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B -> Bailey...(click to open)
Bailey, Candice
Bailey, John
Beheler, Curtis
Berger, Phil
Bledsoe, Joseph
Block, William
Bly, Donald
Bullock, Anna
C -> C...(click to open)
C, One
CAROLINA, North
COCKMAN, Andrew
COCKMAN, Tonya
Carolina, North
Clark, Haldren
Currency, .
G -> Garcia...(click to open)
Garcia, Juan
Guy, Jennifer
Guy, Neill
Guy, Samuel
Guy-Alligood, Margaret
Guy-Parson, Betty
M -> MCCRORY...(click to open)
MCCRORY, Patrick
METALS, Approximately
Malibu, Chevrolet
Martin, Aaron
McNeill, Timothy
Moore, Tim
T -> TRAILER...(click to open)
TRAILER, Utility
TRUCK, Freightliner
Taylor, Nancy
Taylor, Ralph
Townsend, Elvis
Townsend, Patricia
Trustee, Chapter
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North Carolina, September 20, 2012 ⚖ Case 1:2012cv00293/68791 In the US District Court for the Western District of North Carolina, United States of America and $9,960.00 in United States Currency are involved in case 1:2012cv00293/68791. Filed on September 20, 2012, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 841. Judge Dennis Howell, Martin Reidinger is presiding, and no jury trial is requested. | |
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North Carolina, November 26, 2012 ⚖ Case 1:2012cv00380/69553 At the US District Court for the Western District of North Carolina, the legal case 1:2012cv00380/69553 involves United States of America and One 2008 Mercedes C300. Filed on November 26, 2012, this case deals with Forfeit/Penalty: Other based on Complaint for Forfeiture. Judge Dennis Howell, Martin Reidinger is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ One Mercedes C … | |
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North Carolina, November 26, 2012 ⚖ Case 7:2012cv00331/125812 In the US District Court for the Eastern District of North Carolina, the case 7:2012cv00331/125812 involves United States of America and $39,000.00 in U. S. Currency. Filed on November 26, 2012, 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 Currency … | |
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North Carolina, November 26, 2012 ⚖ Case 7:2012cv00332/125814 In the US District Court for the Eastern District of North Carolina, the case 7:2012cv00332/125814 involves United States of America and Sims' Personal Property. Filed on November 26, 2012, 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 06, 2011 ⚖ Case 3:2011cv00431/64324 In the US District Court for the Western District of North Carolina, the case 3:2011cv00431/64324 involves US Commodity Futures Trading Commission and Prestige Capital Advisors, LLC, D2W Capital Management, LLC and Toby D. Hunter. Filed on September 06, 2011, this case pertains to Securities/Commodities/Exchanges under 7 U.S.C. § 6. Presiding over this matter is Judge David Keesler, Max O. Cogburn. There is no demand for a jury trial. More Information about >>> ✅ Toby D. Hunter … | |
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North Carolina, January 11, 2013 ⚖ Case 1:2013cv00034/61728 In the US District Court for the Middle District of North Carolina, UNITED STATES OF AMERICA and $9,240.00 IN U.S. CURRENCY are involved in case 1:2013cv00034/61728. Filed on January 11, 2013, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge UNASSIGNED , JOE L. WEBSTER is presiding, and no jury trial is requested. | |
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North Carolina, January 25, 2013 ⚖ Case 1:2013cv00062/61790 In the US District Court for the Middle District of North Carolina, UNITED STATES OF AMERICA and $2,990.00 IN U.S. CURRENCY and $47,000.00 IN U.S. CURRENCY are involved in case 1:2013cv00062/61790. Filed on January 25, 2013, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge UNASSIGNED , JOE L. WEBSTER is presiding, and no jury trial is requested. | |
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North Carolina, February 19, 2013 ⚖ Case 5:2013cv00120/127433 At the US District Court for the Eastern District of North Carolina, the legal case 5:2013cv00120/127433 entails UNITED STATES OF AMERICA and $7,000.00 in U. S. Currency. The filing date is February 19, 2013, 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 20, 2013 ⚖ Case 5:2013cv00191/128043 US District Court for the Eastern District of North Carolina case 5:2013cv00191/128043 comprises UNITED STATES OF AMERICA and $6,900.00 in U. S. Currency. Filed on March 20, 2013, 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 … | |
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North Carolina, April 17, 2013 ⚖ Case 1:2013cv00106/71220 At the US District Court for the Western District of North Carolina, the legal case 1:2013cv00106/71220 entails United States of America and $28,720.00 in United States Currency. The filing date is April 17, 2013, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 841. Judge Dennis Howell, Martin Reidinger is presiding over this matter, and no jury trial is demanded. | |
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North Carolina, May 23, 2013 ⚖ Case 1:2013cv00145/71674 At the US District Court for the Western District of North Carolina, the legal case 1:2013cv00145/71674 entails United States of America and Taurus 650 CIA .357 Caliber Revolver, 2013 Chevrolet Malibu, Bank of America Account number xxxxxxxx2339, $21,951.00 in United States Currency and $4,718.00 in United States Currency. The filing date is May 23, 2013, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 841. Judge Dennis Howell, Martin Reidinger is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Chevrolet Malibu … | |
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North Carolina, May 13, 2013 ⚖ Case 1:2013cv00394/62787 At the US District Court for the Middle District of North Carolina, the legal case 1:2013cv00394/62787 entails UNITED STATES OF AMERICA and $37,511.00 IN U.S. CURRENCY. The filing date is May 13, 2013, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge UNASSIGNED , JOI ELIZABETH PEAKE is presiding over this matter, and no jury trial is demanded. | |
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North Carolina, May 24, 2013 ⚖ Case 3:2013cv00316/71707 In case 3:2013cv00316/71707 within US District Court for the Western District of North Carolina, Union First Market Bank brings a case against Donald A Bly, II, Union First Market Bank. Filed on May 24, 2013, this legal matter relates to Contract: Recovery/Enforcement as per 12 U.S.C. § 1821 Default of Loan by Promissary Note. The presiding judge is Graham Mullen, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Donald A Bly … | |
