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| Louisiana, April 10, 2017 ⚖ Case 1:2017cv00508, some of the participants — ᐅ Finecia R per … In case 1:2017cv00508, USA initiates legal action against Finecia R Draper at the US District Court for the Western District of Louisiana. Filed on April 10, 2017, this case pertains to matters regarding Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding Judge Dee D Drell oversees the case, with Referring Judge Joseph H L Perez-Montes involved. There is no jury demand specified. | |
| Louisiana, April 05, 2017 ⚖ Case 5:2017cv00493, some of the participants — ᐅ Angelina W Adams … In case 5:2017cv00493, USA initiates legal proceedings against Angelina W Adams and Angies Tax Service L L C at the US District Court for the Western District of Louisiana. Filed on April 05, 2017, this case involves matters related to Taxes (US Plaintiff or Defendant) under 28 U.S.C. § 7402. Presiding Judge S Maurice Hicks oversees the case, with involvement from Referring Judge Karen L Hayes, and no jury demand has been made. | |
| Louisiana, February 08, 2017 ⚖ Case 2:2017cv01094, some of the participants — ᐅ Tiga Bryant … At the US District Court for the Eastern District of Louisiana, case 2:2017cv01094 features United States of America suing Tiga Bryant. Filed on February 08, 2017, this case revolves around Taxes (US Plaintiff or Defendant) based on 28 U.S.C. § 1340. Judge Ivan L.R. Lemelle presides over the case, with Referring Judge Michael North involved, and no jury demand has been made. | |
| Louisiana, August 15, 2016 ⚖ Case 2:2016cv01180, some of the participants — ᐅ Bruce Kees, ᐅ Chester Arthur Cormier, ᐅ Brenda Sue Cormier … At the US District Court for the Western District of Louisiana, case 2:2016cv01180 features USA suing Bruce Kees, Chester Arthur Cormier and Brenda Sue Cormier. Filed on August 15, 2016, this case revolves around Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7403. Judge Patricia Minaldi presides over the case, with Referring Judge Kathleen Kay involved, and no jury demand has been made. | |
| Petitioner versus Respondent | |
| United States of America | Guy Huffine |
| [Case # 2016cv04534], [Filed: May 09, 2016] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Lance M Africk] , [Michael North] ᐅ Guy Huffine | |
| Louisiana, May 05, 2016 ⚖ Case 6:2016mc00012, some of the participants — ᐅ Vikas Patel … US District Court for the Western District of Louisiana case 6:2016mc00012 comprises USA and Vikas Patel. Filed on May 05, 2016, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge Carol B Whitehurst is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Vikas Patel |
| [Case # 2016cv00622], [Filed: May 05, 2016] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] ᐅ Vikas Patel | |
| Louisiana, April 12, 2016 ⚖ Case 2:2016cv02980, some of the participants — ᐅ Marian K. Baroni … Initiated in case 2:2016cv02980, United States of America brings forth legal action against Marian K. Baroni at the US District Court for the Eastern District of Louisiana. Filed on April 12, 2016, this case pertains to Taxes (US Plaintiff or Defendant) grounded in 28 U.S.C. § 1345. Presiding Judge Sarah S. Vance oversees the proceedings, with Referring Judge Michael North involved, and no jury has been requested. | |
| Louisiana, January 21, 2016 ⚖ Case 3:2016cv00042, some of the participants — ᐅ Walter C. Dumas … At the US District Court for the Middle District of Louisiana, case 3:2016cv00042 involves United States of America suing Walter C. Dumas. Filed on January 21, 2016, this case addresses issues related to Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. The case is presided over by Judge James J. Brady, with Referring Judge Richard L. Bourgeois also involved. No jury trial has been requested. | |
| Petitioner versus Respondent | |
| United States of America | Melinda L. Duncan |
| [Case # 2015cv05210], [Filed: October 16, 2015] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Kurt D. Engelhardt] , [Michael North] ᐅ Melinda L. Duncan | |
