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B -> BABBITT...(click to open)
BABBITT, Thomas
BURGE, David
Barefoot, Ashley
Barefoot, Donnie
Barefoot, Jason
Barefoot, Stanley
Bull, Thomas
H -> HARRELL...(click to open)
HARRELL, Brigitta
HEDGECOCK, James
HUERTA, Maria
Harrell, Phyllis
Harris, Jerry
Hearne, Larry
R -> RAYNOR...(click to open)
RAYNOR, Tyson
Register, Kenneth
Rigby, Ricardo
Road, Bat
Robinson, Richard
T -> TRACTOR...(click to open)
TRACTOR, Freightliner
Thomas, Charles
Thomas, Leo
Trogdon, Edward
Truck, Ford
Trueblood, Paul
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North Carolina, May 17, 2011 ⚖ Case 7:2011cv00101/114915 At the US District Court for the Eastern District of North Carolina, the legal case 7:2011cv00101/114915 entails UNITED STATES OF AMERICA and DTC Engineers & Constructors, LLC and The Hanover Insurance Company. The filing date is May 17, 2011, and this case deals with Miller Act as per 40 U.S.C. § 270. Judge James C. Dever is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | BRIGITTA HARRELL |
| [Case # 2011mc00035/56704], [Filed: May 17, 2011] [ Other§ ⚖ ] [Judge: WILLIAM L. OSTEEN] ✅ BRIGITTA HARRELL >>> More Information |
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North Carolina, May 17, 2011 ⚖ Case 5:2011cv00245/114839 At the US District Court for the Eastern District of North Carolina, the legal case 5:2011cv00245/114839 entails UNITED STATES OF AMERICA and DTC Engineers & Constructors, LLC and The Hanover Insurance Company. The filing date is May 17, 2011, and this case deals with Miller Act as per 40 U.S.C. § 270. Judge James C. Dever is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Michael Kilgore |
| [Case # 2012hc02170/123158], [Filed: July 19, 2012] [ Mandamus and Other§18 U.S.C. § 4241 ⚖ ] [Judge: W. Earl Britt] ✅ Michael Kilgore >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | KEODAOHEUANG PHONGSAVANH |
| [Case # 2012mc00041/60322], [Filed: July 19, 2012] [ Other§ ⚖ ] [Judge: L. PATRICK AULD, WILLIAM L. OSTEEN] ✅ KEODAOHEUANG PHONGSAVANH >>> More Information |
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North Carolina, August 09, 2012 ⚖ Case 1:2012cv00222/68239 The legal proceedings in case 1:2012cv00222/68239 at US District Court for the Western District of North Carolina involve Ultra Armoring, LLC and Kuehne+Nagel, Inc. Filed on August 09, 2012, this case focuses on Recovery of Overpayment and Enforcement of Judgment based on 28 U.S.C. § 1441. Judge Dennis Howell, Martin Reidinger is presiding, and it's notable that Both have requested a jury trial. | |
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North Carolina, August 09, 2012 ⚖ Case 1:2012cv00223/68240 At the US District Court for the Western District of North Carolina, the legal case 1:2012cv00223/68240 entails United States of America and 3338 Bat Cave Road, Old Fort, McDowell County, North Carolina. The filing date is August 09, 2012, and this case deals with Other 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 >>> ✅ Bat Cave Road, ✅ Old Fort, ✅ North Carolina … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Maelene R. Dobson |
| [Case # 2012mc00006/123567], [Filed: August 09, 2012] [ Other§ ⚖ ] [Judge: James C. Dever] ✅ Maelene R. Dobson >>> More Information |
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North Carolina, March 15, 2012 ⚖ Case 3:2012cv00171/66378 US District Court for the Western District of North Carolina case 3:2012cv00171/66378 comprises United States and Kenneth R. Watson. Filed on March 15, 2012, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1080. Judge David Keesler, Robert J. Conrad is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Kenneth R. Watson … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | QUANTELLA WILLIAMS |
| [Case # 2012mc00043/60377], [Filed: July 27, 2012] [ Other§ ⚖ ] [Judge: JOI ELIZABETH PEAKE, JAMES A. BEATY] ✅ QUANTELLA WILLIAMS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Larry A. Hearne |
| [Case # 2012mc00003/123651], [Filed: August 13, 2012] [ Other§ ⚖ ] ✅ Larry A. Hearne >>> More Information |
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North Carolina, August 15, 2012 ⚖ Case 1:2012mc00045/60576 A legal case marked by the docket number case 1:2012mc00045/60576 was filed on August 15, 2012. It involves UNITED STATES OF AMERICA as the plaintiff and NOVUS VENTURES II, L.P. as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the Middle District of North Carolina, presided over by Judge UNASSIGNED. More Information about >>> ✅ NOVUS VENTURES … | |