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North Carolina, May 22, 2013 ⚖ Case 5:2013cv00374/129455 The legal proceedings in case 5:2013cv00374/129455 at US District Court for the Eastern District of North Carolina involve UNITED STATES OF AMERICA and $84,016.00 in U. S. Currency. Filed on May 22, 2013, this case focuses on Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge W. Earl Britt is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ . in Currency … | |
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North Carolina, June 06, 2013 ⚖ Case 1:2013cv00157/71835 In the US District Court for the Western District of North Carolina, United States of America and $8,460 in United States Currency are involved in case 1:2013cv00157/71835. Filed on June 06, 2013, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 0881. Judge Dennis Howell, Martin Reidinger is presiding, and no jury trial is requested. | |
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North Carolina, June 06, 2013 ⚖ Case 1:2013cv00464/63028 US District Court for the Middle District of North Carolina case 1:2013cv00464/63028 comprises UNITED STATES OF AMERICA and APPROXIMATELY 665 ASSORTED PRECIOUS METALS, WITH AN ESTIMATED VALUE OF $19,231.15 IN U.S. CURRENCY. Filed on June 06, 2013, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge UNASSIGNED , JOE L. WEBSTER is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ APPROXIMATELY ASSORTED PRECIOUS METALS … | |
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North Carolina, June 13, 2013 ⚖ Case 2:2013cv00026/71888 US District Court for the Western District of North Carolina case 2:2013cv00026/71888 comprises United States of America and $40,000.00 in United States Currency and $40,173.25 in United States Currency. Filed on June 13, 2013, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 841. Judge Dennis Howell, Martin Reidinger is overseeing the case, and there is no demand for a jury trial. | |
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North Carolina, July 15, 2013 ⚖ Case 7:2013cv00147/130397 In the US District Court for the Eastern District of North Carolina, the case 7:2013cv00147/130397 involves UNITED STATES OF AMERICA and $1,700.00 in U. S. Currency and $10,644.00 in U. S. Currency. Filed on July 15, 2013, 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, ✅ . in Currency … | |
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North Carolina, August 15, 2013 ⚖ Case 5:2013cv00585/131102 At the US District Court for the Eastern District of North Carolina, the legal case 5:2013cv00585/131102 entails UNITED STATES OF AMERICA and $98,699.60 in U. S. Currency. The filing date is August 15, 2013, 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, August 22, 2013 ⚖ Case 7:2013cv00177/131359 The legal proceedings in case 7:2013cv00177/131359 at US District Court for the Eastern District of North Carolina involve UNITED STATES OF AMERICA and $60,268.32. Filed on August 22, 2013, this case focuses on Other based on 18 U.S.C. § 981. Judge James C. Fox is presiding, and it's notable that the Defendant has requested a jury trial. | |
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North Carolina, October 17, 2013 ⚖ Case 3:2013cv00579/73282 In the US District Court for the Western District of North Carolina, the case 3:2013cv00579/73282 involves United States of America and Approximately $295,798.42 in United States Funds. Filed on October 17, 2013, this case pertains to Other under Complaint for Forfeiture. Presiding over this matter is Judge David Keesler, Max O. Cogburn. There is no demand for a jury trial. More Information about >>> ✅ Approximately $ … | |
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North Carolina, December 11, 2013 ⚖ Case 2:2013cv00050/73732 In the US District Court for the Western District of North Carolina, United States of America and $12,980.00 in United States Currency are involved in case 2:2013cv00050/73732. Filed on December 11, 2013, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 841. Judge Dennis Howell, Martin Reidinger is presiding, and no jury trial is requested. | |
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North Carolina, December 16, 2013 ⚖ Case 5:2013cv00854/133041 In the US District Court for the Eastern District of North Carolina case 5:2013cv00854/133041, UNITED STATES OF AMERICA files a suit against $100,000.00 in U. S. Currency. The filing date was December 16, 2013, and this case concerns Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over the case is Judge Terrence W. Boyle. The Defendant has requested a jury trial. More Information about >>> ✅ . in Currency … | |
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North Carolina, January 24, 2014 ⚖ Case 7:2014cv00021/133558 At the US District Court for the Eastern District of North Carolina, the legal case 7:2014cv00021/133558 entails UNITED STATES OF AMERICA and Dahmash's Personal Property, A 2011 Toyota RAV4 and $11,845.45 in U. S. Currency. The filing date is January 24, 2014, 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, April 22, 2014 ⚖ Case 5:2014cv00239/135148 At the US District Court for the Eastern District of North Carolina, the legal case 5:2014cv00239/135148 entails United States of America and $113,766.54 in U. S. Currency. The filing date is April 22, 2014, and this case deals with Other as per 18 U.S.C. § 981. Judge Louise Wood Flanagan is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in Currency … | |
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North Carolina, July 21, 2014 ⚖ Case 1:2014cv00609/66401 At the US District Court for the Middle District of North Carolina, the legal case 1:2014cv00609/66401 entails UNITED STATES OF AMERICA and CURRENCY, $7,816.00 IN U.S. The filing date is July 21, 2014, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge UNASSIGNED , JOE L. WEBSTER is presiding over this matter, and no jury trial is demanded. | |
