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C -> CAROLINA...(click to open)
CAROLINA, North
CHERRY, Tollie
CONNELLY, Autumn
COURT, Merrick
Cardwell, Reba
Carrington, Tervarne
Clasby, Chester
Coit, Cynthia
Currency, .
G -> GREGORY...(click to open)
GREGORY, Patricia
Goins, Clarence
Gordon, Damon
Gordon, Madea
Griffin, Tott
H -> Haynes...(click to open)
Haynes, Sarah
Hill, Jennifer
Holland, Bobby
Holland, Jacquelyn
Holland, Rebecca
Holt, Ronald
Horn, James
Howell, John
Hufstetler, Darrell
Hughes, Wayne
M -> MCDONALD...(click to open)
MCDONALD, Joyce
MIECZKOWSKI, Michael
MORGAN, Barbara
MYERS, William
Martin, Jess
Morlock, Allen
Muhaymin, Rafiq
T -> TAYLOR...(click to open)
TAYLOR, Karen
THOMPSON, Bryan
TOWNSHIP, Hadley
TOWNSHIP, Liberty
Thorns, William
Tobey, David
Torry, Robert
Totou, Kodjovi
Tucker, Ashley
Turner, Marc
W -> WRIGHT...(click to open)
WRIGHT, Karen
Walker, Larry
Waters, Daisy
Welch, Jodi
Welch, Joel
Welch, Linda
West, Clifton
West, Mary
Williams, Oliver
Williams, Valmer
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North Carolina, August 23, 2007 ⚖ Case 5:2007cv00326/90042 In the US District Court for the Eastern District of North Carolina, the case 5:2007cv00326/90042 involves UNITED STATES OF AMERICA and $21,914.00 in U. S. Currency. Filed on August 23, 2007, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 981 Civil Forfeiture. Presiding over this matter is Judge James C. Fox. There is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
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North Carolina, August 23, 2007 ⚖ Case 5:2007cv00325/90038 In the US District Court for the Eastern District of North Carolina, the case 5:2007cv00325/90038 involves UNITED STATES OF AMERICA and Oliver I. Williams. Filed on August 23, 2007, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge James C. Fox. There is no demand for a jury trial. More Information about >>> ✅ Oliver I. Williams … | |
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North Carolina, August 23, 2007 ⚖ Case 4:2007cv00137/90039 In the US District Court for the Eastern District of North Carolina, UNITED STATES OF AMERICA and George Lancaster, Jr. and Martha B. Lancaster are involved in case 4:2007cv00137/90039. Filed on August 23, 2007, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge James C. Dever is presiding, and no jury trial is requested. More Information about >>> ✅ George Lancaster, ✅ Martha B. Lancaster … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Eric Jackson |
| [Case # 2007hc02106/88871], [Filed: May 31, 2007] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Compentency/Other Dist. ⚖ ] [Judge: W. Earl Britt] ✅ Eric Jackson >>> More Information |
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| Plaintiff versus Defendant | |
| UNUM LIFE INSURANCE COMPANY OF AMERICA | AUTUMN MCDONALD CONNELLY, JOYCE MCDONALD, BRYAN C. THOMPSON, JOEL W. MCDONALD and NEAL R. MCDONALD |
| [Case # 2007cv00436/46065], [Filed: May 31, 2007] [ Insurance§Diversity ⚖ ] ✅ AUTUMN MCDONALD CONNELLY, ✅ JOYCE MCDONALD, ✅ BRYAN C. THOMPSON >>> More Information |
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North Carolina, August 27, 2007 ⚖ Case 5:2007cv00330/90143 At the US District Court for the Eastern District of North Carolina, the legal case 5:2007cv00330/90143 entails UNITED STATES OF AMERICA and $19,005.00 in U.S. Currency. The filing date is August 27, 2007, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Louise Wood Flanagan is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in Currency … | |
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North Carolina, August 27, 2007 ⚖ Case 7:2007cv00144/90142 US District Court for the Eastern District of North Carolina case 7:2007cv00144/90142 comprises UNITED STATES OF AMERICA and One 1998 Mercedes Benz CLK 320. Filed on August 27, 2007, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Malcolm J. Howard is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| Ultimate Services | Jorge Quezada |
| [Case # 2007mc00042/90242], [Filed: August 28, 2007] [ Other§ ⚖ ] ✅ Jorge Quezada >>> More Information |
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North Carolina, June 21, 2007 ⚖ Case 5:2007cv00067/49326 At the US District Court for the Western District of North Carolina, the legal case 5:2007cv00067/49326 entails United States of America and Reba Cardwell and Caldwell County. The filing date is June 21, 2007, and this case deals with Real Property: Foreclosure as per 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Dennis Howell, Richard Voorhees is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Reba Cardwell … | |
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North Carolina, August 20, 2007 ⚖ Case 1:2007cv00290/49996 In the US District Court for the Western District of North Carolina, the case 1:2007cv00290/49996 involves United States of America and Tott D. Griffin. Filed on August 20, 2007, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Lacy Thornburg. There is no demand for a jury trial. More Information about >>> ✅ Tott D. Griffin … | |
