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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 We got a case, UNITED STATES OF AMERICA against WALNUT INVESTMENT PARTNERS, L.P., you know? Case number case 1:2015mc00001/67734, started on January 02, 2015. It's about Other, being heard by Judge UNASSIGNED. | |
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North Carolina, January 13, 2015 ⚖ Case 5:2015cv00016/140951 At the US District Court for the Eastern District of North Carolina, the legal case 5:2015cv00016/140951 involves U.S. Equal Employment Opportunity Commission and Triangle Catering, LLC. Filed on January 13, 2015, this case deals with Employment based on 42 U.S.C. § 2000. Judge Louise Wood Flanagan is overseeing the proceedings, and it's worth noting 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, the case 1:2015cv00058/67833 involves UNITED STATES OF AMERICA and RONALD N. DAY and LAURA STELLA B. DAY. Filed on January 16, 2015, this case pertains to Recovery of Overpayment and Enforcement of Judgment under 28 U.S.C. § 1345. Presiding over this matter is Judge CATHERINE C. EAGLES, JOI ELIZABETH PEAKE. There is no demand for a jury trial. | |
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North Carolina, January 30, 2015 ⚖ Case 7:2015cv00023/141227 At the US District Court for the Eastern District of North Carolina, the legal case 7:2015cv00023/141227 entails United States of America and $8,500.00 in U. S. Currency. The filing date is January 30, 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 >>> ✅ . in Currency … | |
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North Carolina, February 05, 2015 ⚖ Case 5:2015cv00054/141319 US District Court for the Eastern District of North Carolina case 5:2015cv00054/141319 comprises United States of America and $5,500.00 U. S. Currency. Filed on February 05, 2015, 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 >>> ✅ . 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 US District Court for the Western District of North Carolina case 3:2015cv00051/77886 comprises 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 concerns Other based on Complaint for Forfeiture. Judge David Keesler, Frank D. Whitney is overseeing the case, and 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 US District Court for the Eastern District of North Carolina case 5:2015cv00032/141076 comprises United States of America and $9,170.00 U.S. Currency. Filed on January 20, 2015, this case concerns Other 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 >>> ✅ . 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 US District Court for the Middle District of North Carolina case 1:2015cv00135/68031 comprises UNITED STATES OF AMERICA and MICHAEL S. BROWN. Filed on February 06, 2015, this case concerns Other Statutory Actions based on 31 U.S.C. § 3729. Judge JOI ELIZABETH PEAKE, THOMAS D. SCHROEDER is overseeing the case, and there is no demand for a jury trial. 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 Check it out, it's USA taking on Stephen R. Hood. Case number case 3:2015mc00016/77924, started on February 03, 2015. It's about Other, happening with 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 In the US District Court for the Eastern District of North Carolina, the case 4:2015cv00031/141802 involves United States of America and $92,095.00 in U. S. Currency. Filed on February 23, 2015, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Terrence W. Boyle. There is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
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North Carolina, February 23, 2015 ⚖ Case 1:2015mc00004/68206 Alright, we got UNITED STATES OF AMERICA versus $6,211.00 IN U.S. CURRENCY here. Case number case 1:2015mc00004/68206, kicked off on February 23, 2015. This is about Other, hanging with Judge UNASSIGNED , L. PATRICK AULD. | |
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North Carolina, February 12, 2015 ⚖ Case 1:2015cv00148/68092 At the US District Court for the Middle District of North Carolina, the legal case 1:2015cv00148/68092 entails UNITED STATES OF AMERICA and CURRENCY, $3,000,000.00 IN U.S. The filing date is February 12, 2015, and this case deals with Other as per 18 U.S.C. § 0981. Judge UNASSIGNED , JOE L. WEBSTER is presiding over this matter, and no jury trial is demanded. | |
