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| Louisiana, November 15, 2021 ⚖ Case 5:2021cv03965/185832, some of the participants — ᐅ U S Currency … 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. | |
| Louisiana, September 22, 2021 ⚖ Case 3:2021cv00550/59527, some of the participants — ᐅ Martin J Walsh, ᐅ Glynn Rivet, ᐅ Brent Rivet, ᐅ Clinton Rivet … 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. | |
| Louisiana, July 06, 2022 ⚖ Case 3:2022cv00447/60700, some of the participants — ᐅ . In Currency … 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. | |
| Louisiana, July 12, 2022 ⚖ Case 3:2022cv00464/60721, some of the participants — ᐅ Black Infiniti Q … 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. | |
| Louisiana, August 03, 2022 ⚖ Case 3:2022cv00529/60835, some of the participants — ᐅ Joshua B Williams … 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. | |
| Louisiana, September 07, 2022 ⚖ Case 2:2022cv03148/256074, some of the participants — ᐅ Jermaine Rainey, ᐅ Clarence Dunbar, ᐅ Isaac Green, ᐅ David James … 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. | |
| PlaintiffPetitioner versus Defendant | |
| 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] | |
| 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] ᐅ Michael S. Regan | |
| Louisiana, June 14, 2023 ⚖ Case 5:2023cv00837/200026, some of the participants — ᐅ Tallow Wood Apartments, ᐅ Ray Cole, ᐅ U L Coleman, ᐅ David Lester, ᐅ William M Comegys … 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. | |
| Louisiana, August 08, 2023 ⚖ Case 3:2023cv00665/62777, some of the participants — ᐅ in Currency, ᐅ in Currency … 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. | |
| Louisiana, August 13, 2012 ⚖ Case 5:2012cv02164/124441, some of the participants — ᐅ Real Estate … 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. | |
| Louisiana, August 09, 2013 ⚖ Case 2:2013cv05334/158674, some of the participants — ᐅ Clara F. Williams … 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. | |
| Louisiana, July 15, 2009 ⚖ Case 6:2001cv02175/61594, some of the participants — ᐅ Land St Martin Parish, ᐅ Dale R Riu, ᐅ Irene Webre Broussard, ᐅ Harold T Webre, ᐅ Charles Webre, ᐅ Juanita Webre Bonin, ᐅ Marie Joyce Webre Gunckel, ᐅ Frances Cormier Hidell, ᐅ Faye Cormier Harris, ᐅ Paul J Cormier, ᐅ Genevieve Cormier Vincent, ᐅ Yola Cormie … 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. | |
| Louisiana, July 15, 2009 ⚖ Case 6:2001cv02227/61603, some of the participants — ᐅ Land St Martin Parish, ᐅ Frank J Meche, ᐅ Beverly Smith, ᐅ Loretta Theriot, ᐅ Eunice Businelle Case, ᐅ Pauline Ortis, ᐅ Lois Smith, ᐅ Lana Ortis, ᐅ Rodney Smith, ᐅ Donald Smith, ᐅ Dale Smith, ᐅ Raeford Smith, ᐅ Mary Ellen Meche Estate, ᐅ Herbert J Businelle Estate … 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. | |
| Louisiana, December 13, 2023 ⚖ Case 2:2023cv01756, some of the participants — ᐅ Rebecca Savant, ᐅ Carmen Geisendorff … 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. | |
| Louisiana, October 02, 2023 ⚖ Case 5:2023cv01378, some of the participants — ᐅ Mr Larry W Mobley, ᐅ Larry W Mobley … 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. | |
| Louisiana, September 28, 2023 ⚖ Case 2:2023cv01353, some of the participants — ᐅ Miss Crosby, ᐅ Crosby Hunter, ᐅ Unnamed Barge, ᐅ M/V Miss Crosby, ᐅ M/V Hunter Crosby, ᐅ Barge C B C … 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. | |
| Louisiana, July 31, 2023 ⚖ Case 6:2023cv01006, some of the participants — ᐅ Nicole Walther Osmer … 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. | |
| Louisiana, March 24, 2023 ⚖ Case 5:2023cv00387, some of the participants — ᐅ Edward T. Holden, ᐅ Edward T Holden … 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. | |
| Louisiana, September 29, 2022 ⚖ Case 5:2022cv05373, some of the participants — ᐅ James B Lee … 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. | |
| 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] ᐅ Anissa Taylor, ᐅ Robert Taylor | |
| Louisiana, July 12, 2022 ⚖ Case 3:2022cv00464, some of the participants — ᐅ Black Infiniti Q … 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. | |
| 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] ᐅ John D Chesteen | |
| Louisiana, April 03, 2024 ⚖ Case 2:2024cv00844, some of the participants — ᐅ Jason Coleman … 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. | |
