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A -> Alhindi...(click to open)   Alhindi, Haitham
B -> BALLENTINE...(click to open)   BALLENTINE, Benita
  BALLENTINE, Warren
  Barnes, Douglas
C -> CAROLINA...(click to open)   CAROLINA, North
  CREEK, Millers
  Cabrera, Ulysses
  Charley, Larry
  Charrette, Edmond
  Chokr, Hassan
  Currency, .
D -> Damico...(click to open)   Damico, Stephanie
G -> GLASS...(click to open)   GLASS, Philip
  Garland, Merrick
  Goodie, Damien
I -> Ingram...(click to open)   Ingram, Mary
J -> Jewell...(click to open)   Jewell, David
L -> Lovett...(click to open)   Lovett, Janice
  Lovett, Rodney
M -> McCrimon...(click to open)   McCrimon, Jatavious
  Mitchell, Douglas
  Moretz, Garrett
P -> Patrick...(click to open)   Patrick, Roger
  Pigford, Jennifer
R -> Richards...(click to open)   Richards, Brian
  Rothgeb, Leigh
S -> Saldana...(click to open)   Saldana, Miguel
  Schacht, Reed
  Stein, Mr.
  Street, Barbara
T -> THORNTON...(click to open)   THORNTON, James
W -> Ware...(click to open)   Ware, Officer
Y -> Yancey...(click to open)   Yancey, Edward
  Yost, Richard
I -> in...(click to open)   in, .

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 
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 AmericaHaitham 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
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.
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 AmericaPalmetto 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
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 
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.
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 AmericaApproximately $145, 900 in United States Currency
[Case # 2024cv00145], [Filed: June 14, 2024]
[ Forfeit/Penalty: Other§ ⚖ ]
[Judge: Kenneth D Bell] , [David Keesler]
✅ Approximately $ >>> More Information
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 
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 COMPANYMICHELLE LEE JOHNSON and ERIC EUGENE JOHNSON
[Case # 2024cv00527], [Filed: June 26, 2024]
[ Insurance§28 U.S.C. § 1335 Interpleader Action ⚖ ]

>>> More Information
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.
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 
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.
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.
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 
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 AMERICAEdward 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
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 AMERICA98.10 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
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.
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 AmericaJatavious 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
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 AmericaRoger 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
Petitioner   versus   Respondent
United Sovereign Americans Inc. and Richard YostNORTH 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
Plaintiff   versus   Defendant
United States of AmericaApproximately $77, 499 in United States Currency
[Case # 2024cv00807], [Filed: September 06, 2024]
[ Forfeit/Penalty: Other§Complaint for Forfeiture ⚖ ]

✅ Approximately $ >>> More Information
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 AmericaLarry 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
Petitioner   versus   Respondent
United States of AmericaDouglas 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
Petitioner   versus   Respondent
United States of AmericaEdmond 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
Petitioner   versus   Respondent
United States of AmericaDamien 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
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.
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.
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 AmericaBrian 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
Petitioner   versus   Respondent
United States of AmericaMiguel 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
Petitioner   versus   Respondent
United States of AmericaHassan 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
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 
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 
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 
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 AMERICACITY 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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