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Participant Index
A -> Alexander...(click to open)   Alexander, Matthew
  Arms, A
  Arnette, Jennifer
B -> BURRELL...(click to open)   BURRELL, Michale
  Bland, Richard
  Bolen, Ivory
  Brown, Janice
  Burgess, Christopher
  Burgess, Marti
  Butler, Aaron
C -> Cabrera...(click to open)   Cabrera, Erick
  Camaro, A
  Chaney, Nekyle
  Clark, Umar
  Co, Fire
  Cochran, Sam
  Crites, Robert
D -> Davis...(click to open)   Davis, Jacqueline
  Dunn, Jeff
E -> Edmiston...(click to open)   Edmiston, Bart
  Edmiston, Carl
  Edwards, Willie
  Edwina, Golston
  Evans, Manana
F -> Faught...(click to open)   Faught, Arrice
  Faught, Kenneth
  Ferrell, Teresa
  Finklea, Ella
  Fryer, Jimmy
G -> Garrett...(click to open)   Garrett, Angela
  Gibson, Louise
  Giddens, Jacorey
  Glock, A
  Goins, Uniqua
  Golden, Kevin
  Gunn, Kenneth
H -> Haroon...(click to open)   Haroon, Mohammad
  Helms, Johnnie
  Horn, Frankietta
  Hulse, Paul
J -> Jackson...(click to open)   Jackson, Ruby
  James, Mary
  James, Walter
  Jan, Mohammad
  Johnson, Chasity
  Johnson, Shirley
  Johnson, Undrea
L -> LaWanna...(click to open)   LaWanna, Johnson
  Law, Larcenia
  Lee, Floyd
  Lopez, Jorge
  Lopez, Nancy
  Lopez, Wilfredo
M -> Malone...(click to open)   Malone, Ulrekia
  Martin, Donna
  Martin, James
  Martin, Phillip
  Martin, Susan
  McClain, Robin
  McCoy, Elizabeth
  McLeod, Chavonne
  Means, Corey
  Medicine, Music
  Ministries, Prison
  Murphy-Thomas, Christi
N -> NayaritaLLC...(click to open)   NayaritaLLC, La
  Nina, Myrick
  Norwood, Christina
P -> P...(click to open)   P, A
  Parker, John
  Parker, Linda
  Payne, Danny
  Payne, Ulysses
  Pistol, .
R -> Rahiminejad...(click to open)   Rahiminejad, Ahmad
  Ray, Glen
  Revolver, .
  Rohan, Vicki
S -> Sahota...(click to open)   Sahota, Manjit
  Sanders, Lillian
  Sharpe, Tina
  Shotgun, Gauge
  Silverado, A
  Sims, James
  Stanton, Courtney
  Starnes, Dina
T -> Tatum...(click to open)   Tatum, Antonio
  Thomas, Kevin
  Thomas, Theresa
  Thomas, Treyvaughn
  Thompson, Carol
V -> Vann...(click to open)   Vann, Omar
  Vaughn, Johnny
W -> Waldvogel...(click to open)   Waldvogel, Anacapri
  Waldvogel, Camden
  Waldvogel, Torre
  Washington, Kieyun
  West, Th
  Williams, Deatrice
  Willingham, Violet
  Woods, Corrie
H -> handgun...(click to open)   handgun, One
T -> thereon...(click to open)   thereon, Attachments

Alabama,   November 04, 2019
Case 3:2019cv01792/172203
So, we got a legal thing—U.S. Commodity Futures Trading Commission versus Negus Capital Incorporated and Aaron B. Butler. Case number case 3:2019cv01792/172203, started on November 04, 2019. It's about Securities/Commodities, and it's in front of Judge Liles C Burke.
More Information about >>> ✅ Aaron B. Butler 
Alabama,   October 29, 2019
Case 1:2019cv00870/65809
At the US District Court for the Southern District of Alabama, the legal case 1:2019cv00870/65809 involves United States of America and Heritage Compound Pharmacy, LLC, Marti P. Burgess and Christopher A. Burgess. Filed on October 29, 2019, this case deals with Other Statutes: False Claims Act based on 31 U.S.C. § 3729. Judge Sonja F Bivins is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Marti P. Burgess, ✅ Christopher A. Burgess 
Alabama,   October 22, 2019
Case 2:2019cv00812/71138
Initiated as Case Number case 2:2019cv00812/71138, United States of America files a lawsuit against $25,000.00 Seized From BB&T Bank Account Number XXX5205 in the Name of 3Fold Truck and Equipment Sales, LLC at the US District Court for the Middle District of Alabama. Filed on October 22, 2019, this case revolves around Forfeit/Penalty: Other under 18 U.S.C. § 0981. Judge Andrew L Brasher presides over the case, and Referring Judge Stephen Michael Doyle is also part of the proceedings. No jury trial has been requested.
Alabama,   November 07, 2019
Case 1:2019cv00940/65940
At the US District Court for the Southern District of Alabama, case 1:2019cv00940/65940 features United States of America suing John W. Parker, Baldwin County Revenue Commissioner, Alabama Department of Revenue, Prolegal Copies, Inc., Linda Parker and John W. Parker Individually & d/b/a John W. Parker, Attorney at Law doing business as John W. Parker, Attorney at Law. Filed on November 07, 2019, this case revolves around Taxes based on 26 U.S.C. § 7401. Judge Sonja F Bivins presides over the case, with Referring Judge Terry F Moorer involved, and no jury demand has been made.
More Information about >>> ✅ John W. Parker, ✅ Linda Parker, ✅ John W. Parker 
Petitioner   versus   DefendantRespondent
Glen Edward Ray
More Information
Jr
Jeff Dunn
[Case # 2018cv01996/168554], [Filed: December 03, 2018]
[ Habeas Corpus (General)§28 U.S.C. § 2254 ⚖ ]
[Judge: Madeline Hughes Haikala] , [T Michael Putnam]
✅ Jeff Dunn >>> More Information
Alabama,   March 20, 2019
Case 3:2019cv00202/69202
In case 3:2019cv00202/69202, United States of America initiates legal action against $96,318.00 In United States Currency at the US District Court for the Middle District of Alabama. The case was filed on March 20, 2019 and involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881. Wallace Capel presides over the case, and Referring Judge William Keith Watkins is also involved. There has been no request for a jury trial.