| 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] ᐅ Anissa Taylor, ᐅ Robert Taylor | |
| Louisiana, December 13, 2023 ⚖ Case 2:2023cv01756, some of the participants — ᐅ Rebecca Savant, ᐅ Carmen Geisendorff … 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. | |
| Plaintiff versus Defendant | |
| USA | Brandy Streams |
| [Case # 2024cv00553], [Filed: March 05, 2024] [ Contract: Other§ ⚖ ] [Judge: Donna Phillips Currault] , [Greg Gerard Guidry] ᐅ Brandy Streams | |
| Louisiana, December 13, 2023 ⚖ Case 2:2023cv01756, some of the participants — ᐅ Rebecca Savant, ᐅ Carmen Geisendorff … 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. | |
| Louisiana, October 02, 2023 ⚖ Case 5:2023cv01378, some of the participants — ᐅ Mr Larry W Mobley, ᐅ Larry W Mobley … 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. | |
| Louisiana, February 01, 2024 ⚖ Case 2:2024cv00300, some of the participants — ᐅ Frederick Alexander, ᐅ Seenu G. Kasturi, ᐅ Edward A. Laborde … 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. | |
| Louisiana, September 28, 2023 ⚖ Case 2:2023cv01353, some of the participants — ᐅ Miss Crosby, ᐅ Crosby Hunter, ᐅ Unnamed Barge, ᐅ M/V Miss Crosby, ᐅ M/V Hunter Crosby, ᐅ Barge C B C … 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. | |
| Louisiana, October 02, 2023 ⚖ Case 5:2023cv01378, some of the participants — ᐅ Mr Larry W Mobley, ᐅ Larry W Mobley … 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. | |
| Louisiana, September 28, 2023 ⚖ Case 2:2023cv01353, some of the participants — ᐅ Miss Crosby, ᐅ Crosby Hunter, ᐅ Unnamed Barge, ᐅ M/V Miss Crosby, ᐅ M/V Hunter Crosby, ᐅ Barge C B C … 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. | |
| Louisiana, July 31, 2023 ⚖ Case 6:2023cv01006, some of the participants — ᐅ Nicole Walther Osmer … 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. | |
| 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] ᐅ John D Chesteen | |
| Louisiana, July 31, 2023 ⚖ Case 6:2023cv01006, some of the participants — ᐅ Nicole Walther Osmer … 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. | |
| Louisiana, September 29, 2022 ⚖ Case 5:2022cv05373, some of the participants — ᐅ James B Lee … 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. | |
| Louisiana, March 24, 2023 ⚖ Case 5:2023cv00387, some of the participants — ᐅ Edward T. Holden, ᐅ Edward T Holden … 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. | |
| Louisiana, April 03, 2024 ⚖ Case 2:2024cv00844, some of the participants — ᐅ Jason Coleman … 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. | |
| PlaintiffPetitioner versus Defendant | |
| 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] | |
| Plaintiff versus Defendant | |
| USA | Robert Stoudt |
| [Case # 2023cv07340], [Filed: December 19, 2023] [ Contract: Other§ ⚖ ] [Judge: Carl J Barbier] , [Donna Phillips Currault] ᐅ Robert Stoudt | |
| Louisiana, February 20, 2024 ⚖ Case 2:2024cv00246, some of the participants — ᐅ Dieudonne Nlend … 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. | |
| Louisiana, March 18, 2024 ⚖ Case 2:2024cv00665, some of the participants — ᐅ Cheryl L. Kinchen … 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. | |
| Louisiana, August 22, 2023 ⚖ Case 2:2023cv03940, some of the participants — ᐅ Marie-Christine Wright … 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. | |
| 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 ⚖ ] ᐅ Marie-Christine Wright | |
| Louisiana, July 20, 2023 ⚖ Case 3:2023cv00567, some of the participants — ᐅ Sam Jett Roberson, ᐅ Vivian Thompson Roberson … 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. | |
| Louisiana, June 23, 2023 ⚖ Case 5:2023cv00849, some of the participants — ᐅ David Poston, ᐅ Mary Josey Poston … 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. | |
| Louisiana, March 07, 2023 ⚖ Case 3:2023cv00173, some of the participants — ᐅ Malcolm MacHauer, ᐅ Brittany MacHauer … 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. | |
| Louisiana, January 23, 2023 ⚖ Case 3:2023cv00038, some of the participants — ᐅ Whylithia R Robinson … 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. | |
| Louisiana, January 23, 2023 ⚖ Case 3:2023cv00037, some of the participants — ᐅ Bridget Rogers White … In case 3:2023cv00037, United States of America initiates legal action against Bridget Rogers White 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 Brian A Jackson oversees the case, with Referring Judge Erin Wilder-Doomes involved. There is no jury demand specified. | |
