North Carolina Lawyers Directory
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Participant Index
A -> Acevedo...(click to open)
Acevedo, Jesus
Alexander, Nicholas
Armstrong, Benjamin
Armstrong, Bradlee
Armstrong, Devonte
B -> BALLENTINE...(click to open)
BALLENTINE, Lynton
BYNUM, Milele
Balvich, James
Brown, Coy
Brown, Mark
Brown, Patricia
Brown, Vincent
C -> CAROLINA...(click to open)
CAROLINA, North
Campbell, Janet
Carolina, North
Carr, Richard
Carr-Brown, Ayanna
Causey, Thomas
Christopher, Steven
Clark, Charles
Clark, Karen
Continental, One
Crocker, Robert
Curbow, Gary
Curency, .
Currency, .
F -> Fargo...(click to open)
Fargo, Wells
Fields, Anubie
Fields, Blakie
Fields, Buddy
Fields, Buh
Fields, Damon
Fields, Girlfriend
Fields, Rascal
Fields, Sabastian
Fields, Sandy
Fields, Sillygirl
Fields, Tony
Fields, Wesley
Folwell, Dale
R -> RIPLEY...(click to open)
RIPLEY, Charles
RIPLEY, Paula
Rahman, Ingrid
Renfrow, Raymond
Rogers, In
Rouser, Mary
S -> SCHNEIDER...(click to open)
SCHNEIDER, Teresa
SCHNEIDER, Thomas
SPINKS, Kimesha
STREET, Conrad
Singletary, Ashley
Singletary, Jessica
Sloan-Oudeh, Teresa
Smith, Patrick
Steinbach, John
Storehouse, Universal
Street, S.
Summers, Ryan
Supplies, Med
Sykes, Marricco
T -> TOWNSHIP...(click to open)
TOWNSHIP, Cedar
TOWNSHIP, Rockfish
Taylor, Johnny
Toney, Willie
Truck, Toyota
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North Carolina, July 24, 2019 ⚖ Case 5:2019cv00309/173003 At the US District Court for the Eastern District of North Carolina, the legal case 5:2019cv00309/173003 entails United States of America and $81,481.00 In United States Currency. The filing date is July 24, 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. | |
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North Carolina, July 11, 2019 ⚖ Case 1:2019cv00688/82930 In the US District Court for the Middle District of North Carolina, the case 1:2019cv00688/82930 involves UNITED STATES OF AMERICA and $11,905.00 IN U.S. CURRENCY. Filed on July 11, 2019, 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. | |
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North Carolina, July 30, 2019 ⚖ Case 1:2019cv00771/83120 In case 1:2019cv00771/83120, Uwharrie Capital Corp and UWHARRIE CAPITAL CORP. initiates legal proceedings against CDC Federal Credit Union at the US District Court for the Middle District of North Carolina. Filed on July 30, 2019, this case involves matters related to Trademark under 15 U.S.C. § 1051. Presiding Judge CATHERINE C EAGLES oversees the case, with involvement from Referring Judge JOI ELIZABETH PEAKE. It's important to mention that Plaintiff has requested a jury for this case. | |
| Petitioner versus Respondent | |
| United States of America | Gary Curbow |
| [Case # 2019hc02218/173008], [Filed: July 25, 2019] [ Mandamus & Other§18 U.S.C. § 4241 ⚖ ] [Judge: W Earl Britt] ✅ Gary Curbow >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Daniel H. Lane, Jr. |
| [Case # 2019hc02217/173007], [Filed: July 25, 2019] [ Mandamus & Other§18 U.S.C. § 4241 ⚖ ] [Judge: W Earl Britt] ✅ Daniel H. Lane >>> More Information |
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North Carolina, July 30, 2019 ⚖ Case 1:2019cv00770/83119 In case 1:2019cv00770/83119, Uwharrie Capital Corp and UWHARRIE CAPITAL CORP. initiates legal action against Newton Federal Bank at the US District Court for the Middle District of North Carolina. Filed on July 30, 2019, this case pertains to matters regarding Trademark under 15 U.S.C. § 1051. Presiding Judge CATHERINE C EAGLES oversees the case, with Referring Judge JOI ELIZABETH PEAKE involved. Plaintiff has explicitly requested a jury for this litigation. | |
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North Carolina, August 01, 2019 ⚖ Case 5:2019cv00103/96952 In case 5:2019cv00103/96952, United States of America initiates legal action against James C. Balvich at the US District Court for the Western District of North Carolina. The case was filed on August 01, 2019 and involves matters related to Taxes under 26 U.S.C. § 7401. Kenneth D Bell presides over the case, and Referring Judge David Keesler is also involved. Interestingly, Defendant has demanded a jury to hear this case. More Information about >>> ✅ James C. Balvich … | |
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North Carolina, August 22, 2019 ⚖ Case 1:2019cv00247/97307 Initiated in case 1:2019cv00247/97307, United States of America brings forth legal action against Charles Douglas Clark, Karen L. Clark and North Carolina Department of Revenue at the US District Court for the Western District of North Carolina. Filed on August 22, 2019, this case pertains to Taxes grounded in 26 U.S.C. § 7403. Presiding Judge W Carleton Metcalf oversees the proceedings, with Referring Judge Martin Reidinger involved. It's notable that Defendant has demanded a jury for this case. More Information about >>> ✅ Charles Douglas Clark, ✅ Karen L. Clark … | |
| Plaintiff versus Defendant | |
| Urgent Care of Mountain View PLLC | Intermedix Corporation |
| [Case # 2019cv00109/97217], [Filed: August 21, 2019] [ Contract: Recovery/Enforcement§ ⚖ ] [Judge: Kenneth D Bell] , [David Keesler] >>> More Information |
