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Participant Index
B -> BERNHART...(click to open)
BERNHART, Brian
Badgett, James
Battle, Kelsey
Benz, Mercedes
Bolin, Lesslie
Bruce, Dannie
Bryant, Raymond
Bynum, Milele
C -> CALDWELL...(click to open)
CALDWELL, Jennifer
CAROLINA, North
CLEVELAND, Carolyn
Charlotte, White
Church, Murphy
Cline, Chad
Cline, Douglas
Craft, Stanley
Currency, $.
Currency, .
Currency, In
D -> Davis...(click to open)
Davis, Michael
Dawley, Adrienne
Deguzman, Sean
Dewey, Leandre
Durkin, Jeremy
H -> Hamilton...(click to open)
Hamilton, Peter
Harrell, Katrina
Harris, Susan
Hawkins, Jonah
Hesson, Terry
Huntington, Tyler
Hutchison, Christopher
P -> Paez-Jerez...(click to open)
Paez-Jerez, Ramon
Parkett, Francis
Patriot, Jeep
Perez, Ulysses
Perez-Molina, Juan
Proctor, Michael
S -> S...(click to open)
S, Tesla
Seufer, Carrie
Seufer, Michael
Sloan-Oudeh, Teresa
Streich, Donald
Suggs, Hattie
T -> TILLEY...(click to open)
TILLEY, Bruce
TILLEY, Marsha
TILLEY, Thomas
Tallsalt, Donavin
Torres, Debra
Torres, Venancio
W -> WATKINS...(click to open)
WATKINS, Christopher
WITTENBERG, Lawrence
Wallace, Robert
Wayda, Sean
White, Oliver
Whitson, Donna
Whitson, Ted
Worthy, Paul
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North Carolina, July 24, 2018 ⚖ Case 1:2018cv00209/92864 In case 1:2018cv00209/92864, United States of America initiates legal proceedings against $14,653.66 in United States Currency and Murphy First Baptist Church at the US District Court for the Western District of North Carolina. Filed on July 24, 2018, this case involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 0881. Presiding Judge Dennis Howell oversees the case, with involvement from Referring Judge Martin Reidinger, and no jury demand has been made. More Information about >>> ✅ Murphy First Baptist Church … | |
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North Carolina, August 07, 2018 ⚖ Case 7:2018cv00143/165892 US District Court for the Eastern District of North Carolina case 7:2018cv00143/165892 comprises United States of America and Michael C. Proctor and Proctor Brothers Nursery of Parkton, NC, Inc. Filed on August 07, 2018, this case concerns Contract: Other based on 28 U.S.C. § 1345. Judge James C Dever is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Michael C. Proctor … | |
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North Carolina, August 07, 2018 ⚖ Case 1:2018cv00226/93005 In case 1:2018cv00226/93005, United States of America initiates legal action against Approximately $13,594 in Funds at the US District Court for the Western District of North Carolina. The case was filed on August 07, 2018 and involves matters related to Forfeit/Penalty: Other under Complaint for Forfeiture. Dennis Howell presides over the case, and Referring Judge Martin Reidinger is also involved. There has been no request for a jury trial. More Information about >>> ✅ Approximately $, ✅ in Funds … | |
| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | LAWRENCE WITTENBERG |
| [Case # 2018mc00033/79542], [Filed: August 03, 2018] [ Other§ ⚖ ] ✅ LAWRENCE WITTENBERG >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | CHRISTOPHER T. WATKINS |
| [Case # 2018mc00034/79543], [Filed: August 03, 2018] [ Other§ ⚖ ] ✅ CHRISTOPHER T. WATKINS >>> More Information |
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North Carolina, August 15, 2018 ⚖ Case 5:2018cv00400/166058 US District Court for the Eastern District of North Carolina case 5:2018cv00400/166058 comprises United States of America and Peak Hospitality Group, LLC and Steven M Adams. Filed on August 15, 2018, this case concerns Taxes based on 26 U.S.C. § 7401. Judge Louise Wood Flanagan is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Steven M Adams … | |
| Petitioner versus Respondent | |
| United States of America | Peter M. Hamilton |
| [Case # 2018hc02200/165908], [Filed: August 08, 2018] [ Mandamus & Other§18 U.S.C. § 4241 ⚖ ] [Judge: W Earl Britt] ✅ Peter M. Hamilton >>> More Information |
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North Carolina, August 08, 2018 ⚖ Case 5:2018cv00125/93016 At the US District Court for the Western District of North Carolina, case 5:2018cv00125/93016 involves United States of America bringing a case against Approximately $3,554 in Funds. Filed on August 08, 2018, this case addresses issues related to Forfeit/Penalty: Other based on Complaint for Forfeiture. The case is presided over by Judge David Keesler, with Referring Judge Frank D Whitney also involved. There is no specific request for a jury trial. More Information about >>> ✅ Approximately $, ✅ in Funds … | |
