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Participant Index
B -> Balasky...(click to open)
Balasky, Kimberly
Barnard, Henry
Baumann, Delor
Bay, Grand
Bliss, Mina
Bounds, William
Bush, Shavon
C -> Cantone...(click to open)
Cantone, Thomas
Clark, Alan
Cook, Allen
Cruiser, One
Crum, Samson
Currency, In
D -> Dabbs...(click to open)
Dabbs, Karl
Davis, Ulan
Davronov, Utkur
Delbridge, Wendy
Detiege-Lee, Wanda
Dulac, Molly
H -> Hassel...(click to open)
Hassel, Scott
Hassell, Scott
Hillestad, Danny
Hillestad, Deborah
Holder, Eric
Hopkins, Steven
M -> Manley...(click to open)
Manley, Roberta
McKinstry, Prince
Micca, Joseph
Miller, Philip
Miller, Phillip
Morris, Randy
P -> Paradies...(click to open)
Paradies, Debora
Pelham, Leonard
Perdomo-Watts, Miriam
Perry, Lovell
Pistol, One
Prestridge, James
S -> Salter...(click to open)
Salter, Charles
Sedan, One
Sharples, Jennifer
Sharples, Joel
Shotgun, One
Skuropat, Alex
Smith, Eddie
Smith, Hamilton
Spears, Marita
W -> Wescovich...(click to open)
Wescovich, Robert
Wilson, Keith
Wilson, Ronnie
Woodard, Kenneth
Wright, Robert
Wright, Russell
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Alabama, May 03, 2012 ⚖ Case 1:2012cv00305/51923 In case 1:2012cv00305/51923 within US District Court for the Southern District of Alabama, United States of America brings a case against Hanover Insurance Company, Inc. and Complete Building Corporation. Filed on May 03, 2012, this legal matter relates to Miller Act as per 40 U.S.C. § 270. The presiding judge is Kristi K. DuBose, William E. Cassady, and the Plaintiff has made a request for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Delor Vern Baumann |
| [Case # 2012mc01134/142198], [Filed: April 17, 2012] [ Other§ ⚖ ] [Judge: Virginia Emerson Hopkins] ✅ Delor Vern Baumann >>> More Information |
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Alabama, July 07, 2011 ⚖ Case 1:2011mc00018/50136 At the US District Court for the Southern District of Alabama, the legal case 1:2011mc00018/50136 entails U.S. Commodity Futures Trading Commission and Financial Robotics, Inc. and Mark E. Rice. The filing date is July 07, 2011, and this case deals with Other Statutory Actions as per Registration of Foreign Judgment. Judge Katherine P. Nelson, William H. Steele is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Mark E. Rice … | |
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Alabama, July 07, 2011 ⚖ Case 2:2011mc02468/137893 Check it out, it's U.S. Commodity Futures Trading Commission taking on Financial Robotics, Inc. and Mark E Rice. Case number case 2:2011mc02468/137893, started on July 07, 2011. It's about Other, happening with Judge William M Acker. More Information about >>> ✅ Mark E Rice … | |
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Alabama, July 07, 2011 ⚖ Case 2:2011mc03571/45898 In the US District Court for the Middle District of Alabama, the case 2:2011mc03571/45898 involves U.S. Commodity Futures Trading Commission and Financial Robotics, Inc. and Mark E. Rice. Filed on July 07, 2011, this case pertains to Other Statutory Actions under 28 U.S.C. § 754. Presiding over this matter is Judge Mark E. Fuller. There is no demand for a jury trial. More Information about >>> ✅ Mark E. Rice … | |
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Alabama, April 26, 2012 ⚖ Case 2:2012mc01697/142766 The legal case indexed as case 2:2012mc01697/142766 was initiated on April 26, 2012. The involved parties include United States of America as the plaintiff and L Capital Partners SBIC LP as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Karon O Bowdre. | |
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Alabama, May 11, 2012 ⚖ Case 6:2012cv01837/143056 In the US District Court for the Northern District of Alabama, United States of America and Currency are involved in case 6:2012cv01837/143056. Filed on May 11, 2012, this legal matter focuses on Other under 28 U.S.C. § 1345. Judge L Scott Coogler is presiding, and no jury trial is requested. | |
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Alabama, May 11, 2012 ⚖ Case 3:2012cv01835/143057 In case 3:2012cv01835/143057 within US District Court for the Northern District of Alabama, United States of America brings a case against Currency. Filed on May 11, 2012, this legal matter relates to Other as per 28 U.S.C. § 1345. The presiding judge is Inge P Johnson, and the Plaintiff has made a request for a jury trial. | |
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Alabama, April 26, 2012 ⚖ Case 1:2012mc00010/51865 At the US District Court for the Southern District of Alabama, the legal case 1:2012mc00010/51865 entails United States of America and L Capital Partners SBIC, L.P. The filing date is April 26, 2012, and this case deals with Other Statutory Actions as per Registration of Foreign Judgment. Judge Katherine P. Nelson, Charles R. Butler is presiding over this matter, and no jury trial is demanded. | |
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Alabama, April 26, 2012 ⚖ Case 2:2012mc03602/48062 At the US District Court for the Middle District of Alabama, the legal case 2:2012mc03602/48062 entails United States of America and L Capital Partners SBIC, L.P. The filing date is April 26, 2012, and this case deals with Other Statutory Actions as per 28 U.S.C. § 754. Judge Mark E. Fuller is presiding over this matter, and no jury trial is demanded. | |
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Alabama, April 26, 2012 ⚖ Case 5:2012cv01704/142769 US District Court for the Northern District of Alabama case 5:2012cv01704/142769 comprises United States of America and Fireams. Filed on April 26, 2012, this case concerns Other based on 28 U.S.C. § 1345. Judge Inge P Johnson is overseeing the case, and there is no demand for a jury trial. | |