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North Carolina, August 26, 2019 ⚖ Case 1:2019cv00249/97326 In case 1:2019cv00249/97326, Universal Life Church Monastery Storehouse initiates legal proceedings against Betsy S. Harnage at the US District Court for the Western District of North Carolina. Filed on August 26, 2019, this case involves matters related to Civil Rights: Other under 42 U.S.C. § 1983. Presiding Judge W Carleton Metcalf oversees the case, with involvement from Referring Judge Martin Reidinger, and no jury demand has been made. More Information about >>> ✅ Universal Life Church Monastery Storehouse, ✅ Betsy S. Harnage … | |
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North Carolina, August 21, 2019 ⚖ Case 5:2019cv00365/173616 In the US District Court for the Eastern District of North Carolina, the case 5:2019cv00365/173616 involves United States of America and $73,245.00 IN U.S. CURRENCY. Filed on August 21, 2019, 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. | |
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North Carolina, September 03, 2019 ⚖ Case 5:2019cv00389/173951 In the US District Court for the Eastern District of North Carolina, the case 5:2019cv00389/173951 involves United States of America and Christopher W Lusky, Sr. Filed on September 03, 2019, this case pertains to Contract: Recovery/Enforcement under 28 U.S.C. § 1345. Presiding over this matter is Judge James C Dever. There is no demand for a jury trial. More Information about >>> ✅ Christopher W Lusky … | |
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North Carolina, August 23, 2019 ⚖ Case 5:2019cv00370/173731 In the US District Court for the Eastern District of North Carolina, Union County Board of Education and Board of Trustees of the Teachers' and State Employees' Retirement System of North Carolina, Dale Folwell and Thomas Causey are involved in case 5:2019cv00370/173731. Filed on August 23, 2019, this legal matter focuses on Constitutional - State Statute under 28 U.S.C. § 2201. Judge Louise Wood Flanagan is presiding, and no jury trial is requested. More Information about >>> ✅ Dale Folwell, ✅ Thomas Causey … | |
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North Carolina, August 23, 2019 ⚖ Case 1:2019cv00856/83369 In the US District Court for the Middle District of North Carolina, the case 1:2019cv00856/83369 involves UNITED STATES OF AMERICA and 112 CONRAD STREET, THOMASVILLE, DAVIDSON COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON and 4004 DONEGAL DRIVE, GREENSBORO, GUILFORD COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON. Filed on August 23, 2019, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 0981. Presiding over this matter is Judge L PATRICK AULD. There is no demand for a jury trial. More Information about >>> ✅ CONRAD STREET, ✅ NORTH CAROLINA, ✅ NORTH CAROLINA … | |
| Petitioner versus Respondent | |
| United States of America | Steven Joseph Christopher |
| [Case # 2019hc02248/173843], [Filed: August 29, 2019] [ Mandamus & Other§18 U.S.C. § 4241 ⚖ ] [Judge: W Earl Britt] ✅ Steven Joseph Christopher >>> More Information |
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North Carolina, September 06, 2019 ⚖ Case 1:2019cv00911/83609 United States of America for the use and benefit of Siemens Industry, Inc. initiates legal proceedings (case 1:2019cv00911/83609) against AEGIS SECURITY INSURANCE COMPANY at the US District Court for the Middle District of North Carolina. The case, filed on September 06, 2019, pertains to Miller Act under 40 U.S.C. § 3131. Notably, Plaintiff has demanded a jury for this matter. | |
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North Carolina, August 13, 2019 ⚖ Case 1:2019cv00831/83285 In case 1:2019cv00831/83285, UNITED STATES OF AMERICA initiates legal action against MILELE BYNUM and MILELE KUDUMU at the US District Court for the Middle District of North Carolina. The case was filed on August 13, 2019 and involves matters related to Other Statutory Actions under 12 U.S.C. § 1819. WILLIAM L OSTEEN presides over the case, and Referring Judge JOI ELIZABETH PEAKE is also involved. There has been no request for a jury trial. More Information about >>> ✅ MILELE BYNUM, ✅ MILELE KUDUMU … | |
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North Carolina, September 11, 2019 ⚖ Case 1:2019cv00934/83649 US District Court for the Middle District of North Carolina case 1:2019cv00934/83649 comprises UNITED STATES OF AMERICA and CURRENCY IN $7,400.00 IN U.S. and 2016 FORD F-150, VIN 1FTEW1EP4GFB92711. Filed on September 11, 2019, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge L PATRICK AULD is overseeing the case, and there is no demand for a jury trial. | |
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North Carolina, September 10, 2019 ⚖ Case 1:2019cv00929/83636 At the US District Court for the Middle District of North Carolina, case 1:2019cv00929/83636 involves UNITED STATES OF AMERICA FOR THE USE AND BENEFIT OF SIEMENS INDUSTRY, INC. suing AEGIS SECURITY INSURANCE COMPANY. Filed on September 10, 2019, this case addresses issues related to Miller Act based on 40 U.S.C. § 3131. The case is presided over by Judge LORETTA C BIGGS, with Referring Judge JOE L WEBSTER also involved. Remarkably, Plaintiff has demanded a jury to hear this case. | |
| Plaintiff versus Defendant | |
| USA | Aproximately $, 7, 500 in U.S. Currency Seized From James Hunter Rogers |
| [Case # 2018cv00354/94424], [Filed: December 12, 2018] [ Forfeit/Penalty: Other§21 U.S.C. § 0881 ⚖ ] ✅ Aproximately $, ✅ in Currency Seized From James Hunter Rogers >>> More Information |
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| Plaintiff versus Defendant | |
| United States | One 2008 Bentley Continental |
