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Participant Index
B -> BARNETTE...(click to open)
BARNETTE, Henry
BRUNO, Jason
Balderas, Jesus
Barboutis, Apostolos
Bennett, Donna
Boatman-Hall, Andrea
Boone, Candy
Boulos, Chehade
Brewton, Daniel
Bruce, Ivy
Bull, Elinor
C -> C...(click to open)
C, A
CAMARO, Chevrolet
CAROLINA, North
Camacho, Esteban
Canales, Carlos
Carolina, North
Carolina, South
Chapman, Tina
Coville, James
Currency, .
G -> Garrett...(click to open)
Garrett, Bernard
Gilstrap, Lisa
Glock, A
Godley, David
Godley, Fred
Godley, Gregory
Godley, Kimberly
Godley, Mark
Godley, Martha
Godley, Peter
Godley, Robert
Godley, Rodney
Godley, William
H -> Hankins...(click to open)
Hankins, Joshua
Hayes, Ernie
Heinitsh, John
Highway, -
Hurley, Charlotte
M -> MARVIN...(click to open)
MARVIN, William
MacAlpine, James
Manousaridis, Christoper
Manousaridis, John
Manousaridis, Zacharias
Matthews, Cathy
Mayhew, David
McCullough, Ronald
Michailidis, Vasilios
Moore, Roger
P -> PALMER...(click to open)
PALMER, Crystal
PIPES, Matthew
Pardue, Jason
Peake, Anthony
Pistol, A
Pizza, No
R -> Revolver...(click to open)
Revolver, Wesson
Rhodes, Sharon
Richards, Douglas
Road, Farm
Rounds, Eight
Rounds, Fourteen
Rover, A
S -> S...(click to open)
S, A
Sharrock, Rita
Siarris, Bonnie
Smith, Christopher
Smith, One
Sopko, Scott
Stokes, Robert
Stokes, Robin
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Samuel Lorello |
| [Case # 2013hc02186/131267], [Filed: August 19, 2013] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Compentency/Other Dist. ⚖ ] [Judge: W. Earl Britt] ✅ Samuel Lorello >>> More Information |
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North Carolina, September 16, 2013 ⚖ Case 4:2013cv00208/131690 In the US District Court for the Eastern District of North Carolina, the case 4:2013cv00208/131690 involves UNITED STATES OF AMERICA and Elinor Bull. Filed on September 16, 2013, this case pertains to Other Contract 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 >>> ✅ Elinor Bull … | |
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North Carolina, August 28, 2013 ⚖ Case 1:2013mc00043/63672 A legal case marked by the docket number case 1:2013mc00043/63672 was filed on August 28, 2013. It involves UNITED STATES OF AMERICA as the plaintiff and AUDUBON CAPITAL SBIC, 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. | |
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North Carolina, September 12, 2013 ⚖ Case 5:2013cv00648/131669 In the US District Court for the Eastern District of North Carolina, UNITED STATES OF AMERICA and The Blease Company, Inc., d/b/a The Hallmart Agency, Robin Noble Stokes and Robert Carl Stokes are involved in case 5:2013cv00648/131669. Filed on September 12, 2013, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 3001. Judge James C. Dever is presiding, and no jury trial is requested. More Information about >>> ✅ Robin Noble Stokes, ✅ Robert Carl Stokes … | |
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North Carolina, August 30, 2013 ⚖ Case 1:2013mc00044/63713 The legal dispute indexed as case 1:2013mc00044/63713 was initiated on August 30, 2013. It involves a clash between UNITED STATES OF AMERICA and 2003 TOYOTA 4-RUNNER, VIN JTEBU14R530011751. 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 , JOI ELIZABETH PEAKE. More Information about >>> ✅ TOYOTA -RUNNER … | |
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North Carolina, September 20, 2013 ⚖ Case 3:2013cv00528/72975 At the US District Court for the Western District of North Carolina, the legal case 3:2013cv00528/72975 entails United States of America and $295,351.91 in United States Currency. The filing date is September 20, 2013, and this case deals with Other as per Complaint for Forfeiture. Judge David S. Cayer, Max O. Cogburn is presiding over this matter, and no jury trial is demanded. | |
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North Carolina, September 20, 2013 ⚖ Case 5:2013cv00664/131759 US District Court for the Eastern District of North Carolina case 5:2013cv00664/131759 comprises UNITED STATES OF AMERICA and $5,000.00 in U. S. Currency and $28,000.00 in U. S. Currency. Filed on September 20, 2013, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Terrence W. Boyle is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . in Currency, ✅ . in Currency … | |
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North Carolina, August 26, 2013 ⚖ Case 3:2013mc00139/72722 Alright, check it—United States of America is up against Audubon Capital SBIC, L.P. Case number case 3:2013mc00139/72722, kicked off on August 26, 2013. It's about Other and it's in front of Judge Graham Mullen. | |
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North Carolina, September 27, 2013 ⚖ Case 3:2013cv00549/73039 US District Court for the Western District of North Carolina case 3:2013cv00549/73039 comprises United States and Fred Godley, Jr., Gregory Godley, Lisa Gilstrap, Kimberly Godley, Rodney Godley, Martha Godley, William Godley, Robert Godley, David Godley, Cathy Godley Matthews, Ivy Godley Bruce, Lisa Godley Gilstrap, Mark Godley and Peter Godley. Filed on September 27, 2013, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge David Keesler, Robert J. Conrad is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Fred Godley, ✅ Gregory Godley, ✅ Lisa Gilstrap, ✅ Kimberly Godley, ✅ Rodney Godley, ✅ Martha Godley, ✅ William Godley, ✅ Robert Godley, ✅ David Godley, ✅ Cathy Godley Matthews, ✅ Ivy Godley Bruce, ✅ Lisa Godley Gilstrap, ✅ Mark Godley, ✅ Peter Godley … | |
