Cases filed in North Carolina
Jenkins v. United States of America et al
as 5:2021ct03041
Plaintiff: Travis Lavoy Jenkins
Defendant: Naphcare Insurance, Dismas Charities, Inc., United States of America and others
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Approximately $2,061.22 in funds seized from Bank of America Account XXXX-XXXX-1340 et al We have downloadable decisions or orders for this case
as 3:2017cv00635
Plaintiff: United States of America
Defendant: Approximately $2,061.22 in funds seized from Bank of America Account XXXX-XXXX-1340, Approximately $447.46 in funds seized from Bank of America Account XXXXXXXX5965, One 2009 Harley Davidson Model FLSTC, VIN 1HD1BW5159Y026948 and others
Cause Of Action: Complaint for Forfeiture
Podesta, et al v. Hanzel, et al We have downloadable decisions or orders for this case
as 3:2017cv00266
Plaintiff: Jeffrey Podesta and Street Search, LLC
Defendant: John F. Hanzel, John F. Hanzel, P.A. Attorneys at Law, John P. Scafidi and others
Cause Of Action: Diversity-Breach of Contract
Brett v. Fed Ex Office et al We have downloadable decisions or orders for this case
as 5:2012cv00127
Plaintiff: Frank Brett
Defendant: Fed Ex Office, Jo Ann Fabrics, City of Orlando, FL Police Department Officer James Strawn and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
v. J.O.C. Farms, L.L.C. v. Rural Community Insurance Agency, Inc., et al in case number 4:12-CV-186-FL
as 4:2013mc00001
Defendant: J.O.C. Farms, L.L.C. v. Rural Community Insurance Agency, Inc., et al in case number 4:12-CV-186-FL
International Fidelity Insurance Company v. Waterfront Group NC, LLC et al We have downloadable decisions or orders for this case
as 3:2011cv00116
Plaintiff: International Fidelity Insurance Company
Defendant: Waterfront Group NC, LLC , Waterfront Group, Inc. , Waterfront Group FL, LLC and others
Cause Of Action: 28 U.S.C. § 1332

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