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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
E -> Elliott...(click to open)   Elliott, James
  Everidge, Roy
F -> Fason...(click to open)   Fason, Nenoise
  Fleming, Rodney
  Foster, Allen
  Fund, Capsource
  Fund, Capsource
  Furkins, Larry
G -> Goar...(click to open)   Goar, Timothy
H -> Hardison...(click to open)   Hardison, Randy
  Harnisch, Helmut
  Harnishfeger, Barbara
  Hayes, Wilma
  Hoytt, Barrie
  Hoytt, Lauren
I -> Ilar...(click to open)   Ilar, James
  Ilar, Kristi
J -> Jones...(click to open)   Jones, Enoch
  Jones, Latarsha
K -> Kinslow...(click to open)   Kinslow, Lem
L -> Lackie...(click to open)   Lackie, Richard
  Laptop, Dell
  Lowe, Tina
M -> Mallory...(click to open)   Mallory, Phillip
  Martinez, Milton
  Mason, Oscar
  McGhee, Deanna
  McMullen, Stephen
  Minter, Frank
  Mooneyham, Robert
  Myatt, Franklin
N -> Neal...(click to open)   Neal, Vanessa
  Nicholson, Kenneth
O -> Odigie...(click to open)   Odigie, Tony
  Oliva, Chris
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
T -> Thereon...(click to open)   Thereon, Attachments
  Thomas, Derrick
  Tian, Tim
  Tuggers, Joann
W -> Whitt...(click to open)   Whitt, Cindy
  Wiggins, Donald
  Womack, Deborah
A -> al...(click to open)   al, Et
V -> ve...(click to open)   ve, Maxtor

Tennessee,   February 08, 2012
Case 3:2012cv00160/52477
In the US District Court for the Middle District of Tennessee, the case 3:2012cv00160/52477 involves United States of America and Enoch L. Jones. Filed on February 08, 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, Kevin H. Sharp. There is no demand for a jury trial.
More Information about >>> ✅ Enoch L. Jones 
Tennessee,   February 08, 2012
Case 2:2012cv00010/52476
In the US District Court for the Middle District of Tennessee, United States of America and Carlos Restrepo are involved in case 2:2012cv00010/52476. Filed on February 08, 2012, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge John S. Bryant, Kevin H. Sharp is presiding, and no jury trial is requested.
More Information about >>> ✅ Carlos Restrepo 
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 
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.
Tennessee,   February 17, 2012
Case 3:2012mc00009/63266
Check it out, it's United States of America taking on JHW Greentree Capital, L.P. Case number case 3:2012mc00009/63266, started on February 17, 2012. It's about Other, happening with Judge H Bruce Guyton, Thomas W Phillips.
Tennessee,   January 12, 2012
Case 2:2012cv02021/60885
In the US District Court for the Western District of Tennessee, United States of America and George David Pierce are involved in case 2:2012cv02021/60885. Filed on January 12, 2012, this legal matter focuses on Other Statutory Actions under Civil Miscellaneous Case. Judge Charmiane G. Claxton, Samuel H. Mays is presiding, and no jury trial is requested.
More Information about >>> ✅ George David Pierce 
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 
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 
Tennessee,   January 18, 2012
Case 2:2012cv02039/60944
In the US District Court for the Western District of Tennessee, the case 2:2012cv02039/60944 involves United States of America and Julian Shelton. Filed on January 18, 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 >>> ✅ Julian Shelton 
Tennessee,   January 30, 2012
Case 2:2012cv02067/61021
US District Court for the Western District of Tennessee case 2:2012cv02067/61021 comprises 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 concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Charmiane G. Claxton, Samuel H. Mays is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ One Dodge Ram, ✅ with All Appurtenances, ✅ Attachments Thereon 
Tennessee,   January 05, 2012
Case 2:2012cv02007/60849
In the US District Court for the Western District of Tennessee, the case 2:2012cv02007/60849 involves United States of America and Derrick N. Thomas. Filed on January 05, 2012, this case pertains to Other Statutory Actions under Civil Miscellaneous Case. Presiding over this matter is Judge Jon Phipps McCalla, Diane K. Vescovo. There is no demand for a jury trial.
More Information about >>> ✅ Derrick N. Thomas 
Tennessee,   January 27, 2012
Case 2:2012cv02063/61011
In the US District Court for the Western District of Tennessee, United States of America and Nenoise Edward Fason are involved in case 2:2012cv02063/61011. Filed on January 27, 2012, this legal matter focuses on Other Statutory Actions under Civil Miscellaneous Case. Judge Edward G. Bryant, James D. Todd is presiding, and no jury trial is requested.
