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Participant Index
A -> Agular...(click to open)
Agular, Peggy
Amadi, Benjamin
Andres, Robert
Arbour, James
Arbour, Peter
Arbour, Sidney
Arbourt, Sidney
Armstrong, Jimmie
B -> Babin....(click to open)
Babin., Lee
Ballengee, James
Bonds, Tracy
Bouchon, Betty
Browning, Kenneth
C -> C...(click to open)
C, U
Calhoun, Reimer
Charlton, Gregory
Chevelle, Chevrolet
Claudet, Michel
Co, Western
Coleman-Walker, Margeaux
Curtis, Valeria
H -> Hamilton...(click to open)
Hamilton, Donna
Haynes, Darren
Hixon, Neal
Holder, Eric
Holley, Jordan
Holloway, Robert
J -> Johnson...(click to open)
Johnson, Arthur
Johnson, Claudette
Johnson, Crystal
Johnson, Kathleen
Johnson, Ruth
M -> M/V...(click to open)
M/V, Far
M/V, Sylvia
Margulis, David
McGlothin, Deborah
McGlothin, Roy
Miller, Jason
Moeller, Mark
Morton, John
Murano, Nissan
R -> Robichaux...(click to open)
Robichaux, Thomas
Robinson, Anne
Rodriguez, Michael
Russell, Tyrone
S -> Schedler...(click to open)
Schedler, J.
Section, Situated
Sharp, Rebecca
Smith, Charles
Succession, James
T -> Thereon...(click to open)
Thereon, Improvements
Thomas, Eugene
Thomas, Jessica
Thomas, Ulysses
Truck, Ford
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Louisiana, July 11, 2011 ⚖ Case 2:2011cv01617/146836 In the US District Court for the Eastern District of Louisiana, the case 2:2011cv01617/146836 involves United States of America and Kathleen Johnson. Filed on July 11, 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, Alma L. Chasez. There is no demand for a jury trial. More Information about >>> ✅ Kathleen Johnson … | |
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Louisiana, July 11, 2011 ⚖ Case 2:2011cv01620/146839 At the US District Court for the Eastern District of Louisiana, the legal case 2:2011cv01620/146839 entails United States of America and Central City Housing Development Corporation. The filing date is July 11, 2011, and this case deals with Other as per 28 U.S.C. § 3001. Judge Helen G. Berrigan, Sally Shushan is presiding over this matter, and no jury trial is demanded. | |
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Louisiana, July 01, 2011 ⚖ Case 2:2011cv01547/146752 At the US District Court for the Eastern District of Louisiana, the legal case 2:2011cv01547/146752 entails United States of America and Cathy R. Vinnett and Lashanda R. Vinnett. The filing date is July 01, 2011, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Helen G. Berrigan, Alma L. Chasez is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Cathy R. Vinnett, ✅ Lashanda R. Vinnett … | |
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Louisiana, July 01, 2011 ⚖ Case 2:2011cv01548/146753 At the US District Court for the Eastern District of Louisiana, the legal case 2:2011cv01548/146753 entails United States of America and David Margulis. The filing date is July 01, 2011, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 20 U.S.C. § 1080. Judge Lance M Africk, Alma L. Chasez is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ David Margulis … | |
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Louisiana, July 18, 2011 ⚖ Case 3:2011mc00064/42015 We got a case, United States of America against Darren O Haynes, you know? Case number case 3:2011mc00064/42015, started on July 18, 2011. It's about Other, being heard by Judge Brian A. Jackson, Christine Noland. More Information about >>> ✅ Darren O Haynes … | |
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Louisiana, July 25, 2011 ⚖ Case 5:2011cv01374/119693 US District Court for the Western District of Louisiana case 5:2011cv01374/119693 comprises USA and Ark-La-Tex General Contractors L L C. Filed on July 25, 2011, this case concerns Fair Labor Standards Act based on 29 U.S.C. § 201. Judge S Maurice Hicks, Mark L Hornsby is overseeing the case, and there is no demand for a jury trial. | |
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Louisiana, July 08, 2011 ⚖ Case 2:2011cv01599/146804 In the US District Court for the Eastern District of Louisiana, the case 2:2011cv01599/146804 involves United States of America and Mark A. Moeller. Filed on July 08, 2011, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1087. Presiding over this matter is Judge Jay C. Zainey, Joseph C. Wilkinson. There is no demand for a jury trial. More Information about >>> ✅ Mark A. Moeller … | |
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Louisiana, July 08, 2011 ⚖ Case 2:2011cv01609/146829 In the US District Court for the Eastern District of Louisiana, the case 2:2011cv01609/146829 involves United States of America and Elihu R. Lucas, III. Filed on July 08, 2011, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1087. Presiding over this matter is Judge Martin L.C. Feldman, Joseph C. Wilkinson. There is no demand for a jury trial. More Information about >>> ✅ Elihu R. Lucas … | |
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Louisiana, July 27, 2011 ⚖ Case 3:2011cv00513/42045 US District Court for the Middle District of Louisiana case 3:2011cv00513/42045 comprises United States of America and Cedric A Upshaw. Filed on July 27, 2011, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Brian A. Jackson, Christine Noland is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Cedric A Upshaw … | |
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Louisiana, July 12, 2011 ⚖ Case 3:2011cv00470/41990 US District Court for the Middle District of Louisiana case 3:2011cv00470/41990 comprises United States of America and Bruce D. Greenstein, Ruth Johnson, Louisiana Department of Children and Family Services, Louisiana Department of Health and Hospitals, J. Thomas Schedler and State of Louisiana. Filed on July 12, 2011, this case concerns Civil Rights: Voting based on 28 U.S.C. § 2201 Constitutionality of State Statute(s). Judge James J. Brady, Docia L Dalby is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Bruce D. Greenstein, ✅ Ruth Johnson, ✅ J. Thomas Schedler … | |
