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Participant Index
B -> Boland...(click to open)
Boland, Charles
Bramlett, Allan
Brayboy, Keshia
Brooks, Stefanie
Burgess, Jerry
Burton, Michael
C -> Capital...(click to open)
Capital, Anthem
Carter, Gloria
Cleckler, Eugene
Cleckler, Tammy
Corvette, Chevrolet
Currency, In
G -> Gandy...(click to open)
Gandy, Carl
Garner, Robert
Gayton, Samuel
Geddes, Philip
Gill, Herman
Goodloe, Ursula
Graves, Evelyn
M -> McCray...(click to open)
McCray, Ula
McGhee, Tammy
McGonigal, Linda
McGonigal, Stephen
McKnight, Robert
Miller, Lynn
Moore, Brenda
Moses, Janice
Murray, Margaret
P -> Palomo...(click to open)
Palomo, Georgina
Palomo, Jose
Palomo, Pedro
Pathfinder, Nissan
Peek, Nancye
Peek, Paul
Perine, Tremayne
Poole, Delois
S -> Scott...(click to open)
Scott, Alethia
Smith, Deborah
Smith, James
Spain, James
Stapleton, Richard
Summerlin, Anthony
W -> Weaver...(click to open)
Weaver, Laurie
White, Deborah
Williams, Eleanor
Wood, David
Woods, Arthur
| Plaintiff versus Defendant | |
| United States of America | Parker Towing Company, Inc. and M/V Gilbert Taylor |
| [Case # 2008cv00687/44630], [Filed: November 25, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: William E. Cassady, Kristi K. DuBose] [jury demanded by 28:1333 Marine Tort/Collision/Allision] ✅ M/V Gilbert Taylor >>> More Information |
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Alabama, May 24, 2007 ⚖ Case 1:2007cv00379/40862 At the US District Court for the Southern District of Alabama, the legal case 1:2007cv00379/40862 involves United States of America and Tremayne Perine. Filed on May 24, 2007, this case deals with Contract: Recovery Student Loan based on 28 U.S.C. § 3001 Federal Debt Collection. Judge William E. Cassady, Callie V. S. Granade is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Tremayne Perine … | |
| Plaintiff versus Defendant | |
| United States of America | Robert A. McKnight |
| [Case # 2008cv00654/44555], [Filed: November 07, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Kristi K. DuBose, Bert W. Milling] [jury demanded by 28:1345 Default of Student Loan] ✅ Robert A. McKnight >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Margaret J Murray |
| [Case # 2008cv02288/125220], [Filed: December 08, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: R David Proctor] [jury demanded by 28:1345 Default of Student Loan] ✅ Margaret J Murray >>> More Information |
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Alabama, August 14, 2008 ⚖ Case 1:2008cv01465/123930 In the US District Court for the Northern District of Alabama case 1:2008cv01465/123930, Unifund CCR Partners files a suit against Jerry L Burgess, ZB Limited Partners, Credit Card Receivables Fund, Palisades Collection, LLC, David J Rosenberg and Unifund CCR Partners. The filing date was August 14, 2008, and this case concerns Defendant under Federal Question. Presiding over the case is Judge Harwell G Davis. The 15:1692 Fair Debt Collection Act has requested a jury trial. More Information about >>> ✅ Jerry L Burgess, ✅ David J Rosenberg … | |
| Petitioner versus Respondent | |
| United States of America | Herman R. Gill |
| [Case # 2008mc00028/44732], [Filed: December 19, 2008] [ Other§ ⚖ ] [Judge: Sonja F. Bivins, Charles R. Butler] ✅ Herman R. Gill >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Carl A. Gandy |
| [Case # 2008cv00733/44740], [Filed: December 23, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: William E. Cassady] [jury demanded by 28:3001 Federal Debt Collection] ✅ Carl A. Gandy >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Toria Ocain |
| [Case # 2008cv00735/44742], [Filed: December 23, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Sonja F. Bivins, Unassigned - CIV] [jury demanded by 28:3001 Federal Debt Collection] ✅ Toria Ocain >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Robert Garner |
| [Case # 2008cv00717/44709], [Filed: December 12, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Bert W. Milling] [jury demanded by 20:1080 Student Loan Recovery] ✅ Robert Garner >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | John H. Tyus |
| [Case # 2008cv00734/44741], [Filed: December 23, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Bert W. Milling, William H. Steele] [jury demanded by 28:3001 Federal Debt Collection] ✅ John H. Tyus >>> More Information |
