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| Louisiana, January 11, 2010 ⚖ Case 6:2010cv00045/113861, some of the participants — ᐅ Carmen Guilbeaux … In the US District Court for the Western District of Louisiana, USA and Carmen Guilbeaux are involved in case 6:2010cv00045/113861. Filed on January 11, 2010, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1087 National Direct Student Loan. Judge Rebecca F Doherty, C Michael Hill is presiding, and no jury trial is requested. | |
| Louisiana, July 15, 2009 ⚖ Case 3:2009mc00046/38761, some of the participants — ᐅ Betty L Franklin … Here's the deal—United States of America is going against Betty L Franklin. Case number case 3:2009mc00046/38761, started on July 15, 2009. It's about Other before Judge James J. Brady, Christine Noland. | |
| Plaintiff versus Defendant | |
| United States of America | Wakita A. Toney |
| [Case # 2009cv00453/38758], [Filed: July 15, 2009] [ §31 U.S.C. § 3729 False Claims Act ⚖ ] [Judge: Christine Noland, Frank J. Polozola] ᐅ Wakita A. Toney | |
| Plaintiff versus Defendant | |
| United States of America | Timothy E. DeClouet, Sr. |
| [Case # 2009cv00455/38760], [Filed: July 15, 2009] [ §31 U.S.C. § 3729 False Claims Act ⚖ ] [Judge: James J. Brady, Christine Noland] ᐅ Timothy E. DeClouet | |
| Louisiana, February 05, 2010 ⚖ Case 2:2010mc00332/139320, some of the participants — ᐅ Smart Forest Ventures I … So, we got a legal thing—United States of America versus Smart Forest Ventures I, L.P. Case number case 2:2010mc00332/139320, started on February 05, 2010. It's about Other, and it's in front of Judge Helen G. Berrigan, Sally Shushan. | |
| Louisiana, February 01, 2010 ⚖ Case 2:2010cv00285/139062, some of the participants — ᐅ Martin Operating Partnership, ᐅ M/V MARTIN NAVIGATOR … In the US District Court for the Eastern District of Louisiana, Union Pacific Railroad Company and Martin Operating Partnership, L.P., Crescent Marine Towing, Inc, M/V MARTIN NAVIGATOR and M/V BIG JOE are involved in case 2:2010cv00285/139062. Filed on February 01, 2010, this legal matter focuses on Torts to Land under 28 U.S.C. § 1333 Property Damage. Judge Ivan L.R. Lemelle, Karen Wells Roby is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| USA | Smart Forest Ventures I L P |
| [Case # 2010mc00008/114106], [Filed: February 09, 2010] [ Other§ ⚖ ] ᐅ Smart Forest Ventures I L P | |
| Louisiana, February 02, 2010 ⚖ Case 5:2010cv00140/114027, some of the participants — ᐅ Elaine Addison … In the US District Court for the Western District of Louisiana, the case 5:2010cv00140/114027 involves USA and Elaine Addison. Filed on February 02, 2010, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1071 Student Loan Recovery. Presiding over this matter is Judge S Maurice Hicks, Mark L Hornsby. There is no demand for a jury trial. | |
| Louisiana, February 25, 2010 ⚖ Case 2:2010cv00677/139669, some of the participants — ᐅ Edna M. Carden, ᐅ L Jay Cuccia, ᐅ Renee Davis Davenport, ᐅ George Dejohn … In the US District Court for the Eastern District of Louisiana, United States of America and Alpine Exploration Companies, Inc., 4J Oil & Gas Investments Consultant, L.L.C., Big Sky Operating Companies, Inc., American Petroleum, LLC, Angel Oil, LLC, Edna M. Carden, L Jay Cuccia, Renee Davis Davenport, Deerfield Energy, LLC, George Dejohn, DLP are involved in case 2:2010cv00677/139669. Filed on February 25, 2010, this legal matter focuses on Environmental Matters under 33 U.S.C. § 2701 - Oil Pollution Act. Judge Mary Ann Vial Lemmon, Sally Shushan is presiding, and no jury trial is requested. | |
