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Participant Index
A -> Aldrich...(click to open)   Aldrich, Lonnie
B -> Bates...(click to open)   Bates, Alton
  Bates, Juanita
  Beckman, Hollie
  Beckman, Jason
  Bermuda, Antilles
  Beverly, Stephanie
  Borrello, Jodi
  Bright, Ray
  Butler, Kenyoda
C -> Co...(click to open)   Co, Shell
  Collins, Kristine
  Collins, W
  Conley, Steve
  Curnes, Elizabeth
D -> Davison...(click to open)   Davison, Ernestine
  Davison, Henry
  Dollars, Five
  Dunn, Shalithia
E -> Edwards...(click to open)   Edwards, Melissa
F -> Finister...(click to open)   Finister, Dorothy
  Flowers, Ellen
  Fontenot, Veronica
G -> Gaharan...(click to open)   Gaharan, James
  Gendusa, Benjamin
  GmbH, Triton
  Growth, Cardinal
H -> Hebert...(click to open)   Hebert, Jeffrey
  Henry, Blaine
  Herring, John
  Holdings, Transocean
  Huckabee, Jay
  Huddleston, Mary
  Humphrey, Troy
  Hunt, Caroline
  Hunt, Houston
  Hux, Ouida
  Hux, Vernon
I -> Ilagan...(click to open)   Ilagan, Urduja
  Isles, Joseph
J -> Jackson...(click to open)   Jackson, Tammy
  Jones, Dedrick
  Jones, Vernon
K -> Katter...(click to open)   Katter, Michael
  Kennan, William
  King, Yolanda
L -> Lanigan...(click to open)   Lanigan, William
  Leasing, G
  Levy, Robert
  Lewis, Belinda
  Lewis, Richard
  Lewis, William
M -> Major...(click to open)   Major, Shawne
  Martin, Michelle
  McCoy, Mary
  McCoy, Michelle
  McCoy, Russell
  McDoneld, Kevin
  Montgomery, Terry
  Mordock, Craig
  Musial, Michele
  Musial, Waldemar
N -> Nitz...(click to open)   Nitz, Lenora
P -> P...(click to open)   P, Cardinal
  P, Pacific
  P, Trident
  Peters, Cynthia
  Petrosky, Michael
  Pounds, Tara
R -> Rabalais...(click to open)   Rabalais, Barbara
  Rabalais, Jesse
  Rabalais, Richard
  Reid, James
  Reid, Michael
  Roth, Murray
  Ryder, Firal
S -> SIBLEY...(click to open)   SIBLEY, Christopher
  Saloy, Melanie
  Sampey, Leo
  Schwarz, Andrew
  Soileau, William
T -> Theriot...(click to open)   Theriot, Natasha
  Thomas, Lela
  Thomas, Shandolyn
  Toms, Christopher
V -> Verrett...(click to open)   Verrett, Lajuan
  Vessel, Diane
  Vignes, Robert
W -> Williams...(click to open)   Williams, Linda
  Williams, Raymond
Y -> Young...(click to open)   Young, Gwendolyn
  Young, John
Z -> Zeringue...(click to open)   Zeringue, Alan
M -> mmond...(click to open)   mmond, Zethernea

Louisiana,   September 30, 2010
Case 5:2010cv01515/116622
In case 5:2010cv01515/116622 within US District Court for the Western District of Louisiana, U S Equal Employment Opportunity Commission brings a case against Watco Companies Inc and Kansas City Southern Railway Co. Filed on September 30, 2010, this legal matter relates to Employment as per 42 U.S.C. § 2000. The presiding judge is Mark L Hornsby, Tom Stagg, and the Plaintiff has made a request for a jury trial.
Plaintiff   versus   Defendant
United States Department of Treasury Cypress Woodworks, LLC
[Case # 2010cv01573/116740], [Filed: October 15, 2010]
[ Other Statutory Actions§28 U.S.C. § 1345 ⚖ ]

>>> More Information
Louisiana,   June 05, 2007
Case 3:2007cv00954/104145
At the US District Court for the Western District of Louisiana, the legal case 3:2007cv00954/104145 entails USA and Richard N Lewis, Ellen Hunt Flowers, Elizabeth Hunt Curnes, Caroline Lewis Hunt, William J Lewis, Houston Bunker Hunt and Mary Hunt Huddleston. The filing date is June 05, 2007, and this case deals with Taxes as per 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Robert G James, Karen L Hayes is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Richard N Lewis, ✅ Ellen Hunt Flowers, ✅ Elizabeth Hunt Curnes, ✅ Caroline Lewis Hunt, ✅ William J Lewis, ✅ Houston Bunker Hunt, ✅ Mary Hunt Huddleston 
Plaintiff   versus   Defendant
USA Michael S. Reid
[Case # 2010cv01595/116848], [Filed: October 19, 2010]
[ Recovery of Defaulted Student Loans (Excl. Veterans)§20 U.S.C. § 1087 ⚖ ]

✅ Michael S. Reid >>> More Information
Louisiana,   October 13, 2010
Case 3:2010mc00087/40941
Alright, it's United States of America taking on Tara S Pounds. Case number case 3:2010mc00087/40941, started on October 13, 2010. It's about Other and it's in front of Judge Ralph E. Tyson, Stephen C. Riedlinger.
