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B -> BAKER...(click to open)
BAKER, Susan
BALLENTINE, Benita
BALLENTINE, Warren
Bagley, Edward
Barnes, Douglas
Benford, Stacey
Bertolet, Brad
Blackburn, Johnny
Burton, Duane
C -> CAROLINA...(click to open)
CAROLINA, North
COUCH, S.
CREEK, Millers
Cabrera, Ulysses
Casey, Douglas
Charley, Larry
Charrette, Edmond
Cherry, Catreina
Chilton, Cierra
Chokr, Hassan
Currency, .
Currency, In
G -> GLASS...(click to open)
GLASS, Philip
Garland, Merrick
Gatlin, Cameron
GmbH, Urovant
Goodie, Damien
Gudger, Kelly
Guillen, Jimmy
S -> Saldana...(click to open)
Saldana, Miguel
Schacht, Reed
Skibinski, James
Sneed, Shannon
Stein, Mr.
Street, Barbara
Summers, Ryan
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North Carolina, April 22, 2024 ⚖ Case 5:2024cv00230 Initiated in case 5:2024cv00230, UNITED STATES OF AMERICA brings forth legal action against Mary Ingram at the US District Court for the Eastern District of North Carolina. Filed on April 22, 2024, this case pertains to Contract: Other grounded in 28 U.S.C. § 1345 USA Plaintiff. Presiding Judge Richard E Myers oversees the proceedings, with Referring Judge Kimberly A Swank involved, and no jury has been requested. More Information about >>> ✅ Mary Ingram … | |
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North Carolina, May 03, 2024 ⚖ Case 2:2024cv00021 In the US District Court for the Eastern District of North Carolina, the case 2:2024cv00021 involves UNITED STATES OF AMERICA and $291,740.00 in US Currency. Filed on May 03, 2024, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Terrence W Boyle. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Haitham Yousef Alhindi |
| [Case # 2024hc02094], [Filed: May 10, 2024] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Competency/Other Dist. ⚖ ] [Judge: James C Dever] ✅ Haitham Yousef Alhindi >>> More Information |
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North Carolina, May 16, 2024 ⚖ Case 1:2024cv00407 Within the US District Court for the Middle District of North Carolina, UNIVERSAL PRESERVACHEM, INC. and UNIVERSAL PRESERV-A-CHEM, INC. brings forward a case against BRADY ENTERPRISES, INC. in Case Number case 1:2024cv00407. Initiated on May 16, 2024, this legal matter pertains to an Contract: Other issue based on 28 U.S.C. § 1332 Diversity-Other Contract. It's important to mention that Plaintiff has requested a jury for this case. | |
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North Carolina, May 21, 2024 ⚖ Case 3:2024cv00489 In case 3:2024cv00489, United of Carolinas, Inc. initiates legal action against Ritchie Bros. Auctioneers (America) Inc. and Ironplanet, Inc. at the US District Court for the Western District of North Carolina. The case was filed on May 21, 2024 and involves matters related to Contract: Other under 28 U.S.C. § 1332 Diversity-(Citizenship). David Keesler presides over the case, and Referring Judge Frank D Whitney is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
| Plaintiff versus Defendant | |
| United States of America | Palmetto State Armory Rock Pistol, SCCY CPX-2 Pistol, Two Taurus G3C Pistols and Anderson AM-15 Rifle |
| [Case # 2024cv00088], [Filed: March 22, 2024] [ Forfeit/Penalty: Other§ ⚖ ] [Judge: Kenneth D Bell] , [Susan C Rodriguez] >>> More Information |
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North Carolina, May 31, 2024 ⚖ Case 3:2024cv00523 At the US District Court for the Western District of North Carolina, case 3:2024cv00523 features USI Insurance Services LLC suing Douglas Mitchell and Reed Schacht. Filed on May 31, 2024, this case revolves around Contract: Other based on 28 U.S.C. § 1332 Diversity-Other Contract. Judge David Keesler presides over the case, with Referring Judge Frank D Whitney involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Douglas Mitchell, ✅ Reed Schacht … | |
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North Carolina, June 03, 2024 ⚖ Case 5:2024cv00308 In the US District Court for the Eastern District of North Carolina, the case 5:2024cv00308 involves UNITED STATES OF AMERICA and 39,991.998502 USDT Virtual Currency. Filed on June 03, 2024, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 981 Civil Forfeiture. Presiding over this matter is Judge James C Dever. There is no demand for a jury trial. | |
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North Carolina, May 31, 2024 ⚖ Case 1:2024cv00457 At the US District Court for the Middle District of North Carolina, the legal case 1:2024cv00457 entails UNITED STATES OF AMERICA and CURRENCY $71,370.00 IN U.S. The filing date is May 31, 2024, and this case deals with Drug Related Seizure of Property as per 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc. Judge JOI ELIZABETH PEAKE is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ CURRENCY $ … | |
| Plaintiff versus Defendant | |
| United States of America | Approximately $145, 900 in United States Currency |
| [Case # 2024cv00145], [Filed: June 14, 2024] [ Forfeit/Penalty: Other§ ⚖ ] [Judge: Kenneth D Bell] , [David Keesler] ✅ Approximately $ >>> More Information |
