North Carolina Lawyers Directory
Instant Court Records Search
Criminal Court Records, Civil Court Records, Traffic Court Records
Federal, State, County & Municipal Sources and Much More!
Participant Index
B -> BETHEA...(click to open)
BETHEA, Sedric
BROWNING, Shanna
Baker, Stephen
Beckham, Sante
Bennett, Jennifer
Bethea, Sedric
Bethea, Steven
Bey, Shaka
Blancher, Samuel
Bonnie, Michael
Bounds, Sgt.
Boyette, Susan
Bradford, James
Bradley, Sherry
Breslin, Jerome
Briggs, E.
Brown, Shamel
Brown, Sharla
Brown, Steven
Brown, Susan
Brown, W.
C -> CARTER...(click to open)
CARTER, Steven
CLARK, Shawn
COLVIN, Carolyn
CREAMER, Douglas
Calhoun, Steven
Carmichael, Erwin
Carter, Shan
Casper, Steven
Chan, Detective
Clyburn, Stanley
Colein, Samantha
Colvin, Carolyn
Cooper, Roy
Creatore, Ronald
D -> DAVIS...(click to open)
DAVIS, Richard
Davis, Richard
Dean, Teresa
Dubose, Steven
Dunn, Shelley
F -> Faison...(click to open)
Faison, Samuel
Fathalizadeh, Hassan
Financial, Davis
Fletcher, James
Forrest, K.
Franklin, Mitzi
Freeman, N.
Futrell, Sherry
G -> GEMMELL...(click to open)
GEMMELL, Kenneth
GILLIS, N.
Gaines, Samuel
Garcia, Sue
Gessner, Paul
Gilbert, Shauna
Gillis, N.
Glover, Sharron
Greene, Shannon
Griffin, Samuel
Gugenheim, Stephen
H -> HARTMAN...(click to open)
HARTMAN, Janet
HARVEY, Sharon
HINES, Shamar
HUGGINS, Larry
HURLOCKER, Carol
Hallman, Shameron
Hammersley, Bonnie
Harr, Sidney
Harrell, Sherman
Hockey, Mr.
Horn, Daniel
Howell, Michael
Hutchinson, Bertha
Hutchinson, Virgil
J -> JESENIK...(click to open)
JESENIK, Robert
Jesenik, Robert
Johnson, Sgt.
Jones, Derek
Jones, Sherri
Jones, Virginia
Joyner, Carlton
K -> KENNERLY...(click to open)
KENNERLY, Solianny
KLIMA, Lawrence
Keravuori, Eric
Kerr, Samuel
Kipp, Michael
Kirkpatrick, Shawn
M -> MEYER...(click to open)
MEYER, Carmela
MILLER, Stephen
MUHAMMAD, Saiydin
MULLEN, Emily
MacDonald, Sean
Mahoney, David
Manson, Shaquan
Massey, Sean
McAllister, Darryl
McCall, Kris
McClenny, Steven
McCombs., Scott
Meyer, Steven
Mills, Sue
Morgan, Donald
Morgan, Rebecka
Muhammad, Shafeeq
Muslim, Shahid
O -> OGBUKA...(click to open)
OGBUKA, Amaranna
OLIVER, Brian
OWENS-WILLIAMS, Sheila
Officials, Government
Oliver, Brian
Owens, Shannon
P -> PALADIN...(click to open)
PALADIN, Alicia
PEELER, Julia
PERRY, Frank
PRENTICE, Steven
Parker, Davis
Pierrard, John
Powell, Mary
Prentice, Steven
R -> Ransom...(click to open)
Ransom, Ms.
Ridewoy, Paul
Ridgeway, Paul
Roedeo, Christina
Roedo, Christina
Russell, Stephen
S -> SMITH...(click to open)
SMITH, Dorothy
SMITH, Julian
SMITH, S.
SMITH, Shawn
SMITH, Steven
SOLOMON, George
Scharr, Steven
Schenck, Shawn
Secundino, Tomas
Shaffer, Denise
Shanks, Kenneth
Shekita, Melanie
Sinclair, Sayfried
Smith, Justin
Smith, Stephon
Snelling, Steven
Soto, Germen
Staffing, Vanguard
Stewart, Terri
Swan, Sylvia
T -> Thomas...(click to open)
Thomas, Sharon
Thompson, Aytoiya
Threatt, Stacy
Titus, Zaconjia
Trefzger, Charles
W -> WEAVER...(click to open)
WEAVER, Officer
WILLIAMS, Charlotte
Washington, Shelly
Whitted, Stacy
Williams, Mark
Williams, Sandra
Wise, Karen
Woodlief, Sandra
Wright, Nakkihia
|
North Carolina, April 25, 2016 ⚖ Case 5:2016cv00197/149724 The legal proceedings in case 5:2016cv00197/149724 at US District Court for the Eastern District of North Carolina involve State Auto Property and Casualty Insurance Company and America's Cup, LLC. Filed on April 25, 2016, this case focuses on Insurance based on 28 U.S.C. § 2201. Judge Terrence W. Boyle is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
|
North Carolina, April 26, 2016 ⚖ Case 5:2016cv00199/149747 The legal proceedings in case 5:2016cv00199/149747 at US District Court for the Eastern District of North Carolina involve Sidney B. Harr and N. Lorrin Freeman and Wake County. Filed on April 26, 2016, this case focuses on Other Civil Rights based on 28 U.S.C. § 1343. Judge Louise Wood Flanagan is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Sidney B. Harr, ✅ N. Lorrin Freeman … | |
|
North Carolina, April 26, 2016 ⚖ Case 1:2016cv00379/71654 At the US District Court for the Middle District of North Carolina, case 1:2016cv00379/71654 involves SMITH, JULIAN JACKSON SMITH and DOROTHY E. SMITH bringing a case against 3M COMPANY, FARMERS CHEMICAL ASSOCIATION, INC., THE RUST ENGINEERING COMPANY, WESTERN AUTO SUPPLY, BRIGGS & STRATTON CORPORATION, GARDNER DENVER, INC., FISHER CONTROLS INTERNATIONAL, LLC, SCOTT CO. OF CALIFORNIA, CHAMPION INTERNATIONAL CORPORATION, CR. Filed on April 26, 2016, this case addresses issues related to P.I. : Asbestos based on 28 U.S.C. § 1391. The case is presided over by Judge L PATRICK AULD, with Referring Judge LORETTA C BIGGS also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ JULIAN JACKSON SMITH, ✅ DOROTHY E. SMITH … | |
|
North Carolina, April 27, 2016 ⚖ Case 7:2016cv00035/148709 In case 7:2016cv00035/148709 within US District Court for the Eastern District of North Carolina, Sharla Brown brings a case against Darryl McAllister, Southeastern Behavioral Healthcare Services, LLC, Virgil Hutchinson, Bertha Hutchinson, Teresa Dean, Derek Jones, Aytoiya Thompson and Nakkihia Wright. Filed on April 27, 2016, this legal matter relates to False Claims Act as per 31 U.S.C. § 3729. The presiding judge is Terrence W. Boyle, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Sharla Brown, ✅ Darryl McAllister, ✅ Virgil Hutchinson, ✅ Bertha Hutchinson, ✅ Teresa Dean, ✅ Derek Jones, ✅ Aytoiya Thompson, ✅ Nakkihia Wright … | |
