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A (5551 rec) B (3386 rec) C (6153 rec) D (6198 rec) E (2644 rec) F (1330 rec) G (2253 rec) H (1642 rec) I (745 rec) J (8859 rec) K (2972 rec) L (3450 rec) M (6116 rec) N (1538 rec) O (672 rec) P (2250 rec) Q (221 rec) R (6075 rec) S (5469 rec) T (5129 rec) U (4156 rec) V (859 rec) W (2641 rec) X (103 rec) Y (216 rec) Z (201 rec)
Case Search – North Carolina (NC) from January 2, 2007 to November 21, 2024

Participant Index

A -> Aldrich...(click to open)

Aldrich, Paul

B -> Bastida...(click to open)

  Bastida, Alex
  Bastida, Rosie
  Brown, Rose

C -> CAPITAL...(click to open)

  CAPITAL, Anthem
  CAROLINA, North
  Capital, Anthem
  Cherokee, Jeep
  Cockrell, Jennifer
  Computer, One
  Conner, George
  Conner, Virginia
  Cook, Clarence
  Cooke, Randle
  Cord, Inculding
  Crumpler, Thomas
  Currency, .

D -> DORTON...(click to open)

  DORTON, Dianne
  Daniel, Sheila
  Deal, Bryan
  Dean, James
  Dean, Katherine
  Dickerson, Patrick

G -> GIBBS...(click to open)

  GIBBS, Benita
  Garcia, Richard
  Gardner, Ulysses
  Glover, Kenyar
  Goodin, Deborah
  Goodin, John
  Greene, Jesse

H -> HAMDAN...(click to open)

  HAMDAN, Kimberly
  Harris, Julie
  Hill, Dustin
  Home, Warlick
  Howard, Shamar
  Hunt, Brenda
  Hunt, Danny
  Hunt, Elisha
  Hunt, Timmy

I -> ISENHOUR...(click to open)

ISENHOUR, Ronnie

J -> Johnson...(click to open)

Johnson, Anton
Joshua, Benjamin

K -> Kepler...(click to open)

  Kepler, Russell
  Koehne, Patrick
  Kramer, Bruce

L -> Lane...(click to open)

  Lane, Dawson
  Less, More
  Levitan, Ben
  Lowe, James

M -> MORRISON...(click to open)

  MORRISON, Richard
  Marauder, One
  McCory, Phil
  Mouse;, Compaq
  Mullens, Timothy

N -> Nez...(click to open)

Nez, Malcolm

O -> Owens...(click to open)

Owens, Allison

R -> Richards...(click to open)

  Richards, Dawn
  Roberson, Edgar
  Robinson, Sarah

S -> SMITH...(click to open)

  SMITH, David
  STANFORD, Kenyann
  Shrum, Shelba

T -> TOWNSHIP...(click to open)

  TOWNSHIP, Morehead
  TOWNSHIP, Pleasant
  TRAIL, Tangle
  Tahoe, One
  Thompson, Annie
  Thompson, Doris
  Thompson, Melvin
  Townships, In

V -> Valencia-Valencia...(click to open)

  Valencia-Valencia, Jose
  Vaughan, James
  Villegas, Richard

W -> WRIGHT-WATSON...(click to open)

  WRIGHT-WATSON, Sharon
  Warren, Andrew
  Warren, Roger
  Westberg, Milton

R -> rifle...(click to open)

