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Participant Index
B -> Barrett...(click to open)
Barrett, Teresa
Beasley, William
Biswas, Chandi
Broadway, Tom
Bullard, W.
Bullard, William
C -> Carter...(click to open)
Carter, Ben
Clark, Tom
Clay, Jamar
Cook, Trevor
Copeland, Myrna
Cowan, Hildaura
Currency, In
H -> Hamby...(click to open)
Hamby, Bernie
Handgun, One
Hiller, Craig
Hood, Michael
Horton, Janice
Hughes, Becky
S -> Sanders...(click to open)
Sanders, Tumekia
Scott, Kenneth
Shelton, Tim
Smith, Brad
Smith, Chukoti
Smith, Gerald
Stephens, James
Stevenson, Stanley
T -> Thornton...(click to open)
Thornton, Kwantrice
Tompkins, Blake
Tractor, Freightliner
Turner, James
| Plaintiff versus Defendant | |
| United States of America | $23, 417.00, more or less, in U.S. Currency |
| [Case # 2009cv00414/45786], [Filed: July 08, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Sonja F. Bivins, Kristi K. DuBose] ✅ more or less, ✅ in Currency >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Tumekia L. Sanders |
| [Case # 2009mc03461/41286], [Filed: July 16, 2009] [ §Application for a Writ of Garnishment ⚖ ] [Judge: Mark E. Fuller] ✅ Tumekia L. Sanders >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Brad Andrew Smith and Chukoti Lartara Smith |
| [Case # 2009cv01514/127869], [Filed: July 29, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: Virginia Emerson Hopkins] ✅ Brad Andrew Smith, ✅ Chukoti Lartara Smith >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $26, 319.00, more or less, in U.S. Currency, One Taurus .40 Caliber Semi-Automatic Handgun, Serial No. SZ103070, One Semi-Automatic .223 Caliber Bushmaster Assault-Style Rifle, Serial No. L415945 and One .40 Caliber M&P Semi-Automatic Handgun, Serial N |
| [Case # 2009cv00482/45878], [Filed: July 30, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Sonja F. Bivins, Kristi K. DuBose] ✅ more or less, ✅ in Currency, ✅ One Taurus . Caliber Semi-Automatic Handgun, ✅ One Semi-Automatic . Caliber Bushmaster Assault-Style Rifle, ✅ Serial No. L, ✅ Serial N >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | William T. Bullard |
| [Case # 2009mc03464/41447], [Filed: July 31, 2009] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Charles S. Coody, William Keith Watkins] ✅ William T. Bullard >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | W. Terry Bullard |
| [Case # 2009mc03463/41439], [Filed: July 31, 2009] [ §Petition to Enforce IRS Summons ⚖ ] [Judge: Charles S. Coody, Myron H. Thompson] ✅ W. Terry Bullard >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | 1999 Freightliner Tractor, VIN: 1FUPCDZB7XPA12984, with all appurtenances and attachments thereon |
| [Case # 2009cv00733/41456], [Filed: August 03, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Wallace Capel, Myron H. Thompson] ✅ Freightliner Tractor, ✅ with all appurtenances, ✅ attachments thereon >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $6, 000.00 In United States Currency |
| [Case # 2009cv01544/127914], [Filed: August 03, 2009] [ §21 U.S.C. § 881 Forfeiture Property - Real Estate ⚖ ] [Judge: John E Ott, Unassigned] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Janice M Horton |
| [Case # 2009cv01586/127965], [Filed: August 07, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: L Scott Coogler] ✅ Janice M Horton >>> More Information |
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Alabama, August 06, 2009 ⚖ Case 1:2009mc00031/45957 In case 1:2009mc00031/45957 within US District Court for the Southern District of Alabama, United States of America brings a case against Small Business Investment Capital, Inc. Filed on August 06, 2009, this legal matter relates to Other as per Registration of Foreign Judgment. The presiding judge is Sonja F. Bivins, Charles R. Butler, and the Registration of Foreign Judgment has made a request for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | 1999 Freightliner Tractor, VIN: 1FUYSSEB2XPA31587, with all appurtenances and attachments thereon and 2002 Utility Trailer VS2RA Refrigeration Trailer, VIN: 1UYVS25302U755001, with all appurtenances and attachments thereon |
| [Case # 2009cv00658/41254], [Filed: July 14, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: W. Harold Albritton, Charles S. Coody] ✅ Freightliner Tractor, ✅ with all appurtenances, ✅ attachments thereon, ✅ with all appurtenances, ✅ attachments thereon >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Chandi Biswas, Kenneth R. Scott and Frankie L. Roberson |
