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Participant Index
A -> Addison...(click to open)   Addison, Elaine
B -> Barnhill...(click to open)   Barnhill, Tylisha
  Bell, Richard
  Bradley, John
  Burnell, Carol
  Burnell, Max
C -> Carden...(click to open)   Carden, Edna
  Cincinnati, Neace
  Crymes, Dana
  Crymes, William
  Cuccia, L
D -> Davenport...(click to open)   Davenport, Renee
  DeClouet, Timothy
  DeClouet., Timothy
  Dejohn, George
  Derouen, Kelly
  Derouen, Uwell
  Dilbert, Arvin
F -> Fernandez...(click to open)   Fernandez, Aimee
  Fitness-Jackson, Snap
  Forsythe, Equilla
  Foster, Corrine
  Foto, Charles
  Francis, Phylliss
  Franklin, Betty
  Franklin, Tom
  Fund, Trident
G -> Gradney...(click to open)   Gradney, Ronald
  Green, Earl
  Green, Ethel
  Green, Thornton
  Grubbs, Chad
  Grubbs, Steven
  Guidry, Danny
  Guilbeaux, Carmen
H -> Haymon...(click to open)   Haymon, Millie
  Henderson, Charles
  Hubbard, Eunice
I -> I...(click to open)   I, Smart
  International, Weatherford
J -> James...(click to open)   James, Billy
  Johnson, Mack
  Johnson, Santanna
  Johnson, Sondra
  Johnson, Susan
  Johnson, Thaddeus
  Jones, Charlene
  Jones, Dennis
K -> Kinchen...(click to open)   Kinchen, Contina
L -> Lee...(click to open)   Lee, Kiala
  Lemon, Gary
  Lucas, Ray
  Lukens-Cincinnati, Neace
M -> McConnell...(click to open)   McConnell, Cheryl
  McKnight, Michael
  Montgomery, Terry
  Morein, Felix
  Morein, Melonie
N -> NAVIGATOR...(click to open)   NAVIGATOR, M/v
  Nguyen, Hue
O -> Ostarly...(click to open)   Ostarly, Denise
  Oubre, Brett
  Oubre, Julie
P -> P...(click to open)   P, G
  P, Smart
  Partnership, Martin
  Pharis, Billy
  Profit, Ivory
S -> S...(click to open)   S, M/v
  Sanders, Samuel
  Scott, Alvania
  Scott, Osborn
  Sias, Jocelin
  Spears, Richard
T -> Thomas...(click to open)   Thomas, Leroy
  Thomas, Michael
  Toney, Wakita
  Trinh, Quang
  Triplett, Jabar
V -> Ventures...(click to open)   Ventures, Utila
W -> Wang...(click to open)   Wang, Genazai
  Washington, Fred
  Washington, Glenda
  White, Dana
  Williams, Angelica
  Williams, Carol
  Williams, Carrie
  Williams, Nakeytha

Louisiana,   December 30, 2009
Case 2:2009mc08068/138264
Check it out, it's United States of America taking on Crossbow Venture Partners LP. Case number case 2:2009mc08068/138264, started on December 30, 2009. It's about Other, happening with Judge Lance M Africk, Joseph C. Wilkinson.
Louisiana,   January 11, 2010
Case 6:2010cv00045/113861
In the US District Court for the Western District of Louisiana, USA and Carmen Guilbeaux are involved in case 6:2010cv00045/113861. Filed on January 11, 2010, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1087 National Direct Student Loan. Judge Rebecca F Doherty, C Michael Hill is presiding, and no jury trial is requested.
More Information about >>> ✅ Carmen Guilbeaux 
Plaintiff   versus   Defendant
USA Crossbow Venture Partners L P
[Case # 2010mc00002/113914], [Filed: January 11, 2010]
[ Other§ ⚖ ]

