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B -> BASHFORD...(click to open)
BASHFORD, David
BLITZER, Craig
BRIGHTON, Joann
Bandy, Shelley
Bars, Silver
Bonhomme, Jeef
Brunache, Gary
Burrage, Ulysses
C -> CAMARO...(click to open)
CAMARO, Chevrolet
CAROLINA, North
CURRENCY, .
Carolina, North
Castle, Brian
Catron, Shane
Challenger, Dodge
Currency, .
D -> DAWSON...(click to open)
DAWSON, Alexander
DEVILLE, Cadillac
DOWNS, Tracey
Dogs, Approximately
Dogs, Thirty-two
Dogs, Twenty-three
E -> EHRHART...(click to open)
EHRHART, Richard
Emmons, Rosemarie
Emmons, Steve
Equipment, Miscellaneous
H -> HAIRSTON...(click to open)
HAIRSTON, James
HANLEY, Andrew
HUMPHREY, Gregory
Hatfield, Robert
Highlander, A
Hospital, Mission
Hughes, David
L -> LAMPER...(click to open)
LAMPER, Allan
LIIPFERT, Cowles
Lallier, Michael
Leak, Melanie
Leak, Mia
M -> MCCORMICK...(click to open)
MCCORMICK, Donald
MEECE, Darin
MILLER, Marty
Martin, All
Mitchem, Jarrett
Mod, One
S -> SARABADAN...(click to open)
SARABADAN, Davood
SCHLOSSER, Michael
SHOTGUN, Remington
SHOTGUN, Winchester
SILVERADO, Chevrolet
SUBURBAN, Chevrolet
Silverado, A
Simons, Michael
Straite, Eric
T -> TAHOE...(click to open)
TAHOE, Chevrolet
THOMSON, Caitlyn
Taltoan, Marquis
Taylor, Cornelius
Truck, A
Type-Dog, One
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | THE CLEMENT GROUP LLC, GREAT AMERICAN INSURANCE COMPANY, TRAVELERS CAUSALTY AND SURETY COMPANY OF AMERICA, KEITH LAWSON MECHANICAL CONTRACTORS, LLC and TRAVELERS CASUALTY & SURETY COMPANY OF AMERICA |
| [Case # 2017cv00706/76159], [Filed: August 01, 2017] [ Miller Act§40 U.S.C. § 3131 Miller Act ⚖ ] [Judge: THOMAS D SCHROEDER] , [JOE L WEBSTER] [jury demanded by Both] >>> More Information |
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North Carolina, July 20, 2017 ⚖ Case 7:2017cv00143/158657 In the US District Court for the Eastern District of North Carolina, the case 7:2017cv00143/158657 involves United States of America and Locklear's Personal Property, A 2008 Chevrolet Silverado and A 2016 Ford F 250 Truck. Filed on July 20, 2017, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge James C. Dever. There is no demand for a jury trial. More Information about >>> ✅ A Chevrolet Silverado, ✅ A Ford F Truck … | |
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North Carolina, August 03, 2017 ⚖ Case 5:2017cv00399/158888 In the US District Court for the Eastern District of North Carolina, the case 5:2017cv00399/158888 involves United States of America and $42,340.00 in U. S. Currency, $16,838.00 in U. S. Currency and $2,861.00 in U. S. Currency. Filed on August 03, 2017, this case pertains to Other under 18 U.S.C. § 981. Presiding over this matter is Judge Terrence W. Boyle. There is no demand for a jury trial. More Information about >>> ✅ . in Currency, ✅ . in Currency, ✅ . in Currency … | |
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North Carolina, August 03, 2017 ⚖ Case 5:2017cv00398/158885 In the US District Court for the Eastern District of North Carolina, the case 5:2017cv00398/158885 involves United States of America and $40,000.00 in U. S. Currency. Filed on August 03, 2017, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Louise Wood Flanagan. There is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
| Petitioner versus Respondent | |
| United States of America | Marquis Taltoan |
| [Case # 2017hc02107/157595], [Filed: May 30, 2017] [ Mandamus and Other§18 U.S.C. § 4241 ⚖ ] [Judge: W. Earl Britt] ✅ Marquis Taltoan >>> More Information |
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North Carolina, May 30, 2017 ⚖ Case 1:2017cv00139/88009 In the US District Court for the Western District of North Carolina, the case 1:2017cv00139/88009 involves United States of America and Jarrett D. Mitchem. Filed on May 30, 2017, this case pertains to Other Statutory Actions under 28 U.S.C. § 1345. Presiding over this matter is Judge Dennis Howell, Martin Reidinger. There is no demand for a jury trial. More Information about >>> ✅ Jarrett D. Mitchem … | |
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North Carolina, August 09, 2017 ⚖ Case 5:2017cv00406/159007 At the US District Court for the Eastern District of North Carolina, the legal case 5:2017cv00406/159007 entails United States of America and Boyd's Personal Property, $13,844.00 IN U. S. CURRENCY, FN HERSTAL PISTOL, BERETTA PISTOL, SPRINGFIELD ARMORY PISTOL, REMINGTON SHOTGUN, WINCHESTER SHOTGUN, FEG RIFLE, CENTURY INTERNATIONAL ARMS RIFLE, NORINCO RIFLE, SPRINGFIELD ARMORY RIFLE, DPM. The filing date is August 09, 2017, and this case deals with Other as per 18 U.S.C. § 981. Judge Louise Wood Flanagan is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ BERETTA PISTOL, ✅ SPRINGFIELD ARMORY PISTOL, ✅ REMINGTON SHOTGUN, ✅ WINCHESTER SHOTGUN, ✅ NORINCO RIFLE, ✅ SPRINGFIELD ARMORY RIFLE … | |