| [Case # 2018cv00485/93365], [Filed: September 04, 2018] [ Forfeit/Penalty: Other§ ⚖ ] [Judge: Robert J Conrad] , [David Keesler] ✅ One Bentley Continental >>> More Information |
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North Carolina, September 27, 2019 ⚖ Case 5:2019cv00430/174499 In case 5:2019cv00430/174499 within US District Court for the Eastern District of North Carolina, U.S. Tobacco Cooperative, Inc. brings a case against Certain Underwriters at Lloyd's Subscribing to Policy Numbers B1353DC1703690000 and B1353DC1602041000. Filed on September 27, 2019, this legal matter relates to Contract: Recovery/Enforcement as per 28 U.S.C. § 1332. The presiding judge is Terrence W Boyle, and the Plaintiff has made a request for a jury trial. | |
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North Carolina, September 27, 2019 ⚖ Case 1:2019cv01005/83794 In the US District Court for the Middle District of North Carolina, the case 1:2019cv01005/83794 involves UNITED STATES OF AMERICA and CHARLES W. RIPLEY, PAULA W. RIPLEY, FIRST CITIZENS BANK, MILLENNIUM COMMERCIAL PROPERTIES LLC and BILL CLARK. Filed on September 27, 2019, this case pertains to Taxes under 26 U.S.C. § 7401. Presiding over this matter is Judge L PATRICK AULD. There is no demand for a jury trial. More Information about >>> ✅ CHARLES W. RIPLEY, ✅ PAULA W. RIPLEY … | |
| Petitioner versus Respondent | |
| United States of America | Jesus Eliezer Gonzalez Acevedo |
| [Case # 2019hc02272/174479], [Filed: September 26, 2019] [ Mandamus & Other§18 U.S.C. § 4241 ⚖ ] [Judge: W Earl Britt] ✅ Jesus Eliezer Gonzalez Acevedo >>> More Information |
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North Carolina, September 18, 2019 ⚖ Case 1:2019cv00264/97568 In case 1:2019cv00264/97568, United States of America initiates legal proceedings against Various Electronic Items at the US District Court for the Western District of North Carolina. Filed on September 18, 2019, this case involves matters related to Forfeit/Penalty: Other under 21 U.S.C. § 0881. Presiding Judge Max O Cogburn oversees the case, with involvement from Referring Judge W Carleton Metcalf, and no jury demand has been made. | |
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North Carolina, September 18, 2019 ⚖ Case 1:2019cv00959/83703 In case 1:2019cv00959/83703, UNITED STATES OF AMERICA initiates legal proceedings against LYNTON YATES BALLENTINE, JAMES RONALD PEGGS and JEFF L THIGPEN at the US District Court for the Middle District of North Carolina. Filed on September 18, 2019, this case involves matters related to Other Statutory Actions under 28 U.S.C. § 2201. Presiding Judge LORETTA C BIGGS oversees the case, with involvement from Referring Judge JOI ELIZABETH PEAKE, and no jury demand has been made. More Information about >>> ✅ LYNTON YATES BALLENTINE, ✅ JAMES RONALD PEGGS … | |
| Petitioner versus Respondent | |
| United States of America | Charles Mandel Moss |
| [Case # 2019hc02273/174480], [Filed: September 26, 2019] [ Mandamus & Other§18 U.S.C. § 4241 ⚖ ] [Judge: W Earl Britt] ✅ Charles Mandel Moss >>> More Information |
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North Carolina, October 16, 2019 ⚖ Case 1:2019cv01059/83983 In case 1:2019cv01059/83983, UNITED STATES OF AMERICA initiates legal action against TERESA DENISE SCHNEIDER, FRED DOUGLAS PERKINS, JR., THOMAS P SCHNEIDER, FRED DOUGLAS PERKINS, TERESA P. PERKINS, TERESA D. PERKINS, TERESA D. SCHNEIDER and THOMAS P. SCHNEIDER at the US District Court for the Middle District of North Carolina. Filed on October 16, 2019, this case pertains to matters regarding Real Property: Other under 28 U.S.C. § 3301. Presiding Judge L PATRICK AULD oversees the case, with Referring Judge LORETTA C BIGGS involved. Defendant has explicitly requested a jury for this litigation. More Information about >>> ✅ TERESA DENISE SCHNEIDER, ✅ THOMAS P SCHNEIDER, ✅ TERESA P. PERKINS, ✅ TERESA D. PERKINS, ✅ TERESA D. SCHNEIDER, ✅ THOMAS P. SCHNEIDER … | |
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North Carolina, October 09, 2019 ⚖ Case 5:2019cv00444/174725 At the US District Court for the Eastern District of North Carolina, the legal case 5:2019cv00444/174725 entails United States of America and $22,930.00 in U. S. Currency. The filing date is October 09, 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 … | |
| Petitioner versus Respondent | |
| United States of America | Ryan Matthew Summers |
| [Case # 2019hc02281/174745], [Filed: October 10, 2019] [ Mandamus & Other§18 U.S.C. § 4241 ⚖ ] [Judge: W Earl Britt] ✅ Ryan Matthew Summers >>> More Information |
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North Carolina, October 11, 2019 ⚖ Case 5:2019cv00448/174770 In the US District Court for the Eastern District of North Carolina, the case 5:2019cv00448/174770 involves UNITED STATES OF AMERICA and Raymond A. Renfrow. Filed on October 11, 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 >>> ✅ Raymond A. Renfrow … | |
| Petitioner versus Respondent | |
| USAA | Joanna P Kane and Richard F Kane |
| [Case # 2019cv00213/175129], [Filed: October 28, 2019] [ Contract: Recovery/Enforcement§09 U.S.C. § 1 ⚖ ] [Judge: Malcolm J Howard] ✅ Joanna P Kane, ✅ Richard F Kane >>> More Information |
