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Petitioner   versus   Respondent
Frankie Welch
More Information
Warden FCI Butner Low
[Case # 2015hc02032/141664], [Filed: February 13, 2015]
[ General§28 U.S.C. § 2241 ⚖ ]
[Judge: Terrence W. Boyle]
North Carolina,   February 13, 2015
Case 1:2015cv00031/78041, some of the participants — ᐅ Robert C. Malt., ᐅ C. Richard Malt, ᐅ David G. Malt 

In the US District Court for the Western District of North Carolina, First Citizens Bank & Trust Company and Robert C. Malt, Sr., C. Richard Malt and David G. Malt are involved in case 1:2015cv00031/78041. Filed on February 13, 2015, this legal matter focuses on Negotiable Instrument under 28 U.S.C. § 1332. Judge Dennis Howell, Martin Reidinger is presiding, and no jury trial is requested.
North Carolina,   February 13, 2015
Case 5:2015cv00063/141659, some of the participants — ᐅ K Cattle, ᐅ Kevin Van Beek, ᐅ Jay Leloux 

At the US District Court for the Eastern District of North Carolina, the legal case 5:2015cv00063/141659 involves Franklin Livestock, Inc., J and K Cattle, Kevin Van Beek and Jay Leloux and Boehringer Ingelheim Vetmedica, Inc. Filed on February 13, 2015, this case deals with Property Damage Product Liability based on 28 U.S.C. § 1332. Judge Terrence W. Boyle is overseeing the proceedings, and it's worth noting that Both have requested a jury trial.
North Carolina,   December 02, 2014
Case 3:2014cv00667/77290, some of the participants — ᐅ Frank Durand Tomlin 

In the US District Court for the Western District of North Carolina, the case 3:2014cv00667/77290 involves Frank Durand Tomlin and John Doe. Filed on December 02, 2014, this case pertains to Civil Rights under Prisoner Civil Rights. Presiding over this matter is Judge Frank D. Whitney. There is no demand for a jury trial.
North Carolina,   March 04, 2015
Case 1:2015cv00198/68348, some of the participants — ᐅ FRANCIS M. SMITH 

The legal proceedings in case 1:2015cv00198/68348 at US District Court for the Middle District of North Carolina involve FRANCIS M. SMITH and NORTH CAROLINA CENTRAL UNIVERSITY. Filed on March 04, 2015, this case focuses on Employment based on 28 U.S.C. § 1331. Judge L. PATRICK AULD, THOMAS D. SCHROEDER is presiding, and it's notable that the Plaintiff has requested a jury trial.
North Carolina,   April 02, 2015
Case 5:2015cv00141/142523, some of the participants — ᐅ Francis Edwin Davis, ᐅ Carolyn W. Colvin 

At the US District Court for the Eastern District of North Carolina, the legal case 5:2015cv00141/142523 entails Francis Edwin Davis, Jr and Carolyn W. Colvin. The filing date is April 02, 2015, and this case deals with Retirement and Survivors Benefits as per 42 U.S.C. § 402. Judge James C. Dever is presiding over this matter, and no jury trial is demanded.
North Carolina,   March 23, 2015
Case 3:2015cv00136/78466, some of the participants — ᐅ Francisco Avoki, ᐅ Larry Eugene Ferebee, ᐅ Donald Alan Fraley, ᐅ Lillie Fraley 

The legal proceedings in case 3:2015cv00136/78466 at US District Court for the Western District of North Carolina involve Francisco Avoki and Larry Eugene Ferebee, Donald Alan Fraley, Lillie Fraley and Does I-XX. Filed on March 23, 2015, this case focuses on Other Civil Rights based on 42 U.S.C. § 1983. Judge David S. Cayer, Frank D. Whitney is presiding, and it's notable that the Plaintiff has requested a jury trial.
North Carolina,   April 10, 2015
Case 3:2015cv00158/78626, some of the participants — ᐅ Scott Wayne Skinner, ᐅ Joshua Scott Skinner 

In the US District Court for the Western District of North Carolina, the case 3:2015cv00158/78626 involves Freshpoint North Carolina, Inc. and Scott Wayne Skinner and Joshua Scott Skinner. Filed on April 10, 2015, this case pertains to Agricultural Acts under 07 U.S.C. § 499. Presiding over this matter is Judge David S. Cayer, Max O. Cogburn. There is no demand for a jury trial.
North Carolina,   June 01, 2015
Case 1:2015mc00022/69116, some of the participants — ᐅ FONTEM VENTURES 

Alright, we got FONTEM VENTURES B.V. versus NJOY, INC. and VAPOR CORP. here. Case number case 1:2015mc00022/69116, kicked off on June 01, 2015. This is about Other, hanging with Judge UNASSIGNED , JOE L. WEBSTER.
North Carolina,   June 01, 2015
Case 1:2015mc00021/69115, some of the participants — ᐅ FONTEM VENTURES, ᐅ FONTEM HOLDINGS 

A legal case marked by the docket number case 1:2015mc00021/69115 was filed on June 01, 2015. It involves FONTEM VENTURES B.V. and FONTEM HOLDINGS 1 B.V. as the plaintiff and NJOY, INC. and VAPOR CORP. as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the Middle District of North Carolina, presided over by Judge UNASSIGNED , JOE L. WEBSTER.
North Carolina,   May 28, 2015
Case 7:2015cv00116/143618, some of the participants — ᐅ Fikisha A Meadows, ᐅ Carolyn W. Colvin 

