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| Alabama, October 07, 2014 ⚖ Case 1:2014cv00467/56632, some of the participants — ᐅ . in Currency … At the US District Court for the Southern District of Alabama, the legal case 1:2014cv00467/56632 entails United States of America and $8,000.00 in U.S. Currency. The filing date is October 07, 2014, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge William E. Cassady is presiding over this matter, and no jury trial is demanded. | |
| Alabama, October 24, 2014 ⚖ Case 1:2014cv01108/55550, some of the participants — ᐅ Billy Ray Hall … At the US District Court for the Middle District of Alabama, the legal case 1:2014cv01108/55550 entails United States of America and Billy Ray Hall. The filing date is October 24, 2014, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7407. Judge Susan Russ Walker, W. Harold Albritton is presiding over this matter, and no jury trial is demanded. | |
| Alabama, October 21, 2014 ⚖ Case 1:2014cv02014/153234, some of the participants — ᐅ Konstantina Limberis … At the US District Court for the Northern District of Alabama, the legal case 1:2014cv02014/153234 entails United States of America and Konstantina Limberis. The filing date is October 21, 2014, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Karon O Bowdre is presiding over this matter, and no jury trial is demanded. | |
| Alabama, October 22, 2014 ⚖ Case 2:2014cv02025/153242, some of the participants — ᐅ Internal Revenue, ᐅ Monica Aldridge, ᐅ Douglas Aldridge … In the US District Court for the Northern District of Alabama, US Bank NA and Internal Revenue, United States of America, Monica Aldridge and Douglas Aldridge are involved in case 2:2014cv02025/153242. Filed on October 22, 2014, this legal matter focuses on All Other Real Property under 28 U.S.C. § 2410. Judge L Scott Coogler is presiding, and no jury trial is requested. | |
| Alabama, November 21, 2014 ⚖ Case 1:2014mc00037/56793, some of the participants — ᐅ Walnut Private Equity Fund … In case 1:2014mc00037/56793, United States of America initiates legal action against Walnut Private Equity Fund, L.P. at the US District Court for the Southern District of Alabama. Filed on November 21, 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. | |
| Alabama, November 20, 2014 ⚖ Case 2:2014mc03686/55980, some of the participants — ᐅ Walnut Private Equity Fund … US District Court for the Middle District of Alabama case 2:2014mc03686/55980 comprises United States of America and Walnut Private Equity Fund, L.P. Filed on November 20, 2014, this case concerns Other Statutory Actions based on 28 U.S.C. § 754. Judge Myron H. Thompson is overseeing the case, and there is no demand for a jury trial. | |
| Alabama, December 01, 2014 ⚖ Case 2:2014cv02314/153680, some of the participants — ᐅ Rubber Manufacturing, ᐅ Allied Industrial … In the US District Court for the Northern District of Alabama, United Steel, Paper and Forestry, Rubber Manufacturing, Energy, Allied Industrial and Service Workers International Union, AFL-CIO-CLC and USW Local 1013 and Fairfield Southern Company Inc are involved in case 2:2014cv02314/153680. Filed on December 01, 2014, this legal matter focuses on Labor/Management Relations under 29 U.S.C. § 185. Judge John E Ott is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| United States of America | Princess L. King |
| [Case # 2014mc02332/153706], [Filed: January 21, 2015] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: Virginia Emerson Hopkins] ᐅ Princess L. King | |
| Alabama, January 26, 2015 ⚖ Case 3:2015mc03694/56383, some of the participants — ᐅ Derrick Jones … In the US District Court for the Middle District of Alabama, United States of America and Derrick Jones are involved in case 3:2015mc03694/56383. Filed on January 26, 2015, 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. | |
| Alabama, February 05, 2015 ⚖ Case 3:2015mc03696/56460, some of the participants — ᐅ Nicole L. Hailey … In the US District Court for the Middle District of Alabama, the case 3:2015mc03696/56460 involves United States of America and Nicole L. Hailey. Filed on February 05, 2015, this case pertains to Other Statutory Actions under Application for a Writ of Garnishment. Presiding over this matter is Judge William Keith Watkins. There is no demand for a jury trial. | |
