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Participant Index
B -> Barge...(click to open)
Barge, Unnamed
Bonin, Juanita
Boudreaux, Reynold
Broussard, Irene
Burnell, Charlotte
Burnell, William
C -> C...(click to open)
C, Barge
Case, Eunice
Chesteen, John
Cole, Ray
Coleman, Jason
Coleman, U
Comegys, William
Cormie, Yola
Cormier, Paul
Crosby, M/v
Crosby, Miss
Currency, .
Currency, U
Currency, In
M -> MacHauer...(click to open)
MacHauer, Brittany
MacHauer, Malcolm
McMichael, James
Meche, Frank
Mobley, Larry
Mobley, Mr
R -> Rainey...(click to open)
Rainey, Jermaine
Regan, Michael
Riu, Dale
Rivet, Brent
Rivet, Clinton
Rivet, Glynn
Roberson, Sam
Roberson, Vivian
Robinson, Whylithia
S -> Savant...(click to open)
Savant, Rebecca
Smith, Beverly
Smith, Dale
Smith, Donald
Smith, Lois
Smith, Raeford
Smith, Rodney
Stoudt, Robert
Streams, Brandy
T -> Taylor...(click to open)
Taylor, Anissa
Taylor, Robert
Taylor, Rodney
Texas, Wheeler
Theriot, Loretta
Turner, Georgianna
W -> Walsh...(click to open)
Walsh, Martin
Webre, Charles
Webre, Harold
Williams, Clara
Williams, Joshua
Wright, Marie-christine
Wyndam, Wingate
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Louisiana, June 29, 2018 ⚖ Case 3:2018cv00664/54475 At the US District Court for the Middle District of Louisiana, case 3:2018cv00664/54475 involves United States of America suing One Hundred Seventy-Nine Thousand Dollars in U.S. Currency in JPMorgan Chase Bank Safe Deposit Bank in the Name of Travis James. Filed on June 29, 2018, this case addresses issues related to Drug Related Seizure of Property based on 21 U.S.C. § 881. The case is presided over by Judge Richard L Bourgeois, with Referring Judge John W deGravelles also involved. No jury trial has been requested. | |
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Louisiana, August 15, 2018 ⚖ Case 2:2018cv07741/220655 In case 2:2018cv07741/220655, U. S. Specialty Insurance Company initiates legal proceedings against Strategic Planning Associates, LLC, William J. Burnell and Charlotte W. Burnell at the US District Court for the Eastern District of Louisiana. Filed on August 15, 2018, this case involves matters related to Contract: Other under 28 U.S.C. § 1332. Presiding Judge Nannette Jolivette Brown oversees the case, with involvement from Referring Judge Martin LC Feldman, and no jury demand has been made. More Information about >>> ✅ William J. Burnell, ✅ Charlotte W. Burnell … | |
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Louisiana, September 21, 2018 ⚖ Case 2:2018cv08843/221917 In case 2:2018cv08843/221917, United States of America for the use and benefit of HDB Construction, Inc. initiates legal proceedings against Western Surety Company and FEDCON Joint Venture, HDB Construction, Inc. at the US District Court for the Eastern District of Louisiana. Filed on September 21, 2018, this case involves matters related to Miller Act under 40 U.S.C. § 3131 Miller Act. Presiding Judge Nannette Jolivette Brown oversees the case, with involvement from Referring Judge Dana Douglas, and no jury demand has been made. More Information about >>> ✅ FEDCON Joint Venture … | |
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Louisiana, October 08, 2018 ⚖ Case 3:2018cv00890/54949 Initiated as Case Number case 3:2018cv00890/54949, Union Parish files a lawsuit against McKesson Corporation, Endo Health Solutions, Inc., Cardinal Health, Inc, Mallinckrodt LLC, Mallinckrodt PLC, Actavis Pharma, Inc. f/k/a Watson Pharma, Inc., TEVA Pharmaceutical Industries, Ltd., Teva Pharmaceuticals USA, Inc., JANSSEN PHARMACEUTICA INC. n at the US District Court for the Middle District of Louisiana. Filed on October 08, 2018, this case revolves around Racketeer/Corrupt Organization under 18 U.S.C. § 1961. Judge Richard L Bourgeois presides over the case, and Referring Judge John W deGravelles 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, December 21, 2018 ⚖ Case 2:2018cv14132/227574 At the US District Court for the Eastern District of Louisiana, case 2:2018cv14132/227574 features United States of America suing Rodney Taylor and Rodney L Taylor. Filed on December 21, 2018, this case revolves around Contract: Other based on 28 U.S.C. § 1345. Judge Dana Douglas presides over the case, with Referring Judge Daniel E Knowles involved, and no jury demand has been made. More Information about >>> ✅ Rodney Taylor, ✅ Rodney L Taylor … | |
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Louisiana, January 08, 2019 ⚖ Case 2:2019cv00122/227913 At the US District Court for the Eastern District of Louisiana, case 2:2019cv00122/227913 involves United States of America suing Shell Offshore Inc. Filed on January 08, 2019, this case addresses issues related to Environmental Matters based on 33 U.S.C. § 1319. The case is presided over by Judge Dana Douglas, with Referring Judge Eldon E Fallon also involved. No jury trial has been requested. | |
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Louisiana, April 09, 2019 ⚖ Case 2:2019cv09168/237370 In case 2:2019cv09168/237370, United Community Bank initiates legal proceedings against La Louisiana MV and Lily Jane MV at the US District Court for the Eastern District of Louisiana. Filed on April 09, 2019, this case involves matters related to Contract: Marine under 28 U.S.C. § 1333. Presiding Judge Dana Douglas oversees the case, with involvement from Referring Judge Ivan LR Lemelle, and no jury demand has been made. | |
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Louisiana, May 24, 2019 ⚖ Case 2:2019cv10682/239092 In case 2:2019cv10682/239092, United States of America initiates legal proceedings against Land and Georgianna Turner at the US District Court for the Eastern District of Louisiana. Filed on May 24, 2019, this case involves matters related to Condemnation under 28 U.S.C. § 1345 lc. Presiding Judge Carl Barbier oversees the case, with involvement from Referring Judge Dana Douglas, and no jury demand has been made. More Information about >>> ✅ Georgianna Turner … | |
