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Participant Index
A -> Abrams...(click to open)
Abrams, Robert
Acres, .
Allen, Ray
Amos, Tina
Anderson, Angus
Anderson, Jeffrey
Automobile, One
B -> Baioni...(click to open)
Baioni, Victor
Block, One
Boddy, Sharon
Boka, Bernard
Brokaw, Caryn
Brown, Karl
Burge, Christian
Burge, Debbie
Burge, Eleanor
Burge, Leo
Burge, Richard
Burge., Richard
C -> Capital...(click to open)
Capital, First
Catain, Michael
Chrysler, One
Cockrell, Sturgon
Coleman, Deanna
Compa, H.
Covarrubias, Goldie
Covarrubias, Manuel
Cross, Jennifer
Currency, .
F -> F...(click to open)
F, One
Faust, Mary
Fools, Delta
Frias, Constancio
Frieden, Bill
Frieden, Brad
Frieden, Kelly
Fund, Avalon
H -> Hall...(click to open)
Hall, Dexter
Hanifi, Ali
Hannah, Yvonne
Hanson, Loean
Harris, Hazel
Harrison, Stanley
Hart, Danny
J -> Jackson...(click to open)
Jackson, Sommer
James, Jonathan
Jamison, Thomas
Jones, Angel
Joseph, Brenda
L -> Ladner...(click to open)
Ladner, Kent
Lane, Market
Lott, Toni
Lovelace, Roberta
Lovelace, William
M -> Martinez...(click to open)
Martinez, Agustin
Martinez, Amado
Martinez, Epifanea
Martinez, Roman
McClure, Gary
McLain, William
Melton, Corey
Merchant, Dorothy
Merchant, Frank
Morgan, Christopher
P -> PTAFS...(click to open)
PTAFS, Model
Paura, Isabel
Payne, Wilford
Petters, Thomas
Phillips, Reginald
Pistol, One
Pope, In
Portis, James
Poturalski, Jason
Producers, Down
Pruess, Harlan
R -> Ramsay...(click to open)
Ramsay, Pat
Reid, Angela
Reid, John
Restaurant, Fuji
Reynolds, Larry
Reynols, Larry
Rodrig, Angelica
Rojas, Enrique
Rosas, Maria
Rosas, Primitivo
S -> Sanders...(click to open)
Sanders, Malcom
Sanders., Malcom
Saunders, J.
Scott, Robert
Sedan, Nissan
Seger, Bertha
Seger, Lonnie
Seger, Roy
Seger, Thomas
Sheppard, Irene
Simon, Anthony
Smith, Willard
Sones, Thomas
Steward, Arthur
Strategies, Ceres
Sutton, Undra
T -> Terry...(click to open)
Terry, Lou
Thornton, Eric
Tonth, Brady
Tonth, Fanny
Travis, Ella
Truck, Dodge
Tucker, Norbert
Tucker, Virginia
Turnage, Jimmy
W -> Wagner...(click to open)
Wagner, Claudia
Walker, Varlina
Walls, Johnnie
Washington, David
Wehmhoff, James
West, Judy
White, Robert
White, Robert.
White, Valerie
Willits, Nathan
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Mississippi, January 14, 2008 ⚖ Case 1:2008cv00011/62771 At the US District Court for the Southern District of Mississippi, the legal case 1:2008cv00011/62771 involves United States of America and 136.01 Acres, Richard D. Burge, Sr., Eleanor R. Burge, Richard D. Burge, Jr., Christian Burge, Leo R. Burge, Debbie Burge, Kent L. Ladner, Norbert R. Tucker, Jr., Virginia Tucker, Angus A. Anderson, A.J. Jarrall, J. Wesley Saunders, H. Weston Lumber Compa. Filed on January 14, 2008, this case deals with Condemnation based on 40 U.S.C. § 258 (a) Public Buildings & Property: Land Condemnation. Judge Halil S. Ozerden, Robert H. Walker is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ . Acres, ✅ Richard D. Burge., ✅ Eleanor R. Burge, ✅ Richard D. Burge, ✅ Christian Burge, ✅ Leo R. Burge, ✅ Debbie Burge, ✅ Kent L. Ladner, ✅ Norbert R. Tucker, ✅ Virginia Tucker, ✅ Angus A. Anderson, ✅ J. Wesley Saunders, ✅ H. Weston Lumber Compa … | |
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Mississippi, January 23, 2008 ⚖ Case 3:2008cv00047/62829 US District Court for the Southern District of Mississippi case 3:2008cv00047/62829 comprises United States of America and Ella W. Travis. Filed on January 23, 2008, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Linda R. Anderson, Henry T. Wingate is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ella W. Travis … | |
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Mississippi, January 23, 2008 ⚖ Case 3:2008cv00046/62827 At the US District Court for the Southern District of Mississippi, the legal case 3:2008cv00046/62827 entails United States of America and Anthony Simon. The filing date is January 23, 2008, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Linda R. Anderson, William H. Barbour is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Anthony Simon … | |
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Mississippi, January 10, 2008 ⚖ Case 4:2008cv00005/27265 In the US District Court for the Northern District of Mississippi, the case 4:2008cv00005/27265 involves United States of America and Johnnie Walls. Filed on January 10, 2008, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 3001 Federal Debt Collection Act. Presiding over this matter is Judge Eugene M. Bogen, Michael P. Mills. There is no demand for a jury trial. More Information about >>> ✅ Johnnie Walls … | |
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Mississippi, January 22, 2008 ⚖ Case 1:2008cv00023/62822 In case 1:2008cv00023/62822 within US District Court for the Southern District of Mississippi, United States Marine, Inc. brings a case against Gurit (Canada), Inc. Filed on January 22, 2008, this legal matter relates to Contract: Other as per 28 U.S.C. § 1332 Diversity-Other Contract. The presiding judge is Halil S. Ozerden, John M. Roper, and the Plaintiff has made a request for a jury trial. | |
