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Plaintiff   versus   Defendant
UNITED STATES DISTRICT COURT	CHRISTOPHER T. WATKINS
[Case # 2010mc00056/55163], [Filed: October 27, 2010] [ Other§ ]  CHRISTOPHER T. WATKINS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES DISTRICT COURT	TRACY H. BARLEY
[Case # 2010mc00055/55162], [Filed: October 27, 2010] [ Other§ ]  TRACY H. BARLEY >>> More Information
Petitioner   versus   Respondent
United Community Bank	Rodolfo V. Arruarana, Barbara L. Treto and Michael Yeomans
[Case # 2010cv00248/60752], [Filed: October 21, 2010] [ Recovery of Overpayment and Enforcement of Judgment§09 U.S.C. § 1 ] [Judge: Dennis Howell, Martin Reidinger]  Rodolfo V. Arruarana,  Barbara L. Treto,  Michael Yeomans >>> More Information
Plaintiff   versus   Defendant
United States of America	Approximately $188, 934.50 in United States Funds
[Case # 2010cv00529/60748], [Filed: October 21, 2010] [ Other§28 U.S.C. § 1345 ]  Approximately $ >>> More Information
North Carolina,   November 03, 2010 Case 1:2010cv00819/55213 In Case Number case 1:2010cv00819/55213, UNITED STATES OF AMERICA FOR THE USE AND BENEFIT OF SULLIVAN EASTERN, INC. takes legal action against CHRISTINA BARELA in the US District Court for the Southern District of Alabama. Filed on November 03, 2010, this case involves an Miller Act matter under Civil Miscellaneous Case. Notably, Plaintiff has demanded a jury for this case. More Information about >>>  CHRISTINA BARELA  …
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA	CURRENCY, $32, 080.00 IN U.S.
[Case # 2010cv00820/55214], [Filed: November 03, 2010] [ Drug Related Seizure of Property§21 U.S.C. § 881 ] >>> More Information
Petitioner   versus   Respondent
UNITED STATES OF AMERICA	Alvie Daniel
[Case # 2010hc02241/111287], [Filed: November 03, 2010] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Compentency/Other Dist. ] [Judge: W. Earl Britt]  Alvie Daniel >>> More Information
North Carolina,   October 13, 2010 Case 4:2010cv00144/110853 In the US District Court for the Eastern District of North Carolina, UNITED STATES OF AMERICA and Goolsby Personal Property, Specifically, A 2005 Chrysler 300, VIN: 2C3AA43RX5H139529 and And Any And All Proceeds From the Sale of Said Property are involved in case 4:2010cv00144/110853. Filed on October 13, 2010, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge James C. Fox is presiding, and no jury trial is requested. More Information about >>>  A Chrysler  …
Petitioner   versus   Respondent
UNITED STATES OF AMERICA	RIGOBERTO BANOS SANTOS
[Case # 2010mc00054/55071], [Filed: October 13, 2010] [ Other§ ] [Judge: UNASSIGNED]  RIGOBERTO BANOS SANTOS >>> More Information
North Carolina,   October 13, 2010 Case 7:2010cv00204/110846 At the US District Court for the Eastern District of North Carolina, the legal case 7:2010cv00204/110846 entails UNITED STATES OF AMERICA and $70,380.00 in U. S. currency. The filing date is October 13, 2010, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge James C. Fox is presiding over this matter, and no jury trial is demanded. More Information about >>>  . in currency  …
North Carolina,   October 28, 2010 Case 7:2010cv00223/111153 In the US District Court for the Eastern District of North Carolina, the case 7:2010cv00223/111153 involves UNITED STATES OF AMERICA and $16,150.00 U. S. Currency. Filed on October 28, 2010, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge James C. Dever. There is no demand for a jury trial. More Information about >>>  . Currency  …
North Carolina,   November 12, 2010 Case 1:2010cv00854/55258 At the US District Court for the Middle District of North Carolina, the legal case 1:2010cv00854/55258 entails UNITED STATES OF AMERICA and 1968 CHEVROLET CAMARO DRAG CAR, VIN 124378N308008, 1990 OLDSMOBILE CUTLASS DRAG CAR, NO VIN, 26' CAR HAULER/TRAILER, VIN 4FPW53639TG013768, 18'CAR HAULER/TRAILER, NO VIN, BEING ALL OF LOT NUMBER 1, CONTAINING 0.59 ACRES, ALSO KNOWN AS 4163 SALEM. The filing date is November 12, 2010, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge UNASSIGNED , WALLACE W. DIXON is presiding over this matter, and no jury trial is demanded. More Information about >>>  CONTAINING . ACRES  …
North Carolina,   November 02, 2010 Case 1:2010mc00057/55204 The legal dispute indexed as case 1:2010mc00057/55204 was initiated on November 02, 2010. It involves a clash between UNITED STATES OF AMERICA and $3,500.00 MECHANICS & FARMERS BANK CASHIER'S CHECK, MADE PAYABLE TO REMAX CENTRAL REALTY. 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 , P. TREVOR SHARP.