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Alabama, December 29, 2008 ⚖ Case 1:2008mc00029/44748 In case 1:2008mc00029/44748 within US District Court for the Southern District of Alabama, United States of America brings a case against CEO Venture Fund III, L.P. Filed on December 29, 2008, this legal matter relates to Other as per U.S. Government Plaintiff. The presiding judge is William E. Cassady, William H. Steele, and the Registration of Foreign Judgment has made a request for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | CEO Venture Fund III, L.P. |
| [Case # 2008mc03430/39790], [Filed: December 29, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Myron H. Thompson] [jury demanded by 28:754 Receiver of Property in Different Districts] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Delois Poole |
| [Case # 2008cv02287/125226], [Filed: December 09, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Karon O Bowdre] [jury demanded by 28:1345 Default of Student Loan] ✅ Delois Poole >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Alabama Department of Mental Health and Mental Retardation |
| [Case # 2008cv01025/39796], [Filed: December 30, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Charles S. Coody, Mark E. Fuller] [jury demanded by 38:4311 Uniformed Service Employment/Reemployment Rights Act] >>> More Information |
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Alabama, December 31, 2008 ⚖ Case 1:2008mc00030/44796 In the US District Court for the Southern District of Alabama case 1:2008mc00030/44796, United States of America files a suit against Ben B. Howell. The filing date was December 31, 2008, and this case concerns Other under U.S. Government Plaintiff. Presiding over the case is Judge William E. Cassady, Callie V. S. Granade. The Registration of Foreign Judgment has requested a jury trial. More Information about >>> ✅ Ben B. Howell … | |
| Plaintiff versus Defendant | |
| United States of America | Certain Real Property Located at 612 Rose Road, Albertville, Alabama |
| [Case # 2009cv00072/125564], [Filed: January 14, 2009] [ §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 | Brenda D. Moore |
| [Case # 2008cv00744/44791], [Filed: December 31, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: William E. Cassady, Callie V. S. Granade] [jury demanded by 28:3001 Federal Debt Collection] ✅ Brenda D. Moore >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Eleanor Williams |
| [Case # 2009cv00141/125660], [Filed: January 23, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Karon O Bowdre] [jury demanded by 28:1345 Default of Student Loan] ✅ Eleanor Williams >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Seventeen Thousand Four Hundred Forty Eight ($17, 448) Dollars in United States Currency |
| [Case # 2009cv00038/39875], [Filed: January 15, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Terry F. Moorer, William Keith Watkins] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ Seventeen Thousand Four Hundred Forty Eight ($ >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Berthel SBIC, LLC |
| [Case # 2009mc03431/39883], [Filed: January 20, 2009] [ §Federal Question ⚖ ] [Judge: Myron H. Thompson] [jury demanded by 28:754 Receiver of Property in Different Districts] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $29, 150.00 In United States Currency, Georgina Palomo, Jose Luis Palomo and Pedro Palomo |
| [Case # 2009cv00105/125666], [Filed: January 20, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Virginia Emerson Hopkins, Unassigned] [jury demanded by 28:1345 Complaint for Forfeiture] ✅ Georgina Palomo, ✅ Jose Luis Palomo, ✅ Pedro Palomo >>> More Information |
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Alabama, January 20, 2009 ⚖ Case 1:2009mc00001/44856 In the US District Court for the Southern District of Alabama case 1:2009mc00001/44856, United States of America files a suit against Berthel SBIC, LLC. The filing date was January 20, 2009, and this case concerns Other under U.S. Government Plaintiff. Presiding over the case is Judge Sonja F. Bivins, William H. Steele. The Registration of Foreign Judgment has requested a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Vehicle |