US District Court for the Eastern District of North Carolina case 7:2015cv00116/143618 comprises Fikisha A Meadows and Carolyn W. Colvin. Filed on May 28, 2015, this case concerns Supplemental Security Income based on 42 U.S.C. § 205. Judge James C. Fox is overseeing the case, and there is no demand for a jury trial.
North Carolina,   June 04, 2015
Case 3:2015cv00249/79257, some of the participants — ᐅ Dianne Boyter 

In the US District Court for the Western District of North Carolina, Federal Housing Finance Agency, Substitute Trustee Services, Inc. and Hutchens Law Firm, LP and Dianne Boyter are involved in case 3:2015cv00249/79257. Filed on June 04, 2015, this legal matter focuses on Foreclosure under 28 U.S.C. § 1441. Judge David Keesler, Frank D. Whitney is presiding, and no jury trial is requested.
North Carolina,   June 16, 2015
Case 1:2015cv00479/69208, some of the participants — ᐅ FREDERICK CANADY, ᐅ ALICE MILLER, ᐅ CASSANDRA DARIEN 

US District Court for the Middle District of North Carolina case 1:2015cv00479/69208 comprises FREDERICK CANADY and JOHN DOE FIELD, KATY POOLE, ALICE MILLER, JOHN DOE WARREN, JOHN DOE SMITH, JOHN DOE WALL and CASSANDRA DARIEN. Filed on June 16, 2015, this case concerns Prison Condition based on 42 U.S.C. § 1983. Judge L. PATRICK AULD, THOMAS D. SCHROEDER is overseeing the case, and there is no demand for a jury trial.
Petitioner   versus   Respondent
Franklyn R. Nelson
More Information
Charles Ratledge
[Case # 2015hc02122/144069], [Filed: June 16, 2015]
[ General§28 U.S.C. § 2241 ⚖ ]
[Judge: Louise Wood Flanagan]
ᐅ Charles Ratledge
North Carolina,   June 12, 2015
Case 7:2015cv00129/144034, some of the participants — ᐅ Fabian I. Machadoperez, ᐅ Jay W. Smith 

At the US District Court for the Eastern District of North Carolina, the legal case 7:2015cv00129/144034 involves Fabian I. Machadoperez and Law Offices of Jay W. Smith, National Commercial Services, Inc. and Jay W. Smith. Filed on June 12, 2015, this case deals with Consumer Credit based on 15 U.S.C. § 1692. Judge Louise Wood Flanagan is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
North Carolina,   June 12, 2015
Case 5:2015ct03130/144042, some of the participants — ᐅ Felix Guzman Rivadeneira, ᐅ Detention Centers 

US District Court for the Eastern District of North Carolina case 5:2015ct03130/144042 comprises Felix Guzman Rivadeneira and Department of Homeland Security, Department of Immigration Customs Enforcement, United States Attorney General, Chief Operator of the Detention Operation Manual, Warden of the Jail and Detention Centers, Service Processing Centers, Contract Detention Faci. Filed on June 12, 2015, this case concerns Civil Rights based on 42 U.S.C. § 1983. Judge Louise Wood Flanagan is overseeing the case, and there is no demand for a jury trial.
North Carolina,   June 12, 2015
Case 1:2015cv00472/69201, some of the participants — ᐅ FELIX GUZMAN RIVADENEIRA 

At the US District Court for the Middle District of North Carolina, the legal case 1:2015cv00472/69201 entails FELIX GUZMAN RIVADENEIRA and DEPARTMENT OF HOMELAND SECURITY, DEPARTMENT OF IMMIGRATION CUSTOMS ENFORCEMENT, UNITED STATES ATTORNEY GENERAL, CHIEF OPERATOR OF THE DETENTION OPERATION MANUAL, ALL THE WARDEN OF THE JAIL AND DETENTION CENTERES CONTRACTED BY I.C.E., ALL THE SERVICE PROCE. The filing date is June 12, 2015, and this case deals with Prison Condition as per 28 U.S.C. § 1331. Judge L. PATRICK AULD, THOMAS D. SCHROEDER is presiding over this matter, and no jury trial is demanded.
Petitioner   versus   Respondent
Floyd Junior Powell
More Information
USA
[Case # 2015cv00092/79662], [Filed: July 14, 2015]
[ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ]
[Judge: Richard Voorhees]
Petitioner   versus   Respondent
Freddie Andaya
More Information
USA
[Case # 2015cv00303/79632], [Filed: July 14, 2015]
[ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ]
[Judge: Frank D. Whitney]
North Carolina,   July 17, 2015
Case 3:2015cv00313/79681, some of the participants — ᐅ James R. White, ᐅ James R. White., ᐅ Phyllis M. White, ᐅ Gregory L White, ᐅ Courtney Murnane 

Initiated as Case Number case 3:2015cv00313/79681, Furniture Distributors, Inc. files a lawsuit against James R. White, Jr., James R. White, Sr., Phyllis M. White, Gregory L White, Software Support-PMW, Inc., The Homesource Corp., Centerspec, LLC, Courtney Murnane and BBJ Corp. at the US District Court for the Western District of North Carolina. Filed on July 17, 2015, this case revolves around Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Judge David Keesler presides over the case, and Referring Judge Frank D Whitney is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case.
North Carolina,   July 29, 2015
Case 3:2015cv00341/79838, some of the participants — ᐅ Floyd W. Hubbard 