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North Carolina, November 19, 2014 ⚖ Case 5:2014cv00844/140058 In the US District Court for the Eastern District of North Carolina, the case 5:2014cv00844/140058 involves United States of America and Dorothy M. Wise and Eddie F. Wise, United States Department of Agriculture, Tom Vilsack, Mike Huskey, Paula F. Nicholls, James Davenport, Juan Garcia, Debbie Houston, Cynthia Kernoddle and Aaron Martin. Filed on November 19, 2014, 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 >>> ✅ Dorothy M. Wise, ✅ Eddie F. Wise, ✅ Tom Vilsack, ✅ Mike Huskey, ✅ Paula F. Nicholls, ✅ James Davenport, ✅ Juan Garcia, ✅ Debbie Houston, ✅ Cynthia Kernoddle, ✅ Aaron Martin … | |
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North Carolina, January 06, 2015 ⚖ Case 1:2015cv00004/77588 At the US District Court for the Western District of North Carolina, the legal case 1:2015cv00004/77588 involves United States of America and 42 Fairy Ave., Spruce Pine, Mitchell Co., NC. Filed on January 06, 2015, this case deals with Other based on 21 U.S.C. § 881. Judge Dennis Howell, Max O. Cogburn is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Fairy Ave., ✅ Spruce Pine … | |
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North Carolina, March 13, 2015 ⚖ Case 5:2015cv00106/142208 In the US District Court for the Eastern District of North Carolina, the case 5:2015cv00106/142208 involves United States of America and $3,735.00 in U. S. Currency and $13,700.00 in U. S. Currency. Filed on March 13, 2015, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge James C. Fox. There is no demand for a jury trial. More Information about >>> ✅ . in Currency, ✅ . in Currency … | |
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North Carolina, March 09, 2015 ⚖ Case 1:2015cv00208/68368 US District Court for the Middle District of North Carolina case 1:2015cv00208/68368 comprises UNITED STATES OF AMERICA and CURRENCY, $43,660.00 IN U.S. and CURRENCY, $4,000.00 IN U.S. Filed on March 09, 2015, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge UNASSIGNED , L. PATRICK AULD is overseeing the case, and there is no demand for a jury trial. | |
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North Carolina, March 09, 2015 ⚖ Case 5:2015cv00036/78273 In the US District Court for the Western District of North Carolina case 5:2015cv00036/78273, United States files a suit against $84,301.39 in United States Currency and $20,541.00 in United States Currency. The filing date was March 09, 2015, and this case concerns Drug Related Seizure of Property under 21 U.S.C. § 841. Presiding over the case is Judge David S. Cayer, Richard Voorhees. The Plaintiff has requested a jury trial. | |
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North Carolina, April 08, 2015 ⚖ Case 5:2015cv00150/142577 In the US District Court for the Eastern District of North Carolina, the case 5:2015cv00150/142577 involves United States of America and $503,000.42 in U. S. Currency. Filed on April 08, 2015, 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, June 09, 2015 ⚖ Case 5:2015cv00247/143947 In the US District Court for the Eastern District of North Carolina, the case 5:2015cv00247/143947 involves United States of America and $15,247.00 U. S. Currency. Filed on June 09, 2015, 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 >>> ✅ . Currency … | |
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North Carolina, July 27, 2015 ⚖ Case 1:2015cv00614/69549 US District Court for the Middle District of North Carolina case 1:2015cv00614/69549 comprises UNITED STATES OF AMERICA and CURRENCY, $15,795.00 IN U.S. Filed on July 27, 2015, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge UNASSIGNED , JOE L. WEBSTER is overseeing the case, and there is no demand for a jury trial. | |
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North Carolina, September 17, 2015 ⚖ Case 3:2015cv00429/80384 At the US District Court for the Western District of North Carolina, the legal case 3:2015cv00429/80384 entails United States of America and Real Property Located at 3300 Queen City Drive, Charlotte, North Carolina. The filing date is September 17, 2015, and this case deals with Other as per Complaint for Forfeiture. Judge David Keesler, Robert J. Conrad is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ North Carolina … | |
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North Carolina, September 29, 2015 ⚖ Case 3:2015cv00450/80534 At the US District Court for the Western District of North Carolina, the legal case 3:2015cv00450/80534 involves United States of America and Approximately $60,424.52, Approximately $6,986.68, Approximately $282,416.11, Approximately $2,862.35, One 2006 Sea Ray, 320 Sundancer boat, Approximately $5,720 and Haldren Davidson Clark. Filed on September 29, 2015, this case deals with Other based on Complaint for Forfeiture. Judge David S. Cayer, Robert J. Conrad is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Approximately $, ✅ Approximately $, ✅ Approximately $, ✅ Approximately $, ✅ One Sea Ray, ✅ Sundancer boat, ✅ Approximately $, ✅ Haldren Davidson Clark … | |
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North Carolina, October 19, 2015 ⚖ Case 1:2015cv00239/80688 In the US District Court for the Western District of North Carolina, United States of America and US Currency $153,957.88, US Currency $2,662.74, US Currency $36,666.27, US Currency $183,514.00, US Currency $60,428.00, One Note Receivable and Real Property are involved in case 1:2015cv00239/80688. Filed on October 19, 2015, this legal matter focuses on Other under Complaint for Forfeiture. Judge Dennis Howell, Max O. Cogburn is presiding, and no jury trial is requested. More Information about >>> ✅ One Note Receivable … | |
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North Carolina, October 26, 2015 ⚖ Case 5:2015cv00566/146558 At the US District Court for the Eastern District of North Carolina, the legal case 5:2015cv00566/146558 entails United States of America and $5,400.00 in U. S. Currency. The filing date is October 26, 2015, 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, December 14, 2015 ⚖ Case 1:2015cv01062/70604 US District Court for the Middle District of North Carolina case 1:2015cv01062/70604 comprises UNITED STATES OF AMERICA and CURRENCY $79,985.00 IN U.S. Filed on December 14, 2015, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge UNASSIGNED , L. PATRICK AULD is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ CURRENCY $ … | |