| [Case # 2009cv00182/125760], [Filed: January 29, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Inge P Johnson] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Currency |
| [Case # 2009cv00152/125677], [Filed: January 26, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: C Lynwood Smith] [jury demanded by 28:1345 Complaint for Forfeiture] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Ben Robinson, Jr. |
| [Case # 2009cv00058/39900], [Filed: January 22, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Terry F. Moorer, Myron H. Thompson] [jury demanded by 28:3001 Federal Debt Collection Act] ✅ Ben Robinson >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Mary E. Lucas |
| [Case # 2009cv00059/39901], [Filed: January 22, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Charles S. Coody, William Keith Watkins] [jury demanded by 28:3001 Federal Debt Collection Act] ✅ Mary E. Lucas >>> More Information |
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Alabama, December 10, 2008 ⚖ Case 2:2008cv00975/39685 The legal proceedings in case 2:2008cv00975/39685 at US District Court for the Middle District of Alabama involve Universal Turbine Parts, Inc. and Putnam County National Bank. Filed on December 10, 2008, this case focuses on Plaintiff based on Diversity. Judge Wallace Capel, Myron H. Thompson is presiding, and it's notable that the 28:1332 Diversity-Conversion has requested a jury trial. | |
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Alabama, January 16, 2009 ⚖ Case 1:2009cv00029/44851 At the US District Court for the Southern District of Alabama, the legal case 1:2009cv00029/44851 involves United States of America and Wales West LLC. Filed on January 16, 2009, this case deals with Civil Rights: Americans with Disabilities - Other based on Disability Act of 1990. Judge Sonja F. Bivins is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Samuel E. Gayton |
| [Case # 2009cv00235/125818], [Filed: February 05, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Virginia Emerson Hopkins] [jury demanded by 28:1345 Default of Student Loan] ✅ Samuel E. Gayton >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | David W Wood |
| [Case # 2009cv00234/125820], [Filed: February 05, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: William M Acker] [jury demanded by 28:1345 Default of Student Loan] ✅ David W Wood >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Michael Stephen Burton |
| [Case # 2009mc03432/40044], [Filed: February 06, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: William Keith Watkins] [jury demanded by Application for a Writ of Garnishment] ✅ Michael Stephen Burton >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Michael Stephen Burton |
| [Case # 2009mc03432/40031], [Filed: February 06, 2009] [ §Application for a Writ of Garnishment ⚖ ] [Judge: W. Harold Albritton, Wallace Capel] ✅ Michael Stephen Burton >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Deborah J. White |
| [Case # 2009cv00351/125993], [Filed: February 23, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Karon O Bowdre] [jury demanded by 28:1345 Default of Student Loan] ✅ Deborah J. White >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Tammy McGhee |
| [Case # 2009cv00352/125979], [Filed: February 23, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: R David Proctor] [jury demanded by 28:1345 Default of Student Loan] ✅ Tammy McGhee >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Currency |
| [Case # 2009cv00329/125934], [Filed: February 19, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: L Scott Coogler] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Real Property (Certain) located at 5788 Highway 227, Guntersville, Alabama |
| [Case # 2009cv00400/126105], [Filed: February 27, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Karon O Bowdre] [jury demanded by 21:881 Forfeiture Property - Real Estate] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America For the Use and Benefit of CEI Group International | Caddell Construction Company, Inc., St. Paul Fire & Marine Insurance Company, Fidelity & Deposit Company of Maryland and Zurich American Insurance Company |
| [Case # 2008cv00594/38846], [Filed: July 24, 2008] [ §Federal Question ⚖ ] [Judge: Susan Russ Walker] [jury demanded by 40:3131 Miller Act NEW] >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | James D. Spain |