rifle, Model

Petitioner versus Respondent
UNITED STATES OF AMERICA	Malcolm Shone Nez
[Case # 2009hc02023/98262], [Filed: February 19, 2009] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Compentency/Other Dist. ⚖ ] [Judge: W. Earl Britt] ✅ Malcolm Shone Nez >>> More Information
Plaintiff versus Defendant
Union Security Insurance Company	Doris Martin Thompson and Warlick Funeral Home
[Case # 2009cv00020/55296], [Filed: February 27, 2009] [ §Diversity ⚖ ] [Judge: Carl Horn, Richard Voorhees] [jury demanded by 28:1332 Diversity-Interpleader Action] ✅ Doris Martin Thompson, ✅ Warlick Funeral Home >>> More Information
North Carolina, December 03, 2008 ⚖ Case 5:2008cv00592/97091 The legal proceedings in case 5:2008cv00592/97091 at US District Court for the Eastern District of North Carolina involve United States for the use and benefit of Professional Staffing A.B.T.S., Inc. d/b/a Able Body Labor and Sauer Incorporated, Federal Insurance Company and Consolidated Management & Ventures, Inc. d/b/a Landtech. Filed on December 03, 2008, this case focuses on Plaintiff based on U.S. Government Plaintiff. Judge James C. Dever is presiding, and it's notable that the 40:270 Miller Act has requested a jury trial.
Plaintiff versus Defendant
UNITED STATES OF AMERICA	CURRENCY, $41, 939.00 IN U.S. and 2001 ACURA CL, VIN 19UYA42611A022790
[Case # 2009cv00164/50799], [Filed: March 04, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: P. TREVOR SHARP, UNASSIGNED] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information
Petitioner versus Respondent
UNITED STATES OF AMERICA	Paul N Aldrich
[Case # 2008hc02108/94898], [Filed: July 24, 2008] [ Mandamus & Other§18 U.S.C. § 4248 Civil Commitment of a Sexually Dangerous Person ⚖ ] [Judge: W. Earl Britt] ✅ Paul N Aldrich >>> More Information
Petitioner versus Respondent
USA	Russell M. Kepler
[Case # 2009mc00004/99042], [Filed: March 13, 2009] [ Other§ ⚖ ] ✅ Russell M. Kepler >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	Melvin L. Thompson, Jr. and Annie M. Thompson
[Case # 2009cv00009/98571], [Filed: March 05, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Louise Wood Flanagan] [jury demanded by 28:1345 USA Plaintiff] ✅ Melvin L. Thompson, ✅ Annie M. Thompson >>> More Information
Petitioner versus Respondent
UNITED STATES OF AMERICA	Phil Andre McCory
[Case # 2009hc02032/98600], [Filed: March 05, 2009] [ §U.S. Government Defendant ⚖ ] [Judge: W. Earl Britt] [jury demanded by 18:4241 Motion to Determine Mental Compentency/Other Dist.] ✅ Phil Andre McCory >>> More Information
Petitioner versus Respondent
USA	Russell M. Kepler
[Case # 2009mc00003/99041], [Filed: March 13, 2009] [ Other§ ⚖ ] ✅ Russell M. Kepler >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	Pates Supply Company, Elisha Hunt, Thompson's Electrical and Refrigeration, Danny Hunt, Brenda Hunt, Timmy Hunt, Robeson County Tax Assessor, George Conner, Virginia Conner and North Carolina Department of Revenue
[Case # 2008cv00118/94937], [Filed: July 24, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: James C. Dever] [jury demanded by 26:7401 IRS: Tax Liability] ✅ Elisha Hunt, ✅ Danny Hunt, ✅ Brenda Hunt, ✅ Timmy Hunt, ✅ George Conner, ✅ Virginia Conner >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	$3, 940.00 in U. S. Currency, One 2003 Mercury Marauder, VIN: 2MEHM75V33X640034 and One Dell Laptop Computer, Serial Number: CN-0FF049-12961-661, Inculding Its Power Cord and Compaq Mouse; and any and all proceeds from the sale of said property
[Case # 2009cv00095/98595], [Filed: March 05, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: James C. Fox] [jury demanded by 18:981 Civil Forfeiture] ✅ . in Currency, ✅ One Mercury Marauder, ✅ One Dell Laptop Computer, ✅ Inculding Its Power Cord, ✅ Compaq Mouse; >>> More Information
Plaintiff versus Defendant
UNITED STATES AVIATION UNDERWRITERS INC.	JOHN P TRACY, RICHARD M. MORRISON and DIANNE H. DORTON
