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Participant Index
B -> BARTKO...(click to open)
BARTKO, Gregory
BATTLE, Carmen
BECKMAN, Hollie
BOULEVARD, Riverview
BRILEY, Randall
BULLINS, Donnie
Barnes, Anthony
Barnett, Gary
Beckman, Hollie
Beckman, Jason
Benz, Mercedes
Blalock, Darren
Brown, Cynthia
Butler, Christopher
Butler, Tonyett
C -> CAROLINA...(click to open)
CAROLINA, North
CHUMBLEY, Karen
CLARK, Elizabeth
COGGIN, Stephen
Carolina, North
Catron, Shane
Cobra, A
Currency, .
H -> H...(click to open)
H, A
Hale, Linda
Hale, Steve
Hale, Stevie
Harper, Gary
Harper, Lisa
Harper, Patti
Harrington, A
Hollis, Joseph
Hundred, Approximately
M -> MARTIN...(click to open)
MARTIN, Bryan
Martin, Brenda
Martin, Gary
Mini-Van, Country
Mossberg, A
Motorcycle, A
Motorcycle, Honda
Musgrave, Paulita
R -> REGAN...(click to open)
REGAN, Cabell
RIFLE, -
ROGERS, David
Ramseur, Travis
Road, West
Rossi, A
S -> SMITH...(click to open)
SMITH, Daniel
SPIERS, Stuart
STEVENS, Holly
STREET, Cotton
Scoggins, Linda
Scoggins, Paul
Shotgun, A
Shotgun, Gauge
Sizemore, James
Smith, Urban
Stephens, Leo
Stone, Todd
Street, East
Sudamericana, Dominion
W -> WHITE...(click to open)
WHITE, Karla
WHITEHURST, Kenneth
Williams, Dara
Williams, Stephen
Wingate, Caren
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North Carolina, February 17, 2011 ⚖ Case 1:2011cv00037/61900 At the US District Court for the Western District of North Carolina, the legal case 1:2011cv00037/61900 entails United States of America and $8540.00 in United States Currency and Ford F-250 2000. The filing date is February 17, 2011, 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 >>> ✅ Ford F- … | |
| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | E. ELIZABETH LEFLER |
| [Case # 2011mc00013/55772], [Filed: January 31, 2011] [ Other§ ⚖ ] ✅ E. ELIZABETH LEFLER >>> More Information |
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North Carolina, January 31, 2011 ⚖ Case 1:2011cv00020/61682 In the US District Court for the Western District of North Carolina, the case 1:2011cv00020/61682 involves United States of America and 61 East Marshall Street, Waynesville, Haywood County, NC, 2004 Dodge Ram Truck 2500 and 1998 Mercedes Benz. Filed on January 31, 2011, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Dennis Howell, Martin Reidinger. There is no demand for a jury trial. More Information about >>> ✅ East Marshall Street, ✅ Dodge Ram Truck, ✅ Mercedes Benz … | |
| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | NATHANAEL K. PENDLEY |
| [Case # 2011mc00012/55771], [Filed: January 31, 2011] [ Other§ ⚖ ] ✅ NATHANAEL K. PENDLEY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | MILDRED A. AKACHUKWU |
| [Case # 2011mc00014/55773], [Filed: January 31, 2011] [ Other§ ⚖ ] ✅ MILDRED A. AKACHUKWU >>> More Information |
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North Carolina, February 22, 2011 ⚖ Case 4:2011cv00027/113326 At the US District Court for the Eastern District of North Carolina, the legal case 4:2011cv00027/113326 entails UNITED STATES OF AMERICA and $19,562.00 in U. S. currency. The filing date is February 22, 2011, 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 … | |
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North Carolina, March 04, 2011 ⚖ Case 5:2011cv00096/113455 In the US District Court for the Eastern District of North Carolina, United States of America and Lisa Harper, Samuel Douglas Nelms, Nelms Electric Service, Inc., Gary Harper, Patti Harper, Dara Harper Williams and Stephen Williams are involved in case 5:2011cv00096/113455. Filed on March 04, 2011, this legal matter focuses on Other Fraud under 28 U.S.C. § 3001. Judge Terrence W. Boyle is presiding, and no jury trial is requested. More Information about >>> ✅ Lisa Harper, ✅ Samuel Douglas Nelms, ✅ Gary Harper, ✅ Patti Harper, ✅ Dara Harper Williams, ✅ Stephen Williams … | |
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North Carolina, March 04, 2011 ⚖ Case 3:2011cv00105/62075 US District Court for the Western District of North Carolina case 3:2011cv00105/62075 comprises Urban Smith and Saxon Mortgage Services, Inc. Filed on March 04, 2011, this case concerns Other Statutory Actions based on 15 U.S.C. § 1681. Judge David Keesler, Robert J. Conrad is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Urban Smith … | |
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North Carolina, March 04, 2011 ⚖ Case 1:2011cv00176/56103 US District Court for the Middle District of North Carolina case 1:2011cv00176/56103 comprises UNITED STATES OF AMERICA and COURTNEY FAUNTLEROY. Filed on March 04, 2011, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1080. Judge THOMAS D. SCHROEDER is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ COURTNEY FAUNTLEROY … | |