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Alabama, May 08, 2012 ⚖ Case 1:2012cv00308/51941 In the US District Court for the Southern District of Alabama, United States of America and Robert M. Wescovich are involved in case 1:2012cv00308/51941. Filed on May 08, 2012, this legal matter focuses on Other Contract under 28 U.S.C. § 3001. Judge Sonja F. Bivins is presiding, and no jury trial is requested. More Information about >>> ✅ Robert M. Wescovich … | |
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Alabama, May 08, 2012 ⚖ Case 1:2012cv00309/51942 At the US District Court for the Southern District of Alabama, case 1:2012cv00309/51942 features United States of America suing Marita Dehmer Spears. Filed on May 08, 2012, this case revolves around Contract: Other based on 28 U.S.C. § 3001 Federal Debt Collection. Judge Kristi K DuBose presides over the case, with Referring Judge Bert W Milling involved, and no jury demand has been made. More Information about >>> ✅ Marita Dehmer Spears … | |
| Petitioner versus Respondent | |
| United States of America | Steven E Hopkins |
| [Case # 2012mc01687/142752], [Filed: April 25, 2012] [ Other§ ⚖ ] [Judge: R David Proctor] ✅ Steven E Hopkins >>> More Information |
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Alabama, July 08, 2010 ⚖ Case 3:2010mc03515/43604 In the US District Court for the Middle District of Alabama, the case 3:2010mc03515/43604 involves United States of America and Allen Dale Cook, Jr. Filed on July 08, 2010, this case pertains to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding over this matter is Judge Mark E Fuller. There is no demand for a jury trial. More Information about >>> ✅ Allen Dale Cook … | |
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Alabama, May 21, 2012 ⚖ Case 6:2012cv01926/143153 At the US District Court for the Northern District of Alabama, the legal case 6:2012cv01926/143153 entails United National Insurance Company and Indian Harbor Insurance Company, York Risk Services Group Inc, Middle Tennessee Lumber Company Inc, William D Joyce, Jr, Door Components LLC, Kith Kitchens LLC and Bo Knight. The filing date is May 21, 2012, and this case deals with Insurance as per 28 U.S.C. § 1332. Judge Paul W Greene is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ William D Joyce, ✅ Bo Knight … | |
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Alabama, May 18, 2012 ⚖ Case 7:2012cv01916/143163 At the US District Court for the Northern District of Alabama, the legal case 7:2012cv01916/143163 entails United States of America and Currency and Automobile. The filing date is May 18, 2012, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Sharon Lovelace Blackburn is presiding over this matter, and no jury trial is demanded. | |
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Alabama, May 16, 2012 ⚖ Case 2:2012mc03603/48184 US District Court for the Middle District of Alabama case 2:2012mc03603/48184 comprises United States of America and Jennifer R. Sharples. Filed on May 16, 2012, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge William Keith Watkins, Wallace Capel is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jennifer R. Sharples … | |
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Alabama, May 16, 2012 ⚖ Case 2:2012mc03604/48183 US District Court for the Middle District of Alabama case 2:2012mc03604/48183 comprises United States of America and Joel W. Sharples. Filed on May 16, 2012, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge Mark E. Fuller, Wallace Capel is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Joel W. Sharples … | |
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Alabama, May 17, 2012 ⚖ Case 1:2012mc00013/51968 US District Court for the Southern District of Alabama case 1:2012mc00013/51968 comprises United States of America and Charles A. Salter. Filed on May 17, 2012, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge Kristi K. DuBose, Katherine P. Nelson is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Charles A. Salter … | |
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Alabama, May 24, 2012 ⚖ Case 2:2012cv00451/48232 In the US District Court for the Middle District of Alabama, US Acquisition Property XXIV, LLC and HRI Acquisition, Inc, Karl Leon Dabbs and Kenneth James Woodard are involved in case 2:2012cv00451/48232. Filed on May 24, 2012, this legal matter focuses on Other Contract under 28 U.S.C. § 1332. Judge Terry F. Moorer is presiding, and no jury trial is requested. More Information about >>> ✅ Karl Leon Dabbs, ✅ Kenneth James Woodard … | |
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Alabama, May 24, 2012 ⚖ Case 2:2012mc03605/48236 In the US District Court for the Middle District of Alabama, the case 2:2012mc03605/48236 involves United States of America and Shavon E. Bush. Filed on May 24, 2012, this case pertains to Other Statutory Actions under Application for a Writ of Garnishment. Presiding over this matter is Judge William Keith Watkins. There is no demand for a jury trial. More Information about >>> ✅ Shavon E. Bush … | |
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Alabama, June 04, 2012 ⚖ Case 1:2012cv02063/143404 In the US District Court for the Northern District of Alabama, United States of America and Currency are involved in case 1:2012cv02063/143404. Filed on June 04, 2012, this legal matter focuses on Other under 28 U.S.C. § 1341. Judge John E Ott is presiding, and no jury trial is requested. | |
