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Participant Index
B -> Barrett...(click to open)
Barrett, Don
Bendolph, Michael
Benson, Daniel
Bryant, Ulyesse
Burks, Chester
C -> Caliber...(click to open)
Caliber, .
Callahan, Phyllis
Canady, Josh
Chapman, Jane
Chapman, John
Clay, B
Cleckler, Eugene
Cleckler, Kim
Cunningham, Charles
Currency, In
Curry, Keith
Cusimano, Greg
H -> Harper...(click to open)
Harper, James
Heilpern, Lauda
Heilpern, William
Higginbotham, Sybil
Honeycutt, John
Hubbard, Carl
Hubbard, Katrina
Hyner, Ralph
R -> Rathman...(click to open)
Rathman, John
Reese, Constance
Reeves, Anthony
Reid, Ronald
Rifle, One
Rittenour, James
S -> Saalman...(click to open)
Saalman, Loren
Selwyn, Robert
Shotgun, .
Slyman, David
Slyman, Todd
Smith, G
Spain, James
Stacy, Jeffrey
Sternenberg, Robert
Stewart, Donald
Stricker, James
Svensson, Charles
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Alabama, March 24, 2010 ⚖ Case 1:2010cv00623/130420 In the US District Court for the Northern District of Alabama, United States of America and $54,250.00 in United States Currency are involved in case 1:2010cv00623/130420. Filed on March 24, 2010, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Robert B Propst is presiding, and no jury trial is requested. | |
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Alabama, March 24, 2010 ⚖ Case 1:2010cv00144/47066 In the US District Court for the Southern District of Alabama, the case 1:2010cv00144/47066 involves United States of America and One Smith & Wesson M&P Pistol, .45 Caliber, Serial Number MPU6017, One Browning BPS Field Model, .12 Gauge Shotgun, Serial Number 09205MN121 and One Ruger Ranch Rifle, .223 Caliber, Serial Number 581-37508. Filed on March 24, 2010, this case pertains to Forfeit/Penalty: Other under 21 U.S.C. § 841 Forfeiture Property-Drugs. Presiding over this matter is Judge Bert W. Milling, Bert W. Milling, William H. Steele. There is no demand for a jury trial. More Information about >>> ✅ . Caliber, ✅ . Gauge Shotgun, ✅ One Ruger Ranch Rifle, ✅ . Caliber … | |
| Plaintiff versus Defendant | |
| United States of America | James J Stricker, Daniel R Benson, Kasowitz, Benson, Torres & Friedman, LLP, Donald W Stewart, Don Barrett, The Barrett Law Firm, PA, Charles E Fell, Jr., Charles L Cunningham, Jr., Cunningham & Fell, PLLC, Johnston Druhan, LLP, Greg Cusimano, Cus |
| [Case # 2009cv02423/129300], [Filed: December 01, 2009] [ §42 U.S.C. § 1395 HHS: Adverse Reimbursement Review ⚖ ] [Judge: Karon O Bowdre] ✅ James J Stricker, ✅ Daniel R Benson, ✅ Donald W Stewart, ✅ Don Barrett, ✅ Charles E Fell, ✅ Charles L Cunningham, ✅ Johnston han, ✅ Greg Cusimano >>> More Information |
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Alabama, April 14, 2010 ⚖ Case 2:2010cv00972/130867 US District Court for the Northern District of Alabama case 2:2010cv00972/130867 comprises United States of America and John Lewis, Artels James and Perry Wright. Filed on April 14, 2010, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge James H Hancock is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ John Lewis, ✅ Artels James, ✅ Perry Wright … | |
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Alabama, April 20, 2010 ⚖ Case 1:2010cv00182/47217 In the US District Court for the Southern District of Alabama, the case 1:2010cv00182/47217 involves United States of America and $16,000.00, more or less, in U.S. Currency. Filed on April 20, 2010, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge William H. Steele, Bert W. Milling. There is no demand for a jury trial. More Information about >>> ✅ more or less, ✅ in Currency … | |
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Alabama, March 09, 2010 ⚖ Case 2:2010cv00480/130255 At the US District Court for the Northern District of Alabama, the legal case 2:2010cv00480/130255 entails United States of America and James David Spain. The filing date is March 09, 2010, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge James H Hancock is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ James David Spain … | |
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Alabama, March 29, 2010 ⚖ Case 5:2010cv00732/130529 At the US District Court for the Northern District of Alabama, the legal case 5:2010cv00732/130529 entails United States of America and The Hanover Insurance Company, Atlantic Marine Construction Company, Inc. and Murillo Modular Group, Ltd. The filing date is March 29, 2010, and this case deals with Miller Act as per 28 U.S.C. § 1331 Fed. Question. Judge C Lynwood Smith, C Lynwood Smith is presiding over this matter, and no jury trial is demanded. | |
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Alabama, March 29, 2010 ⚖ Case 1:2010cv00681/130502 The legal proceedings in case 1:2010cv00681/130502 at US District Court for the Northern District of Alabama involve Ulises Aviles-Flores and Constance Reese, B Clay, G Smith, Williams, James Preston and G Mela. Filed on March 29, 2010, this case focuses on Prisoner: Civil Rights based on 42 U.S.C. § 1983 Prisoner Civil Rights. Judge L Scott Coogler, Harwell G Davis, Harwell G Davis is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Ulises Aviles-Flores, ✅ Constance Reese, ✅ B Clay, ✅ G Smith, ✅ James Preston, ✅ G Mela … | |
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Alabama, March 02, 2010 ⚖ Case 1:2010cv00105/46985 In the US District Court for the Southern District of Alabama, United States of America and Robert Daniel Selwyn are involved in case 1:2010cv00105/46985. Filed on March 02, 2010, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Sonja F. Bivins is presiding, and no jury trial is requested. More Information about >>> ✅ Robert Daniel Selwyn … | |
