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B -> BOOTHE...(click to open)
BOOTHE, Christopher
BROWN, Michael
Barker, Mark
Battista, Cheryl
Bumgarner, Franklin
C -> CANTY...(click to open)
CANTY, Darrell
CAROLINA, North
Carolina, North
Chay-Chay, Roberto
Currency, .
F -> FAULK...(click to open)
FAULK, Thomas
Finch, Bobby
Firearm, Wesson
Fonville, Judith
Ford, Sylvia
H -> HARRELL...(click to open)
HARRELL, Emanuel
HATCH, Umadean
HAYES, L.
HOWELL, Robert
Handgun, A
Hawks, Leroy
Haywood, Marcus
Hicks, Tomicka
Hood, Stephen
Hyatt, Brad
M -> MASON...(click to open)
MASON, James
Mack, Caesar
Margain, Edgardo
McArn, Judy
McGee, Ursula
McIntosh, Marty
Merrell, Ted
R -> RANDOLPH...(click to open)
RANDOLPH, Scott
ROGERS, Frederick
Redding, Marshall
Revolver, A
Robbins, Tamela
Rock, East
Rowe-Anderson, Huey
Rowe-Anderson, Virginia
S -> Smith...(click to open)
Smith, A
Stanley, Sharon
Stocks, Mcarthur
Street, Holmes
Street, Jody
Street, Lot
T -> TRANSOU...(click to open)
TRANSOU, Frederick
Tart, Dylan
Taylor, Barry
Taylor, Patricia
Tiagha, Khelli
Truck, Toyota
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North Carolina, January 02, 2015 ⚖ Case 1:2015mc00001/67734 So, it's like this—UNITED STATES OF AMERICA is up against WALNUT INVESTMENT PARTNERS, L.P. Case number case 1:2015mc00001/67734, started on January 02, 2015. It's about Other and it's under UNASSIGNED. | |
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North Carolina, January 13, 2015 ⚖ Case 5:2015cv00016/140951 The legal proceedings in case 5:2015cv00016/140951 at US District Court for the Eastern District of North Carolina involve U.S. Equal Employment Opportunity Commission and Triangle Catering, LLC. Filed on January 13, 2015, this case focuses on Employment based on 42 U.S.C. § 2000. 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 | Marcus D. Haywood |
| [Case # 2015mc00001/141199], [Filed: January 27, 2015] [ Other§ ⚖ ] [Judge: James C. Dever] ✅ Marcus D. Haywood >>> More Information |
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North Carolina, January 16, 2015 ⚖ Case 1:2015cv00058/67833 In the US District Court for the Middle District of North Carolina, UNITED STATES OF AMERICA and RONALD N. DAY and LAURA STELLA B. DAY are involved in case 1:2015cv00058/67833. Filed on January 16, 2015, this legal matter focuses on Recovery of Overpayment and Enforcement of Judgment under 28 U.S.C. § 1345. Judge CATHERINE C. EAGLES, JOI ELIZABETH PEAKE is presiding, and no jury trial is requested. | |
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North Carolina, January 30, 2015 ⚖ Case 7:2015cv00023/141227 In the US District Court for the Eastern District of North Carolina, the case 7:2015cv00023/141227 involves United States of America and $8,500.00 in U. S. Currency. Filed on January 30, 2015, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge James C. Dever. There is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
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North Carolina, February 05, 2015 ⚖ Case 5:2015cv00054/141319 At the US District Court for the Eastern District of North Carolina, the legal case 5:2015cv00054/141319 entails United States of America and $5,500.00 U. S. Currency. The filing date is February 05, 2015, 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 >>> ✅ . Currency … | |
| Petitioner versus Respondent | |
| United States of America | James Dow Vandivere |
| [Case # 2015hc02017/141211], [Filed: January 29, 2015] [ Mandamus and Other§18 U.S.C. § 4248 ⚖ ] [Judge: James C. Dever] ✅ James Dow Vandivere >>> More Information |
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North Carolina, January 29, 2015 ⚖ Case 3:2015cv00051/77886 In the US District Court for the Western District of North Carolina, the case 3:2015cv00051/77886 involves United States of America and 2011 Toyota Tundra Truck and Real Property Located at 17219 Caldwell Track Dr, Huntersville NC. Filed on January 29, 2015, this case pertains to Other under Complaint for Forfeiture. Presiding over this matter is Judge David Keesler, Frank D. Whitney. There is no demand for a jury trial. More Information about >>> ✅ Toyota Tundra Truck … | |
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North Carolina, January 20, 2015 ⚖ Case 5:2015cv00032/141076 In the US District Court for the Eastern District of North Carolina, the case 5:2015cv00032/141076 involves United States of America and $9,170.00 U.S. Currency. Filed on January 20, 2015, this case pertains to Other 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 >>> ✅ . Currency … | |
