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 US District Court for the Eastern District of North Carolina case 5:2019cv00309/173003 comprises United States of America and $81,481.00 In United States Currency. Filed on July 24, 2019, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Malcolm J Howard is overseeing the case, and there is no demand for a jury trial. | |
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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, UNITED STATES OF AMERICA and $11,905.00 IN U.S. CURRENCY are involved in case 1:2019cv00688/82930. Filed on July 11, 2019, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge JOE L WEBSTER is presiding, and no jury trial is requested. | |
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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 action against CDC Federal Credit Union at the US District Court for the Middle District of North Carolina. The case was filed on July 30, 2019 and involves matters related to Trademark under 15 U.S.C. § 1051. CATHERINE C EAGLES presides over the case, and Referring Judge JOI ELIZABETH PEAKE is also involved. Interestingly, Plaintiff has demanded a jury to hear 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 At the US District Court for the Middle District of North Carolina, case 1:2019cv00770/83119 involves Uwharrie Capital Corp and UWHARRIE CAPITAL CORP. bringing a case against Newton Federal Bank. Filed on July 30, 2019, this case addresses issues related to Trademark based on 15 U.S.C. § 1051. The case is presided over by Judge CATHERINE C EAGLES, with Referring Judge JOI ELIZABETH PEAKE also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
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North Carolina, August 01, 2019 ⚖ Case 5:2019cv00103/96952 Initiated as Case Number case 5:2019cv00103/96952, United States of America files a lawsuit against James C. Balvich at the US District Court for the Western District of North Carolina. Filed on August 01, 2019, this case revolves around Taxes under 26 U.S.C. § 7401. Judge Kenneth D Bell presides over the case, and Referring Judge David Keesler is also part of the proceedings. It's essential to note that Defendant has demanded a jury for this case. More Information about >>> ✅ James C. Balvich … | |
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North Carolina, August 22, 2019 ⚖ Case 1:2019cv00247/97307 In case 1:2019cv00247/97307, United States of America initiates 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. The case was filed on August 22, 2019 and involves matters related to Taxes under 26 U.S.C. § 7403. W Carleton Metcalf presides over the case, and Referring Judge Martin Reidinger is also involved. Interestingly, Defendant has demanded a jury to hear 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 action against Betsy S. Harnage at the US District Court for the Western District of North Carolina. The case was filed on August 26, 2019 and involves matters related to Civil Rights: Other under 42 U.S.C. § 1983. W Carleton Metcalf presides over the case, and Referring Judge Martin Reidinger is also involved. There has been no request for a jury trial. 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, United States of America and $73,245.00 IN U.S. CURRENCY are involved in case 5:2019cv00365/173616. Filed on August 21, 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. | |
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North Carolina, September 03, 2019 ⚖ Case 5:2019cv00389/173951 US District Court for the Eastern District of North Carolina case 5:2019cv00389/173951 comprises United States of America and Christopher W Lusky, Sr. Filed on September 03, 2019, this case concerns Contract: Recovery/Enforcement 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 >>> ✅ Christopher W Lusky … | |
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North Carolina, August 23, 2019 ⚖ Case 5:2019cv00370/173731 At the US District Court for the Eastern District of North Carolina, the legal case 5:2019cv00370/173731 entails 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. The filing date is August 23, 2019, and this case deals with Constitutional - State Statute as per 28 U.S.C. § 2201. Judge Louise Wood Flanagan is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Dale Folwell, ✅ Thomas Causey … | |
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North Carolina, August 23, 2019 ⚖ Case 1:2019cv00856/83369 At the US District Court for the Middle District of North Carolina, the legal case 1:2019cv00856/83369 entails 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. The filing date is August 23, 2019, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 0981. Judge L PATRICK AULD is presiding over this matter, and no jury trial is demanded. 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 In Case Number case 1:2019cv00911/83609, United States of America for the use and benefit of Siemens Industry, Inc. takes legal action against AEGIS SECURITY INSURANCE COMPANY in the US District Court for the Southern District of Alabama. Filed on September 06, 2019, this case involves an Miller Act matter under 40 U.S.C. § 3131. Notably, Plaintiff has demanded a jury for this case. | |
