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Participant Index
B -> BEAVERS...(click to open)
BEAVERS, Harold
Boat, One
Book, As
Books, Twenty
Brust, Mary
Budd, Tamara
C -> CRAIG...(click to open)
CRAIG, Robert
CULLEN, Adrian
Carolina, North
Catain, Michael
Chrysler, One
Coleman, Deanna
Computer, Specifically:
Currency, .
D -> Davis...(click to open)
Davis, Andrew
Delaney, Dennis
Disks, Seventy-six
Disks, Three
Donegan, Edward
L -> Land...(click to open)
Land, Jordan
Langley, Ryan
Lentner, Ryan
Lewis, Brian
Life, Usable
Low, Jeannette
M -> MCLAURIN...(click to open)
MCLAURIN, Ralph
MONTERO, Mitsubishi
Matrix, One
Menton, Jerry
Midgette, Yushonda
Mitchell, Christopher
Moore, Brian
Murry, Benjamin
Myers, J.
N -> NAVIGATOR...(click to open)
NAVIGATOR, Lincoln
Newell, Quanda
Notepads, Two
Notes, Miscellaneous
P -> Parker...(click to open)
Parker, Neil
Petters, Thomas
Phipps, James
Pistol, Specifically:
Planner, One
R -> ROACH...(click to open)
ROACH, Lindsay
Renshaw, Jimmy
Reynolds, Larry
Riedel, Michael
Rodman, Brett
Rosser, Charles
Russell, Evelyn
S -> Sampson...(click to open)
Sampson, Andetra
Sampson, R.
Sanford, Brenda
Sanford, Cynthia
Schaefer, Malcolm
Sheffield, John
Simpson, Andrea
Smart, Robert
Smith, Scott
Smith, Shawn
Sokolivic, Robert
T -> Tassian-Iyonmahan...(click to open)
Tassian-Iyonmahan, Karla
Thereto, And
Thomas, Albert
Timms, Gerald
Townsend, Willie
Trent, Claire
W -> Wehmhoff...(click to open)
Wehmhoff, James
Weisenberger, Richard
White, Michael
White, Robert
Williams, Gloria
Williams, Lexie
Winstead, Robert
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Robert T. Arrington |
| [Case # 2008hc02106/94860], [Filed: July 22, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: W. Earl Britt] [jury demanded by 18:4241 Motion to Determine Mental Compentency/Other Dist.] ✅ Robert T. Arrington >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Robert Joseph Smart |
| [Case # 2008hc02110/94961], [Filed: July 25, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: W. Earl Britt] [jury demanded by 18:4241 Motion to Determine Mental Compentency/Other Dist.] ✅ Robert Joseph Smart >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Richard Weisenberger |
| [Case # 2008hc02104/94843], [Filed: July 21, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: W. Earl Britt] [jury demanded by 18:4241 Motion to Determine Mental Compentency/Other Dist.] ✅ Richard Weisenberger >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Michael J. White |
| [Case # 2008cv00348/94845], [Filed: July 21, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: James C. Fox] [jury demanded by 28:1345 Default of Student Loan] ✅ Michael J. White >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Dale R. Gould |
| [Case # 2008cv00114/94844], [Filed: July 21, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: James C. Dever] [jury demanded by 28:1345 Default of Student Loan] ✅ Dale R. Gould >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Shawn L Smith |
| [Case # 2008cv00347/94841], [Filed: July 21, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: James C. Fox] [jury demanded by 28:1345 Default of Student Loan] ✅ Shawn L Smith >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Roy D. Harrell |
| [Case # 2008cv00113/94842], [Filed: July 21, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Louise Wood Flanagan] [jury demanded by 28:1345 Default of Student Loan] ✅ Roy D. Harrell >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Robert O. Winstead |
| [Case # 2008mc00019/95312], [Filed: August 13, 2008] [ Other§ ⚖ ] ✅ Robert O. Winstead >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Robert O. Winstead |
| [Case # 2008mc00019/95326], [Filed: August 13, 2008] [ Other§ ⚖ ] ✅ Robert O. Winstead >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CURRENCY, $1, 302.00 IN U.S. and 1999 LINCOLN NAVIGATOR, VIN 5LMPU28LXXLJ06664 |
| [Case # 2008cv00544/49237], [Filed: August 06, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: RUSSELL A. ELIASON, UNASSIGNED] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ LINCOLN NAVIGATOR >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Ryan Allen Lentner |
| [Case # 2008hc02116/95150], [Filed: August 06, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: W. Earl Britt] [jury demanded by 18:4241 Motion to Determine Mental Compentency/Other Dist.] ✅ Ryan Allen Lentner >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | JOHN R. HERNDON |