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North Carolina, January 20, 2015 ⚖ Case 1:2015cv00068/67855 In the US District Court for the Middle District of North Carolina, USA and DAVID F. YANDLE, JR. are involved in case 1:2015cv00068/67855. Filed on January 20, 2015, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Judge JOE L. WEBSTER, N. C. TILLEY is presiding, and no jury trial is requested. More Information about >>> ✅ DAVID F. YANDLE … | |
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North Carolina, February 06, 2015 ⚖ Case 1:2015cv00135/68031 In the US District Court for the Middle District of North Carolina, UNITED STATES OF AMERICA and MICHAEL S. BROWN are involved in case 1:2015cv00135/68031. Filed on February 06, 2015, this legal matter focuses on Other Statutory Actions under 31 U.S.C. § 3729. Judge JOI ELIZABETH PEAKE, THOMAS D. SCHROEDER is presiding, and no jury trial is requested. More Information about >>> ✅ MICHAEL S. BROWN … | |
| Petitioner versus Respondent | |
| USA | Robert L. Denton, as principal of Denton Consulting, LLC |
| [Case # 2015mc00020/77933], [Filed: February 04, 2015] [ Other§ ⚖ ] [Judge: David S. Cayer, Max O. Cogburn] ✅ Robert L. Denton >>> More Information |
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North Carolina, February 09, 2015 ⚖ Case 1:2015cv00023/77993 In the US District Court for the Western District of North Carolina case 1:2015cv00023/77993, United States of America files a suit against 318 Jody Street, East Flat Rock, Henderson County, North Carolina, Lot 60 Jody Street, East Flat Rock, Henderson County, North Carolina, Lot 61 Jody Street, East Flat Rock, Henderson County, North Carolina and 906 Holmes Street, Hendersonville, Henderson. The filing date was February 09, 2015, and this case concerns Other under 21 U.S.C. § 881. Presiding over the case is Judge Dennis Howell, Martin Reidinger. The Plaintiff has requested a jury trial. More Information about >>> ✅ Jody Street, ✅ East Flat Rock, ✅ North Carolina, ✅ Lot Jody Street, ✅ East Flat Rock, ✅ North Carolina, ✅ Lot Jody Street, ✅ East Flat Rock, ✅ North Carolina, ✅ Holmes Street … | |
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North Carolina, February 03, 2015 ⚖ Case 3:2015mc00016/77924 So, we got a legal thing—USA versus Stephen R. Hood. Case number case 3:2015mc00016/77924, started on February 03, 2015. It's about Other, and it's in front of Judge David S. Cayer, Max O. Cogburn. More Information about >>> ✅ Stephen R. Hood … | |
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North Carolina, February 23, 2015 ⚖ Case 4:2015cv00031/141802 US District Court for the Eastern District of North Carolina case 4:2015cv00031/141802 comprises United States of America and $92,095.00 in U. S. Currency. Filed on February 23, 2015, 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 … | |
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North Carolina, February 23, 2015 ⚖ Case 1:2015mc00004/68206 Here we go, UNITED STATES OF AMERICA versus $6,211.00 IN U.S. CURRENCY. Case number case 1:2015mc00004/68206, started on February 23, 2015. It's all about Other, happening with Judge UNASSIGNED , L. PATRICK AULD. | |
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North Carolina, February 12, 2015 ⚖ Case 1:2015cv00148/68092 US District Court for the Middle District of North Carolina case 1:2015cv00148/68092 comprises UNITED STATES OF AMERICA and CURRENCY, $3,000,000.00 IN U.S. Filed on February 12, 2015, this case concerns Other based on 18 U.S.C. § 0981. Judge UNASSIGNED , JOE L. WEBSTER is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| USA | Robert L. Denton |
| [Case # 2015mc00018/77927], [Filed: February 03, 2015] [ Other§ ⚖ ] [Judge: David S. Cayer, Max O. Cogburn] ✅ Robert L. Denton >>> More Information |
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North Carolina, February 13, 2015 ⚖ Case 1:2015cv00152/68100 In the US District Court for the Middle District of North Carolina, the case 1:2015cv00152/68100 involves UNITED STATES OF AMERICA and 6407 MONNETT ROAD, CLIMAX, GUILFORD COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON, 6349 MONNETT ROAD, CLIMAX, GUILFORD COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON, 110 MARTIN LUTHER KING JR. DRIVE, GRE. Filed on February 13, 2015, this case pertains to Other under 18 U.S.C. § 0981. Presiding over this matter is Judge UNASSIGNED , JOI ELIZABETH PEAKE. There is no demand for a jury trial. More Information about >>> ✅ NORTH CAROLINA, ✅ NORTH CAROLINA … | |