|
North Carolina, April 18, 2016 ⚖ Case 5:2016cv00182/149619 US District Court for the Eastern District of North Carolina case 5:2016cv00182/149619 comprises Sovereign Guns, Inc. and U.S. Department of Justice, Bureau of Alcohol, Tobacco, Firearms, and Explosives. Filed on April 18, 2016, this case concerns Other based on 28 U.S.C. § 7422. Judge Louise Wood Flanagan is overseeing the case, and there is no demand for a jury trial. | |
|
North Carolina, April 18, 2016 ⚖ Case 5:2016ct03093/149623 The legal proceedings in case 5:2016ct03093/149623 at US District Court for the Eastern District of North Carolina involve Shamel Rayvon Allen Brown and K. Forrest, Sgt. Bounds, Jennifer Bennett and James Colin Fletcher. Filed on April 18, 2016, this case focuses on Civil Rights based on 42 U.S.C. § 1983. Judge James C. Dever is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Shamel Rayvon Allen Brown, ✅ K. Forrest, ✅ Sgt. Bounds, ✅ Jennifer Bennett, ✅ James Colin Fletcher … | |
|
North Carolina, April 18, 2016 ⚖ Case 1:2016cv00101/82678 In the US District Court for the Western District of North Carolina, Stacy L. Whitted and Carolyn W. Colvin are involved in case 1:2016cv00101/82678. Filed on April 18, 2016, this legal matter focuses on Disability Insurance under 42 U.S.C. § 405. Judge Richard Voorhees is presiding, and no jury trial is requested. More Information about >>> ✅ Stacy L. Whitted, ✅ Carolyn W. Colvin … | |
|
North Carolina, May 05, 2016 ⚖ Case 5:2016cv00214/149777 US District Court for the Eastern District of North Carolina case 5:2016cv00214/149777 comprises Shawanda F. Elliott and Carolyn W Colvin. Filed on May 05, 2016, this case concerns Supplemental Security Income based on 42 U.S.C. § 205. Judge James C. Dever is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Shawanda F. Elliott, ✅ Carolyn W Colvin … | |
| Plaintiff versus Defendant | |
|
SMITH and S. SHANE SMITH
More Information |
PERRY, FRANK L. PERRY, GEORGE T. SOLOMON, LARRY HUGGINS, CHARLOTTE WILLIAMS, RICHARD L. NEELY, JOSEPH VALLIERE, OFFICER MIKE WILLIAMS, DAVID LIVENGOOD, STEVEN W. SMITH, JULIA R. PEELER, AMY LEONARD, CAROL HURLOCKER, OFFICER WEAVER and JOHN/JANE DOE |
| [Case # 2016cv00396/71705], [Filed: April 29, 2016] [ Prisoner: Civil Rights§42 U.S.C. § 1983 Prisoner Civil Rights ⚖ ] [Judge: L PATRICK AULD] , [THOMAS D SCHROEDER] [jury demanded by Both] ✅ FRANK L. PERRY, ✅ GEORGE T. SOLOMON, ✅ LARRY HUGGINS, ✅ CHARLOTTE WILLIAMS, ✅ RICHARD L. NEELY, ✅ JOSEPH VALLIERE, ✅ DAVID LIVENGOOD, ✅ STEVEN W. SMITH, ✅ JULIA R. PEELER, ✅ CAROL HURLOCKER, ✅ OFFICER WEAVER >>> More Information |
|
|
North Carolina, April 22, 2016 ⚖ Case 5:2016cv00191/149672 In the US District Court for the Eastern District of North Carolina, the case 5:2016cv00191/149672 involves Sandra E. Woodlief and Carolyn W Colvin. Filed on April 22, 2016, this case pertains to Disability Insurance under 42 U.S.C. § 405. Presiding over this matter is Judge James C. Fox. There is no demand for a jury trial. More Information about >>> ✅ Sandra E. Woodlief, ✅ Carolyn W Colvin … | |
|
North Carolina, April 22, 2016 ⚖ Case 3:2016mc00082/82840 So, it's like this—Securities & Exchange Commission is up against Aequitas Management, LLC, Aequitas Holdings, LLC, Aequitas Commercial Finance, LLC, Aequitas Capital Management, Inc, Aequitas Investment Management, LLC, Robert Jesenik, Brian A. Oliver and N. Scott Gillis. Case number case 3:2016mc00082/82840, started on April 22, 2016. It's about Other and it's under David S. Cayer, Max O. Cogburn. More Information about >>> ✅ Robert Jesenik, ✅ Brian A. Oliver, ✅ N. Scott Gillis … | |
| Plaintiff versus Defendant | |
| SHM International Corporation | Guangdong Chant Group, Inc. and Springfield Marketing Group, LLC d/b/a Chant USA, LLC |
| [Case # 2016mc00083/82806], [Filed: April 22, 2016] [ Other§ ⚖ ] >>> More Information |
|
|
North Carolina, April 22, 2016 ⚖ Case 5:2016mc00004/82814 The legal case indexed as case 5:2016mc00004/82814 was initiated on April 22, 2016. The involved parties include SHM International Corporation as the plaintiff and Guangdong Chant Group, Inc. and Springfield Marketing Group, LLC as the defendant. This case, categorized under Other, is under the jurisdiction of Judge David S. Cayer, Richard Voorhees. | |
| Petitioner versus Respondent | |
| Securities and Exchange Commission | Aequitas Management, LLC, Aequitas Holdings, LLC, Aequitas Commercial Finance, LLC, Aequitas Capital Management, Inc., Robert J. Jesenik, Brian A. Oliver and N. Scott Gillis |
| [Case # 2016mc00013/149668], [Filed: April 22, 2016] [ Other§ ⚖ ] [Judge: Unassigned] ✅ Robert J. Jesenik, ✅ Brian A. Oliver, ✅ N. Scott Gillis >>> More Information |
|
| Petitioner versus Respondent | |
|
Steven Gordon Casper
More Information |
USA |
| [Case # 2016cv00122/82919], [Filed: May 04, 2016] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Martin Reidinger] >>> More Information |
|
| Petitioner versus Respondent | |
|
Steven Dixon Prentice
More Information |
Federal Bureau of Prisons |
| [Case # 2016hc02080/149646], [Filed: April 20, 2016] [ General§28 U.S.C. § 2241 ⚖ ] [Judge: Louise Wood Flanagan] >>> More Information |
|
