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Participant Index
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
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
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
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
W -> Waldvogel...(click to open)
Waldvogel, Anacapri
Waldvogel, Camden
Waldvogel, Torre
Washington, Kieyun
West, Th
Williams, Deatrice
Willingham, Violet
Woods, Corrie
Alabama, November 04, 2019 ⚖ Case 3:2019cv01792/172203 So, it's like this—U.S. Commodity Futures Trading Commission is up against 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 under 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 At the US District Court for the Middle District of Alabama, case 2:2019cv00812/71138 features United States of America suing $25,000.00 Seized From BB&T Bank Account Number XXX5205 in the Name of 3Fold Truck and Equipment Sales, LLC. Filed on October 22, 2019, this case revolves around Forfeit/Penalty: Other based on 18 U.S.C. § 0981. Judge Andrew L Brasher presides over the case, with Referring Judge Stephen Michael Doyle involved, and no jury demand has been made. | |
Alabama, November 07, 2019 ⚖ Case 1:2019cv00940/65940 Initiated in case 1:2019cv00940/65940, United States of America brings forth legal action against 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 at the US District Court for the Southern District of Alabama. Filed on November 07, 2019, this case pertains to Taxes grounded in 26 U.S.C. § 7401. Presiding Judge Sonja F Bivins oversees the proceedings, with Referring Judge Terry F Moorer involved, and no jury has been requested. 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 |
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Alabama, March 20, 2019 ⚖ Case 3:2019cv00202/69202 Initiated as Case Number case 3:2019cv00202/69202, United States of America files a lawsuit against $96,318.00 In United States Currency at the US District Court for the Middle District of Alabama. Filed on March 20, 2019, this case revolves around Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Wallace Capel presides over the case, and Referring Judge William Keith Watkins is also part of the proceedings. No jury trial has been requested. | |
Alabama, January 15, 2020 ⚖ Case 2:2020mc03907/71882 At the US District Court for the Middle District of Alabama, the legal case 2:2020mc03907/71882 entails United States of America and Paul Hulse, Jr. The filing date is January 15, 2020, and this case deals with Other Statutory Actions as per Application for a Writ of Garnishment. Judge R Austin Huffaker is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Paul Hulse … | |
Alabama, January 14, 2020 ⚖ Case 2:2020cv00033/71859 Initiated as Case Number case 2:2020cv00033/71859, United States of America files a lawsuit against Mohammad Haroon Jan and Mohammad Haroon at the US District Court for the Middle District of Alabama. Filed on January 14, 2020, this case revolves around Other Immigration Actions under 8 U.S.C. § 1451. Judge Andrew L Brasher presides over the case, and Referring Judge Susan Russ Walker is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Mohammad Haroon Jan, ✅ Mohammad Haroon … | |
Alabama, January 22, 2020 ⚖ Case 2:2020cv00110/172918 US District Court for the Northern District of Alabama case 2:2020cv00110/172918 comprises United States of America and Currency. Filed on January 22, 2020, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 0981. Judge John H England is overseeing the case, and there is no demand for a jury trial. | |
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 |
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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, the case 3:2020cv00144/72273 involves 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. Filed on March 02, 2020, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 0981. Presiding over this matter is Judge Susan Russ Walker. There is no demand for a jury trial. | |
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 US District Court for the Northern District of Alabama case 5:2020cv00332/173409 comprises United States of America and Violet Willingham and Willingham Salvage Inc. Filed on March 11, 2020, this case concerns Other Fraud based on 28 U.S.C. § 1331. Judge Herman N Johnson is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Violet Willingham … | |
Alabama, March 26, 2020 ⚖ Case 5:2020cv00431/173521 US District Court for the Northern District of Alabama case 5:2020cv00431/173521 comprises United States of America and $118,010 in United States Currency, Omar Vann and Currency. Filed on March 26, 2020, this case concerns Forfeit/Penalty: Other based on 21 U.S.C. § 881. Judge Herman N Johnson is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Omar Vann … | |
