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Participant Index
B -> Bailey...(click to open)
Bailey, Nickey
Bey, Uriah
Bourgeois, Roy
Breen, Urita
Breland, Vern
Brown, Ulanda
C -> Charbonnet...(click to open)
Charbonnet, Ferrell
Cheema, Umair
Chiropractic, Ultimate
Co, Walgreens
Co, Western
Conroy, Michael
Conroy, Nicole
Constancio, Udelia
Corrales, Doris
Currency, .
Currency, U
Currency, In
M -> M/V...(click to open)
M/V, Clara
M/V, Gina
M/V, Irene
Many, Approximately
Many, Seven
Marchand, Ronald
Materne, Jerry
McConnell, Clay
McConnell, Rhonda
Meibaum, Lloyd
Meibaum, Stacy
Monbelly, Utelka
Moore, Patrick
S -> Simon...(click to open)
Simon, Lynn
Singleton, Ronald
Smith, Eden
Smith, Mary
Snyder, Christopher
Spearman, Undreka
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Louisiana, June 04, 2021 ⚖ Case 2:2021cv01090/250082 Initiated in case 2:2021cv01090/250082, U.S. Attorney Eastern District of Louisiana and United States of America brings forth legal action against Currency, $13,350.00 U.S. currency at the US District Court for the Eastern District of Louisiana. Filed on June 04, 2021, this case pertains to Drug Related Seizure of Property grounded in 28 U.S.C. § 1345. Presiding Judge Barry W Ashe oversees the proceedings, with Referring Judge Karen Wells Roby involved, and no jury has been requested. More Information about >>> ✅ . currency … | |
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Louisiana, June 03, 2021 ⚖ Case 2:2021cv01074/250051 In case 2:2021cv01074/250051, U.S. Alliance Group, Inc. initiates legal action against Cardtronics USA, Inc. and Columbus Data Services, LLC at the US District Court for the Eastern District of Louisiana. Filed on June 03, 2021, this case pertains to matters regarding Contract: Other under 28 U.S.C. § 1332 Diversity-Other Contract. Presiding Judge Donna Phillips Currault oversees the case, with Referring Judge Sarah S Vance involved. Plaintiff has explicitly requested a jury for this litigation. | |
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Louisiana, June 17, 2021 ⚖ Case 2:2021cv01705/181493 In case 2:2021cv01705/181493, USA and State of Louisiana initiates legal action against Citgo Petroleum Corp at the US District Court for the Western District of Louisiana. The case was filed on June 17, 2021 and involves matters related to Environmental Matters under 33 U.S.C. § 1365. James D Cain presides over the case, and Referring Judge Kathleen Kay is also involved. There has been no request for a jury trial. | |
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Louisiana, July 06, 2021 ⚖ Case 3:2021cv00388/59276 In case 3:2021cv00388/59276, United States of America initiates legal proceedings against In Re: $535,727.50 In US Currency, $13,281.41 in U.S. Currency, $522,446.09 from Bank of America Account No. XXXXXXXX3067 in the Name of Bootstate Financial Group and $13,281.41 From Bank of America Credit Card Account No. XXXXXXXXXXXX3968 in the name of at the US District Court for the Middle District of Louisiana. Filed on July 06, 2021, this case involves matters related to Forfeit/Penalty: Other under 28 U.S.C. § 1345. Presiding Judge Richard L Bourgeois oversees the case, with involvement from Referring Judge John W deGravelles, and no jury demand has been made. More Information about >>> ✅ . in Currency … | |
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Louisiana, June 29, 2021 ⚖ Case 2:2021cv01260/250315 Initiated as Case Number case 2:2021cv01260/250315, USA and United States of America files a lawsuit against Taylor Knope at the US District Court for the Eastern District of Louisiana. Filed on June 29, 2021, this case revolves around Contract: Other under 28 U.S.C. § 1345. Judge Dana Douglas presides over the case, and Referring Judge Martin LC Feldman is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Taylor Knope … | |
| Plaintiff versus Defendant | |
| USA | Ronald L Singleton and Ronald L. Singleton |
| [Case # 2021cv01441/250629], [Filed: July 29, 2021] [ Contract: Other§ ⚖ ] [Judge: Ivan LR Lemelle] , [Janis van Meerveld] ✅ Ronald L Singleton, ✅ Ronald L. Singleton >>> More Information |
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Louisiana, July 30, 2021 ⚖ Case 3:2021cv00441/59360 At the US District Court for the Middle District of Louisiana, case 3:2021cv00441/59360 involves United States of America suing Lynn Simon. Filed on July 30, 2021, this case addresses issues related to Other Statutory Actions based on 28 U.S.C. § 1331. The case is presided over by Judge Richard L Bourgeois, with Referring Judge Brian A Jackson also involved. No jury trial has been requested. More Information about >>> ✅ Lynn Simon … | |
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Louisiana, August 11, 2021 ⚖ Case 2:2021cv02428/182953 Initiated as Case Number case 2:2021cv02428/182953, USA files a lawsuit against Jerry W. Materne and Jerry W Materne at the US District Court for the Western District of Louisiana. Filed on August 11, 2021, this case revolves around Other Statutory Actions under 47 U.S.C. § 0503. Judge James D Cain presides over the case, and Referring Judge Kathleen Kay is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Jerry W. Materne, ✅ Jerry W Materne … | |
| Plaintiff versus Defendant | |
| United States of America | Williams Contractors & Construction Service, LLC |
| [Case # 2021cv01560/250779], [Filed: August 17, 2021] [ Forfeit/Penalty: Other§ ⚖ ] [Judge: Greg Gerard Guidry] , [Janis van Meerveld] >>> More Information |