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Louisiana, September 23, 2010 ⚖ Case 2:2010cv03239/142990 In the US District Court for the Eastern District of Louisiana, Union Pacific Railroad Company and Taira Lynn Marine Limited No. 3 Inc. and Sylvia M. Leboeuf M/V are involved in case 2:2010cv03239/142990. Filed on September 23, 2010, this legal matter focuses on Property Damage Product Liability under 28 U.S.C. § 1333. Judge Jay C. Zainey, Daniel E. Knowles is presiding, and no jury trial is requested. More Information about >>> ✅ Sylvia M. Leboeuf M/V … | |
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Louisiana, August 02, 2011 ⚖ Case 3:2011mc00068/42078 Here's the deal—United States of America is going against Joshua Ramon Williams. Case number case 3:2011mc00068/42078, started on August 02, 2011. It's about Other before Judge Unassigned , Christine Noland. More Information about >>> ✅ Joshua Ramon Williams … | |
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Louisiana, July 29, 2011 ⚖ Case 3:2011cv00517/42053 In the US District Court for the Middle District of Louisiana, United States of America and Lashawna D. White are involved in case 3:2011cv00517/42053. Filed on July 29, 2011, this legal matter focuses on Contract: Recovery/Enforcement 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 >>> ✅ Lashawna D. White … | |
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Louisiana, August 12, 2011 ⚖ Case 2:2011cv01961/147252 In the US District Court for the Eastern District of Louisiana, United Takawangha Schifffahrtsgesellschaft mbH & Co. KG, United Tronado Schifffahrtsgesellschaft mbH & Co. KG, United Tristan da Cunha Schifffahrtsgesellschaft mbH & Co. KG and United Tambora Schifffahrtsgesellschaft mbH & Co. KG and Siba Ships Asia Pte Ltd. are involved in case 2:2011cv01961/147252. Filed on August 12, 2011, this legal matter focuses on Marine under 09 U.S.C. § 0201. Judge Sally Shushan, Sarah S. Vance is presiding, and no jury trial is requested. | |
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Louisiana, August 15, 2011 ⚖ Case 2:2011cv01477/119909 In the US District Court for the Western District of Louisiana, United Fire & Casualty Co and Xtreme Scrap & Recycling L L C and Thibodeaux Electric Service of Lawtell Inc are involved in case 2:2011cv01477/119909. Filed on August 15, 2011, this legal matter focuses on Insurance under 28 U.S.C. § 1332. Judge Kathleen Kay, Patricia Minaldi is presiding, and no jury trial is requested. | |
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Louisiana, August 10, 2011 ⚖ Case 6:2011cv01449/119865 At the US District Court for the Western District of Louisiana, the legal case 6:2011cv01449/119865 entails USA and Ricky R Nash. The filing date is August 10, 2011, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 20 U.S.C. § 1087. Judge Patrick J Hanna, Richard T Haik is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ricky R Nash … | |
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Louisiana, August 11, 2011 ⚖ Case 3:2011mc00069/42114 Here we go, United States of America versus Reginald Dane Drummer. Case number case 3:2011mc00069/42114, started on August 11, 2011. It's all about Other, happening with Judge Unassigned , Christine Noland. More Information about >>> ✅ Reginald Dane mmer … | |
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Louisiana, August 30, 2011 ⚖ Case 2:2011cv02169/147514 In the US District Court for the Eastern District of Louisiana, United States of America and Currency are involved in case 2:2011cv02169/147514. Filed on August 30, 2011, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Kurt D. Engelhardt, Daniel E. Knowles is presiding, and no jury trial is requested. | |
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Louisiana, August 31, 2011 ⚖ Case 3:2011mc00072/42272 We got a case, United States of America against Charles Smith, you know? Case number case 3:2011mc00072/42272, started on August 31, 2011. It's about Other, being heard by Judge Stephen C. Riedlinger. More Information about >>> ✅ Charles Smith … | |
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Louisiana, August 31, 2011 ⚖ Case 2:2011cv02181/147504 US District Court for the Eastern District of Louisiana case 2:2011cv02181/147504 comprises United States of America and Randy S Nunez. Filed on August 31, 2011, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Alma L. Chasez, Jay C. Zainey is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Randy S Nunez … | |
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Louisiana, July 28, 2011 ⚖ Case 5:2011cv01398/119725 In the US District Court for the Western District of Louisiana, the case 5:2011cv01398/119725 involves Union Pacific Railroad Co and Reimer Calhoun, Jr. Filed on July 28, 2011, this case pertains to Torts to Land under 28 U.S.C. § 1332. Presiding over this matter is Judge Elizabeth E Foote, Mark L Hornsby. There is no demand for a jury trial. More Information about >>> ✅ Reimer Calhoun … | |
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Louisiana, July 28, 2011 ⚖ Case 3:2011cv00515/42049 US District Court for the Middle District of Louisiana case 3:2011cv00515/42049 comprises United States of America and Margeaux C. Coleman-Walker. Filed on July 28, 2011, this case concerns Contract: Recovery/Enforcement based on 28 U.S.C. § 1346 Breach of Contract. Judge James J. Brady, Docia L Dalby is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Margeaux C. Coleman-Walker … | |
