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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 the US District Court for the Southern District of Alabama case 1:2012cv00305/51923, United States of America files a suit against Hanover Insurance Company, Inc. and Complete Building Corporation. The filing date was May 03, 2012, and this case concerns Miller Act under 40 U.S.C. § 270. Presiding over the case is Judge Kristi K. DuBose, William E. Cassady. The Plaintiff has requested 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 In the US District Court for the Southern District of Alabama, the case 1:2011mc00018/50136 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 Registration of Foreign Judgment. Presiding over this matter is Judge Katherine P. Nelson, William H. Steele. There is no demand for a jury trial. 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, U.S. Commodity Futures Trading Commission and Financial Robotics, Inc. and Mark E. Rice are involved in case 2:2011mc03571/45898. Filed on July 07, 2011, 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 >>> ✅ Mark E. Rice … | |
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Alabama, April 26, 2012 ⚖ Case 2:2012mc01697/142766 Check it out, it's United States of America taking on L Capital Partners SBIC LP. Case number case 2:2012mc01697/142766, started on April 26, 2012. It's about Other, happening with 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, the case 6:2012cv01837/143056 involves United States of America and Currency. Filed on May 11, 2012, this case pertains to Other under 28 U.S.C. § 1345. Presiding over this matter is Judge L Scott Coogler. There is no demand for a jury trial. | |
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Alabama, May 11, 2012 ⚖ Case 3:2012cv01835/143057 The legal proceedings in case 3:2012cv01835/143057 at US District Court for the Northern District of Alabama involve United States of America and Currency. Filed on May 11, 2012, this case focuses on Other based on 28 U.S.C. § 1345. Judge Inge P Johnson is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Alabama, April 26, 2012 ⚖ Case 1:2012mc00010/51865 In the US District Court for the Southern District of Alabama, the case 1:2012mc00010/51865 involves United States of America and L Capital Partners SBIC, L.P. Filed on April 26, 2012, this case pertains to Other Statutory Actions under Registration of Foreign Judgment. Presiding over this matter is Judge Katherine P. Nelson, Charles R. Butler. There is no demand for a jury trial. | |
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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 At the US District Court for the Northern District of Alabama, the legal case 5:2012cv01704/142769 entails United States of America and Fireams. The filing date is April 26, 2012, and this case deals with Other as per 28 U.S.C. § 1345. Judge Inge P Johnson is presiding over this matter, and no jury trial is demanded. | |
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Alabama, May 08, 2012 ⚖ Case 1:2012cv00308/51941 At the US District Court for the Southern District of Alabama, the legal case 1:2012cv00308/51941 entails United States of America and Robert M. Wescovich. The filing date is May 08, 2012, and this case deals with Other Contract as per 28 U.S.C. § 3001. Judge Sonja F. Bivins is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Robert M. Wescovich … | |
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Alabama, May 08, 2012 ⚖ Case 1:2012cv00309/51942 In case 1:2012cv00309/51942, United States of America initiates legal action against Marita Dehmer Spears at the US District Court for the Southern District of Alabama. The case was filed on May 08, 2012 and involves matters related to Contract: Other under 28 U.S.C. § 3001 Federal Debt Collection. Kristi K DuBose presides over the case, and Referring Judge Bert W Milling is also involved. There has been no request for a jury trial. 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 At the US District Court for the Middle District of Alabama, the legal case 3:2010mc03515/43604 entails United States of America and Allen Dale Cook, Jr. The filing date is July 08, 2010, and this case deals with Taxes as per 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Mark E Fuller is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Allen Dale Cook … | |
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Alabama, May 21, 2012 ⚖ Case 6:2012cv01926/143153 In the US District Court for the Northern District of Alabama, the case 6:2012cv01926/143153 involves 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. Filed on May 21, 2012, this case pertains to Insurance under 28 U.S.C. § 1332. Presiding over this matter is Judge Paul W Greene. There is no demand for a jury trial. More Information about >>> ✅ William D Joyce, ✅ Bo Knight … | |
