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| Tennessee, April 30, 2010 ⚖ Case 1:2010cv01103/56346, some of the participants — ᐅ Jason W. Pierpoint … In the US District Court for the Western District of Tennessee, United States of America and Jason W. Pierpoint are involved in case 1:2010cv01103/56346. Filed on April 30, 2010, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge J. Daniel Breen is presiding, and no jury trial is requested. | |
| Tennessee, May 05, 2010 ⚖ Case 2:2010mc00019/56400, some of the participants — ᐅ Andrea Carlton … Here we go, United States of America versus Andrea Carlton. Case number case 2:2010mc00019/56400, started on May 05, 2010. It's all about Other, happening with Judge Bernice B. Donald. | |
| Tennessee, April 16, 2010 ⚖ Case 2:2010cv02281/56199, some of the participants — ᐅ Michael E. Burton … At the US District Court for the Western District of Tennessee, the legal case 2:2010cv02281/56199 entails United States of America and Michael E. Burton. The filing date is April 16, 2010, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Charmiane G. Claxton is presiding over this matter, and no jury trial is demanded. | |
| Tennessee, May 07, 2010 ⚖ Case 2:2010cv02342/56370, some of the participants — ᐅ Marklus L. Dennis … At the US District Court for the Western District of Tennessee, the legal case 2:2010cv02342/56370 entails United States of America and Marklus L. Dennis. The filing date is May 07, 2010, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge S. Thomas Anderson is presiding over this matter, and no jury trial is demanded. | |
| Tennessee, May 07, 2010 ⚖ Case 3:2010cv00211/57391, some of the participants — ᐅ Caddell/Blaine Joint Venture, ᐅ St. Paul Fire … In the US District Court for the Eastern District of Tennessee, United States of America and Honeywell International, Inc. and Caddell/Blaine Joint Venture, St. Paul Fire and Marine Insurance Company, Zurich American Insurance Company, Fidelity and Deposit Company of Maryland and Seaboard Surety Company are involved in case 3:2010cv00211/57391. Filed on May 07, 2010, this legal matter focuses on Miller Act under 40 U.S.C. § 3131. Judge Thomas A Varlan is presiding, and no jury trial is requested. | |
| Tennessee, May 14, 2010 ⚖ Case 4:2010cv00028/57547, some of the participants — ᐅ John Noah Steele, ᐅ Loretta Faye Kelley … In the US District Court for the Eastern District of Tennessee, United States of America and John Noah Steele and Loretta Faye Kelley are involved in case 4:2010cv00028/57547. Filed on May 14, 2010, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Judge Harry S Mattice is presiding, and no jury trial is requested. | |
| Tennessee, April 27, 2010 ⚖ Case 2:2010cv02316/56290, some of the participants — ᐅ One Cadillac Escalade … US District Court for the Western District of Tennessee case 2:2010cv02316/56290 comprises United States of America and One 2002 Cadillac Escalade. Filed on April 27, 2010, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Bernice B. Donald is overseeing the case, and there is no demand for a jury trial. | |
| Tennessee, May 17, 2010 ⚖ Case 3:2010cv00227/57569, some of the participants — ᐅ Eight () Firearms, ᐅ One Thousand Five (, ᐅ ) Firearm Barrels … In the US District Court for the Eastern District of Tennessee, the case 3:2010cv00227/57569 involves United States of America and Eight (8) Firearms and One Thousand Five (1,005) Firearm Barrels and Parts. Filed on May 17, 2010, this case pertains to Other under 28 U.S.C. § 1345. Presiding over this matter is Judge R Leon Jordan. There is no demand for a jury trial. | |
