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Participant Index
B -> Bailey...(click to open)
Bailey, Herbert
Bonner, Julius
Brigham, Kyle
Brown, Jeanette
Brown, Noreen
Burke, Brenda
Burnette, William
C -> Caliber...(click to open)
Caliber, Mm
Capital, First
Clements, Robert
Commissioner, Revenue
Cook, Sharon
Crim, Neysa
Currency, .
Currency, In
Curry, Francis
H -> Hale...(click to open)
Hale, Pamela
Handgun, One
Hardnett, Johnny
Harris, Wendy
Hayes., Hayward
Helms, Elizabeth
Herring, Ronnie
Hodnett, Deadrea
Holloway, Maudine
Holmes, Kenneth
M -> Marine...(click to open)
Marine, Higman
Marine, Maryland
McGlown, Monica
McGrael, Johnna
McKee, Jennifer
McQueen, Carolyn
Miller, James
Moore, Don
Morris, Jonas
Myers, Jerry
S -> Sanders...(click to open)
Sanders, Pholesha
Sequeira, Rene
Sims, Marcus
Smith, Marie
Smith, Mark
Spears, Jonathan
Spears, William
Spielman, Bonnie
Stewart, Ricky
Supermarkets, Brunos
Sutton, Wade
T -> Taylor...(click to open)
Taylor, Tonya
Thomas, Wiley
Thorington, Kelvin
Trailer, Utility
Treece, Karen
Turner, Willie
W -> Wash...(click to open)
Wash, Tim
Watch, Rolex
Watches, Rolex
Watford, Andnya
Watson, William
Williams, Rita
Wilson, Darryl
Winskey, David
Workers, Commercial
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Alabama, December 04, 2007 ⚖ Case 2:2007mc03378/37123 In the US District Court for the Middle District of Alabama, United States of America and Kenneth Holmes are involved in case 2:2007mc03378/37123. Filed on December 04, 2007, this legal matter focuses on Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge William Keith Watkins is presiding, and no jury trial is requested. More Information about >>> ✅ Kenneth Holmes … | |
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Alabama, December 03, 2007 ⚖ Case 2:2007cv02177/121163 In the US District Court for the Northern District of Alabama, the case 2:2007cv02177/121163 involves United States of America and Douglas J. Lockhart. Filed on December 03, 2007, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Karon O Bowdre. There is no demand for a jury trial. More Information about >>> ✅ Douglas J. Lockhart … | |
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Alabama, December 05, 2007 ⚖ Case 6:2007cv02194/121186 In the US District Court for the Northern District of Alabama, United States of America and Firearms are involved in case 6:2007cv02194/121186. Filed on December 05, 2007, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 0981 Civil Forfeiture. Judge Paul W Greene is presiding, and no jury trial is requested. | |
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Alabama, December 07, 2007 ⚖ Case 3:2007cv01071/37190 At the US District Court for the Middle District of Alabama, the legal case 3:2007cv01071/37190 entails United States Life Insurance Company of America in the City of New York and Ronnie James Herring. The filing date is December 07, 2007, and this case deals with Insurance as per 28 U.S.C. § 1332 Diversity-Declaratory Judgement. Judge Susan Russ Walker, William Keith Watkins is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ronnie James Herring … | |
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Alabama, December 14, 2007 ⚖ Case 2:2007cv02258/121250 At the US District Court for the Northern District of Alabama, the legal case 2:2007cv02258/121250 entails United States of America and Kelly Files, III. The filing date is December 14, 2007, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Inge P Johnson is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Kelly Files … | |
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Alabama, December 14, 2007 ⚖ Case 4:2007cv02259/121252 In the US District Court for the Northern District of Alabama, United States of America and Land and Marie E. Smith are involved in case 4:2007cv02259/121252. Filed on December 14, 2007, this legal matter focuses on Condemnation under 16 U.S.C. § 831 dd - Land Condemnation. Judge Robert B Propst is presiding, and no jury trial is requested. More Information about >>> ✅ Marie E. Smith … | |
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Alabama, December 18, 2007 ⚖ Case 2:2007mc03382/37248 In the US District Court for the Middle District of Alabama, United States of America and Wiley Thomas, Jr. are involved in case 2:2007mc03382/37248. Filed on December 18, 2007, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 3203 Writ of Execution. Judge Myron H. Thompson is presiding, and no jury trial is requested. More Information about >>> ✅ Wiley Thomas … | |
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Alabama, December 19, 2007 ⚖ Case 2:2007cv01104/37259 In the US District Court for the Middle District of Alabama, United States of America and Eighteen Thousand Four Hundred Dollars in United States Currency are involved in case 2:2007cv01104/37259. Filed on December 19, 2007, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Terry F. Moorer, Myron H. Thompson is presiding, and no jury trial is requested. | |
