Cases filed in the US District Court for the Middle District of North Carolina
Cases 1 - 10 of 13
UNITED STATES OF AMERICA v. CURRENCY, $34,760.00 IN U.S. et al
as 1:2019cv00186
Defendant: 2015 BMW428i, VIN WBA4A5C57FD410683, 2004 LEXUS RX330, VIN JTJHA31U240021955, CURRENCY, $34,760.00 IN U.S. and others
Plaintiff: UNITED STATES OF AMERICA
Claimant: JIA LIU
Cause Of Action: 18 U.S.C. § 0981
VINK v. TOYOTA MOTOR SALES, U.S.A., INC.
as 1:2018cv00409
Plaintiff: ROBERT J. VINK
Defendant: TOYOTA MOTOR SALES, U.S.A., INC.
Cause Of Action: 28 U.S.C. § 1332
RATCLIFF v. AMERICAN HONDA MOTOR CO. INC. et al We have downloadable decisions or orders for this case
as 1:2017cv00174
Defendant: AMERICAN HONDA MOTOR CO. INC, CONTINENTAL AUTOMOTIVE SYSTEMS, INC., L'OREAL USA CREATIVE INC. As Subrogee Of THE MAYBELLINE CO. As Subrogee Of MAYBELLINE INC. doing business as MAYBELLINE formerly known as MAYBELLINE COSMETICS CORP. and others
Plaintiff: RATCLIFF and JODY E. RATCLIFF
Cause Of Action: 28 U.S.C. § 1332
RICE-RASHWAN v. RICE et al
as 1:2017cv00056
Plaintiff: MARIA RICE-RASHWAN
Defendant: GARSON L. RICE, JR. and TOYOTA USA
Cause Of Action: 28 U.S.C. § 1332
AHMADI D/B/A SOUTHEAST ENTERPRISES, et al. v. TAKATA CORPORATION, et al.
as 1:2014cv01001
Plaintiff: HASSAN AHMADI doing business as SOUTHEAST ENTERPRISES and JOHN HENRY ELLIS, III
Defendant: TAKATA CORPORATION, TK HOLDINGS, INC., HIGHLAND INDUSTRIES, INC. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
SMITH et al v. AMERICAN HONDA MOTOR COMPANY,INC.,et al We have downloadable decisions or orders for this case
as 1:2014cv00943
Plaintiff: LEONARD SMITH and SUSAN ELIZABETH SMITH
Defendant: AMERICAN HONDA MOTOR CO., INC. , AUTOZONE, INC., BENJAMIN MOORE & CO. and others
Cause Of Action: 28 U.S.C. § 1332
UNITED STATES OF AMERICA v. 2003 TOYOTA 4-RUNNER, VIN JTEBU14R530011751
as 1:2013mc00044
Plaintiff: UNITED STATES OF AMERICA
Defendant: 2003 TOYOTA 4-RUNNER, VIN JTEBU14R530011751
UNITED STATES OF AMERICA v. $722.31 IN FUNDS FROM COASTAL FEDERAL CREDIT UNION ACCOUNT ENDING IN 6442, IN THE NAMES OF CLAUDE VERBAL AND PAMELA VERBAL et al We have downloadable decisions or orders for this case
as 1:2012cv01096
Plaintiff: UNITED STATES OF AMERICA
Defendant: $722.31 IN FUNDS FROM COASTAL FEDERAL CREDIT UNION ACCOUNT ENDING IN 6442, IN THE NAMES OF CLAUDE VERBAL AND PAMELA VERBAL, $765,194.63 IN FUNDS FROM COASTAL FEDERAL CREDIT UNION ACCOUNT ENDING IN 2326, IN THE NAME OF INFINITE WELLNESS CONCEPTS, 2011 TOYOTA CAMRY XLE, VIN 4T1BF3EK1BU195486 and others
Cause Of Action: 18 U.S.C. § 0981
BACHMAN v. TOYOTA MOTOR CORPORATION et al We have downloadable decisions or orders for this case
as 1:2010cv00263
Plaintiff: ANGELA BACHMAN
Defendant: TOYOTA MOTOR CORPORATION and TOYOTA MOTOR SALES, U.S.A., INC.
Cause Of Action: Diversity
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2008cv00692
Debtor: Plaintiff v. Defendant
Appellant: Plaintiff v. Defendant
Appellee: Plaintiff v. Defendant
Interested Party: Plaintiff v. Defendant
Cause Of Action: Federal Question
Type: Bankruptcy None

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