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| Louisiana, October 10, 2008 ⚖ Case 3:2008mc00038/37601, some of the participants — ᐅ Thomas Joseph Petters, ᐅ Deanna Coleman, ᐅ Robert White, ᐅ James Wehmhoff, ᐅ Larry Reynolds, ᐅ Michael Catain, ᐅ Frank E. Vennes … So, it's like this—United States of America is up against Thomas Joseph Petters, Petters Company, Inc., PCI, Petters Group Worldwide, LLC, Deanna Coleman, Robert White, James Wehmhoff, Larry Reynolds, Michael Catain, Frank E. Vennes, Jr., Metro Gem Inc., Grace Offerings of Florida LLC, Metro Property Financing,. Case number case 3:2008mc00038/37601, started on October 10, 2008. It's about Other and it's under Christine Noland, Ralph E. Tyson. | |
| Louisiana, October 10, 2008 ⚖ Case 2:2008mc04634/128424, some of the participants — ᐅ Thomas Joseph Petters, ᐅ Deanna Coleman, ᐅ Robert White, ᐅ James Wehmhoff, ᐅ Larry Reynolds, ᐅ Michael Catain, ᐅ Frank E. Vennes … Alright, here we have USA versus Thomas Joseph Petters, Petters Company Inc., PCI, Petters Group Worldwide, LLC, Deanna Coleman, Robert White, James Wehmhoff, Larry Reynolds, Michael Catain and Frank E. Vennes. Case number case 2:2008mc04634/128424, started on October 10, 2008. This is all about Other before Judge Kurt D. Engelhardt, Joseph C. Wilkinson. | |
| Plaintiff versus Defendant | |
| USA | Thomas Joseph Petters, Petters Co Inc, P C I, Petters Group Worldwide L L C, Deanna Coleman, Robert White, James Wehmhoff, Larry Reynolds, Michael Catain, Frank E Vennes, Jr, Metro Gem Inc, Grace Offerings of Florida L L C, Metro Property Financing L L C |
| [Case # 2008mc00034/109096], [Filed: October 10, 2008] [ Other§ ⚖ ] ᐅ Thomas Joseph Petters, ᐅ P C I, ᐅ Deanna Coleman, ᐅ Robert White, ᐅ James Wehmhoff, ᐅ Larry Reynolds, ᐅ Michael Catain, ᐅ Frank E Vennes | |
| Plaintiff versus Defendant | |
| United States of America | Lakeitha M. Whitfield Wright |
| [Case # 2008cv00588/37495], [Filed: September 17, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Christine Noland, John V. Parker] [jury demanded by 31:3729 False Claims Act] ᐅ Lakeitha M. Whitfield Wright | |
| Louisiana, September 17, 2008 ⚖ Case 1:2008mc00028/108896, some of the participants — ᐅ Joe Don Pharis … Alright, check it — USA is up against Joe Don Pharis. Case number case 1:2008mc00028/108896, kicked off on September 17, 2008. It's about Other and it's in front of Judge James D Kirk. | |
| Petitioner versus Respondent | |
| U S A More Information | Joe Don Pharis |
| [Case # 2008cv01370/108864], [Filed: September 17, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Dee D Drell, James D Kirk] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ᐅ Joe Don Pharis | |
| Plaintiff versus Defendant | |
| U S A More Information | Earl J. Viltz |
| [Case # 2008cv01367/108861], [Filed: September 16, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Rebecca F Doherty, C Michael Hill] [jury demanded by 20:1071 Student Loan Recovery] ᐅ Earl J. Viltz | |
| Plaintiff versus Defendant | |
| U S A More Information | Grace Farms, Byron F Lemoine, III and Karen Roberts Lemoine |
| [Case # 2008cv01362/108840], [Filed: September 16, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Dee D Drell, James D Kirk] [jury demanded by 28:1345 Foreclosure] ᐅ Grace Farms, ᐅ Byron F Lemoine, ᐅ Karen Roberts Lemoine | |
| Plaintiff versus Defendant | |
| U S A More Information | Anthony D. Mason |
| [Case # 2008cv01368/108862], [Filed: September 16, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: S Maurice Hicks, Mark L Hornsby] [jury demanded by 28:1345 Default of Student Loan] ᐅ Anthony D. Mason | |
| Louisiana, September 22, 2008 ⚖ Case 2:2008mc04440/128163, some of the participants — ᐅ Avalon Equity Fund … So, it's like this—United States of America is up against Avalon Equity Fund, L.P. Case number case 2:2008mc04440/128163, started on September 22, 2008. It's about Other and it's under Martin L.C. Feldman, Sally Shushan. | |
| Plaintiff versus Defendant | |
