North Carolina Lawyers Directory
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Participant Index
B -> Balch...(click to open)
Balch, Dennis
Barrett, Hobart
Bilagody, Seymore
Bolander, Mikel
Bonding, International
Book, Leonard
Brown, Lawrence
Brown, Zachary
C -> CAROLINA...(click to open)
CAROLINA, North
CONNELLY, Autumn
Carolina, North
Carolina, South
Cherokee, One
Chevrolet, One
Christopher, John
Companies, Certain
Computer, One
Cook, Shelia
Creech, Tyrone
Currency, .
M -> MCDONALD...(click to open)
MCDONALD, Joyce
Machine, One
Martin, Michael
McGreevy, Kevin
McNeill, Kenneth
Minotti, Kenneth
Model, Winchester
P -> Palacios...(click to open)
Palacios, Raul
Parker, Beverly
Parker, Sterling
Pistol, Titan
Plantations, Moorman
R -> Resources...(click to open)
Resources, Unlimited
Rifle, Marlin
Rifle, Model
Risdon, David
Riviera, A
Road, Morehead
Roberts, David
Rochelle, Okang
Rodgers, Cynthia
S -> SEASE...(click to open)
SEASE, Richard
Smith, Solon
Society, Sterling
Sohail, Farrukh
Spratling, Wallace
T -> THOMPSON...(click to open)
THOMPSON, Bryan
TOWNSHIP, Forsyth
TOWNSHIP, Mocksville
TURNER, D.
Township, In
W -> Walker...(click to open)
Walker, Bryan
Washington, Marc
Wizner, John
Woods, Ella
Woods, Isaac
Woods, Regina
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North Carolina, February 20, 2007 ⚖ Case 5:2007cv00061/87258 At the US District Court for the Eastern District of North Carolina, the legal case 5:2007cv00061/87258 entails UMG Recordings, Inc., Interscope Records, Sony BMG Music Entertainment and Elektra Entertainment Group Inc. and Kenneth Jermaine McNeill. The filing date is February 20, 2007, and this case deals with Copyright as per 17 U.S.C. § 501 Copyright Infringement. Judge James C. Fox is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Kenneth Jermaine McNeill … | |
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North Carolina, February 20, 2007 ⚖ Case 1:2007cv00128/45201 At the US District Court for the Middle District of North Carolina, the legal case 1:2007cv00128/45201 entails UMG RECORDINGS INC., SONY BMG MUSIC ENTERTAINMENT, BMG MUSIC and ARISTA RECORDS LLC and SHANNON L. HARDY. The filing date is February 20, 2007, and this case deals with Copyright as per 17 U.S.C. § 501 Copyright Infringement. Judge RUSSELL A. ELIASON, WILLIAM L. OSTEEN is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ SHANNON L. HARDY … | |
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North Carolina, February 20, 2007 ⚖ Case 3:2007cv00081/48091 At the US District Court for the Western District of North Carolina, the legal case 3:2007cv00081/48091 entails United States of America and $15,500.00 in United States Currency. The filing date is February 20, 2007, and this case deals with Forfeit/Penalty: Other as per 21 U.S.C. § 0881 Property Forfeiture. Judge David Keesler, Frank D. Whitney is presiding over this matter, and no jury trial is demanded. | |
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North Carolina, February 20, 2007 ⚖ Case 5:2007cv00058/87255 In the US District Court for the Eastern District of North Carolina case 5:2007cv00058/87255, UMG Recordings, Inc., Atlantic Recording Corporation, Warner Bros. Records Inc., Capitol Records, Inc., Virgin Records America, Inc., Sony BMG Music Entertainment and Arista Records LLC files a suit against John M. Christopher. The filing date was February 20, 2007, and this case concerns Copyright under 17 U.S.C. § 501 Copyright Infringement. Presiding over the case is Judge Terrence W. Boyle. The Defendant has requested a jury trial. More Information about >>> ✅ John M. Christopher … | |
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North Carolina, February 02, 2007 ⚖ Case 1:2007mc00004/45105 The legal case indexed as case 1:2007mc00004/45105 was initiated on February 02, 2007. The involved parties include UNITED STATES OF AMERICA as the plaintiff and TRUSTY CAPITAL, INC. as the defendant. This case, categorized under Other, is under the jurisdiction of Judge UNASSIGNED. | |
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North Carolina, February 02, 2007 ⚖ Case 7:2007cv00018/87082 In the US District Court for the Eastern District of North Carolina, the case 7:2007cv00018/87082 involves UNITED STATES OF AMERICA and First Investors, LLC of N.C. and David Roberts. Filed on February 02, 2007, this case pertains to Negotiable Instrument under 28 U.S.C. § 1345 USA Plaintiff. Presiding over this matter is Judge James C. Dever. There is no demand for a jury trial. More Information about >>> ✅ David Roberts … | |
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North Carolina, February 02, 2007 ⚖ Case 1:2007cv00081/45103 At the US District Court for the Middle District of North Carolina, the legal case 1:2007cv00081/45103 entails UNITED STATES OF AMERICA and CURRENCY, $179,134.00 IN US, CURRENCY, $48,699.00 IN US, VANGUARD GROUP ACCOUNT ENDING IN 4897, VANGUARD GROUP ACCOUNT ENDING IN 3597, VANGUARD GROUP ACCOUNT ENDING IN 7326, VANGUARD GROUP ACCOUNT ENDING IN 1715, VANGUARD GROUP ACCOUNT ENDING IN 7053, VAN. The filing date is February 02, 2007, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc. Judge RUSSELL A. ELIASON, UNASSIGNED is presiding over this matter, and no jury trial is demanded. | |
