Cases filed in North Carolina
Cases 1 - 10 of 1,360
UNITED STATES OF AMERICA v. CURRENCY $118,361.84 IN U.S. et al
as 1:2021cv00175
Defendant: CURRENCY $118,361.84 IN U.S., CURRENCY $1,215.00 IN U.S.
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture, Gambling
Mendible v. Special Proceeding Department of the Wake County Court et al
as 5:2021cv00087
Defendant: U.S. Bank Trust, N.A., Special Proceeding Department of the Wake County Court, Trustee Services of Carolina, LLC and others
Plaintiff: Anne-Marie Mendible
Cause Of Action: Fed. Question
United States of America v. $107,573.00 in U.S. Currency
as 7:2021cv00022
Defendant: $107,573.00 in U.S. Currency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
Plaintiff v. Defendant
as 5:2021cv00071
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: Fed. Question
UNITED STATES OF AMERICA v. CURRENCY $78,780.00 IN U.S.
as 1:2021cv00108
Defendant: CURRENCY $78,780.00 IN U.S.
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture - Gambling, etc.
UNITED STATES OF AMERICA v. $30,000.00 in U.S. Currency
as 5:2021cv00036
Defendant: $30,000.00 in U.S. Currency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $112,570.00 In U.S. Currency
as 5:2021cv00031
Defendant: $112,570.00 In U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
Williams v. U. S. Secretary of State
as 3:2021cv00026
Defendant: U. S. Secretary of State
Plaintiff: Brandon Williams
Cause Of Action: Fair Debt Collection Act
MOUNTAIN VALLEY PIPELINE, LLC v. EASEMENTS TO CONSTRUCT, OPERATE, AND MAINTAIN A NATURAL GAS PIPELINE OVER TRACTS OF LAND IN ROCKINGHAM COUNTY, GUILFORD AND ALAMANCE COUNTY NORTH CAROLINA INCLUDING:
as 1:2021cv00047
Defendant: 1.93 Acres of Land Owned by John Ray Cole and Ravonda Lynn Cole, 9.74 Acres of Land Owned by Jackie Burris Johnson And Ted Mack Johnson And Easement Claimed By Transcontinental Gas Pipe Line Company, LLC, 0.06 Acres of Land Owned by Susano B. Jaimes and others
Plaintiff: Mountain Valley Pipeline, LLC
Cause Of Action: Natural Gas Act
UNITED STATES OF AMERICA v. CURRENCY $30,000.00 IN U.S. et al
as 1:2021cv00044
Defendant: CURRENCY $30,000.00 IN U.S., CURRENCY $59,980.00 IN U.S.
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture - Gambling, etc.

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