WD North Carolina April 2023 casesUnited States v. SorichettiJohnson v. Triple Aaa Ins. Co.United States v. ClarkKifer v. BurroughsDavenport v. The Manual Woodworkers & Weavers, Inc.Wright v. StateUnited States v. JohnsonHardy v. SteelUnited States v. AsburyWe CBD, LLC v. Planet Nine Private Air, LLCMann v. Trails Carolina, LLCTaylor v. DoeTruong v. Truist Fin. Corp.United States v. LindbergDoe v. Bd. of Educ.Estate of Elmore v. Mecklenburg Cnty. CourthouseHamrick v. Rutherford Cnty.Pereira v. Nucor Corp.Streeter v. HarrisMitter v. Libby LNUDuncan v. Comm'r of Soc. Sec.DJ-MT, LLC v. DJ3, LLCUnited States v. SainSec. & Exch. Comm'n v. Rex Venture Grp.Riddle v. JohnsonSosebee v. KijakaziCromartie v. N.C. Dep't of Pub. SafetyThomason v. Comm'r of Soc. Sec.Brown v. Bones Jones Brands, LLCUnited States v. BarrinoScott v. Waste Connections U.S., Inc.Nance v. FacebookUnited States v. ClarkWright v. StateUnited States v. NagibovichUnited States v. BranchHall v. FNU PropstUnited States v. MedinaUnited States v. BarkerUnited States v. StephensUnited States v. JohnsonSosebee v. Comm'r of Soc. Sec.James v. CooperUnited States v. Flores-PalmaPeoples v. Charlotte-Meck Police Dep'tUnited States v. HensonT.S. v. Anthem Blue Cross Blue ShieldUnited States v. SimsUnited States v. GabrielUnited States v. MartinezIn re ChildersGreene v. MullisU.S. v. MugglerU.S. v. MangarellaU.S. v. ArmstrongPhilips Med. Sys. Nederland v. Tec Holdings, Inc.United States v. MahtaniUnited States v. DriverFirst Nat'l Title Ins. Co. v. Buccaneer Title, LLCInscoe v. N.C. Dep't of Pub. SafetyUnited States v. HoustonUnited States v. WardUnited States v. GagneVang v. KijakaziKeller v. Comm'r of Soc. Sec.Griffin v. HooksFrost v. AmSafe Commercial Prods.United States v. MelloDade v. ChurchBrooks v. Receivables Performance Mgmt.Joe Hand Promotions, Inc. v. IvanovaUnited States v. GarciaJohnson v. LevertonThomason v. Comm'r of Soc. Sec.United States v. Abrego-BegaCromartie v. N.C. Dep't of Pub. SafetyJohnson v. LevertonUnited States v. AguilarUnited States v. HopkinsUnited States v. Maldonado-GuillenRobinette v. KijakaziU.S. v. HallUnited States v. BrandonUnited States v. NalleySeamon v. KijakaziUnited States v. GowanBryant v. RichCoffer v. KijakaziIn re Gardasil Prods. Liab. Litig.In re Gardasil Prods. Liab. Litig.Carmona v. Adona Med. Health Care ProviderUnited States v. Flores-PalmaAerial Adventure Techs. v. C3 Mfg.Book v. Indus. Servs. Grp.Vang v. WeaverHughes v. PropstUnited States v. PaguadaHoneywell Int'l v. OPTO Elecs. Co.Cannady v. SchofieldLaKemper v. HoneycuttMcCall v. Veterans Health Admin.United States v. WilliamsonWhitson v. KijakaziUnited States v. FrazierFrost v. AmSafe Commercial Prods.Swindell v. Bd. of Educ.Stevens v. Elior Inc.Pacheco v. Wilkes Cnty. CourthouseRiddle v. Yancey Cnty. Sheriffs OfficeHarris v. MacBungardner-Lockamy v. RobinsonUnited States v. FloresGXO Logistics Inc. v. CunninghamShanti Wines, LLC v. Shanti Elixirs, LLCByrd v. GorderPatterson v. GriffinSeamon v. Comm'r of Soc. Sec.Rector v. Nirvana Extractions, LLCCloer v. Bank of N.Y. MellonJudd v. Buncombe Cnty.United States v. MelloWeigum v. KijakaziUnited States v. SimmonsSapp v. CharlotteVang v. WeaverU.S. Farm Labor, Inc. v. SuStevens v. Elior N. Am.United States v. MaldonadoUnited States v. DuryPhilips Med. Sys. Nederland v. TEC Holdings, Inc.Wright v. DePuy