| Louisiana, September 10, 2015 ⚖ Case 3:2015cv00610, some of the participants — ᐅ Capital One, ᐅ Karen Gilbertson Prejean … In case 3:2015cv00610, United States of America initiates legal action against Capital One, N.A., Deutsche Bank National Trust Company, Louisiana Department of Revenue and Karen Gilbertson Prejean at the US District Court for the Middle District of Louisiana. The case was filed on September 10, 2015 and involves matters related to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Brian A. Jackson presides over the case, and Referring Judge Richard L. Bourgeois is also involved. There has been no request for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Frederick L. Thomas |
| [Case # 2015cv03857], [Filed: August 27, 2015] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Carl Barbier] , [Joseph C. Wilkinson] ᐅ Frederick L. Thomas | |
| Louisiana, August 21, 2015 ⚖ Case 5:2015cv02260, some of the participants — ᐅ Mark O Goff … In case 5:2015cv02260, USA initiates legal action against Mark O Goff, EnCana Oil & Gas (U S A) Inc and B O Jones Sr Estate L L C at the US District Court for the Western District of Louisiana. Filed on August 21, 2015, this case pertains to matters regarding Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Presiding Judge Elizabeth E Foote oversees the case, with Referring Judge Mark L Hornsby involved. There is no jury demand specified. | |
| Louisiana, June 25, 2015 ⚖ Case 3:2015cv00415, some of the participants — ᐅ James P. Hill … In case 3:2015cv00415, United States of America initiates legal action against James P. Hill, Jr. at the US District Court for the Middle District of Louisiana. Filed on June 25, 2015, this case pertains to matters regarding Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding Judge Shelly D. Dick oversees the case, with Referring Judge Stephen C. Riedlinger involved. There is no jury demand specified. | |
| Louisiana, September 03, 2014 ⚖ Case 3:2014cv00549, some of the participants — ᐅ Robert H. Harrison … At the US District Court for the Middle District of Louisiana, case 3:2014cv00549 features United States of America suing Robert H. Harrison, Jr. Filed on September 03, 2014, this case revolves around Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Shelly D. Dick presides over the case, with Referring Judge Stephen C. Riedlinger involved, and no jury demand has been made. | |
| Petitioner versus Respondent | |
| United States of America | James P. Hill, Jr. |
| [Case # 2014cv00546], [Filed: September 02, 2014] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: James J. Brady] , [Richard L. Bourgeois] ᐅ James P. Hill | |
| Louisiana, June 27, 2014 ⚖ Case 2:2014cv01504, some of the participants — ᐅ Sidney D. Torres … In case 2:2014cv01504, United States of America initiates legal action against Sidney D. Torres, IV, SDT, Inc. and Progressive Waste Solutions of LA, Inc. at the US District Court for the Eastern District of Louisiana. Filed on June 27, 2014, this case pertains to matters regarding Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding Judge Martin L.C. Feldman oversees the case, with Referring Judge Karen Wells Roby involved. There is no jury demand specified. | |
| Louisiana, April 07, 2014 ⚖ Case 6:2014cv00746, some of the participants — ᐅ Joyce Bougere-Keyes … Initiated in case 6:2014cv00746, USA brings forth legal action against Joyce Bougere-Keyes at the US District Court for the Western District of Louisiana. Filed on April 07, 2014, this case pertains to Taxes (US Plaintiff or Defendant) grounded in 26 U.S.C. § 7401. Presiding Judge Rebecca F Doherty oversees the proceedings, with Referring Judge Patrick J Hanna involved, and no jury has been requested. | |
| Louisiana, March 24, 2014 ⚖ Case 2:2014cv00664, some of the participants — ᐅ Angela Washington … At the US District Court for the Eastern District of Louisiana, case 2:2014cv00664 involves United States of America suing Angela Washington. Filed on March 24, 2014, this case addresses issues related to Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. The case is presided over by Judge Carl Barbier, with Referring Judge Michael North also involved. No jury trial has been requested. | |