In the US District Court for the Western District of North Carolina case 3:2015cv00341/79838, Floyd W. Hubbard files a suit against The Hartford, Hartford Life & Accident Insurance Company and Hartford-Comprehensive Employee Benefit Service Company. The filing date was July 29, 2015, and this case concerns Employee Retirement Income Security Act of 1974 under 29 U.S.C. § 1002. Presiding over the case is Judge David Keesler, Max O. Cogburn. The Plaintiff has requested a jury trial.
Petitioner   versus   Respondent
FRANK JUNIOR DEGRAFFENREID
More Information
USA
[Case # 2015cv00628/69655], [Filed: July 29, 2015]
[ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ]
[Judge: JOI ELIZABETH PEAKE, THOMAS D. SCHROEDER]
North Carolina,   July 27, 2015
Case 5:2015cv00357/144728, some of the participants — ᐅ Freda Hoose Brodish, ᐅ Christopher V. Conway 

In case 5:2015cv00357/144728 within US District Court for the Eastern District of North Carolina, Freda Hoose Brodish brings a case against Christopher V. Conway and MetLife, Inc. Filed on July 27, 2015, this legal matter relates to Insurance as per 28 U.S.C. § 1132. The presiding judge is Louise Wood Flanagan, and the Plaintiff has made a request for a jury trial.
North Carolina,   September 01, 2015
Case 5:2015ct03229/145445, some of the participants — ᐅ Fredrick Lynn Atwater, ᐅ Paul G. Butler, ᐅ Willis J. Fowler, ᐅ James L. Forte, ᐅ Danny G. Moody, ᐅ Karen L. Gregory, ᐅ Frank L. Perry, ᐅ George T. Soloman, ᐅ W. David Guice 

In case 5:2015ct03229/145445 within US District Court for the Eastern District of North Carolina, Fredrick Lynn Atwater brings a case against Paul G. Butler, Jr., Willis J. Fowler, James L. Forte, Danny G. Moody, Karen L. Gregory, Frank L. Perry, George T. Soloman and W. David Guice. Filed on September 01, 2015, this legal matter relates to Civil Rights as per 42 U.S.C. § 1983. The presiding judge is Louise Wood Flanagan, and the Plaintiff has made a request for a jury trial.
North Carolina,   September 10, 2015
Case 1:2015cv00747/69946, some of the participants — ᐅ CAROLYN W. COLVIN 

US District Court for the Middle District of North Carolina case 1:2015cv00747/69946 comprises FLOYD E. MAY, JR. and CAROLYN W. COLVIN. Filed on September 10, 2015, this case concerns Supplemental Security Income based on 42 U.S.C. § 402. Judge CATHERINE C. EAGLES, JOI ELIZABETH PEAKE is overseeing the case, and there is no demand for a jury trial.
Petitioner   versus   Respondent
FRIZELL LEGGETT
More Information
JR.
FRANK PERRY
[Case # 2015cv00746/69945], [Filed: September 10, 2015]
[ General§28 U.S.C. § 2254 ⚖ ]
[Judge: L. PATRICK AULD, CATHERINE C. EAGLES]
ᐅ FRANK PERRY
Petitioner   versus   Respondent
Franklin Smith
More Information
Jr.
United States of America
[Case # 2015hc02210/145822], [Filed: September 18, 2015]
[ General§28 U.S.C. § 2241 ⚖ ]
[Judge: James C. Dever]
North Carolina,   September 29, 2015
Case 5:2015ct03254/145950, some of the participants — ᐅ Filiberto Feliciano, ᐅ J. Cox, ᐅ Officer Brooks, ᐅ P. Molgom 

At the US District Court for the Eastern District of North Carolina, the legal case 5:2015ct03254/145950 entails Filiberto Feliciano and J. Cox, Officer Brooks and P. Molgom. The filing date is September 29, 2015, and this case deals with Civil Rights as per 42 U.S.C. § 1983. Judge Louise Wood Flanagan is presiding over this matter, and no jury trial is demanded.
North Carolina,   September 29, 2015
Case 3:2015cv00451/80549, some of the participants — ᐅ Francine Rich 

In the US District Court for the Western District of North Carolina case 3:2015cv00451/80549, Francine Rich files a suit against Stern and Associates. The filing date was September 29, 2015, and this case concerns Consumer Credit under 15 U.S.C. § 1681. Presiding over the case is Judge Graham Mullen. The Plaintiff has requested a jury trial.
North Carolina,   September 16, 2015
Case 5:2015cv00476/145792, some of the participants — ᐅ Felicia Singletary 

In the US District Court for the Eastern District of North Carolina case 5:2015cv00476/145792, Felicia Singletary files a suit against North Carolina State Board of Dental Examiners. The filing date was September 16, 2015, and this case concerns Other Civil Rights under 28 U.S.C. § 1343. Presiding over the case is Judge James C. Dever. The Plaintiff has requested a jury trial.
North Carolina,   September 16, 2015
Case 1:2015cv00758/69972, some of the participants — ᐅ FRANK MORRIS, ᐅ BENITA WITHERSPOON 