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North Carolina, February 10, 2016 ⚖ Case 3:2016cv00072/81891 In the US District Court for the Western District of North Carolina, United States of America and Approximately $49,849.02 in Funds, Approximately $5,559 in United States Currency and Two United States Postal Service Money Orders are involved in case 3:2016cv00072/81891. Filed on February 10, 2016, this legal matter focuses on Other under Complaint for Forfeiture. Judge Graham Mullen is presiding, and no jury trial is requested. More Information about >>> ✅ Approximately $, ✅ . in Funds, ✅ Approximately $ … | |
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North Carolina, March 08, 2016 ⚖ Case 1:2016cv00051/82211 At the US District Court for the Western District of North Carolina, the legal case 1:2016cv00051/82211 involves United States of America and Springfield HS Products (IM Metal) XD40, Davis Industries P32 and Bryco Arms J22. Filed on March 08, 2016, this case deals with Other based on 21 U.S.C. § 0881. Judge Dennis Howell, Martin Reidinger is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Davis Industries P, ✅ Bryco Arms J … | |
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North Carolina, April 13, 2016 ⚖ Case 5:2016cv00175/149474 In the US District Court for the Eastern District of North Carolina, United States of America and $294,924.97 U.S. Currency, $94,647.11 in U.S. Currency, One 55" Samsung Television, Fourteen (14) Miscellaneous Watches, Cato's Personal Property, Specifically, One Hundred Forty-Nine (149) Items of Miscellaneous Jewelry, One 1998 Ford F800 are involved in case 5:2016cv00175/149474. Filed on April 13, 2016, this legal matter focuses on Other under 18 U.S.C. § 981. Judge Louise Wood Flanagan is presiding, and no jury trial is requested. More Information about >>> ✅ . Currency, ✅ . in Currency, ✅ Fourteen () Miscellaneous Watches, ✅ One Ford F … | |
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North Carolina, May 09, 2016 ⚖ Case 1:2016cv00425/71749 US District Court for the Middle District of North Carolina case 1:2016cv00425/71749 comprises UNITED STATES OF AMERICA, STEVEN-GLENN: JOHNSON and PATRICK MCCRORY, STATE OF NORTH CAROLINA, NORTH CAROLINA DEPARTMENT OF PUBLIC SAFETY, UNIVERSITY OF NORTH CAROLINA and UNIVERSITY OF NORTH CAROLINA BOARD OF GOVERNORS, Phil Berger and Tim Moore, UNITED STATES OF AMERICA. Filed on May 09, 2016, this case concerns Employment based on 42 U.S.C. § 2000. Judge JOI ELIZABETH PEAKE, THOMAS D. SCHROEDER is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ STEVEN-GLENN: JOHNSON, ✅ PATRICK MCCRORY, ✅ Phil Berger, ✅ Tim Moore … | |
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North Carolina, July 08, 2016 ⚖ Case 1:2016cv00920/72635 US District Court for the Middle District of North Carolina case 1:2016cv00920/72635 comprises UNITED STATES OF AMERICA and 2010 FREIGHTLINER CASCADIA TRACTOR TRUCK, VIN 1FUJGLDR4ALAT5338 and 2005 UTILITY TRAILER, VIN 1UYVS25365U454205. Filed on July 08, 2016, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge UNASSIGNED , JOI ELIZABETH PEAKE is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ FREIGHTLINER CASCADIA TRACTOR TRUCK, ✅ UTILITY TRAILER … | |
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North Carolina, July 20, 2016 ⚖ Case 5:2016cv00688/151835 US District Court for the Eastern District of North Carolina case 5:2016cv00688/151835 comprises United States of America and Fuller's Personal Property, A RAVEN ARMS .25 CALIBER PISTOL, A WEATHERBY VANGUARD RIFLE, A REMINGTON RIFLE, A ROCK RIVER ARMS RIFLE, A ROMARM CUGIR RIFLE, A SAVAGE RIFLE, A FOX MODEL B DOUBLE BARRELL SHOTGUN, A REMINGTON 11-87 SUPER MAGNUM SHOTGU. Filed on July 20, 2016, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge James C. Dever is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ A WEATHERBY VANGUARD RIFLE, ✅ A REMINGTON RIFLE, ✅ A ROMARM CUGIR RIFLE, ✅ A SAVAGE RIFLE, ✅ A REMINGTON - SUPER MAGNUM SHOTGU … | |
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North Carolina, August 31, 2016 ⚖ Case 3:2016cv00647/84632 At the US District Court for the Western District of North Carolina, the legal case 3:2016cv00647/84632 involves United States of America and Approximately $7,000 in funds, Approximately $44,250.00 in funds and Approximately $21,000 in funds. Filed on August 31, 2016, this case deals with Other based on Complaint for Forfeiture. Judge David Keesler, Frank D. Whitney is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Approximately $, ✅ in funds, ✅ Approximately $, ✅ . in funds, ✅ Approximately $, ✅ in funds … | |
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North Carolina, October 05, 2016 ⚖ Case 5:2016cv00837/153348 In the US District Court for the Eastern District of North Carolina, United States of America and $4,300.00 in U. S. Currency and $22,368.29 in U. S. Currency are involved in case 5:2016cv00837/153348. Filed on October 05, 2016, 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, ✅ . in Currency … | |
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North Carolina, October 17, 2016 ⚖ Case 3:2016cv00716/85123 In the US District Court for the Western District of North Carolina, the case 3:2016cv00716/85123 involves United States of America and Approximately $157,000.00 in Funds. Filed on October 17, 2016, this case pertains to Other under Complaint for Forfeiture. Presiding over this matter is Judge David S. Cayer, Frank D. Whitney. There is no demand for a jury trial. More Information about >>> ✅ Approximately $, ✅ . in Funds … | |
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North Carolina, October 04, 2016 ⚖ Case 5:2016cv00836/153347 US District Court for the Eastern District of North Carolina case 5:2016cv00836/153347 comprises United States of America and $219,660.00 in U. S. Currency, $26,824.86 in Funds, $2,929.00 in Funds, A 2013 Lexus GS350, A 2015 Lexus LX570 and AND ANY AND ALL PROCEEDS FROM. Filed on October 04, 2016, this case concerns Other based on 18 U.S.C. § 981. Judge W. Earl Britt is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . in Currency, ✅ . in Funds, ✅ . in Funds … | |