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Alabama, December 17, 2007 ⚖ Case 2:2007cv01089/37228 US District Court for the Middle District of Alabama case 2:2007cv01089/37228 comprises United States of America and Dola J. Peak. Filed on December 17, 2007, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 3001 Federal Debt Collection Act. Judge Myron H. Thompson, Susan Russ Walker is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Dola J. Peak … | |
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Alabama, December 20, 2007 ⚖ Case 1:2007cv00877/42354 In the US District Court for the Southern District of Alabama, United States of America and One (1) Taurus Handgun, Model PT Pro, 9mm Caliber, Serial No. TZC97799 are involved in case 1:2007cv00877/42354. Filed on December 20, 2007, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1341 Complaint for Forfeiture. Judge Charles R. Butler, William E. Cassady is presiding, and no jury trial is requested. More Information about >>> ✅ One () Taurus Handgun, ✅ mm Caliber … | |
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Alabama, December 20, 2007 ⚖ Case 1:2007cv00875/42352 At the US District Court for the Southern District of Alabama, the legal case 1:2007cv00875/42352 entails United States of America and Thu Nguyen. The filing date is December 20, 2007, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Sonja F. Bivins, Callie V. S. Granade is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Thu Nguyen … | |
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Alabama, January 02, 2008 ⚖ Case 1:2008mc03383/37311 At the US District Court for the Middle District of Alabama, the legal case 1:2008mc03383/37311 entails United States of America and Andnya R. Watford. The filing date is January 02, 2008, and this case deals with Taxes as per 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Wallace Capel, Mark E. Fuller is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Andnya R. Watford … | |
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Alabama, January 09, 2008 ⚖ Case 4:2008cv00057/121499 In the US District Court for the Northern District of Alabama, the case 4:2008cv00057/121499 involves United States of America and Karen M. Treece. Filed on January 09, 2008, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Robert B Propst. There is no demand for a jury trial. More Information about >>> ✅ Karen M. Treece … | |
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Alabama, January 09, 2008 ⚖ Case 2:2008cv00056/121508 US District Court for the Northern District of Alabama case 2:2008cv00056/121508 comprises United States of America and Pholesha S Sanders. Filed on January 09, 2008, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Promissory Note. Judge Sharon Lovelace Blackburn is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Pholesha S Sanders … | |
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Alabama, January 14, 2008 ⚖ Case 5:2008cv00079/121551 In the US District Court for the Northern District of Alabama, the case 5:2008cv00079/121551 involves United States Liability Insurance Group and James J. Miller, James Miller Investments, Inc., and Oakhurst Properties, LLC. Filed on January 14, 2008, this case pertains to Insurance under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over this matter is Judge U W Clemon. There is no demand for a jury trial. More Information about >>> ✅ James J. Miller … | |
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Alabama, January 14, 2008 ⚖ Case 5:2008cv00083/121534 In the US District Court for the Northern District of Alabama, the case 5:2008cv00083/121534 involves United States of America and Firearms, Rolex Watches, Currency, Jewelry and Rolex Watch. Filed on January 14, 2008, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1345 Foreclosure. Presiding over this matter is Judge C Lynwood Smith. There is no demand for a jury trial. More Information about >>> ✅ Rolex Watches, ✅ Rolex Watch … | |
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Alabama, January 18, 2008 ⚖ Case 2:2008cv00105/121565 In the US District Court for the Northern District of Alabama, the case 2:2008cv00105/121565 involves United States of America and Currency. Filed on January 18, 2008, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge James H Hancock. There is no demand for a jury trial. | |
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Alabama, January 18, 2008 ⚖ Case 5:2008cv00103/121594 In the US District Court for the Northern District of Alabama, United Food and Commercial Workers, Local 1995 and Wayne Farms, LLC Decatur East Plant are involved in case 5:2008cv00103/121594. Filed on January 18, 2008, this legal matter focuses on Labor: Labor/Mgt. Relations under 29 U.S.C. § 185 Labor/Mgt. Relations (Contracts). Judge U W Clemon is presiding, and no jury trial is requested. More Information about >>> ✅ Commercial Workers … | |
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Alabama, January 08, 2008 ⚖ Case 2:2008mc03384/37339 At the US District Court for the Middle District of Alabama, the legal case 2:2008mc03384/37339 entails United States of America and Don Moore. The filing date is January 08, 2008, 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. More Information about >>> ✅ Don Moore … | |
