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Participant Index
A -> Adams...(click to open)
Adams, William
Aden, Henry
Aidarus, Umar
Allen, Kevin
Appurtenances, With
Avalanche, One
B -> Bady....(click to open)
Bady., Aric
Balfour-Ewing, Shelby
Baxter, Danny
Beard, Tina
Bodie, Alphonso
Bogart, Dustin
Bogart, Marcy
Bonding, Memphis
Booher, Harvey
Booher, James
Booher, John
Booher, Julia
Booher, Michael
Bowden, Betty
Bowden, Wesley
Brooks, Anthony
Byrd, Daryl
C -> Carignan...(click to open)
Carignan, Richard
Cente, Summit
Chaisson, Stephen
Copley, Martin
Currency, .
D -> Denison...(click to open)
Denison, Edward
Dent, Bradford
Deposit, All
Dolla, Five
Doolitle, Harry
Dunn, David
Dunn, Marilyn
Dunn, Shelma
F -> Fason...(click to open)
Fason, Nenoise
Fleming, Rodney
Foster, Allen
Fund, Capsource
Fund, Capsource
Furkins, Larry
H -> Hardison...(click to open)
Hardison, Randy
Harnisch, Helmut
Harnishfeger, Barbara
Hayes, Wilma
Hoytt, Barrie
Hoytt, Lauren
M -> Mallory...(click to open)
Mallory, Phillip
Martinez, Milton
Mason, Oscar
McGhee, Deanna
McMullen, Stephen
Minter, Frank
Mooneyham, Robert
Myatt, Franklin
P -> Parsons...(click to open)
Parsons, Angel
Patterson, Robert
Perez, Amelia
Pierce, George
Prather, Marjorie
Price, Deborah
R -> Ram...(click to open)
Ram, One
Ranch, Southern
Register, Jesse
Restrepo, Carlos
Robbins, Stephan
Robinson, James
S -> Shelton...(click to open)
Shelton, Julian
Siren, Rick
Smith, Dianah
Smith, James
Smith, Lori
Stephens, Laytonya
Stick, Miscellaneous
Stovall, Debi
Stovall, Norbert
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Tennessee, February 08, 2012 ⚖ Case 3:2012cv00160/52477 At the US District Court for the Middle District of Tennessee, the legal case 3:2012cv00160/52477 entails United States of America and Enoch L. Jones. The filing date is February 08, 2012, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge John S. Bryant, Kevin H. Sharp is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Enoch L. Jones … | |
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Tennessee, February 08, 2012 ⚖ Case 2:2012cv00010/52476 At the US District Court for the Middle District of Tennessee, the legal case 2:2012cv00010/52476 entails United States of America and Carlos Restrepo. The filing date is February 08, 2012, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge John S. Bryant, Kevin H. Sharp is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Carlos Restrepo … | |
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Tennessee, February 13, 2012 ⚖ Case 3:2012cv00179/52507 At the US District Court for the Middle District of Tennessee, the legal case 3:2012cv00179/52507 involves United States of America and Dustin B. Bogart, Marcy A. Bogart and Southern Country Ranch. Filed on February 13, 2012, this case deals with Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Joe Brown, Kevin H. Sharp is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Dustin B. Bogart, ✅ Marcy A. Bogart, ✅ Southern Country Ranch … | |
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Tennessee, February 13, 2012 ⚖ Case 1:2012mc00001/61121 The legal dispute indexed as case 1:2012mc00001/61121 was initiated on February 13, 2012. It involves a clash between United States of America and JHW Greentree Capital, L.P. The nature of the case revolves around Other, within the jurisdiction of US District Court for the Western District of Tennessee, presided over by Judge J. Daniel Breen, Edward G. Bryant. | |
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Tennessee, February 17, 2012 ⚖ Case 3:2012mc00009/63266 So, it's like this—United States of America is up against JHW Greentree Capital, L.P. Case number case 3:2012mc00009/63266, started on February 17, 2012. It's about Other and it's under H Bruce Guyton, Thomas W Phillips. | |
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Tennessee, January 12, 2012 ⚖ Case 2:2012cv02021/60885 In the US District Court for the Western District of Tennessee, the case 2:2012cv02021/60885 involves United States of America and George David Pierce. Filed on January 12, 2012, this case pertains to Other Statutory Actions under Civil Miscellaneous Case. Presiding over this matter is Judge Charmiane G. Claxton, Samuel H. Mays. There is no demand for a jury trial. More Information about >>> ✅ George David Pierce … | |
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Tennessee, January 12, 2012 ⚖ Case 3:2012cv00012/62893 US District Court for the Eastern District of Tennessee case 3:2012cv00012/62893 comprises United States of America and Tennessee Valley Authority and David E Dunn, Shelma J Dunn, James D Booher, Michael B Booher, John R Booher, Lori Jane Booher Smith, Harvey L Booher, Julia Jeannette Booher and Knox County, Tennessee. Filed on January 12, 2012, this case concerns Land Condemnation based on 43 U.S.C. § 945. Judge C Clifford Shirley, Thomas A Varlan is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ David E Dunn, ✅ Shelma J Dunn, ✅ James D Booher, ✅ Michael B Booher, ✅ John R Booher, ✅ Lori Jane Booher Smith, ✅ Harvey L Booher, ✅ Julia Jeannette Booher … | |
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Tennessee, January 18, 2012 ⚖ Case 2:2012cv02040/60945 At the US District Court for the Western District of Tennessee, the legal case 2:2012cv02040/60945 entails United States of America and Deborah Price. The filing date is January 18, 2012, and this case deals with Other Statutory Actions as per Civil Miscellaneous Case. Judge S. Thomas Anderson, Diane K. Vescovo is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Deborah Price … | |
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Tennessee, January 18, 2012 ⚖ Case 2:2012cv02039/60944 At the US District Court for the Western District of Tennessee, the legal case 2:2012cv02039/60944 entails United States of America and Julian Shelton. The filing date is January 18, 2012, and this case deals with Other Statutory Actions as per Civil Miscellaneous Case. Judge Charmiane G. Claxton, Jon Phipps McCalla is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Julian Shelton … | |