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North Carolina, August 13, 2012 ⚖ Case 1:2012cv00864/60543 In the US District Court for the Middle District of North Carolina, the case 1:2012cv00864/60543 involves UNITED STATES OF AMERICA and CURRENCY, $14,874.60 IN U.S. Filed on August 13, 2012, this case pertains to Drug Related Seizure of Property under 18 U.S.C. § 0981. Presiding over this matter is Judge UNASSIGNED , L. PATRICK AULD. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Richard Robinson |
| [Case # 2012hc02201/123854], [Filed: August 22, 2012] [ Mandamus and Other§18 U.S.C. § 4241 ⚖ ] [Judge: W. Earl Britt] ✅ Richard Robinson >>> More Information |
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North Carolina, August 23, 2012 ⚖ Case 5:2012cv00559/123978 US District Court for the Eastern District of North Carolina case 5:2012cv00559/123978 comprises UNITED STATES OF AMERICA and Lifecycle Construction Services, LLC and Fidelity and Deposit Company of Maryland. Filed on August 23, 2012, this case concerns Miller Act based on 28 U.S.C. § 1332. Judge James C. Dever is overseeing the case, and there is no demand for a jury trial. | |
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North Carolina, August 23, 2012 ⚖ Case 1:2012cv00261/68508 In case 1:2012cv00261/68508 within US District Court for the Western District of North Carolina, United States of America brings a case against Burke County Department of Social Services. Filed on August 23, 2012, this legal matter relates to Employment as per 42 U.S.C. § 2000. The presiding judge is Dennis Howell, Martin Reidinger, and the Plaintiff has made a request for a jury trial. | |
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North Carolina, August 23, 2012 ⚖ Case 5:2012cv00557/123936 US District Court for the Eastern District of North Carolina case 5:2012cv00557/123936 comprises United States of America and State of North Carolina. Filed on August 23, 2012, this case concerns Americans with Disabilities - Other based on 42 U.S.C. § 12101. Judge James C. Fox is overseeing the case, and there is no demand for a jury trial. | |
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North Carolina, July 11, 2012 ⚖ Case 1:2012cv00702/60248 In the US District Court for the Middle District of North Carolina, UNITED STATES OF AMERICA and CURRENCY, $10,539.24 IN U.S. are involved in case 1:2012cv00702/60248. Filed on July 11, 2012, this legal matter focuses on Other under 18 U.S.C. § 0981. Judge UNASSIGNED , L. PATRICK AULD is presiding, and no jury trial is requested. | |
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North Carolina, August 21, 2012 ⚖ Case 5:2012cv00547/123839 At the US District Court for the Eastern District of North Carolina, the legal case 5:2012cv00547/123839 entails UNITED STATES OF AMERICA and Numerica Mortgage, LLC, Leo Thomas and Kenneth Register. The filing date is August 21, 2012, and this case deals with Other as per 31 U.S.C. § 3729. Judge James C. Fox is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Leo Thomas, ✅ Kenneth Register … | |
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North Carolina, August 21, 2012 ⚖ Case 5:2012cv00542/123810 US District Court for the Eastern District of North Carolina case 5:2012cv00542/123810 comprises UNITED STATES OF AMERICA and Maximus Frederick and Vistar Medical Clinic. Filed on August 21, 2012, this case concerns Other based on 31 U.S.C. § 3729. Judge James C. Fox is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Maximus Frederick … | |
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North Carolina, August 30, 2012 ⚖ Case 3:2012mc00145/68565 Alright, it's United States of America taking on CapSource Fund, LP. Case number case 3:2012mc00145/68565, started on August 30, 2012. It's about Other and it's in front of Judge David Keesler, Frank D. Whitney. | |
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North Carolina, August 28, 2012 ⚖ Case 7:2012cv00250/124047 US District Court for the Eastern District of North Carolina case 7:2012cv00250/124047 comprises UNITED STATES OF AMERICA and Jerabek Personal Property. Filed on August 28, 2012, 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. | |
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North Carolina, August 28, 2012 ⚖ Case 4:2012cv00199/124019 In the US District Court for the Eastern District of North Carolina, the case 4:2012cv00199/124019 involves UNITED STATES OF AMERICA and Thomas Bull. Filed on August 28, 2012, this case pertains to Other under 31 U.S.C. § 3729. Presiding over this matter is Judge Terrence W. Boyle. There is no demand for a jury trial. More Information about >>> ✅ Thomas Bull … | |