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA	CURRENCY, $4, 410.00 IN U.S.
[Case # 2010cv00865/55270], [Filed: November 15, 2010] [ Drug Related Seizure of Property§21 U.S.C. § 881 ] >>> More Information
North Carolina,   November 15, 2010 Case 4:2010cv00171/111451 At the US District Court for the Eastern District of North Carolina, the legal case 4:2010cv00171/111451 entails UNITED STATES OF AMERICA and Romain and Griffin Personal Property, Specifically Described as, A Smith & Wesson, Model 25, .45 Caliber Revolver, Serial Number N717623, Four (4) Rounds of CBC .45 Caliber Ammunition, A Taurus Revolver, Model 605, .357 Magazine Stainless Steel Finish. The filing date is November 15, 2010, and this case deals with Other as per 18 U.S.C. § 0924. Judge Malcolm J. Howard is presiding over this matter, and no jury trial is demanded. More Information about >>>  Specifically Described as,  . Caliber Revolver,  A Taurus Revolver,  . Magazine Stainless Steel Finish  …
North Carolina,   November 15, 2010 Case 4:2010cv00170/111446 In the US District Court for the Eastern District of North Carolina, the case 4:2010cv00170/111446 involves UNITED STATES OF AMERICA and A 2002 BMW 745 LI, VIN: WBAGN634X2DR04769 and A 2003 Cadillac Escalade, VIN: 3GYFK66N13G251324. Filed on November 15, 2010, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Louise Wood Flanagan. There is no demand for a jury trial. More Information about >>>  A Cadillac Escalade  …
North Carolina,   November 18, 2010 Case 5:2010cv00516/111541 US District Court for the Eastern District of North Carolina case 5:2010cv00516/111541 comprises UNITED STATES OF AMERICA and Yasmin Heater-Williams. Filed on November 18, 2010, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Malcolm J. Howard is overseeing the case, and there is no demand for a jury trial. More Information about >>>  Yasmin Heater-Williams  …
North Carolina,   November 18, 2010 Case 1:2010cv00888/55312 At the US District Court for the Middle District of North Carolina, the legal case 1:2010cv00888/55312 entails UNITED STATES OF AMERICA and JOHN GAVIN KNIGHT. The filing date is November 18, 2010, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 20 U.S.C. § 1080. Judge JAMES A. BEATY is presiding over this matter, and no jury trial is demanded.
North Carolina,   November 16, 2010 Case 3:2010cv00584/60959 US District Court for the Western District of North Carolina case 3:2010cv00584/60959 comprises United States of America and Rashid A. Buttar, Sa'Buttar Health & Medical, PC, LKN Commercial Properties, LLC and V-SAB Medical Laboratories, Inc. Filed on November 16, 2010, this case concerns Other Contract based on 28 U.S.C. § 1345. Judge Graham Mullen is overseeing the case, and there is no demand for a jury trial. More Information about >>>  Rashid A. Buttar  …
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA	JOHN O. COLLINS
[Case # 2010mc00061/55311], [Filed: November 16, 2010] [ Other§Civil Miscellaneous Case ] >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA	JOHN O. COLLINS
[Case # 2010cv00888/55301], [Filed: November 16, 2010] [ Other§Civil Miscellaneous Case ] >>> More Information
North Carolina,   November 10, 2010 Case 1:2010cv00843/55242 In the US District Court for the Middle District of North Carolina, UNITED STATES OF AMERICA and CURRENCY, $2,300.00 IN U.S. are involved in case 1:2010cv00843/55242. Filed on November 10, 2010, this legal matter focuses on Other under 08 U.S.C. § 1324. Judge UNASSIGNED , P. TREVOR SHARP is presiding, and no jury trial is requested.
Plaintiff   versus   Defendant
United States of America	Timothy S Murchison
[Case # 2010cv00605/61102], [Filed: November 23, 2010] [ Recovery of Defaulted Student Loans (Excl. Veterans)§20 U.S.C. § 1080 ]  Timothy S Murchison >>> More Information
Petitioner   versus   Respondent
UNITED STATES OF AMERICA	ROBERT J. FARMER, JR.