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North Carolina, June 17, 2024 ⚖ Case 5:2024cv00335 At the US District Court for the Eastern District of North Carolina, case 5:2024cv00335 involves UNITED STATES OF AMERICA suing Janice Mercury Lovett and Rodney Clinton Lovett. Filed on June 17, 2024, this case addresses issues related to Contract: Other based on 28 U.S.C. § 1345 Default of Promissory Note. The case is presided over by Judge James C Dever, with Referring Judge Brian S Meyers also involved. No jury trial has been requested. More Information about >>> ✅ Janice Mercury Lovett, ✅ Rodney Clinton Lovett … | |
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North Carolina, June 21, 2024 ⚖ Case 4:2024cv00090 Initiated as Case Number case 4:2024cv00090, United States of America files a lawsuit against Barbara Jadonn Street at the US District Court for the Eastern District of North Carolina. Filed on June 21, 2024, this case revolves around Contract: Other under 28 U.S.C. § 1345 Default of Promissory Note. Judge Robert B Jones presides over the case, and Referring Judge Richard E Myers is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Barbara Jadonn Street … | |
| Plaintiff versus Defendant | |
| USAA LIFE INSURANCE COMPANY | MICHELLE LEE JOHNSON and ERIC EUGENE JOHNSON |
| [Case # 2024cv00527], [Filed: June 26, 2024] [ Insurance§28 U.S.C. § 1335 Interpleader Action ⚖ ] >>> More Information |
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North Carolina, July 03, 2024 ⚖ Case 5:2024cv00386 In the US District Court for the Eastern District of North Carolina, UNITED STATES OF AMERICA and $15,350.00 IN US Currency are involved in case 5:2024cv00386. Filed on July 03, 2024, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Louise Wood Flanagan is presiding, and no jury trial is requested. | |
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North Carolina, March 05, 2024 ⚖ Case 1:2024cv00185 In the US District Court for the Middle District of North Carolina, UNITED STATES OF AMERICA and CURRENCY $16,805.00 in U.S. are involved in case 1:2024cv00185. Filed on March 05, 2024, this legal matter focuses on Drug Related Seizure of Property under 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc. Judge JOE L WEBSTER is presiding, and no jury trial is requested. More Information about >>> ✅ CURRENCY $, ✅ . in … | |
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North Carolina, July 12, 2024 ⚖ Case 3:2024cv00650 Initiated as Case Number case 3:2024cv00650, United States of America files a lawsuit against Ross Allied Trucking, LLC doing business as Simplified Moving Solutions at the US District Court for the Western District of North Carolina. Filed on July 12, 2024, this case revolves around Forfeit/Penalty: Other under 28 U.S.C. § 1345 USA Plaintiff. Judge David Keesler presides over the case, and Referring Judge Frank D Whitney is also part of the proceedings. No jury trial has been requested. | |
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North Carolina, July 15, 2024 ⚖ Case 1:2024cv00583 In Case Number case 1:2024cv00583, UWHARRIE CAPITAL CORP takes legal action against FIRST EAGLE BANCSHARES, INC. in the US District Court for the Southern District of Alabama. Filed on July 15, 2024, this case involves an Trademark matter under 15 U.S.C. § 1114 Trademark Infringement. Notably, Plaintiff has demanded a jury for this case. | |
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North Carolina, July 18, 2024 ⚖ Case 5:2024ct03174 In the US District Court for the Eastern District of North Carolina case 5:2024ct03174, Ulysses Cabrera files a suit against Officer Ware. The filing date was July 18, 2024, and this case concerns Prisoner Petitions (Prison Condition) under 28 U.S.C. § 1331 Federal Question: Bivens Act. Presiding over the case is Judge Louise Wood Flanagan. The Plaintiff has requested a jury trial. More Information about >>> ✅ Ulysses Cabrera, ✅ Officer Ware … | |
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North Carolina, July 29, 2024 ⚖ Case 5:2024cv00171 Initiated in case 5:2024cv00171, U.S. Securities and Exchange Commission brings forth legal action against Garrett W. Moretz at the US District Court for the Western District of North Carolina. Filed on July 29, 2024, this case pertains to Securities/Commodities grounded in 12 U.S.C. § 22 Securities Fraud. Presiding Judge Kenneth D Bell oversees the proceedings, with Referring Judge Susan C Rodriguez involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Garrett W. Moretz … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Edward Scott Yancey |
| [Case # 2024hc02140], [Filed: July 31, 2024] [ Mandamus & Other§18 U.S.C. § 4248 Civil Commitment of a Sexually Dangerous Person ⚖ ] [Judge: Terrence W Boyle] ✅ Edward Scott Yancey >>> More Information |
