North Carolina Lawyers Directory
Instant Court Records Search
Criminal Court Records, Civil Court Records, Traffic Court Records
Federal, State, County & Municipal Sources and Much More!
Participant Index
A -> ACKERMAN...(click to open)
ACKERMAN, Nicholas
AVERITT, James
Agyemang, Prempeh
Allen, Benjamin
Ammunition, Nine
C -> CAROLINA...(click to open)
CAROLINA, North
CASSIANO, Frank
Currency, .
Currency, In
Curry, Ahkean
F -> Fargo...(click to open)
Fargo, Wells
Foltz, Lawrence
Freelove, Sarah
Freelove, William
Funds, In
H -> HARRIS...(click to open)
HARRIS, David
HAYNIE, Cynthia
Harrold, James
Hatch, Umadine
Hospital, Chapel
M -> MCKENY...(click to open)
MCKENY, William
Mace, Kenneth
Marshburn, Alice
Mazzie, Stephen
Montecelli, Robert
Montgomery, Kevin
Moore, George
Morgan, Melvyn
Moseley, James
Moseley, Tabitha
P -> PISTOL...(click to open)
PISTOL, A
Parsons, Daniel
Peters, Amy
Peters, Stephen
Pistol, A
Pistol, Model
S -> SHOTGUN...(click to open)
SHOTGUN, A
SPARROW, Marvin
SQUIRE, Markee
STREET, Albert
Seth, Markelle
Shells, Six
Smith, Terrence
Sporich, Jack
Surprenant, Jeffrey
Surprenant, Jill
| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | PAUL N. BLAKE, III |
| [Case # 2017mc00006/74336], [Filed: January 27, 2017] [ Other§ ⚖ ] >>> More Information |
|
|
North Carolina, February 13, 2017 ⚖ Case 3:2017cv00064/86551 At the US District Court for the Western District of North Carolina, the legal case 3:2017cv00064/86551 entails United States of America and Approximately $90,020 in Funds. The filing date is February 13, 2017, and this case deals with Other as per Complaint for Forfeiture. Judge David S. Cayer, Robert J. Conrad is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Approximately $, ✅ in Funds … | |
|
North Carolina, January 26, 2017 ⚖ Case 4:2017cv00011/155160 In the US District Court for the Eastern District of North Carolina, United States of America and William R. Freelove and Sarah J Freelove are involved in case 4:2017cv00011/155160. Filed on January 26, 2017, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge James C. Dever is presiding, and no jury trial is requested. More Information about >>> ✅ William R. Freelove, ✅ Sarah J Freelove … | |
| Petitioner versus Respondent | |
| USA | Real Property Located at 131 Red Roof Drive, Charlotte, NC |
| [Case # 2017mc00015/86286], [Filed: January 26, 2017] [ Other§ ⚖ ] [Judge: David S. Cayer, Frank D. Whitney] >>> More Information |
|
| Petitioner versus Respondent | |
| United States of America | Terrence Smith |
| [Case # 2017hc02024/155351], [Filed: February 07, 2017] [ Mandamus and Other§18 U.S.C. § 4248 ⚖ ] [Judge: Malcolm J. Howard] ✅ Terrence Smith >>> More Information |
|
|
North Carolina, February 02, 2017 ⚖ Case 5:2017ct03030/155297 In the US District Court for the Eastern District of North Carolina case 5:2017ct03030/155297, Umadine Hatch files a suit against Dr. Wilson, Dr. Price, Dr. Buckmire and Chapel Hill Hospital. The filing date was February 02, 2017, and this case concerns Prison Condition under 42 U.S.C. § 1983. Presiding over the case is Judge James C. Fox. The Plaintiff has requested a jury trial. More Information about >>> ✅ Umadine Hatch, ✅ Chapel Hill Hospital … | |
|
North Carolina, February 13, 2017 ⚖ Case 1:2017mc00012/74477 The legal dispute indexed as case 1:2017mc00012/74477 was initiated on February 13, 2017. It involves a clash between UNITED STATES OF AMERICA and STEVEN FION LYONS. The nature of the case revolves around Other, within the jurisdiction of US District Court for the Middle District of North Carolina, presided over by Judge UNASSIGNED. | |
|
North Carolina, February 01, 2017 ⚖ Case 4:2017cv00012/155273 US District Court for the Eastern District of North Carolina case 4:2017cv00012/155273 comprises United States of America and Paula F. Nicholls and William L Dickens and Brenda P. (Dickens) Boone. Filed on February 01, 2017, this case concerns Other Contract based on 28 U.S.C. § 1345. Judge W. Earl Britt is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Paula F. Nicholls, ✅ William L Dickens, ✅ Brenda P. (Dickens) Boone … | |
|
North Carolina, February 21, 2017 ⚖ Case 3:2017cv00080/86630 At the US District Court for the Western District of North Carolina, the legal case 3:2017cv00080/86630 entails United States of America and Approximately $77,020 in Funds. The filing date is February 21, 2017, and this case deals with Other as per Complaint for Forfeiture. Judge Graham Mullen is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Approximately $, ✅ in Funds … | |
