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Participant Index
A -> Abernathy...(click to open)
Abernathy, Michael
Alvis, Billy
Appurtenances, With
Arwood, Tommy
Automobile, One
Avalon, One()
B -> Bahr...(click to open)
Bahr, Matthew
Baird, Ronda
Ballard, George
Barber, Brenda
Barber, Donald
Batiste, Dorothea
Blaylock, S
Bradshaw, David
Braughton, James
Bryce, Kerry
C -> Carmichael...(click to open)
Carmichael, Richard
Catain, Michael
Chambley, Gregory
Chapman, Beth
Clark, Barbara
Clark, James
Coleman, Deanna
Cook, Frank
Cooper, Connie
Crowe, Cheryl
D -> Dailey...(click to open)
Dailey, Randal
Darby, Antonio
Davis, Bettye
Davis, Jerry
Dollars, /
Dornstadter, Summer
Dowell, Paul
Durkac, Steven
F -> Fair...(click to open)
Fair, Naweta
Foundation, James
Franklin, Woody
Franklin., Woody
Fund, Avalon
G -> Gibson...(click to open)
Gibson, Wanda
Good, Julie
Good, Kathi
Good, Sandy
Good, Shane
Gumbaytay, Jamarlo
L -> Lancaster...(click to open)
Lancaster, Paul
Land, Melissa
Land, Michael
Lanning, Beatrice
Lawing, Loyd
Lee, Weyburn
Life, Usable
M -> Maness...(click to open)
Maness, Mark
Martin, Bill
McCoy, Patricia
McDonald, Pamela
McDonough, Sean
McKee, Jennifer
Montgomery, Ernest
Moore, Robert
Mortuary, Horace
P -> Pasley...(click to open)
Pasley, John
Petters, Thomas
Phillips, Bobby
Phillips, John
Pierce, Frankie
Preserve, Woerner
Prucha, Stephan
R -> Range...(click to open)
Range, Frank
Reynold, Larry
Reynolds, Larry
Rivers, Ryan
Roberson, Mile
Rosenbaum, Brett
Rosenberg, David
Rosenburg, David
Rowe, James
Roy, George
Rudolph, John
S -> Six...(click to open)
Six, Fourteen
Smith, Ethel
Smith, Frederick
Specialists, Physical
Stallworth, Albert
Steele, Linda
Stephens, David
Stone, Ruth
Swann, Jack
Swann, Nila
W -> Wehmhoff...(click to open)
Wehmhoff, James
White, Robert
Williams, Lori
Witherington, Arthur
Witherington, Pina
Woerner, Catherine
Woerner, Norman
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Alabama, July 17, 2008 ⚖ Case 2:2008cv00573/38788 At the US District Court for the Middle District of Alabama, the legal case 2:2008cv00573/38788 involves United States of America and Jamarlo K. Gumbaytay, Matthew Bahr, Brett Rosenbaum, Estate of Donna Greene, Lori Williams, Sean McDonough, Woody D. Franklin, Woody D. Franklin, Sr., James F. Clark, Barbara Clark and Frank Cook. Filed on July 17, 2008, this case deals with Plaintiff based on U.S. Government Plaintiff. Judge Mark E. Fuller, Susan Russ Walker is overseeing the proceedings, and it's worth noting that the 42:3601 Fair Housing Act has requested a jury trial. More Information about >>> ✅ Jamarlo K. Gumbaytay, ✅ Matthew Bahr, ✅ Brett Rosenbaum, ✅ Lori Williams, ✅ Sean McDonough, ✅ Woody D. Franklin, ✅ Woody D. Franklin., ✅ James F. Clark, ✅ Barbara Clark, ✅ Frank Cook … | |
| Plaintiff versus Defendant | |
| United States of America | Chad A. Insley |
| [Case # 2008cv00505/38633], [Filed: June 26, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Mark E. Fuller, Susan Russ Walker] [jury demanded by 28:3001 Federal Debt Collection Act] ✅ Chad A. Insley >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $10, 510 in United States Currency |
| [Case # 2008cv01064/123277], [Filed: June 16, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Virginia Emerson Hopkins] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Certain Real Property Located at 105 Benson Circle, Huntsville, AL 35806, Together with All Improvements, Fixtures, and Appurtenanes thereon;, Certain Real Property Located at 16620 Neely Hill Loop, Athens, AL 35611, together with All Improvements, Fixtur |
| [Case # 2008cv01389/123854], [Filed: August 04, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: C Lynwood Smith] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ Together with All Improvements, ✅ Appurtenanes thereon;, ✅ together with All Improvements >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | 2001 Ford Expedition VIN: 1FMRU17W51LA73839 |
| [Case # 2008cv00579/38806], [Filed: July 21, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Susan Russ Walker, William Keith Watkins] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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Alabama, July 23, 2008 ⚖ Case 1:2008cv00431/43880 In the US District Court for the Southern District of Alabama case 1:2008cv00431/43880, United States of America files a suit against Arthur C. Witherington and Pina D. Witherington. The filing date was July 23, 2008, and this case concerns Plaintiff under U.S. Government Plaintiff. Presiding over the case is Judge Sonja F. Bivins, Kristi K. DuBose. The 42:405 Fair Housing Act has requested a jury trial. More Information about >>> ✅ Arthur C. Witherington, ✅ Pina D. Witherington … | |
| Plaintiff versus Defendant | |
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USAble Life
More Information |
Erika Vincent, Robert Lee Moore, Jr., Jane Doe and Horace Williams Mortuary |
| [Case # 2008cv00641/38952], [Filed: August 07, 2008] [ §Federal Question ⚖ ] [Judge: Charles S. Coody, William Keith Watkins] [jury demanded by 29:1132 E.R.I.S.A.-Employee Benefits] ✅ Erika Vincent, ✅ Robert Lee Moore, ✅ Horace Williams Mortuary >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Ruth Elizabeth Wise Stone |