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Louisiana, September 01, 2011 ⚖ Case 5:2011cv01598/120143 In the US District Court for the Western District of Louisiana, USA and Roy McGlothin, Jr and Deborah B McGlothin are involved in case 5:2011cv01598/120143. Filed on September 01, 2011, this legal matter focuses on Foreclosure under 12 U.S.C. § 1821. Judge Elizabeth E Foote, Mark L Hornsby is presiding, and no jury trial is requested. More Information about >>> ✅ Roy McGlothin, ✅ Deborah B McGlothin … | |
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Louisiana, August 22, 2011 ⚖ Case 2:2011cv02076/147368 US District Court for the Eastern District of Louisiana case 2:2011cv02076/147368 comprises United States of America and American Commercial Lines, LLC and D.R.D. Towing, L.L.C. Filed on August 22, 2011, this case concerns Environmental Matters based on 33 U.S.C. § 2701 - Oil Pollution Act. Judge Ivan L.R. Lemelle, Joseph C. Wilkinson is overseeing the case, and there is no demand for a jury trial. | |
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Louisiana, September 13, 2011 ⚖ Case 2:2011cv02296/147663 US District Court for the Eastern District of Louisiana case 2:2011cv02296/147663 comprises United States of America and Eugene Thomas. Filed on September 13, 2011, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Carl Barbier, Alma L. Chasez is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Eugene Thomas … | |
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Louisiana, August 29, 2011 ⚖ Case 2:2011cv02157/147479 US District Court for the Eastern District of Louisiana case 2:2011cv02157/147479 comprises United States of America and Betty Bouchon, Bouchon Limited Family Partnership and Sapphire Corporation. Filed on August 29, 2011, this case concerns Housing/Accommodations based on 42 U.S.C. § 3601. Judge Kurt D. Engelhardt, Daniel E. Knowles is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Betty Bouchon … | |
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Louisiana, September 12, 2011 ⚖ Case 2:2011mc00024/120225 Alright, check it — USA is up against Tyrone Russell. Case number case 2:2011mc00024/120225, kicked off on September 12, 2011. It's about Other and it's in front of Judge Kathleen Kay. More Information about >>> ✅ Tyrone Russell … | |
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Louisiana, September 28, 2011 ⚖ Case 2:2011cv02441/147879 At the US District Court for the Eastern District of Louisiana, the legal case 2:2011cv02441/147879 entails United States of America and Arthur J. Johnson. The filing date is September 28, 2011, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Lance M Africk, Alma L. Chasez is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Arthur J. Johnson … | |
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Louisiana, September 14, 2011 ⚖ Case 3:2011cv00623/42304 US District Court for the Middle District of Louisiana case 3:2011cv00623/42304 comprises United States of America and Alton L. Donahue. Filed on September 14, 2011, 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 >>> ✅ Alton L. Donahue … | |
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Louisiana, September 20, 2011 ⚖ Case 2:2011cv02358/147750 In the US District Court for the Eastern District of Louisiana, United States of America and Land are involved in case 2:2011cv02358/147750. Filed on September 20, 2011, this legal matter focuses on Land Condemnation under 28 U.S.C. § 1345. Judge Sally Shushan, Jay C. Zainey is presiding, and no jury trial is requested. | |
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Louisiana, September 20, 2011 ⚖ Case 3:2011cv00645/42329 In the US District Court for the Middle District of Louisiana, the case 3:2011cv00645/42329 involves United Steel, Paper and Forestry, Rubber, Manufacturing, Energy, Allied Industrial and Service Workers International Union, AFL-CIO, CLC and ExxonMobil Oil Corporation. Filed on September 20, 2011, this case pertains to Labor: Labor/Mgt. Relations under 29 U.S.C. § 185 Labor/Mgt. Relations (Contracts). Presiding over this matter is Judge Brian A. Jackson, Stephen C. Riedlinger. There is no demand for a jury trial. More Information about >>> ✅ Allied Industrial … | |
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Louisiana, September 20, 2011 ⚖ Case 2:2011cv02361/147752 US District Court for the Eastern District of Louisiana case 2:2011cv02361/147752 comprises United States of America and Olivier Plantation, LLC and Land. Filed on September 20, 2011, this case concerns Land Condemnation based on 28 U.S.C. § 1345. Judge Alma L. Chasez, Eldon E. Fallon is overseeing the case, and there is no demand for a jury trial. | |
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Louisiana, September 22, 2011 ⚖ Case 3:2011cv01710/120332 US District Court for the Western District of Louisiana case 3:2011cv01710/120332 comprises U S Dept of Agriculture and Jordan S Holley. Filed on September 22, 2011, this case concerns Negotiable Instrument based on 28 U.S.C. § 1345. Judge Karen L Hayes, Robert G James is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jordan S Holley … | |
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Louisiana, October 05, 2011 ⚖ Case 5:2011cv01781/120452 At the US District Court for the Western District of Louisiana, the legal case 5:2011cv01781/120452 entails USA and James Ballengee, Lisbon Processing L L C and Lisbon Refinery J V L L C. The filing date is October 05, 2011, and this case deals with Environmental Matters as per 42 U.S.C. § 7413. Judge Donald E Walter, Mark L Hornsby is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ James Ballengee … | |
