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Participant Index
B -> Band...(click to open)
Band, Antique
Band, Yellow
Bergeron, David
Bernstein, Dianne
Bernstein, Richard
Bernstein, Stephen
Bernstein, Veron
Blackledge, Joel
Book, W
Bowman, Kimberly
Brooks, Aubrey
Brownell, Jimmy
Brownell, Leigh
Bruce, Joni
Bryce, Kerry
Burden, Trina
C -> Carter...(click to open)
Carter, T
Cash, Michael
Catain, Michael
Chapman, Emily
Coleman, Deanna
Cooperative, Agricultural
Cooperative, Kentwood
Currie, Danielle
H -> Hampton...(click to open)
Hampton, Robert
Harper, Carol
Harper, Douglas
Higgins, Vickie
Hoze, Ugonda
L -> Lain...(click to open)
Lain, Estella
Lain, Otis
Lambert, Terry
LeBlanc, Charlotte
Lemoine, Byron
Lemoine, Karen
M -> M...(click to open)
M, Marion
Macon, Danny
Martin, William
Mason, Anthony
May, Jonathan
McCann, Steven
McGee, Clarena
McGuffie, C
Miller, Anita
Miller, Fred
Milton, Tammy
Moeller, Mark
P -> P...(click to open)
P, C
P, Rocket
Parish, Catahoula
Pate, Wendy
Paulk, Billy
Petters, Thomas
Pharis, Joe
Pitre, Perry
Prudhomme, Courtney
R -> Randolph...(click to open)
Randolph, Troy
Raney, Earl
Recycling, Southern
Reynolds, Larry
Richardson, G
Ring, One
Robertson, Elizabeth
Robertson, Mary
Roemer, Franklin
Rosenthal, Henry
S -> Sekhani...(click to open)
Sekhani, Taufiq
Set, Ladies
Shapoff, Gary
Simon, Eric
Singleton, Lola
Smith, Duane
Smith, Leslie
Spears, Kelvin
W -> Ware...(click to open)
Ware, Edna
Washington, Janice
Washington, Manning
Wehmhoff, James
West, Curtis
West, Dana
White, Robert
Whitfield, Latasha
Wiley, Chiquita
Wright, Lakeitha
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Louisiana, October 10, 2008 ⚖ Case 3:2008mc00038/37601 So, it's like this—United States of America is up against Thomas Joseph Petters, Petters Company, Inc., PCI, Petters Group Worldwide, LLC, Deanna Coleman, Robert White, James Wehmhoff, Larry Reynolds, Michael Catain, Frank E. Vennes, Jr., Metro Gem Inc., Grace Offerings of Florida LLC, Metro Property Financing,. Case number case 3:2008mc00038/37601, started on October 10, 2008. It's about Other and it's under Christine Noland, Ralph E. Tyson. More Information about >>> ✅ Thomas Joseph Petters, ✅ Deanna Coleman, ✅ Robert White, ✅ James Wehmhoff, ✅ Larry Reynolds, ✅ Michael Catain, ✅ Frank E. Vennes … | |
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Louisiana, October 10, 2008 ⚖ Case 2:2008mc04634/128424 Alright, here we have USA versus Thomas Joseph Petters, Petters Company Inc., PCI, Petters Group Worldwide, LLC, Deanna Coleman, Robert White, James Wehmhoff, Larry Reynolds, Michael Catain and Frank E. Vennes. Case number case 2:2008mc04634/128424, started on October 10, 2008. This is all about Other before Judge Kurt D. Engelhardt, Joseph C. Wilkinson. More Information about >>> ✅ Thomas Joseph Petters, ✅ Deanna Coleman, ✅ Robert White, ✅ James Wehmhoff, ✅ Larry Reynolds, ✅ Michael Catain, ✅ Frank E. Vennes … | |
| Plaintiff versus Defendant | |
| USA | Thomas Joseph Petters, Petters Co Inc, P C I, Petters Group Worldwide L L C, Deanna Coleman, Robert White, James Wehmhoff, Larry Reynolds, Michael Catain, Frank E Vennes, Jr, Metro Gem Inc, Grace Offerings of Florida L L C, Metro Property Financing L L C |
| [Case # 2008mc00034/109096], [Filed: October 10, 2008] [ Other§ ⚖ ] ✅ Thomas Joseph Petters, ✅ P C I, ✅ Deanna Coleman, ✅ Robert White, ✅ James Wehmhoff, ✅ Larry Reynolds, ✅ Michael Catain, ✅ Frank E Vennes >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Lakeitha M. Whitfield Wright |
| [Case # 2008cv00588/37495], [Filed: September 17, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Christine Noland, John V. Parker] [jury demanded by 31:3729 False Claims Act] ✅ Lakeitha M. Whitfield Wright >>> More Information |
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Louisiana, September 17, 2008 ⚖ Case 1:2008mc00028/108896 Alright, check it — USA is up against Joe Don Pharis. Case number case 1:2008mc00028/108896, kicked off on September 17, 2008. It's about Other and it's in front of Judge James D Kirk. More Information about >>> ✅ Joe Don Pharis … | |
| Petitioner versus Respondent | |
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U S A
More Information |
Joe Don Pharis |
| [Case # 2008cv01370/108864], [Filed: September 17, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Dee D Drell, James D Kirk] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Joe Don Pharis >>> More Information |
