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A (5828 rec) B (3568 rec) C (6442 rec) D (6539 rec) E (2770 rec) F (1391 rec) G (2368 rec) H (1731 rec) I (761 rec) J (9364 rec) K (3167 rec) L (3649 rec) M (6438 rec) N (1626 rec) O (714 rec) P (2370 rec) Q (233 rec) R (6342 rec) S (5834 rec) T (5394 rec) U (4218 rec) V (906 rec) W (2740 rec) X (110 rec) Y (239 rec) Z (208 rec)
Case Search – North Carolina (NC) from January 2, 2007 to August 20, 2025

Participant Index

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

  ACRES, .
  Abdallah, Amil
  Angarita, Jorge
  Anthony, Fred
  Armas, Armando

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

  Bartlett, Kathy
  Beltran, Jose
  Blackledge, Thomas
  Boyd, Alina
  Brooks, Precious
  Brumskill, Terrence
  Burns, Michael

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

  CAROLINA, North
  Capistrano, San
  Carolina, North
  Currency, .

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

  Davis, Ivan
  Dees, Stephen
  Deville, A

E -> Ellis...(click to open)

Ellis, Tisa
Esparragoza, Nestor

F -> Fapohunda...(click to open)

  Fapohunda, Folayele
  Flynn, Thomas
  Fontana, Umberto
  Fun, Heritage

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

  GARNER, Wallace
  GRASTY, Carson
  Ghane, Hessam
  Golden, Nicole

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

  HEWITT, Jeneane
  HEWITT, Lankford
  HOSPITAL, North
  Hall, Clyde
  Hanson, Sidney
  Harrison, James
  Horton-Coffer, Lana

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

Istfan, George

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

Jean, Hyvron

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

King, John

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

  L, Lorcin
  Land, Fowler
  Linco, A
  Lingerfelt, James
  Ln, Dungarvin

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

  MODEL, Glock
  Mescall, Sean
  Miles, John
  Miller, Gordon
  Moore, Ralph

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

  NUMBE, Serial
  Navigator, A
  Newton, Lloyd
  Newton, Tamala

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

  Ogedegbe, Lawrence
  Oji, Gordon
  Oluremi, Wilson
  Owolade, Adeyola

P -> P...(click to open)

  P, Ruger
  PISTOL, .
  Pena, Michael
  Perkins, Judy

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

  RABUN, Clinton
  Reynolds, David
  Rhodes, James

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

  S-Type, A
  SNYDER, Barry
  Schwartz, John
  Shoals, Queen
  Simpson, David
  Strickland, Eugene

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

  TAHOE, Chevrolet
  TOWNSHIP, Brower
  Toler, Billy
  Travis, Justin
  Truck, One

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

Vargo, Theodore

W -> Whaley...(click to open)

Whaley, Paula
Whaley, William

Z -> ZAMAN...(click to open)

ZAMAN, Karen
ZIMMERMAN, Scott

A -> as:...(click to open)

as:, Specifically

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

hanson, Charlotte

U -> ughn...(click to open)

