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C -> C...(click to open)
C, Model
Carolina, North
Clark, Debra
Cochran, Judith
Cook, Trevor
Currency, .
Cutting, Assorted
D -> Davis...(click to open)
Davis, Catherine
Davis, Jane
Davis, Michael
Davis, Norman
Davis, Robert
Dickson, John
Discovery, One
Diversified, Universal
Due, Representing
Dumhard, Jeffrey
H -> Hatch...(click to open)
Hatch, Elsie
Haughton, Gregory
Hiatt, J.
Hiatt, Sandra
Horton, Josephine
Huber, Willliam
M -> MITCHELL...(click to open)
MITCHELL, Hilton
Maclaren, Donald
Mahto, Rodney
Marko, Bruce
Marshall, Francis
Meyer, Hans
Mount, One
Mutton, James
P -> Parker...(click to open)
Parker, Gywhan
Partee, Evrin
Perkins, Christopher
Phones, Two
Pope, Cindy
Postell, Donnie
Pridgen, James
R -> Rd...(click to open)
Rd, Badin
Receiver, Engraved
Riley, Patrick
Rios, Andres
Road, Deaverview
Roman, Vivian
S -> Sack...(click to open)
Sack, Mark
Setzer, Edward
Seyler, Richard
Shelton, Lee
Shotgun, Gauge
Slawon, Michael
Smith, Daniel
Stock, Cut
T -> TIMBERLAKE-BLOUNT...(click to open)
TIMBERLAKE-BLOUNT, Cherra
TRACTOR, Kenworth
TRAILER, Wilson
Television, One
Thomas, Rodney
Thompson, Robert
Tyner, John
W -> WELSH...(click to open)
WELSH, Larry
WELSH, Margaret
WILLIAMS, Lorrie
Whiterock, Michael
Wright, Glenn
| Plaintiff versus Defendant | |
| UGL UNICCO | Local Lodge #2541 of the International Association of Machinists & Aerospace Workers, AFL-CIO and District Lodge #110 of the International Association of Machinists & Aerospace Workers, AFL-CIO |
| [Case # 2009cv00418/102213], [Filed: September 23, 2009] [ §29 U.S.C. § 185 Labor/Mgt. Relations (Contracts) ⚖ ] [Judge: Terrence W. Boyle] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Chapman Personal Property, One HP Photosmart Printer, Model C4240, SN: CN7B3RG2ZN, One Ream of Opened Printer Paper, Two Cell Phones, Specifically: A Black/Grey LG, SN: 601KPUU0046334, A Silver/Blue Audiovox cell phone, SN: 55T0039170 and Assorted Cutting |
| [Case # 2009cv00164/102176], [Filed: September 21, 2009] [ §Counterfeit Forfeiture ⚖ ] [Judge: Terrence W. Boyle] ✅ Model C, ✅ Two Cell Phones, ✅ A Silver/Blue Audiovox cell phone, ✅ Assorted Cutting >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 1999 FORD EXPLORER, VIN 1FMZU34X7XUB18839 |
| [Case # 2009cv00793/52323], [Filed: October 09, 2009] [ §18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc. ⚖ ] [Judge: P. TREVOR SHARP, UNASSIGNED] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LORRIE Y. WILLIAMS |
| [Case # 2009cv00794/52324], [Filed: October 09, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: UNASSIGNED, P. TREVOR SHARP] ✅ LORRIE Y. WILLIAMS >>> More Information |
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North Carolina, October 09, 2009 ⚖ Case 3:2009cv00438/57403 The legal proceedings in case 3:2009cv00438/57403 at US District Court for the Western District of North Carolina involve United States of America, ex rel. and John Dickson and Toyo Ink Manufacturing Co., Ltd, Toyo Ink International Corporation, Toyo Ink America, LLC, Toyo Ink Mfg America, LLC and Pyosa, S.A. de C.V. Filed on October 09, 2009, this case focuses on Other Statutory Actions based on 31 U.S.C. § 3729. Judge David S. Cayer, Robert J. Conrad is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ John Dickson … | |
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North Carolina, September 30, 2009 ⚖ Case 1:2009mc00048/52264 Here's the deal—UNITED STATES OF AMERICA is going against IN RE: REQUEST FROM HONG KONG PURSUANT TO THE AGREEMENT BETWEEN THE GOVERNMENT OF THE UNITED STATES OF AMERICA AND THE GOVERNMENT OF HONG KONG ON MUTUAL LEGAL ASSISTANCE IN CRIMINAL MATTERS IN THE MAT. Case number case 1:2009mc00048/52264, started on September 30, 2009. It's about Other before Judge UNASSIGNED. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Jarman Land |
| [Case # 2009cv00169/102295], [Filed: September 25, 2009] [ §28 U.S.C. § 1345 USA Plaintiff ⚖ ] [Judge: James C. Dever] ✅ Jarman Land >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | An Ithica, Double Barrel, Hammerless, 12 Gauge Shotgun, Engraved Receiver, SN: 220905, Barrel Cut to 13 Inches, 20 3/8 Inches Overall length, Cut Stock, Blue Steel Finish |