| Tennessee, May 17, 2010 ⚖ Case 3:2010cv00228/57573, some of the participants — ᐅ Three Thousand, ᐅ Five Hundred, ᐅ Twenty-Seven (, ᐅ ) Firearms … In the US District Court for the Eastern District of Tennessee, the case 3:2010cv00228/57573 involves United States of America and Three Thousand, Five Hundred, Twenty-Seven (3,527) Firearms. Filed on May 17, 2010, this case pertains to Other under 28 U.S.C. § 1341. Presiding over this matter is Judge Thomas W Phillips. There is no demand for a jury trial. | |
| Tennessee, May 27, 2010 ⚖ Case 3:2010cv00240/57662, some of the participants — ᐅ Uless Joe Arnold, ᐅ Stephanie Smith … In the US District Court for the Eastern District of Tennessee case 3:2010cv00240/57662, Uless Joe Arnold files a suit against Town of Caryville, Tennessee, Caryville Police Department and Stephanie Smith. The filing date was May 27, 2010, and this case concerns Other Civil Rights under 42 U.S.C. § 1983. Presiding over the case is Judge R Leon Jordan. The Plaintiff has requested a jury trial. | |
| Tennessee, June 01, 2010 ⚖ Case 2:2010cv02409/56591, some of the participants — ᐅ Jerome Hudson … At the US District Court for the Western District of Tennessee, the legal case 2:2010cv02409/56591 entails United States of America and Jerome Hudson. The filing date is June 01, 2010, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Bernice B. Donald is presiding over this matter, and no jury trial is demanded. | |
| Tennessee, June 10, 2010 ⚖ Case 2:2010mc00023/56656, some of the participants — ᐅ Thomas E. Motley … So, we got a legal thing—United States of America versus Thomas E. Motley, Jr. Case number case 2:2010mc00023/56656, started on June 10, 2010. It's about Other, and it's in front of Judge Bernice B. Donald. | |
| Tennessee, June 11, 2010 ⚖ Case 2:2010mc00022/56655, some of the participants — ᐅ Lynnette P. Williams … Alright, we got United States of America versus Lynnette P. Williams here. Case number case 2:2010mc00022/56655, kicked off on June 11, 2010. This is about Other, hanging with Judge Jon Phipps McCalla. | |
| Tennessee, June 10, 2010 ⚖ Case 2:2010cv02444/56652, some of the participants — ᐅ Willie J. Winfrey … At the US District Court for the Western District of Tennessee, the legal case 2:2010cv02444/56652 entails United States of America and Willie J. Winfrey. The filing date is June 10, 2010, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 20 U.S.C. § 1080. Judge Samuel H. Mays is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States of America and Steve C. White | Nissan North America, Inc. & Subsidiaries |
| [Case # 2010cv00548/47872], [Filed: June 02, 2010] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Robert Echols] | |
| Petitioner versus Respondent | |
| United States of America and Shawnna Sullivan | Terence Branch |
| [Case # 2010cv02467/56697], [Filed: June 17, 2010] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Charmiane G. Claxton] | |
| Tennessee, June 22, 2010 ⚖ Case 2:2010cv00057/48060, some of the participants — ᐅ A temporary right to enter upon, ᐅ Danny Myers, ᐅ Virginia Myers … In the US District Court for the Middle District of Tennessee, the case 2:2010cv00057/48060 involves United States of America and Tennessee Valley Authority and Land in Pickett County, Tennessee, A temporary right to enter upon, Danny Myers and Virginia Myers. Filed on June 22, 2010, this case pertains to Land Condemnation under 16 U.S.C. § 0831. Presiding over this matter is Judge Thomas Wiseman. There is no demand for a jury trial. | |