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North Carolina, July 31, 2024 ⚖ Case 1:2024cv00636 In case 1:2024cv00636 within US District Court for the Middle District of North Carolina, UNIVERSAL PRESERVACHEM, INC. and UNIVERSAL PRESERV-A-CHEM, INC. brings a case against DELL'S CHERRIES, LLC and DELLS MARASCHINO CHERRIES CO., INC. Filed on July 31, 2024, this legal matter relates to Contract: Other as per 28 U.S.C. § 1332 Diversity-Breach of Contract. The presiding judge is L PATRICK AULD, and the Plaintiff has made a request for a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 98.10 ACRES OF REAL PROPERTY KNOWN AS 9357 N. NC HIGHWAY 16, MILLERS CREEK, WILKES COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON |
| [Case # 2024cv00649], [Filed: August 02, 2024] [ Forfeit/Penalty: Other§18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc. ⚖ ] ✅ MILLERS CREEK, ✅ NORTH CAROLINA >>> More Information |
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North Carolina, August 07, 2024 ⚖ Case 4:2024cv00111 US District Court for the Eastern District of North Carolina case 4:2024cv00111 comprises UNITED STATES OF AMERICA and $92,561.36 in US Currency. Filed on August 07, 2024, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Richard E Myers is overseeing the case, and there is no demand for a jury trial. | |
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North Carolina, August 12, 2024 ⚖ Case 7:2024cv00750 US District Court for the Eastern District of North Carolina case 7:2024cv00750 comprises UNITED STATES OF AMERICA and David S Jewell, Jr. Filed on August 12, 2024, this case concerns Other Statutory Actions based on 28 U.S.C. § 1345 Medical Care Recovery. Judge Richard E Myers is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ David S Jewell … | |
| Petitioner versus Respondent | |
| United States of America | Jatavious McCrimon |
| [Case # 2024hc02145], [Filed: August 13, 2024] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Competency/Other Dist. ⚖ ] [Judge: James C Dever] ✅ Jatavious McCrimon >>> More Information |
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North Carolina, August 28, 2024 ⚖ Case 5:2024cv00494 At the US District Court for the Eastern District of North Carolina, case 5:2024cv00494 involves UNITED STATES OF AMERICA suing Leigh C Rothgeb. Filed on August 28, 2024, this case addresses issues related to Contract: Other based on 28 U.S.C. § 1346 Breach of Contract. The case is presided over by Judge Brian S Meyers, with Referring Judge Richard E Myers also involved. No jury trial has been requested. More Information about >>> ✅ Leigh C Rothgeb … | |
| Petitioner versus Respondent | |
| United States of America | Roger Patrick |
| [Case # 2024hc02156], [Filed: August 29, 2024] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Competency/Other Dist. ⚖ ] [Judge: James C Dever] ✅ Roger Patrick >>> More Information |
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| Petitioner versus Respondent | |
| United Sovereign Americans Inc. and Richard Yost | NORTH CAROLINA STATE BOARD OF ELECTIONS, Mr. Joshua Stein and Merrick Garland |
| [Case # 2024cv00500], [Filed: August 28, 2024] [ Civil Rights: Voting§28 U.S.C. § 1651 Petition for Writ of Mandamus ⚖ ] [Judge: Brian S Meyers] , [Richard E Myers] ✅ Mr. Joshua Stein, ✅ Merrick Garland >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Approximately $77, 499 in United States Currency |
| [Case # 2024cv00807], [Filed: September 06, 2024] [ Forfeit/Penalty: Other§Complaint for Forfeiture ⚖ ] ✅ Approximately $ >>> More Information |
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North Carolina, September 10, 2024 ⚖ Case 5:2024cv00200 In case 5:2024cv00200, U.S. Lumber Group, LLC initiates legal action against The Shed Company, LLC at the US District Court for the Western District of North Carolina. The case was filed on September 10, 2024 and involves matters related to Contract: Other under 28 U.S.C. § 1332 Diversity-Other Contract. Kenneth D Bell presides over the case, and Referring Judge Susan C Rodriguez is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
| Petitioner versus Respondent | |
| United States of America | Larry Gene Charley |
| [Case # 2024hc02162], [Filed: September 13, 2024] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Competency/Other Dist. ⚖ ] [Judge: Terrence W Boyle] ✅ Larry Gene Charley >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Douglas Colby Barnes |
| [Case # 2024hc02163], [Filed: September 13, 2024] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Competency/Other Dist. ⚖ ] [Judge: Richard E Myers] ✅ Douglas Colby Barnes >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Edmond Alfred Charrette |
| [Case # 2024hc02164], [Filed: September 13, 2024] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Competency/Other Dist. ⚖ ] [Judge: James C Dever] ✅ Edmond Alfred Charrette >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Damien Nicolas Goodie |
| [Case # 2024hc02165], [Filed: September 13, 2024] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Competency/Other Dist. ⚖ ] [Judge: Richard E Myers] ✅ Damien Nicolas Goodie >>> More Information |
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North Carolina, September 16, 2024 ⚖ Case 5:2024cv00531 In the US District Court for the Eastern District of North Carolina, the case 5:2024cv00531 involves UNITED STATES OF AMERICA and BAXLEY REAL PROPERTY. Filed on September 16, 2024, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 981 Civil Forfeiture. Presiding over this matter is Judge Terrence W Boyle. There is no demand for a jury trial. | |