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North Carolina, August 31, 2012 ⚖ Case 1:2012mc00047/60778 The legal case indexed as case 1:2012mc00047/60778 was initiated on August 31, 2012. The involved parties include UNITED STATES OF AMERICA as the plaintiff and CAPSOURCE FUND, L.P. as the defendant. This case, categorized under Other, is under the jurisdiction of Judge UNASSIGNED. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | CESAR A. ARREDONDO |
| [Case # 2012mc00046/60771], [Filed: August 30, 2012] [ Other§ ⚖ ] [Judge: L. PATRICK AULD, CATHERINE C. EAGLES] ✅ CESAR A. ARREDONDO >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | BRIAN WILSON |
| [Case # 2012mc00012/58925], [Filed: February 21, 2012] [ Other§ ⚖ ] ✅ BRIAN WILSON >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Jerry Harris |
| [Case # 2012hc02207/124006], [Filed: August 27, 2012] [ Mandamus and Other§18 U.S.C. § 4241 ⚖ ] [Judge: W. Earl Britt] ✅ Jerry Harris >>> More Information |
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North Carolina, February 21, 2012 ⚖ Case 1:2012mc00014/58931 Alright, check it—U.S. BANK, N.A. is up against LAURENCE VERGA, BOLTON PROPERTIES - LVT LLC, BOLTON PROPERTIES - MT LLC, BOLTON PROPERTIES - ST LLC, BROCKTON PROPERTIES - LVT LLC, BROCKTON PROPERTIES - MT LLC, BROCKTON PROPERTIES - ST LLC, CIRCUIT STREET - LVT LLC, CIRCUIT STREET - MT LLC, CIRCUIT STRE. Case number case 1:2012mc00014/58931, kicked off on February 21, 2012. It's about Other and it's in front of Judge UNASSIGNED. More Information about >>> ✅ LAURENCE VERGA … | |
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North Carolina, September 12, 2012 ⚖ Case 4:2012cv00212/124234 In case 4:2012cv00212/124234 within US District Court for the Eastern District of North Carolina, UNITED STATES OF AMERICA brings a case against Clayco, Inc. and Travelers' Casualty and Surety Company of America. Filed on September 12, 2012, this legal matter relates to Miller Act as per 40 U.S.C. § 270. The presiding judge is Louise Wood Flanagan, and the Plaintiff has made a request for a jury trial. | |
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North Carolina, June 15, 2012 ⚖ Case 3:2012cv00374/67641 US District Court for the Western District of North Carolina case 3:2012cv00374/67641 comprises USA and Approximately $628,282.51 seized from Bank of America Wire Transfers. Filed on June 15, 2012, this case concerns Other based on 21 U.S.C. § 0881. Judge David S. Cayer, Frank D. Whitney is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Approximately $ … | |
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North Carolina, September 12, 2012 ⚖ Case 7:2012cv00266/124253 The legal proceedings in case 7:2012cv00266/124253 at US District Court for the Eastern District of North Carolina involve UNITED STATES OF AMERICA and Clayco, Inc. and Travelers' Casualty and Surety Company of America. Filed on September 12, 2012, this case focuses on Miller Act based on 40 U.S.C. § 270. Judge Louise Wood Flanagan is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | THOMAS J. BABBITT |
| [Case # 2012mc00051/60888], [Filed: September 18, 2012] [ Other§ ⚖ ] [Judge: L. PATRICK AULD, JAMES A. BEATY] ✅ THOMAS J. BABBITT >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | MICHAEL B. GAULDIN |
| [Case # 2012mc00052/60895], [Filed: September 20, 2012] [ Other§ ⚖ ] [Judge: L. PATRICK AULD, WILLIAM L. OSTEEN] ✅ MICHAEL B. GAULDIN >>> More Information |
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North Carolina, September 17, 2012 ⚖ Case 5:2012cv00604/124339 US District Court for the Eastern District of North Carolina case 5:2012cv00604/124339 comprises UNITED STATES OF AMERICA and $58,766.38 in U.S. Currency. Filed on September 17, 2012, this case concerns Other based on 18 U.S.C. § 981. 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, September 25, 2012 ⚖ Case 4:2012cv00220/124587 The legal proceedings in case 4:2012cv00220/124587 at US District Court for the Eastern District of North Carolina involve UNITED STATES OF AMERICA and William I. Cochran, III, WRC, LLC, EKP, LLC and Emlan Properties, LLC. Filed on September 25, 2012, this case focuses on Civil Rights: Accommodations based on 42 U.S.C. § 405 Fair Housing Act. Judge Louise Wood Flanagan is presiding, and it's notable that Both have requested a jury trial. More Information about >>> ✅ William I. Cochran … | |
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North Carolina, September 13, 2012 ⚖ Case 3:2012cv00605/68659 In the US District Court for the Western District of North Carolina, United States of America and Bank of America are involved in case 3:2012cv00605/68659. Filed on September 13, 2012, this legal matter focuses on Other Civil Rights under 42 U.S.C. § 405. Judge David Keesler, Robert J. Conrad is presiding, and no jury trial is requested. | |
