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Participant Index
B -> Barker...(click to open)
Barker, Sonya
Barton, Neely
Brady, Billy
Brady, Linda
Brady, Tommy
Brown, Paul
Brown, Raymond
Brown, Terry
Bruegge, Joseph
Builders, Master
C -> Caldwell...(click to open)
Caldwell, J.
Campbell, Annyce
Chancellor, James
Cook, Trevor
Cordell, Larry
Cuevas, Ulvin
Currency, .
G -> Garth...(click to open)
Garth, Cloyd
Gilmore, Russell
Gilmore, Zula
Glodowski, Brian
Glorioso, Larry
Goldin, Alan
Goldin, Jack
Goldin, Martin
Goldin, Steven
Gray, Robert
L -> Lane...(click to open)
Lane, Christopher
Lee, Maureen
Lee, Robert
Leonard, Donnie
Less, More
Life, Usable
Little, Harold
Little, Julie
Little, Justin
Livingston, Otis
Logan, Patricia
Love, Dinnial
Lowery, Barry
Lyon, Jeffrey
Lyons, Undrae
S -> Sanders...(click to open)
Sanders, Deborah
Sanders, Howard
Sanders, Marshall
Seaman, David
Sheehan, Patrick
Smith, Boots
Steward, David
W -> Waller...(click to open)
Waller, Terry
Watch, Gents
Williams, Carmen
Williams, Chaka
Wright, Cheryl
Wright, Stephen
Wuestenhoefer, Kelly
| Plaintiff versus Defendant | |
| United States of America | 3.14 Acres of Land and Slidell Properties, LLC |
| [Case # 2009cv00496/69740], [Filed: August 19, 2009] [ §43 U.S.C. § 946 Complaint in Condemnation - Eminent Domain ⚖ ] [Judge: Tom S. Lee, James C. Sumner] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Shawn L. Anderson |
| [Case # 2009cv00634/69731], [Filed: August 19, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: Louis Guirola, Robert H. Walker] ✅ Shawn L. Anderson >>> More Information |
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Mississippi, September 23, 2009 ⚖ Case 1:2009cv00684/70093 In case 1:2009cv00684/70093 within US District Court for the Southern District of Mississippi, USA Real Estate Investment Trust brings a case against Security Title Guarantee Corporation of Baltimore, Patrick A. Sheehan, John Does 1-10 and Corporations W, X, Y and Z. Filed on September 23, 2009, this legal matter relates to Plaintiff as per 28 U.S.C. § 1332 Diversity-Personal Injury. The presiding judge is Halil S. Ozerden, John M. Roper, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Patrick A. Sheehan … | |
| Plaintiff versus Defendant | |
| United States of America | Guy Phillips |
| [Case # 2009cv00109/29625], [Filed: September 30, 2009] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: S. Allan Alexander, Michael P. Mills] ✅ Guy Phillips >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $126, 692.82 In United States Currency |
| [Case # 2009cv00560/70042], [Filed: September 17, 2009] [ §28 U.S.C. § 1345 USA Plaintiff ⚖ ] [Judge: Daniel P. Jordan, James C. Sumner] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $8, 248.00 |
| [Case # 2009cv00702/70146], [Filed: October 02, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Louis Guirola, Robert H. Walker] >>> More Information |
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Mississippi, October 01, 2009 ⚖ Case 3:2009mc00028/70135 The legal dispute indexed as case 3:2009mc00028/70135 was initiated on October 01, 2009. It involves a clash between U.S. Commodity Futures Trading Commission and M25 Investments, Inc., M37 Investments, LLC, Scott P. Kear, Jeffrey L. Lyon and David G. Seaman. The nature of the case revolves around Other, within the jurisdiction of US District Court for the Southern District of Mississippi, presided over by Judge Linda R. Anderson. More Information about >>> ✅ Scott P. Kear, ✅ Jeffrey L. Lyon, ✅ David G. Seaman … | |
| Plaintiff versus Defendant | |
| U.S. Commodity Futures Trading Commission | M25 Investments, Inc., M37 Investments, LLC, Scott P. Kear, Sr., Jeffrey L. Lyon and David G. Seaman |
| [Case # 2009mc00046/29627], [Filed: October 01, 2009] [ Other§ ⚖ ] ✅ Scott P. Kear, ✅ Jeffrey L. Lyon, ✅ David G. Seaman >>> More Information |
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Mississippi, October 16, 2009 ⚖ Case 3:2009mc00030/70268 Alright, check it — United States of America is up against ECC Partners, L.P. Case number case 3:2009mc00030/70268, kicked off on October 16, 2009. It's about Other and it's in front of Judge Linda R. Anderson. | |
| Plaintiff versus Defendant | |
| USA/SBA | ECC Partners, L.P. |
| [Case # 2009mc00047/29687], [Filed: October 16, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Georgia L. Johnson and Donna B. Johnson |
| [Case # 2009cv00166/70229], [Filed: October 13, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: David C. Bramlette, John M. Roper] ✅ Georgia L. Johnson, ✅ Donna B. Johnson >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Carnet Taylor Tucker |
| [Case # 2009mc00007/29705], [Filed: October 21, 2009] [ Other§ ⚖ ] [Judge: W. Allen Pepper] ✅ Carnet Taylor Tucker >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $15, 400.00 |
| [Case # 2009cv00734/70355], [Filed: October 21, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Halil S. Ozerden, John M. Roper] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | FUNDS ON DEPOSIT AT BANKPLUS |
| [Case # 2009cv00084/68746], [Filed: May 20, 2009] [ §28 U.S.C. § 1355 Petition for Return of Property ⚖ ] [Judge: David C. Bramlette, John M. Roper] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Guy N. Rogers, Jr. |
| [Case # 2009cv00729/70736], [Filed: December 03, 2009] [ §28 U.S.C. § 1345 USA Plaintiff ⚖ ] [Judge: James C. Sumner, Daniel P. Jordan] ✅ Guy N. Rogers >>> More Information |
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Mississippi, November 30, 2009 ⚖ Case 2:2009cv00210/29900 At the US District Court for the Northern District of Mississippi, the legal case 2:2009cv00210/29900 involves United States of America, Ex Rel Marsha Little Hendren and Paul Day, Relators and Parkwood Behavioral Health Systems, Andy Mayo and Universal Health Systems. Filed on November 30, 2009, this case deals with Other based on 31 U.S.C. § 3729. Judge S. Allan Alexander, Michael P. Mills is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Paul Day, ✅ Andy Mayo … | |
