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C -> CLAUSS...(click to open)
CLAUSS, Elizabeth
CLAYTON, Allene
CLAYTON, Deborah
CLAYTON, Edwin
CLAYTON, Jerry
CLAYTON, Maria
Campbell, Lillie
Carolina, North
Currency, .
H -> HARRIS...(click to open)
HARRIS, Jerry
Hagemann, Dennis
Hendricks, Anthony
Hendricks., Anthony
Hinkley, Dewy
M -> MACKEY...(click to open)
MACKEY, Nikita
Mackin, Anthony
McCain, Wendell
McVay, Cameron
McVay, Quentin
P -> POOLE...(click to open)
POOLE, Charles
Pritchett, Jackie
Pritchett, Tony
Pritchett., Tony
Prtichett, Tony
S -> SILVERADO...(click to open)
SILVERADO, Chevrolet
STEVENS, Holly
SWARTZBERG, Gerald
Sanderson, Kathy
Simpson, Jamel
Smith, Herschel
Smith, Pamela
Sowers, Melissa
St., East
Stewart, Robert
Street, Roper
Superbee, A
W -> WIMBERLY...(click to open)
WIMBERLY, Michelle
Weiser, Robert
Weiser, Sylvia
Williams, Wayne
Wilson, Louie
Wusu, Olanrewaju
Wyles, Christopher
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North Carolina, January 22, 2010 ⚖ Case 1:2010cv00024/58287 The legal proceedings in case 1:2010cv00024/58287 at US District Court for the Western District of North Carolina involve United States and Ace Construction Enterprises, LLC and WECC, Inc. and Liberty Mutual Insurance Company. Filed on January 22, 2010, this case focuses on Miller Act based on 28 U.S.C. § 1332 Diversity-Miller Act. Judge Dennis Howell, Martin Reidinger is presiding, and it's notable that Both have requested a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | $24, 780.00 in U. S. Currency |
| [Case # 2009cv00388/101908], [Filed: September 01, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Malcolm J. Howard] ✅ . in Currency >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | A 2007 Jeep Wrangler Unlimited, VIN: 1J4GA39197L119483, and any and all proceeds from the sale of said property |
| [Case # 2009cv00139/101913], [Filed: September 01, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Terrence W. Boyle] ✅ A Jeep Wrangler Unlimited >>> More Information |
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North Carolina, January 11, 2010 ⚖ Case 3:2010cv00011/58180 At the US District Court for the Western District of North Carolina, the legal case 3:2010cv00011/58180 entails United States of America and Robert Burris, Jr. The filing date is January 11, 2010, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge David Keesler, Frank D. Whitney is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Robert Burris … | |
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North Carolina, January 11, 2010 ⚖ Case 1:2010cv00014/52884 US District Court for the Middle District of North Carolina case 1:2010cv00014/52884 comprises UNITED STATES OF AMERICA and WESTSIDE CHRYSLER DODGE JEEP, INC. and ROBERT B. DILMORE, JR. Filed on January 11, 2010, this case concerns Contract: Recovery/Enforcement based on 15 U.S.C. § 631 Small Business Act. Judge WALLACE W. DIXON, UNASSIGNED is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ ROBERT B. DILMORE … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Jackie Dobson Pritchett, Tony Edwin Prtichett, Tony Edwin Pritchett, Jr., Image Financial, LLC and Tony Edwin Pritchett, Sr. |
| [Case # 2009cv00322/100977], [Filed: July 15, 2009] [ §28 U.S.C. § 3001 Federal Debt Collection Act ⚖ ] [Judge: James C. Fox] ✅ Jackie Dobson Pritchett, ✅ Tony Edwin Prtichett, ✅ Tony Edwin Pritchett, ✅ Tony Edwin Pritchett >>> More Information |
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North Carolina, January 21, 2010 ⚖ Case 7:2010cv00009/104263 US District Court for the Eastern District of North Carolina case 7:2010cv00009/104263 comprises UNITED STATES OF AMERICA and $4,950.00 U. S. Currency. Filed on January 21, 2010, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge James C. Fox is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . Currency … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Daniel H. King |
| [Case # 2010hc02009/104191], [Filed: January 19, 2010] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Compentency/Other Dist. ⚖ ] [Judge: W. Earl Britt] ✅ Daniel H. King >>> More Information |
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North Carolina, February 09, 2010 ⚖ Case 5:2010cv00051/104559 In the US District Court for the Eastern District of North Carolina, UNITED STATES OF AMERICA and A 2004 BMW 545i, VIN; WBANB335X4B108450 are involved in case 5:2010cv00051/104559. Filed on February 09, 2010, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 981 Civil Forfeiture. Judge W. Earl Britt is presiding, and no jury trial is requested. | |