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North Carolina, February 20, 2007 ⚖ Case 1:2007cv00134/45207 In the US District Court for the Middle District of North Carolina, the case 1:2007cv00134/45207 involves UMG RECORDINGS INC., SONY BMG MUSIC ENTERTAINMENT, BMG MUSIC and ARISTA RECORDS LLC and RICHARD SEASE. Filed on February 20, 2007, this case pertains to Copyright under 17 U.S.C. § 501 Copyright Infringement. Presiding over this matter is Judge RUSSELL A. ELIASON, WILLIAM L. OSTEEN. There is no demand for a jury trial. More Information about >>> ✅ RICHARD SEASE … | |
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North Carolina, January 03, 2007 ⚖ Case 5:2007cv00002/86592 In the US District Court for the Eastern District of North Carolina, the case 5:2007cv00002/86592 involves UNITED STATES OF AMERICA and One 2001 Jeep Cherokee, VIN 1J4GX48S31C549841. Filed on January 03, 2007, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Terrence W. Boyle. There is no demand for a jury trial. More Information about >>> ✅ One Jeep Cherokee … | |
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North Carolina, February 08, 2007 ⚖ Case 1:2007cv00054/47998 At the US District Court for the Western District of North Carolina, the legal case 1:2007cv00054/47998 involves United States of America and 339 Morehead Road, Marion, North Carolina and 353 Morehead Road, Marion, North Carolina. Filed on February 08, 2007, this case deals with Drug Related Seizure of Property based on 21 U.S.C. § 0881 Property Forfeiture. Judge Lacy Thornburg is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Morehead Road, ✅ North Carolina, ✅ Morehead Road, ✅ North Carolina … | |
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North Carolina, February 21, 2007 ⚖ Case 7:2007cv00033/87308 In the US District Court for the Eastern District of North Carolina, UNITED STATES OF AMERICA and Jeffery S. Allen are involved in case 7:2007cv00033/87308. Filed on February 21, 2007, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge James C. Fox is presiding, and no jury trial is requested. More Information about >>> ✅ Jeffery S. Allen … | |
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North Carolina, February 21, 2007 ⚖ Case 5:2007cv00075/87305 In the US District Court for the Eastern District of North Carolina, the case 5:2007cv00075/87305 involves UNITED STATES OF AMERICA and Solon E. Smith, III. Filed on February 21, 2007, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Terrence W. Boyle. There is no demand for a jury trial. More Information about >>> ✅ Solon E. Smith … | |
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North Carolina, February 21, 2007 ⚖ Case 7:2007cv00032/87306 In the US District Court for the Eastern District of North Carolina, UNITED STATES OF AMERICA and Shelia L. Cook are involved in case 7:2007cv00032/87306. Filed on February 21, 2007, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge W. Earl Britt is presiding, and no jury trial is requested. More Information about >>> ✅ Shelia L. Cook … | |
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North Carolina, February 21, 2007 ⚖ Case 4:2007cv00031/87307 At the US District Court for the Eastern District of North Carolina, the legal case 4:2007cv00031/87307 entails UNITED STATES OF AMERICA and Yacoub A. Dissi. The filing date is February 21, 2007, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge James C. Fox is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Yacoub A. Dissi … | |
| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | LAWRENCE U. DAVIDSON, III |
| [Case # 2007mc00010/45215], [Filed: February 21, 2007] [ Other§ ⚖ ] ✅ LAWRENCE U. DAVIDSON >>> More Information |
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North Carolina, February 22, 2007 ⚖ Case 3:2007cv00089/48119 In the US District Court for the Western District of North Carolina case 3:2007cv00089/48119, United States of America files a suit against $9,970.00 in United States Currency. The filing date was February 22, 2007, and this case concerns Forfeit/Penalty: Other under 21 U.S.C. § 0881 Property Forfeiture. Presiding over the case is Judge David Keesler, Frank D. Whitney. The Defendant has requested a jury trial. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Kenneth Minotti |
| [Case # 2007hc02036/87198], [Filed: February 13, 2007] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Compentency/Other Dist. ⚖ ] [Judge: W. Earl Britt] ✅ Kenneth Minotti >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Wallace Spratling |
| [Case # 2007hc02035/87195], [Filed: February 13, 2007] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Compentency/Other Dist. ⚖ ] [Judge: W. Earl Britt] ✅ Wallace Spratling >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Michael Garner |
