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Participant Index
L -> Lagarrigue...(click to open)
Lagarrigue, Cynthia
Lagarrigue, Richard
Lane, Gerald
Levy, Shirley
Lines, Plycon
M -> Menesses...(click to open)
Menesses, Louis
Menesses, Robin
Millin, Horatio
Morales, Walter
Mullen, Ryan
N -> Nelson...(click to open)
Nelson, Rebecca
Ngari, Nnanta
Nguyen, Thanh
Nolan, Mike
Nweze, Uchenna
P -> P...(click to open)
P, Capsource
P, Hispania
P, Novus
Party, Unidentified
Pate, Wendy
Peeler, Terry
Porter-Williams, Andretta
Louisiana, April 17, 2012 ⚖ Case 5:2012cv00900/122697 In the US District Court for the Western District of Louisiana, User-Friendly Phone Book L L C and Cheryl Olive are involved in case 5:2012cv00900/122697. Filed on April 17, 2012, this legal matter focuses on Other Contract under 28 U.S.C. § 1332. Judge Karen L Hayes, S Maurice Hicks is presiding, and no jury trial is requested. More Information about >>> ✅ Cheryl Olive … | |
Louisiana, May 01, 2012 ⚖ Case 2:2012cv01109/150403 In the US District Court for the Eastern District of Louisiana, United States of America and Ronald Kelley are involved in case 2:2012cv01109/150403. Filed on May 01, 2012, this legal matter focuses on Other Contract under 28 U.S.C. § 2201. Judge Alma L. Chasez, Susie Morgan is presiding, and no jury trial is requested. More Information about >>> ✅ Ronald Kelley … | |
Louisiana, July 07, 2011 ⚖ Case 5:2011cv01277/119515 In case 5:2011cv01277/119515 within US District Court for the Western District of Louisiana, U S National Bank Association brings a case against Tom Franklin. Filed on July 07, 2011, this legal matter relates to Other Civil Rights as per 28 U.S.C. § 1331. The presiding judge is S Maurice Hicks, Mark L Hornsby, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Tom Franklin … | |
Louisiana, April 26, 2012 ⚖ Case 3:2012mc00031/43208 The legal dispute indexed as case 3:2012mc00031/43208 was initiated on April 26, 2012. It involves a clash between United States of America and L Capital Partners SBIC, L.P. The nature of the case revolves around Other, within the jurisdiction of US District Court for the Middle District of Louisiana, presided over by Judge Brian A. Jackson, Stephen C. Riedlinger. | |
Plaintiff versus Defendant | |
USA | L Capital Partners S B I C L P |
[Case # 2012mc00013/122815], [Filed: April 26, 2012] [ Other§ ⚖ ] >>> More Information |
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Louisiana, May 15, 2012 ⚖ Case 2:2012cv01247/150570 In the US District Court for the Eastern District of Louisiana, Ungel Shelling and Jose Deleon, Jr., Plycon Van Lines and Vanliner Insurance Company are involved in case 2:2012cv01247/150570. Filed on May 15, 2012, this legal matter focuses on Motor Vehicle under 28 U.S.C. § 1332 Diversity-Tort/Motor Vehicle (P.I.). Judge Mary Ann Vial Lemmon, Karen Wells Roby is presiding, and no jury trial is requested. More Information about >>> ✅ Ungel Shelling, ✅ Jose Deleon, ✅ Plycon Van Lines … | |
Louisiana, May 02, 2012 ⚖ Case 3:2012mc00033/43224 Here we go, United States of America versus Dahlia V. Kirkpatrick. Case number case 3:2012mc00033/43224, started on May 02, 2012. It's all about Other, happening with Judge Docia L Dalby, Brian A. Jackson. More Information about >>> ✅ Dahlia V. Kirkpatrick … | |
Louisiana, May 29, 2012 ⚖ Case 6:2012cv01415/123365 US District Court for the Western District of Louisiana case 6:2012cv01415/123365 comprises Ulysses Knight, III and Dictator Marine Offshore L L C and Energy Logistics Inc. Filed on May 29, 2012, this case concerns Marine based on 28 U.S.C. § 1391. Judge C Michael Hill, Richard T Haik is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ulysses Knight … | |
Louisiana, May 24, 2012 ⚖ Case 6:2012cv01324/123296 At the US District Court for the Western District of Louisiana, the legal case 6:2012cv01324/123296 entails Uchenna Nweze and S W L A Center for Health Services. The filing date is May 24, 2012, and this case deals with Employment as per 42 U.S.C. § 2000. Judge Patrick J Hanna, Richard T Haik is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Uchenna Nweze … | |
