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B -> Bailey...(click to open)
Bailey, Sandra
Beeler, Barry
Beeler, Pamela
Beevers, Gary
Bonneville, Triumph
Books, Log
Bradley, Howard
Broadway, Ray
Buckle, Bell
C -> Cage...(click to open)
Cage, Robert
Capital, Commerce
Charger, Dodge
Climer, Kellye
Club, Diabetes
Coin, Universal
Currency, .
D -> Davidson...(click to open)
Davidson, Jonathan
Dickerson, Angela
Dickerson, Larry
Dollars, Fifty
Dye, Jim
E -> Eivazzadeh...(click to open)
Eivazzadeh, George
Entringer, Mark
Equity, Hispania
Escalade, Cadillac
Everhart, Martin
G -> Gabbard...(click to open)
Gabbard, Sherry-jolene
Geenen, Jon
Granberry, Markey
Grant, Ahmed
Griffin, Debora
Gudgeon, Brad
H -> Hadley...(click to open)
Hadley, Suetta
Harber, John
Hatmaker, Barbara
Hatmaker, Michael
Hawk, David
Holt, Bill
Howard, Eugene
Hughes, Nat
Humphries, Barbara
L -> Lassiter-Ruttlen...(click to open)
Lassiter-Ruttlen, Winifred
Layton, Gerard
Leonard, Fred
Less, More
Lipscomb, Otis
M -> Madyun...(click to open)
Madyun, Lillian
Matthews, Albert
Matthews, Tommy
McCarthy, Daniel
Minibike, Budweiser
Morton, Morris
Motorcycle, Big
Motorcycle, Harley
Motorcycle, Royal
Motorcycle, Triumph
Murano, Nissan
Myers, Laurie
S -> Sarasti...(click to open)
Sarasti, Ana
Semrau, Lorne
Shaw, Trumekia
Sky, Saturn
Smith, Jack
Smith, Jacqueline
Smith, Michael
Sonata, Hyundia
Sorensen, Sherman
Speedtwin, Triumph
Stafford, Jenifer
Summers, Hollis
| Petitioner versus Respondent | |
| United States of America and Sonja Ware-Boyd | Ray Broadway |
| [Case # 2012cv01183/62488], [Filed: August 13, 2012] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: J. Daniel Breen, Edward G. Bryant] ✅ Ray Broadway >>> More Information |
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Tennessee, August 17, 2012 ⚖ Case 3:2012cv00432/65183 In the US District Court for the Eastern District of Tennessee, the case 3:2012cv00432/65183 involves United States of America and $3,121.00 in U.S. Currency. Filed on August 17, 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, Thomas W Phillips. There is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
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Tennessee, August 15, 2012 ⚖ Case 1:2012mc00008/62494 The legal dispute indexed as case 1:2012mc00008/62494 was initiated on August 15, 2012. It involves a clash between United States of America and Novus Ventures II, 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. More Information about >>> ✅ Novus Ventures … | |
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Tennessee, August 20, 2012 ⚖ Case 3:2012cv00857/53962 At the US District Court for the Middle District of Tennessee, the legal case 3:2012cv00857/53962 entails United States of America and Michael C. Smith. The filing date is August 20, 2012, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Aleta A. Trauger is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Michael C. Smith … | |
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Tennessee, August 20, 2012 ⚖ Case 2:2012cv00086/53960 At the US District Court for the Middle District of Tennessee, the legal case 2:2012cv00086/53960 entails United States of America and Daniel C. McCarthy. The filing date is August 20, 2012, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Kevin H. Sharp is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Daniel C. McCarthy … | |
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Tennessee, August 20, 2012 ⚖ Case 1:2012cv00101/53956 At the US District Court for the Middle District of Tennessee, the legal case 1:2012cv00101/53956 entails United States of America and Suetta Hadley. The filing date is August 20, 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 >>> ✅ Suetta Hadley … | |
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Tennessee, August 20, 2012 ⚖ Case 1:2012cv00100/53955 In the US District Court for the Middle District of Tennessee, the case 1:2012cv00100/53955 involves United States of America and Tommy Matthews. Filed on August 20, 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 >>> ✅ Tommy Matthews … | |
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Tennessee, August 20, 2012 ⚖ Case 3:2012cv00849/53957 At the US District Court for the Middle District of Tennessee, the legal case 3:2012cv00849/53957 entails United States of America and Eugene Howard. The filing date is August 20, 2012, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Aleta A. Trauger is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Eugene Howard … | |
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Tennessee, July 11, 2012 ⚖ Case 3:2012cv00693/53574 The legal proceedings in case 3:2012cv00693/53574 at US District Court for the Middle District of Tennessee involve U.S. Retail Income Fund VI, L.P., Publix Super Markets, Inc. and Publix Tennessee, LLC and Publix Tennessee, LLC and Publix Super Markets, Inc., U.S. Retail Income Fund VI, L.P. Filed on July 11, 2012, this case focuses on Other Contract based on 28 U.S.C. § 1441. Judge Joe Brown, Kevin H. Sharp is presiding, and it's notable that the Defendant has requested a jury trial. | |
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Tennessee, August 21, 2012 ⚖ Case 2:2012cv00357/65198 In the US District Court for the Eastern District of Tennessee case 2:2012cv00357/65198, United States of America files a suit against $18,198.00 in U.S. Currency. The filing date was August 21, 2012, and this case concerns Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over the case is Judge J Ronnie Greer, Dennis H Inman. The Defendant has requested a jury trial. More Information about >>> ✅ . in Currency … | |