| [Case # 2009cv00240/100181], [Filed: June 04, 2009] [ §18 U.S.C. § 0924 Forfeiture Property - Firearm ⚖ ] [Judge: W. Earl Britt] ✅ An Ithica, ✅ Double Barrel, ✅ Gauge Shotgun, ✅ Engraved Receiver, ✅ Barrel Cut to Inches, ✅ / Inches Overall length, ✅ Cut Stock, ✅ Blue Steel Finish >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | $6, 600.00 in U. S. Currency |
| [Case # 2009cv00242/100189], [Filed: June 04, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Louise Wood Flanagan] ✅ . in Currency >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | $2, 100.00 in U. S. Currency |
| [Case # 2009cv00241/100188], [Filed: June 04, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Terrence W. Boyle] ✅ . in Currency >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | $153, 385.41 in United States Currency Seized From BB&T Bank Account Number XXXXXX5793 Held in the Name of Village Inn |
| [Case # 2009cv00092/100187], [Filed: June 04, 2009] [ §28 U.S.C. § 1345 USA Plaintiff ⚖ ] [Judge: James C. Fox] >>> More Information |
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| Petitioner versus Respondent | |
| USA | Gerald Anderson |
| [Case # 2009mc00003/100195], [Filed: June 03, 2009] [ Other§ ⚖ ] ✅ Gerald Anderson >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | 482 Deaverview Road, Asheville, North Carolina, Real property formerly known as ISI Quick Trip and $1, 677, 381.00 in United States currency, criminal proceeds |
| [Case # 2009cv00215/56274], [Filed: June 04, 2009] [ §21 U.S.C. § 0881 Property Forfeiture ⚖ ] [Judge: Dennis Howell, Lacy Thornburg] ✅ Deaverview Road, ✅ North Carolina, ✅ criminal proceeds >>> More Information |
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| Petitioner versus Respondent | |
| USA | Gerald Anderson |
| [Case # 2009mc00004/100196], [Filed: June 03, 2009] [ Other§ ⚖ ] ✅ Gerald Anderson >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CURRENCY, $33, 250.00 IN U.S. |
| [Case # 2009cv00399/51429], [Filed: June 03, 2009] [ §no cause specified ⚖ ] [Judge: WALLACE W. DIXON, UNASSIGNED] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Approximately $279, 342.73 in Funds Seized from Orange Bank of Florida Account XXXXX3073, such Account Held in the Name of American Equipment Leasing, LLC |
| [Case # 2009cv00401/57230], [Filed: September 17, 2009] [ §28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] [Judge: Robert J. Conrad, David Keesler] ✅ Approximately $ >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America for the use of Graybar Electric Company | Kinetic Electric Group, LLC, James J. Mutton, John C Tyner, II, Virginia T. Jones, Pro Construction, Inc. and Western Surety Company |
| [Case # 2009cv00163/102593], [Filed: October 06, 2009] [ §28 U.S.C. § 1352 Miller Act ⚖ ] [Judge: Louise Wood Flanagan] ✅ James J. Mutton, ✅ John C Tyner, ✅ Virginia T. Jones >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America for the use of Graybar Electric Company | Kinetic Electric Group, LLC, James J. Mutton, John C Tyner, II, Virginia T. Jones, Pro Construction, Inc. and Western Surety Company |
| [Case # 2009cv00180/102586], [Filed: October 06, 2009] [ §28 U.S.C. § 1352 Miller Act ⚖ ] [Judge: Louise Wood Flanagan] ✅ James J. Mutton, ✅ John C Tyner, ✅ Virginia T. Jones >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | $25, 533.01 in U. S. Currency and $124, 466.99, Representing An Account Receivable Due and Owing |
| [Case # 2009cv00441/102590], [Filed: October 06, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: W. Earl Britt] ✅ . in Currency, ✅ Representing An Account Receivable Due >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CURRENCY, $4, 568.00 IN U.S. |
| [Case # 2009cv00715/52159], [Filed: September 17, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: P. TREVOR SHARP, UNASSIGNED] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | $7, 248.00 in U. S. Currency |
| [Case # 2009cv00458/102786], [Filed: October 22, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Malcolm J. Howard] ✅ . in Currency >>> More Information |
