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Plaintiff versus Defendant | |
United States of America | Walter Allen Johnson |
[Case # 2008cv02223/50120], [Filed: April 09, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: J. Daniel Breen, Tu M. Pham] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ᐅ Walter Allen Johnson | |
Plaintiff versus Defendant | |
United States of America | 2005 Dodge Magnum |
[Case # 2008cv00351/41693], [Filed: April 09, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Robert Echols, Juliet E. Griffin] [jury demanded by 21:841 Forfeiture Property-Drugs] ᐅ Dodge Magnum | |
Tennessee, April 16, 2008 ⚖ Case 3:2008cv00382/41731, some of the participants — ᐅ Oldsmobile Cutlass, ᐅ Honda Accord, ᐅ Chevy Impala, ᐅ Sony Projector, ᐅ Necklace with diamond pendant, ᐅ diamond bracelet, ᐅ Gold Cross pendant with diamonds … In the US District Court for the Middle District of Tennessee, United States of America and 1971 Oldsmobile Cutlass, 1998 Honda Accord, 1963 Chevy Impala, Dell Plasma TV, Sony Projector, Necklace with diamond pendant, Gold, Silver and diamond bracelet, Gold Cross pendant with diamonds, Silver and Gold ring with no center stone, Real Property kno are involved in case 3:2008cv00382/41731. Filed on April 16, 2008, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property - Real Estate. Judge John S. Bryant, Robert Echols is presiding, and no jury trial is requested. | |
Plaintiff versus Defendant | |
United States of America and Tennessee Valley Authority | Temporary Right To Enter Upon Land, Lincoln County, TN and Mary Jo M Hall |
[Case # 2008cv00030/50363], [Filed: April 16, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: William B Carter, Harry S Mattice] [jury demanded by 28:1358 Land Condemnation] ᐅ Temporary Right To Enter Upon Land, ᐅ Mary Jo M Hall | |
Plaintiff versus Defendant | |
United States of America | Forty-One Thousand Five Hundred Forty-One Dollars Sixteen Cents ($41, 541.16) in United States Currency and Five (5) Assorted Conveyances |
[Case # 2008cv02245/50263], [Filed: April 22, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Samuel H. Mays, Tu M. Pham] [jury demanded by 21:881 Forfeiture Property-Drugs] ᐅ Forty-One Thousand Five Hundred Forty-One Dollars Sixteen Cents ($, ᐅ Five () Assorted Conveyances | |
Plaintiff versus Defendant | |
United States of America | One 2004 Chevrolet Avalanche, VIN 3GNEC12T04G264693, with All Appurtenances and Attachments Thereon |
[Case # 2008cv02247/50265], [Filed: April 22, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Samuel H. Mays, Tu M. Pham] [jury demanded by 21:881 Forfeiture Property-Drugs] ᐅ One Chevrolet Avalanche, ᐅ with All Appurtenances, ᐅ Attachments Thereon | |
Plaintiff versus Defendant | |
United States of America and Tennessee Valley Authority | Temporary Right To Enter Upon Land, Lincoln County, TN, Michael S Maddox and Melissa M Sears |
[Case # 2008cv00034/50365], [Filed: April 17, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Susan K Lee, Harry S Mattice] [jury demanded by 28:1358 Land Condemnation] ᐅ Temporary Right To Enter Upon Land, ᐅ Michael S Maddox, ᐅ Melissa M Sears | |
Plaintiff versus Defendant | |
United States of America and Tennessee Valley Authority | Temporary Right to Enter Upon Land, Lincoln County, TN, Randall A Felderman and Ruth A Felderman |
[Case # 2008cv00033/50364], [Filed: April 17, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Susan K Lee, Harry S Mattice] [jury demanded by 28:1358 Land Condemnation] ᐅ Temporary Right to Enter Upon Land, ᐅ Randall A Felderman, ᐅ Ruth A Felderman | |
