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| Louisiana, July 01, 2011 ⚖ Case 2:2011cv01547/146752, some of the participants — ᐅ Cathy R. Vinnett, ᐅ Lashanda R. Vinnett … At the US District Court for the Eastern District of Louisiana, the legal case 2:2011cv01547/146752 entails United States of America and Cathy R. Vinnett and Lashanda R. Vinnett. The filing date is July 01, 2011, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Helen G. Berrigan, Alma L. Chasez is presiding over this matter, and no jury trial is demanded. | |
| Louisiana, July 01, 2011 ⚖ Case 2:2011cv01548/146753, some of the participants — ᐅ David Margulis … At the US District Court for the Eastern District of Louisiana, the legal case 2:2011cv01548/146753 entails United States of America and David Margulis. The filing date is July 01, 2011, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 20 U.S.C. § 1080. Judge Lance M Africk, Alma L. Chasez is presiding over this matter, and no jury trial is demanded. | |
| Louisiana, July 18, 2011 ⚖ Case 3:2011mc00064/42015, some of the participants — ᐅ Darren O Haynes … We got a case, United States of America against Darren O Haynes, you know? Case number case 3:2011mc00064/42015, started on July 18, 2011. It's about Other, being heard by Judge Brian A. Jackson, Christine Noland. | |
| Louisiana, July 08, 2011 ⚖ Case 2:2011cv01599/146804, some of the participants — ᐅ Mark A. Moeller … In the US District Court for the Eastern District of Louisiana, the case 2:2011cv01599/146804 involves United States of America and Mark A. Moeller. Filed on July 08, 2011, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1087. Presiding over this matter is Judge Jay C. Zainey, Joseph C. Wilkinson. There is no demand for a jury trial. | |
| Louisiana, July 08, 2011 ⚖ Case 2:2011cv01609/146829, some of the participants — ᐅ Elihu R. Lucas … In the US District Court for the Eastern District of Louisiana, the case 2:2011cv01609/146829 involves United States of America and Elihu R. Lucas, III. Filed on July 08, 2011, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1087. Presiding over this matter is Judge Martin L.C. Feldman, Joseph C. Wilkinson. There is no demand for a jury trial. | |
| Louisiana, July 27, 2011 ⚖ Case 3:2011cv00513/42045, some of the participants — ᐅ Cedric A Upshaw … US District Court for the Middle District of Louisiana case 3:2011cv00513/42045 comprises United States of America and Cedric A Upshaw. Filed on July 27, 2011, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Brian A. Jackson, Christine Noland is overseeing the case, and there is no demand for a jury trial. | |
| Louisiana, July 12, 2011 ⚖ Case 3:2011cv00470/41990, some of the participants — ᐅ Bruce D. Greenstein, ᐅ Ruth Johnson, ᐅ J. Thomas Schedler … US District Court for the Middle District of Louisiana case 3:2011cv00470/41990 comprises United States of America and Bruce D. Greenstein, Ruth Johnson, Louisiana Department of Children and Family Services, Louisiana Department of Health and Hospitals, J. Thomas Schedler and State of Louisiana. Filed on July 12, 2011, this case concerns Civil Rights: Voting based on 28 U.S.C. § 2201 Constitutionality of State Statute(s). Judge James J. Brady, Docia L Dalby is overseeing the case, and there is no demand for a jury trial. | |
| Louisiana, September 23, 2010 ⚖ Case 2:2010cv03239/142990, some of the participants — ᐅ Sylvia M. Leboeuf M/V … In the US District Court for the Eastern District of Louisiana, Union Pacific Railroad Company and Taira Lynn Marine Limited No. 3 Inc. and Sylvia M. Leboeuf M/V are involved in case 2:2010cv03239/142990. Filed on September 23, 2010, this legal matter focuses on Property Damage Product Liability under 28 U.S.C. § 1333. Judge Jay C. Zainey, Daniel E. Knowles is presiding, and no jury trial is requested. | |