| Tennessee, July 01, 2010 ⚖ Case 2:2010cv02501/56798, some of the participants — ᐅ Twelve Thousand One Hundred Fifty-Four Dollars, ᐅ Seventy Cents ($, ᐅ Ten Thousand One Hundred Forty-Three Dollars, ᐅ Ninety-Six Cents ($ … At the US District Court for the Western District of Tennessee, the legal case 2:2010cv02501/56798 entails United States of America and Twelve Thousand One Hundred Fifty-Four Dollars, Seventy Cents ($12,164.70) from First Tennessee Bank Account #179758867 and Ten Thousand One Hundred Forty-Three Dollars, Ninety-Six Cents ($10,143.96) from First Tennessee Bank Account #179758888. The filing date is July 01, 2010, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Charmiane G. Claxton, Samuel H. Mays is presiding over this matter, and no jury trial is demanded. | |
| Tennessee, June 21, 2010 ⚖ Case 2:2010cv02473/56720, some of the participants — ᐅ Terry Lloyd … At the US District Court for the Western District of Tennessee, the legal case 2:2010cv02473/56720 entails USI Insurance Services, LLC and Terry Lloyd. The filing date is June 21, 2010, and this case deals with Other Contract as per 28 U.S.C. § 1332. Judge Bernice B. Donald, Tu M. Pham is presiding over this matter, and no jury trial is demanded. | |
| Tennessee, June 29, 2010 ⚖ Case 1:2010cv01162/56764, some of the participants — ᐅ Three () Assorted Conveyances, ᐅ with All Appurtenances, ᐅ Attachments Thereon … In the US District Court for the Western District of Tennessee, the case 1:2010cv01162/56764 involves United States of America and Three (3) Assorted Conveyances, with All Appurtenances and Attachments Thereon. Filed on June 29, 2010, this case pertains to Other under 28 U.S.C. § 1345. Presiding over this matter is Judge J. Daniel Breen, Edward G. Bryant. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America and William J. Sander | Allen R. Decuyper |
| [Case # 2010cv00669/48205], [Filed: July 13, 2010] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Todd J. Campbell] ᐅ Allen R. Decuyper | |
| Petitioner versus Respondent | |
| United States of America and William J. Sander | Allen R. Decuyper |
| [Case # 2010cv00668/48203], [Filed: July 13, 2010] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: William J. Haynes] ᐅ Allen R. Decuyper | |
| Petitioner versus Respondent | |
| United States of America and Sonja Ware-Boyd | Jacqueline Wilson |
| [Case # 2010cv02519/56855], [Filed: July 14, 2010] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: S. Thomas Anderson, Diane K. Vescovo] ᐅ Jacqueline Wilson | |
| Petitioner versus Respondent | |
| United States of America and Sonja Ware-Boyd | Charles Wilson, Jr. |
| [Case # 2010cv02522/56866], [Filed: July 14, 2010] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Tu M. Pham] ᐅ Charles Wilson | |
| Plaintiff versus Defendant | |
| United States of America | William W. Budrow |
| [Case # 2010mc00030/56861], [Filed: July 13, 2010] [ Other§ ⚖ ] ᐅ William W. Budrow | |
| Tennessee, July 23, 2010 ⚖ Case 2:2010cv02537/56932, some of the participants — ᐅ Sixty-Two Thousand One Hundred Ninety-One Dollars, ᐅ Thirty-Four Cents ($, ᐅ Two Thousand Seven Hundred Eighteen Dollars, ᐅ Forty-Four Cents ($, ᐅ .) in … In the US District Court for the Western District of Tennessee, United States of America and Sixty-Two Thousand One Hundred Ninety-One Dollars, Thirty-Four Cents ($62,191.34) in U.S. Funds from Sun Trust Bank Account #1000086869301 in the name of Anthony R. Webb and Two Thousand Seven Hundred Eighteen Dollars, Forty-Four Cents ($2,718.44) in U.S. are involved in case 2:2010cv02537/56932. Filed on July 23, 2010, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge S. Thomas Anderson, Tu M. Pham is presiding, and no jury trial is requested. | |
| Tennessee, July 26, 2010 ⚖ Case 1:2010mc00005/56935, some of the participants — ᐅ Trident Growth Fund … A legal case marked by the docket number case 1:2010mc00005/56935 was filed on July 26, 2010. It involves United States of America as the plaintiff and Trident Growth Fund, L.P. as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the Western District of Tennessee, presided over by Judge J. Daniel Breen, Edward G. Bryant. | |