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Louisiana, May 24, 2019 ⚖ Case 5:2019cv00667/168941 In case 5:2019cv00667/168941, United States of America and USA initiates legal action against Firearms & Assorted Ammunition at the US District Court for the Western District of Louisiana. Filed on May 24, 2019, this case pertains to matters regarding Forfeit/Penalty: Other under 28 U.S.C. § 1345. Presiding Judge S Maurice Hicks oversees the case, with Referring Judge Mark L Hornsby involved. There is no jury demand specified. | |
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Louisiana, May 28, 2019 ⚖ Case 2:2019cv10775/239191 At the US District Court for the Eastern District of Louisiana, case 2:2019cv10775/239191 involves U.S. Equal Employment Opportunity Commission suing Tamco Professional Coatings, Inc. Filed on May 28, 2019, this case addresses issues related to Civil Rights: Americans with Disabilities - Employment based on 42 U.S.C. § 2000 e. The case is presided over by Judge Carl Barbier, with Referring Judge Greg Gerard Guidry also involved. Remarkably, Plaintiff has demanded a jury to hear this case. | |
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Louisiana, January 06, 2020 ⚖ Case 2:2020cv00044/244176 At the US District Court for the Eastern District of Louisiana, case 2:2020cv00044/244176 features United States of America suing Currency. Filed on January 06, 2020, this case revolves around Forfeit/Penalty: Other based on 28 U.S.C. § 1345. Judge Dana Douglas presides over the case, with Referring Judge Sarah S Vance involved, and no jury demand has been made. | |
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Louisiana, September 08, 2020 ⚖ Case 3:2020cv00587/58010 In case 3:2020cv00587/58010, United States of America initiates legal proceedings against 1912 Wheeler Street Houston Texas 77004 at the US District Court for the Middle District of Louisiana. Filed on September 08, 2020, this case involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding Judge John W deGravelles oversees the case, with involvement from Referring Judge Erin Wilder-Doomes, and no jury demand has been made. More Information about >>> ✅ Wheeler Street Houston Texas … | |
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Louisiana, May 13, 2021 ⚖ Case 2:2021cv01279/180754 In case 2:2021cv01279/180754, U S Restoration L L C initiates legal action against Mystic Marketing Associates L L C doing business as Wingate by Wyndam at the US District Court for the Western District of Louisiana. The case was filed on May 13, 2021 and involves matters related to Contract: Other under 28 U.S.C. § 1332. James D Cain presides over the case, and Referring Judge Kathleen Kay is also involved. Interestingly, Defendant has demanded a jury to hear this case. More Information about >>> ✅ Wingate by Wyndam … | |
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Louisiana, June 15, 2021 ⚖ Case 2:2021cv01158/250158 In case 2:2021cv01158/250158, United States Attorneys Office and United States of America initiates legal action against $9,540.00 U.S. currency and Currency at the US District Court for the Eastern District of Louisiana. Filed on June 15, 2021, this case pertains to matters regarding Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding Judge Barry W Ashe oversees the case, with Referring Judge Michael North involved. There is no jury demand specified. More Information about >>> ✅ . currency … | |
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Louisiana, June 11, 2021 ⚖ Case 5:2021cv01609/181371 At the US District Court for the Western District of Louisiana, case 5:2021cv01609/181371 involves USA bringing a case against James C McMichael and Red River Bank. Filed on June 11, 2021, this case addresses issues related to Taxes based on 26 U.S.C. § 7401. The case is presided over by Judge Terry A Doughty, with Referring Judge S Maurice Hicks also involved. There is no specific request for a jury trial. More Information about >>> ✅ James C McMichael … | |
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Louisiana, June 29, 2021 ⚖ Case 2:2021cv01263/250317 In case 2:2021cv01263/250317, United States of America initiates legal action against Currency, Various Cashier's Checks at the US District Court for the Eastern District of Louisiana. The case was filed on June 29, 2021 and involves matters related to Drug Related Seizure of Property under 28 U.S.C. § 1341. Susie Morgan presides over the case, and Referring Judge Karen Wells Roby is also involved. There has been no request for a jury trial. | |
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Louisiana, November 15, 2021 ⚖ Case 5:2021cv03965/185832 At the US District Court for the Western District of Louisiana, case 5:2021cv03965/185832 features USA suing U S Currency. Filed on November 15, 2021, this case revolves around Forfeit/Penalty: Other based on 21 U.S.C. § 881. Judge Elizabeth E Foote presides over the case, with Referring Judge S Maurice Hicks involved, and no jury demand has been made. More Information about >>> ✅ U S Currency … | |
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Louisiana, September 22, 2021 ⚖ Case 3:2021cv00550/59527 In case 3:2021cv00550/59527, U.S. Sec. of Labor Martin J Walsh and Martin J Walsh initiates legal proceedings against Glynn Rivet, Brent Rivet, Clinton Rivet and Rivet & Sons, LLC at the US District Court for the Middle District of Louisiana. Filed on September 22, 2021, this case involves matters related to Labor: 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 >>> ✅ Martin J Walsh, ✅ Glynn Rivet, ✅ Brent Rivet, ✅ Clinton Rivet … | |
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Louisiana, May 12, 2022 ⚖ Case 2:2022cv01313/253837 In case 2:2022cv01313/253837, Union Carbide Corporation initiates legal action against Level 3 Holdings, Inc., Whitney Holding Corp and Peter Kiewit Sons Co. at the US District Court for the Eastern District of Louisiana. Filed on May 12, 2022, this case pertains to matters regarding Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding Judge Nannette Jolivette Brown oversees the case, with Referring Judge Janis van Meerveld involved. Plaintiff has explicitly requested a jury for this litigation. | |