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Alabama, June 06, 2012 ⚖ Case 2:2012mc02084/143444 Here we go, United States of America versus CapSource 2000 Fund LP. Case number case 2:2012mc02084/143444, started on June 06, 2012. It's all about Other, happening with Judge R David Proctor. | |
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Alabama, June 06, 2012 ⚖ Case 2:2012mc03606/48334 At the US District Court for the Middle District of Alabama, the legal case 2:2012mc03606/48334 entails United States of America and Capsource 2000 Fund, L.P. The filing date is June 06, 2012, and this case deals with Other Statutory Actions as per 28 U.S.C. § 754. Judge William Keith Watkins is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Capsource Fund … | |
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Alabama, June 06, 2012 ⚖ Case 1:2012mc00014/52126 At the US District Court for the Southern District of Alabama, the legal case 1:2012mc00014/52126 entails United States of America and Capsource 2000 Fund, L.P. The filing date is June 06, 2012, and this case deals with Other Statutory Actions as per Registration of Foreign Judgment. Judge Sonja F. Bivins, Charles R. Butler is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Capsource Fund … | |
| Petitioner versus Respondent | |
| United States of America The | Beauford M Young, Jr and Alabama Financial Management Inc |
| [Case # 2012mc02234/143607], [Filed: June 21, 2012] [ Other§ ⚖ ] [Judge: Abdul K Kallon] ✅ Beauford M Young >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | United States Currency |
| [Case # 2009cv02170/128867], [Filed: October 26, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: R David Proctor] >>> More Information |
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Alabama, June 25, 2012 ⚖ Case 2:2012cv02264/143633 The legal proceedings in case 2:2012cv02264/143633 at US District Court for the Northern District of Alabama involve United States of America Ex Rel, State of Georgia ex rel and Joseph L. Micca and GGNSC Holdings, LLC, Golden Gate National Senior Care, LLC, Golden Gate Ancillary, LLC, Beverly Enterprises, Inc., Beverly Enterprises-Garden Terrace, Inc., Beverly Enterprises Georgia, Inc., Beverly Health and Rehabilitation Services, Inc., GGNSC Adminis. Filed on June 25, 2012, this case focuses on Other Fraud based on 31 U.S.C. § 3729. Judge Karon O Bowdre is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Joseph L. Micca, ✅ GGNSC Adminis … | |
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Alabama, June 25, 2012 ⚖ Case 1:2012cv00417/52265 US District Court for the Southern District of Alabama case 1:2012cv00417/52265 comprises United States of America and $105,453.50, more or less, in U.S. Currency. Filed on June 25, 2012, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge William H. Steele, Bert W. Milling is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ more or less, ✅ in Currency … | |
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Alabama, July 05, 2012 ⚖ Case 1:2012cv00433/52346 US District Court for the Southern District of Alabama case 1:2012cv00433/52346 comprises United States of America and E. Cornell Malone Corporation and Complete Building Corporation and The Hanover Insurance Company. Filed on July 05, 2012, this case concerns Miller Act based on 40 U.S.C. § 270. Judge Sonja F. Bivins, Callie V. S. Granade is overseeing the case, and there is no demand for a jury trial. | |
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Alabama, June 25, 2012 ⚖ Case 1:2012cv00418/52266 US District Court for the Southern District of Alabama case 1:2012cv00418/52266 comprises United States of America and One 2009 Chrysler 300 Sedan, VIN #2C3KA53V69H607401. Filed on June 25, 2012, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Kristi K. DuBose, Bert W. Milling is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ One Chrysler Sedan … | |
| Petitioner versus Respondent | |
| United States of America | Lovell Perry, Jr |
| [Case # 2012mc02456/144066], [Filed: July 20, 2012] [ Other§ ⚖ ] [Judge: Sharon Lovelace Blackburn] ✅ Lovell Perry >>> More Information |
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Alabama, July 06, 2012 ⚖ Case 1:2012cv00438/52356 In the US District Court for the Southern District of Alabama, the case 1:2012cv00438/52356 involves United Rentals, Inc. and Alex Skuropat. Filed on July 06, 2012, this case pertains to Other Contract under 28 U.S.C. § 1332. Presiding over this matter is Judge Katherine P. Nelson, William H. Steele. There is no demand for a jury trial. More Information about >>> ✅ Alex Skuropat … | |
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Alabama, July 10, 2012 ⚖ Case 2:2012mc02428/143910 Here we go, United States of America versus Peter Lodewick. Case number case 2:2012mc02428/143910, started on July 10, 2012. It's all about Other, happening with Judge Sharon Lovelace Blackburn. More Information about >>> ✅ Peter Lodewick … | |
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Alabama, July 24, 2012 ⚖ Case 2:2012cv02529/144040 US District Court for the Northern District of Alabama case 2:2012cv02529/144040 comprises USF Insurance Company and Metcalf Realty Company Inc, Thomas Cantone and Indian Harbor Insurance Company. Filed on July 24, 2012, this case concerns Insurance based on 28 U.S.C. § 1332. Judge Abdul K Kallon is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Thomas Cantone … | |
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Alabama, August 06, 2012 ⚖ Case 2:2012mc02639/144253 We got a case, United States of America against Ronnie Gene Wilson and Atlantic Bullion & Coin, Inc., you know? Case number case 2:2012mc02639/144253, started on August 06, 2012. It's about Other, being heard by Judge Virginia Emerson Hopkins. More Information about >>> ✅ Ronnie Gene Wilson … | |