| Louisiana, August 02, 2011 ⚖ Case 3:2011mc00068/42078, some of the participants — ᐅ Joshua Ramon Williams … Here's the deal—United States of America is going against Joshua Ramon Williams. Case number case 3:2011mc00068/42078, started on August 02, 2011. It's about Other before Judge Unassigned , Christine Noland. | |
| Louisiana, July 29, 2011 ⚖ Case 3:2011cv00517/42053, some of the participants — ᐅ Lashawna D. White … In the US District Court for the Middle District of Louisiana, United States of America and Lashawna D. White are involved in case 3:2011cv00517/42053. Filed on July 29, 2011, this legal matter focuses on Contract: Recovery/Enforcement under 31 U.S.C. § 3729 False Claims Act. Judge Docia L Dalby, Brian A. Jackson is presiding, and no jury trial is requested. | |
| Louisiana, August 10, 2011 ⚖ Case 6:2011cv01449/119865, some of the participants — ᐅ Ricky R Nash … At the US District Court for the Western District of Louisiana, the legal case 6:2011cv01449/119865 entails USA and Ricky R Nash. The filing date is August 10, 2011, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 20 U.S.C. § 1087. Judge Patrick J Hanna, Richard T Haik is presiding over this matter, and no jury trial is demanded. | |
| Louisiana, August 11, 2011 ⚖ Case 3:2011mc00069/42114, some of the participants — ᐅ Reginald Dane mmer … Here we go, United States of America versus Reginald Dane Drummer. Case number case 3:2011mc00069/42114, started on August 11, 2011. It's all about Other, happening with Judge Unassigned , Christine Noland. | |
| Louisiana, August 31, 2011 ⚖ Case 3:2011mc00072/42272, some of the participants — ᐅ Charles Smith … We got a case, United States of America against Charles Smith, you know? Case number case 3:2011mc00072/42272, started on August 31, 2011. It's about Other, being heard by Judge Stephen C. Riedlinger. | |
| Louisiana, August 31, 2011 ⚖ Case 2:2011cv02181/147504, some of the participants — ᐅ Randy S Nunez … US District Court for the Eastern District of Louisiana case 2:2011cv02181/147504 comprises United States of America and Randy S Nunez. Filed on August 31, 2011, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Alma L. Chasez, Jay C. Zainey is overseeing the case, and there is no demand for a jury trial. | |
| Louisiana, July 28, 2011 ⚖ Case 5:2011cv01398/119725, some of the participants — ᐅ Reimer Calhoun … In the US District Court for the Western District of Louisiana, the case 5:2011cv01398/119725 involves Union Pacific Railroad Co and Reimer Calhoun, Jr. Filed on July 28, 2011, this case pertains to Torts to Land under 28 U.S.C. § 1332. Presiding over this matter is Judge Elizabeth E Foote, Mark L Hornsby. There is no demand for a jury trial. | |
| Louisiana, July 28, 2011 ⚖ Case 3:2011cv00515/42049, some of the participants — ᐅ Margeaux C. Coleman-Walker … US District Court for the Middle District of Louisiana case 3:2011cv00515/42049 comprises United States of America and Margeaux C. Coleman-Walker. Filed on July 28, 2011, this case concerns Contract: Recovery/Enforcement based on 28 U.S.C. § 1346 Breach of Contract. Judge James J. Brady, Docia L Dalby is overseeing the case, and there is no demand for a jury trial. | |
| Louisiana, September 01, 2011 ⚖ Case 5:2011cv01598/120143, some of the participants — ᐅ Roy McGlothin, ᐅ Deborah B McGlothin … In the US District Court for the Western District of Louisiana, USA and Roy McGlothin, Jr and Deborah B McGlothin are involved in case 5:2011cv01598/120143. Filed on September 01, 2011, this legal matter focuses on Foreclosure under 12 U.S.C. § 1821. Judge Elizabeth E Foote, Mark L Hornsby is presiding, and no jury trial is requested. | |
| Louisiana, September 13, 2011 ⚖ Case 2:2011cv02296/147663, some of the participants — ᐅ Eugene Thomas … US District Court for the Eastern District of Louisiana case 2:2011cv02296/147663 comprises United States of America and Eugene Thomas. Filed on September 13, 2011, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Carl Barbier, Alma L. Chasez is overseeing the case, and there is no demand for a jury trial. | |