| [Case # 2009cv00683/41316], [Filed: July 21, 2009] [ §42 U.S.C. § 3601 Fair Housing Act ⚖ ] [Judge: Terry F. Moorer, Terry F. Moorer] ✅ Chandi Biswas, ✅ Kenneth R. Scott, ✅ Frankie L. Roberson >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Small Business Investment Capital, Inc. |
| [Case # 2009mc03465/41461], [Filed: August 04, 2009] [ §28 U.S.C. § 754 Receiver of Property in Different Districts ⚖ ] [Judge: William Keith Watkins] >>> More Information |
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Alabama, August 04, 2009 ⚖ Case 5:2009cv01565/127937 The legal proceedings in case 5:2009cv01565/127937 at US District Court for the Northern District of Alabama involve United States of America and Currency. Filed on August 04, 2009, this case focuses on Plaintiff based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Harwell G Davis is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Teresa L. Fry Barrett |
| [Case # 2009cv00779/41543], [Filed: August 18, 2009] [ §28 U.S.C. § 3001 Federal Debt Collection Act ⚖ ] [Judge: Wallace Capel, William Keith Watkins] ✅ Teresa L. Fry Barrett >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Leonard Gary Pelham |
| [Case # 2009mc03467/41512], [Filed: August 12, 2009] [ §Application for a Writ of Garnishment ⚖ ] [Judge: Mark E. Fuller] ✅ Leonard Gary Pelham >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Michael Hood and Burger King |
| [Case # 2009mc03468/41623], [Filed: August 31, 2009] [ §Application for a Writ of Garnishment ⚖ ] [Judge: Mark E. Fuller] ✅ Michael Hood, ✅ Burger King >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Bernie M. Hamby |
| [Case # 2009cv01612/128025], [Filed: August 12, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Inge P Johnson] ✅ Bernie M. Hamby >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Palco Telecom Service, Inc. |
| [Case # 2009cv01734/128224], [Filed: August 31, 2009] [ §26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] [Judge: Inge P Johnson] >>> More Information |
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| Plaintiff versus Defendant | |
| United States Stove Company | Steadfast Insurance Company, United States Stove Company |
| [Case # 2009cv00751/126669], [Filed: April 17, 2009] [ §28 U.S.C. § 1441 Petition for Removal- Insurance Contract ⚖ ] [Judge: Inge P Johnson] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Firearms |
| [Case # 2009cv01773/128321], [Filed: September 02, 2009] [ §18 U.S.C. § 0981 Civil Forfeiture ⚖ ] [Judge: James H Hancock, Unassigned] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | LV Equity Partners SBIC, LP |
| [Case # 2009mc03443/40596], [Filed: April 17, 2009] [ §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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Alabama, April 17, 2009 ⚖ Case 1:2009mc00017/45338 The legal proceedings in case 1:2009mc00017/45338 at US District Court for the Southern District of Alabama involve United States of America and LV Equity Partners SBIC, L.P. Filed on April 17, 2009, this case focuses on Other based on U.S. Government Plaintiff. Judge Sonja F. Bivins, Callie V. S. Granade is presiding, and it's notable that the Registration of Foreign Judgment has requested a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | TJ Construction Services, LLC |
| [Case # 2009cv01376/127646], [Filed: July 09, 2009] [ §29 U.S.C. § 651 Occupational Safety/Health ⚖ ] [Judge: Sharon Lovelace Blackburn] >>> More Information |
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Alabama, September 14, 2009 ⚖ Case 2:2009cv01823/128383 In case 2:2009cv01823/128383 within US District Court for the Northern District of Alabama, U. S. Bank National Association N.D. brings a case against Tompkins & Somma LLC, Blake Tompkins, Marc Anthony, Pilar Guzman, Eli Galuz and Stanley Charles Stevenson. Filed on September 14, 2009, this legal matter relates to Plaintiff as per 28 U.S.C. § 1332 Diversity-Other Contract. The presiding judge is T Michael Putnam, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Blake Tompkins, ✅ Marc Anthony, ✅ Pilar Guzman, ✅ Eli Galuz, ✅ Stanley Charles Stevenson … | |
| Plaintiff versus Defendant | |
| United States of America | Vehicle |
| [Case # 2009cv01824/128381], [Filed: September 14, 2009] [ §18 U.S.C. § 0981 Civil Forfeiture ⚖ ] [Judge: James H Hancock] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Russell D Alexander |
| [Case # 2009cv01857/128417], [Filed: September 18, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Virginia Emerson Hopkins] ✅ Russell D Alexander >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Fourteen Thousand Four Hundred Eighty ($14, 480.00) Dollars in United States Currency |