| Louisiana, March 16, 2010 ⚖ Case 2:2010cv00877/140100, some of the participants — ᐅ Quang M Trinh, ᐅ Hue Nguyen … US District Court for the Eastern District of Louisiana case 2:2010cv00877/140100 comprises United States of America and A Chau Sprouting Company, Quang M Trinh and Hue Nguyen. Filed on March 16, 2010, this case concerns Forfeit/Penalty: Food and Drug based on 21 U.S.C. § 0332 Federal Food, Drug & Cosmetic Act. Judge Lance M Africk, Sally Shushan is overseeing the case, and there is no demand for a jury trial. | |
| Louisiana, March 17, 2010 ⚖ Case 2:2010cv00883/140110, some of the participants — ᐅ Max H Burnell, ᐅ Carol Burnell … US District Court for the Eastern District of Louisiana case 2:2010cv00883/140110 comprises United States Department of Labor and Southern Sales Systems, Inc., Kiko Foods, Inc., Max H Burnell and Carol Burnell. Filed on March 17, 2010, this case concerns Fair Labor Standards Act based on 29 U.S.C. § 201. Judge Jay C. Zainey, Daniel E. Knowles is overseeing the case, and there is no demand for a jury trial. | |
| Louisiana, March 11, 2010 ⚖ Case 3:2010cv00167/39996, some of the participants — ᐅ Tylisha D. Barnhill … US District Court for the Middle District of Louisiana case 3:2010cv00167/39996 comprises United States of America and Tylisha D. Barnhill. Filed on March 11, 2010, this case concerns Other Statutory Actions based on 31 U.S.C. § 3729 False Claims Act. Judge Christine Noland, John V. Parker is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| USA | John Fitzgerald Washington (1) |
| [Case # 2007cv00598/35921], [Filed: March 24, 2010] [ Prisoner: Civil Rights§42 U.S.C. § 1983 Prisoner Civil Rights ⚖ ] ᐅ John Fitzgerald Washington () | |
| Louisiana, March 24, 2010 ⚖ Case 2:2010cv00957/140180, some of the participants — ᐅ John Bradley … In the US District Court for the Eastern District of Louisiana, United Polychem, Inc. and John Bradley and Bradley, Dillon & Associates, Inc. are involved in case 2:2010cv00957/140180. Filed on March 24, 2010, this legal matter focuses on Contract: Other under 28 U.S.C. § 1332 Diversity-Other Contract. Judge Helen G. Berrigan, Karen Wells Roby is presiding, and no jury trial is requested. | |
| Louisiana, March 30, 2010 ⚖ Case 6:2010cv00514/114683, some of the participants — ᐅ Carol A. Williams … In the US District Court for the Western District of Louisiana, the case 6:2010cv00514/114683 involves USA and Carol A. Williams. Filed on March 30, 2010, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1071 Student Loan Recovery. Presiding over this matter is Judge Richard T Haik, Patrick J Hanna. There is no demand for a jury trial. | |
| Louisiana, March 09, 2010 ⚖ Case 2:2010cv00820/140001, some of the participants — ᐅ Genazai Kenneth Wang … In the US District Court for the Eastern District of Louisiana, the case 2:2010cv00820/140001 involves USF Insurance Company and KGW Industries LLC and Genazai Kenneth Wang. Filed on March 09, 2010, this case pertains to Insurance under 28 U.S.C. § 2201 Declaratory Judgement (Insurance). Presiding over this matter is Judge Eldon E. Fallon, Joseph C. Wilkinson, Joseph C. Wilkinson. There is no demand for a jury trial. | |
| Louisiana, March 09, 2010 ⚖ Case 3:2010cv00165/39989, some of the participants — ᐅ Susan J. Johnson, ᐅ Thaddeus Johnson … In the US District Court for the Middle District of Louisiana, United States of America and Susan J. Johnson and Thaddeus Johnson, Jr. are involved in case 3:2010cv00165/39989. Filed on March 09, 2010, this legal matter focuses on Other Statutory Actions under 31 U.S.C. § 3729 False Claims Act. Judge Christine Noland, John V. Parker is presiding, and no jury trial is requested. | |