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Mississippi, March 09, 2007 ⚖ Case 3:2007cv00139/59409 US District Court for the Southern District of Mississippi case 3:2007cv00139/59409 comprises United States of America and Debra Epps. Filed on March 09, 2007, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Tom S. Lee, James C. Sumner is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Debra Epps … | |
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Mississippi, March 09, 2007 ⚖ Case 3:2007cv00140/59407 In the US District Court for the Southern District of Mississippi, the case 3:2007cv00140/59407 involves United States of America and Michael Alex Gaines. Filed on March 09, 2007, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Daniel P. Jordan, James C. Sumner. There is no demand for a jury trial. More Information about >>> ✅ Michael Alex Gaines … | |
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Mississippi, March 09, 2007 ⚖ Case 5:2007cv00053/59350 US District Court for the Southern District of Mississippi case 5:2007cv00053/59350 comprises United States of America and Jeffrey R. Anderson. Filed on March 09, 2007, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 USA Plaintiff. Judge David C. Bramlette, John M. Roper is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jeffrey R. Anderson … | |
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Mississippi, January 30, 2008 ⚖ Case 1:2008cv00033/62905 At the US District Court for the Southern District of Mississippi, the legal case 1:2008cv00033/62905 involves United States of America and Travelers Casualty and Surety Company of America. Filed on January 30, 2008, this case deals with Miller Act based on 40 U.S.C. § 270 Miller Act. Judge Louis Guirola, Robert H. Walker is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Mississippi, February 07, 2008 ⚖ Case 3:2008cv00075/62972 In the US District Court for the Southern District of Mississippi, the case 3:2008cv00075/62972 involves Undra Sutton and Unknown Rushing, Unknown Cooley, Irene Sheppard and Other Unknown Defendants. Filed on February 07, 2008, this case pertains to Habeas Corpus (Prison Condition) under 42 U.S.C. § 1983 Prisoner Civil Rights. Presiding over this matter is Judge Tom S. Lee, James C. Sumner. There is no demand for a jury trial. More Information about >>> ✅ Undra Sutton, ✅ Irene Sheppard … | |
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Mississippi, February 13, 2008 ⚖ Case 3:2008cv00092/63241 In the US District Court for the Southern District of Mississippi, United States of America and One 2007 BMW 750, VIN #WBAHL835X7DT89519, One 2006 BMW 550 VIN #ABANB53506CN93173, One 2001 BMW 740 VIN #WBAGG83471DN81091, One 2000 BMW 740 VIN #WBAGG8343YD78022, Lange & Sohne watch serial # 142182, Rolex watch serial #16610, Rolex watch serial #D17 are involved in case 3:2008cv00092/63241. Filed on February 13, 2008, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1341 Complaint for Forfeiture. Judge Tom S. Lee, James C. Sumner is presiding, and no jury trial is requested. More Information about >>> ✅ Rolex watch serial #, ✅ Rolex watch serial #D … | |
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Mississippi, February 22, 2008 ⚖ Case 1:2008cv00059/63318 In the US District Court for the Southern District of Mississippi, the case 1:2008cv00059/63318 involves United States of America and $10,800.00 in U.S. Currency. Filed on February 22, 2008, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Louis Guirola, Robert H. Walker. There is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
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Mississippi, February 20, 2008 ⚖ Case 5:2008cv00150/63272 US District Court for the Southern District of Mississippi case 5:2008cv00150/63272 comprises United States of America and Brenda Joseph. Filed on February 20, 2008, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 USA Plaintiff. Judge David C. Bramlette, John M. Roper is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Brenda Joseph … | |
| Plaintiff versus Defendant | |
| United States of America | Tina L. Amos |
| [Case # 2008cv00043/63298], [Filed: February 21, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Michael T. Parker, Keith Starrett] [jury demanded by 28:1345 Default of Student Loan] ✅ Tina L. Amos >>> More Information |
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Mississippi, February 15, 2008 ⚖ Case 2:2008cv00033/27379 US District Court for the Northern District of Mississippi case 2:2008cv00033/27379 comprises United States of America and Bolivar County, Mississippi, Marilyn nmi Kelly, Bolivar County Election Commission, David Washington, Debbie Duncan, Robert Scott, Yvonne Hannah and Victor Baioni. Filed on February 15, 2008, this case concerns Civil Rights: Voting based on 42 U.S.C. § 1981 Civil Rights. Judge S. Allan Alexander, Neal B. Biggers is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Marilyn nmi Kelly, ✅ David Washington, ✅ Debbie Duncan, ✅ Robert Scott, ✅ Yvonne Hannah, ✅ Victor Baioni … | |
