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C -> CAROLINA...(click to open)
CAROLINA, North
CLARKE, Brian
CRESS, Cecil
Carmitchel, Scott
Carolina, North
Charboneau, Blake
Cherokee, A
Computer, Line
Cox, Lisa
Cox, Travis
Cox, Wallace
Currency, .
L -> LIGHT...(click to open)
LIGHT, Clinton
Lane, Cynthia
Lane, Mark
Lane, Stardust
Laptop, Line
Ledbetter, Catherine
Ledbetter, Russell
Lewis, Robert
M -> MCCONCHIE...(click to open)
MCCONCHIE, Marty
MITCHELL, A.
MOORE, Thomasine
MURRAY, Scott
Mackenzie, Roderick
Mackenzie, Terri
May, Gershwin
McBride, Michael
Murphy, Kenneth
W -> Walker...(click to open)
Walker, Judson
Watkins, Untavion
We, Line
Williams, Brittany
Williams, Joshua
Wriglesworth, Sonia
Wyler, David
| Petitioner versus Respondent | |
| United States of America | Orlando Black |
| [Case # 2015hc02180/145134], [Filed: August 13, 2015] [ Mandamus and Other§18 U.S.C. § 4241 ⚖ ] [Judge: W. Earl Britt] ✅ Orlando Black >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | CECIL R. CRESS |
| [Case # 2015mc00045/69642], [Filed: July 29, 2015] [ Other§ ⚖ ] [Judge: THOMAS D. SCHROEDER] ✅ CECIL R. CRESS >>> More Information |
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North Carolina, August 18, 2015 ⚖ Case 4:2015cv00136/145201 In the US District Court for the Eastern District of North Carolina, United States of America and Russell Ledbetter, Catherine Ledbetter and Sun Trust Commercial Credit Services are involved in case 4:2015cv00136/145201. Filed on August 18, 2015, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Judge Louise Wood Flanagan is presiding, and no jury trial is requested. More Information about >>> ✅ Russell Ledbetter, ✅ Catherine Ledbetter … | |
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North Carolina, August 18, 2015 ⚖ Case 3:2015cv00375/80027 In the US District Court for the Western District of North Carolina, the case 3:2015cv00375/80027 involves United States of America and Approximately $12,830.00 in United States Currency. Filed on August 18, 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 >>> ✅ Approximately $ … | |
| Petitioner versus Respondent | |
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Untavion Demon Watkins
More Information |
USA |
| [Case # 2015cv00378/80046], [Filed: August 18, 2015] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Martin Reidinger] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | A. STANLEY MITCHELL |
| [Case # 2015mc00049/69736], [Filed: August 13, 2015] [ Other§ ⚖ ] ✅ A. STANLEY MITCHELL >>> More Information |
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North Carolina, August 21, 2015 ⚖ Case 1:2015mc00050/69772 Here's the deal—UNITED STATES OF AMERICA is going against WESTBURY EQUITY PARTNERS, SBIC, L.P. Case number case 1:2015mc00050/69772, started on August 21, 2015. It's about Other before Judge UNASSIGNED. | |
| Petitioner versus Respondent | |
| United States of America | Frances Ronning |
| [Case # 2015mc00091/144892], [Filed: August 04, 2015] [ Other§ ⚖ ] [Judge: Terrence W. Boyle] ✅ Frances Ronning >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | James Goodpasture |
| [Case # 2015hc02188/145282], [Filed: August 21, 2015] [ Mandamus and Other§18 U.S.C. § 4248 ⚖ ] [Judge: Terrence W. Boyle] ✅ James Goodpasture >>> More Information |
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North Carolina, August 19, 2015 ⚖ Case 7:2015cv00178/145241 At the US District Court for the Eastern District of North Carolina, the legal case 7:2015cv00178/145241 entails United States of America and $30,000.00 in U. S. Currency and $6,000.00 in U. S. Currency. The filing date is August 19, 2015, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Terrence W. Boyle is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in Currency, ✅ . in Currency … | |
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North Carolina, August 14, 2015 ⚖ Case 3:2015mc00155/80020 Alright, it's United States taking on Westbury Equity Partners SBIC, L.P. Case number case 3:2015mc00155/80020, started on August 14, 2015. It's about Other and it's in front of Judge David Keesler, Robert J. Conrad. | |
| Petitioner versus Respondent | |
| United States of America | William Fagan |
| [Case # 2015hc02198/145410], [Filed: August 31, 2015] [ Mandamus and Other§18 U.S.C. § 4248 ⚖ ] [Judge: James C. Dever] ✅ William Fagan >>> More Information |