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North Carolina, February 09, 2010 ⚖ Case 1:2010mc00010/53216 Here we go, UNITED STATES OF AMERICA versus SMART FOREST VENTURES I, L.P. Case number case 1:2010mc00010/53216, started on February 09, 2010. It's all about Other, happening with Judge UNASSIGNED. More Information about >>> ✅ SMART FOREST VENTURES I … | |
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North Carolina, January 19, 2010 ⚖ Case 1:2010cv00043/52964 US District Court for the Middle District of North Carolina case 1:2010cv00043/52964 comprises USA and DON E. STEPHENSON. Filed on January 19, 2010, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge THOMAS D. SCHROEDER is overseeing the case, and there is no demand for a jury trial. | |
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North Carolina, January 15, 2010 ⚖ Case 7:2010cv00006/104150 At the US District Court for the Eastern District of North Carolina, the legal case 7:2010cv00006/104150 entails UNITED STATES OF AMERICA and $22,288.00 U. S. Currency. The filing date is January 15, 2010, 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 >>> ✅ . Currency … | |
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North Carolina, January 15, 2010 ⚖ Case 4:2010cv00006/104141 At the US District Court for the Eastern District of North Carolina, the legal case 4:2010cv00006/104141 entails UNITED STATES OF AMERICA and $4,000.00 in U. S. Currency. The filing date is January 15, 2010, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Terrence W. Boyle is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in Currency … | |
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North Carolina, January 15, 2010 ⚖ Case 5:2010cv00021/104149 US District Court for the Eastern District of North Carolina case 5:2010cv00021/104149 comprises UNITED STATES OF AMERICA and $1,981.00 U. S. Currency and 910 English Pounds Converted to $1,429.34 U. S. Currency. Filed on January 15, 2010, 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 >>> ✅ . Currency, ✅ English Pounds Converted to $, ✅ . Currency … | |
| Petitioner versus Respondent | |
| U.S. BANK NATIONAL ASSOCIATION | JAMES VECCHIONE |
| [Case # 2010cv00099/53167], [Filed: February 03, 2010] [ Real Property: Foreclosure§28 U.S.C. § 1442 Petition for Removal ⚖ ] [Judge: JAMES A. BEATY, P. TREVOR SHARP] [jury demanded by Plaintiff] ✅ JAMES VECCHIONE >>> More Information |
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North Carolina, January 28, 2010 ⚖ Case 5:2010cv00034/104397 In the US District Court for the Eastern District of North Carolina, UNITED STATES OF AMERICA and Melissa A. Sowers are involved in case 5:2010cv00034/104397. Filed on January 28, 2010, 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 >>> ✅ Melissa A. Sowers … | |
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North Carolina, January 28, 2010 ⚖ Case 2:2010cv00002/104399 In the US District Court for the Eastern District of North Carolina, UNITED STATES OF AMERICA and Louie Wilson, III are involved in case 2:2010cv00002/104399. Filed on January 28, 2010, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Louise Wood Flanagan is presiding, and no jury trial is requested. More Information about >>> ✅ Louie Wilson … | |
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North Carolina, January 28, 2010 ⚖ Case 5:2010cv00035/104398 At the US District Court for the Eastern District of North Carolina, the legal case 5:2010cv00035/104398 entails UNITED STATES OF AMERICA and Lynne M. Yacobellis. The filing date is January 28, 2010, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Terrence W. Boyle is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Lynne M. Yacobellis … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Sean Francis |
| [Case # 2010hc02013/104423], [Filed: February 02, 2010] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Compentency/Other Dist. ⚖ ] [Judge: W. Earl Britt] ✅ Sean Francis >>> More Information |
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North Carolina, January 15, 2010 ⚖ Case 1:2010cv00018/58211 At the US District Court for the Western District of North Carolina, the legal case 1:2010cv00018/58211 entails United States of America and 400 Roper Street, Morganton, North Carolina. The filing date is January 15, 2010, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 841. Judge Dennis Howell, Martin Reidinger is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Roper Street, ✅ North Carolina … | |