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North Carolina, November 01, 2019 ⚖ Case 5:2019cv00486/175234 US District Court for the Eastern District of North Carolina case 5:2019cv00486/175234 comprises UNUM Life Insurance Company of America and Benjamin Armstrong, Ingrid Rahman, Brenda Estelle Armstrong Revocable Trust, Estate of Brenda Armstrong, John Doe, Bradlee Armstrong, Brenda Estelle Armstrong Irrevocable Trust, Wells Fargo, N.A., Devonte Armstrong, Beverly Norman, Fred J Williams, Durham. Filed on November 01, 2019, this case concerns Insurance based on 28 U.S.C. § 1335. Judge James C Dever is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Benjamin Armstrong, ✅ Ingrid Rahman, ✅ Bradlee Armstrong, ✅ Wells Fargo, ✅ Devonte Armstrong, ✅ Beverly Norman, ✅ Fred J Williams … | |
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North Carolina, November 15, 2019 ⚖ Case 1:2019cv01136/84215 At the US District Court for the Middle District of North Carolina, the legal case 1:2019cv01136/84215 entails UNITED STATES OF AMERICA and CURRENCY $6,728.00 IN U.S. The filing date is November 15, 2019, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. 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, October 22, 2019 ⚖ Case 1:2019cv00301/98030 Initiated as Case Number case 1:2019cv00301/98030, United States of America files a lawsuit against Coy A. Brown, HomeTrust Bank, Haywood County, North Carolina and Patricia Brown at the US District Court for the Western District of North Carolina. Filed on October 22, 2019, this case revolves around Taxes under 26 U.S.C. § 7403. Judge David Keesler presides over the case, and Referring Judge Martin Reidinger is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Coy A. Brown, ✅ North Carolina, ✅ Patricia Brown … | |
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North Carolina, November 19, 2019 ⚖ Case 5:2019cv00524/175566 In the US District Court for the Eastern District of North Carolina, the case 5:2019cv00524/175566 involves UNITED STATES OF AMERICA and $10,720.00 in U.S. Curency and $10,720.00 in U.S. Currency. Filed on November 19, 2019, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge W Earl Britt. There is no demand for a jury trial. More Information about >>> ✅ . in Curency, ✅ . in Currency … | |
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North Carolina, October 24, 2019 ⚖ Case 5:2019cv00468/175031 In the US District Court for the Eastern District of North Carolina, the case 5:2019cv00468/175031 involves United States of America and $81,200.00 in U. S. Currency and $30,000.00 in U. S. Currency. Filed on October 24, 2019, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 981. Presiding over this matter is Judge Malcolm J Howard. There is no demand for a jury trial. More Information about >>> ✅ . in Currency, ✅ . in Currency … | |
| Petitioner versus Respondent | |
| United States of America | Marricco Sykes |
| [Case # 2019hc02304/175353], [Filed: November 07, 2019] [ Mandamus & Other§18 U.S.C. § 4241 ⚖ ] [Judge: W Earl Britt] ✅ Marricco Sykes >>> More Information |
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North Carolina, November 29, 2019 ⚖ Case 1:2019cv01171/84347 In the US District Court for the Middle District of North Carolina, the case 1:2019cv01171/84347 involves UNITED STATES OF AMERICA and CURRENCY, $20,295.00 IN U.S. Filed on November 29, 2019, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 0981. Presiding over this matter is Judge JOI ELIZABETH PEAKE. There is no demand for a jury trial. | |
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North Carolina, November 20, 2019 ⚖ Case 1:2019cv01148/84241 US District Court for the Middle District of North Carolina case 1:2019cv01148/84241 comprises UNITED STATES OF AMERICA and 1250 COLTS PRIDE DRIVE, FAYETTEVILLE, CEDAR CREEK TOWNSHIP, CUMBERLAND COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON, 1857 TRYON DRIVE, UNIT 2, FAYETTEVILLE, ROCKFISH TOWNSHIP, CUMBERLAND COUNTY, NORTH CAROLINA, WITH ALL APPURTEN. Filed on November 20, 2019, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 0981. Judge JOI ELIZABETH PEAKE is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ CEDAR CREEK TOWNSHIP, ✅ NORTH CAROLINA, ✅ ROCKFISH TOWNSHIP, ✅ NORTH CAROLINA … | |
| Petitioner versus Respondent | |
| United States of America | Willie Lee Toney |
| [Case # 2019hc02317/175592], [Filed: November 21, 2019] [ Mandamus & Other§18 U.S.C. § 4241 ⚖ ] [Judge: W Earl Britt] ✅ Willie Lee Toney >>> More Information |
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North Carolina, November 20, 2019 ⚖ Case 3:2019cv00635/98361 Alright, check it—United States of America is up against Approximately $60,110.00 in United States Currency. Case number case 3:2019cv00635/98361, kicked off on November 20, 2019. It's about Forfeit/Penalty: Other and it's in front of Judge Graham Mullen. More Information about >>> ✅ Approximately $ … | |
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North Carolina, December 03, 2019 ⚖ Case 5:2019cv00549/175818 In the US District Court for the Eastern District of North Carolina, UNITED STATES OF AMERICA and MOUSSA TALL and BAMOUSSA TALL are involved in case 5:2019cv00549/175818. Filed on December 03, 2019, this legal matter focuses on Other Immigration Actions under 28 U.S.C. § 1345. Judge Louise Wood Flanagan is presiding, and no jury trial is requested. | |
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North Carolina, December 17, 2019 ⚖ Case 5:2019cv00564/176105 In the US District Court for the Eastern District of North Carolina, the case 5:2019cv00564/176105 involves UNITED STATES and Campbell L Janet and Janet L. Campbell. Filed on December 17, 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 >>> ✅ Campbell L Janet, ✅ Janet L. Campbell … | |
