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B -> BAKER...(click to open)
BAKER, Susan
BALLENTINE, Benita
BALLENTINE, Warren
Bagley, Edward
Barnes, Douglas
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 as Case Number case 5:2024cv00230, UNITED STATES OF AMERICA files a lawsuit against Mary Ingram at the US District Court for the Eastern District of North Carolina. Filed on April 22, 2024, this case revolves around Contract: Other under 28 U.S.C. § 1345 USA Plaintiff. Judge Richard E Myers presides over the case, and Referring Judge Kimberly A Swank is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Mary Ingram … | |
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North Carolina, May 03, 2024 ⚖ Case 2:2024cv00021 At the US District Court for the Eastern District of North Carolina, the legal case 2:2024cv00021 entails UNITED STATES OF AMERICA and $291,740.00 in US Currency. The filing date is May 03, 2024, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Terrence W Boyle is presiding over this matter, and no jury trial is demanded. | |
| 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 In a legal showdown that reverberates with intensity, the corridors of the US District Court for the Middle District of North Carolina echo with the clash between UNIVERSAL PRESERVACHEM, INC. and UNIVERSAL PRESERV-A-CHEM, INC. and BRADY ENTERPRISES, INC. Dated May 16, 2024, this legal saga, identified by docket number case 1:2024cv00407, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Contract: Other" as per 28 U.S.C. § 1332 Diversity-Other Contract. However, amidst this legal storm, what ignites the flames of anticipation is Plaintiff's adamant insistence on a jury trial. It's a bold, unyielding stance, signaling a zealous yearning for resolution through the judgment of peers in this emotionally charged confrontation. | |
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North Carolina, May 21, 2024 ⚖ Case 3:2024cv00489 At the US District Court for the Western District of North Carolina, case 3:2024cv00489 involves United of Carolinas, Inc. suing Ritchie Bros. Auctioneers (America) Inc. and Ironplanet, Inc. Filed on May 21, 2024, this case addresses issues related to Contract: Other based on 28 U.S.C. § 1332 Diversity-(Citizenship). The case is presided over by Judge David Keesler, with Referring Judge Frank D Whitney also involved. Remarkably, 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 involves USI Insurance Services LLC suing Douglas Mitchell and Reed Schacht. Filed on May 31, 2024, this case addresses issues related to Contract: Other based on 28 U.S.C. § 1332 Diversity-Other Contract. The case is presided over by Judge David Keesler, with Referring Judge Frank D Whitney also involved. Remarkably, Plaintiff has demanded a jury to hear 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 In the US District Court for the Middle District of North Carolina, the case 1:2024cv00457 involves UNITED STATES OF AMERICA and CURRENCY $71,370.00 IN U.S. Filed on May 31, 2024, this case pertains to Drug Related Seizure of Property under 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc. Presiding over this matter is Judge JOI ELIZABETH PEAKE. There is no demand for a jury trial. 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 bringing a case against 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. There is no specific request for a jury trial. More Information about >>> ✅ Janice Mercury Lovett, ✅ Rodney Clinton Lovett … | |
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North Carolina, June 21, 2024 ⚖ Case 4:2024cv00090 At the US District Court for the Eastern District of North Carolina, case 4:2024cv00090 features United States of America suing Barbara Jadonn Street. Filed on June 21, 2024, this case revolves around Contract: Other based on 28 U.S.C. § 1345 Default of Promissory Note. Judge Robert B Jones presides over the case, with Referring Judge Richard E Myers involved, and no jury demand has been made. 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, the case 5:2024cv00386 involves UNITED STATES OF AMERICA and $15,350.00 IN US Currency. Filed on July 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 Louise Wood Flanagan. There is no demand for a jury trial. | |