| Plaintiff versus Defendant | |
| USA | Timothy M. Autry |
| [Case # 2006cv00852/91260], [Filed: February 02, 2010] [ Forfeit/Penalty: Other§18 U.S.C. § 981 Civil Forfeiture ⚖ ] ✅ Timothy M. Autry >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Carlos Ofarrit-Figueroa |
| [Case # 2010hc02022/104610], [Filed: February 12, 2010] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Compentency/Other Dist. ⚖ ] [Judge: W. Earl Britt] ✅ Carlos Ofarrit-Figueroa >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | JODIANN C. LEEPER |
| [Case # 2010mc00008/53194], [Filed: February 08, 2010] [ Other§ ⚖ ] [Judge: WALLACE W. DIXON, UNASSIGNED] ✅ JODIANN C. LEEPER >>> More Information |
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North Carolina, January 13, 2010 ⚖ Case 5:2010cv00002/58196 In the US District Court for the Western District of North Carolina, United States of America and Thomas M. Flynn are involved in case 5:2010cv00002/58196. Filed on January 13, 2010, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 3001 Federal Debt Collection Act. Judge David S. Cayer, Richard Voorhees is presiding, and no jury trial is requested. More Information about >>> ✅ Thomas M. Flynn … | |
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North Carolina, January 13, 2010 ⚖ Case 3:2010cv00015/58194 In the US District Court for the Western District of North Carolina, United States of America and Robert Junior Stewart are involved in case 3:2010cv00015/58194. Filed on January 13, 2010, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 3001 Federal Debt Collection Act. Judge David Keesler, Frank D. Whitney is presiding, and no jury trial is requested. More Information about >>> ✅ Robert Junior Stewart … | |
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North Carolina, February 08, 2010 ⚖ Case 1:2010mc00009/53195 We got a case, UNITED STATES OF AMERICA against SCOTT A. LEEPER, you know? Case number case 1:2010mc00009/53195, started on February 08, 2010. It's about Other, being heard by Judge UNASSIGNED. More Information about >>> ✅ SCOTT A. LEEPER … | |
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North Carolina, March 01, 2010 ⚖ Case 5:2010cv00074/104882 In the US District Court for the Eastern District of North Carolina, UNITED STATES OF AMERICA and HOLLY STEVENS are involved in case 5:2010cv00074/104882. Filed on March 01, 2010, this legal matter focuses on Banks and Banking under 31 U.S.C. § 3731 Fraud. Judge James C. Fox is presiding, and no jury trial is requested. More Information about >>> ✅ HOLLY STEVENS … | |
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North Carolina, February 24, 2010 ⚖ Case 5:2010cv00067/104825 US District Court for the Eastern District of North Carolina case 5:2010cv00067/104825 comprises UNITED STATES OF AMERICA and Kimberly H. Knight. Filed on February 24, 2010, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Terrence W. Boyle is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Kimberly H. Knight … | |
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North Carolina, February 25, 2010 ⚖ Case 7:2010cv00036/104846 In the US District Court for the Eastern District of North Carolina, the case 7:2010cv00036/104846 involves UNITED STATES OF AMERICA and A 2004 Acura TL, VIN: I9UUA66244A022644. Filed on February 25, 2010, 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. Fox. There is no demand for a jury trial. | |
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North Carolina, February 17, 2010 ⚖ Case 4:2010cv00022/104674 In the US District Court for the Eastern District of North Carolina, the case 4:2010cv00022/104674 involves UNITED STATES OF AMERICA and THOMAS GASKINS. Filed on February 17, 2010, this case pertains to Other Statutory Actions under 31 U.S.C. § 3729 False Claims Act. Presiding over this matter is Judge James C. Dever. There is no demand for a jury trial. More Information about >>> ✅ THOMAS GASKINS … | |
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North Carolina, February 19, 2010 ⚖ Case 5:2010cv00017/58535 In the US District Court for the Western District of North Carolina, the case 5:2010cv00017/58535 involves United States of America and Lots 54 and 55, Book 1965, Page 1141, Iredell County, North Carolina, 16.8 acres, Book 1965, Page 1145, Iredell County, North Carolina and 2.5 acres, Book 1965, Page 1143, Iredell County, North Carolina. Filed on February 19, 2010, this case pertains to Forfeit/Penalty: Other under 21 U.S.C. § 841 Forfeiture Property-Drugs. Presiding over this matter is Judge David Keesler, Richard Voorhees. There is no demand for a jury trial. More Information about >>> ✅ North Carolina, ✅ . acres, ✅ North Carolina, ✅ . acres, ✅ North Carolina … | |
