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Participant Index
B -> Bennstrom...(click to open)
Bennstrom, Kimberly
Bigham, Stella
Bigham, Woodrow
Bryant, Tameshia
C -> Capital...(click to open)
Capital, First
Carter, Charles
Carter, Jeanne
Coker, Christopher
Collins, Charles
Compton, Christal
Cross, Ura
G -> G...(click to open)
G, Infiniti
Garner, Saul
Garrett, Matthew
Gay, Christopher
Gilmore, Laquanda
Gunn, Flora
H -> Hardnett...(click to open)
Hardnett, Johnny
Harrison, Joy
Hassell, Scott
Helms, Mary
Hiller, Craig
Holder, Eric
Hudson, Cynthia
P -> Phillips...(click to open)
Phillips, Xavier
Pierce, Virginia
Pistol, One
Porter, Martha
Powell, Roy
Puppies, Pit
Purdy, Chris
S -> Satterfield...(click to open)
Satterfield, Scott
Sheets, Vicky
Smith, Cleveland
Smith, Glenda
Smith, Jennifer
Snow, Bryan
Snow, Nancy
Stults, Donald
W -> Wallace...(click to open)
Wallace, Shirene
Ward, Lester
Watts, Gloria
Watts, Roberta
Watts, Roger
Williams, Jenika
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Alabama, January 22, 2014 ⚖ Case 5:2014cv00131/150440 At the US District Court for the Northern District of Alabama, the legal case 5:2014cv00131/150440 entails United States of America and Craig Hiller. The filing date is January 22, 2014, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge C Lynwood Smith is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Craig Hiller … | |
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Alabama, January 08, 2014 ⚖ Case 5:2014cv00033/150339 In the US District Court for the Northern District of Alabama, the case 5:2014cv00033/150339 involves United States of America and Charles A Carter, Land and Jeanne I Carter. Filed on January 08, 2014, this case pertains to Land Condemnation under 16 U.S.C. § 831. Presiding over this matter is Judge Madeline Hughes Haikala. There is no demand for a jury trial. More Information about >>> ✅ Charles A Carter, ✅ Jeanne I Carter … | |
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Alabama, January 13, 2014 ⚖ Case 5:2014cv00057/150364 At the US District Court for the Northern District of Alabama, the legal case 5:2014cv00057/150364 entails United States of America and Wells Fargo Home Mortgage, Bryan Snow, Nancy C Snow, Tree Removal Rights with Respect to Land in Madison County, Alabama and Mortgage Electronic Registration Systems Inc. The filing date is January 13, 2014, and this case deals with Land Condemnation as per 16 U.S.C. § 831. Judge Inge P Johnson is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Bryan Snow, ✅ Nancy C Snow … | |
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Alabama, January 13, 2014 ⚖ Case 5:2014cv00058/150363 In the US District Court for the Northern District of Alabama, the case 5:2014cv00058/150363 involves United States of America and Mortgage Electronics Registration Systems, Inc., Bank of America, N.A., Stephanie M. Davis, Eddie Davis, Jr. and Land, Madison County, Alabama. Filed on January 13, 2014, this case pertains to Land Condemnation under 28 U.S.C. § 1331. Presiding over this matter is Judge C Lynwood Smith. There is no demand for a jury trial. More Information about >>> ✅ Stephanie M. Davis, ✅ Eddie Davis … | |
| Petitioner versus Respondent | |
| United States of America | Melissa Murray |
| [Case # 2013mc01482/148853], [Filed: January 27, 2014] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Inge P Johnson] ✅ Melissa Murray >>> More Information |
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Alabama, February 03, 2014 ⚖ Case 2:2014cv00188/150568 At the US District Court for the Northern District of Alabama, the legal case 2:2014cv00188/150568 entails United States of America and Currency. The filing date is February 03, 2014, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge William M Acker is presiding over this matter, and no jury trial is demanded. | |
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Alabama, February 10, 2014 ⚖ Case 3:2014cv00082/52769 US District Court for the Middle District of Alabama case 3:2014cv00082/52769 comprises United States of America and 24 Pit Bull Terrier Dogs. Filed on February 10, 2014, this case concerns Other based on 07 U.S.C. § 2156. Judge Susan Russ Walker is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Pit Bull Terrier Dogs … | |
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Alabama, February 10, 2014 ⚖ Case 3:2014cv00083/52771 At the US District Court for the Middle District of Alabama, the legal case 3:2014cv00083/52771 entails United States of America and Five Thousand One Hundred Fifteen ($5,115.00) Dollars in United States Currency. The filing date is February 10, 2014, and this case deals with Other as per 18 U.S.C. § 0981. Judge Charles S. Coody is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Five Thousand One Hundred Fifteen ($ … | |
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Alabama, January 09, 2014 ⚖ Case 5:2014cv00048/150354 At the US District Court for the Northern District of Alabama, the legal case 5:2014cv00048/150354 entails United States of America and Fanning School Communities LLC, Land and Progress Bank. The filing date is January 09, 2014, and this case deals with Land Condemnation as per 16 U.S.C. § 831. Judge Madeline Hughes Haikala is presiding over this matter, and no jury trial is demanded. | |
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Alabama, January 16, 2014 ⚖ Case 1:2014cv00019/55334 At the US District Court for the Southern District of Alabama, the legal case 1:2014cv00019/55334 entails United States Liability Insurance Company and Mediterranean, LLC, Lei Lani Condominium Assocation, Inc., Joy Harrison and Donald Stults. The filing date is January 16, 2014, and this case deals with Insurance as per 28 U.S.C. § 1332. Judge William E. Cassady, William H. Steele is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Joy Harrison, ✅ Donald Stults … | |