Louisiana, June 06, 2012 ⚖ Case 3:2012mc00040/43359 Alright, here we have United States of America versus CapSource 2000 Fund, L.P. Case number case 3:2012mc00040/43359, started on June 06, 2012. This is all about Other before Judge Docia L Dalby, Brian A. Jackson. More Information about >>> ✅ CapSource Fund … | |
Plaintiff versus Defendant | |
USA | Capsource 2000 Fund L P |
[Case # 2012mc00015/123636], [Filed: June 06, 2012] [ Other§ ⚖ ] ✅ Capsource Fund L P >>> More Information |
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Louisiana, June 12, 2012 ⚖ Case 5:2012cv01602/123634 At the US District Court for the Western District of Louisiana, the legal case 5:2012cv01602/123634 entails USA and S P Davis, Sr, Sharon Dunnings Davis, Commercial National Bank and Amsouth Bank. The filing date is June 12, 2012, and this case deals with Foreclosure as per 26 U.S.C. § 7403. Judge S Maurice Hicks, Mark L Hornsby is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ S P Davis, ✅ Sharon Dunnings Davis … | |
Louisiana, June 07, 2012 ⚖ Case 2:2012mc01466/150863 The legal case indexed as case 2:2012mc01466/150863 was initiated on June 07, 2012. The involved parties include United States of America as the plaintiff and CapSource 2000 Fund, L.P. as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Jane Triche Milazzo, Joseph C. Wilkinson. More Information about >>> ✅ CapSource Fund … | |
Louisiana, June 08, 2012 ⚖ Case 5:2012cv01557/123591 In the US District Court for the Western District of Louisiana, the case 5:2012cv01557/123591 involves USA and Andretta Porter-Williams. Filed on June 08, 2012, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Elizabeth E Foote, Karen L Hayes. There is no demand for a jury trial. More Information about >>> ✅ Andretta Porter-Williams … | |
Louisiana, June 08, 2012 ⚖ Case 6:2012cv01562/123597 At the US District Court for the Western District of Louisiana, the legal case 6:2012cv01562/123597 involves Umeki Harding and Midsouth Bank N A. Filed on June 08, 2012, this case deals with Other Contract based on 15 U.S.C. § 1693. Judge Rebecca F Doherty, Patrick J Hanna is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Umeki Harding … | |
Louisiana, June 27, 2012 ⚖ Case 5:2012cv01774/123847 In the US District Court for the Western District of Louisiana, USA and Currency are involved in case 5:2012cv01774/123847. Filed on June 27, 2012, this legal matter focuses on Other under 28 U.S.C. § 1345. Judge Elizabeth E Foote, Mark L Hornsby is presiding, and no jury trial is requested. | |
Louisiana, July 04, 2012 ⚖ Case 3:2012mc00044/43458 We got a case, United States of America against David C Range, you know? Case number case 3:2012mc00044/43458, started on July 04, 2012. It's about Other, being heard by Judge James J. Brady, Docia L Dalby. More Information about >>> ✅ David C Range … | |
Louisiana, July 23, 2012 ⚖ Case 2:2012cv01907/151394 US District Court for the Eastern District of Louisiana case 2:2012cv01907/151394 comprises United States of America and Shirley V. Levy. Filed on July 23, 2012, this case concerns Other based on 28 U.S.C. § 3001. Judge Alma L. Chasez, Susie Morgan is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Shirley V. Levy … | |
Louisiana, July 03, 2012 ⚖ Case 3:2012mc00017/123963 In the US District Court for the Western District of Louisiana, USA and Horatio A Millin are involved in case 3:2012mc00017/123963. Filed on July 03, 2012, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 42 U.S.C. § 0294. Judge Karen L Hayes is presiding, and no jury trial is requested. More Information about >>> ✅ Horatio A Millin … | |
Plaintiff versus Defendant | |
USA | Horatio A Millin |
[Case # 2012cv01827/123944], [Filed: July 03, 2012] [ Recovery of Defaulted Student Loans (Excl. Veterans)§42 U.S.C. § 0294 ⚖ ] ✅ Horatio A Millin >>> More Information |