| USA | Rocket Ventures II S B I C L P |
| [Case # 2008mc00027/108857], [Filed: September 15, 2008] [ Other§ ⚖ ] ᐅ Rocket Ventures S B I C L P | |
| Plaintiff versus Defendant | |
| United States of America | Rocket Ventures II, SBIC, L.P. |
| [Case # 2008mc00035/37492], [Filed: September 16, 2008] [ Other§ ⚖ ] ᐅ Rocket Ventures | |
| Plaintiff versus Defendant | |
| United States of America | Connieco, L.L.C. and Connie A. Lackey Viverito |
| [Case # 2008cv04609/128355], [Filed: October 08, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Mary Ann Vial Lemmon, Joseph C. Wilkinson] [jury demanded by 28:1391 Breach of Contract] ᐅ Connie A. Lackey Viverito | |
| Plaintiff versus Defendant | |
| United States of America | Elizabeth Hatfield Robertson |
| [Case # 2008cv00636/37589], [Filed: October 08, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Stephen C. Riedlinger, Ralph E. Tyson] [jury demanded by 20:1080 Student Loan Recovery] ᐅ Elizabeth Hatfield Robertson | |
| Plaintiff versus Defendant | |
| U S A More Information | Courtney Prudhomme |
| [Case # 2008cv01498/109079], [Filed: October 08, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: C Michael Hill, Tucker L Melancon] [jury demanded by 28:1345 Default of Student Loan] ᐅ Courtney Prudhomme | |
| Plaintiff versus Defendant | |
| USA | Pecan Terrace Apartments L L C and Taufiq M Sekhani |
| [Case # 2008cv01443/108996], [Filed: September 30, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Richard T Haik, C Michael Hill] [jury demanded by 42:405 Fair Housing Act] ᐅ Taufiq M Sekhani | |
| Plaintiff versus Defendant | |
| United States of America | Omar L. Duncan |
| [Case # 2008cv04610/128373], [Filed: October 08, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Helen G. Berrigan, Karen Wells Roby] [jury demanded by 28:1345 Default of Student Loan] ᐅ Omar L. Duncan | |
| Plaintiff versus Defendant | |
| United States of America | Anita Miller |
| [Case # 2008cv04474/128169], [Filed: September 25, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Martin L.C. Feldman, Sally Shushan] [jury demanded by 28:1345 Default of Student Loan] ᐅ Anita Miller | |
| Plaintiff versus Defendant | |
| United States of America | Earl Thorn |
| [Case # 2008cv04709/128503], [Filed: October 22, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Helen G. Berrigan, Joseph C. Wilkinson] [jury demanded by 28:1345 Default of Student Loan] ᐅ Earl Thorn | |
| Louisiana, October 27, 2008 ⚖ Case 2:2008cv04743/128550, some of the participants — ᐅ Henry W. Rosenthal … In the US District Court for the Eastern District of Louisiana, the case 2:2008cv04743/128550 involves United States of America and Henry W. Rosenthal, II. Filed on October 27, 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 Mary Ann Vial Lemmon, Joseph C. Wilkinson. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| U.S. Bancorp Equipment Finance | Estella F. Lain, Otis Lain, Jr., Greentree St. Tammany, LLC and MACSTAM Title Company, LLC |
| [Case # 2008cv04695/128459], [Filed: October 20, 2008] [ §Diversity ⚖ ] [Judge: Eldon E. Fallon, Alma L. Chasez] [jury demanded by 28:1332 Diversity-Declaratory Judgement] ᐅ Estella F. Lain, ᐅ Otis Lain | |
| Plaintiff versus Defendant | |
| United States of America | Latasha S Whitfield |
| [Case # 2008cv00668/37627], [Filed: October 20, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Christine Noland, John V. Parker] [jury demanded by 31:3729 False Claims Act] ᐅ Latasha S Whitfield | |
| Plaintiff versus Defendant | |
| U S A More Information | Robert Scott Hampton |
| [Case # 2008cv01528/109113], [Filed: October 14, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Karen L Hayes, Robert G James] [jury demanded by 20:1071 Student Loan Recovery] ᐅ Robert Scott Hampton | |
| Louisiana, October 24, 2008 ⚖ Case 3:2008mc00040/37647, some of the participants — ᐅ Jonathan Kevin May … Alright, we got United States of America versus Jonathan Kevin May here. Case number case 3:2008mc00040/37647, kicked off on October 24, 2008. This is about Other, hanging with Judge Christine Noland, John V. Parker. | |