| [Case # 2007hc02037/87204], [Filed: February 13, 2007] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Compentency/Other Dist. ⚖ ] [Judge: W. Earl Britt] ✅ Michael Garner >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Mikel Bolander |
| [Case # 2007hc02032/87153], [Filed: February 08, 2007] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Compentency/Other Dist. ⚖ ] [Judge: W. Earl Britt] ✅ Mikel Bolander >>> More Information |
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North Carolina, February 26, 2007 ⚖ Case 1:2007mc00012/45240 Here's the deal—UNITED STATES OF AMERICA is going against ONE(1) RUGER P-89 HANDGUN WITH MAGAZINE CONTAINING 8 ROUNDS OF AMMUNITION. Case number case 1:2007mc00012/45240, started on February 26, 2007. It's about Other before Judge WALLACE W. DIXON, UNASSIGNED. | |
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North Carolina, January 18, 2007 ⚖ Case 5:2007cv00019/86806 In the US District Court for the Eastern District of North Carolina, the case 5:2007cv00019/86806 involves UNITED STATES OF AMERICA and Dennis G. Balch. Filed on January 18, 2007, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Terrence W. Boyle. There is no demand for a jury trial. More Information about >>> ✅ Dennis G. Balch … | |
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North Carolina, February 13, 2007 ⚖ Case 3:2007cv00074/48018 In the US District Court for the Western District of North Carolina, the case 3:2007cv00074/48018 involves United Steel, Paper and Forestry, Rubber, Manufacturing, Energy, Allied-Industrial and Service Workers International Union, AFL-CIO CLC and Local No. 850L and Continental Tire North America, Inc., CTNA Health Plan and Pension Plan for Hourly-Paid Employees of Continental General Tire, Inc. and Certain Affiliated Companies. Filed on February 13, 2007, this case pertains to Labor: Labor/Mgt. Relations under 28 U.S.C. § 185 Suit to Compel Arbitration. Presiding over this matter is Judge David Keesler. There is no demand for a jury trial. More Information about >>> ✅ Certain Affiliated Companies … | |
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North Carolina, January 18, 2007 ⚖ Case 5:2007cv00020/86807 In the US District Court for the Eastern District of North Carolina, UNITED STATES OF AMERICA and Sandra K. Adams are involved in case 5:2007cv00020/86807. Filed on January 18, 2007, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge James C. Fox is presiding, and no jury trial is requested. More Information about >>> ✅ Sandra K. Adams … | |
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North Carolina, February 24, 2007 ⚖ Case 1:2007cv00078/48130 In the US District Court for the Western District of North Carolina case 1:2007cv00078/48130, United States of America files a suit against Real Property in Swannanoa, North Carolina. The filing date was February 24, 2007, and this case concerns Forfeit/Penalty: Food and Drug under 21 U.S.C. § 881 Forfeiture Property - Real Estate. Presiding over the case is Judge Dennis Howell, Lacy Thornburg. The Defendant has requested a jury trial. More Information about >>> ✅ North Carolina … | |
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North Carolina, January 19, 2007 ⚖ Case 4:2007cv00014/86826 The legal proceedings in case 4:2007cv00014/86826 at US District Court for the Eastern District of North Carolina involve United States of America for the use and benefit of Bullock Properties, Inc. and E.C. Scarborough, International Bonding and Construction Services, Inc. and American Small Business Alliance, Inc. Filed on January 19, 2007, this case focuses on Miller Act based on 40 U.S.C. § 270 Miller Act. Judge W. Earl Britt is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ International Bonding … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Seymore Bilagody |
| [Case # 2007hc02049/87469], [Filed: March 05, 2007] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Compentency/Other Dist. ⚖ ] [Judge: W. Earl Britt] ✅ Seymore Bilagody >>> More Information |
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North Carolina, March 02, 2007 ⚖ Case 1:2007mc00013/45340 Check it out, it's UNITED STATES OF AMERICA taking on 2001 LEXUS GS300. Case number case 1:2007mc00013/45340, started on March 02, 2007. It's about Other, happening with Judge P. TREVOR SHARP, UNASSIGNED. | |
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North Carolina, March 02, 2007 ⚖ Case 1:2007mc00014/45341 So, it's like this—UNITED STATES OF AMERICA is up against $6,000.00 IN CURRENCY, U.S. Case number case 1:2007mc00014/45341, started on March 02, 2007. It's about Other and it's under RUSSELL A. ELIASON, UNASSIGNED. | |
| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | W. RICKERT HINNANT |
| [Case # 2007mc00015/45352], [Filed: March 06, 2007] [ Other§ ⚖ ] ✅ W. RICKERT HINNANT >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Lawrence J. Brown |