| Plaintiff versus Defendant | |
| Underwriters At Lloyd's | Frye Tile & Dryvit Co., Inc., Academy Village Condominium Association, Inc., Charles E. Morgan Construction Co., Parker Roberson Painting & Decorating, Inc. and Sto Corporation |
| [Case # 2009cv00286/29830], [Filed: November 25, 2009] [ §28 U.S.C. § 1332 Diversity-Insurance Contract ⚖ ] [Judge: Jerry A. Davis, Michael P. Mills] >>> More Information |
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Mississippi, December 08, 2009 ⚖ Case 1:2009mc00008/29863 Alright, here we have U.S. Commodity Futures Trading Commission versus Trevor Cook, Patrick Kiley, Universal Brokerage FX, United Brokerage FX Diversified, Oxford Global Partners, LLC, Oxford Global Advisors, LLC, Universal Brokerage FX Advisors, LLC, Universal Brokerage FX Growth, L.P., Universal Brokerage FX Management, LL. Case number case 1:2009mc00008/29863, started on December 08, 2009. This is all about Other before Judge Jerry A. Davis. More Information about >>> ✅ Trevor Cook, ✅ Patrick Kiley … | |
| Plaintiff versus Defendant | |
| United States of America | Real Property located at 1004 Hickory Avenue, McComb, Mississippi |
| [Case # 2009cv00020/67525], [Filed: January 12, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Tom S. Lee, James C. Sumner] [jury demanded by 28:1345 Complaint for Forfeiture] >>> More Information |
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Mississippi, December 08, 2009 ⚖ Case 1:2009mc00009/29864 Alright, we got United States Securities and Exchange Commission versus Trevor G. Cook, Patrick J. Kiley, UB Diversified Growth, LLC, Universal Brokerage FX Management, LLC, Oxford Global Advisors, LLC and Oxford Global Partners, LLC here. Case number case 1:2009mc00009/29864, kicked off on December 08, 2009. This is about Other, hanging with Judge Jerry A. Davis. More Information about >>> ✅ Trevor G. Cook, ✅ Patrick J. Kiley … | |
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Mississippi, December 07, 2009 ⚖ Case 3:2009mc00034/70761 Alright, we got U.S. Commodity Futures Trading Commission versus Trevor Cook, Patrick Kiley, Universal Brokerage FX, Universal Brokerage FX Diversified, Oxford Global Partners, LLC, Oxford Global Partners Advisors, LLC, Universal Brokerage FX Advisors, LLC, Universal Brokerage FX Growth, L.P., Universal Brokerage FX Ma here. Case number case 3:2009mc00034/70761, kicked off on December 07, 2009. This is about Other, hanging with Judge Linda R. Anderson. More Information about >>> ✅ Trevor Cook, ✅ Patrick Kiley … | |
| Plaintiff versus Defendant | |
| USA/SBA | Fundex Capital Corporation |
| [Case # 2009mc00056/29870], [Filed: December 04, 2009] [ Other§ ⚖ ] >>> More Information |
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Mississippi, December 04, 2009 ⚖ Case 3:2009mc00032/70837 The legal case indexed as case 3:2009mc00032/70837 was initiated on December 04, 2009. The involved parties include United States of America as the plaintiff and Fundex Capital Corporation as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Linda R. Anderson. | |
| Plaintiff versus Defendant | |
| United States of America | Marcus K. Jackson, Midland Mortgage Co., Hinds County Tax Collector, State of Mississippi, Dental Health Products, Inc., Wesley F. Prater, Annyce R. Campbell, State Tax Commission and PNC Bank, NA |
| [Case # 2009cv00672/70533], [Filed: November 10, 2009] [ §26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien ⚖ ] [Judge: Linda R. Anderson, Henry T. Wingate] ✅ Marcus K. Jackson, ✅ Wesley F. Prater, ✅ Annyce R. Campbell >>> More Information |
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Mississippi, December 07, 2009 ⚖ Case 3:2009mc00033/70807 Here's the deal—United States Securities and Exchange Commission is going against Trevor G. Cook, Patrick J. Kiley, UBS Diversified Growth, LLC, Universal Brokerage FX Management, LLC, Oxford Global Advisors, LLC, Oxford Global Partners, LLC, Basel Group, LLC, Crown Forex, LLC, Market Shot, LLC, PFG Coin and Bullion, Oxford Developers,. Case number case 3:2009mc00033/70807, started on December 07, 2009. It's about Other before Judge James C. Sumner. More Information about >>> ✅ Trevor G. Cook, ✅ Patrick J. Kiley … | |
| Plaintiff versus Defendant | |
| United States of America | Angela Henderson |
| [Case # 2009cv00303/29891], [Filed: December 15, 2009] [ §28 U.S.C. § 3001 Federal Debt Collection Act ⚖ ] [Judge: Sharion Aycock, Jerry A. Davis] ✅ Angela Henderson >>> More Information |
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| Petitioner versus Respondent | |
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Ulvin J. Cuevas
More Information Jr. |
USA |
| [Case # 2009cv00804/70808], [Filed: December 11, 2009] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate Sentence ⚖ ] [Judge: Walter J. Gex] >>> More Information |
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Mississippi, December 11, 2009 ⚖ Case 3:2009cv00745/70813 At the US District Court for the Southern District of Mississippi, the legal case 3:2009cv00745/70813 entails United States of America and Christopher S. Lane. The filing date is December 11, 2009, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge James C. Sumner, Daniel P. Jordan is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Christopher S. Lane … | |
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Mississippi, December 21, 2009 ⚖ Case 1:2009cv00813/70871 In the US District Court for the Southern District of Mississippi, the case 1:2009cv00813/70871 involves United States of America and $26,000.00. Filed on December 21, 2009, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Halil S. Ozerden, John M. Roper. There is no demand for a jury trial. | |