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Tennessee, January 30, 2012 ⚖ Case 2:2012cv02067/61021 In the US District Court for the Western District of Tennessee, the case 2:2012cv02067/61021 involves United States of America and One 2008 Dodge Ram 1500, VIN 1D7HA18N38J162965, with All Appurtenances and Attachments Thereon. Filed on January 30, 2012, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Charmiane G. Claxton, Samuel H. Mays. There is no demand for a jury trial. More Information about >>> ✅ One Dodge Ram, ✅ with All Appurtenances, ✅ Attachments Thereon … | |
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Tennessee, January 05, 2012 ⚖ Case 2:2012cv02007/60849 In the US District Court for the Western District of Tennessee, United States of America and Derrick N. Thomas are involved in case 2:2012cv02007/60849. Filed on January 05, 2012, this legal matter focuses on Other Statutory Actions under Civil Miscellaneous Case. Judge Jon Phipps McCalla, Diane K. Vescovo is presiding, and no jury trial is requested. More Information about >>> ✅ Derrick N. Thomas … | |
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Tennessee, January 27, 2012 ⚖ Case 2:2012cv02063/61011 In the US District Court for the Western District of Tennessee, the case 2:2012cv02063/61011 involves United States of America and Nenoise Edward Fason. Filed on January 27, 2012, this case pertains to Other Statutory Actions under Civil Miscellaneous Case. Presiding over this matter is Judge Edward G. Bryant, James D. Todd. There is no demand for a jury trial. More Information about >>> ✅ Nenoise Edward Fason … | |
| Petitioner versus Respondent | |
| United States of America and Latarsha Jones | Richard M. Lackie |
| [Case # 2012cv02006/60847], [Filed: January 05, 2012] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Jon Phipps McCalla, Tu M. Pham] ✅ Richard M. Lackie >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Rodney Fleming and Memphis Area Transit Authority |
| [Case # 2012cv02062/61010], [Filed: January 27, 2012] [ Other Contract§Civil Miscellaneous Case ⚖ ] ✅ Rodney Fleming >>> More Information |
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Tennessee, January 30, 2012 ⚖ Case 3:2012cv00120/52403 In the US District Court for the Middle District of Tennessee case 3:2012cv00120/52403, United Steelworkers of America, Local Union 9426, Tina Beard, Tina Lowe, Anthony Brooks and Wilma Hayes files a suit against Metropolitan Government of Nashville, Davidson County, Tennessee, Metropolitan Board of Public Education and Jesse Register. The filing date was January 30, 2012, and this case concerns Other Civil Rights under 42 U.S.C. § 1981. Presiding over the case is Judge Joe Brown, John T. Nixon. The Plaintiff has requested a jury trial. More Information about >>> ✅ Tina Beard, ✅ Tina Lowe, ✅ Anthony Brooks, ✅ Wilma Hayes, ✅ Jesse Register … | |
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Tennessee, February 24, 2012 ⚖ Case 2:2012cv02146/61213 In the US District Court for the Western District of Tennessee, the case 2:2012cv02146/61213 involves United States of America and Laytonya R. Stephens. Filed on February 24, 2012, this case pertains to Other Statutory Actions under Civil Miscellaneous Case. Presiding over this matter is Judge Charmiane G. Claxton, Jon Phipps McCalla. There is no demand for a jury trial. More Information about >>> ✅ Laytonya R. Stephens … | |
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Tennessee, February 24, 2012 ⚖ Case 2:2012cv02145/61212 US District Court for the Western District of Tennessee case 2:2012cv02145/61212 comprises United States of America and Vanessa Bryson Neal. Filed on February 24, 2012, this case concerns Other Statutory Actions based on Civil Miscellaneous Case. Judge Jon Phipps McCalla, Tu M. Pham is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Vanessa Bryson Neal … | |
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Tennessee, January 31, 2012 ⚖ Case 2:2012cv02074/61030 In the US District Court for the Western District of Tennessee, United State of America and Rodney Fleming are involved in case 2:2012cv02074/61030. Filed on January 31, 2012, this legal matter focuses on Other Contract under Civil Miscellaneous Case. Judge Jon Phipps McCalla, Tu M. Pham is presiding, and no jury trial is requested. More Information about >>> ✅ Rodney Fleming … | |
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Tennessee, January 31, 2012 ⚖ Case 2:2012cv02075/61031 At the US District Court for the Western District of Tennessee, the legal case 2:2012cv02075/61031 entails United State of America and Henry Wayne Aden. The filing date is January 31, 2012, and this case deals with Other Contract as per Civil Miscellaneous Case. Judge S. Thomas Anderson, Charmiane G. Claxton is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Henry Wayne Aden … | |
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Tennessee, January 31, 2012 ⚖ Case 1:2012cv01028/61035 At the US District Court for the Western District of Tennessee, the legal case 1:2012cv01028/61035 entails United States of America and Donald Wiggins. The filing date is January 31, 2012, and this case deals with Recovery of Overpayment and Enforcement of Judgment as per 28 U.S.C. § 1345. Judge J. Daniel Breen, Edward G. Bryant is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Donald Wiggins … | |