Orthopaedics Inc.Pagan v. BrogdonCloer v. Shelpoint Mortg. ServicingButler v. City of CharlotteUnited States v. CreechLowery v. ShookFoster v. Asheville Buncombe Cmty. Christian MinistryAyers v. IsheeBrayton v. Alltran Fin.Johnson v. Triple Aaa Ins. Co.Darden v. City of CharlotteUnited States v. McKinneyDarden v. City of CharlotteLentz v. HoneycuttStout v. Fifth Third BankMiller v. Commissioner Of Social SecurityHood v. AYM Techs.Small v. Old Dominion Insulation Inc.Hullender v. Comm'r of Soc. Sec.United States v. TaylorMcKoy v. ACN Opportunity, LLCCarmely v. United StatesMountaineer Motors of Lenoir, LLC v. Carvana, LLCUnited States v. AritaGXO Logistics, Inc. v. CunninghamClark v. BackgroundChecks.comUnited States v. WhitworthHill v. Cicero-JohnsPhilips Med. Sys. Nederland v. Tec Holdings, Inc.United States v. BrownUnited States v. WargoGaker v. Q3m Ins. Sols. Tz Ins. Sols.United States v. Approximately $7,960.00 in United States CurrencyUnited States v. WhisenantHarris v. MacMitter v. Libby LNUUnited States v. TaylorSaulmon v. Comm'r of Soc. Sec.United States v. MaganaU.S.A. v. HallUnited States v. JimenezDuncan v. Comm'r of Soc. Sec.Bodtker v. Wal-Mart Inc.Hughes v. PropstUnited States v. AdamsMobile v. D Town Trading Inc.United States v. GravesUnited States v. AdkinsUnited States v. BurneyUnited States v. WiseStacy v. KijakaziAllah v. HuneycuttDimmick v. Partners Ins. AgencyConner v. Cleveland Cnty., N.C.United States v. LawrenceChambers v. IsheeDalton v. ThornburgPhilpot v. Comm'r of Soc. Sec.U.S. v. HarrisBarnett v. Comm'r Of Soc. Sec.Weigum v. Comm'r, Soc. Sec. Admin.Gunn v. PadgettUnited States v. BarkerUnited States v. AleanderHall v. PropstBrown v. DePuy Orthopaedics, Inc.United States v. BreedenFeliz-Cabrera v. Monroe Biomedical Research, LLCUnited States v. ChandlerTforce Freight, Inc. v. Extreme Dimensions, Inc.P1 Grp. v. Ripkurrent, LLCSafrit v. IsheeCorona v. Comm'r of Soc. Sec.United States v. HatcherCoots v. KijakaziUnited States v. JonesHill v. ColcloughGrady v. BoitnottBarnes v. GrantUnited States v. MaganaUnited States v. KressJohnson v. Italian Shoemakers, Inc.Rogers v. KijakaziAylward v. City of CharlotteUnited States v. VlacancichUnited States v. GumbsKeffer, Inc. v. Golden Eye Tech.United States v. ScottUnited States v. JoynerPeoples v. S. Charlotte ChevroletUnited States v. ClarkUnited States v. DerrLong v. KijakaziAnderson v. FNU GoodsumCorona v. KijakaziStafford v. Bojangles' Rests.Larch v. United StatesEagle Larch v. U.S.United States v. BanwariUnited States v. Franco-EnriquezFrost v. AmSafe Commercial Prods.United States v. JacksonKea v. Comm'r of Soc. Sec.Jackson v. Comm'r of Soc. Sec.T.S. v. Anthem Blue Cross Blue ShieldUnited States v. OdmanMantelli v. Marshall Air Sys.Dale v. HammondsBaumel v. BarberJTH Tax LLC v. GauseKaplan v. KijakaziMicrotech Knives, Inc. v. Outdoors Online, LLCUnited States v. TaylorCoots v. Comm'r of Soc. Sec.Bradshaw v. Comm'r of Soc. Sec.United States v. TaylorBenham v. City of CharlotteStratia Inc. v. Liquid Gold Hair Products, Inc. .United States v. Torres-GomezBlackburn v. Comm'r of Soc. Sec.Feldman v. N.C. CVS Pharm.United States v. BlancherAlbert S. v. Blue Cross & Blue Shield of N.C.United States v. HensonPeoples v. GM Fin.United States v. McKinneyAffinity Tool Works, LLC v. Hangzhou Great Star Indus. Co.Haley v. Wellpath, LLCDale