| [Case # 2007hc02026/87030], [Filed: January 30, 2007] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Compentency/Other Dist. ⚖ ] [Judge: W. Earl Britt] ✅ Lawrence J. Brown >>> More Information |
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North Carolina, March 07, 2007 ⚖ Case 7:2007cv00035/87495 In the US District Court for the Eastern District of North Carolina, UNITED STATES OF AMERICA and Aycock Land are involved in case 7:2007cv00035/87495. Filed on March 07, 2007, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property - Real Estate. Judge Terrence W. Boyle is presiding, and no jury trial is requested. More Information about >>> ✅ Aycock Land … | |
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North Carolina, March 07, 2007 ⚖ Case 5:2007cv00090/87488 US District Court for the Eastern District of North Carolina case 5:2007cv00090/87488 comprises Universal City Studios Productions LLLP, Paramount Pictures Corporation, Disney Enterprises, Inc., Lions Gate Films, Inc. and Twentieth Century Fox Film Corporation and Cynthia Rodgers. Filed on March 07, 2007, this case concerns Copyright based on 17 U.S.C. § 501 Copyright Infringement. Judge W. Earl Britt is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Cynthia Rodgers … | |
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North Carolina, March 16, 2007 ⚖ Case 7:2007cv00043/87662 US District Court for the Eastern District of North Carolina case 7:2007cv00043/87662 comprises UNITED STATES OF AMERICA and Leonard Land As Described in Book 1266, page 253 of the Robeson County Registry, North Carolina, Being Titled in the name of Leonard and Lois L. Leonard, Husband and Wife, and any and all proceeds fro. Filed on March 16, 2007, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Louise Wood Flanagan is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Leonard Land As Described in Book, ✅ North Carolina, ✅ Lois L. Leonard, ✅ all proceeds fro … | |
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North Carolina, March 20, 2007 ⚖ Case 1:2007cv00212/45430 In the US District Court for the Middle District of North Carolina, UNITED STATES OF AMERICA and $106,053.15 IN FUNDS FROM NORTHWESTERN BANK CERTIFICATE OF DEPOSIT ACCOUNT ENDING IN 9202, $120,050.35 IN FUNDS FROM NORTHWESTERN MUTUAL ACCOUNT ENDING IN 7943, $1,618.23 IN FUNDS FROM FNB SOUTHEAST BANK CERTIFICATE OF DEPOSIT ACCOUNT ENDING IN 9706, $4,7 are involved in case 1:2007cv00212/45430. Filed on March 20, 2007, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc. Judge RUSSELL A. ELIASON, UNASSIGNED is presiding, and no jury trial is requested. | |
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North Carolina, March 20, 2007 ⚖ Case 5:2007cv00109/87728 In the US District Court for the Eastern District of North Carolina, the case 5:2007cv00109/87728 involves UNITED STATES OF AMERICA and $7,484.00 in U.S. Currency. Filed on March 20, 2007, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Louise Wood Flanagan. There is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
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North Carolina, March 19, 2007 ⚖ Case 3:2007cv00119/48409 At the US District Court for the Western District of North Carolina, the legal case 3:2007cv00119/48409 entails United States of America and All Funds Seized From Woodforest National Bank and Other Assets Associated with Napier Fitness, Michael Napier and Tina Napier. The filing date is March 19, 2007, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1341 Complaint for Forfeiture. Judge Robert J. Conrad, David Keesler is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Other Assets Associated with Napier Fitness, ✅ Michael Napier, ✅ Tina Napier … | |
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North Carolina, January 24, 2007 ⚖ Case 1:2007mc00001/44979 So, we got a legal thing—UNITED STATES OF AMERICA versus $3,130.00 IN U.S. CURRENCY and $12,520.00 IN U.S. CURRENCY. Case number case 1:2007mc00001/44979, started on January 24, 2007. It's about Other, and it's in front of Judge WALLACE W DIXON. | |
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North Carolina, January 24, 2007 ⚖ Case 3:2007mc00008/47806 Alright, it's United States of America taking on Prosperitas Investment Partners, L.P. Case number case 3:2007mc00008/47806, started on January 24, 2007. It's about Other and it's in front of Judge Graham Mullen. | |
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North Carolina, January 24, 2007 ⚖ Case 1:2007mc00003/44980 We got a case, UNITED STATES OF AMERICA against $6,000.00 IN U.S. CURRENCY, you know? Case number case 1:2007mc00003/44980, started on January 24, 2007. It's about Other, being heard by Judge RUSSELL A. ELIASON, UNASSIGNED. | |
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North Carolina, January 16, 2007 ⚖ Case 1:2007mc00002/44935 We got a case, UNITED STATES OF AMERICA against PROSPERITAS INVESTMENT PARTNERS, LP, you know? Case number case 1:2007mc00002/44935, started on January 16, 2007. It's about Other, being heard by Judge UNASSIGNED. | |