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North Carolina, January 26, 2011 ⚖ Case 7:2011cv00034/112726 US District Court for the Eastern District of North Carolina case 7:2011cv00034/112726 comprises UNITED STATES OF AMERICA and $4,794.09 in U. S. currency. Filed on January 26, 2011, this case concerns Other Food & Drug based on 21 U.S.C. § 881. Judge Louise Wood Flanagan 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 | Albert Navo |
| [Case # 2011hc02028/112875], [Filed: February 04, 2011] [ Mandamus and Other§18 U.S.C. § 4241 ⚖ ] [Judge: W. Earl Britt] ✅ Albert Navo >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Anthony Barnes |
| [Case # 2011hc02029/112877], [Filed: February 04, 2011] [ Mandamus and Other§18 U.S.C. § 4241 ⚖ ] [Judge: W. Earl Britt] ✅ Anthony Barnes >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DEVELOPMENT CAPITAL VENTURES, L.P. |
| [Case # 2010mc00047/54626], [Filed: August 03, 2010] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CURRENCY, $14, 500.00 IN U.S. |
| [Case # 2010cv00597/54622], [Filed: August 03, 2010] [ Drug Related Seizure of Property§21 U.S.C. § 881 ⚖ ] >>> More Information |
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North Carolina, January 26, 2011 ⚖ Case 7:2011cv00033/112718 In the US District Court for the Eastern District of North Carolina, UNITED STATES OF AMERICA and A 2002 Volkswagon Jetta, A 1998 K1500 Chevrolet Truck, A 2005 Chrysler Town and Country Mini-Van, A 2003 Ford E-150 Van, A 2006 Lincoln Mark LT and $10,000.00 U. S. currency are involved in case 7:2011cv00033/112718. Filed on January 26, 2011, 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 Volkswagon Jetta, ✅ A K Chevrolet Truck, ✅ A Chrysler Town, ✅ Country Mini-Van, ✅ A Ford E- Van, ✅ . currency … | |
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North Carolina, March 09, 2011 ⚖ Case 3:2011cv00119/62173 In the US District Court for the Western District of North Carolina case 3:2011cv00119/62173, Urban Smith files a suit against Toyota Motor Credit Corporation. The filing date was March 09, 2011, and this case concerns Consumer Credit under 15 U.S.C. § 1681. Presiding over the case is Judge Graham Mullen. The Plaintiff has requested a jury trial. More Information about >>> ✅ Urban Smith … | |
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North Carolina, March 07, 2011 ⚖ Case 5:2011mc00001/62145 In the US District Court for the Western District of North Carolina, the case 5:2011mc00001/62145 involves United States of America and Cynthia Brown. Filed on March 07, 2011, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Presiding over this matter is Judge David Keesler, Richard Voorhees. There is no demand for a jury trial. More Information about >>> ✅ Cynthia Brown … | |
| Plaintiff versus Defendant | |
| United States of America | Cynthia Brown |
| [Case # 2011cv00024/62143], [Filed: March 07, 2011] [ Recovery of Defaulted Student Loans (Excl. Veterans)§20 U.S.C. § 1080 ⚖ ] ✅ Cynthia Brown >>> More Information |
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North Carolina, March 10, 2011 ⚖ Case 1:2011cv00196/56143 In the US District Court for the Middle District of North Carolina, the case 1:2011cv00196/56143 involves UNITED STATES OF AMERICA and CURRENCY, $19,000.00 IN U.S. and 7.549 ACRES, MORE OR LESS, KNOWN AS 761 AND 803 CHANEY RD. ASHEBORO, FRANKLINVILLE, TSP., RANDOLPH CTY, NC, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON. Filed on March 10, 2011, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge UNASSIGNED , P. TREVOR SHARP. There is no demand for a jury trial. More Information about >>> ✅ . ACRES … | |
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North Carolina, March 10, 2011 ⚖ Case 1:2011cv00191/56130 At the US District Court for the Middle District of North Carolina, the legal case 1:2011cv00191/56130 entails UNITED STATES OF AMERICA and KAREN L CHUMBLEY. The filing date is March 10, 2011, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 20 U.S.C. § 1080. Judge WILLIAM L. OSTEEN is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ KAREN L CHUMBLEY … | |
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North Carolina, March 14, 2011 ⚖ Case 1:2011mc00018/56179 Alright, check it — UNITED STATES SECURITIES AND EXCHANGE COMMMISSION is up against JASON BO-ALAN BECKMAN, THE OXFORD PRIVATE CLIENT GROUP, LLC and HOLLIE BECKMAN. Case number case 1:2011mc00018/56179, kicked off on March 14, 2011. It's about Other and it's in front of Judge UNASSIGNED. More Information about >>> ✅ HOLLIE BECKMAN … | |
