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H -> Hailey...(click to open)
Hailey, Nicole
Hall, Billy
Hayes, Rebecca
Hester, Terry
Hinson, James
Holton, Michael
Hudson, Theodore
Hurry, Marcus
J -> Janigan...(click to open)
Janigan, Patricia
Jennings, Douglas
Johnson, Jesse
Jones, Derrick
Jouhal, Teja
M -> Manufacturing...(click to open)
Manufacturing, Rubber
Marchand, Bryan
Marcus, Marie
McCoy, Kimberly
McMillian, Anthony
McMillian, Edith
Minor, Umi
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Rappuhn, Allan
Reed, Harold
Reed, Rosalyn
Revenue, Internal
Roberts, Michael
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Schaffer, Denise
Scrap, Alabama
Sistrunk, Charles
Spine, Texas
Steele, Eric
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Tayeh, Husam
Thornton, Kwantrice
Thornton, Onita
Tools, Assorted
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Alabama, October 02, 2014 ⚖ Case 1:2014cv00459/56617 In the US District Court for the Southern District of Alabama, the case 1:2014cv00459/56617 involves United States of America and $7,880.00 in U.S. Currency and $10,864.00 in U.S. Currency. Filed on October 02, 2014, this case pertains to Other under 28 U.S.C. § 1345. Presiding over this matter is Judge Sonja F. Bivins, Kristi K. DuBose. There is no demand for a jury trial. More Information about >>> ✅ . in Currency, ✅ . in Currency … | |
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Alabama, October 06, 2014 ⚖ Case 2:2014cv01015/55435 In the US District Court for the Middle District of Alabama, United States of America ex rel Frank Coyle and United States of America ex rel Randy Bruce and Texas Spine and Joint Hospital Ltd, Physicians Medical Center, LLC and Frisco Medical Center, LLP are involved in case 2:2014cv01015/55435. Filed on October 06, 2014, this legal matter focuses on False Claims Act under 31 U.S.C. § 3729. Judge Susan Russ Walker, W. Harold Albritton is presiding, and no jury trial is requested. More Information about >>> ✅ Texas Spine … | |
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Alabama, October 06, 2014 ⚖ Case 2:2014cv01035/55441 US District Court for the Middle District of Alabama case 2:2014cv01035/55441 comprises United States of America ex rel Frank Coyle and United States of America ex rel Randy Bruce and Columbia Capital Medical Center, LP. Filed on October 06, 2014, this case concerns False Claims Act based on 31 U.S.C. § 3729. Judge Susan Russ Walker, W. Harold Albritton is overseeing the case, and there is no demand for a jury trial. | |
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Alabama, October 09, 2014 ⚖ Case 2:2014cv01044/55454 At the US District Court for the Middle District of Alabama, the legal case 2:2014cv01044/55454 entails United States of America ex rel Frank Coyle and United States of America ex rel Randy Bruce and Augusta Hospital, LLC. The filing date is October 09, 2014, and this case deals with False Claims Act as per 31 U.S.C. § 3729. Judge Susan Russ Walker, W. Harold Albritton is presiding over this matter, and no jury trial is demanded. | |
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Alabama, October 14, 2014 ⚖ Case 1:2014cv00478/56650 At the US District Court for the Southern District of Alabama, the legal case 1:2014cv00478/56650 entails United States of America and Employees' Retirement Systems of Alabama, Teachers' Retirement Systems of Alabama and PCH Hotels & Resorts, Inc. The filing date is October 14, 2014, and this case deals with Civil Rights: Americans with Disabilities - Other as per Disability Act of 1990. Judge Katherine P. Nelson, Charles R. Butler is presiding over this matter, and no jury trial is demanded. | |
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Alabama, October 07, 2014 ⚖ Case 1:2014cv00467/56632 At the US District Court for the Southern District of Alabama, the legal case 1:2014cv00467/56632 entails United States of America and $8,000.00 in U.S. Currency. The filing date is October 07, 2014, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge William E. Cassady is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in Currency … | |
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Alabama, October 07, 2014 ⚖ Case 2:2014cv01047/55473 US District Court for the Middle District of Alabama case 2:2014cv01047/55473 comprises United States of America ex rel Frank Coyle and United States of America ex rel Randy Bruce and Treasure Valley Hospital, LP and Pocatello Hospital, LLC. Filed on October 07, 2014, this case concerns False Claims Act based on 31 U.S.C. § 3729. Judge Susan Russ Walker, W. Harold Albritton is overseeing the case, and there is no demand for a jury trial. | |
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Alabama, October 08, 2014 ⚖ Case 4:2014cv01905/153119 In the US District Court for the Northern District of Alabama, the case 4:2014cv01905/153119 involves United States of America and Equipment. Filed on October 08, 2014, this case pertains to Other under 18 U.S.C. § 0981. Presiding over this matter is Judge Karon O Bowdre. There is no demand for a jury trial. | |
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Alabama, September 22, 2014 ⚖ Case 2:2014cv01800/152943 In case 2:2014cv01800/152943 within US District Court for the Northern District of Alabama, UAB Research Foundation, The and Board of Trustees of The University of Alabama, The brings a case against Boston Scientific Corporation and Cardiac Pacemakers Inc. Filed on September 22, 2014, this legal matter relates to Patent as per 28 U.S.C. § 1338. The presiding judge is Staci G Cornelius, and the Plaintiff has made a request for a jury trial. | |