[Case # 2009cv00131/50648], [Filed: February 20, 2009] [ §Diversity ⚖ ] [Judge: P. TREVOR SHARP, UNASSIGNED] [jury demanded by 28:1332 Diversity-Declaratory Judgment] ✅ RICHARD M. MORRISON, ✅ DIANNE H. DORTON >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	$7, 000.00 in U. S. Currency
[Case # 2009cv00088/98533], [Filed: March 03, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: James C. Dever] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ . in Currency >>> More Information
Plaintiff versus Defendant
USA	KIMBERLY R. HAMDAN
[Case # 2009cv00132/50649], [Filed: February 20, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: WALLACE W. DIXON, UNASSIGNED] [jury demanded by 20:1080 Student Loan Recovery] ✅ KIMBERLY R. HAMDAN >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	$153, 347.00 United States Currency
[Case # 2009cv00107/98708], [Filed: March 16, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Terrence W. Boyle] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information
North Carolina, March 16, 2009 ⚖ Case 1:2009mc00007/50849 So, we got a legal thing—UNITED STATES OF AMERICA versus ANTHEM CAPITAL II, L.P. Case number case 1:2009mc00007/50849, started on March 16, 2009. It's about Other, and it's in front of Judge UNASSIGNED. More Information about >>> ✅ ANTHEM CAPITAL …
Petitioner versus Respondent
UNITED STATES OF AMERICA	Randle Porter Cooke
[Case # 2009hc02034/98621], [Filed: March 09, 2009] [ §U.S. Government Defendant ⚖ ] [Judge: W. Earl Britt] [jury demanded by 18:4241 Motion to Determine Mental Compentency/Other Dist.] ✅ Randle Porter Cooke >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	One 2007 Chevrolet Tahoe, VIN: 1GNFK13057R166193
[Case # 2009cv00038/98709], [Filed: March 16, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: W. Earl Britt] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ One Chevrolet Tahoe >>> More Information
Petitioner versus Respondent
UNITED STATES OF AMERICA	Benjamin Barnard Joshua
[Case # 2009hc02035/98623], [Filed: March 09, 2009] [ §U.S. Government Defendant ⚖ ] [Judge: W. Earl Britt] [jury demanded by 18:4241 Motion to Determine Mental Compentency/Other Dist.] ✅ Benjamin Barnard Joshua >>> More Information
Petitioner versus Respondent
UNITED STATES OF AMERICA	Richard S. Garcia
[Case # 2008hc02086/94252], [Filed: June 10, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: W. Earl Britt] [jury demanded by 18:4241 Motion to Determine Mental Compentency/Other Dist.] ✅ Richard S. Garcia >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	CURRENCY, $447, 815.00 IN U.S.
[Case # 2009cv00204/50874], [Filed: March 20, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: P. TREVOR SHARP, UNASSIGNED] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information
North Carolina, March 20, 2009 ⚖ Case 1:2009cv00203/50873 The legal proceedings in case 1:2009cv00203/50873 at US District Court for the Middle District of North Carolina involve UNITED GUARANTY RESIDENTIAL INSURANCE COMPANY OF NORTH CAROLINA and COUNTRYWIDE FINANCIAL CORP. and COUNTRYWIDE HOME LOANS, INC. Filed on March 20, 2009, this case focuses on Plaintiff based on Diversity. Judge P. TREVOR SHARP, UNASSIGNED is presiding, and it's notable that the 12:635 Breach of Insurance Contract has requested a jury trial.
North Carolina, March 17, 2009 ⚖ Case 3:2009mc00039/55424 Alright, here we have United States of America versus Anthem Capital II, L.P. Case number case 3:2009mc00039/55424, started on March 17, 2009. This is all about Other before Judge Frank D. Whitney. More Information about >>> ✅ Anthem Capital …
Plaintiff versus Defendant
U.S. Commodity Futures Trading Commission	Barki, LLC and Bruce C. Kramer
[Case # 2009cv00106/55409], [Filed: March 17, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Graham Mullen] [jury demanded by 7:6(b) Federal Commodity Exchange Regulation] ✅ Bruce C. Kramer >>> More Information
