WD North Carolina August 2012 casesUnited States v. HawkinsDaramic, LLC v. Entek Int'l LLCUnited States v. MurphyWalden v. Pfizer, Inc.Sisk v. Abbott Labs.Synovus Bank v. MaurerGosnell v. AstrueHinton v. BroadwayUnited States v. DeanDavis v. HoneycuttUnited States v. LeeElliott v. AstrueThomas v. North CarolinaUnited States v. Approximately $101,990.58 in United States FundsUnited States v. TateFoster v. Ceva Freight, LLCEverhart v. United StatesCampbell v. BurgessCanady v. RorieUnited States v. BirdSmith v. GilchristCooksey v. FutrellUnited States v. HambyBelford v. Family Dollar Stores, Inc.United States v. GreenwoodJahateh v. Family Dollar Stores, Inc.United States v. JacksonIn re 170 & 450 Naples Rd., Hendersonville, NCUnited States v. CurryUnited States v. ShuartUnited States v. MorrisUnited States v. WeddingUnited States v. TrentUnited States v. PorterUnited States v. RumfeltUnited States v. FordUnited States v. HendricksSchmehl v. US Airway Inc.United States v. Calderon-SilverSteele v. RenaldoUnited States v. WeaverJ&J Sports Prods., Inc. v. RiutBailey v. United StatesToms v. Terminix Serv., Inc.Gee v. BoylesJames-Bey v. North CarolinaRogers Townsend & Thomas, Pc. v. BoehmHouey v. Carolina First BankTalbert v. CobournUnited States v. BlackwellBillingsley v. J. Graham & Assocs.Gauthier v. Shaw Grp., Shaw Nuclear Servs., Inc.Williams v. BriggsUnited States v. JacksonUnited States v. BrandonUnited States v. KennedyUnited States v. RenisonUnited States v. HallGeorge v. Roush & Yates Racing Engines, LLCEqual Emp't Opportunity Comm'n v. Propak Logistics, Inc.Alvarez v. Wells Fargo Bank, N.A.Essex Ins. Co. v. Championship Charters, Inc.Eller v. KaufmanKane v. TIAA-Cref Inv. Mgmt., LLCGrace v. Family Dollar Stores, Inc.United States v. RoseboroGordon v. North CarolinaUnited States v. DauriaAlvarez v. Wells Fargo Bank, N.A.United States v. LambertGibby v. AstrueABT, Inc. v. ACO Polymer Prods., Inc.Feldman v. Charlotte-Mecklenburg Bd. of Educ.Alvarez v. Wells Fargo Bank, N.A.Bowlin v. Branch Banking & Trust Co.United States v. FoleyHaywood v. AstrueUnited States v. HeddenRoss v. United StatesWalsh v. MackeyLedford v. Abex Corp.Wright v. PerdueUnited States v. Birdi Play, Inc. v. D. Catton Enter., LLCUnited States v. ReidUnited States v. HardyUnited States v. WalkingstickWheeler v. United StatesCrawford v. Zenta Mortg. Servs. LLCMoore v. Advance Stores Co.United States v. CrittingtonLatimer v. City of CharlotteUnited States v. GuestWilson v. RodriguezUnited States v. Mendieta-RodriguezPoe v. FNU CoranUnited States v. MurphyGriffin Farm & Landfill, Inc. v. Town of UnionvilleEi v. WhiteUnited States v. MinottCato Corp. v. L.A. Printex Indus., Inc.United States v. HellerUnited States v. AyyadThomas v. United StatesRDLG, LLC v. RPM Grp., LLCDeal v. FNU MimUnited States v. CisnerosGibson v. Soc. Knowledge, LLCWalsh v. MackeyUnited States v. GreeneFeezor v. HomesUnited States v. HawkinsUnited States v. $6,822.00 in United States CurrencyStewart v. United StatesUnited States v. HenriquesUnited States v. WestUnited States v. AndersonPerficient, Inc. v. PickworthTravis v. HollifieldUnited States v. TateUnited States v. DurfeeUnited States v. PortilloGrace v. Family