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North Carolina, September 01, 2015 ⚖ Case 3:2015mc00167/80207 The legal case indexed as case 3:2015mc00167/80207 was initiated on September 01, 2015. The involved parties include United States as the plaintiff and Murex Investment I, L.P. as the defendant. This case, categorized under Other, is under the jurisdiction of Judge David Keesler, Graham Mullen. | |
| Petitioner versus Respondent | |
| United States of America | Luis Ricardo Rodriguez |
| [Case # 2015hc02195/145367], [Filed: August 27, 2015] [ Mandamus and Other§18 U.S.C. § 4241 ⚖ ] [Judge: W. Earl Britt] ✅ Luis Ricardo Rodriguez >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Bank of America |
| [Case # 2013mc00066/71138], [Filed: April 11, 2013] [ Other§ ⚖ ] [Judge: Graham Mullen] >>> More Information |
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North Carolina, June 03, 2014 ⚖ Case 1:2014mc00033/66039 So, we got a legal thing—UNITED STATES OF AMERICA versus WATERSIDE CAPITAL CORPORATION. Case number case 1:2014mc00033/66039, started on June 03, 2014. It's about Other, and it's in front of Judge UNASSIGNED. | |
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North Carolina, June 03, 2014 ⚖ Case 3:2014cv00290/75341 In the US District Court for the Western District of North Carolina, the case 3:2014cv00290/75341 involves United States of America and Approximately $67,900 in United States Currency. Filed on June 03, 2014, this case pertains to Other under Complaint for Forfeiture. Presiding over this matter is Judge David S. Cayer, Robert J. Conrad. There is no demand for a jury trial. More Information about >>> ✅ Approximately $ … | |
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North Carolina, August 05, 2015 ⚖ Case 5:2015cv00376/144911 In the US District Court for the Eastern District of North Carolina, United States of America and John E. Etheredge and Anne D. Etheredge are involved in case 5:2015cv00376/144911. Filed on August 05, 2015, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Judge Louise Wood Flanagan is presiding, and no jury trial is requested. More Information about >>> ✅ John E. Etheredge, ✅ Anne D. Etheredge … | |
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North Carolina, August 05, 2015 ⚖ Case 1:2015cv00168/79928 In the US District Court for the Western District of North Carolina case 1:2015cv00168/79928, United States of America files a suit against 34 Stardust Lane, Hendersonville, Henderson County, North Carolina. The filing date was August 05, 2015, and this case concerns Drug Related Seizure of Property under 21 U.S.C. § 0881. Presiding over the case is Judge Dennis Howell, Max O. Cogburn. The Plaintiff has requested a jury trial. More Information about >>> ✅ Stardust Lane, ✅ North Carolina … | |
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North Carolina, September 15, 2015 ⚖ Case 1:2015cv00756/69968 In the US District Court for the Middle District of North Carolina case 1:2015cv00756/69968, UNITED STATES OF AMERICA files a suit against HAMILTON PACIFIC CHAMBERLAIN, LLC and MERCHANTS BONDING COMPANY. The filing date was September 15, 2015, and this case concerns Miller Act under 40 U.S.C. § 3131. Presiding over the case is Judge L. PATRICK AULD, WILLIAM L. OSTEEN. The Defendant has requested a jury trial. | |
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North Carolina, September 03, 2015 ⚖ Case 7:2015cv00193/145458 In the US District Court for the Eastern District of North Carolina, United States of America and Wallace Dixon Cox and Lisa Cox are involved in case 7:2015cv00193/145458. Filed on September 03, 2015, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge James C. Fox is presiding, and no jury trial is requested. More Information about >>> ✅ Wallace Dixon Cox, ✅ Lisa Cox … | |
| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | THOMASINE E. MOORE |
| [Case # 2015mc00052/69814], [Filed: August 28, 2015] [ Other§ ⚖ ] ✅ THOMASINE E. MOORE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | SCOTT B. MURRAY |
| [Case # 2015mc00053/69815], [Filed: August 28, 2015] [ Other§ ⚖ ] ✅ SCOTT B. MURRAY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | MARTY S. MCCONCHIE |
| [Case # 2015mc00051/69813], [Filed: August 28, 2015] [ Other§ ⚖ ] ✅ MARTY S. MCCONCHIE >>> More Information |