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North Carolina, December 20, 2019 ⚖ Case 1:2019cv00353/98786 At the US District Court for the Western District of North Carolina, case 1:2019cv00353/98786 involves United States of America bringing a case against $2,416.00 in U.S. Currency and Real Property located at 255 Sherrill Road, Bryson City, North Carolina. Filed on December 20, 2019, this case addresses issues related to Drug Related Seizure of Property based on 21 U.S.C. § 0881. The case is presided over by Judge W Carleton Metcalf, with Referring Judge Martin Reidinger also involved. There is no specific request for a jury trial. More Information about >>> ✅ . in Currency, ✅ North Carolina … | |
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North Carolina, December 13, 2019 ⚖ Case 1:2019cv01215/84467 US District Court for the Middle District of North Carolina case 1:2019cv01215/84467 comprises UNITED STATES OF AMERICA and CURRENCY $5,600.00 IN U.S. Filed on December 13, 2019, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge JOE L WEBSTER is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ CURRENCY $ … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Johnny A. Taylor |
| [Case # 2020hc02002/176391], [Filed: January 03, 2020] [ Mandamus & Other§18 U.S.C. § 4241 ⚖ ] [Judge: W Earl Britt] ✅ Johnny A. Taylor >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Vincent Brown |
| [Case # 2020hc02001/176390], [Filed: January 03, 2020] [ Mandamus & Other§18 U.S.C. § 4241 ⚖ ] [Judge: W Earl Britt] ✅ Vincent Brown >>> More Information |
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North Carolina, October 19, 2018 ⚖ Case 7:2018cv00190/167321 In the US District Court for the Eastern District of North Carolina, the case 7:2018cv00190/167321 involves United States of America and $15,760.00 in U. S. Currency. Filed on October 19, 2018, 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 … | |
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North Carolina, December 23, 2019 ⚖ Case 7:2019cv00251/176254 US District Court for the Eastern District of North Carolina case 7:2019cv00251/176254 comprises UNITED STATES OF AMERICA and $13,988.00 in U.S. Currency. Filed on December 23, 2019, 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. More Information about >>> ✅ . in Currency … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Patrick Vale Smith |
| [Case # 2019hc02339/176286], [Filed: December 23, 2019] [ Mandamus & Other§18 U.S.C. § 4241 ⚖ ] [Judge: W Earl Britt] ✅ Patrick Vale Smith >>> More Information |
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North Carolina, December 23, 2019 ⚖ Case 4:2019cv00180/176299 In the US District Court for the Eastern District of North Carolina, UNITED STATES OF AMERICA and $13,988.00 in U.S. Currency are involved in case 4:2019cv00180/176299. Filed on December 23, 2019, 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, January 15, 2020 ⚖ Case 5:2020cv00015/176640 At the US District Court for the Eastern District of North Carolina, case 5:2020cv00015/176640 involves U.S. Bank National Association suing Substitute Trustee Services, Inc., State of North Carolina, Ibrahim N. Oudeh, Teresa Sloan-Oudeh, UNITED STATES OF AMERICA and Piedmont Natural Gas Company, Inc.,. Filed on January 15, 2020, this case addresses issues related to Other Statutory Actions based on 28 U.S.C. § 1442. The case is presided over by Judge James C Dever, with Referring Judge Richard E Myers also involved. No jury trial has been requested. More Information about >>> ✅ Ibrahim N. Oudeh, ✅ Teresa Sloan-Oudeh … | |
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North Carolina, January 27, 2020 ⚖ Case 4:2020cv00017/176903 In the US District Court for the Eastern District of North Carolina, the case 4:2020cv00017/176903 involves United States of America and Coalition For Healthier Eating. Filed on January 27, 2020, this case pertains to Other Statutory Actions under 28 U.S.C. § 1345. Presiding over this matter is Judge Richard E Myers. There is no demand for a jury trial. | |
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North Carolina, January 27, 2020 ⚖ Case 2:2020cv00004/176890 In the US District Court for the Eastern District of North Carolina, the case 2:2020cv00004/176890 involves UNITED STATES OF AMERICA and Conway Severn Rescue Squad Inc. Filed on January 27, 2020, this case pertains to Contract: Other under 28 U.S.C. § 1345. Presiding over this matter is Judge Richard E Myers. There is no demand for a jury trial. | |
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North Carolina, December 31, 2019 ⚖ Case 3:2019cv00715/98844 At the US District Court for the Western District of North Carolina, the legal case 3:2019cv00715/98844 involves USA and Gaston County and Sillygirl Sally Fields, Buh Buh Logan Fields, Buddy Logan Fields, Wesley Fields, Blakie Roseie Fields, Anubie Anubus Fields, Tony Tiger Fields, Sandy Sandra Fields, Damon Emil Fields, Rascal Russel Fields, Girlfriend Sara Fields, Sabastian Fields, Boo Loo. Filed on December 31, 2019, this case deals with Civil Rights: Other based on 28 U.S.C. § 1441 cv. Judge Graham Mullen is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Sillygirl Sally Fields, ✅ Buh Buh Logan Fields, ✅ Buddy Logan Fields, ✅ Wesley Fields, ✅ Blakie Roseie Fields, ✅ Anubie Anubus Fields, ✅ Tony Tiger Fields, ✅ Sandy Sandra Fields, ✅ Damon Emil Fields, ✅ Rascal Russel Fields, ✅ Girlfriend Sara Fields, ✅ Sabastian Fields, ✅ Boo Loo … | |