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Louisiana, July 06, 2022 ⚖ Case 3:2022cv00447/60700 At the US District Court for the Middle District of Louisiana, case 3:2022cv00447/60700 involves United States of America suing IN RE: IN THE MATTER OF $26,000.00 IN U.S. CURRENCY and $26,000.00 In U.S. Currency. Filed on July 06, 2022, this case addresses issues related to Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. The case is presided over by Judge Brian A Jackson, with Referring Judge Erin Wilder-Doomes also involved. No jury trial has been requested. More Information about >>> ✅ . In Currency … | |
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Louisiana, July 12, 2022 ⚖ Case 3:2022cv00464/60721 At the US District Court for the Middle District of Louisiana, case 3:2022cv00464/60721 features United States of America suing In Re: 2019 Black Infiniti Q60, VIN - JN1FV7EK4KM360658. Filed on July 12, 2022, this case revolves around Other Fraud based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Brian A Jackson presides over the case, with Referring Judge Scott D Johnson involved, and no jury demand has been made. More Information about >>> ✅ Black Infiniti Q … | |
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Louisiana, August 03, 2022 ⚖ Case 3:2022cv00529/60835 In case 3:2022cv00529/60835, US Fire Pump Company, LLC initiates legal action against Joshua B Williams and Haz Mat Special Services, LLC at the US District Court for the Middle District of Louisiana. The case was filed on August 03, 2022 and involves matters related to Assault Libel & Slander under 28 U.S.C. § 1332 Diversity-(Citizenship). Richard L Bourgeois presides over the case, and Referring Judge Shelly D Dick is also involved. Interestingly, Defendant has demanded a jury to hear this case. More Information about >>> ✅ Joshua B Williams … | |
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Louisiana, September 07, 2022 ⚖ Case 2:2022cv03148/256074 In case 2:2022cv03148/256074, U.S. Specialty Insurance Company, AGCS Marine Insurance Company and Underwriters At Lloyds London initiates legal proceedings against Jermaine Rainey, Clarence Dunbar, Isaac Green and David James at the US District Court for the Eastern District of Louisiana. Filed on September 07, 2022, this case involves matters related to Contract: Marine under 28 U.S.C. § 2201 Declaratory Judgment. Presiding Judge Ivan LR Lemelle oversees the case, with involvement from Referring Judge Janis van Meerveld, and no jury demand has been made. More Information about >>> ✅ Jermaine Rainey, ✅ Clarence Dunbar, ✅ Isaac Green, ✅ David James … | |
| Plaintiff versus Defendant | |
| United Lands Company | Phillips 66 Company |
| [Case # 2022cv00486/60758], [Filed: July 19, 2022] [ Torts to Land§28 U.S.C. § 1332 Diversity-Property Damage ⚖ ] [Judge: John W deGravelles] , [Scott D Johnson] [jury demanded by Both] >>> More Information |
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| PlaintiffPetitioner versus Defendant | |
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Reynold Peter Boudreaux
More Information |
Jackson Offshore Operators LLC |
| [Case # 2023cv00277/259195], [Filed: January 20, 2023] [ Personal Property: Other§46 U.S.C. § 30504 Exoneration from or Limitation of Liability ⚖ ] [Judge: Donna Phillips Currault] , [Greg Gerard Guidry] >>> More Information |
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| PlaintiffPetitioner versus Defendant | |
| United States of America | DuPont Specialty Products USA, LLC, Michael S. Regan |
| [Case # 2023cv00735/259757], [Filed: February 28, 2023] [ Environmental Matters§42 U.S.C. § 7401 Clean Air Act ⚖ ] [Judge: Carl J Barbier] , [Eldon E Fallon] ✅ Michael S. Regan >>> More Information |
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Louisiana, April 14, 2023 ⚖ Case 2:2023cv01261/260428 Initiated in case 2:2023cv01261/260428, U.S. Equal Employment Opportunity Commission brings forth legal action against Goodwill Industries of Southeastern Louisiana, Inc. at the US District Court for the Eastern District of Louisiana. Filed on April 14, 2023, this case pertains to Civil Rights: Americans with Disabilities - Employment grounded in 42 U.S.C. § 12117 Americans with Disabilities Act. Presiding Judge Carl J Barbier oversees the proceedings, with Referring Judge Janis van Meerveld involved. It's notable that Plaintiff has demanded a jury for this case. | |
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Louisiana, June 14, 2023 ⚖ Case 5:2023cv00837/200026 In case 5:2023cv00837/200026, U L Coleman Co Ltd doing business as Tallow Wood Apartments initiates legal action against Ray Cole, U L Coleman, III, David Lester and William M Comegys, III at the US District Court for the Western District of Louisiana. The case was filed on June 14, 2023 and involves matters related to Other Statutory Actions under 28 U.S.C. § 1331 Fed. Question. S Maurice Hicks presides over the case, and Referring Judge Mark L Hornsby is also involved. Interestingly, Defendant has demanded a jury to hear this case. More Information about >>> ✅ Ray Cole, ✅ U L Coleman, ✅ David Lester, ✅ William M Comegys … | |
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Louisiana, June 12, 2023 ⚖ Case 2:2023cv02027/261405 At the US District Court for the Eastern District of Louisiana, case 2:2023cv02027/261405 involves Union Carbide Corporation suing Level 3 Holdings, Inc., Whitney Holding Corp and Peter Kiewit Sons Co. Filed on June 12, 2023, this case addresses issues related to Contract: Other based on 28 U.S.C. § 1391 Breach of Contract. The case is presided over by Judge Nannette Jolivette Brown, with Referring Judge Janis van Meerveld also involved. Remarkably, Plaintiff has demanded a jury to hear this case. | |
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Louisiana, August 08, 2023 ⚖ Case 3:2023cv00665/62777 Initiated as Case Number case 3:2023cv00665/62777, United States of America files a lawsuit against In Re: The Matter of $189,490 in U.S. Currency and $189,490 in U.S. Currency at the US District Court for the Middle District of Louisiana. Filed on August 08, 2023, this case revolves around Forfeit/Penalty: Other under 21 U.S.C. § 841 Forfeiture Property-Drugs. 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 >>> ✅ in Currency, ✅ in Currency … | |