Alabama,   January 15, 2020
Case 2:2020mc03907/71882
In the US District Court for the Middle District of Alabama, United States of America and Paul Hulse, Jr. are involved in case 2:2020mc03907/71882. Filed on January 15, 2020, this legal matter focuses on Other Statutory Actions under Application for a Writ of Garnishment. Judge R Austin Huffaker is presiding, and no jury trial is requested.
More Information about >>> ✅ Paul Hulse 
Alabama,   January 14, 2020
Case 2:2020cv00033/71859
At the US District Court for the Middle District of Alabama, case 2:2020cv00033/71859 features United States of America suing Mohammad Haroon Jan and Mohammad Haroon. Filed on January 14, 2020, this case revolves around Other Immigration Actions based on 8 U.S.C. § 1451. Judge Andrew L Brasher presides over the case, with Referring Judge Susan Russ Walker involved, and no jury demand has been made.
More Information about >>> ✅ Mohammad Haroon Jan, ✅ Mohammad Haroon 
Alabama,   January 22, 2020
Case 2:2020cv00110/172918
At the US District Court for the Northern District of Alabama, the legal case 2:2020cv00110/172918 entails United States of America and Currency. The filing date is January 22, 2020, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 0981. Judge John H England is presiding over this matter, and no jury trial is demanded.
Plaintiff   versus   Defendant
United States of America Paul Hulse, Jr.
[Case # 2020mc03909/72264], [Filed: February 27, 2020]
[ Other Statutory Actions§ ⚖ ]
[Judge: Wallace Capel] , [Myron H Thompson]
✅ Paul Hulse >>> More Information
Alabama,   January 31, 2020
Case 2:2020cv00147/173056
US District Court for the Northern District of Alabama case 2:2020cv00147/173056 comprises United States of America and State of Alabama Department of Revenue, James M Sims, North Shelby County Fire and Emergency Medical District and Eagle Point Home Owners Association. Filed on January 31, 2020, this case concerns Taxes based on 26 U.S.C. § 7401. Judge Staci G Cornelius is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ James M Sims 
Alabama,   March 02, 2020
Case 3:2020cv00144/72273
In the US District Court for the Middle District of Alabama, United States of America and $3,535.00 In United States Currency, $1000.00 In United States Currency, $3,342.00 In United States Currency and $1,000.00 In United States Currency are involved in case 3:2020cv00144/72273. Filed on March 02, 2020, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 0981. Judge Susan Russ Walker is presiding, and no jury trial is requested.
Alabama,   March 20, 2020
Case 3:2020cv00200/72444
US District Court for the Middle District of Alabama case 3:2020cv00200/72444 comprises United States of America for the use of Dixie Acoustical Contractors, Inc. and Developers Surety and Indemnity Company and Provision Contracting Services, LLC. Filed on March 20, 2020, this case concerns Miller Act based on 40 U.S.C. § 3131. Judge Wallace Capel is overseeing the case, and there is no demand for a jury trial.
Alabama,   March 11, 2020
Case 5:2020cv00332/173409
In the US District Court for the Northern District of Alabama, United States of America and Violet Willingham and Willingham Salvage Inc are involved in case 5:2020cv00332/173409. Filed on March 11, 2020, this legal matter focuses on Other Fraud under 28 U.S.C. § 1331. Judge Herman N Johnson is presiding, and no jury trial is requested.
More Information about >>> ✅ Violet Willingham 
Alabama,   March 26, 2020
Case 5:2020cv00431/173521
At the US District Court for the Northern District of Alabama, the legal case 5:2020cv00431/173521 entails United States of America and $118,010 in United States Currency, Omar Vann and Currency. The filing date is March 26, 2020, and this case deals with Forfeit/Penalty: Other as per 21 U.S.C. § 881. Judge Herman N Johnson is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Omar Vann 
Alabama,   August 30, 2019
Case 5:2019cv01431/171502
In the US District Court for the Northern District of Alabama case 5:2019cv01431/171502, Ulrekia Malone files a suit against Capital One Auto a division of Capital One, N.A., WebBank and Equifax Information Services LLC. The filing date was August 30, 2019, and this case concerns Consumer Credit under 15 U.S.C. § 1681. Presiding over the case is Judge Herman N Johnson. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Ulrekia Malone 
Alabama,   April 16, 2020
Case 1:2020mc03912/72560
Alright, check it—United States of America is up against Ivory Minnette Bolen. Case number case 1:2020mc03912/72560, kicked off on April 16, 2020. It's about Other Statutory Actions and it's in front of Judge Andrew L Brasher.
More Information about >>> ✅ Ivory Minnette Bolen 
Alabama,   June 25, 2020
Case 2:2020cv00444/72921
In case 2:2020cv00444/72921, United States of America initiates legal action against A 2011 Chevrolet Silverado, VIN: 3GCPSE02BG279573 With All Appurtenances And Attachments Thereon at the US District Court for the Middle District of Alabama. Filed on June 25, 2020, this case pertains to matters regarding Forfeit/Penalty: Other under 18 U.S.C. § 0981. Presiding Judge Stephen Michael Doyle oversees the case, with Referring Judge R Austin Huffaker involved. There is no jury demand specified.
More Information about >>> ✅ A Chevrolet Silverado 
Plaintiff   versus   Defendant
United States of America Vicki Lott Rohan
[Case # 2020mc03919/73117], [Filed: July 22, 2020]
[ Other Statutory Actions§ ⚖ ]
[Judge: R Austin Huffaker] , [Emily C Marks]
✅ Vicki Lott Rohan >>> More Information
Alabama,   July 13, 2020
Case 2:2020cv00493/73074
At the US District Court for the Middle District of Alabama, case 2:2020cv00493/73074 involves United States of America suing $3,000.00 in United States Currency. Filed on July 13, 2020, 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 Stephen Michael Doyle, with Referring Judge Emily C Marks also involved. No jury trial has been requested.