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Tennessee, August 21, 2012 ⚖ Case 2:2012cv02715/62544 In the US District Court for the Western District of Tennessee, United States of America and Adrienna K. Jones are involved in case 2:2012cv02715/62544. Filed on August 21, 2012, this legal matter focuses on Recovery of Overpayment and Enforcement of Judgment under 28 U.S.C. § 1345. Judge Charmiane G. Claxton, John T. Fowlkes is presiding, and no jury trial is requested. More Information about >>> ✅ Adrienna K. Jones … | |
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Tennessee, August 29, 2012 ⚖ Case 2:2012cv02743/62612 In the US District Court for the Western District of Tennessee, United States of America and Jenifer J. Stafford are involved in case 2:2012cv02743/62612. Filed on August 29, 2012, this legal matter focuses on Other Statutory Actions under Civil Miscellaneous Case. Judge S. Thomas Anderson, Tu M. Pham is presiding, and no jury trial is requested. More Information about >>> ✅ Jenifer J. Stafford … | |
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Tennessee, August 31, 2012 ⚖ Case 3:2012mc00024/65335 Alright, here we have United States of America versus Capsource Fund, L.P. Case number case 3:2012mc00024/65335, started on August 31, 2012. This is all about Other before Judge Thomas W Phillips, C Clifford Shirley. More Information about >>> ✅ Capsource Fund … | |
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Tennessee, August 31, 2012 ⚖ Case 3:2012cv00903/54045 At the US District Court for the Middle District of Tennessee, the legal case 3:2012cv00903/54045 involves United States of America, John Doe, Jane Doe and Jane Doe #2 and Diabetes Care Club and Simplex Healthcare. Filed on August 31, 2012, this case deals with Other Statutory Actions based on 31 U.S.C. § 3729. Judge Aleta A. Trauger is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Diabetes Care Club … | |
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Tennessee, August 27, 2012 ⚖ Case 2:2012cv02733/62595 At the US District Court for the Western District of Tennessee, the legal case 2:2012cv02733/62595 entails United States of America and Blake Owens. The filing date is August 27, 2012, and this case deals with Recovery of Overpayment and Enforcement of Judgment as per 28 U.S.C. § 1345. Judge Tu M. Pham, John T. Fowlkes is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Blake Owens … | |
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Tennessee, September 11, 2012 ⚖ Case 2:2012cv02785/62712 In the US District Court for the Western District of Tennessee, United State of America and George Eivazzadeh are involved in case 2:2012cv02785/62712. Filed on September 11, 2012, this legal matter focuses on Recovery of Overpayment and Enforcement of Judgment under 28 U.S.C. § 1345. Judge Tu M. Pham, John T. Fowlkes is presiding, and no jury trial is requested. More Information about >>> ✅ George Eivazzadeh … | |
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Tennessee, September 04, 2012 ⚖ Case 1:2012mc00009/62660 Here we go, United States of America versus Capsource Fund, L.P. Case number case 1:2012mc00009/62660, started on September 04, 2012. It's all about Other, happening with Judge J. Daniel Breen, Edward G. Bryant. More Information about >>> ✅ Capsource Fund … | |
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Tennessee, August 16, 2012 ⚖ Case 3:2012mc00022/65159 The legal dispute indexed as case 3:2012mc00022/65159 was initiated on August 16, 2012. It involves a clash between United States of America and Novus Ventures II, L.P. 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, Thomas W Phillips. More Information about >>> ✅ Novus Ventures … | |
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Tennessee, August 16, 2012 ⚖ Case 2:2012cv00343/65166 US District Court for the Eastern District of Tennessee case 2:2012cv00343/65166 comprises United States of America and $64,402.28 in U.S. Currency. Filed on August 16, 2012, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Susan K Lee, Harry S Mattice is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
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Tennessee, September 10, 2012 ⚖ Case 2:2012cv02778/62701 In the US District Court for the Western District of Tennessee case 2:2012cv02778/62701, Universal Coin and Bullion, Ltd. files a suit against FedEx Corporation. The filing date was September 10, 2012, and this case concerns Personal Property: Other under 28 U.S.C. § 1332 Diversity-Other Contract. Presiding over the case is Judge Diane K. Vescovo, Samuel H. Mays. Both have requested a jury trial. More Information about >>> ✅ Universal Coin … | |
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Tennessee, October 01, 2012 ⚖ Case 3:2012cv01003/54229 At the US District Court for the Middle District of Tennessee, the legal case 3:2012cv01003/54229 involves United States of America and Diamond Wrist Watch. Filed on October 01, 2012, this case deals with Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Aleta A. Trauger is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Diamond Wrist Watch … | |
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Tennessee, October 01, 2012 ⚖ Case 3:2012cv01002/54228 At the US District Court for the Middle District of Tennessee, the legal case 3:2012cv01002/54228 entails United States of America and Taurus Model PT24/7 Pro .40 caliber pistol, serial number SCW26844. The filing date is October 01, 2012, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 0922 Firearms. Judge Aleta A. Trauger is presiding over this matter, and no jury trial is demanded. | |