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Louisiana, August 19, 2021 ⚖ Case 2:2021cv02627/183204 In case 2:2021cv02627/183204, United Ali Properties, LLC, Shifa, LLC, United Ali Properties L L C and Shifa L L C initiates legal proceedings against United National Insurance Co at the US District Court for the Western District of Louisiana. Filed on August 19, 2021, this case involves matters related to Insurance under 28 U.S.C. § 1332. Presiding Judge James D Cain oversees the case, with involvement from Referring Judge Kathleen Kay, and no jury demand has been made. | |
| Plaintiff versus Defendant | |
| U.S. Bank National Association | PM Investments and Consulting, Inc., Moore Healthcare Group, Premier Urgent Care, LLC and Patrick Moore |
| [Case # 2021cv02781/183536], [Filed: August 24, 2021] [ Negotiable Instrument§28 U.S.C. § 1332 ⚖ ] ✅ Patrick Moore >>> More Information |
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Louisiana, August 24, 2021 ⚖ Case 6:2021cv02781/183648 At the US District Court for the Western District of Louisiana, case 6:2021cv02781/183648 involves U S Bank National Association bringing a case against P M Investments & Consulting Inc, Moore Healthcare Group, Premier Urgent Care L L C and Patrick Moore. Filed on August 24, 2021, this case addresses issues related to Negotiable Instrument based on 28 U.S.C. § 1332. The case is presided over by Judge Robert R Summerhays, with Referring Judge Carol B Whitehurst also involved. There is no specific request for a jury trial. More Information about >>> ✅ Patrick Moore … | |
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Louisiana, August 26, 2021 ⚖ Case 2:2021cv03006/183796 At the US District Court for the Western District of Louisiana, case 2:2021cv03006/183796 features Umair Muhammad Cheema suing State Farm Fire & Casualty Co. Filed on August 26, 2021, this case revolves around Insurance based on 28 U.S.C. § 1332. Judge James D Cain presides over the case, with Referring Judge Kathleen Kay involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Umair Muhammad Cheema … | |
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Louisiana, August 26, 2021 ⚖ Case 3:2021cv02986/183776 In case 3:2021cv02986/183776, USA initiates legal action against Firearms & Assorted Ammunition at the US District Court for the Western District of Louisiana. The case was filed on August 26, 2021 and involves matters related to Forfeit/Penalty: Other under 21 U.S.C. § 881. Terry A Doughty presides over the case, and Referring Judge Kayla D McClusky is also involved. Interestingly, Defendant has demanded a jury to hear this case. | |
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Louisiana, August 23, 2021 ⚖ Case 2:2021cv02743/183326 In case 2:2021cv02743/183326, Ultimate Performance Chiropractic and Rehab LLC and Ultimate Performance Chiropractic & Rehab L L C initiates legal proceedings against Certain Underwriters Lloyds London and Certain Underwriters at Lloyds of London at the US District Court for the Western District of Louisiana. Filed on August 23, 2021, this case involves matters related to Insurance under 28 U.S.C. § 1332. Presiding Judge James D Cain oversees the case, with involvement from Referring Judge Kathleen Kay, and no jury demand has been made. More Information about >>> ✅ Ultimate Performance Chiropractic, ✅ Certain Underwriters Lloyds London … | |
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Louisiana, September 08, 2021 ⚖ Case 2:2021cv01665/250990 In case 2:2021cv01665/250990, U.S. Equal Employment Opportunity Commission initiates legal action against Bourne's House, LLC doing business as Bournes House Restaurant and Bourne's House, LLC doing business as Bourne's House Restaurant at the US District Court for the Eastern District of Louisiana. Filed on September 08, 2021, this case pertains to matters regarding Civil Rights: Jobs under 42 U.S.C. § 2000 e. Presiding Judge Donna Phillips Currault oversees the case, with Referring Judge Susie Morgan involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Bournes House Restaurant … | |
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Louisiana, December 04, 2018 ⚖ Case 2:2018cv12231/225592 At the US District Court for the Eastern District of Louisiana, case 2:2018cv12231/225592 features Udelia Constancio suing Sanofi-Aventis U.S. Inc., Sanofi US Services Inc. f/k/a Sanofi-Aventis U.S. Inc. and Sanofi US Services Inc. Filed on December 04, 2018, this case revolves around Personal Injury: Health Care/Pharmaceutical Personal Injury Product Liability based on 28 U.S.C. § 1332. Judge Jane Triche Milazzo presides over the case, with Referring Judge Michael North involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Udelia Constancio … | |
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Louisiana, October 04, 2021 ⚖ Case 2:2021cv01818/251234 Initiated as Case Number case 2:2021cv01818/251234, United States of America and Louisiana State files a lawsuit against American Commercial Barge Line LLC at the US District Court for the Eastern District of Louisiana. Filed on October 04, 2021, this case revolves around Environmental Matters under 33 U.S.C. § 2701. Judge Carl Barbier presides over the case, and Referring Judge Dana Douglas is also part of the proceedings. No jury trial has been requested. | |
| Plaintiff versus Defendant | |
| USA and LA Dept of Environmental Quality | Firestone Polymers L L C |
| [Case # 2021cv03464/184720], [Filed: September 30, 2021] [ Environmental Matters§ ⚖ ] [Judge: James D Cain] , [Kathleen Kay] >>> More Information |
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Louisiana, October 13, 2021 ⚖ Case 2:2021cv01872/251311 At the US District Court for the Eastern District of Louisiana, case 2:2021cv01872/251311 features Uncle John Holding, LLC and Blue Capital Pte. Ltd. suing Modern American Recycling Service, Inc. Filed on October 13, 2021, this case revolves around Contract: Other based on 28 U.S.C. § 1332. Judge Barry W Ashe presides over the case, with Referring Judge Dana Douglas involved, and no jury demand has been made. | |