| Louisiana, March 02, 2010 ⚖ Case 3:2010cv00352/114359, some of the participants — ᐅ William Lynn Crymes, ᐅ Dana Kay Crymes … In the US District Court for the Western District of Louisiana, the case 3:2010cv00352/114359 involves USA and William Lynn Crymes, Dana Kay Crymes and A & B Partnership. Filed on March 02, 2010, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding over this matter is Judge Karen L Hayes, Robert G James. There is no demand for a jury trial. | |
| Louisiana, March 02, 2010 ⚖ Case 3:2010cv00353/114360, some of the participants — ᐅ Steven Chance Grubbs … US District Court for the Western District of Louisiana case 3:2010cv00353/114360 comprises USA and Steven Chance Grubbs. Filed on March 02, 2010, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. Judge Karen L Hayes, Robert G James is overseeing the case, and there is no demand for a jury trial. | |
| Louisiana, April 15, 2010 ⚖ Case 3:2010cv00255/40164, some of the participants — ᐅ Troy Brooks . … In the US District Court for the Middle District of Louisiana, the case 3:2010cv00255/40164 involves United States of America and Troy Brooks , Sr. Filed on April 15, 2010, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Christine Noland, Frank J. Polozola. There is no demand for a jury trial. | |
| Louisiana, April 23, 2010 ⚖ Case 3:2010cv00291/40214, some of the participants — ᐅ Carrie J. Williams … US District Court for the Middle District of Louisiana case 3:2010cv00291/40214 comprises United States of America and Carrie J. Williams. Filed on April 23, 2010, this case concerns Other Statutory Actions based on 31 U.S.C. § 3729 False Claims Act. Judge James J. Brady is overseeing the case, and there is no demand for a jury trial. | |
| Louisiana, April 23, 2010 ⚖ Case 3:2010cv00292/40215, some of the participants — ᐅ Angelica M. Williams … In the US District Court for the Middle District of Louisiana, United States of America and Angelica M. Williams are involved in case 3:2010cv00292/40215. Filed on April 23, 2010, this legal matter focuses on Other Statutory Actions under 31 U.S.C. § 3729 False Claims Act. Judge James J. Brady is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| United States of America | Ivory Profit |
| [Case # 2010mc00043/40272], [Filed: May 05, 2010] [ Other§ ⚖ ] ᐅ Ivory Profit | |
| Louisiana, April 16, 2010 ⚖ Case 3:2010cv00258/40171, some of the participants — ᐅ Richard Bell, ᐅ Charles Henderson … At the US District Court for the Middle District of Louisiana, the legal case 3:2010cv00258/40171 entails United States of America and Richard Bell, C Henderson Consulting, Inc. and Charles Henderson. The filing date is April 16, 2010, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1331 Fed. Question: Insurance Contract. Judge Docia L Dalby, John V. Parker is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| USA | Cheryl McConnell |
| [Case # 2010cv00775/115174], [Filed: May 11, 2010] [ Recovery of Defaulted Student Loans (Excl. Veterans)§20 U.S.C. § 1087 ⚖ ] ᐅ Cheryl McConnell | |
| Plaintiff versus Defendant | |
| USA | Danny Guidry |
| [Case # 2010cv00776/115177], [Filed: May 11, 2010] [ Recovery of Defaulted Student Loans (Excl. Veterans)§20 U.S.C. § 1071 ⚖ ] ᐅ Danny Guidry | |
