Judge: Richard Voorhees
UNITED STATES OF AMERICA
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VIN 19UYA42613A014787, 2003 ACURA CL-V6, 3.2S # 1:2013mc00036 -
Other §
Judge: JOI ELIZABETH PEAKE
UNITED STATES OF AMERICA
More Information
GIV VENTURE PARTNERS, L.P. # 1:2013mc00037 -
Other §
Judge: UNASSIGNED
UNITED STATES OF AMERICA
More Information
Dwayne Edward Cobb # 4:2013cv00174 -
Other Statutory Actions §31:3729 False Claims Act
Judge: Louise Wood Flanagan
U.S. Tobacco Cooperative Inc.
More Information U.S. Flue-Cured Tobacco Growers, Big South Distribution
Emory Stephen Daniel, LLC d/b/a Big Sky a/k/a International, Universal Services Consulting Group, LLC, Big South Wholesale, Christopher Small, Universal Services First Consulting, Big South Wholesale of Virginia, Jason Carpenter # 5:2013cv00527 -
Racketeer/Corrupt Organization §18:1962 Racketeering (RIC
Judge: James C. Foxjury demanded by Both
UNITED STATES OF AMERICA
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State of North Carolina, Cape Fear Public City Utility Authority, of Wilmington, New Hanover County # 7:2013cv00144 -
Environmental Matters §33:1319 Clean Water Act
Judge: Terrence W. Boyle
UNITED STATES OF AMERICA
More Information
Richard Von Biberstein‚ Jr. # 7:2013mc00004 -
Other §
Judge: James C. Fox
United States
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LLC, Redstone Business Lenders # 3:2013mc00103 -
Other §
Judge: Graham Mullen
UNITED STATES OF AMERICA
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New Lake Holdings, Thomas F. "Rick&q Webb, LLC # 2:2013cv00042 -
Other Statutory Actions §28:1331 Fed. Question
Judge: Terrence W. Boyle
UNITED STATES OF AMERICA
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LLC, REDSTONE BUSINESS LENDERS # 1:2013mc00035 -
Other §
Judge: UNASSIGNED
UNITED STATES OF AMERICA
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Sharon Williams # 5:2013mc00047 -
Other §
Judge: W. Earl Britt
United States of America
More Information
Kyle Frey # 3:2013cv00375 -
Other Statutory Actions §28:1331 Fed. Question: Br
Judge: Max O. Cogburn
United States of America
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Adam Goulet # 3:2013cv00376 -
Other Statutory Actions §28:1331 Fed. Question: Br
Judge: Robert J. Conrad
US Commodity Futures Trading Commission
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James A. Shepherd Inc., James Alexander Shepherd # 3:2013cv00370 -
Securities/Commodities §7:6(b) Federal Commodity
Judge: Frank D. Whitneyjury demanded by Plaintiff
UNITED STATES DISTRICT COURT
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DAVID A. VESEL # 1:2013mc00034 -
Other §
UNITED STATES DISTRICT COURT
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VICTOR H. MORGAN, JR. # 1:2013mc00033 -
Other §
UNITED STATES OF AMERICA
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MICHAEL ROWAN # 1:2013mc00031 -
Other §
Judge: THOMAS D. SCHROEDER
UNITED STATES DISTRICT COURT
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PHILLIP R. DIXON Filed: Oct 16, 2021
# 1:2013mc00029 -
Other §
UNITED STATES OF AMERICA
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COMMERCE CAPITAL, L.P. Filed: Oct 16, 2021
# 1:2013mc00028 -
Other §
Judge: UNASSIGNED
United States of America
More Information
Commerce Capital, L.P. Filed: Oct 16, 2021
# 3:2013mc00084 -
Other §
Judge: Robert J. Conrad
USA
More Information
Scottrade Account XXX9901 Filed: Oct 16, 2021
# 3:2013mc00085 -
Other §
Judge: Max O. Cogburn
UNITED STATES DISTRICT COURT
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WILLIAM DENNIS WORLEY Filed: Oct 16, 2021
# 1:2013mc00030 -
Other §

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