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Mississippi, January 05, 2010 ⚖ Case 1:2010cv00007/71010 In the US District Court for the Southern District of Mississippi, United States of America and Dustin C. Hunt are involved in case 1:2010cv00007/71010. Filed on January 05, 2010, this legal matter focuses on Contract: Other under 28 U.S.C. § 1345 Recovery of Debt to US. Judge Louis Guirola, Robert H. Walker is presiding, and no jury trial is requested. More Information about >>> ✅ Dustin C. Hunt … | |
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Mississippi, December 30, 2009 ⚖ Case 3:2009cv00802/70985 At the US District Court for the Southern District of Mississippi, the legal case 3:2009cv00802/70985 involves United States of America and 73.92 Acres of Land, Annandale Investors, L.P, Reunion, Inc., Cypress Brake Properties, LLC and Unknown Owners. Filed on December 30, 2009, this case deals with Condemnation based on 28 U.S.C. § 1358 Land Condemnation. Judge James C. Sumner, Henry T. Wingate is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Marshall Ezelle Sanders and Deborah Sanders |
| [Case # 2009cv00140/69818], [Filed: September 01, 2009] [ §28 U.S.C. § 1345 USA Plaintiff ⚖ ] [Judge: David C. Bramlette, John M. Roper] ✅ Marshall Ezelle Sanders, ✅ Deborah Sanders >>> More Information |
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Mississippi, January 11, 2010 ⚖ Case 3:2010mc00001/71098 Here's the deal—United States of America is going against Crossbow Venture Partners LP. Case number case 3:2010mc00001/71098, started on January 11, 2010. It's about Other before Judge James C. Sumner. | |
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Mississippi, January 11, 2010 ⚖ Case 2:2010cv00007/71072 In the US District Court for the Southern District of Mississippi, United States of America and $10,802.00 in United States Currency, 2005 Chrysler 300 VIN: 2C3JA63H75H520189 and 2007 Chevrolet Tahoe VIN: 1GNFC13JX7R143868 are involved in case 2:2010cv00007/71072. Filed on January 11, 2010, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Michael T. Parker, Keith Starrett is presiding, and no jury trial is requested. | |
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Mississippi, January 25, 2010 ⚖ Case 1:2010cv00030/71184 In the US District Court for the Southern District of Mississippi, United States of America and Joseph B. Vonder Bruegge are involved in case 1:2010cv00030/71184. Filed on January 25, 2010, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 USA Plaintiff. Judge Halil S. Ozerden, John M. Roper is presiding, and no jury trial is requested. More Information about >>> ✅ Joseph B. Vonder Bruegge … | |
| Plaintiff versus Defendant | |
| Union Insurance Company and Continental Western Insurance Company | Master Craft Builders, Inc. and First United Methodist Church of Booneville, Mississippi |
| [Case # 2009cv00171/29318], [Filed: July 15, 2009] [ §28 U.S.C. § 2201 Declaratory Judgement (Insurance) ⚖ ] [Judge: Neal B. Biggers, Jerry A. Davis] ✅ Master Craft Builders >>> More Information |
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Mississippi, February 01, 2010 ⚖ Case 4:2010cv00014/71227 In the US District Court for the Southern District of Mississippi, the case 4:2010cv00014/71227 involves United States of America and A Parcel of Real Property Located at 9321 Morgan Road, Meridian, Lauderdale County, MS. Filed on February 01, 2010, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property - Real Estate. Presiding over this matter is Judge Linda R. Anderson, Henry T. Wingate. There is no demand for a jury trial. | |
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Mississippi, February 09, 2010 ⚖ Case 1:2010cv00041/71292 In the US District Court for the Southern District of Mississippi, United States of America and IKBI, Incorporated and Fidelity and Deposit Co. of Maryland are involved in case 1:2010cv00041/71292. Filed on February 09, 2010, this legal matter focuses on Miller Act under 40 U.S.C. § 270 Miller Act. Judge Louis Guirola, Robert H. Walker is presiding, and no jury trial is requested. | |
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Mississippi, February 09, 2010 ⚖ Case 3:2010mc00005/71293 We got a case, United States of America against Smart Forest Ventures I, L.P., you know? Case number case 3:2010mc00005/71293, started on February 09, 2010. It's about Other, being heard by Judge F. Keith Ball. More Information about >>> ✅ Smart Forest Ventures I … | |
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Mississippi, February 03, 2010 ⚖ Case 3:2010cv00007/30036 At the US District Court for the Northern District of Mississippi, the legal case 3:2010cv00007/30036 entails United States of America and One (1) 2006 Lincoln Navigator VIN#:5LMFU28576LJ26298. The filing date is February 03, 2010, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1345 Complaint for Forfeiture. Judge S. Allan Alexander, Michael P. Mills is presiding over this matter, and no jury trial is demanded. | |
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Mississippi, January 28, 2010 ⚖ Case 3:2010cv00059/71205 US District Court for the Southern District of Mississippi case 3:2010cv00059/71205 comprises United States of America and Paul T. Brown. Filed on January 28, 2010, this case concerns Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge James C. Sumner, Tom S. Lee is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Paul T. Brown … | |