| Louisiana, October 24, 2008 ⚖ Case 3:2008mc00041/37648, some of the participants — ᐅ David W. Bergeron … Here we go, United States of America versus David W. Bergeron. Case number case 3:2008mc00041/37648, started on October 24, 2008. It's all about Other, happening with Judge Docia L Dalby, Ralph E. Tyson. | |
| Plaintiff versus Defendant | |
| United States of America | Todd Tunstall |
| [Case # 2008cv04657/128419], [Filed: October 14, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Ivan L. R. Lemelle, Joseph C. Wilkinson] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ᐅ Todd Tunstall | |
| Louisiana, November 03, 2008 ⚖ Case 5:2008cv01649/109359, some of the participants — ᐅ Kerry Bryce … The legal proceedings in case 5:2008cv01649/109359 at US District Court for the Western District of Louisiana involve U S Transport Freight Systems Inc and L O Transportation Inc and Preferred Materials Inc and Kerry Bryce. Filed on November 03, 2008, this case focuses on Defendant based on Diversity. Judge Mark L Hornsby, Donald E Walter is presiding, and it's notable that the 28:1441 Petition For Removal--Other Contract has requested a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Stephen M Bernstein, Veron S. Bernstein, Richard Bernstein, Dianne Gail Buchanan Bernstein, Frank Gilberti, Rogo, Inc., Capital One Bank and Louisiana State |
| [Case # 2008cv04732/128518], [Filed: October 24, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Carl Barbier, Daniel E. Knowles] [jury demanded by 26:7403 Suit to Enforce Federal Tax Lien] ᐅ Stephen M Bernstein, ᐅ Veron S. Bernstein, ᐅ Richard Bernstein, ᐅ Dianne Gail Buchanan Bernstein, ᐅ Frank Gilberti | |
| Plaintiff versus Defendant | |
| United States of America | Kimberly S Bowman |
| [Case # 2008cv00717/37722], [Filed: November 04, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Stephen C. Riedlinger, Frank J. Polozola] [jury demanded by 31:3729 False Claims Act] ᐅ Kimberly S Bowman | |
| Plaintiff versus Defendant | |
| United States of America | Mark A. Johnson |
| [Case # 2008cv00727/37739], [Filed: November 06, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Stephen C. Riedlinger, Ralph E. Tyson] [jury demanded by 31:3729 False Claims Act] ᐅ Mark A. Johnson | |
| Plaintiff versus Defendant | |
| United States of America | Mary R. Lejune Kephart |
| [Case # 2008cv04813/128625], [Filed: November 06, 2008] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Lance M Africk, Joseph C. Wilkinson] ᐅ Mary R. Lejune Kephart | |
| Plaintiff versus Defendant | |
| United States of America | Mary A. Robertson |
| [Case # 2008cv00723/37735], [Filed: November 06, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: James J. Brady, Christine Noland] [jury demanded by 31:3729 False Claims Act] ᐅ Mary A. Robertson | |
| Plaintiff versus Defendant | |
| United States of America | Donald R. Nelson |
| [Case # 2008cv00719/37726], [Filed: November 04, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: John V. Parker, Stephen C. Riedlinger] [jury demanded by 31:3729 False Claims Act] ᐅ Donald R. Nelson | |
| Plaintiff versus Defendant | |
| United States of America | Fred Daniel Miller |
| [Case # 2008cv00743/37770], [Filed: November 14, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: James J. Brady, Stephen C. Riedlinger] [jury demanded by 31:3729 False Claims Act] ᐅ Fred Daniel Miller | |
| Plaintiff versus Defendant | |
| USA | Rhonda T. Jackson |
| [Case # 2008cv01872/109686], [Filed: December 02, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: S Maurice Hicks, Mark L Hornsby] [jury demanded by 20:1087 National Direct Student Loan] ᐅ Rhonda T. Jackson | |
| Plaintiff versus Defendant | |
| USA | Lola T. Singleton |
| [Case # 2008cv01870/109684], [Filed: December 02, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Mark L Hornsby, Tom Stagg] [jury demanded by 20:1071 Student Loan Recovery] ᐅ Lola T. Singleton | |