More Information about >>> ✅ Tara S Pounds 
Louisiana,   November 05, 2010
Case 2:2010cv04258/144130
At the US District Court for the Eastern District of Louisiana, the legal case 2:2010cv04258/144130 entails United States of America and Michael J Petrosky. The filing date is November 05, 2010, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 20 U.S.C. § 1080. Judge A. J. McNamara, Daniel E. Knowles is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Michael J Petrosky 
Louisiana,   October 25, 2010
Case 2:2010cv04042/143634
In the US District Court for the Eastern District of Louisiana, the case 2:2010cv04042/143634 involves United States of America and Lela R. Thomas. Filed on October 25, 2010, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Presiding over this matter is Judge Alma L. Chasez, Jay C. Zainey. There is no demand for a jury trial.
More Information about >>> ✅ Lela R. Thomas 
Louisiana,   October 25, 2010
Case 2:2010cv04043/143658
US District Court for the Eastern District of Louisiana case 2:2010cv04043/143658 comprises United States of America and John E. Young. Filed on October 25, 2010, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1080. Judge Sally Shushan, Sarah S. Vance is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ John E. Young 
Louisiana,   October 25, 2010
Case 2:2010cv04044/143678
In the US District Court for the Eastern District of Louisiana, the case 2:2010cv04044/143678 involves United States of America and William K. Soileau. Filed on October 25, 2010, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Presiding over this matter is Judge Ivan L.R. Lemelle, Sally Shushan. There is no demand for a jury trial.
More Information about >>> ✅ William K. Soileau 
Plaintiff   versus   Defendant
United States of America James W. Reid
[Case # 2010cv04283/144168], [Filed: November 10, 2010]
[ Recovery of Defaulted Student Loans (Excl. Veterans)§20 U.S.C. § 1080 ⚖ ]

✅ James W. Reid >>> More Information
Louisiana,   November 23, 2010
Case 2:2010cv04397/144311
At the US District Court for the Eastern District of Louisiana, the legal case 2:2010cv04397/144311 entails United States of America and Transocean Holdings, L.L.C., Transocean Offshore Deepwater Drilling, Inc., Transocean Deepwater, Inc. and Triton Asset Leasing GmbH. The filing date is November 23, 2010, and this case deals with Other Statutory Actions as per 49 U.S.C. § 1903. Judge Carl Barbier, Alma L. Chasez is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Transocean Holdings, ✅ Triton Asset Leasing GmbH 
Louisiana,   November 16, 2010
Case 2:2010mc04334/144248
So, it's like this—United States of America is up against Pacific Mezzanine Fund LP. Case number case 2:2010mc04334/144248, started on November 16, 2010. It's about Other and it's under Ivan L.R. Lemelle, Joseph C. Wilkinson.
Plaintiff   versus   Defendant
United States of America CHRISTOPHER SIBLEY
[Case # 2010cv04282/144167], [Filed: November 10, 2010]
[ Recovery of Defaulted Student Loans (Excl. Veterans)§20 U.S.C. § 1080 ⚖ ]

✅ CHRISTOPHER SIBLEY >>> More Information
Plaintiff   versus   Defendant
USA Pacific Mezzanine Fund L P
[Case # 2010mc00038/117164], [Filed: November 22, 2010]
[ Other§ ⚖ ]

✅ Pacific Mezzanine Fund L P >>> More Information
Louisiana,   November 17, 2010
Case 3:2010cv00781/41058
At the US District Court for the Middle District of Louisiana, the legal case 3:2010cv00781/41058 entails United States of America and Christopher Toms. The filing date is November 17, 2010, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge James J. Brady, Docia L Dalby is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Christopher Toms 
Louisiana,   November 17, 2010
Case 3:2010cv00782/41059
In the US District Court for the Middle District of Louisiana, United States of America and Robert P. Vignes are involved in case 3:2010cv00782/41059. Filed on November 17, 2010, this legal matter focuses on Negotiable Instrument under 20 U.S.C. § 1080 Student Loan Recovery. Judge Brian A. Jackson, Stephen C. Riedlinger is presiding, and no jury trial is requested.
More Information about >>> ✅ Robert P. Vignes 
Louisiana,   November 22, 2010
Case 3:2010mc00094/41073
A legal case marked by the docket number case 3:2010mc00094/41073 was filed on November 22, 2010. It involves United States of America as the plaintiff and Pacific Mezzanine Fund, LP 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 James J. Brady, Christine Noland.