Dollar Stores, Inc.Pascoe v. AstrueDaramic, LLC v. Entek Int'l LLCBeckworth v. BizierUnited States v. ShuffUnited States v. NavejarUnited States v. SmithUnited States v. AndersonWright v. JacksonSmith v. AstureUnited States v. BennettHarty v. Denny's Inc.United States v. DosterUnited States v. CaldwellUnited States v. CastanedaUnited States v. TurnerRinaldi v. CCX, Inc.United States v. LattenJoe Hand Promotions, Inc. v. GainesGriffin v. AstrueCarland v. Sammons Transp., Inc.Tolbert v. StevensonSynovus Bank v. McDonoughSynovus Bank v. PierceJones v. JohnsFeldman v. Charlotte-Mecklenburg Bd. of Educ.Joe Hand Promotions, Inc. v. GainesPope v. Blue Ridge Elec. Membership Corp.United States v. JonesCampbell v. BurgessUnited States v. Approximately $101,990.58 in U.S. FundsUnited States v. OltonUnited States v. WilliamsTaylor v. Newbold Servs., LLCNat'l Alliance for Accessibility, Inc. v. Asheville, LLCGreco v. United StatesWard v. Family Dollar Stores, Inc.United States v. RodriguezUnited States v. WhiteUnited States v. Thong HoThompson v. PendergrassUnited States v. CanoRothrock v. Caldwell Cnty.United States v. HinkeyFoster v. Ceva Freight, LLCFields v. Cellco P'shipNLA Diagnostics LLC v. Theta Techs. Ltd.United States v. RodgersUnited States v. WitherspoonWilliams v. HetzelBank of New York for the Noteholders Cwabs II, Inc. v. IngramUnited States v. McKinneyUnited States v. ReidFeagin v. Blockbuster, Inc.United States v. GarnesUnited States v. HairstonHorne v. Methodist Home for Children Inc.Canady v. RorieUnited States v. MooreCarson v. CooperPoe v. CoranUnited States v. AshfordUnited States v. DaveySmith v. AstureUnited States v. CarlsonReyes v. United StatesUnited States v. SandersEverhart v. United StatesBailey v. United StatesDirectv, LLC v. RobinsonUnited States v. JacksonWashington v. ObamaUnited States v. WilkersonUnited States v. TurnerPeerless Ins. Co. v. Sunlife Sys. Int'l, Inc.Baldwin v. Duke Energy Corp.United States v. RobinsonBrooks v. Gaston Cnty. Bd. of Educ.Thompson v. PendergrassLittleton v. HarkleroadRDLG, LLC v. RPM Grp., LLCUnited States v. HillJ&J Sports Prods., Inc. v. BlackNLA Diagnostics LLC v. Theta Techs. Ltd.United States v. StaffordUnited States v. $28,182.00 in United States CurrencyCoxton v. United StatesUnited States v. ByrdUnited States v. LangfordUnited States v. HughesWray v. MitchellUnited States v. ColemanUnited States v. GarnesCarland v. JordanUnited States v. HellerIngersoll-Rand Co. Emp. Sav. Plan v. BarkieRudolph v. Beacon Indep. Living, LLCUnited States v. CarsonL&M Cos. v. Biggers III Produce, Inc.Grace v. Family Dollar Stores, Inc.United States v. Chavez-PenalozaKochensparger v. AstrueUnited States v. FinateriDaramic, LLC v. Entek Int'l LLCUnited States v. HamiltonSims v. Windstream Commc'ns, Inc.Tucker v. Family Dollar Stores, Inc.McDonald v. AstrueMcGurk v. United StatesGordon v. HunckeUnited States v. AdkinsUnited States v. GriceGordon v. North CarolinaCooksey v. FutrellSurgeon v. Amsher Collection Servs., Inc.Bridges v. KellerCoulter v. United StatesEcono-Lube N'Tune, Inc. v. Orange Racing, LLCUnited States v. KellyBeritelli v. SunTrust BankJ&J Sports Prods., Inc. v. BlackUnited States v. BareKane