Alabama,   August 05, 2020
Case 1:2020cv00387/67106
At the US District Court for the Southern District of Alabama, case 1:2020cv00387/67106 involves United Steel Paper & Forestry Rubber Manufacturing Energy Allied Industrial & Service Workers International Union AFL-CIO/CLC bringing a case against AM/NS and ArcleorMittal USA. Filed on August 05, 2020, this case addresses issues related to Labor: Labor/Mgt. Relations based on 29 U.S.C. § 185. The case is presided over by Judge Kristi K DuBose, with Referring Judge Katherine P Nelson also involved. There is no specific request for a jury trial.
Alabama,   September 08, 2020
Case 2:2020cv00439/67262
At the US District Court for the Southern District of Alabama, case 2:2020cv00439/67262 involves United States of America suing One Taurus .380 caliber handgun, SN: KS 51569. Filed on September 08, 2020, this case addresses issues related to Forfeit/Penalty: Other based on 18 U.S.C. § 98. The case is presided over by Judge Sonja F Bivins, with Referring Judge Terry F Moorer also involved. No jury trial has been requested.
More Information about >>> ✅ One Taurus . caliber handgun 
Alabama,   September 10, 2020
Case 6:2020cv01354/174929
In the US District Court for the Northern District of Alabama, the case 6:2020cv01354/174929 involves United State of America and United States of America and Horse Creek Family Medicine Inc. Filed on September 10, 2020, this case pertains to Contract: Recovery/Enforcement under 28 U.S.C. § 1345. Presiding over this matter is Judge L Scott Coogler. There is no demand for a jury trial.
Alabama,   October 13, 2020
Case 3:2020cv00825/73779
At the US District Court for the Middle District of Alabama, case 3:2020cv00825/73779 involves Umar Clark bringing a case against Capital One Auto Finance. Filed on October 13, 2020, this case addresses issues related to Consumer Credit based on 15 U.S.C. § 1692. The case is presided over by Judge Jerusha T Adams, with Referring Judge Emily C Marks also involved. There is no specific request for a jury trial.
More Information about >>> ✅ Umar Clark 
Alabama,   November 02, 2020
Case 2:2020cv01722/175499
In the US District Court for the Northern District of Alabama, US Specialty Insurance Company and Erick A Mata Cabrera, Mata Construction LLC, Mata Electric LLC, Tina A Sharpe, Mata Auto LLC, Mata Electrical Contractors & Support LLC, La Perla NayaritaLLC and La Perla Nayarita LLC Birmingham are involved in case 2:2020cv01722/175499. Filed on November 02, 2020, this legal matter focuses on Insurance under 28 U.S.C. § 1331. Judge R David Proctor is presiding, and no jury trial is requested.
More Information about >>> ✅ Erick A Mata Cabrera, ✅ Tina A Sharpe, ✅ La Perla NayaritaLLC 
Alabama,   October 22, 2020
Case 6:2020cv01654/175368
At the US District Court for the Northern District of Alabama, the legal case 6:2020cv01654/175368 entails United States of America and Real Property Located at 1700 Euclid Avenue, Jasper, Alabama 35501, Real Property Located at 1490 Hwy 195, Jasper, Alabama, 35503, Real Property Located at 402 and 404 14th Street West, Apt. A & B, Jasper, Alabama 35501, Real Property Located at 2524. The filing date is October 22, 2020, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 0981. Judge L Scott Coogler is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ th Street West 
Alabama,   November 06, 2020
Case 2:2020cv00903/74085
At the US District Court for the Middle District of Alabama, case 2:2020cv00903/74085 features United Prison Ministries International suing Richard Bland, Prison Ministries and Lifetime Natural Organic Farm, LLC. Filed on November 06, 2020, this case revolves around Trademark based on 15 U.S.C. § 1125. Judge Susan Russ Walker presides over the case, with Referring Judge William Keith Watkins involved. Notably, Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Richard Bland, ✅ Prison Ministries 
Alabama,   December 01, 2020
Case 1:2020cv01905/175770
At the US District Court for the Northern District of Alabama, the legal case 1:2020cv01905/175770 involves United States of America and Southern Development Company of Ashland LTD, Housing Authority of Ashland Alabama, Southern Development Company LLC and Southern Development Company of Ashland #2 LTD. Filed on December 01, 2020, this case deals with Civil Rights: Accommodations based on 42 U.S.C. § 405 Fair Housing Act. Judge Annemarie Carney Axon is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Alabama,   November 30, 2020
Case 2:2020cv00974/74220
In case 2:2020cv00974/74220, United States of America initiates legal action against A 2020 Chevrolet Camaro, VIN: 1GFB1RX8L0107417 with all appurtenance and attachments thereon, A 2020 Chevrolet Camaro, VIN: 1G1FB1RX8L0107417 with all appurtenance and attachments thereon, $1,070.92 seized from Wells Fargo Bank Checking Account number XXX at the US District Court for the Middle District of Alabama. Filed on November 30, 2020, this case pertains to matters regarding Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding Judge Jerusha T Adams oversees the case, with Referring Judge Emily C Marks involved. There is no jury demand specified.
More Information about >>> ✅ A Chevrolet Camaro, ✅ attachments thereon, ✅ A Chevrolet Camaro, ✅ attachments thereon 
Alabama,   December 09, 2020
Case 2:2020cv01971/175852
Initiated in case 2:2020cv01971/175852, United States of America brings forth legal action against State of Alabama and Alabama Department of Corrections at the US District Court for the Northern District of Alabama. Filed on December 09, 2020, this case pertains to Civil Rights: Other grounded in 42 U.S.C. § 1983. Presiding Judge John H England oversees the proceedings, with Referring Judge R David Proctor involved, and no jury has been requested.