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Tennessee, October 10, 2012 ⚖ Case 3:2012cv01036/54287 In the US District Court for the Middle District of Tennessee, United States of America and Contents of Four Bank Accounts and Four Real Properties and Net Proceeds from Any Sale Thereof are involved in case 3:2012cv01036/54287. Filed on October 10, 2012, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 0981 Civil Forfeiture. Judge Kevin H. Sharp is presiding, and no jury trial is requested. | |
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Tennessee, October 10, 2012 ⚖ Case 4:2012cv00069/65700 In case 4:2012cv00069/65700 within US District Court for the Eastern District of Tennessee, United States of America brings a case against Hensel Phelps Construction Co., CTC Demolition Company and Liberty Mutual Insurance Company. Filed on October 10, 2012, this legal matter relates to Miller Act as per 28 U.S.C. § 1352 Miller Act. The presiding judge is Susan K Lee, Harry S Mattice, and the Plaintiff has made a request for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America and Barbara Humphries | Fred M. Leonard, Jr. |
| [Case # 2012cv01001/54222], [Filed: September 28, 2012] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Todd J. Campbell] ✅ Fred M. Leonard >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Karen Tripp |
| [Case # 2012mc00044/62903], [Filed: October 09, 2012] [ Other§ ⚖ ] ✅ Karen Tripp >>> More Information |
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Tennessee, October 25, 2012 ⚖ Case 3:2012cv01100/54413 The legal proceedings in case 3:2012cv01100/54413 at US District Court for the Middle District of Tennessee involve United States of America and $10,000.00 United States Currency. Filed on October 25, 2012, this case focuses on Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge John S. Bryant, Kevin H. Sharp is presiding, and it's notable that the Defendant has requested a jury trial. | |
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Tennessee, July 18, 2012 ⚖ Case 2:2012cv00077/53668 In the US District Court for the Middle District of Tennessee, the case 2:2012cv00077/53668 involves United States of America and Gerard S. Layton. Filed on July 18, 2012, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Kevin H. Sharp. There is no demand for a jury trial. More Information about >>> ✅ Gerard S. Layton … | |
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Tennessee, July 18, 2012 ⚖ Case 3:2012cv00740/53661 US District Court for the Middle District of Tennessee case 3:2012cv00740/53661 comprises United States of America and Jonathan Davidson. Filed on July 18, 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 >>> ✅ Jonathan Davidson … | |
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Tennessee, July 18, 2012 ⚖ Case 3:2012cv00368/64839 In the US District Court for the Eastern District of Tennessee, United States of America and 1976 Sabreliner Business Jet and Log Books, 2011 Mercedes GLK 350, 2005 Suzuki C50ZK5, 2011 Hyundia Sonata, 2007 Saturn Sky, 2001 Harley Davidson FXG, Triumph Bonneville, Triumph Speedtwin, Triumph Motorcycle, Royal Enfield Motorcycle, Budweiser Minibike, are involved in case 3:2012cv00368/64839. Filed on July 18, 2012, this legal matter focuses on Other under 49 U.S.C. § 781. Judge H Bruce Guyton, Thomas A Varlan is presiding, and no jury trial is requested. More Information about >>> ✅ Log Books, ✅ Hyundia Sonata, ✅ Saturn Sky, ✅ Triumph Bonneville, ✅ Triumph Speedtwin, ✅ Triumph Motorcycle, ✅ Royal Enfield Motorcycle, ✅ Budweiser Minibike … | |
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Tennessee, July 18, 2012 ⚖ Case 3:2012cv00737/53654 In the US District Court for the Middle District of Tennessee, United States of America, Rutherford Interveners and Rutherford County, Tennessee are involved in case 3:2012cv00737/53654. Filed on July 18, 2012, this legal matter focuses on Other Civil Rights under 28 U.S.C. § 1331. Judge Joe Brown, Kevin H. Sharp is presiding, and no jury trial is requested. More Information about >>> ✅ Rutherford Interveners … | |
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Tennessee, July 18, 2012 ⚖ Case 3:2012cv00742/53665 US District Court for the Middle District of Tennessee case 3:2012cv00742/53665 comprises Union of Independents Party and Sherry-Jolene Gabbard and State of TN Elections Commission and Elections & Legislated Statutes. Filed on July 18, 2012, this case concerns Other Civil Rights based on 42 U.S.C. § 1983. Judge Kevin H. Sharp is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Sherry-Jolene Gabbard … | |
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Tennessee, July 18, 2012 ⚖ Case 3:2012cv00739/53659 In the US District Court for the Middle District of Tennessee, United States of America and Brad Gudgeon are involved in case 3:2012cv00739/53659. Filed on July 18, 2012, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge William J. Haynes is presiding, and no jury trial is requested. More Information about >>> ✅ Brad Gudgeon … | |
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Tennessee, July 18, 2012 ⚖ Case 3:2012cv00741/53662 In the US District Court for the Middle District of Tennessee, the case 3:2012cv00741/53662 involves United States of America and Monica N. Johnson. Filed on July 18, 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 >>> ✅ Monica N. Johnson … | |