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North Carolina, January 06, 2020 ⚖ Case 1:2020cv00007/84636 In the US District Court for the Middle District of North Carolina, the case 1:2020cv00007/84636 involves UNITED STATES OF AMERICA and CURRENCY, $11,695.00 IN U.S. Filed on January 06, 2020, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge L PATRICK AULD. There is no demand for a jury trial. | |
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North Carolina, February 06, 2020 ⚖ Case 1:2020cv00118/84908 At the US District Court for the Middle District of North Carolina, case 1:2020cv00118/84908 involves UNITED STATES OF AMERICA bringing a case against JUSTIN M. WALKER. Filed on February 06, 2020, this case addresses issues related to Contract: Other based on 28 U.S.C. § 1345. The case is presided over by Judge CATHERINE C EAGLES, with Referring Judge JOI ELIZABETH PEAKE also involved. There is no specific request for a jury trial. More Information about >>> ✅ JUSTIN M. WALKER … | |
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North Carolina, January 28, 2020 ⚖ Case 5:2020cv00033/176917 In the US District Court for the Eastern District of North Carolina, UNITED STATES OF AMERICA and Carmalinda T Early are involved in case 5:2020cv00033/176917. Filed on January 28, 2020, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345. Judge Richard E Myers is presiding, and no jury trial is requested. More Information about >>> ✅ Carmalinda T Early … | |
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North Carolina, January 29, 2020 ⚖ Case 4:2020cv00018/176970 In the US District Court for the Eastern District of North Carolina, the case 4:2020cv00018/176970 involves UNITED STATES OF AMERICA and Robert L. Crocker and Farmville Discount Drug, Inc. Filed on January 29, 2020, this case pertains to Other Statutory Actions under 28 U.S.C. § 1345. Presiding over this matter is Judge Louise Wood Flanagan. There is no demand for a jury trial. More Information about >>> ✅ Robert L. Crocker … | |
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North Carolina, January 30, 2020 ⚖ Case 4:2020cv00021/176994 In the US District Court for the Eastern District of North Carolina, the case 4:2020cv00021/176994 involves United States of America and 300 S. Pearl Street. Filed on January 30, 2020, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 981. Presiding over this matter is Judge James C Dever. There is no demand for a jury trial. More Information about >>> ✅ S. Pearl Street … | |
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North Carolina, January 30, 2020 ⚖ Case 7:2020cv00019/177007 At the US District Court for the Eastern District of North Carolina, the legal case 7:2020cv00019/177007 involves US Workboats, LLC and Windserve Marine, LLC. Filed on January 30, 2020, this case deals with Contract: Other based on 28 U.S.C. § 1332. Judge Terrence W Boyle is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Diamond Perfection, Inc. |
| [Case # 2020cv00036/177027], [Filed: January 30, 2020] [ Other Statutory Actions§28 U.S.C. § 1345 ⚖ ] [Judge: Richard E Myers] ✅ Diamond Perfection >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Charles M. Gabriel, North Carolina Farm Lands, LLC and Zada V. Gabriel |
| [Case # 2020cv00011/99187], [Filed: February 04, 2020] [ Real Property: Other§28 U.S.C. § 3001 ⚖ ] ✅ Charles M. Gabriel, ✅ Zada V. Gabriel >>> More Information |
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North Carolina, February 24, 2020 ⚖ Case 5:2020cv00066/177484 US District Court for the Eastern District of North Carolina case 5:2020cv00066/177484 comprises United States of America and $25,820.01 in U.S. Currency. Filed on February 24, 2020, 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 … | |
| Plaintiff versus Defendant | |
| United States of America | 2019 Toyota Tundra CrewMax Truck, VIN: 5TFHY5F16KX809215, Approximately $24, 484.00 in U.S. Currency and Approximately $9, 393.00 in U.S. Currency |
| [Case # 2020cv00053/99368], [Filed: February 18, 2020] [ Drug Related Seizure of Property§21 U.S.C. § 0881 ⚖ ] ✅ Toyota Tundra CrewMax Truck, ✅ Approximately $, ✅ . in Currency, ✅ Approximately $, ✅ . in Currency >>> More Information |
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North Carolina, February 24, 2020 ⚖ Case 3:2020cv00110/99486 At the US District Court for the Western District of North Carolina, case 3:2020cv00110/99486 involves United States of America bringing a case against Real Property Located at 2740 Lytham Drive, Charlotte, North Carolina. Filed on February 24, 2020, this case addresses issues related to Forfeit/Penalty: Other based on 21 U.S.C. § 881. The case is presided over by Judge David S Cayer, with Referring Judge Max O Cogburn also involved. There is no specific request for a jury trial. More Information about >>> ✅ North Carolina … | |
| Plaintiff versus Defendant | |
| United States of America | Approximately $166, 251.77 United State Currency |
| [Case # 2020cv00104/99352], [Filed: February 18, 2020] [ Forfeit/Penalty: Other§ ⚖ ] [Judge: David S Cayer] , [Robert J Conrad] ✅ Approximately $ >>> More Information |
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North Carolina, February 21, 2020 ⚖ Case 5:2020cv00065/177467 US District Court for the Eastern District of North Carolina case 5:2020cv00065/177467 comprises UNITED STATES OF AMERICA and $20,456.00 U. S. Currency. Filed on February 21, 2020, 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. More Information about >>> ✅ . Currency … | |