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North Carolina, September 12, 2007 ⚖ Case 2:2007cv00035/90408 At the US District Court for the Eastern District of North Carolina, the legal case 2:2007cv00035/90408 entails UNITED STATES OF AMERICA and Patrick Kane. The filing date is September 12, 2007, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge James C. Fox is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Patrick Kane … | |
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North Carolina, September 18, 2007 ⚖ Case 5:2007cv00364/90490 US District Court for the Eastern District of North Carolina case 5:2007cv00364/90490 comprises UMG Recordings, Inc., Interscope Records, Arista Records LLC and Capitol Records, Inc. and Sarah Elizabeth Haynes. Filed on September 18, 2007, this case concerns Copyright based on 17 U.S.C. § 501 Copyright Infringement. Judge Louise Wood Flanagan is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Sarah Elizabeth Haynes … | |
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North Carolina, September 18, 2007 ⚖ Case 5:2007cv00365/90491 US District Court for the Eastern District of North Carolina case 5:2007cv00365/90491 comprises UMG Recordings, Inc., Interscope Records, LAFACE RECORDS LLC, Virgin Records America, Inc. and Sony BMG Music Entertainment and Ashley Elizabeth Tucker. Filed on September 18, 2007, this case concerns Copyright based on 17 U.S.C. § 501 Copyright Infringement. Judge Terrence W. Boyle is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ashley Elizabeth Tucker … | |
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North Carolina, September 18, 2007 ⚖ Case 5:2007cv00366/90492 In the US District Court for the Eastern District of North Carolina, the case 5:2007cv00366/90492 involves UMG Recordings, Inc., Motown Record Company, L.P., Elektra Entertainment Group Inc., Sony BMG Music Entertainment, Virgin Records America, Inc., Maverick Recording Company and BMG Music and Jennifer Logan Hill. Filed on September 18, 2007, this case pertains to Copyright under 17 U.S.C. § 501 Copyright Infringement. Presiding over this matter is Judge James C. Dever. There is no demand for a jury trial. More Information about >>> ✅ Jennifer Logan Hill … | |
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North Carolina, September 18, 2007 ⚖ Case 5:2007cv00368/90523 At the US District Court for the Eastern District of North Carolina, the legal case 5:2007cv00368/90523 entails UNITED STATES OF AMERICA and United Services Automobile Association, USAA Casualty Insurance Company and Durwin R Striplin. The filing date is September 18, 2007, and this case deals with Other Statutory Actions as per 42 U.S.C. § 2651 Medical Recovery Act. Judge James C. Dever is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Durwin R Striplin … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Rafiq Zareef Muhaymin |
| [Case # 2007hc02165/90302], [Filed: September 06, 2007] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Compentency/Other Dist. ⚖ ] [Judge: W. Earl Britt] ✅ Rafiq Zareef Muhaymin >>> More Information |
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North Carolina, September 07, 2007 ⚖ Case 4:2007cv00144/90352 US District Court for the Eastern District of North Carolina case 4:2007cv00144/90352 comprises UNITED STATES OF AMERICA and $7,300.00 in U.S. Currency. Filed on September 07, 2007, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Malcolm J. Howard is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
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North Carolina, September 07, 2007 ⚖ Case 1:2007cv00674/46676 US District Court for the Middle District of North Carolina case 1:2007cv00674/46676 comprises UNITED STATES OF AMERICA and 7904 MERRICK COURT, GREENSBORO, DEEP RIVER TOWNSHIP, GUILFORD COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON. Filed on September 07, 2007, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge WALLACE W. DIXON, UNASSIGNED is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ MERRICK COURT, ✅ NORTH CAROLINA … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Marc Christopher Turner |
| [Case # 2007hc02167/90357], [Filed: September 07, 2007] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Compentency/Other Dist. ⚖ ] [Judge: W. Earl Britt] ✅ Marc Christopher Turner >>> More Information |
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North Carolina, September 07, 2007 ⚖ Case 1:2007cv00672/46666 US District Court for the Middle District of North Carolina case 1:2007cv00672/46666 comprises UNITED STATES OF AMERICA and PATRICIA C GREGORY. Filed on September 07, 2007, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge N. C. TILLEY is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ PATRICIA C GREGORY … | |