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Alabama, February 11, 2014 ⚖ Case 5:2014cv00241/150637 In the US District Court for the Northern District of Alabama, the case 5:2014cv00241/150637 involves United States of America and Land in Madison County Alabama, P & C Land Development LLC, Darrin Isbell and SouthPoint Bank. Filed on February 11, 2014, this case pertains to Land Condemnation under 16 U.S.C. § 831. Presiding over this matter is Judge Abdul K Kallon. There is no demand for a jury trial. More Information about >>> ✅ Darrin Isbell … | |
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Alabama, February 12, 2014 ⚖ Case 2:2014cv00254/150671 US District Court for the Northern District of Alabama case 2:2014cv00254/150671 comprises United States of America and Vehicle. Filed on February 12, 2014, this case concerns Other based on 28 U.S.C. § 1345. Judge Madeline Hughes Haikala is overseeing the case, and there is no demand for a jury trial. | |
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Alabama, February 20, 2014 ⚖ Case 3:2014cv00103/52830 In the US District Court for the Middle District of Alabama, United States of America and 40 Pit Bull Terrier Dogs and 7 Pit Bull Terrier Puppies are involved in case 3:2014cv00103/52830. Filed on February 20, 2014, this legal matter focuses on Other under 07 U.S.C. § 2156. Judge Charles S. Coody, Mark E. Fuller is presiding, and no jury trial is requested. More Information about >>> ✅ Pit Bull Terrier Dogs, ✅ Pit Bull Terrier Puppies … | |
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Alabama, February 21, 2014 ⚖ Case 2:2014mc03660/52838 In the US District Court for the Middle District of Alabama, the case 2:2014mc03660/52838 involves United States of America and Jennifer Smith. Filed on February 21, 2014, this case pertains to Other Statutory Actions under Application for a Writ of Garnishment. Presiding over this matter is Judge Myron H. Thompson. There is no demand for a jury trial. More Information about >>> ✅ Jennifer Smith … | |
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Alabama, March 07, 2014 ⚖ Case 2:2014cv00408/150902 In the US District Court for the Northern District of Alabama, United States of America and Jewelry and Currency are involved in case 2:2014cv00408/150902. Filed on March 07, 2014, this legal matter focuses on Drug Related Seizure of Property under 18 U.S.C. § 0981. Judge Madeline Hughes Haikala is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| United States of America | Henry W Lambert , Jr |
| [Case # 2014mc00463/150982], [Filed: March 17, 2014] [ Other§ ⚖ ] [Judge: Sharon Lovelace Blackburn] ✅ Henry W Lambert >>> More Information |
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Alabama, March 18, 2014 ⚖ Case 1:2014cv00128/55595 In the US District Court for the Southern District of Alabama, the case 1:2014cv00128/55595 involves United States of America and Gulf Health Hospitals, Inc. and Kimberly Bennstrom. Filed on March 18, 2014, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Presiding over this matter is Judge Katherine P. Nelson. There is no demand for a jury trial. More Information about >>> ✅ Kimberly Bennstrom … | |
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Alabama, March 21, 2014 ⚖ Case 1:2014cv00205/53250 US District Court for the Middle District of Alabama case 1:2014cv00205/53250 comprises United States of America and 37 Pit Bull Terrier Dogs. Filed on March 21, 2014, this case concerns Other based on 07 U.S.C. § 2156. Judge Susan Russ Walker, W. Harold Albritton is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Pit Bull Terrier Dogs … | |
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Alabama, April 04, 2014 ⚖ Case 3:2014cv00248/53339 In the US District Court for the Middle District of Alabama, the case 3:2014cv00248/53339 involves Utility Management, LLC and Federal Deposit Insurance Corporation as Receiver for Frontier Bank and Frontier Acquisition Corporation. Filed on April 04, 2014, this case pertains to Other Contract under 28 U.S.C. § 2201. Presiding over this matter is Judge Terry F. Moorer, W. Harold Albritton. There is no demand for a jury trial. | |
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Alabama, April 01, 2014 ⚖ Case 1:2014cv00152/55692 Initiated as Case Number case 1:2014cv00152/55692, United States of America files a lawsuit against Christal D. Compton and Christopher Coker at the US District Court for the Southern District of Alabama. Filed on April 01, 2014, this case revolves around Consumer Credit under 28 U.S.C. § 3001. Judge Charles R. Butler presides over the case, and Referring Judge Bert W. Milling is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Christal D. Compton, ✅ Christopher Coker … | |
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Alabama, April 04, 2014 ⚖ Case 2:2014cv00244/53340 In the US District Court for the Middle District of Alabama, the case 2:2014cv00244/53340 involves United States of America ex rel Frank Coyle and United States of America ex rel Randy Bruce and Global Rehab, LP, Global Rehab Fort Worth, LP, Baylor Heart & Vascular Center, LLP, Grace Medical Center, Rockwall Regional Hospital, LLC, Reliant Rehabilitation Hospital North Texas, LP, USMD Hospital at Arlington, LP, Victory Medical Center Mid-Citi. Filed on April 04, 2014, this case pertains to False Claims Act under 31 U.S.C. § 3729. Presiding over this matter is Judge Susan Russ Walker, W. Harold Albritton. There is no demand for a jury trial. | |
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Alabama, April 07, 2014 ⚖ Case 2:2014cv00251/53352 At the US District Court for the Middle District of Alabama, the legal case 2:2014cv00251/53352 entails United States of America ex rel Frank Coyle and United States of America ex rel Randy Bruce and Casper Medical Center, LLC. The filing date is April 07, 2014, and this case deals with False Claims Act as per 31 U.S.C. § 3729. Judge Susan Russ Walker, W. Harold Albritton is presiding over this matter, and no jury trial is demanded. | |