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Louisiana, July 25, 2012 ⚖ Case 2:2012cv01933/151427 US District Court for the Eastern District of Louisiana case 2:2012cv01933/151427 comprises United States of America and Cynthia A. Lagarrigue and Richard E. Lagarrigue. Filed on July 25, 2012, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Martin L.C. Feldman, Joseph C. Wilkinson is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Cynthia A. Lagarrigue, ✅ Richard E. Lagarrigue … | |
Louisiana, July 24, 2012 ⚖ Case 2:2012cv01924/151411 US District Court for the Eastern District of Louisiana case 2:2012cv01924/151411 comprises United States of America and New Orleans City. Filed on July 24, 2012, this case concerns Other Civil Rights based on 28 U.S.C. § 1331. Judge Susie Morgan, Joseph C. Wilkinson is overseeing the case, and there is no demand for a jury trial. | |
Louisiana, August 06, 2012 ⚖ Case 2:2012cv02011/151522 In the US District Court for the Eastern District of Louisiana case 2:2012cv02011/151522, United States of America files a suit against New Orleans City and Louisiana State Bond Commission. The filing date was August 06, 2012, and this case concerns Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 3601 Fair Housing Act. Presiding over the case is Judge Martin L.C. Feldman, Daniel E. Knowles. Both have requested a jury trial. | |
Louisiana, July 31, 2012 ⚖ Case 5:2012cv02062/124296 In the US District Court for the Western District of Louisiana, USA and Sage Pharmaceuticals Inc are involved in case 5:2012cv02062/124296. Filed on July 31, 2012, this legal matter focuses on Other under 21 U.S.C. § 0842. Judge Elizabeth E Foote, Mark L Hornsby is presiding, and no jury trial is requested. | |
Louisiana, August 10, 2012 ⚖ Case 3:2012cv02162/124439 At the US District Court for the Western District of Louisiana, the legal case 3:2012cv02162/124439 entails Umekki L Green and L S U Health Science Center Shreveport. The filing date is August 10, 2012, and this case deals with Other Civil Rights as per 42 U.S.C. § 2000. Judge Karen L Hayes, James T Trimble is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Umekki L Green … | |
Louisiana, July 09, 2012 ⚖ Case 2:2012cv01779/151257 In the US District Court for the Eastern District of Louisiana, the case 2:2012cv01779/151257 involves United States of America and Dale N. Atkins. Filed on July 09, 2012, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Ivan L.R. Lemelle, Daniel E. Knowles. There is no demand for a jury trial. More Information about >>> ✅ Dale N. Atkins … | |
Louisiana, August 13, 2012 ⚖ Case 3:2012cv00490/43624 At the US District Court for the Middle District of Louisiana, the legal case 3:2012cv00490/43624 entails United States of America and Louis J. Menesses and Robin C. Menesses. The filing date is August 13, 2012, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345 Foreclosure. Judge James J. Brady, Stephen C. Riedlinger is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Louis J. Menesses, ✅ Robin C. Menesses … | |
Plaintiff versus Defendant | |
USA | Novus Ventures I I L P |
[Case # 2012mc00021/124503], [Filed: August 15, 2012] [ Other§ ⚖ ] ✅ Novus Ventures I I L P >>> More Information |
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Louisiana, August 15, 2012 ⚖ Case 3:2012mc00053/43636 We got a case, United States of America against Novus Ventures II, L.P., you know? Case number case 3:2012mc00053/43636, started on August 15, 2012. It's about Other, being heard by Judge Docia L Dalby, Frank J. Polozola. More Information about >>> ✅ Novus Ventures … | |
Louisiana, August 20, 2012 ⚖ Case 2:2012cv02127/151661 In the US District Court for the Eastern District of Louisiana case 2:2012cv02127/151661, United States of America files a suit against Land and Martin Bros. Container & Timber Products Corp. The filing date was August 20, 2012, and this case concerns Condemnation under 28 U.S.C. § 1345 lc Land Condemnation. Presiding over the case is Judge Nannette Jolivette Brown, Daniel E. Knowles. The Defendant has requested a jury trial. | |
