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Participant Index
A -> Abusch...(click to open)
Abusch, Sidney
Adams, Angelina
Alexander, Mario
Anderson, Allegra
Anderson, Shawn
Andrus, Brad
Ann, Jessica
Arnold, Lana
B -> Balliett...(click to open)
Balliett, Shad
Baroni, Marian
Barton, Eula
Becnel, Bradley
Becnel, Daniel
Bougere-Keyes, Joyce
Bradley, Travis
Braxton, Dorothy
Breaud, Eric
Breaux, Keith
Browder, Nadia
Bryant, Tiga
Burkhalter, Jacqueline
Burkhalter, Russell
Burrows, Charlotte
C -> Cafe...(click to open)
Cafe, Gracious
Caspar, Coryn
Charbonnet, Ferrell
Chauncey, Edward
Coburn, Christopher
Congtang, Leno
Cormier, Brenda
Cormier, Chester
Currency, .
H -> Harris...(click to open)
Harris, Jamie
Harris, Reshinda
Harrison, Robert
Hernandez, Ulysses
Hill, James
Hills-Chauncey, Theresa
Huffine, Guy
M -> McGary...(click to open)
McGary, Hazel
McKinley, Cathy
McMichael, James
Miciotto, Ronald
Midkiff, Leonard
P -> Pappion...(click to open)
Pappion, Joan
Patel, Vikas
Peeler, Terry
Pernici, Richard
Pharagood, Shawanda
Phillips, Tara
Porche, Merrel
Prejean, Karen
Pryer, Nathan
T -> Thomas...(click to open)
Thomas, Adrienne
Thomas, Frederick
Torres, Sidney
Tuiel, Shuneka
Tunstall, Deborah
Tunstall, Todd
Tyler, Michael
W -> Ware...(click to open)
Ware, Stanley
Washington, Angela
Watkins, Tracy
Webber, Anne
White, Bridget
Whiteman, Brian
Williams, Ann
Woods, Tatayanna
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Louisiana, January 23, 2023 ⚖ Case 3:2023cv00037 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. More Information about >>> ✅ Bridget Rogers White … | |
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Louisiana, November 03, 2022 ⚖ Case 2:2022cv04381 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. More Information about >>> ✅ Jaeger Foundation … | |
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Louisiana, August 24, 2022 ⚖ Case 2:2022cv02851 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. More Information about >>> ✅ Ferrell Charbonnet, ✅ Joan Delery Pappion … | |
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Louisiana, March 16, 2022 ⚖ Case 5:2022cv00709 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. More Information about >>> ✅ Marie Kemp … | |
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Louisiana, June 11, 2021 ⚖ Case 5:2021cv01609 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. More Information about >>> ✅ James C McMichael … | |
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Louisiana, January 29, 2021 ⚖ Case 2:2021cv00191 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. More Information about >>> ✅ Mario Alexander, ✅ Leroi Gorman Jackson, ✅ Mario Alexander Individually and, ✅ Leroi Gorman Jackson Individually and … | |
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Louisiana, March 04, 2020 ⚖ Case 2:2020cv00757 In case 2:2020cv00757, United States of America initiates legal proceedings against Favalora Constructors, Inc. at the US District Court for the Eastern District of Louisiana. Filed on March 04, 2020, this case involves matters related to Taxes under 26 U.S.C. § 7402. Presiding Judge Martin LC Feldman oversees the case, with involvement from Referring Judge Karen Wells Roby, and no jury demand has been made. | |
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Louisiana, February 05, 2020 ⚖ Case 2:2020cv00401 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. More Information about >>> ✅ John Q. Julien … | |
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Louisiana, December 13, 2019 ⚖ Case 2:2019cv01597 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. More Information about >>> ✅ Leonard C Midkiff, ✅ David Curtis Schmidt … | |
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Louisiana, October 25, 2019 ⚖ Case 6:2019cv01393 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. More Information about >>> ✅ Keith L Breaux … | |
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Louisiana, September 11, 2019 ⚖ Case 3:2019cv00596 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. More Information about >>> ✅ Barbara F Grigsby, ✅ Leonard L Grigsby … | |
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Louisiana, January 09, 2019 ⚖ Case 2:2019cv00153 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. More Information about >>> ✅ Jessica St. Ann, ✅ Jessica Barthelemy St. Ann … | |
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Louisiana, September 27, 2018 ⚖ Case 2:2018cv09023 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. More Information about >>> ✅ edward langley, ✅ Edward D Langley … | |
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Louisiana, July 12, 2018 ⚖ Case 6:2018mc00026 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. More Information about >>> ✅ Brad T Andrus … | |
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Louisiana, June 12, 2018 ⚖ Case 2:2018cv05827 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. More Information about >>> ✅ Adrienne Robinson Thomas … | |
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Louisiana, February 07, 2018 ⚖ Case 2:2018cv01258 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. More Information about >>> ✅ Christie Rosetta Robinson … | |
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Louisiana, June 20, 2017 ⚖ Case 2:2017cv05951 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. More Information about >>> ✅ Hazel M. McGary … | |
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Louisiana, May 31, 2017 ⚖ Case 3:2017cv00341 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. More Information about >>> ✅ Michael Tyler … | |
