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Search for Cases from May 11, 1971 to May 11, 2021

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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
United States of America
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L.P., Capsource Fund Filed: May 14, 2021
# 3:2012mc00055 -
Other §
Judge: Docia L Dalby
USA
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Capsource Fund L P Filed: May 14, 2021
# 5:2012mc00022 -
Other §
United States of America
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LP, Novus Ventures II Filed: May 14, 2021
# 2:2012mc02139 -
Other §
Judge: Joseph C. Wilkinson
United States of America
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Novus Ventures II, L.P. Filed: May 14, 2021
# 3:2012mc00053 -
Other §
Judge: Frank J. Polozola
USA
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Novus Ventures I I L P Filed: May 14, 2021
# 5:2012mc00021 -
Other §
United States of America
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Rebecca L Nelson # 3:2012mc00051 -
Other §
Judge: Stephen C. Riedlinger
United States of America
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David C Range # 3:2012mc00044 -
Other §
Judge: Docia L Dalby
United States of America
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CapSource 2000 Fund, L.P. # 2:2012mc01466 -
Other §
Judge: Joseph C. Wilkinson
USA
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Capsource 2000 Fund L P # 5:2012mc00015 -
Other §
United States of America
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L.P., CapSource 2000 Fund # 3:2012mc00040 -
Other §
Judge: Brian A. Jackson
United States of America
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L Capital Partners SBIC, L.P. Filed: May 14, 2021
# 3:2012mc00031 -
Other §
Judge: Stephen C. Riedlinger
USA
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L Capital Partners S B I C L P Filed: May 14, 2021
# 5:2012mc00013 -
Other §
United States of America
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Shemeka Roschella Davis Filed: May 14, 2021
# 3:2012mc00028 -
Other §
Judge: Stephen C. Riedlinger
United States of America
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Dahlia V. Kirkpatrick Filed: May 13, 2021
# 3:2012mc00033 -
Other §
Judge: Brian A. Jackson
United States of America
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Sofjan Lamid Filed: May 13, 2021
# 3:2012mc00026 -
Other §
Judge: Christine Noland
United States of America
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Scott D. Woodall Filed: May 13, 2021
# 3:2012mc00025 -
Other §
Judge: Docia L Dalby
United States of America
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Thomas S. Waldron Filed: May 13, 2021
# 3:2012mc00024 -
Other §
United States of America
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Jeffrey W. Fleming Filed: May 13, 2021
# 3:2012mc00022 -
Other §
Judge: Stephen C. Riedlinger
United States of America
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Claudette Johnson Filed: May 13, 2021
# 3:2012mc00020 -
Other §
Judge: Stephen C. Riedlinger
United States of America
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L.P., JHW Greentree Capital Filed: May 13, 2021
# 3:2012mc00018 -
Other §
Judge: Stephen C. Riedlinger
United States of America
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L.P., JHW Greentree Capital Filed: May 13, 2021
# 2:2012mc00450 -
Other §
Judge: Daniel E. Knowles
USA
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J H W Greentree Capital L P Filed: May 13, 2021
# 5:2012mc00006 -
Other §
United States of America
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Crystal G. Johnson Filed: May 13, 2021
# 3:2012mc00013 -
Other §
Judge: Stephen C. Riedlinger
United States of America
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Donna Rene Hamilton Filed: May 13, 2021
# 3:2012mc00011 -
Other §
Judge: Christine Noland
United States of America
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Ivory Profit Filed: May 13, 2021
# 3:2012mc00012 -
Other §
Judge: Stephen C. Riedlinger
United States of America
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Benjamin Amadi Filed: May 13, 2021
# 3:2012mc00010 -
Other §
Judge: Christine Noland
United States of America
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Rebecca F. Sharp Filed: May 13, 2021