| Tennessee, August 04, 2010 ⚖ Case 1:2010cv01202/57011, some of the participants — ᐅ Four () Assorted Firearms … In the US District Court for the Western District of Tennessee, United States of America and Four (4) Assorted Firearms and Ammunition are involved in case 1:2010cv01202/57011. Filed on August 04, 2010, this legal matter focuses on Drug Related Seizure of Property under 28 U.S.C. § 1345. Judge J. Daniel Breen, Edward G. Bryant is presiding, and no jury trial is requested. | |
| Tennessee, August 02, 2010 ⚖ Case 3:2010mc00011/58226, some of the participants — ᐅ Trident Growth Fund … Alright, we got United States of America versus Trident Growth Fund, L.P. here. Case number case 3:2010mc00011/58226, kicked off on August 02, 2010. This is about Other, hanging with Judge Thomas W Phillips, C Clifford Shirley. | |
| Tennessee, August 13, 2010 ⚖ Case 3:2010mc00104/48433, some of the participants — ᐅ Mahwah Fuel Stop, ᐅ Gerald F. Krachey, ᐅ Petro Stopping Centers … So, we got a legal thing—Universal Delaware, Inc., Marchbanks Truck Service, Inc., Mahwah Fuel Stop, Gerald F. Krachey and Walt Whitman Truck Stop, Inc. versus Comdata Network, Inc., Ceridian Corporation, Travel Centers of America, LLC, TA Operating LLC, Travel Centers America Holding Company LLC, Petro Stopping Centers, L.P., Pilot Travel Centers LLC, Pilot Corporation and Love's Travel Stops & Country. Case number case 3:2010mc00104/48433, started on August 13, 2010. It's about Other, and it's in front of Judge William J. Haynes. | |
| Petitioner versus Respondent | |
| United States of America | John P. Curtiss |
| [Case # 2010cv02606/57138], [Filed: August 17, 2010] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7401 ⚖ ] [Judge: S. Thomas Anderson, Charmiane G. Claxton] ᐅ John P. Curtiss | |
| Tennessee, July 07, 2010 ⚖ Case 1:2010cv00055/48162, some of the participants — ᐅ Uriel Wayne Cates … At the US District Court for the Middle District of Tennessee, the legal case 1:2010cv00055/48162 involves Uriel Wayne Cates and BellSouth Telecommunications, Inc. Filed on July 07, 2010, this case deals with Other Personal Injury based on 28 U.S.C. § 1441. Judge William J. Haynes is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. | |
| Tennessee, August 23, 2010 ⚖ Case 1:2010cv00075/48487, some of the participants — ᐅ Fourteen Firearms … In the US District Court for the Middle District of Tennessee, the case 1:2010cv00075/48487 involves United States of America and Fourteen Firearms and Twelve Rounds of Ammunition. Filed on August 23, 2010, this case pertains to Drug Related Seizure of Property under 18 U.S.C. § 0922. Presiding over this matter is Judge Todd J. Campbell. There is no demand for a jury trial. | |
| Tennessee, August 16, 2010 ⚖ Case 2:2010cv02600/57119, some of the participants — ᐅ One Ford F Supercab, ᐅ with All Appurtenances, ᐅ Attachments Thereon … US District Court for the Western District of Tennessee case 2:2010cv02600/57119 comprises United States of America and One 2004 Ford F150 Supercab, VIN 1FTPX12524NC67884, with All Appurtenances and Attachments Thereon. Filed on August 16, 2010, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Bernice B. Donald, Tu M. Pham is overseeing the case, and there is no demand for a jury trial. | |
| Tennessee, August 23, 2010 ⚖ Case 1:2010cv01222/57160, some of the participants — ᐅ Thirty-Nine () Assorted Firearms, ᐅ Assorted Ammunition … At the US District Court for the Western District of Tennessee, the legal case 1:2010cv01222/57160 entails United States of America and Thirty-Nine (39) Assorted Firearms and Assorted Ammunition. The filing date is August 23, 2010, and this case deals with Other as per 28 U.S.C. § 1345. Judge J. Daniel Breen, Edward G. Bryant is presiding over this matter, and no jury trial is demanded. | |