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North Carolina, September 18, 2024 ⚖ Case 1:2024cv00763 The legal proceedings in case 1:2024cv00763 at US District Court for the Middle District of North Carolina involve UNIVERSAL PRESERV-A-CHEM, INC. and UNIVERSAL PRESERVACHEM, INC. and COIM USA INC. Filed on September 18, 2024, 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 the Plaintiff has requested a jury trial. | |
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North Carolina, September 24, 2024 ⚖ Case 1:2024cv00779 In case 1:2024cv00779, UNITED STATES OF AMERICA initiates legal action against CITY OF DURHAM, NORTH CAROLINA, STATE EMPLOYEES' CREDIT UNION, MORTGAGE ELECTRONIC REGISTRATION SYSTEM, INC., PHILIP A. GLASS, BENITA BALLENTINE, JAMES C. THORNTON, ASHFIELD PLACE HOMEOWNERS ASSOCIATION, INC., WARREN BALLENTINE, NORTH CAROLINA DEPARTMENT at the US District Court for the Middle District of North Carolina. The case was filed on September 24, 2024 and involves matters related to Real Property: Other under 28 U.S.C. § 3001 Federal Debt Collection Act. L PATRICK AULD presides over the case, and Referring Judge WILLIAM L OSTEEN is also involved. There has been no request for a jury trial. More Information about >>> ✅ NORTH CAROLINA, ✅ PHILIP A. GLASS, ✅ BENITA BALLENTINE, ✅ JAMES C. THORNTON, ✅ WARREN BALLENTINE … | |
| Petitioner versus Respondent | |
| United States of America | Brian A. Richards |
| [Case # 2024hc02173], [Filed: September 27, 2024] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Competency/Other Dist. ⚖ ] [Judge: Terrence W Boyle] ✅ Brian A. Richards >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Miguel Saldana |
| [Case # 2024hc02174], [Filed: September 27, 2024] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Competency/Other Dist. ⚖ ] [Judge: James C Dever] ✅ Miguel Saldana >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Hassan Yehia Chokr |
| [Case # 2024hc02175], [Filed: September 27, 2024] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Competency/Other Dist. ⚖ ] [Judge: Brian S Meyers] , [Richard E Myers] ✅ Hassan Yehia Chokr >>> More Information |
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North Carolina, October 02, 2024 ⚖ Case 4:2024cv00140 In the US District Court for the Eastern District of North Carolina, the case 4:2024cv00140 involves UNITED STATES OF AMERICA and Stephanie Damico. Filed on October 02, 2024, this case pertains to Contract: Other under 28 U.S.C. § 1345 Default of Promissory Note. Presiding over this matter is Judge Louise Wood Flanagan. There is no demand for a jury trial. More Information about >>> ✅ Stephanie Damico … | |
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North Carolina, October 02, 2024 ⚖ Case 5:2024cv00566 In the US District Court for the Eastern District of North Carolina, UNITED STATES OF AMERICA and Jennifer L Pigford are involved in case 5:2024cv00566. Filed on October 02, 2024, this legal matter focuses on Contract: Other under 28 U.S.C. § 1346 Breach of Contract. Judge Terrence W Boyle is presiding, and no jury trial is requested. More Information about >>> ✅ Jennifer L Pigford … | |
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North Carolina, October 02, 2024 ⚖ Case 7:2024cv00930 At the US District Court for the Eastern District of North Carolina, the legal case 7:2024cv00930 entails UNITED STATES OF AMERICA and Stephanie Damico. The filing date is October 02, 2024, and this case deals with Contract: Other as per 28 U.S.C. § 1345 Default of Promissory Note. Judge Louise Wood Flanagan is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Stephanie Damico … | |
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North Carolina, October 07, 2024 ⚖ Case 5:2024cv00574 In the US District Court for the Eastern District of North Carolina, UNITED STATES OF AMERICA and $35,412.00 in U.S. Currency are involved in case 5:2024cv00574. Filed on October 07, 2024, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 981 Civil Forfeiture. Judge Terrence W Boyle is presiding, and no jury trial is requested. More Information about >>> ✅ . in Currency … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CITY OF DURHAM, NORTH CAROLINA |
| [Case # 2024cv00838], [Filed: October 07, 2024] [ Civil Rights: Jobs§42 U.S.C. § 2000 e Job Discrimination (Employment) ⚖ ] ✅ NORTH CAROLINA >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | James Izlar |
| [Case # 2024hc02187], [Filed: October 15, 2024] [ Mandamus & Other§18 U.S.C. § 4248 Civil Commitment of a Sexually Dangerous Person ⚖ ] [Judge: Richard E Myers] ✅ James Izlar >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRITTNEY L. EBERMAN |
| [Case # 2024cv00854], [Filed: October 15, 2024] [ Contract: Recovery Student Loan§28 U.S.C. § 1345 Default of Student Loan ⚖ ] ✅ BRITTNEY L. EBERMAN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Paul Locklear |
| [Case # 2024cv01005], [Filed: October 24, 2024] [ Contract: Other§28 U.S.C. § 1346 Breach of Contract ⚖ ] ✅ Paul Locklear >>> More Information |