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North Carolina, December 01, 2016 ⚖ Case 7:2016cv00399/154324 In the US District Court for the Eastern District of North Carolina, the case 7:2016cv00399/154324 involves United States of America and $77,972.32 in U. S. Currency. Filed on December 01, 2016, 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 01, 2016 ⚖ Case 4:2016cv00281/154347 In the US District Court for the Eastern District of North Carolina, the case 4:2016cv00281/154347 involves United States of America and Kumar's Personal Property, (1) A CN Romarm Rifle, (2) An FN Herstal Pistol, (3) A Smith & Wesson Pistol, (4) A Desert Eagle Pistol, (5) A Mossberg 590 Shotgun, (6) A Remington 870 Shotgun, (7) Mossberg M590DA Shotgun, (8) A Mossberg 500 Shotg. Filed on December 01, 2016, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Malcolm J. Howard. There is no demand for a jury trial. More Information about >>> ✅ () A Desert Eagle Pistol, ✅ () A Mossberg Shotgun, ✅ () A Remington Shotgun, ✅ () A Mossberg Shotg … | |
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North Carolina, September 23, 2016 ⚖ Case 3:2016cv00685/84877 In the US District Court for the Western District of North Carolina, United States of America and The Real Property located at and near 2548 Remus Road, Charlotte, North Carolina 28203 and The Leasehold held by Brookhill Village Two, LLC are involved in case 3:2016cv00685/84877. Filed on September 23, 2016, this legal matter focuses on Drug Related Seizure of Property under Complaint for Forfeiture. Judge David Keesler, Max O. Cogburn is presiding, and no jury trial is requested. More Information about >>> ✅ near Remus Road, ✅ North Carolina … | |
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North Carolina, June 12, 2017 ⚖ Case 1:2017cv00152/88151 In the US District Court for the Western District of North Carolina, the case 1:2017cv00152/88151 involves United States of America and Approximately $86,032.06 in Funds. Filed on June 12, 2017, this case pertains to Other under Complaint for Forfeiture. Presiding over this matter is Judge Dennis Howell, Max O. Cogburn. There is no demand for a jury trial. More Information about >>> ✅ Approximately $, ✅ . in Funds … | |
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North Carolina, June 08, 2017 ⚖ Case 1:2017cv00145/88125 In the US District Court for the Western District of North Carolina, United States of America and Approximately $8,651 in Funds are involved in case 1:2017cv00145/88125. Filed on June 08, 2017, this legal matter focuses on Other under Complaint for Forfeiture. Judge Dennis Howell, Martin Reidinger is presiding, and no jury trial is requested. More Information about >>> ✅ Approximately $, ✅ in Funds … | |
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North Carolina, September 30, 2016 ⚖ Case 7:2016cv00339/153278 At the US District Court for the Eastern District of North Carolina, the legal case 7:2016cv00339/153278 entails United States of America and McKoy Land and And Any And All Proceeds From the Sale of Said Property. The filing date is September 30, 2016, 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 >>> ✅ McKoy Land … | |
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North Carolina, July 20, 2017 ⚖ Case 5:2017cv00364/158658 US District Court for the Eastern District of North Carolina case 5:2017cv00364/158658 comprises United States of America and $39,480.00 in U. S. Currency. Filed on July 20, 2017, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge James C. Dever is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
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North Carolina, May 20, 2014 ⚖ Case 5:2014cv00075/75150 US District Court for the Western District of North Carolina case 5:2014cv00075/75150 comprises United States of America and $67,040.00 in United States Currency. Filed on May 20, 2014, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 841. Judge David Keesler, Richard Voorhees is overseeing the case, and there is no demand for a jury trial. | |
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North Carolina, June 30, 2009 ⚖ Case 3:2009mc00114/56451 Here's the deal—United States of America is going against New England Partners Capital, L.P. Case number case 3:2009mc00114/56451, started on June 30, 2009. It's about Other before Judge Frank D. Whitney. | |
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North Carolina, July 12, 2010 ⚖ Case 2:2010cv00036/107559 In case 2:2010cv00036/107559 within US District Court for the Eastern District of North Carolina, UNITED STATES OF AMERICA brings a case against $45,935.00 in U. S. Currency, UNITED STATES OF AMERICA. Filed on July 12, 2010, this legal matter relates to Drug Related Seizure of Property as per 21 U.S.C. § 881. The presiding judge is Louise Wood Flanagan, and the Defendant has made a request for a jury trial. More Information about >>> ✅ . in Currency … | |
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North Carolina, February 24, 2011 ⚖ Case 1:2011cv00141/55968 In case 1:2011cv00141/55968 within US District Court for the Middle District of North Carolina, UNITED STATES AVIATION UNDERWRITERS, INC. brings a case against RENAISSANCE AIR, LLC, BANCORPSOUTH BANK and BILL DAVIS RACING, INC., UNITED STATES AVIATION UNDERWRITERS, INC. Filed on February 24, 2011, this legal matter relates to Insurance as per 28 U.S.C. § 2201. The presiding judge is UNASSIGNED , WALLACE W. DIXON, and the Defendant has made a request for a jury trial. | |
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North Carolina, March 23, 2011 ⚖ Case 1:2011cv00232/56215 The legal proceedings in case 1:2011cv00232/56215 at US District Court for the Middle District of North Carolina involve UNIVERSAL SAFETY RESPONSE, INC. and BARRIER1 SYSTEMS, INC., UNIVERSAL SAFETY RESPONSE, INC. Filed on March 23, 2011, this case focuses on Patent based on 35 U.S.C. § 271. Judge UNASSIGNED , WALLACE W. DIXON is presiding, and it's notable that Both have requested a jury trial. | |
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North Carolina, March 01, 2011 ⚖ Case 5:2011cv00090/113425 In the US District Court for the Eastern District of North Carolina, UNITED STATES OF AMERICA and DTC Engineers & Constructors, LLC and The Hanover Insurance Company, UNITED STATES OF AMERICA are involved in case 5:2011cv00090/113425. Filed on March 01, 2011, this legal matter focuses on Miller Act under 40 U.S.C. § 270. Judge Malcolm J. Howard is presiding, and no jury trial is requested. | |
