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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 At the US District Court for the Eastern District of North Carolina, the legal case 5:2016cv00197/149724 involves State Auto Property and Casualty Insurance Company and America's Cup, LLC. Filed on April 25, 2016, this case deals with Insurance based on 28 U.S.C. § 2201. Judge Terrence W. Boyle is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
North Carolina, April 26, 2016 ⚖ Case 5:2016cv00199/149747 At the US District Court for the Eastern District of North Carolina, the legal case 5:2016cv00199/149747 involves Sidney B. Harr and N. Lorrin Freeman and Wake County. Filed on April 26, 2016, this case deals with Other Civil Rights based on 28 U.S.C. § 1343. Judge Louise Wood Flanagan is overseeing the proceedings, and it's worth noting 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 In case 1:2016cv00379/71654, SMITH, JULIAN JACKSON SMITH and DOROTHY E. SMITH initiates legal proceedings 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 at the US District Court for the Middle District of North Carolina. Filed on April 26, 2016, this case involves matters related to P.I. : Asbestos under 28 U.S.C. § 1391. Presiding Judge L PATRICK AULD oversees the case, with involvement from Referring Judge LORETTA C BIGGS. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ JULIAN JACKSON SMITH, ✅ DOROTHY E. SMITH … | |
North Carolina, April 27, 2016 ⚖ Case 7:2016cv00035/148709 In the US District Court for the Eastern District of North Carolina case 7:2016cv00035/148709, Sharla Brown files a suit against Darryl McAllister, Southeastern Behavioral Healthcare Services, LLC, Virgil Hutchinson, Bertha Hutchinson, Teresa Dean, Derek Jones, Aytoiya Thompson and Nakkihia Wright. The filing date was April 27, 2016, and this case concerns False Claims Act under 31 U.S.C. § 3729. Presiding over the case is Judge Terrence W. Boyle. The Plaintiff has requested 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 In case 5:2016ct03093/149623 within US District Court for the Eastern District of North Carolina, Shamel Rayvon Allen Brown brings a case against K. Forrest, Sgt. Bounds, Jennifer Bennett and James Colin Fletcher. Filed on April 18, 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 >>> ✅ 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, the case 1:2016cv00101/82678 involves Stacy L. Whitted and Carolyn W. Colvin. Filed on April 18, 2016, this case pertains to Disability Insurance under 42 U.S.C. § 405. Presiding over this matter is Judge Richard Voorhees. There is no demand for a jury trial. 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 |
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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 Alright, check it—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, kicked off on April 22, 2016. It's about Other and it's in front of Judge 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 |
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North Carolina, April 22, 2016 ⚖ Case 5:2016mc00004/82814 Check it out, it's SHM International Corporation taking on Guangdong Chant Group, Inc. and Springfield Marketing Group, LLC. Case number case 5:2016mc00004/82814, started on April 22, 2016. It's about Other, happening with 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 |
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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 |
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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 |
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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 |
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North Carolina, April 20, 2016 ⚖ Case 1:2016cv00356/71613 The legal proceedings in case 1:2016cv00356/71613 at US District Court for the Middle District of North Carolina involve SHANNA BROWNING and USAA CASUALTY INSURANCE COMPANY. Filed on April 20, 2016, this case focuses on Insurance based on Diversity. Judge L. PATRICK AULD, CATHERINE C. EAGLES is presiding, and it's notable that 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 |
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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 |
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North Carolina, May 10, 2016 ⚖ Case 3:2016cv00229/82958 In the US District Court for the Western District of North Carolina case 3:2016cv00229/82958, Steven Michael Brown and Susan Brown files a suit against Celadon. The filing date was May 10, 2016, and this case concerns Motor Vehicle under 28 U.S.C. § 1332. Presiding over the case is Judge David Keesler, Robert J. Conrad. 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, here we have 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. Case number case 1:2016mc00025/71647, started on April 22, 2016. This is all about Other before Judge UNASSIGNED. More Information about >>> ✅ ROBERT J. JESENIK, ✅ BRIAN A. OLIVER, ✅ N. SCOTT GILLIS … | |