| [Case # 2009cv00439/126153], [Filed: March 05, 2009] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Virginia Emerson Hopkins] ✅ James D. Spain >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $1, 711.00, more or less, in U.S. Currency |
| [Case # 2009cv00133/45146], [Filed: March 12, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: William E. Cassady, Callie V. S. Granade] [jury demanded by 21:841 Forfeiture Property-Drugs] ✅ more or less, ✅ in Currency >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Gregory Kelly |
| [Case # 2009cv00212/40328], [Filed: March 12, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Terry F. Moorer, William Keith Watkins] [jury demanded by 28:3001 Federal Debt Collection Act] ✅ Gregory Kelly >>> More Information |
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Alabama, March 17, 2009 ⚖ Case 1:2009mc00008/45163 At the US District Court for the Southern District of Alabama, the legal case 1:2009mc00008/45163 involves United States of America and Anthem Capital II, L.P. Filed on March 17, 2009, this case deals with Other based on U.S. Government Plaintiff. Judge Bert W. Milling, William H. Steele is overseeing the proceedings, and it's worth noting that the Registration of Foreign Judgment has requested a jury trial. More Information about >>> ✅ Anthem Capital … | |
| Plaintiff versus Defendant | |
| United States of America | Alethia Adrianne Scott |
| [Case # 2009mc03435/40387], [Filed: March 20, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: William Keith Watkins] [jury demanded by Application for a Writ of Garnishment] ✅ Alethia Adrianne Scott >>> More Information |
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Alabama, June 10, 2008 ⚖ Case 1:2008cv00325/43614 In the US District Court for the Southern District of Alabama case 1:2008cv00325/43614, United States of America files a suit against City of Jackson, Alabama. The filing date was June 10, 2008, and this case concerns Civil Rights: Jobs under 42 U.S.C. § 2000 e Job Discrimination (Employment). Presiding over the case is Judge Callie V. S. Granade, William E. Cassady. The Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Anthem Capital II, L.P. |
| [Case # 2009mc03434/40348], [Filed: March 17, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Myron H. Thompson] [jury demanded by 28:754 Receiver of Property in Different Districts] ✅ Anthem Capital >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Mark A. Renda |
| [Case # 2009mc00550/126296], [Filed: March 19, 2009] [ Other§ ⚖ ] [Judge: Karon O Bowdre] ✅ Mark A. Renda >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Arthur Woods |
| [Case # 2009cv00181/45276], [Filed: April 02, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: William E. Cassady, Callie V. S. Granade] [jury demanded by 28:3001 Federal Debt Collection] ✅ Arthur Woods >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Charles Scott Linton |
| [Case # 2009cv00635/126397], [Filed: March 30, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: William M Acker] [jury demanded by 28:1345 Default of Promissory Note] ✅ Charles Scott Linton >>> More Information |
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Alabama, March 30, 2009 ⚖ Case 2:2009cv00260/40463 In case 2:2009cv00260/40463 within US District Court for the Middle District of Alabama, U.S. Equal Employment Opportunity Commission brings a case against Kumi Manufacturing Alabama, LLC. Filed on March 30, 2009, this legal matter relates to Plaintiff as per U.S. Government Plaintiff. The presiding judge is Susan Russ Walker, William Keith Watkins, and the 42:2000e Job Discrimination (Employment) has made a request for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Anthony J. Summerlin |
| [Case # 2009cv00180/45275], [Filed: April 02, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Bert W. Milling] [jury demanded by 28:3001 Federal Debt Collection] ✅ Anthony J. Summerlin >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Linda McGonigal and Stephen McGonigal |
| [Case # 2009cv00179/45274], [Filed: April 02, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Sonja F. Bivins] [jury demanded by 28:3001 Federal Debt Collection] ✅ Linda McGonigal, ✅ Stephen McGonigal >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Currency and Automobile |