| [Case # 2009cv00890/41768], [Filed: September 18, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Wallace Capel] ✅ Fourteen Thousand Four Hundred Eighty ($ >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Gene J Gomillion |
| [Case # 2009cv01649/128065], [Filed: August 19, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Karon O Bowdre] ✅ Gene J Gomillion >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Rhebia Anne Raines |
| [Case # 2009mc03471/41761], [Filed: September 18, 2009] [ §Application for a Writ of Garnishment ⚖ ] [Judge: William Keith Watkins] ✅ Rhebia Anne Raines >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Certain Real Property and Automobile |
| [Case # 2009cv01841/128397], [Filed: September 16, 2009] [ §18 U.S.C. § 0981 Civil Forfeiture ⚖ ] [Judge: John E Ott] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Seventeen Thousand Four Hundred Sixty-Six ($17466.00) Dollars in United States Currency |
| [Case # 2009cv00887/41757], [Filed: September 16, 2009] [ §21 U.S.C. § 841 Forfeiture Property-Drugs ⚖ ] [Judge: Charles S. Coody, Mark E. Fuller] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Kwantrice M. Thornton |
| [Case # 2009mc03470/41762], [Filed: September 16, 2009] [ §Application for a Writ of Garnishment ⚖ ] [Judge: Myron H. Thompson] ✅ Kwantrice M. Thornton >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | AJB, Limited Liability Company |
| [Case # 2009cv00621/46190], [Filed: September 23, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: William E. Cassady, Kristi K. DuBose] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Lajean R. Moore |
| [Case # 2009cv01808/128363], [Filed: September 10, 2009] [ §28 U.S.C. § 1345 Default of Promissory Note ⚖ ] [Judge: C Lynwood Smith] ✅ Lajean R. Moore >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $4, 601.00 in United States Currency and $1, 357.00 in United States Currency |
| [Case # 2009cv01936/128540], [Filed: September 30, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Robert B Propst, Unassigned] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | First United Security Bank |
| [Case # 2009cv00644/46254], [Filed: September 30, 2009] [ §42 U.S.C. § 405 Fair Housing Act ⚖ ] [Judge: William H. Steele, Bert W. Milling] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $7, 381.00, more or less, in U.S. Currency |
| [Case # 2009cv00316/45603], [Filed: June 04, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Sonja F. Bivins, Callie V. S. Granade] ✅ more or less, ✅ in Currency >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $3, 079.00, more or less, in U.S. Currency |
| [Case # 2009cv00658/46272], [Filed: October 07, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: William E. Cassady, Kristi K. DuBose] ✅ more or less, ✅ in Currency >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Currency |
| [Case # 2009cv02012/128694], [Filed: October 08, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Karon O Bowdre] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Craig L Hiller |
| [Case # 2009cv02085/128751], [Filed: October 14, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: T Michael Putnam] ✅ Craig L Hiller >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | First United Security Bank |
| [Case # 2009cv00645/46255], [Filed: October 01, 2009] [ §42 U.S.C. § 405 Fair Housing Act ⚖ ] [Judge: Katherine P. Nelson, William H. Steele] >>> More Information |
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Alabama, October 16, 2009 ⚖ Case 1:2009mc00037/46319 At the US District Court for the Southern District of Alabama, the legal case 1:2009mc00037/46319 involves United States of America and ECC Partners, L.P. Filed on October 16, 2009, this case deals with Other based on Registration of Foreign Judgment. Judge Charles R. Butler, William E. Cassady is overseeing the proceedings, and it's worth noting that the Registration of Foreign Judgment has requested a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | ECC Partners, LP |
| [Case # 2009mc03473/41914], [Filed: October 16, 2009] [ §28 U.S.C. § 754 Receiver of Property in Different Districts ⚖ ] [Judge: Myron H. Thompson] >>> More Information |
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Alabama, September 29, 2009 ⚖ Case 2:2009cv00643/46253 In the US District Court for the Southern District of Alabama case 2:2009cv00643/46253, United States Equal Employment Opportunity Commission files a suit against Winn Dixie, Inc. The filing date was September 29, 2009, and this case concerns Plaintiff under 42 U.S.C. § 2000 Job Discrimination (Age). Presiding over the case is Judge William E. Cassady. The Plaintiff has requested a jury trial. | |