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Alabama, August 06, 2012 ⚖ Case 1:2012cv00498/52528 In the US District Court for the Southern District of Alabama case 1:2012cv00498/52528, United States of America files a suit against Hamilton Smith. The filing date was August 06, 2012, and this case concerns Environmental Matters under 33 U.S.C. § 1319. Presiding over the case is Judge Kristi K. DuBose, Bert W. Milling. The Defendant has requested a jury trial. More Information about >>> ✅ Hamilton Smith … | |
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Alabama, August 06, 2012 ⚖ Case 2:2012mc03610/48725 US District Court for the Middle District of Alabama case 2:2012mc03610/48725 comprises United States of America and Ronnie Gene Wilson and Atlantic Bullion & Coin, Inc. Filed on August 06, 2012, this case concerns Other Statutory Actions based on 28 U.S.C. § 754. Judge Myron H. Thompson is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ronnie Gene Wilson … | |
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Alabama, August 06, 2012 ⚖ Case 1:2012mc00018/52529 US District Court for the Southern District of Alabama case 1:2012mc00018/52529 comprises United States of America and Ronnie Gene Wilson and Atlantic Bullion & Coin, Inc. Filed on August 06, 2012, this case concerns Other Statutory Actions based on Registration of Foreign Judgment. Judge Katherine P. Nelson, William H. Steele is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ronnie Gene Wilson … | |
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Alabama, July 31, 2012 ⚖ Case 1:2012mc00017/52475 In the US District Court for the Southern District of Alabama, the case 1:2012mc00017/52475 involves United States of America and Timothy Elmore. Filed on July 31, 2012, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding over this matter is Judge Sonja F. Bivins, Callie V. S. Granade. There is no demand for a jury trial. More Information about >>> ✅ Timothy Elmore … | |
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Alabama, August 15, 2012 ⚖ Case 1:2012mc00019/52555 In the US District Court for the Southern District of Alabama, the case 1:2012mc00019/52555 involves United States of America and Novus Ventures II, L.P. Filed on August 15, 2012, this case pertains to Other Statutory Actions under Registration of Foreign Judgment. Presiding over this matter is Judge Kristi K. DuBose, William E. Cassady. There is no demand for a jury trial. More Information about >>> ✅ Novus Ventures … | |
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Alabama, August 15, 2012 ⚖ Case 2:2012mc02710/144344 Here's the deal—United States of America is going against Novus Ventures II, L.P. Case number case 2:2012mc02710/144344, started on August 15, 2012. It's about Other before Judge C Lynwood Smith. More Information about >>> ✅ Novus Ventures … | |
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Alabama, July 11, 2012 ⚖ Case 2:2012cv02431/143906 In the US District Court for the Northern District of Alabama, the case 2:2012cv02431/143906 involves United States of America, The and Currency. Filed on July 11, 2012, this case pertains to Other under 28 U.S.C. § 1341. Presiding over this matter is Judge Abdul K Kallon. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
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Ullis Vaughn
More Information |
DeWayne Estes and Attorney General for the State of Alabama |
| [Case # 2012cv02822/144521], [Filed: August 28, 2012] [ General§28 U.S.C. § 2254 ⚖ ] [Judge: Robert R Armstrong, C Lynwood Smith] ✅ DeWayne Estes >>> More Information |
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Alabama, August 31, 2012 ⚖ Case 2:2012mc03612/48965 In the US District Court for the Middle District of Alabama, United States of America and Capsource Fund, L.P. are involved in case 2:2012mc03612/48965. Filed on August 31, 2012, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 754. Judge Mark E. Fuller is presiding, and no jury trial is requested. More Information about >>> ✅ Capsource Fund … | |
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Alabama, August 31, 2012 ⚖ Case 2:2012mc02852/144581 Here's the deal—United States of America, The is going against Capsource Fund LP. Case number case 2:2012mc02852/144581, started on August 31, 2012. It's about Other before Judge C Lynwood Smith. | |
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Alabama, August 31, 2012 ⚖ Case 1:2012mc00020/52621 In the US District Court for the Southern District of Alabama, United States of America and CapSource Fund, L.P. are involved in case 1:2012mc00020/52621. Filed on August 31, 2012, 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 >>> ✅ CapSource Fund … | |
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Alabama, September 11, 2012 ⚖ Case 2:2012mc02947/144691 Alright, check it—United States of America is up against Wanda M. Detiege-Lee. Case number case 2:2012mc02947/144691, kicked off on September 11, 2012. It's about Other and it's in front of Judge Virginia Emerson Hopkins. More Information about >>> ✅ Wanda M. Detiege-Lee … | |
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Alabama, September 12, 2012 ⚖ Case 2:2012cv02961/144715 At the US District Court for the Northern District of Alabama, the legal case 2:2012cv02961/144715 involves United States of America and Real Property. Filed on September 12, 2012, this case deals with Other based on 18 U.S.C. § 0981. Judge William M Acker is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Alabama, September 12, 2012 ⚖ Case 2:2012cv00793/49032 US District Court for the Middle District of Alabama case 2:2012cv00793/49032 comprises United States of America and Twenty Three Thousand Eight Hundred Forty ($23,840.00) Dollars in United States Currency. Filed on September 12, 2012, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Terry F. Moorer is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Twenty Three Thousand Eight Hundred Forty ($ … | |