ughn, Randall

Plaintiff versus Defendant
UNITED STATES OF AMERICA	CURRENCY, $10, 240.00 IN U.S.
[Case # 2009cv00392/51417], [Filed: June 01, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: P. TREVOR SHARP, UNASSIGNED] >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	WALLACE GARNER
[Case # 2009cv00253/100296], [Filed: June 11, 2009] [ §31 U.S.C. § 3729 False Claims Act ⚖ ] [Judge: W. Earl Britt] ✅ WALLACE GARNER >>> More Information
North Carolina, June 11, 2009 ⚖ Case 1:2009cv00420/51467 In case 1:2009cv00420/51467 within US District Court for the Middle District of North Carolina, UNITED STATES OF AMERICA brings a case against NORTH CAROLINA BAPTIST HOSPITAL and THE CHARLOTTE-MECKLENBURG HOSPITAL AUTHORITY. Filed on June 11, 2009, this legal matter relates to Other Statutory Actions as per 31 U.S.C. § 3729. The presiding judge is L. PATRICK AULD, WILLIAM L. OSTEEN, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ NORTH CAROLINA BAPTIST HOSPITAL …
North Carolina, February 18, 2009 ⚖ Case 1:2009mc00007/55132 So, we got a legal thing—United States of America versus Nicole Golden. Case number case 1:2009mc00007/55132, started on February 18, 2009. It's about Other, and it's in front of Judge Dennis Howell. More Information about >>> ✅ Nicole Golden …
Plaintiff versus Defendant
UNITED STATES OF AMERICA	$27, 000.00 in U. S. Currency
[Case # 2009cv00097/100312], [Filed: June 12, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: James C. Fox] ✅ . in Currency >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	$14, 000.00 in U. S. Currency
[Case # 2009cv00246/100237], [Filed: June 08, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: James C. Dever] ✅ . in Currency >>> More Information
Petitioner versus Respondent
UNITED STATES OF AMERICA	David Arlon Simpson
[Case # 2009hc02075/100219], [Filed: June 08, 2009] [ §18 U.S.C. § 4241 Motion to Determine Mental Compentency/Other Dist. ⚖ ] [Judge: W. Earl Britt] ✅ David Arlon Simpson >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	$11, 200.00 in U. S. Currency
[Case # 2009cv00245/100236], [Filed: June 08, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: W. Earl Britt] ✅ . in Currency >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	Thirty-Four Vehicles Seized From Cycle Wholesale of Fayetteville, North Carolina, Specifically Described as:, A 2003 Jaguar S-Type, VIN: SAJEA01UX3HM79104, A 2003 Lincoln LS, VIN: 1LNHM87A33Y651760, A 2001 Lexus LS430, VIN: JTHBN30F210043447, A 1998 Linco
[Case # 2009cv00255/100305], [Filed: June 12, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Terrence W. Boyle] ✅ North Carolina, ✅ Specifically Described as:, ✅ A Jaguar S-Type, ✅ A Linco >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	Eugene Strickland
[Case # 2009cv00098/100369], [Filed: June 17, 2009] [ §28 U.S.C. § 1345 Recovery of Erroneous Refund ⚖ ] [Judge: Louise Wood Flanagan] ✅ Eugene Strickland >>> More Information
Petitioner versus Respondent
UNITED STATES OF AMERICA	Hessam Ghane
[Case # 2009hc02061/99823], [Filed: May 19, 2009] [ §18 U.S.C. § 4241 Motion to Determine Mental Compentency/Other Dist. ⚖ ] [Judge: W. Earl Britt] ✅ Hessam Ghane >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	TOWN OF GARNER, NORTH CAROLINA and TOWN OF GARNER BOARD OF ADJUSTMENT
[Case # 2009cv00216/99840], [Filed: May 19, 2009] [ §42 U.S.C. § 1981 Housing Discrimination ⚖ ] [Judge: Louise Wood Flanagan] ✅ NORTH CAROLINA >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	CURRENCY, $10, 000.00 IN U.S.
[Case # 2009cv00405/51437], [Filed: June 05, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: P. TREVOR SHARP, UNASSIGNED] >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	$20, 507.00 in U. S. Currency