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North Carolina, December 29, 2011 ⚖ Case 1:2011cv01155/58563 At the US District Court for the Middle District of North Carolina, the legal case 1:2011cv01155/58563 entails UNITED STATES OF AMERICA, FOR THE USE OF ALLIED BUILDING PRODUCTS CORP. and THE GUARANTEE COMPANY OF NORTH AMERICA USA, A UNIQUE DRYWALL, L.L.C., ERICK AGUILAR RUIZ and MAVCON SERVICES OF MI, LLC, UNITED STATES OF AMERICA, FOR THE USE OF ALLIED BUILDING PRODUCTS CORP. The filing date is December 29, 2011, and this case deals with Miller Act as per 40 U.S.C. § 3131. Judge UNASSIGNED , L. PATRICK AULD is presiding over this matter, and no jury trial is demanded. | |
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North Carolina, March 16, 2012 ⚖ Case 5:2012cv00137/120555 In the US District Court for the Eastern District of North Carolina, the case 5:2012cv00137/120555 involves Union Insurance Company and Gary House and Timothy McNeill, Union Insurance Company. Filed on March 16, 2012, this case pertains to Insurance under 28 U.S.C. § 2201. Presiding over this matter is Judge James C. Fox. There is no demand for a jury trial. More Information about >>> ✅ Gary House, ✅ Timothy McNeill … | |
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North Carolina, July 04, 2012 ⚖ Case 5:2012cv00409/122919 In the US District Court for the Eastern District of North Carolina, the case 5:2012cv00409/122919 involves UNITED STATES OF AMERICA and Zurich American Insurance Company, CH2M Hill Constructors, Inc., Fidelity and Deposit Company of Maryland, Federal Insurance Company and National Union Fire Insurance Company of Pittsburgh, PA, UNITED STATES OF AMERICA. Filed on July 04, 2012, this case pertains to Miller Act under 40 U.S.C. § 270. Presiding over this matter is Judge Terrence W. Boyle. There is no demand for a jury trial. | |
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North Carolina, December 15, 2023 ⚖ Case 3:2023cv00860 At the US District Court for the Northern District of Ohio, case 3:2023cv00860 involves Union County Public Schools bringing a case against Meta Platforms, Inc., Facebook Payments, Inc., Siculus, Inc., Facebook Operations, LLC, Instagram, LLC, Snap Inc., TikTok Inc., TikTok, Ltd., TikTok, LLC, ByteDance, Ltd., ByteDance Inc., Google LLC and YouTube, LLC. Filed on December 15, 2023, this case addresses issues related to Tort Product Liability based on 28 U.S.C. § 1332 Diversity-(Citizenship). The case is presided over by Judge Robert J Conrad, with Referring Judge Susan C Rodriguez also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
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North Carolina, October 05, 2023 ⚖ Case 7:2023cv01379 US District Court for the Northern District of Ohio case 7:2023cv01379 comprises United States of America and Ralph C Taylor, Jr., Nancy H Taylor, KB Acquisition, LLC and Citizens Financial Group Inc. Filed on October 05, 2023, this case concerns Real Property: Foreclosure based on 26 U.S.C. § 6502 IRS:Enforcement of tax liens. Judge Louise Wood Flanagan is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ralph C Taylor, ✅ Nancy H Taylor … | |
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North Carolina, March 13, 2023 ⚖ Case 1:2023cv00224 In case 1:2023cv00224, UNITED STATES OF AMERICA initiates legal proceedings against 17221 COVES EDGE LANE, CHARLOTTE, MECKLENBURG COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON and 4016 WILD NURSERY COURT, CHARLOTTE, MECKLENBURG COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON at the US District Court for the Northern District of Ohio. Filed on March 13, 2023, this case involves matters related to Real Property: Other under 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc. Presiding Judge LORETTA C BIGGS oversees the case, with involvement from Referring Judge JOE L WEBSTER, and no jury demand has been made. More Information about >>> ✅ NORTH CAROLINA, ✅ NORTH CAROLINA … | |
| Petitioner versus Respondent | |
| United States of America - Internal Revenue Service | Joseph A. Bledsoe, III, Chapter 13 Trustee, Sarah J Zabek and Fabio Alicea |
| [Case # 2020cv00169], [Filed: September 14, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Louise Wood Flanagan] ✅ Joseph A. Bledsoe, ✅ Chapter Trustee, ✅ Sarah J Zabek, ✅ Fabio Alicea >>> More Information |
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North Carolina, June 09, 2022 ⚖ Case 7:2022cv00088 The legal proceedings in case 7:2022cv00088 at US District Court for the Northern District of Ohio involve U.S. Specialty Insurance Company and Blue Water Property Investments, LLC. Filed on June 09, 2022, this case focuses on Personal Property: Other based on 28 U.S.C. § 1332 Diversity-Property Damage. Judge James C Dever is presiding, and it's notable that Both have requested a jury trial. | |
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North Carolina, April 11, 2022 ⚖ Case 5:2022cv00140 In case 5:2022cv00140 within US District Court for the Northern District of Ohio, UNITED STATES OF AMERICA brings a case against Dr. Ibrahim N. Oudeh, Hanan Kharoufeh, The Naim Trust, FUMYXS, LLC, 4642 Jones Trust and 421 Grovemont Trust. Filed on April 11, 2022, this legal matter relates to Real Property: Other as per 28 U.S.C. § 3001 Federal Debt Collection Act. The presiding judge is James C Dever, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Ibrahim N. Oudeh, ✅ Hanan Kharoufeh … | |
| Petitioner versus Respondent | |
| United States of America | Candice Marie Bailey and John Douglas Bailey |
| [Case # 2019cv00226], [Filed: June 04, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: James C Dever] ✅ Candice Marie Bailey, ✅ John Douglas Bailey >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Angela Boykin Parrish and John F. Logan |
| [Case # 2018cv00173], [Filed: April 20, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Louise Wood Flanagan] ✅ Angela Boykin Parrish, ✅ John F. Logan >>> More Information |
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| Petitioner versus Respondent | |
| UDX | VILCOM REAL ESTATE DEVELOPMENT (VRD), LLC |
| [Case # 2016cv01392], [Filed: December 08, 2016] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: LORETTA C. BIGGS] >>> More Information |
