WD North Carolina January 2022 casesEdwards v. BuchananUnited States v. CrawfordMorris v. Bank of Am.United States v. BlalockSluder v. Comm'r of Soc. Sec.Ketchersid v. MurphyDuke Energy Carolinas, LLC v. NTE Caroinas II, LLCWheeler v. BMW of N. Am. LLCBarnett v. PataneCurry v. USP ColemanUnited States v. AlexanderIn re 2022 Grand Jurors for Asheville Div.Hyde-El v. NethkenFS Med. Supplies v. Tanner Pharma UK TannergapUnited States v. DouglasLove v. S. Tr. Mortg.United States v. GabrielUnited States v. ShullMorris v. Bank of Am.United States v. McIllwainSherman v. L2 Transp. Servs.Neeser v. MAC Acquisition LLCMoore v. ChurchPullium v. KijakaziRubicon Research Private Ltd. v. Kartha Pharm.Anderson v. FNU VickeryUnited States v. KingSimmons v. MarlowLiberty Mut. Ins. Co. v. E. C. Consol.McClary v. ButlerDavis v. Liberty Media Corp.United States v. PlayerBarkley v. 4520 Corp.Beyan v. CATSUnited States v. Approximately $69,000 in United States CurrencyRogers v. SaulRoldan v. Bland Landscaping Co.Aileron Inv. v. Am. Lending Ctr.Schulz v. DoesGilbert v. KijakaziMurdock v. Comm'r of Soc. Sec.Se. Pub. Safety Grp. v. MunnMears Grp. v. Se. Underground Servs.Oetting v. Comm'r of Soc. Sec.Matney v. KijakaziUnited States v. MeScallMcNeill v. HinsonYing Lin v. HeffronAnderson v. BuffaloeAllen v. U.S. Hoist Co.Bulluck v. JohnsonTrex Props. v. 25th St. Holding Co.United States v. StamperGrady v. RogersFuller v. HoneycuttRespert v. KijakaziUnited States v. Castellanos-CastellanosWomic v. CortezCunningham v. Wells Fargo & Co.Vitality Anti-Aging Ctr. & Med Spa v. Sona Medspa Physicians Grp.Mobley v. HootsJones v. Coca-Cola Consol.Laughter v. Madden's Ace HardwareNOC Props. v. Great Smoky Mountains R.R., LLCUnited States v. HansonUnited States v. Approximately $17,400.00 in U.S. CurrencyBarkley v. 4520 Corp.Wilson v. Comm'r of Soc. Sec.United States v. BynumSummit Mgmt. Servs. v. Falls Lake Fire & Cas. Co.Oetting v. Comm'r of Soc. Sec.Irving v. U.S.Presson v. Comm'r of Soc. Sec.Ellis v. FNU MasscegeeDuncan v. Comm'r of Soc. Sec.Hogan-Smith v. Compass Grp. U.S.NHM Constructors, LLC v. Heartland Concrete, LLCUnited States v. RedfernUnited States v. RansomeFoy v. State Farm Mut. Ins. Co.Cooper v. KijakaziUnited States v. PheasantKoptyukh v. KijakaziUnited States v. BackhausSeay v. Fulcher's Red Fox Stables, LLCHedlund v. Comm'r of Soc. Sec.United States v. JamersonThorpe v. Bosch Auto. Serv. Sols.United States v. HarrisPhilips Med. Sys. Nederland B.V. v. TEC Holdings, Inc.Mullinax v. Comm'r of Soc. Sec.United States v. LawrenceUnited States v. WatsonRicciani v. Fairfield Inn by Marriot Ltd. P'shipUnited States v. Approximately Fifty-Five New-In-Box Apple IphonesLaughter v. Madden's Ace HardwareUnited States v. RogersUnited States v. RamirezUnited States v. Approximately $16,020.00 in U.S. CurrencyHoneywell Int'l v. Opto Elecs. Co.United States v. HeckstallKornell v. State Farm Ins. Co.Burgin v. KijakaziSluder v. KijakaziFrost v. Amsafe Commercial Prods., Inc.United States v. LeachUnited States v. HollowayCha v. KijakaziMoore v. BuffaloeUnited States v. BurneyInman v. N.C. Dep't of Pub. SafetyZelaya v. U.S.Campbell v. KijakaziIn re Lowe's Cos., Inc. Fair Labor Standards Act (FLSA) & Wage & Hour Litig.Irving v. United StatesDellinger v. Comm'r of Soc. Sec.Edwards v. KijakaziUnited States v. OtuelJohnson v. CooperUnited States v. PearsonDuke Energy Carolinas, LLC v. NTE Caroinas II, LLCUnited States v. PageUnited States v. DoddUnited States v. McAlpinUnderwood v. KijakaziKuplen