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| Petitioner versus Respondent | |
| USA | Jeffrey Dumhard |
| [Case # 2009mc00175/57310], [Filed: October 01, 2009] [ Other§ ⚖ ] [Judge: Richard Voorhees] ✅ Jeffrey Dumhard >>> More Information |
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North Carolina, October 22, 2009 ⚖ Case 3:2009mc00186/57503 Alright, check it — US Securities and Exchange Commission is up against Willliam A. Huber and Hubadex, Inc. Case number case 3:2009mc00186/57503, kicked off on October 22, 2009. It's about Other and it's in front of Judge Richard Voorhees. More Information about >>> ✅ Willliam A. Huber … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CURRENCY, $144, 064.00 IN U.S. |
| [Case # 2009cv00808/52358], [Filed: October 16, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: WALLACE W. DIXON, UNASSIGNED] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | $9, 560.00 in U. S. Currency |
| [Case # 2009cv00424/102470], [Filed: September 29, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: W. Earl Britt] ✅ . in Currency >>> More Information |
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North Carolina, October 16, 2009 ⚖ Case 1:2009mc00049/52357 The legal dispute indexed as case 1:2009mc00049/52357 was initiated on October 16, 2009. It involves a clash between UNITED STATES OF AMERICA and ECC PARTNERS, L.P. The nature of the case revolves around Other, within the jurisdiction of US District Court for the Middle District of North Carolina, presided over by Judge UNASSIGNED. | |
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North Carolina, October 16, 2009 ⚖ Case 3:2009mc00181/57421 Alright, it's United States of America taking on ECC Partners, L.P. Case number case 3:2009mc00181/57421, started on October 16, 2009. It's about Other and it's in front of Judge Robert J. Conrad. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | $5, 380.00 in U. S. Currency |
| [Case # 2009cv00177/103014], [Filed: November 03, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: James C. Dever] ✅ . in Currency >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | John R. Gertz, Dena E. Gertz and Edwin I Ennis, Sr. |
| [Case # 2009cv00175/103012], [Filed: November 03, 2009] [ §no cause specified ⚖ ] [Judge: Terrence W. Boyle] ✅ John R. Gertz, ✅ Dena E. Gertz, ✅ Edwin I Ennis >>> More Information |
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North Carolina, November 09, 2009 ⚖ Case 5:2009cv00486/103128 In the US District Court for the Eastern District of North Carolina case 5:2009cv00486/103128, Ultimate Products, Inc. and Illuminator Buildings, LLC files a suit against Carolina Solar Structures, Inc. and Robert Thompson. The filing date was November 09, 2009, and this case concerns Plaintiff under 17 U.S.C. § 101 Copyright Infringement. Presiding over the case is Judge Louise Wood Flanagan. The Plaintiff has requested a jury trial. More Information about >>> ✅ Robert Thompson … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Corbett Package Company, Corbett Farming Company, Sandra C. Hiatt, J. Lawrence Hiatt, Jr., Barbara C. Olsen, Robert Theodore Davis, Jr., Jane W. Davis, Michael Corbett Davis, Catherine W. Davis, Nancy Davis Knight, Josephine C. Horton, Elsie C. Hatch, Joa |
| [Case # 2009cv00181/103129], [Filed: November 09, 2009] [ §33 U.S.C. § 1319 Clean Water Act ⚖ ] [Judge: Louise Wood Flanagan] ✅ Sandra C. Hiatt, ✅ J. Lawrence Hiatt, ✅ Barbara C. Olsen, ✅ Robert Theodore Davis, ✅ Jane W. Davis, ✅ Michael Corbett Davis, ✅ Catherine W. Davis, ✅ Nancy Davis Knight, ✅ Josephine C. Horton, ✅ Elsie C. Hatch >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Richard Seyler |
| [Case # 2009hc02133/102626], [Filed: October 13, 2009] [ §18 U.S.C. § 4241 Motion to Determine Mental Compentency/Other Dist. ⚖ ] [Judge: W. Earl Britt] ✅ Richard Seyler >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | JUDITH R. BULLOCK |
| [Case # 2009mc00053/52523], [Filed: November 09, 2009] [ Other§ ⚖ ] ✅ JUDITH R. BULLOCK >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $40, 000.00 in United States Currency |