Louisiana,   December 07, 2010
Case 2:2010mc04480/144484
Alright, here we have United States of America versus FCA Venture Partners III SBIC, LP. Case number case 2:2010mc04480/144484, started on December 07, 2010. This is all about Other before Judge Ivan L.R. Lemelle, Joseph C. Wilkinson.
Louisiana,   December 10, 2010
Case 2:2010cv04509/144482
US District Court for the Eastern District of Louisiana case 2:2010cv04509/144482 comprises United States of America and Drew A. Collins and Kristine G. Collins. Filed on December 10, 2010, this case concerns Other Contract based on 28 U.S.C. § 1345. Judge A. J. McNamara, Daniel E. Knowles is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ w A. Collins, ✅ Kristine G. Collins 
Louisiana,   March 05, 2010
Case 2:2010cv00799/139921
At the US District Court for the Eastern District of Louisiana, the legal case 2:2010cv00799/139921 entails United National Insurance Company and Benjamin Gendusa and Paul & Mark's, Inc. The filing date is March 05, 2010, and this case deals with Insurance as per 28 U.S.C. § 2201 Declaratory Judgement (Insurance). Judge Jay C. Zainey, Sally Shushan is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Benjamin Gendusa 
Plaintiff   versus   Defendant
USA F C A Venture Partners III S B I C L P
[Case # 2010mc00040/117343], [Filed: December 13, 2010]
[ Other§ ⚖ ]

>>> More Information
Louisiana,   December 13, 2010
Case 3:2010mc00102/41156
So, it's like this—United States of America is up against FCA Venture Partners III SBIC, LP. Case number case 3:2010mc00102/41156, started on December 13, 2010. It's about Other and it's under Brian A. Jackson, Stephen C. Riedlinger.
Louisiana,   December 20, 2010
Case 6:2010cv01858/117363
US District Court for the Western District of Louisiana case 6:2010cv01858/117363 comprises USA and Alan J Zeringue. Filed on December 20, 2010, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1087. Judge Patrick J Hanna, Tucker L Melancon is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Alan J Zeringue 
Louisiana,   December 21, 2010
Case 5:2010cv01864/117370
At the US District Court for the Western District of Louisiana, the legal case 5:2010cv01864/117370 entails USA and William Lanigan. The filing date is December 21, 2010, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 20 U.S.C. § 1071. Judge Elizabeth E Foote, Mark L Hornsby is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ William Lanigan 
Louisiana,   December 17, 2010
Case 2:2010cv04575/144561
The legal proceedings in case 2:2010cv04575/144561 at US District Court for the Eastern District of Louisiana involve Union Pacific Railroad Company and Vernon Jones, Raymond Williams and National Continental Insurance Company. Filed on December 17, 2010, this case focuses on Other Personal Property Damage based on 28 U.S.C. § 1332. Judge Carl Barbier, Alma L. Chasez is presiding, and it's notable that Both have requested a jury trial.
More Information about >>> ✅ Vernon Jones, ✅ Raymond Williams 
Louisiana,   December 14, 2010
Case 2:2010cv04523/144513
In the US District Court for the Eastern District of Louisiana, the case 2:2010cv04523/144513 involves United States of America and Craig J Mordock. Filed on December 14, 2010, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Presiding over this matter is Judge Mary Ann Vial Lemmon, Daniel E. Knowles. There is no demand for a jury trial.
More Information about >>> ✅ Craig J Mordock 
Louisiana,   December 28, 2010
Case 2:2010cv01914/117425
In case 2:2010cv01914/117425 within US District Court for the Western District of Louisiana, Union Pacific Railroad Co brings a case against Shell Oil Co. Filed on December 28, 2010, this legal matter relates to Environmental Matters as per 42 U.S.C. § 9607. The presiding judge is Kathleen Kay, Patricia Minaldi, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Shell Oil Co 
Louisiana,   December 16, 2010
Case 2:2010cv04570/144565
US District Court for the Eastern District of Louisiana case 2:2010cv04570/144565 comprises United States of America and Land and West Jefferson Properties, LLC. Filed on December 16, 2010, this case concerns Land Condemnation based on 28 U.S.C. § 1345. Judge Helen G. Berrigan, Daniel E. Knowles is overseeing the case, and there is no demand for a jury trial.
Louisiana,   December 16, 2010
Case 2:2010cv04568/144563
US District Court for the Eastern District of Louisiana case 2:2010cv04568/144563 comprises United States of America and Land and West Jefferson Properties, LLC. Filed on December 16, 2010, this case concerns Land Condemnation based on 28 U.S.C. § 1345. Judge Helen G. Berrigan, Joseph C. Wilkinson is overseeing the case, and there is no demand for a jury trial.
Louisiana,   January 14, 2011
Case 2:2011mc00086/144912
Alright, it's United States of America taking on Melanie M. Saloy. Case number case 2:2011mc00086/144912, started on January 14, 2011. It's about Other and it's in front of Judge Ivan L.R. Lemelle, Daniel E. Knowles.