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Alabama, October 24, 2014 ⚖ Case 1:2014cv01108/55550 At the US District Court for the Middle District of Alabama, the legal case 1:2014cv01108/55550 entails United States of America and Billy Ray Hall. The filing date is October 24, 2014, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7407. Judge Susan Russ Walker, W. Harold Albritton is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Billy Ray Hall … | |
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Alabama, September 22, 2014 ⚖ Case 1:2014mc03676/55328 In the US District Court for the Middle District of Alabama, the case 1:2014mc03676/55328 involves United States of America Ex Rel. Mario Humberto Figueroa and United States of America Ex Rel. Elmer Arnulfo Figueroa, United States of America and Coleman American Moving Services, Inc. and Covan World-Wide Moving, Inc. Filed on September 22, 2014, this case pertains to Other Statutory Actions under Motion to Quash. Presiding over this matter is Judge William Keith Watkins, Wallace Capel. There is no demand for a jury trial. | |
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Alabama, October 10, 2014 ⚖ Case 2:2014cv01043/55456 In the US District Court for the Middle District of Alabama, United States of America ex rel Frank Coyle and United States of America ex rel Randy Bruce and White County Community Hospital, LLC are involved in case 2:2014cv01043/55456. Filed on October 10, 2014, this legal matter focuses on False Claims Act under 31 U.S.C. § 3729. Judge Susan Russ Walker, W. Harold Albritton is presiding, and no jury trial is requested. | |
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Alabama, October 21, 2014 ⚖ Case 1:2014cv02014/153234 At the US District Court for the Northern District of Alabama, the legal case 1:2014cv02014/153234 entails United States of America and Konstantina Limberis. The filing date is October 21, 2014, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Karon O Bowdre is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Konstantina Limberis … | |
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Alabama, October 31, 2014 ⚖ Case 2:2014cv02127/153405 In the US District Court for the Northern District of Alabama, the case 2:2014cv02127/153405 involves United States of America and Currency. Filed on October 31, 2014, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge William M Acker. There is no demand for a jury trial. | |
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Alabama, October 22, 2014 ⚖ Case 2:2014cv02025/153242 In the US District Court for the Northern District of Alabama, US Bank NA and Internal Revenue, United States of America, Monica Aldridge and Douglas Aldridge are involved in case 2:2014cv02025/153242. Filed on October 22, 2014, this legal matter focuses on All Other Real Property under 28 U.S.C. § 2410. Judge L Scott Coogler is presiding, and no jury trial is requested. More Information about >>> ✅ Internal Revenue, ✅ Monica Aldridge, ✅ Douglas Aldridge … | |
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Alabama, December 02, 2013 ⚖ Case 2:2013cv02172/149995 US District Court for the Northern District of Alabama case 2:2013cv02172/149995 comprises United State of America and Currency. Filed on December 02, 2013, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Abdul K Kallon is overseeing the case, and there is no demand for a jury trial. | |
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Alabama, December 02, 2013 ⚖ Case 2:2013cv02171/150002 In the US District Court for the Northern District of Alabama, the case 2:2013cv02171/150002 involves United States of America and Vehicle. Filed on December 02, 2013, this case pertains to Drug Related Seizure of Property under 28 U.S.C. § 1355. Presiding over this matter is Judge Madeline Hughes Haikala. There is no demand for a jury trial. | |
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Alabama, October 30, 2014 ⚖ Case 2:2014cv01121/55585 In the US District Court for the Middle District of Alabama case 2:2014cv01121/55585, United States of America ex rel. Alan Stewart files a suit against Gentiva Health Services, Inc. The filing date was October 30, 2014, and this case concerns False Claims Act under 31 U.S.C. § 3729 False Claims Act. Presiding over the case is Judge Charles S. Coody, Myron H. Thompson. The Plaintiff has requested a jury trial. | |
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Alabama, November 10, 2014 ⚖ Case 1:2014mc00035/56752 The legal case indexed as case 1:2014mc00035/56752 was initiated on November 10, 2014. The involved parties include United States of America as the plaintiff and North America Investment Corporation as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Callie V. S. Granade, Bert W. Milling. | |
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Alabama, November 10, 2014 ⚖ Case 2:2014mc02169/153454 Alright, here we have United States of America versus North America Investment Corporation. Case number case 2:2014mc02169/153454, started on November 10, 2014. This is all about Other before Judge Karon O Bowdre. | |
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Alabama, November 10, 2014 ⚖ Case 2:2014mc03685/55916 In the US District Court for the Middle District of Alabama, the case 2:2014mc03685/55916 involves United States of America and North America Investment Corporation. Filed on November 10, 2014, this case pertains to Other Statutory Actions under 28 U.S.C. § 754. Presiding over this matter is Judge Myron H. Thompson. There is no demand for a jury trial. | |
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Alabama, November 21, 2014 ⚖ Case 1:2014mc00037/56793 In case 1:2014mc00037/56793, United States of America initiates legal action against Walnut Private Equity Fund, L.P. at the US District Court for the Southern District of Alabama. Filed on November 21, 2014, this case pertains to matters regarding Other Statutory Actions under Registration of Foreign Judgment. Presiding Judge Charles R. Butler oversees the case, with Referring Judge Bert W. Milling involved. There is no jury demand specified. More Information about >>> ✅ Walnut Private Equity Fund … | |