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Alabama, October 29, 2009 ⚖ Case 4:2009mc02203/128974 Alright, check it—United States of America is up against Maroun Zeidan. Case number case 4:2009mc02203/128974, kicked off on October 29, 2009. It's about Other and it's in front of Judge Sharon Lovelace Blackburn. More Information about >>> ✅ Maroun Zeidan … | |
| Plaintiff versus Defendant | |
| United States of America | $58, 425.15 in United States Currency |
| [Case # 2008cv02349/125303], [Filed: December 16, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: James H Hancock, Unassigned] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | William C. Lanier |
| [Case # 2009cv01981/128665], [Filed: October 05, 2009] [ §28 U.S.C. § 1345 Default of Promissory Note ⚖ ] [Judge: C Lynwood Smith] ✅ William C. Lanier >>> More Information |
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Alabama, October 02, 2007 ⚖ Case 2:2007cv01804/120535 In the US District Court for the Northern District of Alabama, the case 2:2007cv01804/120535 involves UMG Recordings, Inc., Sony BMG Music Entertainment and Warner Bros. Records Inc. and Joshua Elliott. Filed on October 02, 2007, this case pertains to Copyright under 17 U.S.C. § 501 Copyright Infringement. Presiding over this matter is Judge Virginia Emerson Hopkins. There is no demand for a jury trial. More Information about >>> ✅ Joshua Elliott … | |
| Plaintiff versus Defendant | |
| United States of America | Gerald F. Smith |
| [Case # 2009cv01072/42132], [Filed: November 23, 2009] [ §28 U.S.C. § 3001 Federal Debt Collection Act ⚖ ] [Judge: Terry F. Moorer, Myron H. Thompson] ✅ Gerald F. Smith >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $17, 300.00, more or less, in U.S. Currency |
| [Case # 2009cv00698/46335], [Filed: October 23, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Katherine P. Nelson, William H. Steele] ✅ more or less, ✅ in Currency >>> More Information |
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Alabama, November 23, 2009 ⚖ Case 2:2009cv01071/42129 In the US District Court for the Middle District of Alabama case 2:2009cv01071/42129, U.S. Beverage, Inc., Grady Dowling Kittrell and Tom Clark files a suit against Supreme, L.L.C., Supreme Manufacturing Company, Inc., John Walker, Patrick Walker, Tom Broadway, Ben Carter, Trident Beverage, Inc. and Juice Alive, Inc. The filing date was November 23, 2009, and this case concerns Plaintiff under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over the case is Judge Terry F. Moorer, Terry F. Moorer. The Plaintiff has requested a jury trial. More Information about >>> ✅ Grady Dowling Kittrell, ✅ Tom Clark, ✅ John Walker, ✅ Patrick Walker, ✅ Tom Broadway, ✅ Ben Carter … | |
| Plaintiff versus Defendant | |
| United States of America | Hildaura Cowan |
| [Case # 2009cv02269/129061], [Filed: November 06, 2009] [ §28 U.S.C. § 1331 Fed. Question: Breach of Contract ⚖ ] [Judge: Harwell G Davis] ✅ Hildaura Cowan >>> More Information |
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Alabama, September 17, 2007 ⚖ Case 1:2007mc00020/41730 At the US District Court for the Southern District of Alabama, the legal case 1:2007mc00020/41730 entails United States of America and Fred C. Ward. The filing date is September 17, 2007, and this case deals with Other Statutory Actions as per 49 U.S.C. § 1903 Petition to enforce administrative summon. Judge Sonja F. Bivins, William H. Steele is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Fred C. Ward … | |
| Plaintiff versus Defendant | |
| United States of America | $15, 800.00, more or less, in U.S. Currency |
| [Case # 2009cv00779/46565], [Filed: November 30, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Kristi K. DuBose, Katherine P. Nelson] ✅ more or less, ✅ in Currency >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Becky Joyce Hughes |
| [Case # 2009mc03474/42066], [Filed: November 16, 2009] [ §Application for a Writ of Garnishment ⚖ ] [Judge: Mark E. Fuller] ✅ Becky Joyce Hughes >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | United States Currency |
| [Case # 2009cv00992/127030], [Filed: May 20, 2009] [ §18 U.S.C. § 0981 Civil Forfeiture ⚖ ] [Judge: William M Acker] >>> More Information |
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| Plaintiff versus Defendant | |
| U.S. Bank National Association | BankPlus |
| [Case # 2009cv00784/46588], [Filed: December 02, 2009] [ §28 U.S.C. § 1332 Diversity-Negotiable Instrument ⚖ ] [Judge: Sonja F. Bivins, Callie V. S. Granade] >>> More Information |
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| Plaintiff versus Defendant | |