Tennessee, January 10, 2007 ⚖ Case 1:2007cv00002/38208, some of the participants — ᐅ Umar S. Muhammad, ᐅ George Little, ᐅ James Fortner, ᐅ Roland Colson, ᐅ Wayne Brandon, ᐅ Nicky Jordan, ᐅ Steve Coleman, ᐅ f/n/u Nix, ᐅ f/n/u Meeker, ᐅ f/n/u Felts, ᐅ f/n/u Quills, ᐅ M. Turner, ᐅ Stephen Dotson, ᐅ Grady Perry, ᐅ Stacy Hensley, ᐅ D. Wilkes, ᐅ Bettie Hammond, ᐅ (f/n/u) Parker, ᐅ (f/n/u) Mitch … The legal proceedings in case 1:2007cv00002/38208 at US District Court for the Middle District of Tennessee involve Umar S. Muhammad and George Little, James Fortner, Roland Colson, Wayne Brandon, Nicky Jordan, Steve Coleman, f/n/u Nix, f/n/u Meeker, f/n/u Felts, f/n/u Quills, M. Turner, Stephen Dotson, Grady Perry, Stacy Hensley, D. Wilkes, Bettie Hammond, (f/n/u) Parker and (f/n/u) Mitch. Filed on January 10, 2007, this case focuses on Prisoner: Civil Rights based on 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Joe Brown, Aleta A. Trauger is presiding, and it's notable that the Defendant has requested a jury trial. | |
Petitioner versus Respondent | |
United States of America and William J. Sanders | Hensley C. Williams |
[Case # 2008cv00030/41665], [Filed: April 07, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Todd J. Campbell] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ᐅ Hensley C. Williams | |
Petitioner versus Respondent | |
United States of America and Kimberly Tate | Norman Rockwell |
[Case # 2008cv02264/50311], [Filed: May 01, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Diane K. Vescovo, Diane K. Vescovo] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ᐅ Norman Rockwell | |
Petitioner versus Respondent | |
United States of America and Losonia Kimes | Paula Ogle Blair |
[Case # 2008cv00433/41837], [Filed: April 28, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: John S. Bryant, Thomas Wiseman] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ᐅ Paula Ogle Blair | |
Petitioner versus Respondent | |
United States Of America and Louis G. Norvell IV | Malcolm Dacus |
[Case # 2008cv02263/50310], [Filed: May 01, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Tu M. Pham, Tu M. Pham] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ᐅ Malcolm Dacus | |
Petitioner versus Respondent | |
United States of America and Chris Grimes | Jim W. Cooper |
[Case # 2008cv00419/41793], [Filed: April 23, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Juliet E. Griffin, Aleta A. Trauger] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ᐅ Jim W. Cooper | |
Plaintiff versus Defendant | |
Uniform Masters More Information | McKesson Corporation |
[Case # 2008cv02256/50284], [Filed: April 25, 2008] [ §Diversity ⚖ ] [Judge: Samuel H. Mays, Diane K. Vescovo] [jury demanded by 28:1332 Diversity-Contract Dispute] | |
Petitioner versus Respondent | |
United States of America and Angel Alexander | Robert C Grantham, III |
[Case # 2008cv02291/50363], [Filed: May 09, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Jon Phipps McCalla, Tu M. Pham] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ᐅ Robert C Grantham | |
Plaintiff versus Defendant | |
United States of America | One Hundred Twenty-Five Thousand Seven Hundred Thirty British Pounds (125, 730.00)(U.S. equivalent $222, 667.83), Fifty-Two Thousand Two Hundred Forty-Five Dollars ($52, 245.00) in United States Currency and Two (2) Sony Acoustic Speakers |
[Case # 2008cv02228/50129], [Filed: April 10, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Samuel H. Mays, Diane K. Vescovo] [jury demanded by 21:841 Forfeiture Property-Drugs] ᐅ One Hundred Twenty-Five Thousand Seven Hundred Thirty British Pounds (, ᐅ .)( equivalent $, ᐅ Fifty-Two Thousand Two Hundred Forty-Five Dollars ($, ᐅ Two () Sony Acoustic Speakers | |
Plaintiff versus Defendant | |
United States of America | Five Thousand Four Hundred Twenty-Two Dollars ($5, 422.00) in United States Currency |
[Case # 2008cv02312/50459], [Filed: May 21, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Bernice B. Donald, Tu M. Pham] [jury demanded by 28:1345 Complaint for Forfeiture] ᐅ Five Thousand Four Hundred Twenty-Two Dollars ($ | |
Plaintiff versus Defendant | |