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Mississippi, January 28, 2010 ⚖ Case 3:2010cv00058/71208 At the US District Court for the Southern District of Mississippi, the legal case 3:2010cv00058/71208 entails United States of America and Terry M. Brown. The filing date is January 28, 2010, and this case deals with Taxes as per 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge James C. Sumner, Daniel P. Jordan is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Terry M. Brown … | |
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Mississippi, January 28, 2010 ⚖ Case 2:2010cv00024/71206 At the US District Court for the Southern District of Mississippi, the legal case 2:2010cv00024/71206 involves United States of America and $3,251.00 in United States Currency, Gents Rolex Oyster Perpetual Datejust Watch, 2004 Ford Econoline Van VIN: 1FBSS31L34HA94481 and 2005 Chrysler 300C VIN: 2C3AA63H35H519394. Filed on January 28, 2010, this case deals with Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Michael T. Parker, Keith Starrett is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Gents Rolex Oyster Perpetual Datejust Watch … | |
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Mississippi, February 12, 2010 ⚖ Case 4:2010cv00012/30056 The legal proceedings in case 4:2010cv00012/30056 at US District Court for the Northern District of Mississippi involve United States, Ex Rel: Kelly Nicole Wuestenhoefer and Kelly Nicole Wuestenhoefer and South Delta Regional Housing Authority, The South Delta Regional Housing Authority Board of Commissioners, Raymond Brown, Larry Cordell, Robert Gray, Howard Sanders, Chaka Williams, Dinnial Love, Patricia Logan, Angelic Mister, Lloyd and Associates, LLC,. Filed on February 12, 2010, this case focuses on Other Statutory Actions based on 28 U.S.C. § 1331. Judge Michael P. Mills, Jane M Virden is presiding, and it's notable that Both have requested a jury trial. More Information about >>> ✅ Kelly Nicole Wuestenhoefer, ✅ Raymond Brown, ✅ Larry Cordell, ✅ Robert Gray, ✅ Howard Sanders, ✅ Chaka Williams, ✅ Dinnial Love, ✅ Patricia Logan, ✅ Angelic Mister … | |
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Mississippi, February 08, 2010 ⚖ Case 1:2010cv00040/71282 In the US District Court for the Southern District of Mississippi, the case 1:2010cv00040/71282 involves United States of America and Zula Gilmore and Russell W. Gilmore. Filed on February 08, 2010, this case pertains to Contract: Other under Actions affecting property on which United States had lien. Presiding over this matter is Judge Halil S. Ozerden, John M. Roper. There is no demand for a jury trial. More Information about >>> ✅ Zula Gilmore, ✅ Russell W. Gilmore … | |
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Mississippi, March 03, 2010 ⚖ Case 3:2010cv00013/30135 In the US District Court for the Northern District of Mississippi, the case 3:2010cv00013/30135 involves United States of America and $4,118.90 in United States Currency. Filed on March 03, 2010, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1341 Complaint for Forfeiture. Presiding over this matter is Judge S. Allan Alexander, Michael P. Mills. There is no demand for a jury trial. | |
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Mississippi, March 01, 2010 ⚖ Case 1:2010cv00070/71464 In the US District Court for the Southern District of Mississippi, the case 1:2010cv00070/71464 involves United States of America and Worldwide Labor Support of Illinois, Inc. Filed on March 01, 2010, this case pertains to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding over this matter is Judge Louis Guirola, Robert H. Walker. There is no demand for a jury trial. | |
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Mississippi, March 08, 2010 ⚖ Case 3:2010cv00151/71568 In the US District Court for the Southern District of Mississippi, United States of America and Carmen L. Williams are involved in case 3:2010cv00151/71568. Filed on March 08, 2010, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Recovery of Debt to US. Judge F. Keith Ball, Daniel P. Jordan, Daniel P. Jordan is presiding, and no jury trial is requested. More Information about >>> ✅ Carmen L. Williams … | |
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Mississippi, February 04, 2010 ⚖ Case 1:2010cv00038/71262 At the US District Court for the Southern District of Mississippi, the legal case 1:2010cv00038/71262 entails United States of America and Brian M. Glodowski. The filing date is February 04, 2010, and this case deals with Contract: Other as per 28 U.S.C. § 1345 Recovery of Debt to US. Judge Halil S. Ozerden, John M. Roper is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Brian M. Glodowski … | |
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Mississippi, March 19, 2010 ⚖ Case 3:2010cv00020/30184 In the US District Court for the Northern District of Mississippi, United States of America and $2,445.80 in U.S. Currency are involved in case 3:2010cv00020/30184. Filed on March 19, 2010, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Judge S. Allan Alexander, Michael P. Mills is presiding, and no jury trial is requested. More Information about >>> ✅ . in Currency … | |
| Plaintiff versus Defendant | |
| USA | Timothy Holley |
| [Case # 2009cv00099/29571], [Filed: September 08, 2009] [ §28 U.S.C. § 3001 Federal Debt Collection Act ⚖ ] [Judge: S. Allan Alexander, Glen H. Davidson] ✅ Timothy Holley >>> More Information |
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Mississippi, April 14, 2010 ⚖ Case 3:2010cv00210/71859 In the US District Court for the Southern District of Mississippi, United States of America and Funds On Deposit at Citizens National Bank are involved in case 3:2010cv00210/71859. Filed on April 14, 2010, this legal matter focuses on Other under 28 U.S.C. § 1345. Judge Linda R. Anderson, Henry T. Wingate is presiding, and no jury trial is requested. | |