Alabama, August 30, 2019 ⚖ Case 5:2019cv01431/171502 The legal proceedings in case 5:2019cv01431/171502 at US District Court for the Northern District of Alabama involve Ulrekia Malone and Capital One Auto a division of Capital One, N.A., WebBank and Equifax Information Services LLC. Filed on August 30, 2019, this case focuses on Consumer Credit based on 15 U.S.C. § 1681. Judge Herman N Johnson is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Ulrekia Malone … | |
Alabama, April 16, 2020 ⚖ Case 1:2020mc03912/72560 We got a case, United States of America against Ivory Minnette Bolen, you know? Case number case 1:2020mc03912/72560, started on April 16, 2020. It's about Other Statutory Actions, being heard by 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 proceedings 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 involves matters related to Forfeit/Penalty: Other under 18 U.S.C. § 0981. Presiding Judge Stephen Michael Doyle oversees the case, with involvement from Referring Judge R Austin Huffaker, and no jury demand has been made. 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 |
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Alabama, July 13, 2020 ⚖ Case 2:2020cv00493/73074 In case 2:2020cv00493/73074, United States of America initiates legal action against $3,000.00 in United States Currency at the US District Court for the Middle District of Alabama. Filed on July 13, 2020, this case pertains to matters regarding Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding Judge Stephen Michael Doyle oversees the case, with Referring Judge Emily C Marks involved. There is no jury demand specified. | |
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 Initiated in case 2:2020cv00439/67262, United States of America brings forth legal action against One Taurus .380 caliber handgun, SN: KS 51569 at the US District Court for the Southern District of Alabama. Filed on September 08, 2020, this case pertains to Forfeit/Penalty: Other grounded in 18 U.S.C. § 98. Presiding Judge Sonja F Bivins oversees the proceedings, with Referring Judge Terry F Moorer involved, and no jury 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, United State of America and United States of America and Horse Creek Family Medicine Inc are involved in case 6:2020cv01354/174929. Filed on September 10, 2020, this legal matter focuses on Contract: Recovery/Enforcement under 28 U.S.C. § 1345. Judge L Scott Coogler is presiding, and no jury trial is requested. | |
Alabama, October 13, 2020 ⚖ Case 3:2020cv00825/73779 Initiated as Case Number case 3:2020cv00825/73779, Umar Clark files a lawsuit against Capital One Auto Finance at the US District Court for the Middle District of Alabama. Filed on October 13, 2020, this case revolves around Consumer Credit under 15 U.S.C. § 1692. Judge Jerusha T Adams presides over the case, and Referring Judge Emily C Marks is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Umar Clark … | |
Alabama, November 02, 2020 ⚖ Case 2:2020cv01722/175499 In the US District Court for the Northern District of Alabama, the case 2:2020cv01722/175499 involves 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. Filed on November 02, 2020, this case pertains to Insurance under 28 U.S.C. § 1331. Presiding over this matter is Judge R David Proctor. There is no demand for a jury trial. More Information about >>> ✅ Erick A Mata Cabrera, ✅ Tina A Sharpe, ✅ La Perla NayaritaLLC … | |
Alabama, October 22, 2020 ⚖ Case 6:2020cv01654/175368 In the US District Court for the Northern District of Alabama, the case 6:2020cv01654/175368 involves 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. Filed on October 22, 2020, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 0981. Presiding over this matter is Judge L Scott Coogler. There is no demand for a jury trial. More Information about >>> ✅ th Street West … | |
Alabama, November 06, 2020 ⚖ Case 2:2020cv00903/74085 In case 2:2020cv00903/74085, United Prison Ministries International initiates legal proceedings against Richard Bland, Prison Ministries and Lifetime Natural Organic Farm, LLC at the US District Court for the Middle District of Alabama. Filed on November 06, 2020, this case involves matters related to Trademark under 15 U.S.C. § 1125. Presiding Judge Susan Russ Walker oversees the case, with involvement from Referring Judge William Keith Watkins. It's important to mention that Plaintiff has requested 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 In case 2:2020cv01971/175852, United States of America initiates legal action against State of Alabama and Alabama Department of Corrections at the US District Court for the Northern District of Alabama. The case was filed on December 09, 2020 and involves matters related to Civil Rights: Other under 42 U.S.C. § 1983. John H England presides over the case, and Referring Judge R David Proctor is also involved. There has been no request for a jury trial. | |
