North Carolina Lawyers Directory
Instant Court Records Search
Criminal Court Records, Civil Court Records, Traffic Court Records
Federal, State, County & Municipal Sources and Much More!
Participant Index
B -> BARELA...(click to open)
BARELA, Christina
BARLEY, Tracy
BRIGHT, Charlene
BROCK, Stuart
Bailey, Timothy
Barner, Jeffrey
Beard, T.
Buttar, Rashid
C -> C...(click to open)
C, A
CURRENCY, .
Cherokee, A
Chrysler, A
Cimaglio, Jeffrey
Coats, Bryan
Counseling, Life
Currency, $.
Currency, .
D -> Daniel...(click to open)
Daniel, Alvie
Davey, Jonathan
DeDominicis, Andrew
Deans, Lester
Degrezia, Antonio
H -> Heater-Williams...(click to open)
Heater-Williams, Yasmin
Horton, Cathryn
Horton, William
Hudspeth, Michael
Hunter, Thomas
S -> SANTOS...(click to open)
SANTOS, Rigoberto
SCHMIDT, Sorien
SMITH, Jerry
Salazar, Deanna
Simmons, Keith
Smith, Joni
T -> TRACTOR...(click to open)
TRACTOR, Kenworth
TRAILER, Wilson
Taff, Jeremy
Travis, Daniel
Treto, Barbara
| 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 a legal showdown that reverberates with intensity, the corridors of the US District Court for the Middle District of North Carolina echo with the clash between UNITED STATES OF AMERICA FOR THE USE AND BENEFIT OF SULLIVAN EASTERN, INC. and CHRISTINA BARELA. Dated November 03, 2010, this legal saga, identified by docket number case 1:2010cv00819/55213, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Miller Act" as per Civil Miscellaneous Case. However, amidst this legal storm, what ignites the flames of anticipation is Plaintiff's adamant insistence on a jury trial. It's a bold, unyielding stance, signaling a zealous yearning for resolution through the judgment of peers in this emotionally charged confrontation. 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 US District Court for the Eastern District of North Carolina case 4:2010cv00144/110853 comprises 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. Filed on October 13, 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 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 US District Court for the Eastern District of North Carolina case 7:2010cv00204/110846 comprises UNITED STATES OF AMERICA and $70,380.00 in U. S. currency. Filed on October 13, 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 >>> ✅ . in currency … | |
|
North Carolina, October 28, 2010 ⚖ Case 7:2010cv00223/111153 In the US District Court for the Eastern District of North Carolina, UNITED STATES OF AMERICA and $16,150.00 U. S. Currency are involved in case 7:2010cv00223/111153. Filed on October 28, 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 >>> ✅ . Currency … | |
|
North Carolina, November 12, 2010 ⚖ Case 1:2010cv00854/55258 In the US District Court for the Middle District of North Carolina, 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 are involved in case 1:2010cv00854/55258. Filed on November 12, 2010, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge UNASSIGNED , WALLACE W. DIXON is presiding, and no jury trial is requested. More Information about >>> ✅ CONTAINING . ACRES … | |
|
North Carolina, November 02, 2010 ⚖ Case 1:2010mc00057/55204 So, we got a legal thing—UNITED STATES OF AMERICA versus $3,500.00 MECHANICS & FARMERS BANK CASHIER'S CHECK, MADE PAYABLE TO REMAX CENTRAL REALTY. Case number case 1:2010mc00057/55204, started on November 02, 2010. It's about Other, and it's in front of 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 In the US District Court for the Eastern District of North Carolina, 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 are involved in case 4:2010cv00171/111451. Filed on November 15, 2010, this legal matter focuses on Other under 18 U.S.C. § 0924. Judge Malcolm J. Howard is presiding, and no jury trial is requested. 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 At the US District Court for the Eastern District of North Carolina, the legal case 5:2010cv00516/111541 entails UNITED STATES OF AMERICA and Yasmin Heater-Williams. The filing date is November 18, 2010, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Malcolm J. Howard is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Yasmin Heater-Williams … | |
|
North Carolina, November 18, 2010 ⚖ Case 1:2010cv00888/55312 In the US District Court for the Middle District of North Carolina, UNITED STATES OF AMERICA and JOHN GAVIN KNIGHT are involved in case 1:2010cv00888/55312. Filed on November 18, 2010, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Judge JAMES A. BEATY is presiding, and no jury trial is requested. | |