|
North Carolina, March 02, 2017 ⚖ Case 1:2017cv00178/74689 In the US District Court for the Middle District of North Carolina, UNITED STATES OF AMERICA and 2010 AUDI Q5, VIN WA1LKAFP5AA051050 and 2012 ACURA TL, VIN 19UUA8F53CA005743 are involved in case 1:2017cv00178/74689. Filed on March 02, 2017, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge UNASSIGNED , JOI ELIZABETH PEAKE is presiding, and no jury trial is requested. | |
|
North Carolina, February 15, 2017 ⚖ Case 5:2017mc00011/155511 Alright, check it — U. S. Bank National Association is up against Westmarket Associates 2006 LLC, Little River Associates 2006 LLC, Clinton Associates 2006 LLC, Newmarket Associates 2006 LLC, Apopka Associates 2006 LLC and Westgate Associates 2006 LLC. Case number case 5:2017mc00011/155511, kicked off on February 15, 2017. It's about Other and it's in front of Judge Unassigned. | |
|
North Carolina, March 14, 2017 ⚖ Case 7:2017cv00055/155994 In the US District Court for the Eastern District of North Carolina, the case 7:2017cv00055/155994 involves United States of America and Prempeh Ernest Agyemang. Filed on March 14, 2017, this case pertains to Other Immigration Actions under 08 U.S.C. § 1451. Presiding over this matter is Judge James C. Fox. There is no demand for a jury trial. More Information about >>> ✅ Prempeh Ernest Agyemang … | |
| Petitioner versus Respondent | |
| United States of America | Ahkean Curry |
| [Case # 2017hc02036/155631], [Filed: February 22, 2017] [ Mandamus and Other§18 U.S.C. § 4241 ⚖ ] [Judge: W. Earl Britt] ✅ Ahkean Curry >>> More Information |
|
|
North Carolina, February 22, 2017 ⚖ Case 1:2017mc00015/74541 So, we got a legal thing—UNITED STATES OF AMERICA versus LEONARD LESLIE WILLIAMS. Case number case 1:2017mc00015/74541, started on February 22, 2017. It's about Other, and it's in front of Judge UNASSIGNED. More Information about >>> ✅ LEONARD LESLIE WILLIAMS … | |
| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | FRANK A. CASSIANO, JR. |
| [Case # 2017mc00013/74483], [Filed: February 14, 2017] [ Other§ ⚖ ] ✅ FRANK A. CASSIANO >>> More Information |
|
|
North Carolina, March 07, 2017 ⚖ Case 7:2017cv00051/155846 At the US District Court for the Eastern District of North Carolina, the legal case 7:2017cv00051/155846 entails United States of America and Alice Marshburn. The filing date is March 07, 2017, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7402. Judge Terrence W. Boyle is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Alice Marshburn … | |
|
North Carolina, February 14, 2017 ⚖ Case 1:2017mc00014/74485 Alright, check it—U.S. BANK NATIONAL ASSOCIATION is up against WESTMARKET ASSOCIATES 2006, LLC, LITTLE RIVER ASSOCIATES 2006 LLC, CLINTON ASSOCIATES 2006 LLC, NEWMARKET ASSOCIATES 2006 LLC, APOPKA ASSOCIATES 2006 LLC and WESTGATE ASSOCIATES 2006 LLC. Case number case 1:2017mc00014/74485, kicked off on February 14, 2017. It's about Other and it's in front of Judge UNASSIGNED. | |
|
North Carolina, February 03, 2017 ⚖ Case 1:2017mc00010/74427 The legal case indexed as case 1:2017mc00010/74427 was initiated on February 03, 2017. The involved parties include UNITED STATES OF AMERICA as the plaintiff and WARREN BALLENTINE as the defendant. This case, categorized under Other, is under the jurisdiction of Judge UNASSIGNED. More Information about >>> ✅ WARREN BALLENTINE … | |
|
North Carolina, February 03, 2017 ⚖ Case 1:2017cv00105/74431 In the US District Court for the Middle District of North Carolina, the case 1:2017cv00105/74431 involves UNITED STATES OF AMERICA and CURRENCY, $65,640.00 IN U.S. Filed on February 03, 2017, 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. | |
|
North Carolina, March 22, 2017 ⚖ Case 3:2017cv00150/87010 In the US District Court for the Western District of North Carolina, U.S. Securities and Exchange Commission and Keith B Laggos are involved in case 3:2017cv00150/87010. Filed on March 22, 2017, this legal matter focuses on Securities/Commodities/Exchanges under 12 U.S.C. § 22. Judge Graham Mullen is presiding, and no jury trial is requested. More Information about >>> ✅ Keith B Laggos … | |
| Petitioner versus Respondent | |
| United States of America | Charles Atkins Lewis |
| [Case # 2017hc02062/156066], [Filed: March 17, 2017] [ Mandamus and Other§18 U.S.C. § 4241 ⚖ ] [Judge: W. Earl Britt] ✅ Charles Atkins Lewis >>> More Information |
|
|