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Tennessee, February 14, 2012 ⚖ Case 2:2012cv00012/52530 At the US District Court for the Middle District of Tennessee, the legal case 2:2012cv00012/52530 entails United States of America and Wesley D. Bowden, Betty S. Bowden, County of Cumberland, County of Bledsoe, Harry B. Doolitle and Edward A. Denison. The filing date is February 14, 2012, and this case deals with Foreclosure as per 26 U.S.C. § 7403. Judge John S. Bryant, Kevin H. Sharp is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Wesley D. Bowden, ✅ Betty S. Bowden, ✅ Harry B. Doolitle, ✅ Edward A. Denison … | |
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Tennessee, February 29, 2012 ⚖ Case 3:2012cv00094/63365 US District Court for the Eastern District of Tennessee case 3:2012cv00094/63365 comprises United States of America and Real Property Located at 304 Roddy Lane, Harriman, Tennessee 37748. Filed on February 29, 2012, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Dennis H Inman, Thomas W Phillips is overseeing the case, and there is no demand for a jury trial. | |
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Tennessee, January 17, 2012 ⚖ Case 2:2012cv00013/62912 At the US District Court for the Eastern District of Tennessee, the legal case 2:2012cv00013/62912 entails Ultimate Smoke, LLC, White Cloud Emporium, LLC, Cloud 9 Emporium, LLC and Hard Packs Corporation and Sullivan County, Tennessee, City of Kingsport, Tennessee and City of Bristol, Tennessee. The filing date is January 17, 2012, and this case deals with Constitutionality of State Statutes as per 28 U.S.C. § 2201. Judge R Leon Jordan is presiding over this matter, and no jury trial is demanded. | |
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Tennessee, March 08, 2012 ⚖ Case 3:2012cv00112/63491 At the US District Court for the Eastern District of Tennessee, case 3:2012cv00112/63491 involves United Food and Commercial Workers Union and Midwest Health Benefits Fund and Pirelli Armstrong Retiree Medical Benefits Trust suing King Pharmaceuticals, Inc. and Mutual Pharmaceutical Company, Inc. Filed on March 08, 2012, this case addresses a matter related to Antitrust based on 15 U.S.C. § 1. Plaintiff has explicitly requested a jury for this litigation. | |
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Tennessee, March 08, 2012 ⚖ Case 2:2012cv00085/63500 In the US District Court for the Eastern District of Tennessee case 2:2012cv00085/63500, United Food and Commercial Workers Union and Midwest Health Benefits Fund and Pirelli Armstrong Retiree Medical Benefits Trust files a suit against King Pharmaceuticals, Inc. and Mutual Pharmaceutical Company, Inc. The filing date was March 08, 2012, and this case concerns Antitrust under 15 U.S.C. § 1. Presiding over the case is Judge William B Carter, Curtis L Collier. The Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| United Food and Commercial Workers Union and Midwest Health Benefits Fund and Pirelli Armstrong Retiree Medical Benefits Trust | King Pharmaceuticals, Inc. and Mutual Pharmaceutical Company, Inc. |
| [Case # 12-cv-00085/799489], [Filed: March 08, 2012] [ Other§ ⚖ ] >>> More Information |
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Tennessee, February 28, 2012 ⚖ Case 3:2012cv00229/52617 US District Court for the Middle District of Tennessee case 3:2012cv00229/52617 comprises Umar M. Aidarus and Metro Nashville Public Schools. Filed on February 28, 2012, this case concerns Employment based on 42 U.S.C. § 2000. Judge John S. Bryant, William J. Haynes is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Umar M. Aidarus … | |
| Petitioner versus Respondent | |
| United States of America | Jackson-Madison County General Hospital |
| [Case # 2012cv02226/61413], [Filed: March 21, 2012] [ Other Statutory Actions§28 U.S.C. § 1331 ⚖ ] [Judge: J. Daniel Breen, Edward G. Bryant] >>> More Information |
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Tennessee, March 21, 2012 ⚖ Case 2:2012cv02225/61410 US District Court for the Western District of Tennessee case 2:2012cv02225/61410 comprises United States of America and Twenty-One Thousand Three Hundred Forty-Five Dollars ($21,345.00) in United States Currency. Filed on March 21, 2012, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Charmiane G. Claxton, Samuel H. Mays is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Twenty-One Thousand Three Hundred Forty-Five Dollars ($ … | |
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Tennessee, March 12, 2012 ⚖ Case 2:2012cv00090/63509 At the US District Court for the Eastern District of Tennessee, the legal case 2:2012cv00090/63509 entails United States of America and Real Property Located at 2307-2311 E. Center Street, Kingsport, TN. The filing date is March 12, 2012, and this case deals with Other as per 28 U.S.C. § 1341. Judge J Ronnie Greer, Dennis H Inman is presiding over this matter, and no jury trial is demanded. | |
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Tennessee, March 22, 2012 ⚖ Case 1:2012cv01075/61448 At the US District Court for the Western District of Tennessee, the legal case 1:2012cv01075/61448 entails United States of America and $225,300.00 in U.S. Funds from FirstBank (Jackson, Tenn) Account #86476002 in the Name of Norene Pumphrey. The filing date is March 22, 2012, and this case deals with Other as per 49 U.S.C. § 781. Judge J. Daniel Breen, Edward G. Bryant is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in Funds from FirstBank (Jackson … | |
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Tennessee, March 20, 2012 ⚖ Case 3:2012mc00024/52741 Alright, we got United States of America versus Tim Hongguo Tian here. Case number case 3:2012mc00024/52741, kicked off on March 20, 2012. This is about Other, hanging with Judge Joe Brown. More Information about >>> ✅ Tim Hongguo Tian … | |
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Tennessee, March 30, 2012 ⚖ Case 3:2012cv00320/52815 In the US District Court for the Middle District of Tennessee, United States of America and Lem Kinslow are involved in case 3:2012cv00320/52815. Filed on March 30, 2012, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Juliet E. Griffin, Kevin H. Sharp is presiding, and no jury trial is requested. More Information about >>> ✅ Lem Kinslow … | |