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North Carolina, August 17, 2017 ⚖ Case 1:2017cv00766/76335 In the US District Court for the Middle District of North Carolina, the case 1:2017cv00766/76335 involves UNITED STATES OF AMERICA and 2017 BMW 330XI GRAN TURISMO, VIN WBA8Z9C55HG453180, 2010 CHEVROLET CAMARO, VIN 2G1FK1EJ5A9135177, 2017 CHEVROLET SILVERADO, VIN 3GCUKSEJ1HG199818 and 2016 CHEVROLET SUBURBAN, VIN 1GNSKJKC6GR158405. Filed on August 17, 2017, this case pertains to Other under 18 U.S.C. § 0981. Presiding over this matter is Judge UNASSIGNED , L. PATRICK AULD. There is no demand for a jury trial. More Information about >>> ✅ CHEVROLET CAMARO, ✅ CHEVROLET SILVERADO, ✅ CHEVROLET SUBURBAN … | |
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North Carolina, August 17, 2017 ⚖ Case 1:2017cv00765/76334 In the US District Court for the Middle District of North Carolina, the case 1:2017cv00765/76334 involves UNITED STATES OF AMERICA and 2013 CADILLAC XTS, VIN 2G61P5S39D9106482, 2015 CHEVROLET TRAX, VIN KL7CJLSBXFB081013, 2000 CHEVROLET TAHOE, VIN 1GNEK13T6YJ203631, 2003 CADILLAC DEVILLE, VIN 1G6KE54Y13U271740 and 2016 CHEVROLET SILVERADO, VIN 3GCUKREC4GG144823. Filed on August 17, 2017, this case pertains to Other under 18 U.S.C. § 0981. Presiding over this matter is Judge UNASSIGNED , L. PATRICK AULD. There is no demand for a jury trial. More Information about >>> ✅ CHEVROLET TAHOE, ✅ CADILLAC DEVILLE, ✅ CHEVROLET SILVERADO … | |
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North Carolina, August 17, 2017 ⚖ Case 1:2017cv00764/76333 In the US District Court for the Middle District of North Carolina, the case 1:2017cv00764/76333 involves UNITED STATES OF AMERICA and 2016 CHEVROLET SILVERADO, VIN 1GCVKSEC5GZ164350. Filed on August 17, 2017, this case pertains to Other under 18 U.S.C. § 0981. Presiding over this matter is Judge UNASSIGNED , L. PATRICK AULD. There is no demand for a jury trial. More Information about >>> ✅ CHEVROLET SILVERADO … | |
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North Carolina, August 17, 2017 ⚖ Case 1:2017cv00224/89031 In the US District Court for the Western District of North Carolina, the case 1:2017cv00224/89031 involves United States of America and Approximately $16,940.00 in funds. Filed on August 17, 2017, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 0881. Presiding over this matter is Judge Dennis Howell, Max O. Cogburn. There is no demand for a jury trial. More Information about >>> ✅ Approximately $, ✅ . in funds … | |
| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | CRAIG M. BLITZER |
| [Case # 2017mc00037/76310], [Filed: August 16, 2017] [ Other§ ⚖ ] ✅ CRAIG M. BLITZER >>> More Information |
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North Carolina, August 16, 2017 ⚖ Case 1:2017cv00756/76313 In the US District Court for the Middle District of North Carolina, the case 1:2017cv00756/76313 involves UNITED STATES OF AMERICA and 1106 OLD STONE LANE, KERNERSVILLE, FORSYTH COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON. Filed on August 16, 2017, this case pertains to Other under 18 U.S.C. § 0981. Presiding over this matter is Judge UNASSIGNED , L. PATRICK AULD. There is no demand for a jury trial. More Information about >>> ✅ NORTH CAROLINA … | |
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North Carolina, September 01, 2017 ⚖ Case 1:2017cv00795/76514 In the US District Court for the Middle District of North Carolina, UNITED STATES OF AMERICA and DAVOOD SARABADAN are involved in case 1:2017cv00795/76514. Filed on September 01, 2017, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Judge L. PATRICK AULD, N. C. TILLEY is presiding, and no jury trial is requested. More Information about >>> ✅ DAVOOD SARABADAN … | |
| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | MICHAEL SEAN ELDREDGE |
| [Case # 2017mc00039/76498], [Filed: August 31, 2017] [ Other§ ⚖ ] >>> More Information |
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North Carolina, August 31, 2017 ⚖ Case 4:2017cv00119/159430 In the US District Court for the Eastern District of North Carolina case 4:2017cv00119/159430, UN4 Productions, Inc files a suit against Does 1-8. The filing date was August 31, 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. More Information about >>> ✅ Does - … | |
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North Carolina, August 31, 2017 ⚖ Case 4:2017cv00118/159409 In the US District Court for the Eastern District of North Carolina case 4:2017cv00118/159409, 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 and Doe 10. The filing date was August 31, 2017, and this case concerns Copyrights under 17 U.S.C. § 101. Presiding over the case is Judge James C. Dever. The Plaintiff has requested a jury trial. | |