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North Carolina, February 23, 2015 ⚖ Case 4:2015cv00032/141810 US District Court for the Eastern District of North Carolina case 4:2015cv00032/141810 comprises United States of America and $45,546.86 in U. S. Currency. Filed on February 23, 2015, this case concerns Other based on 18 U.S.C. § 981. 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, December 02, 2014 ⚖ Case 1:2014cv01010/67528 US District Court for the Middle District of North Carolina case 1:2014cv01010/67528 comprises UNITED STATES OF AMERICA and FREDERICK NATHANIEL TRANSOU. Filed on December 02, 2014, this case concerns Other Contract based on 28 U.S.C. § 1345. Judge L. PATRICK AULD, CATHERINE C. EAGLES is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ FREDERICK NATHANIEL TRANSOU … | |
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North Carolina, March 13, 2015 ⚖ Case 5:2015cv00039/78301 At the US District Court for the Western District of North Carolina, the legal case 5:2015cv00039/78301 entails United States of America and Walter N. Estes and Brad Neil Hyatt. The filing date is March 13, 2015, and this case deals with Other Statutory Actions as per 28 U.S.C. § 3001. Judge David Keesler, Richard Voorhees is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Walter N. Estes, ✅ Brad Neil Hyatt … | |
| Petitioner versus Respondent | |
| United States of America | Jessica Margaret Morgan Willms and Edgardo Baglio Margain |
| [Case # 2015mc00043/78250], [Filed: March 05, 2015] [ Other§ ⚖ ] [Judge: David Keesler, Graham Mullen] ✅ Jessica Margaret Morgan Willms, ✅ Edgardo Baglio Margain >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Bobby Finch |
| [Case # 2015hc02053/142373], [Filed: March 24, 2015] [ Mandamus and Other§18 U.S.C. § 4241 ⚖ ] [Judge: W. Earl Britt] ✅ Bobby Finch >>> More Information |
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North Carolina, March 09, 2015 ⚖ Case 7:2015cv00048/142105 In the US District Court for the Eastern District of North Carolina, the case 7:2015cv00048/142105 involves United States of America and $1,281.00 in U. S. Currency, A Smith and Wesson .38 Special Firearm and A Rossi .357 Handgun. Filed on March 09, 2015, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge James C. Fox. There is no demand for a jury trial. More Information about >>> ✅ . in Currency, ✅ A Smith, ✅ Wesson . Special Firearm, ✅ A Rossi . Handgun … | |
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North Carolina, March 26, 2015 ⚖ Case 5:2015cv00041/78480 At the US District Court for the Western District of North Carolina, the legal case 5:2015cv00041/78480 entails UNUM Life Insurance Company of America and Franklin Christopher Bumgarner and Misty Ann Lackey. The filing date is March 26, 2015, and this case deals with Employee Retirement Income Security Act of 1974 as per 29 U.S.C. § 1132. Judge David Keesler, Richard Voorhees is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Franklin Christopher Bumgarner, ✅ Misty Ann Lackey … | |
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North Carolina, December 30, 2013 ⚖ Case 3:2013mc00204/73884 We got a case, United States against RCV SBIC, L.P., you know? Case number case 3:2013mc00204/73884, started on December 30, 2013. It's about Other, being heard by Judge David S. Cayer, Frank D. Whitney. | |
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North Carolina, December 30, 2013 ⚖ Case 1:2013mc00061/64782 Alright, here we have UNITED STATES OF AMERICA versus RCV SBIC, L.P. Case number case 1:2013mc00061/64782, started on December 30, 2013. This is all about Other before Judge UNASSIGNED. | |
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North Carolina, April 02, 2015 ⚖ Case 3:2015mc00054/78512 So, we got a legal thing—United States of America versus New Markets Growth Fund, LLC. Case number case 3:2015mc00054/78512, started on April 02, 2015. It's about Other, and it's in front of Judge David S. Cayer, Graham Mullen. | |
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North Carolina, March 30, 2015 ⚖ Case 7:2015cv00060/142468 In the US District Court for the Eastern District of North Carolina, United States of America and Caesar Mack are involved in case 7:2015cv00060/142468. Filed on March 30, 2015, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Terrence W. Boyle is presiding, and no jury trial is requested. More Information about >>> ✅ Caesar Mack … | |