Alabama, December 17, 2020 ⚖ Case 1:2020cv00602/67680 In case 1:2020cv00602/67680, UNITED STATES OF AMERICA initiates legal proceedings against Olin Corporation and BASF Corporation at the US District Court for the Southern District of Alabama. Filed on December 17, 2020, this case involves matters related to Environmental Matters under 42 U.S.C. § 6901. Presiding Judge P Bradley Murray oversees the case, with involvement from Referring Judge William H Steele, and no jury demand has been made. | |
Alabama, December 23, 2020 ⚖ Case 3:2020cv01065/74383 At the US District Court for the Middle District of Alabama, case 3:2020cv01065/74383 features Umar Clark suing Discover Financial Services. Filed on December 23, 2020, this case revolves around Consumer Credit based on 15 U.S.C. § 1692. Judge Emily C Marks presides over the case, with Referring Judge Kelly F Pate involved, and no jury demand has been made. More Information about >>> ✅ Umar Clark … | |
Alabama, December 23, 2020 ⚖ Case 2:2020cv01066/74389 At the US District Court for the Middle District of Alabama, case 2:2020cv01066/74389 features United States of America suing $8,901.00 In United States Currency. Filed on December 23, 2020, this case revolves around Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Emily C Marks presides over the case, with Referring Judge Susan Russ Walker involved, and no jury demand has been made. | |
Alabama, January 06, 2021 ⚖ Case 1:2021cv00012/74456 Initiated in case 1:2021cv00012/74456, United States of America brings forth legal action 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 pertains to Drug Related Seizure of Property grounded in 21 U.S.C. § 881. Presiding Judge Stephen Michael Doyle oversees the proceedings, with Referring Judge Emily C Marks involved, and no jury has been requested. 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 At the US District Court for the Middle District of Alabama, case 2:2021cv00113/74761 involves United States of America bringing a case against $45,000.00 In United States Currency. Filed on February 08, 2021, 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 Emily C Marks, with Referring Judge Susan Russ Walker also involved. There is no specific request for a jury trial. | |
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 bringing a case against 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. There is no specific request for a jury trial. More Information about >>> ✅ Umar Clark … | |
Alabama, March 09, 2021 ⚖ Case 2:2021cv00363/176571 In the US District Court for the Northern District of Alabama, United States of America and Currency are involved in case 2:2021cv00363/176571. Filed on March 09, 2021, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge John H England is presiding, and no jury trial is requested. | |
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 |
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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 More Information |
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 |
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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 bringing a case against 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. There is no specific request for a jury trial. | |
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 case 2:2021cv00244/75082 within US District Court for the Middle District of Alabama, United States of America brings a case against Bart Edmiston, Carl Edmiston, Robert L. Crites and Johnny Royce Vaughn. Filed on March 23, 2021, this legal matter relates to Other Statutes: False Claims Act as per 31 U.S.C. § 3729. The presiding judge is Kelly F Pate, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Bart Edmiston, ✅ Carl Edmiston, ✅ Robert L. Crites, ✅ Johnny Royce Vaughn … | |
Alabama, March 22, 2021 ⚖ Case 2:2021cv00419/176633 US District Court for the Northern District of Alabama case 2:2021cv00419/176633 comprises United States of America and Currency. Filed on March 22, 2021, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 0981. Judge Annemarie Carney Axon is overseeing the case, and there is no demand for a jury trial. | |
Alabama, April 07, 2021 ⚖ Case 7:2021cv00495/176780 In case 7:2021cv00495/176780 within US District Court for the Northern District of Alabama, Ulysses Payne brings a case against 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 legal matter relates to Personal Injury Product Liability as per 28 U.S.C. § 1332. The presiding judge is L Scott Coogler, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Ulysses Payne … | |