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North Carolina, March 05, 2024 ⚖ Case 1:2024cv00185 US District Court for the Middle District of North Carolina case 1:2024cv00185 comprises UNITED STATES OF AMERICA and CURRENCY $16,805.00 in U.S. Filed on March 05, 2024, this case concerns Drug Related Seizure of Property based on 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc. Judge JOE L WEBSTER is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ CURRENCY $, ✅ . in … | |
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North Carolina, July 12, 2024 ⚖ Case 3:2024cv00650 In case 3:2024cv00650, United States of America initiates legal proceedings 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 involves matters related to Forfeit/Penalty: Other under 28 U.S.C. § 1345 USA Plaintiff. Presiding Judge David Keesler oversees the case, with involvement from Referring Judge Frank D Whitney, and no jury demand has been made. | |
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North Carolina, July 15, 2024 ⚖ Case 1:2024cv00583 Case Number case 1:2024cv00583 in the US District Court for the Southern District of Alabama involves UWHARRIE CAPITAL CORP's lawsuit against FIRST EAGLE BANCSHARES, INC. Filed on July 15, 2024, this legal action relates to an Trademark claim under 15 U.S.C. § 1114 Trademark Infringement. Notably, Plaintiff has demanded a jury to hear this case. | |
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North Carolina, July 18, 2024 ⚖ Case 5:2024ct03174 At the US District Court for the Eastern District of North Carolina, the legal case 5:2024ct03174 involves Ulysses Cabrera and Officer Ware. Filed on July 18, 2024, this case deals with Prisoner Petitions (Prison Condition) based on 28 U.S.C. § 1331 Federal Question: Bivens Act. Judge Louise Wood Flanagan is overseeing the proceedings, and it's worth noting that 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 At the US District Court for the Western District of North Carolina, case 5:2024cv00171 involves U.S. Securities and Exchange Commission bringing a case against Garrett W. Moretz. Filed on July 29, 2024, this case addresses issues related to Securities/Commodities based on 12 U.S.C. § 22 Securities Fraud. The case is presided over by Judge Kenneth D Bell, with Referring Judge Susan C Rodriguez also involved. It's essential to note 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 At the US District Court for the Middle District of North Carolina, the legal case 1:2024cv00636 involves UNIVERSAL PRESERVACHEM, INC. and UNIVERSAL PRESERV-A-CHEM, INC. and DELL'S CHERRIES, LLC and DELLS MARASCHINO CHERRIES CO., INC. Filed on July 31, 2024, this case deals with Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge L PATRICK AULD is overseeing the proceedings, and it's worth noting that the Plaintiff has requested 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 At the US District Court for the Eastern District of North Carolina, the legal case 4:2024cv00111 entails UNITED STATES OF AMERICA and $92,561.36 in US Currency. The filing date is August 07, 2024, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Richard E Myers is presiding over this matter, and no jury trial is demanded. | |
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North Carolina, August 12, 2024 ⚖ Case 7:2024cv00750 In the US District Court for the Eastern District of North Carolina, the case 7:2024cv00750 involves UNITED STATES OF AMERICA and David S Jewell, Jr. Filed on August 12, 2024, this case pertains to Other Statutory Actions under 28 U.S.C. § 1345 Medical Care Recovery. Presiding over this matter is Judge Richard E Myers. 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 Initiated in case 5:2024cv00494, UNITED STATES OF AMERICA brings forth legal action against Leigh C Rothgeb at the US District Court for the Eastern District of North Carolina. Filed on August 28, 2024, this case pertains to Contract: Other grounded in 28 U.S.C. § 1346 Breach of Contract. Presiding Judge Brian S Meyers oversees the proceedings, with Referring Judge Richard E Myers involved, and no jury 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 At the US District Court for the Western District of North Carolina, case 5:2024cv00200 features U.S. Lumber Group, LLC suing The Shed Company, LLC. Filed on September 10, 2024, this case revolves around Contract: Other based on 28 U.S.C. § 1332 Diversity-Other Contract. Judge Kenneth D Bell presides over the case, with Referring Judge Susan C Rodriguez involved. Notably, Plaintiff has demanded a jury for 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 At the US District Court for the Eastern District of North Carolina, the legal case 5:2024cv00531 entails UNITED STATES OF AMERICA and BAXLEY REAL PROPERTY. The filing date is September 16, 2024, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 981 Civil Forfeiture. Judge Terrence W Boyle is presiding over this matter, and no jury trial is demanded. | |