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North Carolina, August 07, 2012 ⚖ Case 1:2012cv00833/60494 In the US District Court for the Middle District of North Carolina, UNITED STATES OF AMERICA and 1605 MOUNT WILLING RD., EFLAND, ORANGE COUNTY, NC, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON are involved in case 1:2012cv00833/60494. Filed on August 07, 2012, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge UNASSIGNED , JOI ELIZABETH PEAKE is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | James Randall Demler |
| [Case # 2012hc02244/124623], [Filed: September 27, 2012] [ Mandamus & Other§18 U.S.C. § 4248 Civil Commitment of a Sexually Dangerous Person ⚖ ] [Judge: James C. Dever] ✅ James Randall Demler >>> More Information |
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North Carolina, August 24, 2012 ⚖ Case 3:2012cv00554/68531 US District Court for the Western District of North Carolina case 3:2012cv00554/68531 comprises United States of America and Mecklenburg County and Emerald Carolina Chemical, LLC. Filed on August 24, 2012, this case concerns Environmental Matters based on 42 U.S.C. § 7413. Judge David S. Cayer, Max O. Cogburn is overseeing the case, and there is no demand for a jury trial. | |
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North Carolina, August 24, 2012 ⚖ Case 1:2012cv00970/60680 At the US District Court for the Middle District of North Carolina, the legal case 1:2012cv00970/60680 entails UNITED STATES OF AMERICA and 2001 FREIGHTLINER TRACTOR, VIN 1FUYSSEB81PF98247 and 2004 GREAT DANE TRAILER, VIN 1GRAA06294W19102. The filing date is August 24, 2012, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge UNASSIGNED , JOI ELIZABETH PEAKE is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ FREIGHTLINER TRACTOR … | |
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North Carolina, September 27, 2012 ⚖ Case 2:2012cv00066/124622 US District Court for the Eastern District of North Carolina case 2:2012cv00066/124622 comprises UNUM Life Insurance Company of America and J. W. and L. W. Filed on September 27, 2012, this case concerns Labor: E.R.I.S.A. based on 28 U.S.C. § 1331 Fed. Question. Judge W. Earl Britt is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Clinton Kirk |
| [Case # 2012hc02220/124132], [Filed: September 04, 2012] [ Mandamus and Other§18 U.S.C. § 4241 ⚖ ] [Judge: W. Earl Britt] ✅ Clinton Kirk >>> More Information |
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North Carolina, September 10, 2012 ⚖ Case 1:2012mc00050/60816 Alright, it's UNITED STATES OF AMERICA taking on $9,761.00 IN U.S. CURRENCY. Case number case 1:2012mc00050/60816, started on September 10, 2012. It's about Other and it's in front of Judge UNASSIGNED , L. PATRICK AULD. | |
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North Carolina, September 10, 2012 ⚖ Case 1:2012cv01009/60825 In the US District Court for the Middle District of North Carolina, UNITED STATES OF AMERICA and CURRENCY, $66,407.00 IN U.S. and CURRENCY, $520,640.00 IN U.S. are involved in case 1:2012cv01009/60825. Filed on September 10, 2012, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge UNASSIGNED , JOI ELIZABETH PEAKE is presiding, and no jury trial is requested. | |
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North Carolina, October 02, 2012 ⚖ Case 7:2012cv00291/124703 In the US District Court for the Eastern District of North Carolina, the case 7:2012cv00291/124703 involves UNITED STATES OF AMERICA and Travelers Casualty and Surety Company of America, Federal Insurance Company, Fidelity and Deposit Company of Maryland and Liberty Mutual Insurance Company. Filed on October 02, 2012, this case pertains to Miller Act under 40 U.S.C. § 270 Miller Act. Presiding over this matter is Judge Louise Wood Flanagan. There is no demand for a jury trial. | |
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North Carolina, October 10, 2012 ⚖ Case 3:2012cv00670/69005 US District Court for the Western District of North Carolina case 3:2012cv00670/69005 comprises USA and Ladybug Family Restaurant, Inc., Dionne Nichelle Garris, Retha Kendall Lindsay, Charmaine Simone Lindsay and Demetris Kendall. Filed on October 10, 2012, this case concerns Other Statutory Actions based on 31 U.S.C. § 3729 False Claims Act. Judge Graham Mullen is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Dionne Nichelle Garris, ✅ Retha Kendall Lindsay, ✅ Charmaine Simone Lindsay, ✅ Demetris Kendall … | |