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Tennessee, October 23, 2012 ⚖ Case 2:2012cv02923/63045 In the US District Court for the Western District of Tennessee, the case 2:2012cv02923/63045 involves United States of America and Jacqueline T. Smith. Filed on October 23, 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 >>> ✅ Jacqueline T. Smith … | |
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Tennessee, November 13, 2012 ⚖ Case 2:2012cv02987/63208 US District Court for the Western District of Tennessee case 2:2012cv02987/63208 comprises United States of America and Nat B Hughes, III. Filed on November 13, 2012, this case concerns Contract: Recovery/Enforcement based on 28 U.S.C. § 1345 Recovery of Debt to US. Judge S. Thomas Anderson, Diane K. Vescovo is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Nat B Hughes … | |
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Tennessee, October 17, 2012 ⚖ Case 1:2012cv01233/63000 At the US District Court for the Western District of Tennessee, the legal case 1:2012cv01233/63000 entails United States of America and Laurie Myers. The filing date is October 17, 2012, and this case deals with Contract: Recovery/Enforcement as per 28 U.S.C. § 1345 Recovery of Debt to US. Judge J. Daniel Breen, Edward G. Bryant is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Laurie Myers … | |
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Tennessee, November 19, 2012 ⚖ Case 3:2012cv00606/66057 US District Court for the Eastern District of Tennessee case 3:2012cv00606/66057 comprises United States of America and Real Property Located at 1705 Gray Oaks Lane, Knoxville, Tennessee and Real Property Located at 1461 Overton Lane, Knoxville, Tennessee. Filed on November 19, 2012, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property - Real Estate. Judge C Clifford Shirley, Thomas A Varlan is overseeing the case, and there is no demand for a jury trial. | |
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Tennessee, November 20, 2012 ⚖ Case 2:2012cv03012/63297 In the US District Court for the Western District of Tennessee, United States of America and Fifty Thousand One Hundred Dollars are involved in case 2:2012cv03012/63297. Filed on November 20, 2012, this legal matter focuses on Forfeit/Penalty: Other 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 >>> ✅ Fifty Thousand One Hundred Dollars … | |
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Tennessee, November 08, 2012 ⚖ Case 2:2012cv00444/65972 In the US District Court for the Eastern District of Tennessee, the case 2:2012cv00444/65972 involves United States of America and 5142 Highway 421 Bristol Tennessee. Filed on November 08, 2012, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge R Leon Jordan. There is no demand for a jury trial. More Information about >>> ✅ Highway Bristol Tennessee … | |
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Tennessee, November 09, 2012 ⚖ Case 3:2012cv01164/54539 In the US District Court for the Middle District of Tennessee, USW Industry 401(K) Fund and its Trustees, Stan Johnson, Dale Olson, Gary Beevers, James Kidder, Mark Entringer and Jon Geenen and Park Inn Homes for Adults, LLC are involved in case 3:2012cv01164/54539. Filed on November 09, 2012, this legal matter focuses on Labor: E.R.I.S.A. under 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Judge Joe Brown, Todd J. Campbell is presiding, and no jury trial is requested. More Information about >>> ✅ its Trustees, ✅ Stan Johnson, ✅ Dale Olson, ✅ Gary Beevers, ✅ James Kidder, ✅ Mark Entringer, ✅ Jon Geenen … | |
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Tennessee, December 04, 2012 ⚖ Case 1:2012mc00014/63408 Here we go, United States of America versus Hispania Private Equity, L.P. Case number case 1:2012mc00014/63408, started on December 04, 2012. It's all about Other, happening with Judge J. Daniel Breen, Edward G. Bryant. More Information about >>> ✅ Hispania Private Equity … | |
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Tennessee, December 04, 2012 ⚖ Case 1:2012cv00401/66231 US District Court for the Eastern District of Tennessee case 1:2012cv00401/66231 comprises United Community Bank and Blythe Properties, Walter Dan Jones and Jim C Dye. Filed on December 04, 2012, this case concerns Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge William B Carter, Curtis L Collier is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Walter Dan Jones, ✅ Jim C Dye … | |
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Tennessee, December 04, 2012 ⚖ Case 3:2012cv01261/54713 US District Court for the Middle District of Tennessee case 3:2012cv01261/54713 comprises United States of America and Toney Fields and Trumekia Shaw. Filed on December 04, 2012, this case concerns Taxes based on 26 U.S.C. § 7408 Penalty for Promoting Abusive Tax Shelters. Judge Joe Brown, Kevin H. Sharp is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Toney Fields, ✅ Trumekia Shaw … | |
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Tennessee, November 06, 2012 ⚖ Case 3:2012cv01148/54510 US District Court for the Middle District of Tennessee case 3:2012cv01148/54510 comprises United States of America and William D. Parr. Filed on November 06, 2012, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Joe Brown, Todd J. Campbell is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ William D. Parr … | |