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North Carolina, September 21, 2015 ⚖ Case 4:2015cv00146/145841 In the US District Court for the Eastern District of North Carolina, the case 4:2015cv00146/145841 involves United States of America and Jones' Personal Property, A Ruger Revolver and And Any And All Accompanying Ammunition. Filed on September 21, 2015, this case pertains to Other under 18 U.S.C. § 0924. Presiding over this matter is Judge James C. Dever. There is no demand for a jury trial. More Information about >>> ✅ A Ruger Revolver, ✅ And Any And All Accompanying Ammunition … | |
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North Carolina, September 24, 2015 ⚖ Case 7:2015cv00210/145877 In the US District Court for the Eastern District of North Carolina, United States of America and Brittany J. Williams are involved in case 7:2015cv00210/145877. Filed on September 24, 2015, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1345. Judge Louise Wood Flanagan is presiding, and no jury trial is requested. More Information about >>> ✅ Brittany J. Williams … | |
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North Carolina, September 18, 2015 ⚖ Case 5:2015cv00486/145821 In the US District Court for the Eastern District of North Carolina, United States of America and Norris Bridges are involved in case 5:2015cv00486/145821. Filed on September 18, 2015, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge W. Earl Britt is presiding, and no jury trial is requested. More Information about >>> ✅ Norris Bridges … | |
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North Carolina, September 29, 2015 ⚖ Case 7:2015cv00213/145956 At the US District Court for the Eastern District of North Carolina, the legal case 7:2015cv00213/145956 entails United States of America and Doyley's Personal Property, Specifically and A 2007 BMW 530i. The filing date is September 29, 2015, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Terrence W. Boyle is presiding over this matter, and no jury trial is demanded. | |
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North Carolina, September 16, 2015 ⚖ Case 5:2015cv00477/145793 At the US District Court for the Eastern District of North Carolina, the legal case 5:2015cv00477/145793 involves UBA, LLC and ThyssenKrupp Elevator Corporation. Filed on September 16, 2015, this case deals with Recovery of Overpayment and Enforcement of Judgment based on 28 U.S.C. § 1446. Judge Louise Wood Flanagan is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. | |
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North Carolina, September 09, 2015 ⚖ Case 1:2015mc00055/69938 We got a case, UNITED STATES OF AMERICA against MARY L. TOMS, you know? Case number case 1:2015mc00055/69938, started on September 09, 2015. It's about Other, being heard by Judge N. C. TILLEY. | |
| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | DONALD H. BUMGARDNER |
| [Case # 2015mc00057/70127], [Filed: October 02, 2015] [ Other§ ⚖ ] ✅ DONALD H. BUMGARDNER >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Michael W. McBride |
| [Case # 2015hc02234/146055], [Filed: October 06, 2015] [ Mandamus and Other§18 U.S.C. § 4248 ⚖ ] [Judge: James C. Dever] ✅ Michael W. McBride >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | ELBERT SHIPMAN |
| [Case # 2015mc00056/70002], [Filed: September 22, 2015] [ Other§ ⚖ ] [Judge: N. C. TILLEY] ✅ ELBERT SHIPMAN >>> More Information |
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North Carolina, October 15, 2015 ⚖ Case 5:2015cv00542/146326 At the US District Court for the Eastern District of North Carolina, the legal case 5:2015cv00542/146326 entails United States of America and Sidbury Personal Property, Specifically Described As, $8,747.07, $69,927.75, $13,586.58 and $12,979.91. The filing date is October 15, 2015, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge W. Earl Britt is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Specifically Described As … | |
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North Carolina, October 09, 2015 ⚖ Case 3:2015cv00478/80638 In the US District Court for the Western District of North Carolina, the case 3:2015cv00478/80638 involves United States of America and Gershwin R. May. Filed on October 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 >>> ✅ Gershwin R. May … | |
| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | JOHN W. FRANCISCO |
| [Case # 2015mc00059/70223], [Filed: October 20, 2015] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | MARVIN R. SPARROW |