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Tennessee, March 30, 2012 ⚖ Case 3:2012cv00319/52812 At the US District Court for the Middle District of Tennessee, the legal case 3:2012cv00319/52812 entails United States of America and Daryl C. Byrd. The filing date is March 30, 2012, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge John S. Bryant, John T. Nixon is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Daryl C. Byrd … | |
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Tennessee, March 30, 2012 ⚖ Case 3:2012cv00321/52818 US District Court for the Middle District of Tennessee case 3:2012cv00321/52818 comprises United States of America and Phillip M. Mallory. Filed on March 30, 2012, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge William J. Haynes is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Phillip M. Mallory … | |
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Tennessee, March 30, 2012 ⚖ Case 3:2012cv00323/52819 In the US District Court for the Middle District of Tennessee, United States of America and Danny J. Baxter are involved in case 3:2012cv00323/52819. Filed on March 30, 2012, this legal matter focuses on Other Contract under 28 U.S.C. § 1346. Judge William J. Haynes is presiding, and no jury trial is requested. More Information about >>> ✅ Danny J. Baxter … | |
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Tennessee, March 26, 2012 ⚖ Case 2:2012cv02242/61478 At the US District Court for the Western District of Tennessee, the legal case 2:2012cv02242/61478 involves United States of America and $131,402.00 in United States Currency, et al. Filed on March 26, 2012, this case deals with Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge S. Thomas Anderson, Diane K. Vescovo is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ et al … | |
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Tennessee, March 30, 2012 ⚖ Case 3:2012cv00322/52816 In the US District Court for the Middle District of Tennessee, United States of America and Stephan S. Robbins are involved in case 3:2012cv00322/52816. Filed on March 30, 2012, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Aleta A. Trauger is presiding, and no jury trial is requested. More Information about >>> ✅ Stephan S. Robbins … | |
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Tennessee, March 30, 2012 ⚖ Case 3:2012cv00324/52813 In the US District Court for the Middle District of Tennessee, the case 3:2012cv00324/52813 involves United States of America and Tony Odigie. Filed on March 30, 2012, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge William J. Haynes. There is no demand for a jury trial. More Information about >>> ✅ Tony Odigie … | |
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Tennessee, April 05, 2012 ⚖ Case 3:2012cv00353/52858 In case 3:2012cv00353/52858 within US District Court for the Middle District of Tennessee, United States of America, Helmut K. Harnisch brings a case against $151,310.67 United States Currency, United States of America. Filed on April 05, 2012, this legal matter relates to Drug Related Seizure of Property as per 21 U.S.C. § 881. The presiding judge is Todd J. Campbell, E. Clifton Knowles, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Helmut K. Harnisch … | |
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Tennessee, April 17, 2012 ⚖ Case 2:2012cv02294/61649 In the US District Court for the Western District of Tennessee, United States and James D Robinson, Jr. are involved in case 2:2012cv02294/61649. Filed on April 17, 2012, this legal matter focuses on Recovery of Overpayment and Enforcement of Judgment under 28 U.S.C. § 1345. Judge S. Thomas Anderson, Diane K. Vescovo is presiding, and no jury trial is requested. More Information about >>> ✅ James D Robinson … | |
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Tennessee, April 16, 2012 ⚖ Case 2:2012cv02289/61642 At the US District Court for the Western District of Tennessee, the legal case 2:2012cv02289/61642 entails United States of America and Pyramid Used Cars, Inc., $30,000.00, All Funds on Deposit and Credited to Eleven(11) Assorted Edward Jones Financial Accounts, Thirty Thousand (#30,000.00) Dollars in United States Currency, Five Million Nine Hundred Eighty-Eight Thousand Thirty-One Dolla. The filing date is April 16, 2012, and this case deals with Other as per 28 U.S.C. § 1355. Judge Tu M. Pham, Samuel H. Mays is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ All Funds on Deposit, ✅ Thirty Thousand (#, ✅ Five Million Nine Hundred Eighty-Eight Thousand Thirty-One Dolla … | |
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Tennessee, May 03, 2012 ⚖ Case 2:2012cv02350/61759 US District Court for the Western District of Tennessee case 2:2012cv02350/61759 comprises United States of America and All Funds on Deposit and Credited to Three (3) Assorted Renasant Bank Accounts. Filed on May 03, 2012, this case concerns Other based on 49 U.S.C. § 781. Judge Charmiane G. Claxton, Jon Phipps McCalla is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ All Funds on Deposit … | |
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Tennessee, May 01, 2012 ⚖ Case 3:2012mc00018/64030 The legal dispute indexed as case 3:2012mc00018/64030 was initiated on May 01, 2012. It involves a clash between U.S. Bank National Association and Marshall SS, LLC, Bryan SS, LLC, Denton SS, LLC, Balch Springs SS, LLC, Fayetteville DHS, LLC, Harrison SS, LLC, Hot Springs SS, LLC, Knoxville DHS, LLC, Chattanooga DHS, LLC, St. Louis SS, LLC, Curtis Investment-Poteau, LLC and Curtis Investments-McAlest. The nature of the case revolves around Other, within the jurisdiction of US District Court for the Eastern District of Tennessee, presided over by Judge H Bruce Guyton, R Leon Jordan. | |