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Tennessee, December 06, 2012 ⚖ Case 3:2012mc00034/66272 A legal case marked by the docket number case 3:2012mc00034/66272 was filed on December 06, 2012. It involves United States of America as the plaintiff and Hanam Capital Corporation as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the Eastern District of Tennessee, presided over by Judge H Bruce Guyton, Thomas A Varlan. | |
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Tennessee, December 06, 2012 ⚖ Case 3:2012cv01277/54739 At the US District Court for the Middle District of Tennessee, the legal case 3:2012cv01277/54739 involves United States of America and Gerald Polukoff and St. Mark's Hospital, Intermountain Healthcare, Inc., Sherman Sorensen, Sorensen Cardiovascular Group, HCA, Inc. and Intermountain Medical Center. Filed on December 06, 2012, this case deals with Other Statutory Actions based on 31 U.S.C. § 3729. Judge E. Clifton Knowles, Kevin H. Sharp is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Gerald Polukoff, ✅ Sherman Sorensen … | |
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Tennessee, January 24, 2011 ⚖ Case 3:2011cv00039/59677 In the US District Court for the Eastern District of Tennessee, the case 3:2011cv00039/59677 involves US Bank National Association and Debora Denise Griffin and Hollis Fay Summers. Filed on January 24, 2011, this case pertains to Other Civil Rights under 28 U.S.C. § 1441. Presiding over this matter is Judge Thomas W Phillips, C Clifford Shirley. There is no demand for a jury trial. More Information about >>> ✅ Debora Denise Griffin, ✅ Hollis Fay Summers … | |
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Tennessee, November 21, 2012 ⚖ Case 2:2012cv00450/66067 At the US District Court for the Eastern District of Tennessee, the legal case 2:2012cv00450/66067 entails United States of America and $15,700.00 in U.S. Currency. The filing date is November 21, 2012, and this case deals with Drug Related Seizure of Property 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 >>> ✅ . in Currency … | |
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Tennessee, December 05, 2012 ⚖ Case 3:2012mc00033/66240 Alright, check it — United States of America is up against Hispania Private Equity, L.P. Case number case 3:2012mc00033/66240, kicked off on December 05, 2012. It's about Other and it's in front of Judge C Clifford Shirley, Thomas A Varlan. More Information about >>> ✅ Hispania Private Equity … | |
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Tennessee, December 05, 2012 ⚖ Case 1:2012mc00015/63415 Alright, here we have United States of America versus Hanam Capital Corporation. Case number case 1:2012mc00015/63415, started on December 05, 2012. This is all about Other before Judge J. Daniel Breen, Edward G. Bryant. | |
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Tennessee, November 28, 2012 ⚖ Case 3:2012cv01237/54669 In the US District Court for the Middle District of Tennessee case 3:2012cv01237/54669, United States, Sergent's Mechanical Systems, Inc. files a suit against Berkley Regional Insurance Company and Sergent's Mechanical Systems, Inc., Performance Consulting, LLC. The filing date was November 28, 2012, and this case concerns Miller Act under 40 U.S.C. § 270. Presiding over the case is Judge Aleta A. Trauger. Both have requested a jury trial. | |
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Tennessee, December 21, 2012 ⚖ Case 2:2012cv00485/66448 In the US District Court for the Eastern District of Tennessee, the case 2:2012cv00485/66448 involves United States of America and $3,000.00 seized on July 25, 2012 from Wells Fargo Bank Safe Deposit Box # 90026 - Cashier's Check #6619000162, $4,000.00 seized on July 25, 2012 from Wells Fargo Bank Safe Deposit Box # 90026 - Cashier's Check #6619000201, $436,180.56 seized on. Filed on December 21, 2012, this case pertains to Drug Related Seizure of Property under 28 U.S.C. § 1341. Presiding over this matter is Judge William B Carter, Curtis L Collier. There is no demand for a jury trial. More Information about >>> ✅ . seized on July, ✅ . seized on July, ✅ . seized on … | |
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Tennessee, December 11, 2012 ⚖ Case 3:2012cv00638/66303 US District Court for the Eastern District of Tennessee case 3:2012cv00638/66303 comprises United Community Bank and David P. Hawk, NB White and Smokey Mountain Spring Water, LLC. Filed on December 11, 2012, this case concerns Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Thomas W Phillips, C Clifford Shirley is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ David P. Hawk … | |
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Tennessee, September 06, 2011 ⚖ Case 2:2011cv02763/59968 US District Court for the Western District of Tennessee case 2:2011cv02763/59968 comprises United States of America and Lorne Semrau. Filed on September 06, 2011, this case concerns Recovery of Overpayment and Enforcement of Judgment based on 28 U.S.C. § 1345. Judge S. Thomas Anderson, Tu M. Pham is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Lorne Semrau … | |
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Tennessee, December 20, 2012 ⚖ Case 2:2012cv00483/66446 In the US District Court for the Eastern District of Tennessee, United States of America and $2,357.38 SEIZED FROM JP MORGAN CHASE BANK ACCOUNT ENDING IN x7970 and $15,714.41 SEIZED FROM JP MORGAN CHASE BANK ACCOUNT ENDING IN x4405 are involved in case 2:2012cv00483/66446. Filed on December 20, 2012, this legal matter focuses on Other under 28 U.S.C. § 1345. Judge J Ronnie Greer, Dennis H Inman is presiding, and no jury trial is requested. | |
