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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 the US District Court for the Southern District of Alabama case 1:2009mc00031/45957, United States of America files a suit against Small Business Investment Capital, Inc. The filing date was August 06, 2009, and this case concerns Other under Registration of Foreign Judgment. Presiding over the case is Judge Sonja F. Bivins, Charles R. Butler. The Registration of Foreign Judgment has requested 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 In the US District Court for the Northern District of Alabama case 5:2009cv01565/127937, United States of America files a suit against Currency. The filing date was August 04, 2009, and this case concerns Plaintiff under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding over the case is Judge Harwell G Davis. 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 The legal proceedings in case 2:2009cv01823/128383 at US District Court for the Northern District of Alabama involve U. S. Bank National Association N.D. and Tompkins & Somma LLC, Blake Tompkins, Marc Anthony, Pilar Guzman, Eli Galuz and Stanley Charles Stevenson. Filed on September 14, 2009, this case focuses on Plaintiff based on 28 U.S.C. § 1332 Diversity-Other Contract. Judge T Michael Putnam is presiding, and it's notable that the Plaintiff has requested 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 Here's the deal—United States of America is going against Maroun Zeidan. Case number case 4:2009mc02203/128974, started on October 29, 2009. It's about Other before 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, UMG Recordings, Inc., Sony BMG Music Entertainment and Warner Bros. Records Inc. and Joshua Elliott are involved in case 2:2007cv01804/120535. Filed on October 02, 2007, this legal matter focuses on Copyright under 17 U.S.C. § 501 Copyright Infringement. Judge Virginia Emerson Hopkins is presiding, and no jury trial is requested. 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 The legal proceedings in case 2:2009cv01071/42129 at US District Court for the Middle District of Alabama involve U.S. Beverage, Inc., Grady Dowling Kittrell and Tom Clark and Supreme, L.L.C., Supreme Manufacturing Company, Inc., John Walker, Patrick Walker, Tom Broadway, Ben Carter, Trident Beverage, Inc. and Juice Alive, Inc. Filed on November 23, 2009, this case focuses on Plaintiff based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Terry F. Moorer, Terry F. Moorer is presiding, and it's notable that 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 The legal proceedings in case 1:2009mc00042/46609 at US District Court for the Southern District of Alabama involve United States of America and Fundex Capital Corporation. Filed on December 07, 2009, this case focuses on Other based on Registration of Foreign Judgment. Judge Sonja F. Bivins, Kristi K. DuBose is presiding, and it's notable that the Registration of Foreign Judgment has requested a jury trial. | |
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Alabama, December 07, 2009 ⚖ Case 1:2009mc00043/46614 The legal proceedings in case 1:2009mc00043/46614 at US District Court for the Southern District of Alabama involve 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 focuses on Other based on Registration of Foreign Judgment. Judge Katherine P. Nelson, William H. Steele is presiding, and it's notable 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 In the US District Court for the Middle District of Alabama, UC Acquisition Corp. and Resurrection Catholic Missions of the South, Inc. are involved in case 2:2009cv01141/42277. Filed on December 17, 2009, this legal matter focuses on Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Myron H. Thompson, Terry F. Moorer is presiding, and no jury trial is requested. | |
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Alabama, January 05, 2010 ⚖ Case 1:2010cv00007/46744 US District Court for the Southern District of Alabama case 1:2010cv00007/46744 comprises United States of America and William S. Beasley, Jr. Filed on January 05, 2010, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge William E. Cassady, William H. Steele is overseeing the case, and 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 In the US District Court for the Northern District of Alabama, United States of America and 7,002.00 in United States Currency are involved in case 2:2009cv02599/129531. Filed on December 29, 2009, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 0981 Civil Forfeiture. Judge R David Proctor is presiding, and no jury trial is requested. | |
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Alabama, January 04, 2010 ⚖ Case 2:2010cv00006/129566 In the US District Court for the Northern District of Alabama, United States of America and Kenneth M. Wisham are involved in case 2:2010cv00006/129566. Filed on January 04, 2010, this legal matter focuses on Contract: Recovery Student Loan under 12 U.S.C. § 1821 Default of Loan by Promissary Note. Judge James H Hancock is presiding, and no jury trial is requested. More Information about >>> ✅ Kenneth M. Wisham … | |
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Alabama, January 05, 2010 ⚖ Case 2:2010cv00017/42347 US District Court for the Middle District of Alabama case 2:2010cv00017/42347 comprises United Government Security Officers of America, International Union and CDA Incorporated. Filed on January 05, 2010, this case concerns Labor: Labor/Mgt. Relations based on 29 U.S.C. § 185 Labor/Mgt. Relations (Contracts). Judge Myron H. Thompson, Susan Russ Walker is overseeing the case, and there is no demand for a jury trial. | |
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Alabama, January 06, 2010 ⚖ Case 2:2010mc03484/42356 At the US District Court for the Middle District of Alabama, the legal case 2:2010mc03484/42356 entails United States of America and Ira Kenyatta McGhee. The filing date is January 06, 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 >>> ✅ 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, the case 1:2009cv00840/46676 involves UNITED STATES OF AMERICA and $5,680.00, more or less, in U.S. Currency. Filed on December 30, 2009, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Callie V. S. Granade, Bert W. Milling. There is no demand for a jury trial. More Information about >>> ✅ more or less, ✅ in Currency … | |
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Alabama, January 11, 2010 ⚖ Case 2:2010mc03485/42375 In the US District Court for the Middle District of Alabama, the case 2:2010mc03485/42375 involves United States of America and Crossbow Venture Partners, LP. Filed on January 11, 2010, this case pertains to Other Statutory Actions under 28 U.S.C. § 754 Receiver of Property in Different Districts. Presiding over this matter is Judge Mark E. Fuller. There is no demand for a jury trial. | |