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Louisiana, August 24, 2023 ⚖ Case 2:2023cv04073/263688 In case 2:2023cv04073/263688, United Houma Nation initiates legal proceedings against Blackboard Insurance Company at the US District Court for the Eastern District of Louisiana. Filed on August 24, 2023, this case involves matters related to Insurance under 28 U.S.C. § 1332 Diversity-Insurance Contract. Presiding Judge Janis van Meerveld oversees the case, with involvement from Referring Judge Karen Wells Roby, and no jury demand has been made. | |
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Louisiana, December 06, 2021 ⚖ Case 3:2021cv00700/59815 In case 3:2021cv00700/59815, United States of America initiates legal action against IN RE: $277,872.39 FROM PELICAN STATE CREDIT UNION ACCOUNT NUMBER XXX007 IN THE NAME OF ELLIOTT STERLING; $130,000.00 FROM JP MORGAN CHASE BANK RELATED TO JP MORGAN CHASE BANK CASHIERS CHECK, $277,872.39 From Pelican State Credit Union Account Number XXX0 at the US District Court for the Middle District of Louisiana. The case was filed on December 06, 2021 and involves matters related to Forfeit/Penalty: Other under 28 U.S.C. § 1341. Richard L Bourgeois presides over the case, and Referring Judge John W deGravelles is also involved. There has been no request for a jury trial. | |
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Louisiana, August 13, 2012 ⚖ Case 5:2012cv02164/124441 At the US District Court for the Western District of Louisiana, the legal case 5:2012cv02164/124441 entails USA and Mikes Auto Sales Inc Assets, A-1 Auto Finance Co Assets, Mikes Auto Sales Inc Stock, A-1 Auto Finance Co Stock, Real Estate, Vehicle Chevrolet, Vehicle Ford, Vehicle Cadillac, Vehicle G M C and Insurance Policies. The filing date is August 13, 2012, and this case deals with Other as per 28 U.S.C. § 1345. Judge Elizabeth E Foote, Mark L Hornsby is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Real Estate … | |
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Louisiana, January 24, 2011 ⚖ Case 2:2011cv00156/144915 The legal proceedings in case 2:2011cv00156/144915 at US District Court for the Eastern District of Louisiana involve United States of America and Land. Filed on January 24, 2011, this case focuses on Other based on 28 U.S.C. § 1345. Judge Ivan L.R. Lemelle, Sally Shushan is presiding, and it's notable that the Defendant has requested a jury trial. | |
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Louisiana, August 09, 2013 ⚖ Case 2:2013cv05334/158674 At the US District Court for the Eastern District of Louisiana, the legal case 2:2013cv05334/158674 entails United States of America and Clara F. Williams, United States of America and Let's Make a Deal M G & S, LLC. The filing date is August 09, 2013, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1442 Petition for Removal. Judge Ivan L.R. Lemelle, Joseph C. Wilkinson is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Clara F. Williams … | |
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Louisiana, June 02, 2014 ⚖ Case 6:2014cv01080/138313 At the US District Court for the Western District of Louisiana, the legal case 6:2014cv01080/138313 entails USA and Vehicle Jeep. The filing date is June 02, 2014, and this case deals with Drug Related Seizure of Property as per 28 U.S.C. § 1341. Judge Rebecca F Doherty, Patrick J Hanna is presiding over this matter, and no jury trial is demanded. | |
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Louisiana, January 13, 2015 ⚖ Case 2:2015cv00074/164542 In the US District Court for the Eastern District of Louisiana, the case 2:2015cv00074/164542 involves United States of America and Land and Currency. Filed on January 13, 2015, this case pertains to Other under 28 U.S.C. § 1345. Presiding over this matter is Judge Susie Morgan, Michael North. There is no demand for a jury trial. | |
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Louisiana, July 29, 2016 ⚖ Case 2:2016cv13390/187263 In the US District Court for the Eastern District of Louisiana case 2:2016cv13390/187263, Utility Constructors, Inc. files a suit against Liberty Mutual Insurance Company, Utility Constructors, Inc. The filing date was July 29, 2016, and this case concerns Other Contract under 28 U.S.C. § 1441. Presiding over the case is Judge Lance M Africk, Janis van Meerveld. The Plaintiff has requested a jury trial. | |
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Louisiana, January 09, 2017 ⚖ Case 2:2017cv00228/192486 At the US District Court for the Eastern District of Louisiana, the legal case 2:2017cv00228/192486 involves United States of America and Land. Filed on January 09, 2017, this case deals with Other based on 00 U.S.C. § 0000. Judge Carl Barbier, Michael North is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
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Louisiana, July 15, 2009 ⚖ Case 6:2001cv02175/61594 US District Court for the Western District of Louisiana case 6:2001cv02175/61594 comprises USA and Land St Martin Parish, Dale R Riu, Unknown Heirs, Irene Webre Broussard, Harold T Webre, Charles Webre, Jr, Juanita Webre Bonin, Marie Joyce Webre Gunckel, Frances Cormier Hidell, Faye Cormier Harris, Paul J Cormier, Genevieve Cormier Vincent, Yola Cormie. Filed on July 15, 2009, this case concerns Condemnation based on 28 U.S.C. § 1358 Land Condemnation. Judge Mildred E Methvin, Richard T Haik is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Land St Martin Parish, ✅ Dale R Riu, ✅ Irene Webre Broussard, ✅ Harold T Webre, ✅ Charles Webre, ✅ Juanita Webre Bonin, ✅ Marie Joyce Webre Gunckel, ✅ Frances Cormier Hidell, ✅ Faye Cormier Harris, ✅ Paul J Cormier, ✅ Genevieve Cormier Vincent, ✅ Yola Cormie … | |
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Louisiana, July 15, 2009 ⚖ Case 6:2001cv02227/61603 At the US District Court for the Western District of Louisiana, the legal case 6:2001cv02227/61603 entails USA and Land St Martin Parish, Frank J Meche, Beverly Smith, Loretta Theriot, Eunice Businelle Case, Pauline Ortis, Lois Smith, Lana Ortis, Rodney Smith, Donald Smith, Dale Smith, Raeford Smith, Unknown Heirs, Mary Ellen Meche Estate, Herbert J Businelle Estate,. The filing date is July 15, 2009, and this case deals with Condemnation as per 28 U.S.C. § 1358 Land Condemnation. Judge Mildred E Methvin, Richard T Haik is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Land St Martin Parish, ✅ Frank J Meche, ✅ Beverly Smith, ✅ Loretta Theriot, ✅ Eunice Businelle Case, ✅ Pauline Ortis, ✅ Lois Smith, ✅ Lana Ortis, ✅ Rodney Smith, ✅ Donald Smith, ✅ Dale Smith, ✅ Raeford Smith, ✅ Mary Ellen Meche Estate, ✅ Herbert J Businelle Estate … | |