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North Carolina, March 17, 2015 ⚖ Case 3:2015cv00125/78333 In the US District Court for the Western District of North Carolina, United States of America and Ernst Iseli are involved in case 3:2015cv00125/78333. Filed on March 17, 2015, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1345. Judge David Keesler, Frank D. Whitney is presiding, and no jury trial is requested. More Information about >>> ✅ Ernst Iseli … | |
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North Carolina, March 17, 2015 ⚖ Case 1:2015cv00239/68409 In the US District Court for the Middle District of North Carolina, UNITED STATES OF AMERICA and PATRICIA E WILSON are involved in case 1:2015cv00239/68409. Filed on March 17, 2015, this legal matter focuses on Recovery of Overpayment and Enforcement of Judgment under 28 U.S.C. § 3001. Judge JOI ELIZABETH PEAKE, THOMAS D. SCHROEDER is presiding, and no jury trial is requested. More Information about >>> ✅ PATRICIA E WILSON … | |
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North Carolina, April 08, 2015 ⚖ Case 5:2015cv00151/142578 In the US District Court for the Eastern District of North Carolina, United States of America and Dylan Martin Tart are involved in case 5:2015cv00151/142578. Filed on April 08, 2015, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1345. Judge James C. Fox is presiding, and no jury trial is requested. More Information about >>> ✅ Dylan Martin Tart … | |
| Petitioner versus Respondent | |
| United States of America | Roberto Chay-Chay |
| [Case # 2015hc02064/142576], [Filed: April 08, 2015] [ Mandamus and Other§18 U.S.C. § 4241 ⚖ ] [Judge: W. Earl Britt] ✅ Roberto Chay-Chay >>> More Information |
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North Carolina, April 09, 2015 ⚖ Case 3:2015cv00152/78606 In the US District Court for the Western District of North Carolina, the case 3:2015cv00152/78606 involves United States of America and Khelli Tiagha. Filed on April 09, 2015, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Presiding over this matter is Judge David S. Cayer, Frank D. Whitney. There is no demand for a jury trial. More Information about >>> ✅ Khelli Tiagha … | |
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North Carolina, April 16, 2015 ⚖ Case 1:2015cv00326/68719 In the US District Court for the Middle District of North Carolina, UNITED STATES OF AMERICA and CURRENCY, $921,770.00 IN U.S. are involved in case 1:2015cv00326/68719. Filed on April 16, 2015, 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. | |
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North Carolina, April 07, 2015 ⚖ Case 1:2015cv00071/78567 US District Court for the Western District of North Carolina case 1:2015cv00071/78567 comprises United States of America and Tamela Robbins. Filed on April 07, 2015, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1080. Judge Dennis Howell, Martin Reidinger is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Tamela Robbins … | |
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North Carolina, April 21, 2015 ⚖ Case 1:2015cv00081/78687 In the US District Court for the Western District of North Carolina, the case 1:2015cv00081/78687 involves US Commodity Futures Trading Commission and OTC Investments LLC, Forex Currency Trade Advisors, LLC and Barry C. Taylor. Filed on April 21, 2015, this case pertains to Securities/Commodities/Exchanges under 7 U.S.C. § 6. Presiding over this matter is Judge Martin Reidinger. There is no demand for a jury trial. More Information about >>> ✅ Barry C. Taylor … | |
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North Carolina, April 23, 2015 ⚖ Case 1:2015cv00334/68781 In the US District Court for the Middle District of North Carolina, UNITED STATES OF AMERICA and CURRENCY, $5,370.00 IN U.S. are involved in case 1:2015cv00334/68781. Filed on April 23, 2015, 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. | |
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North Carolina, April 22, 2015 ⚖ Case 3:2015mc00070/78707 Here's the deal—United States of America is going against Westbury Investent Partners SBIC, L.P. Case number case 3:2015mc00070/78707, started on April 22, 2015. It's about Other before Judge David S. Cayer, Max O. Cogburn. | |