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Alabama, May 18, 2012 ⚖ Case 7:2012cv01916/143163 In the US District Court for the Northern District of Alabama, the case 7:2012cv01916/143163 involves United States of America and Currency and Automobile. Filed on May 18, 2012, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Sharon Lovelace Blackburn. There is no demand for a jury trial. | |
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Alabama, May 16, 2012 ⚖ Case 2:2012mc03603/48184 In the US District Court for the Middle District of Alabama, United States of America and Jennifer R. Sharples are involved in case 2:2012mc03603/48184. Filed on May 16, 2012, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge William Keith Watkins, Wallace Capel is presiding, and no jury trial is requested. More Information about >>> ✅ Jennifer R. Sharples … | |
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Alabama, May 16, 2012 ⚖ Case 2:2012mc03604/48183 In the US District Court for the Middle District of Alabama, the case 2:2012mc03604/48183 involves United States of America and Joel W. Sharples. Filed on May 16, 2012, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding over this matter is Judge Mark E. Fuller, Wallace Capel. 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 US District Court for the Middle District of Alabama case 2:2012cv00451/48232 comprises US Acquisition Property XXIV, LLC and HRI Acquisition, Inc, Karl Leon Dabbs and Kenneth James Woodard. Filed on May 24, 2012, this case concerns Other Contract based on 28 U.S.C. § 1332. Judge Terry F. Moorer is overseeing the case, and there is no demand for a jury trial. 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 Alright, check it—United States of America is up against CapSource 2000 Fund LP. Case number case 2:2012mc02084/143444, kicked off on June 06, 2012. It's about Other and it's in front of Judge R David Proctor. | |
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Alabama, June 06, 2012 ⚖ Case 2:2012mc03606/48334 US District Court for the Middle District of Alabama case 2:2012mc03606/48334 comprises United States of America and Capsource 2000 Fund, L.P. Filed on June 06, 2012, this case concerns Other Statutory Actions based on 28 U.S.C. § 754. Judge William Keith Watkins is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Capsource Fund … | |
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Alabama, June 06, 2012 ⚖ Case 1:2012mc00014/52126 US District Court for the Southern District of Alabama case 1:2012mc00014/52126 comprises United States of America and Capsource 2000 Fund, L.P. Filed on June 06, 2012, this case concerns Other Statutory Actions based on Registration of Foreign Judgment. Judge Sonja F. Bivins, Charles R. Butler is overseeing the case, and there is no demand for a jury trial. 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 In case 2:2012cv02264/143633 within US District Court for the Northern District of Alabama, United States of America Ex Rel, State of Georgia ex rel and Joseph L. Micca brings a case against 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 legal matter relates to Other Fraud as per 31 U.S.C. § 3729. The presiding judge is Karon O Bowdre, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Joseph L. Micca, ✅ GGNSC Adminis … | |
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Alabama, June 25, 2012 ⚖ Case 1:2012cv00417/52265 In the US District Court for the Southern District of Alabama, the case 1:2012cv00417/52265 involves United States of America and $105,453.50, more or less, in U.S. Currency. Filed on June 25, 2012, 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, July 05, 2012 ⚖ Case 1:2012cv00433/52346 In the US District Court for the Southern District of Alabama, United States of America and E. Cornell Malone Corporation and Complete Building Corporation and The Hanover Insurance Company are involved in case 1:2012cv00433/52346. Filed on July 05, 2012, this legal matter focuses on Miller Act under 40 U.S.C. § 270. Judge Sonja F. Bivins, Callie V. S. Granade is presiding, and no jury trial is requested. | |
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Alabama, June 25, 2012 ⚖ Case 1:2012cv00418/52266 In the US District Court for the Southern District of Alabama, United States of America and One 2009 Chrysler 300 Sedan, VIN #2C3KA53V69H607401 are involved in case 1:2012cv00418/52266. Filed on June 25, 2012, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Kristi K. DuBose, Bert W. Milling is presiding, and no jury trial is requested. 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 US District Court for the Southern District of Alabama case 1:2012cv00438/52356 comprises United Rentals, Inc. and Alex Skuropat. Filed on July 06, 2012, this case concerns Other Contract based on 28 U.S.C. § 1332. Judge Katherine P. Nelson, William H. Steele is overseeing the case, and 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 The legal case indexed as case 2:2012mc02428/143910 was initiated on July 10, 2012. The involved parties include United States of America as the plaintiff and Peter Lodewick as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Sharon Lovelace Blackburn. More Information about >>> ✅ Peter Lodewick … | |