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North Carolina, September 07, 2007 ⚖ Case 3:2007cv00381/50162 In the US District Court for the Western District of North Carolina, United States Surety and Hanover R.S. Limited Partnership and Fuller Drywall & Paint Ltd. are involved in case 3:2007cv00381/50162. Filed on September 07, 2007, this legal matter focuses on Insurance under Declaratory Judgment. Judge Robert J. Conrad, David Keesler is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | David Henry Tobey |
| [Case # 2007hc02166/90309], [Filed: September 06, 2007] [ Mandamus & Other§18 U.S.C. § 4248 Civil Commitment of a Sexually Dangerous Person ⚖ ] [Judge: W. Earl Britt] ✅ David Henry Tobey >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Robert David Torry, Jr. |
| [Case # 2007cv00362/90457], [Filed: September 14, 2007] [ §U.S. Government Plaintiff ⚖ ] [Judge: Terrence W. Boyle] [jury demanded by 28:1345 Default of Student Loan] ✅ Robert David Torry >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | DANIEL A FULCO |
| [Case # 2007mc00033/46724], [Filed: September 19, 2007] [ Other§ ⚖ ] ✅ DANIEL A FULCO >>> More Information |
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North Carolina, September 19, 2007 ⚖ Case 1:2007cv00695/46723 US District Court for the Middle District of North Carolina case 1:2007cv00695/46723 comprises UNITED STATES OF AMERICA and CRYSTAL GORE. Filed on September 19, 2007, this case concerns Contract: Other based on 10 U.S.C. § 2005 Reimbursement of Scholarship Funds. Judge WALLACE W. DIXON, UNASSIGNED is overseeing the case, and there is no demand for a jury trial. | |
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North Carolina, September 19, 2007 ⚖ Case 3:2007cv00391/50215 In the US District Court for the Western District of North Carolina, United States of America and Kodjovi Raphael Totou are involved in case 3:2007cv00391/50215. Filed on September 19, 2007, this legal matter focuses on Taxes under 28 U.S.C. § 1345 USA Plaintiff. Judge David Keesler, Frank D. Whitney is presiding, and no jury trial is requested. More Information about >>> ✅ Kodjovi Raphael Totou … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Jess William Martin |
| [Case # 2007hc02176/90604], [Filed: September 27, 2007] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Compentency/Other Dist. ⚖ ] [Judge: W. Earl Britt] ✅ Jess William Martin >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | James Barton Horn |
| [Case # 2007hc02177/90609], [Filed: September 27, 2007] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Compentency/Other Dist. ⚖ ] [Judge: W. Earl Britt] ✅ James Barton Horn >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Darrell Wayne Hufstetler |
| [Case # 2007hc02175/90593], [Filed: September 26, 2007] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Compentency/Other Dist. ⚖ ] [Judge: W. Earl Britt] ✅ Darrell Wayne Hufstetler >>> More Information |
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North Carolina, October 01, 2007 ⚖ Case 1:2007cv00728/46854 In the US District Court for the Middle District of North Carolina, UNITED STATES OF AMERICA and CURRENCY, $8,000.00 IN U.S. are involved in case 1:2007cv00728/46854. Filed on October 01, 2007, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge RUSSELL A. ELIASON, UNASSIGNED is presiding, and no jury trial is requested. | |
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North Carolina, September 20, 2007 ⚖ Case 1:2007mc00034/46773 We got a case, UNITED STATES OF AMERICA against $54,525.00 IN U.S. CURRENCY, you know? Case number case 1:2007mc00034/46773, started on September 20, 2007. It's about Other, being heard by Judge WALLACE W. DIXON, UNASSIGNED. | |
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North Carolina, September 21, 2007 ⚖ Case 1:2007cv00702/46735 In the US District Court for the Middle District of North Carolina, UNITED STATES OF AMERICA and CURRENCY, $28,900.00 IN U.S. are involved in case 1:2007cv00702/46735. Filed on September 21, 2007, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge RUSSELL A. ELIASON, UNASSIGNED is presiding, and no jury trial is requested. | |
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North Carolina, September 21, 2007 ⚖ Case 4:2007cv00156/90565 In the US District Court for the Eastern District of North Carolina, UNITED STATES OF AMERICA and Damon Eric Gordon, Madea Gordon, William Luther Petty, Joel Welch, Linda Welch, Jodi Welch, Billy Lassiter, Evon Digregorio, Prostar, Inc. and First Star Realty are involved in case 4:2007cv00156/90565. Filed on September 21, 2007, this legal matter focuses on Real Property: Other under 28 U.S.C. § 3001 Federal Debt Collection Act. Judge James C. Dever is presiding, and no jury trial is requested. More Information about >>> ✅ Damon Eric Gordon, ✅ Madea Gordon, ✅ William Luther Petty, ✅ Joel Welch, ✅ Linda Welch, ✅ Jodi Welch, ✅ Billy Lassiter, ✅ Evon Digregorio, ✅ First Star Realty … | |