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North Carolina, September 18, 2024 ⚖ Case 1:2024cv00763 In the US District Court for the Middle District of North Carolina case 1:2024cv00763, UNIVERSAL PRESERV-A-CHEM, INC. and UNIVERSAL PRESERVACHEM, INC. files a suit against COIM USA INC. The filing date was September 18, 2024, and this case concerns Contract: Other under 28 U.S.C. § 1332 Diversity. Presiding over the case is Judge L PATRICK AULD. The Plaintiff has requested a jury trial. | |
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North Carolina, September 24, 2024 ⚖ Case 1:2024cv00779 Initiated in case 1:2024cv00779, UNITED STATES OF AMERICA brings forth 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. Filed on September 24, 2024, this case pertains to Real Property: Other grounded in 28 U.S.C. § 3001 Federal Debt Collection Act. Presiding Judge L PATRICK AULD oversees the proceedings, with Referring Judge WILLIAM L OSTEEN involved, and no jury has been requested. 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 At the US District Court for the Eastern District of North Carolina, the legal case 4:2024cv00140 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 02, 2024 ⚖ Case 5:2024cv00566 In the US District Court for the Eastern District of North Carolina, the case 5:2024cv00566 involves UNITED STATES OF AMERICA and Jennifer L Pigford. Filed on October 02, 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 >>> ✅ Jennifer L Pigford … | |
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North Carolina, October 02, 2024 ⚖ Case 7:2024cv00930 In the US District Court for the Eastern District of North Carolina, the case 7:2024cv00930 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 07, 2024 ⚖ Case 5:2024cv00574 In the US District Court for the Eastern District of North Carolina, the case 5:2024cv00574 involves UNITED STATES OF AMERICA and $35,412.00 in U.S. Currency. Filed on October 07, 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. 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 At the US District Court for the Middle District of North Carolina, case 1:2024cv00909 involves UNITED STATES OF AMERICA bringing a case against ELLERBE ENTERTAINMENT, INC. and TYRONE LESLIE ELLERBE. Filed on October 30, 2024, this case addresses issues related to Real Property: Other based on 28 U.S.C. § 1345 USA Plaintiff. The case is presided over by Judge L PATRICK AULD, with Referring Judge THOMAS D SCHROEDER also involved. There is no specific request for a jury trial. More Information about >>> ✅ TYRONE LESLIE ELLERBE … | |
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North Carolina, November 08, 2024 ⚖ Case 5:2024cv00634 US District Court for the Eastern District of North Carolina case 5:2024cv00634 comprises UNITED STATES OF AMERICA and 4,992,845.06 USDT Virtual Currency. Filed on November 08, 2024, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 981 Civil Forfeiture. Judge Louise Wood Flanagan is overseeing the case, and there is no demand for a jury trial. | |
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North Carolina, November 12, 2024 ⚖ Case 5:2024cv00638 Initiated as Case Number case 5:2024cv00638, UNITED STATES OF AMERICA files a lawsuit against David Mang, 400 S PETTIGREW, LLC and DMang Brokerage, LLC at the US District Court for the Eastern District of North Carolina. Filed on November 12, 2024, this case revolves around Real Property: Other under 28 U.S.C. § 2201 Injunction. Judge James C Dever presides over the case, and Referring Judge Robert T Numbers is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ David Mang … | |