| [Case # 2009cv00383/57404], [Filed: October 13, 2009] [ §21 U.S.C. § 841 Forfeiture Property-Drugs ⚖ ] [Judge: Dennis Howell, Martin Reidinger] >>> More Information |
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| Plaintiff versus Defendant | |
| United States for the use and benefit of Astron General Contracting Co. | Virtexco Corporation and Fidelity and Deposit Company of Maryland |
| [Case # 2009cv00182/102690], [Filed: October 15, 2009] [ §40 U.S.C. § 270 Miller Act ⚖ ] [Judge: James C. Dever] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LORRAINE W. LANE |
| [Case # 2009cv00494/103218], [Filed: November 13, 2009] [ §31 U.S.C. § 3729 False Claims Act ⚖ ] [Judge: Terrence W. Boyle] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LORRAINE W. LANE |
| [Case # 2009cv00200/103207], [Filed: November 13, 2009] [ §31 U.S.C. § 3729 False Claims Act ⚖ ] [Judge: Terrence W. Boyle] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LARRY B WELSH and MARGARET L WELSH |
| [Case # 2009cv00413/57649], [Filed: November 12, 2009] [ §26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] [Judge: Dennis Howell, Martin Reidinger] ✅ LARRY B WELSH, ✅ MARGARET L WELSH >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Jonathan K. Grissett |
| [Case # 2008mc00005/96338], [Filed: October 06, 2008] [ Other§ ⚖ ] ✅ Jonathan K. Grissett >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Dock Z. Gooch, III |
| [Case # 2008cv00507/96189], [Filed: October 06, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: James C. Fox] [jury demanded by 28:1345 Default of Student Loan] ✅ Dock Z. Gooch >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Vivian S. Roman |
| [Case # 2008mc00006/96340], [Filed: October 06, 2008] [ Other§ ⚖ ] ✅ Vivian S. Roman >>> More Information |
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North Carolina, October 23, 2009 ⚖ Case 1:2009mc00050/52373 The legal dispute indexed as case 1:2009mc00050/52373 was initiated on October 23, 2009. It involves a clash between UNITED STATES OF AMERICA and $3,699.00 IN U.S. CURRENCY. The nature of the case revolves around Other, within the jurisdiction of US District Court for the Middle District of North Carolina, presided over by Judge P. TREVOR SHARP. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Gywhan L. Parker |
| [Case # 2008cv00503/96186], [Filed: October 06, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: James C. Dever] [jury demanded by 28:1345 Default of Student Loan] ✅ Gywhan L. Parker >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALL OF LOT 17 AND PART OF LOTS 18 AND 19, GOLD HILL TOWNSHIP, ON THE SOUTHSIDE OF NC HWY. 152 AND MARKET ST., A/K/A 419 CHINA GROVE HWY., ROCKWELL, ROWAN COUNTY, NC, WITH ALL APPURTENANCES AND IMPROVE |
| [Case # 2009cv00847/52491], [Filed: November 02, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: P. TREVOR SHARP, UNASSIGNED] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Norman Davis, Jr. |
| [Case # 2008cv00506/96188], [Filed: October 06, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: W. Earl Britt] [jury demanded by 28:1345 Default of Student Loan] ✅ Norman Davis >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CURRENCY, $28, 025.00 IN U.S. |
| [Case # 2009cv00368/51335], [Filed: May 20, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: WALLACE W. DIXON, UNASSIGNED] >>> More Information |
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North Carolina, May 20, 2009 ⚖ Case 3:2009mc00095/56122 So, it's like this—USA is up against Daniel K Smith. Case number case 3:2009mc00095/56122, started on May 20, 2009. It's about Other and it's under David Keesler, Martin Reidinger. More Information about >>> ✅ Daniel K Smith … | |
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North Carolina, November 30, 2009 ⚖ Case 3:2009mc00211/57834 Alright, it's United States of America taking on Gregory P. Haughton. Case number case 3:2009mc00211/57834, started on November 30, 2009. It's about Other and it's in front of Judge Richard Voorhees. More Information about >>> ✅ Gregory P. Haughton … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CURRENCY, $9, 946.00 IN U.S. |