| Plaintiff versus Defendant | |
| United States Securities and Exchange Commission | Jason Bo-Alan Beckman, The Oxford Private Client Group, LLC and Hollie Beckman |
| [Case # 2011mc00001/113625], [Filed: March 14, 2011] [ Other§ ⚖ ] ✅ Jason Bo-Alan Beckman, ✅ Hollie Beckman >>> More Information |
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North Carolina, March 14, 2011 ⚖ Case 1:2011cv00205/56169 In the US District Court for the Middle District of North Carolina, the case 1:2011cv00205/56169 involves UNITED STATES OF AMERICA and STUART SPIERS. Filed on March 14, 2011, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Presiding over this matter is Judge CATHERINE C. EAGLES. There is no demand for a jury trial. More Information about >>> ✅ STUART SPIERS … | |
| Petitioner versus Respondent | |
| USA | Paul Scoggins and Linda Y. Scoggins |
| [Case # 2011mc00017/62141], [Filed: March 07, 2011] [ Other§ ⚖ ] [Judge: David Keesler, Frank D. Whitney] ✅ Paul Scoggins, ✅ Linda Y. Scoggins >>> More Information |
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North Carolina, March 03, 2011 ⚖ Case 1:2011cv00174/56097 At the US District Court for the Middle District of North Carolina, the legal case 1:2011cv00174/56097 entails UNITED STATES OF AMERICA and CURRENCY, $4,010.06 IN U.S. The filing date is March 03, 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. | |
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North Carolina, March 03, 2011 ⚖ Case 5:2011cv00093/113442 In the US District Court for the Eastern District of North Carolina, the case 5:2011cv00093/113442 involves UNITED STATES OF AMERICA and Harris Personal Property, A Mossberg, 12 Gauge Shotgun and A BSA 12 Gauge Shotgun. Filed on March 03, 2011, this case pertains to Other under 18 U.S.C. § 0924. Presiding over this matter is Judge James C. Dever. There is no demand for a jury trial. More Information about >>> ✅ A Mossberg, ✅ Gauge Shotgun … | |
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North Carolina, February 28, 2011 ⚖ Case 1:2011cv00160/55990 In the US District Court for the Middle District of North Carolina, the case 1:2011cv00160/55990 involves UNITED STATES OF AMERICA and KENNETH L. WHITEHURST. Filed on February 28, 2011, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Presiding over this matter is Judge WILLIAM L. OSTEEN. There is no demand for a jury trial. More Information about >>> ✅ KENNETH L. WHITEHURST … | |
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North Carolina, March 15, 2011 ⚖ Case 3:2011cv00132/62285 In the US District Court for the Western District of North Carolina, US Commodity Futures Trading Commission and Gary D. Martin, Brenda K. Martin and Queen Shoals Consultants, LLC are involved in case 3:2011cv00132/62285. Filed on March 15, 2011, this legal matter focuses on Securities/Commodities/Exchanges under 7 U.S.C. § 6. Judge David S. Cayer, Robert J. Conrad is presiding, and no jury trial is requested. More Information about >>> ✅ Gary D. Martin, ✅ Brenda K. Martin … | |
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North Carolina, March 15, 2011 ⚖ Case 2:2011cv00010/113623 US District Court for the Eastern District of North Carolina case 2:2011cv00010/113623 comprises UNITED STATES OF AMERICA and Hertford County Public Health Authority. Filed on March 15, 2011, this case concerns Other Civil Rights based on 42 U.S.C. § 2003. Judge Terrence W. Boyle is overseeing the case, and there is no demand for a jury trial. | |
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North Carolina, March 23, 2011 ⚖ Case 5:2011cv00131/113769 US District Court for the Eastern District of North Carolina case 5:2011cv00131/113769 comprises UNITED STATES OF AMERICA and $5,939.00 in U. S. currency. Filed on March 23, 2011, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Louise Wood Flanagan is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . in currency … | |
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North Carolina, March 23, 2011 ⚖ Case 5:2011cv00130/113764 At the US District Court for the Eastern District of North Carolina, the legal case 5:2011cv00130/113764 entails U.S. Bank, N.A. and Tonyett Butler and Christopher Butler. The filing date is March 23, 2011, and this case deals with Foreclosure as per 28 U.S.C. § 1441. Judge James C. Dever is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Tonyett Butler, ✅ Christopher Butler … | |