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North Carolina, August 31, 2017 ⚖ Case 5:2017cv00159/89157 The legal proceedings in case 5:2017cv00159/89157 at US District Court for the Western District of North Carolina involve UN4 Productions, Inc. and Does. Filed on August 31, 2017, this case focuses on Copyrights based on 17 U.S.C. § 501. Judge Graham Mullen is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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North Carolina, August 23, 2017 ⚖ Case 3:2017cv00512/89084 In the US District Court for the Western District of North Carolina, United States of America and Approximately $46,870 in Funds are involved in case 3:2017cv00512/89084. Filed on August 23, 2017, this legal matter focuses on Other under Complaint for Forfeiture. Judge David S. Cayer, Frank D. Whitney is presiding, and no jury trial is requested. More Information about >>> ✅ Approximately $, ✅ in Funds … | |
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North Carolina, August 25, 2017 ⚖ Case 5:2017cv00155/89091 In the US District Court for the Western District of North Carolina case 5:2017cv00155/89091, UN4 Productions, Inc. files a suit against John Does. The filing date was August 25, 2017, and this case concerns Copyrights under 17 U.S.C. § 501. Presiding over the case is Judge David Keesler, Max O. Cogburn. The Plaintiff has requested a jury trial. | |
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North Carolina, August 31, 2017 ⚖ Case 5:2017cv00440/159445 The legal proceedings in case 5:2017cv00440/159445 at US District Court for the Eastern District of North Carolina involve UN4 Productions, Inc and Does 1-13. Filed on August 31, 2017, this case focuses on Copyrights based on 17 U.S.C. § 501. Judge Terrence W. Boyle is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Does - … | |
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North Carolina, September 01, 2017 ⚖ Case 1:2017cv00243/89171 At the US District Court for the Western District of North Carolina, the legal case 1:2017cv00243/89171 involves United Subcontractors, Inc. and Michael C. Simons. Filed on September 01, 2017, this case deals with Other Contract based on 28 U.S.C. § 1332 Diversity-(Citizenship). 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 >>> ✅ Michael C. Simons … | |
| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | CHRISTOPHER MARC O'NEAL |
| [Case # 2017mc00038/76497], [Filed: August 31, 2017] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Oliver Lee White |
| [Case # 2017hc02162/159385], [Filed: August 30, 2017] [ Mandamus and Other§18 U.S.C. § 4248 ⚖ ] [Judge: James C. Dever] ✅ Oliver Lee White >>> More Information |
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North Carolina, January 04, 2016 ⚖ Case 5:2016mc00001/147681 So, we got a legal thing—United States Securities and Exchange Commission versus Thomas F. Quinn. Case number case 5:2016mc00001/147681, started on January 04, 2016. It's about Other, and it's in front of Judge James E. Gates. More Information about >>> ✅ Thomas F. Quinn … | |
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North Carolina, September 08, 2017 ⚖ Case 3:2017cv00535/89213 At the US District Court for the Western District of North Carolina, the legal case 3:2017cv00535/89213 involves US Equal Employment Opportunity Commission, Sean Fernandez and Jax, LLC and Cornelius Taylor, Cornelius Taylor. Filed on September 08, 2017, this case deals with Americans with Disabilities - Employment based on 42 U.S.C. § 2000. Judge David Keesler, Robert J. Conrad is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Sean Fernandez, ✅ Cornelius Taylor, ✅ Cornelius Taylor … | |
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North Carolina, September 11, 2017 ⚖ Case 5:2017cv00461/159599 At the US District Court for the Eastern District of North Carolina, the legal case 5:2017cv00461/159599 entails United States of America and Britt's Personal Property, A 2010 BMW 750i and Any and All Proceeds from the Sale of said property. The filing date is September 11, 2017, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Louise Wood Flanagan is presiding over this matter, and no jury trial is demanded. | |
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North Carolina, September 06, 2017 ⚖ Case 3:2017cv00532/89186 At the US District Court for the Western District of North Carolina, the legal case 3:2017cv00532/89186 entails United States of America and Approximately $72,020.00 in Funds. The filing date is September 06, 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 … | |
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North Carolina, September 07, 2017 ⚖ Case 5:2017cv00454/159557 In the US District Court for the Eastern District of North Carolina, United States of America and Melanie Boyd Leak, Mia Danielle Leak and Cedar Hill Homeowners Association, Inc. are involved in case 5:2017cv00454/159557. Filed on September 07, 2017, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Judge Louise Wood Flanagan is presiding, and no jury trial is requested. More Information about >>> ✅ Melanie Boyd Leak, ✅ Mia Danielle Leak … | |