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Alabama, July 24, 2012 ⚖ Case 2:2012cv02529/144040 In the US District Court for the Northern District of Alabama, the case 2:2012cv02529/144040 involves USF Insurance Company and Metcalf Realty Company Inc, Thomas Cantone and Indian Harbor Insurance Company. Filed on July 24, 2012, this case pertains to Insurance under 28 U.S.C. § 1332. Presiding over this matter is Judge Abdul K Kallon. 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 Here we go, United States of America versus Ronnie Gene Wilson and Atlantic Bullion & Coin, Inc. Case number case 2:2012mc02639/144253, started on August 06, 2012. It's all about Other, happening with Judge Virginia Emerson Hopkins. More Information about >>> ✅ Ronnie Gene Wilson … | |
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Alabama, August 06, 2012 ⚖ Case 1:2012cv00498/52528 The legal proceedings in case 1:2012cv00498/52528 at US District Court for the Southern District of Alabama involve United States of America and Hamilton Smith. Filed on August 06, 2012, this case focuses on Environmental Matters based on 33 U.S.C. § 1319. Judge Kristi K. DuBose, Bert W. Milling is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Hamilton Smith … | |
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Alabama, August 06, 2012 ⚖ Case 2:2012mc03610/48725 In the US District Court for the Middle District of Alabama, the case 2:2012mc03610/48725 involves United States of America and Ronnie Gene Wilson and Atlantic Bullion & Coin, Inc. Filed on August 06, 2012, this case pertains to Other Statutory Actions under 28 U.S.C. § 754. Presiding over this matter is Judge Myron H. Thompson. 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 In the US District Court for the Southern District of Alabama, United States of America and Ronnie Gene Wilson and Atlantic Bullion & Coin, Inc. are involved in case 1:2012mc00018/52529. Filed on August 06, 2012, this legal matter focuses on Other Statutory Actions under Registration of Foreign Judgment. Judge Katherine P. Nelson, William H. Steele is presiding, and no jury trial is requested. 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 At the US District Court for the Southern District of Alabama, the legal case 1:2012mc00019/52555 entails United States of America and Novus Ventures II, L.P. The filing date is August 15, 2012, and this case deals with Other Statutory Actions as per Registration of Foreign Judgment. Judge Kristi K. DuBose, William E. Cassady is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Novus Ventures … | |
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Alabama, August 15, 2012 ⚖ Case 2:2012mc02710/144344 Check it out, it's United States of America taking on Novus Ventures II, L.P. Case number case 2:2012mc02710/144344, started on August 15, 2012. It's about Other, happening with 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, United States of America, The and Currency are involved in case 2:2012cv02431/143906. Filed on July 11, 2012, this legal matter focuses on Other under 28 U.S.C. § 1341. Judge Abdul K Kallon is presiding, and no jury trial is requested. | |
| 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, the case 2:2012mc03612/48965 involves United States of America and Capsource Fund, L.P. Filed on August 31, 2012, 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 >>> ✅ Capsource Fund … | |
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Alabama, August 31, 2012 ⚖ Case 2:2012mc02852/144581 The legal case indexed as case 2:2012mc02852/144581 was initiated on August 31, 2012. The involved parties include United States of America, The as the plaintiff and Capsource Fund LP as the defendant. This case, categorized under Other, is under the jurisdiction of Judge C Lynwood Smith. | |
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Alabama, August 31, 2012 ⚖ Case 1:2012mc00020/52621 US District Court for the Southern District of Alabama case 1:2012mc00020/52621 comprises United States of America and CapSource Fund, L.P. Filed on August 31, 2012, this case concerns Other Statutory Actions based on Registration of Foreign Judgment. Judge Callie V. S. Granade, Bert W. Milling is overseeing the case, and there is no demand for a jury trial. 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 In case 2:2012cv02961/144715 within US District Court for the Northern District of Alabama, United States of America brings a case against Real Property. Filed on September 12, 2012, this legal matter relates to Other as per 18 U.S.C. § 0981. The presiding judge is William M Acker, and the Plaintiff has made a request for a jury trial. | |