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North Carolina, September 27, 2013 ⚖ Case 5:2013cv00138/73034 In the US District Court for the Western District of North Carolina, United States of America and One Smith and Wesson .357 Revolver are involved in case 5:2013cv00138/73034. Filed on September 27, 2013, this legal matter focuses on Other under Complaint for Forfeiture. Judge David S. Cayer, Richard Voorhees is presiding, and no jury trial is requested. More Information about >>> ✅ One Smith, ✅ Wesson . Revolver … | |
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North Carolina, September 27, 2013 ⚖ Case 2:2013cv00035/73037 US District Court for the Western District of North Carolina case 2:2013cv00035/73037 comprises United States of America and Carlos Canales. Filed on September 27, 2013, this case concerns False Claims Act based on 31 U.S.C. § 3729. Judge Dennis Howell, Martin Reidinger is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Carlos Canales … | |
| Plaintiff versus Defendant | |
| United States of America | Carlos Canales |
| [Case # 2013cv00251/73028], [Filed: September 27, 2013] [ False Claims Act§31 U.S.C. § 3729 False Claims Act ⚖ ] ✅ Carlos Canales >>> More Information |
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North Carolina, September 26, 2013 ⚖ Case 7:2013cv00209/131835 At the US District Court for the Eastern District of North Carolina, the legal case 7:2013cv00209/131835 entails UNITED STATES OF AMERICA and $85,544.19 in U. S. Currency and $4,679.45 in U. S. Currency. The filing date is September 26, 2013, 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, ✅ . in Currency … | |
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North Carolina, September 26, 2013 ⚖ Case 7:2013cv00210/131836 In the US District Court for the Eastern District of North Carolina, UNITED STATES OF AMERICA and Any And All Accompanying Ammunition, A Glock, Model 23 and Bradley's Personal Property are involved in case 7:2013cv00210/131836. Filed on September 26, 2013, this legal matter focuses on Other under 18 U.S.C. § 0924. Judge Terrence W. Boyle is presiding, and no jury trial is requested. More Information about >>> ✅ Any And All Accompanying Ammunition, ✅ A Glock … | |
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North Carolina, September 26, 2013 ⚖ Case 4:2013cv00216/131838 In the US District Court for the Eastern District of North Carolina, the case 4:2013cv00216/131838 involves UNITED STATES OF AMERICA and Sutton Land. Filed on September 26, 2013, 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 >>> ✅ Sutton Land … | |
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North Carolina, September 26, 2013 ⚖ Case 5:2013cv00678/131840 US District Court for the Eastern District of North Carolina case 5:2013cv00678/131840 comprises UNITED STATES OF AMERICA and $3,040.00 in U. S. Currency. Filed on September 26, 2013, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge James C. Dever is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
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North Carolina, September 26, 2013 ⚖ Case 7:2013cv00211/131839 In the US District Court for the Eastern District of North Carolina, UNITED STATES OF AMERICA and And Any And All Accompanying Ammunition, A Glock, Model 22 and Boyd's Personal Property are involved in case 7:2013cv00211/131839. Filed on September 26, 2013, this legal matter focuses on Other under 18 U.S.C. § 0924. Judge James C. Dever is presiding, and no jury trial is requested. More Information about >>> ✅ And Any And All Accompanying Ammunition, ✅ A Glock … | |
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North Carolina, September 26, 2013 ⚖ Case 4:2013cv00214/131833 In the US District Court for the Eastern District of North Carolina, the case 4:2013cv00214/131833 involves UNITED STATES OF AMERICA and A 2006 Maserati Quattroporte 4S, A 2002 Mercedes CL500 and Hill's Personal Property. Filed on September 26, 2013, this case pertains to Other under 18 U.S.C. § 981. Presiding over this matter is Judge W. Earl Britt. There is no demand for a jury trial. More Information about >>> ✅ A Maserati Quattroporte S … | |
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North Carolina, September 30, 2013 ⚖ Case 1:2013cv00861/63973 At the US District Court for the Middle District of North Carolina, the legal case 1:2013cv00861/63973 entails UNITED STATES OF AMERICA and NORTH CAROLINA STATE BOARD OF ELECTIONS, STATE OF NORTH CAROLINA and KIM WESTBROOK STRACH. The filing date is September 30, 2013, and this case deals with Voting as per 42 U.S.C. § 1971. Judge JOI ELIZABETH PEAKE, THOMAS D. SCHROEDER is presiding over this matter, and no jury trial is demanded. | |
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North Carolina, October 02, 2013 ⚖ Case 1:2013cv00878/64071 US District Court for the Middle District of North Carolina case 1:2013cv00878/64071 comprises UNITED STATES OF AMERICA and $22,205.50 IN U.S. CURRENCY. Filed on October 02, 2013, 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. | |