| Plaintiff versus Defendant | |
|
SAIYDIN ABDULLAN MUHAMMAD
More Information |
US MARSHALS |
| [Case # 2016cv00444/71776], [Filed: May 11, 2016] [ Habeas Corpus (Prison Condition)§28 U.S.C. § 1331 Prisoner Bivens Action ⚖ ] >>> More Information |
|
|
North Carolina, April 20, 2016 ⚖ Case 1:2016cv00356/71613 In the US District Court for the Middle District of North Carolina case 1:2016cv00356/71613, SHANNA BROWNING files a suit against USAA CASUALTY INSURANCE COMPANY. The filing date was April 20, 2016, and this case concerns Insurance under Diversity. Presiding over the case is Judge L. PATRICK AULD, CATHERINE C. EAGLES. The Defendant has requested a jury trial. More Information about >>> ✅ SHANNA BROWNING … | |
| Petitioner versus Respondent | |
| SALITO MARQUES GOOD | USA |
| [Case # 2016cv00455/71796], [Filed: May 10, 2016] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: JOI ELIZABETH PEAKE, N. C. TILLEY] >>> More Information |
|
| Petitioner versus Respondent | |
|
Shaka Bey
More Information |
Kent Locklear, Michael Bonnie, JOHN DOE, Jane Doe, Timothy Ivey and Justin Smith |
| [Case # 2016mc00017/150014], [Filed: May 10, 2016] [ Other§ ⚖ ] [Judge: Robert T. Numbers] ✅ Kent Locklear, ✅ Michael Bonnie, ✅ Timothy Ivey, ✅ Justin Smith >>> More Information |
|
|
North Carolina, May 10, 2016 ⚖ Case 3:2016cv00229/82958 At the US District Court for the Western District of North Carolina, the legal case 3:2016cv00229/82958 involves Steven Michael Brown and Susan Brown and Celadon. Filed on May 10, 2016, this case deals with Motor Vehicle based on 28 U.S.C. § 1332. Judge David Keesler, Robert J. Conrad is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Steven Michael Brown, ✅ Susan Brown … | |
|
North Carolina, April 22, 2016 ⚖ Case 1:2016mc00025/71647 Alright, we got SECURITIES AND EXCHANGE COMMISSION versus AEQUITAS MANAGEMENT, LLC, AEQUITAS HOLDINGS, LLC, AEQUITAS COMMERCIAL FINANCE, LLC, AEQUITAS CAPITAL MANAGEMENT, INC., AEQUITAS INVESTMENT MANAGEMENT, LLC, ROBERT J. JESENIK, BRIAN A. OLIVER and N. SCOTT GILLIS here. Case number case 1:2016mc00025/71647, kicked off on April 22, 2016. This is about Other, hanging with Judge UNASSIGNED. More Information about >>> ✅ ROBERT J. JESENIK, ✅ BRIAN A. OLIVER, ✅ N. SCOTT GILLIS … | |
|
North Carolina, March 11, 2015 ⚖ Case 3:2015cv00120/78292 In the US District Court for the Western District of North Carolina case 3:2015cv00120/78292, Sharon Thomas files a suit against State of NC, The UNC Healthcare System Services, LLC, UNC School of Medicine, Zaconjia C. Titus, Orange County Government, Denise Shaffer, Duston Lowell, Vanguard Professional Staffing, Susan Boyette and Orange County Department of Social Services. The filing date was March 11, 2015, and this case concerns Other Civil Rights under 28 U.S.C. § 1441. Presiding over the case is Judge David S. Cayer, Robert J. Conrad. Both have requested a jury trial. More Information about >>> ✅ Sharon Thomas, ✅ Zaconjia C. Titus, ✅ Denise Shaffer, ✅ Duston Lowell, ✅ Vanguard Professional Staffing, ✅ Susan Boyette … | |
|
North Carolina, March 11, 2015 ⚖ Case 7:2015cv00018/141187 US District Court for the Eastern District of North Carolina case 7:2015cv00018/141187 comprises Sherri S. Jones and Carolyn W. Colvin. Filed on March 11, 2015, this case concerns Supplemental Security Income based on 42 U.S.C. § 405. Judge James C. Dever is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Sherri S. Jones, ✅ Carolyn W. Colvin … | |
|
North Carolina, May 13, 2016 ⚖ Case 7:2016cv00103/150073 In the US District Court for the Eastern District of North Carolina, the case 7:2016cv00103/150073 involves Star Telephone Membership Corporation, North State Telephone Company, Atlantic Telephone Membership Corporation, Comporium, Inc., Lancaster Telephone Company and Wilkes Telephone Membership Corporation and Level 3 Communications, LLC, WilTel Communications, LLC and Global Crossing Telecommunications, Inc. Filed on May 13, 2016, this case pertains to Other Contract under 47*. Presiding over this matter is Judge Louise Wood Flanagan. There is no demand for a jury trial. | |
|
North Carolina, May 16, 2016 ⚖ Case 1:2016cv00465/71810 The legal proceedings in case 1:2016cv00465/71810 at US District Court for the Middle District of North Carolina involve SOLIANNY D KENNERLY and THE MOSES H CONE MEMORIAL HOSPITAL OPERATING CORPORATION, THE MOSES H CONE MEMORIAL HOSPITAL, THE UNIVERSITY OF NORTH CAROLINA HEALTH CARE SYSTEM, THE GREENSBORO AREA HEALTH EDUCATION CENTER, CARMELA MEYER, ED. D, LAWRENCE D KLIMA, MD, EMILY B MULLEN, MD,. Filed on May 16, 2016, this case focuses on Employment based on 42 U.S.C. § 2000. Judge CATHERINE C. EAGLES, JOI ELIZABETH PEAKE is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ SOLIANNY D KENNERLY, ✅ CARMELA MEYER, ✅ LAWRENCE D KLIMA, ✅ EMILY B MULLEN … | |
| Petitioner versus Respondent | |
| SHON EDWARD MEEKS | USA |
| [Case # 2016cv00469/71815], [Filed: May 16, 2016] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: JOE L. WEBSTER, WILLIAM L. OSTEEN] >>> More Information |
|
|
North Carolina, May 16, 2016 ⚖ Case 5:2016ct03118/150159 At the US District Court for the Eastern District of North Carolina, the legal case 5:2016ct03118/150159 entails Shelly Washington and State of North Carolina. The filing date is May 16, 2016, and this case deals with Prison Condition as per 42 U.S.C. § 1983. Judge James C. Dever is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Shelly Washington … | |