| Petitioner versus Respondent | |
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Ulysses W. Perez
More Information Jr. |
Cumberland County Clerk of Court |
| [Case # 2018hc02204/165987], [Filed: August 10, 2018] [ Habeas Corpus (General)§28 U.S.C. § 2241 ⚖ ] [Judge: James C Dever] >>> More Information |
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North Carolina, August 17, 2018 ⚖ Case 1:2018cv00716/79648 In the US District Court for the Middle District of North Carolina, the case 1:2018cv00716/79648 involves UNITED STATES OF AMERICA and CURRENCY $7,502.00 IN U.S. Filed on August 17, 2018, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge JOE L WEBSTER. There is no demand for a jury trial. More Information about >>> ✅ CURRENCY $ … | |
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North Carolina, August 01, 2018 ⚖ Case 5:2018cv00383/165760 At the US District Court for the Eastern District of North Carolina, the legal case 5:2018cv00383/165760 involves Ubisoft Entertainment, S.A. and Ubisoft, Inc. and Yousician Oy. Filed on August 01, 2018, this case deals with Patent based on 15 U.S.C. § 1126. Judge Louise Wood Flanagan is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Ubisoft Entertainment, ✅ Yousician Oy … | |
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North Carolina, September 06, 2018 ⚖ Case 5:2018cv00434/166500 In the US District Court for the Eastern District of North Carolina, United States of America and Rental Partners, Inc., Donna Whitson, Yousef Abdulla Mohamed Kaid, Ted Whitson, Jr., Mohammed Alhadai, City of Durham and Nojood Alshmli are involved in case 5:2018cv00434/166500. Filed on September 06, 2018, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345. Judge James C Dever is presiding, and no jury trial is requested. More Information about >>> ✅ Donna Whitson, ✅ Yousef Abdulla Mohamed Kaid, ✅ Ted Whitson, ✅ Mohammed Alhadai, ✅ Nojood Alshmli … | |
| Petitioner versus Respondent | |
| United States of America | Terry Wayne Hesson |
| [Case # 2017hc02119/157913], [Filed: June 16, 2017] [ Mandamus and Other§18 U.S.C. § 4248 ⚖ ] [Judge: James C. Dever] ✅ Terry Wayne Hesson >>> More Information |
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North Carolina, September 12, 2018 ⚖ Case 7:2018cv00167/166645 US District Court for the Eastern District of North Carolina case 7:2018cv00167/166645 comprises United States of America and $42,104.00 in U.S. Currency and $15,650.00 in U.S. Currency. Filed on September 12, 2018, 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. More Information about >>> ✅ . in Currency, ✅ . in Currency … | |
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North Carolina, June 16, 2017 ⚖ Case 3:2017cv00329/88192 In case 3:2017cv00329/88192 within US District Court for the Western District of North Carolina, UN4 Productions, Inc. brings a case against Doe. Filed on June 16, 2017, this legal matter relates to Copyrights as per 17 U.S.C. § 501. The presiding judge is David Keesler, Max O. Cogburn, and the Plaintiff has made a request for a jury trial. | |
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North Carolina, September 25, 2018 ⚖ Case 1:2018cv00804/80026 In case 1:2018cv00804/80026, UNITED STATES OF AMERICA initiates legal proceedings against BRIAN BERNHART at the US District Court for the Middle District of North Carolina. Filed on September 25, 2018, this case involves matters related to Contract: Recovery Student Loan under 28 U.S.C. § 1345. Presiding Judge JOI ELIZABETH PEAKE oversees the case, with involvement from Referring Judge N C TILLEY, and no jury demand has been made. More Information about >>> ✅ BRIAN BERNHART … | |
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North Carolina, April 26, 2017 ⚖ Case 4:2017cv00052/156916 US District Court for the Eastern District of North Carolina case 4:2017cv00052/156916 comprises United States of America and Hattie J. Suggs. Filed on April 26, 2017, this case concerns Other Contract based on 28 U.S.C. § 1345. Judge Louise Wood Flanagan is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Hattie J. Suggs … | |
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North Carolina, April 26, 2017 ⚖ Case 4:2017cv00051/156915 At the US District Court for the Eastern District of North Carolina, the legal case 4:2017cv00051/156915 entails United States of America and Susan D Harris. The filing date is April 26, 2017, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1345. Judge Terrence W. Boyle is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Susan D Harris … | |
| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | PAUL N. BLAKE, III |
| [Case # 2017mc00020/75203], [Filed: April 26, 2017] [ Other§ ⚖ ] >>> More Information |
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North Carolina, April 26, 2017 ⚖ Case 5:2017cv00196/156894 In the US District Court for the Eastern District of North Carolina, United States of America and Katrina Harrell are involved in case 5:2017cv00196/156894. Filed on April 26, 2017, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1345. Judge Malcolm J. Howard is presiding, and no jury trial is requested. More Information about >>> ✅ Katrina Harrell … | |
| Petitioner versus Respondent | |
| United States of America | Donavin Jay Tallsalt |
| [Case # 2017hc02087/156897], [Filed: April 26, 2017] [ Mandamus and Other§18 U.S.C. § 4241 ⚖ ] [Judge: W. Earl Britt] ✅ Donavin Jay Tallsalt >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | ALVARO DE LA CALLE |
| [Case # 2017mc00021/75204], [Filed: April 26, 2017] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Approximately $22, 960.00 in funds |
| [Case # 2018cv00523/93639], [Filed: September 27, 2018] [ Forfeit/Penalty: Other§ ⚖ ] [Judge: Max O Cogburn] , [David Keesler] ✅ Approximately $, ✅ . in funds >>> More Information |
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North Carolina, September 27, 2018 ⚖ Case 5:2018cv00464/166830 US District Court for the Eastern District of North Carolina case 5:2018cv00464/166830 comprises UNITED STATES FOR THE USE AND BENEFIT OF POWER MASTER ELECTRIC, INC., POWER MASTER ELECTRIC, INC and Power Master Electric, Inc. and ARGO SYSTEMS, LLC and Berkley Insurance Company. Filed on September 27, 2018, this case concerns Miller Act based on 28 U.S.C. § 1352. Judge Louise Wood Flanagan is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Jonah James Hawkins |
| [Case # 2018hc02237/166807], [Filed: September 26, 2018] [ Mandamus & Other§18 U.S.C. § 4248 ⚖ ] [Judge: Louise Wood Flanagan] ✅ Jonah James Hawkins >>> More Information |
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North Carolina, October 17, 2018 ⚖ Case 3:2018cv00566/93867 In case 3:2018cv00566/93867, United States of America initiates legal action against Diane J Ramirez at the US District Court for the Western District of North Carolina. The case was filed on October 17, 2018 and involves matters related to Contract: Recovery Student Loan under 20 U.S.C. § 1080. David S Cayer presides over the case, and Referring Judge Robert J Conrad is also involved. There has been no request for a jury trial. More Information about >>> ✅ Diane J Ramirez … | |
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North Carolina, September 24, 2018 ⚖ Case 5:2018cv00459/166767 In the US District Court for the Eastern District of North Carolina, United States of America and $110,000.00 in U.S. Currency are involved in case 5:2018cv00459/166767. Filed on September 24, 2018, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 981. Judge Louise Wood Flanagan is presiding, and no jury trial is requested. More Information about >>> ✅ . in Currency … | |
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North Carolina, March 20, 2017 ⚖ Case 4:2017cv00031/156128 US District Court for the Eastern District of North Carolina case 4:2017cv00031/156128 comprises United States of America and Edwards' Pesonal Property, Specifically: and A 2015 GMC Sierra 1500. Filed on March 20, 2017, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Terrence W. Boyle is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Victor Andujar-Jordan |
| [Case # 2018hc02260/167400], [Filed: October 25, 2018] [ Mandamus & Other§18 U.S.C. § 4241 ⚖ ] [Judge: W Earl Britt] ✅ Victor Andujar-Jordan >>> More Information |
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North Carolina, March 05, 2018 ⚖ Case 3:2018cv00101/91089 In the US District Court for the Western District of North Carolina, the case 3:2018cv00101/91089 involves United States of America and Paul Worthy. Filed on March 05, 2018, this case pertains to Other Statutory Actions under 28 U.S.C. § 1345. Presiding over this matter is Judge Graham Mullen. There is no demand for a jury trial. More Information about >>> ✅ Paul Worthy … | |
| Petitioner versus Respondent | |
| United States of America | Francis Joe Parkett |
