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Participant Index
B -> Baker...(click to open)
Baker, James
Baker, Kathy
Bennstrom, Kimberly
Birmingham, St
Bishop, Kathleen
Bliss, Mina
Bone, Andrew
Bone, Connie
Burkhalter, Jacquline
Burkhalter, Russell
Burns, Guy
Burroughs, Russell
G -> Gilmore...(click to open)
Gilmore, Laquanda
Gordon, James
Green, Sandra
Guenther, Gregory
Gunn, Flora
H -> Hall...(click to open)
Hall, Billy
Hall, Brenda
Hall, Brian
Hardin, Andrea
Hillestad, Danny
Hillestad, Deborah
L -> Lambert...(click to open)
Lambert, Jodi
Larson, Jeannine
Leverett, Jessica
Life, Usable
Limberis, Konstantina
U -> Underwood...(click to open)
Underwood, C.
Underwood, Nancilu
Urioste, Felix
Urioste, Michael
Urisote, Mary
W -> Ward...(click to open)
Ward, James
Watts, Gloria
Watts, Roberta
Webb, Sasha
Wesley, L
Williams, Jenika
Williams, Robert
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Alabama, July 03, 2019 ⚖ Case 1:2019cv00334 In case 1:2019cv00334, United States of America initiates legal action against SMS Financial XV, LLC, Coastal States Developmnt, LLC, Jeannine C. Larson and Curtis A. Crenshaw at the US District Court for the Southern District of Alabama. The case was filed on July 03, 2019 and involves matters related to Taxes under 26 U.S.C. § 7401. Jeffrey U Beaverstock presides over the case, and Referring Judge William E Cassady is also involved. There has been no request for a jury trial. More Information about >>> ✅ Jeannine C. Larson, ✅ Curtis A. Crenshaw … | |
| Petitioner versus Respondent | |
| United States of America | L Stewart Wesley |
| [Case # 2019cv00153], [Filed: April 17, 2019] [ Taxes§26 U.S.C. § 7402 ⚖ ] [Judge: T Michael Putnam] ✅ L Stewart Wesley >>> More Information |
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Alabama, January 16, 2019 ⚖ Case 7:2019cv00091 In the US District Court for the Northern District of Alabama, the case 7:2019cv00091 involves United States of America and Andrea Hardin. Filed on January 16, 2019, this case pertains to Taxes under 26 U.S.C. § 7402. Presiding over this matter is Judge L Scott Coogler. There is no demand for a jury trial. More Information about >>> ✅ Andrea Hardin … | |
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Alabama, September 05, 2018 ⚖ Case 2:2018mc03834 At the US District Court for the Middle District of Alabama, case 2:2018mc03834 features United States of America suing Robert M. Williams. Filed on September 05, 2018, this case revolves around Taxes based on 26 U.S.C. § 7402. Judge Susan Russ Walker presides over the case, with Referring Judge William Keith Watkins involved, and no jury demand has been made. More Information about >>> ✅ Robert M. Williams … | |
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Alabama, July 26, 2018 ⚖ Case 1:2018mc00005 In case 1:2018mc00005, UNITED STATES OF AMERICA initiates legal proceedings against James Gordon at the US District Court for the Southern District of Alabama. Filed on July 26, 2018, this case involves matters related to Taxes under 26 U.S.C. § 7402. Presiding Judge Callie V S Granade oversees the case, with involvement from Referring Judge Katherine P Nelson, and no jury demand has been made. More Information about >>> ✅ James Gordon … | |
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Alabama, June 04, 2018 ⚖ Case 4:2018cv00862 At the US District Court for the Northern District of Alabama, the legal case 4:2018cv00862 entails United States of America and James E. Baker, Kathy R. Baker, Alabama Department of Revenue and SBA Structures, LLC. The filing date is June 04, 2018, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7403. Judge Virginia Emerson Hopkins is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ James E. Baker, ✅ Kathy R. Baker … | |
| Petitioner versus Respondent | |
| United States of America | Patrick E. Ifediba |
| [Case # 2018mc00641], [Filed: May 31, 2018] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: John E Ott] ✅ Patrick E. Ifediba >>> More Information |
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Alabama, May 14, 2018 ⚖ Case 2:2018cv00735 In the US District Court for the Northern District of Alabama, United States of America and Regions Bank are involved in case 2:2018cv00735. Filed on May 14, 2018, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge Annemarie Carney Axon is presiding, and no jury trial is requested. | |