Louisiana, August 21, 2012 ⚖ Case 2:2012mc02139/151674 The legal case indexed as case 2:2012mc02139/151674 was initiated on August 21, 2012. The involved parties include United States of America as the plaintiff and Novus Ventures II, LP as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Nannette Jolivette Brown, Joseph C. Wilkinson. | |
Plaintiff versus Defendant | |
USA | Capsource Fund L P |
[Case # 2012mc00022/124836], [Filed: August 31, 2012] [ Other§ ⚖ ] ✅ Capsource Fund L P >>> More Information |
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Louisiana, July 28, 2012 ⚖ Case 3:2012mc00051/43571 So, we got a legal thing—United States of America versus Rebecca L Nelson. Case number case 3:2012mc00051/43571, started on July 28, 2012. It's about Other, and it's in front of Judge James J. Brady, Stephen C. Riedlinger. More Information about >>> ✅ Rebecca L Nelson … | |
Louisiana, September 05, 2012 ⚖ Case 2:2012mc02204/151751 We got a case, United States of America against Capsource Fund, L.P., you know? Case number case 2:2012mc02204/151751, started on September 05, 2012. It's about Other, being heard by Judge Lance M Africk, Daniel E. Knowles. More Information about >>> ✅ Capsource Fund … | |
Louisiana, September 12, 2012 ⚖ Case 2:2012cv02254/151798 US District Court for the Eastern District of Louisiana case 2:2012cv02254/151798 comprises United States of America and Alonzo Dawson and Land. Filed on September 12, 2012, this case concerns Land Condemnation based on 28 U.S.C. § 1345. Judge Sally Shushan, Jay C. Zainey is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Alonzo Dawson … | |
Louisiana, September 20, 2012 ⚖ Case 3:2012cv00584/43793 US District Court for the Middle District of Louisiana case 3:2012cv00584/43793 comprises United States of America and Angela McGee Foster. Filed on September 20, 2012, this case concerns Other Statutory Actions based on 31 U.S.C. § 3729 False Claims Act. Judge James J. Brady, Stephen C. Riedlinger is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Angela McGee Foster … | |
Louisiana, September 27, 2012 ⚖ Case 3:2012cv00611/43852 In the US District Court for the Middle District of Louisiana, the case 3:2012cv00611/43852 involves United States of America and Thanh K. Nguyen. Filed on September 27, 2012, this case pertains to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding over this matter is Judge Docia L Dalby, Frank J. Polozola. There is no demand for a jury trial. More Information about >>> ✅ Thanh K. Nguyen … | |
Louisiana, August 24, 2012 ⚖ Case 3:2012cv00532/43688 In the US District Court for the Middle District of Louisiana, the case 3:2012cv00532/43688 involves Ubiel Gonzalez and Gerry Lane Buick-Pontiac-GMC, LLC, Gerry Lane Enterprises, Inc, Gerald Lane, Chubb Insurance Company and Federal Insurance Company. Filed on August 24, 2012, this case pertains to Civil Rights: Other under 28 U.S.C. § 1331 Fed. Question: Employment Discrimination. Presiding over this matter is Judge Brian A. Jackson, Stephen C. Riedlinger. There is no demand for a jury trial. More Information about >>> ✅ Ubiel Gonzalez, ✅ Gerald Lane … | |
Louisiana, August 24, 2012 ⚖ Case 2:2012cv02172/151708 In the US District Court for the Eastern District of Louisiana, United States of America and Samuel T Kelley are involved in case 2:2012cv02172/151708. Filed on August 24, 2012, this legal matter focuses on Other Contract under 28 U.S.C. § 1345. Judge Susie Morgan, Joseph C. Wilkinson is presiding, and no jury trial is requested. More Information about >>> ✅ Samuel T Kelley … | |
Louisiana, September 04, 2012 ⚖ Case 3:2012mc00055/43701 Alright, we got United States of America versus Capsource Fund, L.P. here. Case number case 3:2012mc00055/43701, kicked off on September 04, 2012. This is about Other, hanging with Judge James J. Brady, Docia L Dalby. More Information about >>> ✅ Capsource Fund … | |
Plaintiff versus DefendantRespondent | |
Ulysses Thomas
More Information |
Jackson Parish Correctional Center |
