North Carolina Lawyers Directory
Instant Court Records Search
Criminal Court Records, Civil Court Records, Traffic Court Records
Federal, State, County & Municipal Sources and Much More!
Participant Index
B -> 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 |
|
|
North Carolina, September 16, 2013 ⚖ Case 4:2013cv00208/131690 At the US District Court for the Eastern District of North Carolina, the legal case 4:2013cv00208/131690 entails UNITED STATES OF AMERICA and Elinor Bull. The filing date is September 16, 2013, and this case deals with Other Contract as per 28 U.S.C. § 1345. Judge Louise Wood Flanagan is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Elinor Bull … | |
|
North Carolina, August 28, 2013 ⚖ Case 1:2013mc00043/63672 Alright, check it—UNITED STATES OF AMERICA is up against AUDUBON CAPITAL SBIC, L.P. Case number case 1:2013mc00043/63672, kicked off on August 28, 2013. It's about Other and it's in front of Judge UNASSIGNED. | |
|
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 … | |
|
North Carolina, August 30, 2013 ⚖ Case 1:2013mc00044/63713 So, it's like this—UNITED STATES OF AMERICA is up against 2003 TOYOTA 4-RUNNER, VIN JTEBU14R530011751. Case number case 1:2013mc00044/63713, started on August 30, 2013. It's about Other and it's under UNASSIGNED , JOI ELIZABETH PEAKE. More Information about >>> ✅ TOYOTA -RUNNER … | |
|
North Carolina, September 20, 2013 ⚖ Case 3:2013cv00528/72975 In the US District Court for the Western District of North Carolina, United States of America and $295,351.91 in United States Currency are involved in case 3:2013cv00528/72975. Filed on September 20, 2013, this legal matter focuses on Other under Complaint for Forfeiture. Judge David S. Cayer, Max O. Cogburn is presiding, and no jury trial is requested. | |
|
North Carolina, September 20, 2013 ⚖ Case 5:2013cv00664/131759 In the US District Court for the Eastern District of North Carolina, UNITED STATES OF AMERICA and $5,000.00 in U. S. Currency and $28,000.00 in U. S. Currency are involved in case 5:2013cv00664/131759. Filed on September 20, 2013, 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, ✅ . in Currency … | |
|
North Carolina, August 26, 2013 ⚖ Case 3:2013mc00139/72722 A legal case marked by the docket number case 3:2013mc00139/72722 was filed on August 26, 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 Western District of North Carolina, presided over by Judge Graham Mullen. | |
|
North Carolina, September 27, 2013 ⚖ Case 3:2013cv00549/73039 In the US District Court for the Western District of North Carolina, 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 are involved in case 3:2013cv00549/73039. Filed on September 27, 2013, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge David Keesler, Robert J. Conrad is presiding, and no jury trial is requested. 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 … | |
|
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 … | |
|
North Carolina, September 27, 2013 ⚖ Case 2:2013cv00035/73037 In the US District Court for the Western District of North Carolina, the case 2:2013cv00035/73037 involves United States of America and Carlos Canales. Filed on September 27, 2013, this case pertains to False Claims Act under 31 U.S.C. § 3729. Presiding over this matter is Judge Dennis Howell, Martin Reidinger. 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 |
|
|
North Carolina, September 26, 2013 ⚖ Case 7:2013cv00209/131835 In the US District Court for the Eastern District of North Carolina, the case 7:2013cv00209/131835 involves UNITED STATES OF AMERICA and $85,544.19 in U. S. Currency and $4,679.45 in U. S. Currency. 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 Terrence W. Boyle. There is no demand for a jury trial. More Information about >>> ✅ . in Currency, ✅ . in Currency … | |
|
North Carolina, September 26, 2013 ⚖ Case 7:2013cv00210/131836 At the US District Court for the Eastern District of North Carolina, the legal case 7:2013cv00210/131836 entails UNITED STATES OF AMERICA and Any And All Accompanying Ammunition, A Glock, Model 23 and Bradley's Personal Property. The filing date is September 26, 2013, and this case deals with Other as per 18 U.S.C. § 0924. Judge Terrence W. Boyle is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Any And All Accompanying Ammunition, ✅ A Glock … | |