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North Carolina, September 25, 2013 ⚖ Case 3:2013cv00536/73004 In the US District Court for the Western District of North Carolina, the case 3:2013cv00536/73004 involves United States of America and Roger Sterling Moore. Filed on September 25, 2013, this case pertains to Other Statutory Actions under 28 U.S.C. § 1331. Presiding over this matter is Judge David S. Cayer. There is no demand for a jury trial. More Information about >>> ✅ Roger Sterling Moore … | |
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North Carolina, September 25, 2013 ⚖ Case 3:2013cv00537/73005 In the US District Court for the Western District of North Carolina, United States of America and William S. Nunemaker are involved in case 3:2013cv00537/73005. Filed on September 25, 2013, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1331. Judge David Keesler is presiding, and no jury trial is requested. More Information about >>> ✅ William S. Nunemaker … | |
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North Carolina, October 09, 2013 ⚖ Case 1:2013cv00899/64106 At the US District Court for the Middle District of North Carolina, the legal case 1:2013cv00899/64106 entails UNITED STATES OF AMERICA and TONY W. SHORT. The filing date is October 09, 2013, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge L. PATRICK AULD, WILLIAM L. OSTEEN is presiding over this matter, and no jury trial is demanded. | |
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North Carolina, September 25, 2013 ⚖ Case 3:2013cv00534/73002 In the US District Court for the Western District of North Carolina, United States of America and Daniel Brewton are involved in case 3:2013cv00534/73002. Filed on September 25, 2013, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1331. Judge David S. Cayer is presiding, and no jury trial is requested. More Information about >>> ✅ Daniel Brewton … | |
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North Carolina, September 25, 2013 ⚖ Case 3:2013cv00538/73006 In the US District Court for the Western District of North Carolina, United States of America and Tyler P. Nunemaker are involved in case 3:2013cv00538/73006. Filed on September 25, 2013, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1331. Judge David S. Cayer is presiding, and no jury trial is requested. More Information about >>> ✅ Tyler P. Nunemaker … | |
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North Carolina, September 13, 2013 ⚖ Case 5:2013cv00651/131689 At the US District Court for the Eastern District of North Carolina, the legal case 5:2013cv00651/131689 involves UNITED STATES OF AMERICA ex rel. Lisa Sherlock and State of North Carolina ex rel. Lisa Sherlock and Extended Reach Day Treatment for Children and Adolescents, LLC and Andrea Boatman-Hall. Filed on September 13, 2013, this case deals with Other Statutes: False Claims Act based on 31 U.S.C. § 3729. Judge Louise Wood Flanagan is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Andrea Boatman-Hall … | |
| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | KENNETH R. ANDRESEN |
| [Case # 2013mc00052/64168], [Filed: October 11, 2013] [ Other§ ⚖ ] ✅ KENNETH R. ANDRESEN >>> More Information |
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North Carolina, October 11, 2013 ⚖ Case 1:2013cv00903/64180 At the US District Court for the Middle District of North Carolina, the legal case 1:2013cv00903/64180 entails UNITED STATES OF AMERICA and $6,300.00 IN U.S. CURRENCY. The filing date is October 11, 2013, 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. | |
| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | MATTHEW DOUGLAS PIPES |
| [Case # 2013mc00054/64170], [Filed: October 11, 2013] [ Other§ ⚖ ] ✅ MATTHEW DOUGLAS PIPES >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | SCOTT DAVID BEAL |
| [Case # 2013mc00055/64171], [Filed: October 11, 2013] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | HENRY V. BARNETTE, III |
| [Case # 2013mc00053/64169], [Filed: October 11, 2013] [ Other§ ⚖ ] ✅ HENRY V. BARNETTE >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Rita Sharrock |
| [Case # 2013mc00067/132063], [Filed: October 11, 2013] [ Other§ ⚖ ] [Judge: James E. Gates] ✅ Rita Sharrock >>> More Information |
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North Carolina, October 17, 2013 ⚖ Case 5:2013cv00730/132114 In the US District Court for the Eastern District of North Carolina, UNITED STATES OF AMERICA and $13,010.00 in U. S. Currency are involved in case 5:2013cv00730/132114. Filed on October 17, 2013, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Louise Wood Flanagan is presiding, and no jury trial is requested. More Information about >>> ✅ . in Currency … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Gregory Credit |
| [Case # 2013hc02223/132112], [Filed: October 17, 2013] [ Mandamus and Other§18 U.S.C. § 4241 ⚖ ] [Judge: W. Earl Britt] >>> More Information |