| [Case # 2009cv00391/126039], [Filed: February 26, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: James H Hancock] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Enviromate, LLC and Philip A. Geddes |
| [Case # 2009cv00386/126088], [Filed: February 26, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: C Lynwood Smith] [jury demanded by 15:0045 Federal Trade Commission Act] ✅ Philip A. Geddes >>> More Information |
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Alabama, February 26, 2009 ⚖ Case 1:2009mc00006/45076 In case 1:2009mc00006/45076 within US District Court for the Southern District of Alabama, Unlimited Resources, Inc. brings a case against Deployed Resources, LLC, Richard Stapleton, Robb Napior and Michael Frisch. Filed on February 26, 2009, this legal matter relates to Other as per Federal Question. The presiding judge is William E. Cassady, William H. Steele, and the Motion to Quash has made a request for a jury trial. More Information about >>> ✅ Richard Stapleton, ✅ Robb Napior, ✅ Michael Frisch … | |
| Plaintiff versus Defendant | |
| United States for the use of Norshield Corporation | E.C. Scarborough and Dynamic Corporation |
| [Case # 2009cv00156/40199], [Filed: February 26, 2009] [ §Federal Question ⚖ ] [Judge: W. Harold Albritton, Susan Russ Walker] [jury demanded by 40:3131 Miller Act NEW] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Jannie Lewis |
| [Case # 2009cv00691/126562], [Filed: April 09, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: William M Acker] [jury demanded by 28:1345 Default of Student Loan] ✅ Jannie Lewis >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | James A Smith |
| [Case # 2009cv00384/126096], [Filed: February 26, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Inge P Johnson] [jury demanded by 28:1345 Default of Student Loan] ✅ James A Smith >>> More Information |
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| Plaintiff versus Defendant | |
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United Steel
Paper and Forestry
More Information Rubber Manufacturing Energy Allied Industrial and Service Workers International Union ALF-CIO-CLC Local 320 International Union of Operating Engineers and United Brotherhood of Carpenters and Joiners Local 1209 |
Wise Alloys, LLC |
| [Case # 2009cv00678/126537], [Filed: April 06, 2009] [ §Federal Question ⚖ ] [Judge: C Lynwood Smith] [jury demanded by 28:1331 Fed. Question] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Gloria A. Carter |
| [Case # 2009cv00690/126563], [Filed: April 09, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Virginia Emerson Hopkins] [jury demanded by 28:1345 Default of Student Loan] ✅ Gloria A. Carter >>> More Information |
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Alabama, April 14, 2009 ⚖ Case 1:2009mc00016/45317 The legal proceedings in case 1:2009mc00016/45317 at US District Court for the Southern District of Alabama involve United States of America and Walden Capital Partners L.P. Filed on April 14, 2009, this case focuses on Other based on U.S. Government Plaintiff. Judge Callie V. S. Granade, Bert W. Milling is presiding, and it's notable that the Registration of Foreign Judgment has requested a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Currency |
| [Case # 2009cv00724/126615], [Filed: April 15, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Paul W Greene] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Walden Capital Partners L.P. |
| [Case # 2009mc03440/40575], [Filed: April 15, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: William Keith Watkins] [jury demanded by 28:754 Receiver of Property in Different Districts] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Keshia Thomas Brayboy |
| [Case # 2009mc03442/40586], [Filed: April 15, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Myron H. Thompson] [jury demanded by Application for a Writ of Garnishment] ✅ Keshia Thomas Brayboy >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Keshia Thomas Brayboy |
| [Case # 2009mc03441/40585], [Filed: April 15, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Mark E. Fuller] [jury demanded by Application for a Writ of Garnishment] ✅ Keshia Thomas Brayboy >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Janice Moses |