| Louisiana, August 29, 2011 ⚖ Case 2:2011cv02157/147479, some of the participants — ᐅ Betty Bouchon … US District Court for the Eastern District of Louisiana case 2:2011cv02157/147479 comprises United States of America and Betty Bouchon, Bouchon Limited Family Partnership and Sapphire Corporation. Filed on August 29, 2011, this case concerns Housing/Accommodations based on 42 U.S.C. § 3601. Judge Kurt D. Engelhardt, Daniel E. Knowles is overseeing the case, and there is no demand for a jury trial. | |
| Louisiana, September 12, 2011 ⚖ Case 2:2011mc00024/120225, some of the participants — ᐅ Tyrone Russell … Alright, check it — USA is up against Tyrone Russell. Case number case 2:2011mc00024/120225, kicked off on September 12, 2011. It's about Other and it's in front of Judge Kathleen Kay. | |
| Louisiana, September 28, 2011 ⚖ Case 2:2011cv02441/147879, some of the participants — ᐅ Arthur J. Johnson … At the US District Court for the Eastern District of Louisiana, the legal case 2:2011cv02441/147879 entails United States of America and Arthur J. Johnson. The filing date is September 28, 2011, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Lance M Africk, Alma L. Chasez is presiding over this matter, and no jury trial is demanded. | |
| Louisiana, September 14, 2011 ⚖ Case 3:2011cv00623/42304, some of the participants — ᐅ Alton L. Donahue … US District Court for the Middle District of Louisiana case 3:2011cv00623/42304 comprises United States of America and Alton L. Donahue. Filed on September 14, 2011, 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, September 20, 2011 ⚖ Case 3:2011cv00645/42329, some of the participants — ᐅ Allied Industrial … In the US District Court for the Middle District of Louisiana, the case 3:2011cv00645/42329 involves United Steel, Paper and Forestry, Rubber, Manufacturing, Energy, Allied Industrial and Service Workers International Union, AFL-CIO, CLC and ExxonMobil Oil Corporation. Filed on September 20, 2011, this case pertains to Labor: Labor/Mgt. Relations under 29 U.S.C. § 185 Labor/Mgt. Relations (Contracts). Presiding over this matter is Judge Brian A. Jackson, Stephen C. Riedlinger. There is no demand for a jury trial. | |
| Louisiana, September 22, 2011 ⚖ Case 3:2011cv01710/120332, some of the participants — ᐅ Jordan S Holley … US District Court for the Western District of Louisiana case 3:2011cv01710/120332 comprises U S Dept of Agriculture and Jordan S Holley. Filed on September 22, 2011, this case concerns Negotiable Instrument based on 28 U.S.C. § 1345. Judge Karen L Hayes, Robert G James is overseeing the case, and there is no demand for a jury trial. | |
| Louisiana, October 05, 2011 ⚖ Case 5:2011cv01781/120452, some of the participants — ᐅ James Ballengee … At the US District Court for the Western District of Louisiana, the legal case 5:2011cv01781/120452 entails USA and James Ballengee, Lisbon Processing L L C and Lisbon Refinery J V L L C. The filing date is October 05, 2011, and this case deals with Environmental Matters as per 42 U.S.C. § 7413. Judge Donald E Walter, Mark L Hornsby is presiding over this matter, and no jury trial is demanded. | |
| Louisiana, October 05, 2011 ⚖ Case 2:2011cv02495/147957, some of the participants — ᐅ Tracy B. Bonds … In the US District Court for the Eastern District of Louisiana, United States of America and Tracy B. Bonds are involved in case 2:2011cv02495/147957. Filed on October 05, 2011, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge Alma L. Chasez, Eldon E. Fallon is presiding, and no jury trial is requested. | |
| Louisiana, September 16, 2011 ⚖ Case 2:2011cv02334/147728, some of the participants — ᐅ Michael I Rodriguez … At the US District Court for the Eastern District of Louisiana, the legal case 2:2011cv02334/147728 entails United States of America and Michael I Rodriguez, Jr. The filing date is September 16, 2011, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Ivan L.R. Lemelle, Daniel E. Knowles is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| U S Commodity Futures Trading Commission | Robert J Andres, Robert L Holloway, Winsome Investment Trust and U S Ventures L C |