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Alabama, May 10, 2018 ⚖ Case 3:2018cv00720 US District Court for the Northern District of Alabama case 3:2018cv00720 comprises United States of America and Neil Taylor, Lanette Taylor, Nancilu Underwood, C. Wilbur Underwood and Laura Stewart. Filed on May 10, 2018, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7403. Judge Herman N Johnson is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Neil Taylor, ✅ Lanette Taylor, ✅ Nancilu Underwood, ✅ C. Wilbur Underwood, ✅ Laura Stewart … | |
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Alabama, March 29, 2018 ⚖ Case 4:2018cv00501 In the US District Court for the Northern District of Alabama, United States of America and Walter D Dase, Anita J Dase, David Scott Dase, Ditech Financial LLC and David Scott Dase doing business as Advance Tooling are involved in case 4:2018cv00501. Filed on March 29, 2018, this legal matter focuses on Taxes under 26 U.S.C. § 7403. Judge Virginia Emerson Hopkins is presiding, and no jury trial is requested. More Information about >>> ✅ Walter D Dase, ✅ Anita J Dase, ✅ David Scott Dase, ✅ David Scott Dase, ✅ Advance Tooling … | |
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Alabama, March 16, 2018 ⚖ Case 7:2018cv00416 In the US District Court for the Northern District of Alabama, the case 7:2018cv00416 involves United States of America and Sandra Lenora Green. Filed on March 16, 2018, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding over this matter is Judge L Scott Coogler. There is no demand for a jury trial. More Information about >>> ✅ Sandra Lenora Green … | |
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Alabama, March 16, 2018 ⚖ Case 2:2018cv00421 At the US District Court for the Northern District of Alabama, the legal case 2:2018cv00421 entails United States of America and Demetrius Young and Deondra Lynn Young. The filing date is March 16, 2018, and this case deals with Taxes (US Plaintiff or Defendant) as per 28 U.S.C. § 1340. Judge T Michael Putnam is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Demetrius Young, ✅ Deondra Lynn Young … | |
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Alabama, January 10, 2018 ⚖ Case 1:2018cv00017 At the US District Court for the Middle District of Alabama, the legal case 1:2018cv00017 entails United States of America and Timothy J. Reeves. The filing date is January 10, 2018, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Terry F. Moorer is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Timothy J. Reeves … | |
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Alabama, December 22, 2017 ⚖ Case 1:2017cv02166 In the US District Court for the Northern District of Alabama, United States of America and Henry J. Martin and Lydia A. Martin are involved in case 1:2017cv02166. Filed on December 22, 2017, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Virginia Emerson Hopkins is presiding, and no jury trial is requested. More Information about >>> ✅ Henry J. Martin, ✅ Lydia A. Martin … | |
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Alabama, August 18, 2017 ⚖ Case 2:2017cv00373 At the US District Court for the Southern District of Alabama, the legal case 2:2017cv00373 entails United States of America and William S. Poole, Jr. The filing date is August 18, 2017, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7402. Judge Sonja F. Bivins is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ William S. Poole … | |
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Alabama, August 10, 2017 ⚖ Case 2:2017cv01347 US District Court for the Northern District of Alabama case 2:2017cv01347 comprises United States of America and State of Alabama, Daniel E Curran, Amber L Davis and St Vincent's Birmingham. Filed on August 10, 2017, this case concerns Taxes based on 26 U.S.C. § 7401. Judge Karon O Bowdre is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Daniel E Curran, ✅ Amber L Davis, ✅ St Vincent's Birmingham … | |
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Alabama, August 07, 2017 ⚖ Case 2:2017cv01319 At the US District Court for the Northern District of Alabama, the legal case 2:2017cv01319 entails United States of America and Guy L Burns, III. The filing date is August 07, 2017, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge T Michael Putnam is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Guy L Burns … | |