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Mississippi, February 07, 2007 ⚖ Case 3:2007cv00069/58788 At the US District Court for the Southern District of Mississippi, the legal case 3:2007cv00069/58788 entails United States of America and Jason Walter Poturalski. The filing date is February 07, 2007, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Recovery of Debt to US. Judge Linda R. Anderson, William H. Barbour is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jason Walter Poturalski … | |
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Mississippi, February 19, 2008 ⚖ Case 5:2008cv00149/63268 At the US District Court for the Southern District of Mississippi, the legal case 5:2008cv00149/63268 entails United States of America and Cleveland Edwards. The filing date is February 19, 2008, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 USA Plaintiff. Judge David C. Bramlette, John M. Roper is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Cleveland Edwards … | |
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Mississippi, April 23, 2007 ⚖ Case 1:2007cv00563/59810 In the US District Court for the Southern District of Mississippi, the case 1:2007cv00563/59810 involves United States of America and Melissa J. Eisman. Filed on April 23, 2007, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1332 Diversity-Insurance Contract. Presiding over this matter is Judge Louis Guirola, John M. Roper. There is no demand for a jury trial. More Information about >>> ✅ Melissa J. Eisman … | |
| Plaintiff versus Defendant | |
| United States of America | Thomas A. Sones |
| [Case # 2008cv00053/63559], [Filed: March 10, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Michael T. Parker, Keith Starrett] [jury demanded by 28:1345 Default of Student Loan] ✅ Thomas A. Sones >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Valerie D. White |
| [Case # 2008cv00085/63570], [Filed: March 10, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Halil S. Ozerden, John M. Roper] [jury demanded by 28:1345 Default of Student Loan] ✅ Valerie D. White >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Brady Tonth and Fanny Tonth |
| [Case # 2008cv00162/63629], [Filed: March 18, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: David C. Bramlette, John M. Roper] [jury demanded by 28:1340 Recovery of Erroneous Refund] ✅ Brady Tonth, ✅ Fanny Tonth >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Hazel M. Harris |
| [Case # 2008cv00144/63484], [Filed: March 06, 2008] [ §Federal Question ⚖ ] [Judge: Linda R. Anderson, Henry T. Wingate] [jury demanded by 26:7401 IRS: Tax Liability] ✅ Hazel M. Harris >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $16, 765.00 in United States Currency Seized from Tienda La Amistad, 228 Highway 12 East, Kosciusko, Mississippi |
| [Case # 2008cv00061/27550], [Filed: April 02, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Jerry A. Davis, Michael P. Mills] [jury demanded by 28:1345 Complaint for Forfeiture] ✅ Highway East >>> More Information |
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| Plaintiff versus Defendant | |
| United States Fidelity and Guaranty Company | Constancio Frias, Manuel Covarrubias, Goldie Ann Covarrubias, Agustin Angeles Martinez, Amado Cruz Martinez, Epifanea Angeles Martinez, Enrique Rojas, Isabel Rojas Paura, Primitivo Rosas, Maria de los Angeles Rosas, Roman Angeles Martinez, Angelica Rodrig |
| [Case # 2008cv00128/63843], [Filed: April 04, 2008] [ §Diversity ⚖ ] [Judge: Halil S. Ozerden, Robert H. Walker] [jury demanded by 28:1332 Diversity-Insurance Contract] ✅ Constancio Frias, ✅ Manuel Covarrubias, ✅ Goldie Ann Covarrubias, ✅ Agustin Angeles Martinez, ✅ Amado Cruz Martinez, ✅ Epifanea Angeles Martinez, ✅ Enrique Rojas, ✅ Isabel Rojas Paura, ✅ Primitivo Rosas, ✅ Maria de los Angeles Rosas, ✅ Roman Angeles Martinez, ✅ Angelica Rodrig >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Eric D. Thornton |
| [Case # 2008cv00168/63652], [Filed: March 19, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Linda R. Anderson, Henry T. Wingate] [jury demanded by 28:1345 Default of Student Loan] ✅ Eric D. Thornton >>> More Information |
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| Plaintiff versus Defendant | |
| USA/SBA | First Growth Capital, Inc. |
| [Case # 2008mc00017/27529], [Filed: March 24, 2008] [ Other§ ⚖ ] ✅ First Growth Capital >>> More Information |