| Plaintiff versus Defendant | |
| United States Environmental Services | American Pollution Control Corporation, Nickey Bailey and Roy Bourgeois |
| [Case # 2021cv01865/251304], [Filed: October 13, 2021] [ Defend Trade Secrets Act (of 2016)§ ⚖ ] [Judge: Lance M Africk] , [Janis van Meerveld] [jury demanded by Plaintiff] ✅ Nickey Bailey, ✅ Roy Bourgeois >>> More Information |
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Louisiana, October 27, 2021 ⚖ Case 2:2021cv01978/251445 Initiated as Case Number case 2:2021cv01978/251445, U.S. Equal Employment Opportunity Commission files a lawsuit against American Screening, LLC at the US District Court for the Eastern District of Louisiana. Filed on October 27, 2021, this case revolves around Civil Rights: Jobs under 42 U.S.C. § 2000 e. Judge Eldon E Fallon presides over the case, and Referring Judge Janis van Meerveld is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. | |
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Louisiana, October 11, 2021 ⚖ Case 3:2021cv00578/59600 In case 3:2021cv00578/59600, Uziel Amaya and Fernando Herrera initiates legal proceedings against MKT Construction, LLC, MK Simmons Construction, LLC and Doris Corrales at the US District Court for the Middle District of Louisiana. Filed on October 11, 2021, this case involves matters related to Labor: Fair Standards under 29 U.S.C. § 201. Presiding Judge Shelly D Dick oversees the case, with involvement from Referring Judge Erin Wilder-Doomes, and no jury demand has been made. More Information about >>> ✅ Uziel Amaya, ✅ Fernando Herrera, ✅ Doris Corrales … | |
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Louisiana, November 29, 2021 ⚖ Case 5:2021cv04078/186180 Initiated as Case Number case 5:2021cv04078/186180, USA files a lawsuit against $23,216 in U.S. Currency and U S Currency at the US District Court for the Western District of Louisiana. Filed on November 29, 2021, this case revolves around Drug Related Seizure of Property under 21 U.S.C. § 881. Judge S Maurice Hicks presides over the case, and Referring Judge Kayla D McClusky is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ in Currency, ✅ U S Currency … | |
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Louisiana, December 10, 2021 ⚖ Case 5:2021cv04245/186407 At the US District Court for the Western District of Louisiana, case 5:2021cv04245/186407 features Uriah El Bey and Mary Ruth Smith suing Juvenile Court Caddo Parish, Department of Children & Family Court, Gingerbread House & et al and Gingerbread House. Filed on December 10, 2021, this case revolves around Real Property: Other based on 28 U.S.C. § 1331. Judge S Maurice Hicks presides over the case, with Referring Judge Kayla D McClusky involved, and no jury demand has been made. More Information about >>> ✅ Uriah El Bey, ✅ Mary Ruth Smith, ✅ Juvenile Court Caddo Parish, ✅ Gingerbread House … | |
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Louisiana, November 18, 2021 ⚖ Case 3:2021cv04011/185890 In case 3:2021cv04011/185890, United States of America ex rel., Warren Paving, Inc., Slats Lucas Aggregates, LLC, USA, Warren Paving Inc and Slats Lucas Aggregates L L C initiates legal proceedings against Pontchartrain Partners, LLC, Western Surety Company, Pontchartrain Partners L L C and Western Surety Co at the US District Court for the Western District of Louisiana. Filed on November 18, 2021, this case involves matters related to Miller Act under 40 U.S.C. § 3131. Presiding Judge Terry A Doughty oversees the case, with involvement from Referring Judge Kayla D McClusky, and no jury demand has been made. More Information about >>> ✅ Western Surety Co … | |
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Louisiana, November 18, 2021 ⚖ Case 2:2021cv02142/251695 In case 2:2021cv02142/251695, United Community Bank, as Successor to Community Bank and United Community Bank initiates legal proceedings against Clara B M/V, Irene B M/V and Gina B M/V at the US District Court for the Eastern District of Louisiana. Filed on November 18, 2021, this case involves matters related to Contract: Marine under 46 U.S.C. § 31321. Presiding Judge Ivan LR Lemelle oversees the case, with involvement from Referring Judge Michael North, and no jury demand has been made. More Information about >>> ✅ Clara B M/V, ✅ Irene B M/V, ✅ Gina B M/V … | |
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Louisiana, January 06, 2022 ⚖ Case 3:2022cv00007/59896 In case 3:2022cv00007/59896, Ulysses Douglas and Tina Douglas initiates legal action against Union Pacific Railroad Company at the US District Court for the Middle District of Louisiana. The case was filed on January 06, 2022 and involves matters related to Personal Injury: Other under 28 U.S.C. § 1332 Diversity-Wrongful Death. John W deGravelles presides over the case, and Referring Judge Scott D Johnson is also involved. There has been no request for a jury trial. More Information about >>> ✅ Ulysses Douglas, ✅ Tina Douglas … | |
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Louisiana, January 14, 2022 ⚖ Case 2:2022cv00085/252253 At the US District Court for the Eastern District of Louisiana, case 2:2022cv00085/252253 features United States of America for the use and benefit of Fabricari, LLC and United States of America suing Colston Construction, Inc. and Developers Surety and Indemnity Company. Filed on January 14, 2022, this case revolves around Miller Act based on 40 U.S.C. § 3131 Miller Act. Judge Eldon E Fallon presides over the case, with Referring Judge Janis van Meerveld involved, and no jury demand has been made. | |