v. Tiaa-Cref Inv. Mgmt., LLCUnited States v. MichaelUnited States v. UgaldeWoodsmiths Co. v. SunTrust BankHorne v. Methodist Home for Children Inc.Synovus Bank v. GarveyUnited States v. RobinsonUnited States v. PardueUnited States v. GarciaLong v. MonroeUnited States v. ShinkmanMcKenzie v. United StatesUnited States v. ThompsonSouthern Concrete Prods., Inc. v. Travelers Indem. Co.Gosnell v. AstureWells Fargo Bank, N.A. v. CarpenterIn re Motions Based on Retroactive Crack Cocaine Guidelines AmendmentPeerless Ins. Co. v. Sunlife Sys. Int'l, Inc.United States v. HernandezSimalayvong v. United StatesUnited States v. ErvinUnited States v. LewisUnited States v. DaoUnited States v. AllenUnited States v. RogersUnited States v. FeatherGreen v. CocharnYu' Sunrus Bey v. North CarolinaUnited States v. QazahSec. & Exch. Comm'n v. Rex Ventures Grp., LLCCashion v. Pratt (Corrugated Logistics), LLCMcIntyre v. Chelsea Therapeutics Int'l, Ltd.Yu' Sunrus Bey v. North CarolinaJohnson v. Wal-Mart Stores East, L.P.United States v. HoseinDiggs v. Wells Fargo Bank, NAUnited States v. MorrisonJones v. JohnsUnited States v. AikenBorgwarner Inc. v. Cummins, Inc.Synovus Bank v. DucoteJohnson v. Nationwide Express, Inc.Burke v. AstrueUnited States v. HolmesUnited States v. GreenKeller v. United StatesRice v. North CarolinaUnited States v. Coronado-MonrealUnited States v. LowdermilkDavis v. AstrueFlood v. United StatesUnited States v. WalkerUnited States v. BaileyMendez v. Int'l Crime OrganizationsUnited States v. JacobsUnited States v. BrownHolland v. United StatesDavis v. AstrueUnited States v. FrenchTolbert v. StevensonPinkney v. United StatesClegg v. FNU ShraderBrown v. SmithGrace v. Family Dollar Stores, Inc.Randolph-Brown v. AstrueSumner v. Duke Energy Corp.McHugh v. American Med. Sys., Inc.Prudential Ins. Co. of America v. HamiltonUnited States v. McGradyMendez v. Int'l Crime OrganizationsUnited States v. HallDeal v. MimIn re Swisher Hygiene, Inc., Sec. & Derivative Litig.Sec. & Exch. Comm'n v. MartinUnited States v. WeaverWright-El v. JacksonUnited States v. WatkinsUnited States v. AdamsUnited States v. Hampton-SowellJones v. Progressive Fin. Servs., Inc.In re BostonUnited States v. RodriguezUnited States v. GarciaWilliams v. BlacknallSmith v. Family Dollar Stores, Inc.Katibah v. Target Corp.Gen. Star Nat'l Ins. Co. v. ChapmanHigdon v. AstrueUnited States v. SandersDiagnostic Devices, Inc. v. Azco Corp.Tucker Materials, Inc. v. SafeSound Acoustics, Inc.Navarro v. State Farm Ins.United States v. FarleyUnited States v. CosbyUnited States v. VealSynovus Bank v. Bokke IV L.L.C.United States v. GatesClark Material Handling Co. v. Toyota Material Handling U.S.A., Inc.United States v. KiserAnderson v. FMC Corp.Ward v. Family Dollar Stores, Inc.United States v. HoeyYnovus Bank v. ColemanUnited States v. SalazarThomas v. United StatesCrawford v. TaylorUnited States v. CashDiagnostic Devices, Inc. v. Doctor Diabetic Supply, Inc.Rogers v. AstrueSynovus Bank v. MPM Inv., L.L.C.Atkins v. Family Dollar Stores, Inc.United States v. LanningUnited States v. HardyLong v. CPI Sec. Sys., Inc.Ledford v. ABEX Corp.Synovus Bank v. OsadaJackson-Harlin v. AstrueConteh v. GriggsAssa'ad-Faltas