| [Case # 2009mc03437/40478], [Filed: March 31, 2009] [ §Federal Question ⚖ ] [Judge: Mark E. Fuller] [jury demanded by Application for a Writ of Garnishment] ✅ Janice Moses >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Thirty Three Thousand Two Hundred Seventy Nine ($33, 279) Dollars in United States Currency and Miscellaneous Custom-Made Gold Jewelry |
| [Case # 2009cv00364/40610], [Filed: April 20, 2009] [ §18 U.S.C. § 0981 Civil forfeiture ⚖ ] [Judge: Charles S. Coody, Myron H. Thompson] ✅ Thirty Three Thousand Two Hundred Seventy Nine ($, ✅ Miscellaneous Custom-Made Gold Jewelry >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Charles S Jordan |
| [Case # 2009cv00846/126748], [Filed: April 30, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: James H Hancock] ✅ Charles S Jordan >>> More Information |
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Alabama, April 29, 2009 ⚖ Case 1:2009cv00237/45366 The legal proceedings in case 1:2009cv00237/45366 at US District Court for the Southern District of Alabama involve United States of America and Warren Properties, Inc., Laurie Weaver and Evelyn Graves. Filed on April 29, 2009, this case focuses on Civil Rights: Accomodations based on 42 U.S.C. § 405 Fair Housing Act. Judge Katherine P. Nelson, Callie V. S. Granade is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Laurie Weaver, ✅ Evelyn Graves … | |
| Plaintiff versus Defendant | |
| Union Security Insurance Company | Paul Anthony Peek, Tammy Peek Cleckler and Nancye D. Peek |
| [Case # 2009cv00440/40797], [Filed: May 15, 2009] [ §29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits ⚖ ] [Judge: W. Harold Albritton, Wallace Capel] ✅ Paul Anthony Peek, ✅ Tammy Peek Cleckler, ✅ Nancye D. Peek >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Virginia J. Erwin, Allan Rickey Bramlett and Regions Bank |
| [Case # 2009cv00854/126781], [Filed: May 01, 2009] [ §26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien ⚖ ] [Judge: C Lynwood Smith] ✅ Virginia J. Erwin, ✅ Allan Rickey Bramlett >>> More Information |
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Alabama, May 01, 2009 ⚖ Case 2:2009cv00858/126831 At the US District Court for the Northern District of Alabama, the legal case 2:2009cv00858/126831 involves Ula C McCray and LHR, Inc. Filed on May 01, 2009, this case deals with Plaintiff based on 15 U.S.C. § 1692 Fair Debt Collection Act. Judge William M Acker is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Ula C McCray … | |
| Plaintiff versus Defendant | |
| United States of America | Certain Real Property |
| [Case # 2009cv00905/126930], [Filed: May 07, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: R David Proctor] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Six Thousand Two Hundred Seven ($6, 207) Dollars in United States Currency |
| [Case # 2008cv00999/39761], [Filed: December 17, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Wallace Capel, Mark E. Fuller] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ Six Thousand Two Hundred Seven ($ >>> More Information |
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Alabama, June 11, 2007 ⚖ Case 4:2007cv01097/119294 At the US District Court for the Northern District of Alabama, the legal case 4:2007cv01097/119294 entails United States of America and 2007 Chevrolet Corvette, Real Property (Certain) located ate 2112 Pond Road, Guntersville, AL and 2003 Nissan Pathfinder. The filing date is June 11, 2007, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 0981 Civil Forfeiture. Judge C Lynwood Smith is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Chevrolet Corvette, ✅ Nissan Pathfinder … | |
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Alabama, June 11, 2007 ⚖ Case 5:2007cv01082/119291 In the US District Court for the Northern District of Alabama, the case 5:2007cv01082/119291 involves United States of America and Land, Jackson County and Betty Clyde Thomas. Filed on June 11, 2007, this case pertains to Condemnation under 16 U.S.C. § 831 dd - Land Condemnation. Presiding over this matter is Judge C Lynwood Smith. There is no demand for a jury trial. More Information about >>> ✅ Betty Clyde Thomas … | |