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Louisiana, January 11, 2022 ⚖ Case 5:2022cv00094/186987 In case 5:2022cv00094/186987, U S Dept of Labor initiates legal action against Sentinel Security Group Inc, Sentinel Armed Services L L C, Sentinel Guard Services L L C and Sentinel Solutions L L C at the US District Court for the Western District of Louisiana. The case was filed on January 11, 2022 and involves matters related to Labor: Fair Standards under 29 U.S.C. § 201 Fair Labor Standards Act. Terry A Doughty presides over the case, and Referring Judge Mark L Hornsby is also involved. There has been no request for a jury trial. | |
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Louisiana, September 14, 2020 ⚖ Case 2:2020cv02511/247196 Initiated as Case Number case 2:2020cv02511/247196, U.S. Equal Employment Opportunity Commission files a lawsuit against Hollingsworth Richards, LLC and Hollingsworth Richards, LLC doing business as Honda of Covington at the US District Court for the Eastern District of Louisiana. Filed on September 14, 2020, this case revolves around Civil Rights: Americans with Disabilities - Employment under 42 U.S.C. § 2000 e. Judge Dana Douglas presides over the case, and Referring Judge Martin LC Feldman is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. | |
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Louisiana, January 21, 2022 ⚖ Case 3:2022cv00194/187149 In case 3:2022cv00194/187149, Unitrin Safeguard Insurance Company and Unitrin Safeguard Insurance Co initiates legal action against Clay McConnell, Rhonda McConnell, Michael Conroy and Nicole Conroy at the US District Court for the Western District of Louisiana. The case was filed on January 21, 2022 and involves matters related to Insurance under 28 U.S.C. § 1332. Terry A Doughty presides over the case, and Referring Judge Joseph H L Perez-Montes is also involved. There has been no request for a jury trial. More Information about >>> ✅ Clay McConnell, ✅ Rhonda McConnell, ✅ Michael Conroy, ✅ Nicole Conroy … | |
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Louisiana, February 18, 2022 ⚖ Case 3:2022cv00120/60069 In case 3:2022cv00120/60069, United States of America initiates legal proceedings against 3368 Webb Drive Baton Rouge, LA 70805 at the US District Court for the Middle District of Louisiana. Filed on February 18, 2022, this case involves matters related to Forfeit/Penalty: Other under 21 U.S.C. § 881 Forfeiture Property - Real Estate. Presiding Judge Richard L Bourgeois oversees the case, with involvement from Referring Judge John W deGravelles, and no jury demand has been made. More Information about >>> ✅ Webb ve Baton Rouge … | |
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Louisiana, November 26, 2019 ⚖ Case 6:2019cv01518/171945 Initiated in case 6:2019cv01518/171945, USA brings forth legal action against Currency at the US District Court for the Western District of Louisiana. Filed on November 26, 2019, this case pertains to Drug Related Seizure of Property grounded in 21 U.S.C. § 841. Presiding Judge Patrick J Hanna oversees the proceedings, with Referring Judge Robert R Summerhays involved, and no jury has been requested. | |
| Plaintiff versus Defendant | |
| USA | Power Performance Enterprises Inc and Kory B Willis |
| [Case # 2022cv00693/188237], [Filed: March 15, 2022] [ Environmental Matters§ ⚖ ] [Judge: James D Cain] , [Kathleen Kay] ✅ Kory B Willis >>> More Information |
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Louisiana, February 16, 2022 ⚖ Case 3:2022cv00117/60061 In case 3:2022cv00117/60061, United States of America initiates legal action against $12,000 U.S. Currency at the US District Court for the Middle District of Louisiana. The case was filed on February 16, 2022 and involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. John W deGravelles presides over the case, and Referring Judge Erin Wilder-Doomes is also involved. There has been no request for a jury trial. | |
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Louisiana, April 01, 2022 ⚖ Case 6:2022cv00881/188750 In case 6:2022cv00881/188750, USA initiates legal action against Chloe Touchet at the US District Court for the Western District of Louisiana. The case was filed on April 01, 2022 and involves matters related to Forfeit/Penalty: Other under 28 U.S.C. § 1345 USA Plaintiff. Patrick J Hanna presides over the case, and Referring Judge Robert R Summerhays is also involved. There has been no request for a jury trial. More Information about >>> ✅ Chloe Touchet … | |
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Louisiana, March 16, 2022 ⚖ Case 5:2022cv00709/188258 Initiated as Case Number case 5:2022cv00709/188258, USA files a lawsuit against Marie Kemp, Maries TX L L C and Maries Tax Service L L C at the US District Court for the Western District of Louisiana. Filed on March 16, 2022, this case revolves around Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Mark L Hornsby presides over the case, and Referring Judge Donald E Walter is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Marie Kemp … | |
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Louisiana, April 04, 2022 ⚖ Case 5:2022cv00894/188795 In case 5:2022cv00894/188795, United States of America and USA initiates legal action against Approximately Two Pit Bull-Type Dogs Seized From Many, Louisiana and Canines at the US District Court for the Western District of Louisiana. The case was filed on April 04, 2022 and involves matters related to Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Elizabeth E Foote presides over the case, and Referring Judge Mark L Hornsby is also involved. There has been no request for a jury trial. More Information about >>> ✅ Approximately Two Pit Bull-Type Dogs Seized From Many … | |