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North Carolina, September 21, 2012 ⚖ Case 5:2012cv00617/124539 US District Court for the Eastern District of North Carolina case 5:2012cv00617/124539 comprises UNITED STATES OF AMERICA and Ricardo R. Rigby. Filed on September 21, 2012, this case concerns Contract: Recovery/Enforcement based on 28 U.S.C. § 1345 USA Plaintiff. Judge W. Earl Britt is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ricardo R. Rigby … | |
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North Carolina, September 21, 2012 ⚖ Case 1:2012cv01054/60905 US District Court for the Middle District of North Carolina case 1:2012cv01054/60905 comprises UNITED STATES OF AMERICA and RONALD LEE TRUESDALE, CARRINGTON MORTGAGE HOLDINGS, LLC, CARRUTHERS & ROTH, P.A., GRAYBAR ELECTRIC CO., TYSON RAYNOR, SR., MOSES H. CONE MEMORIAL HOSPITAL OPERATING CORP., ADAMS FARM COMMUNITY ASSOCIATION, INC., CITY OF GREENSBORO and STATE OF NORTH C. Filed on September 21, 2012, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge UNASSIGNED , JOI ELIZABETH PEAKE is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ TYSON RAYNOR … | |
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North Carolina, September 21, 2012 ⚖ Case 7:2012cv00277/124542 At the US District Court for the Eastern District of North Carolina, the legal case 7:2012cv00277/124542 entails UNITED STATES OF AMERICA and Digitaurus, Inc. and Housewright, Inc. The filing date is September 21, 2012, and this case deals with Contract: Other as per 28 U.S.C. § 1345 Recovery of Debt to US. Judge Louise Wood Flanagan is presiding over this matter, and no jury trial is demanded. | |
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North Carolina, October 09, 2012 ⚖ Case 1:2012cv01096/61063 At the US District Court for the Middle District of North Carolina, the legal case 1:2012cv01096/61063 entails UNITED STATES OF AMERICA and $722.31 IN FUNDS FROM COASTAL FEDERAL CREDIT UNION ACCOUNT ENDING IN 6442, IN THE NAMES OF CLAUDE VERBAL AND PAMELA VERBAL, $765,194.63 IN FUNDS FROM COASTAL FEDERAL CREDIT UNION ACCOUNT ENDING IN 2326, IN THE NAME OF INFINITE WELLNESS CONCEPTS, 2011 TOYO. The filing date is October 09, 2012, and this case deals with Other as per 18 U.S.C. § 0981. Judge UNASSIGNED , L. PATRICK AULD is presiding over this matter, and no jury trial is demanded. | |
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North Carolina, October 19, 2012 ⚖ Case 7:2012cv00307/125075 In the US District Court for the Eastern District of North Carolina, UNITED STATES OF AMERICA and Hester Personal Property, Specifically and $20,687.00 in U.S. Currency are involved in case 7:2012cv00307/125075. Filed on October 19, 2012, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Louise Wood Flanagan is presiding, and no jury trial is requested. More Information about >>> ✅ . in Currency … | |
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North Carolina, October 19, 2012 ⚖ Case 5:2012cv00684/125070 US District Court for the Eastern District of North Carolina case 5:2012cv00684/125070 comprises UNITED STATES OF AMERICA and Fofanah-Balde Miscellaneous Personal Property and $14.00 in U.S. Currency. Filed on October 19, 2012, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 981 Civil Forfeiture. Judge James C. Dever is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ $. in Currency … | |
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North Carolina, October 19, 2012 ⚖ Case 7:2012cv00308/125096 In the US District Court for the Eastern District of North Carolina case 7:2012cv00308/125096, United States of America for the use and benefit of Precision Walls, Inc. files a suit against W.G. Yates & Sons Construction Company, Caddell Construction Co., Inc., 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 October 19, 2012, and this case concerns Miller Act under 40 U.S.C. § 270 Miller Act. Presiding over the case is Judge James C. Fox. The Plaintiff has requested a jury trial. More Information about >>> ✅ Caddell Yates Joint Venture … | |
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North Carolina, October 09, 2012 ⚖ Case 1:2012mc00055/61064 The legal case indexed as case 1:2012mc00055/61064 was initiated on October 09, 2012. The involved parties include UNITED STATES OF AMERICA as the plaintiff and $14,000.00 IN U.S. CURRENCY as the defendant. This case, categorized under Other, is under the jurisdiction of Judge UNASSIGNED , L. PATRICK AULD. | |