North Carolina, March 31, 2017 ⚖ Case 1:2017cv00295/74997 At the US District Court for the Middle District of North Carolina, the legal case 1:2017cv00295/74997 entails UNITED STATES OF AMERICA and BETTY L. GREENE, WELLS FARGO BANK NA, AVCO MORTGAGE AND ACCEPTANCE CORPORATION and HOUSEHOLD REALTY CORPORATION. The filing date is March 31, 2017, and this case deals with Foreclosure as per 28 U.S.C. § 3001. Judge L. PATRICK AULD, WILLIAM L. OSTEEN is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ BETTY L. GREENE … | |
| Petitioner versus Respondent | |
| United States of America | Jack Louis Sporich |
| [Case # 2017hc02061/156063], [Filed: March 16, 2017] [ Mandamus and Other§18 U.S.C. § 4248 ⚖ ] [Judge: James C. Dever] ✅ Jack Louis Sporich >>> More Information |
|
|
North Carolina, April 03, 2017 ⚖ Case 5:2017cv00157/156430 At the US District Court for the Eastern District of North Carolina, the legal case 5:2017cv00157/156430 entails United States of America and Scriven's Personal Property, A Raven Arms P25 Pistol and Nine (9) Rounds Assorted Ammunition. The filing date is April 03, 2017, and this case deals with Other as per 18 U.S.C. § 0924. Judge Malcolm J. Howard is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ A Raven Arms P Pistol, ✅ Nine () Rounds Assorted Ammunition … | |
|
North Carolina, April 03, 2017 ⚖ Case 1:2017cv00297/74999 In the US District Court for the Middle District of North Carolina, UNITED STATES OF AMERICA and $101,788.05 in U. S. Currency are involved in case 1:2017cv00297/74999. Filed on April 03, 2017, this legal matter focuses on Other under 18 U.S.C. § 0981. Judge UNASSIGNED , JOE L. WEBSTER is presiding, and no jury trial is requested. More Information about >>> ✅ . in Currency … | |
|
North Carolina, April 05, 2017 ⚖ Case 1:2017cv00309/75017 US District Court for the Middle District of North Carolina case 1:2017cv00309/75017 comprises UNITED STATES OF AMERICA and MARICE A. BEATTY. Filed on April 05, 2017, this case concerns Other Contract based on 28 U.S.C. § 1345. Judge JOE L. WEBSTER, N. C. TILLEY is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ MARICE A. BEATTY … | |
| Plaintiff versus Defendant | |
| United States of America | CenturyLink Communications, LLC |
| [Case # 2017cv00077/156710], [Filed: April 17, 2017] [ Other Statutory Actions§28 U.S.C. § 1331 ⚖ ] >>> More Information |
|
|
North Carolina, April 18, 2017 ⚖ Case 5:2017cv00181/156725 US District Court for the Eastern District of North Carolina case 5:2017cv00181/156725 comprises United States of America and $6,000.00 in Western Union Money Orders, MONEY GRAM MONEY ORDER, $15,700.00 IN WESTERN UNION MONEY ORDERS and WESTERN UNION MONEY ORDER. Filed on April 18, 2017, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Louise Wood Flanagan is overseeing the case, and there is no demand for a jury trial. | |
|
North Carolina, April 12, 2017 ⚖ Case 1:2017cv00342/75066 The legal proceedings in case 1:2017cv00342/75066 at US District Court for the Middle District of North Carolina involve UNITY OPTO TECHNOLOGY CO., LTD. and CREE INC. Filed on April 12, 2017, this case focuses on Patent based on 28 U.S.C. § 1338. Judge JOI ELIZABETH PEAKE, WILLIAM L. OSTEEN is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
|
North Carolina, April 12, 2017 ⚖ Case 1:2017cv00345/75071 In the US District Court for the Middle District of North Carolina, the case 1:2017cv00345/75071 involves UNITED STATES OF AMERICA and KENNETH MACE. Filed on April 12, 2017, this case pertains to Taxes (US Plaintiff or Defendant) under 28 U.S.C. § 7402. Presiding over this matter is Judge L. PATRICK AULD, THOMAS D. SCHROEDER. There is no demand for a jury trial. | |
|
North Carolina, April 27, 2017 ⚖ Case 3:2017cv00226/87570 In the US District Court for the Western District of North Carolina, United States of America and Best Rate Tree & Landscaping, Inc. and Troy A. Lampkin are involved in case 3:2017cv00226/87570. Filed on April 27, 2017, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge David S. Cayer, Robert J. Conrad is presiding, and no jury trial is requested. More Information about >>> ✅ Troy A. Lampkin … | |
|
North Carolina, November 04, 2013 ⚖ Case 5:2013cv00769/132359 At the US District Court for the Eastern District of North Carolina, the legal case 5:2013cv00769/132359 entails UNITED STATES OF AMERICA and Acosta Personal Property, Bank of America Account, Wells Fargo, NA Account and JP Morgan Chase Account. The filing date is November 04, 2013, and this case deals with Other as per 18 U.S.C. § 981. Judge W. Earl Britt is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Wells Fargo … | |