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North Carolina, April 29, 2015 ⚖ Case 7:2015cv00082/143070 US District Court for the Eastern District of North Carolina case 7:2015cv00082/143070 comprises United States of America and Painter's Personal Property. Filed on April 29, 2015, 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, April 29, 2015 ⚖ Case 2:2015cv00022/143078 In the US District Court for the Eastern District of North Carolina, United States of America and Marshall Redding are involved in case 2:2015cv00022/143078. Filed on April 29, 2015, this legal matter focuses on Recovery of Overpayment and Enforcement of Judgment under 28 U.S.C. § 1345. Judge Malcolm J. Howard is presiding, and no jury trial is requested. More Information about >>> ✅ Marshall Redding … | |
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North Carolina, April 29, 2015 ⚖ Case 1:2015mc00010/68859 The legal case indexed as case 1:2015mc00010/68859 was initiated on April 29, 2015. The involved parties include UNITED STATES OF AMERICA as the plaintiff and WESTBURY INVESTMENT PARTNERS SBIC, L.P. as the defendant. This case, categorized under Other, is under the jurisdiction of Judge UNASSIGNED. | |
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North Carolina, April 29, 2015 ⚖ Case 5:2015cv00182/143077 In the US District Court for the Eastern District of North Carolina, the case 5:2015cv00182/143077 involves United States of America and $8,425.00 in U. S. Currency. Filed on April 29, 2015, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Louise Wood Flanagan. There is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
| Petitioner versus Respondent | |
| United States of America | Leroy Hawks |
| [Case # 2015hc02088/143170], [Filed: May 05, 2015] [ Mandamus and Other§18 U.S.C. § 4241 ⚖ ] [Judge: W. Earl Britt] ✅ Leroy Hawks >>> More Information |
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North Carolina, May 21, 2015 ⚖ Case 3:2015mc00090/79095 The legal dispute indexed as case 3:2015mc00090/79095 was initiated on May 21, 2015. It involves a clash between United States and Grosvenor Special Partners IV SBIC, LP. The nature of the case revolves around Other, within the jurisdiction of US District Court for the Western District of North Carolina, presided over by Judge David S. Cayer, Frank D. Whitney. | |
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North Carolina, May 29, 2015 ⚖ Case 1:2015mc00020/69109 Alright, check it—UNITED STATES OF AMERICA is up against GROSVENOR SPECIAL VENTURES IV, L.P. Case number case 1:2015mc00020/69109, kicked off on May 29, 2015. It's about Other and it's in front of Judge UNASSIGNED. | |
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North Carolina, June 05, 2015 ⚖ Case 5:2015cv00178/143057 In the US District Court for the Eastern District of North Carolina, Ursula McGee and Tomicka Hicks, Sharon Stanley, Patricia Taylor and Judy McArn are involved in case 5:2015cv00178/143057. Filed on June 05, 2015, this legal matter focuses on Other Statutory Actions under 42 U.S.C. § 1983 Civil Rights Act. Judge James C. Fox is presiding, and no jury trial is requested. More Information about >>> ✅ Ursula McGee, ✅ Tomicka Hicks, ✅ Sharon Stanley, ✅ Patricia Taylor, ✅ Judy McArn … | |
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North Carolina, May 28, 2015 ⚖ Case 5:2015cv00227/143650 In the US District Court for the Eastern District of North Carolina, United States of America and JAAAT Technical Services, LLC, Safeco Insurance Company of America and Tetra Tech Tesoro, Inc are involved in case 5:2015cv00227/143650. Filed on May 28, 2015, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1345. Judge James C. Dever is presiding, and no jury trial is requested. | |
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North Carolina, June 17, 2015 ⚖ Case 3:2015mc00110/79374 The legal dispute indexed as case 3:2015mc00110/79374 was initiated on June 17, 2015. It involves a clash between United States and Velocity Equity Partners I, L.P. The nature of the case revolves around Other, within the jurisdiction of US District Court for the Western District of North Carolina, presided over by Judge David S. Cayer, Max O. Cogburn. | |
| Petitioner versus Respondent | |
| USA | Huey M. Rowe-Anderson and Virginia C. Rowe-Anderson |
| [Case # 2015mc00106/79315], [Filed: June 11, 2015] [ Other§ ⚖ ] [Judge: David S. Cayer, Robert J. Conrad] ✅ Huey M. Rowe-Anderson, ✅ Virginia C. Rowe-Anderson >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | MATTHEW FRANCIS CLARKE ARUNDALE |
| [Case # 2015mc00027/69127], [Filed: June 02, 2015] [ Other§ ⚖ ] ✅ MATTHEW FRANCIS CLARKE ARUNDALE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | L. PENDLETON HAYES |
| [Case # 2015mc00023/69123], [Filed: June 02, 2015] [ Other§ ⚖ ] ✅ L. PENDLETON HAYES >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | THOMAS H. FAULK, JR. |