| Petitioner versus Respondent | |
|
Shan Edward Carter
More Information |
Carlton Joyner |
| [Case # 2016hc02107/150111], [Filed: May 16, 2016] [ General§28 U.S.C. § 2254 ⚖ ] [Judge: James C. Dever] ✅ Carlton Joyner >>> More Information |
|
| Petitioner versus Respondent | |
|
STEPHEN ANTHONY MILLER
More Information |
USA |
| [Case # 2016cv00461/71806], [Filed: May 13, 2016] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: JOE L. WEBSTER, N. C. TILLEY] >>> More Information |
|
|
North Carolina, May 19, 2016 ⚖ Case 1:2016cv00503/71885 The legal proceedings in case 1:2016cv00503/71885 at US District Court for the Middle District of North Carolina involve STARNET INSURANCE COMPANY and SAGE AVIATION, LLC, ALICIA PALADIN and HEALTH DECISIONS, INC. Filed on May 19, 2016, this case focuses on Insurance based on 28 U.S.C. § 1332. Judge CATHERINE C. EAGLES, JOE L. WEBSTER is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ ALICIA PALADIN … | |
|
North Carolina, May 19, 2016 ⚖ Case 1:2016cv00499/71881 The legal proceedings in case 1:2016cv00499/71881 at US District Court for the Middle District of North Carolina involve STARNET INSURANCE COMPANY and JANET H. HARTMAN, AMARANNA V. OGBUKA, KENNETH GEMMELL, LIBERTY MUTUAL INSURANCE COMPANY, ALLSTATE INSURANCE COMPANY, DOUGLAS CREAMER, USHA CREAMER, TRAVELERS HOME AND MARINE INSURANCE COMPANY and CHRISTEN HUNT. Filed on May 19, 2016, this case focuses on Insurance based on 28 U.S.C. § 1335. Judge CATHERINE C. EAGLES, JOE L. WEBSTER is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ JANET H. HARTMAN, ✅ AMARANNA V. OGBUKA, ✅ KENNETH GEMMELL, ✅ DOUGLAS CREAMER … | |
|
North Carolina, April 30, 2016 ⚖ Case 5:2016cv00216/149812 At the US District Court for the Eastern District of North Carolina, the legal case 5:2016cv00216/149812 involves Security National Insurance Company and Wesco Insurance Company and MV Ventures, LLC. Filed on April 30, 2016, this case deals with Insurance based on 28 U.S.C. § 2201. Judge Louise Wood Flanagan is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
|
North Carolina, May 25, 2016 ⚖ Case 5:2016cv00167/149420 US District Court for the Eastern District of North Carolina case 5:2016cv00167/149420 comprises Sylvia A. Swan and Carolyn W Colvin. Filed on May 25, 2016, this case concerns Supplemental Security Income based on 42 U.S.C. § 205. Judge James C. Dever is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Sylvia A. Swan, ✅ Carolyn W Colvin … | |
|
North Carolina, May 12, 2016 ⚖ Case 1:2016cv00453/71794 In the US District Court for the Middle District of North Carolina, the case 1:2016cv00453/71794 involves SHEILA OWENS-WILLIAMS and CAROLYN W. COLVIN. Filed on May 12, 2016, this case pertains to Supplemental Security Income under 42 U.S.C. § 205. Presiding over this matter is Judge L. PATRICK AULD, CATHERINE C. EAGLES. There is no demand for a jury trial. More Information about >>> ✅ SHEILA OWENS-WILLIAMS, ✅ CAROLYN W. COLVIN … | |
|
North Carolina, May 12, 2016 ⚖ Case 5:2016ct03112/150045 In the US District Court for the Eastern District of North Carolina, Somchai Noonsab and United States District Court for the Eastern District of North Carolina, W. T. Brown, Stephen Russell, Melanie Shekita, Paul Gessner, Michael Howell, Kindra Aileen, Detective Chan, Paul C. Ridgeway, Daniel Horn, Jr., Christina Cameron Roedo and Roy Cooper are involved in case 5:2016ct03112/150045. Filed on May 12, 2016, this legal matter focuses on Civil Rights under 42 U.S.C. § 1983. Judge Louise Wood Flanagan is presiding, and no jury trial is requested. More Information about >>> ✅ Somchai Noonsab, ✅ Stephen Russell, ✅ Melanie Shekita, ✅ Paul Gessner, ✅ Michael Howell, ✅ Kindra Aileen, ✅ Detective Chan, ✅ Paul C. Ridgeway, ✅ Daniel Horn, ✅ Christina Cameron Roedo, ✅ Roy Cooper … | |
|
North Carolina, May 24, 2016 ⚖ Case 3:2016cv00258/83177 Initiated in case 3:2016cv00258/83177, Securities and Exchange Commission brings forth legal action against Kipp, Michael J. Kipp and Joanne K Viard at the US District Court for the Western District of North Carolina. Filed on May 24, 2016, this case pertains to Securities/Commodities grounded in 12 U.S.C. § 22. Presiding Judge David S Cayer oversees the proceedings, with Referring Judge Max O Cogburn involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Michael J. Kipp, ✅ Joanne K Viard … | |
|
North Carolina, May 31, 2016 ⚖ Case 5:2016ct03132/150344 In case 5:2016ct03132/150344 within US District Court for the Eastern District of North Carolina, Sedric Bethea brings a case against Germen Soto and Sgt. Johnson. Filed on May 31, 2016, this legal matter relates to Civil Rights as per 42 U.S.C. § 1983. The presiding judge is James C. Dever, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Sedric Bethea, ✅ Germen Soto, ✅ Sgt. Johnson … | |
|
North Carolina, May 24, 2016 ⚖ Case 3:2016cv00257/83172 The legal proceedings in case 3:2016cv00257/83172 at US District Court for the Western District of North Carolina involve Securities and Exchange Commission and John Pierrard. Filed on May 24, 2016, this case focuses on Securities/Commodities/Exchanges based on 12 U.S.C. § 22. Judge David Keesler, Max O. Cogburn is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ John Pierrard … | |
