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Search for Cases from April 27, 1970 to July 23, 2021

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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
United States of America
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Gina V. Bray Filed: Jul 27, 2021
# 2:2011mc00005 -
Other §
United States of America
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Gina V. Bray Filed: Jul 27, 2021
# 2:2011mc00006 -
Other §
United States of America
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Judy L. Turner # 2:2011mc00146 -
Other §
Judge: Keith Starrett
United States of America
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Joanne Hartwig
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PLLC, Inc., Joh, Jackson Neurosurgery Clinic, Inc., Medtronic Sofamor Danek USA, PLLC, Vantage Consulting, LLC, Inc., Curtis A. Dickman, Lewis Medical Services, Taz Consulting, Thomas A. Zdeblick, Lewis Properties, Inc., Medtronic, Adam Lewis, Taz, LLC # 3:2011cv00413 -
Other Statutory Actions §31:3729
Judge: Carlton W. Reevesjury demanded by Both
Uniondale Chemists
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Wyeth Pharmaceuticals, Inc., Wyeth LLC # 1:2011cv00256 -
Antitrust §15:2
Judge: Louis Guirolajury demanded by Plaintiff
USA/SBA
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Cardinal Growth, L.P. # 3:2011mc00014 -
Other §
United States of America
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Myra A. Wheaton # 3:2011mc00379 -
Other §
Judge: Henry T. Wingate
United States of America
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Cardinal Growth, L.P. # 3:2011mc00374 -
Other §
Judge: Henry T. Wingate
United States of America
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Merchants Capital Partners, L.P. Filed: Jul 27, 2021
# 3:2011mc00180 -
Other §
Judge: Carlton W. Reeves
USA/SBA
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L. P., Merchants Capital Partners Filed: Jul 27, 2021
# 3:2011mc00007 -
Other §
United States Securities
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Exchange Commission
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The Oxford Private Client Group, LLC, Jason Bo-Alan Beckman, Hollie Beckman Filed: Jul 27, 2021
# 3:2011mc00148 -
Other §
Judge: Carlton W. Reeves
United States Securities
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Exchange Commission
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Hollie Beckman, Jason Bo-Alan Beckman Filed: Jul 27, 2021
# 1:2011mc00006 -
Other §
Judge: Jerry A. Davis
United States of America
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Robert Bruce Smith‚ IV Filed: Jul 27, 2021
# 1:2011mc00005 -
Other §
Judge: W. Allen Pepper
United States of America
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Richard Ferrans Filed: Jul 27, 2021
# 1:2011mc00058 -
Other §
Judge: Louis Guirola
United States of America
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FCA Venture Partners III SBIC, L.P. Filed: Jul 27, 2021
# 3:2010mc00021 -
Other §
Judge: F. Keith Ball
USA/SBA
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L.P., FCA Venture Partners III SBIC Filed: Jul 27, 2021
# 3:2010mc00025 -
Other §
USA/SBA
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Pacific Mezzanine Fund, L.P. Filed: Jul 27, 2021
# 3:2010mc00024 -
Other §
United States of America
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L.P., Pacific Mezzanine Fund Filed: Jul 27, 2021
# 3:2010mc00019 -
Other §
Judge: F. Keith Ball
USA/SBA
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Valley Capital Corporation Filed: Jul 27, 2021
# 3:2010mc00021 -
Other §
United States of America
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Valley Capital Corporation Filed: Jul 27, 2021
# 3:2010mc00014 -
Other §
Judge: Linda R. Anderson
United States of America
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ex rel.
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Thomas F. Jamison
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Delta Health Group, Skyler, Inc., Scott J. Bell, Inc. Filed: Jul 27, 2021
# 2:2010cv00146 -
Other Statutory Actions §31:3729
Judge: David A. Sanders
United States of America
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ex rel.