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Alabama, July 24, 2017 ⚖ Case 2:2017cv01237 US District Court for the Northern District of Alabama case 2:2017cv01237 comprises United States of America and Vance N Estes and Sheila S Estes. Filed on July 24, 2017, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge John H England is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Vance N Estes, ✅ Sheila S Estes … | |
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Alabama, April 06, 2017 ⚖ Case 4:2017cv00549 In the US District Court for the Northern District of Alabama, United States of America and Leila L Calvin are involved in case 4:2017cv00549. Filed on April 06, 2017, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge John E Ott is presiding, and no jury trial is requested. More Information about >>> ✅ Leila L Calvin … | |
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Alabama, December 08, 2016 ⚖ Case 4:2016cv01957 At the US District Court for the Northern District of Alabama, the legal case 4:2016cv01957 entails United States of America and David Scott Dase. The filing date is December 08, 2016, and this case deals with Taxes (US Plaintiff or Defendant) as per 28 U.S.C. § 1340. Judge Staci G Cornelius is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ David Scott Dase … | |
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Alabama, November 04, 2016 ⚖ Case 4:2016cv01806 In the US District Court for the Northern District of Alabama, United States of America and Andrew J Bone, Sr, Connie C Bone, Exchange Bank of Alabama, The, Alabama, State of, The, Etowah County, Portfolio Recovery Associates LLC and Cavalry SPV I LLC are involved in case 4:2016cv01806. Filed on November 04, 2016, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Judge John E Ott is presiding, and no jury trial is requested. More Information about >>> ✅ Andrew J Bone, ✅ Connie C Bone … | |
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Alabama, July 22, 2016 ⚖ Case 2:2016cv00606 In the US District Court for the Middle District of Alabama, United States of America and James Emmett Moss are involved in case 2:2016cv00606. Filed on July 22, 2016, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7407. Judge Susan Russ Walker is presiding, and no jury trial is requested. More Information about >>> ✅ James Emmett Moss … | |
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Alabama, May 23, 2016 ⚖ Case 2:2016cv00368 In case 2:2016cv00368, United States of America initiates legal action against Russell Burroughs at the US District Court for the Middle District of Alabama. The case was filed on May 23, 2016 and involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7407. W. Harold Albritton presides over the case, and Referring Judge Wallace Capel is also involved. There has been no request for a jury trial. More Information about >>> ✅ Russell Burroughs … | |
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Alabama, April 27, 2016 ⚖ Case 2:2016cv00677 In the US District Court for the Northern District of Alabama, the case 2:2016cv00677 involves United States of America and Jessica Leverett. Filed on April 27, 2016, this case pertains to Taxes under 28 U.S.C. § 1340 IRS: Custom Duties. Presiding over this matter is Judge Karon O Bowdre. There is no demand for a jury trial. More Information about >>> ✅ Jessica Leverett … | |
| Petitioner versus Respondent | |
| United States of America | Lane A. Smith |
| [Case # 2015cv02239], [Filed: December 09, 2015] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7401 ⚖ ] [Judge: Virginia Emerson Hopkins] ✅ Lane A. Smith >>> More Information |
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Alabama, October 13, 2015 ⚖ Case 4:2015cv01787 In the US District Court for the Northern District of Alabama, United States of America and Felix Urioste, Michael A. Urioste, Jr., Mary D. Urisote, Alabama Scrap and Salvage, LLC, Gadsden, City of, Teja Jouhal and Metro Bank are involved in case 4:2015cv01787. Filed on October 13, 2015, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Judge Virginia Emerson Hopkins is presiding, and no jury trial is requested. More Information about >>> ✅ Felix Urioste, ✅ Michael A. Urioste, ✅ Mary D. Urisote, ✅ Alabama Scrap, ✅ Teja Jouhal … | |
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Alabama, October 24, 2014 ⚖ Case 1:2014cv01108 At the US District Court for the Middle District of Alabama, case 1:2014cv01108 features United States of America suing Billy Ray Hall. Filed on October 24, 2014, this case revolves around Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7407. Judge W. Harold Albritton presides over the case, with Referring Judge Susan Russ Walker involved, and no jury demand has been made. More Information about >>> ✅ Billy Ray Hall … | |