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North Carolina, August 13, 2019 ⚖ Case 1:2019cv00831/83285 At the US District Court for the Middle District of North Carolina, case 1:2019cv00831/83285 features UNITED STATES OF AMERICA suing MILELE BYNUM and MILELE KUDUMU. Filed on August 13, 2019, this case revolves around Other Statutory Actions based on 12 U.S.C. § 1819. Judge WILLIAM L OSTEEN presides over the case, with Referring Judge JOI ELIZABETH PEAKE involved, and no jury demand has been made. More Information about >>> ✅ MILELE BYNUM, ✅ MILELE KUDUMU … | |
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North Carolina, September 11, 2019 ⚖ Case 1:2019cv00934/83649 In the US District Court for the Middle District of North Carolina, UNITED STATES OF AMERICA and CURRENCY IN $7,400.00 IN U.S. and 2016 FORD F-150, VIN 1FTEW1EP4GFB92711 are involved in case 1:2019cv00934/83649. Filed on September 11, 2019, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge L PATRICK AULD is presiding, and no jury trial is requested. | |
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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 features 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 revolves around Miller Act based on 40 U.S.C. § 3131. Judge LORETTA C BIGGS presides over the case, with Referring Judge JOE L WEBSTER involved. Notably, Plaintiff has demanded a jury for 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 the US District Court for the Eastern District of North Carolina case 5:2019cv00430/174499, U.S. Tobacco Cooperative, Inc. files a suit against Certain Underwriters at Lloyd's Subscribing to Policy Numbers B1353DC1703690000 and B1353DC1602041000. The filing date was September 27, 2019, and this case concerns Contract: Recovery/Enforcement under 28 U.S.C. § 1332. Presiding over the case is Judge Terrence W Boyle. The Plaintiff has requested 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, UNITED STATES OF AMERICA and CHARLES W. RIPLEY, PAULA W. RIPLEY, FIRST CITIZENS BANK, MILLENNIUM COMMERCIAL PROPERTIES LLC and BILL CLARK are involved in case 1:2019cv01005/83794. Filed on September 27, 2019, this legal matter focuses on Taxes under 26 U.S.C. § 7401. Judge L PATRICK AULD is presiding, and no jury trial is requested. 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 action against Various Electronic Items at the US District Court for the Western District of North Carolina. The case was filed on September 18, 2019 and involves matters related to Forfeit/Penalty: Other under 21 U.S.C. § 0881. Max O Cogburn presides over the case, and Referring Judge W Carleton Metcalf is also involved. There has been no request for a jury trial. | |
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North Carolina, September 18, 2019 ⚖ Case 1:2019cv00959/83703 In case 1:2019cv00959/83703, UNITED STATES OF AMERICA initiates legal action against LYNTON YATES BALLENTINE, JAMES RONALD PEGGS and JEFF L THIGPEN at the US District Court for the Middle District of North Carolina. The case was filed on September 18, 2019 and involves matters related to Other Statutory Actions under 28 U.S.C. § 2201. LORETTA C BIGGS 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 >>> ✅ 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 At the US District Court for the Middle District of North Carolina, case 1:2019cv01059/83983 features UNITED STATES OF AMERICA suing 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. Filed on October 16, 2019, this case revolves around Real Property: Other based on 28 U.S.C. § 3301. Judge L PATRICK AULD presides over the case, with Referring Judge LORETTA C BIGGS involved. Notably, Defendant has demanded a jury for this case. 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 In the US District Court for the Eastern District of North Carolina, United States of America and $22,930.00 in U. S. Currency are involved in case 5:2019cv00444/174725. Filed on October 09, 2019, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 981. Judge James C Dever is presiding, and no jury trial is requested. 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, UNITED STATES OF AMERICA and Raymond A. Renfrow are involved in case 5:2019cv00448/174770. Filed on October 11, 2019, this legal matter focuses on Taxes under 26 U.S.C. § 7401. Judge Terrence W Boyle is presiding, and no jury trial is requested. 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 In the US District Court for the Eastern District of North Carolina, the case 5:2019cv00486/175234 involves 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 pertains to Insurance under 28 U.S.C. § 1335. Presiding over this matter is Judge James C Dever. 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 In the US District Court for the Middle District of North Carolina, UNITED STATES OF AMERICA and CURRENCY $6,728.00 IN U.S. are involved in case 1:2019cv01136/84215. Filed on November 15, 2019, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge JOE L WEBSTER is presiding, and no jury trial is requested. More Information about >>> ✅ CURRENCY $ … | |
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North Carolina, October 22, 2019 ⚖ Case 1:2019cv00301/98030 In case 1:2019cv00301/98030, United States of America initiates legal action 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. The case was filed on October 22, 2019 and involves matters related to Taxes under 26 U.S.C. § 7403. David Keesler presides over the case, and Referring Judge Martin Reidinger is also involved. There has been no request for a jury trial. More Information about >>> ✅ Coy A. Brown, ✅ North Carolina, ✅ Patricia Brown … | |