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Alabama, April 14, 2014 ⚖ Case 2:2014cv00274/53403 In the US District Court for the Middle District of Alabama, United States of America and Jenika Williams and Tonja Renee Toney are involved in case 2:2014cv00274/53403. Filed on April 14, 2014, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7407. Judge Terry F. Moorer is presiding, and no jury trial is requested. More Information about >>> ✅ Jenika Williams, ✅ Tonja Renee Toney … | |
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Alabama, April 17, 2014 ⚖ Case 2:2014cv00706/151310 US District Court for the Northern District of Alabama case 2:2014cv00706/151310 comprises United States of America and Currency. Filed on April 17, 2014, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge James H Hancock is overseeing the case, and there is no demand for a jury trial. | |
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Alabama, April 14, 2014 ⚖ Case 1:2014mc03663/53412 In the US District Court for the Middle District of Alabama, the case 1:2014mc03663/53412 involves United States of America and Lester H. Ward. Filed on April 14, 2014, this case pertains to Other Statutory Actions under Application for a Writ of Garnishment. Presiding over this matter is Judge Myron H. Thompson. There is no demand for a jury trial. More Information about >>> ✅ Lester H. Ward … | |
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Alabama, April 17, 2014 ⚖ Case 2:2014cv00285/53419 In the US District Court for the Middle District of Alabama, the case 2:2014cv00285/53419 involves United States of America ex rel Frank Coyle and United States of America ex rel Randy Bruce and Oklahoma Heart Hospital, LLC, Northeast Oklahoma Eye Institute, LLC, Oklahoma Center for Orthopaedic & Multi-Specialty Surgery, LLC and Summit Medical Center, LLC. Filed on April 17, 2014, this case pertains to False Claims Act under 31 U.S.C. § 3729. Presiding over this matter is Judge Susan Russ Walker, W. Harold Albritton. There is no demand for a jury trial. | |
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Alabama, April 17, 2014 ⚖ Case 2:2014cv00290/53430 In the US District Court for the Middle District of Alabama, the case 2:2014cv00290/53430 involves United States of America ex rel Frank Coyle and United States of America ex rel Randy Bruce and Coffee Medical Group LLC. Filed on April 17, 2014, this case pertains to False Claims Act under 31 U.S.C. § 3729. Presiding over this matter is Judge Susan Russ Walker, W. Harold Albritton. There is no demand for a jury trial. | |
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Alabama, April 14, 2014 ⚖ Case 2:2014cv00275/53408 In the US District Court for the Middle District of Alabama, the case 2:2014cv00275/53408 involves United States of America ex rel Frank Coyle and United States of America ex rel Randy Bruce and Miracle Mile Medical Center, LLC and Physicians' Hospital of Murrieta, LLC. Filed on April 14, 2014, this case pertains to False Claims Act under 31 U.S.C. § 3729. Presiding over this matter is Judge Susan Russ Walker, W. Harold Albritton. There is no demand for a jury trial. | |
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Alabama, April 10, 2014 ⚖ Case 3:2014cv00268/53393 In the US District Court for the Middle District of Alabama, United States of America and 2007 Toyota 4Runner, VIN: JTEZU14R278078412, with all appurtenances and attachments thereon are involved in case 3:2014cv00268/53393. Filed on April 10, 2014, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Susan Russ Walker, W. Harold Albritton is presiding, and no jury trial is requested. More Information about >>> ✅ Toyota Runner, ✅ with all appurtenances, ✅ attachments thereon … | |
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Alabama, April 10, 2014 ⚖ Case 3:2014cv00267/53394 In case 3:2014cv00267/53394, United States of America initiates legal action against 2006 Infiniti G35, VIN: JNKCV51E76M505992, with all appurtenances and attachments thereon at the US District Court for the Middle District of Alabama. The case was filed on April 10, 2014 and involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881. W. Harold Albritton presides over the case, and Referring Judge Wallace Capel is also involved. There has been no request for a jury trial. More Information about >>> ✅ Infiniti G, ✅ with all appurtenances, ✅ attachments thereon … | |
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Alabama, April 09, 2014 ⚖ Case 2:2014cv00263/53402 In the US District Court for the Middle District of Alabama, the case 2:2014cv00263/53402 involves United States of America ex rel Frank Coyle and United States of America ex rel Randy Bruce and Day Surgery at Renaissance, LLC, Laredo Regional Medical Center, LP, Doctors Hospital 1997, LP, Houston Orthopedic Surgical Hospital, LLC, PMC Hospital, LLC, CBSH, LLC, St. Luke's Lakeside Hospital, LLC, St. Luke's Hospital at The Vintag. Filed on April 09, 2014, this case pertains to False Claims Act under 31 U.S.C. § 3729. Presiding over this matter is Judge Susan Russ Walker, W. Harold Albritton. There is no demand for a jury trial. | |
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Alabama, April 09, 2014 ⚖ Case 2:2014cv00259/53389 In the US District Court for the Middle District of Alabama, the case 2:2014cv00259/53389 involves United States of America ex rel Frank Coyle and United States of America ex rel Randy Bruce and Reliant Rehabilitation Hospital of Central Texas, Surgical Hospital of Austin, Westlake Surgical, LP, Basin Healthcare Center, LLC, East El Paso Physicians' Medical Center, LLC, Foundation Bariatric Hospital of San Antonio, LLC, Orthopedic and Sp. Filed on April 09, 2014, this case pertains to False Claims Act under 31 U.S.C. § 3729. Presiding over this matter is Judge Susan Russ Walker, W. Harold Albritton. There is no demand for a jury trial. | |