[Case # 2010mc00059/55243], [Filed: November 10, 2010] [ Other§ ]  ROBERT J. FARMER >>> More Information
North Carolina,   November 23, 2010 Case 7:2010cv00238/111714 In the US District Court for the Eastern District of North Carolina, the case 7:2010cv00238/111714 involves UNITED STATES OF AMERICA and $20,810.00 U.S. CURRENCY. Filed on November 23, 2010, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge W. Earl Britt. There is no demand for a jury trial. More Information about >>>  . CURRENCY  …
North Carolina,   November 22, 2010 Case 1:2010mc00062/55321 The legal dispute indexed as case 1:2010mc00062/55321 was initiated on November 22, 2010. It involves a clash between UNITED STATES OF AMERICA and PACIFIC MEZZANINE FUND, 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.
North Carolina,   November 17, 2010 Case 3:2010cv00586/60974 In the US District Court for the Western District of North Carolina, United States of America and Rodney Devane White are involved in case 3:2010cv00586/60974. Filed on November 17, 2010, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Judge Graham Mullen is presiding, and no jury trial is requested. More Information about >>>  Rodney Devane White  …
North Carolina,   November 17, 2010 Case 5:2010cv00514/111520 In the US District Court for the Eastern District of North Carolina, the case 5:2010cv00514/111520 involves UNITED STATES OF AMERICA and $406.01 U. S. Currency. Filed on November 17, 2010, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge James C. Dever. There is no demand for a jury trial. More Information about >>>  $. Currency  …
North Carolina,   November 17, 2010 Case 5:2010cv00515/111521 In the US District Court for the Eastern District of North Carolina, the case 5:2010cv00515/111521 involves UNITED STATES OF AMERICA and $19,000.00 in U. S. Currency. Filed on November 17, 2010, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Terrence W. Boyle. There is no demand for a jury trial. More Information about >>>  . in Currency  …
North Carolina,   November 17, 2010 Case 1:2010cv00269/60965 At the US District Court for the Western District of North Carolina, the legal case 1:2010cv00269/60965 entails United States of America and Joni Smith. The filing date is November 17, 2010, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 20 U.S.C. § 1080. Judge Dennis Howell, Martin Reidinger is presiding over this matter, and no jury trial is demanded. More Information about >>>  Joni Smith  …
Plaintiff   versus   Defendant
United States of America	Jeffrey Cimaglio
[Case # 2010cv00587/60977], [Filed: November 17, 2010] [ Recovery of Defaulted Student Loans (Excl. Veterans)§20 U.S.C. § 1080 ]  Jeffrey Cimaglio >>> More Information
North Carolina,   November 17, 2010 Case 3:2010cv00588/60980 US District Court for the Western District of North Carolina case 3:2010cv00588/60980 comprises United States of America and Larry Price. Filed on November 17, 2010, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1080. Judge David S. Cayer, Richard Voorhees is overseeing the case, and there is no demand for a jury trial. More Information about >>>  Larry Price  …
North Carolina,   November 22, 2010 Case 3:2010mc00156/61089 Alright, here we have United States of America versus Pacific Mezzanine Fund, L.P. Case number case 3:2010mc00156/61089, started on November 22, 2010. This is all about Other before Judge David S. Cayer, Frank D. Whitney. More Information about >>>  Pacific Mezzanine Fund  …
North Carolina,   October 12, 2010 Case 2:2010cv00050/110795 At the US District Court for the Eastern District of North Carolina, the legal case 2:2010cv00050/110795 entails United States of America and Wal-Mart Stores, Inc. The filing date is October 12, 2010, and this case deals with Other Statutory Actions as per 42 U.S.C. § 2651. Judge Louise Wood Flanagan is presiding over this matter, and no jury trial is demanded.