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Louisiana, April 10, 2017 ⚖ Case 1:2017cv00508 In case 1:2017cv00508, USA initiates legal action against Finecia R Draper at the US District Court for the Western District of Louisiana. Filed on April 10, 2017, this case pertains to matters regarding Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding Judge Dee D Drell oversees the case, with Referring Judge Joseph H L Perez-Montes involved. There is no jury demand specified. More Information about >>> ✅ Finecia R per … | |
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Louisiana, April 05, 2017 ⚖ Case 5:2017cv00493 In case 5:2017cv00493, USA initiates legal proceedings against Angelina W Adams and Angies Tax Service L L C at the US District Court for the Western District of Louisiana. Filed on April 05, 2017, this case involves matters related to Taxes (US Plaintiff or Defendant) under 28 U.S.C. § 7402. Presiding Judge S Maurice Hicks oversees the case, with involvement from Referring Judge Karen L Hayes, and no jury demand has been made. More Information about >>> ✅ Angelina W Adams … | |
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Louisiana, February 08, 2017 ⚖ Case 2:2017cv01094 At the US District Court for the Eastern District of Louisiana, case 2:2017cv01094 features United States of America suing Tiga Bryant. Filed on February 08, 2017, this case revolves around Taxes (US Plaintiff or Defendant) based on 28 U.S.C. § 1340. Judge Ivan L.R. Lemelle presides over the case, with Referring Judge Michael North involved, and no jury demand has been made. More Information about >>> ✅ Tiga Bryant … | |
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Louisiana, August 15, 2016 ⚖ Case 2:2016cv01180 At the US District Court for the Western District of Louisiana, case 2:2016cv01180 features USA suing Bruce Kees, Chester Arthur Cormier and Brenda Sue Cormier. Filed on August 15, 2016, this case revolves around Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7403. Judge Patricia Minaldi presides over the case, with Referring Judge Kathleen Kay involved, and no jury demand has been made. More Information about >>> ✅ Bruce Kees, ✅ Chester Arthur Cormier, ✅ Brenda Sue Cormier … | |
| Petitioner versus Respondent | |
| United States of America | Guy Huffine |
| [Case # 2016cv04534], [Filed: May 09, 2016] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Lance M Africk] , [Michael North] ✅ Guy Huffine >>> More Information |
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Louisiana, May 05, 2016 ⚖ Case 6:2016mc00012 US District Court for the Western District of Louisiana case 6:2016mc00012 comprises USA and Vikas Patel. Filed on May 05, 2016, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge Carol B Whitehurst is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Vikas Patel … | |
| Petitioner versus Respondent | |
| United States of America | Vikas Patel |
| [Case # 2016cv00622], [Filed: May 05, 2016] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] ✅ Vikas Patel >>> More Information |
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Louisiana, April 12, 2016 ⚖ Case 2:2016cv02980 Initiated in case 2:2016cv02980, United States of America brings forth legal action against Marian K. Baroni at the US District Court for the Eastern District of Louisiana. Filed on April 12, 2016, this case pertains to Taxes (US Plaintiff or Defendant) grounded in 28 U.S.C. § 1345. Presiding Judge Sarah S. Vance oversees the proceedings, with Referring Judge Michael North involved, and no jury has been requested. More Information about >>> ✅ Marian K. Baroni … | |
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Louisiana, January 21, 2016 ⚖ Case 3:2016cv00042 At the US District Court for the Middle District of Louisiana, case 3:2016cv00042 involves United States of America suing Walter C. Dumas. Filed on January 21, 2016, this case addresses issues related to Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. The case is presided over by Judge James J. Brady, with Referring Judge Richard L. Bourgeois also involved. No jury trial has been requested. More Information about >>> ✅ Walter C. Dumas … | |
| Petitioner versus Respondent | |
| United States of America | Melinda L. Duncan |
| [Case # 2015cv05210], [Filed: October 16, 2015] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Kurt D. Engelhardt] , [Michael North] ✅ Melinda L. Duncan >>> More Information |
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Louisiana, September 10, 2015 ⚖ Case 3:2015cv00610 In case 3:2015cv00610, United States of America initiates legal action against Capital One, N.A., Deutsche Bank National Trust Company, Louisiana Department of Revenue and Karen Gilbertson Prejean at the US District Court for the Middle District of Louisiana. The case was filed on September 10, 2015 and involves matters related to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Brian A. Jackson presides over the case, and Referring Judge Richard L. Bourgeois is also involved. There has been no request for a jury trial. More Information about >>> ✅ Capital One, ✅ Karen Gilbertson Prejean … | |
| Petitioner versus Respondent | |
| United States of America | Frederick L. Thomas |
| [Case # 2015cv03857], [Filed: August 27, 2015] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Carl Barbier] , [Joseph C. Wilkinson] ✅ Frederick L. Thomas >>> More Information |
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Louisiana, August 21, 2015 ⚖ Case 5:2015cv02260 In case 5:2015cv02260, USA initiates legal action against Mark O Goff, EnCana Oil & Gas (U S A) Inc and B O Jones Sr Estate L L C at the US District Court for the Western District of Louisiana. Filed on August 21, 2015, this case pertains to matters regarding Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Presiding Judge Elizabeth E Foote oversees the case, with Referring Judge Mark L Hornsby involved. There is no jury demand specified. More Information about >>> ✅ Mark O Goff … | |