| [Case # 2015mc00033/69133], [Filed: June 02, 2015] [ Other§ ⚖ ] ✅ THOMAS H. FAULK >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | JOHN J. NICKERSON |
| [Case # 2015mc00032/69132], [Filed: June 02, 2015] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | WILLIAM R. SAGE |
| [Case # 2015mc00025/69125], [Filed: June 02, 2015] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | CHRISTOPHER R. S. BOOTHE |
| [Case # 2015mc00029/69129], [Filed: June 02, 2015] [ Other§ ⚖ ] ✅ CHRISTOPHER BOOTHE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | RICHARD Z. POLIDI |
| [Case # 2015mc00024/69124], [Filed: June 02, 2015] [ Other§ ⚖ ] ✅ RICHARD Z. POLIDI >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | FREDERICK S. ROGERS |
| [Case # 2015mc00026/69126], [Filed: June 02, 2015] [ Other§ ⚖ ] ✅ FREDERICK S. ROGERS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | LYNN HARRIS QUICK |
| [Case # 2015mc00036/69138], [Filed: June 02, 2015] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | JACK B. STYLES |
| [Case # 2015mc00030/69130], [Filed: June 02, 2015] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | FREDDIE LANE, JR. |
| [Case # 2015mc00034/69135], [Filed: June 02, 2015] [ Other§ ⚖ ] >>> More Information |
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North Carolina, June 15, 2015 ⚖ Case 7:2015cv00131/144050 In case 7:2015cv00131/144050 within US District Court for the Eastern District of North Carolina, U.S. Equal Employment Opportunity Commission brings a case against Green Manor Rest Home, Inc. and Zeddie B. Green. Filed on June 15, 2015, this legal matter relates to Other Contract as per 28 U.S.C. § 1331. The presiding judge is James C. Dever, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Zeddie B. Green … | |
| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | WILBER L. LINTON, JR. |
| [Case # 2015mc00035/69136], [Filed: June 02, 2015] [ Other§ ⚖ ] ✅ WILBER L. LINTON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | SCOTT E. HANF |
| [Case # 2015mc00028/69128], [Filed: June 02, 2015] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | THOMAS F. KASTNER |
| [Case # 2015mc00031/69131], [Filed: June 02, 2015] [ Other§ ⚖ ] ✅ THOMAS F. KASTNER >>> More Information |
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North Carolina, June 22, 2015 ⚖ Case 1:2015mc00037/69235 Here we go, UNITED STATES OF AMERICA versus VELOCITY EQUITY PARTNERS I, L.P. Case number case 1:2015mc00037/69235, started on June 22, 2015. It's all about Other, happening with Judge UNASSIGNED. | |
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North Carolina, June 16, 2015 ⚖ Case 1:2015cv00482/69211 In case 1:2015cv00482/69211 within US District Court for the Middle District of North Carolina, UNITED STATES OF AMERICA brings a case against SWAMP FOX UTILITIES, LLC, IKHANA, LLC and CONTINENTAL CASUALTY COMPANY. Filed on June 16, 2015, this legal matter relates to Miller Act as per 40 U.S.C. § 3131. The presiding judge is L. PATRICK AULD, WILLIAM L. OSTEEN, and the Plaintiff has made a request for a jury trial. | |
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North Carolina, June 24, 2015 ⚖ Case 1:2015mc00038/69240 The legal dispute indexed as case 1:2015mc00038/69240 was initiated on June 24, 2015. It involves a clash between UNITED STATES OF AMERICA and $15,795.00 IN U.S. CURRENCY. 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 , L. PATRICK AULD. | |
| Petitioner versus Respondent | |
| United States of America | Carlos Ofarrit-Figueroa |
| [Case # 2015hc02127/144188], [Filed: June 24, 2015] [ Mandamus and Other§18 U.S.C. § 4248 ⚖ ] [Judge: W. Earl Britt] ✅ Carlos Ofarrit-Figueroa >>> More Information |
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North Carolina, June 26, 2015 ⚖ Case 1:2015cv00506/69250 In the US District Court for the Middle District of North Carolina, UNITED STATES OF AMERICA and $39,956.45 IN U.S. CURRENCY SEIZED FROM BANK OF NORTH CAROLINA ACCOUNT ENDING IN 3974, IN THE NAME OF RD JESSUP PROPERTIES, LLC, $265,991.77 IN U.S. CURRENCY SEIZED FROM BANK OF NORTH CAROLINA ACCOUNT ENDING IN 3044, IN THE NAME OF GATE CITY TRANSPORTATIO are involved in case 1:2015cv00506/69250. Filed on June 26, 2015, this legal matter focuses on Other 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, June 05, 2014 ⚖ Case 1:2014mc00034/66058 Alright, check it — UNITED STATES OF AMERICA is up against DARRELL CANTY. Case number case 1:2014mc00034/66058, kicked off on June 05, 2014. It's about Other and it's in front of Judge UNASSIGNED. More Information about >>> ✅ DARRELL CANTY … | |