| Tennessee, January 12, 2010 ⚖ Case 3:2010cv00037/46655, some of the participants — ᐅ George K. Pragovich … At the US District Court for the Middle District of Tennessee, the legal case 3:2010cv00037/46655 entails United States of America and George K. Pragovich. The filing date is January 12, 2010, and this case deals with Taxes as per 26 U.S.C. § 7408 Penalty for Promoting Abusive Tax Shelters. Judge John S. Bryant, Aleta A. Trauger is presiding over this matter, and no jury trial is demanded. | |
| Tennessee, September 02, 2010 ⚖ Case 3:2010mc00014/58562, some of the participants — ᐅ Richard D Theye … The legal case indexed as case 3:2010mc00014/58562 was initiated on September 02, 2010. The involved parties include U.S. Commodity Futures Trading Commission as the plaintiff and Richard D Theye and Micind Capital Management, Inc as the defendant. This case, categorized under Other, is under the jurisdiction of Judge H Bruce Guyton, Thomas A Varlan. | |
| Petitioner versus Respondent | |
| United States of America and William J. Sander | Scott Lumley |
| [Case # 2010cv00804/48521], [Filed: August 26, 2010] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Aleta A. Trauger] ᐅ Scott Lumley | |
| Tennessee, August 26, 2010 ⚖ Case 3:2010cv00803/48519, some of the participants — ᐅ William J. Sander, ᐅ Scott Lumley … At the US District Court for the Middle District of Tennessee, the legal case 3:2010cv00803/48519 entails United States of America and William J. Sander and Scott Lumley. The filing date is August 26, 2010, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7402. Judge John T. Nixon is presiding over this matter, and no jury trial is demanded. | |
| Tennessee, September 08, 2010 ⚖ Case 2:2010cv02668/57286, some of the participants — ᐅ Shawnna Sullivan, ᐅ Vernon Taylor … In the US District Court for the Western District of Tennessee, the case 2:2010cv02668/57286 involves United States of America and Shawnna Sullivan and Vernon Taylor. Filed on September 08, 2010, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding over this matter is Judge Diane K. Vescovo. There is no demand for a jury trial. | |
| Tennessee, September 13, 2010 ⚖ Case 3:2010cv00854/48622, some of the participants — ᐅ Lee Christopher … At the US District Court for the Middle District of Tennessee, the legal case 3:2010cv00854/48622 involves United States of America and Lee Christopher and Centerstone of Tennessee, Inc. Filed on September 13, 2010, this case deals with Other Fraud based on 31 U.S.C. § 3729. Judge Todd J. Campbell, Juliet E. Griffin is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Tennessee, September 20, 2010 ⚖ Case 2:2010cv00211/58661, some of the participants — ᐅ Edwina-Bridgeport Road, ᐅ Newport Tennessee, ᐅ English Mountain Road, ᐅ Parcel ., ᐅ Jones Cove Road … In the US District Court for the Eastern District of Tennessee, the case 2:2010cv00211/58661 involves United States of America and 925 Edwina-Bridgeport Road, Newport Tennessee, 231 English Mountain Road, Newport, Tennessee and Map 78, Parcel 033.00, Jones Cove Road, Sevierville, Tennessee. Filed on September 20, 2010, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 841. Presiding over this matter is Judge J Ronnie Greer, Dennis H Inman. There is no demand for a jury trial. | |
| Tennessee, September 10, 2010 ⚖ Case 2:2010mc00019/58588, some of the participants — ᐅ Jeremy L Smallwood … Alright, here we have USA versus Jeremy L Smallwood. Case number case 2:2010mc00019/58588, started on September 10, 2010. This is all about Other before Judge J Ronnie Greer. | |