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North Carolina, October 30, 2024 ⚖ Case 1:2024cv00909 In case 1:2024cv00909, UNITED STATES OF AMERICA initiates legal proceedings against ELLERBE ENTERTAINMENT, INC. and TYRONE LESLIE ELLERBE at the US District Court for the Middle District of North Carolina. Filed on October 30, 2024, this case involves matters related to Real Property: Other under 28 U.S.C. § 1345 USA Plaintiff. Presiding Judge L PATRICK AULD oversees the case, with involvement from Referring Judge THOMAS D SCHROEDER, and no jury demand has been made. More Information about >>> ✅ TYRONE LESLIE ELLERBE … | |
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North Carolina, November 08, 2024 ⚖ Case 5:2024cv00634 At the US District Court for the Eastern District of North Carolina, the legal case 5:2024cv00634 entails UNITED STATES OF AMERICA and 4,992,845.06 USDT Virtual Currency. The filing date is November 08, 2024, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 981 Civil Forfeiture. Judge Louise Wood Flanagan is presiding over this matter, and no jury trial is demanded. | |
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North Carolina, November 12, 2024 ⚖ Case 5:2024cv00638 At the US District Court for the Eastern District of North Carolina, case 5:2024cv00638 involves UNITED STATES OF AMERICA suing David Mang, 400 S PETTIGREW, LLC and DMang Brokerage, LLC. Filed on November 12, 2024, this case addresses issues related to Real Property: Other based on 28 U.S.C. § 2201 Injunction. The case is presided over by Judge James C Dever, with Referring Judge Robert T Numbers also involved. No jury trial has been requested. More Information about >>> ✅ David Mang … | |
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North Carolina, November 14, 2024 ⚖ Case 7:2024cv01079 In the US District Court for the Eastern District of North Carolina, UNITED STATES OF AMERICA and Duane Montrik Burton, Darnell Ward, Jr. and Darnell Ward are involved in case 7:2024cv01079. Filed on November 14, 2024, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1345 USA Plaintiff. Judge Richard E Myers is presiding, and no jury trial is requested. More Information about >>> ✅ Duane Montrik Burton, ✅ Darnell Ward, ✅ Darnell Ward … | |
| Petitioner versus Respondent | |
| United States of America | Douglas Keith Casey |
| [Case # 2024hc02207], [Filed: November 14, 2024] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Competency/Other Dist. ⚖ ] [Judge: Louise Wood Flanagan] ✅ Douglas Keith Casey >>> More Information |
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North Carolina, November 20, 2024 ⚖ Case 5:2024cv00657 In the US District Court for the Eastern District of North Carolina, the case 5:2024cv00657 involves UNITED STATES OF AMERICA and Catreina D Cherry. Filed on November 20, 2024, this case pertains to Contract: Other under 28 U.S.C. § 1346 Breach of Contract. Presiding over this matter is Judge Terrence W Boyle. There is no demand for a jury trial. More Information about >>> ✅ Catreina D Cherry … | |
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North Carolina, November 20, 2024 ⚖ Case 7:2024cv01085 In the US District Court for the Eastern District of North Carolina, UNITED STATES OF AMERICA and Cameron Gatlin are involved in case 7:2024cv01085. Filed on November 20, 2024, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1345 Medical Care Recovery. Judge Louise Wood Flanagan is presiding, and no jury trial is requested. More Information about >>> ✅ Cameron Gatlin … | |
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North Carolina, November 21, 2024 ⚖ Case 5:2024cv00660 In the US District Court for the Eastern District of North Carolina, UNITED STATES OF AMERICA and $18,099.00 in U.S. Currency are involved in case 5:2024cv00660. Filed on November 21, 2024, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Terrence W Boyle is presiding, and no jury trial is requested. More Information about >>> ✅ . in Currency … | |
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North Carolina, November 27, 2024 ⚖ Case 1:2024cv01006 In case 1:2024cv01006, UNITED STATES OF AMERICA initiates legal proceedings against BETH PENCE, S. JASON COUCH, ELK PHARMACY, INC., LARRY IRWIN, SUSAN BAKER and LORI WYBLE at the US District Court for the Middle District of North Carolina. Filed on November 27, 2024, this case involves matters related to Other Statutory Actions under 28 U.S.C. § 1345 USA Plaintiff. Presiding Judge THOMAS D SCHROEDER oversees the case, with involvement from Referring Judge JOE L WEBSTER, and no jury demand has been made. More Information about >>> ✅ S. JASON COUCH, ✅ LARRY IRWIN, ✅ SUSAN BAKER … | |
| Plaintiff versus Defendant | |
| United States of America | Johnny R Blackburn |
| [Case # 2024cv00258], [Filed: December 06, 2024] [ Taxes§26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] ✅ Johnny R Blackburn >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TOMMY BRADLEY WELCH doing business as TBW CATTLE |