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North Carolina, July 02, 2015 ⚖ Case 3:2015cv00287/79546 US District Court for the Western District of North Carolina case 3:2015cv00287/79546 comprises United State of America and Judith Fonville. Filed on July 02, 2015, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge David Keesler, Max O. Cogburn is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Judith Fonville … | |
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North Carolina, September 15, 2014 ⚖ Case 1:2014mc00054/66822 The legal dispute indexed as case 1:2014mc00054/66822 was initiated on September 15, 2014. It involves a clash between U.S. COMMODITY FUTURES TRADING COMMISSION and THE JHM FOREX ONLY POOL, JAMES HARVEY MASON and FOREX TRADING AT HOME. 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. More Information about >>> ✅ JAMES HARVEY MASON … | |
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North Carolina, September 15, 2014 ⚖ Case 1:2014cv00791/66832 At the US District Court for the Middle District of North Carolina, the legal case 1:2014cv00791/66832 entails UMADEAN HATCH and NCCIW. The filing date is September 15, 2014, and this case deals with Prison Condition as per 42 U.S.C. § 1983. Judge CATHERINE C. EAGLES, JOI ELIZABETH PEAKE is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ UMADEAN HATCH … | |
| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | CHRISTOPHER R. S. BOOTHE |
| [Case # 2015mc00042/69409], [Filed: July 10, 2015] [ Other§ ⚖ ] ✅ CHRISTOPHER BOOTHE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | ROBERT J. HOWELL |
| [Case # 2015mc00041/69408], [Filed: July 10, 2015] [ Other§ ⚖ ] ✅ ROBERT J. HOWELL >>> More Information |
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North Carolina, July 06, 2015 ⚖ Case 1:2015cv00131/79553 In the US District Court for the Western District of North Carolina, the case 1:2015cv00131/79553 involves United States of America and Cheryl A. Battista. Filed on July 06, 2015, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Presiding over this matter is Judge Dennis Howell, Martin Reidinger. There is no demand for a jury trial. More Information about >>> ✅ Cheryl A. Battista … | |
| Petitioner versus Respondent | |
| USA | Adrian Zelski and Daniel Gregg |
| [Case # 2015mc00021/79643], [Filed: July 15, 2015] [ Other§ ⚖ ] [Judge: Dennis Howell, Martin Reidinger] ✅ Adrian Zelski, ✅ Daniel Gregg >>> More Information |
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North Carolina, July 17, 2015 ⚖ Case 1:2015cv00144/79661 In the US District Court for the Western District of North Carolina, United States of America and Patricia A. Powell are involved in case 1:2015cv00144/79661. Filed on July 17, 2015, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Judge Dennis Howell, Max O. Cogburn is presiding, and no jury trial is requested. More Information about >>> ✅ Patricia A. Powell … | |
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North Carolina, July 17, 2015 ⚖ Case 3:2015cv00310/79663 In the US District Court for the Western District of North Carolina, the case 3:2015cv00310/79663 involves USA and Marty D. McIntosh. Filed on July 17, 2015, this case pertains to Recovery of Overpayment and Enforcement of Judgment under 12 U.S.C. § 1819. Presiding over this matter is Judge David S. Cayer, Robert J. Conrad. There is no demand for a jury trial. More Information about >>> ✅ Marty D. McIntosh … | |
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North Carolina, July 17, 2015 ⚖ Case 3:2015cv00312/79669 In case 3:2015cv00312/79669, USA initiates legal action against Carl Michael Williams, Olamina, LLC, Brighter Day, LLC and Arka Isra at the US District Court for the Western District of North Carolina. The case was filed on July 17, 2015 and involves matters related to Personal Property: Other under 28 U.S.C. § 1345 Trespass on Public Land. David S Cayer presides over the case, and Referring Judge Frank D Whitney is also involved. There has been no request for a jury trial. More Information about >>> ✅ Carl Michael Williams, ✅ Arka Isra … | |
| Petitioner versus Respondent | |
| United States of America | NIEMIC Insurance Mgmt., Inc. |
| [Case # 2015mc00089/144629], [Filed: July 21, 2015] [ Other§ ⚖ ] [Judge: James C. Dever] >>> More Information |