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA	CURRENCY, $10, 146.99 IN U.S. CURRENCY
[Case # 2010cv00769/55064], [Filed: October 12, 2010] [ Drug Related Seizure of Property§21 U.S.C. § 881 ] >>> More Information
North Carolina,   November 30, 2010 Case 1:2010cv00922/55383 US District Court for the Middle District of North Carolina case 1:2010cv00922/55383 comprises UNITED STATES OF AMERICA and CHARLENE D BRIGHT. Filed on November 30, 2010, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1080. Judge WILLIAM L. OSTEEN is overseeing the case, and there is no demand for a jury trial. More Information about >>>  CHARLENE D BRIGHT  …
Plaintiff   versus   Defendant
UNITED STATES DISTRICT COURT	WALTER EDWARD RICKS, III
[Case # 2010mc00064/55406], [Filed: December 01, 2010] [ Other§ ]  WALTER EDWARD RICKS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES DISTRICT COURT	JOHN S. AUSTIN
[Case # 2010mc00063/55401], [Filed: December 01, 2010] [ Other§ ] >>> More Information
North Carolina,   December 01, 2010 Case 3:2010cv00613/61168 US District Court for the Western District of North Carolina case 3:2010cv00613/61168 comprises United States of America and Approximately $4,757.51 in United States Funds. Filed on December 01, 2010, this case concerns Other based on 28 U.S.C. § 1345. Judge David Keesler, Robert J. Conrad is overseeing the case, and there is no demand for a jury trial. More Information about >>>  Approximately $  …
North Carolina,   December 01, 2010 Case 5:2010cv00538/111802 US District Court for the Eastern District of North Carolina case 5:2010cv00538/111802 comprises UNITED STATES OF AMERICA and Daniel C. Uba and Rapha Health Systems, Inc. Filed on December 01, 2010, this case concerns Other Statutory Actions based on 31 U.S.C. § 3729. Judge Louise Wood Flanagan is overseeing the case, and there is no demand for a jury trial. More Information about >>>  Daniel C. Uba  …
North Carolina,   December 07, 2010 Case 3:2010mc00162/61214 Check it out, it's United States of America taking on FCA Venture Partners III SBIC, LP. Case number case 3:2010mc00162/61214, started on December 07, 2010. It's about Other, happening with Judge David S. Cayer, Robert J. Conrad.
North Carolina,   December 07, 2010 Case 5:2010cv00553/111887 US District Court for the Eastern District of North Carolina case 5:2010cv00553/111887 comprises UNITED STATES OF AMERICA and A 2002 Jeep Grand Cherokee. Filed on December 07, 2010, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge James C. Fox is overseeing the case, and there is no demand for a jury trial. More Information about >>>  A Jeep Grand Cherokee  …
North Carolina,   December 13, 2010 Case 1:2010mc00067/55468 The legal dispute indexed as case 1:2010mc00067/55468 was initiated on December 13, 2010. It involves a clash between UNITED STATES OF AMERICA and FCA VENTURE PARTNERS III SBIC, LIMITED PARTNERSHIP. 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.
North Carolina,   December 06, 2010 Case 4:2010cv00179/111873 At the US District Court for the Eastern District of North Carolina, the legal case 4:2010cv00179/111873 entails UNITED STATES OF AMERICA and D. L. Goodwin, Ltd. and Deborah Goodwin. The filing date is December 06, 2010, and this case deals with Other Contract as per 28 U.S.C. § 1345. Judge Louise Wood Flanagan is presiding over this matter, and no jury trial is demanded. More Information about >>>  Deborah Goodwin  …
Plaintiff   versus   Defendant
UNITED STATES DISTRICT COURT	STUART A. BROCK
[Case # 2010mc00066/55465], [Filed: December 13, 2010] [ Other§ ]  STUART A. BROCK >>> More Information
North Carolina,   December 23, 2010 Case 7:2010cv00249/112230 In the US District Court for the Eastern District of North Carolina case 7:2010cv00249/112230, United States of America for the use of Breslow Construction, LLC files a suit against Caddell Construction Co., Inc., W.G. Yates & Sons Construction Company, Caddell Yates Joint Venture, Travelers Casualty and Surety Company of America, Fidelity and Deposit Company of Maryland and Zurich American Insurance Company. The filing date was December 23, 2010, and this case concerns Miller Act under 40 U.S.C. § 270. Presiding over the case is Judge James C. Fox. The Plaintiff has requested a jury trial. More Information about >>>  Caddell Yates Joint Venture  …
Petitioner   versus   Respondent
USA	Robert Murray Parrish and 5201 Allen Rd. East, Charotte, NC
[Case # 2010mc00168/61371], [Filed: December 17, 2010] [ Other§ ] [Judge: David Keesler, Robert J. Conrad]  Robert Murray Parrish,  Allen Rd. East >>> More Information
North Carolina,   December 17, 2010 Case 5:2010cv00577/112081 In case 5:2010cv00577/112081 within US District Court for the Eastern District of North Carolina, United States of America for the Use and Benefit of Trogdon's Masonry, Inc. brings a case against ACC Construction Co., Inc. and Great American Insurance Co. Filed on December 17, 2010, this legal matter relates to Miller Act as per 40 U.S.C. § 270. The presiding judge is Terrence W. Boyle, and the Plaintiff has made a request for a jury trial.