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Tennessee, April 26, 2012 ⚖ Case 3:2012mc00017/63971 Here's the deal—United States of America is going against L Capital Partners SBIC, L.P. Case number case 3:2012mc00017/63971, started on April 26, 2012. It's about Other before Judge H Bruce Guyton, Thomas A Varlan. | |
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Tennessee, April 23, 2012 ⚖ Case 1:2012mc00004/61676 Here's the deal—United States of America is going against L Capital Partners SBIC, L.P. Case number case 1:2012mc00004/61676, started on April 23, 2012. It's about Other before Judge J. Daniel Breen, Edward G. Bryant. | |
| Petitioner versus Respondent | |
| United States of America and Deanna McGhee | Stephen Chaisson |
| [Case # 2010cv00657/48176], [Filed: July 08, 2010] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Aleta A. Trauger] ✅ Stephen Chaisson >>> More Information |
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Tennessee, July 08, 2010 ⚖ Case 3:2010cv00656/48167 In the US District Court for the Middle District of Tennessee, United States of America and Unimproved Property on Proposed Agripark Drive in Rutherford County, Tennessee are involved in case 3:2010cv00656/48167. Filed on July 08, 2010, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge William J. Haynes is presiding, and no jury trial is requested. | |
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Tennessee, May 02, 2012 ⚖ Case 1:2012cv01104/61752 In the US District Court for the Western District of Tennessee, the case 1:2012cv01104/61752 involves United States of America and James Lyle Smith, II. Filed on May 02, 2012, this case pertains to Recovery of Overpayment and Enforcement of Judgment under 28 U.S.C. § 1345. Presiding over this matter is Judge J. Daniel Breen, Edward G. Bryant. There is no demand for a jury trial. More Information about >>> ✅ James Lyle Smith … | |
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Tennessee, May 21, 2012 ⚖ Case 3:2012cv00244/64173 At the US District Court for the Eastern District of Tennessee, the legal case 3:2012cv00244/64173 entails United States of America and State of Tennessee, CACH, LLC, LVNV Funding LLC, Arrow Financial Services, Bank of America, Lauren J. Hoytt, American Express Travel Related Services Company, Inc and Barrie M. Hoytt. The filing date is May 21, 2012, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge H Bruce Guyton, Thomas A Varlan is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Lauren J. Hoytt, ✅ Barrie M. Hoytt … | |
| Petitioner versus Respondent | |
| United States of America and Rick Siren | Frank Minter |
| [Case # 2010cv00658/48175], [Filed: July 08, 2010] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: John T. Nixon] ✅ Frank Minter >>> More Information |
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Tennessee, May 18, 2012 ⚖ Case 3:2012cv00501/53184 The legal proceedings in case 3:2012cv00501/53184 at US District Court for the Middle District of Tennessee involve United States of America and Stephen McMullen and Ascension Health, Seton Corporation, Hickman Community Health Care Services, Inc. and Middle Tennessee Medical Center, Inc. Filed on May 18, 2012, this case focuses on Other Statutory Actions based on 31 U.S.C. § 3729. Judge Todd J. Campbell, Juliet E. Griffin is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Stephen McMullen … | |
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Tennessee, May 18, 2012 ⚖ Case 3:2012cv00502/53186 At the US District Court for the Middle District of Tennessee, the legal case 3:2012cv00502/53186 involves United States of America and Stephen McMullen and HCA Holdings, Inc., HCA Health Services of Tennessee, Inc., HTI Memorial Hospital Corporation, Parkridge Medical Center, Inc., Central Tennessee Hospital Corporation, Hendersonville Hospital Corporation, Centennial Surgery Center, LP, Summit Surgery Cente. Filed on May 18, 2012, this case deals with Other Statutory Actions based on 31 U.S.C. § 3729. Judge William J. Haynes is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Stephen McMullen, ✅ Summit Surgery Cente … | |
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Tennessee, June 06, 2012 ⚖ Case 1:2012mc00007/61986 A legal case marked by the docket number case 1:2012mc00007/61986 was filed on June 06, 2012. It involves United States of America as the plaintiff and Capsource 2000 Fund, L.P. as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the Western District of Tennessee, presided over by Judge J. Daniel Breen, Edward G. Bryant. More Information about >>> ✅ Capsource Fund … | |
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Tennessee, May 25, 2012 ⚖ Case 1:2012cv01120/61897 At the US District Court for the Western District of Tennessee, the legal case 1:2012cv01120/61897 entails United States of America and Kevin Allen. The filing date is May 25, 2012, and this case deals with Other Statutory Actions as per Civil Miscellaneous Case. Judge J. Daniel Breen, Edward G. Bryant is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Kevin Allen … | |
| Petitioner versus Respondent | |
| United States of America | Oscar Mason |
| [Case # 2012cv00533/53236], [Filed: May 25, 2012] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: John T. Nixon] ✅ Oscar Mason >>> More Information |
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Tennessee, May 25, 2012 ⚖ Case 3:2012cv00532/53227 In the US District Court for the Middle District of Tennessee, the case 3:2012cv00532/53227 involves United States of America and Friendship Home Health, Inc., Friendship Home Health Agency, LLC, Friendship Home Healthcare, Inc. and Friendship Private Duty, Inc. Filed on May 25, 2012, this case pertains to Other Statutory Actions under 18 U.S.C. § 1345. Presiding over this matter is Judge Todd J. Campbell. There is no demand for a jury trial. | |
