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Participant Index
A -> Account...(click to open)   Account, Currently
  Atkins, Dale
B -> Becnel...(click to open)   Becnel, Bradley
  Becnel, Daniel
  Blount, Ellois
D -> Davis...(click to open)   Davis, S
  Davis, Sharon
  Dawson, Alonzo
  Deleon, Jose
  Diggs, Joseph
E -> Equity...(click to open)   Equity, Hispania
F -> Foster...(click to open)   Foster, Angela
  Franklin, Tom
  Fund, Capsource
  Fund, Capsource
G -> Gibbens...(click to open)   Gibbens, Stanton
  Gonzalez, Ubiel
  Green, Umekki
H -> Harding...(click to open)   Harding, Umeki
  Harmon, Christopher
J -> Johnson...(click to open)   Johnson, Mr.
K -> Kelley...(click to open)   Kelley, Ronald
  Kelley, Samuel
  Kirkpatrick, Dahlia
  Knight, Ulysses
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
O -> Olive...(click to open)   Olive, Cheryl
P -> P...(click to open)   P, Capsource
  P, Hispania
  P, Novus
  Party, Unidentified
  Pate, Wendy
  Peeler, Terry
  Porter-Williams, Andretta
R -> Ramiro...(click to open)   Ramiro, Martinez
  Range, David
  Rouge, Baton
S -> Sandell...(click to open)   Sandell, Kim
  Sandell, Matthew
  Shelling, Ungel
  Sibley, William
T -> Thomas...(click to open)   Thomas, Ulysses
  Tunstall, Deborah
  Tunstall, Todd
V -> Ventures...(click to open)   Ventures, Novus
W -> Ware...(click to open)   Ware, Stanley
  Westerfield, Linda
  Westerfield, William
  Williams, Darrin

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
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
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
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
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
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
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
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
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.

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