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North Carolina, March 18, 2011 ⚖ Case 2:2011cv00013/62395 At the US District Court for the Western District of North Carolina, the legal case 2:2011cv00013/62395 entails USA and Gary Lane Barnett. The filing date is March 18, 2011, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1345. Judge Dennis Howell, Martin Reidinger is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Gary Lane Barnett … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Leo Stephens |
| [Case # 2011hc02051/113684], [Filed: March 18, 2011] [ Mandamus & Other§18 U.S.C. § 4248 Civil Commitment of a Sexually Dangerous Person ⚖ ] [Judge: W. Earl Britt, James E. Gates] ✅ Leo Stephens >>> More Information |
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North Carolina, February 25, 2011 ⚖ Case 3:2011cv00097/61995 In the US District Court for the Western District of North Carolina, Urban Smith and American General Finance are involved in case 3:2011cv00097/61995. Filed on February 25, 2011, this legal matter focuses on Consumer Credit under 15 U.S.C. § 1681. Judge David Keesler, Robert J. Conrad is presiding, and no jury trial is requested. More Information about >>> ✅ Urban Smith … | |
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North Carolina, March 21, 2011 ⚖ Case 3:2011mc00031/62399 Alright, here we have United States of America versus Merchants Capital Partners, L.P. Case number case 3:2011mc00031/62399, started on March 21, 2011. This is all about Other before Judge David Keesler, Robert J. Conrad. | |
| Petitioner versus Respondent | |
| USA | Mill Run Partners, LLC and Steve M. Hale |
| [Case # 2011mc00043/62567], [Filed: March 29, 2011] [ Other§ ⚖ ] [Judge: David S. Cayer, Frank D. Whitney] ✅ Steve M. Hale >>> More Information |
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| Petitioner versus Respondent | |
| USA | Steve M. Hale and Linda J. Hale |
| [Case # 2011mc00045/62571], [Filed: March 29, 2011] [ Other§ ⚖ ] [Judge: David S. Cayer, Robert J. Conrad] ✅ Steve M. Hale, ✅ Linda J. Hale >>> More Information |
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| Petitioner versus Respondent | |
| USA | Stevie M. Hale and Linda J. Hale |
| [Case # 2011mc00044/62568], [Filed: March 29, 2011] [ Other§ ⚖ ] [Judge: David S. Cayer, Graham Mullen] ✅ Stevie M. Hale, ✅ Linda J. Hale >>> More Information |
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North Carolina, March 28, 2011 ⚖ Case 1:2011mc00019/56228 Alright, here we have UNITED STATES OF AMERICA versus MERCHANTS CAPITAL PARTNERS, L.P. Case number case 1:2011mc00019/56228, started on March 28, 2011. This is all about Other before Judge UNASSIGNED. | |
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North Carolina, March 01, 2011 ⚖ Case 4:2011cv00035/113426 In case 4:2011cv00035/113426 within US District Court for the Eastern District of North Carolina, UNITED STATES OF AMERICA brings a case against Rouseco, Inc. Filed on March 01, 2011, this legal matter relates to Agricultural Acts as per 07 U.S.C. § 499. The presiding judge is James C. Fox, and the Defendant has made a request for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | 2006 Honda Motorcycle |
| [Case # 2011cv00008/62010], [Filed: March 01, 2011] [ Drug Related Seizure of Property§21 U.S.C. § 841 ⚖ ] ✅ Honda Motorcycle >>> More Information |
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North Carolina, March 01, 2011 ⚖ Case 3:2011cv00101/62007 In the US District Court for the Western District of North Carolina, the case 3:2011cv00101/62007 involves United States of America and Todd T. Stone. Filed on March 01, 2011, 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 >>> ✅ Todd T. Stone … | |
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North Carolina, March 28, 2011 ⚖ Case 5:2011cv00141/113839 In case 5:2011cv00141/113839 within US District Court for the Eastern District of North Carolina, UNITED STATES OF AMERICA brings a case against Johnston Ambulance Service, Inc. Filed on March 28, 2011, this legal matter relates to Other Statutory Actions as per 31 U.S.C. § 3729. The presiding judge is James C. Dever, and the Defendant has made a request for a jury trial. | |
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North Carolina, March 16, 2011 ⚖ Case 1:2011cv00215/56186 US District Court for the Middle District of North Carolina case 1:2011cv00215/56186 comprises UNITED STATES OF AMERICA and ELIZABETH CLARK. Filed on March 16, 2011, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1080. Judge THOMAS D. SCHROEDER is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ ELIZABETH CLARK … | |