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North Carolina, April 26, 2007 ⚖ Case 4:2007cv00059/88294 The legal proceedings in case 4:2007cv00059/88294 at US District Court for the Eastern District of North Carolina involve UNITED STATES OF AMERICA and Robert Lee Padgett. Filed on April 26, 2007, this case focuses on Fraud or Truth-In-Lending 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 >>> ✅ Robert Lee Padgett … | |
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North Carolina, September 24, 2007 ⚖ Case 1:2007cv00306/50257 US District Court for the Western District of North Carolina case 1:2007cv00306/50257 comprises United States of America and Silverado Financial Group, Alexander Klosek, Bryan Noel, Pinnacle Fiduciary & Trust Group, Certified Estate Planners, LLC and Pinnacle Advisors, LLC. Filed on September 24, 2007, this case concerns Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Dennis Howell, Lacy Thornburg is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Alexander Klosek, ✅ Bryan Noel … | |
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North Carolina, September 28, 2007 ⚖ Case 1:2007cv00725/46849 US District Court for the Middle District of North Carolina case 1:2007cv00725/46849 comprises UNITED STATES OF AMERICA and CURRENCY, $5,483.00 IN U.S. and CURRENCY, $916.00 IN U.S. Filed on September 28, 2007, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge WALLACE W. DIXON, UNASSIGNED is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Joseph Frank |
| [Case # 2007hc02072/88085], [Filed: April 13, 2007] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Compentency/Other Dist. ⚖ ] [Judge: W. Earl Britt] ✅ Joseph Frank >>> More Information |
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North Carolina, October 16, 2007 ⚖ Case 1:2007mc00036/46938 So, we got a legal thing—UNITED STATES OF AMERICA versus $56,990.00 IN U.S. CURRENCY. Case number case 1:2007mc00036/46938, started on October 16, 2007. It's about Other, and it's in front of Judge RUSSELL A. ELIASON, UNASSIGNED. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Kevin Lou English |
| [Case # 2007hc02187/90740], [Filed: October 09, 2007] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Compentency/Other Dist. ⚖ ] [Judge: W. Earl Britt] ✅ Kevin Lou English >>> More Information |
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North Carolina, October 10, 2007 ⚖ Case 5:2007cv00392/90753 In the US District Court for the Eastern District of North Carolina, the case 5:2007cv00392/90753 involves UNITED STATES OF AMERICA and $25,500.00 in U.S. Currency. Filed on October 10, 2007, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. 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, October 04, 2007 ⚖ Case 3:2007cv00420/50449 In case 3:2007cv00420/50449 within US District Court for the Western District of North Carolina, United States of America brings a case against Approximately $207,870.43 Seized from Certificates of Deposit at First Charter Bank and Shelby Savings Bank. Filed on October 04, 2007, this legal matter relates to Forfeit/Penalty: Other as per 28 U.S.C. § 1345 Complaint for Forfeiture. The presiding judge is Carl Horn, Martin Karl Reidinger, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Approximately $ … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Ronald Holt |
| [Case # 2007hc02184/90729], [Filed: October 05, 2007] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Compentency/Other Dist. ⚖ ] [Judge: W. Earl Britt] ✅ Ronald Holt >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Mathias Thomas Kopp |
| [Case # 2007hc02185/90730], [Filed: October 05, 2007] [ Mandamus & Other§18 U.S.C. § 4248 Civil Commitment of a Sexually Dangerous Person ⚖ ] [Judge: W. Earl Britt] ✅ Mathias Thomas Kopp >>> More Information |
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North Carolina, May 07, 2007 ⚖ Case 1:2007cv00361/45844 In the US District Court for the Middle District of North Carolina, the case 1:2007cv00361/45844 involves UNITED STATES OF AMERICA and CURRENCY,$19,350.00 IN U.S. Filed on May 07, 2007, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge RUSSELL A. ELIASON, UNASSIGNED. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States Of America | James V. Bickford, III |
| [Case # 2007mc00003/89011], [Filed: June 07, 2007] [ Other§ ⚖ ] ✅ James V. Bickford >>> More Information |
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North Carolina, October 22, 2007 ⚖ Case 7:2007cv00170/91009 In the US District Court for the Eastern District of North Carolina, the case 7:2007cv00170/91009 involves UNITED STATES OF AMERICA and Tervarne R. Carrington. Filed on October 22, 2007, this case pertains to Contract: Recovery/Enforcement under 28 U.S.C. § 1345 USA Plaintiff. Presiding over this matter is Judge James C. Fox. There is no demand for a jury trial. More Information about >>> ✅ Tervarne R. Carrington … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Jeffrey Anderson |
| [Case # 2007hc02189/90794], [Filed: October 11, 2007] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Compentency/Other Dist. ⚖ ] [Judge: W. Earl Britt] ✅ Jeffrey Anderson >>> More Information |