| Louisiana, November 03, 2022 ⚖ Case 2:2022cv04381, some of the participants — ᐅ Jaeger Foundation … In case 2:2022cv04381, United States of America initiates legal proceedings against Jaeger Foundation at the US District Court for the Eastern District of Louisiana. Filed on November 03, 2022, this case involves matters related to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding Judge Dana Douglas oversees the case, with involvement from Referring Judge Ivan LR Lemelle, and no jury demand has been made. | |
| Louisiana, August 24, 2022 ⚖ Case 2:2022cv02851, some of the participants — ᐅ Ferrell Charbonnet, ᐅ Joan Delery Pappion … At the US District Court for the Eastern District of Louisiana, case 2:2022cv02851 involves United States of America suing 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. Filed on August 24, 2022, this case addresses issues related to Taxes based on 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. The case is presided over by Judge Nannette Jolivette Brown, with Referring Judge Dana Douglas also involved. No jury trial has been requested. | |
| Louisiana, March 16, 2022 ⚖ Case 5:2022cv00709, some of the participants — ᐅ Marie Kemp … Initiated in case 5:2022cv00709, USA brings forth legal action 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 pertains to Taxes grounded in 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding Judge Mark L Hornsby oversees the proceedings, with Referring Judge Donald E Walter involved, and no jury has been requested. | |
| Louisiana, June 11, 2021 ⚖ Case 5:2021cv01609, some of the participants — ᐅ James C McMichael … In case 5:2021cv01609, USA initiates legal proceedings against James C McMichael and Red River Bank at the US District Court for the Western District of Louisiana. Filed on June 11, 2021, this case involves matters related to Taxes under 26 U.S.C. § 7401. Presiding Judge Terry A Doughty oversees the case, with involvement from Referring Judge S Maurice Hicks, and no jury demand has been made. | |
| Louisiana, January 29, 2021 ⚖ Case 2:2021cv00191, some of the participants — ᐅ Mario Alexander, ᐅ Leroi Gorman Jackson, ᐅ Mario Alexander Individually and, ᐅ Leroi Gorman Jackson Individually and … Initiated in case 2:2021cv00191, United States of America brings forth legal action against Mario Alexander, Leroi Gorman Jackson, Mario Alexander Individually and doing business as Taxman Financial Services, LLC and Leroi Gorman Jackson Individually and doing business as Taxman Financial Services, LLC at the US District Court for the Eastern District of Louisiana. Filed on January 29, 2021, this case pertains to Taxes grounded in 26 U.S.C. § 7402. Presiding Judge Greg Gerard Guidry oversees the proceedings, with Referring Judge Michael North involved, and no jury has been requested. | |
| Louisiana, February 05, 2020 ⚖ Case 2:2020cv00401, some of the participants — ᐅ John Q. Julien … At the US District Court for the Eastern District of Louisiana, case 2:2020cv00401 involves United States of America suing JQ'$ Mobile Tax Service, L.L.C. and John Q. Julien. Filed on February 05, 2020, this case addresses issues related to Taxes based on 26 U.S.C. § 7402. The case is presided over by Judge Greg Gerard Guidry, with Referring Judge Joseph C Wilkinson also involved. No jury trial has been requested. | |
| Louisiana, December 13, 2019 ⚖ Case 2:2019cv01597, some of the participants — ᐅ Leonard C Midkiff, ᐅ David Curtis Schmidt … At the US District Court for the Western District of Louisiana, case 2:2019cv01597 involves United States of America and USA suing Leonard C Midkiff and David Curtis Schmidt. Filed on December 13, 2019, this case addresses issues related to Taxes based on 26 U.S.C. § 7403. The case is presided over by Judge James D Cain, with Referring Judge Kathleen Kay also involved. No jury trial has been requested. | |
| Louisiana, October 25, 2019 ⚖ Case 6:2019cv01393, some of the participants — ᐅ Keith L Breaux … In case 6:2019cv01393, United States of America and USA initiates legal action against Iberia Bank Corp and Keith L Breaux at the US District Court for the Western District of Louisiana. The case was filed on October 25, 2019 and involves matters related to Taxes under 26 U.S.C. § 7403. Michael J Juneau presides over the case, and Referring Judge Carol B Whitehurst is also involved. There has been no request for a jury trial. | |