[Case # 2009cv00109/100311], [Filed: June 12, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: W. Earl Britt] ✅ . in Currency >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	$27, 139.00 in U. S. Currency
[Case # 2009cv00257/100308], [Filed: June 12, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Malcolm J. Howard] ✅ . in Currency >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	A 2003 Lincoln Navigator, VIN: 5LMFU28R23LJ50541, And Any And All Proceeds From the Sale of Said Property
[Case # 2009cv00096/100307], [Filed: June 12, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: W. Earl Britt] ✅ A Lincoln Navigator >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	2003 FORD F150, VIN 1FTRW07613KA66601
[Case # 2009cv00406/51439], [Filed: June 05, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: WALLACE W. DIXON, UNASSIGNED] >>> More Information
Petitioner versus Respondent
UNITED STATES OF AMERICA	John Blanford King
[Case # 2009hc02076/100231], [Filed: June 08, 2009] [ §18 U.S.C. § 4241 Motion to Determine Mental Compentency/Other Dist. ⚖ ] [Judge: W. Earl Britt] ✅ John Blanford King >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	LANKFORD D. HEWITT and JENEANE A. HEWITT
[Case # 2009cv00031/100283], [Filed: June 10, 2009] [ §33 U.S.C. § 1319 Clean Water Act ⚖ ] [Judge: W. Earl Britt] ✅ LANKFORD D. HEWITT, ✅ JENEANE A. HEWITT >>> More Information
North Carolina, June 29, 2009 ⚖ Case 1:2009mc00037/51566 Alright, we got UNITED STATES OF AMERICA versus NEW ENGLAND PARTNERS CAPITAL, L.P. here. Case number case 1:2009mc00037/51566, kicked off on June 29, 2009. This is about Other, hanging with Judge UNASSIGNED.
Petitioner versus Respondent
UNITED STATES OF AMERICA	Tamala Creasy Newton
[Case # 2009mc00008/100371], [Filed: June 15, 2009] [ Other§ ⚖ ] ✅ Tamala Creasy Newton >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	Lloyd S. Newton, Jr.
[Case # 2009mc00007/100370], [Filed: June 15, 2009] [ Other§ ⚖ ] ✅ Lloyd S. Newton >>> More Information
Petitioner versus Respondent
UNITED STATES OF AMERICA	Terrence Lewis Brumskill
[Case # 2009hc02067/100063], [Filed: May 28, 2009] [ §18 U.S.C. § 4241 Motion to Determine Mental Compentency/Other Dist. ⚖ ] [Judge: W. Earl Britt] ✅ Terrence Lewis Brumskill >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	$1, 799.97 in U. S. Currency
[Case # 2009cv00110/100775], [Filed: July 06, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: James C. Dever] ✅ . in Currency >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	$3, 461.00 in U. S. Currency
[Case # 2009cv00108/100772], [Filed: July 06, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Louise Wood Flanagan] ✅ . in Currency >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	CURRENCY, $52, 305.00 IN U.S. and $4, 200.00 IN ASSORTED MONEY ORDERS
[Case # 2009cv00454/51523], [Filed: June 24, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: WALLACE W. DIXON, UNASSIGNED] >>> More Information
Plaintiff versus Defendant
UNITED STATES DISTRICT COURT	KAREN ZAMAN
[Case # 2009mc00034/51510], [Filed: June 19, 2009] [ Other§ ⚖ ] ✅ KAREN ZAMAN >>> More Information
North Carolina, June 19, 2009 ⚖ Case 1:2009mc00036/51516 Alright, check it—UNITED STATES OF AMERICA is up against MESBIC VENTURES, INC. Case number case 1:2009mc00036/51516, kicked off on June 19, 2009. It's about Other and it's in front of Judge UNASSIGNED.
North Carolina, June 22, 2009 ⚖ Case 3:2009mc00113/56405 So, it's like this—United States of America is up against Mesbic Ventures, Inc. Case number case 3:2009mc00113/56405, started on June 22, 2009. It's about Other and it's under Robert J. Conrad.
Petitioner versus Respondent
UNITED STATES OF AMERICA	Clyde M Hall
[Case # 2009hc02083/100485], [Filed: June 19, 2009] [ §18 U.S.C. § 4241 Motion to Determine Mental Compentency/Other Dist. ⚖ ] [Judge: W. Earl Britt] ✅ Clyde M Hall >>> More Information