|
North Carolina, May 24, 2016 ⚖ Case 3:2016cv00262/83183 US District Court for the Western District of North Carolina case 3:2016cv00262/83183 comprises Sean B MacDonald and Life Insurance Company of North America. Filed on May 24, 2016, this case concerns Employee Retirement Income Security Act of 1974 based on 29 U.S.C. § 1132. Judge David S. Cayer, Frank D. Whitney is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Sean B MacDonald … | |
| Petitioner versus Respondent | |
|
Steven Lee Scharr
More Information |
USA |
| [Case # 2016cv00054/81788], [Filed: February 02, 2016] [ General§28 U.S.C. § 2241 ⚖ ] [Judge: Frank D. Whitney] >>> More Information |
|
| Petitioner versus Respondent | |
|
Steven Lee Scharr
More Information |
USA |
| [Case # 2016hc02025/148257], [Filed: February 02, 2016] [ Habeas Corpus (General)§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (Federal) ⚖ ] [Judge: Terrence W. Boyle] >>> More Information |
|
| Plaintiff versus Defendant | |
|
Sue Marie Mills
More Information |
Carolyn W. Colvin |
| [Case # 2016cv00056/81791], [Filed: February 02, 2016] [ Disability Insurance§42 U.S.C. § 416 ⚖ ] ✅ Carolyn W. Colvin >>> More Information |
|
| Petitioner versus Respondent | |
|
Stephon Devon Smith
More Information |
USA |
| [Case # 2016cv00270/150150], [Filed: May 17, 2016] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: W. Earl Britt] >>> More Information |
|
|
North Carolina, February 02, 2016 ⚖ Case 1:2016cv00025/81806 In the US District Court for the Western District of North Carolina, the case 1:2016cv00025/81806 involves Sue Marie Mills and Carolyn W. Colvin. Filed on February 02, 2016, this case pertains to Disability Insurance under 42 U.S.C. § 405. Presiding over this matter is Judge Martin Reidinger. There is no demand for a jury trial. More Information about >>> ✅ Sue Marie Mills, ✅ Carolyn W. Colvin … | |
|
North Carolina, May 17, 2016 ⚖ Case 5:2016ct03122/150183 At the US District Court for the Eastern District of North Carolina, the legal case 5:2016ct03122/150183 involves Somchai Noonsab and NC Government, W. Brown, Stephen M Russell, Sr, Melanie A. Shekita, E. Ray Briggs, Paul G. Gessner, Michael G. Howell, Paul C. Ridewoy, Daniel Horn, Terri Stewart, Roy Cooper, Mr. Hockey, Christina Cameron Roedeo and Government Officials and More Law Enfo. Filed on May 17, 2016, this case deals with Civil Rights based on 42 U.S.C. § 1983. Judge Louise Wood Flanagan is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Somchai Noonsab, ✅ W. Brown, ✅ Stephen M Russell, ✅ Melanie A. Shekita, ✅ E. Ray Briggs, ✅ Paul G. Gessner, ✅ Michael G. Howell, ✅ Paul C. Ridewoy, ✅ Daniel Horn, ✅ Terri Stewart, ✅ Roy Cooper, ✅ Mr. Hockey, ✅ Christina Cameron Roedeo, ✅ Government Officials, ✅ More Law Enfo … | |
| Petitioner versus Respondent | |
|
Samuel M. Faison
More Information |
USA |
| [Case # 2016cv00322/150493], [Filed: June 06, 2016] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: W. Earl Britt] >>> More Information |
|
| Petitioner versus Respondent | |
|
Stanley Andrea Clyburn
More Information Jr. |
USA |
| [Case # 2016cv00135/150563], [Filed: June 08, 2016] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Louise Wood Flanagan] >>> More Information |
|
| Petitioner versus Respondent | |
|
Sayfried Sinclair
More Information |
USA |
| [Case # 2016cv00243/151507], [Filed: June 08, 2016] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Terrence W. Boyle] >>> More Information |
|
| Petitioner versus Respondent | |
|
Samuel Gaines
More Information |
USA |
| [Case # 2016cv00129/150508], [Filed: June 06, 2016] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Terrence W. Boyle] >>> More Information |
|
|
North Carolina, June 08, 2016 ⚖ Case 5:2016cv00348/150588 In case 5:2016cv00348/150588 within US District Court for the Eastern District of North Carolina, Steven F. Meyer brings a case against Town of Wake Forest, Eric Keravuori, Mitzi Franklin, Virginia Jones, Mark Williams and Roe O'Donnell. Filed on June 08, 2016, this legal matter relates to Family and Medical Leave Act as per 29 U.S.C. § 2601. The presiding judge is James C. Dever, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Steven F. Meyer, ✅ Eric Keravuori, ✅ Mitzi Franklin, ✅ Virginia Jones, ✅ Mark Williams … | |
|
North Carolina, June 03, 2016 ⚖ Case 1:2016cv00574/72062 In the US District Court for the Middle District of North Carolina, the case 1:2016cv00574/72062 involves SHARON HARVEY and CAROLYN W. COLVIN. Filed on June 03, 2016, this case pertains to Supplemental Security Income under 42 U.S.C. § 205. Presiding over this matter is Judge L. PATRICK AULD, LORETTA C. BIGGS. There is no demand for a jury trial. More Information about >>> ✅ SHARON HARVEY, ✅ CAROLYN W. COLVIN … | |
| Petitioner versus Respondent | |
|
Sherman Wayne Harrell
More Information |
USA |
| [Case # 2016cv00073/150201], [Filed: May 20, 2016] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Terrence W. Boyle] >>> More Information |
|
|