| [Case # 2009cv00878/52552], [Filed: November 16, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: WALLACE W. DIXON, UNASSIGNED] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Rodney N Thomas |
| [Case # 2009cv00516/57849], [Filed: December 02, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: David S. Cayer, Frank D. Whitney] ✅ Rodney N Thomas >>> More Information |
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North Carolina, December 03, 2009 ⚖ Case 1:2009mc00059/52698 We got a case, UNITED STATES OF AMERICA against FUNDEX CAPITAL CORPORATION, you know? Case number case 1:2009mc00059/52698, started on December 03, 2009. It's about Other, being heard by Judge UNASSIGNED. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Andres Rios |
| [Case # 2009mc00056/104046], [Filed: December 02, 2009] [ Other§ ⚖ ] ✅ Andres Rios >>> More Information |
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North Carolina, December 02, 2009 ⚖ Case 5:2009mc00006/57945 The legal dispute indexed as case 5:2009mc00006/57945 was initiated on December 02, 2009. It involves a clash between United States of America and Mark Sack. 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 Richard Voorhees. More Information about >>> ✅ Mark Sack … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Christopher Perkins |
| [Case # 2009hc02062/99872], [Filed: May 20, 2009] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Compentency/Other Dist. ⚖ ] [Judge: W. Earl Britt] ✅ Christopher Perkins >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Sean Randall Griffin |
| [Case # 2009cv00513/57844], [Filed: December 02, 2009] [ §28 U.S.C. § 1345 Default of Promissory Note ⚖ ] [Judge: David Keesler, Richard Voorhees] ✅ Sean Randall Griffin >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Debra J. Clark |
| [Case # 2009cv00519/57868], [Filed: December 03, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: David Keesler, Richard Voorhees] ✅ Debra J. Clark >>> More Information |
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| Plaintiff versus Defendant | |
| United States Financial Litigation | Bruce Howard Marko |
| [Case # 2009cv00515/57848], [Filed: December 02, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Robert J. Conrad, David Keesler] ✅ Bruce Howard Marko >>> More Information |
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North Carolina, December 09, 2009 ⚖ Case 3:2009cv00523/57923 US District Court for the Western District of North Carolina case 3:2009cv00523/57923 comprises United States of America and Evrin A. Partee. Filed on December 09, 2009, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge David Keesler, Richard Voorhees is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Evrin A. Partee … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Francis Marshall |
| [Case # 2009hc02156/103632], [Filed: December 09, 2009] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Compentency/Other Dist. ⚖ ] [Judge: W. Earl Britt] ✅ Francis Marshall >>> More Information |
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North Carolina, December 09, 2009 ⚖ Case 3:2009cv00524/57924 In the US District Court for the Western District of North Carolina, the case 3:2009cv00524/57924 involves United States of America and Donnie N. Postell. Filed on December 09, 2009, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge David S. Cayer, Frank D. Whitney. There is no demand for a jury trial. More Information about >>> ✅ Donnie N. Postell … | |
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North Carolina, December 07, 2009 ⚖ Case 1:2009mc00063/52710 A legal case marked by the docket number case 1:2009mc00063/52710 was filed on December 07, 2009. It involves UNITED STATES SECURITIES AND EXCHANGE COMMISSION as the plaintiff and TREVOR G. COOK, PATRICK J. KILEY, UBS DIVERSIFIED GROWTH, LLC, UNIVERSAL BROKERAGE FX MANAGEMENT, LLC, OXFORD GLOBAL ADVISORS, LLC and OXFORD GLOBAL PARTNERS, LLC as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the Middle District of North Carolina, presided over by Judge UNASSIGNED. More Information about >>> ✅ PATRICK J. KILEY … | |