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North Carolina, October 28, 2013 ⚖ Case 1:2013cv00287/73362 At the US District Court for the Western District of North Carolina, the legal case 1:2013cv00287/73362 entails United States of America and Lori Michelle Whitley. The filing date is October 28, 2013, and this case deals with Other Statutory Actions as per 12 U.S.C. § 1819. Judge Dennis Howell, Martin Reidinger is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Lori Michelle Whitley … | |
| Petitioner versus Respondent | |
| United States of America | Scott Lewis |
| [Case # 2013hc02233/132333], [Filed: October 31, 2013] [ Mandamus and Other§18 U.S.C. § 4248 ⚖ ] [Judge: Louise Wood Flanagan] ✅ Scott Lewis >>> More Information |
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North Carolina, October 29, 2013 ⚖ Case 5:2013cv00756/132283 At the US District Court for the Eastern District of North Carolina, the legal case 5:2013cv00756/132283 entails UNITED STATES OF AMERICA and $300,000.00 in U. S. Currency. The filing date is October 29, 2013, and this case deals with Other as per 18 U.S.C. § 981. Judge Terrence W. Boyle is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in Currency … | |
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North Carolina, October 29, 2013 ⚖ Case 5:2013cv00759/132301 In the US District Court for the Eastern District of North Carolina, United States of America and Sharon D. Rhodes are involved in case 5:2013cv00759/132301. Filed on October 29, 2013, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge James C. Fox is presiding, and no jury trial is requested. More Information about >>> ✅ Sharon D. Rhodes … | |
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North Carolina, November 08, 2013 ⚖ Case 1:2013cv01000/64412 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 UNIVERSAL INSURANCE COMPANY and WILLIAM H. MARVIN. Dated November 08, 2013, this legal saga, identified by docket number case 1:2013cv01000/64412, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Insurance" as per 28 U.S.C. § 1332. 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 >>> ✅ WILLIAM H. MARVIN … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | James Landing Clark Coville |
| [Case # 2013hc02201/131524], [Filed: September 05, 2013] [ Mandamus and Other§18 U.S.C. § 4248 ⚖ ] [Judge: Louise Wood Flanagan] ✅ James Landing Clark Coville >>> More Information |
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North Carolina, September 05, 2013 ⚖ Case 1:2013cv00752/63755 In the US District Court for the Middle District of North Carolina, UNITED STATES OF AMERICA and 8215 HINSHAW SHOP ROAD, LIBERTY, ALAMANCE COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON, 10260 SOUTH NC HIGHWAY 49, LIBERTY, PATTERSON TOWNSHIP, ALAMANCE COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON, 45 are involved in case 1:2013cv00752/63755. Filed on September 05, 2013, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge UNASSIGNED , L. PATRICK AULD is presiding, and no jury trial is requested. More Information about >>> ✅ NORTH CAROLINA, ✅ PATTERSON TOWNSHIP, ✅ NORTH CAROLINA … | |
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North Carolina, September 05, 2013 ⚖ Case 3:2013cv00498/72771 In case 3:2013cv00498/72771, Union County takes legal action against Monroe Mall Crossing, LLC at the US District Court for the Western District of North Carolina. Filed on September 05, 2013, this case revolves around a Contract: Other issue under Diversity-Breach of Contract. It's notable that Plaintiff has demanded a jury for this case. | |
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North Carolina, November 06, 2013 ⚖ Case 5:2013cv00780/132431 US District Court for the Eastern District of North Carolina case 5:2013cv00780/132431 comprises United States of America for the use and benefit of Hercules Steel Company, Inc. and Federal Insurance Company, Sauer, Inc., Pacific Tech Construction, Inc., Pacific Tech - Sauer, Inc. JV V and Hartford Casualty Insurance Company. Filed on November 06, 2013, this case concerns Miller Act based on 40 U.S.C. § 270. Judge James C. Fox is overseeing the case, and there is no demand for a jury trial. | |
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North Carolina, November 21, 2013 ⚖ Case 1:2013cv00307/73580 At the US District Court for the Western District of North Carolina, the legal case 1:2013cv00307/73580 entails United States of America and John Heinitsh. The filing date is November 21, 2013, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Dennis Howell, Martin Reidinger is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ John Heinitsh … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | $371, 853.40 in U. S. Currency and A 2010 Mercedes Benz C300 |
| [Case # 2013cv00808/132759], [Filed: November 21, 2013] [ Other§18 U.S.C. § 981 ⚖ ] ✅ . in Currency, ✅ A Mercedes Benz C >>> More Information |
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North Carolina, November 21, 2013 ⚖ Case 5:2013cv00807/132758 In the US District Court for the Eastern District of North Carolina, the case 5:2013cv00807/132758 involves UNITED STATES OF AMERICA and $191,206.31 in U. S. Currency. Filed on November 21, 2013, this case pertains to Other under 18 U.S.C. § 981. Presiding over this matter is Judge James C. Fox. There is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