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North Carolina, November 19, 2019 ⚖ Case 5:2019cv00524/175566 US District Court for the Eastern District of North Carolina case 5:2019cv00524/175566 comprises 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 concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge W Earl Britt is overseeing the case, and 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 At the US District Court for the Eastern District of North Carolina, the legal case 5:2019cv00468/175031 entails United States of America and $81,200.00 in U. S. Currency and $30,000.00 in U. S. Currency. The filing date is October 24, 2019, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 981. Judge Malcolm J Howard is presiding over this matter, and no jury trial is demanded. 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 At the US District Court for the Middle District of North Carolina, the legal case 1:2019cv01171/84347 entails UNITED STATES OF AMERICA and CURRENCY, $20,295.00 IN U.S. The filing date is November 29, 2019, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 0981. Judge JOI ELIZABETH PEAKE is presiding over this matter, and no jury trial is demanded. | |
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North Carolina, November 20, 2019 ⚖ Case 1:2019cv01148/84241 In the US District Court for the Middle District of North Carolina, the case 1:2019cv01148/84241 involves 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 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. 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, we got United States of America versus Approximately $60,110.00 in United States Currency here. Case number case 3:2019cv00635/98361, kicked off on November 20, 2019. This is about Forfeit/Penalty: Other, hanging with 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, the case 5:2019cv00549/175818 involves UNITED STATES OF AMERICA and MOUSSA TALL and BAMOUSSA TALL. Filed on December 03, 2019, this case pertains to Other Immigration Actions under 28 U.S.C. § 1345. Presiding over this matter is Judge Louise Wood Flanagan. There is no demand for a jury trial. | |
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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 Initiated as Case Number case 1:2019cv00353/98786, United States of America files a lawsuit against $2,416.00 in U.S. Currency and Real Property located at 255 Sherrill Road, Bryson City, North Carolina at the US District Court for the Western District of North Carolina. Filed on December 20, 2019, this case revolves around Drug Related Seizure of Property under 21 U.S.C. § 0881. Judge W Carleton Metcalf presides over the case, and Referring Judge Martin Reidinger is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ . in Currency, ✅ North Carolina … | |
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North Carolina, December 13, 2019 ⚖ Case 1:2019cv01215/84467 In the US District Court for the Middle District of North Carolina, the case 1:2019cv01215/84467 involves UNITED STATES OF AMERICA and CURRENCY $5,600.00 IN U.S. Filed on December 13, 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. 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, United States of America and $15,760.00 in U. S. Currency are involved in case 7:2018cv00190/167321. Filed on October 19, 2018, 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 … | |
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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 features 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 revolves around Other Statutory Actions based on 28 U.S.C. § 1442. Judge James C Dever presides over the case, with Referring Judge Richard E Myers involved, and no jury demand has been made. 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, United States of America and Coalition For Healthier Eating are involved in case 4:2020cv00017/176903. Filed on January 27, 2020, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1345. Judge Richard E Myers is presiding, and no jury trial is requested. | |
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North Carolina, January 27, 2020 ⚖ Case 2:2020cv00004/176890 At the US District Court for the Eastern District of North Carolina, the legal case 2:2020cv00004/176890 entails UNITED STATES OF AMERICA and Conway Severn Rescue Squad Inc. The filing date is January 27, 2020, and this case deals with Contract: Other as per 28 U.S.C. § 1345. Judge Richard E Myers is presiding over this matter, and no jury trial is demanded. | |
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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 At the US District Court for the Middle District of North Carolina, the legal case 1:2020cv00007/84636 entails UNITED STATES OF AMERICA and CURRENCY, $11,695.00 IN U.S. The filing date is January 06, 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. | |
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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 suing 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. No jury trial has been requested. More Information about >>> ✅ JUSTIN M. WALKER … | |
