Cases filed in North Carolina
Cases 41 - 44 of 44
Davis v. United States Of America et al
as 5:2008ct03130
Plaintiff: Daniel P. Davis
Defendant: United States Of America, Chatman, Dee and others
Cause Of Action: U.S. Government Defendant
UNITED STATES OF AMERICA v. $65,684.00 in U. S. Currency; et al
as 7:2008cv00122
Plaintiff: UNITED STATES OF AMERICA
Defendant: $65,684.00 in U. S. Currency;, $2,685.00 in U. S. Currency;, $3,224.00 in U. S. Currency; and others
Cause Of Action: U.S. Government Plaintiff
Moore v. Beck et al
as 5:2008ct03017
Plaintiff: Sebastian X. Moore
Defendant: Theodis Beck and North Carolina Department of Correction
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Commodity Futures Tr v. IBS Inc, et al We have downloadable decisions or orders for this case
as 3:2000cv00103
Plaintiff: Commodity Futures Trading Commission
Defendant: IBS, Incorporated, IMC Trading, Incorporated (North Carolina), IMC Trading, Incorporated (Arizona) and others
Movant: H. Monroe Whitesides
Receiver: William Walt Pettit , Hartzell & Whiteman, L.L.P. and Kellam & Pettit, PA
Creditor: Mona L. Brooks
Trustee: Robert P Jacobs
Cause Of Action: 7 U.S.C. § 6

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