v. U.S. Dep't of JusticeWheeler v. Comm'r of Soc. Sec.Estate of Vickers v. United StatesUnited States v. KingUnited States v. WilliamsSheridan v. Avery Mitchell Corr.Hill v. Steve Smotzer Chili's Rest.United States v. Approximately $129,850 In United States Currency Seized From GuzmnUnited States v. Approximately $67,875 in United States Currency SeizedTeasdale v. Comm'r of Soc. Sec.Lucas Shawn Capital LLC v. Bank of Am.Campbell v. City of Shelby, NCUnited States v. McCarthanVRX U.S. v. VRX Ventures, LtdAnderson v. Comm'r of Soc. Sec.Powell v. KijakaziBrookdale Senior Living, Inc. v. WeirGunter v. DoeCooper v. Comm'r of Soc. Sec.Greene v. United Merch. Asset Recovery of WNY, LLCMcClary v. ButlerHolloway v. ClarkKetchersid v. DevinneyMcNeill v. HinsonLotharp-Crawford v. Mountain View Corr. Inst.United States v. ParksHedlund v. KijakaziSettlemyer v. Borg-Warner Morse TEC, LLCSanders v. Apex Transit LLCHayes v. KijakaziRuddy v. Cavalry Portfolio Servs.Laughter v. Madden's ACE HardwareAllen v. U.S. Hoist Co.United States v. Arena-de Los SantosCPI Sec. Sys. v. Vivint Smart Home, Inc.Lightner v. Lincoln Life Assurance Co. of Bos.Stevens v. Wells Fargo BankGullum v. Endeavor Infrastructure Holdings, LLCMiddlesex Ins. Co. v. Doyle Dickerson Terrazzo, Inc.Barkley v. 4520 Corp.Doe v. Charlotte Mecklenburg Bd. of Educ.Ellerbe v. HerringBantin v. Air & Liquid Sys. Corp.Bradley v. Progress Residential Prop. ManagerOffsitek LLC v. Suat Kildirim & Unbak Profil Sanayi VE TIK. LTD. STIUnited States v. AlexanderUnited States v. ParksUnderwood v. KijakaziBeasley-Schniper v. Servis First Bank (In re Beasley-Schniper)McNeill v. HinsonCooper v. KijakaziHoxit v. Comm'r of Soc. Sec.United States v. RandolphZelaya v. United StatesBecvar v. DCN Holdings, Inc.Hedlund v. Comm'r of Soc. Sec. Admin.Presson v. Comm'r of Soc. Sec.North Carolina v. The 3M Co.Simmons v. Shelby Police Dep'tAnderson v. Henderson Cnty.United States v. WilliamsShelton v. Comm'r of Soc. Sec.United States v. JoyUnited States v. WilliamsGriffin v. DoveUnited States v. DunhamUnited States v. PopeJohnson v. Conn Appliances Inc.Ketterer v. KijakaziRogers v. Gaston Cnty. Det.Kalonaheskie v. Comm'r of Soc. Sec.United States v. RobertsBodtker v. Wal-Mart Inc.Griffin v. DoveRicciani v. Marriot Int'lUnited States v. GarciaKeener v. KijakaziSanders v. Duke Energy Carolinas, LLCRobinson v. McDowell Cnty. Det. Ctr.Pimintel v. Gov't Emps. Ins. Co.Ospina v. Ospina BarayaHughes v. Comm'r of Soc. Sec.Affinity Tool Works, LLC v. Hangzhou Great Star Indus. Co.McClary v. ButlerWilson v. KijakaziOsnarque v. StateCunningham v. Daybreak Solar Power, LLCUnited States v. GreeneMartin v. Aia Movers, LLCIn re 2022 Grand Jurors for Charlotte Div.Browder v. State Farm Fire & Cas. Co.United States v. LoweU.S. v. Cabrera-RivasAnderson v. Comm'r of Soc. Sec.Swan-Sullivan v. Eat Drink Here LLCUnited States v. DodtLin v. HeffronUnited States v. JohnsonCelgard, LLC v. Shenzhen Senior Tech. Material Co.United States v. HerreraUnited States v. OdmanSchulz v. DoesDrolett v. RobinsonUnited States v. HealyNeeser v. MAC Acquisition LLCRicciani v. Marriot Int'lMcClary v. ButlerSheridan v. Avery Mitchell Corr.Fonseca v. Teamsters Local Union 71Sullivan v. Mecklenburg Cnty.United States v. HarrisUnited States v. SarrattWatkins v. GoodwinFoy v. State Farm Mut. Ins. Co.United States v. Approximately $27,600 in United States Currency Seized from JamesWilkinson v. Wells Fargo BankRuddy v. Cavalry Portfolio Servs.Smith v. U.S.Gunter v. DoeUnited