[Case # 2012cv02221/151767], [Filed: September 07, 2012] [ General§28 U.S.C. § 2254 ⚖ ] [Judge: Carl Barbier] >>> More Information |
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Louisiana, September 28, 2012 ⚖ Case 2:2012cv02394/151991 In the US District Court for the Eastern District of Louisiana, the case 2:2012cv02394/151991 involves United States Fire Insurance Company and Housing Authority of New Orleans. Filed on September 28, 2012, this case pertains to Contract: Other under 28 U.S.C. § 2201 Declaratory Judgement. Presiding over this matter is Judge Martin L.C. Feldman, Joseph C. Wilkinson. There is no demand for a jury trial. | |
Louisiana, October 22, 2012 ⚖ Case 2:2012cv02558/152198 US District Court for the Eastern District of Louisiana case 2:2012cv02558/152198 comprises United States of America and Todd Tunstall and Deborah Tunstall. Filed on October 22, 2012, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Jay C. Zainey, Daniel E. Knowles is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Todd Tunstall, ✅ Deborah Tunstall … | |
Louisiana, October 25, 2012 ⚖ Case 3:2012mc00068/43987 Alright, we got United States of America versus NNanta Felix Ngari here. Case number case 3:2012mc00068/43987, kicked off on October 25, 2012. This is about Other, hanging with Judge James J. Brady, Magistrate Judge Unassigned. More Information about >>> ✅ NNanta Felix Ngari … | |
Louisiana, October 25, 2012 ⚖ Case 2:2012cv02594/152286 In the US District Court for the Eastern District of Louisiana, the case 2:2012cv02594/152286 involves UBS Financial Services, Inc. and William Westerfield and Linda S Westerfield. Filed on October 25, 2012, this case pertains to Arbitration under 9 U.S.C. § 9 Motion to Confirm Arbitration Award. Presiding over this matter is Judge Alma L. Chasez, Martin L.C. Feldman. There is no demand for a jury trial. More Information about >>> ✅ William Westerfield, ✅ Linda S Westerfield … | |
Louisiana, October 11, 2012 ⚖ Case 2:2012cv02492/152109 US District Court for the Eastern District of Louisiana case 2:2012cv02492/152109 comprises United States of America and Vehicle and Currency. Filed on October 11, 2012, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Alma L. Chasez, Sarah S. Vance is overseeing the case, and there is no demand for a jury trial. | |
Louisiana, September 14, 2012 ⚖ Case 2:2012cv02279/151828 In the US District Court for the Eastern District of Louisiana, the case 2:2012cv02279/151828 involves United States Environmental Services, L.L.C. and United States Maritime Services, Inc. and BP America Production Company and BP Exploration & Production Inc. Filed on September 14, 2012, this case pertains to Other Contract under 28 U.S.C. § 2201. Presiding over this matter is Judge Carl Barbier, Sally Shushan. There is no demand for a jury trial. | |
Louisiana, September 14, 2012 ⚖ Case 3:2012cv00568/43773 In the US District Court for the Middle District of Louisiana, United States of America and Three Thousand Six Hundred Dollars ($3,600.00) in United States Currency are involved in case 3:2012cv00568/43773. Filed on September 14, 2012, this legal matter focuses on Other Statutory Actions under 31 U.S.C. § 3731 Fraud. Judge James J. Brady, Stephen C. Riedlinger is presiding, and no jury trial is requested. | |
Louisiana, October 18, 2012 ⚖ Case 3:2012mc00066/43940 Alright, check it — United States of America is up against Ellois G Blount. Case number case 3:2012mc00066/43940, kicked off on October 18, 2012. It's about Other and it's in front of Judge Brian A. Jackson, Magistrate Judge Unassigned. More Information about >>> ✅ Ellois G Blount … | |
Louisiana, November 07, 2012 ⚖ Case 3:2012mc00071/44016 The legal dispute indexed as case 3:2012mc00071/44016 was initiated on November 07, 2012. It involves a clash between United States of America and Darrin Keith Williams. The nature of the case revolves around Other, within the jurisdiction of US District Court for the Middle District of Louisiana, presided over by Judge Brian A. Jackson, Magistrate Judge Unassigned. More Information about >>> ✅ Darrin Keith Williams … | |