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North Carolina, February 12, 2007 ⚖ Case 7:2007cv00027/87211 At the US District Court for the Eastern District of North Carolina, the legal case 7:2007cv00027/87211 entails UNITED STATES OF AMERICA and $9,005.00 in U.S. Currency, One 2002 GMC Yukon Denali, VIN: 1GKEK63U6J227213 and Bryan Alexander Walker. The filing date is February 12, 2007, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Malcolm J. Howard is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in Currency, ✅ Bryan Alexander Walker … | |
| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | D. SCOTT TURNER |
| [Case # 2007mc00005/45161], [Filed: February 12, 2007] [ Other§ ⚖ ] ✅ D. SCOTT TURNER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | JOHN LEE |
| [Case # 2007mc00006/45162], [Filed: February 12, 2007] [ Other§ ⚖ ] >>> More Information |
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North Carolina, February 12, 2007 ⚖ Case 5:2007cv00047/87192 At the US District Court for the Eastern District of North Carolina, the legal case 5:2007cv00047/87192 entails UNITED STATES OF AMERICA and $9,005.00 in U.S. Currency and One 2002 GMC Yukon Denali, VIN: 1GKEK63U6J227213. The filing date is February 12, 2007, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Malcolm J. Howard is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in Currency … | |
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North Carolina, January 24, 2007 ⚖ Case 1:2007cv00058/44976 In the US District Court for the Middle District of North Carolina, UNITED STATES OF AMERICA and 1.081 ACRES, KNOWN AS 2259 U.S. HIGHWAY 158, MOCKSVILLE TOWNSHIP, DAVIE COUNTY, NORTH CAROLINA, AS DESCRIBED IN BOOK 586, PAGE 646, DAVIE COUNTY REGISTRY OF DEEDS, WITH ALL APPURTENANCES AND IMPROVEME are involved in case 1:2007cv00058/44976. Filed on January 24, 2007, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property - Real Estate. Judge WALLACE W. DIXON, UNASSIGNED is presiding, and no jury trial is requested. More Information about >>> ✅ . ACRES, ✅ MOCKSVILLE TOWNSHIP, ✅ NORTH CAROLINA … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Kevin McGreevy |
| [Case # 2007hc02063/87984], [Filed: April 03, 2007] [ Mandamus & Other§18 U.S.C. § 4248 Civil Commitment of a Sexually Dangerous Person ⚖ ] [Judge: W. Earl Britt] ✅ Kevin McGreevy >>> More Information |
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North Carolina, April 03, 2007 ⚖ Case 1:2007cv00254/45597 At the US District Court for the Middle District of North Carolina, the legal case 1:2007cv00254/45597 entails UNITED STATES OF AMERICA and JACKIE LEE JAMES. The filing date is April 03, 2007, and this case deals with Contract: Recovery/Enforcement as per 10 U.S.C. § 2005 Reimbursement of Scholarship Funds. Judge RUSSELL A. ELIASON, UNASSIGNED is presiding over this matter, and no jury trial is demanded. | |
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North Carolina, March 28, 2007 ⚖ Case 5:2007cv00120/87887 At the US District Court for the Eastern District of North Carolina, the legal case 5:2007cv00120/87887 entails UNITED STATES OF AMERICA and Glasgow Personal Property, Specifically, One Home Built Computer. The filing date is March 28, 2007, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 981 Civil Forfeiture. Judge Louise Wood Flanagan is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ One Home Built Computer … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Zachary Brown |
| [Case # 2007hc02062/87983], [Filed: April 03, 2007] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Compentency/Other Dist. ⚖ ] [Judge: W. Earl Britt] ✅ Zachary Brown >>> More Information |
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North Carolina, April 03, 2007 ⚖ Case 5:2007cv00127/87975 In the US District Court for the Eastern District of North Carolina, the case 5:2007cv00127/87975 involves UNITED STATES OF AMERICA and Raul Palacios, Jr. Filed on April 03, 2007, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge James C. Dever. There is no demand for a jury trial. More Information about >>> ✅ Raul Palacios … | |
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North Carolina, April 03, 2007 ⚖ Case 5:2007cv00126/87974 In the US District Court for the Eastern District of North Carolina, UNITED STATES OF AMERICA and Thurman Little, Jr. are involved in case 5:2007cv00126/87974. Filed on April 03, 2007, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge James C. Dever is presiding, and no jury trial is requested. More Information about >>> ✅ Thurman Little … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Wayne Robert Hicks |
| [Case # 2007hc02020/86720], [Filed: January 12, 2007] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Compentency/Other Dist. ⚖ ] [Judge: W. Earl Britt] ✅ Wayne Robert Hicks >>> More Information |
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North Carolina, February 06, 2007 ⚖ Case 3:2007mc00011/47992 Here's the deal—USA is going against Trusty Capital, Inc. Case number case 3:2007mc00011/47992, started on February 06, 2007. It's about Other before Judge Graham Mullen. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Timothy Newsome |