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| Plaintiff versus Defendant | |
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U S A
More Information |
Earl J. Viltz |
| [Case # 2008cv01367/108861], [Filed: September 16, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Rebecca F Doherty, C Michael Hill] [jury demanded by 20:1071 Student Loan Recovery] ✅ Earl J. Viltz >>> More Information |
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| Plaintiff versus Defendant | |
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U S A
More Information |
Grace Farms, Byron F Lemoine, III and Karen Roberts Lemoine |
| [Case # 2008cv01362/108840], [Filed: September 16, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Dee D Drell, James D Kirk] [jury demanded by 28:1345 Foreclosure] ✅ Grace Farms, ✅ Byron F Lemoine, ✅ Karen Roberts Lemoine >>> More Information |
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| Plaintiff versus Defendant | |
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U S A
More Information |
Anthony D. Mason |
| [Case # 2008cv01368/108862], [Filed: September 16, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: S Maurice Hicks, Mark L Hornsby] [jury demanded by 28:1345 Default of Student Loan] ✅ Anthony D. Mason >>> More Information |
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Louisiana, September 22, 2008 ⚖ Case 2:2008mc04440/128163 So, it's like this—United States of America is up against Avalon Equity Fund, L.P. Case number case 2:2008mc04440/128163, started on September 22, 2008. It's about Other and it's under Martin L.C. Feldman, Sally Shushan. More Information about >>> ✅ Avalon Equity Fund … | |
| Plaintiff versus Defendant | |
| USA | Rocket Ventures II S B I C L P |
| [Case # 2008mc00027/108857], [Filed: September 15, 2008] [ Other§ ⚖ ] ✅ Rocket Ventures S B I C L P >>> More Information |
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Louisiana, September 22, 2008 ⚖ Case 2:2008mc04439/128162 Alright, check it — United States of America is up against Rocket Ventures II SBIC, L.P. Case number case 2:2008mc04439/128162, kicked off on September 22, 2008. It's about Other and it's in front of Judge Alma L. Chasez, Martin L.C. Feldman. | |
| Plaintiff versus Defendant | |
| United States of America | Rocket Ventures II, SBIC, L.P. |
| [Case # 2008mc00035/37492], [Filed: September 16, 2008] [ Other§ ⚖ ] ✅ Rocket Ventures >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Connieco, L.L.C. and Connie A. Lackey Viverito |
| [Case # 2008cv04609/128355], [Filed: October 08, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Mary Ann Vial Lemmon, Joseph C. Wilkinson] [jury demanded by 28:1391 Breach of Contract] ✅ Connie A. Lackey Viverito >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Elizabeth Hatfield Robertson |
| [Case # 2008cv00636/37589], [Filed: October 08, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Stephen C. Riedlinger, Ralph E. Tyson] [jury demanded by 20:1080 Student Loan Recovery] ✅ Elizabeth Hatfield Robertson >>> More Information |
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| Plaintiff versus Defendant | |
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U S A
More Information |
Courtney Prudhomme |
| [Case # 2008cv01498/109079], [Filed: October 08, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: C Michael Hill, Tucker L Melancon] [jury demanded by 28:1345 Default of Student Loan] ✅ Courtney Prudhomme >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Pecan Terrace Apartments L L C and Taufiq M Sekhani |
| [Case # 2008cv01443/108996], [Filed: September 30, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Richard T Haik, C Michael Hill] [jury demanded by 42:405 Fair Housing Act] ✅ Taufiq M Sekhani >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Omar L. Duncan |
| [Case # 2008cv04610/128373], [Filed: October 08, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Helen G. Berrigan, Karen Wells Roby] [jury demanded by 28:1345 Default of Student Loan] ✅ Omar L. Duncan >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Anita Miller |
| [Case # 2008cv04474/128169], [Filed: September 25, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Martin L.C. Feldman, Sally Shushan] [jury demanded by 28:1345 Default of Student Loan] ✅ Anita Miller >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Earl Thorn |