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North Carolina, March 31, 2011 ⚖ Case 1:2011cv00251/56295 At the US District Court for the Middle District of North Carolina, the legal case 1:2011cv00251/56295 entails UNITED STATES OF AMERICA and PHILLIP N. EVANS. The filing date is March 31, 2011, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 20 U.S.C. § 1080. Judge CATHERINE C. EAGLES is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ PHILLIP N. EVANS … | |
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North Carolina, March 30, 2011 ⚖ Case 2:2011cv00014/62587 At the US District Court for the Western District of North Carolina, the legal case 2:2011cv00014/62587 entails United States of America and 7 Blue Spruce Drive, Whittier, North Carolina. The filing date is March 30, 2011, 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 >>> ✅ Blue Spruce ve, ✅ North Carolina … | |
| Petitioner versus Respondent | |
| USA | Dominion Nonwoven Sudamericana, S.A. |
| [Case # 2011mc00046/62581], [Filed: March 30, 2011] [ Other§ ⚖ ] [Judge: Frank D. Whitney] ✅ Dominion Nonwoven Sudamericana >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | WILLIAM RICH |
| [Case # 2011mc00021/56319], [Filed: April 05, 2011] [ Other§ ⚖ ] [Judge: WALLACE W. DIXON, CATHERINE C. EAGLES] >>> More Information |
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North Carolina, April 05, 2011 ⚖ Case 1:2011cv00076/62678 US District Court for the Western District of North Carolina case 1:2011cv00076/62678 comprises United States of America and $23,000 in United States Currency. Filed on April 05, 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. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | RANDALL S. BRILEY |
| [Case # 2011mc00020/56318], [Filed: April 05, 2011] [ Other§ ⚖ ] [Judge: THOMAS D. SCHROEDER, P. TREVOR SHARP] ✅ RANDALL S. BRILEY >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Roy Green |
| [Case # 2011hc02068/114048], [Filed: April 08, 2011] [ Mandamus and Other§18 U.S.C. § 4241 ⚖ ] [Judge: W. Earl Britt] ✅ Roy Green >>> More Information |
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North Carolina, April 13, 2011 ⚖ Case 7:2011cv00077/114187 At the US District Court for the Eastern District of North Carolina, the legal case 7:2011cv00077/114187 entails UNITED STATES OF AMERICA and James D. Sizemore. The filing date is April 13, 2011, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) 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 >>> ✅ James D. Sizemore … | |
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North Carolina, April 13, 2011 ⚖ Case 5:2011cv00177/114202 At the US District Court for the Eastern District of North Carolina, the legal case 5:2011cv00177/114202 entails UNITED STATES OF AMERICA and Paulita A. Musgrave. The filing date is April 13, 2011, and this case deals with Medicare Act as per 28 U.S.C. § 1345. Judge Terrence W. Boyle is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Paulita A. Musgrave … | |
| Petitioner versus Respondent | |
| United States of America | Anthony Gibson |
| [Case # 2011hc02070/114281], [Filed: April 15, 2011] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Competency/Other Dist. ⚖ ] [Judge: W. Earl Britt] ✅ Anthony Gibson >>> More Information |
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North Carolina, April 20, 2011 ⚖ Case 1:2011cv00308/56457 In the US District Court for the Middle District of North Carolina, UNITED STATES OF AMERICA and STEPHEN C. COGGIN are involved in case 1:2011cv00308/56457. Filed on April 20, 2011, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge WALLACE W. DIXON, JAMES A. BEATY is presiding, and no jury trial is requested. More Information about >>> ✅ STEPHEN C. COGGIN … | |
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North Carolina, April 20, 2011 ⚖ Case 1:2011cv00311/56466 In the US District Court for the Middle District of North Carolina, the case 1:2011cv00311/56466 involves UNITED STATES OF AMERICA and 500 RIVERVIEW BOULEVARD, ALSO KNOWN AS LT 35, BLK C, LINWOOD FARMS OF THE RIVERVIEW ACRES, LEXINGTON, COTTON GROVE TOWNSHIP, DAVIDSON COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS TH, $214,731.70 IN FUNDS FROM PRUDENTIAL ANNUITY ENDING I. Filed on April 20, 2011, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge UNASSIGNED , P. TREVOR SHARP. There is no demand for a jury trial. More Information about >>> ✅ RIVERVIEW BOULEVARD, ✅ COTTON GROVE TOWNSHIP, ✅ NORTH CAROLINA … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | EZEQUIEL GUTHERREZ ARZATE |