| [Case # 2018hc02258/167370], [Filed: October 23, 2018] [ Mandamus & Other§18 U.S.C. § 4241 ⚖ ] [Judge: W Earl Britt] ✅ Francis Joe Parkett >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | B. Perry Gentry and Benjamin Gentry |
| [Case # 2018cv00527/167562], [Filed: November 05, 2018] [ Taxes§26 U.S.C. § 7401 ⚖ ] ✅ B. Perry Gentry, ✅ Benjamin Gentry >>> More Information |
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North Carolina, November 05, 2018 ⚖ Case 5:2018cv00528/167565 US District Court for the Eastern District of North Carolina case 5:2018cv00528/167565 comprises UNITED STATES OF AMERICA and B. Perry Gentry and Benjamin Gentry. Filed on November 05, 2018, this case concerns Taxes based on 26 U.S.C. § 7401. Judge Malcolm J Howard is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ B. Perry Gentry, ✅ Benjamin Gentry … | |
| Petitioner versus Respondent | |
| United States of America | Leandre Dewey |
| [Case # 2018hc02289/167862], [Filed: November 20, 2018] [ Mandamus & Other§18 U.S.C. § 4241 ⚖ ] [Judge: W Earl Britt] ✅ Leandre Dewey >>> More Information |
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North Carolina, October 31, 2018 ⚖ Case 7:2018cv00195/167475 US District Court for the Eastern District of North Carolina case 7:2018cv00195/167475 comprises UNITED STATES OF AMERICA and $23,021.06 in U.S. Currency. Filed on October 31, 2018, this case concerns Forfeit/Penalty: Other based on 21 U.S.C. § 881. Judge Terrence W Boyle is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Donald Jay Streich |
| [Case # 2018hc02263/167476], [Filed: October 31, 2018] [ Mandamus & Other§18 U.S.C. § 4248 ⚖ ] [Judge: Malcolm J Howard] ✅ Donald Jay Streich >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Jeremy E. Durkin |
| [Case # 2018hc02279/167774], [Filed: November 15, 2018] [ Mandamus & Other§18 U.S.C. § 4248 ⚖ ] [Judge: Malcolm J Howard] ✅ Jeremy E. Durkin >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Approximately $29, 580.00 in Currency |
| [Case # 2018cv00597/94105], [Filed: November 08, 2018] [ Forfeit/Penalty: Other§ ⚖ ] [Judge: Robert J Conrad] , [David Keesler] ✅ Approximately $, ✅ . in Currency >>> More Information |
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North Carolina, November 21, 2018 ⚖ Case 5:2018cv00560/167892 US District Court for the Eastern District of North Carolina case 5:2018cv00560/167892 comprises UNITED STATES OF AMERICA and $198,900.00 in U.S. Currency. Filed on November 21, 2018, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 981. Judge Louise Wood Flanagan is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
| Petitioner versus Respondent | |
| United States of America | Oliver Lee White |
| [Case # 2018hc02295/167954], [Filed: November 27, 2018] [ Mandamus & Other§18 U.S.C. § 4241 ⚖ ] [Judge: W Earl Britt] ✅ Oliver Lee White >>> More Information |
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North Carolina, November 26, 2018 ⚖ Case 5:2018cv00569/167922 At the US District Court for the Eastern District of North Carolina, the legal case 5:2018cv00569/167922 entails UNITED STATES OF AMERICA and Adrienne N. Dawley. The filing date is November 26, 2018, and this case deals with Other Statutes: False Claims Act as per 31 U.S.C. § 3729. Judge Terrence W Boyle is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Adrienne N. Dawley … | |
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North Carolina, December 21, 2016 ⚖ Case 3:2016cv00857/85915 In the US District Court for the Western District of North Carolina, the case 3:2016cv00857/85915 involves United States of America and Approximately $21,481 in Funds. Filed on December 21, 2016, this case pertains to Other under Complaint for Forfeiture. Presiding over this matter is Judge David Keesler, Max O. Cogburn. There is no demand for a jury trial. More Information about >>> ✅ Approximately $, ✅ in Funds … | |
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North Carolina, December 26, 2018 ⚖ Case 5:2018cv00604/168533 US District Court for the Eastern District of North Carolina case 5:2018cv00604/168533 comprises UNITED STATES OF AMERICA and 2011 Mercedes Benz, Dossou's Personal Property and 2013 Tesla S. Filed on December 26, 2018, 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. More Information about >>> ✅ Mercedes Benz, ✅ Tesla S … | |