| U.S. Commodity Futures Trading Commission | Trevor Cook, Patrick Kiley, Universal Brokerage FX, Universal Brokerage FX Diversified, Oxford Global Advisors, LLC, Universal Brokerage FX Advisors, LLC, Universal Brokerage FX Growth L.P., Universal Brokerage FX Management LLC, UBS Diversified Growth LL |
| [Case # 2009mc03476/42192], [Filed: December 07, 2009] [ §28 U.S.C. § 754 Receiver of Property in Different Districts ⚖ ] [Judge: William Keith Watkins] ✅ Trevor Cook, ✅ Patrick Kiley >>> More Information |
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Alabama, December 07, 2009 ⚖ Case 1:2009mc00042/46609 In case 1:2009mc00042/46609 within US District Court for the Southern District of Alabama, United States of America brings a case against Fundex Capital Corporation. Filed on December 07, 2009, this legal matter relates to Other as per Registration of Foreign Judgment. The presiding judge is Sonja F. Bivins, Kristi K. DuBose, and the Registration of Foreign Judgment has made a request for a jury trial. | |
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Alabama, December 07, 2009 ⚖ Case 1:2009mc00043/46614 At the US District Court for the Southern District of Alabama, the legal case 1:2009mc00043/46614 involves U.S. Commodity Futures Trading Commission and Trevor Cook, Patrick Kiley, Universal Brokerage FX and Universal Brokerage FX Diversified, Oxford Global Partners, LLC, Universal Brokerage FX Advisors, LLC, Universal Brokerage FX Growth, L.P., Universal Brokerage FX Management, LLC, UBS Diversified Grow. Filed on December 07, 2009, this case deals with Other based on Registration of Foreign Judgment. Judge Katherine P. Nelson, 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 >>> ✅ Trevor Cook, ✅ Patrick Kiley … | |
| Plaintiff versus Defendant | |
| United States of America | Fundex Capital Corporation |
| [Case # 2009mc03475/42180], [Filed: December 04, 2009] [ §28 U.S.C. § 754 Receiver of Property in Different Districts ⚖ ] [Judge: Mark E. Fuller] >>> More Information |
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| Plaintiff versus Defendant | |
| United States Securities and Exchange Commission | Trevor G. Cook, Patrick J. Kiley, UBS Diversified Growth, LLC, Universal Brokerage FX Management, LLC, Oxford Global Advisors, LLC, Basel Group, LLC, Crown Forex, LLC, Market Shot, LLC, PFG Coin and Bullion, Oxford Developers, S.A, Oxford FX Growth, L.P. |
| [Case # 2009mc03477/42206], [Filed: December 07, 2009] [ §28 U.S.C. § 754 Receiver of Property in Different Districts ⚖ ] [Judge: Myron H. Thompson] ✅ Trevor G. Cook, ✅ Patrick J. Kiley >>> More Information |
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Alabama, December 07, 2009 ⚖ Case 1:2009mc00044/46616 In the US District Court for the Southern District of Alabama case 1:2009mc00044/46616, United States Securities and Exchange Commission files a suit against Trevor G. Cook, Patrick J. Kiley, UBS Diversified Growth, LLC, Universal Brokerage FX Management, LLC, Oxford Global Advisors, LLC, Oxford Global Partners, LLC, Basel Group, LLC, Crown Forex, LLC, Market Shot, LLC, PFG Coin and Bullion, Oxford Developers,. The filing date was December 07, 2009, and this case concerns Other under Registration of Foreign Judgment. Presiding over the case is Judge Callie V. S. Granade, Bert W. Milling. The Registration of Foreign Judgment has requested a jury trial. More Information about >>> ✅ Trevor G. Cook, ✅ Patrick J. Kiley … | |
| Plaintiff versus Defendant | |
| United States of America | Jamar Deriunte Clay |
| [Case # 2009cv08040/129174], [Filed: November 20, 2009] [ §28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc ⚖ ] [Judge: Virginia Emerson Hopkins, T Michael Putnam] ✅ Jamar Deriunte Clay >>> More Information |
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Alabama, December 17, 2009 ⚖ Case 2:2009cv01141/42277 At the US District Court for the Middle District of Alabama, the legal case 2:2009cv01141/42277 entails UC Acquisition Corp. and Resurrection Catholic Missions of the South, Inc. The filing date is December 17, 2009, and this case deals with Contract: Other as per 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Myron H. Thompson, Terry F. Moorer is presiding over this matter, and no jury trial is demanded. | |
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Alabama, January 05, 2010 ⚖ Case 1:2010cv00007/46744 In the US District Court for the Southern District of Alabama, the case 1:2010cv00007/46744 involves United States of America and William S. Beasley, Jr. Filed on January 05, 2010, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge William E. Cassady, William H. Steele. There is no demand for a jury trial. More Information about >>> ✅ William S. Beasley … | |
