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| Alabama, November 04, 2019 ⚖ Case 3:2019cv01792/172203, some of the participants — ᐅ Aaron B. Butler … 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. | |
| Alabama, October 29, 2019 ⚖ Case 1:2019cv00870/65809, some of the participants — ᐅ Marti P. Burgess, ᐅ Christopher A. Burgess … 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. | |
| Alabama, November 07, 2019 ⚖ Case 1:2019cv00940/65940, some of the participants — ᐅ John W. Parker, ᐅ Linda Parker, ᐅ John W. Parker … 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. | |
| 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] ᐅ Jeff Dunn | |
| Alabama, January 15, 2020 ⚖ Case 2:2020mc03907/71882, some of the participants — ᐅ Paul Hulse … 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. | |
| Alabama, January 14, 2020 ⚖ Case 2:2020cv00033/71859, some of the participants — ᐅ Mohammad Haroon Jan, ᐅ Mohammad Haroon … 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. | |
| 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] ᐅ Paul Hulse | |
| Alabama, January 31, 2020 ⚖ Case 2:2020cv00147/173056, some of the participants — ᐅ James M Sims … 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. | |
| Alabama, March 11, 2020 ⚖ Case 5:2020cv00332/173409, some of the participants — ᐅ Violet Willingham … 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. | |
| Alabama, March 26, 2020 ⚖ Case 5:2020cv00431/173521, some of the participants — ᐅ Omar Vann … 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. | |
| Alabama, August 30, 2019 ⚖ Case 5:2019cv01431/171502, some of the participants — ᐅ Ulrekia Malone … 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. | |
| Alabama, April 16, 2020 ⚖ Case 1:2020mc03912/72560, some of the participants — ᐅ Ivory Minnette Bolen … 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. | |
| Alabama, June 25, 2020 ⚖ Case 2:2020cv00444/72921, some of the participants — ᐅ A Chevrolet Silverado … 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. | |
| 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] ᐅ Vicki Lott Rohan | |
| Alabama, September 08, 2020 ⚖ Case 2:2020cv00439/67262, some of the participants — ᐅ One Taurus . caliber handgun … 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. | |
| Alabama, October 13, 2020 ⚖ Case 3:2020cv00825/73779, some of the participants — ᐅ Umar Clark … 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. | |
| Alabama, November 02, 2020 ⚖ Case 2:2020cv01722/175499, some of the participants — ᐅ Erick A Mata Cabrera, ᐅ Tina A Sharpe, ᐅ La Perla NayaritaLLC … 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. | |
| Alabama, October 22, 2020 ⚖ Case 6:2020cv01654/175368, some of the participants — ᐅ th Street West … 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. | |
| Alabama, November 06, 2020 ⚖ Case 2:2020cv00903/74085, some of the participants — ᐅ Richard Bland, ᐅ Prison Ministries … 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. | |
| Alabama, November 30, 2020 ⚖ Case 2:2020cv00974/74220, some of the participants — ᐅ A Chevrolet Camaro, ᐅ attachments thereon, ᐅ A Chevrolet Camaro, ᐅ attachments thereon … 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. | |
| Alabama, December 23, 2020 ⚖ Case 3:2020cv01065/74383, some of the participants — ᐅ Umar Clark … 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. | |
| Alabama, January 06, 2021 ⚖ Case 1:2021cv00012/74456, some of the participants — ᐅ . Caliber Pistol, ᐅ A Glock, ᐅ . Caliber Pistol, ᐅ . Caliber Revolver, ᐅ A Walther P, ᐅ . Caliber Pistol … 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. | |
| Alabama, January 26, 2021 ⚖ Case 1:2021cv00040/67799, some of the participants — ᐅ Theresa K. Thomas, ᐅ Kevin N. Thomas … 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. | |
| Alabama, February 04, 2021 ⚖ Case 2:2021mc03933/74745, some of the participants — ᐅ Courtney Deandrea Stanton … 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. | |
| Alabama, February 23, 2021 ⚖ Case 3:2021cv00163/74845, some of the participants — ᐅ Umar Clark … 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. | |
| 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] ᐅ Christi Murphy-Thomas | |
| 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] ᐅ Sam Cochran | |
| Alabama, March 05, 2021 ⚖ Case 3:2021cv00351/176546, some of the participants — ᐅ Carol Thompson … 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. | |
| Alabama, March 23, 2021 ⚖ Case 2:2021cv00244/75082, some of the participants — ᐅ Bart Edmiston, ᐅ Carl Edmiston, ᐅ Robert L. Crites, ᐅ Johnny Royce Vaughn … 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. | |
| Alabama, April 07, 2021 ⚖ Case 7:2021cv00495/176780, some of the participants — ᐅ Ulysses Payne … 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. | |