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North Carolina, September 28, 2018 ⚖ Case 5:2018cv00472/166854 At the US District Court for the Eastern District of North Carolina, the legal case 5:2018cv00472/166854 entails United States of America and Harish J Gihwala. The filing date is September 28, 2018, and this case deals with Contract: Other as per 28 U.S.C. § 1345. Judge James C Dever is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Harish J Gihwala … | |
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North Carolina, January 08, 2019 ⚖ Case 7:2019cv00006/168696 At the US District Court for the Eastern District of North Carolina, the legal case 7:2019cv00006/168696 entails United States of America and $873.45 in U.S. Currency, Miscellaneous Electronic Equipment, Morton's Personal Property, $10,500.00 in U.S. Currency, 2015 Jeep Patriot, Attitude Edition and $16,590.00 in U.S. Currency. The filing date is January 08, 2019, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 981. Judge James C Dever is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ $. in Currency, ✅ . in Currency, ✅ Jeep Patriot, ✅ Attitude Edition, ✅ . in Currency … | |
| Petitioner versus Respondent | |
| United States of America | Sean Deguzman |
| [Case # 2019hc02012/168740], [Filed: January 10, 2019] [ Mandamus & Other§18 U.S.C. § 4241 ⚖ ] [Judge: W Earl Britt] ✅ Sean Deguzman >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Jason W. Link |
| [Case # 2019hc02010/168738], [Filed: January 10, 2019] [ Mandamus & Other§18 U.S.C. § 4241 ⚖ ] [Judge: W Earl Britt] ✅ Jason W. Link >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | James Franklin Badgett |
| [Case # 2019hc02011/168739], [Filed: January 10, 2019] [ Mandamus & Other§18 U.S.C. § 4241 ⚖ ] [Judge: W Earl Britt] ✅ James Franklin Badgett >>> More Information |
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North Carolina, January 16, 2019 ⚖ Case 5:2019cv00015/168886 US District Court for the Eastern District of North Carolina case 5:2019cv00015/168886 comprises United States America and Carlos Jose Portorreal Reyes and Ramon Esteban Paez-Jerez. Filed on January 16, 2019, this case concerns Other Immigration Actions based on 28 U.S.C. § 1345. Judge Louise Wood Flanagan is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Carlos Jose Portorreal Reyes, ✅ Ramon Esteban Paez-Jerez … | |
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North Carolina, February 07, 2019 ⚖ Case 3:2019cv00061/94956 In case 3:2019cv00061/94956, United Fabrics International, Inc. initiates legal proceedings against Cato Corporation and Does 1 - 10 at the US District Court for the Western District of North Carolina. Filed on February 07, 2019, this case involves matters related to Copyright under 17 U.S.C. § 101. Presiding Judge David Keesler oversees the case, with involvement from Referring Judge Frank D Whitney. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Does - … | |
| Petitioner versus Respondent | |
| United States of America | Michael Davis |
| [Case # 2018hc02143/164493], [Filed: June 05, 2018] [ Mandamus and Other§18 U.S.C. § 4241 ⚖ ] [Judge: W. Earl Britt] ✅ Michael Davis >>> More Information |
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North Carolina, February 15, 2019 ⚖ Case 5:2019cv00040/169499 At the US District Court for the Eastern District of North Carolina, the legal case 5:2019cv00040/169499 entails United States of America and $36,000.00 in U.S. Currency. The filing date is February 15, 2019, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Terrence W Boyle is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in Currency … | |
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North Carolina, February 19, 2019 ⚖ Case 7:2019cv00030/169573 At the US District Court for the Eastern District of North Carolina, the legal case 7:2019cv00030/169573 entails United States of America and $26,048.00 in U.S. Currency. The filing date is February 19, 2019, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Malcolm J Howard is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in Currency … | |
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North Carolina, March 11, 2019 ⚖ Case 5:2019cv00094/170060 At the US District Court for the Eastern District of North Carolina, the legal case 5:2019cv00094/170060 involves United States of America and Douglas Dale Cline, BJ Trucking Company, Inc. and Chad Dale Cline. Filed on March 11, 2019, this case deals with Other Statutes: False Claims Act based on 31 U.S.C. § 3729. Judge James C Dever is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Douglas Dale Cline, ✅ Chad Dale Cline … | |
| Petitioner versus Respondent | |