# 3:2012mc00014 -
Other §
Judge: Stephen C. Riedlinger
U.S. Commodity Futures Trading Commission
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Robert J. Andres, U.S. Ventures LC, Winsome L. Investment Trust, Robert Holloway # 2:2012mc00064 -
Other §
Judge: Daniel E. Knowles
U.S. Commodity Futures Trading Commission
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U.S. Ventures LC, Robert J. Andres, Winsome L. Investment Trust, Robert Holloway # 3:2012mc00002 -
Other §
Judge: Brian A. Jackson
United States of America
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Inc., Pacesetter SBIC Fund Filed: May 14, 2021
# 3:2011mc00093 -
Other §
Judge: Frank J. Polozola
USA
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Pacesetter S B I C Fund Inc Filed: May 14, 2021
# 5:2011mc00034 -
Other §
United States of America
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Pacesetter SBIC Fund, Inc. Filed: May 14, 2021
# 2:2011mc03119 -
Other §
Judge: Alma L. Chasez

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Filed: May 14, 2021
# 2:2011mc03081 -
Other §
Judge: Martin L.C. Feldman

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Filed: May 14, 2021
# 2:2011mc00031 -
Other §
Judge: Patricia Minaldi
United States of America
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Gregory G. Charlton‚ Jr. Filed: May 14, 2021
# 3:2011cv00817 -
Other Statutory Actions §31:3729 False Claims Act
Judge: Stephen C. Riedlinger
United States of America
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Jimmie Armstrong‚ Jr. Filed: May 14, 2021
# 3:2011mc00089 -
Other §
Judge: Christine Noland
USA
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Kenneth J Browning Filed: May 14, 2021
# 6:2011mc00030 -
Other §
Judge: C Michael Hill
United States of America
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Bearing LA License # SHB889, (VIN) 2007 JN8AZ08TX7W529377, Nissan Murano Filed: May 14, 2021
# 3:2011cv00776 -
Other Statutory Actions §21:841 Forfeiture Propert
Judge: Christine Noland
United States of America
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A Certain Tract of Land Containing 2 Acres, with Together a, Situated in Section 68, More or Less Together with All the Buildings, A Certain 3.55 Acre Tract of Land, Parish of Livingsto, G.L.D., City of Denham Springs, Improvements Thereon, T7S, R2E Filed: May 14, 2021
# 3:2011cv00733 -
Other Statutory Actions §21:881 Forfeiture Propert
Judge: Docia L Dalby
U S Commodity Futures Trading Commission
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Robert J Andres, U S Ventures L C, Robert L Holloway, Winsome Investment Trust Filed: May 14, 2021
# 5:2011mc00026 -
Other §
USA
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James Ballengee, Lisbon Processing L L C, Lisbon Refinery J V L L C Filed: May 14, 2021
# 5:2011cv01781 -
Environmental Matters §42:7413
Judge: Mark L Hornsby
United States of America
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Alton L. Donahue Filed: May 14, 2021
# 3:2011cv00623 -
Other Statutory Actions §31:3729 False Claims Act
Judge: Stephen C. Riedlinger
USA
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Tyrone Russell Filed: May 14, 2021
# 2:2011mc00024 -
Other §
Judge: Kathleen Kay
United States of America
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Mr. Michael Johnson Filed: May 14, 2021
# 3:2011mc00073 -
Other §
Judge: Docia L Dalby
United States of America
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Charles Smith Filed: May 14, 2021
# 3:2011mc00072 -
Other §
Judge: Stephen C. Riedlinger
United States of America
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L.L.C., D.R.D. Towing, LLC, American Commercial Lines Filed: May 14, 2021
# 2:2011cv02076 -
Environmental Matters §33:2701 - Oil Pollution A
Judge: Joseph C. Wilkinson
United States of America
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Reginald Dane Drummer Filed: May 14, 2021
# 3:2011mc00069 -
Other §
Judge: Christine Noland
United States of America
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Joshua Ramon Williams Filed: May 14, 2021
# 3:2011mc00068 -
Other §
Judge: Christine Noland
United States of America
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Jackie Riley Smith # 2:2011cv01800 -
Other Statutory Actions §28:1345
Judge: Joseph C. Wilkinson
United States of America
