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Participant Index
B -> Bach...(click to open)
Bach, John
Barre, Barbara
Barre, Stanford
Blake, Billy
Bordelon, Daniel
Boswell, Alicia
Bushey, Darlene
C -> Cantrelle...(click to open)
Cantrelle, Nelson
Clark, Lawanda
Cook, Trevor
Cormier, Beverly
Cotten, Clifton
Currency, .
H -> Hawthorne...(click to open)
Hawthorne, Ivan
Hawthorne, Sonja
Hobbs, Margaret
Holmes, Allen
Home, Plaquemine
Home, Raceland
M -> Mack...(click to open)
Mack, Hardell
Manuel, Shawntell
McCalebb, Joequal
Melody, Cheryl
Mitchell, Dorothy
Moore, Jamie
Moore, Urlean
Morris, Ursula
Murphy, Una
Myer, Michelle
S -> Shorts...(click to open)
Shorts, Tiffany
Simoneaux, Vernon
Smith, Kristol
Smith, Maria
Smith, Richard
Stafford, Loranzo
Stepter, Courtney
Plaintiff versus Defendant | |
United States of America | Armstead L. Kieffer and Sharon L. Kieffer |
[Case # 2009cv04515/134321], [Filed: July 28, 2009] [ §28 U.S.C. § 3001 (a) Federal Debt Collection Procedures Act of 1990 ⚖ ] [Judge: Ivan L. R. Lemelle, Daniel E. Knowles] ✅ Armstead L. Kieffer, ✅ Sharon L. Kieffer >>> More Information |
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Louisiana, July 28, 2009 ⚖ Case 2:2009mc04511/134335 So, it's like this—United States of America is up against Small Business Investment Capital, Inc. Case number case 2:2009mc04511/134335, started on July 28, 2009. It's about Other and it's under Alma L. Chasez, Martin L.C. Feldman. | |
Plaintiff versus Defendant | |
USA | Beverly Cormier |
[Case # 2009cv01229/111895], [Filed: July 23, 2009] [ §20 U.S.C. § 1071 Student Loan Recovery ⚖ ] [Judge: Kathleen Kay, Patricia Minaldi] ✅ Beverly Cormier >>> More Information |
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Louisiana, July 30, 2009 ⚖ Case 3:2009cv00516/38853 The legal proceedings in case 3:2009cv00516/38853 at US District Court for the Middle District of Louisiana involve U.S. Equal Employment Opportunity Commission and Corporate Express Office Products, Inc. Filed on July 30, 2009, this case focuses on Plaintiff based on 42 U.S.C. § 2000 Job Discrimination (Race). Judge Docia L Dalby, Ralph E. Tyson is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
Plaintiff versus Defendant | |
United States of America | 1, 700/4 ounce plastic containers with plastic wrap or cellophane lids, more or less, of an article of food, labeled in part: "***Southern Belle Sandwiches Tuna Salad 2.79 Keep Refrigerated*** |
[Case # 2009cv00618/38971], [Filed: August 06, 2009] [ §28 U.S.C. § 1345 USA Plaintiff ⚖ ] [Judge: Christine Noland, Ralph E. Tyson] ✅ / ounce plastic containers with plastic wrap or cellophane lids, ✅ more or less >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Courtney N. Stepter |
[Case # 2009cv00472/38802], [Filed: July 21, 2009] [ §31 U.S.C. § 3729 False Claims Act ⚖ ] [Judge: Ralph E. Tyson, Stephen C. Riedlinger] ✅ Courtney N. Stepter >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Dorothy D. Mitchell |
[Case # 2009cv04396/134125], [Filed: July 14, 2009] [ §20 U.S.C. § 1087 Student Loan Recovery ⚖ ] [Judge: Alma L. Chasez, Sarah S. Vance] ✅ Dorothy D. Mitchell >>> More Information |
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Plaintiff versus Defendant | |
USA | Small Business Investment Capital Inc |
[Case # 2009mc00032/112116], [Filed: August 04, 2009] [ Other§ ⚖ ] >>> More Information |
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Louisiana, August 04, 2009 ⚖ Case 3:2009mc00047/38948 Alright, here we have United States of America versus Small Business Investment Capital, Inc. Case number case 3:2009mc00047/38948, started on August 04, 2009. This is all about Other before Judge James J. Brady, Stephen C. Riedlinger. | |
Plaintiff versus Defendant | |
Ursula Morris
More Information |
Ryder Truck Rental Lt., S&P Investment Central, Old Republic Insurance Company and Vincent T Thomas |
[Case # 2009cv05632/135003], [Filed: August 14, 2009] [ §28 U.S.C. § 1332 Diversity-Personal Injury ⚖ ] [Judge: Eldon E. Fallon, Daniel E. Knowles] ✅ Ryder Truck Rental Lt., ✅ Vincent T Thomas >>> More Information |