| Louisiana, January 27, 2014 ⚖ Case 3:2014cv00054, some of the participants — ᐅ Keina Nixon, ᐅ Howard Nixon … In case 3:2014cv00054, United States of America initiates legal proceedings against Keina Nixon and Howard Nixon at the US District Court for the Middle District of Louisiana. Filed on January 27, 2014, this case involves matters related to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding Judge Shelly D. Dick oversees the case, with involvement from Referring Judge Richard L. Bourgeois, and no jury demand has been made. | |
| Louisiana, January 16, 2014 ⚖ Case 6:2014cv00082, some of the participants — ᐅ Leno H Congtang … Initiated in case 6:2014cv00082, USA brings forth legal action against Leno H Congtang at the US District Court for the Western District of Louisiana. Filed on January 16, 2014, this case pertains to Taxes (US Plaintiff or Defendant) grounded in 26 U.S.C. § 7401. Presiding Judge Rebecca F Doherty oversees the proceedings, with Referring Judge Patrick J Hanna involved, and no jury has been requested. | |
| Louisiana, January 14, 2014 ⚖ Case 3:2014cv00032, some of the participants — ᐅ Edward W. Chauncey, ᐅ Theresa Hills-Chauncey … Initiated in case 3:2014cv00032, United States of America brings forth legal action against Edward W. Chauncey, Theresa Hills-Chauncey, JP Morgan Chase Bank, N.A., Louisiana Department of Revenue and Woman's Hospital Foundation at the US District Court for the Middle District of Louisiana. Filed on January 14, 2014, this case pertains to Taxes grounded in 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge Shelly D. Dick oversees the proceedings, with Referring Judge Stephen C. Riedlinger involved, and no jury has been requested. | |
| Louisiana, November 22, 2013 ⚖ Case 2:2013cv06485, some of the participants — ᐅ Coryn K. Caspar … In case 2:2013cv06485, United States of America initiates legal action against Coryn K. Caspar at the US District Court for the Eastern District of Louisiana. The case was filed on November 22, 2013 and involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7422. Jane Triche Milazzo presides over the case, and Referring Judge Karen Wells Roby is also involved. There has been no request for a jury trial. | |
| Louisiana, November 12, 2013 ⚖ Case 2:2013cv06397, some of the participants — ᐅ Shawanda Nevers … In case 2:2013cv06397, United States of America initiates legal action against Shawanda Nevers at the US District Court for the Eastern District of Louisiana. The case was filed on November 12, 2013 and involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Susie Morgan presides over the case, and Referring Judge Alma L. Chasez is also involved. There has been no request for a jury trial. | |
| Louisiana, September 24, 2013 ⚖ Case 2:2013cv05920, some of the participants — ᐅ David Kinney … Initiated in case 2:2013cv05920, United States of America brings forth legal action against David Kinney at the US District Court for the Eastern District of Louisiana. Filed on September 24, 2013, this case pertains to Taxes (US Plaintiff or Defendant) grounded in 26 U.S.C. § 7402. Presiding Judge Jay C. Zainey oversees the proceedings, with Referring Judge Sally Shushan involved, and no jury has been requested. | |
| Louisiana, August 09, 2013 ⚖ Case 3:2013cv00523, some of the participants — ᐅ Merrel A. Porche … At the US District Court for the Middle District of Louisiana, case 3:2013cv00523 involves United States of America bringing a case against Merrel A. Porche, Jr. Filed on August 09, 2013, this case addresses issues related to Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. The case is presided over by Judge Shelly D. Dick, with Referring Judge Stephen C. Riedlinger also involved. There is no specific request for a jury trial. | |
| Louisiana, April 23, 2013 ⚖ Case 2:2013cv02437, some of the participants — ᐅ Eric J Breaud … At the US District Court for the Eastern District of Louisiana, case 2:2013cv02437 involves United States of America bringing a case against Eric J Breaud. Filed on April 23, 2013, this case addresses issues related to Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. The case is presided over by Judge Carl Barbier, with Referring Judge Daniel E. Knowles also involved. There is no specific request for a jury trial. | |
| Louisiana, April 22, 2013 ⚖ Case 2:2013cv02367, some of the participants — ᐅ Sidney Abusch … US District Court for the Eastern District of Louisiana case 2:2013cv02367 comprises United States of America and Sidney Abusch. Filed on April 22, 2013, this case concerns Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Sarah S. Vance is overseeing the case, and there is no demand for a jury trial. | |