| [Case # 2008cv00646/38957], [Filed: August 07, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Myron H. Thompson, Terry F. Moorer] [jury demanded by 28:3001 Federal Debt Collection Act] ✅ Ruth Elizabeth Wise Stone >>> More Information |
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Alabama, July 31, 2008 ⚖ Case 7:2008cv01381/123818 In case 7:2008cv01381/123818 within US District Court for the Northern District of Alabama, United States of America brings a case against Land, Pickens County and George . Ballard. Filed on July 31, 2008, this legal matter relates to Both as per U.S. Government Plaintiff. The presiding judge is Sharon Lovelace Blackburn, and the 40:258(a) Public Buildings & Property: Land Condem has made a request for a jury trial. More Information about >>> ✅ George . Ballard … | |
| Plaintiff versus Defendant | |
| United States of America | Currency |
| [Case # 2008cv01441/123900], [Filed: August 12, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Karon O Bowdre] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Fourteen Thousand One Hundred Fifty Six and 83/100 Dollars |
| [Case # 2008cv00656/38983], [Filed: August 13, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Charles S. Coody, Myron H. Thompson] [jury demanded by 28:1345 Complaint for Forfeiture] ✅ Fourteen Thousand One Hundred Fifty Six, ✅ / Dollars >>> More Information |
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Alabama, August 20, 2008 ⚖ Case 7:2008cv01501/123992 At the US District Court for the Northern District of Alabama, the legal case 7:2008cv01501/123992 involves U S Transport Freight Systems, Inc and L O Transportation, Inc and Preferred Materials, Inc and Kerry Bryce. Filed on August 20, 2008, this case deals with Defendant based on Diversity. Judge L Scott Coogler is overseeing the proceedings, and it's worth noting that the 28:1441 Petition For Removal--Other Contract has requested a jury trial. More Information about >>> ✅ Kerry Bryce … | |
| Plaintiff versus Defendant | |
| United States of America | One Parcel of Real Property Located at 444 Essie Morris Road, Brownsville Community, Macon County, Alabama, With All Appurtenances and Improvements Thereon |
| [Case # 2008cv00635/38938], [Filed: August 06, 2008] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Myron H. Thompson, Susan Russ Walker] ✅ With All Appurtenances, ✅ Improvements Thereon >>> More Information |
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Alabama, August 13, 2008 ⚖ Case 1:2008cv00475/44016 In case 1:2008cv00475/44016 within US District Court for the Southern District of Alabama, U.S. Coatings, Inc. brings a case against The Sherwin-Williams Company, U.S. Coatings, Inc. Filed on August 13, 2008, this legal matter relates to Both as per Diversity. The presiding judge is Sonja F. Bivins, and the 28:1332 Diversity-Product Liability has made a request for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Ethel J. Smith |
| [Case # 2008cv00682/39029], [Filed: August 20, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Susan Russ Walker, William Keith Watkins] [jury demanded by 28:3001 Federal Debt Collection Act] ✅ Ethel J. Smith >>> More Information |
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Alabama, January 04, 2007 ⚖ Case 6:2007cv00029/117516 In the US District Court for the Northern District of Alabama, the case 6:2007cv00029/117516 involves United States of America and Currency. Filed on January 04, 2007, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge L Scott Coogler. There is no demand for a jury trial. | |
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Alabama, January 04, 2007 ⚖ Case 6:2007cv00028/117530 In the US District Court for the Northern District of Alabama, United States of America and $4,974.00 In United States Currency and $3,186.00 In United States Currency are involved in case 6:2007cv00028/117530. Filed on January 04, 2007, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge U W Clemon is presiding, and no jury trial is requested. | |
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Alabama, August 15, 2008 ⚖ Case 2:2008cv01472/123936 In the US District Court for the Northern District of Alabama case 2:2008cv01472/123936, Unifund CCR Partners files a suit against James M Kidd, ZB Limited Partners, Credit Card Receivables Fund, Palisades Collection, LLC, David J Rosenberg and Unifund CCR Partners. The filing date was August 15, 2008, and this case concerns Defendant under Federal Question. Presiding over the case is Judge T Michael Putnam. The 28:1441 Petition for Removal has requested a jury trial. More Information about >>> ✅ James M Kidd, ✅ David J Rosenberg … | |
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Alabama, August 15, 2008 ⚖ Case 5:2008cv01473/123933 At the US District Court for the Northern District of Alabama, the legal case 5:2008cv01473/123933 involves Unifund CCR Partners, Stephan Prucha and Stephan Prucha, Unifund CCR Partners, ZB Limited Partners, Credit Card Receivables Fund and Palisades Collection LLC. Filed on August 15, 2008, this case deals with Defendant based on Federal Question. Judge C Lynwood Smith is overseeing the proceedings, and it's worth noting that the 28:1441 Petition for Removal has requested a jury trial. More Information about >>> ✅ Stephan Prucha, ✅ Stephan Prucha … | |
