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| Plaintiff versus Defendant | |
| USA | Beverly Cormier |
| [Case # 2009cv01229/111895], [Filed: July 23, 2009] [ §20 U.S.C. § 1071 Student Loan Recovery ⚖ ] [Judge: Kathleen Kay, Patricia Minaldi] ᐅ Beverly Cormier | |
| Plaintiff versus Defendant | |
| United States of America | 1, 700/4 ounce plastic containers with plastic wrap or cellophane lids, more or less, of an article of food, labeled in part: "***Southern Belle Sandwiches Tuna Salad 2.79 Keep Refrigerated*** |
| [Case # 2009cv00618/38971], [Filed: August 06, 2009] [ §28 U.S.C. § 1345 USA Plaintiff ⚖ ] [Judge: Christine Noland, Ralph E. Tyson] ᐅ / ounce plastic containers with plastic wrap or cellophane lids, ᐅ more or less | |
| Plaintiff versus Defendant | |
| United States of America | Courtney N. Stepter |
| [Case # 2009cv00472/38802], [Filed: July 21, 2009] [ §31 U.S.C. § 3729 False Claims Act ⚖ ] [Judge: Ralph E. Tyson, Stephen C. Riedlinger] ᐅ Courtney N. Stepter | |
| Plaintiff versus Defendant | |
| United States of America | Dorothy D. Mitchell |
| [Case # 2009cv04396/134125], [Filed: July 14, 2009] [ §20 U.S.C. § 1087 Student Loan Recovery ⚖ ] [Judge: Alma L. Chasez, Sarah S. Vance] ᐅ Dorothy D. Mitchell | |
| Plaintiff versus Defendant | |
| Ursula Morris More Information | Ryder Truck Rental Lt., S&P Investment Central, Old Republic Insurance Company and Vincent T Thomas |
| [Case # 2009cv05632/135003], [Filed: August 14, 2009] [ §28 U.S.C. § 1332 Diversity-Personal Injury ⚖ ] [Judge: Eldon E. Fallon, Daniel E. Knowles] ᐅ Ryder Truck Rental Lt., ᐅ Vincent T Thomas | |
| Plaintiff versus Defendant | |
| Urlean Moore More Information | U. S. Commissioner Social Security Administration |
| [Case # 2009cv01426/112211], [Filed: August 14, 2009] [ §42 U.S.C. § 405 Review of HHS Decision (SSID) ⚖ ] [Judge: S Maurice Hicks, Mark L Hornsby] | |
| Plaintiff versus Defendant | |
| United States Department of Labor | Asian Super Buffet Louisiana, Inc., Yu Wen Zheng and Ming Rong Zheag |
| [Case # 2009cv05479/134916], [Filed: August 10, 2009] [ §29 U.S.C. § 0216 (b) Fair Labor Standards Act ⚖ ] [Judge: Stanwood R. Duval, Joseph C. Wilkinson] ᐅ Asian Super Buffet Louisiana, ᐅ Yu Wen Zheng, ᐅ Ming Rong Zheag | |
| Plaintiff versus Defendant | |
| United States of America | Alicia M. Boswell |
| [Case # 2009cv05856/135296], [Filed: August 21, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Helen G. Berrigan, Joseph C. Wilkinson] ᐅ Alicia M. Boswell | |
| Plaintiff versus Defendant | |
| United States of America | Angelica M. Augillard |
| [Case # 2009cv05854/135285], [Filed: August 21, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: Alma L. Chasez, Sarah S. Vance] ᐅ Angelica M. Augillard | |
| Plaintiff versus Defendant | |
| United States of America | Darlene J. Bushey |
| [Case # 2009cv05855/135317], [Filed: August 21, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Alma L. Chasez, Martin L.C. Feldman] ᐅ Darlene J. Bushey | |
| Plaintiff versus Defendant | |
| U S A More Information | Samuel C Noble, Ivan Hawthorne, Sonja Hawthorne, T O M Real Estate L L C, A O M Real Estate L L C and Winnsboro State Bank & Trust Co |
| [Case # 2009cv01449/112256], [Filed: August 18, 2009] [ §26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] [Judge: Karen L Hayes, Robert G James] ᐅ Samuel C Noble, ᐅ Ivan Hawthorne, ᐅ Sonja Hawthorne | |
| Plaintiff versus Defendant | |
| U S A More Information | Samuel C Noble, Ivan Hawthorne, Sonja Hawthorne, TOM Real Estate, LLC, AOM Real Estate, LLC and Winnsboro State Bank & Trust Co |
