Cases 1 - 10 of 15
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.
Plaintiff v. Defendant
as 1:2021cv00709
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
ALLEN, SR v. SUNTRUST BANK et al
as 1:2020cv00293
Defendant:
BETH BARHAM, TRUIST BANK, SUNTRUST BANK and others
Plaintiff:
DERRICK MICHAEL ALLEN, SR
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 1:2019cv01110
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
SECURITIES AND EXCHANGE COMMISSION v. ARISEBANK et al
as 1:2018mc00014
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
ARISEBANK, JARED RICE, SR. and STANLEY FORD
REDOX TECH LLC V. EARTHWORKS SOLUTIONS, LLC, ET AL.
as 1:2017cv00783
Plaintiff:
REDOX TECH, LLC
Defendant:
EARTHWORKS SOLUTIONS LLC and EDWARD ESCOCHEA, SR.
Cause Of Action: 28 U.S.C. § 1441
COVINGTON et al v. THE STATE OF NORTH CAROLINA et al
as 1:2015cv00399
Plaintiff:
SANDRA LITTLE COVINGTON , HERMAN BENTHLE LEWIS, JR. , VIOLA RYALS FIGUEROA and others
Defendant:
THE STATE OF NORTH CAROLINA, ROBERT A. RUCHO, PHILIP E. BERGER and others
Cause Of Action: 42 U.S.C. § 1983
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
WILEY, SR. v. GREER
as 1:2014cv00572
Plaintiff:
ERNEST WILEY, SR.
Defendant:
ALICE GREER and UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1441
JOHN THE METHODIST AS REV. JOHN LEE MORRIS, SR. v. THE PEOPLE OF THE STATE OF NC et al
as 1:2012cv01359
Plaintiff:
JOHN THE METHODIST AS REV. JOHN LEE MORRIS, SR.
Defendant:
THE STATE OF NORTH CAROLINA , THE PEOPLE OF THE STATE OF NORTH CAROLINA , UNITED STATES OF AMERICA and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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