Petitioner versus Respondent
United States of America	Edgar W. Roberson, Jr.
[Case # 2009mc00005/98843], [Filed: March 17, 2009] [ Other§ ⚖ ] ✅ Edgar W. Roberson >>> More Information
Petitioner versus Respondent
UNITED STATES OF AMERICA	Bryan Leland Deal
[Case # 2009hc02039/98734], [Filed: March 17, 2009] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Compentency/Other Dist. ⚖ ] [Judge: W. Earl Britt] ✅ Bryan Leland Deal >>> More Information
Plaintiff versus Defendant
USA	SHARON WRIGHT-WATSON
[Case # 2009cv00202/50872], [Filed: March 20, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: UNASSIGNED, WALLACE W. DIXON] [jury demanded by 20:1080 Student Loan Recovery] ✅ SHARON WRIGHT-WATSON >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	Dawson C. Lane
[Case # 2009cv00111/98715], [Filed: March 17, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: James C. Fox] [jury demanded by 28:1345 Default of Student Loan] ✅ Dawson C. Lane >>> More Information
Petitioner versus Respondent
United States Of America	Ben Levitan
[Case # 2009mc00010/98848], [Filed: March 17, 2009] [ Other§ ⚖ ] ✅ Ben Levitan >>> More Information
North Carolina, March 06, 2009 ⚖ Case 5:2009cv00099/98615 In case 5:2009cv00099/98615 within US District Court for the Eastern District of North Carolina, United States of America for use and benefit of Greenville Pool & Supply Company brings a case against Sauer Incorporated and Federal Insurance Company. Filed on March 06, 2009, this legal matter relates to Plaintiff as per Federal Question. The presiding judge is James C. Dever, and the 40:270 Miller Act has made a request for a jury trial.
Plaintiff versus Defendant
United States of America	Approximately $113, 583.27 in United States Funds
[Case # 2009cv00053/55048], [Filed: February 13, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Frank D. Whitney] [jury demanded by 21:0881 Property Forfeiture] ✅ Approximately $ >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	2007 LEXUS IS250, VIN JTHBK262075027802
[Case # 2009cv00200/50866], [Filed: March 19, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: WALLACE W. DIXON, UNASSIGNED] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	Andrew Q. Warren and Softgenius Express, Inc.
[Case # 2009cv00127/99012], [Filed: March 30, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: W. Earl Britt] [jury demanded by 28:1345 Default of Student Loan] ✅ Andrew Q. Warren >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	CURRENCY, $9, 500.00 IN U.S.
[Case # 2009cv00233/51024], [Filed: April 02, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: P. TREVOR SHARP, UNASSIGNED] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information
Plaintiff versus Defendant
United States of America	$15, 320.00 in United States Currency
[Case # 2009cv00072/55278], [Filed: February 26, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Carl Horn, Robert J. Conrad] [jury demanded by 21:0881 Property Forfeiture] >>> More Information
North Carolina, March 12, 2008 ⚖ Case 1:2008mc00009/48038 Check it out, it's UNITED STATES OF AMERICA taking on $24,000.00 IN U.S. CURRENCY. Case number case 1:2008mc00009/48038, started on March 12, 2008. It's about Other, happening with Judge WALLACE W. DIXON, UNASSIGNED.
Plaintiff versus Defendant
UMG Recordings Warner Bros. Records Inc. Sony BMG Music Entertainment BMG Music and Elektra Entertainment Group Inc.	John Doe
[Case # 2008cv00104/92902], [Filed: March 12, 2008] [ §Federal Question ⚖ ] [Judge: Louise Wood Flanagan] [jury demanded by 17:501 Copyright Infringement] >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	CURRENCY, $75, 945.00 IN U.S.
[Case # 2009cv00209/50881], [Filed: March 23, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: WALLACE W. DIXON, UNASSIGNED] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information
Petitioner versus DefendantRespondent