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North Carolina, November 14, 2024 ⚖ Case 7:2024cv01079 At the US District Court for the Eastern District of North Carolina, the legal case 7:2024cv01079 entails UNITED STATES OF AMERICA and Duane Montrik Burton, Darnell Ward, Jr. and Darnell Ward. The filing date is November 14, 2024, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1345 USA Plaintiff. Judge Richard E Myers is presiding over this matter, and no jury trial is demanded. 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 US District Court for the Eastern District of North Carolina case 5:2024cv00657 comprises UNITED STATES OF AMERICA and Catreina D Cherry. Filed on November 20, 2024, this case concerns Contract: Other based on 28 U.S.C. § 1346 Breach of Contract. Judge Terrence W Boyle is overseeing the case, and 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 At the US District Court for the Eastern District of North Carolina, the legal case 5:2024cv00660 entails UNITED STATES OF AMERICA and $18,099.00 in U.S. Currency. The filing date is November 21, 2024, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Terrence W Boyle is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in Currency … | |
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North Carolina, November 27, 2024 ⚖ Case 1:2024cv01006 In case 1:2024cv01006, UNITED STATES OF AMERICA initiates legal action 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. The case was filed on November 27, 2024 and involves matters related to Other Statutory Actions under 28 U.S.C. § 1345 USA Plaintiff. THOMAS D SCHROEDER presides over the case, and Referring Judge JOE L WEBSTER is also involved. There has been no request for a jury trial. 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 In the US District Court for the Eastern District of North Carolina, the case 7:2024cv01191 involves ULLIS VAUGHN and UNITED STATES OF AMERICA. Filed on December 31, 2024, this case pertains to Personal Property: Other under Camp Lejeune Justice Act of 2022. Presiding over this matter is Judge Terrence W Boyle. There is no demand for a jury trial. More Information about >>> ✅ ULLIS VAUGHN … | |
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North Carolina, December 31, 2024 ⚖ Case 5:2024cv00747 In the US District Court for the Eastern District of North Carolina, the case 5:2024cv00747 involves UNITED STATES OF AMERICA and $57,200.00 in U.S. Currency. Filed on December 31, 2024, this case pertains to Drug Related Seizure of Property under 18 U.S.C. § 981 Civil Forfeiture. Presiding over this matter is Judge Richard E Myers. There is no demand for a jury trial. 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 At the US District Court for the Eastern District of North Carolina, the legal case 4:2025cv00024 entails UNITED STATES OF AMERICA and PALMETTO STATE ARMORY DAGGER 9MM PISTOL. The filing date is January 31, 2025, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 0924 Forfeiture Property - Firearm. Judge Louise Wood Flanagan is presiding over this matter, and no jury trial is demanded. | |
| 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 At the US District Court for the Eastern District of North Carolina, the legal case 5:2025cv00048 entails 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. The filing date is February 03, 2025, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Louise Wood Flanagan is presiding over this matter, and no jury trial is demanded. | |
| 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 In the US District Court for the Eastern District of North Carolina, UNITED STATES OF AMERICA and BEGINNING BROADNAX CONSULTING CO., (D/B/A B & W FARMS) REAL PROPERTY are involved in case 5:2025cv00059. Filed on February 06, 2025, this legal matter focuses on Forfeit/Penalty: Other under 21 U.S.C. § 881 Forfeiture Property - Real Estate. Judge Louise Wood Flanagan is presiding, and no jury trial is requested. | |
| 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 Within the US District Court for the Southern District of Alabama, UNIVERSITY OF NORTH CAROLINA HOSPITALS AT CHAPEL HILL brings forward a case against UNITEDHEALTHCARE OF NORTH CAROLINA, INC., UNITEDHEALTHCARE INSURANCE COMPANY OF THE RIVER VALLEY and UNITED HEALTHCARE INSURANCE COMPANY in Case Number case 1:2025cv00107. Initiated on February 13, 2025, this legal matter pertains to an Contract: Recovery Medicare issue based on 42 U.S.C. § 1395 HHS: Adverse Reimbursement Review. It's important to mention that Plaintiff has requested 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 in case 3:2025cv00155, United States of America brings forth legal action 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 pertains to Forfeit/Penalty: Other grounded in Complaint for Forfeiture. Presiding Judge Max O Cogburn oversees the proceedings, with Referring Judge David Keesler involved, and no jury has been requested. More Information about >>> ✅ Approximately $, ✅ in Currency … | |