North Carolina,   December 17, 2010 Case 4:2010cv00187/112083 In the US District Court for the Eastern District of North Carolina, the case 4:2010cv00187/112083 involves UNITED STATES OF AMERICA and A 2006 Ford F-250 Super Duty Lariat Vehicle. Filed on December 17, 2010, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Terrence W. Boyle. There is no demand for a jury trial.
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA	1999 KENWORTH W 900 TRACTOR, VIN 1XKWDB9X8XR814157 and 1999 WILSON TRAILER, VIN 4WWBGB6B6XM602282
[Case # 2010cv00403/54001], [Filed: May 24, 2010] [ Drug Related Seizure of Property§21 U.S.C. § 881 ]  KENWORTH W TRACTOR,  WILSON TRAILER >>> More Information
Petitioner   versus   Respondent
UNITED STATES OF AMERICA	MICHAEL G. DOBY
[Case # 2011mc00001/55619], [Filed: January 04, 2011] [ Other§ ] [Judge: WILLIAM L. OSTEEN, P. TREVOR SHARP] >>> More Information
North Carolina,   January 14, 2011 Case 1:2011cv00006/61509 US District Court for the Western District of North Carolina case 1:2011cv00006/61509 comprises United States of America and Andrew DeDominicis. Filed on January 14, 2011, this case concerns Taxes (US Plaintiff or Defendant) based on 28 U.S.C. § 2201. Judge Dennis Howell, Martin Reidinger is overseeing the case, and there is no demand for a jury trial. More Information about >>>  Andrew DeDominicis  …
North Carolina,   January 14, 2011 Case 5:2011mc00011/112536 Alright, we got UNITED STATES OF AMERICA versus Antonio M. Degrezia here. Case number case 5:2011mc00011/112536, kicked off on January 14, 2011. This is about Other, hanging with Judge W. Earl Britt. More Information about >>>  Antonio M. Degrezia  …
North Carolina,   January 03, 2011 Case 4:2011cv00002/112321 At the US District Court for the Eastern District of North Carolina, the legal case 4:2011cv00002/112321 entails UNITED STATES OF AMERICA and Domtar Paper Company LLC. The filing date is January 03, 2011, and this case deals with Environmental Matters as per 42 U.S.C. § 9607. Judge Terrence W. Boyle is presiding over this matter, and no jury trial is demanded.
Plaintiff   versus   Defendant
UNITED STATES DISTRICT COURT	EDWARD JOSEPH BENZ III
[Case # 2011mc00005/55628], [Filed: January 06, 2011] [ Other§ ] >>> More Information
Plaintiff   versus   Defendant
UNITED STATES DISTRICT COURT	JERRY M. SMITH
[Case # 2011mc00008/55631], [Filed: January 06, 2011] [ Other§ ]  JERRY M. SMITH >>> More Information
Plaintiff   versus   Defendant
UNITED STATES DISTRICT COURT	W. RAY HUDSON
[Case # 2011mc00006/55629], [Filed: January 06, 2011] [ Other§ ] >>> More Information
North Carolina,   January 06, 2011 Case 5:2011cv00007/112372 In the US District Court for the Eastern District of North Carolina, the case 5:2011cv00007/112372 involves UNITED STATES OF AMERICA and $52,352.79 in U. S. Currency. Filed on January 06, 2011, this case pertains to Other under 18 U.S.C. § 981. Presiding over this matter is Judge Terrence W. Boyle. There is no demand for a jury trial. More Information about >>>  . in Currency  …
Petitioner   versus   Respondent
UNITED STATES OF AMERICA	Jeremy Taff
[Case # 2011hc02004/112377], [Filed: January 06, 2011] [ Mandamus and Other§18 U.S.C. § 4241 ] [Judge: W. Earl Britt]  Jeremy Taff >>> More Information
Plaintiff   versus   Defendant
UNITED STATES DISTRICT COURT	GERARD A. BOS
[Case # 2011mc00009/55632], [Filed: January 06, 2011] [ Other§ ] >>> More Information
Plaintiff   versus   Defendant
UNITED STATES DISTRICT COURT	JOHN E. BERRY, JR.