| Plaintiff versus Defendant | |
| Unifund CCR Partners | Gwendolyn Johnson, Unifund CCR Partners, ZB Limited Partners, Credit Card Receivables Fund, Palisades Collection, LLC and David J Rosenburg |
| [Case # 2008cv01470/123948], [Filed: August 15, 2008] [ §Federal Question ⚖ ] [Judge: Sharon Lovelace Blackburn] [jury demanded by 28:1441 Petition for Removal - Fair Credit Reporti] ✅ Gwendolyn Johnson, ✅ David J Rosenburg >>> More Information |
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Alabama, August 15, 2008 ⚖ Case 2:2008cv01474/123942 In the US District Court for the Northern District of Alabama case 2:2008cv01474/123942, Unifund CCR Partners files a suit against Frank Range, ZB Limited Partners, Credit Card Receivables Fund, Palisades Collection, LLC, David J Rosenberg and Unifund CCR Partners. The filing date was August 15, 2008, and this case concerns Defendant under Federal Question. Presiding over the case is Judge Karon O Bowdre. The 28:1441 Petition for Removal has requested a jury trial. More Information about >>> ✅ Frank Range, ✅ David J Rosenberg … | |
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Alabama, August 15, 2008 ⚖ Case 1:2008cv01467/123931 At the US District Court for the Northern District of Alabama, the legal case 1:2008cv01467/123931 involves Unifund CCR Partners and Richard W Hart, ZB Limited Partners, Credit Card Receivables Fund, Palisades Collection, LLC, David J Rosenberg and Unifund CCR Partners. Filed on August 15, 2008, this case deals with Defendant based on Federal Question. Judge Robert B Propst is overseeing the proceedings, and it's worth noting that the 28:1442 Petition for Removal has requested a jury trial. More Information about >>> ✅ Richard W Hart, ✅ David J Rosenberg … | |
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Alabama, August 15, 2008 ⚖ Case 4:2008cv01475/123941 In case 4:2008cv01475/123941 within US District Court for the Northern District of Alabama, Unifund CCR Partners brings a case against Bill Martin, ZB Limited Partners, Credit Card Receivables Fund, Palisades Collection, LLC, David J Rosenberg and Unifund CCR Partners. Filed on August 15, 2008, this legal matter relates to Defendant as per Federal Question. The presiding judge is Virginia Emerson Hopkins, and the 15:1681 Fair Credit Reporting Act has made a request for a jury trial. More Information about >>> ✅ Bill Martin, ✅ David J Rosenberg … | |
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Alabama, August 15, 2008 ⚖ Case 5:2008cv01471/123929 At the US District Court for the Northern District of Alabama, the legal case 5:2008cv01471/123929 involves Unifund CCR Partners, Paul M. Lancaster and Paul M. Lancaster, Unifund CCR Partners, ZB Limited Partners, Credit Card Receivables Fund, Palisades Collection, LLC and Cach, LLC. Filed on August 15, 2008, this case deals with Defendant based on Federal Question. Judge C Lynwood Smith is overseeing the proceedings, and it's worth noting that the 28:1441 Petition for Removal has requested a jury trial. More Information about >>> ✅ Paul M. Lancaster, ✅ Paul M. Lancaster … | |
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Alabama, August 15, 2008 ⚖ Case 4:2008cv01463/123925 The legal proceedings in case 4:2008cv01463/123925 at US District Court for the Northern District of Alabama involve Unifund CCR Partners and Tommy W. Arwood, ZB Limited Partners, Credit Card Receivables Fund, Palisades Collection, LLC, David J Rosenberg and Unifund CCR Partners. Filed on August 15, 2008, this case focuses on Defendant based on Federal Question. Judge Virginia Emerson Hopkins is presiding, and it's notable that the 15:1681 Fair Credit Reporting Act has requested a jury trial. More Information about >>> ✅ Tommy W. Arwood, ✅ David J Rosenberg … | |
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Alabama, August 15, 2008 ⚖ Case 2:2008cv01469/123922 At the US District Court for the Northern District of Alabama, the legal case 2:2008cv01469/123922 involves Unifund CCR Partners and Gwendolyn Johnson. Filed on August 15, 2008, this case deals with Defendant based on Federal Question. Judge R David Proctor is overseeing the proceedings, and it's worth noting that the 28:1441 Petition for Removal - Fair Credit Reporti has requested a jury trial. More Information about >>> ✅ Gwendolyn Johnson … | |
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Alabama, August 15, 2008 ⚖ Case 1:2008cv01466/123932 In the US District Court for the Northern District of Alabama case 1:2008cv01466/123932, Unifund CCR Partners files a suit against Cheryl M. Crowe, ZB Limited Partners, Credit Card Receivables Fund, Palisades Collection, LLC, David J Rosenberg and Unifund CCR Partners. The filing date was August 15, 2008, and this case concerns Defendant under Federal Question. Presiding over the case is Judge Virginia Emerson Hopkins. The 15:1681 Fair Credit Reporting Act has requested a jury trial. More Information about >>> ✅ Cheryl M. Crowe, ✅ David J Rosenberg … | |