| United States of America | Juan Perez-Molina |
| [Case # 2019hc02081/170073], [Filed: March 12, 2019] [ Mandamus & Other§18 U.S.C. § 4241 ⚖ ] [Judge: W Earl Britt] ✅ Juan Perez-Molina >>> More Information |
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North Carolina, March 12, 2019 ⚖ Case 1:2019cv00280/81569 Within the US District Court for the Middle District of North Carolina, ULTIMATE HOME PROTECTOR PANS, INC. brings forward a case against CAMCO MANUFACTURING, INC. in Case Number case 1:2019cv00280/81569. Initiated on March 12, 2019, this legal matter pertains to an Patent issue based on 15 U.S.C. § 1126. It's important to mention that Plaintiff has requested a jury for this case. | |
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North Carolina, March 05, 2019 ⚖ Case 5:2019cv00081/169939 In case 5:2019cv00081/169939, United States of America initiates legal action against $1,558.64 in Funds, $2,482.68 in Funds, $980.17 in Funds, $5,000.00 in U. S. Currency, $1,358.33 in Funds, $3,993.70 in Funds, $26,765.00 in U. S. Currency, $4,639.04 in Funds, $100,191.26 in Funds, $11,987.22 in Funds, $220.25 in Funds and $7,247.70 in F at the US District Court for the Eastern District of North Carolina. Filed on March 05, 2019, this case pertains to matters regarding Forfeit/Penalty: Other under 18 U.S.C. § 981. Presiding Judge Terrence W Boyle oversees the case, with Referring Judge Louise Wood Flanagan involved. There is no jury demand specified. More Information about >>> ✅ . in Funds, ✅ . in Funds, ✅ $. in Funds, ✅ . in Currency, ✅ . in Funds, ✅ . in Funds, ✅ . in Currency, ✅ . in Funds, ✅ . in Funds, ✅ . in Funds, ✅ $. in Funds, ✅ . in F … | |
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North Carolina, March 26, 2019 ⚖ Case 3:2019cv00147/95586 In Case Number case 3:2019cv00147/95586, Universal Environmental Services LLC takes legal action against Robert Lee Wallace, Jr. and Lesslie Lee Bolin in the US District Court for the Western District of North Carolina. Filed on March 26, 2019, this case involves an Contract: Other matter under 28 U.S.C. § 1332. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Robert Lee Wallace, ✅ Lesslie Lee Bolin … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | $74, 820.00 IN U.S. CURRENCY |
| [Case # 2019cv00347/81767], [Filed: March 28, 2019] [ Drug Related Seizure of Property§21 U.S.C. § 881 ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Milele Bynum |
| [Case # 2019cv00144/95570], [Filed: March 25, 2019] [ Other Statutory Actions§12 U.S.C. § 1819 ⚖ ] ✅ Milele Bynum >>> More Information |
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North Carolina, March 25, 2019 ⚖ Case 1:2019cv00328/81642 US District Court for the Middle District of North Carolina case 1:2019cv00328/81642 comprises UNITED STATES OF AMERICA and CURRENCY $11,520.00 IN U.S. Filed on March 25, 2019, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge JOI ELIZABETH PEAKE is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ CURRENCY $ … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CURRENCY $3, 745.00 IN U.S. |
| [Case # 2019cv00330/81648], [Filed: March 25, 2019] [ Drug Related Seizure of Property§21 U.S.C. § 881 ⚖ ] ✅ CURRENCY $ >>> More Information |
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North Carolina, April 05, 2019 ⚖ Case 4:2019cv00049/170598 US District Court for the Eastern District of North Carolina case 4:2019cv00049/170598 comprises United States of America and A 2017 Ford F-150 Raptor. Filed on April 05, 2019, 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. More Information about >>> ✅ A Ford F- Raptor … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CURRENCY $40, 200.00 IN U.S., CURRENCY $40, 080.00 IN U.S., AND CURRENCY $40, 344.00 IN U.S. |
| [Case # 2019cv00392/81867], [Filed: April 10, 2019] [ Drug Related Seizure of Property§21 U.S.C. § 881 ⚖ ] ✅ CURRENCY $, ✅ CURRENCY $ >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Henry Hanumate Lightman |
| [Case # 2019hc02094/170322], [Filed: March 22, 2019] [ Mandamus & Other§18 U.S.C. § 4241 ⚖ ] [Judge: W Earl Britt] ✅ Henry Hanumate Lightman >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CURRENCY, $14, 851.48 IN U.S. |
| [Case # 2019cv00323/81637], [Filed: March 22, 2019] [ Drug Related Seizure of Property§21 U.S.C. § 881 ⚖ ] >>> More Information |