| [Case # 2009cv01449/112253], [Filed: August 18, 2009] [ §26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] ᐅ Samuel C Noble, ᐅ Ivan Hawthorne, ᐅ Sonja Hawthorne | |
| Plaintiff versus Defendant | |
| United States of America | Eric A. Doss |
| [Case # 2009cv05853/135505], [Filed: August 21, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Lance M Africk, Alma L. Chasez] ᐅ Eric A. Doss | |
| Plaintiff versus Defendant | |
| United States Department of Labor | Fundamental Provisions, LLC and Stanley W Ware |
| [Case # 2009cv05843/135422], [Filed: August 21, 2009] [ §29 U.S.C. § 201 Fair Labor Standards Act ⚖ ] [Judge: Carl Barbier, Daniel E. Knowles] ᐅ Stanley W Ware | |
| Louisiana, August 12, 2009 ⚖ Case 3:2009mc00049/38991, some of the participants — ᐅ Richard Henry Smith … US District Court for the Middle District of Louisiana case 3:2009mc00049/38991 comprises United States of America and Richard Henry Smith. Filed on August 12, 2009, this case concerns Other based on U.S. Government Plaintiff. Judge Christine Noland, Frank J. Polozola is overseeing the case, and there is no demand for a jury trial. | |
| Louisiana, August 12, 2009 ⚖ Case 3:2009mc00050/38992, some of the participants — ᐅ Maria Monika Smith … At the US District Court for the Middle District of Louisiana, the legal case 3:2009mc00050/38992 entails United States of America and Maria Monika Smith. The filing date is August 12, 2009, and this case deals with Other as per U.S. Government Plaintiff. Judge Christine Noland, Frank J. Polozola is presiding over this matter, and no jury trial is demanded. | |
| Louisiana, April 17, 2009 ⚖ Case 2:2009mc03314/132837, some of the participants — ᐅ Joequal McCalebb … We got a case, United States of America against Joequal McCalebb, you know? Case number case 2:2009mc03314/132837, started on April 17, 2009. It's about Other, being heard by Judge Helen G. Berrigan. | |
| Plaintiff versus Defendant | |
| Una Murphy More Information | Weekly Disability Income Insurance for Employees of Touro Infirmary and Group Long Term Disability Insurance for Employeees of Touro Infirmary |
| [Case # 2009cv05947/135676], [Filed: August 28, 2009] [ §29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement ⚖ ] [Judge: Lance M Africk, Daniel E. Knowles] | |
| Louisiana, August 28, 2009 ⚖ Case 2:2009cv06022/135922, some of the participants — ᐅ Undrea Alexander, ᐅ Linda Green, ᐅ Keith R. Jones, ᐅ Cordella Oliver, ᐅ Eugene Green … In case 2:2009cv06022/135922 within US District Court for the Eastern District of Louisiana, Undrea Alexander, Linda Green, Keith R. Jones, Cordella Oliver and Eugene Green brings a case against Recreation By Design, LLC and Fluor Enterprises, Inc. Filed on August 28, 2009, this legal matter relates to Plaintiff as per 28 U.S.C. § 1332 Diversity-Product Liability. The presiding judge is Alma L. Chasez, Kurt D. Engelhardt, and the Plaintiff has made a request for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Tiffany L. Shorts |
| [Case # 2009cv00654/39017], [Filed: August 17, 2009] [ §12 U.S.C. § 1821 Default of Loan by Promissary Note ⚖ ] [Judge: Docia L Dalby, Ralph E. Tyson] ᐅ Tiffany L. Shorts | |
| Plaintiff versus Defendant | |
| United States of America | Iriane L. Todd |
| [Case # 2009cv05895/135512], [Filed: August 26, 2009] [ §28 U.S.C. § 1345 Recovery of Debt to US ⚖ ] [Judge: Daniel E. Knowles, Mary Ann Vial Lemmon] ᐅ Iriane L. Todd | |
| Plaintiff versus Defendant | |
| United States of America | Cheryl Melody |
| [Case # 2009cv00653/39016], [Filed: August 17, 2009] [ §12 U.S.C. § 1821 Default of Loan by Promissary Note ⚖ ] [Judge: James J. Brady, Christine Noland] ᐅ Cheryl Melody | |