[Case # 2011mc00002/55625], [Filed: January 06, 2011] [ Other§ ] >>> More Information
Plaintiff   versus   Defendant
UNITED STATES DISTRICT COURT	JACK E. MCLAMB III
[Case # 2011mc00007/55630], [Filed: January 06, 2011] [ Other§ ] >>> More Information
Plaintiff   versus   Defendant
UNITED STATES DISTRICT COURT	SORIEN K. SCHMIDT
[Case # 2011mc00003/55626], [Filed: January 06, 2011] [ Other§ ]  SORIEN K. SCHMIDT >>> More Information
Plaintiff   versus   Defendant
UNITED STATES DISTRICT COURT	JONATHAN B MASON
[Case # 2011mc00004/55627], [Filed: January 06, 2011] [ Other§ ]  JONATHAN B MASON >>> More Information
North Carolina,   January 12, 2011 Case 3:2011cv00021/61500 In the US District Court for the Western District of North Carolina, the case 3:2011cv00021/61500 involves United States of America and Approximately $63,770.78 in United States Funds. Filed on January 12, 2011, this case pertains to Other under 28 U.S.C. § 1345. Presiding over this matter is Judge David Keesler, Max O. Cogburn. There is no demand for a jury trial. More Information about >>>  Approximately $  …
North Carolina,   February 01, 2011 Case 1:2011cv00021/61690 In case 1:2011cv00021/61690 within US District Court for the Western District of North Carolina, Unique Product Solutions, Limited brings a case against Smithway, Inc. Filed on February 01, 2011, this legal matter relates to Patent as per 35 U.S.C. § 183. The presiding judge is Dennis Howell, Martin Reidinger, and the Plaintiff has made a request for a jury trial.
Petitioner   versus   Respondent
UNITED STATES OF AMERICA	JASON HOWARD GARNER
[Case # 2011mc00015/55793], [Filed: February 01, 2011] [ Other§ ] [Judge: WALLACE W. DIXON, THOMAS D. SCHROEDER]  JASON HOWARD GARNER >>> More Information
North Carolina,   January 13, 2011 Case 4:2011cv00009/112466 US District Court for the Eastern District of North Carolina case 4:2011cv00009/112466 comprises UNITED STATES OF AMERICA and $9,539.00 In U.S. Currency. Filed on January 13, 2011, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge James C. Dever is overseeing the case, and there is no demand for a jury trial. More Information about >>>  . In Currency  …
North Carolina,   January 13, 2011 Case 3:2011cv00023/61505 In the US District Court for the Western District of North Carolina case 3:2011cv00023/61505, US Commodity Futures Trading Commission files a suit against Keith F. Simmons, Black Diamond Capital Solutions, LLC, Black Diamond Holdings, LLC, Deanna Ray Salazar, Life Plus Group, LLC, Bryan Coats, Genesis Wealth Management, LLC, Jonathan Davey, Divine Circulation Services, LLC, Safe Harbor Ventures, Inc., Safe. The filing date was January 13, 2011, and this case concerns Securities/Commodities/Exchanges under 7 U.S.C. § 6. Presiding over the case is Judge David Keesler, Robert J. Conrad. The Defendant has requested a jury trial. More Information about >>>  Keith F. Simmons,  Deanna Ray Salazar,  Bryan Coats,  Jonathan Davey  …
North Carolina,   January 13, 2011 Case 5:2011cv00018/112468 At the US District Court for the Eastern District of North Carolina, the legal case 5:2011cv00018/112468 entails UNITED STATES OF AMERICA and $29,250.00 In U.S. Currency. The filing date is January 13, 2011, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge W. Earl Britt is presiding over this matter, and no jury trial is demanded. More Information about >>>  . In Currency  …
North Carolina,   January 13, 2011 Case 5:2011mc00007/112472 The legal dispute indexed as case 5:2011mc00007/112472 was initiated on January 13, 2011. It involves a clash between UNITED STATES OF AMERICA and Raymond A. Renfrow. The nature of the case revolves around Other, within the jurisdiction of US District Court for the Eastern District of North Carolina, presided over by Judge James C. Dever. More Information about >>>  Raymond A. Renfrow  …
North Carolina,   February 01, 2011 Case 7:2011cv00037/112809 In the US District Court for the Eastern District of North Carolina, UNITED STATES OF AMERICA and A 2004 Mercedes Benz C240 are involved in case 7:2011cv00037/112809. Filed on February 01, 2011, 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 Mercedes Benz C  …
North Carolina,   January 13, 2011 Case 5:2011cv00017/112467 At the US District Court for the Eastern District of North Carolina, the legal case 5:2011cv00017/112467 entails UNITED STATES OF AMERICA and $34,573.72 In U.S. Currency. The filing date is January 13, 2011, and this case deals with Other as per 18 U.S.C. § 981. Judge W. Earl Britt is presiding over this matter, and no jury trial is demanded. More Information about >>>  . In Currency  …
Petitioner   versus   Respondent
UNITED STATES OF AMERICA	David D. Luce
[Case # 2011hc02030/112969], [Filed: February 09, 2011] [ Mandamus and Other§18 U.S.C. § 4248 ] [Judge: James E. Gates, Louise Wood Flanagan]  David D. Luce >>> More Information