North Carolina, March 11, 2015 ⚖ Case 3:2015cv00120/78292 At the US District Court for the Western District of North Carolina, the legal case 3:2015cv00120/78292 involves Sharon Thomas and 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. Filed on March 11, 2015, this case deals with Other Civil Rights based on 28 U.S.C. § 1441. Judge David S. Cayer, Robert J. Conrad is overseeing the proceedings, and it's worth noting that 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 In the US District Court for the Eastern District of North Carolina, the case 7:2015cv00018/141187 involves Sherri S. Jones and Carolyn W. Colvin. Filed on March 11, 2015, this case pertains to Supplemental Security Income under 42 U.S.C. § 405. Presiding over this matter is Judge James C. Dever. 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 At the US District Court for the Middle District of North Carolina, the legal case 1:2016cv00465/71810 involves 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 deals with Employment based on 42 U.S.C. § 2000. Judge CATHERINE C. EAGLES, JOI ELIZABETH PEAKE is overseeing the proceedings, and it's worth noting 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 |
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North Carolina, May 16, 2016 ⚖ Case 5:2016ct03118/150159 In the US District Court for the Eastern District of North Carolina, the case 5:2016ct03118/150159 involves Shelly Washington and State of North Carolina. Filed on May 16, 2016, this case pertains to Prison Condition under 42 U.S.C. § 1983. Presiding over this matter is Judge James C. Dever. There is no demand for a jury trial. More Information about >>> ✅ Shelly Washington … | |
Petitioner versus Respondent | |
Shan Edward Carter
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Carlton Joyner |
[Case # 2016hc02107/150111], [Filed: May 16, 2016] [ General§28 U.S.C. § 2254 ⚖ ] [Judge: James C. Dever] ✅ Carlton Joyner >>> More Information |
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Petitioner versus Respondent | |
STEPHEN ANTHONY MILLER
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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 |
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North Carolina, May 19, 2016 ⚖ Case 1:2016cv00503/71885 In the US District Court for the Middle District of North Carolina case 1:2016cv00503/71885, STARNET INSURANCE COMPANY files a suit against SAGE AVIATION, LLC, ALICIA PALADIN and HEALTH DECISIONS, INC. The filing date was May 19, 2016, and this case concerns Insurance under 28 U.S.C. § 1332. Presiding over the case is Judge CATHERINE C. EAGLES, JOE L. WEBSTER. The Plaintiff has requested a jury trial. More Information about >>> ✅ ALICIA PALADIN … | |
North Carolina, May 19, 2016 ⚖ Case 1:2016cv00499/71881 In the US District Court for the Middle District of North Carolina case 1:2016cv00499/71881, STARNET INSURANCE COMPANY files a suit against 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. The filing date was May 19, 2016, and this case concerns Insurance under 28 U.S.C. § 1335. Presiding over the case is Judge CATHERINE C. EAGLES, JOE L. WEBSTER. 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 In the US District Court for the Eastern District of North Carolina case 5:2016cv00216/149812, Security National Insurance Company and Wesco Insurance Company files a suit against MV Ventures, LLC. The filing date was April 30, 2016, and this case concerns Insurance under 28 U.S.C. § 2201. Presiding over the case is Judge Louise Wood Flanagan. The Plaintiff has requested a jury trial. | |
North Carolina, May 25, 2016 ⚖ Case 5:2016cv00167/149420 At the US District Court for the Eastern District of North Carolina, the legal case 5:2016cv00167/149420 entails Sylvia A. Swan and Carolyn W Colvin. The filing date is May 25, 2016, and this case deals with Supplemental Security Income as per 42 U.S.C. § 205. Judge James C. Dever is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Sylvia A. Swan, ✅ Carolyn W Colvin … | |
North Carolina, May 12, 2016 ⚖ Case 1:2016cv00453/71794 At the US District Court for the Middle District of North Carolina, the legal case 1:2016cv00453/71794 entails SHEILA OWENS-WILLIAMS and CAROLYN W. COLVIN. The filing date is May 12, 2016, and this case deals with Supplemental Security Income as per 42 U.S.C. § 205. Judge L. PATRICK AULD, CATHERINE C. EAGLES is presiding over this matter, and no jury trial is demanded. 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 In case 3:2016cv00258/83177, Securities and Exchange Commission initiates legal proceedings 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 involves matters related to Securities/Commodities under 12 U.S.C. § 22. Presiding Judge David S Cayer oversees the case, with involvement from Referring Judge Max O Cogburn. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Michael J. Kipp, ✅ Joanne K Viard … | |