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North Carolina, July 16, 2015 ⚖ Case 1:2015mc00043/69482 Alright, check it — UNITED STATES OF AMERICA is up against BRANNON D. JONES. Case number case 1:2015mc00043/69482, kicked off on July 16, 2015. It's about Other and it's in front of Judge LORETTA C. BIGGS, JOI ELIZABETH PEAKE. More Information about >>> ✅ BRANNON D. JONES … | |
| Petitioner versus Respondent | |
| USA | Mark W. Barker |
| [Case # 2015mc00022/79891], [Filed: July 23, 2015] [ Other§ ⚖ ] [Judge: Martin Reidinger] ✅ Mark W. Barker >>> More Information |
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North Carolina, July 23, 2015 ⚖ Case 5:2015cv00354/144706 US District Court for the Eastern District of North Carolina case 5:2015cv00354/144706 comprises United States of America and Hedgepeth's Personal Property and A 2006 Lexus GS300. Filed on July 23, 2015, 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. | |
| Plaintiff versus Defendant | |
| USA | Mark W. Barker |
| [Case # 2015mc00140/79786], [Filed: July 23, 2015] [ Other§ ⚖ ] ✅ Mark W. Barker >>> More Information |
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North Carolina, July 23, 2015 ⚖ Case 4:2015cv00124/144698 In the US District Court for the Eastern District of North Carolina, the case 4:2015cv00124/144698 involves United States of America and Mcarthur Stocks, Jr. Filed on July 23, 2015, this case pertains to Other Statutory Actions under 28 U.S.C. § 1345. Presiding over this matter is Judge Terrence W. Boyle. There is no demand for a jury trial. More Information about >>> ✅ Mcarthur Stocks … | |
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North Carolina, July 23, 2015 ⚖ Case 3:2015mc00138/79784 Check it out, it's USA taking on William E. Evans, Jr. Case number case 3:2015mc00138/79784, started on July 23, 2015. It's about Other, happening with Judge David S. Cayer, Max O. Cogburn. More Information about >>> ✅ William E. Evans … | |
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North Carolina, July 23, 2015 ⚖ Case 3:2015mc00139/79785 Here we go, USA versus Ted A. Merrell. Case number case 3:2015mc00139/79785, started on July 23, 2015. It's all about Other, happening with Judge David Keesler, Frank D. Whitney. More Information about >>> ✅ Ted A. Merrell … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | SCOTT A. RANDOLPH |
| [Case # 2015mc00048/69694], [Filed: August 03, 2015] [ Other§ ⚖ ] [Judge: LORETTA C. BIGGS, JOE L. WEBSTER] ✅ SCOTT A. RANDOLPH >>> More Information |
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North Carolina, August 03, 2015 ⚖ Case 3:2015cv00349/79878 At the US District Court for the Western District of North Carolina, the legal case 3:2015cv00349/79878 entails United States of America and Approximately $20,940.00 in United States Currency. The filing date is August 03, 2015, and this case deals with Other as per Complaint for Forfeiture. Judge Graham Mullen is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Approximately $ … | |
| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | ROBERT M. GALLANT |
| [Case # 2015mc00047/69661], [Filed: July 31, 2015] [ Other§ ⚖ ] ✅ ROBERT M. GALLANT >>> More Information |
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North Carolina, July 31, 2015 ⚖ Case 5:2015cv00370/144834 US District Court for the Eastern District of North Carolina case 5:2015cv00370/144834 comprises United States of America and Williams' Personal Property and a Charter Arms .44 Caliber Bulldog Revolver. Filed on July 31, 2015, this case concerns Other based on 18 U.S.C. § 0924. Judge Louise Wood Flanagan is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ a Charter Arms . Caliber Bulldog Revolver … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | WAYNE C. LONNEN and KAREN A. LONNEN |
| [Case # 2015mc00044/69641], [Filed: July 29, 2015] [ Other§ ⚖ ] [Judge: WILLIAM L. OSTEEN] ✅ WAYNE C. LONNEN, ✅ KAREN A. LONNEN >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | EMANUEL A. HARRELL |
| [Case # 2015mc00046/69645], [Filed: July 29, 2015] [ Other§ ⚖ ] [Judge: CATHERINE C. EAGLES] ✅ EMANUEL A. HARRELL >>> More Information |
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North Carolina, August 06, 2015 ⚖ Case 3:2015cv00356/79946 In the US District Court for the Western District of North Carolina, the case 3:2015cv00356/79946 involves United States of America and Sylvia J Ford. Filed on August 06, 2015, this case pertains to Recovery of Overpayment and Enforcement of Judgment under 28 U.S.C. § 3001. Presiding over this matter is Judge Graham Mullen. There is no demand for a jury trial. More Information about >>> ✅ Sylvia J Ford … | |