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Louisiana, April 25, 2022 ⚖ Case 2:2022cv01089/189294 Initiated as Case Number case 2:2022cv01089/189294, U O P L L C files a lawsuit against Industria del Hierro S A de C V at the US District Court for the Western District of Louisiana. Filed on April 25, 2022, this case revolves around Contract: Other under 28 U.S.C. § 1332 Diversity-Other Contract. Judge James D Cain presides over the case, and Referring Judge Kathleen Kay is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Industria del Hierro S A de C V … | |
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Louisiana, April 18, 2022 ⚖ Case 2:2022cv01041/253476 In case 2:2022cv01041/253476, United States of America initiates legal action against Currency at the US District Court for the Eastern District of Louisiana. The case was filed on April 18, 2022 and involves matters related to Drug Related Seizure of Property under 28 U.S.C. § 1345 Complaint for Forfeiture. Donna Phillips Currault presides over the case, and Referring Judge Sarah S Vance is also involved. There has been no request for a jury trial. | |
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Louisiana, April 21, 2022 ⚖ Case 2:2022cv01082/253518 At the US District Court for the Eastern District of Louisiana, case 2:2022cv01082/253518 features United Environmental, LLC suing K & L Land Holding, LLC, Steven Vinh Le and Kimberly Hoang Le doing business as Wingate Inn Hotel doing business as Wingate by Wyndham, Houma, LA, Kimberly Hoang Le. Filed on April 21, 2022, this case revolves around Contract: Other based on 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge Lance M Africk presides over the case, with Referring Judge Karen Wells Roby involved, and no jury demand has been made. More Information about >>> ✅ Steven Vinh Le, ✅ Kimberly Hoang Le, ✅ Wingate Inn Hotel, ✅ Wingate by Wyndham, ✅ Kimberly Hoang Le … | |
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Louisiana, May 11, 2022 ⚖ Case 2:2022cv01301/253826 In case 2:2022cv01301/253826, United Property and Casualty Insurance Co. initiates legal action against Christopher Snyder at the US District Court for the Eastern District of Louisiana. Filed on May 11, 2022, this case pertains to matters regarding Insurance under 28 U.S.C. § 1332 Diversity-Insurance Contract. Presiding Judge Nannette Jolivette Brown oversees the case, with Referring Judge Janis van Meerveld involved. Defendant has explicitly requested a jury for this litigation. More Information about >>> ✅ Christopher Snyder … | |
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Louisiana, November 04, 2020 ⚖ Case 2:2020cv02989/247776 In case 2:2020cv02989/247776, Urita M. Breen and Urita Breen initiates legal action against McKesson Corporation, Sandoz, Inc., Actavis LLC, Hospira, Inc., Pfizer Inc, Sanofi US Services Inc., Accord Healthcare, Inc., Actavis Pharma, Inc., Sanofi-Aventis U.S. LLC, Sagent Pharmaceuticals, Inc, Hospira Worldwide, LLC, Actavis Inc., Sanofi-Aventis at the US District Court for the Eastern District of Louisiana. Filed on November 04, 2020, this case pertains to matters regarding Personal Injury: Health Care/Pharmaceutical Personal Injury Product Liability under 28 U.S.C. § 1332. Presiding Judge Jane Triche Milazzo oversees the case, with Referring Judge Michael North involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Urita M. Breen, ✅ Urita Breen … | |
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Louisiana, May 26, 2022 ⚖ Case 2:2022cv01494/254034 In case 2:2022cv01494/254034, United States of America initiates legal proceedings against Kyiesha Frederick and Eden Smith at the US District Court for the Eastern District of Louisiana. Filed on May 26, 2022, this case involves matters related to Contract: Other under 28 U.S.C. § 1345 Default of Promissory Note. Presiding Judge Michael North oversees the case, with involvement from Referring Judge Sarah S Vance, and no jury demand has been made. More Information about >>> ✅ Kyiesha Frederick, ✅ Eden Smith … | |
| Plaintiff versus Defendant | |
| United States of America | Oam Construction, LLC |
| [Case # 2022cv01356/253883], [Filed: May 16, 2022] [ Forfeit/Penalty: Other§ ⚖ ] [Judge: Nannette Jolivette Brown] , [Janis van Meerveld] >>> More Information |
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| Plaintiff versus Defendant | |
| USA Commonwealth of Kentucky and LA Dept of Environmental Quality | Westlake Petrochemicals L L C, Westlake Polymers L L C, Westlake Styrene L L C, Westlake Vinyls Inc and Westlake Chemical Op Co L P |
| [Case # 2022cv01577/190361], [Filed: June 09, 2022] [ Environmental Matters§ ⚖ ] [Judge: James D Cain] , [Kathleen Kay] ✅ Westlake Chemical Op Co L P >>> More Information |
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Louisiana, June 02, 2022 ⚖ Case 3:2022cv01467/190212 Initiated as Case Number case 3:2022cv01467/190212, U.S. Securities and Exchange Commission and U S Securities & Exchange Commission files a lawsuit against Aaron B Fletcher, Twin Spires Financial LLC and Twin Spires Financial L L C at the US District Court for the Western District of Louisiana. Filed on June 02, 2022, this case revolves around Securities/Commodities under 15 U.S.C. § 77 Securities Fraud. Judge Terry A Doughty presides over the case, and Referring Judge Kayla D McClusky is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Aaron B Fletcher … | |