North Carolina, June 19, 2009 ⚖ Case 1:2009mc00035/51515 Alright, here we have UNITED STATES OF AMERICA versus NORTHWEST VENTURE PARTNERS III, LP. Case number case 1:2009mc00035/51515, started on June 19, 2009. This is all about Other before Judge UNASSIGNED.
North Carolina, June 22, 2009 ⚖ Case 3:2009mc00111/56396 Alright, we got United States of America versus Northwest Venture Partners III, LP here. Case number case 3:2009mc00111/56396, kicked off on June 22, 2009. This is about Other, hanging with Judge Robert J. Conrad.
Plaintiff versus Defendant
UNITED STATES DISTRICT COURT	BARRY C. SNYDER
[Case # 2009mc00033/51509], [Filed: June 19, 2009] [ Other§ ⚖ ] ✅ BARRY C. SNYDER >>> More Information
Plaintiff versus Defendant
United States of America	Jorick Management L.L.C.
[Case # 2009cv00275/56505], [Filed: July 08, 2009] [ §26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] [Judge: Graham Mullen] >>> More Information
Petitioner versus Respondent
USA	27652 Dungarvin Ln, San Juan Capistrano, CA
[Case # 2009mc00122/56544], [Filed: July 10, 2009] [ Other§ ⚖ ] [Judge: David S. Cayer] ✅ Dungarvin Ln, ✅ San Juan Capistrano >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	$52, 500.00 U. S. Currency
[Case # 2009cv00314/100846], [Filed: July 10, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: James C. Dever] ✅ . Currency >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	$9, 755.00 in U. S. Currency
[Case # 2009cv00313/100844], [Filed: July 10, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: W. Earl Britt] ✅ . in Currency >>> More Information
North Carolina, July 27, 2009 ⚖ Case 3:2001cv00501/13308 In the US District Court for the Western District of North Carolina, the case 3:2001cv00501/13308 involves USA and Gordon O. Oji. Filed on July 27, 2009, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge David Keesler, Frank D. Whitney. There is no demand for a jury trial. More Information about >>> ✅ Gordon O. Oji …
Plaintiff versus Defendant
UNITED STATES OF AMERICA	$19, 800.00 in U. S. Currency
[Case # 2009cv00337/101330], [Filed: July 29, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: W. Earl Britt] ✅ . in Currency >>> More Information
Petitioner versus Respondent
UNITED STATES OF AMERICA	Billy F. Toler
[Case # 2009mc00006/101405], [Filed: July 29, 2009] [ Other§ ⚖ ] ✅ Billy F. Toler >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	Fowler Land
[Case # 2009cv00122/101339], [Filed: July 29, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Louise Wood Flanagan] ✅ Fowler Land >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	$13, 984.00 in U. S. Currency
[Case # 2009cv00340/101335], [Filed: July 29, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: James C. Dever] ✅ . in Currency >>> More Information
North Carolina, July 29, 2009 ⚖ Case 3:2009cv00313/56766 In case 3:2009cv00313/56766 within US District Court for the Western District of North Carolina, US Specialty Insurance Company brings a case against Southern Copters, LLC, Justin Travis and Kathy Jo Bartlett. Filed on July 29, 2009, this legal matter relates to Plaintiff as per 28 U.S.C. § 1332 Diversity-Declaratory Judgment. The presiding judge is David Keesler, Frank D. Whitney, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Justin Travis, ✅ Kathy Jo Bartlett …
Plaintiff versus Defendant
UNITED STATES OF AMERICA	CURRENCY, $9, 767.00 IN U.S.
[Case # 2009cv00503/51655], [Filed: July 10, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: WALLACE W. DIXON, UNASSIGNED] >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	CURRENCY, $9, 866.00 IN U.S.
[Case # 2009cv00531/51700], [Filed: July 20, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: P. TREVOR SHARP, UNASSIGNED] >>> More Information
Petitioner versus Respondent