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North Carolina, January 28, 2020 ⚖ Case 5:2020cv00033/176917 US District Court for the Eastern District of North Carolina case 5:2020cv00033/176917 comprises UNITED STATES OF AMERICA and Carmalinda T Early. Filed on January 28, 2020, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345. Judge Richard E Myers is overseeing the case, and there is no demand for a jury trial. 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 In the US District Court for the Eastern District of North Carolina case 7:2020cv00019/177007, US Workboats, LLC files a suit against Windserve Marine, LLC. The filing date was January 30, 2020, and this case concerns Contract: Other under 28 U.S.C. § 1332. Presiding over the case is Judge Terrence W Boyle. 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 At the US District Court for the Eastern District of North Carolina, the legal case 5:2020cv00066/177484 entails United States of America and $25,820.01 in U.S. Currency. The filing date is February 24, 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 … | |
| 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 Initiated in case 3:2020cv00110/99486, United States of America brings forth legal action against Real Property Located at 2740 Lytham Drive, Charlotte, North Carolina at the US District Court for the Western District of North Carolina. Filed on February 24, 2020, this case pertains to Forfeit/Penalty: Other grounded in 21 U.S.C. § 881. Presiding Judge David S Cayer oversees the proceedings, with Referring Judge Max O Cogburn involved, and no jury has been requested. 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 In the US District Court for the Eastern District of North Carolina, the case 5:2020cv00065/177467 involves UNITED STATES OF AMERICA and $20,456.00 U. S. Currency. Filed on February 21, 2020, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Terrence W Boyle. 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 US District Court for the Eastern District of North Carolina case 4:2020cv00044/177751 comprises United States of America and Marsha Benita Powell. Filed on March 05, 2020, this case concerns Other Statutory Actions 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 >>> ✅ 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 The legal proceedings in case 4:2020cv00031/177424 at US District Court for the Eastern District of North Carolina involve U.S. Med Supplies, Co. and 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. 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 In the US District Court for the Eastern District of North Carolina, the case 4:2020cv00047/178016 involves United States of America and Douglas Wade Lee. Filed on March 16, 2020, this case pertains to Other Statutory Actions under 28 U.S.C. § 1345. Presiding over this matter is Judge W Earl Britt. 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 US District Court for the Eastern District of North Carolina case 7:2020cv00041/177699 comprises United States of America and Jessica Singletary and Ashley Singletary. Filed on March 03, 2020, this case concerns Other Statutory 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 >>> ✅ Jessica Singletary, ✅ Ashley Singletary … | |
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North Carolina, March 25, 2020 ⚖ Case 5:2020cv00119/178187 In the US District Court for the Eastern District of North Carolina, the case 5:2020cv00119/178187 involves United States of America and $105,266.00 in U. S. Currency. Filed on March 25, 2020, 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 … | |
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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 At the US District Court for the Middle District of North Carolina, case 1:2020cv00261/85342 features UNITED STATES and UNITED STATES OF AMERICA suing KIMESHA SPINKS. Filed on March 19, 2020, this case revolves around Taxes based on 26 U.S.C. § 7401. Judge WILLIAM L OSTEEN presides over the case, with Referring Judge JOI ELIZABETH PEAKE involved, and no jury demand has been made. 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 UNITED STATES OF AMERICA initiates legal proceedings (case 1:2020cv00250/85323) against DALE RONALD STRONG at the US District Court for the Middle District of North Carolina. The case, filed on March 17, 2020, pertains to False Claims Act under 31 U.S.C. § 3729. Notably, Plaintiff has demanded a jury for this matter. | |
| 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 US District Court for the Eastern District of North Carolina case 5:2020cv00152/178559 comprises UNITED STATES OF AMERICA and $11,800.00 in U.S. Currency. Filed on April 14, 2020, this case concerns Forfeit/Penalty: Other based on 21 U.S.C. § 881. Judge Richard E Myers is overseeing the case, and 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 Initiated as Case Number case 1:2020cv00090/100005, United States of America files a lawsuit against $2,143.16 in U.S. Currency at the US District Court for the Western District of North Carolina. Filed on April 16, 2020, this case revolves around Drug Related Seizure of Property under 21 U.S.C. § 0881. Judge W Carleton Metcalf presides over the case, and Referring Judge Martin Reidinger is also part of the proceedings. No jury trial has been requested. 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 action 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 pertains to matters regarding Contract: Recovery/Enforcement under 12 U.S.C. § 1821. Presiding Judge Max O Cogburn oversees the case, with Referring Judge W Carleton Metcalf involved. There is no jury demand specified. 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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