>>> More Information
Louisiana,   July 15, 2009
Case 3:2009mc00046/38761
Here's the deal—United States of America is going against Betty L Franklin. Case number case 3:2009mc00046/38761, started on July 15, 2009. It's about Other before Judge James J. Brady, Christine Noland.
More Information about >>> ✅ Betty L Franklin 
Plaintiff   versus   Defendant
United States of America Wakita A. Toney
[Case # 2009cv00453/38758], [Filed: July 15, 2009]
[ §31 U.S.C. § 3729 False Claims Act ⚖ ]
[Judge: Christine Noland, Frank J. Polozola]
✅ Wakita A. Toney >>> More Information
Plaintiff   versus   Defendant
United States of America Timothy E. DeClouet, Sr.
[Case # 2009cv00455/38760], [Filed: July 15, 2009]
[ §31 U.S.C. § 3729 False Claims Act ⚖ ]
[Judge: James J. Brady, Christine Noland]
✅ Timothy E. DeClouet >>> More Information
Louisiana,   February 05, 2010
Case 2:2010mc00332/139320
So, we got a legal thing—United States of America versus Smart Forest Ventures I, L.P. Case number case 2:2010mc00332/139320, started on February 05, 2010. It's about Other, and it's in front of Judge Helen G. Berrigan, Sally Shushan.
More Information about >>> ✅ Smart Forest Ventures I 
Louisiana,   February 01, 2010
Case 2:2010cv00285/139062
In the US District Court for the Eastern District of Louisiana, Union Pacific Railroad Company and Martin Operating Partnership, L.P., Crescent Marine Towing, Inc, M/V MARTIN NAVIGATOR and M/V BIG JOE are involved in case 2:2010cv00285/139062. Filed on February 01, 2010, this legal matter focuses on Torts to Land under 28 U.S.C. § 1333 Property Damage. Judge Ivan L.R. Lemelle, Karen Wells Roby is presiding, and no jury trial is requested.
More Information about >>> ✅ Martin Operating Partnership, ✅ M/V MARTIN NAVIGATOR 
Plaintiff   versus   Defendant
USA Smart Forest Ventures I L P
[Case # 2010mc00008/114106], [Filed: February 09, 2010]
[ Other§ ⚖ ]

✅ Smart Forest Ventures I L P >>> More Information
Louisiana,   February 09, 2010
Case 2:2010cv00348/139232
In the US District Court for the Eastern District of Louisiana, the case 2:2010cv00348/139232 involves United Student Aid Funds, Inc. and Toledano, Herrin and Lopez. Filed on February 09, 2010, this case pertains to Contract: Other under 28 U.S.C. § 1331 Fed. Question. Presiding over this matter is Judge Daniel E. Knowles, Jay C. Zainey. There is no demand for a jury trial.
Louisiana,   February 02, 2010
Case 5:2010cv00140/114027
In the US District Court for the Western District of Louisiana, the case 5:2010cv00140/114027 involves USA and Elaine Addison. Filed on February 02, 2010, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1071 Student Loan Recovery. Presiding over this matter is Judge S Maurice Hicks, Mark L Hornsby. There is no demand for a jury trial.
More Information about >>> ✅ Elaine Addison 
Louisiana,   February 25, 2010
Case 2:2010cv00677/139669
In the US District Court for the Eastern District of Louisiana, United States of America and Alpine Exploration Companies, Inc., 4J Oil & Gas Investments Consultant, L.L.C., Big Sky Operating Companies, Inc., American Petroleum, LLC, Angel Oil, LLC, Edna M. Carden, L Jay Cuccia, Renee Davis Davenport, Deerfield Energy, LLC, George Dejohn, DLP are involved in case 2:2010cv00677/139669. Filed on February 25, 2010, this legal matter focuses on Environmental Matters under 33 U.S.C. § 2701 - Oil Pollution Act. Judge Mary Ann Vial Lemmon, Sally Shushan is presiding, and no jury trial is requested.
More Information about >>> ✅ Edna M. Carden, ✅ L Jay Cuccia, ✅ Renee Davis Davenport, ✅ George Dejohn 
Louisiana,   March 16, 2010
Case 2:2010cv00877/140100
US District Court for the Eastern District of Louisiana case 2:2010cv00877/140100 comprises United States of America and A Chau Sprouting Company, Quang M Trinh and Hue Nguyen. Filed on March 16, 2010, this case concerns Forfeit/Penalty: Food and Drug based on 21 U.S.C. § 0332 Federal Food, Drug & Cosmetic Act. Judge Lance M Africk, Sally Shushan is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Quang M Trinh, ✅ Hue Nguyen 
Louisiana,   March 17, 2010
Case 2:2010cv00883/140110
US District Court for the Eastern District of Louisiana case 2:2010cv00883/140110 comprises United States Department of Labor and Southern Sales Systems, Inc., Kiko Foods, Inc., Max H Burnell and Carol Burnell. Filed on March 17, 2010, this case concerns Fair Labor Standards Act based on 29 U.S.C. § 201. Judge Jay C. Zainey, Daniel E. Knowles is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Max H Burnell, ✅ Carol Burnell 
Louisiana,   March 11, 2010
Case 3:2010cv00167/39996
US District Court for the Middle District of Louisiana case 3:2010cv00167/39996 comprises United States of America and Tylisha D. Barnhill. Filed on March 11, 2010, this case concerns Other Statutory Actions based on 31 U.S.C. § 3729 False Claims Act. Judge Christine Noland, John V. Parker is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Tylisha D. Barnhill 
Plaintiff   versus   Defendant
USA John Fitzgerald Washington (1)
[Case # 2007cv00598/35921], [Filed: March 24, 2010]
[ Prisoner: Civil Rights§42 U.S.C. § 1983 Prisoner Civil Rights ⚖ ]