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Louisiana, October 05, 2011 ⚖ Case 2:2011cv02495/147957 In the US District Court for the Eastern District of Louisiana, United States of America and Tracy B. Bonds are involved in case 2:2011cv02495/147957. Filed on October 05, 2011, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge Alma L. Chasez, Eldon E. Fallon is presiding, and no jury trial is requested. More Information about >>> ✅ Tracy B. Bonds … | |
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Louisiana, September 16, 2011 ⚖ Case 2:2011cv02316/147705 At the US District Court for the Eastern District of Louisiana, the legal case 2:2011cv02316/147705 entails U.S. United Ocean Services, LLC and Powerhouse Diesel Services, Inc. The filing date is September 16, 2011, and this case deals with Marine as per 28 U.S.C. § 1391. Judge Martin L.C. Feldman, Daniel E. Knowles is presiding over this matter, and no jury trial is demanded. | |
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Louisiana, September 16, 2011 ⚖ Case 2:2011cv02334/147728 At the US District Court for the Eastern District of Louisiana, the legal case 2:2011cv02334/147728 entails United States of America and Michael I Rodriguez, Jr. The filing date is September 16, 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, Daniel E. Knowles is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Michael I Rodriguez … | |
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Louisiana, September 29, 2011 ⚖ Case 2:2011cv02448/147899 In the US District Court for the Eastern District of Louisiana, the case 2:2011cv02448/147899 involves United States of America and Currency. Filed on September 29, 2011, this case pertains to Drug Related Seizure of Property under 28 U.S.C. § 1345. Presiding over this matter is Judge Sarah S. Vance, Joseph C. Wilkinson. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| U S Commodity Futures Trading Commission | Robert J Andres, Robert L Holloway, Winsome Investment Trust and U S Ventures L C |
| [Case # 2011mc00026/120621], [Filed: October 07, 2011] [ Other§ ⚖ ] ✅ Robert J Andres, ✅ Robert L Holloway, ✅ U S Ventures L C >>> More Information |
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Louisiana, October 04, 2011 ⚖ Case 2:2011cv02484/147944 In the US District Court for the Eastern District of Louisiana, the case 2:2011cv02484/147944 involves United States of America and Terrebonne Parish and Michel Claudet. Filed on October 04, 2011, this case pertains to Other Civil Rights under 28 U.S.C. § 1331. Presiding over this matter is Judge Helen G. Berrigan, Joseph C. Wilkinson. There is no demand for a jury trial. More Information about >>> ✅ Terrebonne Parish, ✅ Michel Claudet … | |
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Louisiana, October 04, 2011 ⚖ Case 2:2011cv02486/147948 US District Court for the Eastern District of Louisiana case 2:2011cv02486/147948 comprises United States of America and Loan Partners, LLC, Lee A. Babin, Sr. and BFK Properties, LLC. Filed on October 04, 2011, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Martin L.C. Feldman, Sally Shushan is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Lee A. Babin. … | |
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Louisiana, November 03, 2011 ⚖ Case 1:2011cv01932/120756 At the US District Court for the Western District of Louisiana, the legal case 1:2011cv01932/120756 entails Un Yong Kil and George H Lund, III, Ed Gonzalez, John T Morton, Janet Napolitano and Eric Holder, Jr. The filing date is November 03, 2011, and this case deals with Habeas Corpus - Alien Detainee as per 28 U.S.C. § 2241. Judge Dee D Drell, James D Kirk is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Un Yong Kil, ✅ George H Lund, ✅ Ed Gonzalez, ✅ John T Morton, ✅ Janet Napolitano, ✅ Eric Holder … | |
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Louisiana, October 18, 2011 ⚖ Case 3:2011cv00703/42422 At the US District Court for the Middle District of Louisiana, the legal case 3:2011cv00703/42422 entails United States of America and Three Hundred Sixty Thousand Dollars ($360,000.00) Currently Deposited AFTRAK No. 72070003-01, Seized From A JP Morgan Chase Bank Account of Wilkerson Tax Service, and One Hundred Ten Thousand Do. The filing date is October 18, 2011, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1341 Complaint for Forfeiture. Judge James J. Brady, Docia L Dalby is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ .) Currently Deposited AFTRAK No. -, ✅ One Hundred Ten Thousand Do … | |
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Louisiana, October 27, 2011 ⚖ Case 2:2011cv02684/148205 US District Court for the Eastern District of Louisiana case 2:2011cv02684/148205 comprises United States of America and Valeria A. Curtis. Filed on October 27, 2011, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1087. Judge Carl Barbier, Alma L. Chasez is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Valeria A. Curtis … | |
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Louisiana, October 28, 2011 ⚖ Case 2:2011cv02706/148257 In case 2:2011cv02706/148257 within US District Court for the Eastern District of Louisiana, United States Risk Management, LLC brings a case against U.S. Risk Insurance Group, Inc. Filed on October 28, 2011, this legal matter relates to Trademark as per 15 U.S.C. § 1121. The presiding judge is Helen G. Berrigan, Alma L. Chasez, and the Plaintiff has made a request for a jury trial. | |