United Treatment Facility	United States of America
[Case # 2009cv00142/55728], [Filed: April 08, 2009] [ §26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons ⚖ ] >>> More Information
Petitioner versus Respondent
United Treatment Facility	USA
[Case # 2009mc00058/55733], [Filed: April 08, 2009] [ Other§ ⚖ ] [Judge: David S. Cayer, Frank D. Whitney] >>> More Information
Plaintiff versus Defendant
UNITED STATES DISTRICT COURT	KENYANN B. STANFORD
[Case # 2009mc00016/51056], [Filed: April 08, 2009] [ Other§ ⚖ ] ✅ KENYANN B. STANFORD >>> More Information
North Carolina, April 14, 2009 ⚖ Case 3:2009mc00067/55776 Here's the deal—USA is going against Walden Capital Partners L.P. Case number case 3:2009mc00067/55776, started on April 14, 2009. It's about Other before Judge Martin Reidinger.
Petitioner versus Respondent
UNITED STATES OF AMERICA	Shamar Howard
[Case # 2009hc02050/99237], [Filed: April 15, 2009] [ §U.S. Government Defendant ⚖ ] [Judge: W. Earl Britt] [jury demanded by 18:4241 Motion to Determine Mental Compentency/Other Dist.] ✅ Shamar Howard >>> More Information
Petitioner versus Respondent
UNITED STATES OF AMERICA	Anton Johnson
[Case # 2009hc02045/99063], [Filed: March 31, 2009] [ §U.S. Government Defendant ⚖ ] [Judge: W. Earl Britt] [jury demanded by 18:4241 Motion to Determine Mental Compentency/Other Dist.] ✅ Anton Johnson >>> More Information
Plaintiff versus Defendant
United States of America	James W Dean, Katherine Dean, Kimberly O'neal, Sheila Daniel and Jennifer Cockrell
[Case # 2009cv00062/99057], [Filed: March 31, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: James C. Dever] [jury demanded by 26:7403 Suit to Enforce Federal Tax Lien] ✅ James W Dean, ✅ Katherine Dean, ✅ Sheila Daniel, ✅ Jennifer Cockrell >>> More Information
Petitioner versus Respondent
United States Of America	Timothy J. Mullens
[Case # 2009mc00007/98844], [Filed: March 11, 2009] [ Other§ ⚖ ] ✅ Timothy J. Mullens >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	TAURUS MODEL PT24/7 PRO, 9mm SEMI-AUTOMATIC PISTOL, SERIAL NUMBER TAO43103, and 34 ROUNDS OF 9mm AMMUNITION and BUSHMASTER MODEL XM15-E2S, .223 CALIBER SEMI-AUTOMATIC RIFLE, SERIAL NUMBER BFI533499, and 30 ROUNDS OF .223 CALIBER AMMUNITION
[Case # 2009cv00270/51085], [Filed: April 10, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: WALLACE W. DIXON, UNASSIGNED] [jury demanded by 18:0981 Civil Forfeiture - Gambling, etc.] >>> More Information
Petitioner versus Respondent
United States Of America	Jesse Greene
[Case # 2009mc00008/98845], [Filed: March 11, 2009] [ Other§ ⚖ ] ✅ Jesse Greene >>> More Information
Plaintiff versus Defendant
United States of America	James Dean, Katherine Dean, Kimberly O'neal, Sheila Daniel and Jennifer Cockrell
[Case # 2009cv00148/99133], [Filed: March 31, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: James C. Dever] [jury demanded by 26:7403 Suit to Enforce Federal Tax Lien] ✅ James Dean, ✅ Katherine Dean, ✅ Sheila Daniel, ✅ Jennifer Cockrell >>> More Information
Plaintiff versus Defendant
UMG RECORDINGS INC. INTERSCOPE RECORDS More Information SONY MUSIC ENTERTAINMENT ARISTA RECORDS LLC BMG MUSIC and WARNER BROS. RECORDS INC.	RONNIE ISENHOUR
[Case # 2009cv00304/51140], [Filed: April 23, 2009] [ §17 U.S.C. § 501 Copyright Infringement ⚖ ] [Judge: WALLACE W. DIXON, UNASSIGNED] ✅ RONNIE ISENHOUR >>> More Information
Plaintiff versus Defendant
UMG Recordings Arista Records LLC Interscope Records More Information Warner Bros. Records Inc. and ZOMBA RECORDING LLC	Patrick Dickerson
[Case # 2009cv00182/99342], [Filed: April 23, 2009] [ §17 U.S.C. § 501 Copyright Infringement ⚖ ] [Judge: W. Earl Britt] ✅ Patrick Dickerson >>> More Information
Plaintiff versus Defendant
United States of America	Patrick J Koehne
[Case # 2009mc00002/55846], [Filed: April 21, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Richard Voorhees] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Patrick J Koehne >>> More Information