UNITED STATES OF AMERICA	Billy F. Toler
[Case # 2009mc00005/101400], [Filed: July 29, 2009] [ Other§ ⚖ ] ✅ Billy F. Toler >>> More Information
North Carolina, July 30, 2009 ⚖ Case 1:2009mc00034/56785 The legal proceedings in case 1:2009mc00034/56785 at US District Court for the Western District of North Carolina involve United States of America and Theodore J. Vargo. Filed on July 30, 2009, this case focuses on Other based on Petition to Enforce IRS Summons. Judge Lacy Thornburg is presiding, and it's notable that the Petition to Enforce IRS Summons has requested a jury trial. More Information about >>> ✅ Theodore J. Vargo …
Plaintiff versus Defendant
United States of America	$4, 238 in United States Currency
[Case # 2009cv00329/56800], [Filed: July 31, 2009] [ §21 U.S.C. § 0881 Property Forfeiture ⚖ ] [Judge: Robert J. Conrad, David Keesler] >>> More Information
North Carolina, July 31, 2009 ⚖ Case 1:2009cv00576/51854 In case 1:2009cv00576/51854 within US District Court for the Middle District of North Carolina, U.S. EQUAL EMPLOYMENT OPPORTUNITY COMMISSION brings a case against CITY OF GREENSBORO. Filed on July 31, 2009, this legal matter relates to Plaintiff as per 29 U.S.C. § 626 Job Discrimination (Age). The presiding judge is WALLACE W. DIXON, UNASSIGNED, and the Plaintiff has made a request for a jury trial.
North Carolina, August 03, 2009 ⚖ Case 1:2009mc00039/51859 Alright, check it—UNITED STATES OF AMERICA is up against SMALL BUSINESS INVESTMENT CAPITAL, INC. Case number case 1:2009mc00039/51859, kicked off on August 03, 2009. It's about Other and it's in front of Judge UNASSIGNED.
Petitioner versus Respondent
UNITED STATES OF AMERICA	Randall E. Draughn
[Case # 2009hc02097/101391], [Filed: August 03, 2009] [ §18 U.S.C. § 4241 Motion to Determine Mental Compentency/Other Dist. ⚖ ] [Judge: W. Earl Britt] ✅ Randall E. ughn >>> More Information
Plaintiff versus Defendant
United States of America	Gordon Lee Miller
[Case # 2009cv00343/56880], [Filed: August 07, 2009] [ §Declaratory Judgment ⚖ ] [Judge: Robert J. Conrad, David Keesler] ✅ Gordon Lee Miller >>> More Information
Plaintiff versus Defendant
United States Of America	William L. Whaley, Jr., Paula A. Whaley, Whaley Partners, BJF, LLC, BVF, LLC and Judy Ann Taylor Perkins
[Case # 2009cv00135/101431], [Filed: August 06, 2009] [ §31 U.S.C. § 3729 False Claims Act ⚖ ] [Judge: James C. Fox] ✅ William L. Whaley, ✅ Paula A. Whaley, ✅ Judy Ann Taylor Perkins >>> More Information
Plaintiff versus Defendant
UNITED STATES DISTRICT COURT	SCOTT D. ZIMMERMAN
[Case # 2009mc00040/51878], [Filed: August 06, 2009] [ Other§ ⚖ ] ✅ SCOTT D. ZIMMERMAN >>> More Information
Petitioner versus Respondent
Union County Register of Deeds	United States Attorney's Office
[Case # 2009mc00135/56626], [Filed: July 21, 2009] [ Other§ ⚖ ] [Judge: David Keesler, Martin Reidinger] >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	$62, 510.28 in U. S. Currency
[Case # 2009cv00040/101077], [Filed: July 17, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: James C. Dever] ✅ . in Currency >>> More Information
Plaintiff versus Defendant
United States of America	$7, 064.00 in United States Currency
[Case # 2009cv00285/56573], [Filed: July 14, 2009] [ §21 U.S.C. § 0881 Property Forfeiture ⚖ ] [Judge: Robert J. Conrad, David Keesler] >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	Ralph Moore, Jr.
[Case # 2009cv00127/101401], [Filed: August 04, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Louise Wood Flanagan] ✅ Ralph Moore >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	John W. Miles
[Case # 2009cv00132/101399], [Filed: August 04, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Louise Wood Flanagan] ✅ John W. Miles >>> More Information
Plaintiff versus Defendant