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Alabama, April 09, 2014 ⚖ Case 5:2014cv00644/151238 In the US District Court for the Northern District of Alabama, the case 5:2014cv00644/151238 involves United States of America and D&E Mining LLC. Filed on April 09, 2014, this case pertains to Other Statutory Actions under 28 U.S.C. § 1345. Presiding over this matter is Judge Inge P Johnson. There is no demand for a jury trial. | |
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Alabama, April 21, 2014 ⚖ Case 2:2014cv00293/53447 US District Court for the Middle District of Alabama case 2:2014cv00293/53447 comprises United States of America ex rel Frank Coyle and United States of America ex rel Randy Bruce and Siouxland Surgery Center, LP, Lewis and Clark Specialty Hospital, LLC, Same Day Surgery Center, LLC and Heart Hospital of South Dakota, LLC. Filed on April 21, 2014, this case concerns False Claims Act based on 31 U.S.C. § 3729. Judge Susan Russ Walker, W. Harold Albritton is overseeing the case, and there is no demand for a jury trial. | |
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Alabama, April 21, 2014 ⚖ Case 2:2014cv00292/53448 In the US District Court for the Middle District of Alabama, the case 2:2014cv00292/53448 involves United States of America ex rel Frank Coyle and United States of America ex rel Randy Bruce and Nebraska Spine Hospital LLC. Filed on April 21, 2014, this case pertains to False Claims Act under 31 U.S.C. § 3729. Presiding over this matter is Judge Susan Russ Walker, W. Harold Albritton. There is no demand for a jury trial. | |
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Alabama, May 07, 2014 ⚖ Case 2:2014cv00850/151562 In the US District Court for the Northern District of Alabama, the case 2:2014cv00850/151562 involves United States of America and C W Woods Contracting Services Inc. Filed on May 07, 2014, this case pertains to Environmental Matters under 29 U.S.C. § 651. Presiding over this matter is Judge Sharon Lovelace Blackburn. There is no demand for a jury trial. | |
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Alabama, May 07, 2014 ⚖ Case 1:2014mc00849/151565 So, it's like this—United States of America is up against Christopher P Gay. Case number case 1:2014mc00849/151565, started on May 07, 2014. It's about Other and it's under Madeline Hughes Haikala. More Information about >>> ✅ Christopher P Gay … | |
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Alabama, May 08, 2014 ⚖ Case 2:2014cv00336/53917 In the US District Court for the Middle District of Alabama, United States of America ex rel Frank Coyle and United States of America ex rel Randy Bruce and Midwest Orthopedic Specialty Hospital LLC are involved in case 2:2014cv00336/53917. Filed on May 08, 2014, this legal matter focuses on False Claims Act under 31 U.S.C. § 3729. Judge Susan Russ Walker, W. Harold Albritton is presiding, and no jury trial is requested. | |
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Alabama, April 28, 2014 ⚖ Case 1:2014cv00309/53700 In case 1:2014cv00309/53700 within US District Court for the Middle District of Alabama, United States of America ex rel. Franklin Harris brings a case against Coleman American Moving Services, Inc. and Coleman World Group, LLC. Filed on April 28, 2014, this legal matter relates to False Claims Act as per 31 U.S.C. § 3729. The presiding judge is Susan Russ Walker, W. Harold Albritton, and the Plaintiff has made a request for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Jodi Lambert |
| [Case # 2014mc00462/150976], [Filed: April 24, 2014] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: William M Acker] ✅ Jodi Lambert >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Terilyn B Lee |
| [Case # 2014mc00826/151534], [Filed: May 02, 2014] [ Other§ ⚖ ] [Judge: Karon O Bowdre] ✅ Terilyn B Lee >>> More Information |
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Alabama, May 16, 2014 ⚖ Case 2:2014cv00363/53966 US District Court for the Middle District of Alabama case 2:2014cv00363/53966 comprises United States of America ex rel Frank Coyle and United States of America ex rel Randy Bruce and Arkansas Heart Hospital, LLC, Arkansas Surgical Hospital, LLC and Baptist Memorial Hospital-Jonesboro, LLC. Filed on May 16, 2014, this case concerns False Claims Act based on 31 U.S.C. § 3729. Judge Susan Russ Walker, W. Harold Albritton is overseeing the case, and there is no demand for a jury trial. | |
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Alabama, May 15, 2014 ⚖ Case 2:2014cv00911/151650 At the US District Court for the Northern District of Alabama, the legal case 2:2014cv00911/151650 entails United States of America and Currency. The filing date is May 15, 2014, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge William M Acker is presiding over this matter, and no jury trial is demanded. | |
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Alabama, May 15, 2014 ⚖ Case 2:2014cv00361/53960 US District Court for the Middle District of Alabama case 2:2014cv00361/53960 comprises United States of America and Laquanda O. Gilmore and L&g Associates, LLC. Filed on May 15, 2014, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7407. Judge Myron H. Thompson, Wallace Capel is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Laquanda O. Gilmore … | |