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North Carolina, December 04, 2009 ⚖ Case 3:2009mc00217/57884 Alright, check it — United States of America is up against Fundex Capital Corporation. Case number case 3:2009mc00217/57884, kicked off on December 04, 2009. It's about Other and it's in front of Judge Richard Voorhees. | |
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North Carolina, December 07, 2009 ⚖ Case 1:2009mc00064/52711 Alright, here we have U.S. COMMODITY FUTURES TRADING COMMISSION versus TREVOR COOK, PATRICK KILEY, UNIVERSAL BROKERAGE FX, UNIVERSAL BROKERAGE FX DIVERSIFIED, OXFORD GLOBAL PARTNERS, LLC and OXFORD GLOBAL ADVISORS, LLC. Case number case 1:2009mc00064/52711, started on December 07, 2009. This is all about Other before Judge UNASSIGNED. More Information about >>> ✅ PATRICK KILEY … | |
| Plaintiff versus Defendant | |
| United States Commodity Futures Trading Commission | Trevor G. Cook, Patrick Riley, Universal Brokerage FX, Universal Brokerage Diversified, Oxford Global Partners, LLC, Oxford Global Advisors, LLC, Universal Brokerage FX Advisors, LLC, Universal Brokerage FX Growth, L.P. and Universal Brokerage FX Manageme |
| [Case # 2009mc00009/103671], [Filed: December 07, 2009] [ Other§ ⚖ ] ✅ Trevor G. Cook, ✅ Patrick Riley, ✅ Universal Brokerage Diversified >>> More Information |
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North Carolina, November 10, 2009 ⚖ Case 1:2009cv00409/57644 In the US District Court for the Western District of North Carolina, the case 1:2009cv00409/57644 involves United States of America and 100 Sherwood Forest Drive, Nebo, North Carolina and $700.00 in United States currency. Filed on November 10, 2009, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property - Real Estate. Presiding over this matter is Judge Dennis Howell, Martin Reidinger. There is no demand for a jury trial. More Information about >>> ✅ Sherwood Forest ve, ✅ North Carolina … | |
| Plaintiff versus Defendant | |
| United States of America | Edward M. Setzer |
| [Case # 2009cv00522/57894], [Filed: December 07, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: David S. Cayer, Frank D. Whitney] ✅ Edward M. Setzer >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Charles L. Alston, Jr. |
| [Case # 2009cv00521/57892], [Filed: December 07, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: Robert J. Conrad, David Keesler] ✅ Charles L. Alston >>> More Information |
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| Plaintiff versus Defendant | |
| United States Securities and Exchange Commission | Trevor G. Cook, Patrick J. Riley, UBS Diversified Growth, LLC, Universal Brokerage FX Management, LLC, Oxford Global Advisors, LLC and Oxford Global Partners, LLC |
| [Case # 2009mc00008/103670], [Filed: December 07, 2009] [ Other§ ⚖ ] ✅ Trevor G. Cook, ✅ Patrick J. Riley >>> More Information |
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North Carolina, December 07, 2009 ⚖ Case 3:2009mc00219/57901 Alright, we got US Commodity Futures Trading Commission versus Patrick J. Kiley, Universal Brokerage FX, Universal Brokerage FX Diversified, Oxford Global Partners, LLC, Oxford Global Advisors, LLC, Universal Brokerage FX Advisors, LLC, Universal Brokerage FX Growth, L.P., Universal Brokerage FX Management, LLC and U here. Case number case 3:2009mc00219/57901, kicked off on December 07, 2009. This is about Other, hanging with Judge Richard Voorhees. More Information about >>> ✅ Patrick J. Kiley … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 2000 CHEVROLET IMPALA, VIN 2G1WH55K0Y9218427 |
| [Case # 2009cv00887/52567], [Filed: November 18, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: P. TREVOR SHARP, UNASSIGNED] ✅ CHEVROLET IMPALA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Scantlebury Personal Property, One Sylvania Television Wall Mount, SN: 89838200129, One Bose Companion Three Home Theater System, SN: 1781733523, One HP Pavilion Desktop Computer, SN: CNX91410ZP, One Samsung 50 Inch Television, Type No. PN50B430P2, One I- |