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Alabama, November 20, 2014 ⚖ Case 2:2014mc03686/55980 US District Court for the Middle District of Alabama case 2:2014mc03686/55980 comprises United States of America and Walnut Private Equity Fund, L.P. Filed on November 20, 2014, this case concerns Other Statutory Actions based on 28 U.S.C. § 754. Judge Myron H. Thompson is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Walnut Private Equity Fund … | |
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Alabama, November 20, 2014 ⚖ Case 2:2014mc02248/153552 Check it out, it's United States of America taking on Walnut Private Equity Fund LP. Case number case 2:2014mc02248/153552, started on November 20, 2014. It's about Other, happening with Judge Madeline Hughes Haikala. | |
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Alabama, December 01, 2014 ⚖ Case 2:2014cv02314/153680 In the US District Court for the Northern District of Alabama, United Steel, Paper and Forestry, Rubber Manufacturing, Energy, Allied Industrial and Service Workers International Union, AFL-CIO-CLC and USW Local 1013 and Fairfield Southern Company Inc are involved in case 2:2014cv02314/153680. Filed on December 01, 2014, this legal matter focuses on Labor/Management Relations under 29 U.S.C. § 185. Judge John E Ott is presiding, and no jury trial is requested. More Information about >>> ✅ Rubber Manufacturing, ✅ Allied Industrial … | |
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Alabama, December 22, 2014 ⚖ Case 7:2014cv02450/153839 At the US District Court for the Northern District of Alabama, the legal case 7:2014cv02450/153839 entails United States of America and Currency. The filing date is December 22, 2014, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge L Scott Coogler is presiding over this matter, and no jury trial is demanded. | |
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Alabama, December 22, 2014 ⚖ Case 1:2014cv01236/56173 In the US District Court for the Middle District of Alabama case 1:2014cv01236/56173, United States of America, ex rel. John O'Neill files a suit against Covenant Hospice, Inc. The filing date was December 22, 2014, and this case concerns False Claims Act under 31 U.S.C. § 3729. Presiding over the case is Judge Myron H. Thompson, Wallace Capel. The Plaintiff has requested a jury trial. | |
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Alabama, December 16, 2014 ⚖ Case 2:2014mc02403/153795 Here we go, United States of America versus InvestCare Partners LP. Case number case 2:2014mc02403/153795, started on December 16, 2014. It's all about Other, happening with Judge Madeline Hughes Haikala. | |
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Alabama, December 16, 2014 ⚖ Case 1:2014mc00039/56926 In the US District Court for the Southern District of Alabama, the case 1:2014mc00039/56926 involves United States of America and Investcare Partners, L.P. Filed on December 16, 2014, this case pertains to Other Statutory Actions under 28 U.S.C. § 754. Presiding over this matter is Judge William E. Cassady, William H. Steele. There is no demand for a jury trial. | |
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Alabama, December 16, 2014 ⚖ Case 2:2014mc03688/56112 In the US District Court for the Middle District of Alabama, the case 2:2014mc03688/56112 involves United States of America and Investcare Partners, L.P. Filed on December 16, 2014, this case pertains to Other Statutory Actions under 28 U.S.C. § 754. Presiding over this matter is Judge William Keith Watkins. There is no demand for a jury trial. | |
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Alabama, January 05, 2015 ⚖ Case 2:2015mc00002/153952 Here we go, United States of America versus Walnut Investment Partners LP. Case number case 2:2015mc00002/153952, started on January 05, 2015. It's all about Other, happening with Judge Madeline Hughes Haikala. | |
| Petitioner versus Respondent | |
| United States of America | Princess L. King |
| [Case # 2014mc02332/153706], [Filed: January 21, 2015] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: Virginia Emerson Hopkins] ✅ Princess L. King >>> More Information |
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Alabama, January 05, 2015 ⚖ Case 2:2015mc03690/56255 In the US District Court for the Middle District of Alabama, United States of America and Walnut Investment Partners, L.P. are involved in case 2:2015mc03690/56255. Filed on January 05, 2015, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 754. Judge Myron H. Thompson is presiding, and no jury trial is requested. | |
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Alabama, January 05, 2015 ⚖ Case 1:2015mc00001/56999 A legal case marked by the docket number case 1:2015mc00001/56999 was filed on January 05, 2015. It involves United States of America as the plaintiff and Walnut Investment Partners, L.P. as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the Southern District of Alabama, presided over by Judge Katherine P. Nelson, William H. Steele. | |
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Alabama, January 26, 2015 ⚖ Case 3:2015mc03694/56383 In the US District Court for the Middle District of Alabama, United States of America and Derrick Jones are involved in case 3:2015mc03694/56383. Filed on January 26, 2015, this legal matter focuses on Other Statutory Actions under Application for a Writ of Garnishment. Judge William Keith Watkins is presiding, and no jury trial is requested. More Information about >>> ✅ Derrick Jones … | |