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Tennessee, June 06, 2012 ⚖ Case 3:2012mc00019/64331 Alright, we got United States of America versus CapSource 2000 Fund, L.P. here. Case number case 3:2012mc00019/64331, kicked off on June 06, 2012. This is about Other, hanging with Judge Thomas W Phillips, C Clifford Shirley. More Information about >>> ✅ CapSource Fund … | |
| Petitioner versus Respondent | |
| United States of America and Chris Oliva | Richard Carignan |
| [Case # 2012cv00043/53203], [Filed: May 22, 2012] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: William J. Haynes] ✅ Richard Carignan >>> More Information |
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| Petitioner versus Respondent | |
| United States of America and Roy Everidge | Milton Martinez |
| [Case # 2012cv00515/53204], [Filed: May 22, 2012] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: William J. Haynes] ✅ Milton Martinez >>> More Information |
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Tennessee, May 22, 2012 ⚖ Case 3:2012cv00517/53206 In the US District Court for the Middle District of Tennessee, the case 3:2012cv00517/53206 involves United States of America and James D. Elliott. Filed on May 22, 2012, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding over this matter is Judge Aleta A. Trauger. There is no demand for a jury trial. More Information about >>> ✅ James D. Elliott … | |
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Tennessee, May 22, 2012 ⚖ Case 3:2012cv00516/53205 In the US District Court for the Middle District of Tennessee, United States of America and Roy Everidge and Amelia Perez are involved in case 3:2012cv00516/53205. Filed on May 22, 2012, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge Todd J. Campbell is presiding, and no jury trial is requested. More Information about >>> ✅ Roy Everidge, ✅ Amelia Perez … | |
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Tennessee, May 22, 2012 ⚖ Case 3:2012cv00247/64183 At the US District Court for the Eastern District of Tennessee, the legal case 3:2012cv00247/64183 entails United States of America and $156,915.00 in U.S. Currency. The filing date is May 22, 2012, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge H Bruce Guyton, R Leon Jordan is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in Currency … | |
| Plaintiff versus Defendant | |
| United States of America | One 2004 Chevrolet Avalanche 1500, VIN 3GNEC12T74G164820, with All Appurtenances and Attachments Thereon |
| [Case # 2012cv01140/62060], [Filed: June 14, 2012] [ Drug Related Seizure of Property§21 U.S.C. § 881 ⚖ ] ✅ One Chevrolet Avalanche, ✅ with All Appurtenances, ✅ Attachments Thereon >>> More Information |
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Tennessee, June 14, 2012 ⚖ Case 2:2012cv01140/62076 US District Court for the Western District of Tennessee case 2:2012cv01140/62076 comprises United States of America and One 2004 Chevrolet Avalanche 1500, VIN 3GNEC12T74G164820, with All Appurtenances and Attachments Thereon. Filed on June 14, 2012, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge S. Thomas Anderson, Charmiane G. Claxton is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ One Chevrolet Avalanche, ✅ with All Appurtenances, ✅ Attachments Thereon … | |
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Tennessee, June 05, 2012 ⚖ Case 2:2012cv02429/61984 US District Court for the Western District of Tennessee case 2:2012cv02429/61984 comprises United States of America and One (1) Glock Inc. 23 Pistol, CAL: 40, SN: KPA185. Filed on June 05, 2012, this case concerns Other based on 49 U.S.C. § 781. Judge J. Frederick Motz, Tu M. Pham is overseeing the case, and there is no demand for a jury trial. | |
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Tennessee, June 18, 2012 ⚖ Case 3:2012cv00294/64492 At the US District Court for the Eastern District of Tennessee, the legal case 3:2012cv00294/64492 entails United States of America and Real Property Located at 511 W. Rockwood St., Rockwood, Tennessee 37854. The filing date is June 18, 2012, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge H Bruce Guyton, Thomas A Varlan is presiding over this matter, and no jury trial is demanded. | |
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Tennessee, June 18, 2012 ⚖ Case 1:2012cv01143/62083 US District Court for the Western District of Tennessee case 1:2012cv01143/62083 comprises United States of Ameica and Dianah Smith. Filed on June 18, 2012, this case concerns Recovery of Overpayment and Enforcement of Judgment based on 28 U.S.C. § 1345. Judge J. Daniel Breen, Edward G. Bryant is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Dianah Smith … | |
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Tennessee, June 08, 2012 ⚖ Case 2:2012mc00037/62030 At the US District Court for the Western District of Tennessee, the legal case 2:2012mc00037/62030 entails United States of America and William Adams and Memphis Bonding. The filing date is June 08, 2012, and this case deals with Other Contract as per 49 U.S.C. § 781. Judge Charmiane G. Claxton, Samuel H. Mays is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ William Adams, ✅ Memphis Bonding … | |
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Tennessee, June 08, 2012 ⚖ Case 1:2012cv00183/64350 In the US District Court for the Eastern District of Tennessee, the case 1:2012cv00183/64350 involves United States of America and Real Property located at 3711 Sumter Avenue, Chattanooga, Tennessee, 37406. Filed on June 08, 2012, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Susan K Lee, Harry S Mattice. There is no demand for a jury trial. | |