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Alabama, January 10, 2008 ⚖ Case 1:2008cv00026/37393 In the US District Court for the Middle District of Alabama, the case 1:2008cv00026/37393 involves United States of America and Six Thousand Six Hundred Seventy Six ($6,676) Dollars in United States Currency, Thirty Nine Thousand Eight Hundred Ninety ($39, 890) Dollars in United States Currency, Two Thousand Six Hundred Ninety Six ($2, 696) Dollars in United States Currency and Fo. Filed on January 10, 2008, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Terry F. Moorer, William Keith Watkins. There is no demand for a jury trial. More Information about >>> ✅ Six Thousand Six Hundred Seventy Six ($, ✅ Thirty Nine Thousand Eight Hundred Ninety ($, ✅ Two Thousand Six Hundred Ninety Six ($ … | |
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Alabama, January 10, 2008 ⚖ Case 2:2008cv00026/37379 US District Court for the Middle District of Alabama case 2:2008cv00026/37379 comprises United States of America and Six Thousand Six Hundred Seventy Six ($6,676) Dollars in United States Currency, Thirty Nine Thousand Eight Hundred Ninety ($39, 890) Dollars in United States Currency, Two Thousand Six Hundred Ninety Six ($2, 696) Dollars in United States Currency and Fo. Filed on January 10, 2008, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Terry F. Moorer, William Keith Watkins is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Six Thousand Six Hundred Seventy Six ($, ✅ Thirty Nine Thousand Eight Hundred Ninety ($, ✅ Two Thousand Six Hundred Ninety Six ($ … | |
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Alabama, January 29, 2008 ⚖ Case 1:2008cv00064/37452 At the US District Court for the Middle District of Alabama, the legal case 1:2008cv00064/37452 entails United States of America and Robert D. Goff. The filing date is January 29, 2008, and this case deals with Negotiable Instrument as per 28 U.S.C. § 3001 Federal Debt Collection Act. Judge Terry F. Moorer, William Keith Watkins is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Robert D. Goff … | |
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Alabama, February 01, 2008 ⚖ Case 4:2008cv00185/121749 US District Court for the Northern District of Alabama case 4:2008cv00185/121749 comprises United States of America and David D. Winskey. Filed on February 01, 2008, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Virginia Emerson Hopkins is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ David D. Winskey … | |
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Alabama, January 30, 2008 ⚖ Case 5:2008cv00172/121737 In the US District Court for the Northern District of Alabama case 5:2008cv00172/121737, United States of America files a suit against Neysa C. Crim. The filing date was January 30, 2008, and this case concerns Civil Rights: Accomodations under 42 U.S.C. § 405 Fair Housing Act. Presiding over the case is Judge U W Clemon. The Defendant has requested a jury trial. More Information about >>> ✅ Neysa C. Crim … | |
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Alabama, February 06, 2008 ⚖ Case 1:2008cv00215/121793 In the US District Court for the Northern District of Alabama, United States of America and Maudine Holloway and Billy Ross are involved in case 1:2008cv00215/121793. Filed on February 06, 2008, this legal matter focuses on Taxes under 28 U.S.C. § 1345 Recovery of Debt to US. Judge Karon O Bowdre is presiding, and no jury trial is requested. More Information about >>> ✅ Maudine Holloway, ✅ Billy Ross … | |
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Alabama, February 20, 2008 ⚖ Case 1:2008cv00111/42778 US District Court for the Southern District of Alabama case 1:2008cv00111/42778 comprises United States of America and 2 Parcels of Real Property Consisting of 30 Acres, More or Less. Filed on February 20, 2008, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Bert W. Milling, William H. Steele is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ More or Less … | |
| Plaintiff versus Defendant | |
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UMG Recordings
BMG Music
Capitol Records
More Information Arista Records More Information LLC and Sony BMG Music Entertainment |
John Doe |
| [Case # 2008cv00310/121903], [Filed: February 21, 2008] [ §Federal Question ⚖ ] [Judge: U W Clemon] [jury demanded by 17:101 Copyright Infringement] >>> More Information |
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Alabama, February 15, 2008 ⚖ Case 2:2008cv00284/121901 In the US District Court for the Northern District of Alabama case 2:2008cv00284/121901, United States of America, Carolyn Page, Darryl Wilson and Wendy Harris files a suit against Fourrouz Orthotics and Prosthetics, Inc.,, Marvin Fourroux and William Keith Watson. The filing date was February 15, 2008, and this case concerns Fraud or Truth-In-Lending under 31 U.S.C. § 3729 False Claims Act. Presiding over the case is Judge U W Clemon. The Plaintiff has requested a jury trial. More Information about >>> ✅ Carolyn Page, ✅ Darryl Wilson, ✅ Wendy Harris, ✅ Fourrouz Orthotics, ✅ Marvin Fourroux, ✅ William Keith Watson … | |
| Plaintiff versus Defendant | |