|
North Carolina, April 28, 2017 ⚖ Case 2:2017cv00019/156971 At the US District Court for the Eastern District of North Carolina, the legal case 2:2017cv00019/156971 entails United States of America and Griffin's Personal Property and A 2010 Cadillac CTS. The filing date is April 28, 2017, 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. | |
| Petitioner versus Respondent | |
| United States of America | Markelle Seth |
| [Case # 2017hc02090/156972], [Filed: April 28, 2017] [ Mandamus and Other§18 U.S.C. § 4241 ⚖ ] [Judge: W. Earl Britt] ✅ Markelle Seth >>> More Information |
|
| Petitioner versus Respondent | |
| United States of America | Cordero Whiteman |
| [Case # 2014hc02245/140296], [Filed: December 10, 2014] [ Mandamus and Other§18 U.S.C. § 4241 ⚖ ] [Judge: W. Earl Britt] ✅ Cordero Whiteman >>> More Information |
|
|
North Carolina, December 10, 2014 ⚖ Case 1:2014mc00069/67583 We got a case, UNITED STATES OF AMERICA against NICHOLAS WILLARD, you know? Case number case 1:2014mc00069/67583, started on December 10, 2014. It's about Other, being heard by Judge UNASSIGNED. More Information about >>> ✅ NICHOLAS WILLARD … | |
| Petitioner versus Respondent | |
| URCHEL LAVOY HILL | USA |
| [Case # 2014cv01050/67598], [Filed: December 10, 2014] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: THOMAS D. SCHROEDER] >>> More Information |
|
|
North Carolina, December 10, 2014 ⚖ Case 1:2014cv01032/67562 In the US District Court for the Middle District of North Carolina case 1:2014cv01032/67562, UNITED STATES OF AMERICA files a suit against JOHN WESLEY, ERIC PENDER and SOUTHEASTERN COMMUNITY AND FAMILY SERVICES, INC. The filing date was December 10, 2014, and this case concerns Civil Rights: Other under 42 U.S.C. § 3601 Fair Housing Act. Presiding over the case is Judge CATHERINE C. EAGLES, JOE L. WEBSTER. Both have requested a jury trial. | |
|
North Carolina, May 09, 2017 ⚖ Case 7:2017cv00096/157377 In case 7:2017cv00096/157377 within US District Court for the Eastern District of North Carolina, United Property & Casualty Insurance Company brings a case against Jeffrey Surprenant, Jill Surprenant, James Moseley and Tabitha Moseley. Filed on May 09, 2017, this legal matter relates to Insurance as per 28 U.S.C. § 1332. The presiding judge is Louise Wood Flanagan, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Jeffrey Surprenant, ✅ Jill Surprenant, ✅ James Moseley, ✅ Tabitha Moseley … | |
|
North Carolina, May 10, 2017 ⚖ Case 4:2017cv00063/157210 At the US District Court for the Eastern District of North Carolina, the legal case 4:2017cv00063/157210 entails United States of America and Gonzales' Personal Property, A HIPOINT PISTOL, A JIMENEZ ARMS PISTOL and A SAVAGE ARMS, INC. RIFLE. The filing date is May 10, 2017, and this case deals with Drug Related Seizure of Property as per 18 U.S.C. § 0924. Judge W. Earl Britt is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ A HIPOINT PISTOL … | |
|
North Carolina, May 03, 2017 ⚖ Case 5:2017cv00079/87622 US District Court for the Western District of North Carolina case 5:2017cv00079/87622 comprises United Property & Casualty Insurance Company and Stephen Mazzie. Filed on May 03, 2017, this case concerns Insurance based on 28 U.S.C. § 1332. Judge David Keesler, Richard Voorhees is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Stephen Mazzie … | |
|
North Carolina, May 03, 2017 ⚖ Case 4:2017cv00056/157086 US District Court for the Eastern District of North Carolina case 4:2017cv00056/157086 comprises United States of America and Merchant's Personal Property,, A MOSSBERG SHOTGUN and Six Superbrand X. Shotgun Shells. Filed on May 03, 2017, this case concerns Other based on 18 U.S.C. § 0924. Judge Terrence W. Boyle is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ A MOSSBERG SHOTGUN, ✅ Six Superbrand X. Shotgun Shells … | |
|
North Carolina, May 12, 2017 ⚖ Case 5:2017cv00232/157263 In the US District Court for the Eastern District of North Carolina case 5:2017cv00232/157263, UN4 Productions, Inc files a suit against Doe 1, Doe 2, Doe 3, Doe 4, Doe 5, Doe 6, Doe 7, Doe 8, Doe 9, Doe 10, Doe 11, Doe 12, Doe 13, Doe 14 and Doe 15. The filing date was May 12, 2017, and this case concerns Copyrights under 17 U.S.C. § 501. Presiding over the case is Judge James C. Dever. The Plaintiff has requested a jury trial. | |
|