✅ John Fitzgerald Washington () >>> More Information
Louisiana,   March 24, 2010
Case 2:2010cv00957/140180
In the US District Court for the Eastern District of Louisiana, United Polychem, Inc. and John Bradley and Bradley, Dillon & Associates, Inc. are involved in case 2:2010cv00957/140180. Filed on March 24, 2010, this legal matter focuses on Contract: Other under 28 U.S.C. § 1332 Diversity-Other Contract. Judge Helen G. Berrigan, Karen Wells Roby is presiding, and no jury trial is requested.
More Information about >>> ✅ John Bradley 
Louisiana,   March 30, 2010
Case 6:2010cv00514/114683
In the US District Court for the Western District of Louisiana, the case 6:2010cv00514/114683 involves USA and Carol A. Williams. Filed on March 30, 2010, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1071 Student Loan Recovery. Presiding over this matter is Judge Richard T Haik, Patrick J Hanna. There is no demand for a jury trial.
More Information about >>> ✅ Carol A. Williams 
Louisiana,   April 01, 2010
Case 3:2010cv00222/40096
In the US District Court for the Middle District of Louisiana, the case 3:2010cv00222/40096 involves United States of America and Exxon Mobil Corporation. Filed on April 01, 2010, this case pertains to Environmental Matters under 42 U.S.C. § 9607 Real Property Tort to Land. Presiding over this matter is Judge Ralph E. Tyson, Christine Noland. There is no demand for a jury trial.
Louisiana,   March 09, 2010
Case 2:2010cv00820/140001
In the US District Court for the Eastern District of Louisiana, the case 2:2010cv00820/140001 involves USF Insurance Company and KGW Industries LLC and Genazai Kenneth Wang. Filed on March 09, 2010, this case pertains to Insurance under 28 U.S.C. § 2201 Declaratory Judgement (Insurance). Presiding over this matter is Judge Eldon E. Fallon, Joseph C. Wilkinson, Joseph C. Wilkinson. There is no demand for a jury trial.
More Information about >>> ✅ Genazai Kenneth Wang 
Louisiana,   March 09, 2010
Case 3:2010cv00165/39989
In the US District Court for the Middle District of Louisiana, United States of America and Susan J. Johnson and Thaddeus Johnson, Jr. are involved in case 3:2010cv00165/39989. Filed on March 09, 2010, this legal matter focuses on Other Statutory Actions under 31 U.S.C. § 3729 False Claims Act. Judge Christine Noland, John V. Parker is presiding, and no jury trial is requested.
More Information about >>> ✅ Susan J. Johnson, ✅ Thaddeus Johnson 
Louisiana,   March 02, 2010
Case 3:2010cv00352/114359
In the US District Court for the Western District of Louisiana, the case 3:2010cv00352/114359 involves USA and William Lynn Crymes, Dana Kay Crymes and A & B Partnership. Filed on March 02, 2010, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding over this matter is Judge Karen L Hayes, Robert G James. There is no demand for a jury trial.
More Information about >>> ✅ William Lynn Crymes, ✅ Dana Kay Crymes 
Louisiana,   March 02, 2010
Case 3:2010cv00353/114360
US District Court for the Western District of Louisiana case 3:2010cv00353/114360 comprises USA and Steven Chance Grubbs. Filed on March 02, 2010, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. Judge Karen L Hayes, Robert G James is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Steven Chance Grubbs 
Louisiana,   April 15, 2010
Case 3:2010cv00255/40164
In the US District Court for the Middle District of Louisiana, the case 3:2010cv00255/40164 involves United States of America and Troy Brooks , Sr. Filed on April 15, 2010, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Christine Noland, Frank J. Polozola. There is no demand for a jury trial.
More Information about >>> ✅ Troy Brooks . 
Louisiana,   April 23, 2010
Case 3:2010cv00291/40214
US District Court for the Middle District of Louisiana case 3:2010cv00291/40214 comprises United States of America and Carrie J. Williams. Filed on April 23, 2010, this case concerns Other Statutory Actions based on 31 U.S.C. § 3729 False Claims Act. Judge James J. Brady is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Carrie J. Williams 
Louisiana,   April 23, 2010
Case 3:2010cv00292/40215
In the US District Court for the Middle District of Louisiana, United States of America and Angelica M. Williams are involved in case 3:2010cv00292/40215. Filed on April 23, 2010, this legal matter focuses on Other Statutory Actions under 31 U.S.C. § 3729 False Claims Act. Judge James J. Brady is presiding, and no jury trial is requested.
More Information about >>> ✅ Angelica M. Williams 
Plaintiff   versus   Defendant
United States of America Ivory Profit
[Case # 2010mc00043/40272], [Filed: May 05, 2010]
[ Other§ ⚖ ]