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Louisiana, June 25, 2015 ⚖ Case 3:2015cv00415 In case 3:2015cv00415, United States of America initiates legal action against James P. Hill, Jr. at the US District Court for the Middle District of Louisiana. Filed on June 25, 2015, this case pertains to matters regarding Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding Judge Shelly D. Dick oversees the case, with Referring Judge Stephen C. Riedlinger involved. There is no jury demand specified. More Information about >>> ✅ James P. Hill … | |
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Louisiana, September 03, 2014 ⚖ Case 3:2014cv00549 At the US District Court for the Middle District of Louisiana, case 3:2014cv00549 features United States of America suing Robert H. Harrison, Jr. Filed on September 03, 2014, this case revolves around Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Shelly D. Dick presides over the case, with Referring Judge Stephen C. Riedlinger involved, and no jury demand has been made. More Information about >>> ✅ Robert H. Harrison … | |
| Petitioner versus Respondent | |
| United States of America | James P. Hill, Jr. |
| [Case # 2014cv00546], [Filed: September 02, 2014] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: James J. Brady] , [Richard L. Bourgeois] ✅ James P. Hill >>> More Information |
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Louisiana, June 27, 2014 ⚖ Case 2:2014cv01504 In case 2:2014cv01504, United States of America initiates legal action against Sidney D. Torres, IV, SDT, Inc. and Progressive Waste Solutions of LA, Inc. at the US District Court for the Eastern District of Louisiana. Filed on June 27, 2014, this case pertains to matters regarding Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding Judge Martin L.C. Feldman oversees the case, with Referring Judge Karen Wells Roby involved. There is no jury demand specified. More Information about >>> ✅ Sidney D. Torres … | |
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Louisiana, April 07, 2014 ⚖ Case 6:2014cv00746 Initiated in case 6:2014cv00746, USA brings forth legal action against Joyce Bougere-Keyes at the US District Court for the Western District of Louisiana. Filed on April 07, 2014, this case pertains to Taxes (US Plaintiff or Defendant) grounded in 26 U.S.C. § 7401. Presiding Judge Rebecca F Doherty oversees the proceedings, with Referring Judge Patrick J Hanna involved, and no jury has been requested. More Information about >>> ✅ Joyce Bougere-Keyes … | |
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Louisiana, March 24, 2014 ⚖ Case 2:2014cv00664 At the US District Court for the Eastern District of Louisiana, case 2:2014cv00664 involves United States of America suing Angela Washington. Filed on March 24, 2014, this case addresses issues related to Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. The case is presided over by Judge Carl Barbier, with Referring Judge Michael North also involved. No jury trial has been requested. More Information about >>> ✅ Angela Washington … | |
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Louisiana, January 27, 2014 ⚖ Case 3:2014cv00054 In case 3:2014cv00054, United States of America initiates legal proceedings against Keina Nixon and Howard Nixon at the US District Court for the Middle District of Louisiana. Filed on January 27, 2014, this case involves matters related to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding Judge Shelly D. Dick oversees the case, with involvement from Referring Judge Richard L. Bourgeois, and no jury demand has been made. More Information about >>> ✅ Keina Nixon, ✅ Howard Nixon … | |
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Louisiana, January 16, 2014 ⚖ Case 6:2014cv00082 Initiated in case 6:2014cv00082, USA brings forth legal action against Leno H Congtang at the US District Court for the Western District of Louisiana. Filed on January 16, 2014, this case pertains to Taxes (US Plaintiff or Defendant) grounded in 26 U.S.C. § 7401. Presiding Judge Rebecca F Doherty oversees the proceedings, with Referring Judge Patrick J Hanna involved, and no jury has been requested. More Information about >>> ✅ Leno H Congtang … | |
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Louisiana, January 14, 2014 ⚖ Case 3:2014cv00032 Initiated in case 3:2014cv00032, United States of America brings forth legal action against Edward W. Chauncey, Theresa Hills-Chauncey, JP Morgan Chase Bank, N.A., Louisiana Department of Revenue and Woman's Hospital Foundation at the US District Court for the Middle District of Louisiana. Filed on January 14, 2014, this case pertains to Taxes grounded in 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge Shelly D. Dick oversees the proceedings, with Referring Judge Stephen C. Riedlinger involved, and no jury has been requested. More Information about >>> ✅ Edward W. Chauncey, ✅ Theresa Hills-Chauncey … | |
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Louisiana, November 22, 2013 ⚖ Case 2:2013cv06485 In case 2:2013cv06485, United States of America initiates legal action against Coryn K. Caspar at the US District Court for the Eastern District of Louisiana. The case was filed on November 22, 2013 and involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7422. Jane Triche Milazzo 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 >>> ✅ Coryn K. Caspar … | |
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Louisiana, November 12, 2013 ⚖ Case 2:2013cv06397 In case 2:2013cv06397, United States of America initiates legal action against Shawanda Nevers at the US District Court for the Eastern District of Louisiana. The case was filed on November 12, 2013 and involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Susie Morgan presides over the case, and Referring Judge Alma L. Chasez is also involved. There has been no request for a jury trial. More Information about >>> ✅ Shawanda Nevers … | |