North Carolina, May 31, 2016 ⚖ Case 5:2016ct03132/150344 At the US District Court for the Eastern District of North Carolina, the legal case 5:2016ct03132/150344 involves Sedric Bethea and Germen Soto and Sgt. Johnson. Filed on May 31, 2016, this case deals with Civil Rights based on 42 U.S.C. § 1983. Judge James C. Dever is overseeing the proceedings, and it's worth noting that the Plaintiff has requested 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 At the US District Court for the Western District of North Carolina, the legal case 3:2016cv00262/83183 entails Sean B MacDonald and Life Insurance Company of North America. The filing date is May 24, 2016, and this case deals with Employee Retirement Income Security Act of 1974 as per 29 U.S.C. § 1132. Judge David S. Cayer, Frank D. Whitney is presiding over this matter, and no jury trial is demanded. 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 |
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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 |
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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 |
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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 |
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North Carolina, February 02, 2016 ⚖ Case 1:2016cv00025/81806 US District Court for the Western District of North Carolina case 1:2016cv00025/81806 comprises Sue Marie Mills and Carolyn W. Colvin. Filed on February 02, 2016, this case concerns Disability Insurance based on 42 U.S.C. § 405. Judge Martin Reidinger is overseeing the case, and 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 The legal proceedings in case 5:2016ct03122/150183 at US District Court for the Eastern District of North Carolina involve 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 focuses on Civil Rights based on 42 U.S.C. § 1983. Judge Louise Wood Flanagan is presiding, and it's notable 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 |
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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 |
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Petitioner versus Respondent | |
Sayfried Sinclair
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USA |
[Case # 2016cv00243/151507], [Filed: June 08, 2016] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Terrence W. Boyle] >>> More Information |
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Petitioner versus Respondent | |
Samuel Gaines
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USA |
[Case # 2016cv00129/150508], [Filed: June 06, 2016] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Terrence W. Boyle] >>> More Information |
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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
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USA |
[Case # 2016cv00073/150201], [Filed: May 20, 2016] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Terrence W. Boyle] >>> More Information |
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North Carolina, June 03, 2016 ⚖ Case 1:2016cv00575/72063 The legal proceedings in case 1:2016cv00575/72063 at US District Court for the Middle District of North Carolina involve SEDRIC BETHEA and GERMEN SOTO and JOHNSON. Filed on June 03, 2016, this case focuses on Civil Rights based on 42 U.S.C. § 1983. Judge L. PATRICK AULD, LORETTA C. BIGGS is presiding, and it's notable that the Plaintiff has requested 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
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Bledsoe County Sheriff Department |
[Case # 2016hc02116/150208], [Filed: May 18, 2016] [ General§28 U.S.C. § 2241 ⚖ ] [Judge: Louise Wood Flanagan] >>> More Information |
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Petitioner versus Respondent | |
STEVEN CARLIE CARTER
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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 |
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Petitioner versus Respondent | |
Shaquan Dondrel Manson
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USA |
[Case # 2016cv00351/150602], [Filed: June 09, 2016] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Terrence W. Boyle] >>> More Information |
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Petitioner versus Respondent | |
STEVEN DIXON PRENTICE
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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 |
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North Carolina, March 19, 2015 ⚖ Case 4:2015cv00047/142282 In the US District Court for the Eastern District of North Carolina case 4:2015cv00047/142282, 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 … | |
North Carolina, March 19, 2015 ⚖ Case 5:2015cv00114/142355 The legal proceedings in case 5:2015cv00114/142355 at US District Court for the Eastern District of North Carolina involve Samantha Colein and Rebecka M. Morgan and Donald Morgan. Filed on March 19, 2015, this case focuses on Motor Vehicle based on 28 U.S.C. § 1441. Judge Malcolm J. Howard is presiding, and it's notable that 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 |