Alabama,   December 17, 2020
Case 1:2020cv00602/67680
At the US District Court for the Southern District of Alabama, case 1:2020cv00602/67680 involves UNITED STATES OF AMERICA bringing a case against Olin Corporation and BASF Corporation. Filed on December 17, 2020, this case addresses issues related to Environmental Matters based on 42 U.S.C. § 6901. The case is presided over by Judge P Bradley Murray, with Referring Judge William H Steele also involved. There is no specific request for a jury trial.
Alabama,   December 23, 2020
Case 3:2020cv01065/74383
In case 3:2020cv01065/74383, Umar Clark initiates legal proceedings against Discover Financial Services at the US District Court for the Middle District of Alabama. Filed on December 23, 2020, this case involves matters related to Consumer Credit under 15 U.S.C. § 1692. Presiding Judge Emily C Marks oversees the case, with involvement from Referring Judge Kelly F Pate, and no jury demand has been made.
More Information about >>> ✅ Umar Clark 
Alabama,   December 23, 2020
Case 2:2020cv01066/74389
In case 2:2020cv01066/74389, United States of America initiates legal action against $8,901.00 In United States Currency at the US District Court for the Middle District of Alabama. The case was filed on December 23, 2020 and involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881. Emily C Marks presides over the case, and Referring Judge Susan Russ Walker is also involved. There has been no request for a jury trial.
Alabama,   January 06, 2021
Case 1:2021cv00012/74456
In case 1:2021cv00012/74456, United States of America initiates legal proceedings against An Iver Johnson TP22, .22 Caliber Pistol, Bearing Serial Number AE17559, A Glock 21, .45 Caliber Pistol, Bearing Serial Number FPF370, A North American Arms NAA22, .22 Caliber Revolver, Bearing Serial Number EO82328 and A Walther P22, .22 Caliber Pistol, at the US District Court for the Middle District of Alabama. Filed on January 06, 2021, this case involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding Judge Stephen Michael Doyle oversees the case, with involvement from Referring Judge Emily C Marks, and no jury demand has been made.
More Information about >>> ✅ . Caliber Pistol, ✅ A Glock, ✅ . Caliber Pistol, ✅ . Caliber Revolver, ✅ A Walther P, ✅ . Caliber Pistol 
Alabama,   January 26, 2021
Case 1:2021cv00040/67799
In case 1:2021cv00040/67799, UNITED STATES OF AMERICA initiates legal action against Theresa K. Thomas and Kevin N. Thomas at the US District Court for the Southern District of Alabama. Filed on January 26, 2021, this case pertains to matters regarding Taxes under 26 U.S.C. § 7403. Presiding Judge Katherine P Nelson oversees the case, with Referring Judge William H Steele involved. There is no jury demand specified.
More Information about >>> ✅ Theresa K. Thomas, ✅ Kevin N. Thomas 
Alabama,   February 04, 2021
Case 2:2021mc03933/74745
We got a case, United States of America against Courtney Deandrea Stanton, you know? Case number case 2:2021mc03933/74745, started on February 04, 2021. It's about Other Statutory Actions, being heard by Judge R Austin Huffaker.
More Information about >>> ✅ Courtney Deandrea Stanton 
Alabama,   February 08, 2021
Case 2:2021cv00113/74761
Initiated as Case Number case 2:2021cv00113/74761, United States of America files a lawsuit against $45,000.00 In United States Currency at the US District Court for the Middle District of Alabama. Filed on February 08, 2021, this case revolves around Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Emily C Marks presides over the case, and Referring Judge Susan Russ Walker is also part of the proceedings. No jury trial has been requested.
Alabama,   February 23, 2021
Case 3:2021cv00163/74845
At the US District Court for the Middle District of Alabama, case 3:2021cv00163/74845 involves Umar Clark suing Verizon. Filed on February 23, 2021, this case addresses issues related to Consumer Credit based on 15 U.S.C. § 1692. The case is presided over by Judge Emily C Marks, with Referring Judge Kelly F Pate also involved. No jury trial has been requested.
More Information about >>> ✅ Umar Clark 
Alabama,   March 09, 2021
Case 2:2021cv00363/176571
US District Court for the Northern District of Alabama case 2:2021cv00363/176571 comprises United States of America and Currency. Filed on March 09, 2021, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge John H England is overseeing the case, and there is no demand for a jury trial.
Plaintiff   versus   Defendant
United States of America Christi Murphy-Thomas
[Case # 2021mc03936/75003], [Filed: March 08, 2021]
[ Other Statutory Actions§ ⚖ ]
[Judge: Stephen Michael Doyle] , [William Keith Watkins]
✅ Christi Murphy-Thomas >>> More Information
Plaintiff   versus   Defendant
United States of America Chasity Johnson
More Information
Ella Finklea
More Information
Angela Garrett
More Information
Christina Norwood
More Information
Myrick Nina
More Information
Larcenia Law
More Information
Kieyun Washington
More Information
Mary James
More Information
Johnson LaWanna
More Information
Frankietta Horn
More Information
Golston Edwina
More Information
MICHALE BURRELL
More Information
Lillian Sanders and Manana Evans
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Mobile County Sheriff, Mobile County Sheriff's Office and Sam Cochran, Altapointe Health Systems, Inc.
[Case # 2021cv00114/68053], [Filed: March 10, 2021]
[ Civil Rights: Jobs§42 U.S.C. § 2000 e Job Discrimination (Employment) ⚖ ]
[Judge: Kristi K DuBose] , [Katherine P Nelson] [jury demanded by Both]
✅ Sam Cochran >>> More Information
Alabama,   March 11, 2021
Case 2:2021cv00378/176591
At the US District Court for the Northern District of Alabama, case 2:2021cv00378/176591 involves U S Specialty Insurance Company suing Trawick Contractors Inc. Filed on March 11, 2021, this case addresses issues related to Insurance based on 28 U.S.C. § 1332. The case is presided over by Judge Staci G Cornelius, with Referring Judge Madeline Hughes Haikala also involved. No jury trial has been requested.