| Louisiana, September 11, 2019 ⚖ Case 3:2019cv00596, some of the participants — ᐅ Barbara F Grigsby, ᐅ Leonard L Grigsby … Initiated as Case Number case 3:2019cv00596, United States of America files a lawsuit against Barbara F Grigsby and Leonard L Grigsby at the US District Court for the Middle District of Louisiana. Filed on September 11, 2019, this case revolves around Taxes under 26 U.S.C. § 7401. Judge Brian A Jackson presides over the case, and Referring Judge Erin Wilder-Doomes is also part of the proceedings. No jury trial has been requested. | |
| Louisiana, January 09, 2019 ⚖ Case 2:2019cv00153, some of the participants — ᐅ Jessica St. Ann, ᐅ Jessica Barthelemy St. Ann … At the US District Court for the Eastern District of Louisiana, case 2:2019cv00153 features United States and United States of America suing Jessica St. Ann, JJSM, Inc. and Jessica Barthelemy St. Ann. Filed on January 09, 2019, this case revolves around Taxes based on 26 U.S.C. § 7402. Judge Jane Triche Milazzo presides over the case, with Referring Judge Joseph C Wilkinson involved, and no jury demand has been made. | |
| Louisiana, September 27, 2018 ⚖ Case 2:2018cv09023, some of the participants — ᐅ edward langley, ᐅ Edward D Langley … In case 2:2018cv09023, United States of America initiates legal proceedings against edward langley and Edward D Langley at the US District Court for the Eastern District of Louisiana. Filed on September 27, 2018, this case involves matters related to Taxes under 26 U.S.C. § 7401. Presiding Judge Ivan LR Lemelle oversees the case, with involvement from Referring Judge Joseph C Wilkinson, and no jury demand has been made. | |
| Louisiana, July 12, 2018 ⚖ Case 6:2018mc00026, some of the participants — ᐅ Brad T Andrus … Initiated as Case Number case 6:2018mc00026, USA files a lawsuit against Brad T Andrus at the US District Court for the Western District of Louisiana. Filed on July 12, 2018, this case revolves around Taxes under 26 U.S.C. § 7402. Judge Patrick J Hanna presides over the case, and Referring Judge Carol B Whitehurst is also part of the proceedings. No jury trial has been requested. | |
| Louisiana, June 12, 2018 ⚖ Case 2:2018cv05827, some of the participants — ᐅ Adrienne Robinson Thomas … Initiated as Case Number case 2:2018cv05827, United States of America files a lawsuit against Adrienne Robinson Thomas at the US District Court for the Eastern District of Louisiana. Filed on June 12, 2018, this case revolves around Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge Nannette Jolivette Brown presides over the case, and Referring Judge Michael North is also part of the proceedings. No jury trial has been requested. | |
| Louisiana, February 07, 2018 ⚖ Case 2:2018cv01258, some of the participants — ᐅ Christie Rosetta Robinson … In case 2:2018cv01258, United States of America initiates legal action against Christie Rosetta Robinson at the US District Court for the Eastern District of Louisiana. The case was filed on February 07, 2018 and involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Susie Morgan presides over the case, and Referring Judge Karen Wells Roby is also involved. There has been no request for a jury trial. | |
| Louisiana, June 20, 2017 ⚖ Case 2:2017cv05951, some of the participants — ᐅ Hazel M. McGary … Initiated as Case Number case 2:2017cv05951, United States of America files a lawsuit against Hazel M. McGary at the US District Court for the Eastern District of Louisiana. Filed on June 20, 2017, this case revolves around Taxes (US Plaintiff or Defendant) under 28 U.S.C. § 1340. Judge Carl Barbier presides over the case, and Referring Judge Michael North is also part of the proceedings. No jury trial has been requested. | |
| Louisiana, May 31, 2017 ⚖ Case 3:2017cv00341, some of the participants — ᐅ Michael Tyler … In case 3:2017cv00341, United States of America initiates legal action against Michael Tyler at the US District Court for the Middle District of Louisiana. Filed on May 31, 2017, this case pertains to matters regarding Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge Shelly D. Dick oversees the case, with Referring Judge Richard L. Bourgeois involved. There is no jury demand specified. | |