United States of America | One Hundred Eighty-Eight Thousand Seven Hundred Eighty-Two Dollars, Ninety-Two Cents, One 1996 Chevrolet Impala, One 2003 Toyota Camry and One (1) Gold Colored Chain and Medallion |
[Case # 2008cv02315/50462], [Filed: May 21, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: S. Thomas Anderson, Tu M. Pham] [jury demanded by 21:881 Forfeiture Property-Drugs] ᐅ One Hundred Eighty-Eight Thousand Seven Hundred Eighty-Two Dollars, ᐅ Ninety-Two Cents, ᐅ One Chevrolet Impala, ᐅ One Toyota Camry, ᐅ One () Gold Colored Chain | |
Plaintiff versus Defendant | |
United States of America | Six Thousand Eighty-Five Dollars ($6, 085.00) in United States Currency |
[Case # 2008cv02313/50460], [Filed: May 21, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Bernice B. Donald, Tu M. Pham] [jury demanded by 21:881 Forfeiture Property-Drugs] ᐅ Six Thousand Eighty-Five Dollars ($ | |
Plaintiff versus Defendant | |
United States of America and Tennessee Valley Authority | Temporary Right To Enter Upon Land, Lincoln County, TN and Sally P Beddingfield |
[Case # 2008cv00042/50766], [Filed: May 21, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: William B Carter, Harry S Mattice] [jury demanded by 28:1358 Land Condemnation] ᐅ Temporary Right To Enter Upon Land, ᐅ Sally P Beddingfield | |
Plaintiff versus Defendant | |
United States of America and Tennessee Valley Authority | Temporary Right To Enter Upon Land, Lincoln County, TN, Bobby D Bankston and B Ann Bankston |
[Case # 2008cv00043/50767], [Filed: May 21, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Susan K Lee, Harry S Mattice] [jury demanded by 28:1358 Land Condemnation] ᐅ Temporary Right To Enter Upon Land, ᐅ Bobby D Bankston, ᐅ B Ann Bankston | |
Plaintiff versus Defendant | |
United States of America | One Bank of America Checking Account Bearing Account Number 3789913994, One Bank of America Savings Account Bearing Account Number 3787463640 and One 2005 Cadillac Escalade |
[Case # 2008cv00565/42154], [Filed: June 05, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Robert Echols, Juliet E. Griffin] [jury demanded by 18:0981 Civil Forfeiture] ᐅ One Cadillac Escalade | |
Plaintiff versus Defendant | |
United States of America | One Thousand Six Hundred Sixty-Nine Dollars, Seventy Cents ($1, 669.70) in United States Funds from First Tennessee Bank Account #100214183 in the Name of Brian Keith Harper and Macilyn Harpe, One Thousand Nine Hundred Forty-Six Dollars, Thirty Cents ($1, 9 |
[Case # 2008cv02351/50533], [Filed: May 30, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Jon Phipps McCalla, Tu M. Pham] [jury demanded by 21:881 Forfeiture Property-Drugs] ᐅ One Thousand Six Hundred Sixty-Nine Dollars, ᐅ Seventy Cents ($, ᐅ Macilyn Harpe, ᐅ One Thousand Nine Hundred Forty-Six Dollars, ᐅ Thirty Cents ($ | |
Plaintiff versus Defendant | |
United States of America and Tennessee Valley Authority | Land in Putnam County, Tennessee, an Easement and Right-of-Way over 2.68 Acres, Linda Hawkins, Cheryl Hawkins and Michael Hawkins |
[Case # 2008cv00045/42071], [Filed: May 23, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: John S. Bryant, Thomas Wiseman] [jury demanded by 16:0831 Tennessee Valley Authority Act] ᐅ an Easement, ᐅ Linda Hawkins, ᐅ Cheryl Hawkins, ᐅ Michael Hawkins | |
Plaintiff versus Defendant | |
UMG Recordings BMG Music and Zomba Recording LLC | Angela Obaugh |
[Case # 2008cv00203/50736], [Filed: May 20, 2008] [ §Federal Question ⚖ ] [Judge: H Bruce Guyton, Thomas W Phillips] [jury demanded by 17:101 Copyright Infringement] ᐅ Angela Obaugh | |
Plaintiff versus Defendant | |
United States of America and Tennessee Valley Authority | Land more or less in Putnam County, Tennessee, an easement and right-of-way over 0.56 acre of, Ronald E. Jackson, Harold Jackson, Katrina Jackson, Marlania Jones, Regions Bank and Guaranty Title Company |