North Carolina, May 12, 2017 ⚖ Case 1:2017cv00444/75377 In case 1:2017cv00444/75377 within US District Court for the Middle District of North Carolina, UN4 PRODUCTIONS, INC. brings a case against DOES 1-12. Filed on May 12, 2017, this legal matter relates to Copyrights as per 17 U.S.C. § 501. The presiding judge is JOE L. WEBSTER, WILLIAM L. OSTEEN, and the Plaintiff has made a request for a jury trial. | |
|
North Carolina, May 12, 2017 ⚖ Case 5:2017cv00081/87702 At the US District Court for the Western District of North Carolina, the legal case 5:2017cv00081/87702 entails United States of America and Approximately $961,308.93 in funds, Approximately $38,910.23 in funds, Approximately $3,517.94 in funds, Approximately $81,413.13 in funds, Approximately $445,502.76 in funds and Approximately $11,789.34 in funds. The filing date is May 12, 2017, and this case deals with Other as per Complaint for Forfeiture. Judge David Keesler, Richard Voorhees is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Approximately $, ✅ . in funds, ✅ Approximately $, ✅ . in funds, ✅ Approximately $, ✅ . in funds, ✅ Approximately $, ✅ . in funds, ✅ Approximately $, ✅ . in funds, ✅ Approximately $, ✅ . in funds … | |
| Petitioner versus Respondent | |
| United States of America | Melvyn Lee Morgan |
| [Case # 2017hc02093/157095], [Filed: May 03, 2017] [ Mandamus and Other§18 U.S.C. § 4241 ⚖ ] [Judge: W. Earl Britt] ✅ Melvyn Lee Morgan >>> More Information |
|
|
North Carolina, May 09, 2017 ⚖ Case 4:2017cv00062/157196 At the US District Court for the Eastern District of North Carolina, the legal case 4:2017cv00062/157196 entails United Property & Casualty Insurance Company and Jeffrey Surprenant, Jill Surprenant, James Moseley and Tabitha Moseley. The filing date is May 09, 2017, and this case deals with Insurance as per 28 U.S.C. § 1332. Judge Louise Wood Flanagan is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jeffrey Surprenant, ✅ Jill Surprenant, ✅ James Moseley, ✅ Tabitha Moseley … | |
| Petitioner versus Respondent | |
| United States of America | Larry C. Volz |
| [Case # 2017hc02094/157106], [Filed: May 04, 2017] [ Mandamus and Other§18 U.S.C. § 4241 ⚖ ] [Judge: W. Earl Britt] ✅ Larry C. Volz >>> More Information |
|
| Petitioner versus Respondent | |
| United States of America | Robert Montecelli |
| [Case # 2016hc02056/149182], [Filed: March 28, 2016] [ Mandamus and Other§18 U.S.C. § 4241 ⚖ ] [Judge: W. Earl Britt] ✅ Robert Montecelli >>> More Information |
|
|
North Carolina, May 17, 2017 ⚖ Case 5:2017cv00238/157328 The legal proceedings in case 5:2017cv00238/157328 at US District Court for the Eastern District of North Carolina involve UN4 Productions, Inc and Doe 1, Doe 2, Doe 3, Doe 4, Doe 5, Doe 6, Doe 7, Doe 8, Doe 9, Doe 10, Doe 11 and Doe 12. Filed on May 17, 2017, this case focuses on Copyrights based on 17 U.S.C. § 501. Judge James C. Dever is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
|
North Carolina, May 17, 2017 ⚖ Case 1:2017cv00455/75423 In the US District Court for the Middle District of North Carolina case 1:2017cv00455/75423, UN4 PRODUCTIONS, INC. files a suit against DOE 1, DOE 2, DOE 3, DOE 4, DOE 5, DOE 6, DOE 7, DOE 8, DOE 9, DOE 10, Doe 11, Doe 12, Doe 13 and Doe 14. The filing date was May 17, 2017, and this case concerns Copyrights under 17 U.S.C. § 501. Presiding over the case is Judge L. PATRICK AULD, LORETTA C. BIGGS. The Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | MICHAEL D. WEST |
| [Case # 2017mc00022/75424], [Filed: May 17, 2017] [ Other§ ⚖ ] >>> More Information |
|
|
North Carolina, May 17, 2017 ⚖ Case 1:2017cv00453/75404 In case 1:2017cv00453/75404 within US District Court for the Middle District of North Carolina, UN4 PRODUCTIONS, INC. brings a case against DOE 1, DOE 2, DOE 3, DOE 4, DOE 5, DOE 6, DOE 7, DOE 8, DOE 9 and DOE 10. Filed on May 17, 2017, this legal matter relates to Copyrights as per 17 U.S.C. § 501. The presiding judge is L. PATRICK AULD, THOMAS D. SCHROEDER, and the Plaintiff has made a request for a jury trial. | |
|
North Carolina, May 19, 2017 ⚖ Case 3:2017cv00267/87929 At the US District Court for the Western District of North Carolina, the legal case 3:2017cv00267/87929 entails United States of America and Rosalind Bland. The filing date is May 19, 2017, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 20 U.S.C. § 1080. Judge David Keesler, Max O. Cogburn is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Rosalind Bland … | |
|