US Securities and Exchange Commission	Sidney S. Hanson, charlotte m hanson, Queen Shoals, LLC, Queen Shoals II, LLC, Queen Shoals Capital, LLC, Queen Shoals Fund, LLC, Queen Shoals Group, LLC, Queen Shoals Holdings, LLC, Dominion Growth Fund, LLC, Dynasty Growth Fund, LLC, Heritage Growth Fun
[Case # 2009cv00336/56840], [Filed: August 04, 2009] [ §15 U.S.C. § 77 Securities Fraud ⚖ ] [Judge: David S. Cayer, Robert J. Conrad] ✅ Sidney S. Hanson, ✅ charlotte m hanson, ✅ Heritage Growth Fun >>> More Information
North Carolina, August 04, 2009 ⚖ Case 3:2009mc00140/56856 The legal dispute indexed as case 3:2009mc00140/56856 was initiated on August 04, 2009. It involves a clash between United States of America and Small Business Investment Capital, Inc. The nature of the case revolves around Other, within the jurisdiction of US District Court for the Western District of North Carolina, presided over by Judge Frank D. Whitney.
Plaintiff versus Defendant
US Commodity Futures Trading Commission	Sidney S. Hanson, charlotte m hanson, US Commodity Futures Trading Commission, Queen Shoals, LLC, Queen Shoals II, LLC and Select Fund, LLC
[Case # 2009cv00335/56839], [Filed: August 04, 2009] [ §7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation ⚖ ] [Judge: David S. Cayer, Robert J. Conrad] ✅ Sidney S. Hanson, ✅ charlotte m hanson >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	James C. Lingerfelt, Jr.
[Case # 2009cv00128/101404], [Filed: August 04, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: W. Earl Britt] ✅ James C. Lingerfelt >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	Ivan T. Davis
[Case # 2009cv00347/101406], [Filed: August 04, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Terrence W. Boyle] ✅ Ivan T. Davis >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	$173, 000.00 in U. S. Currency
[Case # 2009cv00358/101488], [Filed: August 10, 2009] [ §18 U.S.C. § 981 Civil Forfeiture ⚖ ] [Judge: Terrence W. Boyle] ✅ . in Currency >>> More Information
Plaintiff versus Defendant
United Community Bank	Jorge Angarita, Armando G Armas, Jose G Beltran, Alina Boyd, Precious Brooks, Luther and Tisa Ellis, Martha and Nestor Esparragoza, Folayele F Fapohunda, Thomas L Flynn, Hyvron L Jean, Lawrence B Ogedegbe, Wilson O Oluremi, Adeyola Owolade, Michael Pena
[Case # 2009cv00307/56882], [Filed: August 10, 2009] [ §09 U.S.C. § 1 U.S. Arbitration Act ⚖ ] [Judge: Lacy Thornburg] ✅ Jorge Angarita, ✅ Armando G Armas, ✅ Jose G Beltran, ✅ Alina Boyd, ✅ Precious Brooks, ✅ Tisa Ellis, ✅ Nestor Esparragoza, ✅ Folayele F Fapohunda, ✅ Thomas L Flynn, ✅ Hyvron L Jean, ✅ Lawrence B Ogedegbe, ✅ Wilson O Oluremi, ✅ Adeyola Owolade, ✅ Michael Pena >>> More Information
Plaintiff versus Defendant
United States of America	$10, 820.00 in United States Currency
[Case # 2009cv00325/56984], [Filed: August 20, 2009] [ §21 U.S.C. § 0881 Property Forfeiture ⚖ ] [Judge: Dennis Howell, Lacy Thornburg] >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	2002 CHEVROLET TAHOE, VIN 1GNEC13Z42J181315
[Case # 2009cv00607/51900], [Filed: August 11, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: WALLACE W. DIXON, UNASSIGNED] ✅ CHEVROLET TAHOE >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	One 2001 Nissan Frontier Truck, VIN: 1N6ED26Y71C325938; AND ANY AND ALL ATTACHMENTS THEREON; AND ANY AND ALL PROCEEDS FROM THE SALE OF SAID PROPERTY
[Case # 2009cv00138/101531], [Filed: August 12, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Terrence W. Boyle] ✅ One Nissan Frontier Truck >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	SAMUEL C. POST
[Case # 2009cv00667/51988], [Filed: August 31, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: P. TREVOR SHARP, UNASSIGNED] >>> More Information
Petitioner versus Respondent
UNITED STATES OF AMERICA	David Russell Reynolds