[Case # 2008cv00044/42066], [Filed: May 23, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: John S. Bryant, Thomas Wiseman] [jury demanded by 16:0831 Tennessee Valley Authority Act] ᐅ an easement, ᐅ Ronald E. Jackson, ᐅ Harold Jackson, ᐅ Katrina Jackson, ᐅ Marlania Jones | |
Petitioner versus Respondent | |
United States of America and Kimberly Tate | Steven S. Dean |
[Case # 2008cv01147/50665], [Filed: June 20, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: J. Daniel Breen, Unassigned 7] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ᐅ Steven S. Dean | |
Plaintiff versus Defendant | |
United States of America | An Easement and Right-of-Way over 7.72 Acres of Land, more or less, in Obion County, Tennessee, Robert Fox Anderson, Hallie Elizabeth Anderson, Penelope Jane Anderson, Margaret Ellen Anderson, First State Bank and John C. Clark |
[Case # 2008cv01127/50513], [Filed: May 29, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: J. Daniel Breen, Unassigned 7] [jury demanded by 43:945a Complaint in Condemnation] ᐅ An Easement, ᐅ more or less, ᐅ Robert Fox Anderson, ᐅ Hallie Elizabeth Anderson, ᐅ Penelope Jane Anderson, ᐅ Margaret Ellen Anderson, ᐅ John C. Clark | |
Tennessee, April 18, 2007 ⚖ Case 3:2007cv00143/47365, some of the participants — ᐅ Rebecca S Byrd … In the US District Court for the Eastern District of Tennessee, United States of America and Rebecca S Byrd are involved in case 3:2007cv00143/47365. Filed on April 18, 2007, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Thomas A Varlan, C Clifford Shirley is presiding, and no jury trial is requested. | |
Petitioner versus Respondent | |
United States of America and Miran Niccolich | Robert W. Epps |
[Case # 2008cv00603/42219], [Filed: June 17, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: E. Clifton Knowles, Aleta A. Trauger] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ᐅ Robert W. Epps | |
Petitioner versus Respondent | |
United States of America and Miran Niccolich | Teresa D. Epps |
[Case # 2008cv00606/42224], [Filed: June 18, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: William J. Haynes] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ᐅ Teresa D. Epps | |
Tennessee, June 30, 2008 ⚖ Case 2:2008cv02416/50710, some of the participants — ᐅ Anthony Rena Campbell, ᐅ Angela McLaren … At the US District Court for the Western District of Tennessee, the legal case 2:2008cv02416/50710 involves United States Liability Insurance Company and Anthony Rena Campbell, Parkway Village Enterprises, Inc., Lurie & Associates LLC and Angela McLaren. Filed on June 30, 2008, this case deals with Insurance based on 28 U.S.C. § 2201 Declaratory Judgement (Insurance). Judge Diane K. Vescovo is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
Petitioner versus Respondent | |
United States of America and Lisa Anderson | Robert Vandalsem |
[Case # 2008cv00653/42310], [Filed: June 30, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: William J. Haynes] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ᐅ Robert Vandalsem | |
Plaintiff versus Defendant | |
United States of America | Eleven (11) Firearms |
[Case # 2008cv01158/50747], [Filed: July 07, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: J. Daniel Breen, Unassigned 7] [jury demanded by 28:1345 Complaint for Forfeiture] ᐅ Eleven () Firearms | |
Petitioner versus Respondent | |
United States of America and Eleanor Clark | Miguel Reveles |
[Case # 2008cv00662/42348], [Filed: July 03, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: William J. Haynes] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ᐅ Miguel Reveles | |
Petitioner versus Respondent | |
United States of America and Angel Alexander | Larry Martin |
[Case # 2008cv02445/50767], [Filed: July 08, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Bernice B. Donald, Tu M. Pham] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ᐅ Larry Martin | |
Plaintiff versus Defendant | |