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Plaintiff versus Defendant | |
Urlean Moore
More Information |
U. S. Commissioner Social Security Administration |
[Case # 2009cv01426/112211], [Filed: August 14, 2009] [ §42 U.S.C. § 405 Review of HHS Decision (SSID) ⚖ ] [Judge: S Maurice Hicks, Mark L Hornsby] >>> More Information |
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Plaintiff versus Defendant | |
United States Department of Labor | Asian Super Buffet Louisiana, Inc., Yu Wen Zheng and Ming Rong Zheag |
[Case # 2009cv05479/134916], [Filed: August 10, 2009] [ §29 U.S.C. § 0216 (b) Fair Labor Standards Act ⚖ ] [Judge: Stanwood R. Duval, Joseph C. Wilkinson] ✅ Asian Super Buffet Louisiana, ✅ Yu Wen Zheng, ✅ Ming Rong Zheag >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Alicia M. Boswell |
[Case # 2009cv05856/135296], [Filed: August 21, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Helen G. Berrigan, Joseph C. Wilkinson] ✅ Alicia M. Boswell >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Angelica M. Augillard |
[Case # 2009cv05854/135285], [Filed: August 21, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: Alma L. Chasez, Sarah S. Vance] ✅ Angelica M. Augillard >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Darlene J. Bushey |
[Case # 2009cv05855/135317], [Filed: August 21, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Alma L. Chasez, Martin L.C. Feldman] ✅ Darlene J. Bushey >>> More Information |
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Plaintiff versus Defendant | |
U S A
More Information |
Samuel C Noble, Ivan Hawthorne, Sonja Hawthorne, T O M Real Estate L L C, A O M Real Estate L L C and Winnsboro State Bank & Trust Co |
[Case # 2009cv01449/112256], [Filed: August 18, 2009] [ §26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] [Judge: Karen L Hayes, Robert G James] ✅ Samuel C Noble, ✅ Ivan Hawthorne, ✅ Sonja Hawthorne >>> More Information |
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Plaintiff versus Defendant | |
U S A
More Information |
Samuel C Noble, Ivan Hawthorne, Sonja Hawthorne, TOM Real Estate, LLC, AOM Real Estate, LLC and Winnsboro State Bank & Trust Co |
[Case # 2009cv01449/112253], [Filed: August 18, 2009] [ §26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] ✅ Samuel C Noble, ✅ Ivan Hawthorne, ✅ Sonja Hawthorne >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Eric A. Doss |
[Case # 2009cv05853/135505], [Filed: August 21, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Lance M Africk, Alma L. Chasez] ✅ Eric A. Doss >>> More Information |
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Plaintiff versus Defendant | |
United States Department of Labor | Fundamental Provisions, LLC and Stanley W Ware |
[Case # 2009cv05843/135422], [Filed: August 21, 2009] [ §29 U.S.C. § 201 Fair Labor Standards Act ⚖ ] [Judge: Carl Barbier, Daniel E. Knowles] ✅ Stanley W Ware >>> More Information |
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Louisiana, August 12, 2009 ⚖ Case 3:2009mc00049/38991 US District Court for the Middle District of Louisiana case 3:2009mc00049/38991 comprises United States of America and Richard Henry Smith. Filed on August 12, 2009, this case concerns Other based on U.S. Government Plaintiff. Judge Christine Noland, Frank J. Polozola is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Richard Henry Smith … | |
Louisiana, August 12, 2009 ⚖ Case 3:2009mc00050/38992 At the US District Court for the Middle District of Louisiana, the legal case 3:2009mc00050/38992 entails United States of America and Maria Monika Smith. The filing date is August 12, 2009, and this case deals with Other as per U.S. Government Plaintiff. Judge Christine Noland, Frank J. Polozola is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Maria Monika Smith … | |