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Alabama, October 21, 2014 ⚖ Case 1:2014cv02014 In the US District Court for the Northern District of Alabama, the case 1:2014cv02014 involves United States of America and Konstantina Limberis. Filed on October 21, 2014, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Karon O Bowdre. There is no demand for a jury trial. More Information about >>> ✅ Konstantina Limberis … | |
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Alabama, September 19, 2014 ⚖ Case 4:2014mc01377 US District Court for the Northern District of Alabama case 4:2014mc01377 comprises United States of America and Roberta O Watts. Filed on September 19, 2014, this case concerns IRS-Third Party based on 28 U.S.C. § 1345. Judge Virginia Emerson Hopkins is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Roberta O Watts … | |
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Alabama, September 19, 2014 ⚖ Case 2:2014mc01378 In the US District Court for the Northern District of Alabama, United States of America and Gloria T Watts are involved in case 2:2014mc01378. Filed on September 19, 2014, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge Virginia Emerson Hopkins is presiding, and no jury trial is requested. More Information about >>> ✅ Gloria T Watts … | |
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Alabama, September 19, 2014 ⚖ Case 4:2014mc01376 In the US District Court for the Northern District of Alabama, the case 4:2014mc01376 involves United States of America and Flora C Gunn. Filed on September 19, 2014, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding over this matter is Judge Virginia Emerson Hopkins. There is no demand for a jury trial. More Information about >>> ✅ Flora C Gunn … | |
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Alabama, May 15, 2014 ⚖ Case 2:2014cv00361 In case 2:2014cv00361, United States of America initiates legal action against Laquanda O. Gilmore and L&g Associates, LLC at the US District Court for the Middle District of Alabama. Filed on May 15, 2014, this case pertains to matters regarding Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7407. Presiding Judge Myron H. Thompson oversees the case, with Referring Judge Wallace Capel involved. There is no jury demand specified. More Information about >>> ✅ Laquanda O. Gilmore … | |
| Petitioner versus Respondent | |
| United States of America | Jodi Lambert |
| [Case # 2014mc00462], [Filed: April 24, 2014] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: William M Acker] ✅ Jodi Lambert >>> More Information |
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Alabama, April 14, 2014 ⚖ Case 2:2014cv00274 US District Court for the Middle District of Alabama case 2:2014cv00274 comprises United States of America and Jenika Williams and Tonja Renee Toney. Filed on April 14, 2014, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7407. Judge Terry F. Moorer is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jenika Williams, ✅ Tonja Renee Toney … | |
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Alabama, March 18, 2014 ⚖ Case 1:2014cv00128 At the US District Court for the Southern District of Alabama, the legal case 1:2014cv00128 entails United States of America and Gulf Health Hospitals, Inc. and Kimberly Bennstrom. The filing date is March 18, 2014, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7403. Judge Katherine P. Nelson is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Kimberly Bennstrom … | |
| Petitioner versus Respondent | |
| United States of America | Melissa Murray |
| [Case # 2013mc01482], [Filed: January 27, 2014] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Inge P Johnson] ✅ Melissa Murray >>> More Information |
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Alabama, July 17, 2013 ⚖ Case 2:2013cv00508 At the US District Court for the Middle District of Alabama, case 2:2013cv00508 involves United States of America bringing a case against Nakesha Nakole Donaldson. Filed on July 17, 2013, this case addresses issues related to Taxes based on 26 U.S.C. § 7407 IRS Action to enjoin tax return preparers. The case is presided over by Judge Mark E. Fuller, with Referring Judge Susan Russ Walker also involved. There is no specific request for a jury trial. More Information about >>> ✅ Nakesha Nakole Donaldson … | |