| Tennessee, September 10, 2010 ⚖ Case 1:2010cv00256/58590, some of the participants — ᐅ Steven A Williams … In the US District Court for the Eastern District of Tennessee, the case 1:2010cv00256/58590 involves United States of America and Steven A Williams. Filed on September 10, 2010, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Presiding over this matter is Judge Curtis L Collier, Susan K Lee. There is no demand for a jury trial. | |
| Tennessee, September 15, 2010 ⚖ Case 2:2010cv02674/57297, some of the participants — ᐅ Marlon C. Wilson … In the US District Court for the Western District of Tennessee, United States of America and Marlon C. Wilson are involved in case 2:2010cv02674/57297. Filed on September 15, 2010, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Judge S. Thomas Anderson, Diane K. Vescovo is presiding, and no jury trial is requested. | |
| Tennessee, August 09, 2010 ⚖ Case 3:2010cv00747/48385, some of the participants — ᐅ Ebony Wood in Various Forms … In the US District Court for the Middle District of Tennessee, the case 3:2010cv00747/48385 involves United States of America and Ebony Wood in Various Forms. Filed on August 09, 2010, this case pertains to Drug Related Seizure of Property under 16 U.S.C. § 3374 Conservation: Complaint for Forfeiture. Presiding over this matter is Judge William J. Haynes. There is no demand for a jury trial. | |
| Tennessee, August 09, 2010 ⚖ Case 1:2010mc00027/58347, some of the participants — ᐅ Janet M. Anderson … Alright, we got U.S. Bancorp Equipment Finance, Inc. versus Janet M. Anderson here. Case number case 1:2010mc00027/58347, kicked off on August 09, 2010. This is about Other, hanging with Judge William B Carter, Harry S Mattice. | |
| Petitioner versus Respondent | |
| United States of America and William J. Sander | Ernest Turner |
| [Case # 2010cv00914/48766], [Filed: October 01, 2010] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Aleta A. Trauger] ᐅ Ernest Turner | |
| Tennessee, October 01, 2010 ⚖ Case 3:2010cv00913/48765, some of the participants — ᐅ William J. Sander, ᐅ Ernest Turner … At the US District Court for the Middle District of Tennessee, the legal case 3:2010cv00913/48765 entails United States of America and William J. Sander and Ernest Turner. The filing date is October 01, 2010, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge John T. Nixon is presiding over this matter, and no jury trial is demanded. | |
| Tennessee, October 01, 2010 ⚖ Case 3:2010cv00915/48769, some of the participants — ᐅ William J. Sander, ᐅ Bryce Dallas … US District Court for the Middle District of Tennessee case 3:2010cv00915/48769 comprises United States of America and William J. Sander and Bryce Dallas. Filed on October 01, 2010, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge William J. Haynes is overseeing the case, and there is no demand for a jury trial. | |
| Tennessee, October 05, 2010 ⚖ Case 3:2010cv00928/48787, some of the participants — ᐅ Peng Bandith … In the US District Court for the Middle District of Tennessee, United States of America and LAO Trading Company and Peng Bandith are involved in case 3:2010cv00928/48787. Filed on October 05, 2010, this legal matter focuses on Environmental Matters under 21 U.S.C. § 0301. Judge E. Clifton Knowles, William J. Haynes is presiding, and no jury trial is requested. | |
| Tennessee, October 08, 2010 ⚖ Case 3:2010cv00946/48814, some of the participants — ᐅ R. Douglas Cutler … At the US District Court for the Middle District of Tennessee, the legal case 3:2010cv00946/48814 entails U.S. Bank National Association and Professional Building at Campbell Station and R. Douglas Cutler. The filing date is October 08, 2010, and this case deals with Negotiable Instrument as per 28 U.S.C. § 1332. Judge Juliet E. Griffin, John T. Nixon is presiding over this matter, and no jury trial is demanded. | |