| Plaintiff versus Defendant | |
| United States of America | Margaret Hobbs |
| [Case # 2009cv05901/135593], [Filed: August 27, 2009] [ §20 U.S.C. § 1087 Student Loan Recovery ⚖ ] [Judge: Lance M Africk, Alma L. Chasez] ᐅ Margaret Hobbs | |
| Plaintiff versus Defendant | |
| United States of America | Nguyen Ngo |
| [Case # 2009cv05900/135532], [Filed: August 27, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Helen G. Berrigan, Sally Shushan] ᐅ Nguyen Ngo | |
| Plaintiff versus Defendant | |
| USA | Loranzo Stafford |
| [Case # 2009cv01457/112262], [Filed: August 19, 2009] [ §20 U.S.C. § 1071 Student Loan Recovery ⚖ ] [Judge: Mark L Hornsby, Tom Stagg] ᐅ Loranzo Stafford | |
| Louisiana, August 19, 2009 ⚖ Case 3:1999cv00920/38879, some of the participants — ᐅ Billy T Blake … In the US District Court for the Western District of Louisiana, USA and Billy T Blake are involved in case 3:1999cv00920/38879. Filed on August 19, 2009, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1071 Student Loan Recovery. Judge Robert G James, Robert H Shemwell is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| United States of America | Shawntell Manuel and Kristol M Smith |
| [Case # 2009cv06488/136471], [Filed: September 24, 2009] [ §28 U.S.C. § 1345 Recovery of Debt to US ⚖ ] [Judge: Carl Barbier, Joseph C. Wilkinson] ᐅ Shawntell Manuel, ᐅ Kristol M Smith | |
| Plaintiff versus Defendant | |
| United States of America | Hardell Mack |
| [Case # 2009cv06487/136480], [Filed: September 24, 2009] [ §20 U.S.C. § 1087 Student Loan Recovery ⚖ ] [Judge: Kurt D. Engelhardt, Joseph C. Wilkinson] ᐅ Hardell Mack | |
| Plaintiff versus Defendant | |
| United States of America | Lawanda Clark |
| [Case # 2009cv00815/39223], [Filed: September 30, 2009] [ §31 U.S.C. § 3729 False Claims Act ⚖ ] [Judge: Stephen C. Riedlinger, Ralph E. Tyson] ᐅ Lawanda Clark | |
| Plaintiff versus Defendant | |
| United States of America | Land, John M. Bach and Sid-Mars Restaurant & Lounge, Inc. |
| [Case # 2009cv03743/133360], [Filed: June 03, 2009] [ §28 U.S.C. § 1345 lc Land Condemnation ⚖ ] [Judge: Helen G. Berrigan, Joseph C. Wilkinson] ᐅ John M. Bach | |
| Plaintiff versus Defendant | |
| United States of America | Helen Kuhlmann |
| [Case # 2009cv00854/39278], [Filed: October 08, 2009] [ §12 U.S.C. § 191 Bank Foreclosure ⚖ ] [Judge: Docia L Dalby, Ralph E. Tyson] ᐅ Helen Kuhlmann | |
| Plaintiff versus Defendant | |
| United States of America | Jamie L. Moore |
| [Case # 2009cv00825/39245], [Filed: October 01, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: Docia L Dalby, Ralph E. Tyson] ᐅ Jamie L. Moore | |
| Plaintiff versus Defendant | |
| United States of America | Royce O. Young |
| [Case # 2009cv00900/39332], [Filed: October 19, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: James J. Brady, Christine Noland] ᐅ Royce O. Young | |
| Louisiana, October 20, 2009 ⚖ Case 3:2009mc00059/39338, some of the participants — ᐅ Vernon P Simoneaux … A legal case marked by the docket number case 3:2009mc00059/39338 was filed on October 20, 2009. It involves United States of America as the plaintiff and Vernon P Simoneaux as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the Middle District of Louisiana, presided over by Judge Docia L Dalby, Frank J. Polozola. | |
| Plaintiff versus Defendant | |
| United States of America | Tonya Faye Jarrell |
| [Case # 2009cv00936/39390], [Filed: October 30, 2009] [ §31 U.S.C. § 3729 False Claims Act ⚖ ] [Judge: James J. Brady, Docia L Dalby] ᐅ Tonya Faye Jarrell | |
| Plaintiff versus Defendant | |