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North Carolina, October 22, 2012 ⚖ Case 5:2012cv00692/125146 In the US District Court for the Eastern District of North Carolina, the case 5:2012cv00692/125146 involves United States of America and Old Savannah Farms, LLC, Donnie F. Barefoot, Jason R. Barefoot, Ashley W. Barefoot and Stanley N. Barefoot. Filed on October 22, 2012, this case pertains to Contract: Other under 28 U.S.C. § 1345 Foreclosure. Presiding over this matter is Judge James C. Dever. There is no demand for a jury trial. More Information about >>> ✅ Donnie F. Barefoot, ✅ Jason R. Barefoot, ✅ Ashley W. Barefoot, ✅ Stanley N. Barefoot … | |
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North Carolina, September 24, 2012 ⚖ Case 7:2012cv00284/124573 US District Court for the Eastern District of North Carolina case 7:2012cv00284/124573 comprises UNITED STATES OF AMERICA and Davis Personal Property, Specifically Described As and A 1994 Honda Accord Ex. Filed on September 24, 2012, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Terrence W. Boyle is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Specifically Described As, ✅ A Honda Accord Ex … | |
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North Carolina, October 11, 2012 ⚖ Case 7:2012cv00298/124922 In case 7:2012cv00298/124922 within US District Court for the Eastern District of North Carolina, UNITED STATES OF AMERICA brings a case 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. Filed on October 11, 2012, this legal matter relates to Miller Act as per 40 U.S.C. § 270 Miller Act. The presiding judge is James C. Fox, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Caddell Yates Joint Venture … | |
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North Carolina, September 24, 2012 ⚖ Case 5:2012cv00625/124572 At the US District Court for the Eastern District of North Carolina, the legal case 5:2012cv00625/124572 entails Union Bankers Insurance Company and Charles H. Thomas, Jr. The filing date is September 24, 2012, and this case deals with Insurance as per 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief. Judge Terrence W. Boyle is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Charles H. Thomas … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | KIMBERLY I. LEWIS |
| [Case # 2012mc00057/61080], [Filed: October 11, 2012] [ Other§ ⚖ ] [Judge: L. PATRICK AULD, THOMAS D. SCHROEDER] ✅ KIMBERLY I. LEWIS >>> More Information |
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North Carolina, October 11, 2012 ⚖ Case 1:2012mc00056/61079 So, it's like this—UNITED STATES OF AMERICA is up against 2002 MERCEDES BENZ S600, VIN WDBNG78J02A294776. Case number case 1:2012mc00056/61079, started on October 11, 2012. It's about Other and it's under UNASSIGNED , JOI ELIZABETH PEAKE. | |
| Petitioner versus Respondent | |
| United States of America | Jeff Grimm |
| [Case # 2012mc00030/69018], [Filed: October 11, 2012] [ Other§ ⚖ ] [Judge: Dennis Howell, Martin Reidinger] ✅ Jeff Grimm >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Polimer Group, Inc. |
| [Case # 2012mc00171/69026], [Filed: October 11, 2012] [ Other§ ⚖ ] [Judge: Graham Mullen] >>> More Information |
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North Carolina, October 22, 2012 ⚖ Case 1:2012cv01128/61124 In the US District Court for the Middle District of North Carolina, UNITED STATES OF AMERICA and $14,000.00 IN U.S. CURRENCY are involved in case 1:2012cv01128/61124. Filed on October 22, 2012, this legal matter focuses on Drug Related Seizure of Property under 18 U.S.C. § 0981. Judge UNASSIGNED , JOI ELIZABETH PEAKE is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| United States | Bank of America |
| [Case # 2012mc00174/69059], [Filed: October 16, 2012] [ Other§ ⚖ ] [Judge: David S. Cayer, Robert J. Conrad] >>> More Information |
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North Carolina, October 31, 2012 ⚖ Case 7:2012cv00314/125404 US District Court for the Eastern District of North Carolina case 7:2012cv00314/125404 comprises UNITED STATES OF AMERICA and McDaniel Personal Property. Filed on October 31, 2012, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Louise Wood Flanagan is overseeing the case, and there is no demand for a jury trial. | |
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North Carolina, October 18, 2012 ⚖ Case 7:2012cv00305/125044 The legal proceedings in case 7:2012cv00305/125044 at US District Court for the Eastern District of North Carolina involve UNITED STATES OF AMERICA and Fidelity and Deposit Company of Maryland, Zurich American Insurance Company, Caddell Construction Co., Inc., W.G. Yates & Sons Construction Company, Caddell Yates Joint Venture, Edwards Electric Service, LLC and Travelers Casualty and Surety Company o. Filed on October 18, 2012, this case focuses on Miller Act based on 40 U.S.C. § 270 Miller Act. Judge James C. Fox is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Caddell Yates Joint Venture … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID B. BURGE |