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Louisiana, October 17, 2011 ⚖ Case 1:2011cv01837/120571 In the US District Court for the Western District of Louisiana, USA and Anne M Robinson are involved in case 1:2011cv01837/120571. Filed on October 17, 2011, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1087. Judge Dee D Drell, James D Kirk is presiding, and no jury trial is requested. More Information about >>> ✅ Anne M Robinson … | |
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Louisiana, October 28, 2011 ⚖ Case 3:2011cv00733/42478 US District Court for the Middle District of Louisiana case 3:2011cv00733/42478 comprises United States of America and A Certain Tract of Land Containing 2 Acres, More or Less Together with All the Buildings and Improvements Thereon, Situated in Section 68, T7S, R2E, G.L.D., City of Denham Springs, Parish of Livingsto and A Certain 3.55 Acre Tract of Land, Together with a. Filed on October 28, 2011, this case concerns Other Statutory Actions based on 21 U.S.C. § 881 Forfeiture Property - Real Estate. Judge James J. Brady, Docia L Dalby is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Improvements Thereon, ✅ Situated in Section, ✅ Together with a … | |
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Louisiana, May 18, 2010 ⚖ Case 5:2010cv00797/115248 At the US District Court for the Western District of Louisiana, the legal case 5:2010cv00797/115248 entails USA and James S Robinson Jr Succession. The filing date is May 18, 2010, and this case deals with Foreclosure as per 12 U.S.C. § 1703. Judge S Maurice Hicks is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ James S Robinson Succession … | |
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Louisiana, November 16, 2011 ⚖ Case 3:2011cv00776/42551 In the US District Court for the Middle District of Louisiana, United States of America and 2007 Nissan Murano, (VIN) JN8AZ08TX7W529377, Bearing LA License # SHB889 are involved in case 3:2011cv00776/42551. Filed on November 16, 2011, this legal matter focuses on Other Statutory Actions under 21 U.S.C. § 841 Forfeiture Property-Drugs. Judge Brian A. Jackson, Christine Noland is presiding, and no jury trial is requested. More Information about >>> ✅ Nissan Murano … | |
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Louisiana, November 17, 2011 ⚖ Case 5:2011cv01995/120879 US District Court for the Western District of Louisiana case 5:2011cv01995/120879 comprises USA and Currency. Filed on November 17, 2011, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge S Maurice Hicks, Mark L Hornsby is overseeing the case, and there is no demand for a jury trial. | |
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Louisiana, November 21, 2011 ⚖ Case 3:2011cv02022/120909 In the US District Court for the Western District of Louisiana, USA and Target Construction Inc and Western Surety Co are involved in case 3:2011cv02022/120909. Filed on November 21, 2011, this legal matter focuses on Miller Act under 40 U.S.C. § 270. Judge Donald E Walter, James D Kirk is presiding, and no jury trial is requested. More Information about >>> ✅ Western Surety Co … | |
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Louisiana, November 14, 2011 ⚖ Case 2:2011cv02823/148384 US District Court for the Eastern District of Louisiana case 2:2011cv02823/148384 comprises U.S. Bank National Association and Hilton Worldwide, Inc., HLT Existing Franchise Holding, LLC and Hilton Inns, LLC. Filed on November 14, 2011, this case concerns Franchise based on 28 U.S.C. § 1391. Judge Kurt D. Engelhardt, Karen Wells Roby is overseeing the case, and there is no demand for a jury trial. | |
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Louisiana, November 29, 2011 ⚖ Case 3:2011mc00089/42583 A legal case marked by the docket number case 3:2011mc00089/42583 was filed on November 29, 2011. It involves United States of America as the plaintiff and Jimmie Armstrong, Jr. 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. More Information about >>> ✅ Jimmie Armstrong … | |
| Petitioner versus Respondent | |
| USA | Kenneth J Browning |
| [Case # 2011mc00030/120958], [Filed: November 29, 2011] [ Other§ ⚖ ] [Judge: C Michael Hill] ✅ Kenneth J Browning >>> More Information |
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Louisiana, November 29, 2011 ⚖ Case 3:2011cv00803/42586 At the US District Court for the Middle District of Louisiana, the legal case 3:2011cv00803/42586 involves United States of America and 9.345 Acres of Land, Iberville Parish, Peggy Agular, Alpine Royalties, LLC, James Gerard Arbour, Peter Wilbert Arbour, Sidney Vincent Arbour, III, Sidney Vincent Arbourt, III, Arthur D. Indianer Revocable Trust, Ashtan Royalties, LLC, B.C.J., LLC, BHW Cha. Filed on November 29, 2011, this case deals with Insurance based on 28 U.S.C. § 1358 Land Condemnation. Judge Brian A. Jackson, Christine Noland is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Iberville Parish, ✅ Peggy Agular, ✅ James Gerard Arbour, ✅ Peter Wilbert Arbour, ✅ Sidney Vincent Arbour, ✅ Sidney Vincent Arbourt … | |
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Louisiana, December 06, 2011 ⚖ Case 3:2011cv00817/42608 In the US District Court for the Middle District of Louisiana, United States of America and Gregory G. Charlton, Jr. are involved in case 3:2011cv00817/42608. Filed on December 06, 2011, this legal matter focuses on Other Statutory Actions under 31 U.S.C. § 3729 False Claims Act. Judge Brian A. Jackson, Stephen C. Riedlinger is presiding, and no jury trial is requested. More Information about >>> ✅ Gregory G. Charlton … | |