In the US District Court for the Middle District of North Carolina, the case 1:2015cv00758/69972 involves FRANK MORRIS and BENITA WITHERSPOON. Filed on September 16, 2015, this case pertains to Prison Condition under 42 U.S.C. § 1983. Presiding over this matter is Judge L. PATRICK AULD, CATHERINE C. EAGLES. There is no demand for a jury trial.
North Carolina,   October 14, 2015
Case 7:2015cv00223/146110, some of the participants — ᐅ Freddie Beatty, ᐅ Carolyn W. Colvin 

In the US District Court for the Eastern District of North Carolina, Freddie Beatty and Carolyn W. Colvin are involved in case 7:2015cv00223/146110. Filed on October 14, 2015, this legal matter focuses on Supplemental Security Income under 42 U.S.C. § 206. Judge Louise Wood Flanagan is presiding, and no jury trial is requested.
North Carolina,   October 28, 2015
Case 3:2015cv00518/80816, some of the participants — ᐅ Faith Hill 

At the US District Court for the Western District of North Carolina, the legal case 3:2015cv00518/80816 entails Faith Hill and Revelation Health, LLC. The filing date is October 28, 2015, and this case deals with Other Contract as per 28 U.S.C. § 1441. Judge Graham Mullen is presiding over this matter, and no jury trial is demanded.
North Carolina,   October 29, 2015
Case 3:2015cv00521/80823, some of the participants — ᐅ Frederick Hughes 

In case 3:2015cv00521/80823 within US District Court for the Western District of North Carolina, Frederick Hughes brings a case against GlaxoSmithKline LLC. Filed on October 29, 2015, this legal matter relates to Personal Injury- Product Liability as per Diversity - Notice of Removal. The presiding judge is David Keesler, Frank D. Whitney, and the Plaintiff has made a request for a jury trial.
North Carolina,   August 25, 2015
Case 3:2015cv00389/80138, some of the participants — ᐅ Farhad Farhoudipour 

In the US District Court for the Western District of North Carolina, the case 3:2015cv00389/80138 involves Farhad Farhoudipour and UNUM Life Insurance Company of America. Filed on August 25, 2015, this case pertains to Employee Retirement Income Security Act of 1974 under 29 U.S.C. § 1132. Presiding over this matter is Judge David Keesler, Robert J. Conrad. There is no demand for a jury trial.
North Carolina,   July 22, 2015
Case 1:2015cv00599/69520, some of the participants — ᐅ FRANK L. PERRY, ᐅ JENNIFER A. HARRIS, ᐅ JOSEPH A. COTTON 

In the US District Court for the Middle District of North Carolina case 1:2015cv00599/69520, FREDDIE WAYNE HUFF, II files a suit against NORTH CAROLINA DEPARTMENT OF PUBLIC SAFETY, DIVISION OF STATE HIGHWAY PATROL, FRANK L. PERRY, WILLIAM J. GREY, JENNIFER A. HARRIS and JOSEPH A. COTTON. The filing date was July 22, 2015, and this case concerns Other Civil Rights under 28 U.S.C. § 1331. Presiding over the case is Judge CATHERINE C. EAGLES, JOI ELIZABETH PEAKE. The Plaintiff has requested a jury trial.
North Carolina,   December 15, 2014
Case 4:2014cv00231/140341, some of the participants — ᐅ Fredericker Blanks, ᐅ Carolyn W. Colvin 

In the US District Court for the Eastern District of North Carolina, Fredericker Blanks and Carolyn W. Colvin are involved in case 4:2014cv00231/140341. Filed on December 15, 2014, this legal matter focuses on Supplemental Security Income under 42 U.S.C. § 205. Judge Louise Wood Flanagan is presiding, and no jury trial is requested.
North Carolina,   October 22, 2015
Case 5:2015ct03274/146485, some of the participants — ᐅ Ferris R. Langley, ᐅ Paul G. Butler, ᐅ Willis J. Fowler, ᐅ Anthony E. Rand, ᐅ Derrick E Wadsworth, ᐅ Danny G. Moody, ᐅ James Forte, ᐅ Beverly Perdue, ᐅ Patrick McCrory 

In case 5:2015ct03274/146485 within US District Court for the Eastern District of North Carolina, Ferris R. Langley brings a case against Paul G. Butler, Jr., Willis J. Fowler, Anthony E. Rand, Derrick E Wadsworth, Danny G. Moody, James Forte, Beverly Perdue and Patrick McCrory. Filed on October 22, 2015, this legal matter relates to Civil Rights as per 42 U.S.C. § 1983. The presiding judge is Louise Wood Flanagan, and the Plaintiff has made a request for a jury trial.
North Carolina,   October 29, 2015
Case 7:2015cv00234/146535, some of the participants — ᐅ Faisal Ismail, ᐅ Jasmine Cooper, ᐅ Debbie Hudson, ᐅ L. Bryan Smith, ᐅ Kelly Casparious, ᐅ Jay Corpening, ᐅ Melinda Crouch 

In the US District Court for the Eastern District of North Carolina, Faisal Ismail and Jasmine Cooper, Jasmine's Boyfrinds, Debbie Hudson, L. Bryan Smith, The Law Office of L. Bryan Smith, Kelly Casparious, Beacon of Hope Counseling, Jay Corpening, Melinda Crouch, District Court of New County and New Hanover County Sheriff&#039 are involved in case 7:2015cv00234/146535. Filed on October 29, 2015, this legal matter focuses on Constitutionality of State Statutes under 28 U.S.C. § 1983. Judge Terrence W. Boyle is presiding, and no jury trial is requested.
North Carolina,   November 03, 2015
Case 5:2015cv00574/146700, some of the participants — ᐅ Felicia Michelle Richmond, ᐅ Carolyn W Colvin 