| [Case # 2010mc00014/53458], [Filed: March 25, 2010] [ Other§ ⚖ ] [Judge: UNASSIGNED] ✅ EZEQUIEL GUTHERREZ ARZATE >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | DORIS PARKER |
| [Case # 2010mc00013/53457], [Filed: March 25, 2010] [ Other§ ⚖ ] [Judge: UNASSIGNED] ✅ DORIS PARKER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Darren L. Blalock |
| [Case # 2009cv00468/102886], [Filed: October 27, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: James C. Dever] ✅ Darren L. Blalock >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Joseph C. Hollis |
| [Case # 2009cv00469/102887], [Filed: October 27, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: James C. Dever] ✅ Joseph C. Hollis >>> More Information |
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North Carolina, April 12, 2011 ⚖ Case 7:2011cv00076/114160 In the US District Court for the Eastern District of North Carolina, the case 7:2011cv00076/114160 involves UNITED STATES OF AMERICA and Canady Personal Property, A Harrington and Richardson, A Remington Arms Company, Inc., A Marlin Firearms Co., A Browning Twelvette 12 Gauge Shotgun, A Beretta USA Corp., A Rossi and Approximately One Hundred and Ninety Seven (197) Rounds of Assorted Ammun. Filed on April 12, 2011, this case pertains to Other under 18 U.S.C. § 0924. Presiding over this matter is Judge James C. Dever. There is no demand for a jury trial. More Information about >>> ✅ A Harrington, ✅ A Browning Twelvette Gauge Shotgun, ✅ A Rossi, ✅ Approximately One Hundred … | |
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North Carolina, April 25, 2011 ⚖ Case 1:2011cv00318/56504 In the US District Court for the Middle District of North Carolina, the case 1:2011cv00318/56504 involves UNITED STATES OF AMERICA and CURRENCY, $115,471.00 IN U.S. Filed on April 25, 2011, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge UNASSIGNED , WALLACE W. DIXON. There is no demand for a jury trial. | |
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North Carolina, April 11, 2011 ⚖ Case 7:2011cv00075/114113 At the US District Court for the Eastern District of North Carolina, the legal case 7:2011cv00075/114113 entails UNITED STATES OF AMERICA and A 2008 Queen Cobra, A 2007 KTM 65SX, Sampson Personal Property,, A 2007 Haulmark Trailer, A 2008 Polaris Recreational Vehicle, A 2008 Polaris Razor Recreational Vehicle, A 2007 Kawasaki Motorcycle, A 2007 Bourget Motorcycle, A 2004 Kawasaki Motorcycle, A. The filing date is April 11, 2011, and this case deals with Other as per 18 U.S.C. § 981. Judge James C. Fox is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ A Queen Cobra, ✅ A Haulmark Trailer, ✅ A Kawasaki Motorcycle, ✅ A Bourget Motorcycle, ✅ A Kawasaki Motorcycle … | |
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North Carolina, May 05, 2011 ⚖ Case 1:2011cv00108/63033 At the US District Court for the Western District of North Carolina, the legal case 1:2011cv00108/63033 entails United States of America and Ann M. Peterson. The filing date is May 05, 2011, 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 >>> ✅ Ann M. Peterson … | |
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North Carolina, May 05, 2011 ⚖ Case 1:2011cv00348/56612 In the US District Court for the Middle District of North Carolina, the case 1:2011cv00348/56612 involves UNITED STATES OF AMERICA and CURRENCY, $15,939.00 IN U.S. Filed on May 05, 2011, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge UNASSIGNED , P. TREVOR SHARP. There is no demand for a jury trial. | |
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North Carolina, May 11, 2011 ⚖ Case 5:2011cv00233/114663 In the US District Court for the Eastern District of North Carolina, the case 5:2011cv00233/114663 involves UNITED STATES OF AMERICA and $18,000.00 in U. S. Currency. Filed on May 11, 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 … | |
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North Carolina, May 11, 2011 ⚖ Case 5:2011cv00232/114662 In the US District Court for the Eastern District of North Carolina, the case 5:2011cv00232/114662 involves UNITED STATES OF AMERICA and I. L. Fleming Construction, Inc. and Ullico Casualty Company. Filed on May 11, 2011, this case pertains to Miller Act under 28 U.S.C. § 1352. Presiding over this matter is Judge Malcolm J. Howard. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Shane Catron |