[Case # 2008hc02157/96553], [Filed: October 29, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: W. Earl Britt] [jury demanded by 18:4241 Motion to Determine Mental Compentency/Other Dist.] ✅ David Russell Reynolds >>> More Information
Petitioner versus Respondent
UNITED STATES OF AMERICA	John Schwartz
[Case # 2009hc02110/101788], [Filed: August 28, 2009] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Compentency/Other Dist. ⚖ ] [Judge: W. Earl Britt] ✅ John Schwartz >>> More Information
North Carolina, April 17, 2009 ⚖ Case 3:2009mc00075/55831 Here's the deal—USA is going against LV Equity Partners SBIC, L.P. Case number case 3:2009mc00075/55831, started on April 17, 2009. It's about Other before Judge Frank D. Whitney.
Plaintiff versus Defendant
United States of America	$32, 820.00 in United States Currency
[Case # 2009cv00341/57051], [Filed: August 28, 2009] [ §21 U.S.C. § 841 Forfeiture Property-Drugs ⚖ ] [Judge: Dennis Howell, Lacy Thornburg] >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	CARSON R. GRASTY
[Case # 2009cv00669/52068], [Filed: September 02, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: WALLACE W. DIXON, UNASSIGNED] ✅ CARSON R. GRASTY >>> More Information
Plaintiff versus Defendant
United States of America	Michael L. Burns
[Case # 2009cv00349/57096], [Filed: September 03, 2009] [ §26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] [Judge: Dennis Howell, Martin Reidinger] ✅ Michael L. Burns >>> More Information
North Carolina, August 17, 2009 ⚖ Case 1:2009mc00042/51931 A legal case marked by the docket number case 1:2009mc00042/51931 was filed on August 17, 2009. It involves UNITED STATES OF AMERICA as the plaintiff and $144,064.00 IN U.S. CURRENCY as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the Middle District of North Carolina, presided over by Judge P. TREVOR SHARP, UNASSIGNED.
Plaintiff versus Defendant
UNITED STATES OF AMERICA	$42, 768.26 IN FUNDS FROM RBC CENTURA BANK, IN THE NAME OF CHARLES RAFIQ LITTLE, OR CHARLES RAFIQ LITTLE AND SALINA BETHEA
[Case # 2009cv00494/51646], [Filed: July 09, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: P. TREVOR SHARP, UNASSIGNED] >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	CURRENCY, $8, 485.34 IN U.S.
[Case # 2009cv00499/51651], [Filed: July 09, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: P. TREVOR SHARP, UNASSIGNED] >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	10.027 ACRES, MORE OR LESS, ALSO KNOWN AS 7024 RIVERSIDE ROAD, BROWER TOWNSHIP, SEAGROVE, RANDOLPH COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
[Case # 2009cv00498/51650], [Filed: July 09, 2009] [ §21 U.S.C. § 881 Forfeiture Property - Real Estate ⚖ ] [Judge: WALLACE W. DIXON, UNASSIGNED] ✅ . ACRES, ✅ BROWER TOWNSHIP, ✅ NORTH CAROLINA >>> More Information
Plaintiff versus Defendant
United States of America For The Use and Benefit of Cook & Boardman	The Broadband Companies, LLC, Fred Anthony and North American Specialty Insurance Company
[Case # 2009cv00331/57007], [Filed: August 24, 2009] [ §28 U.S.C. § 1331 Fed. Question: Breach of Contract ⚖ ] [Judge: Dennis Howell, Lacy Thornburg] ✅ Fred Anthony >>> More Information
Petitioner versus Respondent
UNITED STATES OF AMERICA	Stephen G. Dees
[Case # 2009hc02100/101588], [Filed: August 17, 2009] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Compentency/Other Dist. ⚖ ] [Judge: W. Earl Britt] ✅ Stephen G. Dees >>> More Information
Plaintiff versus Defendant
UNIVERSAL PRODUCTS INC.	CLINTON W RABUN
[Case # 2009cv00350/56912], [Filed: August 13, 2009] [ §28 U.S.C. § 1331 Fed. Question: Breach of Contract ⚖ ] [Judge: David S. Cayer, Robert J. Conrad] ✅ CLINTON W RABUN >>> More Information
Petitioner versus Respondent
UNITED STATES OF AMERICA	Thomas Blackledge