| Alabama, January 20, 2015 ⚖ Case 2:2015mc03693/56344, some of the participants — ᐅ Artilla Fleets Capleton … US District Court for the Middle District of Alabama case 2:2015mc03693/56344 comprises United States of America and Artilla Fleets Capleton. Filed on January 20, 2015, this case concerns Other Statutory Actions based on Application for a Writ of Garnishment. Judge William Keith Watkins is overseeing the case, and there is no demand for a jury trial. | |
| Alabama, February 09, 2015 ⚖ Case 2:2015cv00106/56474, some of the participants — ᐅ Marcus Dupree Hurry, ᐅ Anthony G. McMillian, ᐅ Edith N. McMillian … At the US District Court for the Middle District of Alabama, the legal case 2:2015cv00106/56474 entails United States of America and Marcus Dupree Hurry, Anthony G. McMillian and Edith N. McMillian. The filing date is February 09, 2015, and this case deals with Other Statutory Actions as per 28 U.S.C. § 3301. Judge Terry F. Moorer, W. Harold Albritton is presiding over this matter, and no jury trial is demanded. | |
| Alabama, February 11, 2015 ⚖ Case 2:2015mc03697/56475, some of the participants — ᐅ Onita Thornton … In the US District Court for the Middle District of Alabama, United States of America and Onita Thornton are involved in case 2:2015mc03697/56475. Filed on February 11, 2015, this legal matter focuses on Other Statutory Actions under Application for a Writ of Garnishment. Judge Myron H. Thompson is presiding, and no jury trial is requested. | |
| Alabama, December 02, 2014 ⚖ Case 3:2014mc03687/56025, some of the participants — ᐅ Patricia Michelle Janigan … In the US District Court for the Middle District of Alabama, United States of America and Patricia Michelle Janigan are involved in case 3:2014mc03687/56025. Filed on December 02, 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. | |
| Alabama, February 11, 2015 ⚖ Case 2:2015mc03698/56486, some of the participants — ᐅ Douglas Jennings … At the US District Court for the Middle District of Alabama, the legal case 2:2015mc03698/56486 entails United States of America and Douglas Jennings. The filing date is February 11, 2015, and this case deals with Other Statutory Actions as per Application for a Writ of Garnishment. Judge William Keith Watkins is presiding over this matter, and no jury trial is demanded. | |
| Alabama, March 03, 2015 ⚖ Case 2:2015mc03699/56766, some of the participants — ᐅ Philip C. Bumpers … In the US District Court for the Middle District of Alabama, the case 2:2015mc03699/56766 involves United States of America and Philip C. Bumpers. Filed on March 03, 2015, this case pertains to Other Statutory Actions under Administrative Subpoena. Presiding over this matter is Judge Terry F. Moorer, Myron H. Thompson. There is no demand for a jury trial. | |
| Alabama, March 26, 2015 ⚖ Case 2:2015mc03700/56913, some of the participants — ᐅ Terrence Davis … In the US District Court for the Middle District of Alabama, the case 2:2015mc03700/56913 involves United States of America and Terrence Davis. Filed on March 26, 2015, 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. | |
| Alabama, March 27, 2015 ⚖ Case 2:2015cv00198/56922, some of the participants — ᐅ Michael G. Holton … In the US District Court for the Middle District of Alabama, United States of America and Michael G. Holton are involved in case 2:2015cv00198/56922. Filed on March 27, 2015, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 3001. Judge Charles S. Coody, W. Harold Albritton is presiding, and no jury trial is requested. | |
| Alabama, April 09, 2015 ⚖ Case 2:2015mc03702/56988, some of the participants — ᐅ Jesse Johnson … US District Court for the Middle District of Alabama case 2:2015mc03702/56988 comprises United States of America and Jesse Johnson. Filed on April 09, 2015, this case concerns Other Statutory Actions based on Application for a Writ of Garnishment. Judge William Keith Watkins is overseeing the case, and there is no demand for a jury trial. | |
| Alabama, April 20, 2015 ⚖ Case 2:2015mc03703/57044, some of the participants — ᐅ Kwantrice Thornton … US District Court for the Middle District of Alabama case 2:2015mc03703/57044 comprises United States of America and Kwantrice Thornton. Filed on April 20, 2015, this case concerns Other Statutory Actions based on Application for a Writ of Garnishment. Judge William Keith Watkins is overseeing the case, and there is no demand for a jury trial. | |