| United States of America | M/V POTOMAC and Barges HTCO 3016 and HTCO 3003 |
| [Case # 2008cv00369/122149], [Filed: March 03, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Karon O Bowdre] [jury demanded by 28:1345 Recovery of Debt to US] ✅ M/V POTOMAC >>> More Information |
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Alabama, March 04, 2008 ⚖ Case 4:2008cv00376/122118 US District Court for the Northern District of Alabama case 4:2008cv00376/122118 comprises United States of America and Bonnie Spielman. Filed on March 04, 2008, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Robert B Propst is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Bonnie Spielman … | |
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Alabama, March 04, 2008 ⚖ Case 2:2008cv00379/122117 US District Court for the Northern District of Alabama case 2:2008cv00379/122117 comprises United States of America and Hayward Hayes, Sr. Filed on March 04, 2008, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge James H Hancock is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Hayward Hayes. … | |
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Alabama, March 04, 2008 ⚖ Case 2:2008cv00378/122116 At the US District Court for the Northern District of Alabama, the legal case 2:2008cv00378/122116 entails United States of America and Julius Bonner, III. The filing date is March 04, 2008, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge R David Proctor is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Julius Bonner … | |
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Alabama, June 22, 2007 ⚖ Case 6:2007cv01185/119417 At the US District Court for the Northern District of Alabama, the legal case 6:2007cv01185/119417 entails United States of America and Currency and Dilmus Pruitt. The filing date is June 22, 2007, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge L Scott Coogler is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Dilmus Pruitt … | |
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Alabama, March 04, 2008 ⚖ Case 5:2008cv00377/122125 In the US District Court for the Northern District of Alabama, United States of America and Johnna McGrael are involved in case 5:2008cv00377/122125. Filed on March 04, 2008, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1345 Default of Student Loan. Judge C Lynwood Smith is presiding, and no jury trial is requested. More Information about >>> ✅ Johnna McGrael … | |
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Alabama, March 13, 2008 ⚖ Case 2:2008cv00180/37793 At the US District Court for the Middle District of Alabama, case 2:2008cv00180/37793 features United States of America suing OSI, Inc., 22.58 Acres of Land, More or Less, Situated in Montgomery County, State of Alabama, Revenue Commissioner and Revenue Commission Sarah G Spear. Filed on March 13, 2008, this case revolves around Condemnation based on 40 U.S.C. § 258 (a) Public Buildings & Property: Land Condem. Judge Mark E Fuller presides over the case, with Referring Judge Terry F Moorer involved, and no jury demand has been made. More Information about >>> ✅ More or Less, ✅ Revenue Commissioner … | |
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Alabama, February 25, 2008 ⚖ Case 5:2008cv00327/121946 In the US District Court for the Northern District of Alabama, United States of America and Firearms and Ammunition are involved in case 5:2008cv00327/121946. Filed on February 25, 2008, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Judge C Lynwood Smith is presiding, and no jury trial is requested. | |
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Alabama, February 25, 2008 ⚖ Case 1:2008cv00119/42795 At the US District Court for the Southern District of Alabama, the legal case 1:2008cv00119/42795 entails Unifund CCR Partners, Sharon Gates and Sharon Gates, Zarzaur & Schwartz. The filing date is February 25, 2008, and this case deals with Insurance as per 28 U.S.C. § 1331 Fed. Question: Insurance Contract. Judge Callie V. S. Granade, Sonja F. Bivins is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Sharon Gates, ✅ Sharon Gates … | |
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Alabama, March 05, 2008 ⚖ Case 2:2008mc03390/37724 In the US District Court for the Middle District of Alabama, the case 2:2008mc03390/37724 involves United States of America and Robert H. Clements. Filed on March 05, 2008, this case pertains to Other Statutory Actions under Motion for Order Requiring Examination of Judgment Debtor. Presiding over this matter is Judge Terry F. Moorer, William Keith Watkins. There is no demand for a jury trial. More Information about >>> ✅ Robert H. Clements … | |
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Alabama, March 05, 2008 ⚖ Case 2:2008mc03389/37723 In the US District Court for the Middle District of Alabama, United States of America and William R. Burnette are involved in case 2:2008mc03389/37723. Filed on March 05, 2008, this legal matter focuses on Other Statutory Actions under Motion for Order Requiring Examination of Judgment Debtor. Judge Mark E. Fuller, Terry F. Moorer is presiding, and no jury trial is requested. More Information about >>> ✅ William R. Burnette … | |