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North Carolina, October 15, 2007 ⚖ Case 1:2007cv00766/46928 In the US District Court for the Middle District of North Carolina, the case 1:2007cv00766/46928 involves UNITED STATES OF AMERICA and CURRENCY, $129,982.76 IN U.S. Filed on October 15, 2007, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge RUSSELL A. ELIASON, UNASSIGNED. There is no demand for a jury trial. | |
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North Carolina, October 15, 2007 ⚖ Case 5:2007cv00400/90821 In the US District Court for the Eastern District of North Carolina, UNITED STATES OF AMERICA and Exxon Mobil Corporation and Cargill Dry Corn Ingredients, Inc. are involved in case 5:2007cv00400/90821. Filed on October 15, 2007, this legal matter focuses on Environmental Matters under Civil Miscellaneous Case. Judge Malcolm J. Howard is presiding, and no jury trial is requested. | |
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North Carolina, October 15, 2007 ⚖ Case 1:2007cv00762/46922 At the US District Court for the Middle District of North Carolina, the legal case 1:2007cv00762/46922 entails UNITED STATES OF AMERICA and MICHAEL A. MIECZKOWSKI. The filing date is October 15, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge N. C. TILLEY is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ MICHAEL A. MIECZKOWSKI … | |
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North Carolina, October 25, 2007 ⚖ Case 1:2007cv00801/46978 In the US District Court for the Middle District of North Carolina, UNITED STATES OF AMERICA and CURRENCY, $263,676.00 IN US, CURRENCY, $2,112.00 IN US and CURRENCY, $80.00 IN US are involved in case 1:2007cv00801/46978. Filed on October 25, 2007, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge P. TREVOR SHARP, UNASSIGNED is presiding, and no jury trial is requested. | |
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North Carolina, October 25, 2007 ⚖ Case 1:2007cv00343/50609 In the US District Court for the Western District of North Carolina, United States of America and 4140 Huffman Mountain Road are involved in case 1:2007cv00343/50609. Filed on October 25, 2007, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property - Real Estate. Judge Unassigned is presiding, and no jury trial is requested. More Information about >>> ✅ Huffman Mountain Road … | |
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North Carolina, October 25, 2007 ⚖ Case 5:2007cv00415/91041 In the US District Court for the Eastern District of North Carolina, UNITED STATES OF AMERICA and UNITED STATES OF AMERICA, $53,148.00 in U. S. Currency Which Represents Funds Contained in Edward Jones Investment Account Number XXX-XXX264-1-3 and $6,460.64 in U. S. Currency Which Represents Funds Contained in First Citizens Bank Account Number XXXXXX6 are involved in case 5:2007cv00415/91041. Filed on October 25, 2007, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 981 Civil Forfeiture. Judge James C. Dever is presiding, and no jury trial is requested. | |
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North Carolina, October 25, 2007 ⚖ Case 1:2007cv00344/50611 In the US District Court for the Western District of North Carolina, United States of America and 4140 Huffman Mountain Road are involved in case 1:2007cv00344/50611. Filed on October 25, 2007, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property - Real Estate. Judge Dennis Howell, Lacy Thornburg is presiding, and no jury trial is requested. More Information about >>> ✅ Huffman Mountain Road … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Douglas Atherton |
| [Case # 2007hc02200/91158], [Filed: November 05, 2007] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Compentency/Other Dist. ⚖ ] [Judge: W. Earl Britt] ✅ Douglas Atherton >>> More Information |
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North Carolina, October 12, 2007 ⚖ Case 5:2007cv00397/90810 In the US District Court for the Eastern District of North Carolina, the case 5:2007cv00397/90810 involves UNITED STATES OF AMERICA and William L Bender. Filed on October 12, 2007, this case pertains to Contract: Recovery/Enforcement under 28 U.S.C. § 1345 USA Plaintiff. Presiding over this matter is Judge James C. Fox. There is no demand for a jury trial. More Information about >>> ✅ William L Bender … | |
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North Carolina, October 29, 2007 ⚖ Case 1:2007cv00811/47010 At the US District Court for the Middle District of North Carolina, the legal case 1:2007cv00811/47010 entails UNITED STATES OF AMERICA and LOT 196F, CHAPEL RIDGE - PHASE ONE, ALSO KNOWN AS 304 HIGH RIDGE LANE, PITTSBORO, HADLEY TOWNSHIP, CHATHAM COUNTY, NORTH CAROLINA, AS MORE PARTICULARLY DESCRIBED IN THE CHATHAM COUNTY REGISTRY OF DEED, LOT 197F, CHAPEL RIDGE - PHASE ONE, ALSO KNOWN AS 294. The filing date is October 29, 2007, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge WALLACE W. DIXON, UNASSIGNED is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ HADLEY TOWNSHIP, ✅ NORTH CAROLINA … | |