Petitioner versus Respondent
UNITED STATES OF AMERICA	TODD ANDREW DENISON
[Case # 2009mc00022/51125], [Filed: April 22, 2009] [ Other§ ⚖ ] [Judge: WALLACE W. DIXON, UNASSIGNED] >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	MARK C SPECKMAN, JR.
[Case # 2009cv00301/51124], [Filed: April 22, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: WALLACE W. DIXON, UNASSIGNED] >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	GARY H LUCK
[Case # 2009cv00317/51239], [Filed: April 30, 2009] [ §07 U.S.C. § 181 Packers & Stockyard Act ⚖ ] [Judge: UNASSIGNED, P. TREVOR SHARP] >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	$26, 100.00 U. S. Currency
[Case # 2009cv00201/99670], [Filed: May 06, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: James C. Dever] ✅ . Currency >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	$24, 100.00 in U. S. Currency
[Case # 2009cv00199/99647], [Filed: May 05, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: James C. Dever] ✅ . in Currency >>> More Information
North Carolina, April 16, 2009 ⚖ Case 1:2009mc00021/51111 Alright, here we have UNITED STATES OF AMERICA versus LV EQUITY PARTNERS SBIC, L.P. Case number case 1:2009mc00021/51111, started on April 16, 2009. This is all about Other before Judge UNASSIGNED.
Plaintiff versus Defendant
UMLIC Consolidated More Information Inc. and United Mortgage & Loan Investment LLC f/k/a United Loan & INvestment Corp.	Spectrum Financial Services Corporation f/k/a Southeastern Pension Management, Inc.
[Case # 2009cv00184/55995], [Filed: May 05, 2009] [ §28 U.S.C. § 1330 Breach of Contract ⚖ ] [Judge: David S. Cayer, Robert J. Conrad] >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	$24, 200.00 U. S. Currency
[Case # 2009cv00200/99668], [Filed: May 06, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Terrence W. Boyle] ✅ . Currency >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	Allison M. Owens
[Case # 2009cv00210/99788], [Filed: May 14, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Terrence W. Boyle] ✅ Allison M. Owens >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	Clarence R. Cook
[Case # 2009cv00079/99786], [Filed: May 14, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: W. Earl Britt] ✅ Clarence R. Cook >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	Roger D. Warren
[Case # 2009cv00211/99789], [Filed: May 14, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: James C. Dever] ✅ Roger D. Warren >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	Julie G. Harris
[Case # 2009cv00209/99787], [Filed: May 14, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Terrence W. Boyle] ✅ Julie G. Harris >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	Sarah E. Robinson
[Case # 2009cv00208/99785], [Filed: May 14, 2009] [ §28 U.S.C. § 1345 USA Plaintiff ⚖ ] [Judge: James C. Dever] ✅ Sarah E. Robinson >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	Thomas K. Crumpler
[Case # 2009cv00089/99784], [Filed: May 14, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: James C. Fox] ✅ Thomas K. Crumpler >>> More Information
Plaintiff versus Defendant
United States of America	2, 091.712 Acres of Land, More or Less, In Townships 5 and 6, County of Craven, State of North Carolina and Weyerhauser Company, Inc.
[Case # 2009cv00088/99781], [Filed: May 14, 2009] [ §43 U.S.C. § 945 a Complaint in Condemnation ⚖ ] [Judge: Louise Wood Flanagan] ✅ More or Less, ✅ In Townships >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	James E Lowe
[Case # 2009cv00213/99809], [Filed: May 15, 2009] [ §31 U.S.C. § 3729 False Claims Act ⚖ ] [Judge: Louise Wood Flanagan] ✅ James E Lowe >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	John M. Goodin, Deborah C. Goodin, Shelba Goodin Shrum and SunTrust Bank, Inc.