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North Carolina, January 31, 2020 ⚖ Case 5:2020cv00037/177039 At the US District Court for the Eastern District of North Carolina, the legal case 5:2020cv00037/177039 entails UNITED STATES OF AMERICA and Mamta Malkani and Prem Malkani. The filing date is January 31, 2020, and this case deals with Contract: Other 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 >>> ✅ Mamta Malkani, ✅ Prem Malkani … | |
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North Carolina, March 05, 2020 ⚖ Case 4:2020cv00044/177751 In the US District Court for the Eastern District of North Carolina, the case 4:2020cv00044/177751 involves United States of America and Marsha Benita Powell. Filed on March 05, 2020, this case pertains to Other Statutory Actions under 28 U.S.C. § 1345. Presiding over this matter is Judge James C Dever. There is no demand for a jury trial. More Information about >>> ✅ Marsha Benita Powell … | |
| Plaintiff versus Defendant | |
| United States of America | Approximately $3, 953 in United States Currency |
| [Case # 2020cv00026/99407], [Filed: February 20, 2020] [ Forfeit/Penalty: Other§ ⚖ ] [Judge: Kenneth D Bell] , [David S Cayer] ✅ Approximately $ >>> More Information |
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North Carolina, February 20, 2020 ⚖ Case 4:2020cv00031/177424 In the US District Court for the Eastern District of North Carolina case 4:2020cv00031/177424, U.S. Med Supplies, Co. and U.S. Med Supplies, LLC files a suit against Rakaa Medical Co. Ltd., Geri-Care Pharmaceuticals, Corp and Geri-Care Pharmecutical Supply Co., LLC. The filing date was February 20, 2020, and this case concerns Contract: Other under 28 U.S.C. § 1330. Presiding over the case is Judge James C Dever. The Plaintiff has requested a jury trial. More Information about >>> ✅ Med Supplies … | |
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North Carolina, February 20, 2020 ⚖ Case 5:2020cv00067/177516 The legal proceedings in case 5:2020cv00067/177516 at US District Court for the Eastern District of North Carolina involve U.S. Med Supplies, LLC and Rakaa Medical Co. Ltd., Geri-Care Pharmaceuticals, Corp and Geri-Care Pharmecutical Supply Co., LLC. Filed on February 20, 2020, this case focuses on Contract: Other based on 28 U.S.C. § 1330. Judge James C Dever is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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North Carolina, March 16, 2020 ⚖ Case 4:2020cv00047/178016 US District Court for the Eastern District of North Carolina case 4:2020cv00047/178016 comprises United States of America and Douglas Wade Lee. Filed on March 16, 2020, this case concerns Other Statutory Actions 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 >>> ✅ Douglas Wade Lee … | |
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North Carolina, March 03, 2020 ⚖ Case 7:2020cv00041/177699 At the US District Court for the Eastern District of North Carolina, the legal case 7:2020cv00041/177699 entails United States of America and Jessica Singletary and Ashley Singletary. The filing date is March 03, 2020, and this case deals with Other Statutory Actions 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 >>> ✅ Jessica Singletary, ✅ Ashley Singletary … | |
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North Carolina, March 25, 2020 ⚖ Case 5:2020cv00119/178187 At the US District Court for the Eastern District of North Carolina, the legal case 5:2020cv00119/178187 entails United States of America and $105,266.00 in U. S. Currency. The filing date is March 25, 2020, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge James C Dever is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in Currency … | |
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North Carolina, March 06, 2020 ⚖ Case 3:2020cv00148/99640 At the US District Court for the Western District of North Carolina, the legal case 3:2020cv00148/99640 entails United States of America and Penny Newman, Wells Fargo Bank, N.A., David Newman, Mary Rouser, Bank of America, N.A. and John Steinbach. The filing date is March 06, 2020, and this case deals with Taxes as per 26 U.S.C. § 7403. Judge Robert J Conrad is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Penny Newman, ✅ David Newman, ✅ Mary Rouser, ✅ John Steinbach … | |
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North Carolina, March 09, 2020 ⚖ Case 5:2020cv00089/177843 At the US District Court for the Eastern District of North Carolina, the legal case 5:2020cv00089/177843 entails United States of America and $67,297.00 In U.S. Currency. The filing date is March 09, 2020, 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. More Information about >>> ✅ . In Currency … | |
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North Carolina, March 19, 2020 ⚖ Case 1:2020cv00261/85342 In case 1:2020cv00261/85342, UNITED STATES and UNITED STATES OF AMERICA initiates legal action against KIMESHA SPINKS at the US District Court for the Middle District of North Carolina. Filed on March 19, 2020, this case pertains to matters regarding Taxes under 26 U.S.C. § 7401. Presiding Judge WILLIAM L OSTEEN oversees the case, with Referring Judge JOI ELIZABETH PEAKE involved. There is no jury demand specified. More Information about >>> ✅ KIMESHA SPINKS … | |