| Plaintiff versus Defendant | |
| USA | Charlotte F LeBlanc |
| [Case # 2008cv01880/109697], [Filed: December 02, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Rebecca F Doherty, C Michael Hill] [jury demanded by 20:1071 Student Loan Recovery] ᐅ Charlotte F LeBlanc | |
| Louisiana, November 18, 2008 ⚖ Case 3:2008mc00046/37783, some of the participants — ᐅ Debbie A Foster … Alright, check it — United States of America is up against Debbie A Foster. Case number case 3:2008mc00046/37783, kicked off on November 18, 2008. It's about Other and it's in front of Judge Christine Noland, Frank J. Polozola. | |
| Plaintiff versus Defendant | |
| U S A More Information | Catahoula Parish, School Board, Henry G Taliaferro, Aubrey L Brooks, Max Good, Bruce Edmonds, C A McGuffie, G R Richardson, T M Carter, George Griffing and W A Book |
| [Case # 1969cv14430/109349], [Filed: October 31, 2008] [ §Federal Question ⚖ ] [Judge: Dee D Drell] [jury demanded by 28:1343 Violation of Civil Rights] ᐅ Catahoula Parish, ᐅ Henry G Taliaferro, ᐅ Aubrey L Brooks, ᐅ Max Good, ᐅ Bruce Edmonds, ᐅ C A McGuffie, ᐅ G R Richardson, ᐅ T M Carter, ᐅ George Griffing, ᐅ W A Book | |
| Plaintiff versus Defendant | |
| USA | Earl R. Raney |
| [Case # 2008cv01871/109685], [Filed: December 02, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: C Michael Hill, Tucker L Melancon] [jury demanded by 20:1071 Student Loan Recovery] ᐅ Earl R. Raney | |
| Plaintiff versus Defendant | |
| USA | Manning Washington |
| [Case # 2008cv01882/109699], [Filed: December 02, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Richard T Haik, Mildred E Methvin] [jury demanded by 20:1071 Student Loan Recovery] ᐅ Manning Washington | |
| Plaintiff versus Defendant | |
| USA | Joni DeLayne Ashley Bruce |
| [Case # 2008cv01824/109604], [Filed: November 24, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Karen L Hayes, Robert G James] [jury demanded by 28:1345 Foreclosure] ᐅ Joni DeLayne Ashley Bruce | |
| Plaintiff versus Defendant | |
| United States of America | Keisha U. Franklin |
| [Case # 2008cv00731/37743], [Filed: November 07, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: John V. Parker, Stephen C. Riedlinger] [jury demanded by 31:3729 False Claims Act] ᐅ Keisha U. Franklin | |
| Plaintiff versus Defendant | |
| United States of America | Leslie A. Smith |
| [Case # 2008cv00732/37745], [Filed: November 07, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Christine Noland, Ralph E. Tyson] [jury demanded by 31:3729 False Claims Act] ᐅ Leslie A. Smith | |
| Plaintiff versus Defendant | |
| USA | Curtis Lee West and Dana Nicole West |
| [Case # 2008cv01897/109728], [Filed: December 04, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: James D Kirk, James T Trimble] [jury demanded by 28:1345 USA Plaintiff] ᐅ Curtis Lee West, ᐅ Dana Nicole West | |
| Plaintiff versus Defendant | |
| United States of America | Steven W. McCann |
| [Case # 2008cv05097/128912], [Filed: December 08, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Sally Shushan, Sarah S. Vance] [jury demanded by 28:1345 Recovery of Debt to US] ᐅ Steven W. McCann | |
| Plaintiff versus Defendant | |
| United States of America | Southern Scrap Material Company, L.L.C. and Southern Recycling, L.L.C. |
| [Case # 2008cv05026/128875], [Filed: November 28, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Martin L.C. Feldman, Sally Shushan] [jury demanded by 28:1345 Recovery of Debt to US] ᐅ Southern Recycling | |
| Plaintiff versus Defendant | |
| United States of America | Trina R. Burden |
| [Case # 2008cv00775/37825], [Filed: December 01, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Frank J. Polozola, Stephen C. Riedlinger] [jury demanded by 31:3729 False Claims Act] ᐅ Trina R. Burden | |
| Plaintiff versus Defendant | |
| United States of America | David W. Bergeron |
| [Case # 2008cv00814/37893], [Filed: December 15, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Christine Noland, Ralph E. Tyson] [jury demanded by 31:3729 False Claims Act] ᐅ David W. Bergeron | |