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Mississippi, March 24, 2008 ⚖ Case 3:2008mc00001/63746 The legal proceedings in case 3:2008mc00001/63746 at US District Court for the Southern District of Mississippi involve United States of America and First Growth Capital, Inc. Filed on March 24, 2008, this case focuses on Other based on U.S. Government Plaintiff. Judge James C. Sumner is presiding, and it's notable that the 28:754 Receiver of Property in Different Districts has requested a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | 2001 Nissan Maxima Sedan |
| [Case # 2008cv00062/27595], [Filed: April 16, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: S. Allan Alexander, W. Allen Pepper] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ Nissan Maxima Sedan >>> More Information |
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| Plaintiff versus Defendant | |
| UAP Distribution | Delta Fools, Bill Frieden, Loean Hanson, Kelly Frieden, Brad Frieden and Nathan Willits |
| [Case # 2008cv00065/27638], [Filed: April 22, 2008] [ §Diversity ⚖ ] [Judge: S. Allan Alexander, Michael P. Mills] [jury demanded by 28:1332 Diversity-Other Contract] ✅ Delta Fools, ✅ Bill Frieden, ✅ Loean Hanson, ✅ Kelly Frieden, ✅ Brad Frieden, ✅ Nathan Willits >>> More Information |
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| Plaintiff versus Defendant | |
| UAP Distribution | Harlan Pruess, Inc. and Harlan R. Pruess |
| [Case # 2008cv00064/27636], [Filed: April 22, 2008] [ §Diversity ⚖ ] [Judge: S. Allan Alexander, Sharion Aycock] [jury demanded by 28:1332 Diversity-Other Contract] ✅ Harlan Pruess, ✅ Harlan R. Pruess >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $137, 945 in United States Currency Seized December 3, 2007 in Pope, Panola County, Mississippi |
| [Case # 2008cv00088/27630], [Filed: April 21, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Sharion Aycock, Jerry A. Davis] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ in Pope >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Ali A. Hanifi |
| [Case # 2008cv00257/64035], [Filed: April 21, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: William H. Barbour, Henry T. Wingate] [jury demanded by 28:1345 Default of Student Loan] ✅ Ali A. Hanifi >>> More Information |
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| Plaintiff versus Defendant | |
| UAP Distribution | Down River Producers, The Stanley T. Harrison Trust, Stanley T. Harrison, David M. Olson, Judy West and Caryn Brokaw |
| [Case # 2008cv00066/27637], [Filed: April 22, 2008] [ §Diversity ⚖ ] [Judge: S. Allan Alexander, W. Allen Pepper] [jury demanded by 28:1332 Diversity-Other Contract] ✅ Down River Producers, ✅ Stanley T. Harrison, ✅ David M. Olson, ✅ Judy West, ✅ Caryn Brokaw >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $14, 240 in United States Currency More or Less |
| [Case # 2008cv00230/63885], [Filed: April 08, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Daniel P. Jordan, James C. Sumner] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Jimmy Turnage |
| [Case # 2008cv00095/64177], [Filed: May 05, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Michael T. Parker, Keith Starrett] [jury demanded by 28:1345 Default of Student Loan] ✅ Jimmy Turnage >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Karl Brown |
| [Case # 2008cv00179/64186], [Filed: May 05, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Halil S. Ozerden, John M. Roper] [jury demanded by 28:1345 Default of Student Loan] ✅ Karl Brown >>> More Information |
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| Plaintiff versus Defendant | |
| UNUM Life Insurance Company of America | Bertha K. Seger, Roy Allen Seger, Thomas Randale Seger and Lonnie Ray Seger |
| [Case # 2008cv00104/64259], [Filed: May 13, 2008] [ §Federal Question ⚖ ] [Judge: Michael T. Parker, Keith Starrett] [jury demanded by 29:1132 E.R.I.S.A.-Employee Benefits] ✅ Bertha K. Seger, ✅ Roy Allen Seger, ✅ Thomas Randale Seger, ✅ Lonnie Ray Seger >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | One (1) Hi-Point 9MM Pistol |
| [Case # 2008cv00080/27701], [Filed: May 12, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: S. Allan Alexander, W. Allen Pepper] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America and Mississippi Commission on Environmental Quality | BFI Waste Systems of Mississippi, LLC |
| [Case # 2008cv00343/64453], [Filed: June 05, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Tom S. Lee, James C. Sumner] [jury demanded by 42:7413(b) Clean Air Act] >>> More Information |
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Mississippi, May 23, 2008 ⚖ Case 1:2008cv00143/27759 In case 1:2008cv00143/27759 within US District Court for the Northern District of Mississippi, United States of America Upon The Relation And For The Use Of The Tennessee Valley Authority brings a case against Easements and Rights-of-Way over 9.58 acres of land, more or less, in Lowndes County, Mississippi, Trimac Properties, L.P., Trustmark National Bank and Gary C. McClure. Filed on May 23, 2008, this legal matter relates to Defendant as per U.S. Government Plaintiff. The presiding judge is W. Allen Pepper, Jerry A. Davis, and the 28:1358 Land Condemnation has made a request for a jury trial. More Information about >>> ✅ more or less, ✅ Gary C. McClure … | |