| Plaintiff versus Defendant | |
| USA | Ivan Zamudio-Meza |
| [Case # 2017cr00089/88738], [Filed: July 31, 2017] [ Other§ ⚖ ] ✅ Ivan Zamudio-Meza >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | David A. Hughes |
| [Case # 2017mc00032/159809], [Filed: September 20, 2017] [ Other§Civil Miscellaneous Case ⚖ ] [Judge: James C. Dever] ✅ David A. Hughes >>> More Information |
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North Carolina, September 21, 2017 ⚖ Case 1:2017mc00041/76619 We got a case, UNITED STATES OF AMERICA against CEI COMMUNITY VENTURES, LLC, you know? Case number case 1:2017mc00041/76619, started on September 21, 2017. It's about Other, being heard by Judge N. C. TILLEY. | |
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North Carolina, September 21, 2017 ⚖ Case 5:2017cv00485/159840 In the US District Court for the Eastern District of North Carolina, United States of America and $40,000.00 in U. S. Currency are involved in case 5:2017cv00485/159840. Filed on September 21, 2017, 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 >>> ✅ . in Currency … | |
| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | ANDREW J. HANLEY |
| [Case # 2017mc00040/76559], [Filed: September 13, 2017] [ Other§ ⚖ ] ✅ ANDREW J. HANLEY >>> More Information |
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North Carolina, September 18, 2017 ⚖ Case 3:2017cv00554/89285 At the US District Court for the Western District of North Carolina, the legal case 3:2017cv00554/89285 entails United States of America and Dodge Challenger, 2015. The filing date is September 18, 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 >>> ✅ Dodge Challenger … | |
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North Carolina, September 22, 2017 ⚖ Case 3:2017cv00568/89387 In the US District Court for the Western District of North Carolina, United States of America and Ryan E. Roberson are involved in case 3:2017cv00568/89387. Filed on September 22, 2017, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Judge David S. Cayer, Max O. Cogburn is presiding, and no jury trial is requested. More Information about >>> ✅ Ryan E. Roberson … | |
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North Carolina, September 22, 2017 ⚖ Case 1:2017mc00042/76632 The legal case indexed as case 1:2017mc00042/76632 was initiated on September 22, 2017. The involved parties include UNITED STATES OF AMERICA as the plaintiff and $6,918.00 IN U.S. CURRENCY, $69,758.00 IN U.S. CURRENCY, 202 DODGE RAM TRUCK, VIN 1C6RD7MT9CS214445, 2011 CADILLAC DTS, VIN 1G6KH5E66BU129225 and 2006 JEEP LIBERTY, VIN 1J8GL58K66W272771 as the defendant. This case, categorized under Other, is under the jurisdiction of Judge UNASSIGNED , JOE L. WEBSTER. | |
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North Carolina, September 25, 2017 ⚖ Case 1:2017cv00853/76639 US District Court for the Middle District of North Carolina case 1:2017cv00853/76639 comprises UNITED STATES OF AMERICA and ALLAN C. LAMPER. Filed on September 25, 2017, this case concerns Recovery of Overpayment and Enforcement of Judgment based on 28 U.S.C. § 1345. Judge L. PATRICK AULD, CATHERINE C. EAGLES is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ ALLAN C. LAMPER … | |
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North Carolina, September 25, 2017 ⚖ Case 3:2017cv00570/89395 In the US District Court for the Western District of North Carolina, United States of America and Approximately $11,319 in Funds are involved in case 3:2017cv00570/89395. Filed on September 25, 2017, this legal matter focuses on Other under Complaint for Forfeiture. Judge David S. Cayer, Robert J. Conrad is presiding, and no jury trial is requested. More Information about >>> ✅ Approximately $, ✅ in Funds … | |
| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | MICHAEL A. JOHNSON, JR. |
| [Case # 2017mc00043/76709], [Filed: September 28, 2017] [ Other§ ⚖ ] ✅ MICHAEL A. JOHNSON >>> More Information |
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| Petitioner versus Respondent | |
| USA | In Re: All Assests Related to Walter Clifton Martin, WMJ Enterprises and Michael Faulkenberry at First Bank |
| [Case # 2017mc00136/89440], [Filed: September 28, 2017] [ Other§ ⚖ ] [Judge: David Keesler, Graham Mullen] ✅ All Assests Related to Walter Clifton Martin >>> More Information |
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North Carolina, September 15, 2017 ⚖ Case 3:2017mc00131/89278 Alright, it's United States of America taking on CEI Community Ventures, LLC. Case number case 3:2017mc00131/89278, started on September 15, 2017. It's about Other and it's in front of Judge Graham Mullen. | |