| [Case # 2015mc00060/70224], [Filed: October 20, 2015] [ Other§ ⚖ ] ✅ MARVIN R. SPARROW >>> More Information |
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North Carolina, October 19, 2015 ⚖ Case 1:2015cv00875/70206 In the US District Court for the Middle District of North Carolina, the case 1:2015cv00875/70206 involves UNITED STATES OF AMERICA and HAMILTON PACIFIC CHAMBERLAIN, LLC and MERCHANTS BONDING COMPANY. Filed on October 19, 2015, this case pertains to Miller Act under 40 U.S.C. § 3131. Presiding over this matter is Judge L. PATRICK AULD, WILLIAM L. OSTEEN. There is no demand for a jury trial. | |
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North Carolina, October 20, 2015 ⚖ Case 1:2015mc00061/70234 A legal case marked by the docket number case 1:2015mc00061/70234 was filed on October 20, 2015. It involves UNITED STATES OF AMERICA as the plaintiff and EAST GATE PRIVATE EQUITY FUND III, L.P. as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the Middle District of North Carolina, presided over by Judge UNASSIGNED. | |
| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | CLINTON O. LIGHT |
| [Case # 2015mc00058/70222], [Filed: October 20, 2015] [ Other§ ⚖ ] ✅ CLINTON O. LIGHT >>> More Information |
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North Carolina, October 23, 2015 ⚖ Case 1:2015mc00062/70255 Alright, here we have UNITED STATES OF AMERICA versus TOMMY ABBOTT & ASSOCIATES, INC. and SCARBOROUGH. Case number case 1:2015mc00062/70255, started on October 23, 2015. This is all about Other before Judge UNASSIGNED. | |
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North Carolina, October 16, 2015 ⚖ Case 3:2015mc00181/80685 Alright, here we have United States versus East Gate Private Equity Fund III, L.P. Case number case 3:2015mc00181/80685, started on October 16, 2015. This is all about Other before Judge David Keesler, Max O. Cogburn. More Information about >>> ✅ East Gate Private Equity Fund … | |
| Plaintiff versus Defendant | |
| United States | East Gate Private Equity Fund III, L.P. |
| [Case # 2015cv00495/80684], [Filed: October 16, 2015] [ Other Statutory Actions§Civil Miscellaneous Case ⚖ ] ✅ East Gate Private Equity Fund >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Jon Karl Thompson |
| [Case # 2015hc02253/146623], [Filed: October 28, 2015] [ Mandamus and Other§18 U.S.C. § 4248 ⚖ ] [Judge: Louise Wood Flanagan] ✅ Jon Karl Thompson >>> More Information |
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North Carolina, July 22, 2015 ⚖ Case 7:2015cv00151/144639 At the US District Court for the Eastern District of North Carolina, the legal case 7:2015cv00151/144639 involves U.S. Equal Employment Opportunity Commission and Regis Corporation. Filed on July 22, 2015, this case deals with Employment based on 42 U.S.C. § 2000. Judge James C. Fox is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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North Carolina, August 25, 2015 ⚖ Case 3:2015cv00390/80139 At the US District Court for the Western District of North Carolina, the legal case 3:2015cv00390/80139 involves United States of America and $21,670.00 in United States Currency. Filed on August 25, 2015, this case deals with Drug Related Seizure of Property based on 21 U.S.C. § 0881. Judge Graham Mullen is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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North Carolina, July 22, 2015 ⚖ Case 7:2015cv00152/144679 At the US District Court for the Eastern District of North Carolina, the legal case 7:2015cv00152/144679 entails United States of America and Edward F Dunnavant. The filing date is July 22, 2015, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) 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 >>> ✅ Edward F Dunnavant … | |
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North Carolina, October 29, 2015 ⚖ Case 1:2015cv00245/80824 At the US District Court for the Western District of North Carolina, the legal case 1:2015cv00245/80824 entails United States of America and William Jenkins and Carla Jenkins. The filing date is October 29, 2015, and this case deals with All Other Real Property as per 28 U.S.C. § 1345. Judge Dennis Howell, Max O. Cogburn is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ William Jenkins, ✅ Carla Jenkins … | |