| [Case # 2011mc00026/120621], [Filed: October 07, 2011] [ Other§ ⚖ ] ᐅ Robert J Andres, ᐅ Robert L Holloway, ᐅ U S Ventures L C | |
| Louisiana, October 04, 2011 ⚖ Case 2:2011cv02484/147944, some of the participants — ᐅ Terrebonne Parish, ᐅ Michel Claudet … In the US District Court for the Eastern District of Louisiana, the case 2:2011cv02484/147944 involves United States of America and Terrebonne Parish and Michel Claudet. Filed on October 04, 2011, this case pertains to Other Civil Rights under 28 U.S.C. § 1331. Presiding over this matter is Judge Helen G. Berrigan, Joseph C. Wilkinson. There is no demand for a jury trial. | |
| Louisiana, October 04, 2011 ⚖ Case 2:2011cv02486/147948, some of the participants — ᐅ Lee A. Babin. … US District Court for the Eastern District of Louisiana case 2:2011cv02486/147948 comprises United States of America and Loan Partners, LLC, Lee A. Babin, Sr. and BFK Properties, LLC. Filed on October 04, 2011, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Martin L.C. Feldman, Sally Shushan is overseeing the case, and there is no demand for a jury trial. | |
| Louisiana, November 03, 2011 ⚖ Case 1:2011cv01932/120756, some of the participants — ᐅ Un Yong Kil, ᐅ George H Lund, ᐅ Ed Gonzalez, ᐅ John T Morton, ᐅ Janet Napolitano, ᐅ Eric Holder … At the US District Court for the Western District of Louisiana, the legal case 1:2011cv01932/120756 entails Un Yong Kil and George H Lund, III, Ed Gonzalez, John T Morton, Janet Napolitano and Eric Holder, Jr. The filing date is November 03, 2011, and this case deals with Habeas Corpus - Alien Detainee as per 28 U.S.C. § 2241. Judge Dee D Drell, James D Kirk is presiding over this matter, and no jury trial is demanded. | |
| Louisiana, October 18, 2011 ⚖ Case 3:2011cv00703/42422, some of the participants — ᐅ .) Currently Deposited AFTRAK No. -, ᐅ One Hundred Ten Thousand Do … At the US District Court for the Middle District of Louisiana, the legal case 3:2011cv00703/42422 entails United States of America and Three Hundred Sixty Thousand Dollars ($360,000.00) Currently Deposited AFTRAK No. 72070003-01, Seized From A JP Morgan Chase Bank Account of Wilkerson Tax Service, and One Hundred Ten Thousand Do. The filing date is October 18, 2011, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1341 Complaint for Forfeiture. Judge James J. Brady, Docia L Dalby is presiding over this matter, and no jury trial is demanded. | |
| Louisiana, October 27, 2011 ⚖ Case 2:2011cv02684/148205, some of the participants — ᐅ Valeria A. Curtis … US District Court for the Eastern District of Louisiana case 2:2011cv02684/148205 comprises United States of America and Valeria A. Curtis. Filed on October 27, 2011, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1087. Judge Carl Barbier, Alma L. Chasez is overseeing the case, and there is no demand for a jury trial. | |
| Louisiana, October 17, 2011 ⚖ Case 1:2011cv01837/120571, some of the participants — ᐅ Anne M Robinson … In the US District Court for the Western District of Louisiana, USA and Anne M Robinson are involved in case 1:2011cv01837/120571. Filed on October 17, 2011, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1087. Judge Dee D Drell, James D Kirk is presiding, and no jury trial is requested. | |
| Louisiana, October 28, 2011 ⚖ Case 3:2011cv00733/42478, some of the participants — ᐅ Improvements Thereon, ᐅ Situated in Section, ᐅ Together with a … US District Court for the Middle District of Louisiana case 3:2011cv00733/42478 comprises United States of America and A Certain Tract of Land Containing 2 Acres, More or Less Together with All the Buildings and Improvements Thereon, Situated in Section 68, T7S, R2E, G.L.D., City of Denham Springs, Parish of Livingsto and A Certain 3.55 Acre Tract of Land, Together with a. Filed on October 28, 2011, this case concerns Other Statutory Actions based on 21 U.S.C. § 881 Forfeiture Property - Real Estate. Judge James J. Brady, Docia L Dalby is overseeing the case, and there is no demand for a jury trial. | |