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North Carolina, February 19, 2010 ⚖ Case 1:2010cv00140/53232 In the US District Court for the Middle District of North Carolina, UNITED STATES OF AMERICA and CURRENCY, $6,640.00 IN U.S. are involved in case 1:2010cv00140/53232. Filed on February 19, 2010, 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. | |
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North Carolina, March 15, 2010 ⚖ Case 1:2010cv00203/53388 In the US District Court for the Middle District of North Carolina, USA and JERRY W. HARRIS are involved in case 1:2010cv00203/53388. Filed on March 15, 2010, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge WILLIAM L. OSTEEN JR. is presiding, and no jury trial is requested. More Information about >>> ✅ JERRY W. HARRIS … | |
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North Carolina, March 15, 2010 ⚖ Case 1:2010cv00205/53390 In the US District Court for the Middle District of North Carolina, UNITED STATES OF AMERICA and DAVITA TYNES are involved in case 1:2010cv00205/53390. Filed on March 15, 2010, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge THOMAS D. SCHROEDER is presiding, and no jury trial is requested. More Information about >>> ✅ DAVITA TYNES … | |
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North Carolina, March 04, 2010 ⚖ Case 3:2010cv00097/58638 In the US District Court for the Western District of North Carolina, United States of America and $101,059.10 in United States Currency are involved in case 3:2010cv00097/58638. Filed on March 04, 2010, this legal matter focuses on Forfeit/Penalty: Other under 21 U.S.C. § 0881 Property Forfeiture. Judge David Keesler, Richard Voorhees is presiding, and no jury trial is requested. | |
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North Carolina, March 10, 2010 ⚖ Case 5:2010cv00087/105005 In the US District Court for the Eastern District of North Carolina, UNITED STATES OF AMERICA and Amer Personal Property, Two Smith & Wesson Magazines Containing .40 Caliber Ammunition and Eighteen Rounds of Winchester .40 Caliber Ammunition are involved in case 5:2010cv00087/105005. Filed on March 10, 2010, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 0924 Forfeiture Property - Firearm. Judge Terrence W. Boyle is presiding, and no jury trial is requested. | |
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North Carolina, February 23, 2010 ⚖ Case 7:2010cv00031/104803 In the US District Court for the Eastern District of North Carolina, UNITED STATES OF AMERICA and Mervin Bernard Vaught are involved in case 7:2010cv00031/104803. Filed on February 23, 2010, this legal matter focuses on Contract: Recovery/Enforcement under 28 U.S.C. § 1345 Recovery of Debt to US. Judge Louise Wood Flanagan is presiding, and no jury trial is requested. More Information about >>> ✅ Mervin Bernard Vaught … | |
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North Carolina, March 16, 2010 ⚖ Case 1:2010cv00064/58723 In the US District Court for the Western District of North Carolina, United States of America and $102,078.09 in United States Currency are involved in case 1:2010cv00064/58723. Filed on March 16, 2010, this legal matter focuses on Forfeit/Penalty: Other under 21 U.S.C. § 0881 Property Forfeiture. Judge Dennis Howell, Martin Reidinger is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| United States of America | Anthony T. Hendricks, Sr. |
| [Case # 2010mc00002/58718], [Filed: March 16, 2010] [ Other§ ⚖ ] [Judge: Richard Voorhees] ✅ Anthony T. Hendricks >>> More Information |
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North Carolina, March 16, 2010 ⚖ Case 3:2010cv00124/58724 US District Court for the Western District of North Carolina case 3:2010cv00124/58724 comprises Unitrin Auto and Home Insurance Company and Herschel R Smith, Pamela A Smith, Dewy L. Hinkley, Jr., as Administrator of the Estate of Alexandria Grace Hinkley and Larry Puckett as Administrator of the Estate of Courtney Campbell Puckett. Filed on March 16, 2010, this case concerns Insurance based on 28 U.S.C. § 2201 Declaratory Judgment (Insurance). Judge Graham Mullen is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Herschel R Smith, ✅ Pamela A Smith, ✅ Dewy L. Hinkley … | |
| Petitioner versus Respondent | |
| United States of America | Anthony T. Hendricks, Sr. |