✅ Ivory Profit >>> More Information
Louisiana,   April 16, 2010
Case 3:2010cv00258/40171
At the US District Court for the Middle District of Louisiana, the legal case 3:2010cv00258/40171 entails United States of America and Richard Bell, C Henderson Consulting, Inc. and Charles Henderson. The filing date is April 16, 2010, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1331 Fed. Question: Insurance Contract. Judge Docia L Dalby, John V. Parker is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Richard Bell, ✅ Charles Henderson 
Plaintiff   versus   Defendant
USA Cheryl McConnell
[Case # 2010cv00775/115174], [Filed: May 11, 2010]
[ Recovery of Defaulted Student Loans (Excl. Veterans)§20 U.S.C. § 1087 ⚖ ]

✅ Cheryl McConnell >>> More Information
Plaintiff   versus   Defendant
USA Danny Guidry
[Case # 2010cv00776/115177], [Filed: May 11, 2010]
[ Recovery of Defaulted Student Loans (Excl. Veterans)§20 U.S.C. § 1071 ⚖ ]

✅ Danny Guidry >>> More Information
Plaintiff   versus   Defendant
Union Pacific Railroad Company LIL AL's TOWING INC, Caillou Island Towing Co., Inc. and M/V LIL AL CENAC
[Case # 2010cv01207/140539], [Filed: April 27, 2010]
[ Property Damage Product Liability§28 U.S.C. § 1333 ⚖ ]

>>> More Information
Louisiana,   May 12, 2010
Case 2:2010cv01448/140797
At the US District Court for the Eastern District of Louisiana, the legal case 2:2010cv01448/140797 entails United States of America and Michael David McKnight. The filing date is May 12, 2010, and this case deals with Other as per Civil Miscellaneous Case. Judge Carl Barbier is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Michael David McKnight 
Louisiana,   May 17, 2010
Case 3:2010mc00045/40312
Check it out, it's United States of America taking on Ronald Alvin Gradney. Case number case 3:2010mc00045/40312, started on May 17, 2010. It's about Other, happening with Judge Frank J. Polozola.
More Information about >>> ✅ Ronald Alvin Gradney 
Plaintiff   versus   Defendant
USA Phylliss Francis
[Case # 2010cv00601/114838], [Filed: April 13, 2010]
[ Recovery of Defaulted Student Loans (Excl. Veterans)§20 U.S.C. § 1087 ⚖ ]