| [Case # 2008cv04709/128503], [Filed: October 22, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Helen G. Berrigan, Joseph C. Wilkinson] [jury demanded by 28:1345 Default of Student Loan] ✅ Earl Thorn >>> More Information |
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Louisiana, October 27, 2008 ⚖ Case 2:2008cv04743/128550 In the US District Court for the Eastern District of Louisiana, the case 2:2008cv04743/128550 involves United States of America and Henry W. Rosenthal, II. Filed on October 27, 2008, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Mary Ann Vial Lemmon, Joseph C. Wilkinson. There is no demand for a jury trial. More Information about >>> ✅ Henry W. Rosenthal … | |
| Plaintiff versus Defendant | |
| U.S. Bancorp Equipment Finance | Estella F. Lain, Otis Lain, Jr., Greentree St. Tammany, LLC and MACSTAM Title Company, LLC |
| [Case # 2008cv04695/128459], [Filed: October 20, 2008] [ §Diversity ⚖ ] [Judge: Eldon E. Fallon, Alma L. Chasez] [jury demanded by 28:1332 Diversity-Declaratory Judgement] ✅ Estella F. Lain, ✅ Otis Lain >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Latasha S Whitfield |
| [Case # 2008cv00668/37627], [Filed: October 20, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Christine Noland, John V. Parker] [jury demanded by 31:3729 False Claims Act] ✅ Latasha S Whitfield >>> More Information |
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| Plaintiff versus Defendant | |
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U S A
More Information |
Robert Scott Hampton |
| [Case # 2008cv01528/109113], [Filed: October 14, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Karen L Hayes, Robert G James] [jury demanded by 20:1071 Student Loan Recovery] ✅ Robert Scott Hampton >>> More Information |
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Louisiana, October 24, 2008 ⚖ Case 3:2008mc00040/37647 Alright, we got United States of America versus Jonathan Kevin May here. Case number case 3:2008mc00040/37647, kicked off on October 24, 2008. This is about Other, hanging with Judge Christine Noland, John V. Parker. More Information about >>> ✅ Jonathan Kevin May … | |
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Louisiana, October 24, 2008 ⚖ Case 3:2008mc00041/37648 Here we go, United States of America versus David W. Bergeron. Case number case 3:2008mc00041/37648, started on October 24, 2008. It's all about Other, happening with Judge Docia L Dalby, Ralph E. Tyson. More Information about >>> ✅ David W. Bergeron … | |
| Plaintiff versus Defendant | |
| United States of America | Todd Tunstall |
| [Case # 2008cv04657/128419], [Filed: October 14, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Ivan L. R. Lemelle, Joseph C. Wilkinson] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Todd Tunstall >>> More Information |
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| Plaintiff versus Defendant | |
| United States Fire Insurance Company | Housing Authority of New Orleans |
| [Case # 2008cv04756/128537], [Filed: October 28, 2008] [ §Diversity ⚖ ] [Judge: A. J. McNamara, Karen Wells Roby] [jury demanded by 28:1332 Diversity-Declaratory Judgement] >>> More Information |
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Louisiana, November 03, 2008 ⚖ Case 5:2008cv01649/109359 The legal proceedings in case 5:2008cv01649/109359 at US District Court for the Western District of Louisiana involve U S Transport Freight Systems Inc and L O Transportation Inc and Preferred Materials Inc and Kerry Bryce. Filed on November 03, 2008, this case focuses on Defendant based on Diversity. Judge Mark L Hornsby, Donald E Walter is presiding, and it's notable that the 28:1441 Petition For Removal--Other Contract has requested a jury trial. More Information about >>> ✅ Kerry Bryce … | |
| Plaintiff versus Defendant | |
| United States of America | Stephen M Bernstein, Veron S. Bernstein, Richard Bernstein, Dianne Gail Buchanan Bernstein, Frank Gilberti, Rogo, Inc., Capital One Bank and Louisiana State |
| [Case # 2008cv04732/128518], [Filed: October 24, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Carl Barbier, Daniel E. Knowles] [jury demanded by 26:7403 Suit to Enforce Federal Tax Lien] ✅ Stephen M Bernstein, ✅ Veron S. Bernstein, ✅ Richard Bernstein, ✅ Dianne Gail Buchanan Bernstein, ✅ Frank Gilberti >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Kimberly S Bowman |