Alabama,   March 05, 2021
Case 3:2021cv00351/176546
In the US District Court for the Northern District of Alabama, United States of America and Carol Thompson are involved in case 3:2021cv00351/176546. Filed on March 05, 2021, this legal matter focuses on Negotiable Instrument under 28 U.S.C. § 1345. Judge Abdul K Kallon is presiding, and no jury trial is requested.
More Information about >>> ✅ Carol Thompson 
Alabama,   March 23, 2021
Case 2:2021cv00244/75082
In the US District Court for the Middle District of Alabama case 2:2021cv00244/75082, United States of America files a suit against Bart Edmiston, Carl Edmiston, Robert L. Crites and Johnny Royce Vaughn. The filing date was March 23, 2021, and this case concerns Other Statutes: False Claims Act under 31 U.S.C. § 3729. Presiding over the case is Judge Kelly F Pate. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Bart Edmiston, ✅ Carl Edmiston, ✅ Robert L. Crites, ✅ Johnny Royce Vaughn 
Alabama,   March 22, 2021
Case 2:2021cv00419/176633
At the US District Court for the Northern District of Alabama, the legal case 2:2021cv00419/176633 entails United States of America and Currency. The filing date is March 22, 2021, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 0981. Judge Annemarie Carney Axon is presiding over this matter, and no jury trial is demanded.
Alabama,   April 07, 2021
Case 7:2021cv00495/176780
The legal proceedings in case 7:2021cv00495/176780 at US District Court for the Northern District of Alabama involve Ulysses Payne and Prinston Pharmaceutical Inc doing business as Solco Helathcare LLC, Camber Pharmaceuticals Inc, Zhejiang Huahai Pharmaceutical, Hetero Labs Limited, Hetero USA Inc, Torrent Pharma Inc, Torrent Pharmaceuticals Limited and Prinston Pharmaceutical Inc. Filed on April 07, 2021, this case focuses on Personal Injury Product Liability based on 28 U.S.C. § 1332. Judge L Scott Coogler is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Ulysses Payne 
Alabama,   May 04, 2021
Case 2:2021cv00333/75500
In the US District Court for the Middle District of Alabama, United States of America and $29,000.00 in United States Currency are involved in case 2:2021cv00333/75500. Filed on May 04, 2021, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Jerusha T Adams is presiding, and no jury trial is requested.
Alabama,   May 11, 2021
Case 1:2021cv00226/68344
In the US District Court for the Southern District of Alabama, U.S. Fire Ins Co and Donna A. Martin, Martin Contractors LLC, CLM LLC, Phillip Martin, James Nathan Martin, 110 Louisville Ave, LLC and Susan Martin are involved in case 1:2021cv00226/68344. Filed on May 11, 2021, this legal matter focuses on Contract: Recovery/Enforcement under 28 U.S.C. § 1330. Judge Sonja F Bivins is presiding, and no jury trial is requested.
More Information about >>> ✅ Fire Ins Co, ✅ Donna A. Martin, ✅ Phillip Martin, ✅ James Nathan Martin, ✅ Susan Martin 
Alabama,   August 18, 2020
Case 2:2020mc03924/73288
A legal case marked by the docket number case 2:2020mc03924/73288 was filed on August 18, 2020. It involves United States of America as the plaintiff and Paul Hulse, Jr. as the defendant. The nature of the suit pertains to Other Statutory Actions, falling under the jurisdiction of US District Court for the Middle District of Alabama, presided over by Judge R Austin Huffaker.
More Information about >>> ✅ Paul Hulse 
Alabama,   March 04, 2021
Case 3:2021cv00187/74982
Initiated in case 3:2021cv00187/74982, Umar Clark brings forth legal action against Carvana and Bridgecrest at the US District Court for the Middle District of Alabama. Filed on March 04, 2021, this case pertains to Consumer Credit grounded in 15 U.S.C. § 1692. Presiding Judge Emily C Marks oversees the proceedings, with Referring Judge Kelly F Pate involved, and no jury has been requested.
More Information about >>> ✅ Umar Clark 
Alabama,   June 04, 2021
Case 2:2021cv00402/75634
Initiated in case 2:2021cv00402/75634, United States of America for the use and benefit of Howell, LLC, Howell, LLC and United States of America, for the use and benefit of Howell, LLC brings forth legal action against Carothers Construction, Inc. and Liberty Mutual Insurance Company at the US District Court for the Middle District of Alabama. Filed on June 04, 2021, this case pertains to Miller Act grounded in 40 U.S.C. § 3131. Presiding Judge Susan Russ Walker oversees the proceedings, with Referring Judge William Keith Watkins involved, and no jury has been requested.
Alabama,   May 27, 2021
Case 3:2021mc03943/75599
Alright, check it — United States of America is up against Dina Starnes. Case number case 3:2021mc03943/75599, kicked off on May 27, 2021. It's about Other Statutory Actions and it's in front of Judge Emily C Marks.
More Information about >>> ✅ Dina Starnes 
Alabama,   May 27, 2021
Case 2:2021mc03944/75594
Alright, we got United States of America versus Jacorey Giddens here. Case number case 2:2021mc03944/75594, kicked off on May 27, 2021. This is about Other Statutory Actions, hanging with Judge R Austin Huffaker.
More Information about >>> ✅ Jacorey Giddens 
Alabama,   June 16, 2021
Case 2:2021cv00814/177477
In case 2:2021cv00814/177477, UW Clemon initiates legal proceedings against State Farm Mutual Automobile Insurance Company at the US District Court for the Northern District of Alabama. Filed on June 16, 2021, this case involves matters related to Contract: Other under 28 U.S.C. § 1332. Presiding Judge Annemarie Carney Axon oversees the case, with involvement from Referring Judge Staci G Cornelius. It's important to mention that Plaintiff has requested a jury for this case.