| United States of America | Michelle L. Myer |
| [Case # 2008cv05146/129045], [Filed: December 16, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Alma L. Chasez, A. J. McNamara] [jury demanded by 28:1345 Default of Student Loan] ᐅ Michelle L. Myer | |
| Plaintiff versus Defendant | |
| United States of America and Edward Reed Washington III | City of New Orleans |
| [Case # 2009xc07239/137389], [Filed: November 09, 2009] [ §31 U.S.C. § 1331 False Claims Act ⚖ ] | |
| Louisiana, October 13, 2009 ⚖ Case 3:2009mc00057/39298, some of the participants — ᐅ Clifton Rodney Cotten … So, it's like this—United States of America is up against Clifton Rodney Cotten. Case number case 3:2009mc00057/39298, started on October 13, 2009. It's about Other and it's under Docia L Dalby, Ralph E. Tyson. | |
| Plaintiff versus Defendant | |
| USA | Hettie Woods |
| [Case # 2009cv01733/112784], [Filed: October 05, 2009] [ §20 U.S.C. § 1087 National Direct Student Loan ⚖ ] [Judge: Dee D Drell, James D Kirk] ᐅ Hettie Woods | |
| Plaintiff versus Defendant | |
| United States of America | Merlin Lee and Dianne Lee |
| [Case # 2009cv00906/39340], [Filed: October 21, 2009] [ §31 U.S.C. § 3729 False Claims Act ⚖ ] [Judge: Docia L Dalby, John V. Parker] ᐅ Merlin Lee, ᐅ Dianne Lee | |
| Plaintiff versus Defendant | |
| United States of America | Nelson J. Cantrelle, III |
| [Case # 2009cv07010/137048], [Filed: October 21, 2009] [ §20 U.S.C. § 1087 Student Loan Recovery ⚖ ] [Judge: Kurt D. Engelhardt, Daniel E. Knowles] ᐅ Nelson J. Cantrelle | |
| Plaintiff versus Defendant | |
| United States | Sharkco Seafood International, Inc., Khai Nguyen and Tuan Quoc Nguyen |
| [Case # 2009cv07459/137639], [Filed: November 24, 2009] [ §28 U.S.C. § 1331 Fed. Question ⚖ ] [Judge: Daniel E. Knowles, Mary Ann Vial Lemmon] ᐅ Sharkco Seafood International, ᐅ Khai Nguyen, ᐅ Tuan Quoc Nguyen | |
| Plaintiff versus Defendant | |
| United States of America | $129, 852.00 in U S Currency and 2007 Cadillac Escalade Truck |
| [Case # 2008cv01493/109068], [Filed: October 06, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Richard T Haik, Mildred E Methvin] [jury demanded by 21:881 Forfeiture Property-Drugs] ᐅ . in U S Currency, ᐅ Cadillac Escalade Truck | |
| Louisiana, September 17, 2007 ⚖ Case 1:2007cv01541/105130, some of the participants — ᐅ Daniel Bordelon … In the US District Court for the Western District of Louisiana, USA and Daniel Bordelon are involved in case 1:2007cv01541/105130. Filed on September 17, 2007, this legal matter focuses on Forfeit/Penalty: Agriculture under 31 U.S.C. § 3729 False Claims Act. Judge Dee D Drell, James D Kirk is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| USA | Joshiua James Dixon |
| [Case # 2009cv01979/113275], [Filed: November 30, 2009] [ §20 U.S.C. § 1071 Student Loan Recovery ⚖ ] [Judge: Richard T Haik, Mildred E Methvin] ᐅ Joshiua James Dixon | |
| Plaintiff versus Defendant | |
| United States of America | Crystal G. Johnson |
| [Case # 2009cv00985/39465], [Filed: November 16, 2009] [ §31 U.S.C. § 3729 False Claims Act ⚖ ] [Judge: John V. Parker, Stephen C. Riedlinger] ᐅ Crystal G. Johnson | |
| Plaintiff versus Defendant | |
| United States Department of Labor | Maison De'Ville Nursing Home of Harvey, L.L.C., West Jefferson Health Care, Maison De'Ville Nursing Home, Inc. of Houma, Plaquemine Manor Nursing Home, Inc., Raceland Manor Nursing Home, Inc, Oak Park Health Care Center, L.L.C., Maison DeVille N |
| [Case # 2009cv00103/129288], [Filed: January 12, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Carl Barbier, Alma L. Chasez] [jury demanded by 28:1331 Fed. Question: Fair Labor Standards] ᐅ Plaquemine Manor Nursing Home, ᐅ Raceland Manor Nursing Home, ᐅ Maison DeVille N | |