| [Case # 2011hc02084/114593], [Filed: May 06, 2011] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Compentency/Other Dist. ⚖ ] [Judge: W. Earl Britt] ✅ Shane Catron >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | 47 West Oakview Road, Asheville, Buncombe County, North Carolina and $51, 360.00 in United States Currency |
| [Case # 2010cv00088/59058], [Filed: April 28, 2010] [ Other§21 U.S.C. § 841 ⚖ ] ✅ West Oakview Road, ✅ North Carolina >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | DAVID H. ROGERS |
| [Case # 2011mc00034/56562], [Filed: April 26, 2011] [ Other§ ⚖ ] ✅ DAVID H. ROGERS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | DANIEL E. SMITH |
| [Case # 2011mc00026/56542], [Filed: April 26, 2011] [ Other§ ⚖ ] ✅ DANIEL E. SMITH >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | EDWARD M. JAMES, SR. |
| [Case # 2011mc00027/56543], [Filed: April 26, 2011] [ Other§ ⚖ ] ✅ EDWARD M. JAMES >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | WILLIAM AMOS HOUGH, III |
| [Case # 2011mc00025/56541], [Filed: April 26, 2011] [ Other§ ⚖ ] >>> More Information |
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North Carolina, April 26, 2011 ⚖ Case 7:2011cv00084/114448 In the US District Court for the Eastern District of North Carolina, the case 7:2011cv00084/114448 involves UNITED STATES OF AMERICA and Glaspie and Parker Land. Filed on April 26, 2011, 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 >>> ✅ Parker Land … | |
| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | RACHEL NOTANDI LOKKEN |
| [Case # 2011mc00029/56557], [Filed: April 26, 2011] [ Other§ ⚖ ] ✅ RACHEL NOTANDI LOKKEN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | BRYAN D. MARTIN |
| [Case # 2011mc00028/56556], [Filed: April 26, 2011] [ Other§ ⚖ ] ✅ BRYAN D. MARTIN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | CARMEN J. BATTLE |
| [Case # 2011mc00031/56559], [Filed: April 26, 2011] [ Other§ ⚖ ] ✅ CARMEN J. BATTLE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | JOSEPH D. EIFORT |
| [Case # 2011mc00024/56540], [Filed: April 26, 2011] [ Other§ ⚖ ] ✅ JOSEPH D. EIFORT >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | CABELL J. REGAN |
| [Case # 2011mc00033/56561], [Filed: April 26, 2011] [ Other§ ⚖ ] ✅ CABELL J. REGAN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | GREGORY BARTKO |
| [Case # 2011mc00032/56560], [Filed: April 26, 2011] [ Other§ ⚖ ] ✅ GREGORY BARTKO >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | HOLLY C. STEVENS |
| [Case # 2011mc00030/56558], [Filed: April 26, 2011] [ Other§ ⚖ ] ✅ HOLLY C. STEVENS >>> More Information |
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North Carolina, May 09, 2011 ⚖ Case 1:2011cv00356/56630 In the US District Court for the Middle District of North Carolina, UNITED STATES OF AMERICA and 998 COTTON STREET, FORSYTH COUNTY, WINSTON-SALEM, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON are involved in case 1:2011cv00356/56630. Filed on May 09, 2011, 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 >>> ✅ COTTON STREET, ✅ NORTH CAROLINA … | |
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North Carolina, May 09, 2011 ⚖ Case 7:2011cv00090/114635 In the US District Court for the Eastern District of North Carolina, UNITED STATES OF AMERICA and $3,705.00 U.S. Currency are involved in case 7:2011cv00090/114635. Filed on May 09, 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 >>> ✅ . Currency … | |
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North Carolina, May 09, 2011 ⚖ Case 4:2011cv00073/114636 In the US District Court for the Eastern District of North Carolina, UNITED STATES OF AMERICA and $2,300.00 U.S. Currency are involved in case 4:2011cv00073/114636. Filed on May 09, 2011, 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 >>> ✅ . Currency … | |
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North Carolina, May 12, 2011 ⚖ Case 3:2011cv00240/63108 In the US District Court for the Western District of North Carolina, United States of America and Approximately $7,609.75 in United States Funds are involved in case 3:2011cv00240/63108. Filed on May 12, 2011, this legal matter focuses on Other under 28 U.S.C. § 1341. Judge Graham Mullen is presiding, and no jury trial is requested. More Information about >>> ✅ Approximately $ … | |
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North Carolina, May 12, 2011 ⚖ Case 5:2011cv00235/114694 At the US District Court for the Eastern District of North Carolina, the legal case 5:2011cv00235/114694 entails UNITED STATES OF AMERICA and Team Construction, LLC, Carolina Utility Contractors, Inc. and Western Surety Company. The filing date is May 12, 2011, and this case deals with Miller Act as per 40 U.S.C. § 270. Judge Louise Wood Flanagan is presiding over this matter, and no jury trial is demanded. | |