| [Case # 2010mc00003/58720], [Filed: March 16, 2010] [ Other§ ⚖ ] [Judge: Richard Voorhees] ✅ Anthony T. Hendricks >>> More Information |
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North Carolina, March 17, 2010 ⚖ Case 7:2010cv00045/105102 In the US District Court for the Eastern District of North Carolina, UNITED STATES OF AMERICA and Matthew J. Tedder are involved in case 7:2010cv00045/105102. Filed on March 17, 2010, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge James C. Dever, James C. Dever is presiding, and no jury trial is requested. More Information about >>> ✅ Matthew J. Tedder … | |
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North Carolina, February 04, 2010 ⚖ Case 1:2010cv00108/53181 At the US District Court for the Middle District of North Carolina, the legal case 1:2010cv00108/53181 entails UNITED STATES OF AMERICA and CURRENCY, $5,000.00 IN U.S. The filing date is February 04, 2010, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge P. TREVOR SHARP, UNASSIGNED is presiding over this matter, and no jury trial is demanded. | |
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North Carolina, February 04, 2010 ⚖ Case 1:2010cv00097/53180 US District Court for the Middle District of North Carolina case 1:2010cv00097/53180 comprises UNITED STATES OF AMERICA and 2000 SUZUKI GSX1300R, VIN JS1GW71AX12100572. Filed on February 04, 2010, 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, February 04, 2010 ⚖ Case 1:2010cv00104/53174 US District Court for the Middle District of North Carolina case 1:2010cv00104/53174 comprises UNITED STATES OF AMERICA and KAREN R JOHNSON. Filed on February 04, 2010, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge WILLIAM L. OSTEEN JR. is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ KAREN R JOHNSON … | |
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North Carolina, March 19, 2010 ⚖ Case 7:2010cv00050/105196 At the US District Court for the Eastern District of North Carolina, the legal case 7:2010cv00050/105196 entails UNITED STATES OF AMERICA and $12,975.00 in U. S. Currency and $15,020.00 in U. S. Currency. The filing date is March 19, 2010, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge James C. Dever, James C. Dever is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in Currency, ✅ . in Currency … | |
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North Carolina, March 11, 2010 ⚖ Case 1:2010cv00198/53382 In the US District Court for the Middle District of North Carolina, UNITED STATES OF AMERICA and JERRY B. CLAYTON, DEBORAH P. CLAYTON, ALLENE S. CLAYTON, EDWIN L. CLAYTON, MARIA D. CLAYTON, KEN A. CLAYTON and GAIL A. CLAYTON are involved in case 1:2010cv00198/53382. Filed on March 11, 2010, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge WALLACE W. DIXON, THOMAS D. SCHROEDER is presiding, and no jury trial is requested. More Information about >>> ✅ JERRY B. CLAYTON, ✅ DEBORAH P. CLAYTON, ✅ ALLENE S. CLAYTON, ✅ EDWIN L. CLAYTON, ✅ MARIA D. CLAYTON … | |
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North Carolina, March 24, 2010 ⚖ Case 4:2010cv00034/105296 In the US District Court for the Eastern District of North Carolina case 4:2010cv00034/105296, UNITED STATES OF AMERICA and CMR Construction, Inc. files a suit against York River Electric, Inc. and Fidelity and Deposit Company of Maryland. The filing date was March 24, 2010, and this case concerns Miller Act under 40 U.S.C. § 270 Miller Act. Presiding over the case is Judge Terrence W. Boyle. The Plaintiff has requested a jury trial. | |
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North Carolina, March 11, 2010 ⚖ Case 5:2010cv00092/105018 At the US District Court for the Eastern District of North Carolina, the legal case 5:2010cv00092/105018 entails UNITED STATES OF AMERICA and $9,940.00 in U. S. Currency. The filing date is March 11, 2010, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Louise Wood Flanagan is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in Currency … | |
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North Carolina, April 02, 2010 ⚖ Case 1:2010mc00015/53612 Check it out, it's UNITED STATES OF AMERICA taking on 2005 CHEVROLET SILVERADO 3500, VIN 1GCJK33295F885946 and 1971 CHEVROLET CHEVELLE SS, VIN 136371B207004. Case number case 1:2010mc00015/53612, started on April 02, 2010. It's about Other, happening with Judge UNASSIGNED. More Information about >>> ✅ CHEVROLET SILVERADO … | |