Alabama,   July 01, 2021
Case 1:2021cv00295/68589
In case 1:2021cv00295/68589, United States of America initiates legal action against Contents Of Safe Deposit Box #0607035 at the US District Court for the Southern District of Alabama. Filed on July 01, 2021, this case pertains to matters regarding Forfeit/Penalty: Other under 18 U.S.C. § 981. Presiding Judge Katherine P Nelson oversees the case, with Referring Judge William H Steele involved. There is no jury demand specified.
Alabama,   July 16, 2021
Case 2:2021cv00479/75962
In case 2:2021cv00479/75962, USAA Life Insurance Company initiates legal action against Anacapri Waldvogel, Camden Waldvogel, Torre Waldvogel and Teresa Bain Ferrell at the US District Court for the Middle District of Alabama. The case was filed on July 16, 2021 and involves matters related to Insurance under 28 U.S.C. § 1335. Jerusha T Adams presides over the case, and Referring Judge Stephen Michael Doyle is also involved. There has been no request for a jury trial.
More Information about >>> ✅ Anacapri Waldvogel, ✅ Camden Waldvogel, ✅ Torre Waldvogel, ✅ Teresa Bain Ferrell 
Alabama,   June 29, 2021
Case 2:2021cv00889/177701
In case 2:2021cv00889/177701 within US District Court for the Northern District of Alabama, Uniqua Goins brings a case against Robin McClain LLC an Alabama Limited Liability Company doing business as Empire Gentlemen's Club, Robin McClain, J'S Ace Inc an Alabama Corporation doing business as Empire Gentleman's Club and Ahmad Rahiminejad. Filed on June 29, 2021, this legal matter relates to Labor: Fair Standards as per 29 U.S.C. § 201. The presiding judge is Anna M Manasco, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Uniqua Goins, ✅ Robin McClain, ✅ Ahmad Rahiminejad 
Alabama,   July 27, 2021
Case 1:2021cv00498/75987
Initiated in case 1:2021cv00498/75987, United States of America brings forth legal action against Elizabeth McCoy at the US District Court for the Middle District of Alabama. Filed on July 27, 2021, this case pertains to Taxes grounded in 26 U.S.C. § 7401. Presiding Judge Jerusha T Adams oversees the proceedings, with Referring Judge R Austin Huffaker involved, and no jury has been requested.
More Information about >>> ✅ Elizabeth McCoy 
Alabama,   August 27, 2021
Case 5:2021cv01179/178393
In the US District Court for the Northern District of Alabama, United States and Compendium International Inc and CI Pond Solutions JV LLC and Philadelphia Indemnity Insurance Company are involved in case 5:2021cv01179/178393. Filed on August 27, 2021, this legal matter focuses on Miller Act under 40 U.S.C. § 270. Judge Herman N Johnson is presiding, and no jury trial is requested.
Alabama,   August 30, 2021
Case 2:2021cv01187/178403
At the US District Court for the Northern District of Alabama, the legal case 2:2021cv01187/178403 involves United States of America and Dominion Managment LLC, Dominion Senior Living of Peachtree City (ILF) LLC, Dominion Senior Living of Peachtree City (ALF) LLC, Dominion Senior Living of Sandy Springs LLC, Dominion Senior Living of Franklin LLC, Dominion Senior Living of MT Pleasant LLC,. Filed on August 30, 2021, this case deals with Civil Rights: Accommodations based on 42 U.S.C. § 405. Judge Staci G Cornelius is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Alabama,   September 28, 2021
Case 2:2021mc03949/76455
Here's the deal—United States of America is going against Courtney Deandrea Stanton. Case number case 2:2021mc03949/76455, started on September 28, 2021. It's about Other Statutory Actions before Judge Emily C Marks.
More Information about >>> ✅ Courtney Deandrea Stanton 
Alabama,   September 16, 2021
Case 2:2021cv00621/76407
In case 2:2021cv00621/76407, United States of America and United States of America for the use and benefit of HCR Construction Inc. initiates legal action against SES Civil and Environmental LLC and Liberty Mutual Insurance Company at the US District Court for the Middle District of Alabama. Filed on September 16, 2021, this case pertains to matters regarding Miller Act under 40 U.S.C. § 3131. Presiding Judge Stephen Michael Doyle oversees the case, with Referring Judge William Keith Watkins involved. There is no jury demand specified.
Alabama,   October 07, 2021
Case 2:2021mc03950/76503
We got a case, United States of America against Corey Means, you know? Case number case 2:2021mc03950/76503, started on October 07, 2021. It's about Other Statutory Actions, being heard by Judge Emily C Marks.
More Information about >>> ✅ Corey Means 
Plaintiff   versus   Defendant
United States Automobile Association and United Service Automobile Association M1 Support Services, LP and Danny Floyd Payne
[Case # 2021cv00676/76506], [Filed: October 12, 2021]
[ Motor Vehicle§28 U.S.C. § 1332 ⚖ ]
[Judge: Stephen Michael Doyle] , [Susan Russ Walker] [jury demanded by Both]
✅ Danny Floyd Payne >>> More Information
Alabama,   October 12, 2021
Case 2:2021cv00684/76525
In case 2:2021cv00684/76525, United States of America for the use of Martin Marietta Materials, Inc. initiates legal action against Provision Contracting Services, LLC and United States Fire Insurance Company at the US District Court for the Middle District of Alabama. Filed on October 12, 2021, this case pertains to matters regarding Miller Act under 40 U.S.C. § 3131 Miller Act NEW. Presiding Judge Susan Russ Walker oversees the case, with Referring Judge William Keith Watkins involved. Plaintiff has explicitly requested a jury for this litigation.