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Alabama, May 06, 2014 ⚖ Case 1:2014cv00845/151560 At the US District Court for the Northern District of Alabama, the legal case 1:2014cv00845/151560 entails United States of America and 7 Rounds Unknown Ammunition, 20 Rounds of Wolf Ammunition and One Romarm/Cugir Draco Pistol. The filing date is May 06, 2014, and this case deals with Other as per 18 U.S.C. § 0981. Judge Virginia Emerson Hopkins is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ One Romarm/Cugir co Pistol … | |
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Alabama, May 06, 2014 ⚖ Case 2:2014mc00847/151561 Alright, we got United States of America versus Matthew B. Garrett here. Case number case 2:2014mc00847/151561, kicked off on May 06, 2014. This is about Other, hanging with Judge Virginia Emerson Hopkins. More Information about >>> ✅ Matthew B. Garrett … | |
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Alabama, May 30, 2014 ⚖ Case 7:2014cv01009/151824 US District Court for the Northern District of Alabama case 7:2014cv01009/151824 comprises Ura Cross and Douglas M Fletcher and Trademart Inc. Filed on May 30, 2014, this case concerns Fair Labor Standards Act based on 29 U.S.C. § 201. Judge L Scott Coogler is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ura Cross, ✅ Douglas M Fletcher … | |
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Alabama, June 11, 2014 ⚖ Case 5:2014cv01097/151922 At the US District Court for the Northern District of Alabama, the legal case 5:2014cv01097/151922 entails United States of America and Vicky Sheets. The filing date is June 11, 2014, and this case deals with Other Contract as per 28 U.S.C. § 1331. Judge Inge P Johnson is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Vicky Sheets … | |
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Alabama, June 11, 2014 ⚖ Case 5:2014cv01096/151915 At the US District Court for the Northern District of Alabama, the legal case 5:2014cv01096/151915 entails United States of America and Mary Helms. The filing date is June 11, 2014, and this case deals with Other Contract as per 28 U.S.C. § 2201. Judge John E Ott is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Mary Helms … | |
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Alabama, June 26, 2014 ⚖ Case 3:2014mc03669/54420 In the US District Court for the Middle District of Alabama, United States of America and Johnny Hardnett are involved in case 3:2014mc03669/54420. Filed on June 26, 2014, this legal matter focuses on Other Statutory Actions under Application for a Writ of Garnishment. Judge William Keith Watkins is presiding, and no jury trial is requested. More Information about >>> ✅ Johnny Hardnett … | |
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Alabama, June 26, 2014 ⚖ Case 2:2014mc03668/54411 US District Court for the Middle District of Alabama case 2:2014mc03668/54411 comprises United States of America and Xavier M. Phillips. Filed on June 26, 2014, this case concerns Other Statutory Actions based on Application for a Writ of Garnishment. Judge Myron H. Thompson is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Xavier M. Phillips … | |
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Alabama, June 30, 2014 ⚖ Case 2:2014cv01243/152139 At the US District Court for the Northern District of Alabama, the legal case 2:2014cv01243/152139 entails United States of America and Real Property known as 62 Shady Ridge Circle, Alexander City, Tallapoosa County, Alabama and Real Property known as 582 Founders Park Drive West, Hoover, Jefferson County, Alabama. The filing date is June 30, 2014, and this case deals with Other as per 18 U.S.C. § 0981. Judge Sharon Lovelace Blackburn is presiding over this matter, and no jury trial is demanded. | |
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Alabama, May 27, 2014 ⚖ Case 4:2014cv00992/151734 At the US District Court for the Northern District of Alabama, the legal case 4:2014cv00992/151734 entails United States of America and Gadsden Industrial Park, LLC. The filing date is May 27, 2014, and this case deals with Environmental Matters as per 42 U.S.C. § 9607. Judge Harwell G Davis is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| United States of America | Saul Garner |
| [Case # 1982cv01052/56190], [Filed: July 02, 2014] [ Recovery of Defaulted Student Loans (Excl. Veterans)§20 U.S.C. § 1080 ⚖ ] ✅ Saul Garner >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Roy E. Powell |
| [Case # 1985cv00092/56183], [Filed: July 02, 2014] [ Recovery of Defaulted Student Loans (Excl. Veterans)§20 U.S.C. § 1080 ⚖ ] ✅ Roy E. Powell >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Cleveland S. Smith |
| [Case # 1985cv00104/56186], [Filed: July 02, 2014] [ Recovery of Defaulted Student Loans (Excl. Veterans)§20 U.S.C. § 1080 ⚖ ] ✅ Cleveland S. Smith >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Sandra L. Inge |
| [Case # 1985cv00037/56185], [Filed: July 02, 2014] [ Recovery of Defaulted Student Loans (Excl. Veterans)§20 U.S.C. § 1080 ⚖ ] ✅ Sandra L. Inge >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Emmett S. Young and Yolanda C. Young |
| [Case # 1982cv01101/56193], [Filed: July 02, 2014] [ Recovery of Defaulted Student Loans (Excl. Veterans)§20 U.S.C. § 1080 ⚖ ] ✅ Emmett S. Young, ✅ Yolanda C. Young >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Woodrow Bigham and Stella Bigham |
| [Case # 1982cv00642/56192], [Filed: July 02, 2014] [ Recovery of Defaulted Student Loans (Excl. Veterans)§20 U.S.C. § 1080 ⚖ ] ✅ Woodrow Bigham, ✅ Stella Bigham >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Hernice Mutuku |
| [Case # 1985cv00239/56189], [Filed: July 02, 2014] [ Recovery of Defaulted Student Loans (Excl. Veterans)§20 U.S.C. § 1080 ⚖ ] ✅ Hernice Mutuku >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Cynthia R. Hudson |
| [Case # 1985cv00036/56194], [Filed: July 02, 2014] [ Recovery of Defaulted Student Loans (Excl. Veterans)§20 U.S.C. § 1080 ⚖ ] ✅ Cynthia R. Hudson >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Martha M. Porter |