[Case # 2009hc02118/102086], [Filed: September 15, 2009] [ §18 U.S.C. § 4241 Motion to Determine Mental Compentency/Other Dist. ⚖ ] [Judge: W. Earl Britt] ✅ Thomas Blackledge >>> More Information
Plaintiff versus Defendant
United States of America	Lana J. Horton-Coffer
[Case # 2009cv00404/102085], [Filed: September 15, 2009] [ §28 U.S.C. § 1345 USA Plaintiff ⚖ ] [Judge: James C. Dever] ✅ Lana J. Horton-Coffer >>> More Information
Petitioner versus Respondent
UNITED STATES OF AMERICA	James Angelo Harrison
[Case # 2009hc02108/101731], [Filed: August 25, 2009] [ §18 U.S.C. § 4241 Motion to Determine Mental Compentency/Other Dist. ⚖ ] [Judge: W. Earl Britt] ✅ James Angelo Harrison >>> More Information
Plaintiff versus Defendant
Umberto G. Fontana More Information	Pitt County Board of Commissioners and James F. Rhodes
[Case # 2009cv00152/101728], [Filed: August 25, 2009] [ §28 U.S.C. § 1441 Notice of Removal ⚖ ] [Judge: James C. Dever] ✅ James F. Rhodes >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	$7, 030.00 U. S. Currency
[Case # 2009cv00368/101624], [Filed: August 19, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: James C. Dever] ✅ . Currency >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	A 2005 Cadillac Deville, VIN: 1G6KD54Y45U108926, and any all proceeds from the sale of said property
[Case # 2009cv00376/101733], [Filed: August 25, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Louise Wood Flanagan] ✅ A Cadillac Deville >>> More Information
Petitioner versus Respondent
UNITED STATES OF AMERICA	George Istfan
[Case # 2009mc00038/102109], [Filed: September 09, 2009] [ Other§ ⚖ ] ✅ George Istfan >>> More Information
Plaintiff versus Defendant
US Commodity Futures Trading Commission	Capitalstreet Financial, LLC and Sean F. Mescall
[Case # 2009cv00387/57134], [Filed: September 09, 2009] [ §7 U.S.C. § 25 Fraud - Commodities Leverage Contracts ⚖ ] [Judge: Robert J. Conrad, David Keesler] ✅ Sean F. Mescall >>> More Information
Plaintiff versus Defendant
United States of America	Approximately $30, 540.00 in United States Currency
[Case # 2009cv00408/57242], [Filed: September 21, 2009] [ §21 U.S.C. § 0881 Property Forfeiture ⚖ ] [Judge: David S. Cayer, Richard Voorhees] ✅ Approximately $ >>> More Information
North Carolina, September 21, 2009 ⚖ Case 5:2009cv00415/102169 The legal proceedings in case 5:2009cv00415/102169 at US District Court for the Eastern District of North Carolina involve UNITED STATES OF AMERICA and Franklin County, NC. Filed on September 21, 2009, this case focuses on Plaintiff based on 28 U.S.C. § 1331 Fed. Question: Employment Discrimination. Judge W. Earl Britt is presiding, and it's notable that the Plaintiff has requested a jury trial.
Plaintiff versus Defendant
UNITED STATES OF AMERICA	Amil Abdallah
[Case # 2009mc00041/102230], [Filed: September 23, 2009] [ Other§ ⚖ ] ✅ Amil Abdallah >>> More Information
North Carolina, September 23, 2009 ⚖ Case 1:2009mc00046/52179 Here we go, UNITED STATES OF AMERICA versus IN THE MATTER OF MASTERPIECE ARMS MODEL M10, .45 CALIBER PISTOL, SERIAL NUMBER A1087, GLOCK MODEL 30, .45 CALIBER PISTOL, SERIAL NUMBER HGN943, LORCIN MODEL L25, .25 CALIBER PISTOL, SERIAL NUMBER LT032262, RUGER MODEL P94, .40 CALIBER PISTOL, SERIAL NUMBE. Case number case 1:2009mc00046/52179, started on September 23, 2009. It's all about Other, happening with Judge WALLACE W. DIXON, UNASSIGNED. More Information about >>> ✅ . CALIBER PISTOL, ✅ GLOCK MODEL, ✅ . CALIBER PISTOL, ✅ LORCIN MODEL L, ✅ . CALIBER PISTOL, ✅ RUGER MODEL P, ✅ . CALIBER PISTOL, ✅ SERIAL NUMBE …
Plaintiff versus Defendant
UNITED STATES OF AMERICA	CURRENCY, $35, 900.00 IN U.S.
[Case # 2009cv00731/52180], [Filed: September 23, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: WALLACE W. DIXON, UNASSIGNED] >>> More Information

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