v. HammondsUnited States v. ClarkMitchell v. City of CharlotteAnderson v. BakerCantrell v. Comm'r of Soc. Sec.Front Row Motorsports, Inc. v. DiseveriaUnited States v. FlanaganCarmely v. United StatesUnited States v. SlaughterMeyers v. United StatesUnited States v. BrownUnited States v. BaucomUnited States v. Flores-PalmaDade v. CarlineoMarine Club Manager, Inc. v. RB Commercial Mortg.Pittman v. SigmonGrady v. BoitnottUnited States v. KennyUnited States v. GearingUnited States v. FordUnited States v. JohnsonStacy v. Comm'r Of Soc. Sec.Ellerbe v. IsheeGoodman v. MooseBumgardner-Lockamy v. RobinsonUnited States v. TaiteJohnson v. The Donation Funnel Project, Inc.Thorpe v. CopelandSwindell v. Bd. of Educ.Allen v. Comm'r of the Soc. Sec. Admin.Perez v. HuneycuttUnited States v. MboobCardwell v. KijakaziSapp v. Hendrick Bmw CharlotteUnited States v. HarrisCrystal v. KijakaziIn re ChildersUnited States v. HensonFront Row Motorsports, Inc. v. DiseveriaUnited States v. BarberNon-Party Certain Matching Claimants v. Aldrich Pump LLC (In re Aldrich Pump LLC)Kea v. Comm'r of Soc. Sec.United States v. MooreDale v. N.C. Dep't of Pub. SafetyDuncan v. Comm'r of Soc. Sec.United States v. TeasleyLamie v. Lendingtree, LLCHosie v. Omni Hotels Mgmt. Corp.Blue Ridge Paper Prods. v. Indus. Servs. Grp.United States v. JohnsonPerez v. MorrisonUnited States v. RamseurU.S. v. BoydUnited States v. BowmanUnited States v. ThompsonMcCall v. Veterans Health Admin.Kaplan v. Comm'r of Soc. Sec.Lentz v. HoneycuttUnited States v. WisePatton v. ShieldsUnited States v. MurphySmith v. KijakaziEllerbe v. IsheeCampero v. Comm'r of Soc. Sec.United States v. WilliamsUnited States v. CuttingUnited States v. HallJohnson v. Italian Shoemakers, Inc.Davenport v. The Manual Woodworkers & Weavers, Inc.Green v. Synthes, Inc.McMullen v. MintonUnited States v. HuffmanUnited States v. HuffmanSapp v. Hendrick BMW CharlotteUnited States v. HamptonHoneywell Int'l v. OPTO Elecs. Co.Crump v. CarverAmar v. Bank of Am. Corp.United States v. HayesU.S. v. PaganUnited States v. BaucomUnited States v. Abdur-RahimCardwell v. Comm'r of Soc. Sec. Admin.Copeland v. Mecklenburg Cnty. JailPacheco v. Wilkes Cnty. CourthouseKeller v. KijakaziHall v. Wadesboro Police Dep'tBrittian v. Extended Stay Am.Burgess v. Rugby Labs.United States v. DeritisMoore v. LassiterCity of Brevard v. HCA Healthcare, Inc.United States v. GlassUnited States v. BrownBabb v. Wade Hampton Golf Club, Inc.Geathers v. Fifth Third BankGXO Logistics, Inc. v. CunninghamLambert v. Comm'r of Soc. Sec.FS Med. Supplies v. TannerGAP, Inc.Dinh v. HeffronEvans v. SlagleUnited States v. LoaizaUnited States v. Approximately $106,009.13 in Funds Seized from Wells Fargo AccountSaulmon v. KijakaziLeon v. Glob. TilingUnited States v. BuchananBrayton v. Alltran Fin.Ayers v. IsheeOliver v. OliverSafrit v. IsheePatton v. ShieldsU.S. v. MossUnited States v. HCA Healthcare, Inc.Chi. Title Co. v. Wilson Re Servs.T.S. v. Anthem Blue Cross Blue ShieldPatterson v. GriffinHamrick v. Rutherford Cnty.United States v. Franco-EnriquezUnited States v. SeaboltUnited States v. ShullAllen v. BondBumgardner-Lockamy v. LoganUnited States v. BushyheadCardwell v. Comm'r of Soc. Sec.Lyda v. GriffinBeckham v. PettersonUnited States v. MasseyUsa v. OrisakweUnited States v. BushyheadDuncan v. Selectquote Ins. Servs.Peterson v. Harrah's NC Casino Co.