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Alabama, September 12, 2012 ⚖ Case 1:2012mc00021/52718 In the US District Court for the Southern District of Alabama, United States of America and Miriam Perdomo-Watts are involved in case 1:2012mc00021/52718. Filed on September 12, 2012, this legal matter focuses on Other Statutory Actions under Registration of Foreign Judgment. Judge Sonja F. Bivins, William H. Steele is presiding, and no jury trial is requested. More Information about >>> ✅ Miriam Perdomo-Watts … | |
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Alabama, September 11, 2012 ⚖ Case 2:2012mc02929/144682 So, we got a legal thing—UC Acquisition Corp. versus Resurrection Catholic Missions of the South Inc. Case number case 2:2012mc02929/144682, started on September 11, 2012. It's about Other, and it's in front of Judge Karon O Bowdre. | |
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Alabama, September 20, 2012 ⚖ Case 1:2012cv03105/144871 In the US District Court for the Northern District of Alabama case 1:2012cv03105/144871, U. V. Estelle, Jr. files a suit against Honda Manufacturing of Alabama, LLC. The filing date was September 20, 2012, and this case concerns Labor: Fair Standards under 29 U.S.C. § 201 Fair Labor Standards Act. Presiding over the case is Judge Virginia Emerson Hopkins. The Plaintiff has requested a jury trial. | |
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Alabama, September 25, 2012 ⚖ Case 1:2012cv00615/52803 In the US District Court for the Southern District of Alabama, the case 1:2012cv00615/52803 involves United States of America and One 12 Gauge Remington Shotgun, Model 870, Serial No: S804459V, One .25 Caliber Raven Phoenix Arms Pistol, Serial No: 3155967, One 12 Gauge Excel Shotgun with Illegible Serial No. except for a D One 12 Gauge J. Stevens & Tool Co. Shotgun w/Milling Sto. Filed on September 25, 2012, 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 >>> ✅ One Gauge Remington Shotgun, ✅ One . Caliber Raven Phoenix Arms Pistol, ✅ Serial No: … | |
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Alabama, September 25, 2012 ⚖ Case 2:2012cv03445/145215 In case 2:2012cv03445/145215 within US District Court for the Northern District of Alabama, United States of America, The brings a case against Currency. Filed on September 25, 2012, this legal matter relates to Forfeit/Penalty: Other as per 28 U.S.C. § 1345 Complaint for Forfeiture. The presiding judge is Abdul K Kallon, and the Defendant has made a request for a jury trial. | |
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Alabama, October 02, 2012 ⚖ Case 2:2012cv00852/49204 At the US District Court for the Middle District of Alabama, the legal case 2:2012cv00852/49204 entails United States of America and Twenty Eight Thousand Eight Hundred Thirty ($28,830.00) Dollars in United States Currency, Twenty Four Thousand Nine Hundred Ninety ($24,990.00) Dollars in United States Currency, 46'' Sony Bravia 3D LED HD Television, Serial No. 8000908, 50. The filing date is October 02, 2012, and this case deals with Drug Related Seizure of Property as per 18 U.S.C. § 0981. Judge Charles S. Coody is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Twenty Eight Thousand Eight Hundred Thirty ($, ✅ Twenty Four Thousand Nine Hundred Ninety ($, ✅ Serial No. … | |
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Alabama, September 10, 2012 ⚖ Case 2:2012cv02937/144670 In the US District Court for the Northern District of Alabama, the case 2:2012cv02937/144670 involves United States of America and United States Currency. Filed on September 10, 2012, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Virginia Emerson Hopkins. There is no demand for a jury trial. | |
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Alabama, September 07, 2012 ⚖ Case 2:2012cv00776/49011 In the US District Court for the Middle District of Alabama, United States of America and Lawrence Properties, Inc., Lawrence at Lakewood, LLC, Michael Lawrence and William Bounds are involved in case 2:2012cv00776/49011. Filed on September 07, 2012, this legal matter focuses on Housing/Accommodations under 42 U.S.C. § 3601. Judge Charles S. Coody, Myron H. Thompson is presiding, and no jury trial is requested. More Information about >>> ✅ Michael Lawrence, ✅ William Bounds … | |
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Alabama, September 07, 2012 ⚖ Case 7:2012cv02921/144703 In the US District Court for the Northern District of Alabama, the case 7:2012cv02921/144703 involves United States of America and Currency and Alawi, LLC. Filed on September 07, 2012, this case pertains to Other under 49 U.S.C. § 781. Presiding over this matter is Judge Sharon Lovelace Blackburn. There is no demand for a jury trial. | |
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Alabama, October 10, 2012 ⚖ Case 2:2012cv03559/145424 In the US District Court for the Northern District of Alabama, United States of America and United States Currency are involved in case 2:2012cv03559/145424. Filed on October 10, 2012, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge James H Hancock is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
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Ulan Davis
More Information |
Eric H Holder, Janet Napolitano, Phillip T Miller and Scott Hassel |
