Cases 1 - 10 of 38
United States of America v. J.D. Coleson
as 2:2024cv00019
Plaintiff:
United States of America
Defendant:
J.D. Coleson
POTTER v. UNITED STATES OF AMERICA et al
as 1:2024cv00117
Plaintiff:
ZILDJIAN POTTER
Defendant:
UNITED STATES OF AMERICA, TRUSTEE SERVICES OF CAROLINA, LLC, SUBSTITUTE TRUSTEE, MUTUAL OF OMAHA MORTGAGE, INC and others
Cause Of Action: 28 U.S.C. § 2201 Constitutionality of State Statute(s)
United States of America v. Taylor et al
as 7:2023cv01379
Plaintiff:
United States of America
Defendant:
Ralph C Taylor, Jr., Nancy H Taylor, KB Acquisition, LLC and others
Cause Of Action: 26 U.S.C. § 6502 IRS:Enforcement of tax liens
UNITED STATES OF AMERICA v. 17221 COVES EDGE LANE, CHARLOTTE, MECKLENBURG COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON et al
as 1:2023cv00224
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
17221 COVES EDGE LANE, CHARLOTTE, MECKLENBURG COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON and 4016 WILD NURSERY COURT, CHARLOTTE, MECKLENBURG COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
Claimant:
KRIS FALCON-WILLIAMS, KRIS WILLIAMS FALCON and KRIS FALCON
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
Wilmington Savings Fund Society, FSB v. DiPrima et al
as 3:2022cv00452
Plaintiff:
WILMINGTON SAVINGS FUND SOCIETY and Wilmington Savings Fund Society, FSB
Defendant:
Keith DiPrima, Jennifer DiPrima and United States of America Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1340 IRS: Custom Duties
The Money Source, Inc. v. United States of America
as 5:2022cv00087
Plaintiff:
The Money Source, Inc.
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Torts to Land
United States of America v. Oudeh et al
as 5:2022cv00140
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Dr. Ibrahim N. Oudeh, Hanan Kharoufeh, The Naim Trust and others
Cause Of Action: 28 U.S.C. § 3001 Federal Debt Collection Act
UNITED STATES OF AMERICA v. 1713 WATERFORD POINTE ROAD, LEXINGTON, DAVIDSON COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON et al
as 1:2022cv00073
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
1713 WATERFORD POINTE ROAD, LEXINGTON, DAVIDSON COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON, 2100 WATERFORD POINTE ROAD, LEXINGTON, DAVIDSON COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON, 2084 WATERFORD POINTE ROAD, LEXINGTON, DAVIDSON COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
United States of America v. Bynum et al
as 3:2021cv00037
Defendant:
Donald Bynum, Tico Jermaine Bynum and Malcolm Bynum
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 3001
King et al v. United States of America et al
as 5:2020cv00146
Defendant:
Mike Pompeo, Donald J. Trump, William P. Barr and others
Plaintiff:
Reginald Marlon King and Naa'El Saddiq Malik Bey
Cause Of Action: 28 U.S.C. § 1331
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