| [Case # 1984cv00417/56191], [Filed: July 02, 2014] [ Recovery of Defaulted Student Loans (Excl. Veterans)§20 U.S.C. § 1080 ⚖ ] ✅ Martha M. Porter >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Virginia P. Pierce |
| [Case # 1982cv01344/56184], [Filed: July 02, 2014] [ Recovery of Defaulted Student Loans (Excl. Veterans)§20 U.S.C. § 1080 ⚖ ] ✅ Virginia P. Pierce >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Glenda R. Smith |
| [Case # 1985cv00193/56182], [Filed: July 02, 2014] [ Recovery of Defaulted Student Loans (Excl. Veterans)§20 U.S.C. § 1080 ⚖ ] ✅ Glenda R. Smith >>> More Information |
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Alabama, June 09, 2014 ⚖ Case 1:2014cv00261/56052 The legal proceedings in case 1:2014cv00261/56052 at US District Court for the Southern District of Alabama involve United States of America and Austal USA, LLC. Filed on June 09, 2014, this case focuses on Other Statutory Actions based on 31 U.S.C. § 3729. Judge Callie V. S. Granade, Bert W. Milling is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Alabama, June 09, 2014 ⚖ Case 1:2014mc00016/56048 In case 1:2014mc00016/56048, United States of America initiates legal action against Adena Ventures, L.P. at the US District Court for the Southern District of Alabama. Filed on June 09, 2014, this case pertains to matters regarding Other Statutory Actions under Registration of Foreign Judgment. Presiding Judge Charles R. Butler oversees the case, with Referring Judge Bert W. Milling involved. There is no jury demand specified. More Information about >>> ✅ Adena Ventures … | |
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Alabama, June 09, 2014 ⚖ Case 2:2014mc01082/151908 We got a case, United States of America against Adena Ventures LP, you know? Case number case 2:2014mc01082/151908, started on June 09, 2014. It's about Other, being heard by Judge Sharon Lovelace Blackburn. | |
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Alabama, June 09, 2014 ⚖ Case 2:2014mc03667/54321 US District Court for the Middle District of Alabama case 2:2014mc03667/54321 comprises United States of America and Adena Ventures, L.P. Filed on June 09, 2014, this case concerns Other Statutory Actions based on 28 U.S.C. § 754. Judge William Keith Watkins is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Adena Ventures … | |
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Alabama, July 01, 2014 ⚖ Case 5:2014cv01261/152159 In the US District Court for the Northern District of Alabama, United States of America and Jarvis Jerome Tate are involved in case 5:2014cv01261/152159. Filed on July 01, 2014, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1345. Judge C Lynwood Smith is presiding, and no jury trial is requested. More Information about >>> ✅ Jarvis Jerome Tate … | |
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Alabama, July 23, 2014 ⚖ Case 1:2014cv00342/56264 The legal proceedings in case 1:2014cv00342/56264 at US District Court for the Southern District of Alabama involve United States of America and Premier Medical Management Inc. Filed on July 23, 2014, this case focuses on False Claims Act based on 31 U.S.C. § 3729. Judge Sonja F. Bivins, William H. Steele is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Alabama, July 24, 2014 ⚖ Case 2:2014cv00701/54770 In the US District Court for the Middle District of Alabama, United States of America ex rel Frank Coyle and United States of America ex rel Randy Bruce and St. Vincent Heart Center of Indiana, LLC and Indiana Heart Hospital, LLC are involved in case 2:2014cv00701/54770. Filed on July 24, 2014, this legal matter focuses on False Claims Act under 31 U.S.C. § 3729. Judge Susan Russ Walker, W. Harold Albritton is presiding, and no jury trial is requested. | |
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Alabama, July 25, 2014 ⚖ Case 2:2014cv01450/152400 At the US District Court for the Northern District of Alabama, the legal case 2:2014cv01450/152400 entails Urial L Turner, Jr and Southland Tube, Inc. The filing date is July 25, 2014, and this case deals with Employment as per 42 U.S.C. § 2000. Judge Sharon Lovelace Blackburn is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Urial L Turner … | |
| Petitioner versus Respondent | |
| United States of America | Roger W Watts |
| [Case # 2014mc01375/152304], [Filed: July 17, 2014] [ Other§ ⚖ ] [Judge: T Michael Putnam] ✅ Roger W Watts >>> More Information |
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Alabama, August 11, 2014 ⚖ Case 2:2014mc03673/54899 At the US District Court for the Middle District of Alabama, the legal case 2:2014mc03673/54899 entails United States of America and Shirene Wallace. The filing date is August 11, 2014, and this case deals with Other Statutory Actions as per Application for a Writ of Garnishment. Judge Myron H. Thompson is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Shirene Wallace … | |
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Alabama, July 30, 2014 ⚖ Case 2:2014cv00714/54807 In the US District Court for the Middle District of Alabama, the case 2:2014cv00714/54807 involves United States of America ex rel Frank Coyle and United States of America ex rel Randy Bruce and CH Hospital of Allentown, LLC, Westfield Medical Center, LP, Coordinated Health Orthopedic Hospital, LLC and Surgical Institute of Reading, LP. Filed on July 30, 2014, this case pertains to False Claims Act under 31 U.S.C. § 3729. Presiding over this matter is Judge Susan Russ Walker, W. Harold Albritton. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
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Uddin Syed Zaheer
More Information |
U.S. Department of Homeland Security, Immigration & Customs Enforcement, Jeh Johnson, Eric Holder, Jr., John Morton, Scott Satterfield, Chris Purdy and Scott Hassell |