| [Case # 2008cv00717/37722], [Filed: November 04, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Stephen C. Riedlinger, Frank J. Polozola] [jury demanded by 31:3729 False Claims Act] ✅ Kimberly S Bowman >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Mark A. Johnson |
| [Case # 2008cv00727/37739], [Filed: November 06, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Stephen C. Riedlinger, Ralph E. Tyson] [jury demanded by 31:3729 False Claims Act] ✅ Mark A. Johnson >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Mary R. Lejune Kephart |
| [Case # 2008cv04813/128625], [Filed: November 06, 2008] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Lance M Africk, Joseph C. Wilkinson] ✅ Mary R. Lejune Kephart >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Mary A. Robertson |
| [Case # 2008cv00723/37735], [Filed: November 06, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: James J. Brady, Christine Noland] [jury demanded by 31:3729 False Claims Act] ✅ Mary A. Robertson >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Donald R. Nelson |
| [Case # 2008cv00719/37726], [Filed: November 04, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: John V. Parker, Stephen C. Riedlinger] [jury demanded by 31:3729 False Claims Act] ✅ Donald R. Nelson >>> More Information |
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Louisiana, November 13, 2008 ⚖ Case 2:2008mc04884/128695 A legal case marked by the docket number case 2:2008mc04884/128695 was filed on November 13, 2008. It involves United States Department of Labor as the plaintiff and Tyson Foods Inc as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the Eastern District of Louisiana, presided over by Judge Carl Barbier, Joseph C. Wilkinson. | |
| Plaintiff versus Defendant | |
| United States of America | Fred Daniel Miller |
| [Case # 2008cv00743/37770], [Filed: November 14, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: James J. Brady, Stephen C. Riedlinger] [jury demanded by 31:3729 False Claims Act] ✅ Fred Daniel Miller >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Rhonda T. Jackson |
| [Case # 2008cv01872/109686], [Filed: December 02, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: S Maurice Hicks, Mark L Hornsby] [jury demanded by 20:1087 National Direct Student Loan] ✅ Rhonda T. Jackson >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Lola T. Singleton |
| [Case # 2008cv01870/109684], [Filed: December 02, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Mark L Hornsby, Tom Stagg] [jury demanded by 20:1071 Student Loan Recovery] ✅ Lola T. Singleton >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Charlotte F LeBlanc |
| [Case # 2008cv01880/109697], [Filed: December 02, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Rebecca F Doherty, C Michael Hill] [jury demanded by 20:1071 Student Loan Recovery] ✅ Charlotte F LeBlanc >>> More Information |
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Louisiana, November 18, 2008 ⚖ Case 3:2008mc00046/37783 Alright, check it — United States of America is up against Debbie A Foster. Case number case 3:2008mc00046/37783, kicked off on November 18, 2008. It's about Other and it's in front of Judge Christine Noland, Frank J. Polozola. More Information about >>> ✅ Debbie A Foster … | |
| Plaintiff versus Defendant | |
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U S A
More Information |
Catahoula Parish, School Board, Henry G Taliaferro, Aubrey L Brooks, Max Good, Bruce Edmonds, C A McGuffie, G R Richardson, T M Carter, George Griffing and W A Book |
| [Case # 1969cv14430/109349], [Filed: October 31, 2008] [ §Federal Question ⚖ ] [Judge: Dee D Drell] [jury demanded by 28:1343 Violation of Civil Rights] ✅ Catahoula Parish, ✅ Henry G Taliaferro, ✅ Aubrey L Brooks, ✅ Max Good, ✅ Bruce Edmonds, ✅ C A McGuffie, ✅ G R Richardson, ✅ T M Carter, ✅ George Griffing, ✅ W A Book >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Earl R. Raney |
| [Case # 2008cv01871/109685], [Filed: December 02, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: C Michael Hill, Tucker L Melancon] [jury demanded by 20:1071 Student Loan Recovery] ✅ Earl R. Raney >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Manning Washington |
| [Case # 2008cv01882/109699], [Filed: December 02, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Richard T Haik, Mildred E Methvin] [jury demanded by 20:1071 Student Loan Recovery] ✅ Manning Washington >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Joni DeLayne Ashley Bruce |