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Darren O Haynes # 3:2011mc00064 -
Other §
Judge: Christine Noland
United States of America
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Kenyoda M Butler # 3:2011mc00060 -
Other §
Judge: James J. Brady
United States of America
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Robert Ivory Levy # 3:2011mc00059 -
Other §
Judge: Brian A. Jackson
United States of America
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Cardinal Growth, LP # 3:2011mc00057 -
Other §
Judge: Docia L Dalby
USA
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Cardinal Growth L P # 5:2011mc00017 -
Other §
United States of America
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Cardinal Growth, L.P. # 2:2011mc01461 -
Other §
Judge: Alma L. Chasez
United States of America
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Juanita James Bates, Alton Bates # 3:2011cv00392 -
Other Statutory Actions §28:3001 Federal Debt Coll
Judge: Christine Noland
United States of America
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Shalithia Lakale Dunn # 3:2011mc00056 -
Other §
Judge: Stephen C. Riedlinger
United States of America
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Dedrick O. Jones # 3:2011mc00055 -
Other §
Judge: Stephen C. Riedlinger

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Filed: May 13, 2021
# 5:2011mc00013 -
Other §
Judge: S Maurice Hicks
United States of America
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Terry D. Montgomery Filed: May 14, 2021
# 3:2011cv00242 -
Other Statutory Actions §31:3729 False Claims Act
Judge: Frank J. Polozola
United States of America
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Merchants Capital Partners, L.P. Filed: May 13, 2021
# 3:2011mc00032 -
Other §
Judge: Frank J. Polozola
United States of America
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Diane M. Vessel Filed: May 13, 2021
# 3:2011cv00206 -
Other Statutory Actions §31:3729 False Claims Act
Judge: Docia L Dalby
United States of America
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L.P., Merchants Capital Partners Filed: May 13, 2021
# 2:2011mc00628 -
Other §
Judge: Jay C. Zainey
United States Securities
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Exchange Commission
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Hollie Beckman, Jason Bo-Alan Beckman, LLC, The Oxford Private Client Group Filed: May 13, 2021
# 3:2011mc00025 -
Other §
Judge: Docia L Dalby
United States Securities
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Exchange Commission
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Hollie Beckman, Jason Bo-Alan Beckman, Oxford Private Client Group, LLC Filed: May 13, 2021
# 2:2011mc00576 -
Other §
Judge: Sally Shushan
United States of America
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Gwendolyn Young Filed: May 13, 2021
# 3:2011cv00146 -
Other Statutory Actions §31:3729 False Claims Act
Judge: Brian A. Jackson
United States Securities & Exchange Commission
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Jason Bo-Alan Beckman, Hollie Beckman, Oxford L Private Client Group L C Filed: May 13, 2021
# 1:2011mc00004 -
Other §
United States of America
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Sean O'Connor # 3:2011mc00013 -
Other §
Judge: Ralph E. Tyson
USA
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Mallard Towing L L C, Dupre Marine Inc, Marine Transportation Transinland Inc, T & R Tugs L L C, Rentrop Tugs Inc # 6:2011cv00119 -
Other Statutory Actions §46:0740
Judge: Tucker L Melancon
United States of America
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Melanie M. Saloy # 2:2011mc00086 -
Other §
Judge: Daniel E. Knowles
United States of America
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John Herring # 3:2011mc00003 -
Other §
Judge: Christine Noland
Union Pacific Railroad Co
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Shell Oil Co Filed: May 14, 2021
# 2:2010cv01914 -
Environmental Matters §42:9607
Judge: Patricia Minaldijury demanded by Plaintiff
United States of America
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Richard C. Hickman Filed: May 14, 2021
# 3:2010cv00850 -
Other Statutory Actions §31:3729 False Claims Act
Judge: Ralph E. Tyson
United States of America