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Alabama, January 22, 2015 ⚖ Case 2:2015cv00045/56365 At the US District Court for the Middle District of Alabama, case 2:2015cv00045/56365 features United States of America ex rel. Christopher Shannon Broach suing Southern Ambulance Transport, Inc. Filed on January 22, 2015, this case revolves around False Claims Act based on 31 U.S.C. § 3729. Judge W. Harold Albritton presides over the case, with Referring Judge Wallace Capel involved. Notably, Plaintiff has demanded a jury for this case. | |
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Alabama, February 05, 2015 ⚖ Case 3:2015mc03696/56460 In the US District Court for the Middle District of Alabama, the case 3:2015mc03696/56460 involves United States of America and Nicole L. Hailey. Filed on February 05, 2015, this case pertains to Other Statutory Actions under Application for a Writ of Garnishment. Presiding over this matter is Judge William Keith Watkins. There is no demand for a jury trial. More Information about >>> ✅ Nicole L. Hailey … | |
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Alabama, January 20, 2015 ⚖ Case 2:2015mc03693/56344 US District Court for the Middle District of Alabama case 2:2015mc03693/56344 comprises United States of America and Artilla Fleets Capleton. Filed on January 20, 2015, this case concerns Other Statutory Actions based on Application for a Writ of Garnishment. Judge William Keith Watkins is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Artilla Fleets Capleton … | |
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Alabama, February 09, 2015 ⚖ Case 2:2015cv00105/56466 In the US District Court for the Middle District of Alabama, the case 2:2015cv00105/56466 involves USAA Casualty Insurance Company and Whirlpool Corporation. Filed on February 09, 2015, this case pertains to Personal Injury- Product Liability under 28 U.S.C. § 1332. Presiding over this matter is Judge Myron H. Thompson, Susan Russ Walker. There is no demand for a jury trial. | |
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Alabama, February 09, 2015 ⚖ Case 2:2015cv00106/56474 At the US District Court for the Middle District of Alabama, the legal case 2:2015cv00106/56474 entails United States of America and Marcus Dupree Hurry, Anthony G. McMillian and Edith N. McMillian. The filing date is February 09, 2015, and this case deals with Other Statutory Actions as per 28 U.S.C. § 3301. Judge Terry F. Moorer, W. Harold Albritton is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Marcus Dupree Hurry, ✅ Anthony G. McMillian, ✅ Edith N. McMillian … | |
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Alabama, February 11, 2015 ⚖ Case 2:2015mc03697/56475 In the US District Court for the Middle District of Alabama, United States of America and Onita Thornton are involved in case 2:2015mc03697/56475. Filed on February 11, 2015, this legal matter focuses on Other Statutory Actions under Application for a Writ of Garnishment. Judge Myron H. Thompson is presiding, and no jury trial is requested. More Information about >>> ✅ Onita Thornton … | |
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Alabama, December 02, 2014 ⚖ Case 3:2014mc03687/56025 In the US District Court for the Middle District of Alabama, United States of America and Patricia Michelle Janigan are involved in case 3:2014mc03687/56025. Filed on December 02, 2014, this legal matter focuses on Other Statutory Actions under Application for a Writ of Garnishment. Judge William Keith Watkins is presiding, and no jury trial is requested. More Information about >>> ✅ Patricia Michelle Janigan … | |
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Alabama, February 11, 2015 ⚖ Case 2:2015mc03698/56486 At the US District Court for the Middle District of Alabama, the legal case 2:2015mc03698/56486 entails United States of America and Douglas Jennings. The filing date is February 11, 2015, and this case deals with Other Statutory Actions as per Application for a Writ of Garnishment. Judge William Keith Watkins is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Douglas Jennings … | |
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Alabama, March 03, 2015 ⚖ Case 2:2015mc03699/56766 In the US District Court for the Middle District of Alabama, the case 2:2015mc03699/56766 involves United States of America and Philip C. Bumpers. Filed on March 03, 2015, this case pertains to Other Statutory Actions under Administrative Subpoena. Presiding over this matter is Judge Terry F. Moorer, Myron H. Thompson. There is no demand for a jury trial. More Information about >>> ✅ Philip C. Bumpers … | |
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Alabama, March 03, 2015 ⚖ Case 2:2015cv00379/154480 US District Court for the Northern District of Alabama case 2:2015cv00379/154480 comprises United States of America and Currency. Filed on March 03, 2015, this case concerns Other based on 21 U.S.C. § 881. Judge Abdul K Kallon is overseeing the case, and there is no demand for a jury trial. | |
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Alabama, March 26, 2015 ⚖ Case 2:2015mc03700/56913 In the US District Court for the Middle District of Alabama, the case 2:2015mc03700/56913 involves United States of America and Terrence Davis. Filed on March 26, 2015, this case pertains to Other Statutory Actions under Application for a Writ of Garnishment. Presiding over this matter is Judge Myron H. Thompson. There is no demand for a jury trial. More Information about >>> ✅ Terrence Davis … | |
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Alabama, December 30, 2013 ⚖ Case 2:2013mc03658/52484 US District Court for the Middle District of Alabama case 2:2013mc03658/52484 comprises United States of America and RCV SBIC, L.P. Filed on December 30, 2013, this case concerns Other Statutory Actions based on 28 U.S.C. § 754. Judge Myron H. Thompson is overseeing the case, and there is no demand for a jury trial. | |