| [Case # 2008mc00035/49299], [Filed: August 19, 2008] [ Other§ ⚖ ] [Judge: RUSSELL A. ELIASON, WILLIAM L. OSTEEN JR.] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | One 2007 Toyota Corolla Matrix |
| [Case # 2008cv00085/93994], [Filed: May 22, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Louise Wood Flanagan] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ One Toyota Corolla Matrix >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | $13, 931.00 in U.S. Currency |
| [Case # 2008cv00400/95328], [Filed: August 19, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Terrence W. Boyle] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ . in Currency >>> More Information |
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| Petitioner versus Respondent | |
| United States Of America | Benjamin Murry |
| [Case # 2008mc00002/95505], [Filed: August 21, 2008] [ Other§ ⚖ ] ✅ Benjamin Murry >>> More Information |
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| Petitioner versus Respondent | |
| United States Of America | Albert Thomas |
| [Case # 2008mc00001/95504], [Filed: August 21, 2008] [ Other§ ⚖ ] ✅ Albert Thomas >>> More Information |
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| Plaintiff versus Defendant | |
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UMG Recordings Inc.
Interscope Records
More Information Sony BMG Music Entertainment and Capitol Records LLC |
John Doe |
| [Case # 2008cv00405/95374], [Filed: August 21, 2008] [ §Federal Question ⚖ ] [Judge: James C. Dever] [jury demanded by 17:501 Copyright Infringement] >>> More Information |
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| Plaintiff versus Defendant | |
| UMG Recordings Warner Bros. Records Inc. Arista Records LLC and BMG Music | John Doe |
| [Case # 2008cv00411/95431], [Filed: August 21, 2008] [ §Federal Question ⚖ ] [Judge: Malcolm J. Howard] [jury demanded by 17:501 Copyright Infringement] >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Neil B. Parker, Jr. |
| [Case # 2008mc00021/95506], [Filed: August 21, 2008] [ Other§ ⚖ ] ✅ Neil B. Parker >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Lexie Williams |
| [Case # 2008hc02127/95583], [Filed: August 29, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: W. Earl Britt] [jury demanded by 18:4241 Motion to Determine Mental Compentency/Other Dist.] ✅ Lexie Williams >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | AVALON EQUITY FUND, L.P. |
| [Case # 2008mc00037/49448], [Filed: August 29, 2008] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Scott Charles Smith |
| [Case # 2008hc02130/95587], [Filed: August 29, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: W. Earl Britt] [jury demanded by 18:4241 Motion to Determine Mental Compentency/Other Dist.] ✅ Scott Charles Smith >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | $77, 870.00 in U. S. Currency |
| [Case # 2008cv00440/95672], [Filed: September 05, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: James C. Fox] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ . in Currency >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | One 1997 Honda CBR 900, VIN: JH2SC330XVM100983, One 2004 Hydra-Sports Boat, VIN: GHYSBB24B404 With Loadmaster Trailer, VIN:4YPAB21274T035102, And Any And All Attachments Thereto and $161, 981.00 in U. S. Currency |
| [Case # 2008cv00142/95667], [Filed: September 05, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Louise Wood Flanagan] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ One Hydra-Sports Boat, ✅ And Any And All Attachments Thereto, ✅ . in Currency >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Edward Donegan |
| [Case # 2008hc02128/95584], [Filed: August 29, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: W. Earl Britt] [jury demanded by 18:4241 Motion to Determine Mental Compentency/Other Dist.] ✅ Edward Donegan >>> More Information |
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North Carolina, September 03, 2008 ⚖ Case 3:2008mc00138/53599 Alright, it's United States of America taking on Avalon Equity Fund, L.P. Case number case 3:2008mc00138/53599, started on September 03, 2008. It's about Other and it's in front of Judge Robert J. Conrad. More Information about >>> ✅ Avalon Equity Fund … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | $8, 650.00 in U. S. Currency |
| [Case # 2008cv00154/95657], [Filed: September 04, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: James C. Fox] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ . in Currency >>> More Information |