North Carolina, June 03, 2016 ⚖ Case 1:2016cv00575/72063 In case 1:2016cv00575/72063 within US District Court for the Middle District of North Carolina, SEDRIC BETHEA brings a case against GERMEN SOTO and JOHNSON. Filed on June 03, 2016, this legal matter relates to Civil Rights as per 42 U.S.C. § 1983. The presiding judge is L. PATRICK AULD, LORETTA C. BIGGS, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ SEDRIC BETHEA … | |
|
North Carolina, May 18, 2016 ⚖ Case 5:2016cv00275/150173 In case 5:2016cv00275/150173 within US District Court for the Eastern District of North Carolina, Sharron Marie Glover brings a case against James Bradford. Filed on May 18, 2016, this legal matter relates to Recovery of Overpayment and Enforcement of Judgment 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. More Information about >>> ✅ Sharron Marie Glover, ✅ James Bradford … | |
| Petitioner versus Respondent | |
|
Shawn Schenck
More Information |
Bledsoe County Sheriff Department |
| [Case # 2016hc02116/150208], [Filed: May 18, 2016] [ General§28 U.S.C. § 2241 ⚖ ] [Judge: Louise Wood Flanagan] >>> More Information |
|
| Petitioner versus Respondent | |
|
STEVEN CARLIE CARTER
More Information |
USA |
| [Case # 2016cv00600/72117], [Filed: June 09, 2016] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: LORETTA C. BIGGS, JOE L. WEBSTER] >>> More Information |
|
| Petitioner versus Respondent | |
|
Shaquan Dondrel Manson
More Information |
USA |
| [Case # 2016cv00351/150602], [Filed: June 09, 2016] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Terrence W. Boyle] >>> More Information |
|
| Petitioner versus Respondent | |
|
STEVEN DIXON PRENTICE
More Information |
STATE OF NORTH CAROLINA and UNITED STATES OF AMERICA |
| [Case # 2016cv00621/72150], [Filed: June 09, 2016] [ General§28 U.S.C. § 2254 ⚖ ] [Judge: CATHERINE C. EAGLES, JOI ELIZABETH PEAKE] >>> More Information |
|
|
North Carolina, March 19, 2015 ⚖ Case 4:2015cv00047/142282 At the US District Court for the Eastern District of North Carolina, the legal case 4:2015cv00047/142282 involves Samantha Colein and Rebecka M. Morgan and Donald Morgan. Filed on March 19, 2015, this case deals with Motor Vehicle based on 28 U.S.C. § 1441. Judge Malcolm J. Howard is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. More Information about >>> ✅ Samantha Colein, ✅ Rebecka M. Morgan, ✅ Donald Morgan … | |
|
North Carolina, March 19, 2015 ⚖ Case 5:2015cv00114/142355 In the US District Court for the Eastern District of North Carolina case 5:2015cv00114/142355, Samantha Colein files a suit against Rebecka M. Morgan and Donald Morgan. The filing date was March 19, 2015, and this case concerns Motor Vehicle under 28 U.S.C. § 1441. Presiding over the case is Judge Malcolm J. Howard. Both have requested a jury trial. More Information about >>> ✅ Samantha Colein, ✅ Rebecka M. Morgan, ✅ Donald Morgan … | |
| Plaintiff versus Defendant | |
| Sugartown Worldwide LLC | Kenneth Lynn Shanks and Outlook International Limited |
| [Case # 2016mc00027/72136], [Filed: June 13, 2016] [ Other§ ⚖ ] ✅ Kenneth Lynn Shanks >>> More Information |
|
|
North Carolina, June 13, 2016 ⚖ Case 3:2016mc00114/83438 The legal dispute indexed as case 3:2016mc00114/83438 was initiated on June 13, 2016. It involves a clash between Sugartown Worldwide LLC and Kenneth Lynn Shanks, Outlook International Limited and Outlook International (SG) PTE, LTD. The nature of the case revolves around Other, within the jurisdiction of US District Court for the Western District of North Carolina, presided over by Judge David S. Cayer, Max O. Cogburn. More Information about >>> ✅ Kenneth Lynn Shanks … | |
|
North Carolina, June 16, 2016 ⚖ Case 7:2016cv00157/150786 In the US District Court for the Eastern District of North Carolina case 7:2016cv00157/150786, Sherry M. Bradley files a suit against Bald Head Island Limited, LLC and Bald Head Island Transportation, Inc. The filing date was June 16, 2016, and this case concerns Americans with Disabilities - Employment under 28 U.S.C. § 1322. Presiding over the case is Judge Louise Wood Flanagan. The Plaintiff has requested a jury trial. More Information about >>> ✅ Sherry M. Bradley … | |
| Petitioner versus Respondent | |
|
SHAWN DAVON SMITH
More Information |
USA |
| [Case # 2016cv00652/72192], [Filed: June 16, 2016] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: L. PATRICK AULD, CATHERINE C. EAGLES] >>> More Information |
|
| Petitioner versus Respondent | |
|
SHAWN MICHAEL CLARK
More Information |
USA |
| [Case # 2016cv00651/72191], [Filed: June 16, 2016] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: THOMAS D. SCHROEDER, JOE L. WEBSTER] >>> More Information |
|
| Petitioner versus Respondent | |
|
Shawn T. Kirkpatrick
More Information |
USA |
| [Case # 2016cv00372/83530], [Filed: June 16, 2016] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Max O. Cogburn] >>> More Information |
|
| Petitioner versus Respondent | |
| SCOTTY RAY PULLIAM | USA |
| [Case # 2016cv00644/72179], [Filed: June 16, 2016] [ General§28 U.S.C. § 2241 ⚖ ] [Judge: CATHERINE C. EAGLES, JOI ELIZABETH PEAKE] >>> More Information |
|
| Petitioner versus Respondent | |
|
Samuel Clint Blancher
More Information |
USA |
| [Case # 2016cv00106/83534], [Filed: June 16, 2016] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Richard Voorhees] >>> More Information |
|
| Petitioner versus Respondent | |