| [Case # 2009cv00501/103265], [Filed: November 18, 2009] [ §18 U.S.C. § 981 Civil Forfeiture ⚖ ] [Judge: Louise Wood Flanagan] ✅ One Sylvania Television Wall Mount, ✅ One Samsung Inch Television, ✅ One I- >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | James H. Pridgen |
| [Case # 2009cv00205/103725], [Filed: December 15, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Terrence W. Boyle] ✅ James H. Pridgen >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Michael Grey Whiterock |
| [Case # 2009hc02163/103872], [Filed: December 21, 2009] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Compentency/Other Dist. ⚖ ] [Judge: W. Earl Britt] ✅ Michael Grey Whiterock >>> More Information |
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North Carolina, December 21, 2009 ⚖ Case 3:2009cv00538/58071 At the US District Court for the Western District of North Carolina, the legal case 3:2009cv00538/58071 entails United States of America and One 2003 Land Rover Discovery. The filing date is December 21, 2009, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 0881 Property Forfeiture. Judge David S. Cayer, Robert J. Conrad is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ One Land Rover Discovery … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Donald Maclaren |
| [Case # 2009hc02164/103874], [Filed: December 21, 2009] [ Mandamus & Other§18 U.S.C. § 4248 Civil Commitment of a Sexually Dangerous Person ⚖ ] [Judge: W. Earl Britt] ✅ Donald Maclaren >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Rodney Mahto |
| [Case # 2009hc02165/103875], [Filed: December 21, 2009] [ Mandamus & Other§18 U.S.C. § 4248 Civil Commitment of a Sexually Dangerous Person ⚖ ] [Judge: W. Earl Britt] ✅ Rodney Mahto >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Glenn Wright |
| [Case # 2009hc02160/103845], [Filed: December 18, 2009] [ §18 U.S.C. § 4241 Motion to Determine Mental Compentency/Other Dist. ⚖ ] [Judge: W. Earl Britt] ✅ Glenn Wright >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Ricky Bryant |
| [Case # 2009hc02166/103898], [Filed: December 22, 2009] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Compentency/Other Dist. ⚖ ] [Judge: W. Earl Britt] ✅ Ricky Bryant >>> More Information |
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North Carolina, December 22, 2009 ⚖ Case 1:2009cv00988/52814 US District Court for the Middle District of North Carolina case 1:2009cv00988/52814 comprises UNITED STATES OF AMERICA and 2007 FORD FUSION, BEARING VINs 3FAHP07Z47R185432 AND 3FAHP06ZX7R238720, AND ALABAMA REGISTRATION 3L44G, REGISTERED TO INTERNATIONAL, INC. Filed on December 22, 2009, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge WALLACE W. DIXON, UNASSIGNED is overseeing the case, and there is no demand for a jury trial. | |
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North Carolina, December 14, 2009 ⚖ Case 7:2009cv00204/103719 In the US District Court for the Eastern District of North Carolina, the case 7:2009cv00204/103719 involves UNITED STATES OF AMERICA and A 2006 Cadillac DTS, VIN: 1G6KD57986u160128. Filed on December 14, 2009, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge James C. Dever. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Lee Edward Shelton |
| [Case # 2009hc02161/103855], [Filed: December 18, 2009] [ §18 U.S.C. § 4241 Motion to Determine Mental Compentency/Other Dist. ⚖ ] [Judge: W. Earl Britt] ✅ Lee Edward Shelton >>> More Information |
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North Carolina, December 29, 2009 ⚖ Case 1:2009cv01005/52840 In the US District Court for the Middle District of North Carolina, UNITED STATES OF AMERICA and CURRENCY, $595,600.00 IN U.S. and 1998 FLEETWOOD DISCOVERY MOTOR HOME, VIN 4UZ6XFBC4WCA58053 are involved in case 1:2009cv01005/52840. Filed on December 29, 2009, 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, January 05, 2010 ⚖ Case 1:2010cv00004/58133 US District Court for the Western District of North Carolina case 1:2010cv00004/58133 comprises United States of America and Judith McElrath Sharp Cochran. Filed on January 05, 2010, this case concerns Other Statutory Actions based on 28 U.S.C. § 1345 Recovery of Debt to US. Judge Dennis Howell, Martin Reidinger is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Judith McElrath Sharp Cochran … | |