| [Case # 2012cv03654/145586], [Filed: October 19, 2012] [ Habeas Corpus - Alien Detainee§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federa ⚖ ] [Judge: Inge P Johnson, T Michael Putnam] ✅ Eric H Holder, ✅ Janet Napolitano, ✅ Phillip T Miller, ✅ Scott Hassel >>> More Information |
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Alabama, September 24, 2012 ⚖ Case 2:2012cv03436/145223 US District Court for the Northern District of Alabama case 2:2012cv03436/145223 comprises United States of America and Currency. Filed on September 24, 2012, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1355 Petition for Return of Property. Judge R David Proctor is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America The | Keith Wilson |
| [Case # 2012mc03579/145452], [Filed: October 11, 2012] [ Other§ ⚖ ] [Judge: Abdul K Kallon] ✅ Keith Wilson >>> More Information |
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Alabama, September 24, 2012 ⚖ Case 3:2012cv00822/49150 US District Court for the Middle District of Alabama case 3:2012cv00822/49150 comprises United States of America, by and through Phoenix Energy Corporation and ONSSI Enterprises, LLC and Evergreen National indemnity Corporation. Filed on September 24, 2012, this case concerns Miller Act based on 40 U.S.C. § 3131 Miller Act NEW. Judge Charles S. Coody, Mark E. Fuller is overseeing the case, and there is no demand for a jury trial. | |
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Alabama, July 18, 2012 ⚖ Case 1:2012cv00463/52398 At the US District Court for the Southern District of Alabama, the legal case 1:2012cv00463/52398 involves Ursula B. Knight and Descher Organization. Filed on July 18, 2012, this case deals with Employment based on 42 U.S.C. § 1981. Judge Kristi K. DuBose, Bert W. Milling is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Ursula B. Knight, ✅ Descher Organization … | |
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Alabama, November 01, 2012 ⚖ Case 7:2012cv03778/145734 In the US District Court for the Northern District of Alabama, the case 7:2012cv03778/145734 involves United States of America and Currency. Filed on November 01, 2012, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Sharon Lovelace Blackburn. There is no demand for a jury trial. | |
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Alabama, October 15, 2012 ⚖ Case 1:2012cv00650/52961 In the US District Court for the Southern District of Alabama case 1:2012cv00650/52961, United States of America and Superior Masonry, Inc. files a suit against The Hanover Insurance Company, Inc. and Complete Building Corporation. The filing date was October 15, 2012, and this case concerns Miller Act under 40 U.S.C. § 270 Miller Act. Presiding over the case is Judge Sonja F. Bivins, William H. Steele. The Plaintiff has requested a jury trial. | |
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Alabama, October 23, 2012 ⚖ Case 1:2012cv00930/49368 In the US District Court for the Middle District of Alabama, the case 1:2012cv00930/49368 involves U.S. Bank National Association and The Improvement District of Houston County-Country Crossing Project, The Cooperative District of Houston County-Country Crossing Project, Alan Clark, Henry Barnard, Rochester Johnson and Molly Dulac. Filed on October 23, 2012, this case pertains to Civil Rights: Other under 42 U.S.C. § 1983 Civil Rights Act. Presiding over this matter is Judge Terry F. Moorer, Myron H. Thompson. There is no demand for a jury trial. More Information about >>> ✅ Alan Clark, ✅ Henry Barnard, ✅ Rochester Johnson, ✅ Molly Dulac … | |
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Alabama, October 29, 2012 ⚖ Case 5:2012cv03718/145636 In the US District Court for the Northern District of Alabama case 5:2012cv03718/145636, United States of America files a suit against Currency. The filing date was October 29, 2012, and this case concerns Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding over the case is Judge Harwell G Davis. The Defendant has requested a jury trial. | |
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Alabama, November 02, 2012 ⚖ Case 3:2012cv00970/49434 In the US District Court for the Middle District of Alabama, United States of America and Danny R. Hillestad, Deborah G. Hillestad and Fidelity Financial of Mobile, LLC are involved in case 3:2012cv00970/49434. Filed on November 02, 2012, this legal matter focuses on Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Terry F. Moorer is presiding, and no jury trial is requested. More Information about >>> ✅ Danny R. Hillestad, ✅ Deborah G. Hillestad … | |
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Alabama, December 07, 2012 ⚖ Case 2:2012cv04047/146153 In case 2:2012cv04047/146153 within US District Court for the Northern District of Alabama, United States of America brings a case against Certain Real Property located at 719 Jefferson Boulevard, Birmingham, Alabama and Certain Real Property Located at 12307 Grand Bay Farms Drive East, Grand Bay, Alabama. Filed on December 07, 2012, this legal matter relates to Forfeit/Penalty: Other as per 18 U.S.C. § 0981 Civil Forfeiture. The presiding judge is James H Hancock, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Grand Bay … | |
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Alabama, October 30, 2012 ⚖ Case 2:2012mc03615/49391 US District Court for the Middle District of Alabama case 2:2012mc03615/49391 comprises United States of America and Wendy Delbridge. Filed on October 30, 2012, this case concerns Other Statutory Actions based on Application for a Writ of Garnishment. Judge William Keith Watkins is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Wendy Delbridge … | |