At the US District Court for the Eastern District of North Carolina, the legal case 5:2015cv00574/146700 entails Felicia Michelle Richmond and Carolyn W Colvin. The filing date is November 03, 2015, and this case deals with Supplemental Security Income as per 42 U.S.C. § 205. Judge James C. Fox is presiding over this matter, and no jury trial is demanded.
North Carolina,   November 13, 2015
Case 5:2015cv00587/146878, some of the participants — ᐅ Franklin Levi Session, ᐅ Carolyn W. Colvin 

In the US District Court for the Eastern District of North Carolina, the case 5:2015cv00587/146878 involves Franklin Levi Session and Carolyn W. Colvin. Filed on November 13, 2015, this case pertains to Supplemental Security Income under 42 U.S.C. § 205. Presiding over this matter is Judge James C. Fox. There is no demand for a jury trial.
North Carolina,   November 17, 2015
Case 2:2015cv00043/146996, some of the participants — ᐅ Frederick E. Vance, ᐅ Carolyn W. Colvin 

At the US District Court for the Eastern District of North Carolina, the legal case 2:2015cv00043/146996 entails Frederick E. Vance and Carolyn W. Colvin. The filing date is November 17, 2015, and this case deals with Supplemental Security Income as per 42 U.S.C. § 205. Judge Louise Wood Flanagan is presiding over this matter, and no jury trial is demanded.
North Carolina,   December 14, 2015
Case 3:2015cv00609/81285, some of the participants — ᐅ Farid Said Gharzeddine, ᐅ Albert Bryan Dunaway, ᐅ Selene Finance 

At the US District Court for the Western District of North Carolina, the legal case 3:2015cv00609/81285 entails Farid Said Gharzeddine and Albert Bryan Dunaway, Carrington Mortgage Services, Selene Finance, Christiana Trust and Roger Townsend & Thomas P.C. The filing date is December 14, 2015, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge David Keesler, Frank D. Whitney is presiding over this matter, and no jury trial is demanded.
Petitioner   versus   Respondent
Frank Cruz
More Information
Carlton Joyner and State of North Carolina
[Case # 2015hc02305/147426], [Filed: December 17, 2015]
[ General§28 U.S.C. § 2254 ⚖ ]
[Judge: James C. Dever]
ᐅ Carlton Joyner
North Carolina,   December 08, 2015
Case 1:2015cv01043/70580, some of the participants — ᐅ FLORA RIANO GONZALEZ, ᐅ CURTIS CHEEKS, ᐅ ROBINETTA BLACKWELL 

US District Court for the Middle District of North Carolina case 1:2015cv01043/70580 comprises FLORA RIANO GONZALEZ and FORSYTH COUNTY DEPARTMENT OF SOCIAL SERVICES, CURTIS CHEEKS and ROBINETTA BLACKWELL. Filed on December 08, 2015, this case concerns Other Civil Rights based on 42 U.S.C. § 1981. Judge LORETTA C. BIGGS, JOI ELIZABETH PEAKE is overseeing the case, and there is no demand for a jury trial.
Petitioner   versus   Respondent
FRIZELL LEGGETT JR. - BEYFRANK PERRY
[Case # 2015cv00687/69773], [Filed: August 17, 2015]
[ General§28 U.S.C. § 2254 ⚖ ]
[Judge: L. PATRICK AULD, CATHERINE C. EAGLES]
ᐅ FRANK PERRY
Petitioner   versus   Respondent
Frank DeSimone
More Information
USA
[Case # 2015cv00374/80026], [Filed: August 17, 2015]
[ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ]
[Judge: Graham Mullen]
North Carolina,   January 12, 2016
Case 3:2016cv00023/81565, some of the participants — ᐅ Cynthia Leonard Seely 

The legal proceedings in case 3:2016cv00023/81565 at US District Court for the Western District of North Carolina involve First South Bank and Cynthia Leonard Seely and The Phillip J. Brust Charitable Remainder Trust. Filed on January 12, 2016, this case focuses on Other Fraud based on 28 U.S.C. § 1442. Judge David Keesler, Max O. Cogburn is presiding, and it's notable that the Plaintiff has requested a jury trial.
Petitioner   versus   Respondent
Fernando Luis Tolentino-Tolentino
More Information
USA
[Case # 2016cv00013/147839], [Filed: January 11, 2016]
[ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ]
[Judge: W. Earl Britt]
North Carolina,   January 20, 2016
Case 4:2016cv00010/148004, some of the participants — ᐅ Fred A Davis, ᐅ Delores G Davis, ᐅ Series - 

At the US District Court for the Eastern District of North Carolina, the legal case 4:2016cv00010/148004 entails Fred A Davis and Delores G Davis and Ocwen Loan Servicing, LLC and Bank of New York Mellon, As Trustee for GSRPM Mortgage Loan Trust, Series 2003-1. The filing date is January 20, 2016, and this case deals with Other Contract as per 15 U.S.C. § 1601. Judge Malcolm J. Howard is presiding over this matter, and no jury trial is demanded.
North Carolina,   January 26, 2016
Case 7:2016cv00013/148111, some of the participants — ᐅ Frank DiSalvo 