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
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
Tennessee,   January 30, 2012
Case 3:2012cv00120/52403
In case 3:2012cv00120/52403 within US District Court for the Middle District of Tennessee, United Steelworkers of America, Local Union 9426, Tina Beard, Tina Lowe, Anthony Brooks and Wilma Hayes brings a case against Metropolitan Government of Nashville, Davidson County, Tennessee, Metropolitan Board of Public Education and Jesse Register. Filed on January 30, 2012, this legal matter relates to Other Civil Rights as per 42 U.S.C. § 1981. The presiding judge is Joe Brown, John T. Nixon, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Tina Beard, ✅ Tina Lowe, ✅ Anthony Brooks, ✅ Wilma Hayes, ✅ Jesse Register 
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 
Tennessee,   February 24, 2012
Case 2:2012cv02145/61212
In the US District Court for the Western District of Tennessee, United States of America and Vanessa Bryson Neal are involved in case 2:2012cv02145/61212. Filed on February 24, 2012, this legal matter focuses on Other Statutory Actions under Civil Miscellaneous Case. Judge Jon Phipps McCalla, Tu M. Pham is presiding, and no jury trial is requested.
More Information about >>> ✅ Vanessa Bryson Neal 
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 
Tennessee,   January 31, 2012
Case 2:2012cv02075/61031
US District Court for the Western District of Tennessee case 2:2012cv02075/61031 comprises United State of America and Henry Wayne Aden. Filed on January 31, 2012, this case concerns Other Contract based on Civil Miscellaneous Case. Judge S. Thomas Anderson, Charmiane G. Claxton is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Henry Wayne Aden 
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 
Tennessee,   February 14, 2012
Case 2:2012cv00012/52530
US District Court for the Middle District of Tennessee case 2:2012cv00012/52530 comprises United States of America and Wesley D. Bowden, Betty S. Bowden, County of Cumberland, County of Bledsoe, Harry B. Doolitle and Edward A. Denison. Filed on February 14, 2012, this case concerns Foreclosure based on 26 U.S.C. § 7403. Judge John S. Bryant, Kevin H. Sharp is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Wesley D. Bowden, ✅ Betty S. Bowden, ✅ Harry B. Doolitle, ✅ Edward A. Denison 
Tennessee,   February 29, 2012
Case 3:2012cv00094/63365
At the US District Court for the Eastern District of Tennessee, the legal case 3:2012cv00094/63365 entails United States of America and Real Property Located at 304 Roddy Lane, Harriman, Tennessee 37748. The filing date is February 29, 2012, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Dennis H Inman, Thomas W Phillips is presiding over this matter, and no jury trial is demanded.
Tennessee,   January 17, 2012
Case 2:2012cv00013/62912
US District Court for the Eastern District of Tennessee case 2:2012cv00013/62912 comprises 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. Filed on January 17, 2012, this case concerns Constitutionality of State Statutes based on 28 U.S.C. § 2201. Judge R Leon Jordan is overseeing the case, and there is no demand for a jury trial.
Tennessee,   March 08, 2012
Case 3:2012cv00112/63491
Within the US District Court for the Southern District of Alabama, United Food and Commercial Workers Union and Midwest Health Benefits Fund and Pirelli Armstrong Retiree Medical Benefits Trust brings forward a case against King Pharmaceuticals, Inc. and Mutual Pharmaceutical Company, Inc. in Case Number case 3:2012cv00112/63491. Initiated on March 08, 2012, this legal matter pertains to an Antitrust issue based on 15 U.S.C. § 1. It's important to mention that Plaintiff has requested a jury for this case.
Tennessee,   March 08, 2012
Case 2:2012cv00085/63500
The legal proceedings in case 2:2012cv00085/63500 at US District Court for the Eastern District of Tennessee involve United Food and Commercial Workers Union and Midwest Health Benefits Fund and Pirelli Armstrong Retiree Medical Benefits Trust and King Pharmaceuticals, Inc. and Mutual Pharmaceutical Company, Inc. Filed on March 08, 2012, this case focuses on Antitrust based on 15 U.S.C. § 1. Judge William B Carter, Curtis L Collier is presiding, and it's notable that 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
Tennessee,   February 28, 2012
Case 3:2012cv00229/52617
In the US District Court for the Middle District of Tennessee, the case 3:2012cv00229/52617 involves Umar M. Aidarus and Metro Nashville Public Schools. Filed on February 28, 2012, this case pertains to Employment under 42 U.S.C. § 2000. Presiding over this matter is Judge John S. Bryant, William J. Haynes. 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
Tennessee,   March 21, 2012
Case 2:2012cv02225/61410
In the US District Court for the Western District of Tennessee, United States of America and Twenty-One Thousand Three Hundred Forty-Five Dollars ($21,345.00) in United States Currency are involved in case 2:2012cv02225/61410. Filed on March 21, 2012, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Charmiane G. Claxton, Samuel H. Mays is presiding, and no jury trial is requested.