Louisiana, October 31, 2012 ⚖ Case 2:2012cv02648/152309 In case 2:2012cv02648/152309 within US District Court for the Eastern District of Louisiana, United Fuels & Lubricants, LLC brings a case against BP America, Inc., BP Products North America, Inc., BP America Production Company, BP Exploration & Production, Inc., Anadarka Petroleum Corporation, Anadarko E&P Company, L.P., Moex Offshore 2007, LLC, Transocean Ltd., Transocean Deepwater, Inc.,. Filed on October 31, 2012, this legal matter relates to Personal Property: Other as per 33 U.S.C. § 2701 - Oil Pollution Act. The presiding judge is Carl Barbier, Sally Shushan, and the Plaintiff has made a request for a jury trial. | |
Louisiana, October 26, 2012 ⚖ Case 2:2012cv02765/125528 In the US District Court for the Western District of Louisiana, the case 2:2012cv02765/125528 involves USA and Firearms & Assorted Ammunition. Filed on October 26, 2012, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1395 Fine, Penalty, Forfeiture. Presiding over this matter is Judge Kathleen Kay, Patricia Minaldi. There is no demand for a jury trial. | |
Louisiana, November 01, 2012 ⚖ Case 3:2012mc00069/44004 Here we go, United States of America versus Wendy S. Pate. Case number case 3:2012mc00069/44004, started on November 01, 2012. It's all about Other, happening with Judge Frank J. Polozola, Magistrate Judge Unassigned. More Information about >>> ✅ Wendy S. Pate … | |
Louisiana, November 08, 2012 ⚖ Case 3:2012cv00700/44036 In the US District Court for the Middle District of Louisiana case 3:2012cv00700/44036, U.S. Securities and Exchange Commission files a suit against Commonwealth Advisors, Inc. and Walter A. Morales. The filing date was November 08, 2012, and this case concerns Securities/Commodities under 15 U.S.C. § 77 Securities Fraud. Presiding over the case is Judge Docia L Dalby, Brian A. Jackson. The Plaintiff has requested a jury trial. More Information about >>> ✅ Walter A. Morales … | |
Louisiana, November 20, 2012 ⚖ Case 3:2012cv00733/44092 In the US District Court for the Middle District of Louisiana, United States of America and Katelyn & Claire Inc, Real Property Located at 1526 N. Foster Drive, Baton Rouge, LA 70806, That Being Quality Express, Inc., Six Hundred Thirty-Two Thousand Ninety-Seven Dollars in United States Currency, Currently Deposited In a Treasury Account, Th are involved in case 3:2012cv00733/44092. Filed on November 20, 2012, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1341 Complaint for Forfeiture. Judge James J. Brady, Magistrate Judge Unassigned is presiding, and no jury trial is requested. More Information about >>> ✅ Baton Rouge, ✅ Currently Deposited In a Treasury Account … | |
Louisiana, November 06, 2012 ⚖ Case 2:2012cv02699/152394 US District Court for the Eastern District of Louisiana case 2:2012cv02699/152394 comprises Ungar & Byrne APLC and Martinez Ramiro. Filed on November 06, 2012, this case concerns Marine based on 46 U.S.C. § 0688 Marine Personal Injury. Judge Eldon E. Fallon, Daniel E. Knowles is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Martinez Ramiro … | |
Louisiana, December 06, 2012 ⚖ Case 2:2012mc02901/152661 A legal case marked by the docket number case 2:2012mc02901/152661 was filed on December 06, 2012. It involves United States of America as the plaintiff and Hispania Private Equity, L.P. as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the Eastern District of Louisiana, presided over by Judge Nannette Jolivette Brown, Joseph C. Wilkinson. More Information about >>> ✅ Hispania Private Equity … | |
Louisiana, December 06, 2012 ⚖ Case 3:2012cv00773/44164 US District Court for the Middle District of Louisiana case 3:2012cv00773/44164 comprises United States of America and Joseph Diggs. Filed on December 06, 2012, this case concerns Other Statutory Actions based on 28 U.S.C. § 1345 USA Plaintiff. Judge Brian A. Jackson, Stephen C. Riedlinger is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Joseph Diggs … | |