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North Carolina, March 13, 2025 ⚖ Case 5:2025cv00143 In the US District Court for the Eastern District of North Carolina, the case 5:2025cv00143 involves UNITED STATES OF AMERICA and Franklin Wefald. Filed on March 13, 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 >>> ✅ Franklin Wefald … | |
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North Carolina, March 18, 2025 ⚖ Case 5:2025cv00147 At the US District Court for the Eastern District of North Carolina, the legal case 5:2025cv00147 entails UNITED STATES OF AMERICA and $391,952.00 in U.S. Currency. The filing date is March 18, 2025, and this case deals with Forfeit/Penalty: Other as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Richard E Myers is presiding over this matter, and no jury trial is demanded. 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, the case 5:2025cv00154 involves 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. Filed on March 21, 2025, this case pertains to Forfeit/Penalty: Other under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Louise Wood Flanagan. There is no demand for a jury trial. More Information about >>> ✅ . in Currency, ✅ $. formerly held … | |
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North Carolina, March 27, 2025 ⚖ Case 5:2025cv00163 US District Court for the Eastern District of North Carolina case 5:2025cv00163 comprises Urovant Sciences GmbH and Sumitomo Pharma America, Inc. and Intas Pharmaceuticals Limited and Accord Healthcare Inc. Filed on March 27, 2025, this case concerns Patent - Abbreviated New Drug Application(ANDA) based on 35 U.S.C. § 271 Patent Infringement. Judge Louise Wood Flanagan is overseeing the case, and 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 At the US District Court for the Eastern District of North Carolina, case 7:2025cv00597 features United States of America suing Brad Bertolet. Filed on April 08, 2025, this case revolves around Contract: Other based on 28 U.S.C. § 1345 Default of Promissory Note. Judge Terrence W Boyle presides over the case, with Referring Judge Robert T Numbers involved, and no jury demand has been made. More Information about >>> ✅ Brad Bertolet … | |
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North Carolina, April 10, 2025 ⚖ Case 5:2025cv00187 US District Court for the Eastern District of North Carolina case 5:2025cv00187 comprises UNITED STATES OF AMERICA and $60,804.00 IN U. S. CURRENCY and (5) ASSORTED JEWELRY. Filed on April 10, 2025, this case concerns Forfeit/Penalty: Other based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Terrence W Boyle is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ () ASSORTED JEWELRY … | |
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North Carolina, April 11, 2025 ⚖ Case 3:2025cv00259 At the US District Court for the Western District of North Carolina, case 3:2025cv00259 involves United States of America bringing a case against Bobby Gerald Duncan and DE & E Foods, Inc. doing business as Hillbilly's Barbeque & Steaks. Filed on April 11, 2025, this case addresses issues related to Other Statutes: False Claims Act based on 31 U.S.C. § 3729 False Claims Act. The case is presided over by Judge Kenneth D Bell, with Referring Judge David Keesler also involved. There is no specific request for a jury trial. 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 At the US District Court for the Eastern District of North Carolina, the legal case 5:2025cv00194 entails UNITED STATES OF AMERICA and 316,608.629433 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 Terrence W Boyle is presiding over this matter, and no jury trial is demanded. | |
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North Carolina, April 14, 2025 ⚖ Case 5:2025cv00195 US District Court for the Eastern District of North Carolina case 5:2025cv00195 comprises UNITED STATES OF AMERICA and 1,500,002.18 USDT VIRTUAL CURRENCY. Filed on April 14, 2025, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 981 Civil Forfeiture. Judge James C Dever is overseeing the case, and there is no demand for a jury trial. | |