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Alabama, March 05, 2008 ⚖ Case 2:2008mc03387/37720 At the US District Court for the Middle District of Alabama, the legal case 2:2008mc03387/37720 entails United States of America and Sheila Kinser Addison. The filing date is March 05, 2008, and this case deals with Other Statutory Actions as per Motion for Order Requiring Examination of Judgment Debtor. Judge Terry F. Moorer, William Keith Watkins is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Sheila Kinser Addison … | |
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Alabama, March 05, 2008 ⚖ Case 2:2008mc03388/37725 At the US District Court for the Middle District of Alabama, the legal case 2:2008mc03388/37725 entails United States of America and Francis Robert Curry. The filing date is March 05, 2008, and this case deals with Other Statutory Actions as per Motion for Order Requiring Examination of Judgment Debtor. Judge Terry F. Moorer, Myron H. Thompson is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Francis Robert Curry … | |
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Alabama, March 05, 2008 ⚖ Case 3:2008mc03387/37737 At the US District Court for the Middle District of Alabama, the legal case 3:2008mc03387/37737 entails United States of America and Sheila Kinser Addison. The filing date is March 05, 2008, and this case deals with Other Statutory Actions as per Motion for Order Requiring Examination of Judgment Debtor. Judge Terry F. Moorer, William Keith Watkins is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Sheila Kinser Addison … | |
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Alabama, February 25, 2008 ⚖ Case 1:2008cv00117/42793 At the US District Court for the Southern District of Alabama, the legal case 1:2008cv00117/42793 entails United States of America and 40 Acres of Real Property, More or Less. The filing date is February 25, 2008, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge William E. Cassady, William H. Steele is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ More or Less … | |
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Alabama, March 05, 2008 ⚖ Case 2:2008mc03386/37722 At the US District Court for the Middle District of Alabama, the legal case 2:2008mc03386/37722 entails United States of America and Brenda Diane Burke. The filing date is March 05, 2008, and this case deals with Other Statutory Actions as per Motion for Order Requiring Examination of Judgment Debtor. Judge Mark E. Fuller, Terry F. Moorer is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Brenda Diane Burke … | |
| Plaintiff versus Defendant | |
| United States of America | Tina Ann Valier |
| [Case # 2008mc03401/37744], [Filed: March 06, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Mark E. Fuller, Terry F. Moorer] [jury demanded by Motion for Order Requiring Examination of Judgment Debtor] ✅ Tina Ann Valier >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Herbert Lee Bailey |
| [Case # 2008mc03399/37746], [Filed: March 06, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Terry F. Moorer, William Keith Watkins] [jury demanded by Motion for Order Requiring Examination of Judgment Debtor] ✅ Herbert Lee Bailey >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Elizabeth L. Helms |
| [Case # 2008mc03397/37752], [Filed: March 06, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Terry F. Moorer, Myron H. Thompson] [jury demanded by Motion for Order Requiring Examination of Judgment Debtor] ✅ Elizabeth L. Helms >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Erma Woods Lawrence |
| [Case # 2008mc03393/37743], [Filed: March 06, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Terry F. Moorer, William Keith Watkins] [jury demanded by Motion for Order Requiring Examination of Judgment Debtor] ✅ Erma Woods Lawrence >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Jerry Lynn Myers |
| [Case # 2008mc03395/37755], [Filed: March 06, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Mark E. Fuller, Terry F. Moorer] [jury demanded by Motion for Order Requiring Examination of Judgment Debtor] ✅ Jerry Lynn Myers >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Leonard Gary Pelham |
| [Case # 2008mc03404/37742], [Filed: March 06, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Mark E. Fuller, Terry F. Moorer] [jury demanded by Motion for Order Requiring Examination of Judgment Debtor] ✅ Leonard Gary Pelham >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Maureen A. King |
| [Case # 2008mc03402/37751], [Filed: March 06, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Terry F. Moorer, William Keith Watkins] [jury demanded by Motion for Order Requiring Examination of Judgment Debtor] ✅ Maureen A. King >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Marcus Sims |
| [Case # 2008mc03405/37750], [Filed: March 06, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Terry F. Moorer, William Keith Watkins] [jury demanded by Motion for Order Requiring Examination of Judgment Debtor] ✅ Marcus Sims >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Carolyn Hudson McQueen |