| Alabama, April 17, 2015 ⚖ Case 1:2015cv00213/57517, some of the participants — ᐅ Harold Roland Reed, ᐅ Rosalyn Helms Reed, ᐅ Adileen D. Foster, ᐅ Frances Reed Phillips, ᐅ Rebecca Reed Hayes … At the US District Court for the Southern District of Alabama, the legal case 1:2015cv00213/57517 entails United States of America and Harold Roland Reed, III, Rosalyn Helms Reed, Adileen D. Foster, Regions Bank, State of Alabama, Department of Revenue, Frances Reed Phillips and Rebecca Reed Hayes. The filing date is April 17, 2015, and this case deals with Foreclosure as per 26 U.S.C. § 7401. Judge William E. Cassady, William H. Steele is presiding over this matter, and no jury trial is demanded. | |
| Alabama, May 21, 2015 ⚖ Case 2:2015mc03707/57445, some of the participants — ᐅ Charles Richard Sistrunk … In the US District Court for the Middle District of Alabama, the case 2:2015mc03707/57445 involves United States of America and Charles Richard Sistrunk. Filed on May 21, 2015, this case pertains to Other Statutory Actions under 28 U.S.C. § 3203. Presiding over this matter is Judge William Keith Watkins. There is no demand for a jury trial. | |
| Alabama, June 17, 2015 ⚖ Case 2:2015mc03715/57599, some of the participants — ᐅ Kimberly Lachelle McCoy … In the US District Court for the Middle District of Alabama, the case 2:2015mc03715/57599 involves United States of America and Kimberly Lachelle McCoy. Filed on June 17, 2015, 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. | |
| Alabama, May 28, 2015 ⚖ Case 2:2015mc03710/57476, some of the participants — ᐅ Cruz Castillo Burnett … At the US District Court for the Middle District of Alabama, the legal case 2:2015mc03710/57476 entails United States of America and Cruz Castillo Burnett. The filing date is May 28, 2015, and this case deals with Other Statutory Actions as per 28 U.S.C. § 3203. Judge William Keith Watkins is presiding over this matter, and no jury trial is demanded. | |
| Alabama, June 15, 2015 ⚖ Case 2:2015cv00992/155505, some of the participants — ᐅ Denise Schaffer … In the US District Court for the Northern District of Alabama, the case 2:2015cv00992/155505 involves United States of America and Denise Schaffer. Filed on June 15, 2015, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge William M Acker. There is no demand for a jury trial. | |
| Alabama, June 16, 2015 ⚖ Case 3:2015mc03713/57594, some of the participants — ᐅ Donnie Anderson … At the US District Court for the Middle District of Alabama, the legal case 3:2015mc03713/57594 entails United States of America and Donnie Anderson. The filing date is June 16, 2015, and this case deals with Other Statutory Actions as per 28 U.S.C. § 3203. Judge William Keith Watkins is presiding over this matter, and no jury trial is demanded. | |
| Alabama, June 16, 2015 ⚖ Case 2:2015mc03714/57597, some of the participants — ᐅ Kwantrice Thornton … In the US District Court for the Middle District of Alabama, United States of America and Kwantrice Thornton are involved in case 2:2015mc03714/57597. Filed on June 16, 2015, this legal matter focuses on Other Statutory Actions under Application for a Writ of Garnishment. Judge Myron H. Thompson is presiding, and no jury trial is requested. | |
| Alabama, June 26, 2015 ⚖ Case 1:2015cv00332/57835, some of the participants — ᐅ David Kemp … Initiated as Case Number case 1:2015cv00332/57835, USA Hospitals files a lawsuit against David Kemp at the US District Court for the Southern District of Alabama. Filed on June 26, 2015, this case revolves around Other Contract under 28 U.S.C. § 1332. Judge Charles R. Butler presides over the case, and Referring Judge Bert W. Milling is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. | |
| Alabama, July 02, 2015 ⚖ Case 1:2015cv00341/57910, some of the participants — ᐅ Eric L Steele … US District Court for the Southern District of Alabama case 1:2015cv00341/57910 comprises United States of America and Eric L Steele. Filed on July 02, 2015, this case concerns Recovery of Overpayment and Enforcement of Judgment based on 28 U.S.C. § 3001. Judge Katherine P. Nelson is overseeing the case, and there is no demand for a jury trial. | |