| Louisiana, May 18, 2010 ⚖ Case 5:2010cv00797/115248, some of the participants — ᐅ James S Robinson Succession … At the US District Court for the Western District of Louisiana, the legal case 5:2010cv00797/115248 entails USA and James S Robinson Jr Succession. The filing date is May 18, 2010, and this case deals with Foreclosure as per 12 U.S.C. § 1703. Judge S Maurice Hicks is presiding over this matter, and no jury trial is demanded. | |
| Louisiana, November 16, 2011 ⚖ Case 3:2011cv00776/42551, some of the participants — ᐅ Nissan Murano … In the US District Court for the Middle District of Louisiana, United States of America and 2007 Nissan Murano, (VIN) JN8AZ08TX7W529377, Bearing LA License # SHB889 are involved in case 3:2011cv00776/42551. Filed on November 16, 2011, this legal matter focuses on Other Statutory Actions under 21 U.S.C. § 841 Forfeiture Property-Drugs. Judge Brian A. Jackson, Christine Noland is presiding, and no jury trial is requested. | |
| Louisiana, November 21, 2011 ⚖ Case 3:2011cv02022/120909, some of the participants — ᐅ Western Surety Co … In the US District Court for the Western District of Louisiana, USA and Target Construction Inc and Western Surety Co are involved in case 3:2011cv02022/120909. Filed on November 21, 2011, this legal matter focuses on Miller Act under 40 U.S.C. § 270. Judge Donald E Walter, James D Kirk is presiding, and no jury trial is requested. | |
| Louisiana, November 29, 2011 ⚖ Case 3:2011mc00089/42583, some of the participants — ᐅ Jimmie Armstrong … A legal case marked by the docket number case 3:2011mc00089/42583 was filed on November 29, 2011. It involves United States of America as the plaintiff and Jimmie Armstrong, Jr. 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 James J. Brady, Christine Noland. | |
| Petitioner versus Respondent | |
| USA | Kenneth J Browning |
| [Case # 2011mc00030/120958], [Filed: November 29, 2011] [ Other§ ⚖ ] [Judge: C Michael Hill] ᐅ Kenneth J Browning | |
| Louisiana, November 29, 2011 ⚖ Case 3:2011cv00803/42586, some of the participants — ᐅ Iberville Parish, ᐅ Peggy Agular, ᐅ James Gerard Arbour, ᐅ Peter Wilbert Arbour, ᐅ Sidney Vincent Arbour, ᐅ Sidney Vincent Arbourt … At the US District Court for the Middle District of Louisiana, the legal case 3:2011cv00803/42586 involves United States of America and 9.345 Acres of Land, Iberville Parish, Peggy Agular, Alpine Royalties, LLC, James Gerard Arbour, Peter Wilbert Arbour, Sidney Vincent Arbour, III, Sidney Vincent Arbourt, III, Arthur D. Indianer Revocable Trust, Ashtan Royalties, LLC, B.C.J., LLC, BHW Cha. Filed on November 29, 2011, this case deals with Insurance based on 28 U.S.C. § 1358 Land Condemnation. Judge Brian A. Jackson, Christine Noland is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
| Louisiana, December 06, 2011 ⚖ Case 3:2011cv00817/42608, some of the participants — ᐅ Gregory G. Charlton … In the US District Court for the Middle District of Louisiana, United States of America and Gregory G. Charlton, Jr. are involved in case 3:2011cv00817/42608. Filed on December 06, 2011, this legal matter focuses on Other Statutory Actions under 31 U.S.C. § 3729 False Claims Act. Judge Brian A. Jackson, Stephen C. Riedlinger is presiding, and no jury trial is requested. | |
| Louisiana, December 20, 2011 ⚖ Case 3:2011cv00839/42667, some of the participants — ᐅ Ford F Super Duty … US District Court for the Middle District of Louisiana case 3:2011cv00839/42667 comprises United States of America and Ford F250 Super Duty, VIN# 1FTSW21R38EC55692, BEARING TEXAS LICENSE BC 14292. Filed on December 20, 2011, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 841 Forfeiture Property-Drugs. Judge Docia L Dalby, Brian A. Jackson is overseeing the case, and there is no demand for a jury trial. | |