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North Carolina, March 26, 2010 ⚖ Case 5:2010mc00004/58828 At the US District Court for the Western District of North Carolina, the legal case 5:2010mc00004/58828 entails United States of America and Christopher John Wyles. The filing date is March 26, 2010, and this case deals with Taxes as per 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge David S. Cayer, Richard Voorhees is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Christopher John Wyles … | |
| Plaintiff versus Defendant | |
| United States of America | Christopher John Wyles |
| [Case # 2010cv00038/58825], [Filed: March 26, 2010] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] ✅ Christopher John Wyles >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | TMI Recreational Products, Inc., Pro Construction, Inc. and Western Surety Company |
| [Case # 2009cv00399/102011], [Filed: September 08, 2009] [ §40 U.S.C. § 270 Miller Act ⚖ ] [Judge: Louise Wood Flanagan] >>> More Information |
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North Carolina, September 08, 2009 ⚖ Case 3:2000cv00472/11274 In the US District Court for the Western District of North Carolina, the case 3:2000cv00472/11274 involves USA and William J. Roper, Sr., Nancy Roper, William J. Roper, Jr., Deborah Roper and Roper Shopping Center. Filed on September 08, 2009, this case pertains to Environmental Matters under 42 U.S.C. § 9607 Real Property Tort to Land. Presiding over this matter is Judge Graham Mullen. There is no demand for a jury trial. More Information about >>> ✅ William J. Roper., ✅ Nancy Roper, ✅ William J. Roper, ✅ Deborah Roper … | |
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North Carolina, March 30, 2010 ⚖ Case 1:1996cv00240/5821 In the US District Court for the Western District of North Carolina, the case 1:1996cv00240/5821 involves USA and Donna H. Delavega. Filed on March 30, 2010, this case pertains to Contract: Other under 28 U.S.C. § 1345 USA Plaintiff. Presiding over this matter is Judge Dennis Howell. There is no demand for a jury trial. More Information about >>> ✅ Donna H. Delavega … | |
| Plaintiff versus Defendant | |
| United States of America | Papillion Durable Medical Equipment, LLC |
| [Case # 2009cv00512/57839], [Filed: December 01, 2009] [ §31 U.S.C. § 3545 Action to Recovery Money ⚖ ] [Judge: David S. Cayer, Richard Voorhees] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Approximately $345, 762.38 |
| [Case # 2009cv00385/57123], [Filed: September 08, 2009] [ §Complaint for Forfeiture ⚖ ] [Judge: David Keesler, Frank D. Whitney] ✅ Approximately $ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | $13, 673.00 in U. S. Currency |
| [Case # 2009cv00196/103519], [Filed: December 01, 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 | CURRENCY, $14, 000.00 IN U.S. |
| [Case # 2010cv00300/53713], [Filed: April 20, 2010] [ Drug Related Seizure of Property§21 U.S.C. § 881 ⚖ ] >>> More Information |
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North Carolina, April 01, 2010 ⚖ Case 7:2010cv00059/105486 In the US District Court for the Eastern District of North Carolina, the case 7:2010cv00059/105486 involves UNITED STATES OF AMERICA and Marcia G. Gaines. Filed on April 01, 2010, 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 >>> ✅ Marcia G. Gaines … | |
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North Carolina, April 01, 2010 ⚖ Case 5:2010cv00132/105487 At the US District Court for the Eastern District of North Carolina, the legal case 5:2010cv00132/105487 entails UNITED STATES OF AMERICA and Lisa Jones. The filing date is April 01, 2010, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Terrence W. Boyle is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Lisa Jones … | |
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North Carolina, March 09, 2010 ⚖ Case 1:2010cv00190/53366 US District Court for the Middle District of North Carolina case 1:2010cv00190/53366 comprises UNITED STATES OF AMERICA and CURRENCY, $2,566.00 IN U.S. Filed on March 09, 2010, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge UNASSIGNED, P. TREVOR SHARP is overseeing the case, and there is no demand for a jury trial. | |
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North Carolina, March 09, 2010 ⚖ Case 5:2010cv00085/105001 US District Court for the Eastern District of North Carolina case 5:2010cv00085/105001 comprises U.S. Commodity Futures Trading Commission and Yellowstone Partners, Inc. and Dennis Todd Hagemann. Filed on March 09, 2010, this case concerns Securities/Commodities based on 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation. Judge Louise Wood Flanagan is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Dennis Todd Hagemann … | |