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Thomas F. Jamison
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Inc., Gulf South Medical Supply, Proclaim, Inc. Filed: Jul 27, 2021
# 2:2010cv00147 -
Other Statutory Actions §31:3729
Judge: David A. Sandersjury demanded by Plaintiff
United States of America
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L.P., Development Capital Ventures Filed: Jul 27, 2021
# 3:2010mc00011 -
Other §
Judge: F. Keith Ball
United States of America
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L.P., Trident Growth Fund Filed: Jul 27, 2021
# 3:2010mc00010 -
Other §
Judge: Linda R. Anderson
USA/SBA
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Development Capital Ventures, L.P. Filed: Jul 27, 2021
# 3:2010mc00016 -
Other §
USA/SBA
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Trident Growth Fund, L.P. Filed: Jul 27, 2021
# 3:2010mc00015 -
Other §
United States of America
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GKM SBIC, L.P. # 3:2010mc00009 -
Other §
Judge: F. Keith Ball
USA/SBA
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L.P., GKM SBIC # 3:2010mc00014 -
Other §
United States
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Ex Rel: Kelly Nicole Wuestenhoefer
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Kelly Nicole Wuestenhoefer
The South Delta Regional Housing Authority Board of Commissioners, Angelic Mister, , Lloyd, Raymond Brown, South Delta Regional Housing Authority, Associates, Patricia Logan, Larry Cordell, Dinnial Love, LLC, Robert Gray, Chaka Williams, Howard Sanders Filed: Jul 27, 2021
# 4:2010cv00012 -
Other Statutory Actions §28:1331
Judge: Jane M Virdenjury demanded by Both
USA/SBA
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Smart Forest Ventures I, L.P. Filed: Jul 27, 2021
# 3:2010mc00004 -
Other §
Judge:
United States of America
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L.P., Smart Forest Ventures I Filed: Jul 27, 2021
# 3:2010mc00005 -
Other §
Judge: F. Keith Ball
United States of America
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Crossbow Venture Partners LP # 3:2010mc00001 -
Other §
Judge: James C. Sumner
USA/SBA
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# 3:2010mc00002 -
Other §
Judge:
U.S. Commodity Futures Trading Commission
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LL, Universal Brokerage FX, LLC, L.P., United Brokerage FX Diversified, LLC, Universal Brokerage FX Growth, Oxford Global Partners, Trevor Cook, Oxford Global Advisors, Universal Brokerage FX Management, LLC, Universal Brokerage FX Advisors, Patrick Kiley Filed: Jul 27, 2021
# 1:2009mc00008 -
Other §
Judge: Jerry A. Davis
United States Securities
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Exchange Commission
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LLC, Oxford Global Advisors, Oxford Global UB Partners, Diversified Growth, Universal Brokerage FX Management, LLC, Trevor G. Cook, LLC, Patrick J. Kiley, LLC Filed: Jul 27, 2021
# 1:2009mc00009 -
Other §
Judge: Jerry A. Davis
U.S. Commodity Futures Trading Commission
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LLC, Trevor Cook, LLC, Universal Brokerage FX Diversified, Universal Brokerage FX Growth, Universal Brokerage FX Ma, LLC, Universal Brokerage FX Advisors, Oxford Global Partners, Oxford Global Partners Advisors, Universal Brokerage FX, L.P., Patrick Kiley Filed: Jul 27, 2021
# 3:2009mc00034 -
Other §
Judge: Linda R. Anderson
United States Securities
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Exchange Commission
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UBS Diversified Growth, Oxford Global Advisors, Oxford Developers, PFG Coin, Crown Forex, Market Shot, LLC, LLC, LLC, LLC, , Universal Brokerage FX Management, Oxford Global Partners, LLC, Bullion, LLC, Trevor G. Cook, Patrick J. Kiley, LLC, Basel Group Filed: Jul 27, 2021
# 3:2009mc00033 -
Other §
Judge: James C. Sumner
United States of America
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Fundex Capital Corporation Filed: Jul 27, 2021
# 3:2009mc00032 -
Other §
Judge: Linda R. Anderson
USA/SBA