More Information about >>> ✅ Twenty-One Thousand Three Hundred Forty-Five Dollars ($ 
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.
Tennessee,   March 22, 2012
Case 1:2012cv01075/61448
In the US District Court for the Western District of Tennessee, United States of America and $225,300.00 in U.S. Funds from FirstBank (Jackson, Tenn) Account #86476002 in the Name of Norene Pumphrey are involved in case 1:2012cv01075/61448. Filed on March 22, 2012, this legal matter focuses on Other under 49 U.S.C. § 781. Judge J. Daniel Breen, Edward G. Bryant is presiding, and no jury trial is requested.
More Information about >>> ✅ . in Funds from FirstBank (Jackson 
Tennessee,   March 20, 2012
Case 3:2012mc00024/52741
Here's the deal—United States of America is going against Tim Hongguo Tian. Case number case 3:2012mc00024/52741, started on March 20, 2012. It's about Other before Judge Joe Brown.
More Information about >>> ✅ Tim Hongguo Tian 
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 
Tennessee,   March 30, 2012
Case 3:2012cv00319/52812
In the US District Court for the Middle District of Tennessee, United States of America and Daryl C. Byrd are involved in case 3:2012cv00319/52812. Filed on March 30, 2012, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge John S. Bryant, John T. Nixon is presiding, and no jury trial is requested.
More Information about >>> ✅ Daryl C. Byrd 
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 
Tennessee,   March 30, 2012
Case 3:2012cv00323/52819
At the US District Court for the Middle District of Tennessee, the legal case 3:2012cv00323/52819 entails United States of America and Danny J. Baxter. The filing date is March 30, 2012, and this case deals with Other Contract as per 28 U.S.C. § 1346. Judge William J. Haynes is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Danny J. Baxter 
Tennessee,   March 26, 2012
Case 2:2012cv02242/61478
The legal proceedings in case 2:2012cv02242/61478 at US District Court for the Western District of Tennessee involve United States of America and $131,402.00 in United States Currency, et al. Filed on March 26, 2012, this case focuses on Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge S. Thomas Anderson, Diane K. Vescovo is presiding, and it's notable that the Defendant has requested a jury trial.
More Information about >>> ✅ et al 
Tennessee,   March 30, 2012
Case 3:2012cv00322/52816
In the US District Court for the Middle District of Tennessee, the case 3:2012cv00322/52816 involves United States of America and Stephan S. Robbins. 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 Aleta A. Trauger. There is no demand for a jury trial.
More Information about >>> ✅ Stephan S. Robbins 
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 
Tennessee,   April 05, 2012
Case 3:2012cv00353/52858
The legal proceedings in case 3:2012cv00353/52858 at US District Court for the Middle District of Tennessee involve United States of America, Helmut K. Harnisch and $151,310.67 United States Currency, United States of America. Filed on April 05, 2012, this case focuses on Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Todd J. Campbell, E. Clifton Knowles is presiding, and it's notable that the Defendant has requested a jury trial.
More Information about >>> ✅ Helmut K. Harnisch 
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 
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 
Tennessee,   May 03, 2012
Case 2:2012cv02350/61759
In the US District Court for the Western District of Tennessee, the case 2:2012cv02350/61759 involves 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 pertains to Other under 49 U.S.C. § 781. Presiding over this matter is Judge Charmiane G. Claxton, Jon Phipps McCalla. There is no demand for a jury trial.
More Information about >>> ✅ All Funds on Deposit 
Tennessee,   May 01, 2012
Case 3:2012mc00018/64030
Check it out, it's U.S. Bank National Association taking on 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. Case number case 3:2012mc00018/64030, started on May 01, 2012. It's about Other, happening with Judge H Bruce Guyton, R Leon Jordan.
Tennessee,   April 26, 2012
Case 3:2012mc00017/63971
Alright, check it—United States of America is up against L Capital Partners SBIC, L.P. Case number case 3:2012mc00017/63971, kicked off on April 26, 2012. It's about Other and it's in front of Judge H Bruce Guyton, Thomas A Varlan.