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North Carolina, April 01, 2010 ⚖ Case 7:2010cv00058/105484 In the US District Court for the Eastern District of North Carolina, the case 7:2010cv00058/105484 involves UNITED STATES OF AMERICA and Kathy R. Sanderson. Filed on April 01, 2010, 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, James C. Dever. There is no demand for a jury trial. More Information about >>> ✅ Kathy R. Sanderson … | |
| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | ROBERT K. TROBICH |
| [Case # 2010mc00011/53327], [Filed: March 02, 2010] [ Other§ ⚖ ] ✅ ROBERT K. TROBICH >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Gail M. Uniacke |
| [Case # 2010mc00010/105204], [Filed: March 18, 2010] [ Other§ ⚖ ] ✅ Gail M. Uniacke >>> More Information |
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North Carolina, April 05, 2010 ⚖ Case 1:2010cv00268/53627 US District Court for the Middle District of North Carolina case 1:2010cv00268/53627 comprises UNITED STATES OF AMERICA and GULF TECH CONSTRUCTION, LLC, WESTERN SURETY COMPANY, UNITED MECHANICAL SERVICES, INC. and MICHELLE WIMBERLY. Filed on April 05, 2010, this case concerns Miller Act based on 28 U.S.C. § 1352 Miller Act. Judge WALLACE W. DIXON, UNASSIGNED is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ MICHELLE WIMBERLY … | |
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North Carolina, March 18, 2010 ⚖ Case 1:2010cv00219/53415 US District Court for the Middle District of North Carolina case 1:2010cv00219/53415 comprises UNITED STATES OF AMERICA and VIRGETTE L DAVIS. Filed on March 18, 2010, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge JAMES A. BEATY is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ VIRGETTE L DAVIS … | |
| Petitioner versus Respondent | |
| UNITED STATES INTERNAL REVENUE SERVICE | JERRY B. CLAYTON, SR. |
| [Case # 2010mc00019/53685], [Filed: April 15, 2010] [ Other§ ⚖ ] [Judge: THOMAS D. SCHROEDER] ✅ JERRY B. CLAYTON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CURRENCY, $15, 000.00 IN U.S. |
| [Case # 2010cv00309/53730], [Filed: April 22, 2010] [ Drug Related Seizure of Property§21 U.S.C. § 881 ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES INTERNAL REVENUE SERVICE | JERRY B. CLAYTON, SR. |
| [Case # 2010mc00018/53684], [Filed: April 15, 2010] [ Other§ ⚖ ] [Judge: THOMAS D. SCHROEDER] ✅ JERRY B. CLAYTON >>> More Information |
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| Petitioner versus Respondent | |
| United Community Bank | Lillie Campbell, Robert A Weiser, Sylvia M Weiser and Olanrewaju Wusu |
| [Case # 2010cv00079/59019], [Filed: April 23, 2010] [ Recovery of Overpayment and Enforcement of Judgment§27 U.S.C. § 185 ⚖ ] ✅ Lillie Campbell, ✅ Robert A Weiser, ✅ Sylvia M Weiser, ✅ Olanrewaju Wusu >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | ELIZABETH CAMERON CLAUSS |
| [Case # 2010mc00023/53721], [Filed: April 21, 2010] [ Other§ ⚖ ] ✅ ELIZABETH CAMERON CLAUSS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | R. C. HUNTER |
| [Case # 2010mc00022/53720], [Filed: April 21, 2010] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
| USA | 950 East 17th St., Charlotte, NC, Quentin Antonio McVay, Cameron Lamar McVay, Anthony Dondell Mackin, Vance Deangelo Lewis, Jamel Leashean Simpson, Antonio Deigo Veltri, Wendell Akeem McCain and Lamar Octavio Anderson |
| [Case # 2010mc00055/59024], [Filed: April 26, 2010] [ Other§ ⚖ ] [Judge: Richard Voorhees] ✅ East th St., ✅ Quentin Antonio McVay, ✅ Cameron Lamar McVay, ✅ Anthony Dondell Mackin, ✅ Vance Deangelo Lewis, ✅ Jamel Leashean Simpson, ✅ Antonio Deigo Veltri, ✅ Wendell Akeem McCain, ✅ Lamar Octavio Anderson >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | JOHNNY S. GASKINS |
| [Case # 2010mc00021/53719], [Filed: April 21, 2010] [ Other§ ⚖ ] ✅ JOHNNY S. GASKINS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | GERALD M. SWARTZBERG |
| [Case # 2010mc00024/53722], [Filed: April 21, 2010] [ Other§ ⚖ ] ✅ GERALD M. SWARTZBERG >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | 1998 Lexus LS400 VIN JT8BH28F7W0125168 and 2000 Lincoln LS VIN 1LNHM87A9YY758853 |
| [Case # 2010cv00097/59098], [Filed: May 05, 2010] [ Other Food & Drug§21 U.S.C. § 841 ⚖ ] >>> More Information |