| Louisiana, December 28, 2011 ⚖ Case 1:2011cv02213/121250, some of the participants — ᐅ Jessica Thomas … In the US District Court for the Western District of Louisiana, USA and Jessica Thomas are involved in case 1:2011cv02213/121250. Filed on December 28, 2011, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1071. Judge Dee D Drell, James D Kirk is presiding, and no jury trial is requested. | |
| Louisiana, December 30, 2011 ⚖ Case 2:2011cv03188/148824, some of the participants — ᐅ Far Eastern Venus M/V … In the US District Court for the Eastern District of Louisiana, the case 2:2011cv03188/148824 involves United Bunkering & Trading HK Ltd. and Far Eastern Venus M/V and Hong Kong Chain Glory Shipping Ltd. Filed on December 30, 2011, this case pertains to Marine under 28 U.S.C. § 1333. Presiding over this matter is Judge Eldon E. Fallon, Sally Shushan. There is no demand for a jury trial. | |
| Louisiana, February 09, 2012 ⚖ Case 3:2012cv00076/42833, some of the participants — ᐅ Joseph A. Freeman … In the US District Court for the Middle District of Louisiana, United States of America and Joseph A. Freeman, M.D. are involved in case 3:2012cv00076/42833. Filed on February 09, 2012, this legal matter focuses on Contract: Recovery Student Loan under 12 U.S.C. § 1821 Default of Loan by Promissary Note. Judge Kathleen Kay, James T. Trimble is presiding, and no jury trial is requested. | |
| Louisiana, February 08, 2012 ⚖ Case 2:2012cv00389/149307, some of the participants — ᐅ Warren J. Guidroz. … US District Court for the Eastern District of Louisiana case 2:2012cv00389/149307 comprises United States of America and Warren J. Guidroz, Sr. Filed on February 08, 2012, this case concerns Other Contract based on 28 U.S.C. § 1345. Judge Alma L. Chasez, Ivan L.R. Lemelle is overseeing the case, and there is no demand for a jury trial. | |
| Louisiana, February 15, 2012 ⚖ Case 5:2012cv00446/121869, some of the participants — ᐅ Chevrolet Chevelle … In the US District Court for the Western District of Louisiana, USA and 1969 Chevrolet Chevelle are involved in case 5:2012cv00446/121869. Filed on February 15, 2012, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 841. Judge Elizabeth E Foote, Mark L Hornsby is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| USA | J H W Greentree Capital L P |
| [Case # 2012mc00006/121942], [Filed: February 17, 2012] [ Other§ ⚖ ] ᐅ J H W Greentree Capital L P | |
| Louisiana, January 24, 2012 ⚖ Case 2:2012cv00236/149114, some of the participants — ᐅ John E. Young … In the US District Court for the Eastern District of Louisiana, United States of America and John E. Young are involved in case 2:2012cv00236/149114. Filed on January 24, 2012, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Ivan L.R. Lemelle, Joseph C. Wilkinson is presiding, and no jury trial is requested. | |
| Louisiana, February 10, 2012 ⚖ Case 3:2012mc00011/42836, some of the participants — ᐅ Donna Rene Hamilton … So, we got a legal thing—United States of America versus Donna Rene Hamilton. Case number case 3:2012mc00011/42836, started on February 10, 2012. It's about Other, and it's in front of Judge James J. Brady, Christine Noland. | |
| Louisiana, January 10, 2012 ⚖ Case 3:2012mc00002/42729, some of the participants — ᐅ Robert L. Holloway, ᐅ Robert J. Andres … The legal case indexed as case 3:2012mc00002/42729 was initiated on January 10, 2012. The involved parties include U.S. Commodity Futures Trading Commission as the plaintiff and Robert L. Holloway, U.S. Ventures LC, Winsome Investment Trust and Robert J. Andres as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Docia L Dalby, Brian A. Jackson. | |
| Louisiana, February 10, 2012 ⚖ Case 3:2012mc00013/42838, some of the participants — ᐅ Crystal G. Johnson … Alright, we got United States of America versus Crystal G. Johnson here. Case number case 3:2012mc00013/42838, kicked off on February 10, 2012. This is about Other, hanging with Judge Unassigned , Stephen C. Riedlinger. | |