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Alabama, March 02, 2010 ⚖ Case 1:2010cv00102/46973 At the US District Court for the Southern District of Alabama, the legal case 1:2010cv00102/46973 entails United States of America and $6,040.00, more or less, in U.S. Currency. The filing date is March 02, 2010, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Bert W. Milling, William H. Steele is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ more or less, ✅ in Currency … | |
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Alabama, March 31, 2010 ⚖ Case 1:2010cv00154/47154 US District Court for the Southern District of Alabama case 1:2010cv00154/47154 comprises United States of America and James P. Harper, Jr. Filed on March 31, 2010, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 3001 Federal Debt Collection. Judge Sonja F. Bivins is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ James P. Harper … | |
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Alabama, March 31, 2010 ⚖ Case 1:2010cv00155/47155 US District Court for the Southern District of Alabama case 1:2010cv00155/47155 comprises United States of America and George Washington, Jr. Filed on March 31, 2010, this case concerns 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 case, and there is no demand for a jury trial. More Information about >>> ✅ George Washington … | |
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Alabama, March 31, 2010 ⚖ Case 1:2010cv00156/47156 US District Court for the Southern District of Alabama case 1:2010cv00156/47156 comprises United States of America and Michael B. Bendolph. Filed on March 31, 2010, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 3001 Federal Debt Collection. Judge William E. Cassady is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Michael B. Bendolph … | |
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Alabama, April 21, 2010 ⚖ Case 2:2010cv00342/43036 At the US District Court for the Middle District of Alabama, the legal case 2:2010cv00342/43036 entails United States of America and Troy University. The filing date is April 21, 2010, and this case deals with Other Statutory Actions as per 38 U.S.C. § 4311. Judge Mark E. Fuller, Terry F. Moorer is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Troy University … | |
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Alabama, April 30, 2010 ⚖ Case 4:2010cv01136/131136 In the US District Court for the Northern District of Alabama, the case 4:2010cv01136/131136 involves United States of America and Currency and Automobile. Filed on April 30, 2010, this case pertains to Other under 18 U.S.C. § 0981. Presiding over this matter is Judge Karon O Bowdre. There is no demand for a jury trial. | |
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Alabama, April 30, 2010 ⚖ Case 1:2010cv00204/47257 In the US District Court for the Southern District of Alabama, the case 1:2010cv00204/47257 involves U.S. Bank National Association and Turquoise Properties Gulf, Inc., Josh Canady, Ashton Noel, Richard Lanasa, Morgan D. Kitchens, Blakely M. Kitchens, Hugh Overmyer, Adrienne Overmyer, Sumco, LLC, Kitchens Properties, Todd J. Slyman, David J. Slyman, Ralph M. Hyner, Charles A. Nelson, Will. Filed on April 30, 2010, this case pertains to Other Contract under 28 U.S.C. § 1332. Presiding over this matter is Judge William H. Steele. There is no demand for a jury trial. More Information about >>> ✅ Josh Canady, ✅ Ashton Noel, ✅ Richard Lanasa, ✅ Morgan D. Kitchens, ✅ Blakely M. Kitchens, ✅ Hugh Overmyer, ✅ Adrienne Overmyer, ✅ Todd J. Slyman, ✅ David J. Slyman, ✅ Ralph M. Hyner, ✅ Charles A. Nelson … | |
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Alabama, April 16, 2010 ⚖ Case 1:2010cv00180/47213 In the US District Court for the Southern District of Alabama, the case 1:2010cv00180/47213 involves United States of America and One 2002 BMW 745I, Tag #AW97937, VIN #WBAGL63462DP58750 and $1,730.00, more or less, in U.S. Currency. Filed on April 16, 2010, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Callie V. S. Granade, Katherine P. Nelson. There is no demand for a jury trial. More Information about >>> ✅ more or less, ✅ in Currency … | |
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Alabama, April 30, 2010 ⚖ Case 2:2010cv00374/43134 In the US District Court for the Middle District of Alabama, United States Liability Insurance Company and Sternenberg Construction, Robert E. Sternenberg, William Heilpern, Lauda Heilpern and Auto Owners Insurance Company are involved in case 2:2010cv00374/43134. Filed on April 30, 2010, this legal matter focuses on Insurance under 28 U.S.C. § 2201. Judge Mark E. Fuller is presiding, and no jury trial is requested. More Information about >>> ✅ Robert E. Sternenberg, ✅ William Heilpern, ✅ Lauda Heilpern … | |
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Alabama, April 16, 2010 ⚖ Case 1:2010cv00329/43012 US District Court for the Middle District of Alabama case 1:2010cv00329/43012 comprises United States of America and Peter Thosteson, Colleen Thosteson, John Keith Chapman and Jane S. Chapman. Filed on April 16, 2010, this case concerns Foreclosure based on 26 U.S.C. § 7402. Judge Susan Russ Walker, W. Harold Albritton is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Peter Thosteson, ✅ Colleen Thosteson, ✅ John Keith Chapman, ✅ Jane S. Chapman … | |