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Louisiana, June 02, 2022 ⚖ Case 3:2022cv01470/190215 At the US District Court for the Western District of Louisiana, case 3:2022cv01470/190215 involves U.S. Securities and Exchange Commission and U S Securities & Exchange Commission suing Vern A Breland. Filed on June 02, 2022, this case addresses issues related to Securities/Commodities based on 15 U.S.C. § 77 Securities Fraud. The case is presided over by Judge Terry A Doughty, with Referring Judge Kayla D McClusky also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Vern A Breland … | |
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Louisiana, June 30, 2022 ⚖ Case 2:2022cv02015/254669 Initiated as Case Number case 2:2022cv02015/254669, United Way of St. Charles files a lawsuit against Security National Insurance Company at the US District Court for the Eastern District of Louisiana. Filed on June 30, 2022, this case revolves around Insurance under 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge Barry W Ashe presides over the case, and Referring Judge Donna Phillips Currault is also part of the proceedings. No jury trial has been requested. | |
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Louisiana, June 23, 2022 ⚖ Case 5:2022cv01864/190750 In Case Number case 5:2022cv01864/190750, USA takes legal action against Sreedevi Yerrapragada in the US District Court for the Western District of Louisiana. Filed on June 23, 2022, this case involves an Other Statutes: False Claims Act matter under 31 U.S.C. § 3729 False Claims Act. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Sreedevi Yerrapragada … | |
| Plaintiff versus Defendant | |
| U S Equal Employment Opportunity Commission | American Screening L L C |
| [Case # 2022cv01673/190507], [Filed: June 16, 2022] [ Civil Rights: Jobs§42 U.S.C. § 2000 e Job Discrimination (Employment) ⚖ ] [Judge: Elizabeth E Foote] , [Mark L Hornsby] [jury demanded by Both] >>> More Information |
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Louisiana, June 21, 2022 ⚖ Case 3:2022cv00414/60644 In case 3:2022cv00414/60644, United States of America initiates legal action against Stevens Pharmacy, Inc. and Steven W. Gough at the US District Court for the Middle District of Louisiana. Filed on June 21, 2022, this case pertains to matters regarding Other Statutory Actions under 28 U.S.C. § 1345 USA Plaintiff. Presiding Judge Brian A Jackson oversees the case, with Referring Judge Scott D Johnson involved. There is no jury demand specified. More Information about >>> ✅ Steven W. Gough … | |
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Louisiana, July 29, 2022 ⚖ Case 2:2022cv02389/255141 In case 2:2022cv02389/255141, United States of America initiates legal action against Ronald Marchand at the US District Court for the Eastern District of Louisiana. The case was filed on July 29, 2022 and involves matters related to Contract: Other under 28 U.S.C. § 1345 Default of Promissory Note. Dana Douglas presides over the case, and Referring Judge Jay C Zainey is also involved. There has been no request for a jury trial. More Information about >>> ✅ Ronald Marchand … | |
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Louisiana, July 13, 2022 ⚖ Case 3:2022cv00468/60727 In case 3:2022cv00468/60727, United States of America and Louisiana Department of Environmental Quality initiates legal action against PCS Nitrogen Fertilizer, L.P. at the US District Court for the Middle District of Louisiana. Filed on July 13, 2022, this case pertains to matters regarding Environmental Matters under 42 U.S.C. § 6901 Resource & Recovery Act. Presiding Judge Richard L Bourgeois oversees the case, with Referring Judge Shelly D Dick involved. There is no jury demand specified. | |
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Louisiana, August 25, 2022 ⚖ Case 2:2022cv04801/194764 Initiated as Case Number case 2:2022cv04801/194764, Utelka Monbelly files a lawsuit against Southern Fidelity Insurance Co at the US District Court for the Western District of Louisiana. Filed on August 25, 2022, this case revolves around Insurance under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge James D Cain presides over the case, and Referring Judge Kathleen Kay is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Utelka Monbelly … | |
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Louisiana, May 04, 2022 ⚖ Case 2:2022cv01193/189497 Initiated in case 2:2022cv01193/189497, United Pentecostal Church of Mittie brings forth legal action against Church Mutual Insurance Co S I at the US District Court for the Western District of Louisiana. Filed on May 04, 2022, this case pertains to Insurance grounded in 28 U.S.C. § 1332 Diversity-Insurance Contract. Presiding Judge James D Cain oversees the proceedings, with Referring Judge Kathleen Kay involved. It's notable that Defendant has demanded a jury for this case. | |
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Louisiana, August 22, 2022 ⚖ Case 2:2022cv03138/192781 At the US District Court for the Western District of Louisiana, case 2:2022cv03138/192781 involves United Partners L L C suing State Farm Fire & Casualty Co. Filed on August 22, 2022, this case addresses issues related to Insurance based on 28 U.S.C. § 1332 Diversity-Insurance Contract. The case is presided over by Judge James D Cain, with Referring Judge Kathleen Kay also involved. No jury trial has been requested. | |