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| Petitioner versus DefendantRespondent | |
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Julius Anthony Jones
More Information |
USA |
| [Case # 2008cv00416/53612], [Filed: September 02, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: Lacy Thornburg] [jury demanded by 28:2255 Motion to Vacate Sentence] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | PAUL L. ERICKSON |
| [Case # 2008mc00038/49455], [Filed: September 02, 2008] [ Other§ ⚖ ] >>> More Information |
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North Carolina, July 18, 2007 ⚖ Case 3:2007cv00284/49590 At the US District Court for the Western District of North Carolina, the legal case 3:2007cv00284/49590 entails United States of America and Andrew C. Davis, III. The filing date is July 18, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Robert J. Conrad, Carl Horn is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Andrew C. Davis … | |
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North Carolina, July 18, 2007 ⚖ Case 7:2007cv00122/89569 In the US District Court for the Eastern District of North Carolina, the case 7:2007cv00122/89569 involves UNITED STATES OF AMERICA and Jordan Land, As Described In Deed Book 3331, Pages 274-276 of the New Hanover County Register of Deeds, North Carolina, Being Titled in the Names of Tammy L. Jordan and Husband, William G. Jordan, Jr. and $11,395.00 in U. S. currency. Filed on July 18, 2007, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property - Real Estate. Presiding over this matter is Judge W. Earl Britt. There is no demand for a jury trial. More Information about >>> ✅ Jordan Land, ✅ As Described In Deed Book, ✅ North Carolina, ✅ William G. Jordan, ✅ . in currency … | |
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North Carolina, July 18, 2007 ⚖ Case 3:2007cv00279/49581 In the US District Court for the Western District of North Carolina, the case 3:2007cv00279/49581 involves United States of America and Robert L. Sokolivic. Filed on July 18, 2007, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Robert J. Conrad, David Keesler. There is no demand for a jury trial. More Information about >>> ✅ Robert L. Sokolivic … | |
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North Carolina, July 18, 2007 ⚖ Case 3:2007cv00282/49588 At the US District Court for the Western District of North Carolina, the legal case 3:2007cv00282/49588 entails United States of America and Jerry Menton. The filing date is July 18, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Graham Mullen is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jerry Menton … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Carroll Property, One 2006 Chrysler 300 and One 1992 Flamingo Mobile Home |
| [Case # 2008cv00156/95732], [Filed: September 08, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: James C. Dever] [jury demanded by 18:981 Civil Forfeiture] ✅ One Chrysler, ✅ One Flamingo Mobile Home >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | $6, 266.00 in U. S. currency |
| [Case # 2008cv00143/95703], [Filed: September 08, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: W. Earl Britt] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ . in currency >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | $45, 000.00 in U. S. Currency |
| [Case # 2008cv00452/95755], [Filed: September 09, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Terrence W. Boyle] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ . in Currency >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Ryan W. Langley |
| [Case # 2008cv00448/95745], [Filed: September 09, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: James C. Fox] [jury demanded by 28:1345 Default of Student Loan] ✅ Ryan W. Langley >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Jeannette M. Low |
| [Case # 2008cv00447/95744], [Filed: September 09, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: James C. Fox] [jury demanded by 28:1345 Default of Student Loan] ✅ Jeannette M. Low >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Lisa A. English |
| [Case # 2008cv00450/95748], [Filed: September 09, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Terrence W. Boyle] [jury demanded by 28:1345 Default of Student Loan] ✅ Lisa A. English >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Yushonda E. Midgette |
