Recovery of Overpayment and Enforcement of Judgment Cases filed in the US District Court for the Western District of North Carolina
Cases 1 - 10 of 14
United States of America v. Seitz
as 3:2024cv00351
Plaintiff: United States of America
Defendant: Kent Seitz, M.D. and Kent Seitz
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
United States of America v. OJ Gary Enterprise LLC et al We have downloadable decisions or orders for this case
as 1:2020cv00108
Defendant: OJ Gary Enterprise LLC and Orental Jerome Gary
Plaintiff: United States of America
Cause Of Action: 12 U.S.C. § 1821
United States of America v. Ford We have downloadable decisions or orders for this case
as 3:2015cv00356
Plaintiff: United States of America
Defendant: Sylvia J Ford
Cause Of Action: 28 U.S.C. § 3001
United States of America v. Bullen We have downloadable decisions or orders for this case
as 2:2014cv00044
Plaintiff: United States of America
Defendant: Russell G. Bullen, Jr.
Cause Of Action: 28 U.S.C. § 3001
United States of America v. Davis We have downloadable decisions or orders for this case
as 3:2014cv00599
Plaintiff: United States of America
Defendant: Robin Davis
Cause Of Action: 28 U.S.C. § 3001
United States of America v. Howell We have downloadable decisions or orders for this case
as 3:2013cv00325
Plaintiff: United States of America
Defendant: Jamie B Howell
Cause Of Action: 28 U.S.C. § 3001 Federal Debt Collection Act
United States of America v. Pearson We have downloadable decisions or orders for this case
as 1:2013cv00088
Plaintiff: United States of America
Defendant: Kelly McCune Pearson
Cause Of Action: 28 U.S.C. § 3001 Federal Debt Collection Act
United States of America v. Thomas We have downloadable decisions or orders for this case
as 5:2011cv00181
Plaintiff: United States of America
Defendant: Mark S. Thomas
Cause Of Action: 20 U.S.C. § 1080
Reed v. United States of America et al
as 3:2008cv00157
Defendant: United States of America and Thomas Reed
Plaintiff: Estate of Donald Reed
Cause Of Action: Federal Question
Type: Contract None
United States of America v. AlHelo et al
as 3:2008cv00121
Plaintiff: United States of America
Defendant: Nadia F. AlHelo and Fathi M. Mayy
Cause Of Action: U.S. Government Plaintiff
Type: Contract None

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