[Case # 2009cv00203/99700], [Filed: May 08, 2009] [ §26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien ⚖ ] [Judge: W. Earl Britt] ✅ John M. Goodin, ✅ Deborah C. Goodin, ✅ Shelba Goodin Shrum >>> More Information
Plaintiff versus Defendant
UNITED STATES DISTRICT COURT	BENITA W. GIBBS
[Case # 2009mc00025/51283], [Filed: May 08, 2009] [ Other§ ⚖ ] ✅ BENITA W. GIBBS >>> More Information
Plaintiff versus Defendant
United States of America	Approximately 13, 866 in US Currency
[Case # 2009cv00188/56021], [Filed: May 08, 2009] [ §21 U.S.C. § 841 Forfeiture Property-Drugs ⚖ ] [Judge: David S. Cayer, Frank D. Whitney] >>> More Information
Plaintiff versus Defendant
UNITED STATES DISTRICT COURT	DAVID CURTIS SMITH
[Case # 2009mc00024/51270], [Filed: May 08, 2009] [ Other§ ⚖ ] ✅ DAVID CURTIS SMITH >>> More Information
Plaintiff versus Defendant
UNITED STATES DISTRICT COURT	JOSEPH W. DEAN
[Case # 2009mc00027/51343], [Filed: May 22, 2009] [ Other§ ⚖ ] >>> More Information
North Carolina, May 22, 2009 ⚖ Case 5:2009cv00223/99896 In the US District Court for the Eastern District of North Carolina case 5:2009cv00223/99896, United States of America for the use and benefit of JEDCO Construction, Inc. files a suit against Walbridge Aldinger Company, Paragon Enterprises, LLC, Travelers Casualty & Surety Company of America and Federal Insurance Company. The filing date was May 22, 2009, and this case concerns Plaintiff under 40 U.S.C. § 270 Miller Act. Presiding over the case is Judge Louise Wood Flanagan. The Plaintiff has requested a jury trial.
Plaintiff versus Defendant
United States of America	Ruger, Model 223 mini rifle
[Case # 2009cv00197/56149], [Filed: May 22, 2009] [ §21 U.S.C. § 0881 Property Forfeiture ⚖ ] [Judge: Dennis Howell, Lacy Thornburg] ✅ Model mini rifle >>> More Information
Plaintiff versus Defendant
Ulysses P. Gardner More Information	Milton Westberg, Rose Brown and James W. Vaughan
[Case # 2009ct03086/99665], [Filed: May 04, 2009] [ §42 U.S.C. § 1983 Prisoner Civil Rights ⚖ ] [Judge: Terrence W. Boyle] ✅ Milton Westberg, ✅ Rose Brown, ✅ James W. Vaughan >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	$12, 520.00 U. S. Currency
[Case # 2009cv00082/99694], [Filed: May 07, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: James C. Dever] ✅ . Currency >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	$77, 614.77 IN FUNDS FROM FIRST BANK ACCOUNT ENDING IN 0355, IN THE NAME OF RALPH SPENCER SMITH, JR., D/B/A NORTHVIEW AUTO SALES
[Case # 2009cv00332/51267], [Filed: May 07, 2009] [ §18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc. ⚖ ] [Judge: WALLACE W. DIXON, UNASSIGNED] >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	$15, 980.00 in U. S. Currency
[Case # 2009cv00083/99696], [Filed: May 07, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: William A. Webb] ✅ . in Currency >>> More Information
North Carolina, April 13, 2009 ⚖ Case 1:2009mc00019/51086 So, we got a legal thing—UNITED STATES OF AMERICA versus WALDEN CAPITAL PARTNERS L.P. Case number case 1:2009mc00019/51086, started on April 13, 2009. It's about Other, and it's in front of Judge UNASSIGNED.
Plaintiff versus Defendant
UNITED STATES OF AMERICA	3127 SHALLOWFORD DRIVE, MOREHEAD TOWNSHIP, GUILFORD COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
[Case # 2007cv00462/46135], [Filed: June 15, 2007] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property - Real Estate ⚖ ] ✅ MOREHEAD TOWNSHIP, ✅ NORTH CAROLINA >>> More Information
North Carolina, June 15, 2007 ⚖ Case 1:2007cv00464/46139 At the US District Court for the Middle District of North Carolina, the legal case 1:2007cv00464/46139 entails UNITED STATES OF AMERICA and 4433 TANGLE RIDGE TRAIL, PLEASANT GROVE TOWNSHIP, ALAMANCE COUNTY, NORTH CAROLINA, PARCEL NUMBER 9808993840, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON. The filing date is June 15, 2007, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property - Real Estate. Judge P. TREVOR SHARP, UNASSIGNED is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ TANGLE RIDGE TRAIL, ✅ PLEASANT GROVE TOWNSHIP, ✅ NORTH CAROLINA …