Louisiana, April 17, 2009 ⚖ Case 3:2009mc00024/38386 A legal case marked by the docket number case 3:2009mc00024/38386 was filed on April 17, 2009. It involves United States of America as the plaintiff and LV Equity Partners SBIC, L.P. as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the Middle District of Louisiana, presided over by Judge Docia L Dalby, John V. Parker. | |
Plaintiff versus Defendant | |
USA | L V Equity Partners S B I C L P |
[Case # 2009mc00014/111011], [Filed: April 17, 2009] [ Other§ ⚖ ] >>> More Information |
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Louisiana, April 17, 2009 ⚖ Case 2:2009mc03314/132837 We got a case, United States of America against Joequal McCalebb, you know? Case number case 2:2009mc03314/132837, started on April 17, 2009. It's about Other, being heard by Judge Helen G. Berrigan. More Information about >>> ✅ Joequal McCalebb … | |
Plaintiff versus Defendant | |
Una Murphy
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Weekly Disability Income Insurance for Employees of Touro Infirmary and Group Long Term Disability Insurance for Employeees of Touro Infirmary |
[Case # 2009cv05947/135676], [Filed: August 28, 2009] [ §29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement ⚖ ] [Judge: Lance M Africk, Daniel E. Knowles] >>> More Information |
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Louisiana, August 28, 2009 ⚖ Case 2:2009cv06022/135922 In case 2:2009cv06022/135922 within US District Court for the Eastern District of Louisiana, Undrea Alexander, Linda Green, Keith R. Jones, Cordella Oliver and Eugene Green brings a case against Recreation By Design, LLC and Fluor Enterprises, Inc. Filed on August 28, 2009, this legal matter relates to Plaintiff as per 28 U.S.C. § 1332 Diversity-Product Liability. The presiding judge is Alma L. Chasez, Kurt D. Engelhardt, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Undrea Alexander, ✅ Linda Green, ✅ Keith R. Jones, ✅ Cordella Oliver, ✅ Eugene Green … | |
Plaintiff versus Defendant | |
U S S L L C
More Information T C C Designs L L C and Cleavage Clip L L C More Information |
Media Corp L L C, Media Enterprises Inc, Natures Pillows Inc, Direct Response Inc, Plymouth Direct Inc and Allstar Marketing Group L L C |
[Case # 2009cv00631/110954], [Filed: April 17, 2009] [ §28 U.S.C. § 1332 Diversity-Other Contract ⚖ ] [Judge: Richard T Haik, C Michael Hill] >>> More Information |
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Louisiana, December 22, 2008 ⚖ Case 2:2008mc05188/129137 Alright, we got United States of America versus CEO Venture Fund III, L.P. here. Case number case 2:2008mc05188/129137, kicked off on December 22, 2008. This is about Other, hanging with Judge Daniel E. Knowles, Mary Ann Vial Lemmon. | |
Plaintiff versus Defendant | |
United States of America | Tiffany L. Shorts |
[Case # 2009cv00654/39017], [Filed: August 17, 2009] [ §12 U.S.C. § 1821 Default of Loan by Promissary Note ⚖ ] [Judge: Docia L Dalby, Ralph E. Tyson] ✅ Tiffany L. Shorts >>> More Information |
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Louisiana, July 09, 2009 ⚖ Case 2:2009cv04353/134043 At the US District Court for the Eastern District of Louisiana, the legal case 2:2009cv04353/134043 involves Uni-Copy Technologies, Inc. and Fidelity National Insurance Company. Filed on July 09, 2009, this case deals with Plaintiff based on 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge Daniel E. Knowles, Mary Ann Vial Lemmon is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
Plaintiff versus Defendant | |
United States of America | Iriane L. Todd |
[Case # 2009cv05895/135512], [Filed: August 26, 2009] [ §28 U.S.C. § 1345 Recovery of Debt to US ⚖ ] [Judge: Daniel E. Knowles, Mary Ann Vial Lemmon] ✅ Iriane L. Todd >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Cheryl Melody |
[Case # 2009cv00653/39016], [Filed: August 17, 2009] [ §12 U.S.C. § 1821 Default of Loan by Promissary Note ⚖ ] [Judge: James J. Brady, Christine Noland] ✅ Cheryl Melody >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Tara Louisa MV and Rodan Marine Service II, LLC |