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Alabama, September 12, 2012 ⚖ Case 2:2012cv00793/49032 In the US District Court for the Middle District of Alabama, the case 2:2012cv00793/49032 involves United States of America and Twenty Three Thousand Eight Hundred Forty ($23,840.00) Dollars in United States Currency. Filed on September 12, 2012, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Terry F. Moorer. There is no demand for a jury trial. More Information about >>> ✅ Twenty Three Thousand Eight Hundred Forty ($ … | |
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Alabama, September 12, 2012 ⚖ Case 1:2012mc00021/52718 At the US District Court for the Southern District of Alabama, the legal case 1:2012mc00021/52718 entails United States of America and Miriam Perdomo-Watts. The filing date is September 12, 2012, and this case deals with Other Statutory Actions as per Registration of Foreign Judgment. Judge Sonja F. Bivins, William H. Steele is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Miriam Perdomo-Watts … | |
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Alabama, September 11, 2012 ⚖ Case 2:2012mc02929/144682 A legal case marked by the docket number case 2:2012mc02929/144682 was filed on September 11, 2012. It involves UC Acquisition Corp. as the plaintiff and Resurrection Catholic Missions of the South Inc 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 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, 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 are involved in case 1:2012cv00615/52803. Filed on September 25, 2012, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge William E. Cassady, Callie V. S. Granade is presiding, and no jury trial is requested. More Information about >>> ✅ 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 the US District Court for the Northern District of Alabama case 2:2012cv03445/145215, United States of America, The files a suit against Currency. The filing date was September 25, 2012, and this case concerns Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding over the case is Judge Abdul K Kallon. The Defendant has requested a jury trial. | |
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Alabama, October 02, 2012 ⚖ Case 2:2012cv00852/49204 In the US District Court for the Middle District of Alabama, the case 2:2012cv00852/49204 involves 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 ($24,990.00) Dollars in United States Currency, 46'' Sony Bravia 3D LED HD Television, Serial No. 8000908, 50. Filed on October 02, 2012, this case pertains to Drug Related Seizure of Property under 18 U.S.C. § 0981. Presiding over this matter is Judge Charles S. Coody. There is no demand for a jury trial. More Information about >>> ✅ Twenty Eight Thousand Eight Hundred Thirty ($, ✅ 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, the case 2:2012cv00776/49011 involves United States of America and Lawrence Properties, Inc., Lawrence at Lakewood, LLC, Michael Lawrence and William Bounds. Filed on September 07, 2012, this case pertains to Housing/Accommodations under 42 U.S.C. § 3601. Presiding over this matter is Judge Charles S. Coody, Myron H. Thompson. There is no demand for a jury trial. More Information about >>> ✅ Michael Lawrence, ✅ William Bounds … | |
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Alabama, September 07, 2012 ⚖ Case 7:2012cv02921/144703 US District Court for the Northern District of Alabama case 7:2012cv02921/144703 comprises United States of America and Currency and Alawi, LLC. Filed on September 07, 2012, this case concerns Other based on 49 U.S.C. § 781. Judge Sharon Lovelace Blackburn is overseeing the case, and 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, the case 2:2012cv03559/145424 involves United States of America and United States Currency. Filed on October 10, 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 James H Hancock. There is no demand for a jury trial. | |
| 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 In the US District Court for the Northern District of Alabama, the case 2:2012cv03436/145223 involves United States of America and Currency. Filed on September 24, 2012, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1355 Petition for Return of Property. Presiding over this matter is Judge R David Proctor. 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 In case 1:2012cv00463/52398 within US District Court for the Southern District of Alabama, Ursula B. Knight brings a case against Descher Organization. Filed on July 18, 2012, this legal matter relates to Employment as per 42 U.S.C. § 1981. The presiding judge is Kristi K. DuBose, Bert W. Milling, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Ursula B. Knight, ✅ Descher Organization … | |
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Alabama, November 01, 2012 ⚖ Case 7:2012cv03778/145734 At the US District Court for the Northern District of Alabama, the legal case 7:2012cv03778/145734 entails United States of America and Currency. The filing date is November 01, 2012, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Sharon Lovelace Blackburn is presiding over this matter, and no jury trial is demanded. | |