| Plaintiff versus Defendant | |
| United States of America | Jason Konarz |
| [Case # 2008cv00086/27740], [Filed: May 20, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: S. Allan Alexander, Michael P. Mills] [jury demanded by 28:3001 Federal Debt Collection Act] ✅ Jason Konarz >>> More Information |
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Mississippi, May 20, 2008 ⚖ Case 2:2008cv00113/64309 US District Court for the Southern District of Mississippi case 2:2008cv00113/64309 comprises United States of America and Angela P. Reid, John A. Reid, Mississippi State Tax Commission and First Southern Bank. Filed on May 20, 2008, this case concerns Taxes based on 28 U.S.C. § 1345 USA Plaintiff. Judge Michael T. Parker, Keith Starrett is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Angela P. Reid, ✅ John A. Reid … | |
| Plaintiff versus Defendant | |
| United States of America | $20, 000.00 In Money Orders |
| [Case # 2008cv00258/64579], [Filed: June 18, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Halil S. Ozerden, John M. Roper] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ . In Money Orders >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Reginald Phillips |
| [Case # 2008cv00150/27771], [Filed: May 28, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Sharion Aycock, Jerry A. Davis] [jury demanded by 28:3001 Federal Debt Collection Act] ✅ Reginald Phillips >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Dexter Hall |
| [Case # 2008cv00387/64611], [Filed: June 23, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Linda R. Anderson, Henry T. Wingate] [jury demanded by 28:1345 Default of Student Loan] ✅ Dexter Hall >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Jonathan D. James |
| [Case # 2008cv00265/64633], [Filed: June 25, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Louis Guirola, Robert H. Walker] [jury demanded by 28:1345 Default of Student Loan] ✅ Jonathan D. James >>> More Information |
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Mississippi, June 13, 2008 ⚖ Case 5:2008cv00218/64533 At the US District Court for the Southern District of Mississippi, the legal case 5:2008cv00218/64533 involves U.S. Technology Corporation and Pat Ramsay and Delta Logging & Company, Inc. Filed on June 13, 2008, this case deals with Environmental Matters based on 42 U.S.C. § 9607 Real Property Tort to Land. Judge David C. Bramlette, John M. Roper is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Pat Ramsay … | |
| Plaintiff versus Defendant | |
| United States of America | One 2006 Ford F150 and One 2006 Chrysler 300 |
| [Case # 2008cv00365/64532], [Filed: June 13, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Linda R. Anderson, Henry T. Wingate] [jury demanded by 28:1355 Petition for Return of Property] ✅ One Ford F, ✅ One Chrysler >>> More Information |
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Mississippi, November 08, 2007 ⚖ Case 3:2007cv00655/62135 In the US District Court for the Southern District of Mississippi, the case 3:2007cv00655/62135 involves United States of America and Frank M. Merchant and Dorothy Merchant. Filed on November 08, 2007, this case pertains to Contract: Other under 28 U.S.C. § 1345 Default of Promissory Note. Presiding over this matter is Judge Linda R. Anderson, William H. Barbour. There is no demand for a jury trial. More Information about >>> ✅ Frank M. Merchant, ✅ Dorothy Merchant … | |
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Mississippi, November 08, 2007 ⚖ Case 2:2007cv00299/62132 In the US District Court for the Southern District of Mississippi, the case 2:2007cv00299/62132 involves United States of America and 2003 Dodge Ram 2500 Truck. Filed on November 08, 2007, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 841 Forfeiture Property-Drugs. Presiding over this matter is Judge Michael T. Parker, Keith Starrett. There is no demand for a jury trial. More Information about >>> ✅ Dodge Ram Truck … | |
| Plaintiff versus Defendant | |
| United States of America | $211, 510.00 |
| [Case # 2008cv00286/64803], [Filed: July 07, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Louis Guirola, Robert H. Walker] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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| Plaintiff versus Defendant | |
| U. S. Bancorp Equipment Finance | Sturgon L. Cockrell and SRC Trucking & Transport, Inc. |
| [Case # 2008cv00423/64798], [Filed: July 09, 2008] [ §Diversity ⚖ ] [Judge: Tom S. Lee, James C. Sumner] [jury demanded by 28:1332 Diversity-Breach of Contract] ✅ Sturgon L. Cockrell >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | One 1973 Chevrolet Caprice Convertible Automobile, One 2005 GMC Sierra 1500 Pickup Truck and One High Performance 350 Chevrolet Engine Block |