More Information about >>> ✅ Melanie M. Saloy 
Louisiana,   January 06, 2011
Case 1:2011cv00015/117460
At the US District Court for the Western District of Louisiana, the legal case 1:2011cv00015/117460 entails USA and G E Capital Colonial Pacific Leasing, Morris Rabalais Inc, Richard D Rabalais, Jesse M Rabalais, Barbara Rabalais, Westaff U S A Inc, C I T Financial U S A Inc and LA Dept of Revenue. The filing date is January 06, 2011, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Dee D Drell, James D Kirk is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ G E Capital Colonial Pacific Leasing, ✅ Richard D Rabalais, ✅ Jesse M Rabalais, ✅ Barbara Rabalais 
Louisiana,   January 07, 2011
Case 1:2011cv00016/117461
In the US District Court for the Western District of Louisiana, the case 1:2011cv00016/117461 involves USA and Firal Ryder. Filed on January 07, 2011, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1087. Presiding over this matter is Judge Dee D Drell, James D Kirk. There is no demand for a jury trial.
More Information about >>> ✅ Firal Ryder 
Louisiana,   January 07, 2011
Case 3:2011mc00003/41227
So, it's like this—United States of America is up against John Herring. Case number case 3:2011mc00003/41227, started on January 07, 2011. It's about Other and it's under Ralph E. Tyson, Christine Noland.
More Information about >>> ✅ John Herring 
Louisiana,   January 28, 2011
Case 3:2011mc00013/41290
Alright, check it—United States of America is up against Sean O'Connor. Case number case 3:2011mc00013/41290, kicked off on January 28, 2011. It's about Other and it's in front of Judge Docia L Dalby, Ralph E. Tyson.
Louisiana,   November 04, 2010
Case 2:2010cv04190/144090
At the US District Court for the Eastern District of Louisiana, the legal case 2:2010cv04190/144090 entails United States of America and Jeffrey A Hebert. The filing date is November 04, 2010, and this case deals with Other Contract as per 28 U.S.C. § 1345. Judge Lance M Africk, Daniel E. Knowles is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Jeffrey A Hebert 
Louisiana,   January 19, 2011
Case 2:2011cv00107/144838
At the US District Court for the Eastern District of Louisiana, the legal case 2:2011cv00107/144838 entails United States of America and Murray A. Roth, Jr. The filing date is January 19, 2011, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Ivan L.R. Lemelle, Joseph C. Wilkinson is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Murray A. Roth 
Louisiana,   January 19, 2011
Case 2:2011cv00102/144833
At the US District Court for the Eastern District of Louisiana, the legal case 2:2011cv00102/144833 entails United States of America and Leo P. Sampey, Jr. The filing date is January 19, 2011, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Ivan L.R. Lemelle, Joseph C. Wilkinson is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Leo P. Sampey 
Louisiana,   February 03, 2011
Case 3:2011cv00061/41302
In the US District Court for the Middle District of Louisiana, the case 3:2011cv00061/41302 involves United Association Local Union No. 198, United Association Local 198 Welfare Fund, United Association Local 198 Education Fund, United Association Local 198 Pension Fund and United Association Local 198 Annuity Fund and American Plumbing, Mechanical & Maintenance Company, LLC. Filed on February 03, 2011, this case pertains to Labor: E.R.I.S.A. under 28 U.S.C. § 1132 E.R.I.S.A. Presiding over this matter is Judge Frank J. Polozola, Stephen C. Riedlinger. There is no demand for a jury trial.
Louisiana,   January 10, 2011
Case 3:2011cv00021/41234
In the US District Court for the Middle District of Louisiana, United States of America and Five Thousand Twenty-Eight Dollars and Forty-Four Cents ($5,028.44) In United States Currency are involved in case 3:2011cv00021/41234. Filed on January 10, 2011, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Judge James J. Brady, Docia L Dalby is presiding, and no jury trial is requested.
More Information about >>> ✅ Five Thousand Twenty-Eight Dollars 
Louisiana,   January 10, 2011
Case 2:2011cv00038/144758
In the US District Court for the Eastern District of Louisiana case 2:2011cv00038/144758, Urduja Ilagan files a suit against Lonnie W. Aldrich and Eagle Mobile Transport, Inc. The filing date was January 10, 2011, and this case concerns Motor Vehicle under 28 U.S.C. § 1332. Presiding over the case is Judge Sally Shushan, Sarah S. Vance. The Defendant has requested a jury trial.
More Information about >>> ✅ Urduja Ilagan, ✅ Lonnie W. Aldrich 
Louisiana,   January 27, 2011
Case 6:2011cv00119/117620
US District Court for the Western District of Louisiana case 6:2011cv00119/117620 comprises USA and T & R Tugs L L C, Dupre Marine Transportation Inc, Mallard Towing L L C, Transinland Marine Inc and Rentrop Tugs Inc. Filed on January 27, 2011, this case concerns Other Statutory Actions based on 46 U.S.C. § 0740. Judge Patrick J Hanna, Tucker L Melancon is overseeing the case, and there is no demand for a jury trial.