States v. CloudLingerfelt v. Town of Long ViewSturdivant v. United StatesUnited States v. PaganSmith v. Commvault Sys.Rogers v. Comm'r of Soc. Sec.Colonial Life & Accident Ins. Co. v. BryantSimmons v. Shelby Police Dep'tCrossroads Trucking Corp. v. 19TH Capital Grp.United States v. GodwinOfficial Comm. of Asbestos Claimants v. Bestwall LLC (In re Bestwall LLC)King-El v. WilsonSettlemyer v. Borg-Warner Morse TecWarner v. Deli Mgmt.U.S. v. Cabrera-RivasUnited States v. Approximately $12,000.00 in U.S. CurrencyHarding v. MoodyUnited States v. BlalockBrown v. Whole Foods Mkt. Grp.Murphy v. Cleveland Cnty.U.S. v. Ordonez-VegaVega v. KijakaziSensorRx, Inc. v. Eli Lilly & Co.United States v. Approx. $2,209 in United States CurrencyMalik v. Amazon.com Servs.Keener v. Comm'r of Soc. Sec.Aileron Inv. v. Am. Lending Ctr.Cunningham v. Daybreak Solar Power, LLCBantin v. Air & Liquid Sys. Corp.Medel v. CarderFuture Claimants Representatives v. Bestwall LLC (In re Bestwall LLC)Smith v. KijakaziGregory v. KijakaziPhilips Med. Sys. Nederland v. TEC Holdings, Inc.United States v. JacobsWells v. KijakaziUnited States v. BrooksUnited States v. DillCarter v. Capital OneCraven v. NovelliJones v. United StatesBlackwell v. PalmerHill v. Chili's Rest.Haseloff v. KijakaziWells v. Comm'r of Soc. Sec.United States v. HughesUnited States v. MoretzIn re Application for Exemption From Elec. Pub. Access FeeShew v. Comm'r of Soc. Sec.Neeser v. MAC Acquisition LLCTaylor v. Atrium Health, Inc.NOC Props. v. Great Smoky Mountains R.R., LLCSmith v. N.C. Dep't of Pub. SafetyRogers v. Comm'r of Soc. Sec.United States v. Approximately $3,910.00 in U.S. CurrencyWatkins v. Comm'r of Soc. Sec. Admin.Wolfe v. KijakaziWasco, LLC v. Northrop Grumman Corp.Davis v. McFaddenHollie Justice v. M.N.S & Assocs.United States v. RobinsonWheeler v. KijakaziMoore v. BuffaloeUnited States v. AmendU.S. v. LoweryFonseca v. I.B.T. Teamsters Local Union 71United States v. WalkerUnited States v. GeougeWright v. HamiltonUnited States v. HallEqual Emp't Opportunity Comm'n v. T.M.F. Mooresville LLCVang v. United Heartland & CV Indus.United States v. AdamsHarding v. MoodyAnderson v. DyeUnited States v. PopeIn re Elec. Pub. Access FeesUnited States v. HarrisUnited States v. LacyUnited States v. StallworthPadgett v. United StatesDuke Energy Carolinas, LLC v. NTE Carolinas II, LLCOppenheimer v. The ACL LLCUnited States v. HammondBrowder v. State Farm Fire & Cas. Co.United States v. MayfieldSneed v. Comm'r of Soc. Sec. Admin.L.L. v. Medcost Benefits Servs.United States v. FairchildUnited States v. SwinkBishop v. FunderburkUnited States v. LaveagaRubicon Research Private Ltd. v. Kartha Pharm.United States v. JonesPalmirotto v. Jag & Assocs. Constr.U.S. v. KendrickEllerbe v. HerringBarkley v. 4520 Corp.Valdez-Bey v. CastelinLove v. S. Tr. Mortg.United States v. DorcasTurpin v. Duke Energy Corp.Duke Energy Carolinas, LLC v. NTE Caroinas II, LLCUnited States v. Colon-SantiniHughes v. KijakaziJackson v. Town of Mint HillBarnett v. PataneU.S. v. BlalockPitts v. SavageUnited States v. TateIndus. Servs. Grp. v. DobsonDoe v. Charlotte Mecklenburg Bd. of Educ.Gilbert v. KijakaziPhillips Med. Sys., Nederland B.V. v. TEC Holdings, Inc.United States v. CurryUnited States v. StiepHannah v. QBE Ins. Corp.LA Vapor, Inc. v. L.A. Vapors Elite Smoke ShopUnited States v. LewisFCCI Ins. Co. v. HoneycuttTarlton v. Charlotte Reg'l Visitors Auth.Rankin v. Comm'r of Soc. Sec.Hyde-El v. VargasLively v. ReidBulluck v. MartinDavis