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North Carolina, April 29, 2019 ⚖ Case 3:2019cv00202/95911 At the US District Court for the Western District of North Carolina, case 3:2019cv00202/95911 features United States of America suing F.D. Godley Number Three, LLC, 436 Cone Avenue, LLC and Fred D. Godley. Filed on April 29, 2019, this case revolves around Environmental Matters based on 42 U.S.C. § 6901. Judge David S Cayer presides over the case, with Referring Judge Robert J Conrad involved, and no jury demand has been made. More Information about >>> ✅ Fred D. Godley … | |
| Petitioner versus Respondent | |
| United States of America | Dannie Bruce |
| [Case # 2019hc02117/170793], [Filed: April 15, 2019] [ Mandamus & Other§18 U.S.C. § 4241 ⚖ ] [Judge: W Earl Britt] ✅ Dannie Bruce >>> More Information |
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North Carolina, May 10, 2019 ⚖ Case 1:2019cv00153/96047 In case 1:2019cv00153/96047, United States of America initiates legal action against Approximately $3,864.00 in U.S. Currency and $3,864.00 in U.S. Currency at the US District Court for the Western District of North Carolina. Filed on May 10, 2019, this case pertains to matters regarding Drug Related Seizure of Property under 21 U.S.C. § 0881. Presiding Judge W Carleton Metcalf oversees the case, with Referring Judge Martin Reidinger involved. There is no jury demand specified. More Information about >>> ✅ Approximately $, ✅ . in Currency, ✅ . in Currency … | |
| Plaintiff versus Defendant | |
| US Foods | White Oak Manor - Charlotte, Inc. and White Oak Management, Inc. |
| [Case # 2019cv00227/96048], [Filed: May 10, 2019] [ Contract: Other§ ⚖ ] [Judge: Robert J Conrad] , [David Keesler] [jury demanded by Defendant] ✅ White Oak Manor - Charlotte >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | North Carolina Department of Revenue, Venancio Torres, Surry County Tax Department, Fibrecrete Preservation Technologies, Inc., Totem Steel International, Inc. and Debra Torres |
| [Case # 2019cv00464/82172], [Filed: May 02, 2019] [ Taxes§26 U.S.C. § 6502 ⚖ ] ✅ Venancio Torres, ✅ Totem Steel International, ✅ Debra Torres >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Raymond Lee Bryant, Jr. |
| [Case # 2019hc02147/171496], [Filed: May 17, 2019] [ Mandamus & Other§18 U.S.C. § 4241 ⚖ ] [Judge: W Earl Britt] ✅ Raymond Lee Bryant >>> More Information |
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North Carolina, May 24, 2019 ⚖ Case 1:2019cv00542/82368 At the US District Court for the Middle District of North Carolina, the legal case 1:2019cv00542/82368 entails UNITED STATES OF AMERICA and CURRENCY $17,000.00 IN U.S. The filing date is May 24, 2019, and this case deals with Drug Related Seizure of Property as per 18 U.S.C. § 0981. Judge JOE L WEBSTER is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ CURRENCY $ … | |
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North Carolina, May 14, 2019 ⚖ Case 1:2019cv00505/82265 In the US District Court for the Middle District of North Carolina, UNITED STATES OF AMERICA and JENNIFER CALDWELL are involved in case 1:2019cv00505/82265. Filed on May 14, 2019, this legal matter focuses on Taxes under 28 U.S.C. § 1346. Judge JOI ELIZABETH PEAKE is presiding, and no jury trial is requested. More Information about >>> ✅ JENNIFER CALDWELL … | |
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North Carolina, May 13, 2019 ⚖ Case 5:2019cv00207/171396 In the US District Court for the Eastern District of North Carolina, United States of America and $52,010.00 IN U.S. CURRENCY are involved in case 5:2019cv00207/171396. Filed on May 13, 2019, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge James C Dever is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| United States of America | JC Youngblood |
| [Case # 2018hc02228/166658], [Filed: September 17, 2018] [ Mandamus & Other§18 U.S.C. § 4248 ⚖ ] [Judge: James C Dever] >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Sean Michael Wayda |
| [Case # 2019hc02172/171969], [Filed: June 11, 2019] [ Mandamus & Other§18 U.S.C. § 4248 ⚖ ] [Judge: Terrence W Boyle] ✅ Sean Michael Wayda >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Approximately $62, 148 in U.S. Currency seized on February 7, 2019 and Approximately $62, 148 in U.S. Currency |
| [Case # 2019cv00255/96239], [Filed: June 03, 2019] [ Forfeit/Penalty: Other§ ⚖ ] [Judge: David Keesler] , [Frank D Whitney] ✅ Approximately $, ✅ in Currency seized on February, ✅ Approximately $, ✅ in Currency >>> More Information |