| [Case # 2008cv01824/109604], [Filed: November 24, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Karen L Hayes, Robert G James] [jury demanded by 28:1345 Foreclosure] ✅ Joni DeLayne Ashley Bruce >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Keisha U. Franklin |
| [Case # 2008cv00731/37743], [Filed: November 07, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: John V. Parker, Stephen C. Riedlinger] [jury demanded by 31:3729 False Claims Act] ✅ Keisha U. Franklin >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Leslie A. Smith |
| [Case # 2008cv00732/37745], [Filed: November 07, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Christine Noland, Ralph E. Tyson] [jury demanded by 31:3729 False Claims Act] ✅ Leslie A. Smith >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Curtis Lee West and Dana Nicole West |
| [Case # 2008cv01897/109728], [Filed: December 04, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: James D Kirk, James T Trimble] [jury demanded by 28:1345 USA Plaintiff] ✅ Curtis Lee West, ✅ Dana Nicole West >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Steven W. McCann |
| [Case # 2008cv05097/128912], [Filed: December 08, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Sally Shushan, Sarah S. Vance] [jury demanded by 28:1345 Recovery of Debt to US] ✅ Steven W. McCann >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Southern Scrap Material Company, L.L.C. and Southern Recycling, L.L.C. |
| [Case # 2008cv05026/128875], [Filed: November 28, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Martin L.C. Feldman, Sally Shushan] [jury demanded by 28:1345 Recovery of Debt to US] ✅ Southern Recycling >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Trina R. Burden |
| [Case # 2008cv00775/37825], [Filed: December 01, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Frank J. Polozola, Stephen C. Riedlinger] [jury demanded by 31:3729 False Claims Act] ✅ Trina R. Burden >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | David W. Bergeron |
| [Case # 2008cv00814/37893], [Filed: December 15, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Christine Noland, Ralph E. Tyson] [jury demanded by 31:3729 False Claims Act] ✅ David W. Bergeron >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Ascension Holding Company, LLC, Browning-Ferris Industries Chemical Services, Inc., Cenac Towing Co., LLC, Cos-Mar Company, Kinder Morgan Liquids Terminals, LLC, Northrop Grumman Ship Systems, Inc., Port Allen Marine Service, Inc., Trinity Industries, Inc |
| [Case # 2008cv00815/37894], [Filed: December 15, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: John V. Parker, Stephen C. Riedlinger] [jury demanded by 42:6901 Environmental Cleanup Expenses] ✅ Trinity Industries >>> More Information |
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Louisiana, December 26, 2008 ⚖ Case 5:2008cv02011/109949 At the US District Court for the Western District of Louisiana, the legal case 5:2008cv02011/109949 involves U L Coleman Co Ltd, A Teague Parkway L L C and Sequoia Venture No 2 Ltd and City Council Bossier City, Bossier City-Parish Metropolitan Planning Commission and Office of Permits & Inspections for Bossier City. Filed on December 26, 2008, this case deals with Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. Judge S Maurice Hicks, Mark L Hornsby is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Troy N. Randolph |
| [Case # 2008cv00824/37905], [Filed: December 18, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: John V. Parker, Stephen C. Riedlinger] [jury demanded by 31:3729 False Claims Act] ✅ Troy N. Randolph >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Terry M. Lambert |
| [Case # 2008cv05111/129008], [Filed: December 12, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Kurt D. Engelhardt, Daniel E. Knowles] [jury demanded by 28:1345 Default of Student Loan] ✅ Terry M. Lambert >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Blainey J Nicholas |
| [Case # 2008cv05112/129034], [Filed: December 12, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Carl Barbier, Sally Shushan] [jury demanded by 28:1345 Default of Student Loan] ✅ Blainey J Nicholas >>> More Information |
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| Plaintiff versus Defendant | |