v. McFaddenMedel v. CarderDavis v. Bridgestone Corp.United States v. StanleyKalonaheskie v. Comm'r of Soc. Sec.Barkley v. 4520 Corp.United States v. BunchClayton v. Equifax Credit Info. Servs.Duncan v. KijakaziMatney v. KijakaziRubicon Research Private Ltd. v. Kartha Pharm.United States v. DurhamMcNeill v. HinsonUnited States v. ConnorDancy v. KijakaziRankin v. KijakaziGobena v. CourierNet, Inc.Inman v. N.C. Dep't of Pub. SafetyJohnson v. CooperGass v. Ngoc NguyenHoneywell Int'l v. Opto Elecs. Co.Greene v. Accredited Mgmt. Sols.United States v. RuffUnited States v. JordanU.S. v. HardinPace v. Comm'r of Soc. Sec.Frost v. Amsafe Commercial Prods.United States v. KikerUnited States v. TrullUnited States v. StrongUnited States v. PittsGraupensperger v. Minn. Life Ins. Co.United States v. WadeMurdock v. Comm'r of Soc. Sec.United States v. LewisPadgett v. U.S.United States v. Angel-CastellonUnited States v. CoxSettlemyer v. Borg-Warner Morse TEC, LLCHoxit v. KijakaziGreene v. LassiterUnited States v. TurpinDoe v. Charlotte Mecklenburg Bd. of Educ.Sunbelt Rentals, Inc. v. GuzmanBoykin v. United StatesHayward Indus. v. Blueworks Corp.Campbell v. Comm'r of Soc. Sec.McCracken v. Mecklenburg Cnty. JailSimmons v. Walmart, Inc.Johnson v. CooperUnited States v. DavisDellinger v. KijakaziNeal v. Comm'r of Soc. Sec.Hefner v. JonesPerez-Wright v. DejoyShelton v. KijakaziThe Cato Corp. v. Consultative Sales Prof'lsU.S. v. SantillanNanteza v. Qatar Airways Q.C.S.C.United States v. FairchildBlackwell v. PalmerUnited States v. Approx. $2,209 in United States CurrencyMcClellan v. SchetterEller v. United StatesWasco LLC v. Northrop Grumman Corp.Barkley v. 4520 Corp.Jerman v. AT&T Corp.U.S. v. PattersonSmith v. Commissioner of Social SecurityGeathers v. Amazon.com Servs.Dowell v. Comm'r of Soc. Sec.Zelaya v. U.S.United States v. WhiteTyndall v. KijakaziRoldan v. Bland Landscaping Co.Camden Dev. v. 84 Lumber Co.My'Ka El v. HorowitzNorth Carolina v. The 3M Co.United States v. DavisCarmichael v. XayavongBosher v. KijakaziUnited States v. HoustonUnited States v. WestDuke Energy Carolinas LLC v. NTE Carolinas II LLCPullium v. KijakaziCannon v. Charter Commc'nsUnited States v. TempletonMiddlesex Ins. Co. v. Doyle Dickerson Terrazzo, Inc.Brown v. Whole Foods Mkt. Grp.Boston v. Sequium Asset Sols.Valdez-Bey v. CastelinGreene v. LassiterWilson v. State Farm Fire & Cas. Co.United States v. BullockMedlin v. City of Mount HollyUnited States v. RoaryYoung v. Ahern Rentals, Inc.Simmons v. Shelby Police Dep'tRubicon Research Private Ltd. v. Kartha Pharm.United States v. TateUnited States v. TevepaughU.S. v. DorcasSchumacher Homes of N.C. Inc. v. BuchananUnited States v. BarringerSettlemyer v. BWDAC Inc.U.S. v. GonzalezMann v. Power Home Solar, LLCKasey v. The Charlotte-Mecklenburg Hosp. Auth.Caraway v. City of PinevilleGriffin v. HooksShew v. KijakaziVega v. Comm'r of Soc. Sec.Lutz v. City of CharlotteMallatere v. Town of BooneUnited States v. PardoSherman v. L2 Transp. Servs.Doe v. Charlotte Mecklenburg Bd. of Educ.United States v. 2019 Dodge Challenger R/TLaws v. Gaston Cnty.United States v. DanielsMcNeill v. HinsonBurgin v. KijakaziWolfe v. KijakaziNeal v. Comm'r of Soc. Sec.United States v. CraigUnited States v. JacksonAllied Prop. & Cas. Ins. Co. v. C.S.Ketchersid v. MurphyUnited States v. PowellUnited States v. FairchildUnited States v. HarrellUnited States v. KamgaingPitts v. SavageWe CBD, LLC v. United StatesUnited States v. GodleyDavis v. Bridgestone Corp.United States v. Brandon