| [Case # 2007hc02031/87124], [Filed: February 06, 2007] [ Mandamus and Other§18 U.S.C. § 4241 ⚖ ] [Judge: W. Earl Britt] ✅ Timothy Newsome >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Tyrone Creech |
| [Case # 2007hc02082/88371], [Filed: April 30, 2007] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Compentency/Other Dist. ⚖ ] [Judge: W. Earl Britt] ✅ Tyrone Creech >>> More Information |
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North Carolina, February 14, 2007 ⚖ Case 5:2007cv00051/87212 At the US District Court for the Eastern District of North Carolina, the legal case 5:2007cv00051/87212 entails UNITED STATES OF AMERICA and Gilat Property Interest. The filing date is February 14, 2007, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 981 Civil Forfeiture. Judge James C. Dever is presiding over this matter, and no jury trial is demanded. | |
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North Carolina, February 14, 2007 ⚖ Case 1:2007cv00117/45179 In the US District Court for the Middle District of North Carolina, UNITED STATES OF AMERICA and 4626 SAPP ROAD are involved in case 1:2007cv00117/45179. Filed on February 14, 2007, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge WALLACE W. DIXON, UNASSIGNED is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Michael Martin |
| [Case # 2007hc02013/86658], [Filed: January 09, 2007] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Compentency/Other Dist. ⚖ ] [Judge: W. Earl Britt] ✅ Michael Martin >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Okang Rochelle |
| [Case # 2007hc02014/86661], [Filed: January 09, 2007] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Compentency/Other Dist. ⚖ ] [Judge: W. Earl Britt] ✅ Okang Rochelle >>> More Information |
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North Carolina, January 31, 2007 ⚖ Case 3:2007cv00048/47908 At the US District Court for the Western District of North Carolina, the legal case 3:2007cv00048/47908 entails United States of America and David L Risdon. The filing date is January 31, 2007, and this case deals with Labor: Other as per 05 U.S.C. § 704 Labor Litigation. Judge Graham Mullen is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ David L Risdon … | |
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North Carolina, March 21, 2007 ⚖ Case 7:2007cv00045/87747 In the US District Court for the Eastern District of North Carolina, UNITED STATES OF AMERICA and $6,642.00 in U. S. currency, A 1992 Honda Accord, VIN 1H6CB7645NA195445, A 1995 Buick Riviera, VIN 1G4GD221054728669, A 2003 Suzuki GSX-R600 Motorcycle,VIN J51GN7BA232107598 and A 2002 Honda CBR-954 Motorcycle, VIN JH2SC50072M00564 are involved in case 7:2007cv00045/87747. Filed on March 21, 2007, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge James C. Dever is presiding, and no jury trial is requested. More Information about >>> ✅ . in currency, ✅ A Honda Accord, ✅ A Buick Riviera … | |
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North Carolina, February 16, 2007 ⚖ Case 7:2007cv00028/87234 In the US District Court for the Eastern District of North Carolina, UNITED STATES OF AMERICA and One Video Poker Machine, Serial Number 124012, Huene Property, real property in book 2858, page 219 of the Horry County Registry, South Carolina, One 2004 BMW 525I, VIN: WBANA53544B853905, One 2005 Ford Explorer, VIN: 1FMZU63K35UC02161, One 1995 Chevrolet are involved in case 7:2007cv00028/87234. Filed on February 16, 2007, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 981 Civil Forfeiture. Judge James C. Fox is presiding, and no jury trial is requested. More Information about >>> ✅ One Video Poker Machine, ✅ South Carolina, ✅ One Ford Explorer, ✅ One Chevrolet … | |
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North Carolina, May 21, 2007 ⚖ Case 1:2007cv00182/49034 In the US District Court for the Western District of North Carolina, United States and $5108.00, $2394.00, $2776.00 and $5095.15 are involved in case 1:2007cv00182/49034. Filed on May 21, 2007, this legal matter focuses on Forfeit/Penalty: Other under 21 U.S.C. § 0881 Property Forfeiture. Judge Dennis Howell, Lacy Thornburg is presiding, and no jury trial is requested. | |
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North Carolina, February 09, 2007 ⚖ Case 1:2007cv00110/45155 In the US District Court for the Middle District of North Carolina, UNITED STATES OF AMERICA and CURRENCY, $2,043.00 IN U.S. are involved in case 1:2007cv00110/45155. Filed on February 09, 2007, this legal matter focuses on Drug Related Seizure of Property under 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc. Judge RUSSELL A. ELIASON, UNASSIGNED is presiding, and no jury trial is requested. | |