Louisiana, December 06, 2012 ⚖ Case 2:2012mc02900/152683 So, it's like this—United States of America is up against Hanam Capital Corporation. Case number case 2:2012mc02900/152683, started on December 06, 2012. It's about Other and it's under Susie Morgan, Karen Wells Roby. | |
Plaintiff versus Defendant | |
USA | Hanam Capital Corp |
[Case # 2012mc00031/126507], [Filed: December 06, 2012] [ Other§ ⚖ ] >>> More Information |
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Louisiana, December 06, 2012 ⚖ Case 3:2012mc00076/44161 A legal case marked by the docket number case 3:2012mc00076/44161 was filed on December 06, 2012. It involves United States of America as the plaintiff and Hanam Capital Corporation as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the Middle District of Louisiana, presided over by Judge Frank J. Polozola, Stephen C. Riedlinger. | |
Louisiana, December 05, 2012 ⚖ Case 3:2012mc00075/44159 Alright, it's United States of America taking on Hispania Private Equity, L.P. Case number case 3:2012mc00075/44159, started on December 05, 2012. It's about Other and it's in front of Judge Brian A. Jackson, Magistrate Judge Unassigned. More Information about >>> ✅ Hispania Private Equity … | |
Plaintiff versus Defendant | |
USA | Hispania Private Equity L P |
[Case # 2012mc00030/126506], [Filed: December 05, 2012] [ Other§ ⚖ ] ✅ Hispania Private Equity L P >>> More Information |
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Louisiana, December 13, 2012 ⚖ Case 3:2012cv00783/44185 US District Court for the Middle District of Louisiana case 3:2012cv00783/44185 comprises United States of America and Stanley W. Ware. Filed on December 13, 2012, this case concerns Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Brian A. Jackson, Stephen C. Riedlinger is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Stanley W. Ware … | |
Louisiana, January 25, 2007 ⚖ Case 1:2007cv00153/102708 US District Court for the Western District of Louisiana case 1:2007cv00153/102708 comprises USA and Matthew Ray Sandell and Kim Renee Leggett Sandell. Filed on January 25, 2007, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. Judge Dee D Drell, Robert H Shemwell is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Matthew Ray Sandell, ✅ Kim Renee Leggett Sandell … | |
Louisiana, December 13, 2012 ⚖ Case 2:2012cv02956/152731 At the US District Court for the Eastern District of Louisiana, the legal case 2:2012cv02956/152731 entails Universal Marine Transportation, LLC and Liberty Mutual Insurance Company. The filing date is December 13, 2012, and this case deals with Insurance as per 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge Mary Ann Vial Lemmon, Joseph C. Wilkinson is presiding over this matter, and no jury trial is demanded. | |
Louisiana, September 06, 2011 ⚖ Case 3:2011mc00073/42282 Alright, check it — United States of America is up against Mr. Michael Johnson. Case number case 3:2011mc00073/42282, kicked off on September 06, 2011. It's about Other and it's in front of Judge Unassigned , Docia L Dalby. More Information about >>> ✅ Mr. Michael Johnson … | |
Louisiana, December 17, 2012 ⚖ Case 2:2012cv02974/152764 In the US District Court for the Eastern District of Louisiana, Ursulines, L.L.C. and Unidentified Party and Regions Bank are involved in case 2:2012cv02974/152764. Filed on December 17, 2012, this legal matter focuses on Contract: Recovery/Enforcement under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Mary Ann Vial Lemmon, Sally Shushan is presiding, and no jury trial is requested. More Information about >>> ✅ Unidentified Party … | |
Louisiana, December 27, 2012 ⚖ Case 2:2012cv03044/152853 In the US District Court for the Eastern District of Louisiana, United Leasing, Inc. and RM Gaming, Inc. and Ryan P. Mullen are involved in case 2:2012cv03044/152853. Filed on December 27, 2012, this legal matter focuses on Contract: Other under 28 U.S.C. § 1332 Diversity-Contract Default. Judge Martin L.C. Feldman, Joseph C. Wilkinson is presiding, and no jury trial is requested. More Information about >>> ✅ Ryan P. Mullen … | |