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Louisiana, December 13, 2023 ⚖ Case 2:2023cv01756 Initiated as Case Number case 2:2023cv01756, USA files a lawsuit against Rebecca Savant, Carmen Geisendorff, CIPIA 1, Inc. and C I P I A 1 Inc at the US District Court for the Northern District of Ohio. Filed on December 13, 2023, this case revolves around Other Fraud under 28 U.S.C. § 3001 Federal Debt Collection Act. Judge James D Cain presides over the case, and Referring Judge Thomas P LeBlanc is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Rebecca Savant, ✅ Carmen Geisendorff … | |
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Louisiana, October 02, 2023 ⚖ Case 5:2023cv01378 In case 5:2023cv01378, Union Pacific Railroad Co initiates legal proceedings against Defiance Energy Services LLC, Mr Larry W Mobley, Larry W Mobley and Defiance Energy Services L L C at the US District Court for the Northern District of Ohio. Filed on October 02, 2023, this case involves matters related to Personal Property: Other under 28 U.S.C. § 1332 Diversity-Auto Negligence. Presiding Judge S Maurice Hicks oversees the case, with involvement from Referring Judge Kayla D McClusky. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Mr Larry W Mobley, ✅ Larry W Mobley … | |
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Louisiana, September 28, 2023 ⚖ Case 2:2023cv01353 At the US District Court for the Northern District of Ohio, case 2:2023cv01353 involves USA suing Crosby Marine Transportation L L C, Crosby Tugs L L C, Miss Crosby, Crosby Hunter, Barge CBC1274, Unnamed Barge, M/V Miss Crosby, M/V Hunter Crosby and Barge C B C 1274. Filed on September 28, 2023, this case addresses issues related to Personal Property: Other based on 28 U.S.C. § 1333 Admiralty. The case is presided over by Judge James D Cain, with Referring Judge Kathleen Kay also involved. No jury trial has been requested. More Information about >>> ✅ Miss Crosby, ✅ Crosby Hunter, ✅ Unnamed Barge, ✅ M/V Miss Crosby, ✅ M/V Hunter Crosby, ✅ Barge C B C … | |
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Louisiana, July 31, 2023 ⚖ Case 6:2023cv01006 At the US District Court for the Northern District of Ohio, case 6:2023cv01006 involves UNITED STATES OF AMERICA and USA bringing a case against Nicole Walther Osmer. Filed on July 31, 2023, this case addresses issues related to Other Fraud based on 28 U.S.C. § 3001 Federal Debt Collection Act. The case is presided over by Judge Terry A Doughty, with Referring Judge Carol B Whitehurst also involved. There is no specific request for a jury trial. More Information about >>> ✅ Nicole Walther Osmer … | |
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Louisiana, March 24, 2023 ⚖ Case 5:2023cv00387 At the US District Court for the Northern District of Ohio, case 5:2023cv00387 involves Union Pacific Railroad Company and Union Pacific Railroad Co bringing a case against Edward T. Holden and Edward T Holden. Filed on March 24, 2023, this case addresses issues related to Personal Property: Other based on 28 U.S.C. § 1332 Diversity-Property Damage. The case is presided over by Judge S Maurice Hicks, with Referring Judge Mark L Hornsby also involved. There is no specific request for a jury trial. More Information about >>> ✅ Edward T. Holden, ✅ Edward T Holden … | |
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Louisiana, December 13, 2022 ⚖ Case 3:2022cv01017 Initiated in case 3:2022cv01017, United States of America brings forth legal action against IN RE: $133,792.38 FROM HANCOCK WHITNEY BANK ACCT. NO. XXXXX5138 IN THE NAME OF ADOLPHUS OBIOHA, IN RE: $2,391.08 FROM HANCOCK WHITNEY BANK ACCT. NO. XXXXX2206 IN THE NAME OF ADOLPHUS OBIOHA, IN RE: $25.91 FROM HANCOCK WHITNEY BANK ACCT. NO. XXXXX5060 IN at the US District Court for the Northern District of Ohio. Filed on December 13, 2022, this case pertains to Other Fraud grounded in 28 U.S.C. § 1341 Complaint for Forfeiture. Presiding Judge John W deGravelles oversees the proceedings, with Referring Judge Scott D Johnson involved, and no jury has been requested. | |
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Louisiana, September 29, 2022 ⚖ Case 5:2022cv05373 Initiated as Case Number case 5:2022cv05373, USA files a lawsuit against S S J Development Co L L C, James B Lee, III, Citizens National Bank N A and Twin Cities Development L P at the US District Court for the Northern District of Ohio. Filed on September 29, 2022, this case revolves around Real Property: Other under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Mark L Hornsby presides over the case, and Referring Judge David C Joseph is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ James B Lee … | |
| Petitioner versus Respondent | |
| United States of America | Official Committee of Unsecured Creditors and First NBC Bank Holding Company |
| [Case # 2020cv01459], [Filed: May 15, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Greg Gerard Guidry] , [Michael North] >>> More Information |
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| Petitioner versus Respondent | |
| United States of America Department of Agriculture Farm Services Agency and Catahoula Lasalle Bank | Anissa Taylor, Robert Taylor and U S Dept of Agriculture-Farm Services Agency |
| [Case # 2020cv00481], [Filed: April 16, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Patrick J Hanna] , [Michael J Juneau] ✅ Anissa Taylor, ✅ Robert Taylor >>> More Information |
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Louisiana, July 12, 2022 ⚖ Case 3:2022cv00464 Initiated in case 3:2022cv00464, United States of America brings forth legal action against In Re: 2019 Black Infiniti Q60, VIN - JN1FV7EK4KM360658 at the US District Court for the Northern District of Ohio. Filed on July 12, 2022, this case pertains to Other Fraud grounded in 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding Judge Brian A Jackson oversees the proceedings, with Referring Judge Scott D Johnson involved, and no jury has been requested. More Information about >>> ✅ Black Infiniti Q … | |
