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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 At the US District Court for the Eastern District of North Carolina, the legal case 4:2015cv00136/145201 entails United States of America and Russell Ledbetter, Catherine Ledbetter and Sun Trust Commercial Credit Services. The filing date is August 18, 2015, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7403. Judge Louise Wood Flanagan is presiding over this matter, and no jury trial is demanded. 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 we go, UNITED STATES OF AMERICA versus WESTBURY EQUITY PARTNERS, SBIC, L.P. Case number case 1:2015mc00050/69772, started on August 21, 2015. It's all about Other, happening with 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 In the US District Court for the Eastern District of North Carolina, United States of America and $30,000.00 in U. S. Currency and $6,000.00 in U. S. Currency are involved in case 7:2015cv00178/145241. Filed on August 19, 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, ✅ . in Currency … | |
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North Carolina, August 14, 2015 ⚖ Case 3:2015mc00155/80020 The legal case indexed as case 3:2015mc00155/80020 was initiated on August 14, 2015. The involved parties include United States as the plaintiff and Westbury Equity Partners SBIC, L.P. as the defendant. This case, categorized under Other, is under the jurisdiction 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 Alright, we got United States versus Murex Investment I, L.P. here. Case number case 3:2015mc00167/80207, kicked off on September 01, 2015. This is about Other, hanging with 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 At the US District Court for the Eastern District of North Carolina, the legal case 5:2015cv00376/144911 entails United States of America and John E. Etheredge and Anne D. Etheredge. The filing date is August 05, 2015, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7403. Judge Louise Wood Flanagan is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ John E. Etheredge, ✅ Anne D. Etheredge … | |
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North Carolina, August 05, 2015 ⚖ Case 1:2015cv00168/79928 At the US District Court for the Western District of North Carolina, the legal case 1:2015cv00168/79928 involves United States of America and 34 Stardust Lane, Hendersonville, Henderson County, North Carolina. Filed on August 05, 2015, this case deals with Drug Related Seizure of Property based on 21 U.S.C. § 0881. Judge Dennis Howell, Max O. Cogburn is overseeing the proceedings, and it's worth noting that 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 case 1:2015cv00756/69968 within US District Court for the Middle District of North Carolina, UNITED STATES OF AMERICA brings a case against HAMILTON PACIFIC CHAMBERLAIN, LLC and MERCHANTS BONDING COMPANY. Filed on September 15, 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 Defendant has made a request for 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, the case 7:2015cv00193/145458 involves United States of America and Wallace Dixon Cox and Lisa Cox. Filed on September 03, 2015, this case pertains to Foreclosure 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 >>> ✅ 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, the case 7:2015cv00210/145877 involves United States of America and Brittany J. Williams. Filed on September 24, 2015, this case pertains to Other Statutory Actions under 28 U.S.C. § 1345. Presiding over this matter is Judge Louise Wood Flanagan. There is no demand for a jury trial. More Information about >>> ✅ Brittany J. Williams … | |
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North Carolina, September 18, 2015 ⚖ Case 5:2015cv00486/145821 At the US District Court for the Eastern District of North Carolina, the legal case 5:2015cv00486/145821 entails United States of America and Norris Bridges. The filing date is September 18, 2015, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge W. Earl Britt is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Norris Bridges … | |
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North Carolina, September 29, 2015 ⚖ Case 7:2015cv00213/145956 In the US District Court for the Eastern District of North Carolina, the case 7:2015cv00213/145956 involves United States of America and Doyley's Personal Property, Specifically and A 2007 BMW 530i. Filed on September 29, 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. | |
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North Carolina, September 16, 2015 ⚖ Case 5:2015cv00477/145793 In the US District Court for the Eastern District of North Carolina case 5:2015cv00477/145793, UBA, LLC files a suit against ThyssenKrupp Elevator Corporation. The filing date was September 16, 2015, and this case concerns Recovery of Overpayment and Enforcement of Judgment under 28 U.S.C. § 1446. Presiding over the case is Judge Louise Wood Flanagan. Both have requested a jury trial. | |