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North Carolina, October 29, 2007 ⚖ Case 1:2007cv00808/46989 At the US District Court for the Middle District of North Carolina, the legal case 1:2007cv00808/46989 entails UNITED STATES OF AMERICA and CURRENCY, $11,309.00 IN U.S. The filing date is October 29, 2007, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge P. TREVOR SHARP, UNASSIGNED is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | William Thorns |
| [Case # 2007hc02198/91091], [Filed: October 29, 2007] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Compentency/Other Dist. ⚖ ] [Judge: W. Earl Britt] ✅ William Thorns >>> More Information |
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North Carolina, October 23, 2007 ⚖ Case 2:2007cv00024/50567 At the US District Court for the Western District of North Carolina, the legal case 2:2007cv00024/50567 entails United States of America and 646 Ford Road. The filing date is October 23, 2007, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property - Real Estate. Judge Dennis Howell, Lacy Thornburg is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ford Road … | |
| Plaintiff versus Defendant | |
| United States of America | 646 Ford Road |
| [Case # 2007cv00340/50556], [Filed: October 23, 2007] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property - Real Estate ⚖ ] ✅ Ford Road >>> More Information |
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North Carolina, November 06, 2007 ⚖ Case 1:2007cv00844/47157 At the US District Court for the Middle District of North Carolina, the legal case 1:2007cv00844/47157 entails UNITED STATES OF AMERICA and 211 SOUTH MURPHY STREET, LIBERTY TOWNSHIP, RANDOLPH COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON. The filing date is November 06, 2007, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge RUSSELL A. ELIASON, UNASSIGNED is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ SOUTH MURPHY STREET, ✅ LIBERTY TOWNSHIP, ✅ NORTH CAROLINA … | |
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North Carolina, November 06, 2007 ⚖ Case 1:2007cv00843/47154 US District Court for the Middle District of North Carolina case 1:2007cv00843/47154 comprises UNITED STATES OF AMERICA and KAREN P. TAYLOR. Filed on November 06, 2007, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge WALLACE W. DIXON, UNASSIGNED is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ KAREN P. TAYLOR … | |
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North Carolina, October 23, 2007 ⚖ Case 1:2007cv00338/50553 US District Court for the Western District of North Carolina case 1:2007cv00338/50553 comprises United States of America and 57 Candler Heights Road. Filed on October 23, 2007, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property - Real Estate. Judge Dennis Howell, Lacy Thornburg is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Candler Heights Road … | |
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North Carolina, November 13, 2007 ⚖ Case 5:2007cv00445/91214 In the US District Court for the Eastern District of North Carolina, UNITED STATES OF AMERICA and Bobby N Holland, Bobby N Holland, Trustee, Jacquelyn Holland, Rebecca S Holland and H&R Block Mortgage Corp are involved in case 5:2007cv00445/91214. Filed on November 13, 2007, this legal matter focuses on Taxes under no cause specified. Judge Terrence W. Boyle is presiding, and no jury trial is requested. More Information about >>> ✅ Bobby N Holland, ✅ Bobby N Holland, ✅ Jacquelyn Holland, ✅ Rebecca S Holland … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Bobby N Holland |
| [Case # 2007cv00444/91212], [Filed: November 13, 2007] [ Taxes§no cause specified ⚖ ] ✅ Bobby N Holland >>> More Information |
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North Carolina, November 15, 2007 ⚖ Case 7:2007cv00187/91382 In the US District Court for the Eastern District of North Carolina, UNITED STATES OF AMERICA and Cynthia A Coit are involved in case 7:2007cv00187/91382. Filed on November 15, 2007, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge James C. Dever is presiding, and no jury trial is requested. More Information about >>> ✅ Cynthia A Coit … | |
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North Carolina, November 15, 2007 ⚖ Case 5:2007cv00449/91387 In the US District Court for the Eastern District of North Carolina, the case 5:2007cv00449/91387 involves UNITED STATES OF AMERICA and Clarence Goins. Filed on November 15, 2007, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Terrence W. Boyle. There is no demand for a jury trial. More Information about >>> ✅ Clarence Goins … | |