| Securities and Exchange Commission | Richard W. Davis, Jr., DCG Real Assets, LLC, DCG Commercial Fund I, LLC, H20, LLC, DCG PMG, LLC, DCG PMF, LLC, Finely Limited, LLC, DCG Funds Underwriting, LLC, DCG ABF Management, LLC, DCG Funds Management, LLC, Davis Capital Group, Inc., Davis Financial |
| [Case # 2016mc00022/150707], [Filed: June 13, 2016] [ Other§ ⚖ ] [Judge: Unassigned] ✅ Richard W. Davis, ✅ Davis Financial >>> More Information |
|
| Petitioner versus Respondent | |
|
Steven McClenny
More Information |
USA |
| [Case # 2016cv00152/150747], [Filed: June 15, 2016] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate Sentence ⚖ ] [Judge: James C. Fox] >>> More Information |
|
|
North Carolina, June 15, 2016 ⚖ Case 3:2016mc00115/83511 In the US District Court for the Western District of North Carolina, Safebuilt Insurance Services, Inc. and Jerome Breslin are involved in case 3:2016mc00115/83511. Filed on June 15, 2016, this legal matter focuses on Other under Civil Miscellaneous Case. Judge David Keesler, Robert J. Conrad is presiding, and no jury trial is requested. More Information about >>> ✅ Jerome Breslin … | |
|
North Carolina, June 15, 2016 ⚖ Case 3:2016cv00433/83665 At the US District Court for the Western District of North Carolina, the legal case 3:2016cv00433/83665 entails Shahid Hassan Muslim and Erwin Carmichael, FNU Dennis and FNU Maddox. The filing date is June 15, 2016, and this case deals with Civil Rights as per Prisoner Civil Rights. Judge Frank D. Whitney is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Shahid Hassan Muslim, ✅ Erwin Carmichael … | |
|
North Carolina, June 10, 2016 ⚖ Case 5:2016cv00367/150709 At the US District Court for the Eastern District of North Carolina, the legal case 5:2016cv00367/150709 involves Sageworks, Inc. and Ronald M. Creatore. Filed on June 10, 2016, this case deals with Other Statutory Actions based on 28 U.S.C. § 1441. Judge Terrence W. Boyle is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Ronald M. Creatore … | |
| Petitioner versus Respondent | |
|
Stacy Arthaniel Threatt
More Information |
USA |
| [Case # 2016cv00373/83531], [Filed: June 16, 2016] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Frank D. Whitney] >>> More Information |
|
| Petitioner versus Respondent | |
|
Shannon Marie Williams Greene
More Information |
USA |
| [Case # 2016cv00109/83574], [Filed: June 17, 2016] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Richard Voorhees] >>> More Information |
|
|
North Carolina, June 17, 2016 ⚖ Case 1:2016cv00175/83578 At the US District Court for the Western District of North Carolina, the legal case 1:2016cv00175/83578 entails Sherry Fuller Queen and Carolyn W. Colvin. The filing date is June 17, 2016, and this case deals with Supplemental Security Income as per 42 U.S.C. § 405. Judge Martin Reidinger is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Sherry Fuller Queen, ✅ Carolyn W. Colvin … | |
|
North Carolina, June 17, 2016 ⚖ Case 5:2016cv00410/150838 In case 5:2016cv00410/150838 within US District Court for the Eastern District of North Carolina, Stephen Gugenheim brings a case against Meridian Senior Living, LLC, Meridian Senior Living Services, LLC, Charles E. Trefzger, Jr., WP-Albemarle Health Holdings, LLC, Burlington AL Holdings I, LLC, Taylorsville House, LLC, WP-Newland Health Holdings, LLC, WP-Windsor Health Holdings, LLC, Lelan. Filed on June 17, 2016, this legal matter relates to Qui Tam (31 U.S.C. § 3729(a)) as per 31 U.S.C. § 3729. The presiding judge is Terrence W. Boyle, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Stephen Gugenheim, ✅ Charles E. Trefzger … | |
| Petitioner versus Respondent | |
|
Shameron Waddel Hallman
More Information |
USA |
| [Case # 2016cv00407/83588], [Filed: June 18, 2016] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Max O. Cogburn] >>> More Information |
|
| Petitioner versus Respondent | |
|
Steven Jamal Dubose
More Information |
USA |
| [Case # 2016cv00405/83586], [Filed: June 18, 2016] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Robert J. Conrad] >>> More Information |
|
|
North Carolina, June 22, 2016 ⚖ Case 1:2016cv00199/83728 In case 1:2016cv00199/83728 within US District Court for the Western District of North Carolina, Scott McCombs, Sr. brings a case against David Mahoney, Josh Laughter, Other Un-Named Deputies of Transylvania County Jail, Kris McCall, Transylvania County Detention Center and All Employees of Transylvania County Sheriff's Office. Filed on June 22, 2016, this legal matter relates to Civil Rights as per 42 U.S.C. § 1983. The presiding judge is Frank D. Whitney, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Scott McCombs., ✅ David Mahoney, ✅ Josh Laughter, ✅ Kris McCall … | |
| Petitioner versus Respondent | |
|
SHAMAR RASHI HINES
More Information |
UNITED STATES OF AMERICA |
| [Case # 2016cv00699/72258], [Filed: June 22, 2016] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: JOI ELIZABETH PEAKE, THOMAS D. SCHROEDER] >>> More Information |
|
| Petitioner versus Respondent | |
|
Shafeeq Muhammad
More Information |
USA |
| [Case # 2016cv00193/83678], [Filed: June 21, 2016] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Martin Reidinger] >>> More Information |
|
| Petitioner versus Respondent | |
|
Shelley Dunn
More Information Jr. |
USA |