| Louisiana, May 12, 2010 ⚖ Case 2:2010cv01448/140797, some of the participants — ᐅ Michael David McKnight … At the US District Court for the Eastern District of Louisiana, the legal case 2:2010cv01448/140797 entails United States of America and Michael David McKnight. The filing date is May 12, 2010, and this case deals with Other as per Civil Miscellaneous Case. Judge Carl Barbier is presiding over this matter, and no jury trial is demanded. | |
| Louisiana, May 17, 2010 ⚖ Case 3:2010mc00045/40312, some of the participants — ᐅ Ronald Alvin Gradney … Check it out, it's United States of America taking on Ronald Alvin Gradney. Case number case 3:2010mc00045/40312, started on May 17, 2010. It's about Other, happening with Judge Frank J. Polozola. | |
| Plaintiff versus Defendant | |
| USA | Phylliss Francis |
| [Case # 2010cv00601/114838], [Filed: April 13, 2010] [ Recovery of Defaulted Student Loans (Excl. Veterans)§20 U.S.C. § 1087 ⚖ ] ᐅ Phylliss Francis | |
| Plaintiff versus Defendant | |
| United States of America | Nakeytha D Williams |
| [Case # 2010mc00044/40300], [Filed: May 13, 2010] [ Other§ ⚖ ] ᐅ Nakeytha D Williams | |
| Plaintiff versus Defendant | |
| USA | Millie L. Haymon |
| [Case # 2010cv00862/115369], [Filed: May 27, 2010] [ Recovery of Defaulted Student Loans (Excl. Veterans)§20 U.S.C. § 1087 ⚖ ] ᐅ Millie L. Haymon | |
| Louisiana, May 19, 2010 ⚖ Case 3:2010cv00813/115285, some of the participants — ᐅ Thornton Green, ᐅ Ethel Sidney Green … US District Court for the Western District of Louisiana case 3:2010cv00813/115285 comprises USA and Thornton Green, Jr and Ethel Sidney Green. Filed on May 19, 2010, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Robert G James is overseeing the case, and there is no demand for a jury trial. | |
| Louisiana, May 26, 2010 ⚖ Case 2:2010cv01573/141021, some of the participants — ᐅ Uwell J. Derouen, ᐅ Kelly Derouen, ᐅ Weatherford International … The legal proceedings in case 2:2010cv01573/141021 at US District Court for the Eastern District of Louisiana involve Uwell J. Derouen and Kelly Derouen and BP plc, BP Products North America, Inc., Halliburton Energy Services, Inc., Sperry Drilling Services, Weatherford International U.S., L.P., Cameron International Corporation d/b/a Cameron Systems Corporation, MI Swaco and BP Exploration & Production,. Filed on May 26, 2010, this case focuses on Marine Product Liability based on 28 U.S.C. § 1331. Judge Eldon E. Fallon is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Corrine Foster |
| [Case # 2010mc00050/40426], [Filed: June 14, 2010] [ Other§ ⚖ ] ᐅ Corrine Foster | |
| Louisiana, June 04, 2010 ⚖ Case 6:2010cv00897/115441, some of the participants — ᐅ Jocelin M Sias … In the US District Court for the Western District of Louisiana, the case 6:2010cv00897/115441 involves USA and Jocelin M Sias. Filed on June 04, 2010, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Rebecca F Doherty. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Eunice L Hubbard |
| [Case # 2010mc00047/40379], [Filed: June 03, 2010] [ Other§ ⚖ ] ᐅ Eunice L Hubbard | |
| Louisiana, May 21, 2010 ⚖ Case 3:2010cv00353/40335, some of the participants — ᐅ Equilla Faye Ceasar Forsythe … US District Court for the Middle District of Louisiana case 3:2010cv00353/40335 comprises United States of America and Equilla Faye Ceasar Forsythe. Filed on May 21, 2010, this case concerns Other Statutory Actions based on 31 U.S.C. § 3729 False Claims Act. Judge Ralph E. Tyson is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| USA | Billy D Pharis |