| [Case # 2008mc03396/37745], [Filed: March 06, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Terry F. Moorer, William Keith Watkins] [jury demanded by Motion for Order Requiring Examination of Judgment Debtor] ✅ Carolyn Hudson McQueen >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | James C. Elmore |
| [Case # 2008mc03392/37748], [Filed: March 06, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Mark E. Fuller, Terry F. Moorer] [jury demanded by Motion for Order Requiring Examination of Judgment Debtor] ✅ James C. Elmore >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Ricky Ricardo Stewart |
| [Case # 2008mc03398/37753], [Filed: March 06, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Mark E. Fuller, Terry F. Moorer] [jury demanded by Motion for Order Requiring Examination of Judgment Debtor] ✅ Ricky Ricardo Stewart >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Deadrea Owens Hodnett |
| [Case # 2008mc03400/37749], [Filed: March 06, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Terry F. Moorer, Myron H. Thompson] [jury demanded by Motion for Order Requiring Examination of Judgment Debtor] ✅ Deadrea Owens Hodnett >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Johnny Edward Hardnett |
| [Case # 2008mc03403/37747], [Filed: March 06, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Terry F. Moorer, Myron H. Thompson] [jury demanded by Motion for Order Requiring Examination of Judgment Debtor] ✅ Johnny Edward Hardnett >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Jonathan Spears |
| [Case # 2008mc03408/37947], [Filed: March 31, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: William Keith Watkins] [jury demanded by Application for a Writ of Garnishment] ✅ Jonathan Spears >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Tonya Taylor |
| [Case # 2008mc03394/37754], [Filed: March 06, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Terry F. Moorer, Myron H. Thompson] [jury demanded by Motion for Order Requiring Examination of Judgment Debtor] ✅ Tonya Taylor >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Jennifer McKee |
| [Case # 2008mc03391/37756], [Filed: March 06, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Terry F. Moorer, Myron H. Thompson] [jury demanded by Motion for Order Requiring Examination of Judgment Debtor] ✅ Jennifer McKee >>> More Information |
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Alabama, March 11, 2008 ⚖ Case 5:2008cv00436/122197 In the US District Court for the Northern District of Alabama, UMG Recordings, Inc., Sony BMG Music Entertainment, Elektra Entertainment Group, Inc., and Atlantic Recording Corporation and Wade Sutton are involved in case 5:2008cv00436/122197. Filed on March 11, 2008, this legal matter focuses on Copyright under 28 U.S.C. § 1331 Fed. Question. Judge C Lynwood Smith is presiding, and no jury trial is requested. More Information about >>> ✅ Wade Sutton … | |
| Plaintiff versus Defendant | |
| United States of America | Kyle S Brigham |
| [Case # 2008cv00516/122296], [Filed: March 25, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: William M Acker] [jury demanded by 28:1345 Default of Student Loan] ✅ Kyle S Brigham >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | First Growth Capital, Inc. |
| [Case # 2008mc03407/37900], [Filed: March 24, 2008] [ §Federal Question ⚖ ] [Judge: Myron H. Thompson] [jury demanded by 28:754 Receiver of Property in Different Districts] ✅ First Growth Capital >>> More Information |
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Alabama, March 24, 2008 ⚖ Case 1:2008mc00005/42989 The legal proceedings in case 1:2008mc00005/42989 at US District Court for the Southern District of Alabama involve United States of America and First Growth Capital, Inc. Filed on March 24, 2008, this case focuses on Other based on U.S. Government Plaintiff. Judge William E. Cassady, W. B. Hand is presiding, and it's notable that the Registration of Foreign Judgment has requested a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Vehicle and Utility Trailer |
| [Case # 2008cv00698/122590], [Filed: April 22, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: T Michael Putnam] [jury demanded by 21:881 Forfeiture Property - Aircraft] ✅ Utility Trailer >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Currency |
| [Case # 2008cv00682/122577], [Filed: April 17, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: R David Proctor] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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| Plaintiff versus Defendant | |
| United Student Aid Funds | Douglasville United Methodist Church |
| [Case # 2008cv00753/122651], [Filed: April 28, 2008] [ §Diversity ⚖ ] [Judge: T Michael Putnam] [jury demanded by 28:1332 Diversity-Other Contract] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Easements and Rights-Of-Way Over A Total of 4.11 Acres of Land, More or Less, And Tree-Removal Rights With Respect To Other Land In Jackson County, Alabama and Mildred Sparkman Folds |