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North Carolina, October 30, 2015 ⚖ Case 7:2015cv00237/146674 At the US District Court for the Eastern District of North Carolina, the legal case 7:2015cv00237/146674 entails United States of America and Kenneth R Murphy. The filing date is October 30, 2015, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1345. Judge Malcolm J. Howard is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Kenneth R Murphy … | |
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North Carolina, November 12, 2015 ⚖ Case 4:2015cv00181/146936 In the US District Court for the Eastern District of North Carolina case 4:2015cv00181/146936, United States of America files a suit against Joshua Devon Williams. The filing date was November 12, 2015, and this case concerns Other Fraud 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 >>> ✅ Joshua Devon Williams … | |
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North Carolina, November 09, 2015 ⚖ Case 5:2015cv00136/80897 The legal proceedings in case 5:2015cv00136/80897 at US District Court for the Western District of North Carolina involve Utility Solutions, Inc. and Timothy D. Ailey and TA Tool, LLC. Filed on November 09, 2015, this case focuses on Patent based on 35 U.S.C. § 271. Judge David S. Cayer, Richard Voorhees is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Timothy D. Ailey … | |
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North Carolina, November 09, 2015 ⚖ Case 5:2015cv00588/146879 In the US District Court for the Eastern District of North Carolina, the case 5:2015cv00588/146879 involves United States of America and Ward and Brey Personal Property,, Line 001 - Gateway Desktop, Line 002 - Gateway Desktop, Line 003 - ACER Aspire R7, Line 004 - Lenovo Laptop, Line 005 - Toshiba Computer, Line 006 - Seagate EXT Hard Drive, Line 007 - Seagate EXT Hard Drive, Line 008 - We. Filed on November 09, 2015, this case pertains to Other under 18 U.S.C. § 981. Presiding over this matter is Judge Louise Wood Flanagan. There is no demand for a jury trial. More Information about >>> ✅ Line - Gateway Desktop, ✅ Line - Gateway Desktop, ✅ Line - Lenovo Laptop, ✅ Line - Toshiba Computer, ✅ Line - We … | |
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North Carolina, November 24, 2015 ⚖ Case 1:2015cv00994/70476 In the US District Court for the Middle District of North Carolina, the case 1:2015cv00994/70476 involves UNITED STATES OF AMERICA and 1145 STONE KIRK DRIVE, RALEIGH, WAKE COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON. Filed on November 24, 2015, this case pertains to Other under 18 U.S.C. § 0981. Presiding over this matter is Judge UNASSIGNED , L. PATRICK AULD. There is no demand for a jury trial. More Information about >>> ✅ NORTH CAROLINA … | |
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North Carolina, November 24, 2015 ⚖ Case 5:2015cv00623/147120 In the US District Court for the Eastern District of North Carolina, the case 5:2015cv00623/147120 involves United States of America and Randall V. Pruitt and Tressa J. Pruitt. Filed on November 24, 2015, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Presiding over this matter is Judge Louise Wood Flanagan. There is no demand for a jury trial. More Information about >>> ✅ Randall V. Pruitt, ✅ Tressa J. Pruitt … | |
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North Carolina, November 24, 2015 ⚖ Case 4:2015cv00186/147075 In the US District Court for the Eastern District of North Carolina, United States of America and Randall V. Pruitt and Tressa J. Pruitt are involved in case 4:2015cv00186/147075. Filed on November 24, 2015, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Judge Louise Wood Flanagan is presiding, and no jury trial is requested. More Information about >>> ✅ Randall V. Pruitt, ✅ Tressa J. Pruitt … | |
| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | JEFFREY D. SMITH |
| [Case # 2015mc00064/70456], [Filed: November 19, 2015] [ Other§ ⚖ ] ✅ JEFFREY D. SMITH >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Blake Charboneau |
| [Case # 2015hc02287/147159], [Filed: December 03, 2015] [ Mandamus and Other§18 U.S.C. § 4248 ⚖ ] [Judge: James C. Dever] ✅ Blake Charboneau >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Erfan Zarei |
| [Case # 2015hc02249/146555], [Filed: October 26, 2015] [ Mandamus and Other§18 U.S.C. § 4241 ⚖ ] [Judge: W. Earl Britt] ✅ Erfan Zarei >>> More Information |