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North Carolina, March 28, 2024 ⚖ Case 3:2024cv00351 Initiated in case 3:2024cv00351, United States of America brings forth legal action against Kent Seitz, M.D. at the US District Court for the Western District of North Carolina. Filed on March 28, 2024, this case pertains to Contract: Recovery/Enforcement grounded in 12 U.S.C. § 1821 Default of Loan by Promissary Note. Presiding Judge David Keesler oversees the proceedings, with Referring Judge Frank D Whitney involved, and no jury has been requested. More Information about >>> ✅ Kent Seitz … | |
| Petitioner versus Respondent | |
| United States of America - Internal Revenue Service | Joseph A. Bledsoe, III, Chapter 13 Trustee, Sarah J Zabek and Fabio Alicea |
| [Case # 2020cv00169], [Filed: September 14, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Louise Wood Flanagan] ✅ Joseph A. Bledsoe, ✅ Chapter Trustee, ✅ Sarah J Zabek, ✅ Fabio Alicea >>> More Information |
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North Carolina, December 15, 2023 ⚖ Case 3:2023cv00860 At the US District Court for the Western District of North Carolina, case 3:2023cv00860 features Union County Public Schools suing Meta Platforms, Inc., Facebook Payments, Inc., Siculus, Inc., Facebook Operations, LLC, Instagram, LLC, Snap Inc., TikTok Inc., TikTok, Ltd., TikTok, LLC, ByteDance, Ltd., ByteDance Inc., Google LLC and YouTube, LLC. Filed on December 15, 2023, this case revolves around Tort Product Liability based on 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Robert J Conrad presides over the case, with Referring Judge Susan C Rodriguez involved. Notably, Plaintiff has demanded a jury for this case. | |
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North Carolina, October 05, 2023 ⚖ Case 7:2023cv01379 In the US District Court for the Eastern District of North Carolina, the case 7:2023cv01379 involves United States of America and Ralph C Taylor, Jr., Nancy H Taylor, KB Acquisition, LLC and Citizens Financial Group Inc. Filed on October 05, 2023, this case pertains to Real Property: Foreclosure under 26 U.S.C. § 6502 IRS:Enforcement of tax liens. Presiding over this matter is Judge Louise Wood Flanagan. There is no demand for a jury trial. More Information about >>> ✅ Ralph C Taylor, ✅ Nancy H Taylor … | |
| Petitioner versus Respondent | |
| United States of America | Candice Marie Bailey and John Douglas Bailey |
| [Case # 2019cv00226], [Filed: June 04, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: James C Dever] ✅ Candice Marie Bailey, ✅ John Douglas Bailey >>> More Information |
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North Carolina, February 28, 2024 ⚖ Case 5:2024cv00134 In the US District Court for the Eastern District of North Carolina, the case 5:2024cv00134 involves United States for the Use and Benefit of Upper Room Masonry Company Limited Liability Partnership d/b/a Upper Room Masonry Company and Russell Construction Co., Inc and Federal Insurance Company. Filed on February 28, 2024, this case pertains to Miller Act under 40 U.S.C. § 270 Miller Act. Presiding over this matter is Judge Richard E Myers. There is no demand for a jury trial. | |
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North Carolina, April 25, 2023 ⚖ Case 3:2023cv00233 In case 3:2023cv00233, UEP Apartments, LLC doing business as Verde at McCullough Station initiates legal action against Anna Bullock at the US District Court for the Western District of North Carolina. Filed on April 25, 2023, this case pertains to matters regarding Rent Lease & Ejectment under 28 U.S.C. § 1441 Notice of Removal. Presiding Judge Max O Cogburn oversees the case, with Referring Judge David Keesler involved. There is no jury demand specified. More Information about >>> ✅ Anna Bullock … | |
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North Carolina, March 13, 2023 ⚖ Case 1:2023cv00224 In case 1:2023cv00224, UNITED STATES OF AMERICA initiates legal proceedings against 17221 COVES EDGE LANE, CHARLOTTE, MECKLENBURG COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON and 4016 WILD NURSERY COURT, CHARLOTTE, MECKLENBURG COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON at the US District Court for the Middle District of North Carolina. Filed on March 13, 2023, this case involves matters related to Real Property: Other under 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc. Presiding Judge LORETTA C BIGGS oversees the case, with involvement from Referring Judge JOE L WEBSTER, and no jury demand has been made. More Information about >>> ✅ NORTH CAROLINA, ✅ NORTH CAROLINA … | |
| Petitioner versus Respondent | |
| United States of America | Angela Boykin Parrish and John F. Logan |
| [Case # 2018cv00173], [Filed: April 20, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Louise Wood Flanagan] ✅ Angela Boykin Parrish, ✅ John F. Logan >>> More Information |
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North Carolina, December 15, 2023 ⚖ Case 3:2023cv00860 Initiated as Case Number case 3:2023cv00860, Union County Public Schools files a lawsuit against Meta Platforms, Inc., Facebook Payments, Inc., Siculus, Inc., Facebook Operations, LLC, Instagram, LLC, Snap Inc., TikTok Inc., TikTok, Ltd., TikTok, LLC, ByteDance, Ltd., ByteDance Inc., Google LLC and YouTube, LLC at the ----. Filed on December 15, 2023, this case revolves around Tort Product Liability under 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Robert J Conrad presides over the case, and Referring Judge Susan C Rodriguez is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. | |
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North Carolina, January 04, 2024 ⚖ Case 5:2024cv00010 In the US District Court for the Eastern District of North Carolina, the case 5:2024cv00010 involves UNITED STATES OF AMERICA and Andre Polk. Filed on January 04, 2024, this case pertains to Contract: Recovery/Enforcement under 28 U.S.C. § 1345 Recovery of Debt to US. Presiding over this matter is Judge Louise Wood Flanagan. There is no demand for a jury trial. More Information about >>> ✅ Andre Polk … | |
| Petitioner versus Respondent | |
| UDX | VILCOM REAL ESTATE DEVELOPMENT (VRD), LLC |
| [Case # 2016cv01392], [Filed: December 08, 2016] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: LORETTA C. BIGGS] >>> More Information |