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Moex Offshore 2007, Transocean Deepwater, Lloyd', Inc., Ltd, L.L.C., QBE Underwriting, Triton Asset Leasing GmbH, BP Exploration & Production, Inc., Anadarko Petroleum Corporation, LLC, Transocean Holdings, Transocean Offshore Deepwater Drilling, Inc. Filed: May 14, 2021
# 2:2010cv04536 -
Environmental Matters §33:2701
Judge: Sally Shushan
USA
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F C A Venture Partners III S B I C L P Filed: May 14, 2021
# 5:2010mc00040 -
Other §
United States of America
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LP, FCA Venture Partners III SBIC Filed: May 14, 2021
# 3:2010mc00102 -
Other §
Judge: Stephen C. Riedlinger
United States of America
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LP, FCA Venture Partners III SBIC Filed: May 14, 2021
# 2:2010mc04480 -
Other §
Judge: Joseph C. Wilkinson
USA
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Pacific Mezzanine Fund L P Filed: May 14, 2021
# 5:2010mc00038 -
Other §
United States of America
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Transocean Holdings, L.L.C., Transocean Offshore Deepwater Drilling, Triton Asset Leasing GmbH, Inc., Inc., Transocean Deepwater Filed: May 14, 2021
# 2:2010cv04397 -
Other Statutory Actions §49:1903
Judge: Alma L. Chasez
United States of America
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Pacific Mezzanine Fund, LP Filed: May 14, 2021
# 3:2010mc00094 -
Other §
Judge: Christine Noland
United States of America
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Pacific Mezzanine Fund LP Filed: May 14, 2021
# 2:2010mc04334 -
Other §
Judge: Joseph C. Wilkinson
United States Department of Treasury
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LLC, Cypress Woodworks Filed: May 14, 2021
# 6:2010cv01573 -
Other Statutory Actions §28:1345
United States of America
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Tara S Pounds Filed: May 14, 2021
# 3:2010mc00087 -
Other §
Judge: Stephen C. Riedlinger
USA
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Valley Capital Corp Filed: May 14, 2021
# 5:2010mc00031 -
Other §
United States of America
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Valley Capital Corporation Filed: May 14, 2021
# 3:2010mc00077 -
Other §
Judge: Brian A. Jackson
United States of America
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Valley Capital Corporation Filed: May 14, 2021
# 2:2010mc03009 -
Other §
Judge: Joseph C. Wilkinson
United States of America
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Jabar M. Triplett Filed: May 14, 2021
# 3:2010cv00595 -
Other Statutory Actions §31:3729 False Claims Act
Judge: Stephen C. Riedlinger
United States of America
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Billy R. James Filed: May 14, 2021
# 3:2010mc00074 -
Other §
Judge: Christine Noland
United States of America
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Ray Lawrence Lucas‚ Jr. Filed: May 14, 2021
# 3:2010cv00563 -
Other Statutory Actions §31:3729 False Claims Act
Judge: Frank J. Polozola
United States of America
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Dana William White Filed: May 14, 2021
# 3:2010mc00072 -
Other §
Judge: Christine Noland
United States of America
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Leroy Thomas‚ Jr. Filed: May 14, 2021
# 3:2010mc00067 -
Other §
Judge: Frank J. Polozola
United States of America
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Michael Terrell Thomas Filed: May 14, 2021
# 3:2010mc00064 -
Other §
USA
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Samuel B Sanders Filed: May 14, 2021
# 3:2010mc00025 -
Other §
United States of America
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Progressive Insurance Company, Aimee Fernandez, United Services Automobile Association Filed: May 14, 2021
# 2:2010cv01252 -
Other Statutory Actions §42:2651
United States of America
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Yolanda V. King Filed: May 14, 2021
# 3:2010cv00506 -
Other Statutory Actions §31:3729 False Claims Act
Judge: Ralph E. Tyson
USA
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Trident Growth Fund L P Filed: May 14, 2021
# 5:2010mc00028 -
Other §
United States of America
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L.P., Development Capital Ventures Filed: May 14, 2021
# 3:2010mc00059 -
Other §
Judge: Christine Noland

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