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Fundex Capital Corporation Filed: Jul 27, 2021
# 3:2009mc00056 -
Other §
Judge:
United States of America
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Carnet Taylor Tucker Filed: Jul 27, 2021
# 1:2009mc00007 -
Other §
Judge: W. Allen Pepper
USA/SBA
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L.P., ECC Partners Filed: Jul 27, 2021
# 3:2009mc00047 -
Other §
Judge:
United States of America
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ECC Partners, L.P. Filed: Jul 27, 2021
# 3:2009mc00030 -
Other §
Judge: Linda R. Anderson
U.S. Commodity Futures Trading Commission
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M37 Investments, LLC, Inc., David G. Seaman, M25 Investments, Jeffrey L. Lyon, Scott P. Kear Filed: Jul 27, 2021
# 3:2009mc00028 -
Other §
Judge: Linda R. Anderson
U.S. Commodity Futures Trading Commission
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M25 Investments, Scott P. Kear‚ Sr., M37 Investments, LLC, David G. Seaman, Inc., Jeffrey L. Lyon Filed: Jul 27, 2021
# 3:2009mc00046 -
Other §
Judge:
United States of America
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First Chemical Corporation Filed: Jul 27, 2021
# 1:2009cv00637 -
None §42:7413(b) Clean Air Act
Judge: Robert H. Walker
USA/SBA
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Small Business Investment Capital, Inc. Filed: Jul 27, 2021
# 3:2009mc00040 -
Other §
Judge:
United States of America
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Small Business Investment Capital, Inc. Filed: Jul 27, 2021
# 3:2009mc00023 -
Other §
Judge: James C. Sumner

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# 3:1985mc00026 -
Other Statutory Actions §
Unity Communications Corporation
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AT&T Mobility LLC # 2:2003cv00115 -
Contract: Other §28:1332 Diversity-Insuran
Judge: Keith Starrett
USA/SBA
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L.P., New England Partners Capital # 3:2009mc00035 -
Other §
Judge:
United States of America
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L.P., New England Partners Capital # 3:2009mc00020 -
Other §28:1391 Personal Injury
Judge: Linda R. Andersonjury demanded by 28:1391 Personal Injury
USA/SBA
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MESBIC Ventures, Inc. # 3:2009mc00033 -
Other §
Judge:
USA/SBA
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LP, Northwest Venture Partners III # 3:2009mc00034 -
Other §
Judge:
United States of America
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Inc., Mesbic Ventures # 3:2009mc00019 -
Other §
Judge: James C. Sumner
United States of America
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Northwest Venture Partners III, LP # 3:2009mc00018 -
Other §
Judge: Linda R. Anderson
United States of America
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L. P., Chisholm SBIC # 3:2009mc00017 -
Other §
Judge: James C. Sumner
United States of America
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Carla D. Holder # 2:2009mc00108 -
Other §
Judge:
USA/SBA
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L.P., Chisholm SBIC # 3:2009mc00031 -
Other §
Judge:
United States of America
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David Magee
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Science Applications International Corporation, Applied Enterprise Solutions LLC, Lockheed Martin Space Operations Company, Lockheed Martin Corporation, Robert Knesel, Dale Galloway, Stephen A. Adamec‚ Jr. Filed: Jul 27, 2021
# 1:2009cv00324 -
Plaintiff §31:3729 False Claims Act
Judge: John M. Roperjury demanded by Plaintiff
USA/SBA
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LV Equity Partners SBIC, LP Filed: Jul 27, 2021
# 3:2009mc00020 -
Other §
Judge:
United States of America
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L.P., LV Equity Partners SBIC Filed: Jul 27, 2021
# 3:2009mc00014 -
Other §
Judge: Linda R. Anderson
USA/SBA
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Walden Capital Partners L.P. Filed: Jul 27, 2021
# 3:2009mc00019 -
Other §
Judge:
United States of America