✅ Phylliss Francis >>> More Information
Plaintiff   versus   Defendant
United States of America Nakeytha D Williams
[Case # 2010mc00044/40300], [Filed: May 13, 2010]
[ Other§ ⚖ ]

✅ Nakeytha D Williams >>> More Information
Plaintiff   versus   Defendant
USA Millie L. Haymon
[Case # 2010cv00862/115369], [Filed: May 27, 2010]
[ Recovery of Defaulted Student Loans (Excl. Veterans)§20 U.S.C. § 1087 ⚖ ]

✅ Millie L. Haymon >>> More Information
Louisiana,   May 19, 2010
Case 3:2010cv00813/115285
US District Court for the Western District of Louisiana case 3:2010cv00813/115285 comprises USA and Thornton Green, Jr and Ethel Sidney Green. Filed on May 19, 2010, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Robert G James is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Thornton Green, ✅ Ethel Sidney Green 
Louisiana,   May 26, 2010
Case 2:2010cv01573/141021
The legal proceedings in case 2:2010cv01573/141021 at US District Court for the Eastern District of Louisiana involve Uwell J. Derouen and Kelly Derouen and BP plc, BP Products North America, Inc., Halliburton Energy Services, Inc., Sperry Drilling Services, Weatherford International U.S., L.P., Cameron International Corporation d/b/a Cameron Systems Corporation, MI Swaco and BP Exploration & Production,. Filed on May 26, 2010, this case focuses on Marine Product Liability based on 28 U.S.C. § 1331. Judge Eldon E. Fallon is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Uwell J. Derouen, ✅ Kelly Derouen, ✅ Weatherford International 
Plaintiff   versus   Defendant
United States of America Corrine Foster
[Case # 2010mc00050/40426], [Filed: June 14, 2010]
[ Other§ ⚖ ]

✅ Corrine Foster >>> More Information
Louisiana,   June 04, 2010
Case 6:2010cv00897/115441
In the US District Court for the Western District of Louisiana, the case 6:2010cv00897/115441 involves USA and Jocelin M Sias. Filed on June 04, 2010, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Rebecca F Doherty. There is no demand for a jury trial.
More Information about >>> ✅ Jocelin M Sias 
Plaintiff   versus   Defendant
United States of America Eunice L Hubbard
[Case # 2010mc00047/40379], [Filed: June 03, 2010]
[ Other§ ⚖ ]

✅ Eunice L Hubbard >>> More Information
Louisiana,   May 21, 2010
Case 3:2010cv00353/40335
US District Court for the Middle District of Louisiana case 3:2010cv00353/40335 comprises United States of America and Equilla Faye Ceasar Forsythe. Filed on May 21, 2010, this case concerns Other Statutory Actions based on 31 U.S.C. § 3729 False Claims Act. Judge Ralph E. Tyson is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Equilla Faye Ceasar Forsythe 
Plaintiff   versus   Defendant
USA Billy D Pharis
[Case # 2010cv00819/115291], [Filed: May 21, 2010]
[ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7401 ⚖ ]

✅ Billy D Pharis >>> More Information
Louisiana,   June 22, 2010
Case 3:2010cv00416/40453
In the US District Court for the Middle District of Louisiana, United States of America and Contina A. Kinchen are involved in case 3:2010cv00416/40453. Filed on June 22, 2010, this legal matter focuses on Other Statutory Actions under 31 U.S.C. § 3729 False Claims Act. Judge Docia L Dalby, Ralph E. Tyson is presiding, and no jury trial is requested.
More Information about >>> ✅ Contina A. Kinchen 
Plaintiff   versus   Defendant
USA Osborn Scott, Alvania Dexter Scott, Fred Washington, Glenda Scott Washington, Osborn Scott, Jr, Sondra Scott Johnson, Mack Johnson and Santanna Annette Smith Johnson
[Case # 2010cv00997/115643], [Filed: June 17, 2010]
[ Foreclosure§28 U.S.C. § 1345 ⚖ ]