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Mississippi, March 12, 2010 ⚖ Case 1:2010cv00063/30163 At the US District Court for the Northern District of Mississippi, the legal case 1:2010cv00063/30163 involves Union Standard Insurance Company and Paul Smithey Construction, Inc. and Midea USA, Inc. Filed on March 12, 2010, this case deals with Prop. Damage Prod. Liability based on 28 U.S.C. § 1332 Diversity-Personal Injury. Judge Sharion Aycock, Jerry A. Davis is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Mississippi, April 01, 2010 ⚖ Case 2:2010cv00073/71750 In the US District Court for the Southern District of Mississippi case 2:2010cv00073/71750, Ulmer L. (U.L.) Palmer files a suit against Liberty Mutual Insurance Company, G. B. Boots Smith, Corporation and John Does A through E. The filing date was April 01, 2010, and this case concerns Insurance under 28 U.S.C. § 1331 Fed. Question: Insurance Contract. Presiding over the case is Judge Michael T. Parker, Keith Starrett. The Plaintiff has requested a jury trial. More Information about >>> ✅ Ulmer L. ( ) Palmer, ✅ Boots Smith … | |
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Mississippi, March 18, 2010 ⚖ Case 1:2010cv00116/71636 In the US District Court for the Southern District of Mississippi, United States of America and Sonya M. Barker are involved in case 1:2010cv00116/71636. Filed on March 18, 2010, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Halil S. Ozerden, John M. Roper is presiding, and no jury trial is requested. More Information about >>> ✅ Sonya M. Barker … | |
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Mississippi, April 22, 2010 ⚖ Case 1:2010cv00096/30364 In the 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 and An Easement and Right-Of-Way Over 8.28 Acres of Land, More or Less, In Alcorn County, Mississippi, Donnie Wayne Leonard, Justin Little, Julie Little, Commerce National Bank and William H. Davis, Jr. are involved in case 1:2010cv00096/30364. Filed on April 22, 2010, this legal matter focuses on Land Condemnation under 28 U.S.C. § 1358. Judge Neal B. Biggers is presiding, and no jury trial is requested. More Information about >>> ✅ An Easement, ✅ More or Less, ✅ Donnie Wayne Leonard, ✅ Justin Little, ✅ Julie Little, ✅ William H. Davis … | |
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Mississippi, April 22, 2010 ⚖ Case 1:2010cv00098/30369 At the US District Court for the Northern District of Mississippi, the legal case 1:2010cv00098/30369 entails United States of America Upon The Relation And For The Use Of The Tennessee Valley Authority and An Easement and Right-Of-Way Over 1.66 Acres of Land, More or Less, and Additional Rights with Respect to a Preexisting Easement and Right-Of-Way Over Land in Alcorn County, Mississippi, Harold Little, BancorpSouth Bank and J. Patrick Caldwell. The filing date is April 22, 2010, and this case deals with Land Condemnation as per 28 U.S.C. § 1358. Judge Sharion Aycock is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ An Easement, ✅ More or Less, ✅ Additional Rights with Respect to a Preexisting Easement, ✅ Harold Little, ✅ J. Patrick Caldwell … | |
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Mississippi, April 22, 2010 ⚖ Case 1:2010cv00094/30359 In the US District Court for the Northern District of Mississippi, the case 1:2010cv00094/30359 involves United States of America Upon The Relation And For The Use Of The Tennessee Valley Authority and Easements and Rights-Of-Way Over 5.99 Acres of Land, More or Less, In Alcorn County, Mississippi and Roy Oaks. Filed on April 22, 2010, this case pertains to Land Condemnation under 28 U.S.C. § 1358. Presiding over this matter is Judge Sharion Aycock. There is no demand for a jury trial. More Information about >>> ✅ More or Less, ✅ Roy Oaks … | |
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Mississippi, April 15, 2010 ⚖ Case 3:2010cv00212/71875 In case 3:2010cv00212/71875 within US District Court for the Southern District of Mississippi, Union Standard Insurance Company brings a case against Central Sprinkler Company, Inc., Tyco International (US), Inc. and Tyco Fire Products, L.P. Filed on April 15, 2010, this legal matter relates to Property Damage Product Liability as per 28 U.S.C. § 1332. The presiding judge is F. Keith Ball, Tom S. Lee, and the Plaintiff has made a request for a jury trial. | |
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Mississippi, April 15, 2010 ⚖ Case 3:1969cv00057/30309 At the US District Court for the Northern District of Mississippi, the legal case 3:1969cv00057/30309 entails United States of America and Coffeeville Consolidated School District. The filing date is April 15, 2010, and this case deals with Other Civil Rights as per 28 U.S.C. § 1331. Judge Neal B. Biggers is presiding over this matter, and no jury trial is demanded. | |
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Mississippi, April 22, 2010 ⚖ Case 1:2010cv00095/30362 In the 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 and An Easement and Right-Of-Way Over 0.80 Acre of Land, More or Less, In Alcorn County, Mississippi, Olen Voyles and Bernice H. Voyles are involved in case 1:2010cv00095/30362. Filed on April 22, 2010, this legal matter focuses on Land Condemnation under 28 U.S.C. § 1358. Judge Sharion Aycock is presiding, and no jury trial is requested. More Information about >>> ✅ An Easement, ✅ More or Less, ✅ Olen Voyles, ✅ Bernice H. Voyles … | |
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Mississippi, April 15, 2010 ⚖ Case 3:1970cv00036/30310 In the US District Court for the Northern District of Mississippi, the case 3:1970cv00036/30310 involves United States of America and The State of Mississippi and Webster County School District. Filed on April 15, 2010, this case pertains to Other Civil Rights under 28 U.S.C. § 1331. Presiding over this matter is Judge Glen H. Davidson. There is no demand for a jury trial. | |