Tennessee,   April 23, 2012
Case 1:2012mc00004/61676
Here we go, United States of America versus L Capital Partners SBIC, L.P. Case number case 1:2012mc00004/61676, started on April 23, 2012. It's all about Other, happening with 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
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.
Tennessee,   May 02, 2012
Case 1:2012cv01104/61752
At the US District Court for the Western District of Tennessee, the legal case 1:2012cv01104/61752 entails United States of America and James Lyle Smith, II. The filing date is May 02, 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 >>> ✅ James Lyle Smith 
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
Tennessee,   May 18, 2012
Case 3:2012cv00501/53184
In the US District Court for the Middle District of Tennessee case 3:2012cv00501/53184, United States of America and Stephen McMullen files a suit against Ascension Health, Seton Corporation, Hickman Community Health Care Services, Inc. and Middle Tennessee Medical Center, Inc. The filing date was May 18, 2012, and this case concerns Other Statutory Actions under 31 U.S.C. § 3729. Presiding over the case is Judge Todd J. Campbell, Juliet E. Griffin. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Stephen McMullen 
Tennessee,   May 18, 2012
Case 3:2012cv00502/53186
In the US District Court for the Middle District of Tennessee case 3:2012cv00502/53186, United States of America and Stephen McMullen files a suit against 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. The filing date was May 18, 2012, and this case concerns Other Statutory Actions under 31 U.S.C. § 3729. Presiding over the case is Judge William J. Haynes. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Stephen McMullen, ✅ Summit Surgery Cente 
Tennessee,   June 06, 2012
Case 1:2012mc00007/61986
Alright, here we have United States of America versus Capsource 2000 Fund, L.P. Case number case 1:2012mc00007/61986, started on June 06, 2012. This is all about Other before Judge J. Daniel Breen, Edward G. Bryant.
More Information about >>> ✅ Capsource Fund 
Tennessee,   May 25, 2012
Case 1:2012cv01120/61897
In the US District Court for the Western District of Tennessee, the case 1:2012cv01120/61897 involves United States of America and Kevin Allen. Filed on May 25, 2012, this case pertains to Other Statutory Actions under Civil Miscellaneous Case. Presiding over this matter is Judge J. Daniel Breen, Edward G. Bryant. There is no demand for a jury trial.
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
Tennessee,   May 25, 2012
Case 3:2012cv00532/53227
US District Court for the Middle District of Tennessee case 3:2012cv00532/53227 comprises 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 concerns Other Statutory Actions based on 18 U.S.C. § 1345. Judge Todd J. Campbell is overseeing the case, and there is no demand for a jury trial.
Tennessee,   June 06, 2012
Case 3:2012mc00019/64331
We got a case, United States of America against CapSource 2000 Fund, L.P., you know? Case number case 3:2012mc00019/64331, started on June 06, 2012. It's about Other, being heard by 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
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
Tennessee,   May 22, 2012
Case 3:2012cv00517/53206
US District Court for the Middle District of Tennessee case 3:2012cv00517/53206 comprises United States of America and James D. Elliott. Filed on May 22, 2012, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge Aleta A. Trauger is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ James D. Elliott 
Tennessee,   May 22, 2012
Case 3:2012cv00516/53205
US District Court for the Middle District of Tennessee case 3:2012cv00516/53205 comprises United States of America and Roy Everidge and Amelia Perez. Filed on May 22, 2012, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge Todd J. Campbell is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Roy Everidge, ✅ Amelia Perez 
Tennessee,   May 22, 2012
Case 3:2012cv00247/64183
In the US District Court for the Eastern District of Tennessee, the case 3:2012cv00247/64183 involves United States of America and $156,915.00 in U.S. Currency. Filed on May 22, 2012, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge H Bruce Guyton, R Leon Jordan. There is no demand for a jury trial.
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
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 
Tennessee,   June 05, 2012
Case 2:2012cv02429/61984
In the US District Court for the Western District of Tennessee, the case 2:2012cv02429/61984 involves United States of America and One (1) Glock Inc. 23 Pistol, CAL: 40, SN: KPA185. Filed on June 05, 2012, this case pertains to Other under 49 U.S.C. § 781. Presiding over this matter is Judge J. Frederick Motz, Tu M. Pham. There is no demand for a jury trial.