North Carolina,   February 09, 2011 Case 3:2011cv00073/61777 At the US District Court for the Western District of North Carolina, the legal case 3:2011cv00073/61777 entails US Commodity Futures Trading Commission and PMC Strategy, LLC, Michael Hudspeth and Timothy Bailey. The filing date is February 09, 2011, and this case deals with Securities/Commodities/Exchanges as per 7 U.S.C. § 6. Judge Graham Mullen is presiding over this matter, and no jury trial is demanded. More Information about >>>  Michael Hudspeth,  Timothy Bailey  …
North Carolina,   February 10, 2011 Case 7:2011cv00045/113070 In the US District Court for the Eastern District of North Carolina, the case 7:2011cv00045/113070 involves UNITED STATES OF AMERICA and $12,000.00 in U. S. Currency. Filed on February 10, 2011, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Terrence W. Boyle. There is no demand for a jury trial. More Information about >>>  . in Currency  …
North Carolina,   February 10, 2011 Case 1:2011cv00029/61782 US District Court for the Western District of North Carolina case 1:2011cv00029/61782 comprises United States of America and $6,357.00 in United States Currency. Filed on February 10, 2011, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 841. Judge Dennis Howell, Martin Reidinger is overseeing the case, and there is no demand for a jury trial.
North Carolina,   February 09, 2011 Case 1:2011cv00028/61779 In the US District Court for the Western District of North Carolina, United National Insurance Company and Cathryn J. Strohm Horton, T. Alexander Beard, Horton Sales Development Corp. and William Greg Horton are involved in case 1:2011cv00028/61779. Filed on February 09, 2011, this legal matter focuses on Insurance under 28 U.S.C. § 1332. Judge Dennis Howell, Martin Reidinger is presiding, and no jury trial is requested. More Information about >>>  Cathryn J. Strohm Horton,  T. Alexander Beard,  William Greg Horton  …
North Carolina,   February 01, 2011 Case 3:2011cv00057/61687 US District Court for the Western District of North Carolina case 3:2011cv00057/61687 comprises United States of America and US Currency $1,494.50. Filed on February 01, 2011, this case concerns Other based on 28 U.S.C. § 1341. Judge David Keesler, Frank D. Whitney is overseeing the case, and there is no demand for a jury trial.
North Carolina,   January 13, 2011 Case 7:2011cv00012/112454 US District Court for the Eastern District of North Carolina case 7:2011cv00012/112454 comprises UNITED STATES OF AMERICA and Thomas Hunter and Janet Johnson-Hunter. Filed on January 13, 2011, this case concerns Other Statutory Actions based on 31 U.S.C. § 3729. Judge Malcolm J. Howard is overseeing the case, and there is no demand for a jury trial. More Information about >>>  Thomas Hunter,  Janet Johnson-Hunter  …
North Carolina,   January 19, 2011 Case 3:2011cv00031/61557 At the US District Court for the Western District of North Carolina, the legal case 3:2011cv00031/61557 entails United States of America and Approximately $10,972.87 in United States Currency Seized from SunTrust Bank Account Number XXXXXXXXX7434 and Approximately $52,944.91 in United States Currency Seized from SunTrust Bank Account Number XXXXXXXXXX2091. The filing date is January 19, 2011, and this case deals with Other as per 28 U.S.C. § 1341. Judge David Keesler, Max O. Cogburn is presiding over this matter, and no jury trial is demanded. More Information about >>>  Approximately $,  Approximately $  …
North Carolina,   January 25, 2011 Case 3:2011cv00041/61630 In the US District Court for the Western District of North Carolina, the case 3:2011cv00041/61630 involves United States of America and Approximately $31,512.00 in United States Funds. Filed on January 25, 2011, this case pertains to Other under 28 U.S.C. § 1345. Presiding over this matter is Judge David Keesler, Frank D. Whitney. There is no demand for a jury trial. More Information about >>>  Approximately $  …
Petitioner   versus   Respondent
UNITED STATES OF AMERICA	Jeffrey Barner
[Case # 2011hc02014/112692], [Filed: January 25, 2011] [ Mandamus and Other§18 U.S.C. § 4248 ] [Judge: James C. Dever]  Jeffrey Barner >>> More Information
Petitioner   versus   Respondent
UNITED STATES OF AMERICA	Daniel Travis
[Case # 2011hc02016/112700], [Filed: January 25, 2011] [ Mandamus and Other§18 U.S.C. § 4248 ] [Judge: Malcolm J. Howard]  Daniel Travis >>> More Information
Petitioner   versus   Respondent
UNITED STATES OF AMERICA	Jose De La Luz Perez
[Case # 2011hc02015/112699], [Filed: January 25, 2011] [ Mandamus and Other§18 U.S.C. § 4248 ] [Judge: W. Earl Britt]  Jose De La Luz Perez >>> More Information
North Carolina,   January 25, 2011 Case 7:2011cv00029/112698 US District Court for the Eastern District of North Carolina case 7:2011cv00029/112698 comprises UNITED STATES OF AMERICA and Honeywell International, Inc. and JCH Development, LLC, Bay Electric Co., Inc. and Travelers Casualty & Surety Company of America. Filed on January 25, 2011, this case concerns Miller Act based on 40 U.S.C. § 270. Judge Terrence W. Boyle is overseeing the case, and there is no demand for a jury trial.