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Mississippi, April 22, 2010 ⚖ Case 1:2010cv00097/30365 US District Court for the Northern District of Mississippi case 1:2010cv00097/30365 comprises United States of America Upon The Relation And For The Use Of The Tennessee Valley Authority and An Easement and Right-Of-Way Over 2.16 Acres of Land, More or Less, In Alcorn County, Mississippi, Sean J. Meeks, Belinda Meeks, Railway Employees Credit Union and Donald Ray Downs. Filed on April 22, 2010, this case concerns Land Condemnation based on 28 U.S.C. § 1358. Judge Michael P. Mills is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ An Easement, ✅ More or Less, ✅ Sean J. Meeks, ✅ Belinda Meeks, ✅ Donald Ray Downs … | |
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Mississippi, April 30, 2010 ⚖ Case 1:2010cv00175/72132 In case 1:2010cv00175/72132 within US District Court for the Southern District of Mississippi, United States Liability Ins. Co. brings a case against Goldin Metals, Inc., Goldin Inc., Goldin Industries, Inc., Jack Goldin, Martin Goldin, Alan H. Goldin and Steven L. Goldin. Filed on April 30, 2010, this legal matter relates to Insurance as per 28 U.S.C. § 1332. The presiding judge is Louis Guirola, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Jack Goldin, ✅ Martin Goldin, ✅ Alan H. Goldin, ✅ Steven L. Goldin … | |
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Mississippi, May 10, 2010 ⚖ Case 4:2010cv00086/72124 At the US District Court for the Southern District of Mississippi, the legal case 4:2010cv00086/72124 entails United States of America and One (1) Smith & Wesson, .40 Caliber Handgun, Serial No. PBC1244. The filing date is May 10, 2010, and this case deals with Other as per 21 U.S.C. § 841. Judge Henry T. Wingate is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . Caliber Handgun … | |
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Mississippi, June 10, 2010 ⚖ Case 1:2010cv00154/30556 US District Court for the Northern District of Mississippi case 1:2010cv00154/30556 comprises United States of America and Cloyd Garth. Filed on June 10, 2010, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 3001. Judge Sharion Aycock is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Cloyd Garth … | |
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Mississippi, June 04, 2010 ⚖ Case 1:2010cv00254/72393 At the US District Court for the Southern District of Mississippi, the legal case 1:2010cv00254/72393 entails United States of America and $32,310.00. The filing date is June 04, 2010, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Louis Guirola is presiding over this matter, and no jury trial is demanded. | |
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Mississippi, May 21, 2010 ⚖ Case 1:2010cv00233/72270 At the US District Court for the Southern District of Mississippi, the legal case 1:2010cv00233/72270 entails United States of America and Ricky D. Amos. The filing date is May 21, 2010, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Halil S. Ozerden is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ricky D. Amos … | |
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Mississippi, June 24, 2010 ⚖ Case 4:2010cv00110/72558 In the US District Court for the Southern District of Mississippi, United States of America and Stephen Paul Wright, Cheryl A. Wright and Countrywide Home Loans, Inc. are involved in case 4:2010cv00110/72558. Filed on June 24, 2010, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge F. Keith Ball, Daniel P. Jordan is presiding, and no jury trial is requested. More Information about >>> ✅ Stephen Paul Wright, ✅ Cheryl A. Wright … | |
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Mississippi, June 22, 2010 ⚖ Case 4:2010cv00077/30584 US District Court for the Northern District of Mississippi case 4:2010cv00077/30584 comprises United States of America and Terry Waller. Filed on June 22, 2010, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 3001. Judge W. Allen Pepper, David A. Sanders is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Terry Waller … | |
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Mississippi, June 22, 2010 ⚖ Case 3:2010cv00055/30585 At the US District Court for the Northern District of Mississippi, the legal case 3:2010cv00055/30585 entails United States of America and Andrew Douglas. The filing date is June 22, 2010, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 3001. Judge S. Allan Alexander, Michael P. Mills is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Andrew Douglas … | |
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Mississippi, June 21, 2010 ⚖ Case 1:2010cv00157/30576 At the US District Court for the Northern District of Mississippi, the legal case 1:2010cv00157/30576 entails United States of America and Reginald K. Phillips. The filing date is June 21, 2010, and this case deals with Recovery of Overpayment and Enforcement of Judgment as per 31 U.S.C. § 3729. Judge Sharion Aycock, Jerry A. Davis is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Reginald K. Phillips … | |
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Mississippi, July 09, 2010 ⚖ Case 1:2010cv00309/72664 In the US District Court for the Southern District of Mississippi, United States of America and $20,000.00 are involved in case 1:2010cv00309/72664. Filed on July 09, 2010, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Halil S. Ozerden, John M. Roper is presiding, and no jury trial is requested. | |