Tennessee,   June 18, 2012
Case 3:2012cv00294/64492
US District Court for the Eastern District of Tennessee case 3:2012cv00294/64492 comprises United States of America and Real Property Located at 511 W. Rockwood St., Rockwood, Tennessee 37854. Filed on June 18, 2012, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge H Bruce Guyton, Thomas A Varlan is overseeing the case, and there is no demand for a jury trial.
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 
Tennessee,   June 08, 2012
Case 2:2012mc00037/62030
In the US District Court for the Western District of Tennessee, United States of America and William Adams and Memphis Bonding are involved in case 2:2012mc00037/62030. Filed on June 08, 2012, this legal matter focuses on Other Contract under 49 U.S.C. § 781. Judge Charmiane G. Claxton, Samuel H. Mays is presiding, and no jury trial is requested.
More Information about >>> ✅ William Adams, ✅ Memphis Bonding 
Tennessee,   June 08, 2012
Case 1:2012cv00183/64350
At the US District Court for the Eastern District of Tennessee, the legal case 1:2012cv00183/64350 entails United States of America and Real Property located at 3711 Sumter Avenue, Chattanooga, Tennessee, 37406. The filing date is June 08, 2012, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Susan K Lee, Harry S Mattice is presiding over this matter, and no jury trial is demanded.
Tennessee,   June 08, 2012
Case 1:2012cv00182/64349
At the US District Court for the Eastern District of Tennessee, the legal case 1:2012cv00182/64349 entails United States of America and $6,303.56 U.S. Currency. The filing date is June 08, 2012, and this case deals with Other as per 21 U.S.C. § 881. Judge William B Carter, Harry S Mattice is presiding over this matter, and no jury trial is demanded.
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
Tennessee,   June 22, 2012
Case 3:2012cv00300/64536
In the US District Court for the Eastern District of Tennessee, 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 are involved in case 3:2012cv00300/64536. Filed on June 22, 2012, this legal matter focuses on Other Contract under 28 U.S.C. § 1332. Judge Thomas W Phillips, C Clifford Shirley is presiding, and no jury trial is requested.
More Information about >>> ✅ Debi Stovall, ✅ Norbert Stovall 
Tennessee,   July 02, 2012
Case 3:2012cv00666/53506
In case 3:2012cv00666/53506 within US District Court for the Middle District of Tennessee, Union Leasing, Inc. brings a case against Advantage, Inc., Robert Mark Mooneyham and ABC Bowling Green, LLC. Filed on July 02, 2012, this legal matter relates to Other Contract as per 28 U.S.C. § 1332. The presiding judge is Joe Brown, Todd J. Campbell, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Robert Mark Mooneyham 
Tennessee,   July 02, 2012
Case 2:2012cv02521/62194
In the US District Court for the Western District of Tennessee, the case 2:2012cv02521/62194 involves United States of America and Assorted Electronic Equipment. Filed on July 02, 2012, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 841. Presiding over this matter is Judge Tu M. Pham, Samuel H. Mays. There is no demand for a jury trial.
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
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. 
Tennessee,   July 06, 2012
Case 2:2012cv02544/62223
US District Court for the Western District of Tennessee case 2:2012cv02544/62223 comprises United States of America and Shelby L Balfour-Ewing. Filed on July 06, 2012, this case concerns Other Contract based on 31 U.S.C. § 3545. Judge Jon Phipps McCalla, Diane K. Vescovo is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Shelby L Balfour-Ewing 
Tennessee,   July 30, 2012
Case 1:2012cv00255/64953
In the US District Court for the Eastern District of Tennessee, the case 1:2012cv00255/64953 involves 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. Filed on July 30, 2012, this case pertains to Other under 28 U.S.C. § 1355. Presiding over this matter is Judge Susan K Lee, Harry S Mattice. There is no demand for a jury trial.
More Information about >>> ✅ Dell Inspiron N Laptop, ✅ Maxtor Hard ve, ✅ Miscellaneous Storage Media (Memory Stick 
Tennessee,   July 24, 2012
Case 3:2012cv00764/53731
The legal proceedings in case 3:2012cv00764/53731 at US District Court for the Middle District of Tennessee involve United States of America and Marjorie Prather and 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 case focuses on Other Statutory Actions based on 31 U.S.C. § 3729 False Claims Act. Judge Aleta A. Trauger is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Marjorie Prather 
Tennessee,   August 06, 2012
Case 1:2012cv00086/53831
In the US District Court for the Middle District of Tennessee, United States of America and Randy W. Hardison are involved in case 1:2012cv00086/53831. Filed on August 06, 2012, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge William J. Haynes is presiding, and no jury trial is requested.