| Louisiana, February 10, 2012 ⚖ Case 3:2012mc00010/42835, some of the participants — ᐅ Benjamin Amadi … The legal case indexed as case 3:2012mc00010/42835 was initiated on February 10, 2012. The involved parties include United States of America as the plaintiff and Benjamin Amadi as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Unassigned , Christine Noland. | |
| Louisiana, February 10, 2012 ⚖ Case 3:2012mc00014/42839, some of the participants — ᐅ Rebecca F. Sharp … The legal dispute indexed as case 3:2012mc00014/42839 was initiated on February 10, 2012. It involves a clash between United States of America and Rebecca F. Sharp. The nature of the case revolves around Other, within the jurisdiction of US District Court for the Middle District of Louisiana, presided over by Judge James J. Brady, Stephen C. Riedlinger. | |
| Louisiana, January 10, 2012 ⚖ Case 2:2012mc00064/149000, some of the participants — ᐅ Robert J. Andres, ᐅ Robert L. Holloway … Alright, check it—U.S. Commodity Futures Trading Commission is up against U.S. Ventures LC, Winsome Investment Trust, Robert J. Andres and Robert L. Holloway. Case number case 2:2012mc00064/149000, kicked off on January 10, 2012. It's about Other and it's in front of Judge Lance M Africk, Daniel E. Knowles. | |
| Louisiana, February 10, 2012 ⚖ Case 3:2012mc00012/42837, some of the participants — ᐅ Ivory Profit … So, we got a legal thing—United States of America versus Ivory Profit. Case number case 3:2012mc00012/42837, started on February 10, 2012. It's about Other, and it's in front of Judge James J. Brady, Stephen C. Riedlinger. | |
| Louisiana, February 24, 2012 ⚖ Case 3:2012mc00020/42890, some of the participants — ᐅ Claudette Johnson … So, it's like this—United States of America is up against Claudette Johnson. Case number case 3:2012mc00020/42890, started on February 24, 2012. It's about Other and it's under Stephen C. Riedlinger. | |
| Louisiana, February 29, 2012 ⚖ Case 2:2012cv00550/149631, some of the participants — ᐅ Thomas Robichaux … In the US District Court for the Eastern District of Louisiana, the case 2:2012cv00550/149631 involves USA and Thomas Robichaux. Filed on February 29, 2012, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Presiding over this matter is Judge Martin L.C. Feldman, Sally Shushan. There is no demand for a jury trial. | |
| Louisiana, January 31, 2012 ⚖ Case 2:2012cv00321/149218, some of the participants — ᐅ St. Bernard Parish … In the US District Court for the Eastern District of Louisiana, United States of America and St. Bernard Parish are involved in case 2:2012cv00321/149218. Filed on January 31, 2012, this legal matter focuses on Other Civil Rights under 42 U.S.C. § 3601. Judge Kurt D. Engelhardt, Joseph C. Wilkinson is presiding, and no jury trial is requested. | |
| Louisiana, February 29, 2012 ⚖ Case 3:2012mc00022/42908, some of the participants — ᐅ Jeffrey W. Fleming … Alright, check it—United States of America is up against Jeffrey W. Fleming. Case number case 3:2012mc00022/42908, kicked off on February 29, 2012. It's about Other and it's in front of Judge Frank J. Polozola, Stephen C. Riedlinger. | |
| Louisiana, January 17, 2012 ⚖ Case 3:2012cv00026/42760, some of the participants — ᐅ Larry Carnell Dixon. … In case 3:2012cv00026/42760 within US District Court for the Middle District of Louisiana, United States of America brings a case against Larry Carnell Dixon, Sr. Filed on January 17, 2012, this legal matter relates to Taxes as per 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. The presiding judge is Frank J. Polozola, Stephen C. Riedlinger, and the Defendant has made a request for a jury trial. | |