Alabama, May 04, 2021 ⚖ Case 2:2021cv00333/75500 At the US District Court for the Middle District of Alabama, the legal case 2:2021cv00333/75500 entails United States of America and $29,000.00 in United States Currency. The filing date is May 04, 2021, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Jerusha T Adams is presiding over this matter, and no jury trial is demanded. | |
Alabama, May 11, 2021 ⚖ Case 1:2021cv00226/68344 At the US District Court for the Southern District of Alabama, the legal case 1:2021cv00226/68344 entails 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. The filing date is May 11, 2021, and this case deals with Contract: Recovery/Enforcement as per 28 U.S.C. § 1330. Judge Sonja F Bivins is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Fire Ins Co, ✅ Donna A. Martin, ✅ Phillip Martin, ✅ James Nathan Martin, ✅ Susan Martin … | |
Alabama, August 18, 2020 ⚖ Case 2:2020mc03924/73288 The legal case indexed as case 2:2020mc03924/73288 was initiated on August 18, 2020. The involved parties include United States of America as the plaintiff and Paul Hulse, Jr. as the defendant. This case, categorized under Other Statutory Actions, is under the jurisdiction of Judge R Austin Huffaker. More Information about >>> ✅ Paul Hulse … | |
Alabama, March 04, 2021 ⚖ Case 3:2021cv00187/74982 At the US District Court for the Middle District of Alabama, case 3:2021cv00187/74982 involves Umar Clark suing Carvana and Bridgecrest. Filed on March 04, 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, June 04, 2021 ⚖ Case 2:2021cv00402/75634 At the US District Court for the Middle District of Alabama, case 2:2021cv00402/75634 involves 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 suing Carothers Construction, Inc. and Liberty Mutual Insurance Company. Filed on June 04, 2021, this case addresses issues related to Miller Act based on 40 U.S.C. § 3131. The case is presided over by Judge Susan Russ Walker, with Referring Judge William Keith Watkins also involved. No jury trial has been requested. | |
Alabama, May 27, 2021 ⚖ Case 3:2021mc03943/75599 We got a case, United States of America against Dina Starnes, you know? Case number case 3:2021mc03943/75599, started on May 27, 2021. It's about Other Statutory Actions, being heard by Judge Emily C Marks. More Information about >>> ✅ Dina Starnes … | |
Alabama, May 27, 2021 ⚖ Case 2:2021mc03944/75594 The legal dispute indexed as case 2:2021mc03944/75594 was initiated on May 27, 2021. It involves a clash between United States of America and Jacorey Giddens. The nature of the case revolves around Other Statutory Actions, within the jurisdiction of US District Court for the Middle District of Alabama, presided over by 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 action against State Farm Mutual Automobile Insurance Company at the US District Court for the Northern District of Alabama. The case was filed on June 16, 2021 and involves matters related to Contract: Other under 28 U.S.C. § 1332. Annemarie Carney Axon presides over the case, and Referring Judge Staci G Cornelius is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
Alabama, July 01, 2021 ⚖ Case 1:2021cv00295/68589 At the US District Court for the Southern District of Alabama, case 1:2021cv00295/68589 involves United States of America suing Contents Of Safe Deposit Box #0607035. Filed on July 01, 2021, this case addresses issues related to Forfeit/Penalty: Other based on 18 U.S.C. § 981. The case is presided over by Judge Katherine P Nelson, with Referring Judge William H Steele also involved. No jury trial has been requested. | |
Alabama, July 16, 2021 ⚖ Case 2:2021cv00479/75962 At the US District Court for the Middle District of Alabama, case 2:2021cv00479/75962 involves USAA Life Insurance Company bringing a case against Anacapri Waldvogel, Camden Waldvogel, Torre Waldvogel and Teresa Bain Ferrell. Filed on July 16, 2021, this case addresses issues related to Insurance based on 28 U.S.C. § 1335. The case is presided over by Judge Jerusha T Adams, with Referring Judge Stephen Michael Doyle also involved. There is no specific 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 At the US District Court for the Northern District of Alabama, the legal case 2:2021cv00889/177701 involves Uniqua Goins and 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 case deals with Labor: Fair Standards based on 29 U.S.C. § 201. Judge Anna M Manasco is overseeing the proceedings, and it's worth noting that the Plaintiff has requested 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, the case 5:2021cv01179/178393 involves United States and Compendium International Inc and CI Pond Solutions JV LLC and Philadelphia Indemnity Insurance Company. Filed on August 27, 2021, this case pertains to Miller Act under 40 U.S.C. § 270. Presiding over this matter is Judge Herman N Johnson. There is no demand for a jury trial. | |