|
North Carolina, September 26, 2013 ⚖ Case 4:2013cv00216/131838 At the US District Court for the Eastern District of North Carolina, the legal case 4:2013cv00216/131838 entails UNITED STATES OF AMERICA and Sutton Land. 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 James C. Dever is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Sutton Land … | |
|
North Carolina, September 26, 2013 ⚖ Case 5:2013cv00678/131840 In the US District Court for the Eastern District of North Carolina, UNITED STATES OF AMERICA and $3,040.00 in U. S. Currency are involved in case 5:2013cv00678/131840. Filed on September 26, 2013, 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 >>> ✅ . in Currency … | |
|
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 … | |
|
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 … | |
|
North Carolina, September 30, 2013 ⚖ Case 1:2013cv00861/63973 In the US District Court for the Middle District of North Carolina, UNITED STATES OF AMERICA and NORTH CAROLINA STATE BOARD OF ELECTIONS, STATE OF NORTH CAROLINA and KIM WESTBROOK STRACH are involved in case 1:2013cv00861/63973. Filed on September 30, 2013, this legal matter focuses on Voting under 42 U.S.C. § 1971. Judge JOI ELIZABETH PEAKE, THOMAS D. SCHROEDER is presiding, and no jury trial is requested. | |
|
North Carolina, October 02, 2013 ⚖ Case 1:2013cv00878/64071 At the US District Court for the Middle District of North Carolina, the legal case 1:2013cv00878/64071 entails UNITED STATES OF AMERICA and $22,205.50 IN U.S. CURRENCY. The filing date is October 02, 2013, 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. | |
|
North Carolina, September 25, 2013 ⚖ Case 3:2013cv00536/73004 US District Court for the Western District of North Carolina case 3:2013cv00536/73004 comprises United States of America and Roger Sterling Moore. Filed on September 25, 2013, this case concerns Other Statutory Actions based on 28 U.S.C. § 1331. Judge David S. Cayer is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Roger Sterling Moore … | |
|
North Carolina, September 25, 2013 ⚖ Case 3:2013cv00537/73005 In the US District Court for the Western District of North Carolina, the case 3:2013cv00537/73005 involves United States of America and William S. Nunemaker. 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 Keesler. There is no demand for a jury trial. More Information about >>> ✅ William S. Nunemaker … | |
|
North Carolina, October 09, 2013 ⚖ Case 1:2013cv00899/64106 In the US District Court for the Middle District of North Carolina, UNITED STATES OF AMERICA and TONY W. SHORT are involved in case 1:2013cv00899/64106. Filed on October 09, 2013, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge L. PATRICK AULD, WILLIAM L. OSTEEN is presiding, and no jury trial is requested. | |
|
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 … | |
|
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 … | |
|
North Carolina, September 13, 2013 ⚖ Case 5:2013cv00651/131689 In the US District Court for the Eastern District of North Carolina case 5:2013cv00651/131689, UNITED STATES OF AMERICA ex rel. Lisa Sherlock and State of North Carolina ex rel. Lisa Sherlock files a suit against Extended Reach Day Treatment for Children and Adolescents, LLC and Andrea Boatman-Hall. The filing date was September 13, 2013, and this case concerns Other Statutes: False Claims Act under 31 U.S.C. § 3729. Presiding over the case is Judge Louise Wood Flanagan. 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 |
|
|
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 |
|
| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | SCOTT DAVID BEAL |
| [Case # 2013mc00055/64171], [Filed: October 11, 2013] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | HENRY V. BARNETTE, III |
| [Case # 2013mc00053/64169], [Filed: October 11, 2013] [ Other§ ⚖ ] ✅ HENRY V. BARNETTE >>> More Information |
|