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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, United Transportation Union and Birmingham Southern Railroad Company are involved in case 2:2010cv00076/129670. Filed on January 14, 2010, this legal matter focuses on Labor: Railway Labor Act under 45 U.S.C. § 151 Railway Labor Act. Judge Abdul K Kallon is presiding, and no jury trial is requested. | |
| 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 US District Court for the Northern District of Alabama case 1:2010cv00291/129951 comprises United States of America and $46,250.00 in United States Currency. Filed on February 05, 2010, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Virginia Emerson Hopkins is overseeing the case, and there is no demand for a jury trial. | |
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Alabama, February 01, 2010 ⚖ Case 2:2010mc03488/42483 US District Court for the Middle District of Alabama case 2:2010mc03488/42483 comprises United States of America and Federico Vieyra-Garcia. Filed on February 01, 2010, this case concerns Other Statutory Actions based on 28 U.S.C. § 3203 Writ of Execution. Judge Myron H. Thompson is overseeing the case, and there is no demand for a jury trial. 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 In the US District Court for the Middle District of Alabama, United States of America and Shaguana Latrice Gollate are involved in case 3:2010mc03491/42521. Filed on February 10, 2010, this legal matter focuses on Other Statutory Actions under Application for a Writ of Garnishment. Judge Mark E. Fuller is presiding, and no jury trial is requested. More Information about >>> ✅ Shaguana Latrice Gollate … | |
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Alabama, February 11, 2010 ⚖ Case 5:2010cv00329/130010 At the US District Court for the Northern District of Alabama, the legal case 5:2010cv00329/130010 entails United States of America and Currency. The filing date is February 11, 2010, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge C Lynwood Smith is presiding over this matter, and no jury trial is demanded. | |
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Alabama, February 10, 2010 ⚖ Case 2:2010mc03490/42524 In the US District Court for the Middle District of Alabama, the case 2:2010mc03490/42524 involves United States of America and Smart Forest Ventures I, L.P. Filed on February 10, 2010, this case pertains to Other Statutory Actions under 28 U.S.C. § 754 Receiver of Property in Different Districts. Presiding over this matter is Judge Myron H. Thompson. There is no demand for a jury trial. More Information about >>> ✅ Smart Forest Ventures I … | |
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Alabama, January 15, 2010 ⚖ Case 1:2010cv00030/46776 In the US District Court for the Southern District of Alabama, the case 1:2010cv00030/46776 involves United States of America and Tim Shelton. Filed on January 15, 2010, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge William E. Cassady, Callie V. S. Granade. 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, United States of America and James Elmo Turner, Jr. are involved in case 2:2010mc03489/42482. Filed on February 02, 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 >>> ✅ 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 At the US District Court for the Southern District of Alabama, the legal case 1:2010cv00108/46988 involves USA Hospitals and James B. Stephens and Progressive Auto Insurance. Filed on March 03, 2010, this case deals with Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Kristi K. DuBose, Bert W. Milling is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. More Information about >>> ✅ James B. Stephens … | |
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Alabama, February 16, 2010 ⚖ Case 2:2010mc03493/42547 In the US District Court for the Middle District of Alabama, United States of America and Brian Tyrone Pleasant are involved in case 2:2010mc03493/42547. Filed on February 16, 2010, this legal matter focuses on Other Statutory Actions under Application for a Writ of Garnishment. Judge Mark E. Fuller is presiding, and no jury trial is requested. More Information about >>> ✅ Brian Tyrone Pleasant … | |
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Alabama, February 16, 2010 ⚖ Case 3:2010mc03492/42544 US District Court for the Middle District of Alabama case 3:2010mc03492/42544 comprises United States of America and Melissa Ward. Filed on February 16, 2010, this case concerns Other Statutory Actions based on Application for a Writ of Garnishment. Judge Myron H. Thompson is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Melissa Ward … | |
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Alabama, March 01, 2010 ⚖ Case 2:2010cv00435/130185 In the US District Court for the Northern District of Alabama, United States of America and Certain Real Property are involved in case 2:2010cv00435/130185. Filed on March 01, 2010, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge John E Ott is presiding, and no jury trial is requested. | |
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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 At the US District Court for the Northern District of Alabama, the legal case 5:2010cv00382/130067 entails United States of America and Certain Real Property. The filing date is February 23, 2010, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property - Real Estate. Judge Inge P Johnson is presiding over this matter, and no jury trial is demanded. | |
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Alabama, February 23, 2010 ⚖ Case 1:2010cv00088/46903 In the US District Court for the Southern District of Alabama, the case 1:2010cv00088/46903 involves United States of America and $6,000.00, more or less, in U.S. Currency. Filed on February 23, 2010, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge William E. Cassady, Callie V. S. Granade. There is no demand for a jury trial. 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 US District Court for the Middle District of Alabama case 2:2010mc03497/42661 comprises United States of America and Tommy Jordan. Filed on February 26, 2010, this case concerns Other Statutory Actions based on 28 U.S.C. § 3203 Writ of Execution. Judge Myron H. Thompson is overseeing the case, and 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 US District Court for the Southern District of Alabama case 1:2010mc00006/46877 comprises United States of America and Smart Forest Ventures I, L.P. Filed on February 18, 2010, this case concerns Other Statutory Actions based on Registration of Foreign Judgment. Judge Charles R. Butler, Bert W. Milling is overseeing the case, and there is no demand for a jury trial. 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 … | |
Is there a way I can get a copy of the settlement or agreement of this lawsuit.
I lost my copy and I can not get in touch with Attorney mark Sabel.