North Carolina, June 15, 2007 ⚖ Case 1:2007cv00463/46138 In the US District Court for the Middle District of North Carolina, the case 1:2007cv00463/46138 involves UNITED STATES OF AMERICA and 4047 MISTLETOE DRIVE, BURLINGTON, ALAMANCE COUNTY, NORTH CAROLINA, PARCEL NUMBER 9809516224, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON. Filed on June 15, 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 RUSSELL A. ELIASON, UNASSIGNED. There is no demand for a jury trial. More Information about >>> ✅ NORTH CAROLINA …
North Carolina, June 11, 2007 ⚖ Case 5:2007cv00211/89023 At the US District Court for the Eastern District of North Carolina, the legal case 5:2007cv00211/89023 entails UNITED STATES OF AMERICA and $2,290.00 in U.S. Currency and One HP Officejet Printer with Powercord, Serial number CN69MG1212. The filing date is June 11, 2007, and this case deals with Forfeit/Penalty: Other as per Counterfeit Forfeiture. Judge Malcolm J. Howard is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in Currency …
Petitioner versus Respondent
UNITED STATES OF AMERICA	Richard Villegas
[Case # 2007hc02113/89022], [Filed: June 11, 2007] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Compentency/Other Dist. ⚖ ] [Judge: W. Earl Britt] ✅ Richard Villegas >>> More Information
Plaintiff versus Defendant
United States of America	2005 Jeep Grand Cherokee
[Case # 2009cv00054/56057], [Filed: May 13, 2009] [ §21 U.S.C. § 0881 Property Forfeiture ⚖ ] [Judge: David S. Cayer, Richard Voorhees] ✅ Jeep Grand Cherokee >>> More Information
North Carolina, June 11, 2007 ⚖ Case 7:2007cv00098/89026 At the US District Court for the Eastern District of North Carolina, the legal case 7:2007cv00098/89026 entails UNITED STATES OF AMERICA and $18,551.00 in U.S. Currency. The filing date is June 11, 2007, 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. More Information about >>> ✅ . in Currency …
Petitioner versus Respondent
UNITED STATES OF AMERICA	Jose Manuel Valencia-Valencia
[Case # 2009hc02059/99816], [Filed: May 18, 2009] [ §18 U.S.C. § 4241 Motion to Determine Mental Compentency/Other Dist. ⚖ ] [Judge: W. Earl Britt] ✅ Jose Manuel Valencia-Valencia >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	CURRENCY, $9, 092.00 IN U.S.
[Case # 2009cv00357/51314], [Filed: May 18, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: P. TREVOR SHARP, UNASSIGNED] >>> More Information
Plaintiff versus Defendant
Unitrin Auto and Home Insurance Company	Alex Bastida, Rosie Bastida and BMW Insurance Services
[Case # 2009cv00217/56193], [Filed: May 29, 2009] [ §28 U.S.C. § 1332 Diversity-Declaratory Judgment ⚖ ] [Judge: David Keesler, Frank D. Whitney] ✅ Alex Bastida, ✅ Rosie Bastida >>> More Information
Plaintiff versus Defendant
United Healthcare Services	Dawn Richards and EyeMed Vision Care, LLC
[Case # 2009cv00215/56192], [Filed: May 29, 2009] [ §Diversity-Breach of Contract ⚖ ] [Judge: Robert J. Conrad, David Keesler] ✅ Dawn Richards >>> More Information
Petitioner versus DefendantRespondent
Kenyar Andrakios Glover More Information	USA
[Case # 2009cv00190/56085], [Filed: May 18, 2009] [ §28 U.S.C. § 2255 Motion to Vacate Sentence ⚖ ] [Judge: Lacy Thornburg] >>> More Information
Petitioner versus Respondent
UNITED STATES OF AMERICA	Dustin Alan Hill
[Case # 2009hc02069/100084], [Filed: May 29, 2009] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Competency/Other Dist. ⚖ ] [Judge: W. Earl Britt] ✅ Dustin Alan Hill >>> More Information
North Carolina, June 01, 2009 ⚖ Case 1:2009mc00028/51426 Here we go, UNITED STATES OF AMERICA versus CHISOLM SBIC, L.P. Case number case 1:2009mc00028/51426, started on June 01, 2009. It's all about Other, happening with Judge UNASSIGNED.

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