| Louisiana, April 08, 2013 ⚖ Case 3:2013cv00221, some of the participants — ᐅ Ann M Williams … Initiated in case 3:2013cv00221, United States of America brings forth legal action against Ann M Williams at the US District Court for the Middle District of Louisiana. Filed on April 08, 2013, this case pertains to Taxes grounded in 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding Judge James J. Brady oversees the proceedings, with Referring Judge Stephen C. Riedlinger involved, and no jury has been requested. | |
| Louisiana, April 05, 2013 ⚖ Case 5:2013cv00732, some of the participants — ᐅ Ronald J Miciotto, ᐅ Richard D Pernici, ᐅ Mark A Roberts, ᐅ Carl Doyle LeCroy … At the US District Court for the Western District of Louisiana, case 5:2013cv00732 involves USA suing River Cities Gaming Corp, Ronald J Miciotto, Richard D Pernici, J M J J Ltd, Mark A Roberts, Carl Doyle LeCroy, Southwest Gaming Services of Louisiana, Cypress Gaming Inc, Southwest Gaming Services Inc, MidSouth Bancorp Inc, Airline Car Rental Inc, LA Dep. Filed on April 05, 2013, this case addresses issues related to Taxes based on 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. The case is presided over by Judge Elizabeth E Foote, with Referring Judge Karen L Hayes also involved. No jury trial has been requested. | |
| Louisiana, February 13, 2013 ⚖ Case 2:2013cv00266, some of the participants — ᐅ William H Sibley, ᐅ Bradley D Becnel, ᐅ Daniel E Becnel … At the US District Court for the Eastern District of Louisiana, case 2:2013cv00266 features United States of America suing William H Sibley, Bradley D Becnel and Daniel E Becnel, Jr. Filed on February 13, 2013, this case revolves around Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Sarah S. Vance presides over the case, with Referring Judge Karen Wells Roby involved, and no jury demand has been made. | |
| Louisiana, February 13, 2013 ⚖ Case 3:2013cv00087, some of the participants — ᐅ Terry W Peeler … In case 3:2013cv00087, United States of America initiates legal action against Terry W Peeler at the US District Court for the Middle District of Louisiana. The case was filed on February 13, 2013 and involves matters related to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. James J. Brady presides over the case, and Referring Judge Stephen C. Riedlinger is also involved. There has been no request for a jury trial. | |
| Louisiana, December 13, 2012 ⚖ Case 3:2012cv00783, some of the participants — ᐅ Stanley W. Ware … In case 3:2012cv00783, United States of America initiates legal proceedings against Stanley W. Ware at the US District Court for the Middle District of Louisiana. Filed on December 13, 2012, this case involves matters related to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding Judge Brian A. Jackson oversees the case, with involvement from Referring Judge Stephen C. Riedlinger, and no jury demand has been made. | |
| Louisiana, October 22, 2012 ⚖ Case 2:2012cv02558, some of the participants — ᐅ Todd Tunstall, ᐅ Deborah Tunstall … In case 2:2012cv02558, United States of America initiates legal action against Todd Tunstall and Deborah Tunstall at the US District Court for the Eastern District of Louisiana. Filed on October 22, 2012, this case pertains to matters regarding Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge Jay C. Zainey oversees the case, with Referring Judge Daniel E. Knowles involved. There is no jury demand specified. | |
| Louisiana, September 27, 2012 ⚖ Case 3:2012cv00611, some of the participants — ᐅ Thanh K. Nguyen … In case 3:2012cv00611, United States of America initiates legal action against Thanh K. Nguyen at the US District Court for the Middle District of Louisiana. Filed on September 27, 2012, this case pertains to matters regarding Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding Judge Frank J. Polozola oversees the case, with Referring Judge Docia L Dalby involved. There is no jury demand specified. | |