| [Case # 2008cv00402/64708], [Filed: June 27, 2008] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Linda R. Anderson, William H. Barbour] ✅ One Chevrolet Caprice Convertible Automobile, ✅ One High Performance Chevrolet Engine Block >>> More Information |
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| Plaintiff versus Defendant | |
| United States Liability Insurance Co. | Jennifer N. Cross, Grafton Street Properties, LLC, Killarney Development Corporation and Security South, Inc. |
| [Case # 2008cv00401/64697], [Filed: June 27, 2008] [ §28 U.S.C. § 1332 Diversity-Insurance Contract ⚖ ] [Judge: Linda R. Anderson, William H. Barbour] ✅ Jennifer N. Cross >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Sharon K. Boddy |
| [Case # 2008cv00237/64817], [Filed: July 10, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: David C. Bramlette, John M. Roper] [jury demanded by 28:1345 USA Plaintiff] ✅ Sharon K. Boddy >>> More Information |
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Mississippi, February 28, 2008 ⚖ Case 3:2008mc00014/27428 Alright, here we have USA versus Christopher Morgan. Case number case 3:2008mc00014/27428, started on February 28, 2008. This is all about Other before Judge Michael P. Mills. More Information about >>> ✅ Christopher Morgan … | |
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Mississippi, July 18, 2008 ⚖ Case 1:2008cv00311/64884 US District Court for the Southern District of Mississippi case 1:2008cv00311/64884 comprises United States of America and Lemuel W. Kleinpeter and Dennis Randall O'Brien. Filed on July 18, 2008, this case concerns Civil Rights: Accommodations based on 42 U.S.C. § 405 Fair Housing Act. Judge Halil S. Ozerden, John M. Roper is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Lemuel W. Kleinpeter … | |
| Plaintiff versus Defendant | |
| United States of America | $1, 960.00 |
| [Case # 2008cv00322/64917], [Filed: July 23, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Louis Guirola, Robert H. Walker] [jury demanded by 28:1341 Complaint for Forfeiture] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Mary Faust |
| [Case # 2008cv00168/65124], [Filed: August 07, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Michael T. Parker, Keith Starrett] [jury demanded by 28:1345 Default of Student Loan] ✅ Mary Faust >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Lou Frances Terry |
| [Case # 2008cv00211/28174], [Filed: August 21, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Glen H. Davidson, Jerry A. Davis] [jury demanded by 28:3001 Federal Debt Collection Act] ✅ Lou Frances Terry >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Toni Lott |
| [Case # 2008cv00430/65340], [Filed: August 21, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Halil S. Ozerden, John M. Roper] [jury demanded by 28:1345 USA Plaintiff] ✅ Toni Lott >>> More Information |
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| Plaintiff versus Defendant | |
| USA/SBA | Avalon Equity Fund, L.P. |
| [Case # 2008mc00036/28222], [Filed: September 02, 2008] [ Other§ ⚖ ] ✅ Avalon Equity Fund >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Sommer R. Jackson |
| [Case # 2008cv00551/65530], [Filed: September 03, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Daniel P. Jordan, James C. Sumner] [jury demanded by 28:1345 Default of Student Loan] ✅ Sommer R. Jackson >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Angel Jones |
| [Case # 2008cv00095/28208], [Filed: September 03, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: S. Allan Alexander, Michael P. Mills] [jury demanded by 28:3001 Federal Debt Collection Act] ✅ Angel Jones >>> More Information |
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Mississippi, September 04, 2008 ⚖ Case 3:2008mc00008/65577 So, it's like this—United States of America is up against Avalon Equity Fund, L.P. Case number case 3:2008mc00008/65577, started on September 04, 2008. It's about Other and it's under Linda R. Anderson. More Information about >>> ✅ Avalon Equity Fund … | |
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Mississippi, August 08, 2008 ⚖ Case 3:2008cv00493/65151 In the US District Court for the Southern District of Mississippi case 3:2008cv00493/65151, Union Security Insurance Company files a suit against Roberta Turner Lovelace, William Nichols Lovelace and Jane Doe. The filing date was August 08, 2008, and this case concerns Defendant under Diversity. Presiding over the case is Judge Linda R. Anderson, Henry T. Wingate. The 28:1335 Interpleader Action has requested a jury trial. More Information about >>> ✅ Roberta Turner Lovelace, ✅ William Nichols Lovelace … | |
| Plaintiff versus Defendant | |
| United States of America | Mario Alberto Galvan |