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North Carolina, March 26, 2007 ⚖ Case 1:2007cv00226/45478 US District Court for the Middle District of North Carolina case 1:2007cv00226/45478 comprises UNITED STATES OF AMERICA and CURRENCY,$6,000.00 IN US. Filed on March 26, 2007, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge P. TREVOR SHARP, UNASSIGNED is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| USA | 11433 Foggy Bank Ln, Charlotte, NC |
| [Case # 2007mc00040/48483], [Filed: March 26, 2007] [ Other§ ⚖ ] [Judge: Carl Horn, Frank D. Whitney] >>> More Information |
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North Carolina, March 13, 2007 ⚖ Case 5:2007cv00097/87591 US District Court for the Eastern District of North Carolina case 5:2007cv00097/87591 comprises UMG Recordings, Inc., Sony BMG Music Entertainment and Arista Records LLC and Laura L. Farris. Filed on March 13, 2007, this case concerns Copyright based on 17 U.S.C. § 501 Copyright Infringement. Judge W. Earl Britt is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Laura L. Farris … | |
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North Carolina, March 15, 2007 ⚖ Case 5:2007cv00032/48384 At the US District Court for the Western District of North Carolina, the legal case 5:2007cv00032/48384 involves U.S. Equal Employment Opportunity Commission and New River Fabrics, Inc. Filed on March 15, 2007, this case deals with Civil Rights: Jobs based on 28 U.S.C. § 451 Employment Discrimination. Judge Dennis Howell is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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North Carolina, May 22, 2007 ⚖ Case 5:2007cv00187/88675 At the US District Court for the Eastern District of North Carolina, the legal case 5:2007cv00187/88675 entails United States Of America and Isaac Lee Woods, Regina Bailey Woods, Ella R. Woods and Unlimited Financial Resources. The filing date is May 22, 2007, and this case deals with Real Property: Other as per 28 U.S.C. § 3001 Federal Debt Collection Act. Judge Malcolm J. Howard is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Isaac Lee Woods, ✅ Regina Bailey Woods, ✅ Ella R. Woods, ✅ Unlimited Financial Resources … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Jeffrey Neuhauser |
| [Case # 2007hc02101/88673], [Filed: May 22, 2007] [ Mandamus & Other§18 U.S.C. § 4248 Civil Commitment of a Sexually Dangerous Person ⚖ ] [Judge: W. Earl Britt] ✅ Jeffrey Neuhauser >>> More Information |
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North Carolina, June 01, 2007 ⚖ Case 1:2007cv00436/46067 At the US District Court for the Middle District of North Carolina, the legal case 1:2007cv00436/46067 entails UNUM LIFE INSURANCE COMPANY OF AMERICA and AUTUMN MCDONALD CONNELLY, JOYCE MCDONALD, BRYAN C. THOMPSON, JOEL W. MCDONALD and ESTATE OF NEAL R. MCDONALD. The filing date is June 01, 2007, and this case deals with Insurance as per Diversity. Judge P. TREVOR SHARP, UNASSIGNED is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ AUTUMN MCDONALD CONNELLY, ✅ JOYCE MCDONALD, ✅ BRYAN C. THOMPSON … | |
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North Carolina, April 09, 2007 ⚖ Case 7:2007cv00058/88048 US District Court for the Eastern District of North Carolina case 7:2007cv00058/88048 comprises United States Of America and $107,335.00 U.S. Currency. Filed on April 09, 2007, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge W. Earl Britt is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . Currency … | |
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North Carolina, April 09, 2007 ⚖ Case 1:2007cv00274/45627 In the US District Court for the Middle District of North Carolina, the case 1:2007cv00274/45627 involves UNITED STATES OF AMERICA and CURRENCY,$5,100.00 IN U.S. and 4612 CLIPSTONE LANE, KERNERSVILLE, FORSYTH TOWNSHIP, FORSYTH COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON. Filed on April 09, 2007, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge RUSSELL A. ELIASON, UNASSIGNED. There is no demand for a jury trial. More Information about >>> ✅ FORSYTH TOWNSHIP, ✅ NORTH CAROLINA … | |
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North Carolina, January 22, 2007 ⚖ Case 2:2007cv00002/86866 In case 2:2007cv00002/86866 within US District Court for the Eastern District of North Carolina, United States Of America brings a case against 685.76 Acres of Land, more of less, in Bethel Township, Moorman Pine Plantations, L.L.C., Perquimans County and State of North Carolina. Filed on January 22, 2007, this legal matter relates to Condemnation as per 40 U.S.C. § 258 (a) Public Buildings & Property: Land Condemnation. The presiding judge is Louise Wood Flanagan, and the Defendant has made a request for a jury trial. More Information about >>> ✅ in Bethel Township, ✅ Moorman Pine Plantations … | |
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North Carolina, April 02, 2007 ⚖ Case 1:2007cv00247/45585 In the US District Court for the Middle District of North Carolina, UNITED STATES OF AMERICA and CURRENCY,$21,000.00 IN U.S. are involved in case 1:2007cv00247/45585. Filed on April 02, 2007, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge P. TREVOR SHARP, UNASSIGNED is presiding, and no jury trial is requested. | |