The legal proceedings in case 7:2016cv00013/148111 at US District Court for the Eastern District of North Carolina involve Frank DiSalvo and Intellicorp Records, Inc. Filed on January 26, 2016, this case focuses on Other Statutory Actions based on 15 U.S.C. § 1681. Judge James C. Fox is presiding, and it's notable that the Plaintiff has requested a jury trial.
Petitioner   versus   Respondent
Felix M. Palacios
More Information
Warden of FCI-Butner
[Case # 2016hc02027/148281], [Filed: February 03, 2016]
[ General§28 U.S.C. § 2241 ⚖ ]
[Judge: James C. Dever]
Plaintiff   versus   Defendant
Fred Woody
More Information
Jr.
Aurora Loan Services, LLC
[Case # 2016cv00052/148235], [Filed: February 01, 2016]
[ Other Contract§15 U.S.C. § 1601 ⚖ ]
[jury demanded by Both]
North Carolina,   January 28, 2016
Case 3:2016cv00047/81755, some of the participants — ᐅ Frances Tyburski 

In the US District Court for the Western District of North Carolina, the case 3:2016cv00047/81755 involves Frances Tyburski and Liberty Life Assurance Company of Boston. Filed on January 28, 2016, this case pertains to Employee Retirement Income Security Act of 1974 under 29 U.S.C. § 1132. Presiding over this matter is Judge David Keesler, Robert J. Conrad. There is no demand for a jury trial.
North Carolina,   February 12, 2016
Case 5:2016cv00028/81932, some of the participants — ᐅ Frank Gulyas, ᐅ Cindy A. Wallace, ᐅ Judith Haas, ᐅ David J. Elrod, ᐅ Darrell P. Kruger 

In case 5:2016cv00028/81932 within US District Court for the Western District of North Carolina, Frank Gulyas brings a case against Appalachian State University, University of North Carolina, Cindy A. Wallace, Judith Haas, David J. Elrod and Darrell P. Kruger. Filed on February 12, 2016, this legal matter relates to Other Statutory Actions as per 28 U.S.C. § 1331. The presiding judge is David S. Cayer, Richard Voorhees, and the Plaintiff has made a request for a jury trial.
Petitioner   versus   Respondent
Farley L. Bernard
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Carlton Joyner and Attorney General of the State of North Carolina
[Case # 2016hc02035/148566], [Filed: February 22, 2016]
[ General§28 U.S.C. § 2254 ⚖ ]
[Judge: Louise Wood Flanagan]
ᐅ Carlton Joyner
North Carolina,   March 10, 2016
Case 1:2016cv00192/71267, some of the participants — ᐅ ALEXANDRA K. MASON 

In the US District Court for the Middle District of North Carolina case 1:2016cv00192/71267, FERRICK & MASON, INC. and ALEXANDRA K. MASON files a suit against LEE INDUSTRIES, INC. The filing date was March 10, 2016, and this case concerns Copyrights under 17 U.S.C. § 101. Presiding over the case is Judge L. PATRICK AULD, THOMAS D. SCHROEDER. The Plaintiff has requested a jury trial.
North Carolina,   February 24, 2016
Case 3:2016cv00091/82087, some of the participants — ᐅ Felicia Watts 

The legal proceedings in case 3:2016cv00091/82087 at US District Court for the Western District of North Carolina involve Felicia Watts and Charlotte-Mecklenburg Board of Education and Project L.I.F.T. Filed on February 24, 2016, this case focuses on Employment based on 29 U.S.C. § 621. Judge David Keesler, Robert J. Conrad is presiding, and it's notable that the Plaintiff has requested a jury trial.
North Carolina,   March 14, 2016
Case 5:2016cv00045/82274, some of the participants — ᐅ Floyd Scrogham, ᐅ Robert L. Reid, ᐅ Scott B. Kauffman, ᐅ Jerry R. Licari, ᐅ J. Chandler Martin, ᐅ T. Gray McCaskill, ᐅ H. Ray McKenney, ᐅ John C. Redett, ᐅ Boyd C. Wilson, ᐅ CommunityOne Bancorp 

In the US District Court for the Western District of North Carolina case 5:2016cv00045/82274, Floyd Scrogham files a suit against Robert L. Reid, Scott B. Kauffman, Jerry R. Licari, J. Chandler Martin, T. Gray McCaskill, H. Ray McKenney, Jr., John C. Redett, Boyd C. Wilson, Jr., CommunityOne Bancorp and Capital Bank Financial Corp. The filing date was March 14, 2016, and this case concerns Securities/Commodities/Exchanges under 28 U.S.C. § 1331. Presiding over the case is Judge David S. Cayer, Richard Voorhees. The Plaintiff has requested a jury trial.
Petitioner   versus   Respondent
FLINT FITZGERALD JOHNSON
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JR.
FRANK L. PERRY
[Case # 2016cv00244/71435], [Filed: March 29, 2016]
[ General§28 U.S.C. § 2254 ⚖ ]
[Judge: THOMAS D. SCHROEDER, JOE L. WEBSTER]
ᐅ FRANK L. PERRY
North Carolina,   April 07, 2016
Case 3:2016cv00164/82600, some of the participants — ᐅ Franklin D. Stayanoff, ᐅ Jude Holbrook 