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Louisiana, September 24, 2013 ⚖ Case 2:2013cv05920 Initiated in case 2:2013cv05920, United States of America brings forth legal action against David Kinney at the US District Court for the Eastern District of Louisiana. Filed on September 24, 2013, this case pertains to Taxes (US Plaintiff or Defendant) grounded in 26 U.S.C. § 7402. Presiding Judge Jay C. Zainey oversees the proceedings, with Referring Judge Sally Shushan involved, and no jury has been requested. More Information about >>> ✅ David Kinney … | |
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Louisiana, August 09, 2013 ⚖ Case 3:2013cv00523 At the US District Court for the Middle District of Louisiana, case 3:2013cv00523 involves United States of America bringing a case against Merrel A. Porche, Jr. Filed on August 09, 2013, this case addresses issues related to Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. The case is presided over by Judge Shelly D. Dick, with Referring Judge Stephen C. Riedlinger also involved. There is no specific request for a jury trial. More Information about >>> ✅ Merrel A. Porche … | |
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Louisiana, April 23, 2013 ⚖ Case 2:2013cv02437 At the US District Court for the Eastern District of Louisiana, case 2:2013cv02437 involves United States of America bringing a case against Eric J Breaud. Filed on April 23, 2013, this case addresses issues related to Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. The case is presided over by Judge Carl Barbier, with Referring Judge Daniel E. Knowles also involved. There is no specific request for a jury trial. More Information about >>> ✅ Eric J Breaud … | |
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Louisiana, April 22, 2013 ⚖ Case 2:2013cv02367 US District Court for the Eastern District of Louisiana case 2:2013cv02367 comprises United States of America and Sidney Abusch. Filed on April 22, 2013, this case concerns Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Sarah S. Vance is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Sidney Abusch … | |
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Louisiana, April 08, 2013 ⚖ Case 3:2013cv00221 Initiated in case 3:2013cv00221, United States of America brings forth legal action against Ann M Williams at the US District Court for the Middle District of Louisiana. Filed on April 08, 2013, this case pertains to Taxes grounded in 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding Judge James J. Brady oversees the proceedings, with Referring Judge Stephen C. Riedlinger involved, and no jury has been requested. More Information about >>> ✅ Ann M Williams … | |
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Louisiana, April 05, 2013 ⚖ Case 5:2013cv00732 At the US District Court for the Western District of Louisiana, case 5:2013cv00732 involves USA suing River Cities Gaming Corp, Ronald J Miciotto, Richard D Pernici, J M J J Ltd, Mark A Roberts, Carl Doyle LeCroy, Southwest Gaming Services of Louisiana, Cypress Gaming Inc, Southwest Gaming Services Inc, MidSouth Bancorp Inc, Airline Car Rental Inc, LA Dep. Filed on April 05, 2013, 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 Elizabeth E Foote, with Referring Judge Karen L Hayes also involved. No jury trial has been requested. More Information about >>> ✅ Ronald J Miciotto, ✅ Richard D Pernici, ✅ Mark A Roberts, ✅ Carl Doyle LeCroy … | |
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Louisiana, February 13, 2013 ⚖ Case 2:2013cv00266 At the US District Court for the Eastern District of Louisiana, case 2:2013cv00266 features United States of America suing William H Sibley, Bradley D Becnel and Daniel E Becnel, Jr. Filed on February 13, 2013, this case revolves around Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Sarah S. Vance presides over the case, with Referring Judge Karen Wells Roby involved, and no jury demand has been made. More Information about >>> ✅ William H Sibley, ✅ Bradley D Becnel, ✅ Daniel E Becnel … | |
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Louisiana, February 13, 2013 ⚖ Case 3:2013cv00087 In case 3:2013cv00087, United States of America initiates legal action against Terry W Peeler at the US District Court for the Middle District of Louisiana. The case was filed on February 13, 2013 and involves matters related to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. James J. Brady presides over the case, and Referring Judge Stephen C. Riedlinger is also involved. There has been no request for a jury trial. More Information about >>> ✅ Terry W Peeler … | |
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Louisiana, December 13, 2012 ⚖ Case 3:2012cv00783 In case 3:2012cv00783, United States of America initiates legal proceedings against Stanley W. Ware at the US District Court for the Middle District of Louisiana. Filed on December 13, 2012, this case involves matters related to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding Judge Brian A. Jackson oversees the case, with involvement from Referring Judge Stephen C. Riedlinger, and no jury demand has been made. More Information about >>> ✅ Stanley W. Ware … | |
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Louisiana, October 22, 2012 ⚖ Case 2:2012cv02558 In case 2:2012cv02558, United States of America initiates legal action against Todd Tunstall and Deborah Tunstall at the US District Court for the Eastern District of Louisiana. Filed on October 22, 2012, this case pertains to matters regarding Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge Jay C. Zainey oversees the case, with Referring Judge Daniel E. Knowles involved. There is no jury demand specified. More Information about >>> ✅ Todd Tunstall, ✅ Deborah Tunstall … | |