| USA | C E O Venture Fund III L P |
| [Case # 2008mc00052/110086], [Filed: December 29, 2008] [ Other§ ⚖ ] ✅ C E O Venture Fund L P >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Quentin Carlnel Dunn |
| [Case # 2008cv00837/37930], [Filed: December 29, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Frank J. Polozola, Stephen C. Riedlinger] [jury demanded by 31:3729 False Claims Act] ✅ Quentin Carlnel Dunn >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Danny Neal Macon |
| [Case # 2008mc00049/109767], [Filed: December 09, 2008] [ Other§ ⚖ ] ✅ Danny Neal Macon >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | CEO Venture Fund LP |
| [Case # 2008mc00052/37949], [Filed: December 30, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Cedric P. Todd |
| [Case # 2008cv05247/129174], [Filed: December 31, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Carl Barbier, Alma L. Chasez] [jury demanded by 20:1087 Student Loan Recovery] ✅ Cedric P. Todd >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Janice R. Washington |
| [Case # 2008cv05248/129167], [Filed: December 31, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Kurt D. Engelhardt, Daniel E. Knowles] [jury demanded by 28:1345 Default of Student Loan] ✅ Janice R. Washington >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Perry J. Pitre |
| [Case # 2008cv05246/129170], [Filed: December 31, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Daniel E. Knowles, Jay C. Zainey] [jury demanded by 20:1087 Student Loan Recovery] ✅ Perry J. Pitre >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Eric J. Simon |
| [Case # 2009cv00061/110064], [Filed: January 14, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Richard T Haik, C Michael Hill] [jury demanded by 20:1071 Student Loan Recovery] ✅ Eric J. Simon >>> More Information |
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Louisiana, January 07, 2009 ⚖ Case 2:2009cv00017/129215 In the US District Court for the Eastern District of Louisiana case 2:2009cv00017/129215, U.S. Capital, Incorporated files a suit against Deutsch, Kerrigan & Stiles, L.L.P. and Joel L. Blackledge. The filing date was January 07, 2009, and this case concerns Defendant under Diversity. Presiding over the case is Judge Jay C. Zainey, Alma L. Chasez. The 28:1332 Diversity-Other Contract has requested a jury trial. More Information about >>> ✅ Joel L. Blackledge … | |
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Louisiana, January 21, 2009 ⚖ Case 3:2009mc00003/38003 So, we got a legal thing—United States of America versus Berthel SBIC, LLC. Case number case 3:2009mc00003/38003, started on January 21, 2009. It's about Other, and it's in front of Judge Christine Noland, John V. Parker. | |
| Plaintiff versus Defendant | |
| United States of America | Douglas James Harper, Carol Ann Dunnington Harper, Kentwood Cooperative, Inc., Agricultural Cooperative, Inc. and Vickie Polk Harper Higgins |
| [Case # 2009cv00172/129379], [Filed: January 21, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Mary Ann Vial Lemmon, Sally Shushan] [jury demanded by 28:1345 Foreclosure] ✅ Douglas James Harper, ✅ Carol Ann Dunnington Harper, ✅ Kentwood Cooperative, ✅ Agricultural Cooperative, ✅ Vickie Polk Harper Higgins >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Danielle Currie |
| [Case # 2009cv00009/109987], [Filed: January 06, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Karen L Hayes, Robert G James] [jury demanded by 20:1087 National Direct Student Loan] ✅ Danielle Currie >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Clarena M. McGee |
| [Case # 2009cv00003/37948], [Filed: January 06, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Docia L Dalby, Frank J. Polozola] [jury demanded by 31:3729 False Claims Act] ✅ Clarena M. McGee >>> More Information |
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Louisiana, January 20, 2009 ⚖ Case 2:2009mc00152/129467 We got a case, United States of America against Berthel SBIC, LLC, you know? Case number case 2:2009mc00152/129467, started on January 20, 2009. It's about Other, being heard by Judge Joseph C. Wilkinson, Jay C. Zainey. | |
| Plaintiff versus Defendant | |
| United States of America | One Ladies Gold Diamond Cluster Ring, One Diamond & Emerald Ring, One Man's Gold Diamond Ring, Man's Gold Wedding Band, Antique Gold Ladies Diamond Band, Ladies White Gold Diamond Bridal Set, Yellow Gold Wedding Band, Man's Gold Diamond |