In case 3:2016cv00164/82600 within US District Court for the Western District of North Carolina, Franklin D. Stayanoff and Jude Holbrook brings a case against Biomet, Inc., Biomet Orthopedics, LLC, Biomet U.S. Reconstruction, LLC, Biomet Manufacturing, LLC and Zimmer Biomet Holdings, Inc. Filed on April 07, 2016, this legal matter relates to Personal Injury: Health Care as per 28 U.S.C. § 1332. The presiding judge is David S. Cayer, Robert J. Conrad, and the Plaintiff has made a request for a jury trial.
North Carolina,   December 01, 2015
Case 5:2015cv00627/147134, some of the participants — ᐅ Frederick L Allen, ᐅ Patrick Lloyd McCrory, ᐅ Susan Wear Kluttz, ᐅ Karin Cochran, ᐅ Kevin Cherry, ᐅ Cary Cox, ᐅ Stephen R Claggett, ᐅ John W Morris, ᐅ James W Davis, ᐅ Norman W Sanderson, ᐅ Cultural Resources 

At the US District Court for the Eastern District of North Carolina, the legal case 5:2015cv00627/147134 involves Frederick L Allen and Nautilus Productions, LLC and Patrick Lloyd McCrory, Susan Wear Kluttz, Karin Cochran, Kevin Cherry, Cary Cox, Stephen R Claggett, John W Morris, James W Davis, Norman W Sanderson, North Carolina Department of Natural and Cultural Resources, State of North Carolina and Friends of Quee. Filed on December 01, 2015, this case deals with Constitutionality of State Statutes based on 17 U.S.C. § 101. Judge Terrence W. Boyle is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Plaintiff   versus   Defendant
Frederick Sutherland
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Sun Life Assurance Company of Canada
[Case # 2016cv00182/82768], [Filed: April 21, 2016]
[ Labor: E.R.I.S.A.§28 U.S.C. § 1132 E.R.I.S.A. ⚖ ]

North Carolina,   April 21, 2016
Case 7:2016cv00077/149653, some of the participants — ᐅ Felicia Melvin 

In case 7:2016cv00077/149653 within US District Court for the Eastern District of North Carolina, Felicia Melvin brings a case against Regis Corporation. Filed on April 21, 2016, this legal matter relates to Employment as per 28 U.S.C. § 1331. The presiding judge is James C. Dever, and the Plaintiff has made a request for a jury trial.
Plaintiff   versus   Defendant
Franklin D. Stayanoff and Jude Holbrook
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Biomet, Inc., Biomet Orthopedics, LLC, Biomet U.S. Reconstruction, LLC, Biomet Manufacturing, LLC and Zimmer Biomet Holdings, Inc.
[Case # 16-cv-00164/978449], [Filed: April 22, 2016]
[ Other§ ⚖ ]

ᐅ Zimmer Biomet Holdings
Petitioner   versus   Respondent
Franklin Deshun Gibbs
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USA
[Case # 2016cv00129/82954], [Filed: May 09, 2016]
[ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ]
[Judge: Martin Reidinger]
North Carolina,   May 19, 2016
Case 5:2016ct03121/150178, some of the participants — ᐅ Franklin D. Scruggs, ᐅ James Knight, ᐅ Sergeant Pittman 

In the US District Court for the Eastern District of North Carolina case 5:2016ct03121/150178, Franklin D. Scruggs files a suit against James Knight and Sergeant Pittman. The filing date was May 19, 2016, and this case concerns Civil Rights under 42 U.S.C. § 1983. Presiding over the case is Judge James C. Dever. The Plaintiff has requested a jury trial.
North Carolina,   May 06, 2016
Case 3:2016cv00221/82950, some of the participants — ᐅ Francisco Avoki, ᐅ Carolina Telco 

In the US District Court for the Western District of North Carolina case 3:2016cv00221/82950, Francisco Avoki files a suit against Carolina Telco. The filing date was May 06, 2016, and this case concerns Other Civil Rights under 15 U.S.C. § 1692. Presiding over the case is Judge David Keesler, Frank D. Whitney. The Plaintiff has requested a jury trial.
Petitioner   versus   Respondent
FERNANDO CARDENAS ROSAS
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USA
[Case # 2016cv00556/71971], [Filed: May 31, 2016]
[ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ]
[Judge: THOMAS D. SCHROEDER, JOE L. WEBSTER]
North Carolina,   February 02, 2016
Case 7:2016cv00018/148258, some of the participants — ᐅ Fredric N. Eshelman, ᐅ Alan H. Auerbach 

In the US District Court for the Eastern District of North Carolina case 7:2016cv00018/148258, Fredric N. Eshelman files a suit against Alan H. Auerbach and Puma Biotechnology, Inc. The filing date was February 02, 2016, and this case concerns Assault, Libel, and Slander under 28 U.S.C. § 1332. Presiding over the case is Judge James C. Dever. The Plaintiff has requested a jury trial.
North Carolina,   June 01, 2016
Case 5:2016cv00091/83252, some of the participants — ᐅ Franklin Scott Olsen 