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Alabama, August 15, 2008 ⚖ Case 2:2008cv01464/123927 At the US District Court for the Northern District of Alabama, the legal case 2:2008cv01464/123927 involves Unifund CCR Partners and S M Blaylock, ZB Limited Partners, Credit Card Receivables Fund, Palisades Collection, LLC, Unifund CCR Partners and David J Rosenberg. Filed on August 15, 2008, this case deals with Defendant based on Federal Question. Judge Inge P Johnson is overseeing the proceedings, and it's worth noting that the 28:1441 Petition for Removal has requested a jury trial. More Information about >>> ✅ S M Blaylock, ✅ David J Rosenberg … | |
| Plaintiff versus Defendant | |
| US Express Leasing | Physical Therapy Specialists, Inc., Michael R. Land and Melissa K. Land |
| [Case # 2008cv00026/44029], [Filed: August 15, 2008] [ §Diversity ⚖ ] [Judge: Bert W. Milling, Kristi K. DuBose] [jury demanded by 28:1332 Diversity-Contract Default] ✅ Physical Therapy Specialists, ✅ Michael R. Land, ✅ Melissa K. Land >>> More Information |
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Alabama, August 15, 2008 ⚖ Case 1:2008cv01468/123939 The legal proceedings in case 1:2008cv01468/123939 at US District Court for the Northern District of Alabama involve Unifund CCR Partners and Richard W Hart, ZB Limited Partners, Credit Card Receivables Fund, Palisades Collection, LLC, David J Rosenberg and Unifund CCR Partners. Filed on August 15, 2008, this case focuses on Defendant based on Federal Question. Judge Karon O Bowdre is presiding, and it's notable that the 15:1692 Fair Debt Collection Act has requested a jury trial. More Information about >>> ✅ Richard W Hart, ✅ David J Rosenberg … | |
| Plaintiff versus Defendant | |
| United States of America | Michael K Abernathy |
| [Case # 2008cv01611/124180], [Filed: September 03, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Sharon Lovelace Blackburn] [jury demanded by 28:1345 Default of Student Loan] ✅ Michael K Abernathy >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America The | Albert Jr. Stallworth |
| [Case # 2008cv01615/124176], [Filed: September 03, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: U W Clemon] [jury demanded by 28:1345 Default of Student Loan] ✅ Albert Stallworth >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Bettye Davis |
| [Case # 2008cv01612/124155], [Filed: September 04, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: R David Proctor] [jury demanded by 28:1345 Default of Student Loan] ✅ Bettye Davis >>> More Information |
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Alabama, September 04, 2008 ⚖ Case 1:2008mc00013/44152 At the US District Court for the Southern District of Alabama, the legal case 1:2008mc00013/44152 involves United States of America and Avalon Equity Fund, L.P. Filed on September 04, 2008, this case deals with Other based on U.S. Government Plaintiff. Judge W. B. Hand, Bert W. Milling is overseeing the proceedings, and it's worth noting that the Registration of Foreign Judgment has requested a jury trial. More Information about >>> ✅ Avalon Equity Fund … | |
| Plaintiff versus Defendant | |
| United States of America | Alabama Plating Company, Inc., Estate of James M. Rowe, Jr. and James M. Rowe, III |
| [Case # 2008cv01422/123887], [Filed: August 08, 2008] [ §42 U.S.C. § 9601 - CERCLA ⚖ ] [Judge: Karon O Bowdre] ✅ James M. Rowe >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Avalon Equity Fund, L.P. |
| [Case # 2008mc03419/39117], [Filed: September 02, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Myron H. Thompson] [jury demanded by 28:754 Receiver of Property in Different Districts] ✅ Avalon Equity Fund >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Dorothea Batiste |
| [Case # 2008cv01614/124168], [Filed: September 03, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Inge P Johnson] [jury demanded by 28:1345 Default of Student Loan] ✅ Dorothea Batiste >>> More Information |
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Alabama, July 18, 2007 ⚖ Case 2:2007cv01329/119694 In the US District Court for the Northern District of Alabama, United States of America, The and Alabama Community Development Corporation, Inc. are involved in case 2:2007cv01329/119694. Filed on July 18, 2007, this legal matter focuses on Contract: Other under 28 U.S.C. § 1345 Recovery of Debt to US. Judge L Scott Coogler is presiding, and no jury trial is requested. | |
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Alabama, August 28, 2008 ⚖ Case 1:2008mc00012/44084 In case 1:2008mc00012/44084 within US District Court for the Southern District of Alabama, United States of America brings a case against Willie J. Huntley, Jr. Filed on August 28, 2008, this legal matter relates to Other as per U.S. Government Plaintiff. The presiding judge is Sonja F. Bivins, Charles R. Butler, and the Petition to Enforce IRS Summons has made a request for a jury trial. More Information about >>> ✅ Willie J. Huntley … | |
| Plaintiff versus Defendant | |