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North Carolina, October 31, 2007 ⚖ Case 7:2007cv00175/91102 In the US District Court for the Eastern District of North Carolina, UNITED STATES OF AMERICA and $56,296.00 in U. S. Currency are involved in case 7:2007cv00175/91102. Filed on October 31, 2007, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge James C. Fox is presiding, and no jury trial is requested. More Information about >>> ✅ . in Currency … | |
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North Carolina, November 15, 2007 ⚖ Case 5:2007cv00450/91392 US District Court for the Eastern District of North Carolina case 5:2007cv00450/91392 comprises UNITED STATES OF AMERICA and Otis C Jernigan and Vera L Jernigan. Filed on November 15, 2007, this case concerns Contract: Recovery/Enforcement based on 28 U.S.C. § 1345 Default of Promissory Note. Judge James C. Dever is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Otis C Jernigan, ✅ Vera L Jernigan … | |
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North Carolina, November 29, 2007 ⚖ Case 1:2007cv00377/50895 In the US District Court for the Western District of North Carolina, the case 1:2007cv00377/50895 involves United States and $23,713.00 in United States Currency. Filed on November 29, 2007, this case pertains to Forfeit/Penalty: Other under 21 U.S.C. § 0881 Property Forfeiture. Presiding over this matter is Judge Dennis Howell, Lacy Thornburg. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | JONATHAN MARK BROOKS |
| [Case # 2007mc00037/47327], [Filed: November 29, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | WILLIAM C MYERS |
| [Case # 2007mc00038/47329], [Filed: November 29, 2007] [ Other§ ⚖ ] ✅ WILLIAM C MYERS >>> More Information |
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North Carolina, November 26, 2007 ⚖ Case 1:2007cv00896/47280 In the US District Court for the Middle District of North Carolina, the case 1:2007cv00896/47280 involves UNITED STATES OF AMERICA and CURRENCY, $7,000.00 IN U.S. Filed on November 26, 2007, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge P. TREVOR SHARP, UNASSIGNED. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Wayne R. Hughes |
| [Case # 2007hc02056/87775], [Filed: March 22, 2007] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Compentency/Other Dist. ⚖ ] [Judge: W. Earl Britt] ✅ Wayne R. Hughes >>> More Information |
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North Carolina, March 22, 2007 ⚖ Case 5:2007cv00117/87805 In the US District Court for the Eastern District of North Carolina, UNITED STATES OF AMERICA and Raymond A. Renfrow are involved in case 5:2007cv00117/87805. Filed on March 22, 2007, this legal matter focuses on Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Louise Wood Flanagan is presiding, and no jury trial is requested. More Information about >>> ✅ Raymond A. Renfrow … | |
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North Carolina, March 22, 2007 ⚖ Case 1:2007cv00219/45441 In the US District Court for the Middle District of North Carolina, UNITED STATES OF AMERICA and BARBARA A. MORGAN are involved in case 1:2007cv00219/45441. Filed on March 22, 2007, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge P. TREVOR SHARP, UNASSIGNED is presiding, and no jury trial is requested. More Information about >>> ✅ BARBARA A. MORGAN … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Marshall Nicholson |
| [Case # 2007hc02057/87778], [Filed: March 22, 2007] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Compentency/Other Dist. ⚖ ] [Judge: W. Earl Britt] ✅ Marshall Nicholson >>> More Information |
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North Carolina, November 30, 2007 ⚖ Case 1:2007mc00039/47349 A legal case marked by the docket number case 1:2007mc00039/47349 was filed on November 30, 2007. It involves USA as the plaintiff and $13,560.00 IN U.S. CURRENCY 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 P. TREVOR SHARP, UNASSIGNED. | |
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North Carolina, November 30, 2007 ⚖ Case 1:2007cv00381/50906 US District Court for the Western District of North Carolina case 1:2007cv00381/50906 comprises United Van Lines, LLC and Allen Morlock. Filed on November 30, 2007, this case concerns Contract: Other based on 28 U.S.C. § 1331 Fed. Question: Interstate Commerce Act. Judge Dennis Howell, Lacy Thornburg is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Allen Morlock … | |
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North Carolina, December 03, 2007 ⚖ Case 1:2007cv00382/50920 At the US District Court for the Western District of North Carolina, the legal case 1:2007cv00382/50920 entails United States and $4,249.00. The filing date is December 03, 2007, and this case deals with Forfeit/Penalty: Other as per 21 U.S.C. § 0881 Property Forfeiture. Judge Dennis Howell, Lacy Thornburg is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Chester Clasby |
| [Case # 2007hc02212/91502], [Filed: November 27, 2007] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Compentency/Other Dist. ⚖ ] [Judge: W. Earl Britt] ✅ Chester Clasby >>> More Information |