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North Carolina, December 10, 2015 ⚖ Case 1:2015cv01052/70591 US District Court for the Middle District of North Carolina case 1:2015cv01052/70591 comprises UNITED STATES OF AMERICA and CURRENCY, $220,000.00 IN U.S. Filed on December 10, 2015, this case concerns Other based on 08 U.S.C. § 1324. Judge UNASSIGNED , JOE L. WEBSTER is overseeing the case, and there is no demand for a jury trial. | |
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North Carolina, December 10, 2015 ⚖ Case 1:2015cv01049/70588 In the US District Court for the Middle District of North Carolina, the case 1:2015cv01049/70588 involves UNITED STATES OF AMERICA and 2009 AUDI A5 VIN WAUDK78T89A039670 and 2002 MITSUBISHI MIRAGE VIN JA3AY11A42U082691. Filed on December 10, 2015, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge UNASSIGNED , JOI ELIZABETH PEAKE. There is no demand for a jury trial. | |
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North Carolina, December 10, 2015 ⚖ Case 7:2015cv00262/147297 In the US District Court for the Eastern District of North Carolina, United States of America and $37,478.00 in U. S. Currency are involved in case 7:2015cv00262/147297. Filed on December 10, 2015, 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 … | |
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North Carolina, December 10, 2015 ⚖ Case 1:2015cv01051/70590 US District Court for the Middle District of North Carolina case 1:2015cv01051/70590 comprises UNITED STATES OF AMERICA and CURRENCY, $600,000.00 IN U.S. Filed on December 10, 2015, this case concerns Other based on 08 U.S.C. § 1324. Judge UNASSIGNED , JOE L. WEBSTER is overseeing the case, and there is no demand for a jury trial. | |
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North Carolina, December 16, 2015 ⚖ Case 1:2015cv01071/70659 At the US District Court for the Middle District of North Carolina, the legal case 1:2015cv01071/70659 entails UNITED STATES OF AMERICA and JEFFERY HUSTA, FTL ELECTRIC, LLC and NORTH AMERICAN SPECIALTY INSURANCE COMPANY. The filing date is December 16, 2015, and this case deals with Miller Act as per 40 U.S.C. § 3131. Judge JOE L. WEBSTER, WILLIAM L. OSTEEN is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ JEFFERY HUSTA … | |
| Petitioner versus Respondent | |
| United States of America | Robert E. Lewis |
| [Case # 2015hc02301/147415], [Filed: December 17, 2015] [ Mandamus and Other§18 U.S.C. § 4241 ⚖ ] [Judge: W. Earl Britt] ✅ Robert E. Lewis >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Edgar Joe Searcy |
| [Case # 2015hc02292/147173], [Filed: December 04, 2015] [ Mandamus and Other§18 U.S.C. § 4248 ⚖ ] [Judge: Louise Wood Flanagan] ✅ Edgar Joe Searcy >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | WILLIAM R. SAGE |
| [Case # 2015mc00068/70565], [Filed: December 04, 2015] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | US Currency $70, 040 |
| [Case # 2015mc00211/81192], [Filed: December 04, 2015] [ Other§ ⚖ ] [Judge: David S. Cayer, Graham Mullen] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | ANTHONY E. FLANAGAN |
| [Case # 2015mc00066/70560], [Filed: December 04, 2015] [ Other§ ⚖ ] ✅ ANTHONY E. FLANAGAN >>> More Information |
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North Carolina, December 21, 2015 ⚖ Case 5:2015cv00661/147524 At the US District Court for the Eastern District of North Carolina, the legal case 5:2015cv00661/147524 entails United States of America and Daniel Tegeder. The filing date is December 21, 2015, 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 >>> ✅ Daniel Tegeder … | |
| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | BRIAN S. CLARKE |
| [Case # 2015mc00065/70559], [Filed: December 04, 2015] [ Other§ ⚖ ] ✅ BRIAN S. CLARKE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | V. LAMAR GUDGER, III |
| [Case # 2015mc00067/70561], [Filed: December 04, 2015] [ Other§ ⚖ ] ✅ V. LAMAR GUDGER >>> More Information |
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North Carolina, December 21, 2015 ⚖ Case 5:2015cv00662/147526 In the US District Court for the Eastern District of North Carolina, United States of America and Travis Maurice Cox are involved in case 5:2015cv00662/147526. Filed on December 21, 2015, this legal matter focuses on Other Statutory Actions under 7 U.S.C. § 6. Judge Terrence W. Boyle is presiding, and no jury trial is requested. More Information about >>> ✅ Travis Maurice Cox … | |