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North Carolina, January 05, 2010 ⚖ Case 3:2010cv00006/58138 At the US District Court for the Western District of North Carolina, the legal case 3:2010cv00006/58138 entails United States of America and Cindy K. Pope. The filing date is January 05, 2010, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 3001 Federal Debt Collection Act. Judge David S. Cayer, Robert J. Conrad is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Cindy K. Pope … | |
| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | HILTON STUART MITCHELL |
| [Case # 2010mc00001/52862], [Filed: January 05, 2010] [ Other§ ⚖ ] ✅ HILTON STUART MITCHELL >>> More Information |
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North Carolina, December 28, 2009 ⚖ Case 5:2009cv00554/103957 At the US District Court for the Eastern District of North Carolina, the legal case 5:2009cv00554/103957 entails UNITED STATES OF AMERICA and A 2007 Audi Q7 Automobile, VIN: WA1AV74L37D025409. The filing date is December 28, 2009, 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. More Information about >>> ✅ A Audi Q Automobile … | |
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North Carolina, December 28, 2009 ⚖ Case 5:2009cv00552/103955 US District Court for the Eastern District of North Carolina case 5:2009cv00552/103955 comprises UNITED STATES OF AMERICA and Fitzgerald Personal Property, specifically described as:. Filed on December 28, 2009, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 0924 Forfeiture Property - Firearm. Judge Terrence W. Boyle is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ specifically described as: … | |
| Petitioner versus Respondent | |
| USA | 2202 Badin Rd, Albemarle NC |
| [Case # 2010mc00001/58153], [Filed: January 06, 2010] [ Other§ ⚖ ] [Judge: David Keesler, Richard Voorhees] ✅ Badin Rd >>> More Information |
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North Carolina, January 06, 2010 ⚖ Case 1:2010cv00005/58144 US District Court for the Western District of North Carolina case 1:2010cv00005/58144 comprises United States of America and Hans Meyer. Filed on January 06, 2010, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 3001 Federal Debt Collection Act. Judge Dennis Howell, Martin Reidinger is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Hans Meyer … | |
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North Carolina, January 06, 2010 ⚖ Case 3:2010cv00007/58145 US District Court for the Western District of North Carolina case 3:2010cv00007/58145 comprises United States of America and Michael P. Slawon. Filed on January 06, 2010, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Robert J. Conrad, David Keesler is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Michael P. Slawon … | |
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North Carolina, January 07, 2010 ⚖ Case 1:2010cv00006/52873 In the US District Court for the Middle District of North Carolina, the case 1:2010cv00006/52873 involves USA and CHERRA TIMBERLAKE-BLOUNT. Filed on January 07, 2010, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge UNASSIGNED, P. TREVOR SHARP. There is no demand for a jury trial. More Information about >>> ✅ CHERRA TIMBERLAKE-BLOUNT … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | MARC WILLIAMSON |
| [Case # 2009mc00067/52859], [Filed: December 30, 2009] [ Other§ ⚖ ] [Judge: WALLACE W. DIXON, THOMAS D. SCHROEDER] >>> More Information |
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North Carolina, January 22, 2010 ⚖ Case 1:2010mc00005/53003 The legal case indexed as case 1:2010mc00005/53003 was initiated on January 22, 2010. The involved parties include UNITED STATES OF AMERICA as the plaintiff and 1999 KENWORTH W900 TRACTOR, VIN 1XKWDB9X8XR814157 and 1999 WILSON TRAILER, VIN 4WWBGB6B6XM602282 as the defendant. This case, categorized under Other, is under the jurisdiction of Judge P. TREVOR SHARP, UNASSIGNED. More Information about >>> ✅ KENWORTH W TRACTOR, ✅ WILSON TRAILER … | |