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North Carolina, June 03, 2019 ⚖ Case 1:2019cv00564/82510 US District Court for the Middle District of North Carolina case 1:2019cv00564/82510 comprises US FOODS, INC. and Pit Boss, LLC d/b/a Tyler's Restaurant and Taproom, Daniel Kulenic II, Tyler Huntington, DANIEL KULENIC, II and PIT BOSS, LLC. Filed on June 03, 2019, this case concerns Contract: Other based on 28 U.S.C. § 1332. Judge JOE L WEBSTER is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Daniel Kulenic, ✅ Tyler Huntington, ✅ DANIEL KULENIC … | |
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North Carolina, June 21, 2019 ⚖ Case 2:2019cv00021/172270 In the US District Court for the Eastern District of North Carolina, the case 2:2019cv00021/172270 involves UNITED STATES OF AMERICA and Michael Seufer and Carrie Seufer. Filed on June 21, 2019, this case pertains to Taxes under 26 U.S.C. § 7401. Presiding over this matter is Judge Terrence W Boyle. There is no demand for a jury trial. More Information about >>> ✅ Michael Seufer, ✅ Carrie Seufer … | |
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North Carolina, June 24, 2019 ⚖ Case 1:2019cv00626/82685 At the US District Court for the Middle District of North Carolina, case 1:2019cv00626/82685 involves UNITED STATES OF AMERICA suing THOMAS BRUCE TILLEY, MARSHA TILLEY, TT FARMS TRUST, R. NELSON RICHARDSON, COUNTY OF WAKE, NORTH CAROLINA, BRUCE TILLEY, THOMAS EARL TILLEY, GREEN ACRES TRUST, REALTY TRUST, TILLEY ENTERPRISES, IRIS TILLEY, CAROLYN CLEVELAND, STATE EMPLOYEES' CREDIT U. Filed on June 24, 2019, this case addresses issues related to Real Property: Other based on 28 U.S.C. § 3001. The case is presided over by Judge JOI ELIZABETH PEAKE, with Referring Judge THOMAS D SCHROEDER also involved. No jury trial has been requested. More Information about >>> ✅ THOMAS BRUCE TILLEY, ✅ MARSHA TILLEY, ✅ R. NELSON RICHARDSON, ✅ NORTH CAROLINA, ✅ BRUCE TILLEY, ✅ CAROLYN CLEVELAND … | |
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North Carolina, January 12, 2018 ⚖ Case 5:2018cv00009/161763 In case 5:2018cv00009/161763 within US District Court for the Eastern District of North Carolina, United States of America and The State of North Carolina brings a case against Ibrahim N. Oudeh and Teresa Sloan-Oudeh. Filed on January 12, 2018, this legal matter relates to False Claims Act as per 31 U.S.C. § 3729. The presiding judge is James C. Dever, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Ibrahim N. Oudeh, ✅ Teresa Sloan-Oudeh … | |
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North Carolina, July 15, 2019 ⚖ Case 5:2019cv00291/172741 In the US District Court for the Eastern District of North Carolina case 5:2019cv00291/172741, USAA Casualty Insurance Company files a suit against Electrolux North American, Inc., Electrolux Home Products, Inc., Garner T.V. & Appliances, Inc. and Electrolux North America, Inc. The filing date was July 15, 2019, and this case concerns Prop. Damage Prod. Liability under 28 U.S.C. § 1332. Presiding over the case is Judge Louise Wood Flanagan. Both have requested a jury trial. | |
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North Carolina, July 18, 2019 ⚖ Case 5:2019cv00297/172870 The legal proceedings in case 5:2019cv00297/172870 at US District Court for the Eastern District of North Carolina involve Under Armour, Inc. and Battle Fashions, Inc. and Kelsey Battle. Filed on July 18, 2019, this case focuses on Trademark based on 15 U.S.C. § 1125. Judge Louise Wood Flanagan is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Kelsey Battle … | |
| Petitioner versus Respondent | |
| United States of America | Christopher Hutchison |
| [Case # 2019hc02206/172811], [Filed: July 17, 2019] [ Mandamus & Other§18 U.S.C. § 4241 ⚖ ] [Judge: W Earl Britt] ✅ Christopher Hutchison >>> More Information |
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North Carolina, July 10, 2019 ⚖ Case 5:2019cv00287/172605 In the US District Court for the Eastern District of North Carolina, the case 5:2019cv00287/172605 involves UNITED STATES OF AMERICA and Stanley A. Craft. Filed on July 10, 2019, this case pertains to Taxes under 26 U.S.C. § 7401. Presiding over this matter is Judge James C Dever. There is no demand for a jury trial. More Information about >>> ✅ Stanley A. Craft … | |
| Petitioner versus Respondent | |
| United States of America | Leander Kay Jones |
| [Case # 2019hc02205/172810], [Filed: July 17, 2019] [ Mandamus & Other§18 U.S.C. § 4241 ⚖ ] [Judge: W Earl Britt] ✅ Leander Kay Jones >>> More Information |
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