| [Case # 2009cv00035/37997], [Filed: January 20, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Stephen C. Riedlinger, Ralph E. Tyson] [jury demanded by 28:1345 Complaint for Forfeiture] ✅ One Ladies Gold Diamond Cluster Ring, ✅ Antique Gold Ladies Diamond Band, ✅ Ladies White Gold Diamond Bridal Set, ✅ Yellow Gold Wedding Band >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Berthel S B I C L L C |
| [Case # 2009mc00003/110118], [Filed: January 20, 2009] [ Other§ ⚖ ] >>> More Information |
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Louisiana, January 26, 2009 ⚖ Case 1:2009mc00004/110161 Check it out, it's USA taking on Kelvin L Spears. Case number case 1:2009mc00004/110161, started on January 26, 2009. It's about Other, happening with Judge James D Kirk. More Information about >>> ✅ Kelvin L Spears … | |
| Plaintiff versus Defendant | |
| United States of America | Duane J. Smith |
| [Case # 2009cv00041/129194], [Filed: January 08, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: A. J. McNamara, Joseph C. Wilkinson] [jury demanded by 20:1087 Student Loan Recovery] ✅ Duane J. Smith >>> More Information |
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Louisiana, January 30, 2009 ⚖ Case 2:2009mc01297/129931 The legal case indexed as case 2:2009mc01297/129931 was initiated on January 30, 2009. The involved parties include U.S. Commodity Futures Trading Commission as the plaintiff and Atwood & James, Ltd., Atwood & James, S.A., Inc., Michael A. Kardonick and Gary Reich Shapoff as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Sally Shushan, Sarah S. Vance. More Information about >>> ✅ Michael A. Kardonick, ✅ Gary Reich Shapoff … | |
| Plaintiff versus Defendant | |
| United States of America | Mark A. Moeller |
| [Case # 2009cv00224/129552], [Filed: January 22, 2009] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Louis Moore, Jay C. Zainey] ✅ Mark A. Moeller >>> More Information |
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Louisiana, January 22, 2009 ⚖ Case 3:2009mc00004/38006 So, it's like this—United States of America is up against Emily J. Chapman. Case number case 3:2009mc00004/38006, started on January 22, 2009. It's about Other and it's under John V. Parker, Stephen C. Riedlinger. More Information about >>> ✅ Emily J. Chapman … | |
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Louisiana, January 22, 2009 ⚖ Case 3:2009cv00099/110113 At the US District Court for the Western District of Louisiana, the legal case 3:2009cv00099/110113 entails USA and Edna J White Ware and Reginald B. Ware (deceased). The filing date is January 22, 2009, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345 Foreclosure. Judge Karen L Hayes, Robert G James is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Edna J White Ware, ✅ Reginald B. Ware (deceased) … | |
| Plaintiff versus Defendant | |
| United States of America | Michael M. Cash |
| [Case # 2009cv00225/129557], [Filed: January 22, 2009] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Louis Moore, Jay C. Zainey] ✅ Michael M. Cash >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Wade H Davis, Jr |
| [Case # 2008cv01930/109770], [Filed: December 10, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Dee D Drell, James D Kirk] [jury demanded by 20:1087 National Direct Student Loan] ✅ Wade H Davis >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Alvin L. Johnson |
| [Case # 2009cv00077/38061], [Filed: February 05, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Christine Noland, Ralph E. Tyson] [jury demanded by 31:3729 False Claims Act] ✅ Alvin L. Johnson >>> More Information |
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Louisiana, February 10, 2009 ⚖ Case 1:2009cv00232/110306 At the US District Court for the Western District of Louisiana, the legal case 1:2009cv00232/110306 entails USA and Billy Glenn Paulk. The filing date is February 10, 2009, and this case deals with Negotiable Instrument as per 28 U.S.C. § 1345 Default of Promissory Note. Judge Dee D Drell, James D Kirk is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Billy Glenn Paulk … | |
| Plaintiff versus Defendant | |
| United States of America | Lakeisha L. Atkins |