v. Reg'l Postal InspectorFlood v. United StatesUnited States v. ShuartLedford v. Abex Corp.Barnette v. City of CharlotteUnited States v. FountainUnited States v. PowellUnited States v. CisnerosParker v. AstrueUnited States v. FlowersUnited States v. HallUnited States v. HamrickBleynat v. Trans Union, LLCUnited States v. PatronisGreen v. CochranUnited States v. MosleyAnsel v. CooperColson v. Samson Hair RestorationHigdon v. AstrueIppolito v. SunTrust BankGreat West Cas. Co. v. FredricsWard v. Family Dollar Stores, Inc.Steele v. AstrueSims v. United StatesGainey v. Alliance OneMcDowell v. AstrueCato Corp. v. L.A. Printex Indus., Inc.Traber v. Mortg. Elec. Registration Sys., Inc.United States v. LittlejohnAnderson v. Family Dollar Stores, Inc.United States v. LockhartUnited States v. ShanleyKochensparger v. AstureZurich American Ins. Co. v. Blythe Dev. Co.Bleynat v. Trans Union, LLCBabson v. Hillcrest Foods, Inc.United States v. WhiteCincinnati Ins. Co. v. Florcon Corp.Pahutski v. United StatesSmith v. Waverly Partners, LLCParks v. HerronHarty v. Denny's Inc.Taylor v. AstrueUnited States v. LaPointeBoyter v. Bank of America Corp.United States v. Flores-SalasWiley v. NewmanUnited States v. StoweKeen v. Best Buy Stores, LPMinock v. Pfaff Molds LPSouthern Concrete Prods., Inc. v. Travelers Indem. Co. of AmericaAdolphe v. Option One Mortg. Corp.Smithey v. Tyson Foods, Inc.Moore v. Advance Stores Co.Equal Emp't Opportunity Comm'n v. Pancake House of Gastonia, Inc.United States v. OdmanLatimer v. US Soc. Sec. Admin.Taylor v. AstrueUnited States v. UmanaUnited States v. SandersWilson v. Suntrust Mortg., Inc.Int'l Fid. Ins. Co. v. Waterfront Grp. NC, LLCSynovus Bank v. BallasUnited States v. JordanUnited States v. PhillipsUnited States v. DavisUnited States v. MartinBell v. KellerGrace v. Family Dollar Stores, Inc.United States v. BirdFed. Deposit Ins. Corp. v. GreenwoodHuntley v. Polk Cnty.Solheim v. FrankJackson-Harlin v. AstrueUnited States v. BennettMcGurk v. United StatesOwens v. United StatesGaddy v. YeltonUnited States v. RashaadGalloway v. United StatesUnited States v. CampsSynovus Bank v. RantzosUnited States v. MullCarolinas Telcom Solutions, Inc. v. United Eng'g Grp., Inc.Carson v. CooperUSA Trouser, S.A. de C.V. v. Int'l Legwear Grp., Inc.Gunkel v. Robbinsville Custom Molding, Inc.United States v. TowsingSec. & Exch. Comm'n v. Rex Venture Grp. LLCUnited States v. MuhammadUnited States v. CampsExec. Hunt Grp., Ltd. v. ABB, Inc.United States v. MobleyBell v. KellerBrown v. SmithDaramic, LLC v. Entek Int'l LLCUnited States v. CoxUnited States v. DavisSynovus Bank v. KimmelJones v. United StatesGriffin Farm & Landfill, Inc. v. Town of UnionvilleBoutin v. Hampton Inn, Hickory, LLCL&M Cos. v. Biggers III Produce, Inc.United States v. MorrisWashington v. ObamaPearson v. Charlotte Mecklenburg Sch.Navarro v. State Farm Mut. Auto. Ins. Co.Ynovus Bank v. KarpUnited States v. SmithConway v. Family DollarUnited States v. PattersonIngle v. AstrueWilliams v. AstrueUnited States v. Hang Thuy NguyenUnited States v. $28,182.00 in United States CurrencyFerree v. Biomet Orthopedics, LLCIn re HowellCoulter v. United StatesWalden v. Pfizer, Inc.Ctr. Capital Corp. v. Apex