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Tennessee, September 26, 2012 ⚖ Case 2:2012cv02845/62832 In the US District Court for the Western District of Tennessee, the case 2:2012cv02845/62832 involves United States of America upon the relation and for the use of the Tennessee Valley Authority and State of Tennessee, Tennessee Department of Revenue, State of Tennessee, Tennessee Department of Labor and Workforce Development, Bank of Ripley, United States of America, Department of the Treasury, Internal Revenue Service, Sandra Williams Bailey, 1.31. Filed on September 26, 2012, this case pertains to Condemnation under 40 U.S.C. § 258 (a) Public Buildings & Property: Land Condem. Presiding over this matter is Judge S. Thomas Anderson, Tu M. Pham. There is no demand for a jury trial. More Information about >>> ✅ Sandra Williams Bailey … | |
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Tennessee, December 17, 2012 ⚖ Case 2:2012cv00478/66391 In the US District Court for the Eastern District of Tennessee, the case 2:2012cv00478/66391 involves United States of America and 2006 Big Dog Motorcycle, VIN 5J11HBJ156W000128, 2008 Cadillac Escalade, VIN 1GYEC63888R222577, 2012 Cadillac CTS Coupe, VIN 1G6DP1E32C011735 and 2003 Suzuki GSXR 10000 Motorcycle, VIN JS1GT75A232109546. Filed on December 17, 2012, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge William B Carter, Curtis L Collier. There is no demand for a jury trial. More Information about >>> ✅ Big Dog Motorcycle, ✅ Cadillac Escalade … | |
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Tennessee, January 08, 2013 ⚖ Case 2:2013cv02017/63662 US District Court for the Western District of Tennessee case 2:2013cv02017/63662 comprises United States of America and Albert Franklin Matthews, III. Filed on January 08, 2013, this case concerns Contract: Recovery/Enforcement based on 28 U.S.C. § 1345 Recovery of Debt to US. Judge Diane K. Vescovo, John T. Fowlkes is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Albert Franklin Matthews … | |
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Tennessee, February 13, 2013 ⚖ Case 3:2013cv00078/66915 In the US District Court for the Eastern District of Tennessee, United States of America and Real Property Located at 116 Georgia Lane, Kingston, TN 37763 are involved in case 3:2013cv00078/66915. Filed on February 13, 2013, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1341 Complaint for Forfeiture. Judge H Bruce Guyton, Thomas W Phillips is presiding, and no jury trial is requested. | |
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Tennessee, February 14, 2013 ⚖ Case 3:2013cv00139/55130 US District Court for the Middle District of Tennessee case 3:2013cv00139/55130 comprises USW Industry 401(K) Fund and its Trustees, Mark Entringer, Gary Beevers, James Kidder, Jon Geenen, Martin Everhart, Stan Johnson and Dale Olson and Conti Enterprises, Inc. Filed on February 14, 2013, this case concerns Labor: E.R.I.S.A. based on 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Judge Aleta A. Trauger is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ its Trustees, ✅ Mark Entringer, ✅ Gary Beevers, ✅ James Kidder, ✅ Jon Geenen, ✅ Martin Everhart, ✅ Stan Johnson, ✅ Dale Olson … | |
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Tennessee, January 24, 2013 ⚖ Case 2:2013cv02043/63782 In the US District Court for the Western District of Tennessee, United States of America and James Edward Wrenn II and Kellye Climer are involved in case 2:2013cv02043/63782. Filed on January 24, 2013, this legal matter focuses on Contract: Recovery/Enforcement under Civil Miscellaneous Case. Judge Jon Phipps McCalla, Tu M. Pham is presiding, and no jury trial is requested. More Information about >>> ✅ James Edward Wrenn, ✅ Kellye Climer … | |
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Tennessee, February 08, 2013 ⚖ Case 2:2013cv02088/63905 US District Court for the Western District of Tennessee case 2:2013cv02088/63905 comprises United States of America and Dr. Ana Sarasti. Filed on February 08, 2013, this case concerns Contract: Recovery/Enforcement based on 28 U.S.C. § 1345 Recovery of Debt to US. Judge Diane K. Vescovo, John T. Fowlkes is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ana Sarasti … | |
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Tennessee, February 11, 2013 ⚖ Case 2:2013cv00053/66863 In the US District Court for the Eastern District of Tennessee, the case 2:2013cv00053/66863 involves United States of America and $166,074.00 U.S. Currency. Filed on February 11, 2013, this case pertains to Other 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. More Information about >>> ✅ . Currency … | |
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Tennessee, February 11, 2013 ⚖ Case 2:2013mc00006/63911 Alright, we got United States of America versus Morris L Morton here. Case number case 2:2013mc00006/63911, kicked off on February 11, 2013. This is about Other, hanging with Judge John T. Fowlkes. More Information about >>> ✅ Morris L Morton … | |
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Tennessee, February 27, 2013 ⚖ Case 1:2013cv00066/67073 At the US District Court for the Eastern District of Tennessee, the legal case 1:2013cv00066/67073 entails United States of America and Proceeds in the amount of $206,000.00 from the bankruptcy sale of real property located at 3126 Fairfield Pike, Bell Buckle, Tennessee. The filing date is February 27, 2013, and this case deals with Other as per 28 U.S.C. § 1341. Judge William B Carter, Harry S Mattice is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Bell Buckle … | |