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Walden Capital Partners L.P. Filed: Jul 27, 2021
# 3:2009mc00013 -
Other §
Judge: James C. Sumner
United States of America
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L.P., Athem Capital II Filed: Jul 27, 2021
# 3:2009mc00008 -
Other §
Judge: Linda R. Anderson
USA/SBA
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L. P., Anthem Capital II Filed: Jul 27, 2021
# 3:2009mc00014 -
Other §
Judge:
USA/SBA
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LLC, Berthel SBIC # 3:2009mc00002 -
Other §
Judge:
United States of America
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Berthel SBIC, LLC # 3:2009mc00003 -
Other §
Judge: James C. Sumner
United States of America
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Brent Johannsen # 1:2009mc00001 -
Other §
Judge: Jerry A. Davis
USA/SBA
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CEO Venture Fund III, L. P. Filed: Jul 27, 2021
# 3:2008mc00044 -
Other §
Judge:
United States of America
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CEO Venture Fund‚ III, L.P. Filed: Jul 27, 2021
# 3:2008mc00023 -
Other §
Judge: James C. Sumner
United States of America
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Metro Gem, LLC, James Wehmhoff, Robert White, Thomas Joseph Petters, Enchanted Family Buying Company, 3, LLC, Grace Offerings Of Florida LLC, Frank E. Vennes‚ Jr., Larry Reynols, Petters Group Worldwide, PCI, Inc., Deanna Coleman, Metro Property Financing Filed: Jul 27, 2021
# 3:2008mc00013 -
Other §
Judge: James C. Sumner
United States of America
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Petters Company, Thomas Joseph Petters, LLC, Inc., PCI, Petters Group Worldwide, James Wehmhoff, Larry Reynolds, Deanna Coleman, Frank E. Vennes‚ Jr., Robert. White, Michael Catain Filed: Jul 27, 2021
# 1:2008mc00005 -
Other §
Judge: Jerry A. Davis
United States of America
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Rocket Ventures II SBIC, L.P. Filed: Jul 27, 2021
# 3:2008mc00009 -
Other §
Judge: James C. Sumner
USA/SBA
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Rocket Ventures II SBIC, L.P. Filed: Jul 27, 2021
# 3:2008mc00037 -
Other §
Judge:
United States of America
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Avalon Equity Fund, L.P. Filed: Jul 27, 2021
# 3:2008mc00008 -
Other §
Judge: Linda R. Anderson
USA/SBA
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L.P., Avalon Equity Fund Filed: Jul 27, 2021
# 3:2008mc00036 -
Other §
Judge:
U.S. Technology Corporation
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Pat Ramsay, Inc., Delta Logging & Company # 5:2008cv00218 -
Environmental Matters §42:9607 Real Property Tor
Judge: John M. Roperjury demanded by Plaintiff
United States of America
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Mississippi Commission on Environmental Quality
BFI Waste Systems of Mississippi, LLC # 3:2008cv00343 -
None §U.S. Government Plaintiff
Judge: James C. Sumnerjury demanded by 42:7413(b) Clean Air Act
USA/SBA
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Inc., First Growth Capital Filed: Jul 27, 2021
# 3:2008mc00017 -
Other §
Judge:
United States of America
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First Growth Capital, Inc. Filed: Jul 27, 2021
# 3:2008mc00001 -
Other §U.S. Government Plaintiff
Judge: James C. Sumnerjury demanded by 28:754 Receiver of Property in Different Districts
United States of America
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Hazel M. Harris Filed: Jul 27, 2021
# 3:2008cv00144 -
None §Federal Question
Judge: Henry T. Wingatejury demanded by 26:7401 IRS: Tax Liability
USA
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Christopher Morgan Filed: Jul 27, 2021
# 3:2008mc00014 -
Other §
Judge: Michael P. Mills
United States of America ex rel. Karen Walker
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Emma Breland
Corporate Management, Greene County Hospital Inc., Inc., Greene County Hospital, Greene County Rural Health Center Filed: Jul 27, 2021
# 2:2007cv00342 -
Other Statutory Actions §31:3729
Judge: Keith Starrettjury demanded by Plaintiff
United Credit Corp.