| Alabama, July 21, 2015 ⚖ Case 2:2015mc03719/57923, some of the participants — ᐅ Bryan M. Marchand … In the US District Court for the Middle District of Alabama, the case 2:2015mc03719/57923 involves United States of America and Bryan M. Marchand. Filed on July 21, 2015, this case pertains to Other Statutory Actions under Application for a Writ of Garnishment. Presiding over this matter is Judge Myron H. Thompson, Susan Russ Walker. There is no demand for a jury trial. | |
| Alabama, July 21, 2015 ⚖ Case 2:2015mc03720/57924, some of the participants — ᐅ Terry Hester … In the US District Court for the Middle District of Alabama, the case 2:2015mc03720/57924 involves United States of America and Terry Hester. Filed on July 21, 2015, this case pertains to Other Statutory Actions under 28 U.S.C. § 3203. Presiding over this matter is Judge Myron H. Thompson. There is no demand for a jury trial. | |
| Alabama, July 30, 2015 ⚖ Case 2:2015mc03721/57981, some of the participants — ᐅ James Michael Hinson … In the US District Court for the Middle District of Alabama, United States of America and James Michael Hinson are involved in case 2:2015mc03721/57981. Filed on July 30, 2015, 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. | |
| Alabama, July 28, 2015 ⚖ Case 1:2015cv01269/155915, some of the participants — ᐅ Michael Roberts … In the US District Court for the Northern District of Alabama, United States of America and Michael Roberts are involved in case 1:2015cv01269/155915. Filed on July 28, 2015, this legal matter focuses on Rent, Lease, and Ejectment under 28 U.S.C. § 1345. Judge Virginia Emerson Hopkins is presiding, and no jury trial is requested. | |
| Alabama, January 28, 2015 ⚖ Case 2:2015cv00171/154163, some of the participants — ᐅ Umi Minor … At the US District Court for the Northern District of Alabama, the legal case 2:2015cv00171/154163 involves Umi Minor and Merchants Adjustment Service Inc. Filed on January 28, 2015, this case deals with Consumer Credit based on 15 U.S.C. § 1692. Judge Abdul K Kallon is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Alabama, July 31, 2015 ⚖ Case 1:2015cv00384/57981, some of the participants — ᐅ David D. Ozment … In the US District Court for the Southern District of Alabama, the case 1:2015cv00384/57981 involves United States of America and David D. Ozment. Filed on July 31, 2015, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 3001. Presiding over this matter is Judge William E. Cassady, William H. Steele. There is no demand for a jury trial. | |
| Alabama, August 13, 2015 ⚖ Case 1:2015cv00414/58098, some of the participants — ᐅ Chester F. English … US District Court for the Southern District of Alabama case 1:2015cv00414/58098 comprises Univalor Trust, SA and Forvest Financial Services Corporation and Columbia Petroleum, LLC, Columbia International, LLC, Alabama Energy Holdings, II, LLC, Benjamin Energy Holdings, II, LLC, Occidental Energy Partners, LLC and Chester F. English, III. Filed on August 13, 2015, this case concerns Other Contract based on 28 U.S.C. § 1332. Judge Katherine P. Nelson is overseeing the case, and there is no demand for a jury trial. | |
| Alabama, July 27, 2015 ⚖ Case 1:2015cv00538/57946, some of the participants — ᐅ Husam Tayeh, ᐅ Theodore S. Hudson … In the US District Court for the Middle District of Alabama, United States Commodity Futures Trading Commission and Dinar Corp., Inc., My Monex, Inc., Husam Tayeh, Theodore S. Hudson, II and My Monex, Inc., an Alabama Corporation are involved in case 1:2015cv00538/57946. Filed on July 27, 2015, this legal matter focuses on Securities/Commodities/Exchanges under 7 U.S.C. § 6. Judge Terry F. Moorer, William Keith Watkins is presiding, and no jury trial is requested. | |
| Alabama, August 14, 2015 ⚖ Case 2:2015cv00593/58175, some of the participants — ᐅ Assorted Tools … At the US District Court for the Middle District of Alabama, case 2:2015cv00593/58175 involves United States of America suing Assorted Tools and Equipment. Filed on August 14, 2015, this case addresses issues related to Drug Related Seizure of Property based on 21 U.S.C. § 881. The case is presided over by Judge W. Harold Albritton, with Referring Judge Wallace Capel also involved. No jury trial has been requested. | |