| Tennessee, September 24, 2010 ⚖ Case 3:2010cv00892/48711, some of the participants — ᐅ Boney Ridge Raod … At the US District Court for the Middle District of Tennessee, the legal case 3:2010cv00892/48711 entails United States of America and 652 Boney Ridge Raod. The filing date is September 24, 2010, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge John T. Nixon is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| U.S. Commodity Futures Trading Commission | Richard Theye and Micind Capital Management, Inc. |
| [Case # 2010mc00035/57247], [Filed: September 03, 2010] [ Other§ ⚖ ] ᐅ Richard Theye | |
| Tennessee, November 03, 2010 ⚖ Case 1:2010cv00292/59068, some of the participants — ᐅ Frank Stricklen, ᐅ Frances S Thompson, ᐅ Barbara Stricklen, ᐅ Marsie Stricklen … At the US District Court for the Eastern District of Tennessee, the legal case 1:2010cv00292/59068 entails United States of America and Frank Stricklen, Frances S Thompson, Barbara Stricklen and Marsie Stricklen. The filing date is November 03, 2010, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7403. Judge Susan K Lee, Harry S Mattice is presiding over this matter, and no jury trial is demanded. | |
| Tennessee, October 28, 2010 ⚖ Case 3:2010cv01015/49018, some of the participants — ᐅ Marc Osheroff, ᐅ Benjamin Leon … The legal proceedings in case 3:2010cv01015/49018 at US District Court for the Middle District of Tennessee involve United States of America and Marc Osheroff and HealthSpring, Inc., HealthSpring of Florida, Inc., Leon Medical Centers, Inc. and Benjamin Leon, Jr. Filed on October 28, 2010, this case focuses on Other Statutory Actions based on 31 U.S.C. § 3729. Judge Kevin H. Sharp is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Pacific Mezzanine Fund, L.P. |
| [Case # 2010mc00011/57764], [Filed: November 18, 2010] [ Other§ ⚖ ] ᐅ Pacific Mezzanine Fund | |
| Plaintiff versus Defendant | |
| United States of America | Vincent J. Price |
| [Case # 2010cv02810/57722], [Filed: November 10, 2010] [ Recovery of Defaulted Student Loans (Excl. Veterans)§28 U.S.C. § 1345 ⚖ ] ᐅ Vincent J. Price | |
| Tennessee, November 22, 2010 ⚖ Case 3:2010cv01109/49220, some of the participants — ᐅ Mark Lineberry, ᐅ Keith Worsham, ᐅ Rob Male, ᐅ Chris Sweitzer, ᐅ Greg Friedman … In the US District Court for the Middle District of Tennessee case 3:2010cv01109/49220, 315 Union Street Holdings, LLC, Union Street Plaza Operations, LLC, Mark Lineberry and Keith Worsham files a suit against Branch Banking and Trust Company, Peachtree Hospitality Management, LLC, Peachtree Hotel Group, LLC, Rob Male, Chris Sweitzer and Greg Friedman. The filing date was November 22, 2010, and this case concerns Racketeer Influenced and Corrupt Organizations under 18 U.S.C. § 1961. Presiding over the case is Judge William J. Haynes. The Plaintiff has requested a jury trial. | |
| Tennessee, November 22, 2010 ⚖ Case 3:2010mc00019/59270, some of the participants — ᐅ Pacific Mezzanine Fund … Alright, check it — United States of America is up against Pacific Mezzanine Fund, L.P. Case number case 3:2010mc00019/59270, kicked off on November 22, 2010. It's about Other and it's in front of Judge C Clifford Shirley, Thomas A Varlan. | |
| Tennessee, November 24, 2010 ⚖ Case 3:2010cv00507/59287, some of the participants — ᐅ Moody Hill Road, ᐅ Moody Hill Road … In the US District Court for the Eastern District of Tennessee, United States of America and 439 Moody Hill Road, Tazewell, TN 37879 and 445 Moody Hill Road, Tazewell, TN 37879 are involved in case 3:2010cv00507/59287. Filed on November 24, 2010, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge H Bruce Guyton, Thomas A Varlan is presiding, and no jury trial is requested. | |