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 A legal case marked by the docket number case 2:2021mc03949/76455 was filed on September 28, 2021. It involves United States of America as the plaintiff and Courtney Deandrea Stanton 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 Emily C Marks. More Information about >>> ✅ Courtney Deandrea Stanton … | |
Alabama, September 16, 2021 ⚖ Case 2:2021cv00621/76407 At the US District Court for the Middle District of Alabama, case 2:2021cv00621/76407 involves United States of America and United States of America for the use and benefit of HCR Construction Inc. suing SES Civil and Environmental LLC and Liberty Mutual Insurance Company. Filed on September 16, 2021, this case addresses issues related to Miller Act based on 40 U.S.C. § 3131. The case is presided over by Judge Stephen Michael Doyle, with Referring Judge William Keith Watkins also involved. No jury trial has been requested. | |
Alabama, October 07, 2021 ⚖ Case 2:2021mc03950/76503 Alright, we got United States of America versus Corey Means here. Case number case 2:2021mc03950/76503, kicked off on October 07, 2021. This is about Other Statutory Actions, hanging with 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 |
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Alabama, October 12, 2021 ⚖ Case 2:2021cv00684/76525 At the US District Court for the Middle District of Alabama, case 2:2021cv00684/76525 involves United States of America for the use of Martin Marietta Materials, Inc. suing Provision Contracting Services, LLC and United States Fire Insurance Company. Filed on October 12, 2021, this case addresses issues related to Miller Act based on 40 U.S.C. § 3131 Miller Act NEW. The case is presided over by Judge Susan Russ Walker, with Referring Judge William Keith Watkins also involved. Remarkably, Plaintiff has demanded a jury to hear this case. | |
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 as Case Number case 3:2021cv00717/76692, United States of America files a lawsuit 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 revolves around Forfeit/Penalty: Other under 18 U.S.C. § 0981. Judge Stephen Michael Doyle presides over the case, and Referring Judge R Austin Huffaker is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Music Medicine … | |
Alabama, October 26, 2021 ⚖ Case 2:2021cv00718/76636 Initiated in case 2:2021cv00718/76636, United States of America brings forth 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 Drug Related Seizure of Property grounded in 21 U.S.C. § 881. Presiding Judge Emily C Marks oversees the proceedings, with Referring Judge Kelly F Pate involved, and no jury has been requested. | |
Alabama, November 17, 2021 ⚖ Case 3:2021mc03952/76852 In the US District Court for the Middle District of Alabama, United States of America and Kevin Darcy Golden are involved in case 3:2021mc03952/76852. Filed on November 17, 2021, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 3613. Judge R Austin Huffaker is presiding, and no jury trial is requested. 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 |
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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 |
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Alabama, December 15, 2021 ⚖ Case 1:2021mc03955/77007 So, we got a legal thing—United States of America versus Jennifer Arnette. Case number case 1:2021mc03955/77007, started on December 15, 2021. It's about Other Statutory Actions, and it's in front of Judge R Austin Huffaker. More Information about >>> ✅ Jennifer Arnette … | |
Alabama, January 04, 2022 ⚖ Case 1:2022mc00001/69402 In case 1:2022mc00001/69402, United States Secuurities And Exchange Commission and United States Securities And Exchange Commission initiates legal proceedings against 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 at the US District Court for the Southern District of Alabama. Filed on January 04, 2022, this case involves matters related to Securities/Commodities under 12 U.S.C. § 22 Securities Fraud. Presiding Judge Sonja F Bivins oversees the case, with involvement from Referring Judge Terry F Moorer, and no jury demand has been made. More Information about >>> ✅ Manjit Singh Sahota … | |
Alabama, January 13, 2022 ⚖ Case 2:2022mc03959/77160 US District Court for the Middle District of Alabama case 2:2022mc03959/77160 comprises United States of America and Antonio Oscar Tatum. Filed on January 13, 2022, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 3613. Judge Emily C Marks is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Antonio Oscar Tatum … | |