| Plaintiff versus Defendant | |
| United States of America | Troy N. Randolph |
| [Case # 2008cv00824/37905], [Filed: December 18, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: John V. Parker, Stephen C. Riedlinger] [jury demanded by 31:3729 False Claims Act] ᐅ Troy N. Randolph | |
| Plaintiff versus Defendant | |
| United States of America | Terry M. Lambert |
| [Case # 2008cv05111/129008], [Filed: December 12, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Kurt D. Engelhardt, Daniel E. Knowles] [jury demanded by 28:1345 Default of Student Loan] ᐅ Terry M. Lambert | |
| Plaintiff versus Defendant | |
| United States of America | Blainey J Nicholas |
| [Case # 2008cv05112/129034], [Filed: December 12, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Carl Barbier, Sally Shushan] [jury demanded by 28:1345 Default of Student Loan] ᐅ Blainey J Nicholas | |
| Plaintiff versus Defendant | |
| USA | C E O Venture Fund III L P |
| [Case # 2008mc00052/110086], [Filed: December 29, 2008] [ Other§ ⚖ ] ᐅ C E O Venture Fund L P | |
| Plaintiff versus Defendant | |
| United States of America | Quentin Carlnel Dunn |
| [Case # 2008cv00837/37930], [Filed: December 29, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Frank J. Polozola, Stephen C. Riedlinger] [jury demanded by 31:3729 False Claims Act] ᐅ Quentin Carlnel Dunn | |
| Plaintiff versus Defendant | |
| USA | Danny Neal Macon |
| [Case # 2008mc00049/109767], [Filed: December 09, 2008] [ Other§ ⚖ ] ᐅ Danny Neal Macon | |
| Plaintiff versus Defendant | |
| United States of America | Cedric P. Todd |
| [Case # 2008cv05247/129174], [Filed: December 31, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Carl Barbier, Alma L. Chasez] [jury demanded by 20:1087 Student Loan Recovery] ᐅ Cedric P. Todd | |
| Plaintiff versus Defendant | |
| United States of America | Janice R. Washington |
| [Case # 2008cv05248/129167], [Filed: December 31, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Kurt D. Engelhardt, Daniel E. Knowles] [jury demanded by 28:1345 Default of Student Loan] ᐅ Janice R. Washington | |
| Plaintiff versus Defendant | |
| United States of America | Perry J. Pitre |
| [Case # 2008cv05246/129170], [Filed: December 31, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Daniel E. Knowles, Jay C. Zainey] [jury demanded by 20:1087 Student Loan Recovery] ᐅ Perry J. Pitre | |
| Plaintiff versus Defendant | |
| USA | Eric J. Simon |
| [Case # 2009cv00061/110064], [Filed: January 14, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Richard T Haik, C Michael Hill] [jury demanded by 20:1071 Student Loan Recovery] ᐅ Eric J. Simon | |
| Louisiana, January 07, 2009 ⚖ Case 2:2009cv00017/129215, some of the participants — ᐅ Joel L. Blackledge … In the US District Court for the Eastern District of Louisiana case 2:2009cv00017/129215, U.S. Capital, Incorporated files a suit against Deutsch, Kerrigan & Stiles, L.L.P. and Joel L. Blackledge. The filing date was January 07, 2009, and this case concerns Defendant under Diversity. Presiding over the case is Judge Jay C. Zainey, Alma L. Chasez. The 28:1332 Diversity-Other Contract has requested a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Douglas James Harper, Carol Ann Dunnington Harper, Kentwood Cooperative, Inc., Agricultural Cooperative, Inc. and Vickie Polk Harper Higgins |
| [Case # 2009cv00172/129379], [Filed: January 21, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Mary Ann Vial Lemmon, Sally Shushan] [jury demanded by 28:1345 Foreclosure] ᐅ Douglas James Harper, ᐅ Carol Ann Dunnington Harper, ᐅ Kentwood Cooperative, ᐅ Agricultural Cooperative, ᐅ Vickie Polk Harper Higgins | |
| Plaintiff versus Defendant | |
| USA | Danielle Currie |
| [Case # 2009cv00009/109987], [Filed: January 06, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Karen L Hayes, Robert G James] [jury demanded by 20:1087 National Direct Student Loan] ᐅ Danielle Currie | |