| [Case # 2024cv01028], [Filed: December 06, 2024] [ Agriculture Acts§07 U.S.C. § 181 Packers & Stockyard Act ⚖ ] ✅ TOMMY BRADLEY WELCH >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Michael Fish |
| [Case # 2024hc02231], [Filed: December 18, 2024] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Competency/Other Dist. ⚖ ] [Judge: Richard E Myers] ✅ Michael Fish >>> More Information |
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North Carolina, December 31, 2024 ⚖ Case 7:2024cv01191 At the US District Court for the Eastern District of North Carolina, the legal case 7:2024cv01191 entails ULLIS VAUGHN and UNITED STATES OF AMERICA. The filing date is December 31, 2024, and this case deals with Personal Property: Other as per Camp Lejeune Justice Act of 2022. Judge Terrence W Boyle is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ ULLIS VAUGHN … | |
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North Carolina, December 31, 2024 ⚖ Case 5:2024cv00747 At the US District Court for the Eastern District of North Carolina, the legal case 5:2024cv00747 entails UNITED STATES OF AMERICA and $57,200.00 in U.S. Currency. The filing date is December 31, 2024, and this case deals with Drug Related Seizure of Property as per 18 U.S.C. § 981 Civil Forfeiture. Judge Richard E Myers is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in Currency … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Harold Alley |
| [Case # 2025hc02001], [Filed: January 06, 2025] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Competency/Other Dist. ⚖ ] [Judge: Louise Wood Flanagan] ✅ Harold Alley >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Jesus Alexis Vazquez |
| [Case # 2025hc02002], [Filed: January 06, 2025] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Competency/Other Dist. ⚖ ] [Judge: Louise Wood Flanagan] ✅ Jesus Alexis Vazquez >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Manuel Phillip Villalobos |
| [Case # 2025hc02005], [Filed: January 07, 2025] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Competency/Other Dist. ⚖ ] [Judge: Louise Wood Flanagan] ✅ Manuel Phillip Villalobos >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America and The State of North Carolina | BENSON I. EJINDU |
| [Case # 2025cv00023], [Filed: January 11, 2025] [ Other Statutes: False Claims Act§31 U.S.C. § 3729 False Claims Act ⚖ ] [jury demanded by Both] ✅ BENSON I. EJINDU >>> More Information |
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North Carolina, January 14, 2025 ⚖ Case 5:2025cv00023 In the US District Court for the Eastern District of North Carolina, the case 5:2025cv00023 involves UNITED STATES OF AMERICA and Perfect Choice Home Care, LLC and Shannon Sneed. Filed on January 14, 2025, this case pertains to Rent Lease & Ejectment under 28 U.S.C. § 1345 USA Plaintiff. Presiding over this matter is Judge Louise Wood Flanagan. There is no demand for a jury trial. More Information about >>> ✅ Shannon Sneed … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Ryan Matthew Summers |
| [Case # 2025hc02010], [Filed: January 15, 2025] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Competency/Other Dist. ⚖ ] [Judge: Terrence W Boyle] ✅ Ryan Matthew Summers >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | One 2011 Ford Raptor |
| [Case # 2025cv00037], [Filed: January 17, 2025] [ Forfeit/Penalty: Other§Complaint for Forfeiture ⚖ ] ✅ One Ford Raptor >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Zackery M. Thomas |
| [Case # 2025hc02021], [Filed: January 27, 2025] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Competency/Other Dist. ⚖ ] [Judge: Louise Wood Flanagan] ✅ Zackery M. Thomas >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Christopher O. Trenchfield |
| [Case # 2025hc02022], [Filed: January 27, 2025] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Competency/Other Dist. ⚖ ] [Judge: Richard E Myers] ✅ Christopher O. Trenchfield >>> More Information |
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North Carolina, January 27, 2025 ⚖ Case 7:2025cv00241 In the US District Court for the Eastern District of North Carolina, the case 7:2025cv00241 involves UNITED STATES OF AMERICA and Calvin Phelps, Lisa Yamaoka, Bank OZK and County of New Hanover. Filed on January 27, 2025, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Terrence W Boyle. There is no demand for a jury trial. More Information about >>> ✅ Calvin Phelps, ✅ Lisa Yamaoka … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | James Skibinski |
| [Case # 2025hc02023], [Filed: January 28, 2025] [ Mandamus & Other§18 U.S.C. § 4248 Civil Commitment of a Sexually Dangerous Person ⚖ ] [Judge: Terrence W Boyle] ✅ James Skibinski >>> More Information |
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North Carolina, January 31, 2025 ⚖ Case 4:2025cv00024 US District Court for the Eastern District of North Carolina case 4:2025cv00024 comprises UNITED STATES OF AMERICA and PALMETTO STATE ARMORY DAGGER 9MM PISTOL. Filed on January 31, 2025, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 0924 Forfeiture Property - Firearm. Judge Louise Wood Flanagan is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CURRENCY $18, 000.00 in U.S. and TAURUS G2C 9MM PISTOL W/MAGAZINE AND AMMUNITION |