North Carolina, May 24, 2017 ⚖ Case 1:2017cv00474/75553 In the US District Court for the Middle District of North Carolina, USA and AINSLEY ERROL OWENS are involved in case 1:2017cv00474/75553. Filed on May 24, 2017, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Judge L. PATRICK AULD, THOMAS D. SCHROEDER is presiding, and no jury trial is requested. More Information about >>> ✅ AINSLEY ERROL OWENS … | |
| Petitioner versus Respondent | |
| United States of America | Kevin Montgomery |
| [Case # 2017hc02084/156790], [Filed: April 21, 2017] [ Mandamus and Other§18 U.S.C. § 4248 ⚖ ] [Judge: Terrence W. Boyle] ✅ Kevin Montgomery >>> More Information |
|
|
North Carolina, May 18, 2017 ⚖ Case 5:2017cv00241/157363 The legal proceedings in case 5:2017cv00241/157363 at US District Court for the Eastern District of North Carolina involve United States of America and Latisha Briggs Jordan. Filed on May 18, 2017, this case focuses on Other Statutory Actions based on 28 U.S.C. § 1345. Judge James C. Dever is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Latisha Briggs Jordan … | |
| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | JEANNE P. HALL |
| [Case # 2017mc00023/75427], [Filed: May 18, 2017] [ Other§ ⚖ ] >>> More Information |
|
|
North Carolina, May 24, 2017 ⚖ Case 3:2017cv00276/87951 In the US District Court for the Western District of North Carolina case 3:2017cv00276/87951, US Securities and Exchange Commission files a suit against Gustavo A. Guzman. The filing date was May 24, 2017, and this case concerns Securities/Commodities/Exchanges under 15 U.S.C. § 77. Presiding over the case is Judge Graham Mullen. The Plaintiff has requested a jury trial. More Information about >>> ✅ Gustavo A. Guzman … | |
| Petitioner versus Respondent | |
| United States of America | Daniel Wayne Parsons |
| [Case # 2017hc02025/155379], [Filed: February 08, 2017] [ Mandamus and Other§18 U.S.C. § 4248 ⚖ ] [Judge: W. Earl Britt] ✅ Daniel Wayne Parsons >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | DOUGLAS J. TATE |
| [Case # 2017mc00025/75693], [Filed: May 31, 2017] [ Other§no cause specified ⚖ ] >>> More Information |
|
|
North Carolina, May 01, 2017 ⚖ Case 5:2017cv00204/157043 US District Court for the Eastern District of North Carolina case 5:2017cv00204/157043 comprises United States of America and Whitehead's Personal Property and A Rossi .32 Caliber Revolver. Filed on May 01, 2017, this case concerns Other based on 18 U.S.C. § 0924. Judge Terrence W. Boyle is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ A Rossi . Caliber Revolver … | |
| Petitioner versus Respondent | |
| United States of America | Lawrence Montgomery Foltz |
| [Case # 2017hc02115/157762], [Filed: June 07, 2017] [ Mandamus and Other§18 U.S.C. § 4241 ⚖ ] [Judge: W. Earl Britt] ✅ Lawrence Montgomery Foltz >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | NICHOLAS S. ACKERMAN |
| [Case # 2017mc00016/74694], [Filed: March 03, 2017] [ Other§no cause specified ⚖ ] ✅ NICHOLAS S. ACKERMAN >>> More Information |
|
| Petitioner versus Respondent | |
| United States of America | Benjamin Allen |
| [Case # 2017hc02050/155790], [Filed: March 03, 2017] [ Mandamus and Other§18 U.S.C. § 4241 ⚖ ] [Judge: W. Earl Britt] ✅ Benjamin Allen >>> More Information |
|
|
North Carolina, January 08, 2016 ⚖ Case 1:2016cv00012/70756 In the US District Court for the Middle District of North Carolina, the case 1:2016cv00012/70756 involves UNITED STATES OF AMERICA and 1008 ALBERT STREET, FORSYTH COUNTY, WINSTON-SALEM, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON. Filed on January 08, 2016, 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. More Information about >>> ✅ ALBERT STREET, ✅ NORTH CAROLINA … | |
|
North Carolina, June 09, 2017 ⚖ Case 1:2017cv00528/75741 At the US District Court for the Middle District of North Carolina, the legal case 1:2017cv00528/75741 involves UN4 PRODUCTIONS, INC. and DOES 1-10. Filed on June 09, 2017, this case deals with Copyrights based on 17 U.S.C. § 501. Judge CATHERINE C. EAGLES, JOE L. WEBSTER is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
|
North Carolina, June 09, 2017 ⚖ Case 3:2017cv00315/88135 At the US District Court for the Western District of North Carolina, the legal case 3:2017cv00315/88135 involves UN4 Productions, Inc. and Does. Filed on June 09, 2017, this case deals with Copyrights based on 17 U.S.C. § 501. Judge David Keesler, Frank D. Whitney is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
|