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North Carolina, September 15, 2017 ⚖ Case 5:2017cv00470/159743 In the US District Court for the Eastern District of North Carolina, the case 5:2017cv00470/159743 involves United States of America and Neill P. Guy, II. Filed on September 15, 2017, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Louise Wood Flanagan. There is no demand for a jury trial. More Information about >>> ✅ Neill P. Guy … | |
| Petitioner versus Respondent | |
| United States of America | Gary Brunache |
| [Case # 2017hc02168/159710], [Filed: September 14, 2017] [ Mandamus and Other§18 U.S.C. § 4241 ⚖ ] [Judge: W. Earl Britt] ✅ Gary Brunache >>> More Information |
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North Carolina, September 26, 2017 ⚖ Case 5:2017cv00491/159904 In the US District Court for the Eastern District of North Carolina, United States of America and $129,680.00 in U. S. Currency are involved in case 5:2017cv00491/159904. Filed on September 26, 2017, 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 … | |
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North Carolina, October 16, 2017 ⚖ Case 1:2017cv00856/76823 US District Court for the Middle District of North Carolina case 1:2017cv00856/76823 comprises UNITED STATES OF AMERICA and JAMES E. HAIRSTON. Filed on October 16, 2017, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1080. Judge LORETTA C. BIGGS, JOE L. WEBSTER is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ JAMES E. HAIRSTON … | |
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North Carolina, October 11, 2017 ⚖ Case 1:2017cv00915/76797 In the US District Court for the Middle District of North Carolina, the case 1:2017cv00915/76797 involves UNITED STATES OF AMERICA and 2008 JEEP PATRIOT, VIN 1J8FT28018D783487. Filed on October 11, 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. | |
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North Carolina, October 10, 2017 ⚖ Case 1:2017cv00909/76791 US District Court for the Middle District of North Carolina case 1:2017cv00909/76791 comprises UNITED STATES OF AMERICA and $210,960.55 IN U.S. CURRENCY, SEIZED FROM WELLS FARGO ACCOUNT ENDING IN 1452, IN THE NAMES OF KIMBERLY R. HOBSON AND BARRY D. HOBSON. Filed on October 10, 2017, 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. | |
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North Carolina, October 03, 2017 ⚖ Case 5:2017cv00501/160023 At the US District Court for the Eastern District of North Carolina, the legal case 5:2017cv00501/160023 entails United States and Steve Emmons and Rosemarie Emmons. The filing date is October 03, 2017, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge James C. Dever is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Steve Emmons, ✅ Rosemarie Emmons … | |
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North Carolina, October 03, 2017 ⚖ Case 5:2017cv00177/89457 In the US District Court for the Western District of North Carolina, United States of America and Real Property located at 275 Green Knob Mountain Road, Boone, North Carolina are involved in case 5:2017cv00177/89457. Filed on October 03, 2017, this legal matter focuses on Other under Complaint for Forfeiture. Judge David Keesler, Max O. Cogburn is presiding, and no jury trial is requested. More Information about >>> ✅ North Carolina … | |
| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | BEVERLY S. KIRCH |
| [Case # 2017mc00044/76813], [Filed: October 13, 2017] [ Other§ ⚖ ] ✅ BEVERLY S. KIRCH >>> More Information |
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North Carolina, October 13, 2017 ⚖ Case 5:2017cv00525/160230 In the US District Court for the Eastern District of North Carolina, the case 5:2017cv00525/160230 involves United States of America and Earquharts Personal Property, $2,000.00 in U. S. CURRENCY, $25,100.00 in U. S. Currency, $17,100.00 in U. S. Currency, Gold and Silver Bars and Coins, Miscellaneous Recording Studio Equipment, A 2016 Toyota Highlander, Miscellaneous Electronic Equipment,. Filed on October 13, 2017, this case pertains to Other under 18 U.S.C. § 981. Presiding over this matter is Judge W. Earl Britt. There is no demand for a jury trial. More Information about >>> ✅ . in CURRENCY, ✅ . in Currency, ✅ . in Currency, ✅ Silver Bars, ✅ Miscellaneous Recording Studio Equipment, ✅ A Toyota Highlander … | |
| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | RICHARD D. EHRHART |
| [Case # 2017mc00047/76816], [Filed: October 13, 2017] [ Other§ ⚖ ] ✅ RICHARD D. EHRHART >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | ALEXANDER DAWSON |
| [Case # 2017mc00050/76820], [Filed: October 13, 2017] [ Other§ ⚖ ] ✅ ALEXANDER DAWSON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | JOANN J. BRIGHTON |
| [Case # 2017mc00045/76814], [Filed: October 13, 2017] [ Other§ ⚖ ] ✅ JOANN J. BRIGHTON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | MELVIN L. WALL, JR. |
| [Case # 2017mc00048/76818], [Filed: October 13, 2017] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | MICHELLE M. KAEMMERLING |