| [Case # 2016cv00176/150947], [Filed: June 21, 2016] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Terrence W. Boyle] >>> More Information |
|
| Petitioner versus Respondent | |
|
Sante Beckham
More Information |
USA |
| [Case # 2016cv00432/83661], [Filed: June 21, 2016] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Robert J. Conrad] >>> More Information |
|
|
North Carolina, June 22, 2016 ⚖ Case 3:2016cv00450/83721 US District Court for the Western District of North Carolina case 3:2016cv00450/83721 comprises Sherry L. Futrell and Carolyn W. Colvin. Filed on June 22, 2016, this case concerns Disability Insurance based on 42 U.S.C. § 405. Judge David S. Cayer, Frank D. Whitney is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Sherry L. Futrell, ✅ Carolyn W. Colvin … | |
| Petitioner versus Respondent | |
|
Steven Craig Bethea
More Information |
USA |
| [Case # 2016cv00465/150994], [Filed: June 21, 2016] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: James C. Dever] >>> More Information |
|
| Petitioner versus Respondent | |
|
Sean Massey
More Information |
USA |
| [Case # 2016cv00582/151223], [Filed: June 26, 2016] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: James C. Fox] >>> More Information |
|
| Petitioner versus Respondent | |
|
Shannon Mack Owens
More Information |
USA |
| [Case # 2016cv00180/83593], [Filed: June 19, 2016] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Martin Reidinger] >>> More Information |
|
| Petitioner versus Respondent | |
|
Steven Roy Thomas Calhoun
More Information |
USA |
| [Case # 2016cv00111/83595], [Filed: June 19, 2016] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Richard Voorhees] >>> More Information |
|
| Petitioner versus Respondent | |
|
SYLVESTER LADALE NICHOLSON
More Information |
USA |
| [Case # 2016cv00751/72326], [Filed: June 24, 2016] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: JOE L. WEBSTER, N. C. TILLEY] >>> More Information |
|
| Petitioner versus Respondent | |
|
Stephen Lee Baker
More Information |
USA |
| [Case # 2016cv00213/83791], [Filed: June 24, 2016] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Martin Reidinger] >>> More Information |
|
|
North Carolina, June 24, 2016 ⚖ Case 5:2016cv00516/151101 In the US District Court for the Eastern District of North Carolina case 5:2016cv00516/151101, Sandra Williams, Karen Wise, Sue Ellen Garcia and Tomas Secundino files a suit against Erfan Imeni, Hassan Fathalizadeh and Imeni Corporation. The filing date was June 24, 2016, and this case concerns Fair Labor Standards Act under 28 U.S.C. § 1331. Presiding over the case is Judge Louise Wood Flanagan. The Plaintiff has requested a jury trial. More Information about >>> ✅ Sandra Williams, ✅ Karen Wise, ✅ Sue Ellen Garcia, ✅ Tomas Secundino, ✅ Erfan Imeni, ✅ Hassan Fathalizadeh … | |
| Petitioner versus Respondent | |
|
Samuel Griffin
More Information |
Ms. Ransom |
| [Case # 2016hc02149/151096], [Filed: June 24, 2016] [ General§28 U.S.C. § 2254 ⚖ ] [Judge: Louise Wood Flanagan] ✅ Ms. Ransom >>> More Information |
|
|
North Carolina, June 24, 2016 ⚖ Case 3:2016cv00482/83811 In the US District Court for the Western District of North Carolina, the case 3:2016cv00482/83811 involves Sharon T. Thomas and Davis M Parker, Zaconjia C. Titus, Bonnie B Hammersley, Denise Shaffer, Duston Lowell, Mary Powell and Susan Boyette. Filed on June 24, 2016, this case pertains to Other Civil Rights under 42 U.S.C. § 1983. Presiding over this matter is Judge Graham Mullen. There is no demand for a jury trial. More Information about >>> ✅ Sharon T. Thomas, ✅ Davis M Parker, ✅ Zaconjia C. Titus, ✅ Bonnie B Hammersley, ✅ Denise Shaffer, ✅ Duston Lowell, ✅ Mary Powell, ✅ Susan Boyette … | |
|
North Carolina, June 14, 2016 ⚖ Case 1:2016mc00028/72143 Here we go, SECURITIES AND EXCHANGE COMMISSION versus RICHARD W. DAVIS, JR., DCG REAL ASSETS, LLC, DCG COMMERCIAL FUND I, LLC, H2O, LLC, DCG PMG, LLC, DCG PMF, LLC, FINELY LIMITED, LLC, DCG FUNDS UNDERWRITING, LLC, DCG ABF MANAGEMENT, LLC, DAVIS CAPITAL GROUP, INC., DAVIS FINANCIAL, INC., DCG COMMERCIAL HOLD. Case number case 1:2016mc00028/72143, started on June 14, 2016. It's all about Other, happening with Judge UNASSIGNED. More Information about >>> ✅ RICHARD W. DAVIS … | |
| Petitioner versus Respondent | |
|
Samuel Keith Kerr
More Information II |
USA |
| [Case # 2016cv00638/151409], [Filed: June 30, 2016] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: James C. Fox] >>> More Information |
|
|
North Carolina, June 14, 2016 ⚖ Case 5:2016cv00100/83480 At the US District Court for the Western District of North Carolina, the legal case 5:2016cv00100/83480 entails Shauna M. Gilbert and Carolyn W. Colvin. The filing date is June 14, 2016, and this case deals with Disability Insurance as per 42 U.S.C. § 405. Judge Max O. Cogburn is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Shauna M. Gilbert, ✅ Carolyn W. Colvin … | |
|
North Carolina, June 30, 2016 ⚖ Case 5:2016cv00640/151418 The legal proceedings in case 5:2016cv00640/151418 at US District Court for the Eastern District of North Carolina involve Steven L Snelling and Wake County. Filed on June 30, 2016, this case focuses on Employment based on 42 U.S.C. § 2000. Judge Terrence W. Boyle is presiding, and it's notable that Both have requested a jury trial. More Information about >>> ✅ Steven L Snelling … | |