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Alabama, July 01, 2013 ⚖ Case 2:2013mc03638 In case 2:2013mc03638, United States of America initiates legal action against Sasha Webb at the US District Court for the Middle District of Alabama. Filed on July 01, 2013, this case pertains to matters regarding Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding Judge Mark E. Fuller oversees the case, with Referring Judge Wallace Capel involved. There is no jury demand specified. More Information about >>> ✅ Sasha Webb … | |
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Alabama, June 20, 2013 ⚖ Case 1:2013cv00326 In case 1:2013cv00326, United States of America initiates legal action against Brian L. Hall and Brenda R. Hall at the US District Court for the Southern District of Alabama. Filed on June 20, 2013, this case pertains to matters regarding Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding Judge Kristi K. DuBose oversees the case, with Referring Judge Katherine P. Nelson involved. There is no jury demand specified. More Information about >>> ✅ Brian L. Hall, ✅ Brenda R. Hall … | |
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Alabama, March 15, 2013 ⚖ Case 3:2013cv00161 At the US District Court for the Middle District of Alabama, case 3:2013cv00161 features United States of America suing Kenya Hendrix Adams. Filed on March 15, 2013, this case revolves around Taxes based on 26 U.S.C. § 6694 IRS: Injunction against Tax Preparer. Judge Mark E. Fuller presides over the case, with Referring Judge Charles S. Coody involved, and no jury demand has been made. More Information about >>> ✅ Kenya Hendrix Adams … | |
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Alabama, January 18, 2013 ⚖ Case 3:2013cv00044 At the US District Court for the Middle District of Alabama, the legal case 3:2013cv00044 entails United States of America and James Craig Prestridge and Prestridge Ford Mercury, Inc. The filing date is January 18, 2013, and this case deals with Taxes as per Petition to Enforce IRS Summons. Judge Charles S. Coody is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ James Craig Prestridge … | |
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Alabama, January 18, 2013 ⚖ Case 3:2013mc03625 At the US District Court for the Middle District of Alabama, case 3:2013mc03625 involves United States of America suing James Craig Prestridge and Prestridge Ford Mercury, Inc. Filed on January 18, 2013, this case addresses issues related to Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. The case is presided over by Judge Mark E. Fuller, with Referring Judge Terry F. Moorer also involved. No jury trial has been requested. More Information about >>> ✅ James Craig Prestridge … | |
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Alabama, December 12, 2012 ⚖ Case 1:2012mc00030 At the US District Court for the Southern District of Alabama, case 1:2012mc00030 features United States of America suing Mina D. Bliss. Filed on December 12, 2012, this case revolves around Taxes based on Petition to Enforce IRS Summons. Judge Callie V. S. Granade presides over the case, with Referring Judge Bert W. Milling involved, and no jury demand has been made. More Information about >>> ✅ Mina D. Bliss … | |
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Alabama, November 02, 2012 ⚖ Case 3:2012cv00970 US District Court for the Middle District of Alabama case 3:2012cv00970 comprises United States of America and Danny R. Hillestad, Deborah G. Hillestad and Fidelity Financial of Mobile, LLC. Filed on November 02, 2012, this case concerns Taxes based on 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Terry F. Moorer is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Danny R. Hillestad, ✅ Deborah G. Hillestad … | |
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Alabama, May 02, 2024 ⚖ Case 2:2024cv00557 In the US District Court for the Northern District of Alabama, the case 2:2024cv00557 involves United Community Banks Inc and Dale A Salter and Kathleen J Bishop. Filed on May 02, 2024, this case pertains to Contract: Other under 28 U.S.C. § 1332 Diversity-Interpleader Action. Presiding over this matter is Judge John H England. There is no demand for a jury trial. More Information about >>> ✅ Dale A Salter, ✅ Kathleen J Bishop … | |
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Alabama, June 20, 2024 ⚖ Case 5:2024cv00811 US District Court for the Northern District of Alabama case 5:2024cv00811 comprises United States of America and Travelers Casualty and Surety Company of America. Filed on June 20, 2024, this case concerns Miller Act based on 40 U.S.C. § 270 Miller Act. Judge Herman N Johnson is overseeing the case, and there is no demand for a jury trial. | |