United States of America | Five (5) Firearms |
[Case # 2008cv01162/50753], [Filed: July 08, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: J. Daniel Breen, Unassigned 7] [jury demanded by 28:1345 Complaint for Forfeiture] ᐅ Five () Firearms | |
Plaintiff versus Defendant | |
United States of America | Twelve Thousand Six Hundred Fifty-Nine Dollars, Nineteen Cents($12, 659.19), Five Thousand Eight Dollars, Twelve Cents ($5, 008.12), Five Thousand Ninety-One Dollars, Five Cents ($5, 091.05), One Thousand Five One Dollars, Thirty-Two Cents ($1, 501.32), Five |
[Case # 2008cv02443/50765], [Filed: July 08, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Jon Phipps McCalla, Diane K. Vescovo] [jury demanded by 21:841 Forfeiture Property-Drugs] ᐅ Twelve Thousand Six Hundred Fifty-Nine Dollars, ᐅ Nineteen Cents($, ᐅ Five Thousand Eight Dollars, ᐅ Twelve Cents ($, ᐅ Five Thousand Ninety-One Dollars, ᐅ Five Cents ($, ᐅ One Thousand Five One Dollars, ᐅ Thirty-Two Cents ($ | |
Petitioner versus Respondent | |
United States of America and Linda Rose | Frank Christman |
[Case # 2008cv00643/42294], [Filed: June 27, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: John S. Bryant, William J. Haynes] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ᐅ Frank Christman | |
Petitioner versus Respondent | |
United States of America and Randal Whitehead | Richard B. Cain |
[Case # 2008cv00641/42293], [Filed: June 27, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Joe Brown, Aleta A. Trauger] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ᐅ Richard B. Cain | |
Petitioner versus Respondent | |
United States of America and William J. Sander | Shawn M. Davis |
[Case # 2008cv00645/42289], [Filed: June 27, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Todd J. Campbell, E. Clifton Knowles] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ᐅ Shawn M. Davis | |
Petitioner versus Respondent | |
United States of America and William J. Sander | Shawn M. Davis |
[Case # 2008cv00646/42292], [Filed: June 27, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Juliet E. Griffin, John T. Nixon] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ᐅ Shawn M. Davis | |
Petitioner versus Respondent | |
United States of America and Randal Whitehead | Barron Cain |
[Case # 2008cv00640/42285], [Filed: June 26, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Juliet E. Griffin, John T. Nixon] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ᐅ Barron Cain | |
Petitioner versus Respondent | |
United States of America and Lasonia Kimes | Shawn J. Eckley |
[Case # 2008cv00639/42283], [Filed: June 26, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: E. Clifton Knowles, Aleta A. Trauger] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ᐅ Shawn J. Eckley | |
Petitioner versus Respondent | |
United States of America and Lasonia Kimes | Shawn J. Eckley |
[Case # 2008cv00638/42282], [Filed: June 26, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: John S. Bryant, Robert Echols] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ᐅ Shawn J. Eckley | |
Petitioner versus Respondent | |
United States of America and Randal Whitehead | Brandy Barton |
[Case # 2008cv00644/42288], [Filed: June 27, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: William J. Haynes, E. Clifton Knowles] [jury demanded by 26:7609 IRS: Petition to Quash IRS Summons] ᐅ Brandy Barton | |
Petitioner versus Respondent | |
United States of America and Jason Torain | Jeff C. McCoy |
[Case # 2008cv00729/42500], [Filed: July 29, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Robert Echols] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ᐅ Jeff C. McCoy | |
Petitioner versus Respondent | |
United States of America and Darlene Miller | Timothy Thomas |
[Case # 2008cv00750/42546], [Filed: August 04, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Juliet E. Griffin, William J. Haynes] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ᐅ Timothy Thomas | |