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Louisiana, September 27, 2012 ⚖ Case 3:2012cv00611 In case 3:2012cv00611, United States of America initiates legal action against Thanh K. Nguyen at the US District Court for the Middle District of Louisiana. Filed on September 27, 2012, this case pertains to matters regarding Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding Judge Frank J. Polozola oversees the case, with Referring Judge Docia L Dalby involved. There is no jury demand specified. More Information about >>> ✅ Thanh K. Nguyen … | |
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Louisiana, April 10, 2024 ⚖ Case 2:2024cv00894 At the US District Court for the Eastern District of Louisiana, case 2:2024cv00894 involves USA bringing a case against Jamie Harris. Filed on April 10, 2024, this case addresses issues related to Contract: Other based on 28 U.S.C. § 1345 Recovery of Debt to US. The case is presided over by Judge Greg Gerard Guidry, with Referring Judge Michael North also involved. There is no specific request for a jury trial. More Information about >>> ✅ Jamie Harris … | |
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Louisiana, April 12, 2024 ⚖ Case 2:2024cv00915 Initiated in case 2:2024cv00915, USA brings forth legal action against Dorothy Braxton at the US District Court for the Eastern District of Louisiana. Filed on April 12, 2024, this case pertains to Contract: Other grounded in 28 U.S.C. § 1345 Recovery of Debt to US. Presiding Judge Eva J Dossier oversees the proceedings, with Referring Judge Susie Morgan involved, and no jury has been requested. More Information about >>> ✅ Dorothy Braxton … | |
| Plaintiff versus Defendant | |
| USA | Brian K Whiteman |
| [Case # 2024cv00502], [Filed: April 16, 2024] [ Other Fraud§28 U.S.C. § 3001 Federal Debt Collection Act ⚖ ] ✅ Brian K Whiteman >>> More Information |
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Louisiana, April 22, 2024 ⚖ Case 2:2024cv01014 Initiated in case 2:2024cv01014, United States of America brings forth legal action against Tatayanna M. Woods at the US District Court for the Eastern District of Louisiana. Filed on April 22, 2024, this case pertains to Other Statutes: False Claims Act grounded in 31 U.S.C. § 3729 False Claims Act. Presiding Judge Janis van Meerveld oversees the proceedings, with Referring Judge Sarah S Vance involved, and no jury has been requested. More Information about >>> ✅ Tatayanna M. Woods … | |
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Louisiana, April 22, 2024 ⚖ Case 2:2024cv01008 In case 2:2024cv01008, United States of America initiates legal action against Anne Webber, Bridget Vita, Brooklyn Schlamp and M.S. Rau, LLC at the US District Court for the Eastern District of Louisiana. Filed on April 22, 2024, this case pertains to matters regarding Other Statutory Actions under 28 U.S.C. § 1335 Interpleader Action. Presiding Judge Eldon E Fallon oversees the case, with Referring Judge Michael North involved. There is no jury demand specified. More Information about >>> ✅ Anne Webber, ✅ Bridget Vita, ✅ Brooklyn Schlamp … | |
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Louisiana, April 24, 2024 ⚖ Case 5:2024cv00545 In case 5:2024cv00545, USA initiates legal action against Shad Balliett at the US District Court for the Western District of Louisiana. Filed on April 24, 2024, this case pertains to matters regarding Contract: Recovery/Enforcement under 31 U.S.C. § 3545 Action to Recovery Money. Presiding Judge S Maurice Hicks oversees the case, with Referring Judge Mark L Hornsby involved. There is no jury demand specified. More Information about >>> ✅ Shad Balliett … | |
| Plaintiff versus Defendant | |
| USA | Tracy R Watkins |
| [Case # 2024cv00553], [Filed: April 25, 2024] [ Contract: Recovery/Enforcement§31 U.S.C. § 3545 Action to Recovery Money ⚖ ] ✅ Tracy R Watkins >>> More Information |
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Louisiana, April 25, 2024 ⚖ Case 2:2024cv01047 In case 2:2024cv01047, United States of America initiates legal action against Ahmyri M. Davis at the US District Court for the Eastern District of Louisiana. Filed on April 25, 2024, this case pertains to matters regarding Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act. Presiding Judge Jane Triche Milazzo oversees the case, with Referring Judge Karen Wells Roby involved. There is no jury demand specified. More Information about >>> ✅ Ahmyri M. Davis … | |
| Plaintiff versus Defendant | |
| USA | Eula Barton |
| [Case # 2024cv00556], [Filed: April 26, 2024] [ Negotiable Instrument§31 U.S.C. § 3545 Action to Recovery Money ⚖ ] ✅ Eula Barton >>> More Information |
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Louisiana, February 16, 2024 ⚖ Case 2:2024cv00418 In case 2:2024cv00418, U.S. Equal Employment Opportunity Commission initiates legal action against Gracious, LLC and Gracious, LLC doing business as Gracious Bakery + Cafe at the US District Court for the Eastern District of Louisiana. Filed on February 16, 2024, this case pertains to matters regarding Civil Rights: Jobs under 42 U.S.C. § 2000 e Job Discrimination (Employment). Presiding Judge Nannette Jolivette Brown oversees the case, with Referring Judge Janis van Meerveld involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Gracious Bakery + Cafe … | |
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Louisiana, April 30, 2024 ⚖ Case 1:2024cv00568 Initiated as Case Number case 1:2024cv00568, USA files a lawsuit against Firuzdzhon Rayonshoev at the US District Court for the Western District of Louisiana. Filed on April 30, 2024, this case revolves around Other Immigration Actions under 28 U.S.C. § 1345 USA Plaintiff. Judge Dee D Drell presides over the case, and Referring Judge Joseph H L Perez-Montes is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Firuzdzhon Rayonshoev … | |