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Alabama, June 28, 2024 ⚖ Case 1:2024cv00217 At the US District Court for the Southern District of Alabama, case 1:2024cv00217 involves United Specialty Insurance Company bringing a case against Bennett Motor Express, L.L.C. and Taylor Nicole Vardaman. Filed on June 28, 2024, this case addresses issues related to Insurance based on 28 U.S.C. § 2201 Declaratory Judgement. The case is presided over by Judge Jeffrey U Beaverstock, with Referring Judge Bert W Milling also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Taylor Nicole Vardaman … | |
| Plaintiff versus Defendant | |
| United States of America for the use of Comfort Systems USA (Mid-South) | Travelers Casualty and Surety Company of America and Islands Mechanical Contractor, Inc. |
| [Case # 2024cv00460], [Filed: July 31, 2024] [ Miller Act§40 U.S.C. § 3131 Miller Act NEW ⚖ ] >>> More Information |
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Alabama, August 06, 2024 ⚖ Case 5:2024cv01065 In the US District Court for the Northern District of Alabama, United Financial Casualty Company and Jane Doe, Paige Elizabeth Martin, Uber Technologies Inc and Rasier LLC are involved in case 5:2024cv01065. Filed on August 06, 2024, this legal matter focuses on Insurance under 28 U.S.C. § 1332 Diversity-Declaratory Judgment. Judge Herman N Johnson is presiding, and no jury trial is requested. More Information about >>> ✅ Paige Elizabeth Martin … | |
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Alabama, August 26, 2024 ⚖ Case 1:2024cv00307 Within the US District Court for the Southern District of Alabama, United States Securities And Exchange Commission brings forward a case against Austal Limited and Austal USA, LLC in Case Number case 1:2024cv00307. Initiated on August 26, 2024, this legal matter pertains to an Securities/Commodities issue based on 15 U.S.C. § 78 m(a) Securities Exchange Act. It's important to mention that Plaintiff has requested a jury for this case. | |
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Alabama, August 26, 2024 ⚖ Case 2:2024cv00544 At the US District Court for the Middle District of Alabama, case 2:2024cv00544 involves United States of America bringing a case against 3,199.79 in United States Currency. Filed on August 26, 2024, this case addresses issues related to Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. The case is presided over by Judge Kelly F Pate, with Referring Judge Myron H Thompson also involved. There is no specific request for a jury trial. | |
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Alabama, August 23, 2024 ⚖ Case 2:2024mc04029 In the US District Court for the Middle District of Alabama, the case 2:2024mc04029 involves United States Securities and Exchange Commission and Jacquline Burkhalter, Drive Planning, LLC, The Burkhalter Ranch Corporation, Drive Gulfport Properties LLC, TBR Supply House, Inc., Drive Properties, LLC and Russell Todd Burkhalter. Filed on August 23, 2024, this case pertains to Other Statutory Actions under 28 U.S.C. § 754 Receiver of Property in Different Districts. Presiding over this matter is Judge Emily C Marks. There is no demand for a jury trial. More Information about >>> ✅ Jacquline Burkhalter, ✅ Russell Todd Burkhalter … | |
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Alabama, September 10, 2024 ⚖ Case 1:2024cv00327 At the US District Court for the Southern District of Alabama, case 1:2024cv00327 features U.S. Securities and Exchange Commission suing James O Ward, Jr. Filed on September 10, 2024, this case revolves around Securities/Commodities based on 15 U.S.C. § 77 Securities Fraud. Judge Kristi K DuBose presides over the case, with Referring Judge Bert W Milling involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ James O Ward … | |
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Alabama, September 24, 2024 ⚖ Case 3:2024cv01299 US District Court for the Northern District of Alabama case 3:2024cv01299 comprises Urbanex Huntsville LLC and City of Muscle Shoals, Alabama. Filed on September 24, 2024, this case concerns Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. Judge Herman N Johnson is overseeing the case, and there is no demand for a jury trial. | |