| [Case # 2017mc00046/76815], [Filed: October 13, 2017] [ Other§ ⚖ ] ✅ MICHELLE M. KAEMMERLING >>> More Information |
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North Carolina, October 03, 2017 ⚖ Case 1:2017cv00276/89463 In the US District Court for the Western District of North Carolina, the case 1:2017cv00276/89463 involves United States of America and $32,500.00 in Funds. Filed on October 03, 2017, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 0881. Presiding over this matter is Judge Dennis Howell, Martin Reidinger. There is no demand for a jury trial. More Information about >>> ✅ . in Funds … | |
| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | TRACEY R. DOWNS |
| [Case # 2017mc00049/76819], [Filed: October 13, 2017] [ Other§ ⚖ ] ✅ TRACEY R. DOWNS >>> More Information |
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North Carolina, August 24, 2017 ⚖ Case 1:2017cv00775/76374 US District Court for the Middle District of North Carolina case 1:2017cv00775/76374 comprises UNITED STATES OF AMERICA and $74,979.00 IN U.S. CURRENCY. Filed on August 24, 2017, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge UNASSIGNED , JOE L. WEBSTER is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Gary Portee |
| [Case # 2017hc02156/159312], [Filed: August 24, 2017] [ Mandamus and Other§18 U.S.C. § 4241 ⚖ ] [Judge: W. Earl Britt] ✅ Gary Portee >>> More Information |
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North Carolina, October 24, 2017 ⚖ Case 1:2017cv00291/89725 At the US District Court for the Western District of North Carolina, the legal case 1:2017cv00291/89725 entails United States of America and Ford F-150 XLT Crew Cab, 2014. The filing date is October 24, 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. | |
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North Carolina, October 20, 2017 ⚖ Case 1:2017cv00955/76869 At the US District Court for the Middle District of North Carolina, the legal case 1:2017cv00955/76869 entails UNITED STATES OF AMERICA and $6,000.00 IN UNITED STATES CURRENCY. The filing date is October 20, 2017, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge UNASSIGNED , JOI ELIZABETH PEAKE is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States of America | Jeef E. Bonhomme |
| [Case # 2017hc02196/160452], [Filed: October 26, 2017] [ Mandamus and Other§18 U.S.C. § 4241 ⚖ ] [Judge: W. Earl Britt] ✅ Jeef E. Bonhomme >>> More Information |
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| Petitioner versus Respondent | |
| USA | Eric Straite |
| [Case # 2017mc00156/89846], [Filed: November 02, 2017] [ Other§no cause specified ⚖ ] [Judge: David S. Cayer, Max O. Cogburn] ✅ Eric Straite >>> More Information |
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North Carolina, October 27, 2017 ⚖ Case 1:2017cv00982/76914 In the US District Court for the Middle District of North Carolina, UNITED STATES OF AMERICA and $9,960.00 in U.S. CURRENCY are involved in case 1:2017cv00982/76914. Filed on October 27, 2017, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge UNASSIGNED , L. PATRICK AULD is presiding, and no jury trial is requested. More Information about >>> ✅ . in CURRENCY … | |
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North Carolina, October 27, 2017 ⚖ Case 3:2017cv00635/89793 In the US District Court for the Western District of North Carolina, the case 3:2017cv00635/89793 involves United States of America and Approximately $2,061.22 in funds seized from Bank of America Account XXXX-XXXX-1340, Approximately $447.46 in funds seized from Bank of America Account XXXXXXXX5965, One 2009 Harley Davidson Model FLSTC, VIN 1HD1BW5159Y026948, One 2003 Harley Davidson Mod. Filed on October 27, 2017, this case pertains to Other under Complaint for Forfeiture. Presiding over this matter is Judge Graham Mullen. There is no demand for a jury trial. More Information about >>> ✅ Approximately $, ✅ One Harley Davidson Model FLSTC, ✅ One Harley Davidson Mod … | |
| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | GREGORY HUMPHREY |
| [Case # 2017mc00053/77036], [Filed: November 03, 2017] [ Other§no cause specified ⚖ ] ✅ GREGORY HUMPHREY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | CAITLYN THOMSON |
| [Case # 2017mc00052/77035], [Filed: November 06, 2017] [ Other§ ⚖ ] ✅ CAITLYN THOMSON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | DONALD W. MCCORMICK |
| [Case # 2017mc00051/77034], [Filed: November 06, 2017] [ Other§ ⚖ ] ✅ DONALD W. MCCORMICK >>> More Information |
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North Carolina, November 08, 2017 ⚖ Case 1:2017cv01020/77068 At the US District Court for the Middle District of North Carolina, the legal case 1:2017cv01020/77068 entails UNITED STATES OF AMERICA and $122,540.00 in U.S. CURRENCY. The filing date is November 08, 2017, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge UNASSIGNED , JOE L. WEBSTER is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in CURRENCY … | |
| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | MARTY E. MILLER |
| [Case # 2017mc00054/77110], [Filed: November 13, 2017] [ Other§ ⚖ ] ✅ MARTY E. MILLER >>> More Information |
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North Carolina, November 14, 2017 ⚖ Case 4:2017cv00160/160783 In the US District Court for the Eastern District of North Carolina, United States of America and Charles T. Wall and Linda C. Wall are involved in case 4:2017cv00160/160783. Filed on November 14, 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 >>> ✅ Charles T. Wall, ✅ Linda C. Wall … | |
| Petitioner versus Respondent | |
| United States of America | Brian Wade Castle |
| [Case # 2017hc02204/160808], [Filed: November 15, 2017] [ Mandamus and Other§18 U.S.C. § 4248 ⚖ ] [Judge: Louise Wood Flanagan] ✅ Brian Wade Castle >>> More Information |
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North Carolina, November 22, 2017 ⚖ Case 3:2017cv00680/90076 In the US District Court for the Western District of North Carolina, United States of America and Approximately $48,105 in funds are involved in case 3:2017cv00680/90076. Filed on November 22, 2017, this legal matter focuses on Other under Complaint for Forfeiture. Judge Robert J. Conrad is presiding, and no jury trial is requested. More Information about >>> ✅ Approximately $, ✅ in funds … | |
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North Carolina, July 13, 2017 ⚖ Case 5:2017cv00121/88508 At the US District Court for the Western District of North Carolina, the legal case 5:2017cv00121/88508 involves United States of America and Robert Neal Hatfield. Filed on July 13, 2017, this case deals with Housing/Accommodations based on 42 U.S.C. § 405. Judge David Keesler, Richard Voorhees is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Robert Neal Hatfield … | |
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North Carolina, July 13, 2017 ⚖ Case 4:2017cv00095/158498 In the US District Court for the Eastern District of North Carolina, the case 4:2017cv00095/158498 involves United States of America and $47,440.00 in U. S. Currency. Filed on July 13, 2017, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge James C. Dever. There is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | COWLES LIIPFERT |
| [Case # 2017mc00059/77285], [Filed: November 29, 2017] [ Other§ ⚖ ] ✅ COWLES LIIPFERT >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | DAVID H. BASHFORD |
| [Case # 2017mc00058/77284], [Filed: November 29, 2017] [ Other§ ⚖ ] ✅ DAVID H. BASHFORD >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | JOHNNY S. GASKINS |
| [Case # 2017mc00057/77283], [Filed: November 29, 2017] [ Other§ ⚖ ] ✅ JOHNNY S. GASKINS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | MICHAEL A. SCHLOSSER |
| [Case # 2017mc00062/77325], [Filed: December 04, 2017] [ Other§ ⚖ ] ✅ MICHAEL A. SCHLOSSER >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Shane Catron |
| [Case # 2017hc02211/161082], [Filed: November 30, 2017] [ Mandamus and Other§18 U.S.C. § 4241 ⚖ ] [Judge: W. Earl Britt] ✅ Shane Catron >>> More Information |
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North Carolina, November 30, 2017 ⚖ Case 1:2017cv01079/77291 In case 1:2017cv01079/77291 within US District Court for the Middle District of North Carolina, UNITED STATES FOR THE USE AND BENEFIT OF PPMC, INC. brings a case against PARAMOUNT CONSTRUCTION GROUP LLC and WESTERN SURETY COMPANY. Filed on November 30, 2017, this legal matter relates to Miller Act as per 28 U.S.C. § 1331. The presiding judge is LORETTA C. BIGGS, JOI ELIZABETH PEAKE, and the Plaintiff has made a request for a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | ROBERT M. GALLANT |
| [Case # 2017mc00060/77290], [Filed: November 30, 2017] [ Other§ ⚖ ] ✅ ROBERT M. GALLANT >>> More Information |
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North Carolina, December 08, 2017 ⚖ Case 1:2017mc00064/77366 US District Court for the Middle District of North Carolina case 1:2017mc00064/77366 comprises UNITED STATES OF AMERICA and $537,581.00 IN U.S. CURRENCY and $13,097.00 IN U.S. CURRENCY. Filed on December 08, 2017, this case concerns Other based on no cause specified. Judge UNASSIGNED , L. PATRICK AULD is overseeing the case, and there is no demand for a jury trial. | |
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North Carolina, December 06, 2017 ⚖ Case 1:2017cv00331/90209 In the US District Court for the Western District of North Carolina, the case 1:2017cv00331/90209 involves United States of America and $21,200.00 in funds. Filed on December 06, 2017, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 0881. Presiding over this matter is Judge Dennis Howell, Martin Reidinger. There is no demand for a jury trial. More Information about >>> ✅ . in funds … | |