| [Case # 2025cv00079], [Filed: January 31, 2025] [ Drug Related Seizure of Property§18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc. ⚖ ] ✅ CURRENCY $, ✅ . in >>> More Information |
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North Carolina, February 03, 2025 ⚖ Case 5:2025cv00048 In the US District Court for the Eastern District of North Carolina, UNITED STATES OF AMERICA and SIX (6) USPS MONEY ORDERS VALUED AT $6,000.00, THIRTY-EIGHT (38) WESTERN UNION MONEY ORDERS VALUED AT $18,750 and TWENTY-SEVEN (27) MONEY GRAM MONEY ORDERS VALUED AT $13,002.00 are involved in case 5:2025cv00048. Filed on February 03, 2025, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Louise Wood Flanagan is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Jimmy Roberts Guillen |
| [Case # 2025hc02034], [Filed: February 06, 2025] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Competency/Other Dist. ⚖ ] [Judge: James C Dever] ✅ Jimmy Roberts Guillen >>> More Information |
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North Carolina, February 06, 2025 ⚖ Case 5:2025cv00059 At the US District Court for the Eastern District of North Carolina, the legal case 5:2025cv00059 entails UNITED STATES OF AMERICA and BEGINNING BROADNAX CONSULTING CO., (D/B/A B & W FARMS) REAL PROPERTY. The filing date is February 06, 2025, and this case deals with Forfeit/Penalty: Other as per 21 U.S.C. § 881 Forfeiture Property - Real Estate. Judge Louise Wood Flanagan is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Kelly J. Gudger |
| [Case # 2025hc02040], [Filed: February 13, 2025] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Competency/Other Dist. ⚖ ] [Judge: Louise Wood Flanagan] ✅ Kelly J. Gudger >>> More Information |
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North Carolina, February 13, 2025 ⚖ Case 1:2025cv00107 In Case Number case 1:2025cv00107, UNIVERSITY OF NORTH CAROLINA HOSPITALS AT CHAPEL HILL takes legal action against UNITEDHEALTHCARE OF NORTH CAROLINA, INC., UNITEDHEALTHCARE INSURANCE COMPANY OF THE RIVER VALLEY and UNITED HEALTHCARE INSURANCE COMPANY in the US District Court for the Southern District of Alabama. Filed on February 13, 2025, this case involves an Contract: Recovery Medicare matter under 42 U.S.C. § 1395 HHS: Adverse Reimbursement Review. Notably, Plaintiff has demanded a jury for this case. | |
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North Carolina, February 20, 2025 ⚖ Case 5:2025cv00093 In the US District Court for the Eastern District of North Carolina, UNITED STATES OF AMERICA and A SIG SAUER P320 .9MM CALIBER PISTOL and $41,311.02 IN U.S. CURRENCY are involved in case 5:2025cv00093. Filed on February 20, 2025, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Louise Wood Flanagan is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| UNITED STATES | Chilton Landscaping & Tree Service, Inc. and Cierra Chilton |
| [Case # 2025cv00166], [Filed: February 28, 2025] [ Taxes§26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] ✅ Cierra Chilton >>> More Information |
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North Carolina, March 05, 2025 ⚖ Case 1:2025cv00174 In case 1:2025cv00174, UNITED FINANCIAL CASUALTY COMPANY initiates legal proceedings against TYV T. PHILLIPS, TENEILLE P. PHILLIPS, INFINITE TRUCKING COMPANY LLC and AJA D. PATTERSON at the US District Court for the Middle District of North Carolina. Filed on March 05, 2025, this case involves matters related to Insurance under 28 U.S.C. § 1332 Diversity-Insurance Contract. Presiding Judge THOMAS D SCHROEDER oversees the case, with involvement from Referring Judge JOE L WEBSTER. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ TENEILLE P. PHILLIPS … | |
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North Carolina, March 05, 2025 ⚖ Case 3:2025cv00155 Initiated as Case Number case 3:2025cv00155, United States of America files a lawsuit against Approximately $11,568 in U.S. Currency at the US District Court for the Western District of North Carolina. Filed on March 05, 2025, this case revolves around Forfeit/Penalty: Other under Complaint for Forfeiture. Judge Max O Cogburn presides over the case, and Referring Judge David Keesler is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Approximately $, ✅ in Currency … | |
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North Carolina, March 13, 2025 ⚖ Case 5:2025cv00143 US District Court for the Eastern District of North Carolina case 5:2025cv00143 comprises UNITED STATES OF AMERICA and Franklin Wefald. Filed on March 13, 2025, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Terrence W Boyle is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Franklin Wefald … | |
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North Carolina, March 18, 2025 ⚖ Case 5:2025cv00147 In the US District Court for the Eastern District of North Carolina, the case 5:2025cv00147 involves UNITED STATES OF AMERICA and $391,952.00 in U.S. Currency. Filed on March 18, 2025, this case pertains to Forfeit/Penalty: Other under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Richard E Myers. There is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