| [Case # 2008cv00751/122677], [Filed: April 29, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: U W Clemon] [jury demanded by 16:831dd - Land Condemnation] ✅ More or Less, ✅ Mildred Sparkman Folds >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | City of Satsuma, Alabama and Satsuma Board of Adjustment |
| [Case # 2008cv00242/43342], [Filed: May 07, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: William E. Cassady, W. B. Hand] [jury demanded by 42:405 Fair Housing Act] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Currency and Rene Xavier Sequeira |
| [Case # 2008cv00729/122656], [Filed: April 25, 2008] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Robert B Propst] ✅ Rene Xavier Sequeira >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Certain Real Property Located at 540 Stuart Avenue, Odenville, Alabama |
| [Case # 2008cv00749/122654], [Filed: April 29, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Virginia Emerson Hopkins] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Tim Wash |
| [Case # 2008cv00785/122776], [Filed: May 05, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: R David Proctor] [jury demanded by 28:1345 Default of Promissory Note] ✅ Tim Wash >>> More Information |
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Alabama, May 05, 2008 ⚖ Case 1:2008cv00233/43316 In case 1:2008cv00233/43316 within US District Court for the Southern District of Alabama, United States brings a case against Aegis Mep, LLC and Travelers Casualty & Surety Company of America. Filed on May 05, 2008, this legal matter relates to Plaintiff as per Federal Question. The presiding judge is Sonja F. Bivins, William H. Steele, and the 40:270 Miller Act has made a request for a jury trial. | |
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Alabama, May 13, 2008 ⚖ Case 1:2008mc00008/43370 At the US District Court for the Southern District of Alabama, the legal case 1:2008mc00008/43370 involves United States of America and Wales West, LLC. Filed on May 13, 2008, this case deals with Other based on U.S. Government Plaintiff. Judge Sonja F. Bivins, William H. Steele is overseeing the proceedings, and it's worth noting that the Petition to Perpetuate Testimony has requested a jury trial. | |
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Alabama, May 08, 2008 ⚖ Case 2:2008cv00341/38248 The legal proceedings in case 2:2008cv00341/38248 at US District Court for the Middle District of Alabama involve United States ex rel. Standard Roofing of Montgomery, Inc. and Westfield Insurance Company. Filed on May 08, 2008, this case focuses on Plaintiff based on Federal Question. Judge William Keith Watkins, Charles S. Coody is presiding, and it's notable that the 40:3131 Miller Act NEW has requested a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | $12, 000.00, more or less, in U.S. Currency |
| [Case # 2008cv00256/43371], [Filed: May 13, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: William E. Cassady, Callie V. S. Granade] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ more or less, ✅ in Currency >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Courtney T Richardson |
| [Case # 2008cv00819/122816], [Filed: May 09, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: William M Acker] [jury demanded by 20:1080 Student Loan Recovery] ✅ Courtney T Richardson >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Maryland Marine, Inc, Higman Marine, Inc., Higman Marine Services, Inc., Towboat and Barge |
| [Case # 2008cv00911/122966], [Filed: May 27, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: C Lynwood Smith] [jury demanded by 28:1345 Property Damage] ✅ Maryland Marine, ✅ Higman Marine >>> More Information |
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| Plaintiff versus Defendant | |
| United Student Aid Funds | Brunos Supermarkets |
| [Case # 2008cv00187/43129], [Filed: April 10, 2008] [ §Diversity ⚖ ] [Judge: Callie V. S. Granade, Bert W. Milling] [jury demanded by 20:1080 Student Loan Recovery] ✅ Brunos Supermarkets >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $20, 520.00 more or less in U. S. Currency and One (1) Beretta .40 caliber handgun, serial no. BER020651M |
| [Case # 2008cv00300/43572], [Filed: June 03, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Sonja F. Bivins, Bert W. Milling] [jury demanded by 21:881 Forfeiture Property - Real Estate] ✅ . more or less in Currency, ✅ One () Beretta . caliber handgun >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Vehicle |
| [Case # 2008cv00905/122971], [Filed: May 23, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: James H Hancock] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Mark Smith, DC |
| [Case # 2008cv00881/122927], [Filed: May 20, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Virginia Emerson Hopkins] [jury demanded by 28:1345 Default of Student Loan] ✅ Mark Smith >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Vehicle |
| [Case # 2008cv00887/122931], [Filed: May 20, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: R David Proctor] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | John B. Gray |