| [Case # 2012cv01220/61326], [Filed: November 14, 2012] [ Taxes§26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] ✅ DAVID B. BURGE >>> More Information |
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North Carolina, November 15, 2012 ⚖ Case 1:2012cv01225/61333 At the US District Court for the Middle District of North Carolina, the legal case 1:2012cv01225/61333 entails UNITED STATES OF AMERICA and 2002 MERCEDES BENZ S600, VIN WDBNG78J02A294776. The filing date is November 15, 2012, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge UNASSIGNED , L. PATRICK AULD is presiding over this matter, and no jury trial is demanded. | |
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North Carolina, November 15, 2012 ⚖ Case 1:2012mc00067/61337 So, it's like this—UNITED STATES OF AMERICA is up against $9,240.00 IN U.S. CURRENCY. Case number case 1:2012mc00067/61337, started on November 15, 2012. It's about Other and it's under UNASSIGNED , JOI ELIZABETH PEAKE. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Edward H. Trogdon |
| [Case # 2012mc00058/125324], [Filed: October 29, 2012] [ Other§ ⚖ ] [Judge: Terrence W. Boyle] ✅ Edward H. Trogdon >>> More Information |
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| Petitioner versus Respondent | |
| United States | Wachovia Securities |
| [Case # 2012mc00176/69103], [Filed: October 17, 2012] [ Other§ ⚖ ] [Judge: David S. Cayer, Max O. Cogburn] ✅ Wachovia Securities >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | DEAN M. TURMAN |
| [Case # 2012mc00063/61279], [Filed: November 02, 2012] [ Other§ ⚖ ] >>> More Information |
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North Carolina, November 19, 2012 ⚖ Case 1:2012mc00069/61362 Alright, check it—UNITED STATES OF AMERICA is up against $4,502.00 IN U.S. CURRENCY. Case number case 1:2012mc00069/61362, kicked off on November 19, 2012. It's about Other and it's in front of Judge UNASSIGNED , L. PATRICK AULD. | |
| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | MAUREEN MCCARTNEY |
| [Case # 2012mc00061/61276], [Filed: November 02, 2012] [ Other§ ⚖ ] ✅ MAUREEN MCCARTNEY >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | JAMES S. HEDGECOCK |
| [Case # 2012mc00068/61346], [Filed: November 16, 2012] [ Other§ ⚖ ] ✅ JAMES S. HEDGECOCK >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | FRANK D. LAWRENCE, III |
| [Case # 2012mc00060/61275], [Filed: November 02, 2012] [ Other§ ⚖ ] ✅ FRANK D. LAWRENCE >>> More Information |
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North Carolina, November 19, 2012 ⚖ Case 4:2012cv00273/125765 In the US District Court for the Eastern District of North Carolina, United States of America and Lakeview Packing Co., Inc. are involved in case 4:2012cv00273/125765. Filed on November 19, 2012, this legal matter focuses on Forfeit/Penalty: Other under 07 U.S.C. § 181 Packers & Stockyard Act. Judge Terrence W. Boyle is presiding, and no jury trial is requested. | |
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North Carolina, November 19, 2012 ⚖ Case 7:2012cv00327/125745 US District Court for the Eastern District of North Carolina case 7:2012cv00327/125745 comprises UNITED STATES OF AMERICA and Southeast Pipe Survey, Inc. Filed on November 19, 2012, this case concerns Forfeit/Penalty: Other based on 31 U.S.C. § 3729 False Claims Act. Judge Louise Wood Flanagan is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | JANICE P. PAUL |
| [Case # 2012mc00062/61278], [Filed: November 02, 2012] [ Other§ ⚖ ] >>> More Information |
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North Carolina, November 20, 2012 ⚖ Case 5:2012cv00758/125783 In the US District Court for the Eastern District of North Carolina case 5:2012cv00758/125783, U.S. Commodity Futures Trading Commission files a suit against Harbor Light Asset Management, LLC and Michael Anthony Jenkins. The filing date was November 20, 2012, and this case concerns Securities/Commodities under 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts. Presiding over the case is Judge James C. Fox. The Plaintiff has requested a jury trial. More Information about >>> ✅ Michael Anthony Jenkins … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | John Lee Jennings, II |
| [Case # 2012hc02291/125766], [Filed: November 20, 2012] [ Mandamus & Other§18 U.S.C. § 4248 Civil Commitment of a Sexually Dangerous Person ⚖ ] [Judge: W. Earl Britt, James E. Gates] ✅ John Lee Jennings >>> More Information |