| Alabama, May 11, 2021 ⚖ Case 1:2021cv00226/68344, some of the participants — ᐅ Fire Ins Co, ᐅ Donna A. Martin, ᐅ Phillip Martin, ᐅ James Nathan Martin, ᐅ Susan Martin … 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. | |
| Alabama, August 18, 2020 ⚖ Case 2:2020mc03924/73288, some of the participants — ᐅ Paul Hulse … 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. | |
| Alabama, March 04, 2021 ⚖ Case 3:2021cv00187/74982, some of the participants — ᐅ Umar Clark … 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. | |
| Alabama, May 27, 2021 ⚖ Case 3:2021mc03943/75599, some of the participants — ᐅ Dina Starnes … 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. | |
| Alabama, May 27, 2021 ⚖ Case 2:2021mc03944/75594, some of the participants — ᐅ Jacorey Giddens … 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. | |
| Alabama, July 16, 2021 ⚖ Case 2:2021cv00479/75962, some of the participants — ᐅ Anacapri Waldvogel, ᐅ Camden Waldvogel, ᐅ Torre Waldvogel, ᐅ Teresa Bain Ferrell … 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. | |
| Alabama, June 29, 2021 ⚖ Case 2:2021cv00889/177701, some of the participants — ᐅ Uniqua Goins, ᐅ Robin McClain, ᐅ Ahmad Rahiminejad … 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. | |
| Alabama, July 27, 2021 ⚖ Case 1:2021cv00498/75987, some of the participants — ᐅ Elizabeth McCoy … 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. | |
| Alabama, September 28, 2021 ⚖ Case 2:2021mc03949/76455, some of the participants — ᐅ Courtney Deandrea Stanton … 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. | |
| Alabama, October 07, 2021 ⚖ Case 2:2021mc03950/76503, some of the participants — ᐅ Corey Means … 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. | |
| 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] ᐅ Danny Floyd Payne | |
| Alabama, October 22, 2021 ⚖ Case 2:2021mc03951/76598, some of the participants — ᐅ Treyvaughn Thomas … 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. | |
| Alabama, October 26, 2021 ⚖ Case 3:2021cv00717/76692, some of the participants — ᐅ Music Medicine … 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. | |
| Alabama, November 17, 2021 ⚖ Case 3:2021mc03952/76852, some of the participants — ᐅ Kevin Darcy Golden … 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. | |
| 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] ᐅ Chavonne Monique McLeod | |
| 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] ᐅ Janice Diane Brown | |
| Alabama, December 15, 2021 ⚖ Case 1:2021mc03955/77007, some of the participants — ᐅ Jennifer Arnette … 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. | |
| Alabama, January 04, 2022 ⚖ Case 1:2022mc00001/69402, some of the participants — ᐅ Manjit Singh Sahota … 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. | |
| Alabama, January 13, 2022 ⚖ Case 2:2022mc03959/77160, some of the participants — ᐅ Antonio Oscar Tatum … 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. | |
| Alabama, January 13, 2022 ⚖ Case 2:2022mc03960/77165, some of the participants — ᐅ Kenneth Gunn … 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. | |
| Alabama, February 25, 2020 ⚖ Case 2:2020cv00139/72258, some of the participants — ᐅ A Maverick Arms, ᐅ Gauge Shotgun, ᐅ . Caliber Pistol, ᐅ . Caliber Pistol … 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. | |
| Alabama, January 21, 2022 ⚖ Case 1:2022mc03961/77192, some of the participants — ᐅ Willie Devante Edwards … 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. | |
| 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] ᐅ Floyd Lee | |
| Alabama, February 04, 2022 ⚖ Case 7:2022cv00150/180150, some of the participants — ᐅ Kenneth L Faught, ᐅ Arrice K Faught … 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. | |
| Alabama, February 04, 2022 ⚖ Case 2:2022mc03963/77248, some of the participants — ᐅ Corrie Woods … 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. | |
| Alabama, February 25, 2022 ⚖ Case 2:2022mc03968/77415, some of the participants — ᐅ Deatrice Smith Williams … 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. | |
| Alabama, February 23, 2022 ⚖ Case 2:2022mc03967/77399, some of the participants — ᐅ Walter James … 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. | |
| Alabama, November 26, 2019 ⚖ Case 2:2019cv01930/172437, some of the participants — ᐅ Jorge A Lopez, ᐅ Wilfredo Lopez, ᐅ Nancy Lopez … 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. | |
| Alabama, February 16, 2022 ⚖ Case 2:2022cv00084/77341, some of the participants — ᐅ Undrea Johnson, ᐅ Matthew Alexander, ᐅ Shirley Johnson, ᐅ Johnnie Helms, ᐅ Jacqueline Davis, ᐅ Louise Gibson, ᐅ Ruby Jackson, ᐅ Jimmy C. Fryer … 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. | |
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