| [Case # 2009cv00079/38070], [Filed: February 06, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: James J. Brady, Stephen C. Riedlinger] [jury demanded by 31:3729 False Claims Act] ✅ Lakeisha L. Atkins >>> More Information |
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Louisiana, February 06, 2009 ⚖ Case 3:2004cv00489/7238 In the US District Court for the Middle District of Louisiana, United States of America and 77.52 Acres of Land, BP America Production Company, BellSouth Telecommunications, Inc., Colonial Pipeline Company, Department of Revenue and Taxation, El Paso Energy Intrastate, LP, Florida Gas Transmission Company, Gulf States Utilities Company, Marion M are involved in case 3:2004cv00489/7238. Filed on February 06, 2009, this legal matter focuses on Condemnation under 40 U.S.C. § 258 (a) Public Buildings & Property: Land Condemnation. Judge James J. Brady, Christine Noland is presiding, and no jury trial is requested. More Information about >>> ✅ Marion M … | |
| Plaintiff versus Defendant | |
| United States of America | Tammy L. Milton |
| [Case # 2009cv02515/130442], [Filed: February 06, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Daniel E. Knowles, Mary Ann Vial Lemmon] [jury demanded by 28:1345 Default of Student Loan] ✅ Tammy L. Milton >>> More Information |
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Louisiana, February 17, 2009 ⚖ Case 2:2009cv00259/110343 In the US District Court for the Western District of Louisiana, USA and Jerry DeWitt are involved in case 2:2009cv00259/110343. Filed on February 17, 2009, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1071 Student Loan Recovery. Judge Kathleen Kay, Patricia Minaldi is presiding, and no jury trial is requested. More Information about >>> ✅ Jerry DeWitt … | |
| Plaintiff versus Defendant | |
| United States of America | Chiquita L. Wiley |
| [Case # 2009cv00109/38111], [Filed: February 23, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Christine Noland, Frank J. Polozola] [jury demanded by 31:3729 False Claims Act] ✅ Chiquita L. Wiley >>> More Information |
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Louisiana, February 27, 2009 ⚖ Case 2:2009cv02884/132137 At the US District Court for the Eastern District of Louisiana, the legal case 2:2009cv02884/132137 involves Unishippers and DHL Express (USA) Inc. and DPWN Holdings (USA) Inc. Filed on February 27, 2009, this case deals with Plaintiff based on 28 U.S.C. § 1332 Diversity-Other Contract. Judge Ivan L. R. Lemelle, Karen Wells Roby is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| USA | Jimmy Lee Brownell and Leigh Ann Brownell |
| [Case # 2008cv01889/109718], [Filed: December 03, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Karen L Hayes, Robert G James] [jury demanded by 28:1345 USA Plaintiff] ✅ Jimmy Lee Brownell, ✅ Leigh Ann Brownell >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Wendy S. Pate |
| [Case # 2008cv00785/37836], [Filed: December 03, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Docia L Dalby, Frank J. Polozola] [jury demanded by 31:3729 False Claims Act] ✅ Wendy S. Pate >>> More Information |
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Louisiana, March 02, 2009 ⚖ Case 3:2009mc00009/38141 The legal case indexed as case 3:2009mc00009/38141 was initiated on March 02, 2009. The involved parties include United States of America as the plaintiff and Franklin Daniel Roemer as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Stephen C. Riedlinger, Ralph E. Tyson. More Information about >>> ✅ Franklin Daniel Roemer … | |
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Louisiana, March 04, 2009 ⚖ Case 3:2009mc00011/38148 Alright, it's United States of America taking on William Scott Martin. Case number case 3:2009mc00011/38148, started on March 04, 2009. It's about Other and it's in front of Judge Docia L Dalby, John V. Parker. More Information about >>> ✅ William Scott Martin … | |
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Louisiana, July 24, 2008 ⚖ Case 2:2008cv04015/127558 At the US District Court for the Eastern District of Louisiana, the legal case 2:2008cv04015/127558 involves Ugonda T. Hoze and Wal-Mart Stores, Inc. Filed on July 24, 2008, this case deals with Plaintiff based on Federal Question. Judge Carl Barbier, Joseph C. Wilkinson is overseeing the proceedings, and it's worth noting that the 42:12101 Americans With Disabilities Act has requested a jury trial. More Information about >>> ✅ Ugonda T. Hoze … | |