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North Carolina, September 09, 2015 ⚖ Case 1:2015mc00055/69938 Here we go, UNITED STATES OF AMERICA versus MARY L. TOMS. Case number case 1:2015mc00055/69938, started on September 09, 2015. It's all about Other, happening with 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 US District Court for the Eastern District of North Carolina case 5:2015cv00542/146326 comprises United States of America and Sidbury Personal Property, Specifically Described As, $8,747.07, $69,927.75, $13,586.58 and $12,979.91. Filed on October 15, 2015, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge W. Earl Britt is overseeing the case, and there is no demand for a jury trial. 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, United States of America and Gershwin R. May are involved in case 3:2015cv00478/80638. Filed on October 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 >>> ✅ 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 We got a case, UNITED STATES OF AMERICA against TOMMY ABBOTT & ASSOCIATES, INC. and SCARBOROUGH, you know? Case number case 1:2015mc00062/70255, started on October 23, 2015. It's about Other, being heard by Judge UNASSIGNED. | |
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North Carolina, October 16, 2015 ⚖ Case 3:2015mc00181/80685 Alright, we got United States versus East Gate Private Equity Fund III, L.P. here. Case number case 3:2015mc00181/80685, kicked off on October 16, 2015. This is about Other, hanging with 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 The legal proceedings in case 7:2015cv00151/144639 at US District Court for the Eastern District of North Carolina involve U.S. Equal Employment Opportunity Commission and Regis Corporation. Filed on July 22, 2015, this case focuses on Employment based on 42 U.S.C. § 2000. Judge James C. Fox is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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North Carolina, August 25, 2015 ⚖ Case 3:2015cv00390/80139 In the US District Court for the Western District of North Carolina case 3:2015cv00390/80139, United States of America files a suit against $21,670.00 in United States Currency. The filing date was August 25, 2015, and this case concerns Drug Related Seizure of Property under 21 U.S.C. § 0881. Presiding over the case is Judge Graham Mullen. 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 US District Court for the Eastern District of North Carolina case 7:2015cv00237/146674 comprises United States of America and Kenneth R Murphy. Filed on October 30, 2015, this case concerns Other Statutory Actions based on 28 U.S.C. § 1345. Judge Malcolm J. Howard is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Kenneth R Murphy … | |
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North Carolina, November 12, 2015 ⚖ Case 4:2015cv00181/146936 At the US District Court for the Eastern District of North Carolina, the legal case 4:2015cv00181/146936 involves United States of America and Joshua Devon Williams. Filed on November 12, 2015, this case deals with Other Fraud based on 31 U.S.C. § 3729. Judge Louise Wood Flanagan is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Joshua Devon Williams … | |
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North Carolina, November 09, 2015 ⚖ Case 5:2015cv00136/80897 In the US District Court for the Western District of North Carolina case 5:2015cv00136/80897, Utility Solutions, Inc. files a suit against Timothy D. Ailey and TA Tool, LLC. The filing date was November 09, 2015, and this case concerns Patent under 35 U.S.C. § 271. Presiding over the case is Judge David S. Cayer, Richard Voorhees. 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, 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 are involved in case 5:2015cv00588/146879. Filed on November 09, 2015, this legal matter focuses on Other under 18 U.S.C. § 981. Judge Louise Wood Flanagan is presiding, and no jury trial is requested. 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 US District Court for the Middle District of North Carolina case 1:2015cv00994/70476 comprises 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 concerns Other based on 18 U.S.C. § 0981. Judge UNASSIGNED , L. PATRICK AULD is overseeing the case, and 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, the case 4:2015cv00186/147075 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 … | |
| 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 At the US District Court for the Middle District of North Carolina, the legal case 1:2015cv01051/70590 entails UNITED STATES OF AMERICA and CURRENCY, $600,000.00 IN U.S. The filing date is December 10, 2015, and this case deals with Other as per 08 U.S.C. § 1324. Judge UNASSIGNED , JOE L. WEBSTER is presiding over this matter, and no jury trial is demanded. | |