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Louisiana, December 20, 2011 ⚖ Case 3:2011cv00839/42667 US District Court for the Middle District of Louisiana case 3:2011cv00839/42667 comprises United States of America and Ford F250 Super Duty, VIN# 1FTSW21R38EC55692, BEARING TEXAS LICENSE BC 14292. Filed on December 20, 2011, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 841 Forfeiture Property-Drugs. Judge Docia L Dalby, Brian A. Jackson is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ford F Super Duty … | |
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Louisiana, December 19, 2011 ⚖ Case 3:2011cv00836/42663 At the US District Court for the Middle District of Louisiana, the legal case 3:2011cv00836/42663 entails United States of America and $9,700.00 in United States Currency. The filing date is December 19, 2011, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Docia L Dalby, Brian A. Jackson is presiding over this matter, and no jury trial is demanded. | |
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Louisiana, December 23, 2011 ⚖ Case 3:2011mc00093/42689 Here's the deal—United States of America is going against Pacesetter SBIC Fund, Inc. Case number case 3:2011mc00093/42689, started on December 23, 2011. It's about Other before Judge Christine Noland, Frank J. Polozola. | |
| Plaintiff versus Defendant | |
| USA | Pacesetter S B I C Fund Inc |
| [Case # 2011mc00034/121246], [Filed: December 23, 2011] [ Other§ ⚖ ] >>> More Information |
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Louisiana, December 28, 2011 ⚖ Case 1:2011cv02213/121250 In the US District Court for the Western District of Louisiana, USA and Jessica Thomas are involved in case 1:2011cv02213/121250. Filed on December 28, 2011, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1071. Judge Dee D Drell, James D Kirk is presiding, and no jury trial is requested. More Information about >>> ✅ Jessica Thomas … | |
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Louisiana, December 30, 2011 ⚖ Case 2:2011cv03188/148824 In the US District Court for the Eastern District of Louisiana, the case 2:2011cv03188/148824 involves United Bunkering & Trading HK Ltd. and Far Eastern Venus M/V and Hong Kong Chain Glory Shipping Ltd. Filed on December 30, 2011, this case pertains to Marine under 28 U.S.C. § 1333. Presiding over this matter is Judge Eldon E. Fallon, Sally Shushan. There is no demand for a jury trial. More Information about >>> ✅ Far Eastern Venus M/V … | |
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Louisiana, January 26, 2012 ⚖ Case 2:2012cv00261/149149 In the US District Court for the Eastern District of Louisiana, the case 2:2012cv00261/149149 involves United States of America and Land. Filed on January 26, 2012, this case pertains to Other under 28 U.S.C. § 1345. Presiding over this matter is Judge Kurt D. Engelhardt, Joseph C. Wilkinson. There is no demand for a jury trial. | |
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Louisiana, February 06, 2012 ⚖ Case 3:2012cv00353/121772 US District Court for the Western District of Louisiana case 3:2012cv00353/121772 comprises USA and Currency. Filed on February 06, 2012, this case concerns Other based on 28 U.S.C. § 1345. Judge Karen L Hayes, Robert G James is overseeing the case, and there is no demand for a jury trial. | |
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Louisiana, February 09, 2012 ⚖ Case 3:2012cv00076/42833 In the US District Court for the Middle District of Louisiana, United States of America and Joseph A. Freeman, M.D. are involved in case 3:2012cv00076/42833. Filed on February 09, 2012, this legal matter focuses on Contract: Recovery Student Loan under 12 U.S.C. § 1821 Default of Loan by Promissary Note. Judge Kathleen Kay, James T. Trimble is presiding, and no jury trial is requested. More Information about >>> ✅ Joseph A. Freeman … | |
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Louisiana, February 08, 2012 ⚖ Case 2:2012cv00389/149307 US District Court for the Eastern District of Louisiana case 2:2012cv00389/149307 comprises United States of America and Warren J. Guidroz, Sr. Filed on February 08, 2012, this case concerns Other Contract based on 28 U.S.C. § 1345. Judge Alma L. Chasez, Ivan L.R. Lemelle is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Warren J. Guidroz. … | |
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Louisiana, February 07, 2012 ⚖ Case 3:2012cv00071/42827 US District Court for the Middle District of Louisiana case 3:2012cv00071/42827 comprises United States of America and 2004 GMC Yukon, VIN 1GKEC13Z34R279222. Filed on February 07, 2012, this case concerns Forfeit/Penalty: Other based on 21 U.S.C. § 881 Forfeiture Property - Real Estate. Judge James D. Kirk, James T. Trimble is overseeing the case, and there is no demand for a jury trial. | |
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Louisiana, January 29, 2012 ⚖ Case 5:2012cv00320/121700 In the US District Court for the Western District of Louisiana, U S Bank National Association and Rancho Bossier S P L L C and Rancho Bossier C P L L C are involved in case 5:2012cv00320/121700. Filed on January 29, 2012, this legal matter focuses on Negotiable Instrument under 12 U.S.C. § 1819. Judge Elizabeth E Foote, Mark L Hornsby is presiding, and no jury trial is requested. | |
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Louisiana, February 15, 2012 ⚖ Case 5:2012cv00446/121869 In the US District Court for the Western District of Louisiana, USA and 1969 Chevrolet Chevelle are involved in case 5:2012cv00446/121869. Filed on February 15, 2012, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 841. Judge Elizabeth E Foote, Mark L Hornsby is presiding, and no jury trial is requested. More Information about >>> ✅ Chevrolet Chevelle … | |