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Alabama, June 11, 2007 ⚖ Case 2:2007cv00514/35723 In the US District Court for the Middle District of Alabama, the case 2:2007cv00514/35723 involves United States of America and Sixteen Thousand Five Hundred Fifty Two ($16552) Dollars In United States Currency. Filed on June 11, 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 Terry F. Moorer, William Keith Watkins. There is no demand for a jury trial. | |
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Alabama, May 29, 2009 ⚖ Case 3:2009cv01073/127193 The legal proceedings in case 3:2009cv01073/127193 at US District Court for the Northern District of Alabama involve Ursula Goodloe and Rosey Rentals, LP. Filed on May 29, 2009, this case focuses on Plaintiff based on 42 U.S.C. § 2000 e Job Discrimination (Employment). Judge C Lynwood Smith is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Ursula Goodloe … | |
| Plaintiff versus Defendant | |
| United States of America | Four Thousand ($4, 000) Dollars in United States Currency, 2006 Suzuki GSX1300R Hayabusa Motorcylce, VIN: JS1GW71AX62109649, with all appurtenances and attachments thereon, 1975 Chevrolet Impala, VIN: 1L39H5Y160800, with all appurtenances and attachments t |
| [Case # 2009cv00476/40847], [Filed: May 21, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Susan Russ Walker] ✅ Four Thousand ($, ✅ with all appurtenances, ✅ attachments thereon, ✅ Chevrolet Impala, ✅ with all appurtenances, ✅ attachments t >>> More Information |
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| Plaintiff versus Defendant | |
| United Mine Workers of America International Union and United Mine Workers of America Local 8982 | Oak Grove Resources, LLC and Cliffs North American Coal, LLC |
| [Case # 2009cv01182/127339], [Filed: June 11, 2009] [ §29 U.S.C. § 185 Labor/Mgt. Relations (Contracts) ⚖ ] [Judge: Robert B Propst, Unassigned] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Four Thousand ($4, 000) Dollars in United States Currency, 2006 Suzuki GSX1300R Hayabusa Motorcylce, VIN: JS1GW71AX62109649, with all appurtenances and attachments thereon, 1975 Chevrolet Impala, VIN: 1L39H5Y160800, with all appurtenances and attachments t |
| [Case # 2009cv00476/40880], [Filed: May 21, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Susan Russ Walker] ✅ Four Thousand ($, ✅ with all appurtenances, ✅ attachments thereon, ✅ Chevrolet Impala, ✅ with all appurtenances, ✅ attachments t >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Eugene L. Cleckler |
| [Case # 2009mc03449/41054], [Filed: June 12, 2009] [ §28 U.S.C. § 3203 Writ of Execution ⚖ ] [Judge: William Keith Watkins] ✅ Eugene L. Cleckler >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Lynn Christie Miller and Washinton Mutual Bank, F.A. |
| [Case # 2009cv00332/45626], [Filed: June 10, 2009] [ §26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien ⚖ ] [Judge: Sonja F. Bivins, William H. Steele] ✅ Lynn Christie Miller >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | New England Partners Capital, L.P. |
| [Case # 2009mc03455/41137], [Filed: June 30, 2009] [ §28 U.S.C. § 754 Receiver of Property in Different Districts ⚖ ] [Judge: Myron H. Thompson] >>> More Information |
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Alabama, June 30, 2009 ⚖ Case 1:2009mc00027/45762 The legal proceedings in case 1:2009mc00027/45762 at US District Court for the Southern District of Alabama involve United States of America and New England Partners Capital, L.P. Filed on June 30, 2009, this case focuses on Other based on Registration of Foreign Judgment. Judge Sonja F. Bivins, Charles R. Butler is presiding, and it's notable that the Registration of Foreign Judgment has requested a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | $20, 154.68, constituting seized funds from Century Bank Acct. No. xxx3452, in the name of Tammy Forbes Young |
| [Case # 2009cv00339/45633], [Filed: June 15, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Katherine P. Nelson, William H. Steele] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | David F. Hill |
| [Case # 2009cv01156/127281], [Filed: June 09, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: R David Proctor] ✅ David F. Hill >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Charles Jack Boland |