| [Case # 2010cv00819/115291], [Filed: May 21, 2010] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7401 ⚖ ] ᐅ Billy D Pharis | |
| Louisiana, June 22, 2010 ⚖ Case 3:2010cv00416/40453, some of the participants — ᐅ Contina A. Kinchen … In the US District Court for the Middle District of Louisiana, United States of America and Contina A. Kinchen are involved in case 3:2010cv00416/40453. Filed on June 22, 2010, this legal matter focuses on Other Statutory Actions under 31 U.S.C. § 3729 False Claims Act. Judge Docia L Dalby, Ralph E. Tyson is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| USA | Osborn Scott, Alvania Dexter Scott, Fred Washington, Glenda Scott Washington, Osborn Scott, Jr, Sondra Scott Johnson, Mack Johnson and Santanna Annette Smith Johnson |
| [Case # 2010cv00997/115643], [Filed: June 17, 2010] [ Foreclosure§28 U.S.C. § 1345 ⚖ ] ᐅ Osborn Scott, ᐅ Alvania Dexter Scott, ᐅ Fred Washington, ᐅ Glenda Scott Washington, ᐅ Osborn Scott, ᐅ Sondra Scott Johnson, ᐅ Mack Johnson, ᐅ Santanna Annette Smith Johnson | |
| Louisiana, June 28, 2010 ⚖ Case 3:2010cv00430/40473, some of the participants — ᐅ Earl Green … In the US District Court for the Middle District of Louisiana, United States of America and Earl Green, Jr. are involved in case 3:2010cv00430/40473. Filed on June 28, 2010, this legal matter focuses on Other Statutory Actions under 31 U.S.C. § 3729 False Claims Act. Judge James J. Brady, Docia L Dalby is presiding, and no jury trial is requested. | |
| Louisiana, July 12, 2010 ⚖ Case 3:2010cv00456/40535, some of the participants — ᐅ Neace Lukens-Cincinnati … In case 3:2010cv00456/40535 within US District Court for the Middle District of Louisiana, United States of America brings a case against Megen Construction Company, Inc., Neace Lukens-Cincinnati, Traveler's Casualty and Surety Co. and Walton Construction Company, L.L.C. of Kansas. Filed on July 12, 2010, this legal matter relates to Miller Act as per 40 U.S.C. § 270 Miller Act. The presiding judge is Docia L Dalby, Brian A. Jackson, and the Plaintiff has made a request for a jury trial. | |
| Louisiana, May 03, 2010 ⚖ Case 3:2010mc00039/40259, some of the participants — ᐅ Leroy Thomas … We got a case, United States of America against Leroy Thomas, Jr., you know? Case number case 3:2010mc00039/40259, started on May 03, 2010. It's about Other, being heard by Judge Frank J. Polozola. | |
| Louisiana, July 12, 2010 ⚖ Case 7:2010cv01127/115860, some of the participants — ᐅ Neace Lukens Cincinnati … In a legal showdown that reverberates with intensity, the corridors of the US District Court for the Western District of Louisiana echo with the clash between USA and Megen Construction Co Inc, Walton Construction Co L L C and Neace Lukens Cincinnati. Dated July 12, 2010, this legal saga, identified by docket number case 7:2010cv01127/115860, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Miller Act" as per 40 U.S.C. § 270. However, amidst this legal storm, what ignites the flames of anticipation is Plaintiff's adamant insistence on a jury trial. It's a bold, unyielding stance, signaling a zealous yearning for resolution through the judgment of peers in this emotionally charged confrontation. | |
| Plaintiff versus Defendant | |
| Union Planters Bank National Association | Charles G. Foto and Denise Horaist Foto Ostarly |
| [Case # 2009cv03707/133482], [Filed: June 02, 2009] [ §28 U.S.C. § 2410 Quiet Title ⚖ ] [Judge: Alma L. Chasez, Ivan L. R. Lemelle] ᐅ Charles G. Foto, ᐅ Denise Horaist Foto Ostarly | |