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North Carolina, November 19, 2013 ⚖ Case 5:2013cv00802/132729 In the US District Court for the Eastern District of North Carolina, the case 5:2013cv00802/132729 involves United States of America and Spirit Broadcasting, Inc. Filed on November 19, 2013, this case pertains to Other under 28 U.S.C. § 1331. Presiding over this matter is Judge James C. Fox. There is no demand for a jury trial. | |
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North Carolina, November 22, 2013 ⚖ Case 4:2013cv00248/132778 In the US District Court for the Eastern District of North Carolina, the case 4:2013cv00248/132778 involves UNITED STATES OF AMERICA and John Manousaridis, Christoper Manousaridis, Zacharias Manousaridis, Vasilios Michailidis, Donna Bennett, Apostolos Barboutis, Macon Mart, Inc., Okalimera's, Inc., No Name Pizza and Subs, Inc. and Mid-Town Vending, Inc. Filed on November 22, 2013, this case pertains to Other Statutory Actions under 28 U.S.C. § 3001. Presiding over this matter is Judge James C. Fox. There is no demand for a jury trial. More Information about >>> ✅ John Manousaridis, ✅ Christoper Manousaridis, ✅ Zacharias Manousaridis, ✅ Vasilios Michailidis, ✅ Donna Bennett, ✅ Apostolos Barboutis, ✅ No Name Pizza … | |
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North Carolina, November 27, 2013 ⚖ Case 1:2013mc00058/64582 Check it out, it's UNITED STATES OF AMERICA taking on $47,453.00 IN U.S. CURRENCY. Case number case 1:2013mc00058/64582, started on November 27, 2013. It's about Other, happening with Judge UNASSIGNED , JOE L. WEBSTER. | |
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North Carolina, November 15, 2013 ⚖ Case 1:2013cv01025/64443 In the US District Court for the Middle District of North Carolina, UNITED STATES OF AMERICA and CURRENCY, $43,090.71 IN U.S. are involved in case 1:2013cv01025/64443. Filed on November 15, 2013, 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. | |
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North Carolina, November 27, 2013 ⚖ Case 7:2013cv00256/132822 In the US District Court for the Eastern District of North Carolina, UNITED STATES OF AMERICA and RLI Corporation are involved in case 7:2013cv00256/132822. Filed on November 27, 2013, this legal matter focuses on Miller Act under 40 U.S.C. § 270 Miller Act. Judge Louise Wood Flanagan is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Bernard Garrett |
| [Case # 2013hc02238/132403], [Filed: November 05, 2013] [ Mandamus and Other§18 U.S.C. § 4241 ⚖ ] [Judge: W. Earl Britt] ✅ Bernard Garrett >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Jesus Luis Balderas |
| [Case # 2013hc02250/132788], [Filed: November 25, 2013] [ Mandamus and Other§18 U.S.C. § 4248 ⚖ ] [Judge: Terrence W. Boyle] ✅ Jesus Luis Balderas >>> More Information |
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North Carolina, December 12, 2013 ⚖ Case 3:2013cv00676/73736 In the US District Court for the Western District of North Carolina, United States of America and Approximately $235,148.00 in United States Currency are involved in case 3:2013cv00676/73736. Filed on December 12, 2013, this legal matter focuses on Other under Complaint for Forfeiture. Judge David S. Cayer, Frank D. Whitney is presiding, and no jury trial is requested. More Information about >>> ✅ Approximately $ … | |
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North Carolina, November 14, 2013 ⚖ Case 1:2013cv01018/64434 In the US District Court for the Middle District of North Carolina, the case 1:2013cv01018/64434 involves UNITED STATES OF AMERICA and CURRENCY, $24,200.00 IN U.S. Filed on November 14, 2013, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge UNASSIGNED , L. PATRICK AULD. There is no demand for a jury trial. | |
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North Carolina, November 26, 2013 ⚖ Case 1:2013mc00057/64578 Alright, it's UNITED STATES OF AMERICA taking on $117,582.00 IN U.S. CURRENCY. Case number case 1:2013mc00057/64578, started on November 26, 2013. It's about Other and it's in front of Judge UNASSIGNED , JOI ELIZABETH PEAKE. | |
| Petitioner versus Respondent | |
| USA | 14 Acres on Morgan Drive, Gaffney , South Carolina 29341 and 186 Farm Wind Road, Gaffney, South Carolina 29341 |
| [Case # 2013mc00203/73875], [Filed: December 27, 2013] [ Other§ ⚖ ] [Judge: David Keesler, Robert J. Conrad] ✅ Acres on Morgan ve, ✅ South Carolina, ✅ Farm Wind Road, ✅ South Carolina >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Kirk Johnson |
| [Case # 2014hc02005/133304], [Filed: January 06, 2014] [ Mandamus and Other§18 U.S.C. § 4248 ⚖ ] [Judge: James C. Dever] ✅ Kirk Johnson >>> More Information |
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North Carolina, December 18, 2013 ⚖ Case 5:2013cv00860/133108 In the US District Court for the Eastern District of North Carolina, UNITED STATES OF AMERICA and A Beretta Pistol, Vinson Personal Property, Eight (8) Rounds and Fourteen (14) Rounds are involved in case 5:2013cv00860/133108. Filed on December 18, 2013, this legal matter focuses on Other under 18 U.S.C. § 0924. Judge James C. Fox is presiding, and no jury trial is requested. More Information about >>> ✅ A Beretta Pistol, ✅ Eight () Rounds, ✅ Fourteen () Rounds … | |