[Case # 2009cv05513/135082], [Filed: August 13, 2009] [ §33 U.S.C. § 0408 Injury to Harbor Improvement ⚖ ] [Judge: Lance M Africk, Daniel E. Knowles] >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Margaret Hobbs |
[Case # 2009cv05901/135593], [Filed: August 27, 2009] [ §20 U.S.C. § 1087 Student Loan Recovery ⚖ ] [Judge: Lance M Africk, Alma L. Chasez] ✅ Margaret Hobbs >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Nguyen Ngo |
[Case # 2009cv05900/135532], [Filed: August 27, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Helen G. Berrigan, Sally Shushan] ✅ Nguyen Ngo >>> More Information |
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Plaintiff versus Defendant | |
USA | Loranzo Stafford |
[Case # 2009cv01457/112262], [Filed: August 19, 2009] [ §20 U.S.C. § 1071 Student Loan Recovery ⚖ ] [Judge: Mark L Hornsby, Tom Stagg] ✅ Loranzo Stafford >>> More Information |
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Louisiana, August 19, 2009 ⚖ Case 3:1999cv00920/38879 In the US District Court for the Western District of Louisiana, USA and Billy T Blake are involved in case 3:1999cv00920/38879. Filed on August 19, 2009, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1071 Student Loan Recovery. Judge Robert G James, Robert H Shemwell is presiding, and no jury trial is requested. More Information about >>> ✅ Billy T Blake … | |
Plaintiff versus Defendant | |
United States of America | Honeywell International, Inc. |
[Case # 2009cv00795/39198], [Filed: September 24, 2009] [ §42 U.S.C. § 7413 (b) Clean Air Act ⚖ ] [Judge: James J. Brady, Docia L Dalby] ✅ Honeywell International >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Shawntell Manuel and Kristol M Smith |
[Case # 2009cv06488/136471], [Filed: September 24, 2009] [ §28 U.S.C. § 1345 Recovery of Debt to US ⚖ ] [Judge: Carl Barbier, Joseph C. Wilkinson] ✅ Shawntell Manuel, ✅ Kristol M Smith >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Hardell Mack |
[Case # 2009cv06487/136480], [Filed: September 24, 2009] [ §20 U.S.C. § 1087 Student Loan Recovery ⚖ ] [Judge: Kurt D. Engelhardt, Joseph C. Wilkinson] ✅ Hardell Mack >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Lawanda Clark |
[Case # 2009cv00815/39223], [Filed: September 30, 2009] [ §31 U.S.C. § 3729 False Claims Act ⚖ ] [Judge: Stephen C. Riedlinger, Ralph E. Tyson] ✅ Lawanda Clark >>> More Information |
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Louisiana, September 30, 2009 ⚖ Case 2:2009cv06619/136609 The legal proceedings in case 2:2009cv06619/136609 at US District Court for the Eastern District of Louisiana involve United States of America and Crown Roofing Services, Inc. and Hartford Fire Insurance Company. Filed on September 30, 2009, this case focuses on Plaintiff based on 40 U.S.C. § 3131 Miller Act. Judge Mary Ann Vial Lemmon, Joseph C. Wilkinson is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
Louisiana, October 07, 2009 ⚖ Case 2:2009mc06696/136899 Alright, check it — United States of America is up against ECC Partners, L.P. Case number case 2:2009mc06696/136899, kicked off on October 07, 2009. It's about Other and it's in front of Judge Daniel E. Knowles, Mary Ann Vial Lemmon. | |
Plaintiff versus Defendant | |
United States of America | Land, John M. Bach and Sid-Mars Restaurant & Lounge, Inc. |
[Case # 2009cv03743/133360], [Filed: June 03, 2009] [ §28 U.S.C. § 1345 lc Land Condemnation ⚖ ] [Judge: Helen G. Berrigan, Joseph C. Wilkinson] ✅ John M. Bach >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Land and Sid-Mars Restaurant & Lounge, Inc. |
[Case # 2009cv03714/133361], [Filed: June 03, 2009] [ §28 U.S.C. § 1345 lc Land Condemnation ⚖ ] [Judge: Helen G. Berrigan, Joseph C. Wilkinson] >>> More Information |
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Louisiana, June 03, 2009 ⚖ Case 3:2009mc00032/38555 So, we got a legal thing—United States of America versus Chisholm SBIC, L.P. Case number case 3:2009mc00032/38555, started on June 03, 2009. It's about Other, and it's in front of Judge Stephen C. Riedlinger, Ralph E. Tyson. | |