| 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 |
|
|
North Carolina, October 17, 2013 ⚖ Case 5:2013cv00730/132114 US District Court for the Eastern District of North Carolina case 5:2013cv00730/132114 comprises UNITED STATES OF AMERICA and $13,010.00 in U. S. Currency. Filed on October 17, 2013, 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 … | |
| 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 |
|
|
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 |
|
|
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 … | |
|
North Carolina, October 29, 2013 ⚖ Case 5:2013cv00759/132301 In the US District Court for the Eastern District of North Carolina, the case 5:2013cv00759/132301 involves United States of America and Sharon D. Rhodes. Filed on October 29, 2013, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge James C. Fox. There is no demand for a jury trial. More Information about >>> ✅ Sharon D. Rhodes … | |
|
North Carolina, November 08, 2013 ⚖ Case 1:2013cv01000/64412 In case 1:2013cv01000/64412, UNIVERSAL INSURANCE COMPANY takes legal action against WILLIAM H. MARVIN at the US District Court for the Middle District of North Carolina. Filed on November 08, 2013, this case revolves around a Insurance issue under 28 U.S.C. § 1332. It's notable that Plaintiff has demanded a jury for this case. 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 |
|
|
North Carolina, September 05, 2013 ⚖ Case 1:2013cv00752/63755 In the US District Court for the Middle District of North Carolina, the case 1:2013cv00752/63755 involves 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. Filed on September 05, 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. More Information about >>> ✅ NORTH CAROLINA, ✅ PATTERSON TOWNSHIP, ✅ NORTH CAROLINA … | |
|
North Carolina, September 05, 2013 ⚖ Case 3:2013cv00498/72771 Within the US District Court for the Southern District of Alabama, Union County brings forward a case against Monroe Mall Crossing, LLC in Case Number case 3:2013cv00498/72771. Initiated on September 05, 2013, this legal matter pertains to an Contract: Other issue based on Diversity-Breach of Contract. It's important to mention that Plaintiff has requested a jury for this case. | |
|
North Carolina, November 06, 2013 ⚖ Case 5:2013cv00780/132431 At the US District Court for the Eastern District of North Carolina, the legal case 5:2013cv00780/132431 entails 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. The filing date is November 06, 2013, and this case deals with Miller Act as per 40 U.S.C. § 270. Judge James C. Fox is presiding over this matter, and no jury trial is demanded. | |
|
North Carolina, November 21, 2013 ⚖ Case 1:2013cv00307/73580 US District Court for the Western District of North Carolina case 1:2013cv00307/73580 comprises United States of America and John Heinitsh. Filed on November 21, 2013, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Dennis Howell, Martin Reidinger is overseeing the case, and there is no demand for a jury trial. 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 |
|
|
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 … | |
|
North Carolina, November 19, 2013 ⚖ Case 5:2013cv00802/132729 US District Court for the Eastern District of North Carolina case 5:2013cv00802/132729 comprises United States of America and Spirit Broadcasting, Inc. Filed on November 19, 2013, this case concerns Other based on 28 U.S.C. § 1331. Judge James C. Fox is overseeing the case, and there is no demand for a jury trial. | |
|
North Carolina, November 22, 2013 ⚖ Case 4:2013cv00248/132778 US District Court for the Eastern District of North Carolina case 4:2013cv00248/132778 comprises 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 concerns Other Statutory Actions based on 28 U.S.C. § 3001. Judge James C. Fox is overseeing the case, and 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 … | |
|
North Carolina, November 27, 2013 ⚖ Case 1:2013mc00058/64582 Alright, here we have UNITED STATES OF AMERICA versus $47,453.00 IN U.S. CURRENCY. Case number case 1:2013mc00058/64582, started on November 27, 2013. This is all about Other before Judge UNASSIGNED , JOE L. WEBSTER. | |