✅ Osborn Scott, ✅ Alvania Dexter Scott, ✅ Fred Washington, ✅ Glenda Scott Washington, ✅ Osborn Scott, ✅ Sondra Scott Johnson, ✅ Mack Johnson, ✅ Santanna Annette Smith Johnson >>> More Information
Louisiana,   June 28, 2010
Case 3:2010cv00430/40473
In the US District Court for the Middle District of Louisiana, United States of America and Earl Green, Jr. are involved in case 3:2010cv00430/40473. Filed on June 28, 2010, this legal matter focuses on Other Statutory Actions under 31 U.S.C. § 3729 False Claims Act. Judge James J. Brady, Docia L Dalby is presiding, and no jury trial is requested.
More Information about >>> ✅ Earl Green 
Louisiana,   July 12, 2010
Case 3:2010cv00456/40535
In case 3:2010cv00456/40535 within US District Court for the Middle District of Louisiana, United States of America brings a case against Megen Construction Company, Inc., Neace Lukens-Cincinnati, Traveler's Casualty and Surety Co. and Walton Construction Company, L.L.C. of Kansas. Filed on July 12, 2010, this legal matter relates to Miller Act as per 40 U.S.C. § 270 Miller Act. The presiding judge is Docia L Dalby, Brian A. Jackson, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Neace Lukens-Cincinnati 
Louisiana,   May 03, 2010
Case 3:2010mc00039/40259
We got a case, United States of America against Leroy Thomas, Jr., you know? Case number case 3:2010mc00039/40259, started on May 03, 2010. It's about Other, being heard by Judge Frank J. Polozola.
More Information about >>> ✅ Leroy Thomas 
Louisiana,   July 12, 2010
Case 7:2010cv01127/115860
In a legal showdown that reverberates with intensity, the corridors of the US District Court for the Western District of Louisiana echo with the clash between USA and Megen Construction Co Inc, Walton Construction Co L L C and Neace Lukens Cincinnati. Dated July 12, 2010, this legal saga, identified by docket number case 7:2010cv01127/115860, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Miller Act" as per 40 U.S.C. § 270. However, amidst this legal storm, what ignites the flames of anticipation is Plaintiff's adamant insistence on a jury trial. It's a bold, unyielding stance, signaling a zealous yearning for resolution through the judgment of peers in this emotionally charged confrontation.
More Information about >>> ✅ Neace Lukens Cincinnati 
Plaintiff   versus   Defendant
Union Planters Bank National Association Charles G. Foto and Denise Horaist Foto Ostarly
[Case # 2009cv03707/133482], [Filed: June 02, 2009]
[ §28 U.S.C. § 2410 Quiet Title ⚖ ]
[Judge: Alma L. Chasez, Ivan L. R. Lemelle]
✅ Charles G. Foto, ✅ Denise Horaist Foto Ostarly >>> More Information
Louisiana,   July 13, 2010
Case 3:2010cv00457/40538
In the US District Court for the Middle District of Louisiana, the case 3:2010cv00457/40538 involves United States of America and Terry D. Montgomery. Filed on July 13, 2010, this case pertains to Other Statutory Actions under 31 U.S.C. § 3729 False Claims Act. Presiding over this matter is Judge Christine Noland, Frank J. Polozola. There is no demand for a jury trial.
More Information about >>> ✅ Terry D. Montgomery 
Louisiana,   June 16, 2010
Case 3:2010cv00406/40436
In the US District Court for the Middle District of Louisiana, the case 3:2010cv00406/40436 involves United States of America and Charlene S. Jones and Dennis E. Jones. Filed on June 16, 2010, this case pertains to Other Statutory Actions under 28 U.S.C. § 1345 USA Plaintiff. Presiding over this matter is Judge James J. Brady. There is no demand for a jury trial.
More Information about >>> ✅ Charlene S. Jones, ✅ Dennis E. Jones 
Louisiana,   July 23, 2010
Case 2:2010mc02065/141682
Alright, check it — United States of America is up against GKM SBIC, L.P. Case number case 2:2010mc02065/141682, kicked off on July 23, 2010. It's about Other and it's in front of Judge Mary Ann Vial Lemmon, Joseph C. Wilkinson.
Louisiana,   July 27, 2010
Case 2:2010mc02100/141720
The legal dispute indexed as case 2:2010mc02100/141720 was initiated on July 27, 2010. It involves a clash between United States of America and Trident Growth Fund, L.P. The nature of the case revolves around Other, within the jurisdiction of US District Court for the Eastern District of Louisiana, presided over by Judge Sarah S. Vance, Daniel E. Knowles.
More Information about >>> ✅ Trident Growth Fund 
Louisiana,   July 27, 2010
Case 2:2010mc02095/141729
Alright, check it — United States of America is up against Development Capital Ventures, L.P. Case number case 2:2010mc02095/141729, kicked off on July 27, 2010. It's about Other and it's in front of Judge Helen G. Berrigan, Alma L. Chasez.
Plaintiff   versus   Defendant
United Leasing Snap Fitness-Jackson, LLP, Snap of Perkins, LLC, Brett K Oubre and Julie Oubre
[Case # 2010cv02099/141713], [Filed: July 27, 2010]
[ Other Contract§28 U.S.C. § 1332 ⚖ ]