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Tennessee, January 16, 2013 ⚖ Case 1:2013cv00013/66617 At the US District Court for the Eastern District of Tennessee, the legal case 1:2013cv00013/66617 entails United States of America and Ihsaan Al-Amin. The filing date is January 16, 2013, and this case deals with Other Statutory Actions as per 21 U.S.C. § 841 Forfeiture Property-Drugs. Judge Curtis L Collier, Susan K Lee is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ihsaan Al-Amin … | |
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Tennessee, February 22, 2013 ⚖ Case 2:2013cv02111/64021 In the US District Court for the Western District of Tennessee, the case 2:2013cv02111/64021 involves United States of America and Lillian Madyun and Ahmed Grant. Filed on February 22, 2013, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Diane K. Vescovo, Samuel H. Mays. There is no demand for a jury trial. More Information about >>> ✅ Lillian Madyun, ✅ Ahmed Grant … | |
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Tennessee, March 25, 2013 ⚖ Case 3:2013cv00168/67362 In the US District Court for the Eastern District of Tennessee, the case 3:2013cv00168/67362 involves United States of America and Michael G. Hatmaker and Barbara Hatmaker. Filed on March 25, 2013, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge David L Bunning, H Bruce Guyton. There is no demand for a jury trial. More Information about >>> ✅ Michael G. Hatmaker, ✅ Barbara Hatmaker … | |
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Tennessee, March 19, 2013 ⚖ Case 2:2013rc00001/64183 So, it's like this—United States of Ameica is up against Robert Cage. Case number case 2:2013rc00001/64183, started on March 19, 2013. It's about Other and it's under S. Thomas Anderson. More Information about >>> ✅ Robert Cage … | |
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Tennessee, April 05, 2013 ⚖ Case 2:2013cv02215/64364 In the US District Court for the Western District of Tennessee, United States of America and Jack Smith are involved in case 2:2013cv02215/64364. Filed on April 05, 2013, this legal matter focuses on Contract: Recovery/Enforcement under 28 U.S.C. § 1345 Recovery of Debt to US. Judge Jon Phipps McCalla, Diane K. Vescovo is presiding, and no jury trial is requested. More Information about >>> ✅ Jack Smith … | |
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Tennessee, April 15, 2013 ⚖ Case 3:2013cv00342/55582 The legal proceedings in case 3:2013cv00342/55582 at US District Court for the Middle District of Tennessee involve Universal Medical, LLC and Lanx, Inc. Filed on April 15, 2013, this case focuses on Fraud or Truth-In-Lending based on 28 U.S.C. § 1332 Other Fraud. Judge Juliet E. Griffin, John T. Nixon is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Tennessee, March 18, 2013 ⚖ Case 2:2013cv02172/64171 US District Court for the Western District of Tennessee case 2:2013cv02172/64171 comprises United States of America and Otis L Lipscomb. Filed on March 18, 2013, this case concerns Contract: Recovery/Enforcement based on 28 U.S.C. § 1345 Recovery of Debt to US. Judge Diane K. Vescovo, Samuel H. Mays is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Otis L Lipscomb … | |
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Tennessee, April 04, 2013 ⚖ Case 3:2013cv00307/55492 In case 3:2013cv00307/55492 within US District Court for the Middle District of Tennessee, Unified Messaging Solutions, LLC brings a case against First Horizon National Corp. Filed on April 04, 2013, this legal matter relates to Patent as per 28 U.S.C. § 1331 Fed. Question. The presiding judge is Todd J. Campbell, E. Clifton Knowles, and the Plaintiff has made a request for a jury trial. | |
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Tennessee, February 28, 2013 ⚖ Case 2:2013cv02127/64050 In the US District Court for the Western District of Tennessee, the case 2:2013cv02127/64050 involves United States for the Use and Benefit of Ekmark Electric Company, Inc and Totolo-Haining, A Joint Venture, S. Webster Haining & Company, The Hartford Financial Services Group, Inc and Hartford Fire Insurance Company. Filed on February 28, 2013, this case pertains to Miller Act under 40 U.S.C. § 270 Miller Act. Presiding over this matter is Judge S. Thomas Anderson, Charmiane G. Claxton. There is no demand for a jury trial. More Information about >>> ✅ A Joint Venture … | |
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Tennessee, April 18, 2013 ⚖ Case 3:2013cv00361/55610 At the US District Court for the Middle District of Tennessee, the legal case 3:2013cv00361/55610 entails United States of America and 2003 Nissan Murano, 2006 Dodge Charger, 2002 Chevrolet Avalanche Z71 and 1999 Harley Davidson Electraglide Motorcycle. The filing date is April 18, 2013, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge William J. Haynes is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Nissan Murano, ✅ Dodge Charger, ✅ Chevrolet Avalanche Z, ✅ Harley Davidson Electraglide Motorcycle … | |
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Tennessee, April 09, 2013 ⚖ Case 2:2013cv02221/64376 In the US District Court for the Western District of Tennessee, the case 2:2013cv02221/64376 involves United States of America and Derrick Robinson, Markey Granberry and Eumora Reese. Filed on April 09, 2013, this case pertains to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding over this matter is Judge S. Thomas Anderson, Tu M. Pham. There is no demand for a jury trial. More Information about >>> ✅ Derrick Robinson, ✅ Markey Granberry, ✅ Eumora Reese … | |