| Plaintiff versus Defendant | |
| United Lands Company | Phillips 66 Company |
| [Case # 2022cv00486], [Filed: July 19, 2022] [ Torts to Land§28 U.S.C. § 1332 Diversity-Property Damage ⚖ ] [Judge: John W deGravelles] , [Scott D Johnson] [jury demanded by Both] >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | John D Chesteen, Jr |
| [Case # 2018cv02077], [Filed: February 27, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Ivan L.R. Lemelle] , [Joseph C. Wilkinson] ✅ John D Chesteen >>> More Information |
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| Petitioner versus Respondent | |
| United States Fidelity and Guaranty Company | Eagle Inc, Official Committee of Unsecured Creditors, Pacific Employers Insurance Company and Fireman's Fund Insurance Company |
| [Case # 2016cv15449], [Filed: October 12, 2016] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Jane Triche Milazzo] , [Karen Wells Roby] >>> More Information |
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Louisiana, April 05, 2024 ⚖ Case 2:2024cv00868 At the US District Court for the Eastern District of Louisiana, case 2:2024cv00868 features UNITED STATES OF AMERICA FOR THE USE AND BENEFIT OF D. HAYES ENTERPRISE, LLC suing Justin J. Reeves, LLC and Nationwide Mutual Insurance Company. Filed on April 05, 2024, this case revolves around Miller Act based on 28 U.S.C. § 1331 Fed. Question. Judge Susie Morgan presides over the case, with Referring Judge Karen Wells Roby involved. Notably, Plaintiff has demanded a jury for this case. | |
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Louisiana, April 03, 2024 ⚖ Case 2:2024cv00844 In case 2:2024cv00844, United States initiates legal proceedings against Pro Life Management Inc. and Jason Coleman at the US District Court for the Eastern District of Louisiana. Filed on April 03, 2024, this case involves matters related to Contract: Other under 28 U.S.C. § 1345 Default of Promissory Note. Presiding Judge Barry W Ashe oversees the case, with involvement from Referring Judge Michael North, and no jury demand has been made. More Information about >>> ✅ Jason Coleman … | |
| Petitioner versus Respondent | |
| United States of America | Official Committee of Unsecured Creditors and First NBC Bank Holding Company |
| [Case # 2020cv01459], [Filed: May 15, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Greg Gerard Guidry] , [Michael North] >>> More Information |
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| Petitioner versus Respondent | |
| United States of America Department of Agriculture Farm Services Agency and Catahoula Lasalle Bank | Anissa Taylor, Robert Taylor and U S Dept of Agriculture-Farm Services Agency |
| [Case # 2020cv00481], [Filed: April 16, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Patrick J Hanna] , [Michael J Juneau] ✅ Anissa Taylor, ✅ Robert Taylor >>> More Information |
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Louisiana, December 13, 2023 ⚖ Case 2:2023cv01756 In case 2:2023cv01756, USA initiates legal proceedings against Rebecca Savant, Carmen Geisendorff, CIPIA 1, Inc. and C I P I A 1 Inc at the US District Court for the Western District of Louisiana. Filed on December 13, 2023, this case involves matters related to Other Fraud under 28 U.S.C. § 3001 Federal Debt Collection Act. Presiding Judge James D Cain oversees the case, with involvement from Referring Judge Thomas P LeBlanc, and no jury demand has been made. More Information about >>> ✅ Rebecca Savant, ✅ Carmen Geisendorff … | |
| Plaintiff versus Defendant | |
| USA | Brandy Streams |
| [Case # 2024cv00553], [Filed: March 05, 2024] [ Contract: Other§ ⚖ ] [Judge: Donna Phillips Currault] , [Greg Gerard Guidry] ✅ Brandy Streams >>> More Information |
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Louisiana, December 13, 2023 ⚖ Case 2:2023cv01756 In case 2:2023cv01756, USA initiates legal action against Rebecca Savant, Carmen Geisendorff, CIPIA 1, Inc. and C I P I A 1 Inc at the ----. Filed on December 13, 2023, this case pertains to matters regarding Other Fraud under 28 U.S.C. § 3001 Federal Debt Collection Act. Presiding Judge James D Cain oversees the case, with Referring Judge Thomas P LeBlanc involved. There is no jury demand specified. More Information about >>> ✅ Rebecca Savant, ✅ Carmen Geisendorff … | |
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Louisiana, October 02, 2023 ⚖ Case 5:2023cv01378 Initiated as Case Number case 5:2023cv01378, Union Pacific Railroad Co files a lawsuit against Defiance Energy Services LLC, Mr Larry W Mobley, Larry W Mobley and Defiance Energy Services L L C at the US District Court for the Western District of Louisiana. Filed on October 02, 2023, this case revolves around Personal Property: Other under 28 U.S.C. § 1332 Diversity-Auto Negligence. Judge S Maurice Hicks presides over the case, and Referring Judge Kayla D McClusky is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Mr Larry W Mobley, ✅ Larry W Mobley … | |
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Louisiana, February 01, 2024 ⚖ Case 2:2024cv00300 At the US District Court for the Eastern District of Louisiana, case 2:2024cv00300 features United Community Bank suing BWB Houma Holdings, LLC, Courew Holdings, LLC, Frederick Alexander, Seenu G. Kasturi and Edward A. Laborde. Filed on February 01, 2024, this case revolves around Contract: Other based on 28 U.S.C. § 1334 Bankruptcy Appeal. Judge Donna Phillips Currault presides over the case, with Referring Judge Ivan LR Lemelle involved, and no jury demand has been made. More Information about >>> ✅ Frederick Alexander, ✅ Seenu G. Kasturi, ✅ Edward A. Laborde … | |