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Mississippi, June 29, 2010 ⚖ Case 4:2010cv00115/72594 In the US District Court for the Southern District of Mississippi, the case 4:2010cv00115/72594 involves United States of America and Brady Brothers Timber Company, Inc., Shubuta Creek Properties, LLC, Tarr Investments, LLC, Bank Plus, First State Bank, Edd Oil Co., Inc., Circle Lane Contractors, LLC, Billy R. Brady, Linda Faye Brady and Tommy E. Brady. Filed on June 29, 2010, this case pertains to Taxes (US Plaintiff or Defendant) under 28 U.S.C. § 1345. Presiding over this matter is Judge Linda R. Anderson, Tom S. Lee. There is no demand for a jury trial. More Information about >>> ✅ Billy R. Brady, ✅ Linda Faye Brady, ✅ Tommy E. Brady … | |
| Plaintiff versus Defendant | |
| United States of America | Tesoro, Alabama Mechanical, Inc., Safeco Insurance Company of America and Liberty Mutual Insurance Company |
| [Case # 2009cv00493/69382], [Filed: July 24, 2009] [ §40 U.S.C. § 270 Miller Act ⚖ ] [Judge: Louis Guirola, Robert H. Walker] >>> More Information |
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Mississippi, July 16, 2010 ⚖ Case 1:2010cv00319/72711 In case 1:2010cv00319/72711 within US District Court for the Southern District of Mississippi, United States of America brings a case against Western Surety Company. Filed on July 16, 2010, this legal matter relates to Miller Act as per 28 U.S.C. § 1332. The presiding judge is Halil S. Ozerden, John M. Roper, and the Defendant has made a request for a jury trial. | |
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Mississippi, July 22, 2010 ⚖ Case 1:2010cv00182/30706 US District Court for the Northern District of Mississippi case 1:2010cv00182/30706 comprises United States of America and Undrae Lyons. Filed on July 22, 2010, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 3001. Judge Glen H. Davidson, Jerry A. Davis is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Undrae Lyons … | |
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Mississippi, July 22, 2010 ⚖ Case 4:2010cv00094/30703 US District Court for the Northern District of Mississippi case 4:2010cv00094/30703 comprises United States of America and Otis B. Livingston. Filed on July 22, 2010, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 3001. Judge W. Allen Pepper, David A. Sanders is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Otis B. Livingston … | |
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Mississippi, July 20, 2010 ⚖ Case 4:2010cv00123/72737 At the US District Court for the Southern District of Mississippi, the legal case 4:2010cv00123/72737 entails United States of America ex rel. The Mississippi Band of Choctaw Indians and James C. Chancellor, Jr. The filing date is July 20, 2010, and this case deals with All Other Real Property as per 28 U.S.C. § 1362. Judge Linda R. Anderson, Tom S. Lee is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ James C. Chancellor … | |
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Mississippi, July 30, 2010 ⚖ Case 2:2010cv00125/30759 In the US District Court for the Northern District of Mississippi, United States of America and Robert Terry Lee, Maureen R. Lee, First Financial Bank, Murphy & Gross, T and T Properties, LLC, David Steward, First Tennessee Bank National Association and Wachovia Bank, National Association are involved in case 2:2010cv00125/30759. Filed on July 30, 2010, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Judge Glen H. Davidson, David A. Sanders is presiding, and no jury trial is requested. More Information about >>> ✅ Robert Terry Lee, ✅ Maureen R. Lee, ✅ David Steward … | |
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Mississippi, July 22, 2010 ⚖ Case 3:2010cv00068/30711 In the US District Court for the Northern District of Mississippi, the case 3:2010cv00068/30711 involves United States of America and Andy Reese. Filed on July 22, 2010, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 3001. Presiding over this matter is Judge S. Allan Alexander, Neal B. Biggers. There is no demand for a jury trial. More Information about >>> ✅ Andy Reese … | |
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Mississippi, July 23, 2010 ⚖ Case 4:2010cv00125/72758 US District Court for the Southern District of Mississippi case 4:2010cv00125/72758 comprises United States of America and Jessie L. Yates. Filed on July 23, 2010, this case concerns Rent, Lease, and Ejectment based on 28 U.S.C. § 1345. Judge F. Keith Ball, Daniel P. Jordan is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jessie L. Yates … | |
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Mississippi, July 29, 2010 ⚖ Case 3:2010cv00072/30758 In the US District Court for the Northern District of Mississippi, the case 3:2010cv00072/30758 involves United States of America and Mary E. Milek. Filed on July 29, 2010, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 3001. Presiding over this matter is Judge S. Allan Alexander, Michael P. Mills. There is no demand for a jury trial. More Information about >>> ✅ Mary E. Milek … | |
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Mississippi, July 29, 2010 ⚖ Case 1:1966cv00080/30747 US District Court for the Northern District of Mississippi case 1:1966cv00080/30747 comprises United States of America and Corinth Municipal Separate School District. Filed on July 29, 2010, this case concerns Other Civil Rights based on 42 U.S.C. § 1983. Judge Sharion Aycock is overseeing the case, and there is no demand for a jury trial. | |
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Mississippi, July 29, 2010 ⚖ Case 1:1969cv00063/30750 At the US District Court for the Northern District of Mississippi, the legal case 1:1969cv00063/30750 entails United States of America and Nettleton Line Consolidated School District. The filing date is July 29, 2010, and this case deals with Other Civil Rights as per 42 U.S.C. § 1983. Judge Sharion Aycock is presiding over this matter, and no jury trial is demanded. | |