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North Carolina, September 28, 2015 ⚖ Case 5:2015cv00510/145941 The legal proceedings in case 5:2015cv00510/145941 at US District Court for the Eastern District of North Carolina involve United States of America and Odyssey Marketing Group, Inc., Roderick James Mackenzie, Terri A Mackenzie, Xzondria Denise Brown and Sonia Ivelisse Wriglesworth. Filed on September 28, 2015, this case focuses on Other Fraud based on 31 U.S.C. § 3729 False Claims Act. Judge Terrence W. Boyle is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Roderick James Mackenzie, ✅ Terri A Mackenzie, ✅ Xzondria Denise Brown, ✅ Sonia Ivelisse Wriglesworth … | |
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North Carolina, December 07, 2015 ⚖ Case 3:2015cv00594/81200 US District Court for the Western District of North Carolina case 3:2015cv00594/81200 comprises United States of America and Judson E Walker. Filed on December 07, 2015, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1080. Judge David S. Cayer, Robert J. Conrad is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Judson E Walker … | |
| Petitioner versus Respondent | |
| United States of America | Scott Carmitchel |
| [Case # 2015hc02293/147215], [Filed: December 07, 2015] [ Mandamus and Other§18 U.S.C. § 4241 ⚖ ] [Judge: W. Earl Britt] ✅ Scott Carmitchel >>> More Information |
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North Carolina, August 17, 2015 ⚖ Case 7:2015cv00176/145184 In the US District Court for the Eastern District of North Carolina, United States of America and $9,770.00 in U. S. Currency and A 2015 Jeep Grand Cherokee are involved in case 7:2015cv00176/145184. Filed on August 17, 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. More Information about >>> ✅ . in Currency, ✅ A Jeep Grand Cherokee … | |
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North Carolina, December 28, 2015 ⚖ Case 3:2015cv00627/81419 In the US District Court for the Western District of North Carolina, the case 3:2015cv00627/81419 involves United States of America and Approximately $175,493.01 in Funds and Approximately $4,238.75 in Funds. Filed on December 28, 2015, this case pertains to Other under Complaint for Forfeiture. Presiding over this matter is Judge Graham Mullen. There is no demand for a jury trial. More Information about >>> ✅ Approximately $, ✅ . in Funds, ✅ Approximately $, ✅ . in Funds … | |
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North Carolina, January 11, 2016 ⚖ Case 4:2016cv00004/147841 At the US District Court for the Eastern District of North Carolina, the legal case 4:2016cv00004/147841 entails United States of America and Wendy Hudson Giddens, Seth Hudson Giddens, Jeremy L Hudson and Joshua L. Hudson. The filing date is January 11, 2016, and this case deals with Agricultural Acts as per 28 U.S.C. § 1345. Judge Terrence W. Boyle is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Wendy Hudson Giddens, ✅ Seth Hudson Giddens, ✅ Jeremy L Hudson, ✅ Joshua L. Hudson … | |
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North Carolina, January 11, 2016 ⚖ Case 7:2016cv00007/147848 US District Court for the Eastern District of North Carolina case 7:2016cv00007/147848 comprises United States of America and Wendy Hudson Giddens, Seth Hudson Giddens, Jeremy L Hudson and Joshua L. Hudson. Filed on January 11, 2016, this case concerns Agricultural Acts 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 >>> ✅ Wendy Hudson Giddens, ✅ Seth Hudson Giddens, ✅ Jeremy L Hudson, ✅ Joshua L. Hudson … | |
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North Carolina, January 20, 2016 ⚖ Case 5:2016cv00033/147991 In the US District Court for the Eastern District of North Carolina, United States of America and $15,601.00 U. S. Currency are involved in case 5:2016cv00033/147991. Filed on January 20, 2016, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge W. Earl Britt is presiding, and no jury trial is requested. More Information about >>> ✅ . Currency … | |
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North Carolina, January 15, 2016 ⚖ Case 1:2016cv00041/70805 In case 1:2016cv00041/70805 within US District Court for the Middle District of North Carolina, ULTRA-MEK, INC. brings a case against MAN WAH (USA), INC. Filed on January 15, 2016, this legal matter relates to Patent as per 15 U.S.C. § 1126. The presiding judge is JOE L. WEBSTER, N. C. TILLEY, and the Plaintiff has made a request for a jury trial. | |