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North Carolina, March 21, 2025 ⚖ Case 5:2025cv00154 In the US District Court for the Eastern District of North Carolina, UNITED STATES OF AMERICA and $27,000.00 in U.S. Currency, $49,450.72 formerly held in Truist Bank Account ending in XXXX2475, $4,265.66 formerly held in Truist Bank Account ending in XXXX3251, $2,000.00 formerly held in Truist Bank Account ending in XXXX6942 and $126.70 formerly held are involved in case 5:2025cv00154. Filed on March 21, 2025, this legal matter focuses on Forfeit/Penalty: Other under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Louise Wood Flanagan is presiding, and no jury trial is requested. More Information about >>> ✅ . in Currency, ✅ $. formerly held … | |
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North Carolina, March 27, 2025 ⚖ Case 5:2025cv00163 In the US District Court for the Eastern District of North Carolina, the case 5:2025cv00163 involves Urovant Sciences GmbH and Sumitomo Pharma America, Inc. and Intas Pharmaceuticals Limited and Accord Healthcare Inc. Filed on March 27, 2025, this case pertains to Patent - Abbreviated New Drug Application(ANDA) under 35 U.S.C. § 271 Patent Infringement. Presiding over this matter is Judge Louise Wood Flanagan. There is no demand for a jury trial. More Information about >>> ✅ Urovant Sciences GmbH … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Edward Bagley |
| [Case # 2025hc02073], [Filed: March 31, 2025] [ Mandamus & Other§18 U.S.C. § 4248 Civil Commitment of a Sexually Dangerous Person ⚖ ] [Judge: Terrence W Boyle] ✅ Edward Bagley >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CURRENCY $12, 071.00 in U.S. |
| [Case # 2025cv00255], [Filed: April 01, 2025] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] ✅ CURRENCY $, ✅ . in >>> More Information |
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North Carolina, April 08, 2025 ⚖ Case 7:2025cv00597 In case 7:2025cv00597, United States of America initiates legal action against Brad Bertolet at the US District Court for the Eastern District of North Carolina. Filed on April 08, 2025, this case pertains to matters regarding Contract: Other under 28 U.S.C. § 1345 Default of Promissory Note. Presiding Judge Terrence W Boyle oversees the case, with Referring Judge Robert T Numbers involved. There is no jury demand specified. More Information about >>> ✅ Brad Bertolet … | |
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North Carolina, April 10, 2025 ⚖ Case 5:2025cv00187 In the US District Court for the Eastern District of North Carolina, UNITED STATES OF AMERICA and $60,804.00 IN U. S. CURRENCY and (5) ASSORTED JEWELRY are involved in case 5:2025cv00187. Filed on April 10, 2025, this legal matter focuses on Forfeit/Penalty: Other under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Terrence W Boyle is presiding, and no jury trial is requested. More Information about >>> ✅ () ASSORTED JEWELRY … | |
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North Carolina, April 11, 2025 ⚖ Case 3:2025cv00259 Initiated as Case Number case 3:2025cv00259, United States of America files a lawsuit against Bobby Gerald Duncan and DE & E Foods, Inc. doing business as Hillbilly's Barbeque & Steaks at the US District Court for the Western District of North Carolina. Filed on April 11, 2025, this case revolves around Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act. Judge Kenneth D Bell presides over the case, and Referring Judge David Keesler is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Bobby Gerald Duncan … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Dustin Eward |
| [Case # 2025hc02081], [Filed: April 14, 2025] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Competency/Other Dist. ⚖ ] [Judge: Richard E Myers] ✅ Dustin Eward >>> More Information |
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North Carolina, April 14, 2025 ⚖ Case 5:2025cv00194 US District Court for the Eastern District of North Carolina case 5:2025cv00194 comprises UNITED STATES OF AMERICA and 316,608.629433 USDT VIRTUAL CURRENCY. Filed on April 14, 2025, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 981 Civil Forfeiture. Judge Terrence W Boyle is overseeing the case, and there is no demand for a jury trial. | |
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North Carolina, April 14, 2025 ⚖ Case 5:2025cv00195 At the US District Court for the Eastern District of North Carolina, the legal case 5:2025cv00195 entails UNITED STATES OF AMERICA and 1,500,002.18 USDT VIRTUAL CURRENCY. The filing date is April 14, 2025, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 981 Civil Forfeiture. Judge James C Dever is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States of America | Stacey D. Benford |
| [Case # 2025hc02094], [Filed: April 23, 2025] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Competency/Other Dist. ⚖ ] [Judge: Richard E Myers] ✅ Stacey D. Benford >>> More Information |
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