Homes, Inc.United States v. AndayaUnited States v. CruzUnited States v. NguyenLaBelle v. MartinUnited States v. HurbanUnited States v. AllenSmith v. E&E Co.Nations v. AstrueCarpenter v. BabalolaUnited States v. StinsonUnited States v. Approximately $101,990.58 in United States FundsPerficient, Inc. v. PickworthBey v. Officer Pictrus K.United States v. WitherspoonOxner v. RichardsonBell v. ParsonsBridges v. KellerUnited States v. MorganLedford v. Abex Corp.Hoffman v. Lincoln Cnty. Sheriff'sHolmes v. Bank of America, N.A.Bryan v. BryanUnited States v. KeenSutton v. HolderKnight v. WhiteUnited States v. GaitherBarnard v. SunTrust BankIn re 28 Schenk Parkway, Suite 330, Asheville, NCUnited States v. MorlandoUnited States v. MullinsSurrett v. Consol. Metco, Inc.Reyes v. United StatesUnited States v. McKinneyUnited States v. KennedyUnited States v. WhiteParks v. HerronUnited States v. GaitherBullard v. LewisUnited States v. HernandezFord v. AstrueUnited States v. WardPrice v. United StatesUnited States v. SprouseSynovus Bank v. HolmlundWalsh v. MackeyUnited States v. TateUnited States v. TiptonEvans v. Iredell Cnty. Sheriff's Dep'tGrace v. Family Dollar Stores, Inc.United States v. CashionUnited States v. ByrdWard v. Family Dollar Stores Inc.Hinton v. EvansSteele v. AstrueUnited States v. Molina-MunozSimpson v. Amylin Pharms., Inc.Deal v. North Carolina Dep't of Corr.United States v. CareyWilson v. Suntrust BankUnited States v. WilsonBell v. ParsonsUnited States v. NajjarOxner v. RichardsonUnited States v. LinderPrice v. United StatesEqual Emp't Opportunity Comm'n v. Propak Logistics, Inc.Southern Concrete Prods., Inc. v. Euclid Chem. Co.United States v. MasseyRudolph v. Beacon Indep. Living LLCUnited States v. GarciaUnited States v. HockleyUnited States v. GaddyUnited States ex rel. Dickson v. Toyo Ink Mfg. Co.United States v. MorrisWilliams v. FNU GreenleeMussio v. AstrueSmith v. AstrueUnited States v. JonesLedford v. Abex Corp.Grace v. Family Dollar Stores Inc.Sbfi-North America, Inc. v. Mass Engineered Design, Inc.Sims v. United StatesPinkney v. United StatesJones v. JohnsAnsel v. CooperUnited States v. FontenotRudolph v. Beacon Indep. Living, LLCLowery v. United StatesUnited States v. CruzRea v. Globe Life & Accident Ins. Co.Uustal v. Marriot Int'l, Inc.Babson v. Hillcrest Foods, Inc.United States v. AlvaradoUnited States v. ByrdGainey v. Alliance OneUnited States v. LassiterBarnette v. United StatesUnited States v. Burke Cnty. Dep't of Soc. Servs.United States v. BronsonUnited States v. RamseyUnited States v. EdwardsUnited States v. ColemanUnited States v. $10,100.00 in United States CurrencyBey v. Officer Pictrus K.Bailey v. United StatesPaul K. Travis v. Burke Cnty. Dep't of Soc. Servs.Barnette v. City of CharlotteUnited States v. VelasquezBillingsley v. J. Graham & Assocs., Inc.United States v. GriffinSloan v. North Carolina Div. of Motor VehiclesBridgetree, Inc. v. Red F Mktg., LLCAdmin'r-Benefits for the ExxonMobil Sav. Plan & for the Family Adjustment Plan v. LenoirSchubring v. Emerald Care, Inc.Coxton v. United StatesSynovus Bank v. Okay Props., LLCSmith v. Infinity Home Mortg., Inc.United States v. JohnsonSmith v. Sterling InfoSystems, Inc.