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Louisiana, August 24, 2022 ⚖ Case 2:2022cv02851/255705 Initiated in case 2:2022cv02851/255705, United States of America brings forth legal action against Ferrell Charbonnet, Joan Delery Pappion, GJV Capital, LLC, City of New Orleans, Department of Finance, Bureau of Treasury and New Orleans City, Department of Finance, Bureau of Treasury at the US District Court for the Eastern District of Louisiana. Filed on August 24, 2022, this case pertains to Taxes grounded in 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding Judge Nannette Jolivette Brown oversees the proceedings, with Referring Judge Dana Douglas involved, and no jury has been requested. More Information about >>> ✅ Ferrell Charbonnet, ✅ Joan Delery Pappion … | |
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Louisiana, September 08, 2022 ⚖ Case 3:2022cv00618/61026 Initiated as Case Number case 3:2022cv00618/61026, Ulyse Godfrey, Jr. files a lawsuit against USAA Casualty Insurance Company at the US District Court for the Middle District of Louisiana. Filed on September 08, 2022, this case revolves around Motor Vehicle under 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Brian A Jackson presides over the case, and Referring Judge Scott D Johnson is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Ulyse Godfrey … | |
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Louisiana, August 31, 2022 ⚖ Case 3:2022cv00606/60986 Initiated as Case Number case 3:2022cv00606/60986, Ulanda H. Brown files a lawsuit against Catalyst Handling Resources, LLC, Zurich American Insurance Company and David Alonzo at the US District Court for the Middle District of Louisiana. Filed on August 31, 2022, this case revolves around Insurance under 28 U.S.C. § 1332 Diversity-Tort/Motor Vehicle (P.I.). Judge Brian A Jackson presides over the case, and Referring Judge Scott D Johnson is also part of the proceedings. It's essential to note that Defendant has demanded a jury for this case. More Information about >>> ✅ Ulanda H. Brown, ✅ David Alonzo … | |
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Louisiana, August 31, 2022 ⚖ Case 2:2022cv03071/255963 Initiated in case 2:2022cv03071/255963, Uconda Perry brings forth legal action against Hospira, Inc., Hospira Worldwide, LLC f/k/a Hospira Worldwide, Inc., Sandoz, Inc., Hospira Worldwide, LLC and Hospira Worldwide, Inc. at the US District Court for the Eastern District of Louisiana. Filed on August 31, 2022, this case pertains to Personal Injury: Health Care/Pharmaceutical Personal Injury Product Liability grounded in 28 U.S.C. § 1332 Diversity-Product Liability. Presiding Judge Jane Triche Milazzo oversees the proceedings, with Referring Judge Michael North involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Uconda Perry … | |
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Louisiana, September 29, 2022 ⚖ Case 5:2022cv05373/195724 At the US District Court for the Western District of Louisiana, case 5:2022cv05373/195724 involves USA bringing a case against S S J Development Co L L C, James B Lee, III, Citizens National Bank N A and Twin Cities Development L P. Filed on September 29, 2022, this case addresses issues related to Real Property: Other based on 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. The case is presided over by Judge Mark L Hornsby, with Referring Judge David C Joseph also involved. There is no specific request for a jury trial. More Information about >>> ✅ James B Lee … | |
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Louisiana, September 27, 2022 ⚖ Case 2:2022cv03502/256501 In case 2:2022cv03502/256501, United States of America initiates legal action against Gulf Coast Bank Cashier's Check Number 244257 in the Amount of $194,703.31, Gulf Coast Cashier's Check Number 244258 in the Amount of $364,353.55, Regions Bank Cashier's Check Number 5506931808 in the Amount of $30,190.10 and Currency at the US District Court for the Eastern District of Louisiana. Filed on September 27, 2022, this case pertains to matters regarding Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding Judge Susie Morgan oversees the case, with Referring Judge Karen Wells Roby involved. There is no jury demand specified. | |
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Louisiana, September 26, 2022 ⚖ Case 2:2022cv03490/256487 At the US District Court for the Eastern District of Louisiana, case 2:2022cv03490/256487 features Upper Room Bible Church, Inc. suing Certain Underwriters at Lloyds, London, QBE Specialty Insurance Company, Steadfast Insurance Company, General Security Indemnity Company of Arizona, United Specialty Insurance Company, HDI Global Specialty SE, Old Republic Union Insurance Company, Sedgwic. Filed on September 26, 2022, this case revolves around Insurance based on 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge Lance M Africk presides over the case, with Referring Judge Michael North involved. Notably, Plaintiff has demanded a jury for this case. | |
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Louisiana, September 14, 2022 ⚖ Case 2:2022cv03269/256224 In case 2:2022cv03269/256224, United States of America initiates legal action against Genesis Marine, LLC at the US District Court for the Eastern District of Louisiana. The case was filed on September 14, 2022 and involves matters related to Personal Property: Other under 28 U.S.C. § 1345 Property Damage. Dana Douglas presides over the case, and Referring Judge Jane Triche Milazzo is also involved. There has been no request for a jury trial. | |