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Alabama, May 13, 2010 ⚖ Case 2:2010cv00421/43208 In the US District Court for the Middle District of Alabama, United States of America and $30,203.47 in Funds Seized from United Services Automobile Association-Federal Savings Bank, a/k/a USAA-FSB Checking Account Number xxxxxx3371 in the name of Samuel Gross and $70,408.59 in Funds Seized from United Services Automobile Association-Federal S are involved in case 2:2010cv00421/43208. Filed on May 13, 2010, this legal matter focuses on Other under 18 U.S.C. § 0981. Judge Myron H. Thompson is presiding, and no jury trial is requested. | |
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Alabama, June 01, 2010 ⚖ Case 1:2010mc00016/47465 In the US District Court for the Southern District of Alabama, the case 1:2010mc00016/47465 involves United States of America and American Society of Composers, Authors and Publishers. Filed on June 01, 2010, this case pertains to Other Statutory Actions under Registration of Foreign Judgment. Presiding over this matter is Judge Charles R. Butler. There is no demand for a jury trial. | |
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Alabama, June 10, 2010 ⚖ Case 5:2010cv01457/131644 In the US District Court for the Northern District of Alabama, United States of America and Tanya de la Vergne are involved in case 5:2010cv01457/131644. Filed on June 10, 2010, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge James H Hancock is presiding, and no jury trial is requested. More Information about >>> ✅ Tanya de la Vergne … | |
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Alabama, June 10, 2010 ⚖ Case 5:2010mc01456/131613 We got a case, United States of America against Chester A Burks, you know? Case number case 5:2010mc01456/131613, started on June 10, 2010. It's about Other, being heard by Judge Abdul K Kallon. More Information about >>> ✅ Chester A Burks … | |
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Alabama, June 08, 2010 ⚖ Case 3:2010cv01441/131596 In the US District Court for the Northern District of Alabama, the case 3:2010cv01441/131596 involves United States of America and Land Franklin County. Filed on June 08, 2010, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Inge P Johnson. There is no demand for a jury trial. | |
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Alabama, June 08, 2010 ⚖ Case 5:2010cv01440/131598 In the US District Court for the Northern District of Alabama, United States of America and Jeffrey Daniel Stacy are involved in case 5:2010cv01440/131598. Filed on June 08, 2010, this legal matter focuses on Other Contract under 28 U.S.C. § 1346. Judge C Lynwood Smith is presiding, and no jury trial is requested. More Information about >>> ✅ Jeffrey Daniel Stacy … | |
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Alabama, June 07, 2010 ⚖ Case 5:2010cv01431/131577 In the US District Court for the Northern District of Alabama case 5:2010cv01431/131577, United States of America and Tony Abyad files a suit against Archer Western Contractors, Ltd., Corp, Postel Industries, Inc. and ABC Surety. The filing date was June 07, 2010, and this case concerns Miller Act under 28 U.S.C. § 1331. Presiding over the case is Judge Harwell G Davis. The Plaintiff has requested a jury trial. More Information about >>> ✅ Tony Abyad … | |
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Alabama, May 21, 2010 ⚖ Case 1:2010mc03510/43261 In the US District Court for the Middle District of Alabama, United States of America and Danny Lee Pullin are involved in case 1:2010mc03510/43261. Filed on May 21, 2010, this legal matter focuses on Other Statutory Actions under Application for a Writ of Garnishment. Judge William Keith Watkins is presiding, and no jury trial is requested. More Information about >>> ✅ Danny Lee Pullin … | |
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Alabama, June 18, 2010 ⚖ Case 2:2010cv00529/43459 At the US District Court for the Middle District of Alabama, the legal case 2:2010cv00529/43459 entails United States of America and $261,869.01 in funds seized from Max Credit Union Account No. xxxxxx015, in the name of Skip Moses d/b/a Auto Mart. The filing date is June 18, 2010, and this case deals with Other as per 31 U.S.C. § 5332. Judge Myron H. Thompson, Susan Russ Walker is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| United States of America | Eugene L. Cleckler and Kim Cleckler |
| [Case # 2009cv00699/41355], [Filed: July 24, 2009] [ §28 U.S.C. § 3301 Fraudulent Transfer Federal Debt Collection Procedures Act ⚖ ] [Judge: Mark E. Fuller, Susan Russ Walker] ✅ Eugene L. Cleckler, ✅ Kim Cleckler >>> More Information |
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Alabama, June 30, 2010 ⚖ Case 2:2010cv00564/43528 In the US District Court for the Middle District of Alabama, United States of America and 2005 Ford F-150 Pickup Truck Vin: 1FTRW12W35FB25026, with all appurtenances and attachments thereon are involved in case 2:2010cv00564/43528. Filed on June 30, 2010, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Charles S. Coody is presiding, and no jury trial is requested. More Information about >>> ✅ Ford F- Pickup Truck Vin: FTRWWFB, ✅ with all appurtenances, ✅ attachments thereon … | |
| Petitioner versus Respondent | |
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Ugochukwu Ossai
More Information |
John Rathman |
| [Case # 2010cv01145/131244], [Filed: May 03, 2010] [ General§28 U.S.C. § 2241 ⚖ ] [Judge: Sharon Lovelace Blackburn] ✅ John Rathman >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Keith Curry |
| [Case # 2009mc03447/40988], [Filed: June 02, 2009] [ §Application for a Writ of Garnishment ⚖ ] [Judge: Myron H. Thompson] ✅ Keith Curry >>> More Information |