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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 In the US District Court for the Eastern District of North Carolina, United States of America and Daniel Tegeder are involved in case 5:2015cv00661/147524. Filed on December 21, 2015, this legal matter focuses on Other Contract under 28 U.S.C. § 1345. Judge Louise Wood Flanagan is presiding, and no jury trial is requested. 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, the case 5:2015cv00662/147526 involves United States of America and Travis Maurice Cox. Filed on December 21, 2015, this case pertains to Other Statutory Actions under 7 U.S.C. § 6. Presiding over this matter is Judge Terrence W. Boyle. There is no demand for a jury trial. 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 In the US District Court for the Western District of North Carolina, the case 3:2015cv00594/81200 involves United States of America and Judson E Walker. Filed on December 07, 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, Robert J. Conrad. 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 US District Court for the Western District of North Carolina case 3:2015cv00627/81419 comprises 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 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 $, ✅ . 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 At the US District Court for the Eastern District of North Carolina, the legal case 7:2016cv00007/147848 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 20, 2016 ⚖ Case 5:2016cv00033/147991 In the US District Court for the Eastern District of North Carolina, the case 5:2016cv00033/147991 involves United States of America and $15,601.00 U. S. Currency. Filed on January 20, 2016, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge W. Earl Britt. There is no demand for a jury trial. More Information about >>> ✅ . Currency … | |
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North Carolina, January 15, 2016 ⚖ Case 1:2016cv00041/70805 In the US District Court for the Middle District of North Carolina case 1:2016cv00041/70805, ULTRA-MEK, INC. files a suit against MAN WAH (USA), INC. The filing date was January 15, 2016, and this case concerns Patent under 15 U.S.C. § 1126. Presiding over the case is Judge JOE L. WEBSTER, N. C. TILLEY. The Plaintiff has requested 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 In the US District Court for the Middle District of North Carolina, the case 1:2016cv00066/70879 involves UNITED STATES OF AMERICA and CURRENCY, $220,000.00 IN U.S. Filed on January 27, 2016, this case pertains to Other under 08 U.S.C. § 1324. Presiding over this matter is Judge UNASSIGNED , JOE L. WEBSTER. 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 In the US District Court for the Eastern District of North Carolina, United States of America and Basurto-Renteral Personal Property, An H&R Twelve (12) Gauge Shotgun and And Any And All Accompanying Ammunition are involved in case 5:2016cv00050/148215. Filed on January 30, 2016, 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 >>> ✅ And Any And All Accompanying Ammunition … | |
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North Carolina, February 05, 2016 ⚖ Case 2:2016cv00006/148296 In the US District Court for the Eastern District of North Carolina, United States of America and $43,584.00 in U. S. Currency are involved in case 2:2016cv00006/148296. Filed on February 05, 2016, this legal matter focuses on Other under 18 U.S.C. § 981. Judge James C. Dever is presiding, and no jury trial is requested. More Information about >>> ✅ . in Currency … | |
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North Carolina, February 10, 2016 ⚖ Case 1:2016cv00099/70992 US District Court for the Middle District of North Carolina case 1:2016cv00099/70992 comprises 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 concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge UNASSIGNED , L. PATRICK AULD is overseeing the case, and there is no demand for a jury trial. | |
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North Carolina, January 29, 2016 ⚖ Case 3:2016mc00028/81772 The legal dispute indexed as case 3:2016mc00028/81772 was initiated on January 29, 2016. It involves a clash between United States and Red Rock Ventures SBIC III, 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, Robert J. Conrad. | |
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North Carolina, February 10, 2016 ⚖ Case 1:2016mc00002/70999 Alright, check it — UNITED STATES OF AMERICA is up against $69,020.00 IN U.S. CURRENCY. Case number case 1:2016mc00002/70999, kicked off on February 10, 2016. It's about Other and it's in front of 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 In the US District Court for the Eastern District of North Carolina, the case 5:2016cv00064/148353 involves United States of America and Mark Earl Lane and Cynthia W Lane. Filed on February 09, 2016, this case pertains to Agricultural Acts 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 >>> ✅ 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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