| Louisiana, April 10, 2024 ⚖ Case 2:2024cv00894, some of the participants — ᐅ Jamie Harris … At the US District Court for the Eastern District of Louisiana, case 2:2024cv00894 involves USA bringing a case against Jamie Harris. Filed on April 10, 2024, this case addresses issues related to Contract: Other based on 28 U.S.C. § 1345 Recovery of Debt to US. The case is presided over by Judge Greg Gerard Guidry, with Referring Judge Michael North also involved. There is no specific request for a jury trial. | |
| Louisiana, April 12, 2024 ⚖ Case 2:2024cv00915, some of the participants — ᐅ Dorothy Braxton … Initiated in case 2:2024cv00915, USA brings forth legal action against Dorothy Braxton at the US District Court for the Eastern District of Louisiana. Filed on April 12, 2024, this case pertains to Contract: Other grounded in 28 U.S.C. § 1345 Recovery of Debt to US. Presiding Judge Eva J Dossier oversees the proceedings, with Referring Judge Susie Morgan involved, and no jury has been requested. | |
| Plaintiff versus Defendant | |
| USA | Brian K Whiteman |
| [Case # 2024cv00502], [Filed: April 16, 2024] [ Other Fraud§28 U.S.C. § 3001 Federal Debt Collection Act ⚖ ] ᐅ Brian K Whiteman | |
| Louisiana, April 22, 2024 ⚖ Case 2:2024cv01014, some of the participants — ᐅ Tatayanna M. Woods … Initiated in case 2:2024cv01014, United States of America brings forth legal action against Tatayanna M. Woods at the US District Court for the Eastern District of Louisiana. Filed on April 22, 2024, this case pertains to Other Statutes: False Claims Act grounded in 31 U.S.C. § 3729 False Claims Act. Presiding Judge Janis van Meerveld oversees the proceedings, with Referring Judge Sarah S Vance involved, and no jury has been requested. | |
| Louisiana, April 22, 2024 ⚖ Case 2:2024cv01008, some of the participants — ᐅ Anne Webber, ᐅ Bridget Vita, ᐅ Brooklyn Schlamp … In case 2:2024cv01008, United States of America initiates legal action against Anne Webber, Bridget Vita, Brooklyn Schlamp and M.S. Rau, LLC at the US District Court for the Eastern District of Louisiana. Filed on April 22, 2024, this case pertains to matters regarding Other Statutory Actions under 28 U.S.C. § 1335 Interpleader Action. Presiding Judge Eldon E Fallon oversees the case, with Referring Judge Michael North involved. There is no jury demand specified. | |
| Louisiana, April 24, 2024 ⚖ Case 5:2024cv00545, some of the participants — ᐅ Shad Balliett … In case 5:2024cv00545, USA initiates legal action against Shad Balliett at the US District Court for the Western District of Louisiana. Filed on April 24, 2024, this case pertains to matters regarding Contract: Recovery/Enforcement under 31 U.S.C. § 3545 Action to Recovery Money. Presiding Judge S Maurice Hicks oversees the case, with Referring Judge Mark L Hornsby involved. There is no jury demand specified. | |
| Plaintiff versus Defendant | |
| USA | Tracy R Watkins |
| [Case # 2024cv00553], [Filed: April 25, 2024] [ Contract: Recovery/Enforcement§31 U.S.C. § 3545 Action to Recovery Money ⚖ ] ᐅ Tracy R Watkins | |
| Louisiana, April 25, 2024 ⚖ Case 2:2024cv01047, some of the participants — ᐅ Ahmyri M. Davis … In case 2:2024cv01047, United States of America initiates legal action against Ahmyri M. Davis at the US District Court for the Eastern District of Louisiana. Filed on April 25, 2024, this case pertains to matters regarding Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act. Presiding Judge Jane Triche Milazzo oversees the case, with Referring Judge Karen Wells Roby involved. There is no jury demand specified. | |
| Plaintiff versus Defendant | |
| USA | Eula Barton |
| [Case # 2024cv00556], [Filed: April 26, 2024] [ Negotiable Instrument§31 U.S.C. § 3545 Action to Recovery Money ⚖ ] ᐅ Eula Barton | |
| Louisiana, February 16, 2024 ⚖ Case 2:2024cv00418, some of the participants — ᐅ Gracious Bakery + Cafe … In case 2:2024cv00418, U.S. Equal Employment Opportunity Commission initiates legal action against Gracious, LLC and Gracious, LLC doing business as Gracious Bakery + Cafe at the US District Court for the Eastern District of Louisiana. Filed on February 16, 2024, this case pertains to matters regarding Civil Rights: Jobs under 42 U.S.C. § 2000 e Job Discrimination (Employment). Presiding Judge Nannette Jolivette Brown oversees the case, with Referring Judge Janis van Meerveld involved. Plaintiff has explicitly requested a jury for this litigation. | |