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Alabama, December 30, 2013 ⚖ Case 2:2013mc02337/150279 Check it out, it's United States of America taking on RCV SBIC LP. Case number case 2:2013mc02337/150279, started on December 30, 2013. It's about Other, happening with Judge L Scott Coogler. | |
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Alabama, December 30, 2013 ⚖ Case 1:2013mc00024/55242 US District Court for the Southern District of Alabama case 1:2013mc00024/55242 comprises United States of America and RCV SBIC, L.P. Filed on December 30, 2013, this case concerns Other Statutory Actions based on Registration of Foreign Judgment. Judge William E. Cassady, Callie V. S. Granade is overseeing the case, and there is no demand for a jury trial. | |
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Alabama, March 27, 2015 ⚖ Case 2:2015cv00198/56922 In the US District Court for the Middle District of Alabama, United States of America and Michael G. Holton are involved in case 2:2015cv00198/56922. Filed on March 27, 2015, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 3001. Judge Charles S. Coody, W. Harold Albritton is presiding, and no jury trial is requested. More Information about >>> ✅ Michael G. Holton … | |
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Alabama, April 09, 2015 ⚖ Case 2:2015mc03702/56988 US District Court for the Middle District of Alabama case 2:2015mc03702/56988 comprises United States of America and Jesse Johnson. Filed on April 09, 2015, this case concerns Other Statutory Actions based on Application for a Writ of Garnishment. Judge William Keith Watkins is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jesse Johnson … | |
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Alabama, April 20, 2015 ⚖ Case 2:2015mc03703/57044 US District Court for the Middle District of Alabama case 2:2015mc03703/57044 comprises United States of America and Kwantrice Thornton. Filed on April 20, 2015, this case concerns Other Statutory Actions based on Application for a Writ of Garnishment. Judge William Keith Watkins is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Kwantrice Thornton … | |
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Alabama, April 07, 2015 ⚖ Case 1:2015cv00186/57476 In the US District Court for the Southern District of Alabama, the case 1:2015cv00186/57476 involves United States of America and Millard Refrigerated Services, LLC. Filed on April 07, 2015, this case pertains to Environmental Matters under 42 U.S.C. § 7413. Presiding over this matter is Judge William H. Steele, Bert W. Milling. There is no demand for a jury trial. | |
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Alabama, April 17, 2015 ⚖ Case 1:2015cv00213/57517 At the US District Court for the Southern District of Alabama, the legal case 1:2015cv00213/57517 entails United States of America and Harold Roland Reed, III, Rosalyn Helms Reed, Adileen D. Foster, Regions Bank, State of Alabama, Department of Revenue, Frances Reed Phillips and Rebecca Reed Hayes. The filing date is April 17, 2015, and this case deals with Foreclosure as per 26 U.S.C. § 7401. Judge William E. Cassady, William H. Steele is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Harold Roland Reed, ✅ Rosalyn Helms Reed, ✅ Adileen D. Foster, ✅ Frances Reed Phillips, ✅ Rebecca Reed Hayes … | |
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Alabama, April 29, 2015 ⚖ Case 2:2015mc00725/155048 Alright, here we have United States of America versus WESTBURY INVESTMENT PARTNERS SBIC, L.P. Case number case 2:2015mc00725/155048, started on April 29, 2015. This is all about Other before Judge L Scott Coogler. | |
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Alabama, May 01, 2015 ⚖ Case 1:2015mc00013/57548 US District Court for the Southern District of Alabama case 1:2015mc00013/57548 comprises UNITED STATES OF AMERICA and Westbury Investment Partners SBIC, L.P. Filed on May 01, 2015, this case concerns Other Statutory Actions based on Registration of Foreign Judgment. Judge Kristi K. DuBose, Katherine P. Nelson is overseeing the case, and there is no demand for a jury trial. | |
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Alabama, May 29, 2015 ⚖ Case 1:2015mc00015/57740 At the US District Court for the Southern District of Alabama, the legal case 1:2015mc00015/57740 entails United States of America and Grosvenor Special Ventures IV, L.P. The filing date is May 29, 2015, and this case deals with Other Statutory Actions as per Registration of Foreign Judgment. Judge Callie V. S. Granade, Bert W. Milling is presiding over this matter, and no jury trial is demanded. | |
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Alabama, May 21, 2015 ⚖ Case 2:2015mc03707/57445 In the US District Court for the Middle District of Alabama, the case 2:2015mc03707/57445 involves United States of America and Charles Richard Sistrunk. Filed on May 21, 2015, this case pertains to Other Statutory Actions under 28 U.S.C. § 3203. Presiding over this matter is Judge William Keith Watkins. There is no demand for a jury trial. More Information about >>> ✅ Charles Richard Sistrunk … | |
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Alabama, May 29, 2015 ⚖ Case 2:2015mc00890/155285 Alright, check it—United States of America is up against Grosvenor Special Ventures IV, L.P. Case number case 2:2015mc00890/155285, kicked off on May 29, 2015. It's about Other and it's in front of Judge Abdul K Kallon. | |
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Alabama, May 29, 2015 ⚖ Case 2:2015mc03711/57487 In the US District Court for the Middle District of Alabama, the case 2:2015mc03711/57487 involves United States of America and Grosvenor Special Ventures IV, L.P. Filed on May 29, 2015, this case pertains to Other Statutory Actions under 28 U.S.C. § 754. Presiding over this matter is Judge William Keith Watkins. There is no demand for a jury trial. | |