|
North Carolina, November 15, 2013 ⚖ Case 1:2013cv01025/64443 US District Court for the Middle District of North Carolina case 1:2013cv01025/64443 comprises UNITED STATES OF AMERICA and CURRENCY, $43,090.71 IN U.S. Filed on November 15, 2013, this case concerns Drug Related Seizure of Property based on 18 U.S.C. § 0981. Judge UNASSIGNED , JOI ELIZABETH PEAKE is overseeing the case, and there is no demand for a jury trial. | |
|
North Carolina, November 27, 2013 ⚖ Case 7:2013cv00256/132822 In the US District Court for the Eastern District of North Carolina, the case 7:2013cv00256/132822 involves UNITED STATES OF AMERICA and RLI Corporation. Filed on November 27, 2013, 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. | |
| 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 |
|
| 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 |
|
|
North Carolina, December 12, 2013 ⚖ Case 3:2013cv00676/73736 In the US District Court for the Western District of North Carolina, the case 3:2013cv00676/73736 involves United States of America and Approximately $235,148.00 in United States Currency. Filed on December 12, 2013, this case pertains to Other under Complaint for Forfeiture. Presiding over this matter is Judge David S. Cayer, Frank D. Whitney. There is no demand for a jury trial. More Information about >>> ✅ Approximately $ … | |
|
North Carolina, November 14, 2013 ⚖ Case 1:2013cv01018/64434 At the US District Court for the Middle District of North Carolina, the legal case 1:2013cv01018/64434 entails UNITED STATES OF AMERICA and CURRENCY, $24,200.00 IN U.S. The filing date is November 14, 2013, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge UNASSIGNED , L. PATRICK AULD is presiding over this matter, and no jury trial is demanded. | |
|
North Carolina, November 26, 2013 ⚖ Case 1:2013mc00057/64578 The legal case indexed as case 1:2013mc00057/64578 was initiated on November 26, 2013. The involved parties include UNITED STATES OF AMERICA as the plaintiff and $117,582.00 IN U.S. CURRENCY as the defendant. This case, categorized under Other, is under the jurisdiction 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 |
|
| 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 |
|
|
North Carolina, December 18, 2013 ⚖ Case 5:2013cv00860/133108 At the US District Court for the Eastern District of North Carolina, the legal case 5:2013cv00860/133108 entails UNITED STATES OF AMERICA and A Beretta Pistol, Vinson Personal Property, Eight (8) Rounds and Fourteen (14) Rounds. The filing date is December 18, 2013, and this case deals with Other as per 18 U.S.C. § 0924. Judge James C. Fox is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ A Beretta Pistol, ✅ Eight () Rounds, ✅ Fourteen () Rounds … | |
|
North Carolina, December 18, 2013 ⚖ Case 1:2013cv00331/73812 US District Court for the Western District of North Carolina case 1:2013cv00331/73812 comprises United States of America and 20 Parkview Drive, Asheville, North Carolina and 97-99 New Leicester Highway, Asheville, North Carolina. Filed on December 18, 2013, this case concerns Other 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 >>> ✅ Parkview ve, ✅ North Carolina, ✅ - New Leicester Highway, ✅ North Carolina … | |
|
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 … | |
|
North Carolina, December 05, 2013 ⚖ Case 7:2013cv00258/132878 In the US District Court for the Eastern District of North Carolina, the case 7:2013cv00258/132878 involves UNITED STATES OF AMERICA and Lainez-Flores' Real Property. Filed on December 05, 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. | |
|
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. | |
|
North Carolina, January 28, 2014 ⚖ Case 5:2014cv00042/133591 US District Court for the Eastern District of North Carolina case 5:2014cv00042/133591 comprises UNITED STATES OF AMERICA and Bank of America Account, Wiest Personal Property, Specifically and Merrill Lynch Account. Filed on January 28, 2014, this case concerns Other based on 18 U.S.C. § 981. Judge W. Earl Britt is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Merrill Lynch Account … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RUTH L. MCCURDY |