|
North Carolina, November 16, 2010 ⚖ Case 3:2010cv00584/60959 In the US District Court for the Western District of North Carolina, United States of America and Rashid A. Buttar, Sa'Buttar Health & Medical, PC, LKN Commercial Properties, LLC and V-SAB Medical Laboratories, Inc. are involved in case 3:2010cv00584/60959. Filed on November 16, 2010, this legal matter focuses on Other Contract under 28 U.S.C. § 1345. Judge Graham Mullen is presiding, and no jury trial is requested. 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 US District Court for the Middle District of North Carolina case 1:2010cv00843/55242 comprises UNITED STATES OF AMERICA and CURRENCY, $2,300.00 IN U.S. Filed on November 10, 2010, this case concerns Other based on 08 U.S.C. § 1324. Judge UNASSIGNED , P. TREVOR SHARP is overseeing the case, and there is no demand for a jury trial. | |
| 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, UNITED STATES OF AMERICA and $20,810.00 U.S. CURRENCY are involved in case 7:2010cv00238/111714. Filed on November 23, 2010, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge W. Earl Britt is presiding, and no jury trial is requested. 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, the case 3:2010cv00586/60974 involves United States of America and Rodney Devane White. Filed on November 17, 2010, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Presiding over this matter is Judge Graham Mullen. There is no demand for a jury trial. 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, UNITED STATES OF AMERICA and $406.01 U. S. Currency are involved in case 5:2010cv00514/111520. Filed on November 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 >>> ✅ $. Currency … | |
|
North Carolina, November 17, 2010 ⚖ Case 5:2010cv00515/111521 At the US District Court for the Eastern District of North Carolina, the legal case 5:2010cv00515/111521 entails UNITED STATES OF AMERICA and $19,000.00 in U. S. Currency. The filing date is November 17, 2010, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Terrence W. Boyle is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in Currency … | |
|
North Carolina, November 17, 2010 ⚖ Case 1:2010cv00269/60965 In the US District Court for the Western District of North Carolina, United States of America and Joni Smith are involved in case 1:2010cv00269/60965. Filed on November 17, 2010, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Judge Dennis Howell, Martin Reidinger is presiding, and no jury trial is requested. 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 In the US District Court for the Western District of North Carolina, the case 3:2010cv00588/60980 involves United States of America and Larry Price. Filed on November 17, 2010, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Presiding over this matter is Judge David S. Cayer, Richard Voorhees. There is no demand for a jury trial. More Information about >>> ✅ Larry Price … | |
|
North Carolina, November 22, 2010 ⚖ Case 3:2010mc00156/61089 Alright, we got United States of America versus Pacific Mezzanine Fund, L.P. here. Case number case 3:2010mc00156/61089, kicked off on November 22, 2010. This is about Other, hanging with Judge David S. Cayer, Frank D. Whitney. More Information about >>> ✅ Pacific Mezzanine Fund … | |
|
North Carolina, October 12, 2010 ⚖ Case 2:2010cv00050/110795 In the US District Court for the Eastern District of North Carolina, United States of America and Wal-Mart Stores, Inc. are involved in case 2:2010cv00050/110795. Filed on October 12, 2010, this legal matter focuses on Other Statutory Actions under 42 U.S.C. § 2651. Judge Louise Wood Flanagan is presiding, and no jury trial is requested. | |
| 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 In the US District Court for the Western District of North Carolina, the case 3:2010cv00613/61168 involves United States of America and Approximately $4,757.51 in United States Funds. Filed on December 01, 2010, this case pertains to Other under 28 U.S.C. § 1345. Presiding over this matter is Judge David Keesler, Robert J. Conrad. 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 Alright, here we have United States of America versus FCA Venture Partners III SBIC, LP. Case number case 3:2010mc00162/61214, started on December 07, 2010. This is all about Other before 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 Check it out, it's UNITED STATES OF AMERICA taking on FCA VENTURE PARTNERS III SBIC, LIMITED PARTNERSHIP. Case number case 1:2010mc00067/55468, started on December 13, 2010. It's about Other, happening with Judge UNASSIGNED. | |