| Alabama, September 08, 2015 ⚖ Case 2:2015mc03725/58395, some of the participants — ᐅ John Irving Wheeler … In the US District Court for the Middle District of Alabama, the case 2:2015mc03725/58395 involves United States of America and John Irving Wheeler. Filed on September 08, 2015, this case pertains to Other Statutory Actions under Application for a Writ of Garnishment. Presiding over this matter is Judge William Keith Watkins. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Marie D Marcus |
| [Case # 2015mc01573/156436], [Filed: September 10, 2015] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: T Michael Putnam] ᐅ Marie D Marcus | |
| Alabama, September 11, 2015 ⚖ Case 1:2015cv00452/58231, some of the participants — ᐅ One Black Ford Mustang Coupe, ᐅ One Husqvarna Lawn Tractor, ᐅ Bayou La Batre … US District Court for the Southern District of Alabama case 1:2015cv00452/58231 comprises United States of America and The Contents of PNC Bank account ending in 7406, The Contents of PNC Bank account ending in 1595, One Black 2014 Ford Mustang Coupe, One Husqvarna Lawn Tractor and Real Property located at 13915 South Sprinkle Avenue, Bayou La Batre, Alabama. Filed on September 11, 2015, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Callie V. S. Granade, Katherine P. Nelson is overseeing the case, and there is no demand for a jury trial. | |
| Alabama, September 30, 2015 ⚖ Case 2:2015cv01725/156683, some of the participants — ᐅ Allan Rappuhn, ᐅ Brentwood Landing Apartments, ᐅ Brookstone Village Apa … In the US District Court for the Northern District of Alabama, the case 2:2015cv01725/156683 involves United States of America and Allan Rappuhn, Gateway Construction Corporation, Gateway Properties LLC, Americus Garden Apartments LP, Autum Ridge LLC, Bailey Springs Apartments LP, Blue Springs Apartments LP, Bradbury Apartments LP, Brentwood Landing Apartments, Brookstone Village Apa. Filed on September 30, 2015, this case pertains to Housing/Accommodations under 42 U.S.C. § 405. Presiding over this matter is Judge T Michael Putnam. There is no demand for a jury trial. | |
| Alabama, September 18, 2015 ⚖ Case 3:2015mc03727/58494, some of the participants — ᐅ Roger Lee Bennett … At the US District Court for the Middle District of Alabama, the legal case 3:2015mc03727/58494 entails United States of America and Roger Lee Bennett, Jr. The filing date is September 18, 2015, and this case deals with Other Statutory Actions as per Application for a Writ of Garnishment. Judge William Keith Watkins is presiding over this matter, and no jury trial is demanded. | |
| Alabama, October 13, 2015 ⚖ Case 4:2015cv01787/156775, some of the participants — ᐅ Felix Urioste, ᐅ Michael A. Urioste, ᐅ Mary D. Urisote, ᐅ Alabama Scrap, ᐅ Teja Jouhal … At the US District Court for the Northern District of Alabama, the legal case 4:2015cv01787/156775 entails United States of America and Felix Urioste, Michael A. Urioste, Jr., Mary D. Urisote, Alabama Scrap and Salvage, LLC, Gadsden, City of, Teja Jouhal and Metro Bank. The filing date is October 13, 2015, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7403. Judge Virginia Emerson Hopkins is presiding over this matter, and no jury trial is demanded. | |
| Alabama, October 19, 2015 ⚖ Case 1:2015cv00531/58375, some of the participants — ᐅ Katie Renee Keisacker … At the US District Court for the Southern District of Alabama, the legal case 1:2015cv00531/58375 entails University of South Alabama and Katie Renee Keisacker. The filing date is October 19, 2015, and this case deals with Employee Retirement Income Security Act of 1974 as per 28 U.S.C. § 1331. Judge Sonja F. Bivins, Kristi K. DuBose is presiding over this matter, and no jury trial is demanded. | |
| Alabama, October 23, 2015 ⚖ Case 1:2015mc00026/58385, some of the participants — ᐅ East Gate Private Equity Fund … In the US District Court for the Southern District of Alabama, United States of America and East Gate Private Equity Fund III, L.P. are involved in case 1:2015mc00026/58385. Filed on October 23, 2015, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 754. Judge Sonja F. Bivins, Callie V. S. Granade is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| United States of America | Thurman Ingram |
| [Case # 2015mc01922/156974], [Filed: October 29, 2015] [ Other§ ⚖ ] [Judge: T Michael Putnam] ᐅ Thurman Ingram | |
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