Louisiana, February 13, 2013 ⚖ Case 3:2013cv00087/44389 In the US District Court for the Middle District of Louisiana, the case 3:2013cv00087/44389 involves United States of America and Terry W Peeler. Filed on February 13, 2013, this case pertains to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding over this matter is Judge James J. Brady, Stephen C. Riedlinger. There is no demand for a jury trial. More Information about >>> ✅ Terry W Peeler … | |
Louisiana, February 13, 2013 ⚖ Case 2:2013cv00266/153182 In the US District Court for the Eastern District of Louisiana, the case 2:2013cv00266/153182 involves United States of America and William H Sibley, Bradley D Becnel and Daniel E Becnel, Jr. Filed on February 13, 2013, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Karen Wells Roby, Sarah S. Vance. There is no demand for a jury trial. More Information about >>> ✅ William H Sibley, ✅ Bradley D Becnel, ✅ Daniel E Becnel … | |
Louisiana, February 20, 2013 ⚖ Case 2:2013cv00364/128371 US District Court for the Western District of Louisiana case 2:2013cv00364/128371 comprises USA and W P T L L C, Westlake Petrochemicals L L C and Westlake Polymers L L C. Filed on February 20, 2013, this case concerns Environmental Matters based on 42 U.S.C. § 7413 (b) Clean Air Act. Judge Kathleen Kay, Patricia Minaldi is overseeing the case, and there is no demand for a jury trial. | |
Louisiana, March 05, 2013 ⚖ Case 2:2013cv00464/128725 At the US District Court for the Western District of Louisiana, the legal case 2:2013cv00464/128725 entails USA and Christopher T Harmon. The filing date is March 05, 2013, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345 Foreclosure. Judge Kathleen Kay, James T Trimble is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Christopher T Harmon … | |
Louisiana, March 05, 2013 ⚖ Case 3:2013mc00018/44484 Alright, check it — United States of America is up against Mike D. Nolan. Case number case 3:2013mc00018/44484, kicked off on March 05, 2013. It's about Other and it's in front of Judge Brian A. Jackson, Stephen C. Riedlinger. More Information about >>> ✅ Mike D. Nolan … | |
Louisiana, March 05, 2013 ⚖ Case 3:2013mc00019/44485 The legal dispute indexed as case 3:2013mc00019/44485 was initiated on March 05, 2013. It involves a clash between United States of America and Stanton P Gibbens, III. The nature of the case revolves around Other, within the jurisdiction of US District Court for the Middle District of Louisiana, presided over by Judge James J. Brady, Stephen C. Riedlinger. More Information about >>> ✅ Stanton P Gibbens … | |
Louisiana, March 05, 2013 ⚖ Case 3:2013cv00136/44483 US District Court for the Middle District of Louisiana case 3:2013cv00136/44483 comprises United States of America and Glock GMBH 17 Pistol, SN#HUZ277 and 17 Rounds Winchester-Western Ammunition CAL. 9MM. Filed on March 05, 2013, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1341 Complaint for Forfeiture. Judge James J. Brady, Richard L. Bourgeois is overseeing the case, and there is no demand for a jury trial. | |
Louisiana, March 04, 2013 ⚖ Case 2:2013cv00410/153363 In the US District Court for the Eastern District of Louisiana, the case 2:2013cv00410/153363 involves U.S. Bank National Association and Regions Bank. Filed on March 04, 2013, this case pertains to Negotiable Instrument under 28 U.S.C. § 1332 Diversity-Negotiable Instrument. Presiding over this matter is Judge Susie Morgan, Karen Wells Roby. There is no demand for a jury trial. | |
Louisiana, February 11, 2013 ⚖ Case 2:2013cv00262/153176 In the US District Court for the Eastern District of Louisiana, United States of America and ATP Oil & Gas Corporation and ATP Infrastructure Partners, LP are involved in case 2:2013cv00262/153176. Filed on February 11, 2013, this legal matter focuses on Environmental Matters under 33 U.S.C. § 1319 Clean Water Act. Judge Nannette Jolivette Brown, Karen Wells Roby is presiding, and no jury trial is requested. |