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Alabama, June 02, 2009 ⚖ Case 1:2009mc00021/45589 In case 1:2009mc00021/45589 within US District Court for the Southern District of Alabama, United States of America brings a case against Chisholm SBIC, L.P. Filed on June 02, 2009, this legal matter relates to Other as per Registration of Foreign Judgment. The presiding judge is Sonja F. Bivins, William H. Steele, and the Registration of Foreign Judgment has made a request for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Chisholm SBIC, L.P. |
| [Case # 2009mc03446/40987], [Filed: June 02, 2009] [ §28 U.S.C. § 754 Receiver of Property in Different Districts ⚖ ] [Judge: Mark E. Fuller] >>> More Information |
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| Petitioner versus Respondent | |
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Ulyesse Bryant
More Information |
J C Giles and Attorney General of the State of Alabama, The |
| [Case # 2010cv01866/132143], [Filed: July 13, 2010] [ General§28 U.S.C. § 2254 ⚖ ] [Judge: Paul W Greene] ✅ J C Giles >>> More Information |
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Alabama, July 13, 2010 ⚖ Case 2:2010cv00594/43628 In the US District Court for the Middle District of Alabama, the case 2:2010cv00594/43628 involves United States of America and Becky Moses and William R. Moses. Filed on July 13, 2010, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Wallace Capel. There is no demand for a jury trial. More Information about >>> ✅ Becky Moses, ✅ William R. Moses … | |
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Alabama, July 14, 2010 ⚖ Case 2:2010cv01902/132151 In the US District Court for the Northern District of Alabama, United States of America, Alabama Department of Environmental Management and State of Iowa and McWane, Inc. are involved in case 2:2010cv01902/132151. Filed on July 14, 2010, this legal matter focuses on Environmental Matters under 42 U.S.C. § 7413. Judge John E Ott is presiding, and no jury trial is requested. | |
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Alabama, June 16, 2010 ⚖ Case 2:2010cv01524/131713 In the US District Court for the Northern District of Alabama, Ullico Casualty Company and Quejack Investments, L.L.C. and Jacquelyn Jones are involved in case 2:2010cv01524/131713. Filed on June 16, 2010, this legal matter focuses on Other Contract under 28 U.S.C. § 1332. Judge Harwell G Davis is presiding, and no jury trial is requested. More Information about >>> ✅ Jacquelyn Jones … | |
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Alabama, July 15, 2010 ⚖ Case 5:2010mc01919/132168 We got a case, United States of America against Sonja D Gill, you know? Case number case 5:2010mc01919/132168, started on July 15, 2010. It's about Other, being heard by Judge Karon O Bowdre. More Information about >>> ✅ Sonja D Gill … | |
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Alabama, July 30, 2010 ⚖ Case 1:2010cv00406/47855 At the US District Court for the Southern District of Alabama, the legal case 1:2010cv00406/47855 involves United States of America and William H. Lynch and Loren Saalman. Filed on July 30, 2010, this case deals with Other Statutory Actions based on 31 U.S.C. § 3729. Judge Sonja F. Bivins, Callie V. S. Granade is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ William H. Lynch, ✅ Loren Saalman … | |
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Alabama, July 30, 2010 ⚖ Case 2:2010mc03521/43774 In the US District Court for the Middle District of Alabama, the case 2:2010mc03521/43774 involves United States of America and Anthony Ward. Filed on July 30, 2010, this case pertains to Other Statutory Actions under Application for a Writ of Garnishment. Presiding over this matter is Judge Myron H. Thompson. There is no demand for a jury trial. More Information about >>> ✅ Anthony Ward … | |
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Alabama, July 29, 2010 ⚖ Case 1:2010cv00656/43776 At the US District Court for the Middle District of Alabama, the legal case 1:2010cv00656/43776 entails United States of America and Four Thousand Eight Hundred Seventy Seven ($4,877.00) Dollars in United States Currency and Five Thousand Three Hundred ($5,300.00) Dollars in United States Currency. The filing date is July 29, 2010, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 841. Judge Myron H. Thompson, Wallace Capel is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Four Thousand Eight Hundred Seventy Seven ($, ✅ Five Thousand Three Hundred ($ … | |
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Alabama, July 29, 2010 ⚖ Case 2:2010mc03520/43770 In the US District Court for the Middle District of Alabama, United States of America and Timothy Thomas are involved in case 2:2010mc03520/43770. Filed on July 29, 2010, this legal matter focuses on Other Contract under Application for a Writ of Garnishment. Judge Mark E. Fuller is presiding, and no jury trial is requested. More Information about >>> ✅ Timothy Thomas … | |
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Alabama, July 19, 2010 ⚖ Case 4:2010cv01934/132200 US District Court for the Northern District of Alabama case 4:2010cv01934/132200 comprises United States of America and Certain Real Property Located At #72 Chittom Wood Dr Guntersville AL. Filed on July 19, 2010, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Karon O Bowdre is overseeing the case, and there is no demand for a jury trial. | |