North Carolina, June 12, 2017 ⚖ Case 5:2017cv00286/157820 The legal proceedings in case 5:2017cv00286/157820 at US District Court for the Eastern District of North Carolina involve UN4 Productions, Inc and Doe 1, Doe 2, Doe 3, Doe 4, Doe 5, Doe 6, Doe 7 and Doe 8. Filed on June 12, 2017, this case focuses on Copyrights based on 17 U.S.C. § 101. Judge James C. Dever is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
|
North Carolina, June 09, 2017 ⚖ Case 5:2017cv00278/157794 At the US District Court for the Eastern District of North Carolina, the legal case 5:2017cv00278/157794 involves UN4 Productions, Inc and Doe 1, Doe 2, Doe 3, Doe 4, Doe 5, Doe 6, Doe 7, Doe 8, Doe 9, Doe 10 and Doe 11. Filed on June 09, 2017, this case deals with Copyrights based on 17 U.S.C. § 501. Judge James C. Dever is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
|
North Carolina, June 14, 2017 ⚖ Case 3:2017cv00325/88182 In the US District Court for the Western District of North Carolina, United States of America and Approximately $2,010 in U.S. Currency are involved in case 3:2017cv00325/88182. Filed on June 14, 2017, this legal matter focuses on Other under Complaint for Forfeiture. Judge Frank D. Whitney is presiding, and no jury trial is requested. More Information about >>> ✅ Approximately $, ✅ in Currency … | |
|
North Carolina, June 21, 2017 ⚖ Case 3:2017cv00338/88253 The legal proceedings in case 3:2017cv00338/88253 at US District Court for the Western District of North Carolina involve Univar USA, Inc. and Taylor Thanos. Filed on June 21, 2017, this case focuses on Other Contract based on 18 U.S.C. § 1836. Judge David S. Cayer, Max O. Cogburn is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Taylor Thanos … | |
|
North Carolina, June 20, 2017 ⚖ Case 5:2017cv00304/157962 US District Court for the Eastern District of North Carolina case 5:2017cv00304/157962 comprises United States of America and Ellis' Personal Property, A Iberia Model JCP, Eleven (11) Rounds of Ammunition, A Glock, Model 22 Pistol and Twenty-Three (23) Rounds of Ammunition. Filed on June 20, 2017, this case concerns Other based on 18 U.S.C. § 0924. Judge James C. Dever is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ A Glock, ✅ Model Pistol … | |
| Petitioner versus Respondent | |
| United States of America | Hugo Galindo Gonzalez |
| [Case # 2017hc02129/158044], [Filed: June 22, 2017] [ Mandamus and Other§18 U.S.C. § 4248 ⚖ ] [Judge: James C. Dever] ✅ Hugo Galindo Gonzalez >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | DAVID H. HARRIS, JR. |
| [Case # 2017mc00027/75722], [Filed: June 06, 2017] [ Other§ ⚖ ] ✅ DAVID H. HARRIS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | MARVIN R. SPARROW |
| [Case # 2017mc00026/75721], [Filed: June 06, 2017] [ Other§ ⚖ ] ✅ MARVIN R. SPARROW >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | MANDY LYNN CASTLE |
| [Case # 2017mc00030/75938], [Filed: June 30, 2017] [ Other§ ⚖ ] >>> More Information |
|
|
North Carolina, June 30, 2017 ⚖ Case 3:2017cv00371/88393 In the US District Court for the Western District of North Carolina, United States of America and Approximately $105,000 in Funds are involved in case 3:2017cv00371/88393. Filed on June 30, 2017, this legal matter focuses on Other under Complaint for Forfeiture. Judge David Keesler, Robert J. Conrad is presiding, and no jury trial is requested. More Information about >>> ✅ Approximately $, ✅ in Funds … | |
| Petitioner versus Respondent | |
| United States of America | Daltonia Duncan |
| [Case # 2017hc02135/158243], [Filed: July 03, 2017] [ Mandamus and Other§18 U.S.C. § 4241 ⚖ ] [Judge: W. Earl Britt] ✅ Daltonia Duncan >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | MARY MARCH EXUM |
| [Case # 2017mc00029/75936], [Filed: June 30, 2017] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | JAMES I. AVERITT |
| [Case # 2017mc00028/75933], [Filed: June 30, 2017] [ Other§ ⚖ ] ✅ JAMES I. AVERITT >>> More Information |
|
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | HECTOR G. RIVERA |
| [Case # 2017mc00032/75961], [Filed: July 05, 2017] [ Other§ ⚖ ] [Judge: L. PATRICK AULD, N. C. TILLEY] ✅ HECTOR G. RIVERA >>> More Information |
|
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | MOUSSA M. KONATE |
| [Case # 2017mc00033/75976], [Filed: July 07, 2017] [ Other§ ⚖ ] [Judge: JOI ELIZABETH PEAKE, WILLIAM L. OSTEEN] ✅ MOUSSA M. KONATE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | MARKEE L. SQUIRE |
| [Case # 2017mc00031/75939], [Filed: June 30, 2017] [ Other§ ⚖ ] ✅ MARKEE L. SQUIRE >>> More Information |
|
|