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North Carolina, November 09, 2012 ⚖ Case 1:2012cv01203/61301 US District Court for the Middle District of North Carolina case 1:2012cv01203/61301 comprises UNITED STATES OF AMERICA and $9,761.00 IN U.S. CURRENCY. Filed on November 09, 2012, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge UNASSIGNED , JOI ELIZABETH PEAKE is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | BRAD D. ELLISON |
| [Case # 2012mc00064/61302], [Filed: November 09, 2012] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | MARIA E. HUERTA |
| [Case # 2012mc00066/61306], [Filed: November 09, 2012] [ Other§ ⚖ ] ✅ MARIA E. HUERTA >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | BRAD D. ELLISON |
| [Case # 2012mc00065/61305], [Filed: November 09, 2012] [ Other§ ⚖ ] >>> More Information |
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North Carolina, December 04, 2012 ⚖ Case 7:2012cv00342/125966 In the US District Court for the Eastern District of North Carolina, the case 7:2012cv00342/125966 involves UNITED STATES OF AMERICA and Cottle Farms, Inc. Filed on December 04, 2012, this case pertains to Other Statutory Actions under 28 U.S.C. § 1345 USA Plaintiff. Presiding over this matter is Judge James C. Dever. There is no demand for a jury trial. | |
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North Carolina, December 04, 2012 ⚖ Case 1:2012mc00071/61483 Alright, here we have UNITED STATES OF AMERICA versus $4,608.27 IN U.S. CURRENCY. Case number case 1:2012mc00071/61483, started on December 04, 2012. This is all about Other before Judge UNASSIGNED , L. PATRICK AULD. | |
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North Carolina, December 04, 2012 ⚖ Case 1:2012cv01300/61482 At the US District Court for the Middle District of North Carolina, the legal case 1:2012cv01300/61482 entails UNITED STATES OF AMERICA and $14,000.00 IN U.S. CURRENCY. The filing date is December 04, 2012, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge UNASSIGNED , JOE L. WEBSTER is presiding over this matter, and no jury trial is demanded. | |
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North Carolina, December 04, 2012 ⚖ Case 3:2012mc00196/69633 Here's the deal—United States is going against Hanan Capital Corporation. Case number case 3:2012mc00196/69633, started on December 04, 2012. It's about Other before Judge David S. Cayer, Frank D. Whitney. | |
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North Carolina, December 04, 2012 ⚖ Case 5:2012cv00780/125971 In the US District Court for the Eastern District of North Carolina, the case 5:2012cv00780/125971 involves UNITED STATES OF AMERICA and Michael Lee Faircloth. Filed on December 04, 2012, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1345 Recovery of Debt to US. Presiding over this matter is Judge Terrence W. Boyle. There is no demand for a jury trial. More Information about >>> ✅ Michael Lee Faircloth … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Alfred M. Saunders |
| [Case # 2012mc00006/125560], [Filed: November 06, 2012] [ Other§ ⚖ ] [Judge: Terrence W. Boyle] ✅ Alfred M. Saunders >>> More Information |
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North Carolina, November 27, 2012 ⚖ Case 5:2012cv00186/69563 US District Court for the Western District of North Carolina case 5:2012cv00186/69563 comprises United States of America and Eric Appelbaum. Filed on November 27, 2012, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge David S. Cayer, Richard Voorhees is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Eric Appelbaum … | |
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North Carolina, November 27, 2012 ⚖ Case 1:2012cv00379/69550 At the US District Court for the Western District of North Carolina, the legal case 1:2012cv00379/69550 entails United States of America and Ford F350 Truck. The filing date is November 27, 2012, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 841 Forfeiture Property-Drugs. Judge Dennis Howell, Martin Reidinger is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ford F Truck … | |
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North Carolina, December 06, 2012 ⚖ Case 2:2012cv00083/126002 In the US District Court for the Eastern District of North Carolina case 2:2012cv00083/126002, UNITED STATES OF AMERICA files a suit against Harrell Medical Transport, Inc., Paul Lynn Trueblood and Phyllis Harrell. The filing date was December 06, 2012, and this case concerns Forfeit/Penalty: Other under 31 U.S.C. § 3729 False Claims Act. Presiding over the case is Judge Terrence W. Boyle. The Defendant has requested a jury trial. More Information about >>> ✅ Paul Lynn Trueblood, ✅ Phyllis Harrell … | |