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Alabama, July 29, 2010 ⚖ Case 2:2010mc03519/43773 US District Court for the Middle District of Alabama case 2:2010mc03519/43773 comprises United States of America and Sybil Higginbotham. Filed on July 29, 2010, this case concerns Other Statutory Actions based on 28 U.S.C. § 3203. Judge William Keith Watkins is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Sybil Higginbotham … | |
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Alabama, July 29, 2010 ⚖ Case 1:2010mc00020/47813 In the US District Court for the Southern District of Alabama, United States of America and GKM SBIC, L.P. are involved in case 1:2010mc00020/47813. Filed on July 29, 2010, this legal matter focuses on Other Statutory Actions under Registration of Foreign Judgment. Judge Katherine P. Nelson, Charles R. Butler is presiding, and no jury trial is requested. | |
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Alabama, August 02, 2010 ⚖ Case 1:2010mc00022/47899 In the US District Court for the Southern District of Alabama, United States of America and Trident Growth Fund, L.P. are involved in case 1:2010mc00022/47899. Filed on August 02, 2010, this legal matter focuses on Other Statutory Actions under Registration of Foreign Judgment. Judge Callie V. S. Granade, Bert W. Milling is presiding, and no jury trial is requested. More Information about >>> ✅ Trident Growth Fund … | |
| Petitioner versus Respondent | |
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Ugochukwu Ossai
More Information |
John Rathman |
| [Case # 2010cv02044/132325], [Filed: July 26, 2010] [ General§28 U.S.C. § 2241 ⚖ ] [Judge: R David Proctor, T Michael Putnam] ✅ John Rathman >>> More Information |
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Alabama, August 02, 2010 ⚖ Case 2:2010mc03522/43790 At the US District Court for the Middle District of Alabama, the legal case 2:2010mc03522/43790 entails United States of America and Capell & Howard, P.C. The filing date is August 02, 2010, and this case deals with Taxes (US Plaintiff or Defendant) as per Petition to Enforce IRS Summons. Judge Mark E. Fuller is presiding over this matter, and no jury trial is demanded. | |
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Alabama, August 02, 2010 ⚖ Case 2:2010mc02098/132452 Alright, it's United States of America taking on Trident Growth Fund LP. Case number case 2:2010mc02098/132452, started on August 02, 2010. It's about Other and it's in front of Judge R David Proctor. | |
| Petitioner versus Respondent | |
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Ugochukwu Ossai
More Information |
John Rathman |
| [Case # 2010cv02023/132394], [Filed: July 26, 2010] [ General§28 U.S.C. § 2241 ⚖ ] [Judge: T Michael Putnam, J Foy Guin] ✅ John Rathman >>> More Information |
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| Petitioner versus Respondent | |
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Ugochukwu Ossai
More Information |
John Rathman and Attorney General of the State of Alabama, The |
| [Case # 2010cv02042/132311], [Filed: July 26, 2010] [ General§28 U.S.C. § 2241 ⚖ ] [Judge: Robert B Propst, T Michael Putnam] ✅ John Rathman >>> More Information |
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Alabama, July 07, 2010 ⚖ Case 2:2010mc03514/43562 At the US District Court for the Middle District of Alabama, the legal case 2:2010mc03514/43562 entails United States of America and James Broughton Rittenour. The filing date is July 07, 2010, and this case deals with Other Statutory Actions as per Application for a Writ of Garnishment. Judge William Keith Watkins is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ James Broughton Rittenour … | |
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Alabama, July 07, 2010 ⚖ Case 3:2010cv01811/132057 At the US District Court for the Northern District of Alabama, the legal case 3:2010cv01811/132057 entails United States of America and Wise Alloys LLC. The filing date is July 07, 2010, and this case deals with Environmental Matters as per 42 U.S.C. § 7413. Judge T Michael Putnam is presiding over this matter, and no jury trial is demanded. | |
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Alabama, August 13, 2010 ⚖ Case 4:2010cv02205/132587 In the US District Court for the Northern District of Alabama, United States of America and Certain Real Property Located at McVille Road, Albertville, Alabama are involved in case 4:2010cv02205/132587. Filed on August 13, 2010, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Robert B Propst is presiding, and no jury trial is requested. | |
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Alabama, August 18, 2010 ⚖ Case 1:2010mc00025/47999 Alright, here we have United States of America versus Amgen, Inc. Case number case 1:2010mc00025/47999, started on August 18, 2010. This is all about Other before Judge Callie V. S. Granade, Katherine P. Nelson. | |
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Alabama, July 28, 2010 ⚖ Case 2:2010mc02063/132402 A legal case marked by the docket number case 2:2010mc02063/132402 was filed on July 28, 2010. It involves United States of America as the plaintiff and GKM SBIC LP as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the Northern District of Alabama, presided over by Judge Sharon Lovelace Blackburn. | |
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Alabama, July 28, 2010 ⚖ Case 2:2010mc03518/43765 In the US District Court for the Middle District of Alabama, United States of America and GKM SBIC, L.P. are involved in case 2:2010mc03518/43765. Filed on July 28, 2010, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 754. Judge William Keith Watkins is presiding, and no jury trial is requested. | |