| [Case # 2014mc00002/64884], [Filed: January 21, 2014] [ Other§ ⚖ ] >>> More Information |
|
|
North Carolina, January 28, 2014 ⚖ Case 1:2014cv00073/64923 US District Court for the Middle District of North Carolina case 1:2014cv00073/64923 comprises 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. Filed on January 28, 2014, this case concerns Drug Related Seizure of Property based on 18 U.S.C. § 0981. Judge UNASSIGNED , JOI ELIZABETH PEAKE is overseeing the case, and there is no demand for a jury trial. 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 |
|
|
North Carolina, January 13, 2014 ⚖ Case 4:2014cv00008/133413 In case 4:2014cv00008/133413 within US District Court for the Eastern District of North Carolina, United States of America for the use of Strategic Energy Services, LLC and Strategic Energy Services, LLC brings a case against 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 legal matter relates to Miller Act as per 28 U.S.C. § 1330 Breach of Contract. The presiding judge is James C Dever, and the Plaintiff has made a request for 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 |
|
|
North Carolina, January 24, 2014 ⚖ Case 5:2014cv00034/133571 US District Court for the Eastern District of North Carolina case 5:2014cv00034/133571 comprises 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. Filed on January 24, 2014, this case concerns Other based on 28 U.S.C. § 1345. Judge James C. Fox is overseeing the case, and there is no demand for a jury trial. 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 … | |
|
North Carolina, January 24, 2014 ⚖ Case 5:2014cv00031/133565 In the US District Court for the Eastern District of North Carolina, the case 5:2014cv00031/133565 involves UNITED STATES OF AMERICA and BB&T Bank Account, Goodman's Personal Property, RTP Federal Credit Union Account and State Employees Credit Union Accounts. Filed on January 24, 2014, this case pertains to Other under 18 U.S.C. § 981. Presiding over this matter is Judge James C. Dever. There is no demand for a jury trial. | |
|
North Carolina, February 11, 2014 ⚖ Case 1:2014mc00005/65075 The legal case indexed as case 1:2014mc00005/65075 was initiated on February 11, 2014. The involved parties include UNITED STATES OF AMERICA as the plaintiff and 2003 SUZUKI GSX-R1000, VIN JS1GT75A732104584 and ASSORTED JEWELRY, VALUED AT $65,296.00 as the defendant. This case, categorized under Other, is under the jurisdiction of 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 |
|
|
North Carolina, January 29, 2014 ⚖ Case 1:2014cv00079/64977 US District Court for the Middle District of North Carolina case 1:2014cv00079/64977 comprises 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. Filed on January 29, 2014, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge UNASSIGNED , JOE L. WEBSTER is overseeing the case, and there is no demand for a jury trial. 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 |
|
|
North Carolina, February 06, 2014 ⚖ Case 1:2014mc00003/65040 A legal case marked by the docket number case 1:2014mc00003/65040 was filed on February 06, 2014. It involves UNITED STATES OF AMERICA as the plaintiff and $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 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 , JOI ELIZABETH PEAKE. | |
|
North Carolina, February 06, 2014 ⚖ Case 3:2014cv00059/74209 In the US District Court for the Western District of North Carolina, the case 3:2014cv00059/74209 involves 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,. Filed on February 06, 2014, this case pertains to Other Statutory Actions under 42 U.S.C. § 9607. Presiding over this matter is Judge David Keesler, Max O. Cogburn. There is no demand for a jury trial. More Information about >>> ✅ Chehade Boulos … | |
|
North Carolina, January 16, 2014 ⚖ Case 5:2014cv00023/133475 In the US District Court for the Eastern District of North Carolina, the case 5:2014cv00023/133475 involves UNITED STATES OF AMERICA and Ernie Craig Hayes. Filed on January 16, 2014, this case pertains to Other Statutory Actions under 28 U.S.C. § 1345. Presiding over this matter is Judge W. Earl Britt. There is no demand for a jury trial. More Information about >>> ✅ Ernie Craig Hayes … | |