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Louisiana, September 28, 2023 ⚖ Case 2:2023cv01353 At the US District Court for the Western District of Louisiana, case 2:2023cv01353 involves USA suing Crosby Marine Transportation L L C, Crosby Tugs L L C, Miss Crosby, Crosby Hunter, Barge CBC1274, Unnamed Barge, M/V Miss Crosby, M/V Hunter Crosby and Barge C B C 1274. Filed on September 28, 2023, this case addresses issues related to Personal Property: Other based on 28 U.S.C. § 1333 Admiralty. The case is presided over by Judge James D Cain, with Referring Judge Kathleen Kay also involved. No jury trial has been requested. More Information about >>> ✅ Miss Crosby, ✅ Crosby Hunter, ✅ Unnamed Barge, ✅ M/V Miss Crosby, ✅ M/V Hunter Crosby, ✅ Barge C B C … | |
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Louisiana, October 02, 2023 ⚖ Case 5:2023cv01378 In case 5:2023cv01378, Union Pacific Railroad Co initiates legal action against Defiance Energy Services LLC, Mr Larry W Mobley, Larry W Mobley and Defiance Energy Services L L C at the ----. Filed on October 02, 2023, this case pertains to matters regarding Personal Property: Other under 28 U.S.C. § 1332 Diversity-Auto Negligence. Presiding Judge S Maurice Hicks oversees the case, with Referring Judge Kayla D McClusky involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Mr Larry W Mobley, ✅ Larry W Mobley … | |
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Louisiana, September 28, 2023 ⚖ Case 2:2023cv01353 In case 2:2023cv01353, USA initiates legal proceedings against Crosby Marine Transportation L L C, Crosby Tugs L L C, Miss Crosby, Crosby Hunter, Barge CBC1274, Unnamed Barge, M/V Miss Crosby, M/V Hunter Crosby and Barge C B C 1274 at the ----. Filed on September 28, 2023, this case involves matters related to Personal Property: Other under 28 U.S.C. § 1333 Admiralty. 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 >>> ✅ Miss Crosby, ✅ Crosby Hunter, ✅ Unnamed Barge, ✅ M/V Miss Crosby, ✅ M/V Hunter Crosby, ✅ Barge C B C … | |
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Louisiana, July 31, 2023 ⚖ Case 6:2023cv01006 Initiated in case 6:2023cv01006, UNITED STATES OF AMERICA and USA brings forth legal action against Nicole Walther Osmer at the ----. Filed on July 31, 2023, this case pertains to Other Fraud grounded in 28 U.S.C. § 3001 Federal Debt Collection Act. Presiding Judge Terry A Doughty oversees the proceedings, with Referring Judge Carol B Whitehurst involved, and no jury has been requested. More Information about >>> ✅ Nicole Walther Osmer … | |
| Petitioner versus Respondent | |
| United States of America | John D Chesteen, Jr |
| [Case # 2018cv02077], [Filed: February 27, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Ivan L.R. Lemelle] , [Joseph C. Wilkinson] ✅ John D Chesteen >>> More Information |
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Louisiana, July 31, 2023 ⚖ Case 6:2023cv01006 Initiated as Case Number case 6:2023cv01006, UNITED STATES OF AMERICA and USA files a lawsuit against Nicole Walther Osmer at the US District Court for the Western District of Louisiana. Filed on July 31, 2023, this case revolves around Other Fraud under 28 U.S.C. § 3001 Federal Debt Collection Act. Judge Terry A Doughty presides over the case, and Referring Judge Carol B Whitehurst is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Nicole Walther Osmer … | |
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Louisiana, September 29, 2022 ⚖ Case 5:2022cv05373 At the US District Court for the Western District of Louisiana, case 5:2022cv05373 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 … | |
| Plaintiff versus Defendant | |
| United Lands Company | Phillips 66 Company |
| [Case # 2022cv00486], [Filed: July 19, 2022] [ Torts to Land§28 U.S.C. § 1332 Diversity-Property Damage ⚖ ] [Judge: John W deGravelles] , [Scott D Johnson] [jury demanded by Both] >>> More Information |
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Louisiana, March 24, 2023 ⚖ Case 5:2023cv00387 At the US District Court for the Western District of Louisiana, case 5:2023cv00387 involves Union Pacific Railroad Company and Union Pacific Railroad Co suing Edward T. Holden and Edward T Holden. Filed on March 24, 2023, this case addresses issues related to Personal Property: Other based on 28 U.S.C. § 1332 Diversity-Property Damage. The case is presided over by Judge S Maurice Hicks, with Referring Judge Mark L Hornsby also involved. No jury trial has been requested. More Information about >>> ✅ Edward T. Holden, ✅ Edward T Holden … | |
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Louisiana, March 08, 2023 ⚖ Case 3:2023cv00177 In case 3:2023cv00177, United States of America initiates legal action against In re: $151,084.93 from Truist Bank Acct. No. xxxxxxxxx8135 In The Name of Kamryn Hampton, DBA Hampton & Co. at the US District Court for the Middle District of Louisiana. The case was filed on March 08, 2023 and involves matters related to Other Fraud under 28 U.S.C. § 1341 Complaint for Forfeiture. Shelly D Dick presides over the case, and Referring Judge Scott D Johnson is also involved. There has been no request for a jury trial. | |
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Louisiana, April 03, 2024 ⚖ Case 2:2024cv00844 In case 2:2024cv00844, United States initiates legal action against Pro Life Management Inc. and Jason Coleman at the ----. The case was filed on April 03, 2024 and involves matters related to Contract: Other under 28 U.S.C. § 1345 Default of Promissory Note. Barry W Ashe presides over the case, and Referring Judge Michael North is also involved. There has been no request for a jury trial. More Information about >>> ✅ Jason Coleman … | |
| Petitioner versus Respondent | |
| United States Fidelity and Guaranty Company | Eagle Inc, Official Committee of Unsecured Creditors, Pacific Employers Insurance Company and Fireman's Fund Insurance Company |
| [Case # 2016cv15449], [Filed: October 12, 2016] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Jane Triche Milazzo] , [Karen Wells Roby] >>> More Information |
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| PlaintiffPetitioner versus Defendant | |
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Reynold Peter Boudreaux
More Information |
Jackson Offshore Operators LLC |
| [Case # 2023cv00277], [Filed: January 20, 2023] [ Personal Property: Other§46 U.S.C. § 30504 Exoneration from or Limitation of Liability ⚖ ] [Judge: Donna Phillips Currault] , [Greg Gerard Guidry] >>> More Information |