The legal proceedings in case 5:2016cv00091/83252 at US District Court for the Western District of North Carolina involve Franklin Scott Olsen and Equifax Information Services, LLC. Filed on June 01, 2016, this case focuses on Consumer Credit based on 15 U.S.C. § 1681. Judge David Keesler, Richard Voorhees is presiding, and it's notable that Both have requested a jury trial.
Petitioner   versus   Respondent
Fred Carrasco
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Jr.
USA
[Case # 2016cv00298/83334], [Filed: June 06, 2016]
[ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ]
[Judge: Robert J. Conrad]
Petitioner   versus   Respondent
Finesse Allah
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USA
[Case # 2016cv00126/150498], [Filed: June 06, 2016]
[ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ]
[Judge: W. Earl Britt]
Petitioner   versus   Respondent
FRANK CRUZCARLTON JOYNER and STATE OF NORTH CAROLINA GUILFORD COUNTY
[Case # 2016cv00590/72080], [Filed: June 07, 2016]
[ General§28 U.S.C. § 2254 ⚖ ]
[Judge: LORETTA C. BIGGS, JOI ELIZABETH PEAKE]
ᐅ CARLTON JOYNER
Petitioner   versus   Respondent
Frankie Lamar Moore
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Jr.
USA
[Case # 2016cv00147/83286], [Filed: June 02, 2016]
[ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ]
[Judge: Martin Reidinger]
Petitioner   versus   Respondent
Frederick Banks
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A. Sacaranto, J. Walker, A. Taylor, T. Miller, Charles Samuels, American Correctional Association, Captain FCI Butner, Mark Hornak, Robert Cessar, John Brennan, Loretta Lynch, James Carney, Barack Obama, Sean Langford, Robert Werner, Timothy Prumtiny and
[Case # 2016hc02135/150677], [Filed: June 13, 2016]
[ General§28 U.S.C. § 2241 ⚖ ]
[Judge: Terrence W. Boyle]
ᐅ A. Sacaranto, ᐅ J. Walker, ᐅ A. Taylor, ᐅ T. Miller, ᐅ Charles Samuels, ᐅ Mark Hornak, ᐅ Robert Cessar, ᐅ John Brennan, ᐅ Loretta Lynch, ᐅ James Carney, ᐅ Barack Obama, ᐅ Sean Langford, ᐅ Robert Werner, ᐅ Timothy Prumtiny and
Petitioner   versus   Respondent
Felix A. Okafor
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USA
[Case # 2016cv00425/150871], [Filed: June 13, 2016]
[ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ]
[Judge: Malcolm J. Howard]
Petitioner   versus   Respondent
Fontelle Ricardo Groves
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USA
[Case # 2016cv00428/150881], [Filed: June 15, 2016]
[ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ]
[Judge: Malcolm J. Howard]
Petitioner   versus   Respondent
Frederick Hamilton Banks
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Sean Langford, Robert Werner, Director of the Office of Personnel Management, Timothy Pivnichny, FBI, Mark Hornak, Joy Flowers Conti, Nora Barry Fisher, Thomas Hardiman, David Anderchak, US Postal Inspection Service, John Brennan, United States America, R
[Case # 2016hc02141/150839], [Filed: June 17, 2016]
[ Mandamus and Other§28 U.S.C. § 2241 ⚖ ]
[Judge: James C. Dever]
ᐅ Sean Langford, ᐅ Robert Werner, ᐅ Timothy Pivnichny, ᐅ Mark Hornak, ᐅ Joy Flowers Conti, ᐅ Nora Barry Fisher, ᐅ Thomas Hardiman, ᐅ David Anderchak, ᐅ John Brennan
North Carolina,   June 15, 2016
Case 3:2016cv00361/83510, some of the participants — ᐅ Felisha Holloway 

In the US District Court for the Western District of North Carolina case 3:2016cv00361/83510, Felisha Holloway files a suit against Charlotte-Mecklenburg Hospital Authority. The filing date was June 15, 2016, and this case concerns Americans with Disabilities - Employment under 28 U.S.C. § 1331. Presiding over the case is Judge Graham Mullen. The Plaintiff has requested a jury trial.
Petitioner   versus   Respondent
Frankie Cornell Ellis
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Jr.
USA
[Case # 2016cv00130/151015], [Filed: June 22, 2016]
[ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ]
[Judge: W. Earl Britt]
Petitioner   versus   Respondent
Frazier Derring
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USA
[Case # 2016cv00443/83676], [Filed: June 21, 2016]
[ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ]
[Judge: Robert J. Conrad]
Petitioner   versus   Respondent
Floyd Junior Powell
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USA
[Case # 2016cv00107/83538], [Filed: June 14, 2016]
[ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ]
[Judge: Richard Voorhees]
Petitioner   versus   Respondent
Frederick Banks
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C/O McCorkle, Thomas Smith, Mark Hornack, Robert Werner, Timothy Prumtiny, Sean Langford, Federal Bureau of Investigation, John Brennan, Cynthia Reed Eddy, Barack Obama, Hillary Rodham Clinton, Donald Trump, Bernie Sanders, Internal Revenue Service, Adria
[Case # 2016hc02139/150737], [Filed: June 14, 2016]
[ General§28 U.S.C. § 2241 ⚖ ]
[Judge: James C. Dever]
ᐅ C/O McCorkle, ᐅ Thomas Smith, ᐅ Mark Hornack, ᐅ Robert Werner, ᐅ Timothy Prumtiny, ᐅ Sean Langford, ᐅ John Brennan, ᐅ Cynthia Reed Eddy, ᐅ Barack Obama, ᐅ Hillary Rodham Clinton, ᐅ Donald Trump, ᐅ Bernie Sanders

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