Plaintiff versus Defendant | |
USA | Janet G Crowe |
[Case # 2008cv00308/51356], [Filed: August 05, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: H Bruce Guyton, Thomas W Phillips] [jury demanded by 28:1345 Default of Promissory Note] ᐅ Janet G Crowe | |
Plaintiff versus Defendant | |
USA | Willard L Howard, Sr |
[Case # 2008cv00307/51355], [Filed: August 05, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: C Clifford Shirley, Thomas A Varlan] [jury demanded by 20:1080 Student Loan Recovery] ᐅ Willard L Howard | |
Plaintiff versus Defendant | |
United States of America | 2007 Cadillac Escalade |
[Case # 2008cv00701/42425], [Filed: July 21, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: E. Clifton Knowles, Aleta A. Trauger] [jury demanded by 18:0981 Civil Forfeiture] ᐅ Cadillac Escalade | |
Plaintiff versus Defendant | |
United States of America and William J. Sander | Hensley C. Williams |
[Case # 2008cv00070/42431], [Filed: July 22, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Robert Echols, Juliet E. Griffin] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ᐅ Hensley C. Williams | |
Plaintiff versus Defendant | |
United States of America and Tennessee Valley Authority | Land in Putnam County, Tennessee, Easements and Rights-of-Way Over 15.52 Acres, Woodrow Jackson, Ronald E. Jackson, Harold Jackson, Katrina Jackson and Marlania Jones |
[Case # 2008cv00043/42062], [Filed: May 22, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: E. Clifton Knowles, Thomas Wiseman] [jury demanded by 16:0831 Tennessee Valley Authority Act] ᐅ Woodrow Jackson, ᐅ Ronald E. Jackson, ᐅ Harold Jackson, ᐅ Katrina Jackson, ᐅ Marlania Jones | |
Plaintiff versus Defendant | |
United States of America and Tennessee Valley Authority | Land in Putnam County, Tennessee, an Easement and Right-of-Way over 1.99 Acres, Robert Kendrick Davidson, Johnna Lynn Davidson, Christopher Orion Davidson and Jonathan Kendrick Davidson |
[Case # 2008cv00042/42056], [Filed: May 22, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Juliet E. Griffin, Thomas Wiseman] [jury demanded by 16:0831 Tennessee Valley Authority Act] ᐅ an Easement, ᐅ Robert Kendrick Davidson, ᐅ Johnna Lynn Davidson, ᐅ Christopher Orion Davidson, ᐅ Jonathan Kendrick Davidson | |
Plaintiff versus Defendant | |
United States of America and Tennessee Valley Authority | Mary Gwendolyn Roberson Roberts, Clarence Donald Roberson, Easements and Rights-of-Way, Putnam County, Tennessee, Rita Roberson Anderson, Jackson Bank and Trust and Ronny J. West |
[Case # 2008cv00041/42055], [Filed: May 22, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Juliet E. Griffin, Thomas Wiseman] [jury demanded by 16:0831 Tennessee Valley Authority Act] ᐅ Mary Gwendolyn Roberson Roberts, ᐅ Clarence Donald Roberson, ᐅ Rita Roberson Anderson, ᐅ Ronny J. West | |
Plaintiff versus Defendant | |
United States of America | Seven Hundred Nine Thousand Nine Hundred Ninety-Three Dollars, Eighty-Three Cents ($709, 993.83) in United States Funds from FirstBank, Cameden, Tennessee Account No. 6506257, CD 01097689 and CD 1 |
[Case # 2008cv01199/51078], [Filed: August 15, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: J. Daniel Breen, Unassigned 7] [jury demanded by 21:881 Forfeiture Property-Drugs] ᐅ Seven Hundred Nine Thousand Nine Hundred Ninety-Three Dollars, ᐅ Eighty-Three Cents ($, ᐅ Tennessee Account No. | |
Tennessee, August 15, 2008 ⚖ Case 2:2008cv02518/51076, some of the participants — ᐅ Randy Stacks, ᐅ Dwayne Blackburn … In the US District Court for the Western District of Tennessee case 2:2008cv02518/51076, Universal Am Can Ltd. files a suit against Randy Stacks and Dwayne Blackburn. The filing date was August 15, 2008, and this case concerns Plaintiff under Federal Question. Presiding over the case is Judge Tu M. Pham. The 49:11702(a)(4) Violations of Interstate Commerce A has requested a jury trial. | |