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Alabama, June 17, 2015 ⚖ Case 2:2015mc03715/57599 In the US District Court for the Middle District of Alabama, the case 2:2015mc03715/57599 involves United States of America and Kimberly Lachelle McCoy. Filed on June 17, 2015, this case pertains to Other Statutory Actions under Application for a Writ of Garnishment. Presiding over this matter is Judge Myron H. Thompson. There is no demand for a jury trial. More Information about >>> ✅ Kimberly Lachelle McCoy … | |
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Alabama, May 28, 2015 ⚖ Case 2:2015cv00368/57474 US District Court for the Middle District of Alabama case 2:2015cv00368/57474 comprises United States of America and State of Alabama and Alabama Department of Corrections. Filed on May 28, 2015, this case concerns Other Civil Rights based on 42 U.S.C. § 1997. Judge Terry F. Moorer, Myron H. Thompson is overseeing the case, and there is no demand for a jury trial. | |
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Alabama, May 28, 2015 ⚖ Case 2:2015mc03710/57476 At the US District Court for the Middle District of Alabama, the legal case 2:2015mc03710/57476 entails United States of America and Cruz Castillo Burnett. The filing date is May 28, 2015, and this case deals with Other Statutory Actions as per 28 U.S.C. § 3203. Judge William Keith Watkins is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Cruz Castillo Burnett … | |
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Alabama, June 15, 2015 ⚖ Case 2:2015cv00992/155505 In the US District Court for the Northern District of Alabama, the case 2:2015cv00992/155505 involves United States of America and Denise Schaffer. Filed on June 15, 2015, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge William M Acker. There is no demand for a jury trial. More Information about >>> ✅ Denise Schaffer … | |
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Alabama, June 22, 2015 ⚖ Case 1:2015mc00016/57819 Here's the deal—United State of America is going against Velocity Equity Partners i, LP. Case number case 1:2015mc00016/57819, started on June 22, 2015. It's about Other before Judge Kristi K. DuBose, Katherine P. Nelson. | |
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Alabama, June 16, 2015 ⚖ Case 3:2015mc03713/57594 At the US District Court for the Middle District of Alabama, the legal case 3:2015mc03713/57594 entails United States of America and Donnie Anderson. The filing date is June 16, 2015, and this case deals with Other Statutory Actions as per 28 U.S.C. § 3203. Judge William Keith Watkins is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Donnie Anderson … | |
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Alabama, June 16, 2015 ⚖ Case 2:2015mc03714/57597 In the US District Court for the Middle District of Alabama, United States of America and Kwantrice Thornton are involved in case 2:2015mc03714/57597. Filed on June 16, 2015, this legal matter focuses on Other Statutory Actions under Application for a Writ of Garnishment. Judge Myron H. Thompson is presiding, and no jury trial is requested. More Information about >>> ✅ Kwantrice Thornton … | |
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Alabama, June 26, 2015 ⚖ Case 1:2015cv00332/57835 Initiated as Case Number case 1:2015cv00332/57835, USA Hospitals files a lawsuit against David Kemp at the US District Court for the Southern District of Alabama. Filed on June 26, 2015, this case revolves around Other Contract under 28 U.S.C. § 1332. Judge Charles R. Butler presides over the case, and Referring Judge Bert W. Milling is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ David Kemp … | |
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Alabama, June 23, 2015 ⚖ Case 2:2015mc01047/155570 The legal case indexed as case 2:2015mc01047/155570 was initiated on June 23, 2015. The involved parties include United States of America as the plaintiff and Velocity Equity Partners I SBIC LP as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Karon O Bowdre. | |
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Alabama, July 07, 2015 ⚖ Case 2:2015cv01135/155725 In the US District Court for the Northern District of Alabama, United States of America and Firearm and Ammunition are involved in case 2:2015cv01135/155725. Filed on July 07, 2015, this legal matter focuses on Other under 28 U.S.C. § 1345. Judge R David Proctor is presiding, and no jury trial is requested. | |
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Alabama, July 02, 2015 ⚖ Case 1:2015cv00341/57910 US District Court for the Southern District of Alabama case 1:2015cv00341/57910 comprises United States of America and Eric L Steele. Filed on July 02, 2015, this case concerns Recovery of Overpayment and Enforcement of Judgment based on 28 U.S.C. § 3001. Judge Katherine P. Nelson is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Eric L Steele … | |
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Alabama, July 21, 2015 ⚖ Case 2:2015mc03719/57923 In the US District Court for the Middle District of Alabama, the case 2:2015mc03719/57923 involves United States of America and Bryan M. Marchand. Filed on July 21, 2015, this case pertains to Other Statutory Actions under Application for a Writ of Garnishment. Presiding over this matter is Judge Myron H. Thompson, Susan Russ Walker. There is no demand for a jury trial. More Information about >>> ✅ Bryan M. Marchand … | |