Plaintiff versus Defendant | |
United States of America | Helen Kuhlmann |
[Case # 2009cv00854/39278], [Filed: October 08, 2009] [ §12 U.S.C. § 191 Bank Foreclosure ⚖ ] [Judge: Docia L Dalby, Ralph E. Tyson] ✅ Helen Kuhlmann >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Jamie L. Moore |
[Case # 2009cv00825/39245], [Filed: October 01, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: Docia L Dalby, Ralph E. Tyson] ✅ Jamie L. Moore >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Royce O. Young |
[Case # 2009cv00900/39332], [Filed: October 19, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: James J. Brady, Christine Noland] ✅ Royce O. Young >>> More Information |
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Louisiana, October 16, 2009 ⚖ Case 3:2009mc00058/39329 The legal case indexed as case 3:2009mc00058/39329 was initiated on October 16, 2009. The involved parties include United States of America as the plaintiff and ECC Partners LP as the defendant. This case, categorized under Other, is under the jurisdiction of Judge John V. Parker, Stephen C. Riedlinger. | |
Louisiana, October 20, 2009 ⚖ Case 3:2009mc00059/39338 A legal case marked by the docket number case 3:2009mc00059/39338 was filed on October 20, 2009. It involves United States of America as the plaintiff and Vernon P Simoneaux as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the Middle District of Louisiana, presided over by Judge Docia L Dalby, Frank J. Polozola. More Information about >>> ✅ Vernon P Simoneaux … | |
Plaintiff versus Defendant | |
USA | E C C Partners L P |
[Case # 2009mc00041/113094], [Filed: October 30, 2009] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
United Steelworkers AFL-CIO | Murphy Oil U.S.A., Inc. |
[Case # 2009cv07191/137245], [Filed: November 03, 2009] [ §09 U.S.C. § 1 U.S. Arbitration Act ⚖ ] [Judge: Martin L.C. Feldman, Karen Wells Roby] ✅ Murphy Oil >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Tonya Faye Jarrell |
[Case # 2009cv00936/39390], [Filed: October 30, 2009] [ §31 U.S.C. § 3729 False Claims Act ⚖ ] [Judge: James J. Brady, Docia L Dalby] ✅ Tonya Faye Jarrell >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Michelle L. Myer |
[Case # 2008cv05146/129045], [Filed: December 16, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Alma L. Chasez, A. J. McNamara] [jury demanded by 28:1345 Default of Student Loan] ✅ Michelle L. Myer >>> More Information |
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Plaintiff versus Defendant | |
United States of America and Edward Reed Washington III | City of New Orleans |
[Case # 2009xc07239/137389], [Filed: November 09, 2009] [ §31 U.S.C. § 1331 False Claims Act ⚖ ] >>> More Information |
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Louisiana, October 13, 2009 ⚖ Case 3:2009mc00057/39298 So, it's like this—United States of America is up against Clifton Rodney Cotten. Case number case 3:2009mc00057/39298, started on October 13, 2009. It's about Other and it's under Docia L Dalby, Ralph E. Tyson. More Information about >>> ✅ Clifton Rodney Cotten … | |
Plaintiff versus Defendant | |
United States of America and Louisiana State | Mosaic Fertilizer, LLC |
[Case # 2009cv06662/136687], [Filed: October 05, 2009] [ §42 U.S.C. § 7413 (b) Clean Air Act ⚖ ] [Judge: A. J. McNamara, Joseph C. Wilkinson] >>> More Information |
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Plaintiff versus Defendant | |
USA | Hettie Woods |
[Case # 2009cv01733/112784], [Filed: October 05, 2009] [ §20 U.S.C. § 1087 National Direct Student Loan ⚖ ] [Judge: Dee D Drell, James D Kirk] ✅ Hettie Woods >>> More Information |
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Plaintiff versus Defendant | |
USA | Louisiana Midland Transport Co L L C |
[Case # 2009cv01825/112935], [Filed: October 21, 2009] [ §42 U.S.C. § 6901 Environmental Cleanup Expenses ⚖ ] [Judge: Dee D Drell, James D Kirk] >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Merlin Lee and Dianne Lee |