| Plaintiff versus Defendant | |
| United States of America | Clarena M. McGee |
| [Case # 2009cv00003/37948], [Filed: January 06, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Docia L Dalby, Frank J. Polozola] [jury demanded by 31:3729 False Claims Act] ᐅ Clarena M. McGee | |
| Plaintiff versus Defendant | |
| United States of America | One Ladies Gold Diamond Cluster Ring, One Diamond & Emerald Ring, One Man's Gold Diamond Ring, Man's Gold Wedding Band, Antique Gold Ladies Diamond Band, Ladies White Gold Diamond Bridal Set, Yellow Gold Wedding Band, Man's Gold Diamond |
| [Case # 2009cv00035/37997], [Filed: January 20, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Stephen C. Riedlinger, Ralph E. Tyson] [jury demanded by 28:1345 Complaint for Forfeiture] ᐅ One Ladies Gold Diamond Cluster Ring, ᐅ Antique Gold Ladies Diamond Band, ᐅ Ladies White Gold Diamond Bridal Set, ᐅ Yellow Gold Wedding Band | |
| Louisiana, January 26, 2009 ⚖ Case 1:2009mc00004/110161, some of the participants — ᐅ Kelvin L Spears … Check it out, it's USA taking on Kelvin L Spears. Case number case 1:2009mc00004/110161, started on January 26, 2009. It's about Other, happening with Judge James D Kirk. | |
| Plaintiff versus Defendant | |
| United States of America | Duane J. Smith |
| [Case # 2009cv00041/129194], [Filed: January 08, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: A. J. McNamara, Joseph C. Wilkinson] [jury demanded by 20:1087 Student Loan Recovery] ᐅ Duane J. Smith | |
| Louisiana, January 30, 2009 ⚖ Case 2:2009mc01297/129931, some of the participants — ᐅ Michael A. Kardonick, ᐅ Gary Reich Shapoff … The legal case indexed as case 2:2009mc01297/129931 was initiated on January 30, 2009. The involved parties include U.S. Commodity Futures Trading Commission as the plaintiff and Atwood & James, Ltd., Atwood & James, S.A., Inc., Michael A. Kardonick and Gary Reich Shapoff as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Sally Shushan, Sarah S. Vance. | |
| Plaintiff versus Defendant | |
| United States of America | Mark A. Moeller |
| [Case # 2009cv00224/129552], [Filed: January 22, 2009] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Louis Moore, Jay C. Zainey] ᐅ Mark A. Moeller | |
| Louisiana, January 22, 2009 ⚖ Case 3:2009mc00004/38006, some of the participants — ᐅ Emily J. Chapman … So, it's like this—United States of America is up against Emily J. Chapman. Case number case 3:2009mc00004/38006, started on January 22, 2009. It's about Other and it's under John V. Parker, Stephen C. Riedlinger. | |
| Louisiana, January 22, 2009 ⚖ Case 3:2009cv00099/110113, some of the participants — ᐅ Edna J White Ware, ᐅ Reginald B. Ware (deceased) … At the US District Court for the Western District of Louisiana, the legal case 3:2009cv00099/110113 entails USA and Edna J White Ware and Reginald B. Ware (deceased). The filing date is January 22, 2009, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345 Foreclosure. Judge Karen L Hayes, Robert G James is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| United States of America | Michael M. Cash |
| [Case # 2009cv00225/129557], [Filed: January 22, 2009] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Louis Moore, Jay C. Zainey] ᐅ Michael M. Cash | |
| Plaintiff versus Defendant | |
| USA | Wade H Davis, Jr |
| [Case # 2008cv01930/109770], [Filed: December 10, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Dee D Drell, James D Kirk] [jury demanded by 20:1087 National Direct Student Loan] ᐅ Wade H Davis | |
| Plaintiff versus Defendant | |
| United States of America | Alvin L. Johnson |
| [Case # 2009cv00077/38061], [Filed: February 05, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Christine Noland, Ralph E. Tyson] [jury demanded by 31:3729 False Claims Act] ᐅ Alvin L. Johnson | |