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Tennessee, June 08, 2012 ⚖ Case 1:2012cv00182/64349 In the US District Court for the Eastern District of Tennessee, United States of America and $6,303.56 U.S. Currency are involved in case 1:2012cv00182/64349. Filed on June 08, 2012, this legal matter focuses on Other under 21 U.S.C. § 881. Judge William B Carter, Harry S Mattice is presiding, and no jury trial is requested. More Information about >>> ✅ . Currency … | |
| Plaintiff versus Defendant | |
| United States of America | Robert S Patterson |
| [Case # 2009cv00274/55577], [Filed: October 26, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: William B Carter, Curtis L Collier] ✅ Robert S Patterson >>> More Information |
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Tennessee, June 22, 2012 ⚖ Case 3:2012cv00300/64536 In the US District Court for the Eastern District of Tennessee, the case 3:2012cv00300/64536 involves Universal Music Corp., Universal - Songs of Polygram International, Inc., Rondor Music International, Inc and Songs of Universal, Inc. and Tennessee Production Center, Inc., Debi Stovall and Norbert Stovall. Filed on June 22, 2012, this case pertains to Other Contract under 28 U.S.C. § 1332. Presiding over this matter is Judge Thomas W Phillips, C Clifford Shirley. There is no demand for a jury trial. More Information about >>> ✅ Debi Stovall, ✅ Norbert Stovall … | |
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Tennessee, July 02, 2012 ⚖ Case 3:2012cv00666/53506 In the US District Court for the Middle District of Tennessee case 3:2012cv00666/53506, Union Leasing, Inc. files a suit against Advantage, Inc., Robert Mark Mooneyham and ABC Bowling Green, LLC. The filing date was July 02, 2012, and this case concerns Other Contract under 28 U.S.C. § 1332. Presiding over the case is Judge Joe Brown, Todd J. Campbell. The Plaintiff has requested a jury trial. More Information about >>> ✅ Robert Mark Mooneyham … | |
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Tennessee, July 02, 2012 ⚖ Case 2:2012cv02521/62194 At the US District Court for the Western District of Tennessee, the legal case 2:2012cv02521/62194 entails United States of America and Assorted Electronic Equipment. The filing date is July 02, 2012, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 841. Judge Tu M. Pham, Samuel H. Mays is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| United States of America | Bradford Keith Dent |
| [Case # 2012cv02631/62331], [Filed: July 13, 2012] [ Other Statutory Actions§Civil Miscellaneous Case ⚖ ] ✅ Bradford Keith Dent >>> More Information |
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Tennessee, July 06, 2012 ⚖ Case 2:2012cv02545/62224 US District Court for the Western District of Tennessee case 2:2012cv02545/62224 comprises United States of America and Aric Bady, Sr. Filed on July 06, 2012, this case concerns Other Contract based on 31 U.S.C. § 3545. Judge Charmiane G. Claxton, Jon Phipps McCalla is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Aric Bady. … | |
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Tennessee, July 06, 2012 ⚖ Case 2:2012cv02544/62223 At the US District Court for the Western District of Tennessee, the legal case 2:2012cv02544/62223 entails United States of America and Shelby L Balfour-Ewing. The filing date is July 06, 2012, and this case deals with Other Contract as per 31 U.S.C. § 3545. Judge Jon Phipps McCalla, Diane K. Vescovo is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Shelby L Balfour-Ewing … | |
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Tennessee, July 30, 2012 ⚖ Case 1:2012cv00255/64953 In the US District Court for the Eastern District of Tennessee, United States of America and Dell Inspiron N7010 Laptop, Service Tag: DR7D7P1, Maxtor Hard Drive, SN# 362131421225, Element MP3 Player, Samsung MP3 Player, Model YP-T10, SN #1UBQ800004N, Miscellaneous Storage Media (Memory Stick, XD Card, CDs and DVDs, Dell Dimension XPS 9100 Desktop are involved in case 1:2012cv00255/64953. Filed on July 30, 2012, this legal matter focuses on Other under 28 U.S.C. § 1355. Judge Susan K Lee, Harry S Mattice is presiding, and no jury trial is requested. More Information about >>> ✅ Dell Inspiron N Laptop, ✅ Maxtor Hard ve, ✅ Miscellaneous Storage Media (Memory Stick … | |
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Tennessee, July 24, 2012 ⚖ Case 3:2012cv00764/53731 In case 3:2012cv00764/53731 within US District Court for the Middle District of Tennessee, United States of America and Marjorie Prather brings a case against Brookdale Senior Living Communities, Inc., Brookdale Living Communities, Inc., Brookdale Senior Living, Inc., Innovative Senior Care Home Health of Nashville, LLC and ARC Therapy Services, LLC. Filed on July 24, 2012, this legal matter relates to Other Statutory Actions as per 31 U.S.C. § 3729 False Claims Act. The presiding judge is Aleta A. Trauger, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Marjorie Prather … | |
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Tennessee, August 06, 2012 ⚖ Case 1:2012cv00086/53831 In the US District Court for the Middle District of Tennessee, the case 1:2012cv00086/53831 involves United States of America and Randy W. Hardison. Filed on August 06, 2012, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge William J. Haynes. There is no demand for a jury trial. More Information about >>> ✅ Randy W. Hardison … | |
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Tennessee, August 10, 2012 ⚖ Case 2:2012cv02697/62478 In the US District Court for the Western District of Tennessee, the case 2:2012cv02697/62478 involves United States of America and Joann Williams Tuggers. Filed on August 10, 2012, this case pertains to Other Statutory Actions under Civil Miscellaneous Case. Presiding over this matter is Judge S. Thomas Anderson, Charmiane G. Claxton. There is no demand for a jury trial. More Information about >>> ✅ Joann Williams Tuggers … | |