|
North Carolina, February 04, 2014 ⚖ Case 3:2014cv00050/74179 In the US District Court for the Western District of North Carolina case 3:2014cv00050/74179, Unitrin Auto and Home Insurance Company files a suit against Bonnie Siarris. The filing date was February 04, 2014, and this case concerns Insurance under Declaratory Judgment. Presiding over the case is Judge Graham Mullen. The Plaintiff has requested a jury trial. More Information about >>> ✅ Bonnie Siarris … | |
|
North Carolina, February 05, 2014 ⚖ Case 3:2014cv00054/74187 In the US District Court for the Western District of North Carolina, the case 3:2014cv00054/74187 involves United States of America and Scott Sopko. Filed on February 05, 2014, this case pertains to Other Statutory Actions under 28 U.S.C. § 1345. Presiding over this matter is Judge David S. Cayer, Frank D. Whitney. There is no demand for a jury trial. More Information about >>> ✅ Scott Sopko … | |
|
North Carolina, February 05, 2014 ⚖ Case 3:2014cv00055/74188 US District Court for the Western District of North Carolina case 3:2014cv00055/74188 comprises United States of America and Joshua Hankins. Filed on February 05, 2014, this case concerns Other Statutory Actions based on 28 U.S.C. § 1345. Judge David Keesler, Robert J. Conrad is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Joshua Hankins … | |
|
North Carolina, January 14, 2014 ⚖ Case 5:2014cv00006/73970 In the US District Court for the Western District of North Carolina, the case 5:2014cv00006/73970 involves Unum Life Insurance Company of America and Timothy B. Joines, Charlotte Hurley and Jason Pardue. Filed on January 14, 2014, this case pertains to Employee Retirement Income Security Act of 1974 under 28 U.S.C. § 1132. Presiding over this matter is Judge David S. Cayer, Richard Voorhees. There is no demand for a jury trial. 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 |
|
| 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 |
|
| 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 |
|
|
North Carolina, February 20, 2014 ⚖ Case 1:2014cv00145/65106 In the US District Court for the Middle District of North Carolina, UNITED STATES OF AMERICA and CRYSTAL PALMER are involved in case 1:2014cv00145/65106. Filed on February 20, 2014, this legal matter focuses on Recovery of Overpayment and Enforcement of Judgment under 28 U.S.C. § 1345. Judge JOI ELIZABETH PEAKE, N. C. TILLEY is presiding, and no jury trial is requested. More Information about >>> ✅ CRYSTAL PALMER … | |
|
North Carolina, February 20, 2014 ⚖ Case 4:2014cv00029/133929 In the US District Court for the Eastern District of North Carolina, 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 are involved in case 4:2014cv00029/133929. Filed on February 20, 2014, this legal matter focuses on Miller Act under 40 U.S.C. § 270. Judge Terrence W. Boyle is presiding, and no jury trial is requested. 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 |
|
|
North Carolina, February 20, 2014 ⚖ Case 2:2014cv00015/134189 US District Court for the Eastern District of North Carolina case 2:2014cv00015/134189 comprises 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. Filed on February 20, 2014, this case concerns Miller Act based on 40 U.S.C. § 270. Judge Terrence W. Boyle is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Douglas Richards … | |
|
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 … | |
|
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 |
|
|
North Carolina, February 18, 2014 ⚖ Case 5:2014cv00083/133855 US District Court for the Eastern District of North Carolina case 5:2014cv00083/133855 comprises U.S. Commodity Futures Trading Commission and Ronald Earl McCullough and David Christopher Mayhew. Filed on February 18, 2014, this case concerns Securities/Commodities/Exchanges based on 7 U.S.C. § 6. Judge James C. Dever is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ronald Earl McCullough, ✅ David Christopher Mayhew … | |