Alabama, January 13, 2022 ⚖ Case 2:2022mc03960/77165 Here's the deal—United States of America is going against Kenneth Gunn. Case number case 2:2022mc03960/77165, started on January 13, 2022. It's about Other Statutory Actions before 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, United States of America and Clothing are involved in case 2:2022cv00019/179852. Filed on January 05, 2022, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1341 Complaint for Forfeiture. Judge Gray M Borden is presiding, and no jury trial is requested. | |
Alabama, February 25, 2020 ⚖ Case 2:2020cv00139/72258 Initiated as Case Number case 2:2020cv00139/72258, United States of America files a lawsuit against 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 at the US District Court for the Middle District of Alabama. Filed on February 25, 2020, this case revolves around Forfeit/Penalty: Other under 18 U.S.C. § 0981. Judge Jerusha T Adams presides over the case, and Referring Judge Emily C Marks is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ A Maverick Arms, ✅ Gauge Shotgun, ✅ . Caliber Pistol, ✅ . Caliber Pistol … | |
Alabama, January 27, 2022 ⚖ Case 1:2022cv00034/69514 United States of America for the use and benefit of McClain Contracting, Inc. initiates legal proceedings (case 1:2022cv00034/69514) against Gray Gray Insurance and Tootle Construction LLC at the US District Court for the Southern District of Alabama. The case, filed on January 27, 2022, pertains to Miller Act under 28 U.S.C. § 1352. Notably, Plaintiff has demanded a jury for this matter. | |
Alabama, January 27, 2022 ⚖ Case 1:2022cv00032/69496 At the US District Court for the Southern District of Alabama, case 1:2022cv00032/69496 involves 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 addresses a matter related to Miller Act based on 28 U.S.C. § 1352. Plaintiff has explicitly requested a jury for this litigation. | |
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 Initiated in case 2:2022cv00032/69520, United States of America for the use of South Dade Air Conditioning and Refrigeration, Inc. brings forth legal action against The Gray Insurance Company at the US District Court for the Southern District of Alabama. Filed on January 27, 2022, this case pertains to Miller Act grounded in 28 U.S.C. § 1352 Miller Act. Presiding Judge Kristi K DuBose oversees the proceedings, with Referring Judge Katherine P Nelson involved. It's notable that Plaintiff has demanded a jury for this case. | |
Alabama, January 21, 2022 ⚖ Case 1:2022mc03961/77192 Alright, we got United States of America versus Willie Devante Edwards here. Case number case 1:2022mc03961/77192, kicked off on January 21, 2022. This is about Other Statutory Actions, hanging with 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 |
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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 US District Court for the Northern District of Alabama case 7:2022cv00150/180150 comprises United States of America and Kenneth L Faught, Jr and Arrice K Faught. Filed on February 04, 2022, this case concerns Taxes based on 28 U.S.C. § 7402 Refund of Taxes. Judge Annemarie Carney Axon is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Kenneth L Faught, ✅ Arrice K Faught … | |
Alabama, February 04, 2022 ⚖ Case 2:2022mc03963/77248 We got a case, United States of America against Corrie Woods, you know? Case number case 2:2022mc03963/77248, started on February 04, 2022. It's about Other Statutory Actions, being heard by Judge R Austin Huffaker. More Information about >>> ✅ Corrie Woods … | |
Alabama, February 25, 2022 ⚖ Case 2:2022mc03968/77415 Here we go, United States of America versus Deatrice Smith Williams. Case number case 2:2022mc03968/77415, started on February 25, 2022. It's all about Other Statutory Actions, happening with Judge R Austin Huffaker. More Information about >>> ✅ Deatrice Smith Williams … | |
Alabama, February 23, 2022 ⚖ Case 2:2022mc03967/77399 Check it out, it's United States of America taking on Walter James, III. Case number case 2:2022mc03967/77399, started on February 23, 2022. It's about Other Statutory Actions, happening with 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 At the US District Court for the Middle District of Alabama, the legal case 2:2022cv00084/77341 involves 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 deals with Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. Judge Jerusha T Adams is overseeing the proceedings, and it's worth noting 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 … |
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