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North Carolina, May 11, 2010 ⚖ Case 7:2010cv00090/106205 In the US District Court for the Eastern District of North Carolina, UNITED STATES OF AMERICA and Joe K Lennon are involved in case 7:2010cv00090/106205. Filed on May 11, 2010, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Terrence W. Boyle is presiding, and no jury trial is requested. More Information about >>> ✅ Joe K Lennon … | |
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North Carolina, May 11, 2010 ⚖ Case 4:2010cv00059/106204 In the US District Court for the Eastern District of North Carolina, UNITED STATES OF AMERICA and Wayne R Williams are involved in case 4:2010cv00059/106204. Filed on May 11, 2010, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Louise Wood Flanagan is presiding, and no jury trial is requested. More Information about >>> ✅ Wayne R Williams … | |
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North Carolina, May 11, 2010 ⚖ Case 5:2010cv00193/106203 US District Court for the Eastern District of North Carolina case 5:2010cv00193/106203 comprises UNITED STATES OF AMERICA and Thomas F Graves. Filed on May 11, 2010, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge James C. Dever is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Thomas F Graves … | |
| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | NIKITA V. MACKEY |
| [Case # 2010mc00035/53954], [Filed: May 14, 2010] [ Other§ ⚖ ] ✅ NIKITA V. MACKEY >>> More Information |
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North Carolina, April 27, 2010 ⚖ Case 4:2010cv00056/106005 In case 4:2010cv00056/106005 within US District Court for the Eastern District of North Carolina, UNITED STATES OF AMERICA brings a case against DTC Engineers and Constructors, LLC and The Hanover Insurance Company. Filed on April 27, 2010, this legal matter relates to Miller Act as per 40 U.S.C. § 270. The presiding judge is Louise Wood Flanagan, and the Plaintiff has made a request for a jury trial. | |
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North Carolina, May 14, 2010 ⚖ Case 5:2010cv00204/106276 At the US District Court for the Eastern District of North Carolina, the legal case 5:2010cv00204/106276 entails UNITED STATES OF AMERICA and $8,680.00 U. S. Currency. The filing date is May 14, 2010, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Louise Wood Flanagan is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . Currency … | |
| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | CHARLES RUFFIN POOLE |
| [Case # 2010mc00034/53953], [Filed: May 14, 2010] [ Other§ ⚖ ] ✅ CHARLES RUFFIN POOLE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Y. J. JACKSON |
| [Case # 2010mc00025/53819], [Filed: April 27, 2010] [ Other§ ⚖ ] >>> More Information |
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North Carolina, April 19, 2010 ⚖ Case 3:2010cv00186/58956 At the US District Court for the Western District of North Carolina, the legal case 3:2010cv00186/58956 entails U.S. Bancorp Equipment Finance, Inc. and Derek A. Eudy. The filing date is April 19, 2010, and this case deals with Other Contract as per 28 U.S.C. § 1346. Judge David S. Cayer, Robert J. Conrad is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Derek A. Eudy … | |
| Plaintiff versus Defendant | |
| United States of America | Herbert C Nederveld |
| [Case # 2010cv00014/59150], [Filed: May 12, 2010] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7403 ⚖ ] ✅ Herbert C Nederveld >>> More Information |
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North Carolina, May 17, 2010 ⚖ Case 7:2010cv00096/106327 In the US District Court for the Eastern District of North Carolina, UNITED STATES OF AMERICA and A 1968 White Dodge Superbee are involved in case 7:2010cv00096/106327. Filed on May 17, 2010, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge James C. Dever is presiding, and no jury trial is requested. More Information about >>> ✅ A White Dodge Superbee … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | David Lowe |
| [Case # 2010hc02077/106111], [Filed: May 04, 2010] [ Mandamus and Other§18 U.S.C. § 4241 ⚖ ] ✅ David Lowe >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Approximately $7, 550.00 in United States Currency |
| [Case # 2010cv00244/59308], [Filed: May 27, 2010] [ Drug Related Seizure of Property§21 U.S.C. § 841 ⚖ ] ✅ Approximately $ >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Approximately $3, 615.00 in United States Currency |
| [Case # 2010cv00245/59309], [Filed: May 27, 2010] [ Drug Related Seizure of Property§21 U.S.C. § 841 ⚖ ] ✅ Approximately $ >>> More Information |
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