| Louisiana, July 13, 2010 ⚖ Case 3:2010cv00457/40538, some of the participants — ᐅ Terry D. Montgomery … In the US District Court for the Middle District of Louisiana, the case 3:2010cv00457/40538 involves United States of America and Terry D. Montgomery. Filed on July 13, 2010, this case pertains to Other Statutory Actions under 31 U.S.C. § 3729 False Claims Act. Presiding over this matter is Judge Christine Noland, Frank J. Polozola. There is no demand for a jury trial. | |
| Louisiana, June 16, 2010 ⚖ Case 3:2010cv00406/40436, some of the participants — ᐅ Charlene S. Jones, ᐅ Dennis E. Jones … In the US District Court for the Middle District of Louisiana, the case 3:2010cv00406/40436 involves United States of America and Charlene S. Jones and Dennis E. Jones. Filed on June 16, 2010, this case pertains to Other Statutory Actions under 28 U.S.C. § 1345 USA Plaintiff. Presiding over this matter is Judge James J. Brady. There is no demand for a jury trial. | |
| Louisiana, July 27, 2010 ⚖ Case 2:2010mc02100/141720, some of the participants — ᐅ Trident Growth Fund … The legal dispute indexed as case 2:2010mc02100/141720 was initiated on July 27, 2010. It involves a clash between United States of America and Trident Growth Fund, L.P. The nature of the case revolves around Other, within the jurisdiction of US District Court for the Eastern District of Louisiana, presided over by Judge Sarah S. Vance, Daniel E. Knowles. | |
| Plaintiff versus Defendant | |
| United Leasing | Snap Fitness-Jackson, LLP, Snap of Perkins, LLC, Brett K Oubre and Julie Oubre |
| [Case # 2010cv02099/141713], [Filed: July 27, 2010] [ Other Contract§28 U.S.C. § 1332 ⚖ ] ᐅ Snap Fitness-Jackson, ᐅ Brett K Oubre, ᐅ Julie Oubre | |
| Louisiana, July 29, 2010 ⚖ Case 3:2010mc00061/40631, some of the participants — ᐅ Gary Gerard Lemon … A legal case marked by the docket number case 3:2010mc00061/40631 was filed on July 29, 2010. It involves United States of America as the plaintiff and Gary Gerard Lemon 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 Ralph E. Tyson, Stephen C. Riedlinger. | |
| Louisiana, July 19, 2010 ⚖ Case 2:2010cv01990/141647, some of the participants — ᐅ Tom Franklin … At the US District Court for the Eastern District of Louisiana, the legal case 2:2010cv01990/141647 entails U.S. Bank National Association and Tom Franklin. The filing date is July 19, 2010, and this case deals with Foreclosure as per 28 U.S.C. § 1441. Judge Carl Barbier, Joseph C. Wilkinson is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| United States of America | Michael Terrell Thomas |
| [Case # 2010mc00064/40668], [Filed: August 11, 2010] [ Other§ ⚖ ] ᐅ Michael Terrell Thomas | |
| Plaintiff versus Defendant | |
| United Rope (Holland) Distributors | M/V FLORA S, Karlog Shipping Co., Ltd., Tyne Shipping Co., Ltd. and P&O Ports North America, Inc. |
| [Case # 2010cv02730/142104], [Filed: August 12, 2010] [ Marine§28 U.S.C. § 1333 ⚖ ] ᐅ M/V FLORA S | |
| Plaintiff versus Defendant | |
| USA | Samuel B Sanders |
| [Case # 2010cv01276/116138], [Filed: August 12, 2010] [ Recovery of Defaulted Student Loans (Excl. Veterans)§42 U.S.C. § 0294 ⚖ ] ᐅ Samuel B Sanders | |
| Plaintiff versus Defendant | |
| United States of America | United Services Automobile Association, Progressive Insurance Company and Aimee Fernandez |
| [Case # 2010cv01252/116087], [Filed: August 06, 2010] [ Other Statutory Actions§42 U.S.C. § 2651 ⚖ ] ᐅ Aimee Fernandez | |
| Plaintiff versus Defendant | |
| USA | Samuel B Sanders |