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Alabama, October 15, 2012 ⚖ Case 1:2012cv00650/52961 The legal proceedings in case 1:2012cv00650/52961 at US District Court for the Southern District of Alabama involve United States of America and Superior Masonry, Inc. and The Hanover Insurance Company, Inc. and Complete Building Corporation. Filed on October 15, 2012, this case focuses on Miller Act based on 40 U.S.C. § 270 Miller Act. Judge Sonja F. Bivins, William H. Steele is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Alabama, October 23, 2012 ⚖ Case 1:2012cv00930/49368 US District Court for the Middle District of Alabama case 1:2012cv00930/49368 comprises 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 concerns Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. Judge Terry F. Moorer, Myron H. Thompson is overseeing the case, and 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 case 5:2012cv03718/145636 within US District Court for the Northern District of Alabama, United States of America brings a case against Currency. Filed on October 29, 2012, this legal matter relates to Forfeit/Penalty: Other as per 28 U.S.C. § 1345 Complaint for Forfeiture. The presiding judge is Harwell G Davis, and the Defendant has made a request for 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, the case 3:2012cv00970/49434 involves United States of America and Danny R. Hillestad, Deborah G. Hillestad and Fidelity Financial of Mobile, LLC. Filed on November 02, 2012, this case pertains to Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding over this matter is Judge Terry F. Moorer. There is no demand for a jury trial. More Information about >>> ✅ Danny R. Hillestad, ✅ Deborah G. Hillestad … | |
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Alabama, December 07, 2012 ⚖ Case 2:2012cv04047/146153 In the US District Court for the Northern District of Alabama case 2:2012cv04047/146153, United States of America files a suit 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. The filing date was December 07, 2012, and this case concerns Forfeit/Penalty: Other under 18 U.S.C. § 0981 Civil Forfeiture. Presiding over the case is Judge James H Hancock. The Defendant has requested a jury trial. More Information about >>> ✅ Grand Bay … | |
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Alabama, October 30, 2012 ⚖ Case 2:2012mc03615/49391 At the US District Court for the Middle District of Alabama, the legal case 2:2012mc03615/49391 entails United States of America and Wendy Delbridge. The filing date is October 30, 2012, 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 >>> ✅ 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 So, it's like this—United States of America, The is up against Hanam Capital Corporation. Case number case 2:2012mc04041/146167, started on December 06, 2012. It's about Other and it's under 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, the case 2:2012mc03618/49629 involves United States of America and Hispania Private Equity, L.P. Filed on December 05, 2012, this case pertains to Other Statutory Actions under 28 U.S.C. § 754 Receiver of Property in Different Districts. Presiding over this matter is Judge Mark E. Fuller. There is no demand for a jury trial. More Information about >>> ✅ Hispania Private Equity … | |
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Alabama, December 05, 2012 ⚖ Case 2:2012mc04035/146101 So, it's like this—United States of America is up against Hispania Private Equity LP. Case number case 2:2012mc04035/146101, started on December 05, 2012. It's about Other and it's under Inge P Johnson. | |
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Alabama, December 05, 2012 ⚖ Case 4:2012cv04027/146099 US District Court for the Northern District of Alabama case 4:2012cv04027/146099 comprises United States of America and Currency. Filed on December 05, 2012, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Madeline H Haikala is overseeing the case, and there is no demand for a jury trial. | |
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Alabama, December 05, 2012 ⚖ Case 1:2012mc00028/53287 At the US District Court for the Southern District of Alabama, the legal case 1:2012mc00028/53287 entails United States of America and Hispania Private Equity, L.P. The filing date is December 05, 2012, and this case deals with Other Statutory Actions as per Registration of Foreign Judgment. Judge Sonja F. Bivins, Callie V. S. Granade is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Hispania Private Equity … | |
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Alabama, December 05, 2012 ⚖ Case 6:2012mc04026/146100 Alright, it's United States of America taking on Kimberly L Balasky. Case number case 6:2012mc04026/146100, started on December 05, 2012. It's about Other and it's in front of Judge Inge P Johnson. More Information about >>> ✅ Kimberly L Balasky … | |