| [Case # 2008cv00144/95742], [Filed: September 09, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: James C. Dever] [jury demanded by 28:1345 Default of Student Loan] ✅ Yushonda E. Midgette >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | James V. Phipps |
| [Case # 2008cv00432/53722], [Filed: September 18, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Carl Horn, Martin Reidinger] [jury demanded by 20:1080 Student Loan Recovery] ✅ James V. Phipps >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Ameritrade Investment Account, Number ###-##9557 in the Name of Somsak Saeku |
| [Case # 2008cv00472/95931], [Filed: September 18, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Louise Wood Flanagan] [jury demanded by 18:981 Civil Forfeiture] >>> More Information |
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| Plaintiff versus Defendant | |
| United States | Brian J. Moore |
| [Case # 2008cv00145/95743], [Filed: September 09, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: James C. Fox] [jury demanded by 28:1345 Default of Student Loan] ✅ Brian J. Moore >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Christopher Mitchell |
| [Case # 2008cv00451/95749], [Filed: September 09, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: James C. Dever] [jury demanded by 28:1345 Default of Student Loan] ✅ Christopher Mitchell >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Giwa Personal Property, Specifically: A Davis Industries P-380 Pistol, Serial Number AP498479, Two 5-Round Davis Industries 380 Auto Magazines, 92-Rounds of Winchester 380 Ammunition and 49-Rounds of Winchester 9MM Ammunition |
| [Case # 2008cv00443/95717], [Filed: September 08, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: W. Earl Britt] [jury demanded by 18:0924 Forfeiture Property - Firearm] ✅ Specifically: A Davis Industries P- Pistol >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | John Benjamin Sheffield |
| [Case # 2008hc02125/95495], [Filed: August 25, 2008] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Compentency/Other Dist. ⚖ ] [Judge: W. Earl Britt] ✅ John Benjamin Sheffield >>> More Information |
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North Carolina, April 18, 2008 ⚖ Case 5:2008cv00185/93559 The legal proceedings in case 5:2008cv00185/93559 at US District Court for the Eastern District of North Carolina involve United Biosource Corporation and UBC Late Stage, Inc. and Salix Pharmaceuticals, Inc. Filed on April 18, 2008, this case focuses on Plaintiff based on Diversity. Judge Louise Wood Flanagan is presiding, and it's notable that the 28:1330 Breach of Contract has requested a jury trial. | |
| Plaintiff versus Defendant | |
| Unum Life Insurance Company of America | Brian K. Lewis, Brenda Sanford and Cynthia Sanford |
| [Case # 2008cv00404/53514], [Filed: August 26, 2008] [ §Federal Question ⚖ ] [Judge: Dennis Howell, Lacy Thornburg] [jury demanded by 28:1331 Fed. Question] ✅ Brian K. Lewis, ✅ Brenda Sanford, ✅ Cynthia Sanford >>> More Information |
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North Carolina, April 18, 2008 ⚖ Case 1:2008mc00015/48326 The legal dispute indexed as case 1:2008mc00015/48326 was initiated on April 18, 2008. It involves a clash between UNITED STATES OF AMERICA and 2000 PLYMOUTH VOYAGER VAN, VIN 2P4GP4430YR579834. The nature of the case revolves around Other, within the jurisdiction of US District Court for the Middle District of North Carolina, presided over by Judge RUSSELL A. ELIASON, UNASSIGNED. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Seventy-Six (76) Floppy Disks, Three (3) Compact Disks, Fourteen CD Roms, Two Notepads, Miscellaneous Notes, One Day Planner, 21 VCR Tapes, Two Photo Albums, Twenty Four Books, Swope Personal Property Specifically Describes as One Quantum Hard Drive, One |
| [Case # 2008cv00155/96003], [Filed: September 23, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: James C. Dever] [jury demanded by 18:981 Civil Forfeiture] ✅ Seventy-Six () Floppy Disks, ✅ Three () Compact Disks, ✅ Two Notepads, ✅ Miscellaneous Notes, ✅ One Day Planner, ✅ Two Photo Albums, ✅ Twenty Four Books >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Brett Rodman |
| [Case # 2007hc02157/90250], [Filed: August 31, 2007] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Competency/Other Dist. ⚖ ] [Judge: W. Earl Britt] ✅ Brett Rodman >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Lloyd Jones |
| [Case # 2007hc02158/90253], [Filed: August 31, 2007] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Compentency/Other Dist. ⚖ ] [Judge: W. Earl Britt] ✅ Lloyd Jones >>> More Information |