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North Carolina, April 28, 2011 ⚖ Case 1:2011cv00324/56569 In the US District Court for the Middle District of North Carolina, UNITED STATES OF AMERICA and KARLA WHITE are involved in case 1:2011cv00324/56569. Filed on April 28, 2011, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Judge CATHERINE C. EAGLES is presiding, and no jury trial is requested. More Information about >>> ✅ KARLA WHITE … | |
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North Carolina, April 28, 2011 ⚖ Case 3:2011cv00208/62970 US District Court for the Western District of North Carolina case 3:2011cv00208/62970 comprises United States of America and Caren Castellaneta Wingate. Filed on April 28, 2011, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1080. Judge David S. Cayer, Max O. Cogburn is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Caren Castellaneta Wingate … | |
| Petitioner versus DefendantRespondent | |
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Travis Doran Ramseur
More Information |
USA |
| [Case # 2011cv00075/63146], [Filed: May 13, 2011] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Richard Voorhees] >>> More Information |
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North Carolina, May 13, 2011 ⚖ Case 1:2011cv00386/56682 At the US District Court for the Middle District of North Carolina, the legal case 1:2011cv00386/56682 entails UNITED STATES OF AMERICA and SAVAGE 110, 30-06 CALIBER RIFLE, SERIAL NUMBER G090290. The filing date is May 13, 2011, and this case deals with Drug Related Seizure of Property as per 18 U.S.C. § 0981. Judge UNASSIGNED , P. TREVOR SHARP is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ - CALIBER RIFLE … | |
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North Carolina, May 20, 2011 ⚖ Case 1:2011cv00410/56717 US District Court for the Middle District of North Carolina case 1:2011cv00410/56717 comprises USF INSURANCE COMPANY and BULLINS PAINTING, INC. and DONNIE BULLINS. Filed on May 20, 2011, this case concerns Insurance based on 28 U.S.C. § 2201. Judge UNASSIGNED , L. PATRICK AULD is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ DONNIE BULLINS … | |
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North Carolina, June 02, 2011 ⚖ Case 5:2011cv00277/115086 In the US District Court for the Eastern District of North Carolina, UNITED STATES OF AMERICA and $117,187.00 in U. S. Currency are involved in case 5:2011cv00277/115086. Filed on June 02, 2011, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Terrence W. Boyle is presiding, and no jury trial is requested. More Information about >>> ✅ . in Currency … | |
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North Carolina, May 19, 2011 ⚖ Case 7:2011cv00102/114900 In the US District Court for the Eastern District of North Carolina, the case 7:2011cv00102/114900 involves UNITED STATES OF AMERICA and A 2003 Hummer H2. Filed on May 19, 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 >>> ✅ A Hummer H … | |
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North Carolina, May 19, 2011 ⚖ Case 4:2011cv00081/114896 At the US District Court for the Eastern District of North Carolina, the legal case 4:2011cv00081/114896 entails UNITED STATES OF AMERICA and $33,179.50 in U. S. Currency. The filing date is May 19, 2011, and this case deals with Other as per 18 U.S.C. § 981. 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, June 06, 2011 ⚖ Case 1:2011cv00450/56890 The legal proceedings in case 1:2011cv00450/56890 at US District Court for the Middle District of North Carolina involve U.S. EQUAL EMPLOYMENT OPPORTUNITY COMMISSION and B.J. CON/SEW CORP. Filed on June 06, 2011, this case focuses on Employment based on 42 U.S.C. § 2000. Judge UNASSIGNED , WALLACE W. DIXON is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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North Carolina, May 31, 2011 ⚖ Case 1:2011cv00434/56771 In the US District Court for the Middle District of North Carolina, the case 1:2011cv00434/56771 involves U.S. COMMODITY FUTURES TRADING COMMISSION and NEAL E. HALL. Filed on May 31, 2011, this case pertains to Securities/Commodities/Exchanges under 7 U.S.C. § 6. Presiding over this matter is Judge UNASSIGNED , L. PATRICK AULD. There is no demand for a jury trial. | |