[Case # 2009cv00906/39340], [Filed: October 21, 2009] [ §31 U.S.C. § 3729 False Claims Act ⚖ ] [Judge: Docia L Dalby, John V. Parker] ✅ Merlin Lee, ✅ Dianne Lee >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Nelson J. Cantrelle, III |
[Case # 2009cv07010/137048], [Filed: October 21, 2009] [ §20 U.S.C. § 1087 Student Loan Recovery ⚖ ] [Judge: Kurt D. Engelhardt, Daniel E. Knowles] ✅ Nelson J. Cantrelle >>> More Information |
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Louisiana, June 16, 2009 ⚖ Case 5:2009cv00980/111551 In case 5:2009cv00980/111551 within US District Court for the Western District of Louisiana, U S Equal Employment Opportunity Commission brings a case against I E S I Louisiana Corp. Filed on June 16, 2009, this legal matter relates to Plaintiff as per 42 U.S.C. § 12181 Americans with Disabilities Act. The presiding judge is S Maurice Hicks, Mark L Hornsby, and the Plaintiff has made a request for a jury trial. | |
Plaintiff versus Defendant | |
United States | Sharkco Seafood International, Inc., Khai Nguyen and Tuan Quoc Nguyen |
[Case # 2009cv07459/137639], [Filed: November 24, 2009] [ §28 U.S.C. § 1331 Fed. Question ⚖ ] [Judge: Daniel E. Knowles, Mary Ann Vial Lemmon] ✅ Sharkco Seafood International, ✅ Khai Nguyen, ✅ Tuan Quoc Nguyen >>> More Information |
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Plaintiff versus Defendant | |
United States of America | $129, 852.00 in U S Currency and 2007 Cadillac Escalade Truck |
[Case # 2008cv01493/109068], [Filed: October 06, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Richard T Haik, Mildred E Methvin] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ . in U S Currency, ✅ Cadillac Escalade Truck >>> More Information |
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Louisiana, November 24, 2009 ⚖ Case 2:2009mc07457/137645 Alright, here we have United States of America versus Fundex Capital Corporation. Case number case 2:2009mc07457/137645, started on November 24, 2009. This is all about Other before Judge Daniel E. Knowles, A. J. McNamara. | |
Plaintiff versus Defendant | |
UTEC Survey | Deep Marine Technology Inc. |
[Case # 2009cv07226/137402], [Filed: November 06, 2009] [ §28 U.S.C. § 1333 Admiralty ⚖ ] [Judge: Daniel E. Knowles, A. J. McNamara] >>> More Information |
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Louisiana, September 17, 2007 ⚖ Case 1:2007cv01541/105130 In the US District Court for the Western District of Louisiana, USA and Daniel Bordelon are involved in case 1:2007cv01541/105130. Filed on September 17, 2007, this legal matter focuses on Forfeit/Penalty: Agriculture under 31 U.S.C. § 3729 False Claims Act. Judge Dee D Drell, James D Kirk is presiding, and no jury trial is requested. More Information about >>> ✅ Daniel Bordelon … | |
Plaintiff versus Defendant | |
USA | Joshiua James Dixon |
[Case # 2009cv01979/113275], [Filed: November 30, 2009] [ §20 U.S.C. § 1071 Student Loan Recovery ⚖ ] [Judge: Richard T Haik, Mildred E Methvin] ✅ Joshiua James Dixon >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Crystal G. Johnson |
[Case # 2009cv00985/39465], [Filed: November 16, 2009] [ §31 U.S.C. § 3729 False Claims Act ⚖ ] [Judge: John V. Parker, Stephen C. Riedlinger] ✅ Crystal G. Johnson >>> More Information |
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Plaintiff versus Defendant | |
United States Department of Labor | Maison De'Ville Nursing Home of Harvey, L.L.C., West Jefferson Health Care, Maison De'Ville Nursing Home, Inc. of Houma, Plaquemine Manor Nursing Home, Inc., Raceland Manor Nursing Home, Inc, Oak Park Health Care Center, L.L.C., Maison DeVille N |
[Case # 2009cv00103/129288], [Filed: January 12, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Carl Barbier, Alma L. Chasez] [jury demanded by 28:1331 Fed. Question: Fair Labor Standards] ✅ Plaquemine Manor Nursing Home, ✅ Raceland Manor Nursing Home, ✅ Maison DeVille N >>> More Information |
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Plaintiff versus Defendant | |