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Alabama, August 20, 2010 ⚖ Case 2:2010cv02266/132696 In the US District Court for the Northern District of Alabama, United States of America and Land Jefferson County and Land, Walker County are involved in case 2:2010cv02266/132696. Filed on August 20, 2010, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Sharon Lovelace Blackburn is presiding, and no jury trial is requested. | |
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Alabama, August 20, 2010 ⚖ Case 1:2010cv00460/48006 In the US District Court for the Southern District of Alabama, the case 1:2010cv00460/48006 involves United States of America and Charles H. Svensson. Filed on August 20, 2010, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 3001. Presiding over this matter is Judge Kristi K. DuBose, William E. Cassady. There is no demand for a jury trial. More Information about >>> ✅ Charles H. Svensson … | |
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Alabama, September 09, 2010 ⚖ Case 2:2010cv00762/43986 At the US District Court for the Middle District of Alabama, the legal case 2:2010cv00762/43986 entails United States of America and Ten Thousand Four Hundred Thirty ($10,430.00) Dollars in United States Currency. The filing date is September 09, 2010, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Susan Russ Walker is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ten Thousand Four Hundred Thirty ($ … | |
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Alabama, September 20, 2010 ⚖ Case 7:2010cv02562/133053 US District Court for the Northern District of Alabama case 7:2010cv02562/133053 comprises United States of America and Currency. Filed on September 20, 2010, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge L Scott Coogler is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Carl R Hubbard |
| [Case # 2010mc00887/130771], [Filed: April 07, 2010] [ Other§ ⚖ ] [Judge: C Lynwood Smith] ✅ Carl R Hubbard >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Katrina Hubbard |
| [Case # 2010mc00888/130773], [Filed: April 07, 2010] [ Other§ ⚖ ] [Judge: C Lynwood Smith] ✅ Katrina Hubbard >>> More Information |
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Alabama, September 16, 2010 ⚖ Case 1:2010mc00029/48227 In the US District Court for the Southern District of Alabama, the case 1:2010mc00029/48227 involves United States of America and Valley Capital Corporation. Filed on September 16, 2010, this case pertains to Other Statutory Actions under Registration of Foreign Judgment. Presiding over this matter is Judge William H. Steele, Bert W. Milling. There is no demand for a jury trial. | |
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Alabama, September 15, 2010 ⚖ Case 2:2010mc02492/132999 Here we go, United States of America versus Valley Capital Corporation. Case number case 2:2010mc02492/132999, started on September 15, 2010. It's all about Other, happening with Judge William M Acker. | |
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Alabama, September 15, 2010 ⚖ Case 2:2010mc03528/44020 At the US District Court for the Middle District of Alabama, the legal case 2:2010mc03528/44020 entails United States of America and Valley Capital Corporation. The filing date is September 15, 2010, and this case deals with Other Statutory Actions as per 28 U.S.C. § 754. Judge Myron H. Thompson is presiding over this matter, and no jury trial is demanded. | |
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Alabama, October 08, 2010 ⚖ Case 1:2010cv00550/48378 In the US District Court for the Southern District of Alabama, United States of America and The Contents of Wells Fargo Advisers, LLC (formerly Wachovia Securities) are involved in case 1:2010cv00550/48378. Filed on October 08, 2010, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Sonja F. Bivins, Callie V. S. Granade is presiding, and no jury trial is requested. | |
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Alabama, October 08, 2010 ⚖ Case 1:2010cv00552/48380 At the US District Court for the Southern District of Alabama, the legal case 1:2010cv00552/48380 involves United States of America and The Contents of National City Bank. Filed on October 08, 2010, this case deals with Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Sonja F. Bivins, Callie V. S. Granade is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
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Alabama, October 08, 2010 ⚖ Case 1:2010cv00551/48379 In the US District Court for the Southern District of Alabama, the case 1:2010cv00551/48379 involves United States of America and The Contents of J.P. Morgan Chase Bank. Filed on October 08, 2010, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Sonja F. Bivins, Callie V. S. Granade. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Automobile |
| [Case # 2009cv00670/126528], [Filed: April 03, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Sharon Lovelace Blackburn] >>> More Information |
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Alabama, October 06, 2010 ⚖ Case 5:2010cv02704/133299 In the US District Court for the Northern District of Alabama, United States of America and Atlantic Marine Construction Company, Inc. and The Hanover Insurance Company are involved in case 5:2010cv02704/133299. Filed on October 06, 2010, this legal matter focuses on Miller Act under 28 U.S.C. § 1352. Judge C Lynwood Smith is presiding, and no jury trial is requested. | |