| United States of America | Currency |
| [Case # 2008cv01514/124011], [Filed: August 22, 2008] [ §28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] [Judge: Paul W Greene] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Loyd Frank Lawing |
| [Case # 2008mc03421/39216], [Filed: September 18, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Mark E. Fuller] [jury demanded by Application for a Writ of Garnishment] ✅ Loyd Frank Lawing >>> More Information |
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Alabama, September 09, 2008 ⚖ Case 1:2008mc00015/44171 At the US District Court for the Southern District of Alabama, the legal case 1:2008mc00015/44171 involves United States of America and Weyburn J. Lee. Filed on September 09, 2008, this case deals with Other based on U.S. Government Plaintiff. Judge Callie V. S. Granade, Bert W. Milling is overseeing the proceedings, and it's worth noting that the Petition to Enforce IRS Summons has requested a jury trial. More Information about >>> ✅ Weyburn J. Lee … | |
| Plaintiff versus Defendant | |
| United States of America | Eight Thousand Six Hundred ($8600) Dollars in United States Currency |
| [Case # 2008cv00702/39083], [Filed: August 26, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Charles S. Coody, Myron H. Thompson] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Certain Real Property |
| [Case # 2008cv01679/124228], [Filed: September 12, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: R David Proctor] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Vehicle and Equipment |
| [Case # 2008cv01683/124234], [Filed: September 12, 2008] [ §28 U.S.C. § 1345 Recovery of Debt to US ⚖ ] [Judge: James H Hancock] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | John R. Pasley |
| [Case # 2008cv00823/39353], [Filed: October 10, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Charles S. Coody, Mark E. Fuller] [jury demanded by 28:3001 Federal Debt Collection Act] ✅ John R. Pasley >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America and Alabama Department of Environmental Management | Brown Wood Preserving Company, Inc and James Graham Brown Foundation, Inc |
| [Case # 2008cv01720/124275], [Filed: September 17, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: R David Proctor] [jury demanded by 42:6901 Environmental Cleanup Expenses] ✅ James Graham Brown Foundation >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Paul D Dowell |
| [Case # 2008cv01707/124268], [Filed: September 16, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Paul W Greene] [jury demanded by 28:1345 Default of Student Loan] ✅ Paul D Dowell >>> More Information |
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| Plaintiff versus Defendant | |
| United States Steel Corporation | Alabama Asset Preservation, LLC and South Grande View Development Co, Inc |
| [Case # 2008cv01711/124252], [Filed: September 16, 2008] [ §Diversity ⚖ ] [Judge: R David Proctor] [jury demanded by 28:1332 Diversity-Torts to Land] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Donald Joe Barber and Brenda Gail Barber |
| [Case # 2008cv01870/124543], [Filed: October 09, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Inge P Johnson] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Donald Joe Barber, ✅ Brenda Gail Barber >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Thomas Joseph Petters, Deanna Coleman, Robert White, James Wehmhoff, Larry Reynolds, Michael Catain and Frank E. Vennes, Jr. |
| [Case # 2008mc03425/39343], [Filed: October 09, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Mark E. Fuller] [jury demanded by 28:754 Receiver of Property in Different Districts] ✅ Thomas Joseph Petters, ✅ Deanna Coleman, ✅ Robert White, ✅ James Wehmhoff, ✅ Larry Reynolds, ✅ Michael Catain, ✅ Frank E. Vennes >>> More Information |
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Alabama, October 09, 2008 ⚖ Case 1:2008mc00018/44390 In the US District Court for the Southern District of Alabama case 1:2008mc00018/44390, United States of America files a suit against Thomas Joseph Petters, Petters Company, Inc., PCI, Petters Group Worldwide, LLC, Deanna Coleman, Robert White, James Wehmhoff, Larry Reynold, Michael Catain and Frank E. Vennes, Jr. The filing date was October 09, 2008, and this case concerns Other under U.S. Government Plaintiff. Presiding over the case is Judge Charles R. Butler, William E. Cassady. The Registration of Foreign Judgment has requested a jury trial. More Information about >>> ✅ Thomas Joseph Petters, ✅ Deanna Coleman, ✅ Robert White, ✅ James Wehmhoff, ✅ Larry Reynold, ✅ Michael Catain, ✅ Frank E. Vennes … | |
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Alabama, September 15, 2008 ⚖ Case 1:2008mc00016/44177 In case 1:2008mc00016/44177 within US District Court for the Southern District of Alabama, United States of America brings a case against Rocket Ventures II SBIC. L.P. Filed on September 15, 2008, this legal matter relates to Other as per U.S. Government Plaintiff. The presiding judge is Sonja F. Bivins, William H. Steele, and the Registration of Foreign Judgment has made a request for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Pamela McDonald |