Alabama,   October 22, 2021
Case 2:2021mc03951/76598
US District Court for the Middle District of Alabama case 2:2021mc03951/76598 comprises United States of America and Treyvaughn Thomas. Filed on October 22, 2021, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 3613. Judge R Austin Huffaker is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Treyvaughn Thomas 
Alabama,   October 26, 2021
Case 3:2021cv00717/76692
Initiated in case 3:2021cv00717/76692, United States of America brings forth legal action against $20,162.82 In United States Currency Seized From Capital City Bank Account Number xxxxxxx9174 In The Name Of Benjamin Jordan Brock doing business as Music 4 Medicine, $11,399.54 In Unites States Currency Seized From Capital City Bank Account Number xxxxxx at the US District Court for the Middle District of Alabama. Filed on October 26, 2021, this case pertains to Forfeit/Penalty: Other grounded in 18 U.S.C. § 0981. Presiding Judge Stephen Michael Doyle oversees the proceedings, with Referring Judge R Austin Huffaker involved, and no jury has been requested.
More Information about >>> ✅ Music Medicine 
Alabama,   October 26, 2021
Case 2:2021cv00718/76636
In case 2:2021cv00718/76636, United States of America initiates legal action against $13,157.00 In United States Currency at the US District Court for the Middle District of Alabama. Filed on October 26, 2021, this case pertains to matters regarding Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding Judge Emily C Marks oversees the case, with Referring Judge Kelly F Pate involved. There is no jury demand specified.
Alabama,   November 17, 2021
Case 3:2021mc03952/76852
US District Court for the Middle District of Alabama case 3:2021mc03952/76852 comprises United States of America and Kevin Darcy Golden. Filed on November 17, 2021, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 3613. Judge R Austin Huffaker is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Kevin Darcy Golden 
Plaintiff   versus   Defendant
United States of America Chavonne Monique McLeod
[Case # 2020mc03915/72896], [Filed: June 24, 2020]
[ Other Statutory Actions§ ⚖ ]
[Judge: Emily C Marks] , [Susan Russ Walker]
✅ Chavonne Monique McLeod >>> More Information
Plaintiff   versus   Defendant
United States of America Janice Diane Brown
[Case # 2021mc03953/76858], [Filed: November 18, 2021]
[ Other Statutory Actions§ ⚖ ]
[Judge: Myron H Thompson] , [Susan Russ Walker]
✅ Janice Diane Brown >>> More Information
Alabama,   December 15, 2021
Case 1:2021mc03955/77007
Alright, here we have United States of America versus Jennifer Arnette. Case number case 1:2021mc03955/77007, started on December 15, 2021. This is all about Other Statutory Actions before Judge R Austin Huffaker.
More Information about >>> ✅ Jennifer Arnette 
Alabama,   January 04, 2022
Case 1:2022mc00001/69402
At the US District Court for the Southern District of Alabama, case 1:2022mc00001/69402 involves United States Secuurities And Exchange Commission and United States Securities And Exchange Commission suing Manjit Singh Sahota, The Heartland Group Ventures, LLC, Heartland Production And Recovery LLC, Heartland Production And Recovery Fund LLC, Heartland Production And Recovery Fund II LLC, The Heartland Group Fund III, LLC, Heartland Drilling Fund I, LP, Car. Filed on January 04, 2022, this case addresses issues related to Securities/Commodities based on 12 U.S.C. § 22 Securities Fraud. The case is presided over by Judge Sonja F Bivins, with Referring Judge Terry F Moorer also involved. No jury trial has been requested.
More Information about >>> ✅ Manjit Singh Sahota 
Alabama,   January 13, 2022
Case 2:2022mc03959/77160
At the US District Court for the Middle District of Alabama, the legal case 2:2022mc03959/77160 entails United States of America and Antonio Oscar Tatum. The filing date is January 13, 2022, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 3613. Judge Emily C Marks is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Antonio Oscar Tatum 
Alabama,   January 13, 2022
Case 2:2022mc03960/77165
Check it out, it's United States of America taking on Kenneth Gunn. Case number case 2:2022mc03960/77165, started on January 13, 2022. It's about Other Statutory Actions, happening with Judge R Austin Huffaker.
More Information about >>> ✅ Kenneth Gunn 
Alabama,   January 05, 2022
Case 2:2022cv00019/179852
In the US District Court for the Northern District of Alabama, the case 2:2022cv00019/179852 involves United States of America and Clothing. Filed on January 05, 2022, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1341 Complaint for Forfeiture. Presiding over this matter is Judge Gray M Borden. There is no demand for a jury trial.
Alabama,   February 25, 2020
Case 2:2020cv00139/72258
At the US District Court for the Middle District of Alabama, case 2:2020cv00139/72258 features United States of America suing 1153 Rounds of Assorted Ammunition, A Maverick Arms, Model 88, 12 Gauge Shotgun, Bearing Serial Number MV0001262, A Smith & Wesson, Model SD40VE, .40 Caliber Pistol, Bearing Serial Number FYE0308 and A Glock, Inc., Model 27 GEN4, .40 Caliber Pistol, B. Filed on February 25, 2020, this case revolves around Forfeit/Penalty: Other based on 18 U.S.C. § 0981. Judge Jerusha T Adams presides over the case, with Referring Judge Emily C Marks involved, and no jury demand has been made.
More Information about >>> ✅ A Maverick Arms, ✅ Gauge Shotgun, ✅ . Caliber Pistol, ✅ . Caliber Pistol 
Alabama,   January 27, 2022
Case 1:2022cv00034/69514
In a legal showdown that reverberates with intensity, the corridors of the US District Court for the Southern District of Alabama echo with the clash between United States of America for the use and benefit of McClain Contracting, Inc. and Gray Gray Insurance and Tootle Construction LLC. Dated January 27, 2022, this legal saga, identified by docket number case 1:2022cv00034/69514, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Miller Act" as per 28 U.S.C. § 1352. However, amidst this legal storm, what ignites the flames of anticipation is Plaintiff's adamant insistence on a jury trial. It's a bold, unyielding stance, signaling a zealous yearning for resolution through the judgment of peers in this emotionally charged confrontation.