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Alabama, October 06, 2010 ⚖ Case 5:2010cv02705/133313 In the US District Court for the Northern District of Alabama, the case 5:2010cv02705/133313 involves United States of America and Certain Real Property Located at 100 Horse Tree Pl., Madison, Alabama 35757-8727. Filed on October 06, 2010, this case pertains to Drug Related Seizure of Property under 05 U.S.C. § 552. Presiding over this matter is Judge C Lynwood Smith. There is no demand for a jury trial. More Information about >>> ✅ Alabama - … | |
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Alabama, September 24, 2010 ⚖ Case 7:2010cv02599/133115 At the US District Court for the Northern District of Alabama, the legal case 7:2010cv02599/133115 entails United States of America and Currency. The filing date is September 24, 2010, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge L Scott Coogler is presiding over this matter, and no jury trial is demanded. | |
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Alabama, September 24, 2010 ⚖ Case 6:2010cv02594/133106 US District Court for the Northern District of Alabama case 6:2010cv02594/133106 comprises United States of America and John Honeycutt. Filed on September 24, 2010, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge L Scott Coogler is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ John Honeycutt … | |
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Alabama, October 18, 2010 ⚖ Case 2:2010cv02801/133435 In the US District Court for the Northern District of Alabama, the case 2:2010cv02801/133435 involves United States of America and Currency. Filed on October 18, 2010, this case pertains to Other under 18 U.S.C. § 0981. Presiding over this matter is Judge Inge P Johnson. There is no demand for a jury trial. | |
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Alabama, October 18, 2010 ⚖ Case 2:2010cv02800/133411 US District Court for the Northern District of Alabama case 2:2010cv02800/133411 comprises United States of America and Currency. Filed on October 18, 2010, this case concerns Other based on 28 U.S.C. § 1345. Judge William M Acker is overseeing the case, and there is no demand for a jury trial. | |
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Alabama, October 20, 2010 ⚖ Case 1:2010cv00584/48430 At the US District Court for the Southern District of Alabama, the legal case 1:2010cv00584/48430 entails United States of America and An Amount of Funds up to but not to exceed $94,000.00. The filing date is October 20, 2010, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 841. Judge Sonja F. Bivins, Callie V. S. Granade is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| United States of America | Phyllis K Callahan |
| [Case # 2009cv00066/125555], [Filed: January 13, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Paul W Greene] [jury demanded by 28:1345 Default of Student Loan] ✅ Phyllis K Callahan >>> More Information |
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Alabama, September 24, 2010 ⚖ Case 2:2010cv02601/133116 In the US District Court for the Northern District of Alabama, the case 2:2010cv02601/133116 involves United States of America and Currency. Filed on September 24, 2010, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge James H Hancock. There is no demand for a jury trial. | |
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Alabama, September 24, 2010 ⚖ Case 4:2010cv02605/133117 US District Court for the Northern District of Alabama case 4:2010cv02605/133117 comprises United States of America and Certain Real Property Located at 3621 Creek Path Road, Guntersville, Alabama. Filed on September 24, 2010, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Virginia Emerson Hopkins is overseeing the case, and there is no demand for a jury trial. | |
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Alabama, September 03, 2010 ⚖ Case 6:2010cv02399/132879 In the US District Court for the Northern District of Alabama, the case 6:2010cv02399/132879 involves U.S. Bancorp Equipment Finance Inc. and Anthony G Reeves. Filed on September 03, 2010, this case pertains to Other Contract under 28 U.S.C. § 1332. Presiding over this matter is Judge L Scott Coogler. There is no demand for a jury trial. More Information about >>> ✅ Anthony G Reeves … | |
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Alabama, October 27, 2010 ⚖ Case 3:2010cv00913/44340 US District Court for the Middle District of Alabama case 3:2010cv00913/44340 comprises United States of America and Ronald P. Reid. Filed on October 27, 2010, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 3001. Judge Terry F. Moorer is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ronald P. Reid … | |
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Alabama, October 27, 2010 ⚖ Case 2:2010cv00912/44341 At the US District Court for the Middle District of Alabama, the legal case 2:2010cv00912/44341 entails United States of America and Leon D. Walker, III. The filing date is October 27, 2010, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 3001. Judge Charles S. Coody, Myron H. Thompson is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Leon D. Walker … | |
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Alabama, October 19, 2010 ⚖ Case 3:2010cv02830/133438 In the US District Court for the Northern District of Alabama, the case 3:2010cv02830/133438 involves United Steel, Paper and Forestry, Rubber, Manufacturing, Energy, Allied Industrial and Service Workers International Union AFL-CIO-CLC and USW Local 200 and Wise Alloys, LLC. Filed on October 19, 2010, this case pertains to Labor/Management Relations under 29 U.S.C. § 185. Presiding over this matter is Judge C Lynwood Smith. There is no demand for a jury trial. More Information about >>> ✅ Allied Industrial … | |