More Information about >>> ✅ Randy W. Hardison 
Tennessee,   August 10, 2012
Case 2:2012cv02697/62478
US District Court for the Western District of Tennessee case 2:2012cv02697/62478 comprises United States of America and Joann Williams Tuggers. Filed on August 10, 2012, this case concerns Other Statutory Actions based on Civil Miscellaneous Case. Judge S. Thomas Anderson, Charmiane G. Claxton is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Joann Williams Tuggers 
Tennessee,   August 10, 2012
Case 3:2012cv00424/65103
The legal proceedings in case 3:2012cv00424/65103 at US District Court for the Eastern District of Tennessee involve US Bank and James Ilar and Kristi Ilar. Filed on August 10, 2012, this case focuses on Foreclosure based on 28 U.S.C. § 1332. Judge C Clifford Shirley, Thomas A Varlan is presiding, and it's notable that the Defendant has requested a jury trial.
More Information about >>> ✅ James Ilar, ✅ Kristi Ilar 
Tennessee,   July 17, 2012
Case 3:2012cv00730/53652
In the US District Court for the Middle District of Tennessee, United States of America and Franklin J. Myatt are involved in case 3:2012cv00730/53652. Filed on July 17, 2012, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Joe Brown, John T. Nixon is presiding, and no jury trial is requested.
More Information about >>> ✅ Franklin J. Myatt 
Tennessee,   July 17, 2012
Case 3:2012cv00729/53643
In the US District Court for the Middle District of Tennessee, the case 3:2012cv00729/53643 involves United States of America and Barbara F. Harnishfeger. Filed on July 17, 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, Todd J. Campbell. There is no demand for a jury trial.
More Information about >>> ✅ Barbara F. Harnishfeger 
Tennessee,   July 16, 2012
Case 3:2012cv00719/53632
At the US District Court for the Middle District of Tennessee, the legal case 3:2012cv00719/53632 entails United States of America and Kenneth E. Nicholson, Jr. 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 E. Clifton Knowles, John T. Nixon is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Kenneth E. Nicholson 
Tennessee,   July 16, 2012
Case 3:2012cv00718/53631
In the US District Court for the Middle District of Tennessee, the case 3:2012cv00718/53631 involves United States of America and Angel C. Parsons. 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 Aleta A. Trauger. There is no demand for a jury trial.
More Information about >>> ✅ Angel C. Parsons 
Tennessee,   July 16, 2012
Case 3:2012cv00716/53628
US District Court for the Middle District of Tennessee case 3:2012cv00716/53628 comprises United States of America and Alphonso R. Bodie. Filed on July 16, 2012, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Joe Brown, Todd J. Campbell is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Alphonso R. Bodie 
Tennessee,   July 16, 2012
Case 3:2012cv00721/53634
At the US District Court for the Middle District of Tennessee, the legal case 3:2012cv00721/53634 entails United States of America and Larry M. Furkins. 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 John S. Bryant, John T. Nixon is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Larry M. Furkins 
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 
Tennessee,   July 16, 2012
Case 3:2012cv00717/53630
At the US District Court for the Middle District of Tennessee, the legal case 3:2012cv00717/53630 entails United States of America and Cindy Whitt. 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 John S. Bryant, Todd J. Campbell is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Cindy Whitt 
Tennessee,   July 16, 2012
Case 1:2012cv00075/53627
US District Court for the Middle District of Tennessee case 1:2012cv00075/53627 comprises United States of America and Marilyn Compton Dunn. Filed on July 16, 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 >>> ✅ Marilyn Compton Dunn 
Tennessee,   July 19, 2012
Case 3:2012cv00746/53675
In the US District Court for the Middle District of Tennessee, United States of America and Timothy K. Goar are involved in case 3:2012cv00746/53675. Filed on July 19, 2012, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge E. Clifton Knowles, John T. Nixon is presiding, and no jury trial is requested.
More Information about >>> ✅ Timothy K. Goar 
Tennessee,   July 16, 2012
Case 3:2012cv00722/53635
At the US District Court for the Middle District of Tennessee, the legal case 3:2012cv00722/53635 entails United States of America and Deborah K. Womack. 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 Joe Brown, Aleta A. Trauger is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Deborah K. Womack 
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 

1 thought on “Case Search – Tennessee (TN)”

  1. Randell Stroud fought for Eli Ross Sayson- They all kept him away for their own selfish $$$$$

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