| [Case # 2010mc00025/116200], [Filed: August 12, 2010] [ Other§ ⚖ ] ᐅ Samuel B Sanders | |
| Louisiana, August 17, 2010 ⚖ Case 3:2010mc00067/40693, some of the participants — ᐅ Leroy Thomas … Here's the deal—United States of America is going against Leroy Thomas, Jr. Case number case 3:2010mc00067/40693, started on August 17, 2010. It's about Other before Judge Docia L Dalby, Frank J. Polozola. | |
| Plaintiff versus Defendant | |
| USA | Richard A. Spears |
| [Case # 2010cv01286/116168], [Filed: August 16, 2010] [ Recovery of Defaulted Student Loans (Excl. Veterans)§20 U.S.C. § 1087 ⚖ ] ᐅ Richard A. Spears | |
| Plaintiff versus Defendant | |
| USA | G K M S B I C L P |
| [Case # 2010mc00026/116229], [Filed: July 28, 2010] [ Other§ ⚖ ] ᐅ G K M S B I C L P | |
| Louisiana, September 02, 2010 ⚖ Case 3:2010mc00074/40770, some of the participants — ᐅ Billy R. James … Alright, here we have United States of America versus Billy R. James. Case number case 3:2010mc00074/40770, started on September 02, 2010. This is all about Other before Judge Ralph E. Tyson, Christine Noland. | |
| Louisiana, August 25, 2010 ⚖ Case 3:2010mc00072/40725, some of the participants — ᐅ Dana William White … So, we got a legal thing—United States of America versus Dana William White. Case number case 3:2010mc00072/40725, started on August 25, 2010. It's about Other, and it's in front of Judge James J. Brady, Christine Noland. | |
| Plaintiff versus Defendant | |
| USA | Felix Ison Morein and Melonie Zaunbrecher Morein |
| [Case # 2010cv01349/116258], [Filed: August 26, 2010] [ Negotiable Instrument§28 U.S.C. § 1345 ⚖ ] ᐅ Felix Ison Morein, ᐅ Melonie Zaunbrecher Morein | |
| Plaintiff versus Defendant | |
| USA | Chad Grubbs |
| [Case # 2010cv01346/116255], [Filed: August 26, 2010] [ Foreclosure§28 U.S.C. § 1345 ⚖ ] ᐅ Chad Grubbs | |
| Louisiana, August 26, 2010 ⚖ Case 3:2010cv00563/40736, some of the participants — ᐅ Ray Lawrence Lucas … At the US District Court for the Middle District of Louisiana, the legal case 3:2010cv00563/40736 entails United States of America and Ray Lawrence Lucas, Jr. The filing date is August 26, 2010, and this case deals with Other Statutory Actions as per 31 U.S.C. § 3729 False Claims Act. Judge Docia L Dalby, Frank J. Polozola is presiding over this matter, and no jury trial is demanded. | |
| Louisiana, September 08, 2010 ⚖ Case 3:2010cv00595/40792, some of the participants — ᐅ Jabar M. Triplett … US District Court for the Middle District of Louisiana case 3:2010cv00595/40792 comprises United States of America and Jabar M. Triplett. Filed on September 08, 2010, this case concerns Other Statutory Actions based on 31 U.S.C. § 3729 False Claims Act. Judge James J. Brady, Stephen C. Riedlinger is overseeing the case, and there is no demand for a jury trial. | |
| Louisiana, August 09, 2010 ⚖ Case 2:2010cv02621/141970, some of the participants — ᐅ Utila Dive Ventures, ᐅ Arvin Dilbert … At the US District Court for the Eastern District of Louisiana, the legal case 2:2010cv02621/141970 involves Utila Dive Ventures and Troy Bodden Marine Service, Inc. and Bay Island Yacht Restoration, LLC and Arvin Dilbert. Filed on August 09, 2010, this case deals with Other Contract based on 28 U.S.C. § 1332. Judge Sarah S. Vance, Daniel E. Knowles is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Kiala T. Lee |
| [Case # 2009cv00187/38315], [Filed: April 03, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: James J. Brady, Stephen C. Riedlinger] [jury demanded by 31:3729 False Claims Act] ᐅ Kiala T. Lee | |