| [Case # 2008cv00564/44353], [Filed: September 30, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Sonja F. Bivins, Kristi K. DuBose] [jury demanded by 28:3001 Federal Debt Collection] ✅ Pamela McDonald >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Naweta Fair |
| [Case # 2008cv00565/44354], [Filed: September 30, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Bert W. Milling] [jury demanded by 28:3001 Federal Debt Collection] ✅ Naweta Fair >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Antonio Darby |
| [Case # 2008cv00566/44355], [Filed: September 30, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Bert W. Milling, William H. Steele] [jury demanded by 28:3001 Federal Debt Collection] ✅ Antonio Darby >>> More Information |
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Alabama, September 30, 2008 ⚖ Case 1:2008mc00017/44350 At the US District Court for the Southern District of Alabama, the legal case 1:2008mc00017/44350 involves United States of America and Mark R. Maness. Filed on September 30, 2008, this case deals with Other based on U.S. Government Plaintiff. Judge Kristi K. DuBose, Bert W. Milling is overseeing the proceedings, and it's worth noting that the Petition to Enforce IRS Summons has requested a jury trial. More Information about >>> ✅ Mark R. Maness … | |
| Plaintiff versus Defendant | |
| United States of America | Jennifer McKee |
| [Case # 2008mc03424/39333], [Filed: October 07, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Myron H. Thompson] [jury demanded by Application for a Writ of Garnishment] ✅ Jennifer McKee >>> More Information |
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Alabama, April 19, 2007 ⚖ Case 4:2007cv00715/118653 In the US District Court for the Northern District of Alabama, the case 4:2007cv00715/118653 involves United States of America and Beatrice H. Lanning. Filed on April 19, 2007, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Robert B Propst. There is no demand for a jury trial. More Information about >>> ✅ Beatrice H. Lanning … | |
| Plaintiff versus Defendant | |
| United States of America | Randal Dailey |
| [Case # 2008cv00567/44356], [Filed: September 30, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Sonja F. Bivins, William H. Steele] [jury demanded by 28:3001 Federal Debt Collection] ✅ Randal Dailey >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | 2004 Ford F-150 XL Lariat Truck, VIN: 1FTPW12574KA65661, with all appurtenances and attachments thereon |
| [Case # 2008cv00484/38583], [Filed: June 19, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Mark E. Fuller, Susan Russ Walker] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ with all appurtenances, ✅ attachments thereon >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Currency |
| [Case # 2008cv01090/123313], [Filed: June 19, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Robert B Propst] [jury demanded by 28:1345 Complaint for Forfeiture] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | David A. Stephens |
| [Case # 2008cv01972/124680], [Filed: October 23, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: C Lynwood Smith] [jury demanded by 28:1345 Default of Promissory Note] ✅ David A. Stephens >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Certain Real Property and Vehicle |
| [Case # 2008cv01735/124307], [Filed: September 19, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Robert B Propst] [jury demanded by 21:841 Forfeiture Property-Drugs] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Certain Real Property, Money and Automobile |
| [Case # 2008cv01736/124329], [Filed: September 19, 2008] [ §18 U.S.C. § 0981 Civil Forfeiture ⚖ ] [Judge: Paul W Greene] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $519, 153.50 in funds seized from Compass Bank Account No. ****0605 in the name of Rapid Drywall Subcontractors, Inc., $9, 869.83 in funds seized from Compass Bank Account No. ****5744 in the name of Octavio Trejo Patino and Ronda Baird, $4, 685.38 in funds |
| [Case # 2008cv00834/39374], [Filed: October 15, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Susan Russ Walker, William Keith Watkins] [jury demanded by 08:1324 Aliens: Complaint for Forfeiture] ✅ Ronda Baird, ✅ . in funds >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Certain Real Property |
| [Case # 2008cv01987/124700], [Filed: October 27, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: William M Acker] [jury demanded by 08:1324 Aliens: Complaint for Forfeiture] >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | John C. Usry |
| [Case # 2008cv01988/124705], [Filed: October 27, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Virginia Emerson Hopkins] [jury demanded by 28:1335 Interpleader Action] ✅ John C. Usry >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Ganus O'Neal Parker |
| [Case # 2008cv01989/124711], [Filed: October 27, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: L Scott Coogler] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | City of Calera, Alabama, George W. Roy, Jerry Davis, Ernest Montgomery, Bobby Joe Phillips, David Bradshaw, Mile Roberson and Linda Steele |