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Louisiana, February 15, 2012 ⚖ Case 2:2012cv00434/149457 At the US District Court for the Eastern District of Louisiana, the legal case 2:2012cv00434/149457 involves United States of America and Department of Public Safety and Corrections of the State of Louisiana. Filed on February 15, 2012, this case deals with Employment based on 42 U.S.C. § 2000. Judge Mary Ann Vial Lemmon, Joseph C. Wilkinson is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Louisiana, February 17, 2012 ⚖ Case 3:2012mc00018/42883 Check it out, it's United States of America taking on JHW Greentree Capital, L.P. Case number case 3:2012mc00018/42883, started on February 17, 2012. It's about Other, happening with Judge James J. Brady, Stephen C. Riedlinger. | |
| Plaintiff versus Defendant | |
| USA | J H W Greentree Capital L P |
| [Case # 2012mc00006/121942], [Filed: February 17, 2012] [ Other§ ⚖ ] ✅ J H W Greentree Capital L P >>> More Information |
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Louisiana, February 17, 2012 ⚖ Case 2:2012mc00450/149548 So, it's like this—United States of America is up against JHW Greentree Capital, L.P. Case number case 2:2012mc00450/149548, started on February 17, 2012. It's about Other and it's under Jay C. Zainey, Daniel E. Knowles. | |
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Louisiana, January 24, 2012 ⚖ Case 2:2012cv00236/149114 In the US District Court for the Eastern District of Louisiana, United States of America and John E. Young are involved in case 2:2012cv00236/149114. Filed on January 24, 2012, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Ivan L.R. Lemelle, Joseph C. Wilkinson is presiding, and no jury trial is requested. More Information about >>> ✅ John E. Young … | |
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Louisiana, February 10, 2012 ⚖ Case 3:2012mc00011/42836 So, we got a legal thing—United States of America versus Donna Rene Hamilton. Case number case 3:2012mc00011/42836, started on February 10, 2012. It's about Other, and it's in front of Judge James J. Brady, Christine Noland. More Information about >>> ✅ Donna Rene Hamilton … | |
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Louisiana, January 10, 2012 ⚖ Case 3:2012mc00002/42729 The legal case indexed as case 3:2012mc00002/42729 was initiated on January 10, 2012. The involved parties include U.S. Commodity Futures Trading Commission as the plaintiff and Robert L. Holloway, U.S. Ventures LC, Winsome Investment Trust and Robert J. Andres as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Docia L Dalby, Brian A. Jackson. More Information about >>> ✅ Robert L. Holloway, ✅ Robert J. Andres … | |
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Louisiana, February 10, 2012 ⚖ Case 3:2012mc00013/42838 Alright, we got United States of America versus Crystal G. Johnson here. Case number case 3:2012mc00013/42838, kicked off on February 10, 2012. This is about Other, hanging with Judge Unassigned , Stephen C. Riedlinger. More Information about >>> ✅ Crystal G. Johnson … | |
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Louisiana, February 10, 2012 ⚖ Case 3:2012mc00010/42835 The legal case indexed as case 3:2012mc00010/42835 was initiated on February 10, 2012. The involved parties include United States of America as the plaintiff and Benjamin Amadi as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Unassigned , Christine Noland. More Information about >>> ✅ Benjamin Amadi … | |
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Louisiana, February 10, 2012 ⚖ Case 3:2012mc00014/42839 The legal dispute indexed as case 3:2012mc00014/42839 was initiated on February 10, 2012. It involves a clash between United States of America and Rebecca F. Sharp. The nature of the case revolves around Other, within the jurisdiction of US District Court for the Middle District of Louisiana, presided over by Judge James J. Brady, Stephen C. Riedlinger. More Information about >>> ✅ Rebecca F. Sharp … | |
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Louisiana, January 10, 2012 ⚖ Case 2:2012mc00064/149000 Alright, check it—U.S. Commodity Futures Trading Commission is up against U.S. Ventures LC, Winsome Investment Trust, Robert J. Andres and Robert L. Holloway. Case number case 2:2012mc00064/149000, kicked off on January 10, 2012. It's about Other and it's in front of Judge Lance M Africk, Daniel E. Knowles. More Information about >>> ✅ Robert J. Andres, ✅ Robert L. Holloway … | |
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Louisiana, February 10, 2012 ⚖ Case 3:2012mc00012/42837 So, we got a legal thing—United States of America versus Ivory Profit. Case number case 3:2012mc00012/42837, started on February 10, 2012. It's about Other, and it's in front of Judge James J. Brady, Stephen C. Riedlinger. More Information about >>> ✅ Ivory Profit … | |
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Louisiana, February 24, 2012 ⚖ Case 3:2012mc00020/42890 So, it's like this—United States of America is up against Claudette Johnson. Case number case 3:2012mc00020/42890, started on February 24, 2012. It's about Other and it's under Stephen C. Riedlinger. More Information about >>> ✅ Claudette Johnson … | |
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Louisiana, February 29, 2012 ⚖ Case 2:2012cv00550/149631 In the US District Court for the Eastern District of Louisiana, the case 2:2012cv00550/149631 involves USA and Thomas Robichaux. Filed on February 29, 2012, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Presiding over this matter is Judge Martin L.C. Feldman, Sally Shushan. There is no demand for a jury trial. More Information about >>> ✅ Thomas Robichaux … | |