| Plaintiff versus Defendant | |
| United States Securities & Exchange Commission | Trevor G Cook, Patrick J Kiley, U B S Diversified Growth L L C, Universal Brokerage FX Management L L C, Oxford Global Advisors L L C, Oxford Global Partners L L C, Basel Group L L C, Crown Forex L L C, Market Shot L L C, P F G Coin & Bullion, Oxford |
| [Case # 2009mc00044/113360], [Filed: December 07, 2009] [ Other§ ⚖ ] ᐅ Trevor G Cook, ᐅ Patrick J Kiley | |
| Louisiana, December 07, 2009 ⚖ Case 2:2009mc07576/137813, some of the participants — ᐅ Trevor Cook, ᐅ Patrick Kiley … Check it out, it's U.S. Commodity Futures Trading Commission taking on Trevor Cook, Patrick Kiley, Universal Brokerage FX, Universal Brokerage FX Diversified, Oxford Global Partners, LLC, Oxford Global Advisors, LLC, Universal Brokerage FX Advisors, LLC, Universal Brokerage FX Growth L.P., Universal Brokerage FX Management L. Case number case 2:2009mc07576/137813, started on December 07, 2009. It's about Other, happening with Judge Carl Barbier, Sally Shushan. | |
| Plaintiff versus Defendant | |
| USA | Sheryl Townsend |
| [Case # 2009cv00175/110227], [Filed: February 02, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: S Maurice Hicks, Mark L Hornsby] [jury demanded by 28:1345 Default of Student Loan] ᐅ Sheryl Townsend | |
| Plaintiff versus Defendant | |
| USA | Hardy Guice |
| [Case # 2009cv00174/110226], [Filed: February 02, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Dee D Drell, James D Kirk] [jury demanded by 28:1345 Default of Student Loan] ᐅ Hardy Guice | |
| Louisiana, December 21, 2009 ⚖ Case 1:1965cv12721/92734, some of the participants — ᐅ Allen Holmes … In the US District Court for the Western District of Louisiana, USA, Allen Holmes and School Board of Avoyelles Parish are involved in case 1:1965cv12721/92734. Filed on December 21, 2009, this legal matter focuses on Civil Rights: Other under 28 U.S.C. § 1331 Federal Question: Other Civil Rights. Judge Dee D Drell is presiding, and no jury trial is requested. | |
| Louisiana, December 14, 2009 ⚖ Case 2:2009cv07685/137854, some of the participants — ᐅ Barbara Barre, ᐅ Stanford Barre … The legal proceedings in case 2:2009cv07685/137854 at US District Court for the Eastern District of Louisiana involve United States of America and Barbara Barre, Stanford Barre and Pampy's Inc. Filed on December 14, 2009, this case focuses on Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Recovery of Debt to US. Judge Ivan L. R. Lemelle, Sally Shushan is presiding, and it's notable that the Defendant has requested a jury trial. | |
| Louisiana, January 05, 2010 ⚖ Case 5:2010cv00008/113766, some of the participants — ᐅ Wendi L LaBorde … In the US District Court for the Western District of Louisiana, the case 5:2010cv00008/113766 involves USA and Wendi L LaBorde. Filed on January 05, 2010, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1087 National Direct Student Loan. Presiding over this matter is Judge Mark L Hornsby, Tom Stagg. There is no demand for a jury trial. | |
| Louisiana, January 05, 2010 ⚖ Case 6:2010cv00009/113768, some of the participants — ᐅ Marcus J Feast … At the US District Court for the Western District of Louisiana, the legal case 6:2010cv00009/113768 entails USA and Marcus J Feast. The filing date is January 05, 2010, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1087 National Direct Student Loan. Judge Patrick J Hanna, Tucker L Melancon is presiding over this matter, and no jury trial is demanded. | |