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Alabama, December 29, 2009 ⚖ Case 2:2009cv02599/129531 US District Court for the Northern District of Alabama case 2:2009cv02599/129531 comprises United States of America and 7,002.00 in United States Currency. Filed on December 29, 2009, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 0981 Civil Forfeiture. Judge R David Proctor is overseeing the case, and there is no demand for a jury trial. | |
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Alabama, January 04, 2010 ⚖ Case 2:2010cv00006/129566 In the US District Court for the Northern District of Alabama, the case 2:2010cv00006/129566 involves United States of America and Kenneth M. Wisham. Filed on January 04, 2010, this case pertains to Contract: Recovery Student Loan under 12 U.S.C. § 1821 Default of Loan by Promissary Note. Presiding over this matter is Judge James H Hancock. There is no demand for a jury trial. More Information about >>> ✅ Kenneth M. Wisham … | |
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Alabama, January 05, 2010 ⚖ Case 2:2010cv00017/42347 At the US District Court for the Middle District of Alabama, the legal case 2:2010cv00017/42347 entails United Government Security Officers of America, International Union and CDA Incorporated. The filing date is January 05, 2010, and this case deals with Labor: Labor/Mgt. Relations as per 29 U.S.C. § 185 Labor/Mgt. Relations (Contracts). Judge Myron H. Thompson, Susan Russ Walker is presiding over this matter, and no jury trial is demanded. | |
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Alabama, January 06, 2010 ⚖ Case 2:2010mc03484/42356 US District Court for the Middle District of Alabama case 2:2010mc03484/42356 comprises United States of America and Ira Kenyatta McGhee. Filed on January 06, 2010, this case concerns Other Statutory Actions based on Application for a Writ of Garnishment. Judge Mark E. Fuller is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ira Kenyatta McGhee … | |
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Alabama, December 30, 2009 ⚖ Case 1:2009cv00840/46676 In the US District Court for the Southern District of Alabama, UNITED STATES OF AMERICA and $5,680.00, more or less, in U.S. Currency are involved in case 1:2009cv00840/46676. Filed on December 30, 2009, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Callie V. S. Granade, Bert W. Milling is presiding, and no jury trial is requested. More Information about >>> ✅ more or less, ✅ in Currency … | |
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Alabama, January 11, 2010 ⚖ Case 2:2010mc03485/42375 At the US District Court for the Middle District of Alabama, the legal case 2:2010mc03485/42375 entails United States of America and Crossbow Venture Partners, LP. The filing date is January 11, 2010, and this case deals with Other Statutory Actions as per 28 U.S.C. § 754 Receiver of Property in Different Districts. Judge Mark E. Fuller is presiding over this matter, and no jury trial is demanded. | |
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Alabama, January 11, 2010 ⚖ Case 1:2010mc00002/46759 In the US District Court for the Southern District of Alabama, the case 1:2010mc00002/46759 involves United States of America and Crossbow Venture Parnters, LP. Filed on January 11, 2010, this case pertains to Other Statutory Actions under Registration of Foreign Judgment. Presiding over this matter is Judge Kristi K. DuBose, Katherine P. Nelson. There is no demand for a jury trial. | |
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Alabama, January 14, 2010 ⚖ Case 2:2010cv00076/129670 In the US District Court for the Northern District of Alabama, the case 2:2010cv00076/129670 involves United Transportation Union and Birmingham Southern Railroad Company. Filed on January 14, 2010, this case pertains to Labor: Railway Labor Act under 45 U.S.C. § 151 Railway Labor Act. Presiding over this matter is Judge Abdul K Kallon. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | $46, 030.00, more or less, in U.S. Currency |
| [Case # 2009cv00424/45800], [Filed: July 15, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Callie V. S. Granade, Katherine P. Nelson] ✅ more or less, ✅ in Currency >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $246, 017.03 in funds seized from BankTrust account number xxxxxx1548 in the name of Falguni, Inc. Reserve for Loss Account |
| [Case # 2009cv00664/41264], [Filed: July 15, 2009] [ §18 U.S.C. § 0981 Civil forfeiture ⚖ ] [Judge: William Keith Watkins, Charles S. Coody] >>> More Information |
