Cases filed in North Carolina
Cases 11 - 20 of 42
REGISTER v. USA
as 1:2015cv00832
Respondent: USA
Petitioner: TIMMY ALLEN REGISTER
Cause Of Action: 28 U.S.C. § 2255
Yale et al v. Community One Bank We have downloadable decisions or orders for this case
as 3:2015cv00403
Plaintiff: Albert Yale , Norman Register , Valerie Register and others
Defendant: Community One Bank
Cause Of Action: 18 U.S.C. § 1962
NEWELL v. OCWEN LOAN SERVICING, LLC et al We have downloadable decisions or orders for this case
as 1:2015cv00557
Defendant: OCWEN LOAN SERVICING, LLC , DEUTSCHE BANK TRUST COMPANY AMERICAS AS INDENTURE TRUSTEE FOR THE REGISTERED HOLDERS OF SAXON ASSET SECURITIES TRUST 2004-1 MORTGAGE LOAN ASSET BACKED NOTES AND CERTIFICATES SERIES 2004-1 and AMERICA MORTGAGE ASSOCIATES, L.P.
Plaintiff: GARY NEWELL
Cause Of Action: 15 U.S.C. § 1601
Barber v. Register
as 5:2015hc02016
Petitioner: Calvin Wayne Barber
Respondent: Randy Register
Cause Of Action: 28 U.S.C. § 2254
OGENE v. REGISTER We have downloadable decisions or orders for this case
as 1:2015cv00087
Petitioner: ASHYBUDIKE FRIDAY OGENE
Respondent: RANDY REGISTER
Cause Of Action: 28 U.S.C. § 2254
Kinley v. Register
as 5:2014hc02239
Petitioner: Malcolm Lee Kinley, Jr.
Respondent: Randy Register
Cause Of Action: 28 U.S.C. § 2254
United States of America v. Various Amounts of U.S. Currency Totaling $851.51
as 5:2014cv00757
Plaintiff: United States of America
Defendant: Various Amounts of U.S. Currency Totaling $851.51 Seized From the Following Locations within Pikeville Quick Mart, North Carolina: (1) $485.00 in the Cash Register(s), (2) $126.51 Insid
Cause Of Action: 18 U.S.C. § 981
United States of America v. $30.00 U.S. Currency
as 5:2014cv00668
Plaintiff: United States of America
Defendant: $30.00 U.S. Currency Seized From Within Gators Sports Pub, Goldsboro, North Carolina, And Found In The Cash Register(s)
Cause Of Action: 18 U.S.C. § 981
United States of America v. Various Amounts of U. S. Currency Totaling $2,372.00 et al
as 5:2014cv00647
Plaintiff: United States of America
Defendant: Various Amounts of U. S. Currency Totaling $2,372.00, $2,259.00 in the Safe and $113.00 in the Cash Register(s)
Cause Of Action: 18 U.S.C. § 981
United States of America v. Various Amounts of U.S. Currency Totaling $4,382.00 et al
as 5:2014cv00652
Plaintiff: United States of America
Defendant: Various Amounts of U.S. Currency Totaling $4,382.00, $3,985.00 in the Safe, $386.00 in the Cash Register(s) and others
Cause Of Action: 18 U.S.C. § 981

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?