Other Statutes Cases filed in the US District Court for the Middle District of North Carolina
Cases 71 - 80 of 269
UNITED STATES OF AMERICA v. GROSVENOR SPECIAL VENTURES IV, L.P.
as 1:2015mc00020
Plaintiff: UNITED STATES OF AMERICA
Defendant: GROSVENOR SPECIAL VENTURES IV, L.P.
ZANDER TINY, INC. v. UNITED STATES OF AMERICA
as 1:2015cv00370
Plaintiff: ZANDER TINY INC.
Defendant: UNITED STATES OF AMERICA and TOM VILSACK
Cause Of Action: 07 U.S.C. § 2023
UNITED STATES OF AMERICA v. WESTBURY INVESTMENT PARTNERS SBIC, L.P.
as 1:2015mc00010
Plaintiff: UNITED STATES OF AMERICA
Defendant: WESTBURY INVESTMENT PARTNERS SBIC, L.P.
UNITED STATES OF AMERICA EX REL. KEVIN N. COLQUITT v. ABBOT LABORATORIES, ET AL.
as 1:2015mc00009
Defendant: ABBOT LABORATORIES, ET AL.
Plaintiff: UNITED STATES OF AMERICA EX REL. KEVIN N. COLQUITT
UNITED STATES OF AMERICA v. 2004 CHEVROLET SILVERADO, VIN 1GCEC14VXZ315835 et al
as 1:2015mc00008
Plaintiff: UNITED STATES OF AMERICA
Defendant: 2004 CHEVROLET SILVERADO, VIN 1GCEC14VXZ315835, 2008 FORD F-150, VIN 1FTRW14548FA57389 and 2010 MERCEDES-BENZ MS350, VIN 4JGBB8GBXAA543565
UNITED STATES OF AMERICA v. NEW MARKETS GROWTH FUND, LLC
as 1:2015mc00006
Plaintiff: UNITED STATES OF AMERICA
Defendant: NEW MARKETS GROWTH FUND, LLC
UNITED STATES OF AMERICA v. $6,211.00 IN U.S. CURRENCY
as 1:2015mc00004
Plaintiff: UNITED STATES OF AMERICA
Defendant: $6,211.00 IN U.S. CURRENCY
UNITED STATES OF AMERICA v. BROWN
as 1:2015cv00135
Defendant: MICHAEL S. BROWN
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 31 U.S.C. § 3729
BALAL SERVICES TRUST v. STACEY et al
as 1:2015cv00046
Plaintiff: BALAL SERVICES TRUST
Defendant: WILLIAM CLIFTON STACEY, SR., FREIDA B STACEY and UNITED STATES OF AMERICA
Cross_claimant: UNITED STATES OF AMERICA
Cross_defendant: FREIDA B STACEY and WILLIAM CLIFTON STACEY, SR.
Counter_claimant: UNITED STATES OF AMERICA
Counter_defendant: BALAL SERVICES TRUST
Cause Of Action: 28 U.S.C. § 1441
UNITED STATES OF AMERICA v. WALNUT INVESTMENT PARTNERS, L.P.
as 1:2015mc00001
Plaintiff: UNITED STATES OF AMERICA
Defendant: WALNUT INVESTMENT PARTNERS, L.P.

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