| Louisiana, March 13, 2012 ⚖ Case 3:2012cv00148/42968, some of the participants — ᐅ Ford F- Super Duty Truck … In the US District Court for the Middle District of Louisiana, United States of America and 2008 Ford F-250 Super Duty Truck, VIN# 1FTSW21R28EB48097 are involved in case 3:2012cv00148/42968. Filed on March 13, 2012, this legal matter focuses on Forfeit/Penalty: Other under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Docia L Dalby, Brian A. Jackson is presiding, and no jury trial is requested. | |
| Louisiana, March 21, 2012 ⚖ Case 1:2012cv00718/122354, some of the participants — ᐅ Jason Travis Miller … In the US District Court for the Western District of Louisiana, USA and Jason Travis Miller are involved in case 1:2012cv00718/122354. Filed on March 21, 2012, this legal matter focuses on Negotiable Instrument under 28 U.S.C. § 1345. Judge Dee D Drell, James D Kirk is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| United States of America | Thomas S. Waldron |
| [Case # 2012mc00024/42994], [Filed: March 22, 2012] [ Other§ ⚖ ] ᐅ Thomas S. Waldron | |
| Louisiana, March 29, 2012 ⚖ Case 3:2012mc00026/43033, some of the participants — ᐅ Sofjan Lamid … The legal dispute indexed as case 3:2012mc00026/43033 was initiated on March 29, 2012. It involves a clash between United States of America and Sofjan Lamid. The nature of the case revolves around Other, within the jurisdiction of US District Court for the Middle District of Louisiana, presided over by Judge James J. Brady, Christine Noland. | |
| Louisiana, April 03, 2012 ⚖ Case 5:2012cv00840/122546, some of the participants — ᐅ Ulysses Thomas … At the US District Court for the Western District of Louisiana, the legal case 5:2012cv00840/122546 entails Ulysses Thomas and Warden Jackson Parish Correctional Center. The filing date is April 03, 2012, and this case deals with General as per 28 U.S.C. § 2254. Judge Elizabeth E Foote, Mark L Hornsby is presiding over this matter, and no jury trial is demanded. | |
| Louisiana, March 28, 2012 ⚖ Case 3:2012mc00025/43016, some of the participants — ᐅ Scott D. Woodall … We got a case, United States of America against Scott D. Woodall, you know? Case number case 3:2012mc00025/43016, started on March 28, 2012. It's about Other, being heard by Judge James J. Brady, Docia L Dalby. | |
| Louisiana, April 11, 2012 ⚖ Case 2:2012cv00920/150177, some of the participants — ᐅ Bollinger Shipyards Lockport … At the US District Court for the Eastern District of Louisiana, the legal case 2:2012cv00920/150177 involves United States of America and Bollinger Shipyards, Inc., Bollinger Shipyards Lockport, L.L.C. and Halter Bollinger Joint Venture, LLC. Filed on April 11, 2012, this case deals with Fraud or Truth-In-Lending based on 31 U.S.C. § 3729 False Claims Act. Judge Alma L. Chasez, Sarah S. Vance is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Louisiana, April 18, 2012 ⚖ Case 2:2012cv00986/150247, some of the participants — ᐅ Neal C. Hixon … In the US District Court for the Eastern District of Louisiana, the case 2:2012cv00986/150247 involves United States of America and Neal C. Hixon. Filed on April 18, 2012, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding over this matter is Judge Jay C. Zainey, Joseph C. Wilkinson. There is no demand for a jury trial. | |
| Louisiana, April 12, 2012 ⚖ Case 3:2012mc00028/43097, some of the participants — ᐅ Shemeka Roschella Davis … Here we go, United States of America versus Shemeka Roschella Davis. Case number case 3:2012mc00028/43097, started on April 12, 2012. It's all about Other, happening with Judge James J. Brady, Stephen C. Riedlinger. | |
| Louisiana, April 17, 2012 ⚖ Case 5:2012cv00900/122697, some of the participants — ᐅ Cheryl Olive … In the US District Court for the Western District of Louisiana, User-Friendly Phone Book L L C and Cheryl Olive are involved in case 5:2012cv00900/122697. Filed on April 17, 2012, this legal matter focuses on Other Contract under 28 U.S.C. § 1332. Judge Karen L Hayes, S Maurice Hicks is presiding, and no jury trial is requested. | |