Louisiana,   January 27, 2011
Case 2:2011cv00176/144937
At the US District Court for the Eastern District of Louisiana, the legal case 2:2011cv00176/144937 entails United States of America and Natasha L. Theriot. The filing date is January 27, 2011, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 20 U.S.C. § 1080. Judge Martin L.C. Feldman, Joseph C. Wilkinson is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Natasha L. Theriot 
Louisiana,   February 17, 2011
Case 6:2011cv00277/117878
In the US District Court for the Western District of Louisiana, USA and Michael J Katter are involved in case 6:2011cv00277/117878. Filed on February 17, 2011, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 42 U.S.C. § 0294. Judge Rebecca F Doherty, C Michael Hill is presiding, and no jury trial is requested.
More Information about >>> ✅ Michael J Katter 
Louisiana,   August 03, 2010
Case 3:2010cv00506/40646
At the US District Court for the Middle District of Louisiana, the legal case 3:2010cv00506/40646 entails United States of America and Yolanda V. King. The filing date is August 03, 2010, and this case deals with Other Statutory Actions as per 31 U.S.C. § 3729 False Claims Act. Judge Docia L Dalby, Ralph E. Tyson is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Yolanda V. King 
Plaintiff   versus   Defendant
USA Development Capital Ventures L P
[Case # 2010mc00027/116230], [Filed: August 03, 2010]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
USA Trident Growth Fund L P
[Case # 2010mc00028/116231], [Filed: August 03, 2010]
[ Other§ ⚖ ]

✅ Trident Growth Fund L P >>> More Information
Louisiana,   August 03, 2010
Case 3:2010mc00059/40648
Here's the deal—United States of America is going against Development Capital Ventures, L.P. Case number case 3:2010mc00059/40648, started on August 03, 2010. It's about Other before Judge Ralph E. Tyson, Christine Noland.
Louisiana,   March 14, 2011
Case 2:2011mc00576/145452
Alright, check it — United States Securities and Exchange Commission is up against Jason Bo-Alan Beckman, Oxford Private Client Group, LLC and Hollie Beckman. Case number case 2:2011mc00576/145452, kicked off on March 14, 2011. It's about Other and it's in front of Judge A. J. McNamara, Sally Shushan.
More Information about >>> ✅ Jason Bo-Alan Beckman, ✅ Hollie Beckman 
Louisiana,   March 14, 2011
Case 3:2011mc00025/41463
Here we go, United States Securities and Exchange Commission versus Jason Bo-Alan Beckman, The Oxford Private Client Group, LLC and Hollie Beckman. Case number case 3:2011mc00025/41463, started on March 14, 2011. It's all about Other, happening with Judge James J. Brady, Docia L Dalby.
More Information about >>> ✅ Jason Bo-Alan Beckman, ✅ Hollie Beckman 
Plaintiff   versus   Defendant
United States Securities & Exchange Commission Jason Bo-Alan Beckman, Oxford Private Client Group L L C and Hollie Beckman
[Case # 2011mc00004/118085], [Filed: March 14, 2011]
[ Other§ ⚖ ]

✅ Jason Bo-Alan Beckman, ✅ Hollie Beckman >>> More Information
Louisiana,   March 14, 2011
Case 3:2011cv00146/41461
In the US District Court for the Middle District of Louisiana, United States of America and Gwendolyn Young are involved in case 3:2011cv00146/41461. Filed on March 14, 2011, this legal matter focuses on Other Statutory Actions under 31 U.S.C. § 3729 False Claims Act. Judge Docia L Dalby, Brian A. Jackson is presiding, and no jury trial is requested.
More Information about >>> ✅ Gwendolyn Young 
Louisiana,   February 28, 2011
Case 3:2011cv00110/41399
In the US District Court for the Middle District of Louisiana, the case 3:2011cv00110/41399 involves United States of America and Ouida Diane Hux and Vernon Leon Hux, Jr., First Southern Bank. Filed on February 28, 2011, this case pertains to Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding over this matter is Judge James J. Brady, Christine Noland. There is no demand for a jury trial.
More Information about >>> ✅ Ouida Diane Hux, ✅ Vernon Leon Hux 
Louisiana,   March 23, 2011
Case 2:2011cv00476/118226
In the US District Court for the Western District of Louisiana, USA and Veronica Fontenot are involved in case 2:2011cv00476/118226. Filed on March 23, 2011, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1087. Judge Kathleen Kay, Patricia Minaldi is presiding, and no jury trial is requested.
More Information about >>> ✅ Veronica Fontenot 
Louisiana,   March 23, 2011
Case 1:2011cv00477/118227
In the US District Court for the Western District of Louisiana, the case 1:2011cv00477/118227 involves USA and James Gaharan. Filed on March 23, 2011, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1087. Presiding over this matter is Judge Dee D Drell, James D Kirk. There is no demand for a jury trial.