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Louisiana, December 13, 2022 ⚖ Case 3:2022cv01017 Initiated in case 3:2022cv01017, United States of America brings forth legal action against IN RE: $133,792.38 FROM HANCOCK WHITNEY BANK ACCT. NO. XXXXX5138 IN THE NAME OF ADOLPHUS OBIOHA, IN RE: $2,391.08 FROM HANCOCK WHITNEY BANK ACCT. NO. XXXXX2206 IN THE NAME OF ADOLPHUS OBIOHA, IN RE: $25.91 FROM HANCOCK WHITNEY BANK ACCT. NO. XXXXX5060 IN at the US District Court for the Middle District of Louisiana. Filed on December 13, 2022, this case pertains to Other Fraud grounded in 28 U.S.C. § 1341 Complaint for Forfeiture. Presiding Judge John W deGravelles oversees the proceedings, with Referring Judge Scott D Johnson involved, and no jury has been requested. | |
| Plaintiff versus Defendant | |
| USA | Robert Stoudt |
| [Case # 2023cv07340], [Filed: December 19, 2023] [ Contract: Other§ ⚖ ] [Judge: Carl J Barbier] , [Donna Phillips Currault] ✅ Robert Stoudt >>> More Information |
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Louisiana, February 20, 2024 ⚖ Case 2:2024cv00246 In a legal showdown that reverberates with intensity, the corridors of the US District Court for the Western District of Louisiana echo with the clash between USA and Dieudonne Nlend. Dated February 20, 2024, this legal saga, identified by docket number case 2:2024cv00246, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Other Statutes: False Claims Act" as per 31 U.S.C. § 3729 False Claims Act. However, amidst this legal storm, what ignites the flames of anticipation is Plaintiff's adamant insistence on a jury trial. It's a bold, unyielding stance, signaling a zealous yearning for resolution through the judgment of peers in this emotionally charged confrontation. More Information about >>> ✅ Dieudonne Nlend … | |
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Louisiana, March 29, 2024 ⚖ Case 3:2024cv00255 At the US District Court for the Middle District of Louisiana, case 3:2024cv00255 features United States of America suing $306,741.00 in US Currency. Filed on March 29, 2024, this case revolves around Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Richard L Bourgeois presides over the case, with Referring Judge Scott D Johnson involved, and no jury demand has been made. | |
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Louisiana, March 18, 2024 ⚖ Case 2:2024cv00665 In case 2:2024cv00665, United States of America initiates legal action against Cheryl L. Kinchen and Beyond Blessed Tax Service, LLC at the US District Court for the Eastern District of Louisiana. Filed on March 18, 2024, this case pertains to matters regarding Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge Nannette Jolivette Brown oversees the case, with Referring Judge Janis van Meerveld involved. There is no jury demand specified. More Information about >>> ✅ Cheryl L. Kinchen … | |
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Louisiana, August 22, 2023 ⚖ Case 2:2023cv03940 In case 2:2023cv03940, United States of America initiates legal action against Marie-Christine Wright at the US District Court for the Eastern District of Louisiana. The case was filed on August 22, 2023 and involves matters related to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Susie Morgan presides over the case, and Referring Judge Karen Wells Roby is also involved. There has been no request for a jury trial. More Information about >>> ✅ Marie-Christine Wright … | |
| Plaintiff versus Defendant | |
| United States Department of Justice | Marie-Christine Wright |
| [Case # 2023xc03936], [Filed: August 22, 2023] [ Taxes§28 U.S.C. § 1346 a1 IRS Tax Suit ⚖ ] ✅ Marie-Christine Wright >>> More Information |
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Louisiana, July 20, 2023 ⚖ Case 3:2023cv00567 At the US District Court for the Middle District of Louisiana, case 3:2023cv00567 involves United States of America bringing a case against Sam Jett Roberson, Vivian Thompson Roberson and Fire Protection District Six. Filed on July 20, 2023, this case addresses issues related to Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. The case is presided over by Judge Shelly D Dick, with Referring Judge Erin Wilder-Doomes also involved. There is no specific request for a jury trial. More Information about >>> ✅ Sam Jett Roberson, ✅ Vivian Thompson Roberson … | |
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Louisiana, June 23, 2023 ⚖ Case 5:2023cv00849 Initiated in case 5:2023cv00849, United States of America and USA brings forth legal action against David Poston, Mary Josey Poston, Poe Family LLC and Poe Family L L C at the US District Court for the Western District of Louisiana. Filed on June 23, 2023, this case pertains to Taxes grounded in 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge S Maurice Hicks oversees the proceedings, with Referring Judge Mark L Hornsby involved, and no jury has been requested. More Information about >>> ✅ David Poston, ✅ Mary Josey Poston … | |
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Louisiana, March 07, 2023 ⚖ Case 3:2023cv00173 Initiated as Case Number case 3:2023cv00173, United States of America files a lawsuit against Malcolm MacHauer and Brittany MacHauer at the US District Court for the Middle District of Louisiana. Filed on March 07, 2023, this case revolves around Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Richard L Bourgeois presides over the case, and Referring Judge John W deGravelles is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Malcolm MacHauer, ✅ Brittany MacHauer … | |
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Louisiana, January 23, 2023 ⚖ Case 3:2023cv00038 In case 3:2023cv00038, United States of America initiates legal action against AAA Tax Service, LLC and Whylithia R Robinson at the US District Court for the Middle District of Louisiana. Filed on January 23, 2023, this case pertains to matters regarding Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding Judge Richard L Bourgeois oversees the case, with Referring Judge John W deGravelles involved. There is no jury demand specified. More Information about >>> ✅ Whylithia R Robinson … | |