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North Carolina, April 11, 2022 ⚖ Case 5:2022cv00140 In case 5:2022cv00140 within US District Court for the Eastern District of North Carolina, UNITED STATES OF AMERICA brings a case against Dr. Ibrahim N. Oudeh, Hanan Kharoufeh, The Naim Trust, FUMYXS, LLC, 4642 Jones Trust and 421 Grovemont Trust. Filed on April 11, 2022, this legal matter relates to Real Property: Other as per 28 U.S.C. § 3001 Federal Debt Collection Act. The presiding judge is James C Dever, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Ibrahim N. Oudeh, ✅ Hanan Kharoufeh … | |
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North Carolina, February 22, 2024 ⚖ Case 3:2024cv00201 Within the US District Court for the Western District of North Carolina, United States of America and State of North Carolina brings forward a case against Steven Osbey in Case Number case 3:2024cv00201. Initiated on February 22, 2024, this legal matter pertains to an Other Statutes: False Claims Act issue based on 31 U.S.C. § 3729 False Claims Act. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Steven Osbey … | |
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North Carolina, December 21, 2023 ⚖ Case 1:2023cv01115 The legal proceedings in case 1:2023cv01115 at US District Court for the Middle District of North Carolina involve UNIVERSAL PRESERVACHEM, INC. and UNIVERSAL PRESERV-A-CHEM, INC. and AMPRO INDUSTRIES, INC. Filed on December 21, 2023, this case focuses on Contract: Other based on 28 U.S.C. § 1332 Diversity. Judge L PATRICK AULD is presiding, and it's notable that Both have requested a jury trial. | |
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North Carolina, December 20, 2023 ⚖ Case 5:2023cv00205 Initiated in case 5:2023cv00205, UH CAROLINA REALTY HOLDINGS LLC, UH CAROLINA SNF OPERATIONS HOLDINGS LLC and UH CAROLINA VACANT LAND HOLDINGS LLC brings forth legal action against APPALACHIAN/ BRIAN ESTATES, INC, UNIVERSAL PROPERTIES/ GREENSBORO, LLC, UNIVERSAL PROPERTIES/ BRUNSWICK, LLC, UNIVERSAL PROPERTIES/CONOVER, LLC, UNIVERSAL PROPERTIES/CONCORD, LLC, UNIVERSAL PROPERTIES/ HENDERSONVILLE, LLC, UNIVERSAL PROPERTIES/WAKE, LLC, at the US District Court for the Western District of North Carolina. Filed on December 20, 2023, this case pertains to Contract: Recovery/Enforcement grounded in 28 U.S.C. § 1346 Breach of Contract. Presiding Judge Kenneth D Bell oversees the proceedings, with Referring Judge David Keesler involved, and no jury has been requested. | |
| Petitioner versus Respondent | |
| United States of America | James R. Jordan |
| [Case # 2024hc02073], [Filed: April 01, 2024] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Competency/Other Dist. ⚖ ] [Judge: Terrence W Boyle] ✅ James R. Jordan >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CURRENCY $40, 500.00 IN U.S. |
| [Case # 2024cv00290], [Filed: April 01, 2024] [ Drug Related Seizure of Property§18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc. ⚖ ] ✅ CURRENCY $ >>> More Information |
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North Carolina, September 11, 2023 ⚖ Case 5:2023cv00500 At the US District Court for the Eastern District of North Carolina, the legal case 5:2023cv00500 entails United States of America and John Doe, Betty Neill Guy-Parson, Margaret Ann Guy-Alligood, Neill Pittman Guy, II, Samuel Pittman Guy, III, Jennifer Guy and PNC Bank. The filing date is September 11, 2023, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Louise Wood Flanagan is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Betty Neill Guy-Parson, ✅ Margaret Ann Guy-Alligood, ✅ Neill Pittman Guy, ✅ Samuel Pittman Guy, ✅ Jennifer Guy … | |
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North Carolina, July 06, 2023 ⚖ Case 4:2023cv00109 At the US District Court for the Eastern District of North Carolina, the legal case 4:2023cv00109 entails United States of America and Elvis Townsend and Patricia Townsend. The filing date is July 06, 2023, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Louise Wood Flanagan is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Elvis Townsend, ✅ Patricia Townsend … | |
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North Carolina, June 20, 2023 ⚖ Case 7:2023cv01076 At the US District Court for the Eastern District of North Carolina, case 7:2023cv01076 involves United States of America suing Denise S. Hunt and Denise S. Hunt, as Executor of Johnny L. Hunt Estate. Filed on June 20, 2023, this case addresses issues related to Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. The case is presided over by Judge James C Dever, with Referring Judge Kimberly A Swank also involved. No jury trial has been requested. More Information about >>> ✅ Denise S. Hunt, ✅ Denise S. Hunt … | |
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North Carolina, February 07, 2023 ⚖ Case 7:2023cv00020 At the US District Court for the Eastern District of North Carolina, case 7:2023cv00020 features UNITED STATES OF AMERICA suing Curtis Edward Beheler. Filed on February 07, 2023, this case revolves around Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Terrence W Boyle presides over the case, with Referring Judge Brian S Meyers involved, and no jury demand has been made. More Information about >>> ✅ Curtis Edward Beheler … | |
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North Carolina, January 31, 2023 ⚖ Case 7:2023cv00015 In case 7:2023cv00015, United States of America initiates legal action against William B. Block at the US District Court for the Eastern District of North Carolina. Filed on January 31, 2023, this case pertains to matters regarding Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge James C Dever oversees the case, with Referring Judge Robert T Numbers involved. There is no jury demand specified. More Information about >>> ✅ William B. Block … | |
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North Carolina, December 29, 2022 ⚖ Case 1:2022cv01141 At the US District Court for the Middle District of North Carolina, case 1:2022cv01141 involves UNITED STATES OF AMERICA bringing a case against ANDREW S. COCKMAN and TONYA M. COCKMAN. Filed on December 29, 2022, this case addresses issues related to Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. The case is presided over by Judge LORETTA C BIGGS, with Referring Judge WILLIAM L OSTEEN also involved. There is no specific request for a jury trial. More Information about >>> ✅ ANDREW S. COCKMAN, ✅ TONYA M. COCKMAN … | |