More Information about >>> ✅ James Gaharan 
Louisiana,   March 18, 2011
Case 1:2011cv00441/118133
At the US District Court for the Western District of Louisiana, the legal case 1:2011cv00441/118133 involves USA and Evangeline Bank & Trust Co, Lenora Dugan Nitz and Cenla Case Management L L C. Filed on March 18, 2011, this case deals with Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7403. Judge Dee D Drell, James D Kirk is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial.
More Information about >>> ✅ Lenora Dugan Nitz 
Louisiana,   March 24, 2011
Case 2:2011cv00656/145528
In the US District Court for the Eastern District of Louisiana, the case 2:2011cv00656/145528 involves United States of America and LaJuan M.L. Verrett. Filed on March 24, 2011, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Kurt D. Engelhardt, Sally Shushan. There is no demand for a jury trial.
More Information about >>> ✅ LaJuan Verrett 
Louisiana,   March 24, 2011
Case 2:2011cv00651/145526
In the US District Court for the Eastern District of Louisiana, United States of America and Tammy M. Jackson are involved in case 2:2011cv00651/145526. Filed on March 24, 2011, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1087. Judge Lance M Africk, Sally Shushan is presiding, and no jury trial is requested.
More Information about >>> ✅ Tammy M. Jackson 
Louisiana,   March 29, 2011
Case 3:2011cv00206/41533
In the US District Court for the Middle District of Louisiana, the case 3:2011cv00206/41533 involves United States of America and Diane M. Vessel. Filed on March 29, 2011, this case pertains to Other Statutory Actions under 31 U.S.C. § 3729 False Claims Act. Presiding over this matter is Judge James J. Brady, Docia L Dalby. There is no demand for a jury trial.
More Information about >>> ✅ Diane M. Vessel 
Louisiana,   April 13, 2011
Case 6:2011cv00586/118391
In the US District Court for the Western District of Louisiana, the case 6:2011cv00586/118391 involves USA and Shawne Major. Filed on April 13, 2011, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1087. Presiding over this matter is Judge Rebecca F Doherty, Patrick J Hanna. There is no demand for a jury trial.
More Information about >>> ✅ Shawne Major 
Louisiana,   April 22, 2011
Case 2:2011cv00962/145948
US District Court for the Eastern District of Louisiana case 2:2011cv00962/145948 comprises United States of America and Select Health Services, LLC, Waldemar Musial and Michele Musial. Filed on April 22, 2011, this case concerns Other Food & Drug based on 21 U.S.C. § 0360. Judge Eldon E. Fallon, Sally Shushan is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Waldemar Musial, ✅ Michele Musial 
Louisiana,   April 06, 2011
Case 2:2011cv00739/145675
In the US District Court for the Eastern District of Louisiana, the case 2:2011cv00739/145675 involves United States of America and RES Holdings. Filed on April 06, 2011, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Alma L. Chasez, Eldon E. Fallon. There is no demand for a jury trial.
Louisiana,   March 25, 2010
Case 1:2007cv00598/35921
At the US District Court for the Eastern District of Louisiana, the legal case 1:2007cv00598/35921 entails United States of America and Antilles Lloyd Bermuda, Ltd. and Sunny Heath MV. The filing date is March 25, 2010, and this case deals with Insurance as per 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge A. J. McNamara is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Antilles Lloyd Bermuda 
Plaintiff   versus   Defendant
United States of America Shandolyn D. Thomas
[Case # 2009cv00928/39376], [Filed: October 27, 2009]
[ §31 U.S.C. § 3729 False Claims Act ⚖ ]
[Judge: Christine Noland, Frank J. Polozola]
✅ Shandolyn D. Thomas >>> More Information
Louisiana,   April 12, 2011
Case 3:2011cv00242/41597
In the US District Court for the Middle District of Louisiana, the case 3:2011cv00242/41597 involves United States of America and Terry D. Montgomery. Filed on April 12, 2011, 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,   April 12, 2011
Case 2:2011cv00814/145796
At the US District Court for the Eastern District of Louisiana, the legal case 2:2011cv00814/145796 entails United States of America and Russell W. McCoy, Mary B. McCoy and Michelle A. Loupe McCoy. The filing date is April 12, 2011, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7403. Judge Sally Shushan, Jay C. Zainey is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Russell W. McCoy, ✅ Mary B. McCoy, ✅ Michelle A. Loupe McCoy 
Louisiana,   May 05, 2011
Case 3:2011cv00301/41693
At the US District Court for the Middle District of Louisiana, the legal case 3:2011cv00301/41693 entails United States of America and Troy A. Humphrey. The filing date is May 05, 2011, and this case deals with Contract: Recovery Student Loan as per 12 U.S.C. § 1821 Default of Loan by Promissary Note. Judge Docia L Dalby, Ralph E. Tyson is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Troy A. Humphrey 
Louisiana,   April 26, 2011
Case 6:2011cv00646/118512
The legal proceedings in case 6:2011cv00646/118512 at US District Court for the Western District of Louisiana involve U S Equal Employment Opportunity Commission and Dollar General Corp and Dolgencorp L L C. Filed on April 26, 2011, this case focuses on Americans with Disabilities - Employment based on 42 U.S.C. § 12101. Judge Rebecca F Doherty, Patrick J Hanna is presiding, and it's notable that the Plaintiff has requested a jury trial.