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North Carolina, April 02, 2007 ⚖ Case 5:2007cv00125/87970 In the US District Court for the Eastern District of North Carolina case 5:2007cv00125/87970, United States of America files a suit against Smart Tax of North Carolina, Inc, Farrukh Sohail, Adeel Ali and John Wizner. The filing date was April 02, 2007, and this case concerns Taxes under 28 U.S.C. § 1345 USA Plaintiff. Presiding over the case is Judge Louise Wood Flanagan. The Defendant has requested a jury trial. More Information about >>> ✅ Farrukh Sohail, ✅ Adeel Ali, ✅ John Wizner … | |
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North Carolina, April 02, 2007 ⚖ Case 5:2007cv00123/87958 US District Court for the Eastern District of North Carolina case 5:2007cv00123/87958 comprises UNITED STATES OF AMERICA and Barry D. Haynes. Filed on April 02, 2007, this case concerns Contract: Other based on 28 U.S.C. § 1345 Recovery of Debt to US. Judge Terrence W. Boyle is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Barry D. Haynes … | |
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North Carolina, April 06, 2007 ⚖ Case 2:2007cv00013/88041 At the US District Court for the Eastern District of North Carolina, the legal case 2:2007cv00013/88041 entails United States Of America and Sterling G. Parker, Beverly M. Parker and Sterling Scriptural Society. The filing date is April 06, 2007, and this case deals with Fraud or Truth-In-Lending as per 28 U.S.C. § 3001 Federal Debt Collection Act. Judge James C. Dever is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Sterling G. Parker, ✅ Beverly M. Parker, ✅ Sterling Scriptural Society … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Barry D. Haynes |
| [Case # 2007mc00007/87990], [Filed: April 02, 2007] [ Other§ ⚖ ] ✅ Barry D. Haynes >>> More Information |
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North Carolina, April 17, 2007 ⚖ Case 3:2007cv00166/48780 At the US District Court for the Western District of North Carolina, the legal case 3:2007cv00166/48780 entails United States of America and Annette Harper. The filing date is April 17, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge David Keesler is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Annette Harper … | |
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North Carolina, May 09, 2007 ⚖ Case 7:2007cv00073/88484 In the US District Court for the Eastern District of North Carolina, United States of America for the use of Burton Steel Company and L.C. Gaskins Construction Company, Inc.,, C Construction Company, Inc and Arch Insurance Company are involved in case 7:2007cv00073/88484. Filed on May 09, 2007, this legal matter focuses on Miller Act under 28 U.S.C. § 1352. Judge Malcolm J Howard is presiding, and no jury trial is requested. | |
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North Carolina, May 09, 2007 ⚖ Case 5:2007cv00167/88482 US District Court for the Eastern District of North Carolina case 5:2007cv00167/88482 comprises UNITED STATES OF AMERICA and Deborah B. Edwards. Filed on May 09, 2007, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Louise Wood Flanagan is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Deborah B. Edwards … | |
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North Carolina, May 09, 2007 ⚖ Case 4:2007cv00066/88481 US District Court for the Eastern District of North Carolina case 4:2007cv00066/88481 comprises UNITED STATES OF AMERICA and Marc Andre Washington. Filed on May 09, 2007, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Malcolm J. Howard is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Marc Andre Washington … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Hobart J. Barrett, Jr. |
| [Case # 2007hc02097/88639], [Filed: May 18, 2007] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Compentency/Other Dist. ⚖ ] [Judge: W. Earl Britt] ✅ Hobart J. Barrett >>> More Information |
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North Carolina, May 14, 2007 ⚖ Case 1:2007cv00177/49010 In the US District Court for the Western District of North Carolina, United States of America and Marlin, Model 22-Caliber Rifle, Revolver, Unknown Manufacturer, Titan .25 Pistol, Winchester .22 Caliber Rifle Model 290,, Winchester .22 Caliber Rifle Model 67A, Winchester 20 Gauge Shotgun Model 370,, Marlin 30-30 Rifle, Model 336CS,, Marlin .22 Rifle, are involved in case 1:2007cv00177/49010. Filed on May 14, 2007, this legal matter focuses on Forfeit/Penalty: Other under 21 U.S.C. § 0881 Property Forfeiture. Judge Dennis Howell, Lacy Thornburg is presiding, and no jury trial is requested. More Information about >>> ✅ Model -Caliber Rifle, ✅ Titan . Pistol, ✅ Winchester . Caliber Rifle Model, ✅ Winchester . Caliber Rifle Model A, ✅ Winchester Gauge Shotgun Model, ✅ Marlin - Rifle, ✅ Marlin . Rifle … | |