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North Carolina, December 18, 2013 ⚖ Case 1:2013cv00331/73812 At the US District Court for the Western District of North Carolina, the legal case 1:2013cv00331/73812 entails United States of America and 20 Parkview Drive, Asheville, North Carolina and 97-99 New Leicester Highway, Asheville, North Carolina. The filing date is December 18, 2013, 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 >>> ✅ Parkview ve, ✅ North Carolina, ✅ - New Leicester Highway, ✅ North Carolina … | |
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North Carolina, December 18, 2013 ⚖ Case 1:2013cv00329/73785 US District Court for the Western District of North Carolina case 1:2013cv00329/73785 comprises United States of America and $26,450.00 in United States Currency, 77 Assorted Money Orders, $10,000 in United States Currency and 357 Assorted Money Orders. Filed on December 18, 2013, 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. More Information about >>> ✅ Assorted Money Orders, ✅ Assorted Money Orders … | |
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North Carolina, December 05, 2013 ⚖ Case 7:2013cv00258/132878 At the US District Court for the Eastern District of North Carolina, the legal case 7:2013cv00258/132878 entails UNITED STATES OF AMERICA and Lainez-Flores' Real Property. The filing date is December 05, 2013, 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. | |
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North Carolina, January 08, 2014 ⚖ Case 5:2014cv00014/133335 At the US District Court for the Eastern District of North Carolina, the legal case 5:2014cv00014/133335 entails UNITED STATES OF AMERICA and Four Oaks Bank and Trust Company and Four Oaks Fincorp, Inc. The filing date is January 08, 2014, and this case deals with Banks and Banking as per 28 U.S.C. § 1331. Judge Terrence W. Boyle is presiding over this matter, and no jury trial is demanded. | |
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North Carolina, January 28, 2014 ⚖ Case 5:2014cv00042/133591 In the US District Court for the Eastern District of North Carolina, the case 5:2014cv00042/133591 involves UNITED STATES OF AMERICA and Bank of America Account, Wiest Personal Property, Specifically and Merrill Lynch Account. Filed on January 28, 2014, this case pertains to Other under 18 U.S.C. § 981. Presiding over this matter is Judge W. Earl Britt. There is no demand for a jury trial. More Information about >>> ✅ Merrill Lynch Account … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RUTH L. MCCURDY |
| [Case # 2014mc00002/64884], [Filed: January 21, 2014] [ Other§ ⚖ ] >>> More Information |
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North Carolina, January 28, 2014 ⚖ Case 1:2014cv00073/64923 In the US District Court for the Middle District of North Carolina, UNITED STATES OF AMERICA and 1973 CHEVROLET CAMARO, VIN 1S87T3N167528, 6400 ROCKY TOP DRIVE, ROUGEMONT, ORANGE COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON and CURRENCY, $89,942.00 IN U.S. are involved in case 1:2014cv00073/64923. Filed on January 28, 2014, 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. More Information about >>> ✅ CHEVROLET CAMARO, ✅ NORTH CAROLINA … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Jasper Williams |
| [Case # 2014hc02008/133416], [Filed: January 13, 2014] [ Mandamus and Other§18 U.S.C. § 4241 ⚖ ] [Judge: W. Earl Britt] ✅ Jasper Williams >>> More Information |
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North Carolina, January 13, 2014 ⚖ Case 4:2014cv00008/133413 The legal proceedings in case 4:2014cv00008/133413 at US District Court for the Eastern District of North Carolina involve United States of America for the use of Strategic Energy Services, LLC and Strategic Energy Services, LLC and Ace Electric, Inc., Hartford Casualty Insurance Company, Travelers Casualty and Surety Company of America, Fidelity and Deposit Company of Maryland, Liberty Mutual Insurance Company and Federal Insurance Company. Filed on January 13, 2014, this case focuses on Miller Act based on 28 U.S.C. § 1330 Breach of Contract. Judge James C Dever is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| USA | Esteban Delgado Camacho, Victor Verdin and Ericka Verdin |
| [Case # 2014mc00006/74172], [Filed: February 03, 2014] [ Other§ ⚖ ] [Judge: Dennis Howell, Martin Reidinger] ✅ Esteban Delgado Camacho, ✅ Victor Verdin, ✅ Ericka Verdin >>> More Information |
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North Carolina, January 24, 2014 ⚖ Case 5:2014cv00034/133571 In the US District Court for the Eastern District of North Carolina, United States of America and Land Rover Vehicles, A 1988 Land Rover, A 1984 Land Rover, A 1985 Land Rover, A 1987 Land Rover, A 1983 Land Rover, A 1986 Land Rover, A 2000 Land Rover, And Any And All Attachments Thereon and And Any And All Proceeds From The Sale of Said Property are involved in case 5:2014cv00034/133571. Filed on January 24, 2014, this legal matter focuses on Other under 28 U.S.C. § 1345. Judge James C. Fox is presiding, and no jury trial is requested. More Information about >>> ✅ A Land Rover, ✅ A Land Rover, ✅ A Land Rover, ✅ A Land Rover, ✅ A Land Rover, ✅ A Land Rover, ✅ A Land Rover, ✅ And Any And All Attachments Thereon … | |