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Alabama, July 21, 2015 ⚖ Case 2:2015mc03720/57924 In the US District Court for the Middle District of Alabama, the case 2:2015mc03720/57924 involves United States of America and Terry Hester. Filed on July 21, 2015, this case pertains to Other Statutory Actions under 28 U.S.C. § 3203. Presiding over this matter is Judge Myron H. Thompson. There is no demand for a jury trial. More Information about >>> ✅ Terry Hester … | |
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Alabama, July 30, 2015 ⚖ Case 2:2015mc03721/57981 In the US District Court for the Middle District of Alabama, United States of America and James Michael Hinson are involved in case 2:2015mc03721/57981. Filed on July 30, 2015, this legal matter focuses on Other Statutory Actions under Application for a Writ of Garnishment. Judge William Keith Watkins is presiding, and no jury trial is requested. More Information about >>> ✅ James Michael Hinson … | |
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Alabama, July 28, 2015 ⚖ Case 1:2015cv01269/155915 In the US District Court for the Northern District of Alabama, United States of America and Michael Roberts are involved in case 1:2015cv01269/155915. Filed on July 28, 2015, this legal matter focuses on Rent, Lease, and Ejectment under 28 U.S.C. § 1345. Judge Virginia Emerson Hopkins is presiding, and no jury trial is requested. More Information about >>> ✅ Michael Roberts … | |
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Alabama, January 28, 2015 ⚖ Case 2:2015cv00171/154163 At the US District Court for the Northern District of Alabama, the legal case 2:2015cv00171/154163 involves Umi Minor and Merchants Adjustment Service Inc. Filed on January 28, 2015, this case deals with Consumer Credit based on 15 U.S.C. § 1692. Judge Abdul K Kallon is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Umi Minor … | |
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Alabama, July 31, 2015 ⚖ Case 1:2015cv00384/57981 In the US District Court for the Southern District of Alabama, the case 1:2015cv00384/57981 involves United States of America and David D. Ozment. Filed on July 31, 2015, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 3001. Presiding over this matter is Judge William E. Cassady, William H. Steele. There is no demand for a jury trial. More Information about >>> ✅ David D. Ozment … | |
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Alabama, August 13, 2015 ⚖ Case 1:2015cv00414/58098 US District Court for the Southern District of Alabama case 1:2015cv00414/58098 comprises Univalor Trust, SA and Forvest Financial Services Corporation and Columbia Petroleum, LLC, Columbia International, LLC, Alabama Energy Holdings, II, LLC, Benjamin Energy Holdings, II, LLC, Occidental Energy Partners, LLC and Chester F. English, III. Filed on August 13, 2015, this case concerns Other Contract based on 28 U.S.C. § 1332. Judge Katherine P. Nelson is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Chester F. English … | |
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Alabama, July 27, 2015 ⚖ Case 1:2015cv00538/57946 In the US District Court for the Middle District of Alabama, United States Commodity Futures Trading Commission and Dinar Corp., Inc., My Monex, Inc., Husam Tayeh, Theodore S. Hudson, II and My Monex, Inc., an Alabama Corporation are involved in case 1:2015cv00538/57946. Filed on July 27, 2015, this legal matter focuses on Securities/Commodities/Exchanges under 7 U.S.C. § 6. Judge Terry F. Moorer, William Keith Watkins is presiding, and no jury trial is requested. More Information about >>> ✅ Husam Tayeh, ✅ Theodore S. Hudson … | |
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Alabama, August 14, 2015 ⚖ Case 2:2015cv00593/58175 At the US District Court for the Middle District of Alabama, case 2:2015cv00593/58175 involves United States of America suing Assorted Tools and Equipment. Filed on August 14, 2015, this case addresses issues related to Drug Related Seizure of Property based on 21 U.S.C. § 881. The case is presided over by Judge W. Harold Albritton, with Referring Judge Wallace Capel also involved. No jury trial has been requested. More Information about >>> ✅ Assorted Tools … | |
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Alabama, September 01, 2015 ⚖ Case 2:2015cv01504/156360 In the US District Court for the Northern District of Alabama, the case 2:2015cv01504/156360 involves United States of America and Alabama Department of Environmental Management and McWane Inc. Filed on September 01, 2015, this case pertains to Environmental Matters under 42 U.S.C. § 7413. Presiding over this matter is Judge John E Ott. There is no demand for a jury trial. | |
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Alabama, September 08, 2015 ⚖ Case 2:2015mc03725/58395 In the US District Court for the Middle District of Alabama, the case 2:2015mc03725/58395 involves United States of America and John Irving Wheeler. Filed on September 08, 2015, this case pertains to Other Statutory Actions under Application for a Writ of Garnishment. Presiding over this matter is Judge William Keith Watkins. There is no demand for a jury trial. More Information about >>> ✅ John Irving Wheeler … | |
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Alabama, June 03, 2014 ⚖ Case 1:2014mc00014/55985 US District Court for the Southern District of Alabama case 1:2014mc00014/55985 comprises United States of America and Waterside Capital Corporation. Filed on June 03, 2014, this case concerns Other Statutory Actions based on Registration of Foreign Judgment. Judge Kristi K. DuBose, William E. Cassady is overseeing the case, and there is no demand for a jury trial. | |
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Alabama, June 03, 2014 ⚖ Case 2:2014mc03666/54119 In the US District Court for the Middle District of Alabama, United States of America and Waterside Capital Corporation are involved in case 2:2014mc03666/54119. Filed on June 03, 2014, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 754. Judge Mark E. Fuller is presiding, and no jury trial is requested. | |