USA | Fundex Capital Corp |
[Case # 2009mc00046/113398], [Filed: December 04, 2009] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
United States Securities & Exchange Commission | Trevor G Cook, Patrick J Kiley, U B S Diversified Growth L L C, Universal Brokerage FX Management L L C, Oxford Global Advisors L L C, Oxford Global Partners L L C, Basel Group L L C, Crown Forex L L C, Market Shot L L C, P F G Coin & Bullion, Oxford |
[Case # 2009mc00044/113360], [Filed: December 07, 2009] [ Other§ ⚖ ] ✅ Trevor G Cook, ✅ Patrick J Kiley >>> More Information |
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Louisiana, December 07, 2009 ⚖ Case 2:2009mc07576/137813 Check it out, it's U.S. Commodity Futures Trading Commission taking on Trevor Cook, Patrick Kiley, Universal Brokerage FX, Universal Brokerage FX Diversified, Oxford Global Partners, LLC, Oxford Global Advisors, LLC, Universal Brokerage FX Advisors, LLC, Universal Brokerage FX Growth L.P., Universal Brokerage FX Management L. Case number case 2:2009mc07576/137813, started on December 07, 2009. It's about Other, happening with Judge Carl Barbier, Sally Shushan. More Information about >>> ✅ Trevor Cook, ✅ Patrick Kiley … | |
Plaintiff versus Defendant | |
USA | 90000 Seized From Delta Bank Acct XXX2374 |
[Case # 2009cv02110/113555], [Filed: December 15, 2009] [ §31 U.S.C. § 3545 Action to Recovery Money ⚖ ] [Judge: Karen L Hayes, Robert G James] >>> More Information |
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Plaintiff versus Defendant | |
USA | Sheryl Townsend |
[Case # 2009cv00175/110227], [Filed: February 02, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: S Maurice Hicks, Mark L Hornsby] [jury demanded by 28:1345 Default of Student Loan] ✅ Sheryl Townsend >>> More Information |
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Plaintiff versus Defendant | |
USA | Hardy Guice |
[Case # 2009cv00174/110226], [Filed: February 02, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Dee D Drell, James D Kirk] [jury demanded by 28:1345 Default of Student Loan] ✅ Hardy Guice >>> More Information |
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Louisiana, December 21, 2009 ⚖ Case 1:1965cv12721/92734 In the US District Court for the Western District of Louisiana, USA, Allen Holmes and School Board of Avoyelles Parish are involved in case 1:1965cv12721/92734. Filed on December 21, 2009, this legal matter focuses on Civil Rights: Other under 28 U.S.C. § 1331 Federal Question: Other Civil Rights. Judge Dee D Drell is presiding, and no jury trial is requested. More Information about >>> ✅ Allen Holmes … | |
Louisiana, December 14, 2009 ⚖ Case 2:2009cv07685/137854 The legal proceedings in case 2:2009cv07685/137854 at US District Court for the Eastern District of Louisiana involve United States of America and Barbara Barre, Stanford Barre and Pampy's Inc. Filed on December 14, 2009, this case focuses on Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Recovery of Debt to US. Judge Ivan L. R. Lemelle, Sally Shushan is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Barbara Barre, ✅ Stanford Barre … | |
Louisiana, January 05, 2010 ⚖ Case 5:2010cv00008/113766 In the US District Court for the Western District of Louisiana, the case 5:2010cv00008/113766 involves USA and Wendi L LaBorde. Filed on January 05, 2010, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1087 National Direct Student Loan. Presiding over this matter is Judge Mark L Hornsby, Tom Stagg. There is no demand for a jury trial. More Information about >>> ✅ Wendi L LaBorde … | |
Louisiana, January 05, 2010 ⚖ Case 6:2010cv00009/113768 At the US District Court for the Western District of Louisiana, the legal case 6:2010cv00009/113768 entails USA and Marcus J Feast. The filing date is January 05, 2010, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1087 National Direct Student Loan. Judge Patrick J Hanna, Tucker L Melancon is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Marcus J Feast … |