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Mississippi, July 29, 2010 ⚖ Case 1:1970cv00055/30757 At the US District Court for the Northern District of Mississippi, the legal case 1:1970cv00055/30757 entails United States of America and Columbus Municipal Separate School District. The filing date is July 29, 2010, and this case deals with Civil Rights: Other as per 42 U.S.C. § 1983 Civil Rights Act. Judge Michael P. Mills is presiding over this matter, and no jury trial is demanded. | |
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Mississippi, July 29, 2010 ⚖ Case 3:2010mc00009/72788 The legal case indexed as case 3:2010mc00009/72788 was initiated on July 29, 2010. The involved parties include United States of America as the plaintiff and GKM SBIC, L.P. as the defendant. This case, categorized under Other, is under the jurisdiction of Judge F. Keith Ball. | |
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Mississippi, July 29, 2010 ⚖ Case 1:1966cv00068/30745 In the US District Court for the Northern District of Mississippi, the case 1:1966cv00068/30745 involves United States of America and Louisville Municipal Separate School District. Filed on July 29, 2010, this case pertains to Other Civil Rights under 42 U.S.C. § 1983. Presiding over this matter is Judge Sharion Aycock. There is no demand for a jury trial. | |
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Mississippi, July 29, 2010 ⚖ Case 1:1966cv00073/30746 In the US District Court for the Northern District of Mississippi, United States of America and Iuka Special Municipal Separate School District are involved in case 1:1966cv00073/30746. Filed on July 29, 2010, this legal matter focuses on Other Civil Rights under 42 U.S.C. § 1983. Judge W. Allen Pepper is presiding, and no jury trial is requested. | |
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Mississippi, July 29, 2010 ⚖ Case 1:1965cv00064/30743 In the US District Court for the Northern District of Mississippi, United States of America and Aberdeen Municipal Separate School District are involved in case 1:1965cv00064/30743. Filed on July 29, 2010, this legal matter focuses on Other Civil Rights under 42 U.S.C. § 1983. Judge Glen H. Davidson is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| USA/SBA | Trident Growth Fund, L.P. |
| [Case # 2010mc00015/30771], [Filed: August 02, 2010] [ Other§ ⚖ ] ✅ Trident Growth Fund >>> More Information |
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| Plaintiff versus Defendant | |
| USA/SBA | Development Capital Ventures, L.P. |
| [Case # 2010mc00016/30772], [Filed: August 02, 2010] [ Other§ ⚖ ] >>> More Information |
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Mississippi, August 02, 2010 ⚖ Case 3:2010mc00010/72826 Here we go, United States of America versus Trident Growth Fund, L.P. Case number case 3:2010mc00010/72826, started on August 02, 2010. It's all about Other, happening with Judge Linda R. Anderson. More Information about >>> ✅ Trident Growth Fund … | |
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Mississippi, July 07, 2010 ⚖ Case 3:2010cv00059/30657 In the US District Court for the Northern District of Mississippi case 3:2010cv00059/30657, United States of America files a suit against Estate of Alice Hardeman et al and 136.00 Acres of Land, More or Less, Situate in Grenada County, MS, State of Mississippi. The filing date was July 07, 2010, and this case concerns Land Condemnation under 40 U.S.C. § 258. Presiding over the case is Judge S. Allan Alexander, Michael P. Mills. The Plaintiff has requested a jury trial. More Information about >>> ✅ More or Less … | |
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Mississippi, August 23, 2010 ⚖ Case 2:2010cv00207/73108 In the US District Court for the Southern District of Mississippi, the case 2:2010cv00207/73108 involves United States of America and Larry Glorioso. Filed on August 23, 2010, this case pertains to Other Contract under 28 U.S.C. § 1345. Presiding over this matter is Judge Michael T. Parker, Keith Starrett. There is no demand for a jury trial. More Information about >>> ✅ Larry Glorioso … | |
| Plaintiff versus Defendant | |
| USA/SBA | GKM SBIC, L.P. |
| [Case # 2010mc00014/30766], [Filed: July 28, 2010] [ Other§ ⚖ ] >>> More Information |
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Mississippi, January 12, 2010 ⚖ Case 2:2010cv00008/71077 At the US District Court for the Southern District of Mississippi, the legal case 2:2010cv00008/71077 entails United States of America and Barry A. Lowery and Lowery Granite & Marble, LLC. The filing date is January 12, 2010, and this case deals with Taxes as per 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Michael T. Parker, Keith Starrett is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Barry A. Lowery … | |
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Mississippi, September 02, 2010 ⚖ Case 3:2010cv00083/30896 US District Court for the Northern District of Mississippi case 3:2010cv00083/30896 comprises USAble Life and Neely A. Barton, John J. Talbot, Heritage Memorial Funding, LLC and Wells Funeral Home, Inc. Filed on September 02, 2010, this case concerns Employee Retirement Income Security Act of 1974 based on 29 U.S.C. § 1132. Judge S. Allan Alexander, Michael P. Mills is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ USAble Life, ✅ Neely A. Barton, ✅ John J. Talbot … | |
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Mississippi, September 09, 2010 ⚖ Case 4:2010cv00118/30913 US District Court for the Northern District of Mississippi case 4:2010cv00118/30913 comprises United States of America and Christopher M. Killebrew. Filed on September 09, 2010, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge W. Allen Pepper, David A. Sanders is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Christopher M. Killebrew … | |
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