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North Carolina, January 24, 2014 ⚖ Case 5:2014cv00031/133565 In the US District Court for the Eastern District of North Carolina, UNITED STATES OF AMERICA and BB&T Bank Account, Goodman's Personal Property, RTP Federal Credit Union Account and State Employees Credit Union Accounts are involved in case 5:2014cv00031/133565. Filed on January 24, 2014, this legal matter focuses on Other under 18 U.S.C. § 981. Judge James C. Dever is presiding, and no jury trial is requested. | |
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North Carolina, February 11, 2014 ⚖ Case 1:2014mc00005/65075 Check it out, it's UNITED STATES OF AMERICA taking on 2003 SUZUKI GSX-R1000, VIN JS1GT75A732104584 and ASSORTED JEWELRY, VALUED AT $65,296.00. Case number case 1:2014mc00005/65075, started on February 11, 2014. It's about Other, happening with Judge UNASSIGNED , JOE L. WEBSTER. More Information about >>> ✅ ASSORTED JEWELRY … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | JASON M. BRUNO |
| [Case # 2014mc00004/65066], [Filed: February 11, 2014] [ Other§ ⚖ ] [Judge: L. PATRICK AULD] ✅ JASON M. BRUNO >>> More Information |
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North Carolina, January 29, 2014 ⚖ Case 1:2014cv00079/64977 In the US District Court for the Middle District of North Carolina, UNITED STATES OF AMERICA and 2901 SPARGER ROAD, DURHAM, DURHAM COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON and 7004 CALAIS DRIVE, DURHAM, DURHAM COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON are involved in case 1:2014cv00079/64977. Filed on January 29, 2014, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge UNASSIGNED , JOE L. WEBSTER is presiding, and no jury trial is requested. More Information about >>> ✅ NORTH CAROLINA, ✅ NORTH CAROLINA … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Duane Lawson |
| [Case # 2014hc02021/133708], [Filed: February 06, 2014] [ Mandamus and Other§18 U.S.C. § 4248 ⚖ ] [Judge: Terrence W. Boyle] ✅ Duane Lawson >>> More Information |
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North Carolina, February 06, 2014 ⚖ Case 1:2014mc00003/65040 We got a case, UNITED STATES OF AMERICA against $1,174.08 IN U.S. CURRENCY SEIZED FROM TD BANK ACCOUNT ENDING IN 6339, IN THE NAME OF ATLANTIC TRADING COMPANY, $99,385.20 IN U.S. CURRENCY SEIZED FROM WELLS FARGO BANK ACCOUNT ENDING IN 6065, IN THE NAME OF CAPITOL FINANCE, LLC, $60,516.56 IN U.S. CURREN, you know? Case number case 1:2014mc00003/65040, started on February 06, 2014. It's about Other, being heard by Judge UNASSIGNED , JOI ELIZABETH PEAKE. | |
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North Carolina, February 06, 2014 ⚖ Case 3:2014cv00059/74209 In the US District Court for the Western District of North Carolina, United States of America and Boulos Family Properties, LLC, Boulos Family Holdings, LLC, National Petroleum Packers Incorporated, National Petroleum Packers, Inc., National Petroleum Packers of North Carolina, Inc., Chehade Boulos, 2.99 Acres of Land at 3501 Gribble Road, Stallings, are involved in case 3:2014cv00059/74209. Filed on February 06, 2014, this legal matter focuses on Other Statutory Actions under 42 U.S.C. § 9607. Judge David Keesler, Max O. Cogburn is presiding, and no jury trial is requested. More Information about >>> ✅ Chehade Boulos … | |
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North Carolina, January 16, 2014 ⚖ Case 5:2014cv00023/133475 In the US District Court for the Eastern District of North Carolina, UNITED STATES OF AMERICA and Ernie Craig Hayes are involved in case 5:2014cv00023/133475. Filed on January 16, 2014, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1345. Judge W. Earl Britt is presiding, and no jury trial is requested. More Information about >>> ✅ Ernie Craig Hayes … | |
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North Carolina, February 04, 2014 ⚖ Case 3:2014cv00050/74179 In case 3:2014cv00050/74179 within US District Court for the Western District of North Carolina, Unitrin Auto and Home Insurance Company brings a case against Bonnie Siarris. Filed on February 04, 2014, this legal matter relates to Insurance as per Declaratory Judgment. The presiding judge is Graham Mullen, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Bonnie Siarris … | |
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North Carolina, February 05, 2014 ⚖ Case 3:2014cv00054/74187 US District Court for the Western District of North Carolina case 3:2014cv00054/74187 comprises United States of America and Scott Sopko. Filed on February 05, 2014, this case concerns Other Statutory Actions based on 28 U.S.C. § 1345. Judge David S. Cayer, Frank D. Whitney is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Scott Sopko … | |
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North Carolina, February 05, 2014 ⚖ Case 3:2014cv00055/74188 At the US District Court for the Western District of North Carolina, the legal case 3:2014cv00055/74188 entails United States of America and Joshua Hankins. The filing date is February 05, 2014, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1345. Judge David Keesler, Robert J. Conrad is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Joshua Hankins … | |