| [Case # 2009mc03456/41141], [Filed: June 30, 2009] [ §Application for a Writ of Garnishment ⚖ ] [Judge: Mark E. Fuller] ✅ Charles Jack Boland >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Hazel Dunn |
| [Case # 2009mc03458/41212], [Filed: July 06, 2009] [ §Application for a Writ of Garnishment ⚖ ] [Judge: William Keith Watkins] ✅ Hazel Dunn >>> More Information |
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| Plaintiff versus Defendant | |
| United Bank | M/V The Crown Royal, M/V Restless, Richard J. Allen, Sheri A. Allen and R & S, LLC |
| [Case # 2009cv00294/45490], [Filed: May 28, 2009] [ §46 U.S.C. § 741 Shipping ⚖ ] [Judge: William E. Cassady, Callie V. S. Granade] ✅ M/V Restless, ✅ Richard J. Allen, ✅ Sheri A. Allen >>> More Information |
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Alabama, June 22, 2009 ⚖ Case 1:2009mc00024/45685 In the US District Court for the Southern District of Alabama case 1:2009mc00024/45685, United States of America files a suit against MESBIC Ventures, Inc. The filing date was June 22, 2009, and this case concerns Other under Registration of Foreign Judgment. Presiding over the case is Judge Callie V. S. Granade, Katherine P. Nelson. The Registration of Foreign Judgment has requested a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | MESBIC Ventures Inc |
| [Case # 2009mc03451/41107], [Filed: June 22, 2009] [ §28 U.S.C. § 754 Receiver of Property in Different Districts ⚖ ] [Judge: Myron H. Thompson] >>> More Information |
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Alabama, June 22, 2009 ⚖ Case 1:2009mc00025/45686 The legal proceedings in case 1:2009mc00025/45686 at US District Court for the Southern District of Alabama involve United States of America and Northwest Venture Partners III, LP. Filed on June 22, 2009, this case focuses on Other based on Registration of Foreign Judgment. Judge Sonja F. Bivins, William H. Steele is presiding, and it's notable that the Registration of Foreign Judgment has requested a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Northwest Venture Partners III, LP |
| [Case # 2009mc03452/41092], [Filed: June 22, 2009] [ §28 U.S.C. § 754 Receiver of Property in Different Districts ⚖ ] [Judge: Myron H. Thompson] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Seventeen Thousand Five Hundred Fifty-seven ($17, 557.00) Dollars in United States Currency |
| [Case # 2009cv00590/41103], [Filed: June 23, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Mark E. Fuller, Susan Russ Walker] ✅ Seventeen Thousand Five Hundred Fifty-seven ($ >>> More Information |
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Alabama, June 25, 2009 ⚖ Case 1:2009cv00377/45702 At the US District Court for the Southern District of Alabama, the legal case 1:2009cv00377/45702 involves Ulrike Jorgensen and Experian Information Solutions, Inc. Filed on June 25, 2009, this case deals with Plaintiff based on 15 U.S.C. § 1692 Fair Debt Collection Act. Judge Sonja F. Bivins, William H. Steele is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Ulrike Jorgensen … | |
| Plaintiff versus Defendant | |
| United States of America | Deborah G. Smith |
| [Case # 2009cv00600/41120], [Filed: June 25, 2009] [ §28 U.S.C. § 3001 Federal Debt Collection Act ⚖ ] [Judge: Charles S. Coody, Mark E. Fuller] ✅ Deborah G. Smith >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Glenn Zimmerman |
| [Case # 2009cv00599/41121], [Filed: June 25, 2009] [ §28 U.S.C. § 3001 Federal Debt Collection Act ⚖ ] [Judge: Charles S. Coody] ✅ Glenn Zimmerman >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Stefanie Brooks |
| [Case # 2009mc03454/41117], [Filed: June 25, 2009] [ §Application for a Writ of Garnishment ⚖ ] [Judge: Mark E. Fuller] ✅ Stefanie Brooks >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | 1997 Kenworth W900 Tractor, VIN: 1XKWDB9X3VR747934, with all appurtenances and attachments thereon and 1998 Wabash National 53' Refrigerator Van Trailer, VIN: 1JJV532W6WL485737, with all appurtenances and attachments thereon |
| [Case # 2009cv00619/41158], [Filed: July 01, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Susan Russ Walker, Susan Russ Walker] ✅ Kenworth W Tractor, ✅ with all appurtenances, ✅ attachments thereon, ✅ with all appurtenances, ✅ attachments thereon >>> More Information |
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