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Tennessee, April 19, 2013 ⚖ Case 2:2013cv02240/64470 US District Court for the Western District of Tennessee case 2:2013cv02240/64470 comprises United States of America and Larry O. Dickerson and Angela Dickerson. Filed on April 19, 2013, this case concerns Contract: Recovery/Enforcement based on 28 U.S.C. § 1345 Recovery of Debt to US. Judge Jon Phipps McCalla, Tu M. Pham is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Larry O. Dickerson, ✅ Angela Dickerson … | |
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Tennessee, April 25, 2013 ⚖ Case 3:2013cv00385/55654 In the US District Court for the Middle District of Tennessee, United States of America and $22,500.00 United States Currency are involved in case 3:2013cv00385/55654. Filed on April 25, 2013, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Aleta A. Trauger is presiding, and no jury trial is requested. | |
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Tennessee, April 25, 2013 ⚖ Case 2:2013cv02255/64540 The legal proceedings in case 2:2013cv02255/64540 at US District Court for the Western District of Tennessee involve 4U2U Brands, LLC and Blues City Brewery, LLC. Filed on April 25, 2013, this case focuses on Contract: Other based on 28 U.S.C. § 1332 Diversity-Contract Dispute. Judge Charmiane G. Claxton, John T. Fowlkes is presiding, and it's notable that Both have requested a jury trial. | |
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Tennessee, May 01, 2013 ⚖ Case 1:2013mc00001/64577 The legal dispute indexed as case 1:2013mc00001/64577 was initiated on May 01, 2013. It involves a clash between United States of America and Elk Associates Funding Corp. 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, May 10, 2013 ⚖ Case 3:2013cv00266/67784 US District Court for the Eastern District of Tennessee case 3:2013cv00266/67784 comprises United States of America and Tennessee Valley Authority and 2.96 Acres of Land, More or Less, in Knox County, Tennessee, Barry Allen Beeler, Pamela R. Beeler, Lori F. Fleishman and John K. Harber. Filed on May 10, 2013, this case concerns Condemnation based on 28 U.S.C. § 1358 Land Condemnation. Judge Curtis L Collier, C Clifford Shirley is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ More or Less, ✅ Barry Allen Beeler, ✅ Pamela R. Beeler, ✅ Lori F. Fleishman, ✅ John K. Harber … | |
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Tennessee, April 29, 2013 ⚖ Case 2:2013cv00121/67681 In the US District Court for the Eastern District of Tennessee, the case 2:2013cv00121/67681 involves United States of America and THREE HUNDRED TWENTY-EIGHT (328) FIREARMS and SEVEN THOUSAND FOUR HUNDRED THIRTY-SIX ROUNDS (7,436) OF AMMUNITION. Filed on April 29, 2013, this case pertains to Forfeit/Penalty: Other under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge J Ronnie Greer, Dennis H Inman. There is no demand for a jury trial. More Information about >>> ✅ THREE HUNDRED TWENTY-EIGHT () FIREARMS … | |
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Tennessee, April 26, 2013 ⚖ Case 2:2013cv00116/67672 In the US District Court for the Eastern District of Tennessee, the case 2:2013cv00116/67672 involves United States of America and 4212 Skyland Lane Kingsport, Tennessee 37664. Filed on April 26, 2013, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property - Real Estate. Presiding over this matter is Judge J Ronnie Greer, Dennis H Inman. There is no demand for a jury trial. More Information about >>> ✅ Skyland Lane Kingsport … | |
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Tennessee, May 20, 2013 ⚖ Case 1:2013mc00004/64683 Alright, check it — United States of America is up against Commerce Capital, L.P. Case number case 1:2013mc00004/64683, kicked off on May 20, 2013. It's about Other and it's in front of Judge J. Daniel Breen, Edward G. Bryant. More Information about >>> ✅ Commerce Capital … | |
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Tennessee, April 26, 2013 ⚖ Case 3:2013cv00392/55665 At the US District Court for the Middle District of Tennessee, the legal case 3:2013cv00392/55665 entails United States of America and Robertson County, Howard Bradley, Robertson County Commissioners and Bill Holt. The filing date is April 26, 2013, and this case deals with Civil Rights: Other as per 42 U.S.C. § 1997 Civil Rights of Institutionalized Persons Act. Judge Juliet E. Griffin, Kevin H. Sharp is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Howard Bradley, ✅ Bill Holt … | |
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Tennessee, February 05, 2013 ⚖ Case 2:2013cv02077/63882 In the US District Court for the Western District of Tennessee, U.S. Bank, National Association, as Trustee and Shaffer Properties, LLC are involved in case 2:2013cv02077/63882. Filed on February 05, 2013, this legal matter focuses on Real Property: Other under 28 U.S.C. § 1332 Diversity-Declaratory Judgement. Judge Tu M. Pham is presiding, and no jury trial is requested. More Information about >>> ✅ as Trustee … | |
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Tennessee, May 23, 2013 ⚖ Case 3:2013cv00492/55886 At the US District Court for the Middle District of Tennessee, the legal case 3:2013cv00492/55886 entails United States of America and Winifred C. Lassiter-Ruttlen. The filing date is May 23, 2013, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge William J. Haynes is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Winifred C. Lassiter-Ruttlen … | |
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