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Louisiana, May 06, 2024 ⚖ Case 3:2024cv00357 In case 3:2024cv00357, United States of America initiates legal action against Nathan Pryer at the US District Court for the Middle District of Louisiana. Filed on May 06, 2024, this case pertains to matters regarding Negotiable Instrument under 28 U.S.C. § 1345 Default of Promissory Note. Presiding Judge Brian A Jackson oversees the case, with Referring Judge Scott D Johnson involved. There is no jury demand specified. More Information about >>> ✅ Nathan Pryer … | |
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Louisiana, June 03, 2024 ⚖ Case 3:2024cv00434 Initiated as Case Number case 3:2024cv00434, United States of America files a lawsuit against Cathy McKinley at the US District Court for the Middle District of Louisiana. Filed on June 03, 2024, this case revolves around Negotiable Instrument under 12 U.S.C. § 1819 Default of Promissory Note. Judge John W deGravelles presides over the case, and Referring Judge Erin Wilder-Doomes is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Cathy McKinley … | |
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Louisiana, May 23, 2024 ⚖ Case 5:2024cv00695 Initiated as Case Number case 5:2024cv00695, USA files a lawsuit against Vincent Imoni at the US District Court for the Western District of Louisiana. Filed on May 23, 2024, this case revolves around Contract: Other under 42 U.S.C. § 0294 Health Education Assist Loan. Judge S Maurice Hicks presides over the case, and Referring Judge Mark L Hornsby is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Vincent Imoni … | |
| Plaintiff versus Defendant | |
| United States | Chanel Galle |
| [Case # 2024cv01337], [Filed: May 22, 2024] [ Contract: Other§ ⚖ ] [Judge: Susie Morgan] , [Michael North] ✅ Chanel Galle >>> More Information |
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Louisiana, May 22, 2024 ⚖ Case 3:2024cv00406 At the US District Court for the Middle District of Louisiana, case 3:2024cv00406 involves United States of America suing Southern Clinical Research LLC and Dawn Gwyn. Filed on May 22, 2024, this case addresses issues related to Negotiable Instrument based on 12 U.S.C. § 1819 Default of Promissory Note. The case is presided over by Judge Scott D Johnson, with Referring Judge Erin Wilder-Doomes also involved. No jury trial has been requested. More Information about >>> ✅ Dawn Gwyn … | |
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Louisiana, June 10, 2024 ⚖ Case 2:2024cv01487 Initiated as Case Number case 2:2024cv01487, United States of America files a lawsuit against Freshy Foods, LLC, Team Fresh & Go, LLC, Floyd D. James and Ida M. James at the US District Court for the Eastern District of Louisiana. Filed on June 10, 2024, this case revolves around Other Statutory Actions under 21 U.S.C. § 0332 Federal Food, Drug & Cosmetic Act. Judge Eva J Dossier presides over the case, and Referring Judge Jane Triche Milazzo is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Floyd D. James, ✅ Ida M. James … | |
| Plaintiff versus Defendant | |
| United States of America | $14, 381.00 in U.S. Currency |
| [Case # 2024cv00784], [Filed: June 10, 2024] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] ✅ . in Currency >>> More Information |
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Louisiana, June 17, 2024 ⚖ Case 2:2024cv01564 At the US District Court for the Eastern District of Louisiana, case 2:2024cv01564 features USA suing Tara Phillips. Filed on June 17, 2024, this case revolves around Contract: Other based on 28 U.S.C. § 1345 Recovery of Debt to US. Judge Donna Phillips Currault presides over the case, with Referring Judge Greg Gerard Guidry involved, and no jury demand has been made. More Information about >>> ✅ Tara Phillips … | |
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Louisiana, June 21, 2024 ⚖ Case 2:2024cv01602 In case 2:2024cv01602, United States of America initiates legal action against Christopher Coburn at the US District Court for the Eastern District of Louisiana. Filed on June 21, 2024, this case pertains to matters regarding Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge Carl J Barbier oversees the case, with Referring Judge Karen Wells Roby involved. There is no jury demand specified. More Information about >>> ✅ Christopher Coburn … | |
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Louisiana, June 27, 2024 ⚖ Case 2:2024cv01644 At the US District Court for the Eastern District of Louisiana, case 2:2024cv01644 involves United States of America bringing a case against Travis Bradley. Filed on June 27, 2024, this case addresses issues related to Contract: Recovery/Enforcement based on 28 U.S.C. § 1345 Recovery of Debt to US. The case is presided over by Judge Eva J Dossier, with Referring Judge Jane Triche Milazzo also involved. There is no specific request for a jury trial. More Information about >>> ✅ Travis Bradley … | |
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Louisiana, June 27, 2024 ⚖ Case 2:2024cv01633 In case 2:2024cv01633, United States of America initiates legal action against Town of Franklinton, Louisiana at the US District Court for the Eastern District of Louisiana. Filed on June 27, 2024, this case pertains to matters regarding Civil Rights: Accommodations under 42 U.S.C. § 3601 Fair Housing Act. Presiding Judge Eldon E Fallon oversees the case, with Referring Judge Michael North involved. There is no jury demand specified. | |
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Louisiana, March 12, 2024 ⚖ Case 2:2024cv00605 At the US District Court for the Eastern District of Louisiana, case 2:2024cv00605 features United States of America suing Currency. Filed on March 12, 2024, this case revolves around Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Greg Gerard Guidry presides over the case, with Referring Judge Janis van Meerveld involved, and no jury demand has been made. | |
