Cases 1 - 10 of 16
EARLS v. NORTH CAROLINA JUDICIAL STANDARDS COMMISSION, THE et al
as 1:2023cv00734
Plaintiff:
ANITA S. EARLS
Defendant:
NORTH CAROLINA JUDICIAL STANDARDS COMMISSION, THE, THE HONORABLE CHRIS DILLON, THE HONORABLE DAWN M. LAYTON and others
Petitioner:
LAWYERS' COMMITTEE FOR CIVIL RIGHTS UNDER LAW, NATIONAL ASSOCIATION FOR THE ADVANCEMENT OF COLORED PEOPLE, NORTH CAROLINA STATE CONFERENCE OF THE NAACP and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
United States of America v. Approximately $110,270.86 in Funds Derived from a Check Funded by Truist Bank Account XXXXXX9774
as 1:2023cv00193
Plaintiff:
United States of America
Defendant:
Approximately $110,270.86 in Funds Derived from a Check Funded by Truist Bank Account XXXXXX9774
Plaintiff v. Defendant
as 5:2023cv00237
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
UNITED STATES OF AMERICA v. $38,536.04 IN U.S. CURRENCY SEIZED FROM TRULIANT FEDERAL CREDIT UNION CHECKING ACCOUNT ENDING IN 8841, IN THE NAMES OF GREGORY M. EVANS SR AND MAKEITHRA P. EVANS et al.
as 1:2022cv00246
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$38,536.04 IN U.S. CURRENCY SEIZED FROM TRULIANT FEDERAL CREDIT UNION CHECKING ACCOUNT ENDING IN 8841, IN THE NAMES OF GREGORY M. EVANS SR AND MAKEITHRA P. EVANS and $100,175.00 IN U.S. CURRENCY SEIZED FROM TRULIANT FEDERAL CREDIT UNION SAVING ACCOUNT ENDING IN 8833, IN THE NAMES OF GREGORY M.EVANS SR AND MAKEITHRA P. EVANS
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
ANDREWS v. WALKER et al
as 1:2016cv01187
Plaintiff:
LAYMOND L. ANDREWS
Defendant:
WALKER and UNIT MANAGER C-CHECK
Cause Of Action: 42 U.S.C. § 1983
United States of America v. Funds Contained in the Better Business Checking Account Numbered 802070987, et al
as 5:2014cv00476
Plaintiff:
United States of America
Defendant:
Funds Contained in the Better Business Checking Account Numbered 802070987 and The Busniess Sweep Account Numbered 802121715 at Capital Bank, Up to $359,557.25 in the name of Marla Bednar
Cause Of Action: 28 U.S.C. § 1345
DAVIS v. BOUWMAN et al
as 1:2013cv01059
Plaintiff:
THOMAS L. DAVIS
Defendant:
WENDELL BOUWMAN, NETSPEND and ACE CHECK CASHING CORP.
Cause Of Action: 42 U.S.C. § 1983
Howerton v. Corbin Pacific, Inc. et al
as 5:2013cv00644
Plaintiff:
William Bruce Howerton, Jr.
Defendant:
Corbin Pacific, Inc. and Check Corporation
Cross_claimant:
Corbin Pacific, Inc.
Cross_defendant:
Check Corporation
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Suntrust Bank Money Market Account et al
as 7:2012cv00048
Plaintiff:
Untied States of America
Defendant:
Suntrust Bank Money Market Account and Suntrust Bank Checking Account
Cause Of Action: 21 U.S.C. § 881
America's Living Centers-WNC, LLC v. Yarborough et al
as 1:2011cv00248
Plaintiff:
America's Living Centers-WNC, LLC
Defendant:
Helen Christy Yarborough, Chrystal Ramseur Jarret , Ronya Fakhoury Banks and others
Cross_claimant:
Federal Deposit Insurance Corporation and Chrystal Ramseur Jarret
Thirdparty_plaintiff:
Federal Deposit Insurance Corporation , Thomas Rest Care Facilities, Inc. and C & P Family Care Homes, LLC
Cross_defendant:
Helen Christy Yarborough, Chrystal Ramseur Jarret , Ronya Fakhoury Banks and others
Thirdparty_defendant:
Asheville Check Cashing Company and America's Living Centers-WNC, LLC
Counter_claimant:
Ronya Fakhoury Banks and Chrystal Ramseur Jarret
Counter_defendant:
America's Living Centers-WNC, LLC
Cause Of Action: 28 U.S.C. § 1441
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