| [Case # 2008cv00197/65533], [Filed: September 04, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Michael T. Parker, Keith Starrett] [jury demanded by 28:1345 Default of Student Loan] ✅ Mario Alberto Galvan >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $7, 840.00 in U.S. Currency |
| [Case # 2008cv00436/65353], [Filed: August 22, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Halil S. Ozerden, John M. Roper] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ . in Currency >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | One Taurus Pistol, Model PT92AFS, Claiber 9mm, serial number TMC99101D |
| [Case # 2008cv00198/65596], [Filed: September 08, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Michael T. Parker, Keith Starrett] [jury demanded by 21:841 Forfeiture Property-Drugs] ✅ One Taurus Pistol, ✅ Model PTAFS, ✅ Claiber mm >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Malcom A. Sanders, Sr. |
| [Case # 2008cv00581/65752], [Filed: September 18, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Linda R. Anderson, Henry T. Wingate] [jury demanded by 28:1345 Default of Student Loan] ✅ Malcom A. Sanders >>> More Information |
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| Plaintiff versus Defendant | |
| USA | $95, 000.00 In U. S. Currency |
| [Case # 2008cv00204/28257], [Filed: September 18, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Michael P. Mills, David A. Sanders] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ . In Currency >>> More Information |
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| Plaintiff versus Defendant | |
| USA | $49, 400.00 In U. S. Currency |
| [Case # 2008cv00205/28289], [Filed: September 18, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: S. Allan Alexander, W. Allen Pepper] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ . In Currency >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Varlina Walker |
| [Case # 2008cv00580/65755], [Filed: September 18, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Tom S. Lee, James C. Sumner] [jury demanded by 28:1345 Recovery of Debt to US] ✅ Varlina Walker >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | 109 Market Place Lane, Flowood, MS, 3804 Willow Drive, Flowwood, MS, $52, 017.00 US Currency, Bank Account #0020015275, Bank Account # 0020015267 and Fuji Restaurant |
| [Case # 2008cv00533/65402], [Filed: August 25, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Linda R. Anderson, Henry T. Wingate] [jury demanded by 49:781 Forfeiture] ✅ Market Place Lane, ✅ Willow ve, ✅ Fuji Restaurant >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Arthur Steward |
| [Case # 2008cv00051/27627], [Filed: April 18, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: S. Allan Alexander, Michael P. Mills] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Arthur Steward >>> More Information |
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| Plaintiff versus Defendant | |
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United States of America
Ex Rel.
More Information Thomas F. Jamison More Information |
McKesson Corporation, McKesson Medical-Surgical MediNet, Inc., GGNSC Holdings, LLC, Golden Gate Ancillary, LLC, Beverly Enterprises, Inc., Ceres Strategies, Inc. and Ceres Strategies Medical Services, Inc. |
| [Case # 2008cv00214/28321], [Filed: October 03, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: S. Allan Alexander, Sharion Aycock] [jury demanded by 31:3729 False Claims Act] ✅ Ceres Strategies >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Ray V. Allen |
| [Case # 2008cv01279/66513], [Filed: October 02, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Halil S. Ozerden, John M. Roper] [jury demanded by 28:1345 USA Plaintiff] ✅ Ray V. Allen >>> More Information |
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| Plaintiff versus Defendant | |
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UMG Recordings
Atlantic Recording Corporation
More Information Interscope Records and Sony BMG Music Entertainment |
Corey Melton |
| [Case # 2008cv00247/28339], [Filed: October 10, 2008] [ §Federal Question ⚖ ] [Judge: Sharion Aycock, Jerry A. Davis] [jury demanded by 17:501 Copyright Infringement] ✅ Corey Melton >>> More Information |
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Mississippi, October 10, 2008 ⚖ Case 1:2008mc00005/28345 Alright, it's United States of America taking on Thomas Joseph Petters, Petters Company, Inc., PCI, Petters Group Worldwide, LLC, Deanna Coleman, Robert. White, James Wehmhoff, Larry Reynolds, Michael Catain and Frank E. Vennes, Jr. Case number case 1:2008mc00005/28345, started on October 10, 2008. It's about Other and it's in front of Judge Jerry A. Davis. More Information about >>> ✅ Thomas Joseph Petters, ✅ Deanna Coleman, ✅ Robert. White, ✅ James Wehmhoff, ✅ Larry Reynolds, ✅ Michael Catain, ✅ Frank E. Vennes … | |
| Plaintiff versus Defendant | |
| United States of America | Julius Davis |