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Alabama, September 27, 2024 ⚖ Case 2:2024cv01329 US District Court for the Northern District of Alabama case 2:2024cv01329 comprises United States of America and Wes Allen and Alabama, State of. Filed on September 27, 2024, this case concerns Civil Rights: Voting based on 42 U.S.C. § 1983 Civil Rights Act. Judge Madeline Hughes Haikala is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Wes Allen … | |
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Alabama, September 30, 2024 ⚖ Case 2:2024cv00613 At the US District Court for the Middle District of Alabama, case 2:2024cv00613 involves United States of America suing 4,316.00 in United States Currency. Filed on September 30, 2024, this case addresses issues related to Other Statutory Actions based on 21 U.S.C. § 881 Forfeiture Property-Drugs. The case is presided over by Judge Kelly F Pate, with Referring Judge Myron H Thompson also involved. No jury trial has been requested. | |
| Plaintiff versus Defendant | |
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USAble Life
More Information |
Linda Sue Patterson and Anita Smith |
| [Case # 2024cv00638], [Filed: October 11, 2024] [ Insurance§29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits ⚖ ] ✅ Linda Sue Patterson, ✅ Anita Smith >>> More Information |
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| Plaintiff versus Defendant | |
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USAble Life
More Information |
Linda Sue Patterson and Anita Smith |
| [Case # 2024cv00639], [Filed: October 11, 2024] [ Insurance§29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits ⚖ ] ✅ Linda Sue Patterson, ✅ Anita Smith >>> More Information |
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Alabama, October 11, 2024 ⚖ Case 1:2024cv00639 At the US District Court for the Middle District of Alabama, case 1:2024cv00639 involves USAble Life bringing a case against Anita Smith and Linda Sue Patterson. Filed on October 11, 2024, this case addresses issues related to Insurance based on 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. The case is presided over by Judge Stephen Michael Doyle, with Referring Judge Emily C Marks also involved. There is no specific request for a jury trial. More Information about >>> ✅ USAble Life, ✅ Anita Smith, ✅ Linda Sue Patterson … | |
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Alabama, October 18, 2024 ⚖ Case 2:2024cv01427 In the US District Court for the Northern District of Alabama, United States of America and Currency are involved in case 2:2024cv01427. Filed on October 18, 2024, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Staci G Cornelius is presiding, and no jury trial is requested. | |
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Alabama, October 18, 2024 ⚖ Case 2:2024cv01423 In the US District Court for the Northern District of Alabama, United Steel, Paper and Forestry, Rubber, Manufacturing, Energy, Allied Industrial and Service Workers International Union, AFL-CIO-CLC and Bluestone Resources Inc., Bluestone Coke LLC and Bluestone Coal Corporation are involved in case 2:2024cv01423. Filed on October 18, 2024, this legal matter focuses on Labor: Labor/Mgt. Relations under 29 U.S.C. § 185 Labor/Mgt. Relations (Contracts). Judge Staci G Cornelius is presiding, and no jury trial is requested. More Information about >>> ✅ Allied Industrial … | |
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Alabama, November 06, 2024 ⚖ Case 3:2024cv01517 In the US District Court for the Northern District of Alabama case 3:2024cv01517, United Benefits LLC files a suit against Gregory Guenther, Anthony Caputo and Grantvest Financial Group LLC. The filing date was November 06, 2024, and this case concerns Contract: Other under 28 U.S.C. § 1332 Diversity-Contract Dispute. Presiding over the case is Judge Liles C Burke. The Plaintiff has requested a jury trial. More Information about >>> ✅ Gregory Guenther, ✅ Anthony Caputo … | |
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Alabama, November 06, 2024 ⚖ Case 1:2024cv00721 In case 1:2024cv00721, United States of America initiates legal proceedings against A Glock Inc., Model 19, 9MM Pistol, Bearing Serial Number BVCN771 at the US District Court for the Middle District of Alabama. Filed on November 06, 2024, this case involves matters related to Forfeit/Penalty: Other under 18 U.S.C. § 0981 Civil forfeiture. Presiding Judge Jerusha T Adams oversees the case, with involvement from Referring Judge Emily C Marks, and no jury demand has been made. | |
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