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Louisiana, March 06, 2024 ⚖ Case 3:2024cv00186 In case 3:2024cv00186, United States of America initiates legal action against In Re: The Matter of $11,475.55 in Binance Wallet Address Ending in QefBHk7 with User ID ending in 7810 in the name of Prateek Bhatt and Approximately $11,475.55 in Binance Wallet Address Ending in QefBHk7 with User ID ending in 7810 in the name of Pratee at the US District Court for the Middle District of Louisiana. Filed on March 06, 2024, this case pertains to matters regarding Forfeit/Penalty: Other under 49 U.S.C. § 781 Forfeiture. Presiding Judge Richard L Bourgeois oversees the case, with Referring Judge Shelly D Dick involved. There is no jury demand specified. More Information about >>> ✅ Approximately $ … | |
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Louisiana, July 22, 2024 ⚖ Case 2:2024cv01829 In case 2:2024cv01829, U.S. Equal Employment Opportunity Commission initiates legal action against X-Treme Tech Services, LLC at the US District Court for the Eastern District of Louisiana. Filed on July 22, 2024, this case pertains to matters regarding Civil Rights: Jobs under 42 U.S.C. § 2000 e Job Discrimination (Employment). Presiding Judge Greg Gerard Guidry oversees the case, with Referring Judge Karen Wells Roby involved. Plaintiff has explicitly requested a jury for this litigation. | |
| Plaintiff versus Defendant | |
| USA | Currency |
| [Case # 2024cv00977], [Filed: July 22, 2024] [ Drug Related Seizure of Property§21 U.S.C. § 841 Forfeiture Property-Drugs ⚖ ] >>> More Information |
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Louisiana, July 25, 2024 ⚖ Case 3:2024mc00061 US District Court for the Western District of Louisiana case 3:2024mc00061 comprises USA and J P Morgan Chase Bank. Filed on July 25, 2024, this case concerns Other Statutory Actions based on 28 U.S.C. § 1782 Letter rogatory - appointment. Judge Mark L Hornsby is overseeing the case, and there is no demand for a jury trial. | |
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Louisiana, July 31, 2024 ⚖ Case 6:2024cv01015 Initiated in case 6:2024cv01015, USA brings forth legal action against Currency at the US District Court for the Western District of Louisiana. Filed on July 31, 2024, this case pertains to Drug Related Seizure of Property grounded in 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding Judge Robert R Summerhays oversees the proceedings, with Referring Judge Carol B Whitehurst involved, and no jury has been requested. | |
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Louisiana, August 02, 2024 ⚖ Case 6:2024cv01037 In case 6:2024cv01037, United States of America initiates legal action against Reshinda Harris at the US District Court for the Western District of Louisiana. The case was filed on August 02, 2024 and involves matters related to Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act. S Maurice Hicks presides over the case, and Referring Judge Carol B Whitehurst is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Reshinda Harris … | |
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Louisiana, August 08, 2024 ⚖ Case 5:2024cv01065 In case 5:2024cv01065, USA initiates legal action against Shuneka Tuiel at the US District Court for the Western District of Louisiana. Filed on August 08, 2024, this case pertains to matters regarding Contract: Recovery/Enforcement under 31 U.S.C. § 3545 Action to Recovery Money. Presiding Judge S Maurice Hicks oversees the case, with Referring Judge Kayla D McClusky involved. There is no jury demand specified. More Information about >>> ✅ Shuneka Tuiel … | |
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Louisiana, August 13, 2024 ⚖ Case 3:2024cv00661 In case 3:2024cv00661, Ulysses Hernandez initiates legal proceedings against The United States of America and Federal Bureau of Investigation at the US District Court for the Middle District of Louisiana. Filed on August 13, 2024, this case involves matters related to Motor Vehicle under 28 U.S.C. § 1391 Personal Injury. Presiding Judge Richard L Bourgeois oversees the case, with involvement from Referring Judge Erin Wilder-Doomes. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Ulysses Hernandez … | |
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Louisiana, August 14, 2024 ⚖ Case 3:2024cv00666 At the US District Court for the Middle District of Louisiana, case 3:2024cv00666 features United States of America suing William Yeats. Filed on August 14, 2024, this case revolves around Negotiable Instrument based on 12 U.S.C. § 1819 Default of Promissory Note. Judge Shelly D Dick presides over the case, with Referring Judge Scott D Johnson involved, and no jury demand has been made. More Information about >>> ✅ William Yeats … | |
| Plaintiff versus Defendant | |
| USA | Federal Insurance Company, Sauer Inc and Sauer Construction L L C |
| [Case # 2024cv01108], [Filed: August 15, 2024] [ Miller Act§40 U.S.C. § 270 Miller Act ⚖ ] >>> More Information |
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Louisiana, August 15, 2024 ⚖ Case 3:2024cv00669 At the US District Court for the Middle District of Louisiana, case 3:2024cv00669 features United States of America suing Berkley Insurance Company, Liberty Mutual Insurance Company, Brice Aptim JV, LLC and APTIM Federal Services, LLC. Filed on August 15, 2024, this case revolves around Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge John W deGravelles presides over the case, with Referring Judge Erin Wilder-Doomes involved. Notably, Plaintiff has demanded a jury for this case. | |