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North Carolina, January 14, 2014 ⚖ Case 5:2014cv00006/73970 At the US District Court for the Western District of North Carolina, the legal case 5:2014cv00006/73970 entails Unum Life Insurance Company of America and Timothy B. Joines, Charlotte Hurley and Jason Pardue. The filing date is January 14, 2014, and this case deals with Employee Retirement Income Security Act of 1974 as per 28 U.S.C. § 1132. Judge David S. Cayer, Richard Voorhees is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Timothy B. Joines, ✅ Charlotte Hurley, ✅ Jason Pardue … | |
| Petitioner versus Respondent | |
| United States of America | James E. MacAlpine |
| [Case # 2014mc00009/74347], [Filed: February 25, 2014] [ Other§ ⚖ ] [Judge: Martin Reidinger] ✅ James E. MacAlpine >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Tina Chapman |
| [Case # 2014mc00004/133911], [Filed: February 12, 2014] [ Other§ ⚖ ] [Judge: James C. Dever] ✅ Tina Chapman >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Candy Julius Boone |
| [Case # 2014hc02044/134067], [Filed: March 04, 2014] [ Mandamus and Other§18 U.S.C. § 4241 ⚖ ] [Judge: W. Earl Britt] ✅ Candy Julius Boone >>> More Information |
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North Carolina, February 20, 2014 ⚖ Case 1:2014cv00145/65106 In the US District Court for the Middle District of North Carolina, the case 1:2014cv00145/65106 involves UNITED STATES OF AMERICA and CRYSTAL PALMER. Filed on February 20, 2014, this case pertains to Recovery of Overpayment and Enforcement of Judgment under 28 U.S.C. § 1345. Presiding over this matter is Judge JOI ELIZABETH PEAKE, N. C. TILLEY. There is no demand for a jury trial. More Information about >>> ✅ CRYSTAL PALMER … | |
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North Carolina, February 20, 2014 ⚖ Case 4:2014cv00029/133929 At the US District Court for the Eastern District of North Carolina, the legal case 4:2014cv00029/133929 entails United States of America for the Use of N.B. Handy Company and J2 Engineering, Inc., Developers Surety and Indemnity Company, All Area Roofing & Waterproofing, Inc., Douglas Richards and American Southern Insurance Company. The filing date is February 20, 2014, and this case deals with Miller Act as per 40 U.S.C. § 270. Judge Terrence W. Boyle is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Douglas Richards … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Anthony Peake |
| [Case # 2014mc00002/133910], [Filed: February 20, 2014] [ Other§ ⚖ ] [Judge: Kimberly A. Swank] ✅ Anthony Peake >>> More Information |
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North Carolina, February 20, 2014 ⚖ Case 2:2014cv00015/134189 At the US District Court for the Eastern District of North Carolina, the legal case 2:2014cv00015/134189 entails United States of America for the Use of N.B. Handy Company and J2 Engineering, Inc., Developers Surety and Indemnity Company, All Area Roofing & Waterproofing, Inc., Douglas Richards and American Southern Insurance Company. The filing date is February 20, 2014, and this case deals with Miller Act as per 40 U.S.C. § 270. Judge Terrence W. Boyle is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Douglas Richards … | |
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North Carolina, March 06, 2014 ⚖ Case 5:2014cv00129/134108 In the US District Court for the Eastern District of North Carolina, the case 5:2014cv00129/134108 involves UNITED STATES OF AMERICA and One 2011 Polaris Vehicle, Ciampa Personal Property, Specifically and One 2012 Ford Escape. Filed on March 06, 2014, this case pertains to Other under 18 U.S.C. § 981. Presiding over this matter is Judge Terrence W. Boyle. There is no demand for a jury trial. More Information about >>> ✅ One Ford Escape … | |
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North Carolina, March 05, 2014 ⚖ Case 1:2014cv00189/65292 At the US District Court for the Middle District of North Carolina, the legal case 1:2014cv00189/65292 entails UNITED STATES OF AMERICA FOR USE AND BENEFIT OF ARM ELECTRIC, LLC and THE GUARANTEE COMPANY OF NORTH AMERICA USA and MAVCON SERVICES OF MI, LLC. The filing date is March 05, 2014, and this case deals with Miller Act as per 40 U.S.C. § 3131. Judge UNASSIGNED , L. PATRICK AULD is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Christopher James Ricardo Smith |
| [Case # 2014mc00005/133939], [Filed: February 18, 2014] [ Other§ ⚖ ] [Judge: James C. Dever] ✅ Christopher James Ricardo Smith >>> More Information |
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North Carolina, February 18, 2014 ⚖ Case 5:2014cv00083/133855 In the US District Court for the Eastern District of North Carolina, the case 5:2014cv00083/133855 involves U.S. Commodity Futures Trading Commission and Ronald Earl McCullough and David Christopher Mayhew. Filed on February 18, 2014, this case pertains to Securities/Commodities/Exchanges under 7 U.S.C. § 6. Presiding over this matter is Judge James C. Dever. There is no demand for a jury trial. More Information about >>> ✅ Ronald Earl McCullough, ✅ David Christopher Mayhew … | |