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Alabama, December 12, 2012 ⚖ Case 1:2012mc00030/53333 US District Court for the Southern District of Alabama case 1:2012mc00030/53333 comprises United States of America and Mina D. Bliss. Filed on December 12, 2012, this case concerns Taxes based on Petition to Enforce IRS Summons. Judge Callie V. S. Granade, Bert W. Milling is overseeing the case, and 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 In the US District Court for the Middle District of Alabama, the case 2:2012cv01108/49789 involves United States of America and 2003 Lexus SC430 Convertible VIN: JTHFN48Y630037361 with all appurtenances and attachments thereon. Filed on December 21, 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 Mark E. Fuller, Terry F. Moorer. 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 In the US District Court for the Northern District of Alabama, Unum Life Insurance Company of America and Thomas Nix are involved in case 3:2012cv04158/146279. Filed on December 21, 2012, this legal matter focuses on Labor: E.R.I.S.A. under 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Judge Inge P Johnson is presiding, and no jury trial is requested. More Information about >>> ✅ Thomas Nix … | |
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Alabama, December 26, 2012 ⚖ Case 2:2012cv01116/49785 US District Court for the Middle District of Alabama case 2:2012cv01116/49785 comprises Unum Life Insurance Company of America and Samson Crum, Jr. Filed on December 26, 2012, this case concerns Labor: E.R.I.S.A. based on 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Judge Charles S. Coody is overseeing the case, and there is no demand for a jury trial. 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 Alright, it's United States of America taking on Prince E. McKinstry. Case number case 2:2012mc04116/146216, started on December 18, 2012. It's about Other and it's in front 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, the case 2:2012cv04107/146201 involves United States of America and Currency. Filed on December 17, 2012, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding over this matter is Judge James H Hancock. There is no demand for a jury trial. | |
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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 At the US District Court for the Northern District of Alabama, the legal case 2:2012cv00245/140754 entails United States of America, Debora Paradies, London Lewis and Roberta Manley and Aseracare Inc and GGNSC Administrative Services. The filing date is January 23, 2012, and this case deals with Other Statutory Actions as per 31 U.S.C. § 3729. Judge Karon O Bowdre is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Debora Paradies, ✅ London Lewis, ✅ Roberta Manley … | |
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Alabama, January 02, 2013 ⚖ Case 2:2013mc03623/49807 At the US District Court for the Middle District of Alabama, the legal case 2:2013mc03623/49807 entails United States of America and Leonard Pelham. The filing date is January 02, 2013, and this case deals with Other Statutory Actions as per Application for a Writ of Garnishment. Judge Mark E. Fuller is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Leonard Pelham … | |
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Alabama, January 02, 2013 ⚖ Case 2:2013mc03622/49808 US District Court for the Middle District of Alabama case 2:2013mc03622/49808 comprises United States of America and Eddie Lee Smith. Filed on January 02, 2013, this case concerns Other Statutory Actions based on Application for a Writ of Garnishment. Judge Myron H. Thompson is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Eddie Lee Smith … | |
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Alabama, December 10, 2012 ⚖ Case 7:2012cv04072/146150 In the US District Court for the Northern District of Alabama, Union Insurance Company and Blakeney Palmer Co LLC are involved in case 7:2012cv04072/146150. Filed on December 10, 2012, this legal matter focuses on Insurance under 28 U.S.C. § 1332 Diversity-Declaratory Judgement. Judge R David Proctor is presiding, and no jury trial is requested. | |
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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 US District Court for the Southern District of Alabama case 1:2013cv00041/53536 comprises United States of America and One 2007 P T Cruiser, VIN 3A4FY58B87T546414. Filed on January 28, 2013, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Callie V. S. Granade, Bert W. Milling is overseeing the case, and there is no demand for a jury trial. 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 … | |
Is there a way I can get a copy of the settlement or agreement of this lawsuit.
I lost my copy and I can not get in touch with Attorney mark Sabel.