Louisiana,   April 28, 2011
Case 3:2011cv00281/41665
US District Court for the Middle District of Louisiana case 3:2011cv00281/41665 comprises United States of America and Linda C Williams. Filed on April 28, 2011, this case concerns Insurance based on 12 U.S.C. § 1821 Default of Loan by Promissary Note. Judge James J. Brady, Docia L Dalby is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Linda C Williams 
Louisiana,   May 23, 2011
Case 2:2011cv00773/118779
US District Court for the Western District of Louisiana case 2:2011cv00773/118779 comprises USA and Zethernea Drummond. Filed on May 23, 2011, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1087. Judge Kathleen Kay, Patricia Minaldi is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Zethernea mmond 
Louisiana,   May 23, 2011
Case 2:2011cv00774/118780
In the US District Court for the Western District of Louisiana, the case 2:2011cv00774/118780 involves USA and Stephanie Beverly. Filed on May 23, 2011, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1087. Presiding over this matter is Judge Kathleen Kay, James T Trimble. There is no demand for a jury trial.
More Information about >>> ✅ Stephanie Beverly 
Louisiana,   May 02, 2011
Case 3:2011cv00288/41674
At the US District Court for the Middle District of Louisiana, the legal case 3:2011cv00288/41674 entails United States of America and Melissa Michelle Edwards and Cynthia Marie Peters. The filing date is May 02, 2011, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge James J. Brady, Docia L Dalby is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Melissa Michelle Edwards, ✅ Cynthia Marie Peters 
Louisiana,   May 24, 2011
Case 3:2011cv00343/41767
The legal proceedings in case 3:2011cv00343/41767 at US District Court for the Middle District of Louisiana involve U. S. Bank National Association and Audubon ABR, LLC and Andrew A. Schwarz. Filed on May 24, 2011, this case focuses on Personal Property: Other based on 28 U.S.C. § 1332 Diversity-Property Damage. Judge Docia L Dalby, Ralph E. Tyson is presiding, and it's notable that the Defendant has requested a jury trial.
More Information about >>> ✅ Andrew A. Schwarz 
Louisiana,   June 02, 2011
Case 2:2011cv01313/146427
At the US District Court for the Eastern District of Louisiana, the legal case 2:2011cv01313/146427 entails United States of America and Kevin A. McDoneld. The filing date is June 02, 2011, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7402. Judge Lance M Africk, Sally Shushan is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Kevin A. McDoneld 
Louisiana,   June 06, 2011
Case 3:2011mc00055/41822
We got a case, United States of America against Dedrick O. Jones, you know? Case number case 3:2011mc00055/41822, started on June 06, 2011. It's about Other, being heard by Judge James J. Brady, Stephen C. Riedlinger.
More Information about >>> ✅ Dedrick O. Jones 
Louisiana,   June 01, 2011
Case 3:2011cv00817/118851
At the US District Court for the Western District of Louisiana, the legal case 3:2011cv00817/118851 entails USA and Henry Edward Davison and Ernestine Bradley Davison. The filing date is June 01, 2011, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge Karen L Hayes, Robert G James is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Henry Edward Davison, ✅ Ernestine Bradley Davison 
Louisiana,   June 01, 2011
Case 2:2011cv01306/146412
US District Court for the Eastern District of Louisiana case 2:2011cv01306/146412 comprises United States of America and William G. Kennan. Filed on June 01, 2011, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge Lance M Africk, Daniel E. Knowles is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ William G. Kennan 
Louisiana,   June 08, 2011
Case 3:2011mc00056/41835
Check it out, it's United States of America taking on Shalithia Lakale Dunn. Case number case 3:2011mc00056/41835, started on June 08, 2011. It's about Other, happening with Judge Ralph E. Tyson, Stephen C. Riedlinger.
More Information about >>> ✅ Shalithia Lakale Dunn 
Louisiana,   June 08, 2011
Case 2:2011cv01360/146502
US District Court for the Eastern District of Louisiana case 2:2011cv01360/146502 comprises United States of America and Joseph M. Isles. Filed on June 08, 2011, this case concerns Other Contract based on 28 U.S.C. § 1345. Judge Ivan L.R. Lemelle, Daniel E. Knowles is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Joseph M. Isles 
Louisiana,   June 08, 2011
Case 2:2011cv01359/146501
In the US District Court for the Eastern District of Louisiana, the case 2:2011cv01359/146501 involves United States of America and Dorothy Finister. Filed on June 08, 2011, this case pertains to Other Contract under 28 U.S.C. § 1345. Presiding over this matter is Judge Martin L.C. Feldman, Daniel E. Knowles. There is no demand for a jury trial.