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Louisiana, August 21, 2024 ⚖ Case 2:2024cv02046 In case 2:2024cv02046, United States of America initiates legal proceedings against Lana Arnold at the US District Court for the Eastern District of Louisiana. Filed on August 21, 2024, this case involves matters related to Contract: Other under 28 U.S.C. § 1345 Recovery of Debt to US. Presiding Judge Michael North oversees the case, with involvement from Referring Judge Darrel James Papillion, and no jury demand has been made. More Information about >>> ✅ Lana Arnold … | |
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Louisiana, August 21, 2024 ⚖ Case 2:2024cv02044 Initiated as Case Number case 2:2024cv02044, United States of America files a lawsuit against Shawanda Pharagood at the US District Court for the Eastern District of Louisiana. Filed on August 21, 2024, this case revolves around Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act. Judge Nannette Jolivette Brown presides over the case, and Referring Judge Karen Wells Roby is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Shawanda Pharagood … | |
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Louisiana, August 22, 2024 ⚖ Case 3:2024cv00688 Initiated in case 3:2024cv00688, United States of America brings forth legal action against Clean Harbors, Inc., Clean Harbors Baton Rouge, LLC and Baton Rouge Disposal, LLC at the US District Court for the Middle District of Louisiana. Filed on August 22, 2024, this case pertains to Environmental Matters grounded in 42 U.S.C. § 9607 Real Property Tort to Land. Presiding Judge Richard L Bourgeois oversees the proceedings, with Referring Judge Shelly D Dick involved, and no jury has been requested. | |
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Louisiana, August 22, 2024 ⚖ Case 5:2024cv01144 Initiated as Case Number case 5:2024cv01144, USA files a lawsuit against Nadia Browder at the US District Court for the Western District of Louisiana. Filed on August 22, 2024, this case revolves around Contract: Recovery/Enforcement under 31 U.S.C. § 3545 Action to Recovery Money. Judge Jerry Edwards presides over the case, and Referring Judge Mark L Hornsby is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Nadia Browder … | |
| Plaintiff versus Defendant | |
| USAA Federal Savings Bank | Allegra Anderson and Shawn Mark Anderson |
| [Case # 2024cv02083], [Filed: August 23, 2024] [ Other Fraud§28 U.S.C. § 1332 Diversity-Fraud ⚖ ] ✅ Allegra Anderson, ✅ Shawn Mark Anderson >>> More Information |
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Louisiana, August 26, 2024 ⚖ Case 2:2024cv02089 Initiated in case 2:2024cv02089, Uma R Kandan brings forth legal action against Charlotte Burrows and EEOC at the US District Court for the Eastern District of Louisiana. Filed on August 26, 2024, this case pertains to Civil Rights: Jobs grounded in 42 U.S.C. § 2000 e Job Discrimination (Employment). Presiding Judge Eva J Dossier oversees the proceedings, with Referring Judge Greg Gerard Guidry involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Uma R Kandan, ✅ Charlotte Burrows … | |
| Plaintiff versus Defendant | |
| U S Securities & Exchange Commission | T B R Supply House Inc, Drive Gulfport Properties L L C, Drive Properties L L C, Russell Todd Burkhalter, Drive Planning L L C, Burkhalter Ranch Corp and Jacqueline Burkhalter |
| [Case # 2024mc00064], [Filed: August 23, 2024] [ Other Statutory Actions§28 U.S.C. § 0754 Receiver of Property in Different Districts ⚖ ] ✅ Russell Todd Burkhalter, ✅ Jacqueline Burkhalter >>> More Information |
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Louisiana, August 27, 2024 ⚖ Case 2:2024cv02100 In case 2:2024cv02100, United States of America initiates legal action against Trimark Realty Inc., Millennium Mortgage Group Inc., Goldwell Investments, Inc., Trimark Realty, LLC and Trimark Realty Group, Inc. at the US District Court for the Eastern District of Louisiana. Filed on August 27, 2024, this case pertains to matters regarding Taxes under 26 U.S.C. § 6502 IRS: Enforcement of tax liens. Presiding Judge Barry W Ashe oversees the case, with Referring Judge Karen Wells Roby involved. There is no jury demand specified. | |
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Louisiana, August 30, 2024 ⚖ Case 3:2024cv00720 Initiated in case 3:2024cv00720, United States of America brings forth legal action against Steven Evans at the US District Court for the Middle District of Louisiana. Filed on August 30, 2024, this case pertains to Negotiable Instrument grounded in 12 U.S.C. § 1819 Default of Promissory Note. Presiding Judge Richard L Bourgeois oversees the proceedings, with Referring Judge John W deGravelles involved, and no jury has been requested. More Information about >>> ✅ Steven Evans … | |
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Louisiana, September 05, 2024 ⚖ Case 2:2024cv02178 In case 2:2024cv02178, Union Street Partners, LLC initiates legal proceedings against Selina Holding Company, S.E., Selina Operation New Orleans, LLC and Selina Operations US Corp. at the US District Court for the Eastern District of Louisiana. Filed on September 05, 2024, this case involves matters related to Rent Lease & Ejectment under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding Judge Carl J Barbier oversees the case, with involvement from Referring Judge Eva J Dossier. It's important to mention that Plaintiff has requested a jury for this case. | |
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Louisiana, September 06, 2024 ⚖ Case 3:2024cv00739 At the US District Court for the Middle District of Louisiana, case 3:2024cv00739 involves United States of America suing IN RE: IN THE MATTER OF 2020 RANGE ROVER MP, VIN # - SALWR2SE0LA728087. Filed on September 06, 2024, this case addresses issues related to Insurance based on 28 U.S.C. § 1341 Complaint for Forfeiture. The case is presided over by Judge Brian A Jackson, with Referring Judge Erin Wilder-Doomes also involved. No jury trial has been requested. | |