| 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 In the US District Court for the Western District of North Carolina, the case 5:2015cv00039/78301 involves United States of America and Walter N. Estes and Brad Neil Hyatt. Filed on March 13, 2015, this case pertains to Other Statutory Actions under 28 U.S.C. § 3001. Presiding over this matter is Judge David Keesler, Richard Voorhees. There is no demand for a jury trial. 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, United States of America and $1,281.00 in U. S. Currency, A Smith and Wesson .38 Special Firearm and A Rossi .357 Handgun are involved in case 7:2015cv00048/142105. Filed on March 09, 2015, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge James C. Fox is presiding, and no jury trial is requested. More Information about >>> ✅ . in Currency, ✅ A Smith, ✅ Wesson . Special Firearm, ✅ A Rossi . Handgun … | |
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North Carolina, March 26, 2015 ⚖ Case 5:2015cv00041/78480 US District Court for the Western District of North Carolina case 5:2015cv00041/78480 comprises UNUM Life Insurance Company of America and Franklin Christopher Bumgarner and Misty Ann Lackey. Filed on March 26, 2015, this case concerns Employee Retirement Income Security Act of 1974 based on 29 U.S.C. § 1132. Judge David Keesler, Richard Voorhees is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Franklin Christopher Bumgarner, ✅ Misty Ann Lackey … | |
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North Carolina, December 30, 2013 ⚖ Case 3:2013mc00204/73884 Check it out, it's United States taking on RCV SBIC, L.P. Case number case 3:2013mc00204/73884, started on December 30, 2013. It's about Other, happening with Judge David S. Cayer, Frank D. Whitney. | |
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North Carolina, December 30, 2013 ⚖ Case 1:2013mc00061/64782 Alright, it's UNITED STATES OF AMERICA taking on RCV SBIC, L.P. Case number case 1:2013mc00061/64782, started on December 30, 2013. It's about Other and it's in front of Judge UNASSIGNED. | |
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North Carolina, April 02, 2015 ⚖ Case 3:2015mc00054/78512 Check it out, it's United States of America taking on New Markets Growth Fund, LLC. Case number case 3:2015mc00054/78512, started on April 02, 2015. It's about Other, happening with Judge David S. Cayer, Graham Mullen. | |
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North Carolina, March 30, 2015 ⚖ Case 7:2015cv00060/142468 US District Court for the Eastern District of North Carolina case 7:2015cv00060/142468 comprises United States of America and Caesar Mack. Filed on March 30, 2015, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Terrence W. Boyle is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Caesar Mack … | |
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North Carolina, March 17, 2015 ⚖ Case 3:2015cv00125/78333 At the US District Court for the Western District of North Carolina, the legal case 3:2015cv00125/78333 entails United States of America and Ernst Iseli. The filing date is March 17, 2015, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1345. Judge David Keesler, Frank D. Whitney is presiding over this matter, and no jury trial is demanded. 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, the case 1:2015cv00239/68409 involves UNITED STATES OF AMERICA and PATRICIA E WILSON. Filed on March 17, 2015, this case pertains to Recovery of Overpayment and Enforcement of Judgment under 28 U.S.C. § 3001. Presiding over this matter is Judge JOI ELIZABETH PEAKE, THOMAS D. SCHROEDER. There is no demand for a jury trial. 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, the case 5:2015cv00151/142578 involves United States of America and Dylan Martin Tart. Filed on April 08, 2015, this case pertains to Other Statutory Actions under 28 U.S.C. § 1345. Presiding over this matter is Judge James C. Fox. There is no demand for a jury trial. 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, United States of America and Khelli Tiagha are involved in case 3:2015cv00152/78606. Filed on April 09, 2015, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Judge David S. Cayer, Frank D. Whitney is presiding, and no jury trial is requested. 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 In the US District Court for the Western District of North Carolina, United States of America and Tamela Robbins are involved in case 1:2015cv00071/78567. Filed on April 07, 2015, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Judge Dennis Howell, Martin Reidinger is presiding, and no jury trial is requested. 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, US Commodity Futures Trading Commission and OTC Investments LLC, Forex Currency Trade Advisors, LLC and Barry C. Taylor are involved in case 1:2015cv00081/78687. Filed on April 21, 2015, this legal matter focuses on Securities/Commodities/Exchanges under 7 U.S.C. § 6. Judge Martin Reidinger is presiding, and no jury trial is requested. More Information about >>> ✅ Barry C. Taylor … | |