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Tennessee, August 10, 2012 ⚖ Case 3:2012cv00424/65103 At the US District Court for the Eastern District of Tennessee, the legal case 3:2012cv00424/65103 involves US Bank and James Ilar and Kristi Ilar. Filed on August 10, 2012, this case deals with Foreclosure based on 28 U.S.C. § 1332. Judge C Clifford Shirley, Thomas A Varlan is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ James Ilar, ✅ Kristi Ilar … | |
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Tennessee, July 17, 2012 ⚖ Case 3:2012cv00730/53652 US District Court for the Middle District of Tennessee case 3:2012cv00730/53652 comprises United States of America and Franklin J. Myatt. Filed on July 17, 2012, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Joe Brown, John T. Nixon is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Franklin J. Myatt … | |
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Tennessee, July 17, 2012 ⚖ Case 3:2012cv00729/53643 At the US District Court for the Middle District of Tennessee, the legal case 3:2012cv00729/53643 entails United States of America and Barbara F. Harnishfeger. The filing date is July 17, 2012, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge John S. Bryant, Todd J. Campbell is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Barbara F. Harnishfeger … | |
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Tennessee, July 16, 2012 ⚖ Case 3:2012cv00719/53632 US District Court for the Middle District of Tennessee case 3:2012cv00719/53632 comprises United States of America and Kenneth E. Nicholson, Jr. Filed on July 16, 2012, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge E. Clifton Knowles, John T. Nixon is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Kenneth E. Nicholson … | |
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Tennessee, July 16, 2012 ⚖ Case 3:2012cv00718/53631 US District Court for the Middle District of Tennessee case 3:2012cv00718/53631 comprises United States of America and Angel C. Parsons. Filed on July 16, 2012, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Aleta A. Trauger is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Angel C. Parsons … | |
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Tennessee, July 16, 2012 ⚖ Case 3:2012cv00716/53628 In the US District Court for the Middle District of Tennessee, United States of America and Alphonso R. Bodie are involved in case 3:2012cv00716/53628. Filed on July 16, 2012, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Joe Brown, Todd J. Campbell is presiding, and no jury trial is requested. More Information about >>> ✅ Alphonso R. Bodie … | |
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Tennessee, July 16, 2012 ⚖ Case 3:2012cv00721/53634 In the US District Court for the Middle District of Tennessee, the case 3:2012cv00721/53634 involves United States of America and Larry M. Furkins. Filed on July 16, 2012, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge John S. Bryant, John T. Nixon. There is no demand for a jury trial. More Information about >>> ✅ Larry M. Furkins … | |
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Tennessee, July 16, 2012 ⚖ Case 3:2012cv00720/53629 US District Court for the Middle District of Tennessee case 3:2012cv00720/53629 comprises United States of America and Martin W. Copley. Filed on July 16, 2012, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Aleta A. Trauger is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Martin W. Copley … | |
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Tennessee, July 16, 2012 ⚖ Case 3:2012cv00717/53630 US District Court for the Middle District of Tennessee case 3:2012cv00717/53630 comprises United States of America and Cindy Whitt. Filed on July 16, 2012, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge John S. Bryant, Todd J. Campbell is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Cindy Whitt … | |
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Tennessee, July 16, 2012 ⚖ Case 1:2012cv00075/53627 At the US District Court for the Middle District of Tennessee, the legal case 1:2012cv00075/53627 entails United States of America and Marilyn Compton Dunn. The filing date is July 16, 2012, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge William J. Haynes is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Marilyn Compton Dunn … | |
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Tennessee, July 19, 2012 ⚖ Case 3:2012cv00746/53675 In the US District Court for the Middle District of Tennessee, the case 3:2012cv00746/53675 involves United States of America and Timothy K. Goar. Filed on July 19, 2012, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge E. Clifton Knowles, John T. Nixon. There is no demand for a jury trial. More Information about >>> ✅ Timothy K. Goar … | |
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Tennessee, July 16, 2012 ⚖ Case 3:2012cv00722/53635 In the US District Court for the Middle District of Tennessee, United States of America and Deborah K. Womack are involved in case 3:2012cv00722/53635. Filed on July 16, 2012, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Joe Brown, Aleta A. Trauger is presiding, and no jury trial is requested. More Information about >>> ✅ Deborah K. Womack … | |
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Tennessee, July 27, 2012 ⚖ Case 3:2012cv00394/64950 At the US District Court for the Eastern District of Tennessee, the legal case 3:2012cv00394/64950 involves United States of America and State of Tennessee and Allen R. Foster. Filed on July 27, 2012, this case deals with False Claims Act based on 31 U.S.C. § 3729. Judge Thomas W Phillips, C Clifford Shirley is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Allen R. Foster … | |
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