More Information about >>> ✅ Dorothy Finister 
Louisiana,   June 08, 2011
Case 2:2011cv01349/146492
In the US District Court for the Eastern District of Louisiana, the case 2:2011cv01349/146492 involves United States of America and Steve R Conley. Filed on June 08, 2011, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Presiding over this matter is Judge Kurt D. Engelhardt, Daniel E. Knowles. There is no demand for a jury trial.
More Information about >>> ✅ Steve R Conley 
Louisiana,   June 17, 2011
Case 2:2011cv01436/146620
In the US District Court for the Eastern District of Louisiana, the case 2:2011cv01436/146620 involves United States of America and Blaine D Henry. Filed on June 17, 2011, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1087. Presiding over this matter is Judge Helen G. Berrigan, Joseph C. Wilkinson. There is no demand for a jury trial.
More Information about >>> ✅ Blaine D Henry 
Louisiana,   June 27, 2011
Case 3:2011mc00059/41916
Alright, it's United States of America taking on Robert Ivory Levy. Case number case 3:2011mc00059/41916, started on June 27, 2011. It's about Other and it's in front of Judge Docia L Dalby, Brian A. Jackson.
More Information about >>> ✅ Robert Ivory Levy 
Louisiana,   June 27, 2011
Case 2:2011cv01518/146710
At the US District Court for the Eastern District of Louisiana, the legal case 2:2011cv01518/146710 entails United States of America and Ray A. Bright. The filing date is June 27, 2011, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Martin L.C. Feldman, Daniel E. Knowles is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Ray A. Bright 
Louisiana,   June 27, 2011
Case 2:2011cv01519/146712
At the US District Court for the Eastern District of Louisiana, the legal case 2:2011cv01519/146712 entails United States of America and Belinda A Lewis. The filing date is June 27, 2011, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Martin L.C. Feldman, Joseph C. Wilkinson is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Belinda A Lewis 
Louisiana,   June 27, 2011
Case 3:2011mc00060/41917
Alright, it's United States of America taking on Kenyoda M Butler. Case number case 3:2011mc00060/41917, started on June 27, 2011. It's about Other and it's in front of Judge James J. Brady.
More Information about >>> ✅ Kenyoda M Butler 
Louisiana,   June 16, 2011
Case 3:2011cv00900/119006
In the US District Court for the Western District of Louisiana, the case 3:2011cv00900/119006 involves USA and Jay F Huckabee. Filed on June 16, 2011, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding over this matter is Judge Karen L Hayes, Robert G James. There is no demand for a jury trial.
More Information about >>> ✅ Jay F Huckabee 
Louisiana,   June 14, 2011
Case 2:2011cv01406/146571
In the US District Court for the Eastern District of Louisiana, United States of America and Michelle Martin are involved in case 2:2011cv01406/146571. Filed on June 14, 2011, this legal matter focuses on Other Contract under 28 U.S.C. § 1345. Judge Alma L. Chasez, Eldon E. Fallon is presiding, and no jury trial is requested.
More Information about >>> ✅ Michelle Martin 
Louisiana,   June 22, 2011
Case 2:2011cv01471/146650
In the US District Court for the Eastern District of Louisiana, United States of America and Jodi C. Borrello are involved in case 2:2011cv01471/146650. Filed on June 22, 2011, this legal matter focuses on Other Contract under 28 U.S.C. § 1345. Judge Kurt D. Engelhardt, Sally Shushan is presiding, and no jury trial is requested.
More Information about >>> ✅ Jodi C. Borrello 
Plaintiff   versus   Defendant
USA Cardinal Growth L P
[Case # 2011mc00017/119083], [Filed: June 23, 2011]
[ Other§ ⚖ ]

✅ Cardinal Growth L P >>> More Information
Louisiana,   June 21, 2011
Case 2:2011mc01461/146651
Here we go, United States of America versus Cardinal Growth, L.P. Case number case 2:2011mc01461/146651, started on June 21, 2011. It's all about Other, happening with Judge Helen G. Berrigan, Alma L. Chasez.
More Information about >>> ✅ Cardinal Growth 
Louisiana,   June 10, 2011
Case 3:2011cv00392/41857
In the US District Court for the Middle District of Louisiana, United States of America and Juanita James Bates and Alton Bates are involved in case 3:2011cv00392/41857. Filed on June 10, 2011, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 3001 Federal Debt Collection Act. Judge James J. Brady, Christine Noland is presiding, and no jury trial is requested.
More Information about >>> ✅ Juanita James Bates, ✅ Alton Bates 

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