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Alabama, December 06, 2012 ⚖ Case 1:2012mc00029/53299 In the US District Court for the Southern District of Alabama, the case 1:2012mc00029/53299 involves United States of America and Hanam Capital Corporation. Filed on December 06, 2012, this case pertains to Other Statutory Actions under Registration of Foreign Judgment. Presiding over this matter is Judge Kristi K. DuBose, William E. Cassady. There is no demand for a jury trial. | |
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Alabama, December 06, 2012 ⚖ Case 2:2012mc03620/49638 US District Court for the Middle District of Alabama case 2:2012mc03620/49638 comprises United States of America and Hanam Capital Corporation. Filed on December 06, 2012, this case concerns Other Statutory Actions based on 28 U.S.C. § 754 Receiver of Property in Different Districts. Judge Myron H. Thompson is overseeing the case, and there is no demand for a jury trial. | |
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Alabama, December 06, 2012 ⚖ Case 2:2012mc04041/146167 The legal case indexed as case 2:2012mc04041/146167 was initiated on December 06, 2012. The involved parties include United States of America, The as the plaintiff and Hanam Capital Corporation as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Abdul K Kallon. | |
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Alabama, December 05, 2012 ⚖ Case 2:2012mc03618/49629 In the US District Court for the Middle District of Alabama, United States of America and Hispania Private Equity, L.P. are involved in case 2:2012mc03618/49629. Filed on December 05, 2012, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 754 Receiver of Property in Different Districts. Judge Mark E. Fuller is presiding, and no jury trial is requested. More Information about >>> ✅ Hispania Private Equity … | |
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Alabama, December 05, 2012 ⚖ Case 2:2012mc04035/146101 Check it out, it's United States of America taking on Hispania Private Equity LP. Case number case 2:2012mc04035/146101, started on December 05, 2012. It's about Other, happening with Judge Inge P Johnson. | |
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Alabama, December 05, 2012 ⚖ Case 4:2012cv04027/146099 At the US District Court for the Northern District of Alabama, the legal case 4:2012cv04027/146099 entails United States of America and Currency. The filing date is December 05, 2012, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Madeline H Haikala is presiding over this matter, and no jury trial is demanded. | |
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Alabama, December 05, 2012 ⚖ Case 1:2012mc00028/53287 In the US District Court for the Southern District of Alabama, United States of America and Hispania Private Equity, L.P. are involved in case 1:2012mc00028/53287. Filed on December 05, 2012, this legal matter focuses on Other Statutory Actions under Registration of Foreign Judgment. Judge Sonja F. Bivins, Callie V. S. Granade is presiding, and no jury trial is requested. More Information about >>> ✅ Hispania Private Equity … | |
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Alabama, December 05, 2012 ⚖ Case 6:2012mc04026/146100 A legal case marked by the docket number case 6:2012mc04026/146100 was filed on December 05, 2012. It involves United States of America as the plaintiff and Kimberly L Balasky 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 Inge P Johnson. More Information about >>> ✅ Kimberly L Balasky … | |
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Alabama, December 12, 2012 ⚖ Case 1:2012mc00030/53333 In the US District Court for the Southern District of Alabama, the case 1:2012mc00030/53333 involves United States of America and Mina D. Bliss. Filed on December 12, 2012, this case pertains to Taxes under Petition to Enforce IRS Summons. Presiding over this matter is Judge Callie V. S. Granade, Bert W. Milling. There is no demand for a jury trial. More Information about >>> ✅ Mina D. Bliss … | |
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Alabama, December 21, 2012 ⚖ Case 2:2012cv01108/49789 US District Court for the Middle District of Alabama case 2:2012cv01108/49789 comprises United States of America and 2003 Lexus SC430 Convertible VIN: JTHFN48Y630037361 with all appurtenances and attachments thereon. Filed on December 21, 2012, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Mark E. Fuller, Terry F. Moorer is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ attachments thereon … | |
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Alabama, December 21, 2012 ⚖ Case 3:2012cv04158/146279 At the US District Court for the Northern District of Alabama, the legal case 3:2012cv04158/146279 entails Unum Life Insurance Company of America and Thomas Nix. The filing date is December 21, 2012, and this case deals with Labor: E.R.I.S.A. as per 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Judge Inge P Johnson is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Thomas Nix … | |
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Alabama, December 26, 2012 ⚖ Case 2:2012cv01116/49785 At the US District Court for the Middle District of Alabama, the legal case 2:2012cv01116/49785 entails Unum Life Insurance Company of America and Samson Crum, Jr. The filing date is December 26, 2012, and this case deals with Labor: E.R.I.S.A. as per 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Judge Charles S. Coody is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Samson Crum … | |