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North Carolina, June 13, 2016 ⚖ Case 3:2016mc00114/83438 Here's the deal—Sugartown Worldwide LLC is going against Kenneth Lynn Shanks, Outlook International Limited and Outlook International (SG) PTE, LTD. Case number case 3:2016mc00114/83438, started on June 13, 2016. It's about Other before Judge David S. Cayer, Max O. Cogburn. More Information about >>> ✅ Kenneth Lynn Shanks … | |
North Carolina, June 16, 2016 ⚖ Case 7:2016cv00157/150786 In case 7:2016cv00157/150786 within US District Court for the Eastern District of North Carolina, Sherry M. Bradley brings a case against Bald Head Island Limited, LLC and Bald Head Island Transportation, Inc. Filed on June 16, 2016, this legal matter relates to Americans with Disabilities - Employment as per 28 U.S.C. § 1322. The presiding judge is Louise Wood Flanagan, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Sherry M. Bradley … | |
Petitioner versus Respondent | |
SHAWN DAVON SMITH
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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 |
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Petitioner versus Respondent | |
SHAWN MICHAEL CLARK
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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 |
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Petitioner versus Respondent | |
Shawn T. Kirkpatrick
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USA |
[Case # 2016cv00372/83530], [Filed: June 16, 2016] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Max O. Cogburn] >>> More Information |
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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 |
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Petitioner versus Respondent | |
Samuel Clint Blancher
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USA |
[Case # 2016cv00106/83534], [Filed: June 16, 2016] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Richard Voorhees] >>> More Information |
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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 |
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Petitioner versus Respondent | |
Steven McClenny
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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 |
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North Carolina, June 15, 2016 ⚖ Case 3:2016mc00115/83511 In the US District Court for the Western District of North Carolina, the case 3:2016mc00115/83511 involves Safebuilt Insurance Services, Inc. and Jerome Breslin. Filed on June 15, 2016, this case pertains to Other under Civil Miscellaneous Case. Presiding over this matter is Judge David Keesler, Robert J. Conrad. There is no demand for a jury trial. More Information about >>> ✅ Jerome Breslin … | |
North Carolina, June 15, 2016 ⚖ Case 3:2016cv00433/83665 In the US District Court for the Western District of North Carolina, the case 3:2016cv00433/83665 involves Shahid Hassan Muslim and Erwin Carmichael, FNU Dennis and FNU Maddox. Filed on June 15, 2016, 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. 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
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USA |
[Case # 2016cv00373/83531], [Filed: June 16, 2016] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Frank D. Whitney] >>> More Information |
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Petitioner versus Respondent | |
Shannon Marie Williams Greene
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USA |
[Case # 2016cv00109/83574], [Filed: June 17, 2016] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Richard Voorhees] >>> More Information |
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North Carolina, June 17, 2016 ⚖ Case 1:2016cv00175/83578 In the US District Court for the Western District of North Carolina, Sherry Fuller Queen and Carolyn W. Colvin are involved in case 1:2016cv00175/83578. Filed on June 17, 2016, this legal matter focuses on Supplemental Security Income under 42 U.S.C. § 405. Judge Martin Reidinger is presiding, and no jury trial is requested. More Information about >>> ✅ Sherry Fuller Queen, ✅ Carolyn W. Colvin … | |
North Carolina, June 17, 2016 ⚖ Case 5:2016cv00410/150838 At the US District Court for the Eastern District of North Carolina, the legal case 5:2016cv00410/150838 involves Stephen Gugenheim and 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 case deals with Qui Tam (31 U.S.C. § 3729(a)) based on 31 U.S.C. § 3729. Judge Terrence W. Boyle is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Stephen Gugenheim, ✅ Charles E. Trefzger … | |
Petitioner versus Respondent | |
Shameron Waddel Hallman
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USA |
[Case # 2016cv00407/83588], [Filed: June 18, 2016] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Max O. Cogburn] >>> More Information |
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Petitioner versus Respondent | |
Steven Jamal Dubose
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USA |
[Case # 2016cv00405/83586], [Filed: June 18, 2016] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Robert J. Conrad] >>> More Information |