North Carolina, July 10, 2017 ⚖ Case 5:2017cv00341/158345 In the US District Court for the Eastern District of North Carolina, United States of America and Daniel B. Gurkin and James S. Harrold are involved in case 5:2017cv00341/158345. Filed on July 10, 2017, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Louise Wood Flanagan is presiding, and no jury trial is requested. More Information about >>> ✅ Daniel B. Gurkin, ✅ James S. Harrold … | |
|
North Carolina, July 10, 2017 ⚖ Case 1:2017cv00626/75983 At the US District Court for the Middle District of North Carolina, the legal case 1:2017cv00626/75983 entails UNITED STATES OF AMERICA and CYNTHIA HAYNIE. The filing date is July 10, 2017, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge UNASSIGNED , L. PATRICK AULD is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ CYNTHIA HAYNIE … | |
|
North Carolina, July 12, 2017 ⚖ Case 5:2017cv00349/158468 US District Court for the Eastern District of North Carolina case 5:2017cv00349/158468 comprises United States of America and Stephen Peters, Amy Peters, VisionQuest Wealth LLC, VisionQuest Wealth Management LLC and VisionQuest Capital LLC. Filed on July 12, 2017, this case concerns Other based on 21 U.S.C. § 881. Judge James C. Dever is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Stephen Peters, ✅ Amy Peters … | |
| Plaintiff versus Defendant | |
| United States of America | 100 Stacy Farm Rd., Nebo, NC and 170 and 179 Watson Rd., Nebo, NC |
| [Case # 2017cv00407/88517], [Filed: July 14, 2017] [ Other§Complaint for Forfeiture ⚖ ] ✅ Stacy Farm Rd., ✅ Watson Rd. >>> More Information |
|
|
North Carolina, July 15, 2017 ⚖ Case 1:2017cv00189/88540 In the US District Court for the Western District of North Carolina, United Natural Foods, Inc. and Cardinal Logistics Management Corporation are involved in case 1:2017cv00189/88540. Filed on July 15, 2017, this legal matter focuses on Other Contract under 49 U.S.C. § 14706. Judge Dennis Howell, Martin Reidinger is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| United Natural Foods | Cardinal Logistics Management Corporation |
| [Case # 2017cv00414/88538], [Filed: July 15, 2017] [ Other Contract§49 U.S.C. § 14706 ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | WILLIAM TRIPPE MCKENY |
| [Case # 2017mc00034/76005], [Filed: July 12, 2017] [ Other§ ⚖ ] ✅ WILLIAM TRIPPE MCKENY >>> More Information |
|
|
North Carolina, July 14, 2017 ⚖ Case 1:2017cv00183/88518 At the US District Court for the Western District of North Carolina, the legal case 1:2017cv00183/88518 entails United States of America and 100 Stacy Farm Rd., Nebo, NC and 170 and 179 Watson Rd., Nebo, NC. The filing date is July 14, 2017, and this case deals with Other as per Complaint for Forfeiture. Judge Dennis Howell, Martin Reidinger is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Stacy Farm Rd., ✅ Watson Rd. … | |
|
North Carolina, July 12, 2017 ⚖ Case 3:2017cv00401/88496 US District Court for the Western District of North Carolina case 3:2017cv00401/88496 comprises United States of America and Approximately $60,100 in Funds. Filed on July 12, 2017, this case concerns Other based on Complaint for Forfeiture. Judge David Keesler, Frank D. Whitney is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Approximately $, ✅ in Funds … | |
| Petitioner versus Respondent | |
| United States of America | Kenneth Mace |
| [Case # 2017cv00353/158623], [Filed: July 19, 2017] [ Taxes (US Plaintiff or Defendant)§28 U.S.C. § 7402 ⚖ ] [Judge: Louise Wood Flanagan] [jury demanded by Defendant] ✅ Kenneth Mace >>> More Information |
|
|
North Carolina, July 19, 2017 ⚖ Case 1:2017cv00193/88607 At the US District Court for the Western District of North Carolina, the legal case 1:2017cv00193/88607 entails United States of America and Approximately $19,769.00 in funds. The filing date is July 19, 2017, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 0881. Judge Dennis Howell, Martin Reidinger is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Approximately $, ✅ . in funds … | |
|
North Carolina, May 03, 2016 ⚖ Case 3:2016cv00208/82897 In the US District Court for the Western District of North Carolina, the case 3:2016cv00208/82897 involves U.S. Securities and Exchange Commission and George A. Moore. Filed on May 03, 2016, this case pertains to Securities/Commodities/Exchanges under 15 U.S.C. § 77. Presiding over this matter is Judge Graham Mullen. There is no demand for a jury trial. More Information about >>> ✅ George A. Moore … | |