| [Case # 2008cv01982/124693], [Filed: October 24, 2008] [ §Federal Question ⚖ ] [Judge: Karon O Bowdre] [jury demanded by 42:1973 Voting Rights Act] ✅ George W. Roy, ✅ Jerry Davis, ✅ Ernest Montgomery, ✅ Bobby Joe Phillips, ✅ David Bradshaw, ✅ Mile Roberson, ✅ Linda Steele >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | One 2001 Chevrolet Astra Automobile, VIN #WOLTG513215229524 |
| [Case # 2008cv00636/44455], [Filed: October 30, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: William E. Cassady, Callie V. S. Granade] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ One Chevrolet Astra Automobile >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Certain Real Property Located at 811 Crest Avenue, Gasden, Alabama, Certain Real Property Located at 920 Avenue A, Gasden, Alabama, Certain Real Property Located at 1210 Brookside Drive, Gadsden, Alabama, Certain Real Property Located at 415 North 11th St |
| [Case # 2008cv02026/124800], [Filed: October 30, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Virginia Emerson Hopkins] [jury demanded by 21:881 Forfeiture Property - Real Estate] >>> More Information |
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| Plaintiff versus Defendant | |
| US Express Leasing | Woerner Preserve, L.L.C., Woerner Displays Inc., Norman Woerner and Catherine Woerner |
| [Case # 2008cv00637/44457], [Filed: October 30, 2008] [ §Diversity ⚖ ] [Judge: Sonja F. Bivins, Kristi K. DuBose] [jury demanded by 28:1332 Diversity-Contract Default] ✅ Woerner Preserve, ✅ Norman Woerner, ✅ Catherine Woerner >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Gregory S. Chambley |
| [Case # 2008cv00864/39438], [Filed: October 28, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Mark E. Fuller, Susan Russ Walker] [jury demanded by 28:3001 Federal Debt Collection Act] ✅ Gregory S. Chambley >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Billy Ray Alvis |
| [Case # 2008cv02067/124842], [Filed: November 03, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Virginia Emerson Hopkins] [jury demanded by 18:0981 Civil Forfeiture] ✅ Billy Ray Alvis >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Certain Real Property Located at 200 Seville Lane, Rainbow City, Alabama, The Contents of Account No.XXXX, Held in the Name of Roxanne Saunders Gilliland, One(1) 2007 Toyota Avalon and One(1) 2002 Keystone Everest 5th Wheel Recreational Vehicle |
| [Case # 2008cv02086/124876], [Filed: November 05, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Robert B Propst] [jury demanded by 28:1345 Complaint for Forfeiture] ✅ One() Toyota Avalon >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Frederick E Smith |
| [Case # 2008cv01996/124717], [Filed: October 28, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: L Scott Coogler] [jury demanded by 28:1345 Default of Student Loan] ✅ Frederick E Smith >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Firearms |
| [Case # 2008cv01956/124662], [Filed: October 21, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Inge P Johnson] [jury demanded by 28:1345 Complaint for Forfeiture] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | John L Phillips, II |
| [Case # 2008cv02076/124882], [Filed: November 04, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: L Scott Coogler] [jury demanded by 28:1345 Default of Student Loan] ✅ John L Phillips >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | John Twitty |
| [Case # 2008mc03428/39497], [Filed: November 04, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Wallace Capel, Mark E. Fuller] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ John Twitty >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Thomas Joseph Petters, Deanna Coleman, Robert White, James Wehmhoff, Larry Reynolds, Michael Catain and Frank E. Vennes, Jr. |
| [Case # 2008mc03427/39407], [Filed: October 21, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Mark E. Fuller] [jury demanded by 28:754 Receiver of Property in Different Districts] ✅ Thomas Joseph Petters, ✅ Deanna Coleman, ✅ Robert White, ✅ James Wehmhoff, ✅ Larry Reynolds, ✅ Michael Catain, ✅ Frank E. Vennes >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Wanda D. Gibson |
| [Case # 2008cv00650/44551], [Filed: November 04, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Sonja F. Bivins, Callie V. S. Granade] [jury demanded by 28:1345 Default of Student Loan] ✅ Wanda D. Gibson >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | One 2003 Expedition, rebuilt as a Lincoln Navigator, VIN # 1FMRU17W93LA43956 |
| [Case # 2008cv00674/44608], [Filed: November 19, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Sonja F. Bivins, Callie V. S. Granade] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ One Expedition, ✅ rebuilt as a Lincoln Navigator >>> More Information |