|
North Carolina, December 06, 2010 ⚖ Case 4:2010cv00179/111873 US District Court for the Eastern District of North Carolina case 4:2010cv00179/111873 comprises UNITED STATES OF AMERICA and D. L. Goodwin, Ltd. and Deborah Goodwin. Filed on December 06, 2010, this case concerns Other Contract 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 >>> ✅ 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 The legal proceedings in case 5:2010cv00577/112081 at US District Court for the Eastern District of North Carolina involve United States of America for the Use and Benefit of Trogdon's Masonry, Inc. and ACC Construction Co., Inc. and Great American Insurance Co. Filed on December 17, 2010, this case focuses on Miller Act based on 40 U.S.C. § 270. Judge Terrence W. Boyle is presiding, and it's notable that the Plaintiff has requested 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 At the US District Court for the Western District of North Carolina, the legal case 1:2011cv00006/61509 entails United States of America and Andrew DeDominicis. The filing date is January 14, 2011, and this case deals with Taxes (US Plaintiff or Defendant) as per 28 U.S.C. § 2201. Judge Dennis Howell, Martin Reidinger is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Andrew DeDominicis … | |
|
North Carolina, January 14, 2011 ⚖ Case 5:2011mc00011/112536 So, we got a legal thing—UNITED STATES OF AMERICA versus Antonio M. Degrezia. Case number case 5:2011mc00011/112536, started on January 14, 2011. It's about Other, and it's in front of Judge W. Earl Britt. More Information about >>> ✅ Antonio M. Degrezia … | |
|
North Carolina, January 03, 2011 ⚖ Case 4:2011cv00002/112321 In the US District Court for the Eastern District of North Carolina, the case 4:2011cv00002/112321 involves UNITED STATES OF AMERICA and Domtar Paper Company LLC. Filed on January 03, 2011, this case pertains to Environmental Matters under 42 U.S.C. § 9607. Presiding over this matter is Judge Terrence W. Boyle. There is no demand for a jury trial. | |
| 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 US District Court for the Eastern District of North Carolina case 5:2011cv00007/112372 comprises UNITED STATES OF AMERICA and $52,352.79 in U. S. Currency. Filed on January 06, 2011, this case concerns Other based on 18 U.S.C. § 981. Judge Terrence W. Boyle is overseeing the case, and 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, United States of America and Approximately $63,770.78 in United States Funds are involved in case 3:2011cv00021/61500. Filed on January 12, 2011, this legal matter focuses on Other under 28 U.S.C. § 1345. Judge David Keesler, Max O. Cogburn is presiding, and no jury trial is requested. 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 In the US District Court for the Eastern District of North Carolina, the case 4:2011cv00009/112466 involves UNITED STATES OF AMERICA and $9,539.00 In U.S. Currency. Filed on January 13, 2011, 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 >>> ✅ . 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 In the US District Court for the Eastern District of North Carolina, UNITED STATES OF AMERICA and $29,250.00 In U.S. Currency are involved in case 5:2011cv00018/112468. Filed on January 13, 2011, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge W. Earl Britt is presiding, and no jury trial is requested. More Information about >>> ✅ . In Currency … | |
|
North Carolina, January 13, 2011 ⚖ Case 5:2011mc00007/112472 Check it out, it's UNITED STATES OF AMERICA taking on Raymond A. Renfrow. Case number case 5:2011mc00007/112472, started on January 13, 2011. It's about Other, happening with Judge James C. Dever. More Information about >>> ✅ Raymond A. Renfrow … | |
|
North Carolina, February 01, 2011 ⚖ Case 7:2011cv00037/112809 US District Court for the Eastern District of North Carolina case 7:2011cv00037/112809 comprises UNITED STATES OF AMERICA and A 2004 Mercedes Benz C240. Filed on February 01, 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 >>> ✅ A Mercedes Benz C … | |
|