✅ Snap Fitness-Jackson, ✅ Brett K Oubre, ✅ Julie Oubre >>> More Information
Louisiana,   July 29, 2010
Case 3:2010mc00061/40631
A legal case marked by the docket number case 3:2010mc00061/40631 was filed on July 29, 2010. It involves United States of America as the plaintiff and Gary Gerard Lemon 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 Ralph E. Tyson, Stephen C. Riedlinger.
More Information about >>> ✅ Gary Gerard Lemon 
Louisiana,   July 19, 2010
Case 2:2010cv01990/141647
At the US District Court for the Eastern District of Louisiana, the legal case 2:2010cv01990/141647 entails U.S. Bank National Association and Tom Franklin. The filing date is July 19, 2010, and this case deals with Foreclosure as per 28 U.S.C. § 1441. Judge Carl Barbier, Joseph C. Wilkinson is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Tom Franklin 
Plaintiff   versus   Defendant
United States of America Michael Terrell Thomas
[Case # 2010mc00064/40668], [Filed: August 11, 2010]
[ Other§ ⚖ ]

✅ Michael Terrell Thomas >>> More Information
Plaintiff   versus   Defendant
United Rope (Holland) Distributors M/V FLORA S, Karlog Shipping Co., Ltd., Tyne Shipping Co., Ltd. and P&O Ports North America, Inc.
[Case # 2010cv02730/142104], [Filed: August 12, 2010]
[ Marine§28 U.S.C. § 1333 ⚖ ]

✅ M/V FLORA S >>> More Information
Plaintiff   versus   Defendant
USA Samuel B Sanders
[Case # 2010cv01276/116138], [Filed: August 12, 2010]
[ Recovery of Defaulted Student Loans (Excl. Veterans)§42 U.S.C. § 0294 ⚖ ]

✅ Samuel B Sanders >>> More Information
Plaintiff   versus   Defendant
United States of America United Services Automobile Association, Progressive Insurance Company and Aimee Fernandez
[Case # 2010cv01252/116087], [Filed: August 06, 2010]
[ Other Statutory Actions§42 U.S.C. § 2651 ⚖ ]

✅ Aimee Fernandez >>> More Information
Plaintiff   versus   Defendant
USA Samuel B Sanders
[Case # 2010mc00025/116200], [Filed: August 12, 2010]
[ Other§ ⚖ ]

✅ Samuel B Sanders >>> More Information
Louisiana,   August 17, 2010
Case 3:2010mc00067/40693
Here's the deal—United States of America is going against Leroy Thomas, Jr. Case number case 3:2010mc00067/40693, started on August 17, 2010. It's about Other before Judge Docia L Dalby, Frank J. Polozola.
More Information about >>> ✅ Leroy Thomas 
Plaintiff   versus   Defendant
USA Richard A. Spears
[Case # 2010cv01286/116168], [Filed: August 16, 2010]
[ Recovery of Defaulted Student Loans (Excl. Veterans)§20 U.S.C. § 1087 ⚖ ]

✅ Richard A. Spears >>> More Information
Plaintiff   versus   Defendant
USA G K M S B I C L P
[Case # 2010mc00026/116229], [Filed: July 28, 2010]
[ Other§ ⚖ ]