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Jeffrey Thomas Filed: Jul 27, 2021
# 3:2007mc00031 -
Other §
Judge:
United States of America
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Inc., Gaston Barrett, Central Mississippi Properties Filed: Jul 27, 2021
# 4:2007cv00128 -
Environmental Matters §33:1319 Clean Water Act
Judge: Tom S. Lee
United States of America
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Van S. Smith # 3:2007mc00017 -
Other §
Judge:
United Student Aid Funds
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Inc., The Exchange Club Center For The Prevention of Child Abuse of North Mississippi # 3:2007cv00084 -
Other Statutory Actions §28:1331 Fed. Question
Judge: Neal B. Biggers
United Student Aid Funds
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Century Hairston Funeral Home Filed: Jul 27, 2021
# 3:2007cv00304 -
Other Statutory Actions §28:1331 Fed. Question
Judge: Henry T. Wingate
United Student Aid Funds
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Southwest Broadcasting, Inc. Filed: Jul 27, 2021
# 3:2007cv00303 -
Other Statutory Actions §28:1331 Fed. Question
Judge: Henry T. Wingate
United States of America
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Marvell Jones Filed: Jul 27, 2021
# 3:2007mc00008 -
Other §
Judge: W. Allen Pepper
USA
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J. H. Parker Construction Co., Swiss Reinsurance America Corporation, Inc. Filed: Jul 27, 2021
# 3:2007mc00005 -
Other §
Judge: Linda R. Anderson
USA/SBA
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Inc., Trusty Capital Filed: Jul 27, 2021
# 3:2007mc00006 -
Other Statutory Actions §No cause code entered
Judge:
United States of America
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Inc., Trusty Capital Filed: Jul 27, 2021
# 3:2007mc00003 -
Other §
Judge: Linda R. Anderson
United States of America
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Prosperitas Investment Partners, LP # 3:2007mc00001 -
Other §
Judge: Linda R. Anderson
USA/SBA
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LP, Prosperitas Investment Partners # 3:2007mc00004 -
Other Statutory Actions §No cause code entered
Judge: jury demanded by Both
USA
More Information
ex rel
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Thomas F. Jamison
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Scott Bell, Skyler, Gulf South Medical Supply, Inc./Proclaim AMS, Proclaim, Delta Health Group, Inc., Inc. Filed: Jul 27, 2021
# 2:2004cv00355 -
Other Statutory Actions §31:3729
Judge: David A. Sandersjury demanded by Plaintiff
United States Fidelity & Guaranty Company
More Information
Fidelity, Guaranty Insurance Underwriters
Paul S. Minor, P.A., Walter W. Teel, Minor & Associates Filed: Jul 27, 2021
# 1:2008cv00242 -
Racketeer Influenced and Corrupt Organizations §18:1962
Judge: Henry T. Wingatejury demanded by Both
United States of America
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Right-of-Way Over 6.66 Acres of Land, An in Mississippi, Easement, Oktibbeha County, More or Less, Ebenezer Farms LLC Filed: Jul 27, 2021
# 1:2020cv00052 -
Condemnation §07:601
Judge: Glen H Davidson, David A Sanders
United States of America
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Inc., Dixie-Net Fiber Filed: Jul 27, 2021
# 3:2019cv00278 -
Real Property: Foreclosure §28:1345
Judge: Michael P Mills, Roy Percy
United States of America
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An Easement, Mississippi, Elbert J. Day‚ Jr., Brenda J. Hunt, in Oktibbeha County, Gary Lynn Day, More or Less, Right-Of-Way over 1.02 Acres of Land Filed: Jul 27, 2021
# 1:2020cv00047 -
Condemnation §28:1358
Judge: Sharion Aycock, David A Sanders

 

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