| Tennessee, November 24, 2010 ⚖ Case 1:2010cv00111/49245, some of the participants — ᐅ An Easement, ᐅ more or less, ᐅ Marla Shuff Albert, ᐅ Jon David Shuff, ᐅ Ronald L. Shuff … At the US District Court for the Middle District of Tennessee, the legal case 1:2010cv00111/49245 entails United States of America and Tennessee Valley Authority and An Easement and right-or-way over 3.3 acres of land, more or less, in Maury County, Tennessee, Marla Shuff Albert, Jon David Shuff and Ronald L. Shuff, Jr. The filing date is November 24, 2010, and this case deals with Land Condemnation as per 16 U.S.C. § 0831. Judge Thomas Wiseman is presiding over this matter, and no jury trial is demanded. | |
| Tennessee, November 30, 2010 ⚖ Case 1:2010cv00322/59323, some of the participants — ᐅ Lisa K Stratienko … In the US District Court for the Eastern District of Tennessee case 1:2010cv00322/59323, United States of America, Lisa K Stratienko and The State of Tennessee files a suit against Chattanooga-Hamilton County Hospital Authority. The filing date was November 30, 2010, and this case concerns Other Statutory Actions under 31 U.S.C. § 3729. Presiding over the case is Judge William B Carter, Curtis L Collier. The Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| United States of America and Kimberly Tate Revenue Officer of the Internal Revenue Service | Aaron J McClinton |
| [Case # 2010cv02876/57870], [Filed: December 08, 2010] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Diane K. Vescovo] ᐅ Aaron J McClinton | |
| Tennessee, December 13, 2010 ⚖ Case 2:2010cv02888/57905, some of the participants — ᐅ with All Appurtenances, ᐅ Attachments Thereon … Within the US District Court for the Southern District of Alabama, United States of America brings forward a case against One 2007 GMC Yukon Denali,VIN 1GKFK63817J250056,with All Appurtenances and Attachments Thereon in Case Number case 2:2010cv02888/57905. Initiated on December 13, 2010, this legal matter pertains to an Drug Related Seizure of Property issue based on 21 U.S.C. § 881. It's important to mention that Plaintiff has requested a jury for this case. | |
| Tennessee, December 14, 2010 ⚖ Case 3:2010cv01181/49402, some of the participants — ᐅ Daniel S. Nutkis, ᐅ Rosanne Kerwin, ᐅ Melvyn S. Nutkis … In the US District Court for the Middle District of Tennessee, United States of America and Daniel S. Nutkis, Rosanne Kerwin and Melvyn S. Nutkis are involved in case 3:2010cv01181/49402. Filed on December 14, 2010, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge E. Clifton Knowles, Aleta A. Trauger is presiding, and no jury trial is requested. | |
| Tennessee, December 28, 2010 ⚖ Case 2:2010cv02945/58040, some of the participants — ᐅ Joe N. Morrison … In the US District Court for the Western District of Tennessee, United States of America and Joe N. Morrison are involved in case 2:2010cv02945/58040. Filed on December 28, 2010, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Judge S. Thomas Anderson, Charmiane G. Claxton is presiding, and no jury trial is requested. | |
| Tennessee, December 28, 2010 ⚖ Case 2:2010cv02942/58037, some of the participants — ᐅ Derwin D. Cooper … In the US District Court for the Western District of Tennessee, United States of America and Derwin D. Cooper are involved in case 2:2010cv02942/58037. Filed on December 28, 2010, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Judge Tu M. Pham is presiding, and no jury trial is requested. | |
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