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North Carolina, April 23, 2015 ⚖ Case 1:2015cv00334/68781 At the US District Court for the Middle District of North Carolina, the legal case 1:2015cv00334/68781 entails UNITED STATES OF AMERICA and CURRENCY, $5,370.00 IN U.S. The filing date is April 23, 2015, 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. | |
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North Carolina, April 22, 2015 ⚖ Case 3:2015mc00070/78707 Alright, here we have United States of America versus Westbury Investent Partners SBIC, L.P. Case number case 3:2015mc00070/78707, started on April 22, 2015. This is all about Other before Judge David S. Cayer, Max O. Cogburn. | |
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North Carolina, April 29, 2015 ⚖ Case 7:2015cv00082/143070 In the US District Court for the Eastern District of North Carolina, the case 7:2015cv00082/143070 involves United States of America and Painter's Personal Property. 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. | |
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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, the case 2:2015cv00022/143078 involves United States of America and Marshall Redding. Filed on April 29, 2015, this case pertains to Recovery of Overpayment and Enforcement of Judgment under 28 U.S.C. § 1345. Presiding over this matter is Judge Malcolm J. Howard. There is no demand for a jury trial. More Information about >>> ✅ Marshall Redding … | |
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North Carolina, April 29, 2015 ⚖ Case 1:2015mc00010/68859 The legal dispute indexed as case 1:2015mc00010/68859 was initiated on April 29, 2015. It involves a clash between UNITED STATES OF AMERICA and WESTBURY INVESTMENT PARTNERS SBIC, L.P. 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. | |
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North Carolina, April 29, 2015 ⚖ Case 5:2015cv00182/143077 At the US District Court for the Eastern District of North Carolina, the legal case 5:2015cv00182/143077 entails United States of America and $8,425.00 in U. S. Currency. The filing date is April 29, 2015, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Louise Wood Flanagan is presiding over this matter, and no jury trial is demanded. 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 Alright, it's United States taking on Grosvenor Special Partners IV SBIC, LP. Case number case 3:2015mc00090/79095, started on May 21, 2015. It's about Other and it's in front of Judge David S. Cayer, Frank D. Whitney. | |
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North Carolina, May 29, 2015 ⚖ Case 1:2015mc00020/69109 Alright, here we have UNITED STATES OF AMERICA versus GROSVENOR SPECIAL VENTURES IV, L.P. Case number case 1:2015mc00020/69109, started on May 29, 2015. This is all about Other before 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, the case 5:2015cv00178/143057 involves Ursula McGee and Tomicka Hicks, Sharon Stanley, Patricia Taylor and Judy McArn. Filed on June 05, 2015, this case pertains to Other Statutory Actions under 42 U.S.C. § 1983 Civil Rights Act. Presiding over this matter is Judge James C. Fox. There is no demand for a jury trial. 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 At the US District Court for the Eastern District of North Carolina, the legal case 5:2015cv00227/143650 entails United States of America and JAAAT Technical Services, LLC, Safeco Insurance Company of America and Tetra Tech Tesoro, Inc. The filing date is May 28, 2015, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1345. Judge James C. Dever is presiding over this matter, and no jury trial is demanded. | |
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North Carolina, June 17, 2015 ⚖ Case 3:2015mc00110/79374 A legal case marked by the docket number case 3:2015mc00110/79374 was filed on June 17, 2015. It involves United States as the plaintiff and Velocity Equity Partners I, 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 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 The legal proceedings in case 7:2015cv00131/144050 at US District Court for the Eastern District of North Carolina involve U.S. Equal Employment Opportunity Commission and Green Manor Rest Home, Inc. and Zeddie B. Green. Filed on June 15, 2015, this case focuses on Other Contract based on 28 U.S.C. § 1331. Judge James C. Dever is presiding, and it's notable that the Plaintiff has requested 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's the deal—UNITED STATES OF AMERICA is going against VELOCITY EQUITY PARTNERS I, L.P. Case number case 1:2015mc00037/69235, started on June 22, 2015. It's about Other before Judge UNASSIGNED. | |
