Cases 1 - 5 of 5
United States of America v. $366,562.00 in Funds seized from Mechanics and Farmers Bank
as 1:2021cv00712
Defendant:
$366,562.00 in Funds seized from Mechanics and Farmers Bank
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
Thomas Everette, Jr. v. Regina Peele
as 14-7660
Plaintiff - Appellant:
THOMAS EVERETTE, JR.
Defendant - Appellee:
REGINA W. PEELE, CREDITED SOLUTIONS, KIM D. SAUNDER and others
UNITED STATES OF AMERICA v. PLUMMER et al
as 1:2014cv00420
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CHARLES W. PLUMMER, STATE OF NORTH CAROLINA DEPARTMENT OF REVENUE , MECHANICS AND FARMERS BANK and others
Cause Of Action: 26 U.S.C. § 7401
Everette, Jr. v. Peele et al
as 5:2014cv00213
Plaintiff:
Thomas Everette, Jr.
Defendant:
Regina W. Peele, Credited Solutions, Kim D. Saunder and others
Cause Of Action: 28 U.S.C. § 1983
Grantham et al v. Mechanic and Farmers Bank
as 5:2011cv00217
Plaintiff:
Darian Grantham and New Covenant Church Ministries Church of Christ Disciples of Christ
Defendant:
Mechanic and Farmers Bank
Cause Of Action: 28 U.S.C. § 1444
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