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North Carolina, August 31, 2007 ⚖ Case 7:2007cv00147/90258 In the US District Court for the Eastern District of North Carolina, UNITED STATES OF AMERICA and $2,241.00 in U. S. currency are involved in case 7:2007cv00147/90258. Filed on August 31, 2007, 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 … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Dennis Delaney |
| [Case # 2008hc02135/95770], [Filed: September 11, 2008] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Compentency/Other Dist. ⚖ ] [Judge: W. Earl Britt] ✅ Dennis Delaney >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CURRENCY, $35, 980.00 IN U.S. |
| [Case # 2008cv00712/49722], [Filed: October 02, 2008] [ §U.S. Government Plaintiff ⚖ ] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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| Plaintiff versus Defendant | |
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USAble Life
More Information |
Claire W. Trent and Willie E. Townsend |
| [Case # 2008cv00136/95507], [Filed: August 26, 2008] [ §Federal Question ⚖ ] [Judge: Terrence W. Boyle] [jury demanded by 28:1335 Interpleader Action] ✅ Claire W. Trent, ✅ Willie E. Townsend >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Quanda Y. Newell |
| [Case # 2008mc00025/96511], [Filed: October 02, 2008] [ Other§ ⚖ ] ✅ Quanda Y. Newell >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | $5, 400.00 in U. S. currency |
| [Case # 2008cv00488/96077], [Filed: September 26, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Terrence W. Boyle] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ . in currency >>> More Information |
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North Carolina, September 12, 2008 ⚖ Case 3:2008mc00147/53703 Alright, we got United States of America versus Rocket Ventures II SBIC, LP here. Case number case 3:2008mc00147/53703, kicked off on September 12, 2008. This is about Other, hanging with Judge Frank D. Whitney. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROCKET VENTURES II, SBIC, L.P. |
| [Case # 2008mc00039/49512], [Filed: September 12, 2008] [ Other§ ⚖ ] ✅ ROCKET VENTURES >>> More Information |
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North Carolina, October 10, 2008 ⚖ Case 3:2008mc00167/53951 Alright, we got United States of America versus Thomas Joseph Petters, Deanna Coleman, Robert White, James Wehmhoff, Larry Reynolds, Michael Catain and Frank E. Vennes, Jr. here. Case number case 3:2008mc00167/53951, kicked off on October 10, 2008. This is about Other, hanging with Judge Martin Reidinger. More Information about >>> ✅ Thomas Joseph Petters, ✅ Deanna Coleman, ✅ Robert White, ✅ James Wehmhoff, ✅ Larry Reynolds, ✅ Michael Catain, ✅ Frank E. Vennes … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Jimmy Will Renshaw |
| [Case # 2008hc02150/96260], [Filed: October 10, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: W. Earl Britt] [jury demanded by 18:4241 Motion to Determine Mental Compentency/Other Dist.] ✅ Jimmy Will Renshaw >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Thomas Joseph Petters, et al |
| [Case # 2008mc00023/96429], [Filed: October 10, 2008] [ Other§ ⚖ ] ✅ Thomas Joseph Petters, ✅ et al >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | USA, J. Myers and admin |
| [Case # 2008cv00151/95867], [Filed: September 17, 2008] [ §U.S. Government Plaintiff ⚖ ] [jury demanded by 18:981 Civil Forfeiture] ✅ J. Myers >>> More Information |
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North Carolina, September 16, 2008 ⚖ Case 7:2008cv00152/95872 In the US District Court for the Eastern District of North Carolina case 7:2008cv00152/95872, UNITED STATES OF AMERICA files a suit against Country Layne Day Treatment, LLC, Country Layne, LLC, Andetra Michelle Sampson and R. Lynn Sampson. The filing date was September 16, 2008, and this case concerns Other Statutory Actions under 31 U.S.C. § 3729 False Claims Act. Presiding over the case is Judge James C. Dever. The Plaintiff has requested a jury trial. More Information about >>> ✅ Andetra Michelle Sampson, ✅ R. Lynn Sampson … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 1998 MITSUBISHI MONTERO, VIN JA4LS31P1WP016254 |
| [Case # 2008cv00662/49517], [Filed: September 15, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: WALLACE W. DIXON, UNASSIGNED] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ MITSUBISHI MONTERO >>> More Information |