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North Carolina, June 16, 2015 ⚖ Case 1:2015cv00482/69211 At the US District Court for the Middle District of North Carolina, the legal case 1:2015cv00482/69211 involves UNITED STATES OF AMERICA and SWAMP FOX UTILITIES, LLC, IKHANA, LLC and CONTINENTAL CASUALTY COMPANY. Filed on June 16, 2015, this case deals with Miller Act based on 40 U.S.C. § 3131. Judge L. PATRICK AULD, WILLIAM L. OSTEEN is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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North Carolina, June 24, 2015 ⚖ Case 1:2015mc00038/69240 Alright, check it—UNITED STATES OF AMERICA is up against $15,795.00 IN U.S. CURRENCY. Case number case 1:2015mc00038/69240, kicked off on June 24, 2015. It's about Other and it's in front of 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, the case 1:2015cv00506/69250 involves 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. Filed on June 26, 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. | |
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North Carolina, June 05, 2014 ⚖ Case 1:2014mc00034/66058 Here's the deal—UNITED STATES OF AMERICA is going against DARRELL CANTY. Case number case 1:2014mc00034/66058, started on June 05, 2014. It's about Other before 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 Alright, check it—U.S. COMMODITY FUTURES TRADING COMMISSION is up against THE JHM FOREX ONLY POOL, JAMES HARVEY MASON and FOREX TRADING AT HOME. Case number case 1:2014mc00054/66822, kicked off on September 15, 2014. It's about Other and it's in front of 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, United States of America and Cheryl A. Battista are involved in case 1:2015cv00131/79553. Filed on July 06, 2015, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Judge Dennis Howell, Martin Reidinger is presiding, and no jury trial is requested. 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, the case 1:2015cv00144/79661 involves United States of America and Patricia A. Powell. Filed on July 17, 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, Max O. Cogburn. There is no demand for a jury trial. More Information about >>> ✅ Patricia A. Powell … | |
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North Carolina, July 17, 2015 ⚖ Case 3:2015cv00310/79663 At the US District Court for the Western District of North Carolina, the legal case 3:2015cv00310/79663 entails USA and Marty D. McIntosh. The filing date is July 17, 2015, and this case deals with Recovery of Overpayment and Enforcement of Judgment as per 12 U.S.C. § 1819. Judge David S. Cayer, Robert J. Conrad is presiding over this matter, and no jury trial is demanded. 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 Here we go, UNITED STATES OF AMERICA versus BRANNON D. JONES. Case number case 1:2015mc00043/69482, started on July 16, 2015. It's all about Other, happening with 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 In the US District Court for the Eastern District of North Carolina, United States of America and Hedgepeth's Personal Property and A 2006 Lexus GS300 are involved in case 5:2015cv00354/144706. Filed on July 23, 2015, 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. | |
| 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 US District Court for the Eastern District of North Carolina case 4:2015cv00124/144698 comprises United States of America and Mcarthur Stocks, Jr. Filed on July 23, 2015, this case concerns Other Statutory Actions based on 28 U.S.C. § 1345. Judge Terrence W. Boyle is overseeing the case, and 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 Here we go, USA versus William E. Evans, Jr. Case number case 3:2015mc00138/79784, started on July 23, 2015. It's all 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 Alright, check it—USA is up against Ted A. Merrell. Case number case 3:2015mc00139/79785, kicked off on July 23, 2015. It's about Other and it's in front of 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 US District Court for the Western District of North Carolina case 3:2015cv00349/79878 comprises United States of America and Approximately $20,940.00 in United States Currency. Filed on August 03, 2015, this case concerns Other based on Complaint for Forfeiture. Judge Graham Mullen is overseeing the case, and there is no demand for a jury trial. 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 In the US District Court for the Eastern District of North Carolina, United States of America and Williams' Personal Property and a Charter Arms .44 Caliber Bulldog Revolver are involved in case 5:2015cv00370/144834. Filed on July 31, 2015, this legal matter focuses on Other under 18 U.S.C. § 0924. Judge Louise Wood Flanagan is presiding, and no jury trial is requested. 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 … | |