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Alabama, November 12, 2008 ⚖ Case 1:2008mc00023/44576 In the US District Court for the Southern District of Alabama case 1:2008mc00023/44576, United States of America files a suit against Sandy Good. The filing date was November 12, 2008, and this case concerns Other under U.S. Government Plaintiff. Presiding over the case is Judge Kristi K. DuBose, Bert W. Milling. The Petition to Enforce IRS Summons has requested a jury trial. More Information about >>> ✅ Sandy Good … | |
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Alabama, November 12, 2008 ⚖ Case 1:2008mc00024/44577 In case 1:2008mc00024/44577 within US District Court for the Southern District of Alabama, United States of America brings a case against Kathi Good. Filed on November 12, 2008, this legal matter relates to Other as per U.S. Government Plaintiff. The presiding judge is Kristi K. DuBose, Bert W. Milling, and the Petition to Enforce IRS Summons has made a request for a jury trial. More Information about >>> ✅ Kathi Good … | |
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Alabama, November 12, 2008 ⚖ Case 1:2008mc00026/44579 In the US District Court for the Southern District of Alabama case 1:2008mc00026/44579, United States of America files a suit against Summer Dornstadter. The filing date was November 12, 2008, and this case concerns Other under U.S. Government Plaintiff. Presiding over the case is Judge Kristi K. DuBose, Bert W. Milling. The Petition to Enforce IRS Summons has requested a jury trial. More Information about >>> ✅ Summer Dornstadter … | |
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Alabama, November 12, 2008 ⚖ Case 1:2008mc00021/44574 At the US District Court for the Southern District of Alabama, the legal case 1:2008mc00021/44574 involves United States of America and Julie Good. Filed on November 12, 2008, this case deals with Other based on U.S. Government Plaintiff. Judge Kristi K. DuBose, Bert W. Milling is overseeing the proceedings, and it's worth noting that the Petition to Enforce IRS Summons has requested a jury trial. More Information about >>> ✅ Julie Good … | |
| Plaintiff versus Defendant | |
| United States of America | The State of Alabama and Beth Chapman |
| [Case # 2008cv00920/39557], [Filed: November 19, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Charles S. Coody, William Keith Watkins] [jury demanded by 42:1973 Voting Rights Act] ✅ Beth Chapman >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Ryan K. Rivers |
| [Case # 2008cv00670/44597], [Filed: November 17, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Callie V. S. Granade, Bert W. Milling] [jury demanded by 20:1080 Student Loan Recovery] ✅ Ryan K. Rivers >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Steven Durkac |
| [Case # 2008cv00669/44596], [Filed: November 17, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Sonja F. Bivins, William H. Steele] [jury demanded by 20:1080 Student Loan Recovery] ✅ Steven Durkac >>> More Information |
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Alabama, November 12, 2008 ⚖ Case 1:2008mc00022/44575 In the US District Court for the Southern District of Alabama case 1:2008mc00022/44575, United States of America files a suit against Shane Good. The filing date was November 12, 2008, and this case concerns Other under U.S. Government Plaintiff. Presiding over the case is Judge Kristi K. DuBose, Bert W. Milling. The Petition to Enforce IRS Summons has requested a jury trial. More Information about >>> ✅ Shane Good … | |
| Plaintiff versus Defendant | |
| United States of America | Jack W Swann, Nila Pierce Swann and Frankie L Pierce |
| [Case # 2008cv02150/124991], [Filed: November 17, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: R David Proctor] [jury demanded by 28:1345 Recovery of Debt to US] ✅ Jack W Swann, ✅ Nila Pierce Swann, ✅ Frankie L Pierce >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | James Braughton |
| [Case # 2008cv02172/125027], [Filed: November 18, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: L Scott Coogler] [jury demanded by 28:1345 Recovery of Debt to US] ✅ James Braughton >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | John Rudolph |
| [Case # 2008cv00947/39638], [Filed: December 02, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Myron H. Thompson, Susan Russ Walker] [jury demanded by 28:3001 Federal Debt Collection Act] ✅ John Rudolph >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America (Dept. of Education) | Patricia Anne McCoy |
| [Case # 2008cv00644/44537], [Filed: October 31, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Bert W. Milling] [jury demanded by 28:3001 Federal Debt Collection] ✅ Patricia Anne McCoy >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Connie Cooper |
| [Case # 2008cv00926/39611], [Filed: November 21, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Wallace Capel, William Keith Watkins] [jury demanded by 28:3001 Federal Debt Collection Act] ✅ Connie Cooper >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America (Dept. of Education) | Richard C. Carmichael |
| [Case # 2008cv00643/44536], [Filed: October 31, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Sonja F. Bivins] [jury demanded by 28:3001 Federal Debt Collection] ✅ Richard C. Carmichael >>> More Information |
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