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North Carolina, December 06, 2017 ⚖ Case 3:2017cv00709/90221 US District Court for the Western District of North Carolina case 3:2017cv00709/90221 comprises United States of America and Approximately $15,100 in funds. Filed on December 06, 2017, this case concerns Other based on Complaint for Forfeiture. Judge David Keesler, Robert J. Conrad is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Approximately $, ✅ in funds … | |
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North Carolina, December 11, 2017 ⚖ Case 1:2017cv00335/90354 US District Court for the Western District of North Carolina case 1:2017cv00335/90354 comprises Ulysses Burrage and Superior Court of Buncombe Co., Mission Hospital and Asheville Fire and Rescue. Filed on December 11, 2017, this case concerns Civil Rights based on Prisoner Civil Rights. Judge Frank D. Whitney is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ulysses Burrage, ✅ Mission Hospital, ✅ Asheville Fire … | |
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North Carolina, December 13, 2017 ⚖ Case 4:2017cv00174/161353 In the US District Court for the Eastern District of North Carolina, United States of America and State of North Carolina and A Perfect Fit For You, Inc., Margaret A. Gibson and Shelley P. Bandy are involved in case 4:2017cv00174/161353. Filed on December 13, 2017, this legal matter focuses on Qui Tam (31 U.S.C. § 3729(a)) under 31 U.S.C. § 3729. Judge James C. Dever is presiding, and no jury trial is requested. More Information about >>> ✅ Margaret A. Gibson, ✅ Shelley P. Bandy … | |
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North Carolina, December 19, 2017 ⚖ Case 7:2017cv00243/161476 In the US District Court for the Eastern District of North Carolina, United States of America and $11,100.00 in U.S. Currency are involved in case 7:2017cv00243/161476. Filed on December 19, 2017, 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 … | |
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North Carolina, December 13, 2017 ⚖ Case 3:2017cv00719/90289 In case 3:2017cv00719/90289 within US District Court for the Western District of North Carolina, U'r There Sports Intellectual Property, LLC brings a case against NASCAR Digital Media, LLC. Filed on December 13, 2017, this legal matter relates to Patent as per 28 U.S.C. § 1338. The presiding judge is David Keesler, Frank D. Whitney, and the Plaintiff has made a request for a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | DARIN P. MEECE |
| [Case # 2017mc00065/77491], [Filed: December 21, 2017] [ Other§ ⚖ ] ✅ DARIN P. MEECE >>> More Information |
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North Carolina, January 02, 2018 ⚖ Case 1:2018cv00002/77527 At the US District Court for the Middle District of North Carolina, the legal case 1:2018cv00002/77527 involves US EXTRUDED PRODUCTS LLC and EVAPCO, INC., EVAPTECH, INC. and TOWER COMPONENTS, INC. Filed on January 02, 2018, this case deals with Patent based on 35 U.S.C. § 271. Judge L. PATRICK AULD, WILLIAM L. OSTEEN is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAWN JOHNSON |
| [Case # 2016mc00067/74015], [Filed: December 12, 2016] [ Other§ ⚖ ] >>> More Information |
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North Carolina, December 22, 2017 ⚖ Case 4:2017cv00179/161563 At the US District Court for the Eastern District of North Carolina, the legal case 4:2017cv00179/161563 entails United States of America and Alice F Webb. The filing date is December 22, 2017, 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 >>> ✅ Alice F Webb … | |
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North Carolina, December 12, 2016 ⚖ Case 7:2016cv00408/154463 In the US District Court for the Eastern District of North Carolina, the case 7:2016cv00408/154463 involves United States of America and Approximately 154 Pit Bull-Type Dogs, One Pit Bull Type-Dog, Thirty-Two Pit Bull-Type Dogs and Twenty-Three Pit Bull-Type Dogs. Filed on December 12, 2016, this case pertains to Other under 18 U.S.C. § 981. Presiding over this matter is Judge Terrence W. Boyle. There is no demand for a jury trial. More Information about >>> ✅ Approximately Pit Bull-Type Dogs, ✅ One Pit Bull Type-Dog, ✅ Thirty-Two Pit Bull-Type Dogs, ✅ Twenty-Three Pit Bull-Type Dogs … | |
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North Carolina, February 16, 2017 ⚖ Case 7:2017cv00030/155521 In case 7:2017cv00030/155521 within US District Court for the Eastern District of North Carolina, Universal Underwriters Insurance Company brings a case against Michael G. Lallier, RLC,LLC, MGL, Inc., GRJ, Inc., Gene Reed Jr. and John Quinn. Filed on February 16, 2017, this legal matter relates to Insurance as per 28 U.S.C. § 1332. The presiding judge is James C. Dever, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Michael G. Lallier, ✅ Gene Reed, ✅ John Quinn … | |