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North Carolina, September 22, 2008 ⚖ Case 4:2008cv00165/95976 In the US District Court for the Eastern District of North Carolina case 4:2008cv00165/95976, UNITED STATES OF AMERICA files a suit against Thomas G. Garner. The filing date was September 22, 2008, and this case concerns Defendant under U.S. Government Plaintiff. Presiding over the case is Judge Louise Wood Flanagan. The 31:3729 False Claims Act has requested a jury trial. More Information about >>> ✅ Thomas G. Garner … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Malcolm G. Schaefer |
| [Case # 2008cv00170/96110], [Filed: September 30, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: W. Earl Britt] [jury demanded by 31:3729 False Claims Act] ✅ Malcolm G. Schaefer >>> More Information |
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North Carolina, September 30, 2008 ⚖ Case 5:2008cv00497/96117 The legal proceedings in case 5:2008cv00497/96117 at US District Court for the Eastern District of North Carolina involve U.S. Equal Employment Opportunity Commission and Yancy's! Inc. Filed on September 30, 2008, this case focuses on Plaintiff based on U.S. Government Plaintiff. Judge James C. Dever is presiding, and it's notable that the 42:2000e Job Discrimination (Employment) has requested a jury trial. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Ricardo Gonzalez |
| [Case # 2008hc02145/96112], [Filed: September 30, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: W. Earl Britt] [jury demanded by 18:4241 Motion to Determine Mental Compentency/Other Dist.] ✅ Ricardo Gonzalez >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Mary Ellen Brust |
| [Case # 2008cv00512/96215], [Filed: October 08, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: W. Earl Britt] [jury demanded by 28:1345 Default of Student Loan] ✅ Mary Ellen Brust >>> More Information |
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North Carolina, April 19, 2007 ⚖ Case 3:2007mc00049/48812 Check it out, it's United States of America taking on Karla A Tassian-Iyonmahan, DDS. Case number case 3:2007mc00049/48812, started on April 19, 2007. It's about Other, happening with Judge Robert J. Conrad, David Keesler. More Information about >>> ✅ Karla A Tassian-Iyonmahan … | |
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North Carolina, April 19, 2007 ⚖ Case 5:2007cv00043/48799 In the US District Court for the Western District of North Carolina, United States of America and Tamara K. Budd are involved in case 5:2007cv00043/48799. Filed on April 19, 2007, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Dennis Howell is presiding, and no jury trial is requested. More Information about >>> ✅ Tamara K. Budd … | |
| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | ROBERT D. CRAIG |
| [Case # 2007mc00020/45692], [Filed: April 19, 2007] [ Other§ ⚖ ] ✅ ROBERT D. CRAIG >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | $5, 450.00 in United States Currency |
| [Case # 2008cv00158/96114], [Filed: September 30, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Terrence W. Boyle] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | $23, 008.00 in US Currency |
| [Case # 2008cv00094/94435], [Filed: June 19, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: James C. Dever] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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North Carolina, January 05, 2007 ⚖ Case 1:2007cv00012/44892 In the US District Court for the Middle District of North Carolina, UNITED STATES OF AMERICA and ADRIAN C HEYDE / CULLEN are involved in case 1:2007cv00012/44892. Filed on January 05, 2007, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge WALLACE W. DIXON, UNASSIGNED is presiding, and no jury trial is requested. More Information about >>> ✅ ADRIAN C HEYDE / CULLEN … | |
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North Carolina, January 05, 2007 ⚖ Case 2:2007cv00001/86624 US District Court for the Eastern District of North Carolina case 2:2007cv00001/86624 comprises UNITED STATES OF AMERICA and Andrea L Simpson. Filed on January 05, 2007, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge W. Earl Britt is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Andrea L Simpson … | |