Plaintiff versus Defendant | |
United States of America | One 1973 Chevrolet Impala |
[Case # 2008cv02572/51233], [Filed: September 02, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Bernice B. Donald, Diane K. Vescovo] [jury demanded by 21:881 Forfeiture Property-Drugs] ᐅ One Chevrolet Impala | |
Tennessee, September 02, 2008 ⚖ Case 3:2008mc00018/51632, some of the participants — ᐅ Avalon Equity Fund … Alright, check it — USA is up against Avalon Equity Fund, L.P. Case number case 3:2008mc00018/51632, kicked off on September 02, 2008. It's about Other and it's in front of Judge R Leon Jordan, C Clifford Shirley. | |
Tennessee, September 04, 2008 ⚖ Case 2:2008cv02575/51238, some of the participants — ᐅ Twenty Thousand Dollars, ᐅ Thomas A. Wiseman … The legal proceedings in case 2:2008cv02575/51238 at US District Court for the Western District of Tennessee involve United States of America and Twenty Thousand Dollars and Thomas A. Wiseman. Filed on September 04, 2008, this case focuses on Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Bernice B. Donald, Diane K. Vescovo is presiding, and it's notable that the Defendant has requested a jury trial. | |
Plaintiff versus Defendant | |
United States of America and Ashley Harris | James C. Howell, Jr. |
[Case # 2008cv02509/51016], [Filed: August 08, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Tu M. Pham] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ᐅ James C. Howell | |
Plaintiff versus Defendant | |
United States of America and Ashley Harris | Lisa B. Howell |
[Case # 2008cv02510/51017], [Filed: August 08, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Tu M. Pham] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ᐅ Lisa B. Howell | |
Tennessee, August 28, 2008 ⚖ Case 1:2008mc00007/51218, some of the participants — ᐅ Avalon Equity Fund … The legal case indexed as case 1:2008mc00007/51218 was initiated on August 28, 2008. The involved parties include United States of America as the plaintiff and Avalon Equity Fund, L.P. as the defendant. This case, categorized under Other, is under the jurisdiction of Judge J. Daniel Breen, Unassigned 7. | |
Tennessee, August 31, 2007 ⚖ Case 3:2007cv00890/39896, some of the participants — ᐅ Jeep Grand Cherokee … In the US District Court for the Middle District of Tennessee, United States of America and 2002 Jeep Grand Cherokee are involved in case 3:2007cv00890/39896. Filed on August 31, 2007, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge William J. Haynes is presiding, and no jury trial is requested. | |
Plaintiff versus Defendant | |
Uleda Slayden More Information | Ascension Health, Sedgwick Claims Management Services, Inc. and Disability Management Alternatives |
[Case # 2008cv00975/42990], [Filed: October 03, 2008] [ §Federal Question ⚖ ] [Judge: E. Clifton Knowles, Aleta A. Trauger] [jury demanded by 28:1441 Notice of Removal - ERISA] | |
Plaintiff versus Defendant | |
UMG Recordings
Sony BMG Music Entertainment
Atlantic Recording Corporation More Information BMG Music Virgin Records America LLC and LaFace Records LLC | Brittany Marie Smartt |
[Case # 2008cv00997/43050], [Filed: October 10, 2008] [ §Federal Question ⚖ ] [Judge: William J. Haynes] [jury demanded by 17:501 Copyright Infringement] ᐅ Brittany Marie Smartt | |
Plaintiff versus Defendant | |
United States | Beverly Hall, First Volunteer Bank of Tennessee, Michael G. Hatmaker, Reid Troutman, Wendy Norman Hall, Camille Hall and Johnny Hall |
[Case # 2008cv00416/51968], [Filed: October 10, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: C Clifford Shirley, Thomas A Varlan] [jury demanded by 26:7403 Suit to Enforce Federal Tax Lien] ᐅ Beverly Hall, ᐅ Michael G. Hatmaker, ᐅ Reid Troutman, ᐅ Wendy Norman Hall, ᐅ Camille Hall, ᐅ Johnny Hall | |
Petitioner versus Respondent | |