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North Carolina, November 27, 2007 ⚖ Case 1:2007cv00899/47306 In the US District Court for the Middle District of North Carolina, the case 1:2007cv00899/47306 involves UNITED STATES OF AMERICA and LACY L. MURCHISON. Filed on November 27, 2007, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge RUSSELL A. ELIASON, UNASSIGNED. There is no demand for a jury trial. | |
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North Carolina, December 04, 2007 ⚖ Case 7:2007cv00198/91552 In the US District Court for the Eastern District of North Carolina, UNITED STATES OF AMERICA and $9,000.00 in U.S. Currency are involved in case 7:2007cv00198/91552. Filed on December 04, 2007, this legal matter focuses on Forfeit/Penalty: Other under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge James C. Dever is presiding, and no jury trial is requested. More Information about >>> ✅ . in Currency … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Larry Walker |
| [Case # 2007hc02209/91449], [Filed: November 20, 2007] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Compentency/Other Dist. ⚖ ] [Judge: W. Earl Britt] ✅ Larry Walker >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Daisy L. Waters |
| [Case # 2007mc00011/91518], [Filed: November 28, 2007] [ Other§ ⚖ ] ✅ Daisy L. Waters >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Robert London |
| [Case # 2007mc00004/91517], [Filed: November 28, 2007] [ Other§ ⚖ ] ✅ Robert London >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Vernon J. Vernon |
| [Case # 2007mc00053/91520], [Filed: November 28, 2007] [ Other§ ⚖ ] ✅ Vernon J. Vernon >>> More Information |
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North Carolina, November 28, 2007 ⚖ Case 5:2007cv00475/91514 In the US District Court for the Eastern District of North Carolina, United States of America and Clifton West, Mary Lynn West, MLW Rentals, LLC, Clifton West as Trustee for Cliff and Mary Lynn West Living Trust and Mary Lynn West as Trustee for Cliff and Mary Lynn West Living Trust are involved in case 5:2007cv00475/91514. Filed on November 28, 2007, this legal matter focuses on Fraud or Truth-In-Lending under 28 U.S.C. § 1345 USA Plaintiff. Judge James C. Dever is presiding, and no jury trial is requested. More Information about >>> ✅ Clifton West, ✅ Mary Lynn West … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Robert London |
| [Case # 1997mc00004/91516], [Filed: November 28, 2007] [ Other§ ⚖ ] ✅ Robert London >>> More Information |
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North Carolina, November 20, 2007 ⚖ Case 1:2007cv00887/47236 In the US District Court for the Middle District of North Carolina, UNITED STATES OF AMERICA and TOLLIE M. CHERRY are involved in case 1:2007cv00887/47236. Filed on November 20, 2007, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge WALLACE W. DIXON, UNASSIGNED is presiding, and no jury trial is requested. More Information about >>> ✅ TOLLIE M. CHERRY … | |
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North Carolina, November 21, 2007 ⚖ Case 1:2007cv00889/47238 US District Court for the Middle District of North Carolina case 1:2007cv00889/47238 comprises UNITED STATES OF AMERICA and 2003 FORD F150, VIN 1FTRW07603KC47429. Filed on November 21, 2007, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge WALLACE W. DIXON, UNASSIGNED is overseeing the case, and there is no demand for a jury trial. | |
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North Carolina, November 21, 2007 ⚖ Case 3:2007cv00498/50841 At the US District Court for the Western District of North Carolina, the legal case 3:2007cv00498/50841 entails United States Trust Company, N.A. and Stanford Group Company. The filing date is November 21, 2007, and this case deals with Contract: Other as per 28 U.S.C. § 1332 Diversity-Other Contract. Judge Graham Mullen is presiding over this matter, and no jury trial is demanded. | |
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North Carolina, November 21, 2007 ⚖ Case 5:2007cv00467/91483 US District Court for the Eastern District of North Carolina case 5:2007cv00467/91483 comprises UNITED STATES OF AMERICA and Valmer Charles Williams and John Curtis Howell. Filed on November 21, 2007, this case concerns Other Statutory Actions based on 31 U.S.C. § 3729 False Claims Act. Judge Louise Wood Flanagan is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Valmer Charles Williams, ✅ John Curtis Howell … | |
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North Carolina, December 06, 2007 ⚖ Case 1:2007cv00931/47380 At the US District Court for the Middle District of North Carolina, the legal case 1:2007cv00931/47380 entails UNITED STATES OF AMERICA and KAREN M. WRIGHT. The filing date is December 06, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge RUSSELL A. ELIASON, UNASSIGNED is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ KAREN M. WRIGHT … | |