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North Carolina, January 05, 2007 ⚖ Case 4:2007cv00002/86625 In the US District Court for the Eastern District of North Carolina, the case 4:2007cv00002/86625 involves UNITED STATES OF AMERICA and Charles A. Rosser, Jr. Filed on January 05, 2007, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge James C. Fox. There is no demand for a jury trial. More Information about >>> ✅ Charles A. Rosser … | |
| Petitioner versus Respondent | |
| United States of America | Evelyn J. Russell |
| [Case # 2008mc00014/96510], [Filed: October 17, 2008] [ Other§ ⚖ ] [Judge: Malcolm J. Howard] ✅ Evelyn J. Russell >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Domtar Paper Company LLC |
| [Case # 2008cv00179/96471], [Filed: October 22, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: James C. Dever] [jury demanded by 42:6901 Resource & Recovery Act] >>> More Information |
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North Carolina, January 05, 2007 ⚖ Case 1:2007cv00009/47652 At the US District Court for the Western District of North Carolina, the legal case 1:2007cv00009/47652 involves United States of America, ex rel. and Chelsea Greene and Omni Visions, Inc. Filed on January 05, 2007, this case deals with Other Statutory Actions based on 31 U.S.C. § 3729 False Claims Act. Judge Dennis Howell, Lacy Thornburg is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Chelsea Greene … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Michael Gordon Riedel |
| [Case # 2008hc02155/96476], [Filed: October 23, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: W. Earl Britt] [jury demanded by 18:4241 Motion to Determine Mental Compentency/Other Dist.] ✅ Michael Gordon Riedel >>> More Information |
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UMG RECORDINGS
INC.
a Delaware corporation
More Information INTERSCOPE RECORDS More Information SONY BMG MUSIC ENTERTAINMENT VIRGIN RECORDS AMERICA INC. and ELEKTRA ENTERTAINMENT GROUP INC. a Delaware corporation More Information |
LINDSAY ROACH |
| [Case # 2008cv00674/49553], [Filed: September 19, 2008] [ §Federal Question ⚖ ] [Judge: WALLACE W. DIXON, THOMAS D. SCHROEDER] [jury demanded by 17:501 Copyright Infringement] ✅ LINDSAY ROACH >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | HAROLD W. BEAVERS |
| [Case # 2008mc00041/49555], [Filed: September 19, 2008] [ Other§ ⚖ ] ✅ HAROLD W. BEAVERS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | RALPH EDWARD MCLAURIN, JR. |
| [Case # 2008mc00048/49839], [Filed: October 22, 2008] [ Other§ ⚖ ] ✅ RALPH EDWARD MCLAURIN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | McKelvey's Personal Property, Specifically: A Toshiba Laptop Computer, Satellite A105-S2716, Serial Number 16076539Q, A Sony Vaio FS Personal Computer, VGN FS810/W, Serial Number 267171801, A Sony Vaio FJ Personal Computer, VGN FJ270/B, Serial Number |
| [Case # 2008cv00541/96544], [Filed: October 27, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: James C. Dever] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ Specifically: A Toshiba Laptop Computer, ✅ Satellite A-S >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Vennie P. Oliver |
| [Case # 2008cv00540/96533], [Filed: October 27, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Malcolm J. Howard] [jury demanded by 28:1345 Default of Student Loan] ✅ Vennie P. Oliver >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Gloria Williams |
| [Case # 2008cv00539/96532], [Filed: October 27, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Terrence W. Boyle] [jury demanded by 28:1345 Default of Student Loan] ✅ Gloria Williams >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | $10, 476.00 in U. S. Currency |
| [Case # 2008cv00176/96401], [Filed: October 15, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: W. Earl Britt] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ . in Currency >>> More Information |
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North Carolina, October 15, 2008 ⚖ Case 1:2008mc00047/49811 The legal case indexed as case 1:2008mc00047/49811 was initiated on October 15, 2008. The involved parties include UNITED STATES OF AMERICA as the plaintiff and $10,480.00 IN U.S. CURRENCY as the defendant. This case, categorized under Other, is under the jurisdiction of Judge P. TREVOR SHARP. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Gerald Wayne Timms |
| [Case # 2008hc02156/96481], [Filed: October 23, 2008] [ Mandamus & Other§18 U.S.C. § 4248 Civil Commitment of a Sexually Dangerous Person ⚖ ] [Judge: W. Earl Britt] ✅ Gerald Wayne Timms >>> More Information |
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