North Carolina, January 13, 2011 ⚖ Case 5:2011cv00017/112467 US District Court for the Eastern District of North Carolina case 5:2011cv00017/112467 comprises UNITED STATES OF AMERICA and $34,573.72 In U.S. Currency. Filed on January 13, 2011, this case concerns Other based on 18 U.S.C. § 981. Judge W. Earl Britt is overseeing the case, and there is no demand for a jury trial. 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 In the US District Court for the Western District of North Carolina, the case 1:2011cv00029/61782 involves United States of America and $6,357.00 in United States Currency. Filed on February 10, 2011, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 841. Presiding over this matter is Judge Dennis Howell, Martin Reidinger. 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, the case 1:2011cv00028/61779 involves United National Insurance Company and Cathryn J. Strohm Horton, T. Alexander Beard, Horton Sales Development Corp. and William Greg Horton. Filed on February 09, 2011, this case pertains to Insurance under 28 U.S.C. § 1332. Presiding over this matter is Judge Dennis Howell, Martin Reidinger. There is no demand for a jury trial. More Information about >>> ✅ Cathryn J. Strohm Horton, ✅ T. Alexander Beard, ✅ William Greg Horton … | |
|
North Carolina, February 01, 2011 ⚖ Case 3:2011cv00057/61687 In the US District Court for the Western District of North Carolina, the case 3:2011cv00057/61687 involves United States of America and US Currency $1,494.50. Filed on February 01, 2011, this case pertains to Other under 28 U.S.C. § 1341. Presiding over this matter is Judge David Keesler, Frank D. Whitney. There is no demand for a jury trial. | |
|
North Carolina, January 13, 2011 ⚖ Case 7:2011cv00012/112454 At the US District Court for the Eastern District of North Carolina, the legal case 7:2011cv00012/112454 entails UNITED STATES OF AMERICA and Thomas Hunter and Janet Johnson-Hunter. The filing date is January 13, 2011, and this case deals with Other Statutory Actions as per 31 U.S.C. § 3729. Judge Malcolm J. Howard is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Thomas Hunter, ✅ Janet Johnson-Hunter … | |
|
North Carolina, January 19, 2011 ⚖ Case 3:2011cv00031/61557 In the US District Court for the Western District of North Carolina, 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 are involved in case 3:2011cv00031/61557. Filed on January 19, 2011, this legal matter focuses on Other under 28 U.S.C. § 1341. Judge David Keesler, Max O. Cogburn is presiding, and no jury trial is requested. 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 In the US District Court for the Eastern District of North Carolina, the case 7:2011cv00029/112698 involves 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 pertains to Miller Act under 40 U.S.C. § 270. Presiding over this matter is Judge Terrence W. Boyle. There is no demand for a jury trial. | |
|
North Carolina, January 25, 2011 ⚖ Case 1:2011cv00053/55728 At the US District Court for the Middle District of North Carolina, the legal case 1:2011cv00053/55728 entails UNITED STATES OF AMERICA and CURRENCY, $79,630.00 IN U.S. The filing date is January 25, 2011, 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. | |
|
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 In the US District Court for the Eastern District of North Carolina, the case 4:2011cv00021/113205 involves UNITED STATES OF AMERICA and Lester C. Deans, 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 Louise Wood Flanagan. There is no demand for a jury trial. More Information about >>> ✅ Lester C. Deans … | |
|
North Carolina, February 15, 2011 ⚖ Case 5:2011cv00066/113203 US District Court for the Eastern District of North Carolina case 5:2011cv00066/113203 comprises UNITED STATES OF AMERICA and Allison D. Fletcher and Life 101 Counseling and Education Service. Filed on February 15, 2011, this case concerns Recovery of Overpayment and Enforcement of Judgment 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 >>> ✅ 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 The legal proceedings in case 1:2011cv00119/55923 at US District Court for the Middle District of North Carolina involve U.S. EQUAL EMPLOYMENT OPPORTUNITY COMMISSION and SALEM ELECTRIC COMPANY. Filed on February 14, 2011, this case focuses on Employment based on 42 U.S.C. § 2000. Judge WILLIAM L. OSTEEN, P. TREVOR SHARP is presiding, and it's notable that 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 |
|