| Louisiana, February 10, 2009 ⚖ Case 1:2009cv00232/110306, some of the participants — ᐅ Billy Glenn Paulk … At the US District Court for the Western District of Louisiana, the legal case 1:2009cv00232/110306 entails USA and Billy Glenn Paulk. The filing date is February 10, 2009, and this case deals with Negotiable Instrument as per 28 U.S.C. § 1345 Default of Promissory Note. Judge Dee D Drell, James D Kirk is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| United States of America | Lakeisha L. Atkins |
| [Case # 2009cv00079/38070], [Filed: February 06, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: James J. Brady, Stephen C. Riedlinger] [jury demanded by 31:3729 False Claims Act] ᐅ Lakeisha L. Atkins | |
| Louisiana, February 06, 2009 ⚖ Case 3:2004cv00489/7238, some of the participants — ᐅ Marion M … In the US District Court for the Middle District of Louisiana, United States of America and 77.52 Acres of Land, BP America Production Company, BellSouth Telecommunications, Inc., Colonial Pipeline Company, Department of Revenue and Taxation, El Paso Energy Intrastate, LP, Florida Gas Transmission Company, Gulf States Utilities Company, Marion M are involved in case 3:2004cv00489/7238. Filed on February 06, 2009, this legal matter focuses on Condemnation under 40 U.S.C. § 258 (a) Public Buildings & Property: Land Condemnation. Judge James J. Brady, Christine Noland is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| United States of America | Tammy L. Milton |
| [Case # 2009cv02515/130442], [Filed: February 06, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Daniel E. Knowles, Mary Ann Vial Lemmon] [jury demanded by 28:1345 Default of Student Loan] ᐅ Tammy L. Milton | |
| Louisiana, February 17, 2009 ⚖ Case 2:2009cv00259/110343, some of the participants — ᐅ Jerry DeWitt … In the US District Court for the Western District of Louisiana, USA and Jerry DeWitt are involved in case 2:2009cv00259/110343. Filed on February 17, 2009, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1071 Student Loan Recovery. Judge Kathleen Kay, Patricia Minaldi is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| United States of America | Chiquita L. Wiley |
| [Case # 2009cv00109/38111], [Filed: February 23, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Christine Noland, Frank J. Polozola] [jury demanded by 31:3729 False Claims Act] ᐅ Chiquita L. Wiley | |
| Plaintiff versus Defendant | |
| USA | Jimmy Lee Brownell and Leigh Ann Brownell |
| [Case # 2008cv01889/109718], [Filed: December 03, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Karen L Hayes, Robert G James] [jury demanded by 28:1345 USA Plaintiff] ᐅ Jimmy Lee Brownell, ᐅ Leigh Ann Brownell | |
| Plaintiff versus Defendant | |
| United States of America | Wendy S. Pate |
| [Case # 2008cv00785/37836], [Filed: December 03, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Docia L Dalby, Frank J. Polozola] [jury demanded by 31:3729 False Claims Act] ᐅ Wendy S. Pate | |
| Louisiana, March 02, 2009 ⚖ Case 3:2009mc00009/38141, some of the participants — ᐅ Franklin Daniel Roemer … The legal case indexed as case 3:2009mc00009/38141 was initiated on March 02, 2009. The involved parties include United States of America as the plaintiff and Franklin Daniel Roemer as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Stephen C. Riedlinger, Ralph E. Tyson. | |
| Louisiana, March 04, 2009 ⚖ Case 3:2009mc00011/38148, some of the participants — ᐅ William Scott Martin … Alright, it's United States of America taking on William Scott Martin. Case number case 3:2009mc00011/38148, started on March 04, 2009. It's about Other and it's in front of Judge Docia L Dalby, John V. Parker. | |
| Louisiana, July 24, 2008 ⚖ Case 2:2008cv04015/127558, some of the participants — ᐅ Ugonda T. Hoze … At the US District Court for the Eastern District of Louisiana, the legal case 2:2008cv04015/127558 involves Ugonda T. Hoze and Wal-Mart Stores, Inc. Filed on July 24, 2008, this case deals with Plaintiff based on Federal Question. Judge Carl Barbier, Joseph C. Wilkinson is overseeing the proceedings, and it's worth noting that the 42:12101 Americans With Disabilities Act has requested a jury trial. | |