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Alabama, February 05, 2010 ⚖ Case 1:2010cv00291/129951 In the US District Court for the Northern District of Alabama, United States of America and $46,250.00 in United States Currency are involved in case 1:2010cv00291/129951. Filed on February 05, 2010, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Virginia Emerson Hopkins is presiding, and no jury trial is requested. | |
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Alabama, February 01, 2010 ⚖ Case 2:2010mc03488/42483 In the US District Court for the Middle District of Alabama, United States of America and Federico Vieyra-Garcia are involved in case 2:2010mc03488/42483. Filed on February 01, 2010, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 3203 Writ of Execution. Judge Myron H. Thompson is presiding, and no jury trial is requested. More Information about >>> ✅ Federico Vieyra-Garcia … | |
| Plaintiff versus Defendant | |
| United States of America | Federico Vieyra-Garcia |
| [Case # 2010mc03487/42478], [Filed: February 01, 2010] [ Other Statutory Actions§28 U.S.C. § 3203 Writ of Execution ⚖ ] ✅ Federico Vieyra-Garcia >>> More Information |
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Alabama, February 10, 2010 ⚖ Case 3:2010mc03491/42521 At the US District Court for the Middle District of Alabama, the legal case 3:2010mc03491/42521 entails United States of America and Shaguana Latrice Gollate. The filing date is February 10, 2010, and this case deals with Other Statutory Actions as per Application for a Writ of Garnishment. Judge Mark E. Fuller is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Shaguana Latrice Gollate … | |
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Alabama, February 11, 2010 ⚖ Case 5:2010cv00329/130010 US District Court for the Northern District of Alabama case 5:2010cv00329/130010 comprises United States of America and Currency. Filed on February 11, 2010, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge C Lynwood Smith is overseeing the case, and there is no demand for a jury trial. | |
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Alabama, February 10, 2010 ⚖ Case 2:2010mc03490/42524 In the US District Court for the Middle District of Alabama, United States of America and Smart Forest Ventures I, L.P. are involved in case 2:2010mc03490/42524. Filed on February 10, 2010, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 754 Receiver of Property in Different Districts. Judge Myron H. Thompson is presiding, and no jury trial is requested. More Information about >>> ✅ Smart Forest Ventures I … | |
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Alabama, January 15, 2010 ⚖ Case 1:2010cv00030/46776 US District Court for the Southern District of Alabama case 1:2010cv00030/46776 comprises United States of America and Tim Shelton. Filed on January 15, 2010, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge William E. Cassady, Callie V. S. Granade is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Tim Shelton … | |
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Alabama, February 02, 2010 ⚖ Case 2:2010mc03489/42482 In the US District Court for the Middle District of Alabama, the case 2:2010mc03489/42482 involves United States of America and James Elmo Turner, Jr. Filed on February 02, 2010, this case pertains to Other Statutory Actions under 28 U.S.C. § 3203 Writ of Execution. Presiding over this matter is Judge Myron H. Thompson. There is no demand for a jury trial. More Information about >>> ✅ James Elmo Turner … | |
| Petitioner versus Respondent | |
| United States of America | Myrna M Copeland |
| [Case # 2010mc00065/129646], [Filed: January 13, 2010] [ Other§ ⚖ ] [Judge: C Lynwood Smith] ✅ Myrna M Copeland >>> More Information |
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Alabama, March 03, 2010 ⚖ Case 1:2010cv00108/46988 In the US District Court for the Southern District of Alabama case 1:2010cv00108/46988, USA Hospitals files a suit against James B. Stephens and Progressive Auto Insurance. The filing date was March 03, 2010, and this case concerns Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over the case is Judge Kristi K. DuBose, Bert W. Milling. Both have requested a jury trial. More Information about >>> ✅ James B. Stephens … | |
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Alabama, February 16, 2010 ⚖ Case 2:2010mc03493/42547 At the US District Court for the Middle District of Alabama, the legal case 2:2010mc03493/42547 entails United States of America and Brian Tyrone Pleasant. The filing date is February 16, 2010, and this case deals with Other Statutory Actions as per Application for a Writ of Garnishment. Judge Mark E. Fuller is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Brian Tyrone Pleasant … | |