| [Case # 2008cv00301/66621], [Filed: October 10, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: David C. Bramlette, John M. Roper] [jury demanded by 28:1335 Interpleader Action] ✅ Julius Davis >>> More Information |
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| Plaintiff versus Defendant | |
| USA/SBA | Rocket Ventures II SBIC, L.P. |
| [Case # 2008mc00037/28237], [Filed: September 15, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | James E. Portis |
| [Case # 2008cv00100/65705], [Filed: September 15, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Daniel P. Jordan, James C. Sumner] [jury demanded by 28:1335 Interpleader Action] ✅ James E. Portis >>> More Information |
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Mississippi, September 15, 2008 ⚖ Case 3:2008mc00009/65709 Alright, check it — United States of America is up against Rocket Ventures II SBIC, L.P. Case number case 3:2008mc00009/65709, kicked off on September 15, 2008. It's about Other and it's in front of Judge James C. Sumner. | |
| Plaintiff versus Defendant | |
| United States of America | Willard E. Smith |
| [Case # 2008cv00628/65759], [Filed: September 19, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Louis Guirola, Robert H. Walker] [jury demanded by 28:1345 Default of Promissory Note] ✅ Willard E. Smith >>> More Information |
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Mississippi, October 22, 2008 ⚖ Case 3:2008mc00016/66795 In case 3:2008mc00016/66795 within US District Court for the Southern District of Mississippi, United States of America brings a case against Danny R. Hart. Filed on October 22, 2008, this legal matter relates to Other as per U.S. Government Plaintiff. The presiding judge is Linda R. Anderson, Henry T. Wingate, and the 26:7402 IRS: Petition to Enforce IRS Summons has made a request for a jury trial. More Information about >>> ✅ Danny R. Hart … | |
| Plaintiff versus Defendant | |
| United States of America | Wilford Albert Payne |
| [Case # 2008cv00230/66727], [Filed: October 22, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Michael T. Parker, Keith Starrett] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Wilford Albert Payne >>> More Information |
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Mississippi, October 15, 2008 ⚖ Case 3:2008mc00013/66643 A legal case marked by the docket number case 3:2008mc00013/66643 was filed on October 15, 2008. It involves United States of America as the plaintiff and Thomas Joseph Petters, PCI, Petters Group Worldwide, LLC, Deanna Coleman, Robert White, James Wehmhoff, Larry Reynols, Enchanted Family Buying Company, Frank E. Vennes, Jr., Metro Gem, Inc., Grace Offerings Of Florida LLC, Metro Property Financing, LLC, 3 as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the Southern District of Mississippi, presided over by Judge James C. Sumner. More Information about >>> ✅ Thomas Joseph Petters, ✅ Deanna Coleman, ✅ Robert White, ✅ James Wehmhoff, ✅ Larry Reynols, ✅ Frank E. Vennes … | |
| Plaintiff versus Defendant | |
| United States of America | Bernard G. Boka |
| [Case # 2008cv00637/66652], [Filed: October 15, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Tom S. Lee, James C. Sumner] [jury demanded by 28:1345 USA Plaintiff] ✅ Bernard G. Boka >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | William McLain |
| [Case # 2008cv00634/66641], [Filed: October 14, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Linda R. Anderson, Henry T. Wingate] [jury demanded by 28:1345 USA Plaintiff] ✅ William McLain >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Rosie L. Napp |
| [Case # 2008cv00225/66627], [Filed: October 14, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Michael T. Parker, Keith Starrett] [jury demanded by 28:1345 Default of Student Loan] ✅ Rosie L. Napp >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Robert L. Abrams |
| [Case # 2008cv01362/66784], [Filed: October 24, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Halil S. Ozerden, John M. Roper] [jury demanded by 28:1345 Default of Student Loan] ✅ Robert L. Abrams >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $94, 660.00, more or less, in United States Currency |
| [Case # 2008cv00231/28377], [Filed: October 28, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Michael P. Mills, David A. Sanders] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ more or less >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Claudia Wagner |
| [Case # 2008cv01377/66862], [Filed: November 03, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Louis Guirola, Robert H. Walker] [jury demanded by 28:1345 Default of Student Loan] ✅ Claudia Wagner >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $12, 500 in United States Currency |
| [Case # 2008cv01375/66848], [Filed: November 03, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Halil S. Ozerden, John M. Roper] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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