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North Carolina, June 22, 2016 ⚖ Case 1:2016cv00199/83728 At the US District Court for the Western District of North Carolina, the legal case 1:2016cv00199/83728 involves Scott McCombs, Sr. and 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 case deals with Civil Rights based on 42 U.S.C. § 1983. Judge Frank D. Whitney is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Scott McCombs., ✅ David Mahoney, ✅ Josh Laughter, ✅ Kris McCall … | |
Petitioner versus Respondent | |
SHAMAR RASHI HINES
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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 |
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Petitioner versus Respondent | |
Shafeeq Muhammad
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USA |
[Case # 2016cv00193/83678], [Filed: June 21, 2016] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Martin Reidinger] >>> More Information |
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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 |
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Petitioner versus Respondent | |
Sante Beckham
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USA |
[Case # 2016cv00432/83661], [Filed: June 21, 2016] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Robert J. Conrad] >>> More Information |
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North Carolina, June 22, 2016 ⚖ Case 3:2016cv00450/83721 In the US District Court for the Western District of North Carolina, the case 3:2016cv00450/83721 involves Sherry L. Futrell and Carolyn W. Colvin. Filed on June 22, 2016, this case pertains to Disability Insurance under 42 U.S.C. § 405. Presiding over this matter is Judge David S. Cayer, Frank D. Whitney. There is no demand for a jury trial. More Information about >>> ✅ Sherry L. Futrell, ✅ Carolyn W. Colvin … | |
Petitioner versus Respondent | |
Steven Craig Bethea
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USA |
[Case # 2016cv00465/150994], [Filed: June 21, 2016] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: James C. Dever] >>> More Information |
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Petitioner versus Respondent | |
Sean Massey
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USA |
[Case # 2016cv00582/151223], [Filed: June 26, 2016] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: James C. Fox] >>> More Information |
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Petitioner versus Respondent | |
Shannon Mack Owens
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USA |
[Case # 2016cv00180/83593], [Filed: June 19, 2016] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Martin Reidinger] >>> More Information |
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Petitioner versus Respondent | |
Steven Roy Thomas Calhoun
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USA |
[Case # 2016cv00111/83595], [Filed: June 19, 2016] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Richard Voorhees] >>> More Information |
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Petitioner versus Respondent | |
SYLVESTER LADALE NICHOLSON
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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 |
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Petitioner versus Respondent | |
Stephen Lee Baker
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USA |
[Case # 2016cv00213/83791], [Filed: June 24, 2016] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Martin Reidinger] >>> More Information |
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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
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Ms. Ransom |
[Case # 2016hc02149/151096], [Filed: June 24, 2016] [ General§28 U.S.C. § 2254 ⚖ ] [Judge: Louise Wood Flanagan] ✅ Ms. Ransom >>> More Information |
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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 Alright, here we have 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. This is all about Other before 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 |
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North Carolina, June 14, 2016 ⚖ Case 5:2016cv00100/83480 US District Court for the Western District of North Carolina case 5:2016cv00100/83480 comprises Shauna M. Gilbert and Carolyn W. Colvin. Filed on June 14, 2016, this case concerns Disability Insurance based on 42 U.S.C. § 405. Judge Max O. Cogburn is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Shauna M. Gilbert, ✅ Carolyn W. Colvin … | |
North Carolina, June 30, 2016 ⚖ Case 5:2016cv00640/151418 At the US District Court for the Eastern District of North Carolina, the legal case 5:2016cv00640/151418 involves Steven L Snelling and Wake County. Filed on June 30, 2016, this case deals with Employment based on 42 U.S.C. § 2000. Judge Terrence W. Boyle is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. More Information about >>> ✅ Steven L Snelling … |