✅ G K M S B I C L P >>> More Information
Louisiana,   July 28, 2010
Case 3:2010mc00058/40621
The legal case indexed as case 3:2010mc00058/40621 was initiated on July 28, 2010. The involved parties include United States of America as the plaintiff and GKM SBIC, LP as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Docia L Dalby, Ralph E. Tyson.
Louisiana,   September 02, 2010
Case 3:2010mc00074/40770
Alright, here we have United States of America versus Billy R. James. Case number case 3:2010mc00074/40770, started on September 02, 2010. This is all about Other before Judge Ralph E. Tyson, Christine Noland.
More Information about >>> ✅ Billy R. James 
Louisiana,   August 25, 2010
Case 3:2010mc00072/40725
So, we got a legal thing—United States of America versus Dana William White. Case number case 3:2010mc00072/40725, started on August 25, 2010. It's about Other, and it's in front of Judge James J. Brady, Christine Noland.
More Information about >>> ✅ Dana William White 
Plaintiff   versus   Defendant
USA Felix Ison Morein and Melonie Zaunbrecher Morein
[Case # 2010cv01349/116258], [Filed: August 26, 2010]
[ Negotiable Instrument§28 U.S.C. § 1345 ⚖ ]

✅ Felix Ison Morein, ✅ Melonie Zaunbrecher Morein >>> More Information
Plaintiff   versus   Defendant
USA Chad Grubbs
[Case # 2010cv01346/116255], [Filed: August 26, 2010]
[ Foreclosure§28 U.S.C. § 1345 ⚖ ]

✅ Chad Grubbs >>> More Information
Louisiana,   August 26, 2010
Case 3:2010cv00563/40736
At the US District Court for the Middle District of Louisiana, the legal case 3:2010cv00563/40736 entails United States of America and Ray Lawrence Lucas, Jr. The filing date is August 26, 2010, and this case deals with Other Statutory Actions as per 31 U.S.C. § 3729 False Claims Act. Judge Docia L Dalby, Frank J. Polozola is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Ray Lawrence Lucas 
Louisiana,   September 08, 2010
Case 3:2010cv00595/40792
US District Court for the Middle District of Louisiana case 3:2010cv00595/40792 comprises United States of America and Jabar M. Triplett. Filed on September 08, 2010, this case concerns Other Statutory Actions based on 31 U.S.C. § 3729 False Claims Act. Judge James J. Brady, Stephen C. Riedlinger is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Jabar M. Triplett 
Louisiana,   September 10, 2010
Case 2:2010mc03009/142750
So, we got a legal thing—United States of America versus Valley Capital Corporation. Case number case 2:2010mc03009/142750, started on September 10, 2010. It's about Other, and it's in front of Judge Sarah S. Vance, Joseph C. Wilkinson.
Louisiana,   September 15, 2010
Case 3:2010mc00077/40821
Here we go, United States of America versus Valley Capital Corporation. Case number case 3:2010mc00077/40821, started on September 15, 2010. It's all about Other, happening with Judge Docia L Dalby, Brian A. Jackson.
Plaintiff   versus   Defendant
USA Valley Capital Corp
[Case # 2010mc00031/116515], [Filed: September 15, 2010]
[ Other§ ⚖ ]

>>> More Information
Louisiana,   August 09, 2010
Case 2:2010cv02621/141970
At the US District Court for the Eastern District of Louisiana, the legal case 2:2010cv02621/141970 involves Utila Dive Ventures and Troy Bodden Marine Service, Inc. and Bay Island Yacht Restoration, LLC and Arvin Dilbert. Filed on August 09, 2010, this case deals with Other Contract based on 28 U.S.C. § 1332. Judge Sarah S. Vance, Daniel E. Knowles is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Utila Dive Ventures, ✅ Arvin Dilbert 
Louisiana,   September 29, 2010
Case 2:2010cv03316/143111
At the US District Court for the Eastern District of Louisiana, the legal case 2:2010cv03316/143111 entails United States of America and Currency. The filing date is September 29, 2010, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Carl Barbier, Alma L. Chasez is presiding over this matter, and no jury trial is demanded.
Plaintiff   versus   Defendant
United States of America Kiala T. Lee
[Case # 2009cv00187/38315], [Filed: April 03, 2009]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: James J. Brady, Stephen C. Riedlinger] [jury demanded by 31:3729 False Claims Act]
✅ Kiala T. Lee >>> More Information

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