North Carolina,   January 25, 2011 Case 1:2011cv00053/55728 US District Court for the Middle District of North Carolina case 1:2011cv00053/55728 comprises UNITED STATES OF AMERICA and CURRENCY, $79,630.00 IN U.S. Filed on January 25, 2011, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge UNASSIGNED , WALLACE W. DIXON is overseeing the case, and there is no demand for a jury trial.
North Carolina,   January 27, 2011 Case 3:2011cv00045/61657 US District Court for the Western District of North Carolina case 3:2011cv00045/61657 comprises United States of America and Approximately $8,125.00 in United States Funds. Filed on January 27, 2011, this case concerns Drug Related Seizure of Property based on 28 U.S.C. § 1341. Judge David Keesler, Frank D. Whitney is overseeing the case, and there is no demand for a jury trial. More Information about >>>  Approximately $  …
North Carolina,   February 15, 2011 Case 4:2011cv00021/113205 US District Court for the Eastern District of North Carolina case 4:2011cv00021/113205 comprises UNITED STATES OF AMERICA and Lester C. Deans, Jr. Filed on February 15, 2011, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Louise Wood Flanagan is overseeing the case, and there is no demand for a jury trial. More Information about >>>  Lester C. Deans  …
North Carolina,   February 15, 2011 Case 5:2011cv00066/113203 At the US District Court for the Eastern District of North Carolina, the legal case 5:2011cv00066/113203 entails UNITED STATES OF AMERICA and Allison D. Fletcher and Life 101 Counseling and Education Service. The filing date is February 15, 2011, and this case deals with Recovery of Overpayment and Enforcement of Judgment as per 28 U.S.C. § 1345. Judge James C. Dever is presiding over this matter, and no jury trial is demanded. More Information about >>>  Allison D. Fletcher,  Life Counseling  …
North Carolina,   February 15, 2011 Case 3:2011cv00083/61822 At the US District Court for the Western District of North Carolina, the legal case 3:2011cv00083/61822 entails United States of America and Eastwood Construction, LLC and Eastwood Homes, Inc. The filing date is February 15, 2011, and this case deals with Environmental Matters as per 33 U.S.C. § 1319. Judge David Keesler, Max O. Cogburn is presiding over this matter, and no jury trial is demanded.
North Carolina,   February 15, 2011 Case 7:2011cv00048/113204 In the US District Court for the Eastern District of North Carolina, the case 7:2011cv00048/113204 involves UNITED STATES OF AMERICA and Richard A. Essman, Jr. Filed on February 15, 2011, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Terrence W. Boyle. There is no demand for a jury trial. More Information about >>>  Richard A. Essman  …
North Carolina,   February 14, 2011 Case 1:2011cv00119/55923 In the US District Court for the Middle District of North Carolina case 1:2011cv00119/55923, U.S. EQUAL EMPLOYMENT OPPORTUNITY COMMISSION files a suit against SALEM ELECTRIC COMPANY. The filing date was February 14, 2011, and this case concerns Employment under 42 U.S.C. § 2000. Presiding over the case is Judge WILLIAM L. OSTEEN, P. TREVOR SHARP. The Plaintiff has requested a jury trial.
Petitioner   versus   Respondent
UNITED STATES OF AMERICA	Steven G. Marsh
[Case # 2011hc02032/113171], [Filed: February 14, 2011] [ Mandamus and Other§18 U.S.C. § 4248 ] [Judge: Louise Wood Flanagan]  Steven G. Marsh >>> More Information