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North Carolina, February 03, 2016 ⚖ Case 1:2016mc00001/70956 Alright, check it—UNITED STATES OF AMERICA is up against RED ROCK VENTURES - SBIC III, L.P. Case number case 1:2016mc00001/70956, kicked off on February 03, 2016. It's about Other and it's in front of Judge UNASSIGNED. | |
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North Carolina, January 27, 2016 ⚖ Case 1:2016cv00066/70879 US District Court for the Middle District of North Carolina case 1:2016cv00066/70879 comprises UNITED STATES OF AMERICA and CURRENCY, $220,000.00 IN U.S. Filed on January 27, 2016, this case concerns Other based on 08 U.S.C. § 1324. Judge UNASSIGNED , JOE L. WEBSTER is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Sean Jenkins |
| [Case # 2016hc02012/148118], [Filed: January 27, 2016] [ Mandamus and Other§18 U.S.C. § 4248 ⚖ ] [Judge: James C. Dever] ✅ Sean Jenkins >>> More Information |
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North Carolina, January 30, 2016 ⚖ Case 5:2016cv00050/148215 At the US District Court for the Eastern District of North Carolina, the legal case 5:2016cv00050/148215 entails United States of America and Basurto-Renteral Personal Property, An H&R Twelve (12) Gauge Shotgun and And Any And All Accompanying Ammunition. The filing date is January 30, 2016, and this case deals with Other as per 18 U.S.C. § 0924. Judge Louise Wood Flanagan is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ And Any And All Accompanying Ammunition … | |
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North Carolina, February 05, 2016 ⚖ Case 2:2016cv00006/148296 At the US District Court for the Eastern District of North Carolina, the legal case 2:2016cv00006/148296 entails United States of America and $43,584.00 in U. S. Currency. The filing date is February 05, 2016, and this case deals with Other as per 18 U.S.C. § 981. 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 10, 2016 ⚖ Case 1:2016cv00099/70992 In the US District Court for the Middle District of North Carolina, the case 1:2016cv00099/70992 involves UNITED STATES OF AMERICA and $7,616.73, BEING FUNDS CONTAINED IN AN ACCOUNT ENDING IN 6158 AT WELLS FARGO BANK, NA, IN THE NAME OF A.M., $9,000.00, BEING FUNDS CONTAINED IN AN ACCOUNT ENDING IN 5840 AT BANK OF AMERICA, IN THE NAME OF X.S. and $8,903.73, BEING FUNDS CONTAINED IN AN AC. Filed on February 10, 2016, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge UNASSIGNED , L. PATRICK AULD. There is no demand for a jury trial. | |
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North Carolina, January 29, 2016 ⚖ Case 3:2016mc00028/81772 Here we go, United States versus Red Rock Ventures SBIC III, L.P. Case number case 3:2016mc00028/81772, started on January 29, 2016. It's all about Other, happening with Judge David S. Cayer, Robert J. Conrad. | |
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North Carolina, February 10, 2016 ⚖ Case 1:2016mc00002/70999 We got a case, UNITED STATES OF AMERICA against $69,020.00 IN U.S. CURRENCY, you know? Case number case 1:2016mc00002/70999, started on February 10, 2016. It's about Other, being heard by Judge UNASSIGNED , L. PATRICK AULD. | |
| Petitioner versus Respondent | |
| United States of America | David Wyler |
| [Case # 2016hc02014/148152], [Filed: January 28, 2016] [ Mandamus and Other§18 U.S.C. § 4241 ⚖ ] [Judge: W. Earl Britt] ✅ David Wyler >>> More Information |
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North Carolina, February 09, 2016 ⚖ Case 5:2016cv00064/148353 US District Court for the Eastern District of North Carolina case 5:2016cv00064/148353 comprises United States of America and Mark Earl Lane and Cynthia W Lane. Filed on February 09, 2016, this case concerns Agricultural Acts 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 >>> ✅ Mark Earl Lane, ✅ Cynthia W Lane … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CYNTHIA JO MARTIN |
| [Case # 2016mc00010/71071], [Filed: February 22, 2016] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | JANET M. PUESCHEL |
| [Case # 2016mc00008/71065], [Filed: February 22, 2016] [ Other§ ⚖ ] ✅ JANET M. PUESCHEL >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | H. RUSSELL VICK |
| [Case # 2016mc00006/71063], [Filed: February 22, 2016] [ Other§ ⚖ ] >>> More Information |
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