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Louisiana, September 30, 2022 ⚖ Case 2:2022cv03568/256568 Initiated as Case Number case 2:2022cv03568/256568, United States of America files a lawsuit against Housing Authority of New Orleans, Columbia Residential, LLC, HRI Properties, LLC, McCormack Baron Salazar, Inc., KBK Enterprises, LLC, Enterprise Community Partners, Inc., Providence Community Housing and L+M Development Partners, Inc. at the US District Court for the Eastern District of Louisiana. Filed on September 30, 2022, this case revolves around Civil Rights: Accommodations under 42 U.S.C. § 3601 Fair Housing Act. Judge Lance M Africk presides over the case, and Referring Judge Donna Phillips Currault is also part of the proceedings. No jury trial has been requested. | |
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Louisiana, September 13, 2022 ⚖ Case 5:2022cv05242/195323 At the US District Court for the Western District of Louisiana, case 5:2022cv05242/195323 involves USA suing Seven (7) Canines Seized from Many, Louisiana and Canines. Filed on September 13, 2022, this case addresses issues related to Forfeit/Penalty: Other based on 49 U.S.C. § 781 Forfeiture. The case is presided over by Judge Elizabeth E Foote, with Referring Judge Mark L Hornsby also involved. No jury trial has been requested. More Information about >>> ✅ Seven () Canines Seized from Many … | |
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Louisiana, February 26, 2021 ⚖ Case 3:2021cv00126/58747 At the US District Court for the Middle District of Louisiana, case 3:2021cv00126/58747 involves United States of America bringing a case against Metairie Energy Company, Inc. and Bernard P Robichaux. Filed on February 26, 2021, this case addresses issues related to Environmental Matters based on 28 U.S.C. § 1331. The case is presided over by Judge John W deGravelles, with Referring Judge Erin Wilder-Doomes also involved. There is no specific request for a jury trial. More Information about >>> ✅ Bernard P Robichaux … | |
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Louisiana, October 10, 2022 ⚖ Case 2:2022cv03788/256824 Initiated in case 2:2022cv03788/256824, Upperline Condominium Association, Inc. brings forth legal action against Lexington Insurance Company at the US District Court for the Eastern District of Louisiana. Filed on October 10, 2022, this case pertains to Insurance grounded in 28 U.S.C. § 1332 Diversity-Insurance Contract. Presiding Judge Barry W Ashe oversees the proceedings, with Referring Judge Donna Phillips Currault involved. It's notable that Plaintiff has demanded a jury for this case. | |
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Louisiana, September 28, 2022 ⚖ Case 1:2022cv05357/195695 Initiated in case 1:2022cv05357/195695, U S Equal Employment Opportunity Commission brings forth legal action against Walgreens Co at the US District Court for the Western District of Louisiana. Filed on September 28, 2022, this case pertains to Civil Rights: Jobs grounded in 42 U.S.C. § 2000 e Job Discrimination (Employment). Presiding Judge Terry A Doughty oversees the proceedings, with Referring Judge Joseph H L Perez-Montes involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Walgreens Co … | |
| Plaintiff versus Defendant | |
| USA and LA Dept of Environmental Quality | Packaging Corp of America |
| [Case # 2022cv05361/195699], [Filed: September 28, 2022] [ Environmental Matters§ ⚖ ] [Judge: James D Cain] , [Kathleen Kay] >>> More Information |
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Louisiana, October 17, 2022 ⚖ Case 2:2022cv03963/257022 In case 2:2022cv03963/257022, United Fire and Casualty Company and United Fire Group initiates legal action against James Monte' Contractor, Inc., K Construction, Inc., James Monte', Karen Monte', Stacy Meibaum and Lloyd Meibaum, Jr. at the US District Court for the Eastern District of Louisiana. Filed on October 17, 2022, this case pertains to matters regarding Contract: Other under 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief. Presiding Judge Carl Barbier oversees the case, with Referring Judge Michael North involved. There is no jury demand specified. More Information about >>> ✅ Stacy Meibaum, ✅ Lloyd Meibaum … | |
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Louisiana, September 28, 2022 ⚖ Case 2:2022cv03513/256510 At the US District Court for the Eastern District of Louisiana, case 2:2022cv03513/256510 features Uptown Rentals LLC and Nicholas Lusco suing American Zurich Insurance Company. Filed on September 28, 2022, this case revolves around Insurance based on 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge Dana Douglas presides over the case, with Referring Judge Jay C Zainey involved, and no jury demand has been made. More Information about >>> ✅ Nicholas Lusco … | |
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Louisiana, October 04, 2022 ⚖ Case 1:2022cv05472/195873 At the US District Court for the Western District of Louisiana, case 1:2022cv05472/195873 features Undreka Spearman suing State Farm Fire & Casualty Co, State Farm General Insurance Co and State Farm Mutual Automobile Insurance Co. Filed on October 04, 2022, this case revolves around Insurance based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Dee D Drell presides over the case, with Referring Judge Joseph H L Perez-Montes involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Undreka Spearman … | |
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Louisiana, October 25, 2022 ⚖ Case 2:2022cv04132/257233 In case 2:2022cv04132/257233, Unistar Plastics LLC initiates legal proceedings against NEW YORK PACKAGING, II, LLC at the US District Court for the Eastern District of Louisiana. Filed on October 25, 2022, this case involves matters related to Patent under 35 U.S.C. § 271 Patent Infringement. Presiding Judge Barry W Ashe oversees the case, with involvement from Referring Judge Dana Douglas. It's important to mention that Plaintiff has requested a jury for this case. | |