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Louisiana, January 31, 2012 ⚖ Case 2:2012cv00321/149218 In the US District Court for the Eastern District of Louisiana, United States of America and St. Bernard Parish are involved in case 2:2012cv00321/149218. Filed on January 31, 2012, this legal matter focuses on Other Civil Rights under 42 U.S.C. § 3601. Judge Kurt D. Engelhardt, Joseph C. Wilkinson is presiding, and no jury trial is requested. More Information about >>> ✅ St. Bernard Parish … | |
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Louisiana, February 29, 2012 ⚖ Case 3:2012mc00022/42908 Alright, check it—United States of America is up against Jeffrey W. Fleming. Case number case 3:2012mc00022/42908, kicked off on February 29, 2012. It's about Other and it's in front of Judge Frank J. Polozola, Stephen C. Riedlinger. More Information about >>> ✅ Jeffrey W. Fleming … | |
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Louisiana, January 17, 2012 ⚖ Case 3:2012cv00026/42760 In case 3:2012cv00026/42760 within US District Court for the Middle District of Louisiana, United States of America brings a case against Larry Carnell Dixon, Sr. Filed on January 17, 2012, this legal matter relates to Taxes as per 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. The presiding judge is Frank J. Polozola, Stephen C. Riedlinger, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Larry Carnell Dixon. … | |
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Louisiana, March 13, 2012 ⚖ Case 3:2012cv00148/42968 In the US District Court for the Middle District of Louisiana, United States of America and 2008 Ford F-250 Super Duty Truck, VIN# 1FTSW21R28EB48097 are involved in case 3:2012cv00148/42968. Filed on March 13, 2012, this legal matter focuses on Forfeit/Penalty: Other under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Docia L Dalby, Brian A. Jackson is presiding, and no jury trial is requested. More Information about >>> ✅ Ford F- Super Duty Truck … | |
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Louisiana, March 21, 2012 ⚖ Case 1:2012cv00718/122354 In the US District Court for the Western District of Louisiana, USA and Jason Travis Miller are involved in case 1:2012cv00718/122354. Filed on March 21, 2012, this legal matter focuses on Negotiable Instrument under 28 U.S.C. § 1345. Judge Dee D Drell, James D Kirk is presiding, and no jury trial is requested. More Information about >>> ✅ Jason Travis Miller … | |
| Plaintiff versus Defendant | |
| United States of America | Thomas S. Waldron |
| [Case # 2012mc00024/42994], [Filed: March 22, 2012] [ Other§ ⚖ ] ✅ Thomas S. Waldron >>> More Information |
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Louisiana, March 29, 2012 ⚖ Case 3:2012mc00026/43033 The legal dispute indexed as case 3:2012mc00026/43033 was initiated on March 29, 2012. It involves a clash between United States of America and Sofjan Lamid. The nature of the case revolves around Other, within the jurisdiction of US District Court for the Middle District of Louisiana, presided over by Judge James J. Brady, Christine Noland. More Information about >>> ✅ Sofjan Lamid … | |
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Louisiana, April 03, 2012 ⚖ Case 5:2012cv00840/122546 At the US District Court for the Western District of Louisiana, the legal case 5:2012cv00840/122546 entails Ulysses Thomas and Warden Jackson Parish Correctional Center. The filing date is April 03, 2012, and this case deals with General as per 28 U.S.C. § 2254. Judge Elizabeth E Foote, Mark L Hornsby is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ulysses Thomas … | |
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Louisiana, March 28, 2012 ⚖ Case 3:2012mc00025/43016 We got a case, United States of America against Scott D. Woodall, you know? Case number case 3:2012mc00025/43016, started on March 28, 2012. It's about Other, being heard by Judge James J. Brady, Docia L Dalby. More Information about >>> ✅ Scott D. Woodall … | |
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Louisiana, April 11, 2012 ⚖ Case 2:2012cv00920/150177 At the US District Court for the Eastern District of Louisiana, the legal case 2:2012cv00920/150177 involves United States of America and Bollinger Shipyards, Inc., Bollinger Shipyards Lockport, L.L.C. and Halter Bollinger Joint Venture, LLC. Filed on April 11, 2012, this case deals with Fraud or Truth-In-Lending based on 31 U.S.C. § 3729 False Claims Act. Judge Alma L. Chasez, Sarah S. Vance is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Bollinger Shipyards Lockport … | |
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Louisiana, April 18, 2012 ⚖ Case 2:2012cv00986/150247 In the US District Court for the Eastern District of Louisiana, the case 2:2012cv00986/150247 involves United States of America and Neal C. Hixon. Filed on April 18, 2012, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding over this matter is Judge Jay C. Zainey, Joseph C. Wilkinson. There is no demand for a jury trial. More Information about >>> ✅ Neal C. Hixon … | |
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Louisiana, April 12, 2012 ⚖ Case 3:2012mc00028/43097 Here we go, United States of America versus Shemeka Roschella Davis. Case number case 3:2012mc00028/43097, started on April 12, 2012. It's all about Other, happening with Judge James J. Brady, Stephen C. Riedlinger. More Information about >>> ✅ Shemeka Roschella Davis … | |