| [Case # 2014cv01499/152472], [Filed: July 31, 2014] [ Habeas Corpus - Alien Detainee§28 U.S.C. § 2241 ⚖ ] [Judge: John E Ott, James H Hancock] ✅ Jeh Johnson, ✅ Eric Holder, ✅ John Morton, ✅ Scott Satterfield, ✅ Chris Purdy, ✅ Scott Hassell >>> More Information |
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Alabama, August 14, 2014 ⚖ Case 1:2014cv00870/54962 At the US District Court for the Middle District of Alabama, the legal case 1:2014cv00870/54962 involves United States of America f/u/b/o Covenant Steel Warehouse, Inc. and Hensel Phelps Construction Company, Inc. and Travelers Casualty and Surety Company. Filed on August 14, 2014, this case deals with Negotiable Instrument based on 40 U.S.C. § 3131. Judge Charles S. Coody is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Alabama, August 27, 2014 ⚖ Case 2:2014cv00902/55051 In the US District Court for the Middle District of Alabama, the case 2:2014cv00902/55051 involves United States of America and $35,000.00 in funds seized from Regions Bank Internal "Wire Transfer Holdover Account" Number xxx0643. Filed on August 27, 2014, this case pertains to Other under 18 U.S.C. § 0981. Presiding over this matter is Judge Terry F. Moorer, W. Harold Albritton. There is no demand for a jury trial. | |
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Alabama, August 22, 2014 ⚖ Case 5:2014cv01632/152666 US District Court for the Northern District of Alabama case 5:2014cv01632/152666 comprises United States of America and Automobile. Filed on August 22, 2014, this case concerns Other based on 18 U.S.C. § 0981. Judge Abdul K Kallon is overseeing the case, and there is no demand for a jury trial. | |
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Alabama, August 26, 2014 ⚖ Case 5:2014cv01652/152715 At the US District Court for the Northern District of Alabama, the legal case 5:2014cv01652/152715 entails United States of America and Currency. The filing date is August 26, 2014, and this case deals with Other as per 18 U.S.C. § 0981. Judge Madeline Hughes Haikala is presiding over this matter, and no jury trial is demanded. | |
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Alabama, September 02, 2014 ⚖ Case 1:2014cv00408/56492 In the US District Court for the Southern District of Alabama, Utah Reverse Exchange, LLC, Range Creek Holdings, LLC, Water Canyon Holdings, LLC, Patmos Energy, LLC and Florencia Development, LLC and Linda Donado and William Donado are involved in case 1:2014cv00408/56492. Filed on September 02, 2014, this legal matter focuses on Other Contract under 28 U.S.C. § 1332. Judge Sonja F. Bivins is presiding, and no jury trial is requested. More Information about >>> ✅ Linda Donado, ✅ William Donado … | |
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Alabama, September 09, 2014 ⚖ Case 2:2014mc03674/55229 In the US District Court for the Middle District of Alabama, the case 2:2014mc03674/55229 involves United States of America for the Use and Benefit of Gulfside Supply, Inc. and All State Metals, Inc. and Charles Collins. Filed on September 09, 2014, this case pertains to Other Statutory Actions under Registration of Foreign Judgment. Presiding over this matter is Judge William Keith Watkins. There is no demand for a jury trial. More Information about >>> ✅ Charles Collins … | |
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Alabama, September 26, 2014 ⚖ Case 2:2014cv00995/55384 At the US District Court for the Middle District of Alabama, the legal case 2:2014cv00995/55384 entails United States of America ex rel Frank Coyle and United States of America ex rel Randy Bruce and Heart Hospital of BK, LLC and Stanislaus Surgical Hospital, LLC. The filing date is September 26, 2014, and this case deals with False Claims Act as per 31 U.S.C. § 3729. Judge Susan Russ Walker, W. Harold Albritton is presiding over this matter, and no jury trial is demanded. | |
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Alabama, September 24, 2014 ⚖ Case 1:2014mc03680/55335 At the US District Court for the Middle District of Alabama, the legal case 1:2014mc03680/55335 entails United States of America and Tameshia Michelle Bryant. The filing date is September 24, 2014, and this case deals with Other Statutory Actions as per Application for a Writ of Garnishment. Judge Myron H. Thompson is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Tameshia Michelle Bryant … | |
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Alabama, September 24, 2014 ⚖ Case 2:2014mc03679/55336 At the US District Court for the Middle District of Alabama, the legal case 2:2014mc03679/55336 entails United States of America and Undrea McCall. The filing date is September 24, 2014, and this case deals with Other Statutory Actions as per Application for a Writ of Garnishment. Judge Myron H. Thompson is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Undrea McCall … | |
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Alabama, September 19, 2014 ⚖ Case 2:2014mc01378/152330 At the US District Court for the Northern District of Alabama, the legal case 2:2014mc01378/152330 entails United States of America and Gloria T Watts. The filing date is September 19, 2014, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7402. Judge Virginia Emerson Hopkins is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Gloria T Watts … | |
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Alabama, September 19, 2014 ⚖ Case 4:2014mc01377/152329 In the US District Court for the Northern District of Alabama, the case 4:2014mc01377/152329 involves United States of America and Roberta O Watts. Filed on September 19, 2014, this case pertains to IRS-Third Party under 28 U.S.C. § 1345. Presiding over this matter is Judge Virginia Emerson Hopkins. There is no demand for a jury trial. More Information about >>> ✅ Roberta O Watts … | |