| Petitioner versus Respondent | |
| United States of America | Nicholas M Alexander |
| [Case # 2020hc02036/178084], [Filed: March 19, 2020] [ Mandamus & Other§18 U.S.C. § 4248 ⚖ ] [Judge: Terrence W Boyle] ✅ Nicholas M Alexander >>> More Information |
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North Carolina, March 17, 2020 ⚖ Case 1:2020cv00250/85323 In a legal showdown that reverberates with intensity, the corridors of the US District Court for the Middle District of North Carolina echo with the clash between UNITED STATES OF AMERICA and DALE RONALD STRONG. Dated March 17, 2020, this legal saga, identified by docket number case 1:2020cv00250/85323, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "False Claims Act" as per 31 U.S.C. § 3729. However, amidst this legal storm, what ignites the flames of anticipation is Plaintiff's adamant insistence on a jury trial. It's a bold, unyielding stance, signaling a zealous yearning for resolution through the judgment of peers in this emotionally charged confrontation. | |
| Plaintiff versus Defendant | |
| USA | Approximately $30, 690.00 in US Currency |
| [Case # 2020cv00209/99960], [Filed: April 08, 2020] [ Forfeit/Penalty: Other§ ⚖ ] [Judge: David Keesler] , [Frank D Whitney] ✅ Approximately $ >>> More Information |
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North Carolina, April 14, 2020 ⚖ Case 5:2020cv00152/178559 In the US District Court for the Eastern District of North Carolina, the case 5:2020cv00152/178559 involves UNITED STATES OF AMERICA and $11,800.00 in U.S. Currency. Filed on April 14, 2020, this case pertains to Forfeit/Penalty: Other under 21 U.S.C. § 881. Presiding over this matter is Judge Richard E Myers. There is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
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North Carolina, April 16, 2020 ⚖ Case 1:2020cv00090/100005 At the US District Court for the Western District of North Carolina, case 1:2020cv00090/100005 features United States of America suing $2,143.16 in U.S. Currency. Filed on April 16, 2020, this case revolves around Drug Related Seizure of Property based on 21 U.S.C. § 0881. Judge W Carleton Metcalf presides over the case, with Referring Judge Martin Reidinger involved, and no jury demand has been made. More Information about >>> ✅ . in Currency … | |
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North Carolina, May 05, 2020 ⚖ Case 1:2020cv00397/85597 At the US District Court for the Middle District of North Carolina, the legal case 1:2020cv00397/85597 entails UNITED STATES OF AMERICA and 125 EASTSIDE DRIVE, LEXINGTON, DAVIDSON COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON. The filing date is May 05, 2020, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge L PATRICK AULD is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ NORTH CAROLINA … | |
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North Carolina, May 01, 2020 ⚖ Case 1:2020cv00108/100148 In case 1:2020cv00108/100148, United States of America initiates legal proceedings against OJ Gary Enterprise LLC and Orental Jerome Gary at the US District Court for the Western District of North Carolina. Filed on May 01, 2020, this case involves matters related to Contract: Recovery/Enforcement under 12 U.S.C. § 1821. Presiding Judge Max O Cogburn oversees the case, with involvement from Referring Judge W Carleton Metcalf, and no jury demand has been made. More Information about >>> ✅ Orental Jerome Gary … | |
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North Carolina, August 19, 2019 ⚖ Case 5:2019cv00360/173545 In the US District Court for the Eastern District of North Carolina, UNITED STATES OF AMERICA and $11,660.00 in U.S. Currency are involved in case 5:2019cv00360/173545. Filed on August 19, 2019, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Louise Wood Flanagan is presiding, and no jury trial is requested. More Information about >>> ✅ . in Currency … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CURRENCY $124, 000.00 and $6, 724.00 IN U.S. |
| [Case # 2020cv00431/85676], [Filed: May 14, 2020] [ Drug Related Seizure of Property§21 U.S.C. § 881 ⚖ ] ✅ CURRENCY $ >>> More Information |
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North Carolina, May 13, 2020 ⚖ Case 5:2020cv00198/179305 At the US District Court for the Eastern District of North Carolina, case 5:2020cv00198/179305 involves UNITED STATES OF AMERICA bringing a case against Mark Rayfield Brown, Jr., Ayanna Carr-Brown, Michele Gibbons-Carr and Richard Carr. Filed on May 13, 2020, this case addresses issues related to Other Statutory Actions based on 28 U.S.C. § 3001 Federal Debt Collection Act. The case is presided over by Judge James C Dever, with Referring Judge Louise Wood Flanagan also involved. There is no specific request for a jury trial. More Information about >>> ✅ Mark Rayfield Brown, ✅ Ayanna Carr-Brown, ✅ Michele Gibbons-Carr, ✅ Richard Carr … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Colby Randall Woodyard |
| [Case # 2020hc02082/179423], [Filed: May 18, 2020] [ Mandamus & Other§18 U.S.C. § 4241 ⚖ ] [Judge: W Earl Britt] ✅ Colby Randall Woodyard >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Shaundre Eugene White |
| [Case # 2020hc02081/179422], [Filed: May 18, 2020] [ Mandamus & Other§18 U.S.C. § 4241 ⚖ ] [Judge: W Earl Britt] ✅ Shaundre Eugene White >>> More Information |
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