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Alabama, December 20, 2012 ⚖ Case 1:2012cv00759/53373 At the US District Court for the Southern District of Alabama, the legal case 1:2012cv00759/53373 entails United States of America and One 2007 ASPT 1340cc Motorcycle, VIN FLA61179. The filing date is December 20, 2012, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge William H. Steele, Bert W. Milling is presiding over this matter, and no jury trial is demanded. | |
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Alabama, December 18, 2012 ⚖ Case 2:2012mc04116/146216 The legal case indexed as case 2:2012mc04116/146216 was initiated on December 18, 2012. The involved parties include United States of America as the plaintiff and Prince E. McKinstry as the defendant. This case, categorized under Other, is under the jurisdiction of Judge C Lynwood Smith. More Information about >>> ✅ Prince E. McKinstry … | |
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Alabama, December 17, 2012 ⚖ Case 2:2012cv04107/146201 In the US District Court for the Northern District of Alabama, United States of America and Currency are involved in case 2:2012cv04107/146201. Filed on December 17, 2012, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Judge James H Hancock is presiding, and no jury trial is requested. | |
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Alabama, December 17, 2012 ⚖ Case 3:2012cv04106/146200 In the US District Court for the Northern District of Alabama, the case 3:2012cv04106/146200 involves United States Department of Labor and Randy Morris. Filed on December 17, 2012, this case pertains to Labor: Fair Standards under 29 U.S.C. § 201 Fair Labor Standards Act. Presiding over this matter is Judge Inge P Johnson. There is no demand for a jury trial. More Information about >>> ✅ Randy Morris … | |
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Alabama, January 23, 2012 ⚖ Case 2:2012cv00245/140754 In the US District Court for the Northern District of Alabama, the case 2:2012cv00245/140754 involves United States of America, Debora Paradies, London Lewis and Roberta Manley and Aseracare Inc and GGNSC Administrative Services. Filed on January 23, 2012, this case pertains to Other Statutory Actions under 31 U.S.C. § 3729. Presiding over this matter is Judge Karon O Bowdre. There is no demand for a jury trial. More Information about >>> ✅ Debora Paradies, ✅ London Lewis, ✅ Roberta Manley … | |
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Alabama, January 02, 2013 ⚖ Case 2:2013mc03623/49807 In the US District Court for the Middle District of Alabama, the case 2:2013mc03623/49807 involves United States of America and Leonard Pelham. Filed on January 02, 2013, this case pertains to Other Statutory Actions under Application for a Writ of Garnishment. Presiding over this matter is Judge Mark E. Fuller. There is no demand for a jury trial. More Information about >>> ✅ Leonard Pelham … | |
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Alabama, January 02, 2013 ⚖ Case 2:2013mc03622/49808 In the US District Court for the Middle District of Alabama, the case 2:2013mc03622/49808 involves United States of America and Eddie Lee Smith. Filed on January 02, 2013, 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 >>> ✅ Eddie Lee Smith … | |
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Alabama, December 10, 2012 ⚖ Case 7:2012cv04072/146150 At the US District Court for the Northern District of Alabama, the legal case 7:2012cv04072/146150 entails Union Insurance Company and Blakeney Palmer Co LLC. The filing date is December 10, 2012, and this case deals with Insurance as per 28 U.S.C. § 1332 Diversity-Declaratory Judgement. Judge R David Proctor is presiding over this matter, and no jury trial is demanded. | |
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Alabama, January 02, 2013 ⚖ Case 1:2013cv00004/49812 At the US District Court for the Middle District of Alabama, the legal case 1:2013cv00004/49812 entails U.S. Bank National Association and Russell T. Wright and Robert L. Wright, Jr. The filing date is January 02, 2013, and this case deals with Contract: Other as per 28 U.S.C. § 2201 Declaratory Judgement. Judge Charles S. Coody, Mark E. Fuller is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Russell T. Wright, ✅ Robert L. Wright … | |
| Petitioner versus Respondent | |
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Utkur Davronov
More Information |
Eric Holder, Jr, Janet Napolitano, Philip T. Miller and Scott Hassell |
| [Case # 2013cv00023/146418], [Filed: January 04, 2013] [ Habeas Corpus - Alien Detainee§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federa ⚖ ] [Judge: Robert B Propst, Harwell G Davis] ✅ Eric Holder, ✅ Janet Napolitano, ✅ Philip T. Miller, ✅ Scott Hassell >>> More Information |
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Alabama, January 28, 2013 ⚖ Case 1:2013cv00041/53536 At the US District Court for the Southern District of Alabama, the legal case 1:2013cv00041/53536 entails United States of America and One 2007 P T Cruiser, VIN 3A4FY58B87T546414. The filing date is January 28, 2013, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Callie V. S. Granade, Bert W. Milling is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ One P T Cruiser … | |
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Alabama, January 18, 2013 ⚖ Case 3:2013mc03625/49954 In the US District Court for the Middle District of Alabama, United States of America and James Craig Prestridge and Prestridge Ford Mercury, Inc. are involved in case 3:2013mc03625/49954. Filed on January 18, 2013, this legal matter focuses on Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Mark E. Fuller, Terry F. Moorer is presiding, and no jury trial is requested. More Information about >>> ✅ James Craig Prestridge … | |
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