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Alabama, February 16, 2010 ⚖ Case 3:2010mc03492/42544 In the US District Court for the Middle District of Alabama, United States of America and Melissa Ward are involved in case 3:2010mc03492/42544. Filed on February 16, 2010, this legal matter focuses on Other Statutory Actions under Application for a Writ of Garnishment. Judge Myron H. Thompson is presiding, and no jury trial is requested. More Information about >>> ✅ Melissa Ward … | |
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Alabama, March 01, 2010 ⚖ Case 2:2010cv00435/130185 US District Court for the Northern District of Alabama case 2:2010cv00435/130185 comprises United States of America and Certain Real Property. Filed on March 01, 2010, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge John E Ott is overseeing the case, and there is no demand for a jury trial. | |
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Alabama, March 15, 2010 ⚖ Case 2:2010cv00546/130348 At the US District Court for the Northern District of Alabama, the legal case 2:2010cv00546/130348 entails United States Prison Ministries and Morgan Keegan & Company, Inc. The filing date is March 15, 2010, and this case deals with Other Statutory Actions as per 09 U.S.C. § 1 U.S. Arbitration Act. Judge R David Proctor is presiding over this matter, and no jury trial is demanded. | |
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Alabama, February 23, 2010 ⚖ Case 5:2010cv00382/130067 In the US District Court for the Northern District of Alabama, the case 5:2010cv00382/130067 involves United States of America and Certain Real Property. Filed on February 23, 2010, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property - Real Estate. Presiding over this matter is Judge Inge P Johnson. There is no demand for a jury trial. | |
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Alabama, February 23, 2010 ⚖ Case 1:2010cv00088/46903 In the US District Court for the Southern District of Alabama, United States of America and $6,000.00, more or less, in U.S. Currency are involved in case 1:2010cv00088/46903. Filed on February 23, 2010, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge William E. Cassady, Callie V. S. Granade is presiding, and no jury trial is requested. More Information about >>> ✅ more or less, ✅ in Currency … | |
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Alabama, February 18, 2010 ⚖ Case 1:2010cv00075/46883 In the US District Court for the Southern District of Alabama case 1:2010cv00075/46883, URS Midwest, Inc. files a suit against Bridge Terminal Transport, Inc. The filing date was February 18, 2010, and this case concerns Personal Property: Other under 28 U.S.C. § 1332 Diversity-Property Damage. Presiding over the case is Judge William E. Cassady, Callie V. S. Granade. The Plaintiff has requested a jury trial. | |
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Alabama, February 26, 2010 ⚖ Case 2:2010mc03497/42661 In the US District Court for the Middle District of Alabama, the case 2:2010mc03497/42661 involves United States of America and Tommy Jordan. Filed on February 26, 2010, this case pertains to Other Statutory Actions under 28 U.S.C. § 3203 Writ of Execution. Presiding over this matter is Judge Myron H. Thompson. There is no demand for a jury trial. More Information about >>> ✅ Tommy Jordan … | |
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Alabama, February 18, 2010 ⚖ Case 1:2010mc00006/46877 At the US District Court for the Southern District of Alabama, the legal case 1:2010mc00006/46877 entails United States of America and Smart Forest Ventures I, L.P. The filing date is February 18, 2010, and this case deals with Other Statutory Actions as per Registration of Foreign Judgment. Judge Charles R. Butler, Bert W. Milling is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Smart Forest Ventures I … | |
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Alabama, March 11, 2010 ⚖ Case 2:2010mc03499/42773 At the US District Court for the Middle District of Alabama, the legal case 2:2010mc03499/42773 entails United States of America and Titus Judah. The filing date is March 11, 2010, and this case deals with Other Statutory Actions as per Application for a Writ of Garnishment. Judge Myron H. Thompson is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Titus Judah … | |
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