| [Case # 2008cv00882/122939], [Filed: May 20, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: C Lynwood Smith] [jury demanded by 28:1345 Default of Student Loan] ✅ John B. Gray >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Jonas Maurice Morris |
| [Case # 2008cv00403/38388], [Filed: May 29, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Terry F. Moorer] [jury demanded by 28:3001 Federal Debt Collection Act] ✅ Jonas Maurice Morris >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Alan Lavon Jackson |
| [Case # 2008cv00993/123155], [Filed: June 05, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Virginia Emerson Hopkins] [jury demanded by 28:1345 Default of Student Loan] ✅ Alan Lavon Jackson >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Willie Turner |
| [Case # 2008cv00404/38387], [Filed: May 29, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Wallace Capel] [jury demanded by 28:3001 Federal Debt Collection Act] ✅ Willie Turner >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Margarette K. Austin |
| [Case # 2008cv00405/38393], [Filed: May 29, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Susan Russ Walker, William Keith Watkins] [jury demanded by 28:3001 Federal Debt Collection Act] ✅ Margarette K. Austin >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Pamela Y. Hale |
| [Case # 2008cv00473/38570], [Filed: June 17, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: W. Harold Albritton, Terry F. Moorer] [jury demanded by 28:3001 Federal Debt Collection Act] ✅ Pamela Y. Hale >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Robert H. Clements |
| [Case # 2008mc03413/38386], [Filed: May 29, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: William Keith Watkins] [jury demanded by Application for a Writ of Garnishment] ✅ Robert H. Clements >>> More Information |
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Alabama, April 18, 2007 ⚖ Case 2:2007cv00704/118629 In the US District Court for the Northern District of Alabama, United States of America and Sharon Lashon Cook are involved in case 2:2007cv00704/118629. Filed on April 18, 2007, this legal matter focuses on Personal Injury: Other under 28 U.S.C. § 1391 Personal Injury. Judge T Michael Putnam is presiding, and no jury trial is requested. More Information about >>> ✅ Sharon Lashon Cook … | |
| Plaintiff versus Defendant | |
| United States of America (Dept. of Education) | Rita Williams |
| [Case # 2008cv00287/43440], [Filed: May 28, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Kristi K. DuBose, Bert W. Milling] [jury demanded by 28:3001 Federal Debt Collection] ✅ Rita Williams >>> More Information |
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Alabama, June 17, 2008 ⚖ Case 1:2008mc00009/43664 In the US District Court for the Southern District of Alabama case 1:2008mc00009/43664, United States of America files a suit against Felicia J. Alexander-Jackson. The filing date was June 17, 2008, and this case concerns Other under U.S. Government Plaintiff. Presiding over the case is Judge Sonja F. Bivins, Kristi K. DuBose. The Registration of Foreign Judgment has requested a jury trial. More Information about >>> ✅ Felicia J. Alexander-Jackson … | |
| Plaintiff versus Defendant | |
| United States of America (Dept. of Education) | William Spears |
| [Case # 2008cv00286/43441], [Filed: May 28, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: William E. Cassady] [jury demanded by 28:3001 Federal Debt Collection] ✅ William Spears >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America (Dept. of Education) | Elijah Rollins |
| [Case # 2008cv00285/43442], [Filed: May 28, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Charles R. Butler, William E. Cassady] [jury demanded by 28:3001 Federal Debt Collection] ✅ Elijah Rollins >>> More Information |
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| Plaintiff versus Defendant | |
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USAble Life
More Information |
Jeanette L. Brown and Noreen Brown |
| [Case # 2008cv00442/38511], [Filed: June 09, 2008] [ §Federal Question ⚖ ] [Judge: Susan Russ Walker, William Keith Watkins] [jury demanded by 29:1001 E.R.I.S.A.: Employee Retirement] ✅ Jeanette L. Brown, ✅ Noreen Brown >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Monica McGlown |
| [Case # 2008cv01107/123327], [Filed: June 23, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: James H Hancock] [jury demanded by 28:1345 Default of Student Loan] ✅ Monica McGlown >>> More Information |
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| Plaintiff versus Defendant | |
| United States for the use of CMARK International | Travelers Casualty & Surety Co. of America and Kelvin Thorington |
| [Case # 2008cv00517/38699], [Filed: June 30, 2008] [ §Federal Question ⚖ ] [Judge: Susan Russ Walker] [jury demanded by 40:3131 Miller Act NEW] ✅ Kelvin Thorington >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $20, 895.00, more or less, in U.S. Currency |
| [Case # 2008cv00408/43826], [Filed: July 14, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Charles R. Butler, Bert W. Milling] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ more or less, ✅ in Currency >>> More Information |
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