Alabama,   January 27, 2022
Case 1:2022cv00032/69496
In a legal showdown that reverberates with intensity, the corridors of the US District Court for the Southern District of Alabama echo with the clash between United States of America for the use of South Dade Air Conditioning and Refrigeration, Inc. and The Gray Insurance Company. Dated January 27, 2022, this legal saga, identified by docket number case 1:2022cv00032/69496, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Miller Act" as per 28 U.S.C. § 1352. However, amidst this legal storm, what ignites the flames of anticipation is Plaintiff's adamant insistence on a jury trial. It's a bold, unyielding stance, signaling a zealous yearning for resolution through the judgment of peers in this emotionally charged confrontation.
Alabama,   January 27, 2022
Case 2:2022cv00034/69521
At the US District Court for the Southern District of Alabama, the legal case 2:2022cv00034/69521 involves United States of America for the use and benefit of McClain Contracting, Inc. and The Gray Insurance Company and Tootle Construction LLC. Filed on January 27, 2022, this case deals with Miller Act based on 28 U.S.C. § 1352 Miller Act. Judge William E Cassady is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Alabama,   January 27, 2022
Case 2:2022cv00032/69520
At the US District Court for the Southern District of Alabama, case 2:2022cv00032/69520 features United States of America for the use of South Dade Air Conditioning and Refrigeration, Inc. suing The Gray Insurance Company. Filed on January 27, 2022, this case revolves around Miller Act based on 28 U.S.C. § 1352 Miller Act. Judge Kristi K DuBose presides over the case, with Referring Judge Katherine P Nelson involved. Notably, Plaintiff has demanded a jury for this case.
Alabama,   January 21, 2022
Case 1:2022mc03961/77192
So, we got a legal thing—United States of America versus Willie Devante Edwards. Case number case 1:2022mc03961/77192, started on January 21, 2022. It's about Other Statutory Actions, and it's in front of Judge R Austin Huffaker.
More Information about >>> ✅ Willie Devante Edwards 
Petitioner   versus   DefendantRespondent
Nekyle A Chaney
More Information
Floyd Lee
[Case # 2022cv00239/180416], [Filed: February 24, 2022]
[ Habeas Corpus (General)§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federa ⚖ ]
[Judge: Gray M Borden] , [L Scott Coogler]
✅ Floyd Lee >>> More Information
Alabama,   February 04, 2022
Case 7:2022cv00149/180149
The legal proceedings in case 7:2022cv00149/180149 at US District Court for the Northern District of Alabama involve United States of America and MD Charles T Nevels. Filed on February 04, 2022, this case focuses on False Claims Act based on 31 U.S.C. § 3729 False Claims Act. Judge Annemarie Carney Axon is presiding, and it's notable that the Plaintiff has requested a jury trial.
Alabama,   February 04, 2022
Case 7:2022cv00150/180150
At the US District Court for the Northern District of Alabama, the legal case 7:2022cv00150/180150 entails United States of America and Kenneth L Faught, Jr and Arrice K Faught. The filing date is February 04, 2022, and this case deals with Taxes as per 28 U.S.C. § 7402 Refund of Taxes. Judge Annemarie Carney Axon is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Kenneth L Faught, ✅ Arrice K Faught 
Alabama,   February 04, 2022
Case 2:2022mc03963/77248
Alright, we got United States of America versus Corrie Woods here. Case number case 2:2022mc03963/77248, kicked off on February 04, 2022. This is about Other Statutory Actions, hanging with Judge R Austin Huffaker.
More Information about >>> ✅ Corrie Woods 
Alabama,   February 25, 2022
Case 2:2022mc03968/77415
The legal case indexed as case 2:2022mc03968/77415 was initiated on February 25, 2022. The involved parties include United States of America as the plaintiff and Deatrice Smith Williams as the defendant. This case, categorized under Other Statutory Actions, is under the jurisdiction of Judge R Austin Huffaker.
More Information about >>> ✅ Deatrice Smith Williams 
Alabama,   February 23, 2022
Case 2:2022mc03967/77399
Alright, check it—United States of America is up against Walter James, III. Case number case 2:2022mc03967/77399, kicked off on February 23, 2022. It's about Other Statutory Actions and it's in front of Judge William Keith Watkins.
More Information about >>> ✅ Walter James 
Alabama,   November 26, 2019
Case 2:2019cv01930/172437
At the US District Court for the Northern District of Alabama, the legal case 2:2019cv01930/172437 entails United States of America and Jorge A Lopez, Building Materials Wholesale Inc, Wilfredo Lopez, Old Cahaba Residential Association, Sheffield Group Inc, The, Ditech Financial LLC, Nancy Lopez, George Drywall Inc, Marjam Supply of Alabama LLC and Sheffield Group Inc, The doing business. The filing date is November 26, 2019, and this case deals with Taxes as per 26 U.S.C. § 7401. Judge Gray M Borden is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Jorge A Lopez, ✅ Wilfredo Lopez, ✅ Nancy Lopez 
Alabama,   February 16, 2022
Case 2:2022cv00084/77341
The legal proceedings in case 2:2022cv00084/77341 at US District Court for the Middle District of Alabama involve Undrea Johnson and Barbour County Board of Education, Matthew Alexander, Shirley Johnson, Johnnie Helms, Jacqueline Davis, Louise Gibson, Ruby Jackson and Jimmy C. Fryer. Filed on February 16, 2022, this case focuses on Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. Judge Jerusha T Adams is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Undrea Johnson, ✅ Matthew Alexander, ✅ Shirley Johnson, ✅ Johnnie Helms, ✅ Jacqueline Davis, ✅ Louise Gibson, ✅ Ruby Jackson, ✅ Jimmy C. Fryer 

1 thought on “Case Search Alabama (AL)”

  1. Is there a way I can get a copy of the settlement or agreement of this lawsuit.
    I lost my copy and I can not get in touch with Attorney mark Sabel.

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