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Alabama, August 20, 2015 ⚖ Case 1:2015mc00019/58119 Check it out, it's United States of America taking on Westbury Equity Partners, SBIC, L.P. Case number case 1:2015mc00019/58119, started on August 20, 2015. It's about Other, happening with Judge Kristi K. DuBose, Bert W. Milling. | |
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Alabama, August 20, 2015 ⚖ Case 2:2015mc01426/156190 Alright, check it — United States of America is up against Westbury Equity Partners SBIC LP. Case number case 2:2015mc01426/156190, kicked off on August 20, 2015. It's about Other and it's in front of Judge L Scott Coogler. | |
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Alabama, August 20, 2015 ⚖ Case 2:2015mc03723/58195 In the US District Court for the Middle District of Alabama, United States of America and Westbury Equity Partners, SBIC, L.P. are involved in case 2:2015mc03723/58195. Filed on August 20, 2015, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 754. Judge Myron H. Thompson is presiding, and no jury trial is requested. | |
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Alabama, June 03, 2014 ⚖ Case 2:2014mc01042/151857 We got a case, United States of America against Waterside Capital Corporation, you know? Case number case 2:2014mc01042/151857, started on June 03, 2014. It's about Other, being heard by Judge Inge P Johnson. | |
| Plaintiff versus Defendant | |
| United States of America | Murex Investment I, L.P. |
| [Case # 2015mc00441/58207], [Filed: September 03, 2015] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Marie D Marcus |
| [Case # 2015mc01573/156436], [Filed: September 10, 2015] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: T Michael Putnam] ✅ Marie D Marcus >>> More Information |
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Alabama, September 11, 2015 ⚖ Case 1:2015cv00452/58231 US District Court for the Southern District of Alabama case 1:2015cv00452/58231 comprises United States of America and The Contents of PNC Bank account ending in 7406, The Contents of PNC Bank account ending in 1595, One Black 2014 Ford Mustang Coupe, One Husqvarna Lawn Tractor and Real Property located at 13915 South Sprinkle Avenue, Bayou La Batre, Alabama. Filed on September 11, 2015, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Callie V. S. Granade, Katherine P. Nelson is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ One Black Ford Mustang Coupe, ✅ One Husqvarna Lawn Tractor, ✅ Bayou La Batre … | |
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Alabama, September 18, 2015 ⚖ Case 2:2015cv01632/156503 In the US District Court for the Northern District of Alabama, United States of America and United States Currency are involved in case 2:2015cv01632/156503. Filed on September 18, 2015, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Virginia Emerson Hopkins is presiding, and no jury trial is requested. | |
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Alabama, September 30, 2015 ⚖ Case 2:2015cv01725/156683 In the US District Court for the Northern District of Alabama, the case 2:2015cv01725/156683 involves United States of America and Allan Rappuhn, Gateway Construction Corporation, Gateway Properties LLC, Americus Garden Apartments LP, Autum Ridge LLC, Bailey Springs Apartments LP, Blue Springs Apartments LP, Bradbury Apartments LP, Brentwood Landing Apartments, Brookstone Village Apa. Filed on September 30, 2015, this case pertains to Housing/Accommodations under 42 U.S.C. § 405. Presiding over this matter is Judge T Michael Putnam. There is no demand for a jury trial. More Information about >>> ✅ Allan Rappuhn, ✅ Brookstone Village Apa … | |
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Alabama, September 18, 2015 ⚖ Case 3:2015mc03727/58494 At the US District Court for the Middle District of Alabama, the legal case 3:2015mc03727/58494 entails United States of America and Roger Lee Bennett, Jr. The filing date is September 18, 2015, and this case deals with Other Statutory Actions as per Application for a Writ of Garnishment. Judge William Keith Watkins is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Roger Lee Bennett … | |
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Alabama, September 22, 2015 ⚖ Case 2:2015mc01660/156655 Alright, check it — United States of America is up against Leonard's Bar-B-Q & Burger Hunt, Inc. Case number case 2:2015mc01660/156655, kicked off on September 22, 2015. It's about Other and it's in front of Judge L Scott Coogler. | |
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Alabama, October 13, 2015 ⚖ Case 2:2015cv01784/156771 The legal proceedings in case 2:2015cv01784/156771 at US District Court for the Northern District of Alabama involve Uni-Tech Engineering Sales Company, Inc. and Daniel Measurement And Control, Inc. Filed on October 13, 2015, this case focuses on Other Contract based on 28 U.S.C. § 1332. Judge James H Hancock is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Alabama, October 13, 2015 ⚖ Case 4:2015cv01787/156775 At the US District Court for the Northern District of Alabama, the legal case 4:2015cv01787/156775 entails United States of America and Felix Urioste, Michael A. Urioste, Jr., Mary D. Urisote, Alabama Scrap and Salvage, LLC, Gadsden, City of, Teja Jouhal and Metro Bank. The filing date is October 13, 2015, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7403. Judge Virginia Emerson Hopkins is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Felix Urioste, ✅ Michael A. Urioste, ✅ Mary D. Urisote, ✅ Alabama Scrap, ✅ Teja Jouhal … | |
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