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Alabama, October 01, 2014 ⚖ Case 1:2014mc00032/56611 In the US District Court for the Southern District of Alabama, United States of America and First New England Capital 2, L.P. are involved in case 1:2014mc00032/56611. Filed on October 01, 2014, this legal matter focuses on Other Statutory Actions under Registration of Foreign Judgment. Judge William E. Cassady, Charles R. Butler is presiding, and no jury trial is requested. More Information about >>> ✅ First New England Capital … | |
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Alabama, September 19, 2014 ⚖ Case 4:2014mc01376/152328 US District Court for the Northern District of Alabama case 4:2014mc01376/152328 comprises United States of America and Flora C Gunn. Filed on September 19, 2014, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge Virginia Emerson Hopkins is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Flora C Gunn … | |
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Alabama, October 01, 2014 ⚖ Case 2:2014mc01867/153091 So, we got a legal thing—United States of America versus First New England Captial 2 LP. Case number case 2:2014mc01867/153091, started on October 01, 2014. It's about Other, and it's in front of Judge L Scott Coogler. | |
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Alabama, October 01, 2014 ⚖ Case 2:2014mc03682/55401 US District Court for the Middle District of Alabama case 2:2014mc03682/55401 comprises United States of America and First New England Capital 2, L.P. Filed on October 01, 2014, this case concerns Other Statutory Actions based on Registration of Foreign Judgment. Judge Myron H. Thompson is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ First New England Capital … | |
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Alabama, October 03, 2014 ⚖ Case 2:2014cv01024/55416 US District Court for the Middle District of Alabama case 2:2014cv01024/55416 comprises United States of America ex rel Frank Coyle and United States of America ex rel Randy Bruce and Oklahoma Surgical Hospital, LLC and Tulsa Spine & Specialty Hospital, LLC. Filed on October 03, 2014, this case concerns False Claims Act based on 31 U.S.C. § 3729. Judge Susan Russ Walker, W. Harold Albritton is overseeing the case, and there is no demand for a jury trial. | |
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Alabama, September 30, 2014 ⚖ Case 2:2014cv01013/55390 At the US District Court for the Middle District of Alabama, the legal case 2:2014cv01013/55390 entails United States of America ex rel Frank Coyle and United States of America ex rel Randy Bruce and Gilbert Hospital, LLC and HAVASU Regional Medical Center, LLC. The filing date is September 30, 2014, and this case deals with False Claims Act as per 31 U.S.C. § 3729. Judge Susan Russ Walker, W. Harold Albritton is presiding over this matter, and no jury trial is demanded. | |
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Alabama, September 30, 2014 ⚖ Case 2:2014cv01005/55388 In the US District Court for the Middle District of Alabama, United States of America ex rel Frank Coyle and United States of America ex rel Randy Bruce and Physicians Hospital, LLC, Franciscan Physicians Hospital, LLC, Orthopaedic Hospital at Parkview North, LLC and Dupont Hospital, LLC are involved in case 2:2014cv01005/55388. Filed on September 30, 2014, this legal matter focuses on False Claims Act under 31 U.S.C. § 3729. Judge Susan Russ Walker, W. Harold Albritton is presiding, and no jury trial is requested. | |
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Alabama, September 30, 2014 ⚖ Case 2:2014cv01007/55387 In the US District Court for the Middle District of Alabama, United States of America ex rel Frank Coyle and United States of America ex rel Randy Bruce and Van Buren HMA and Hot Springs National Park Holdings, LLC are involved in case 2:2014cv01007/55387. Filed on September 30, 2014, this legal matter focuses on False Claims Act under 31 U.S.C. § 3729. Judge Susan Russ Walker, W. Harold Albritton is presiding, and no jury trial is requested. | |
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Alabama, September 30, 2014 ⚖ Case 2:2014cv01006/55386 In the US District Court for the Middle District of Alabama, the case 2:2014cv01006/55386 involves United States of America ex rel Frank Coyle and United States of America ex rel Randy Bruce and Great Bend Regional Hospital, LLC. Filed on September 30, 2014, this case pertains to False Claims Act under 31 U.S.C. § 3729. Presiding over this matter is Judge Susan Russ Walker, W. Harold Albritton. There is no demand for a jury trial. | |
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Alabama, September 30, 2014 ⚖ Case 2:2014cv01008/55389 In the US District Court for the Middle District of Alabama, United States of America ex rel Frank Coyle and United States of America ex rel Randy Bruce and P & S Surgery Center, LLC, Green Clinic Surgical Hospital, LLC, Doctors' Hospital at Deer Creek, LLC, Specialist Hospital Shreveport, LLC, Monroe Surgical Hospital, LLC and Lafayette Heart Hospital, LLC are involved in case 2:2014cv01008/55389. Filed on September 30, 2014, this legal matter focuses on False Claims Act under 31 U.S.C. § 3729. Judge Susan Russ Walker, W. Harold Albritton is presiding, and no jury trial is requested. | |
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Alabama, October 06, 2014 ⚖ Case 2:2014cv01034/55438 In the US District Court for the Middle District of Alabama, United States of America ex rel Frank Coyle and United States of America ex rel Randy Bruce and Ohio Valley Medical Center, LLC are involved in case 2:2014cv01034/55438. Filed on October 06, 2014, this legal matter focuses on False Claims Act under 31 U.S.C. § 3729. Judge Susan Russ Walker, W. Harold Albritton is presiding, and no jury trial is requested. | |
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