United States of America | George K. Pragovich |
[Case # 2008cv00877/42837], [Filed: September 17, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Todd J. Campbell] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ᐅ George K. Pragovich | |
Tennessee, September 16, 2008 ⚖ Case 3:2008mc00020/51735, some of the participants — ᐅ Rocket Ventures … Alright, it's United States of America taking on Rocket Ventures II, SBIC, LP. Case number case 3:2008mc00020/51735, started on September 16, 2008. It's about Other and it's in front of Judge H Bruce Guyton, Thomas W Phillips. | |
Plaintiff versus Defendant | |
United States of America | Daniel R Holland and Sherry L Holland |
[Case # 2008cv00063/51746], [Filed: September 16, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Susan K Lee, Harry S Mattice] [jury demanded by 28:1331(a) Fed. Question: Real Property] ᐅ Daniel R Holland, ᐅ Sherry L Holland | |
Plaintiff versus Defendant | |
United States of America and Tennessee Valley Authority | Land in Williamson County, TN, a temporary right to enter upon land, John P. Redman and Jennifer Redman |
[Case # 2008cv00902/42887], [Filed: September 22, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Thomas Wiseman] [jury demanded by 16:0831 Tennessee Valley Authority Act] ᐅ a temporary right to enter upon land, ᐅ John P. Redman, ᐅ Jennifer Redman | |
Tennessee, September 15, 2008 ⚖ Case 1:2008mc00008/51276, some of the participants — ᐅ Rocket Ventures … Alright, check it—United States of America is up against Rocket Ventures II, SBIC, L.P. Case number case 1:2008mc00008/51276, kicked off on September 15, 2008. It's about Other and it's in front of Judge J. Daniel Breen, Unassigned 7. | |
Plaintiff versus Defendant | |
United States of America | William Richard Baker, Jr |
[Case # 2008cv00374/51734], [Filed: September 15, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: C Clifford Shirley, Thomas A Varlan] [jury demanded by 20:1080 Student Loan Recovery] ᐅ William Richard Baker | |
Plaintiff versus Defendant | |
USA and Chris Grimes | Clifford Wayne Stevens |
[Case # 2008cv00064/43028], [Filed: October 09, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Juliet E. Griffin, Aleta A. Trauger] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ᐅ Clifford Wayne Stevens | |
Petitioner versus Respondent | |
United States of America and William J. Sanders | Dale E. Collins |
[Case # 2008cv00991/43027], [Filed: October 09, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Robert Echols, Juliet E. Griffin] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ᐅ Dale E. Collins | |
Petitioner versus Respondent | |
United States of America and William J. Sander | Dale E. Collins |
[Case # 2008cv00993/43035], [Filed: October 09, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: E. Clifton Knowles, John T. Nixon] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ᐅ Dale E. Collins | |
Plaintiff versus Defendant | |
United States of America and William J. Sander | Robert L. Spears, Jr. |
[Case # 2008cv00995/43036], [Filed: October 09, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Robert Echols, E. Clifton Knowles] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ᐅ Robert L. Spears | |
Plaintiff versus Defendant | |
United States of America and William J. Sander | Robert L. Spears, Jr. |
[Case # 2008cv00994/43034], [Filed: October 09, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: E. Clifton Knowles, Aleta A. Trauger] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ᐅ Robert L. Spears | |
Petitioner versus Respondent | |
United States of America and William J. Sanders | Vaughn K. Johnson |
[Case # 2008cv00992/43029], [Filed: October 09, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: John S. Bryant, Robert Echols] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ᐅ Vaughn K. Johnson |
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