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Alabama, October 21, 2010 ⚖ Case 1:2010cv00887/44299 At the US District Court for the Middle District of Alabama, the legal case 1:2010cv00887/44299 entails United States of America and 2003 Chevrolet Tahoe SUV VIN: 1GNEC13Z13J202719, with all appurtenances and attachments thereon. The filing date is October 21, 2010, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 841. Judge Susan Russ Walker is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ with all appurtenances, ✅ attachments thereon … | |
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Alabama, October 13, 2010 ⚖ Case 1:2010cv00567/48401 The legal proceedings in case 1:2010cv00567/48401 at US District Court for the Southern District of Alabama involve United States of America and An Amount of Funds up to but not to exceed $83,001.29. Filed on October 13, 2010, this case focuses on Drug Related Seizure of Property based on 21 U.S.C. § 841. Judge Sonja F. Bivins, Callie V. S. Granade is presiding, and it's notable that the Defendant has requested a jury trial. | |
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Alabama, November 03, 2010 ⚖ Case 4:2010cv02965/133666 In the US District Court for the Northern District of Alabama, Uber Hugo Ocampo and Los Pinos Mexican Restaurant LLC are involved in case 4:2010cv02965/133666. Filed on November 03, 2010, this legal matter focuses on Fair Labor Standards Act under 29 U.S.C. § 201. Judge Paul W Greene is presiding, and no jury trial is requested. More Information about >>> ✅ Uber Hugo Ocampo … | |
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Alabama, November 08, 2010 ⚖ Case 2:2010cv00958/44395 In the US District Court for the Middle District of Alabama, United States of America and Aurelia Sanderson Johnson are involved in case 2:2010cv00958/44395. Filed on November 08, 2010, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 6694. Judge Mark E. Fuller, Susan Russ Walker is presiding, and no jury trial is requested. More Information about >>> ✅ Aurelia Sanderson Johnson … | |
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Alabama, November 09, 2010 ⚖ Case 3:2010cv00961/44400 In the US District Court for the Middle District of Alabama, United States of America and Natalia Miroshnichenko are involved in case 3:2010cv00961/44400. Filed on November 09, 2010, this legal matter focuses on Negotiable Instrument under 28 U.S.C. § 3001 Federal Debt Collection Act. Judge Mark E. Fuller, Terry F. Moorer is presiding, and no jury trial is requested. More Information about >>> ✅ Natalia Miroshnichenko … | |
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Alabama, November 23, 2010 ⚖ Case 1:2010cv00639/48612 At the US District Court for the Southern District of Alabama, the legal case 1:2010cv00639/48612 entails United States of America and $13,450.00, more or less, in U.S. Currency. The filing date is November 23, 2010, and this case deals with Other Food & Drug as per 21 U.S.C. § 881. Judge Katherine P. Nelson, Charles R. Butler is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ more or less, ✅ in Currency … | |
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Alabama, November 16, 2010 ⚖ Case 2:2010cv03115/133844 At the US District Court for the Northern District of Alabama, the legal case 2:2010cv03115/133844 entails United States of America and Lee Loder. The filing date is November 16, 2010, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Paul W Greene is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Lee Loder … | |
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Alabama, November 16, 2010 ⚖ Case 2:2010cv00979/44429 US District Court for the Middle District of Alabama case 2:2010cv00979/44429 comprises United States of America and 2007 Cadillac Escalade Vin: 1GYEC63897R323285, with all appurtenances and attachments thereon. Filed on November 16, 2010, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Charles S. Coody, William Keith Watkins is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Cadillac Escalade Vin: GYECR, ✅ with all appurtenances, ✅ attachments thereon … | |
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Alabama, November 22, 2010 ⚖ Case 2:2010mc03539/44497 US District Court for the Middle District of Alabama case 2:2010mc03539/44497 comprises United States of America and Pacific Mezzanine Fund, L.P. Filed on November 22, 2010, this case concerns Other Statutory Actions based on 28 U.S.C. § 754. Judge Mark E. Fuller is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Pacific Mezzanine Fund … | |
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Alabama, November 17, 2010 ⚖ Case 2:2010cv03135/133862 US District Court for the Northern District of Alabama case 2:2010cv03135/133862 comprises United States of America and Geoffrey Anyatonwu. Filed on November 17, 2010, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Sharon Lovelace Blackburn is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Geoffrey Anyatonwu … | |
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Alabama, December 02, 2010 ⚖ Case 4:2010cv03332/134134 In the US District Court for the Northern District of Alabama, the case 4:2010cv03332/134134 involves United States of America and Gina Ingram. Filed on December 02, 2010, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge John E Ott. There is no demand for a jury trial. More Information about >>> ✅ Gina Ingram … | |
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