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Participant Index
C -> Campbell...(click to open)
Campbell, Alnita
Capital, Commerce
Chandler, Evelyn
Climer, Jacqueline
Cortes, Gilberto
Court, Lake
Cross, David
G -> Gardner...(click to open)
Gardner, Carl
Gardner, Gilene
Golden, Billey
Golden, Deborah
Golden, Reva
Gregory, Virginia
H -> Hamza...(click to open)
Hamza, Fuad
Harris, Pamela
Harvill, Wallace
Hatmaker, Barbara
Hatmaker, Michael
Henderlight, Danny
Huckaby, Shirley
L -> Lane...(click to open)
Lane, William
Leke, Adam
Less, More
Lew, Jacob
Lightford, Carolyn
Lightford, Melvin
Luellen, Undray
M -> Mandli...(click to open)
Mandli, Benjamin
Mohammed-Ali, Kunuz
Moore, Jeffrey
Mumford., Clarence
P -> Parsley...(click to open)
Parsley, Teresa
Pavi, Hewlett
Perez, Thomas
Poole, Danny
Pouyer, Sheri
S -> Schneider...(click to open)
Schneider, Gregory
Sebelius, Kathleen
Semrau, Lorne
Smith, Grady
Spencer, Yvonne
Supply, Power
W -> Whitman...(click to open)
Whitman, Cynthia
Williams, Carlton
Williams, Jeffery
Williams, Keith
Williams, Nancy
Williams, Thomas
Williams, William
Winkel, Stephen
Wolfe, Karen
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Tennessee, May 23, 2013 ⚖ Case 3:2013cv00494/55881 US District Court for the Middle District of Tennessee case 3:2013cv00494/55881 comprises United States of America and Jeffrey K. Moore. Filed on May 23, 2013, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge E. Clifton Knowles, John T. Nixon is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jeffrey K. Moore … | |
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Tennessee, May 23, 2013 ⚖ Case 2:2013cv02335/64743 US District Court for the Western District of Tennessee case 2:2013cv02335/64743 comprises United States of America and Lorne Allen Semrau. Filed on May 23, 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 >>> ✅ Lorne Allen Semrau … | |
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Tennessee, January 29, 2013 ⚖ Case 2:2013cv02058/63830 US District Court for the Western District of Tennessee case 2:2013cv02058/63830 comprises United States of America and Kunuz Mohammed-Ali, Fuad Hamza, Free At Last Bail Bonds, Inc. and Indiana Lumbermens Mutual Insurance Company. Filed on January 29, 2013, this case concerns Contract: Recovery/Enforcement based on Civil Miscellaneous Case. Judge Charmiane G. Claxton, Jon Phipps McCalla is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Kunuz Mohammed-Ali, ✅ Fuad Hamza … | |
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Tennessee, April 30, 2013 ⚖ Case 1:2013cv00139/67685 In the US District Court for the Eastern District of Tennessee, the case 1:2013cv00139/67685 involves USA and Auxiliary to Auxiliary cable, Black, Wireless Mouse including USB wireless plug for the mouse, Micro SD card with adapter, Power Supply, Black, for laptop, Generic Gray and Black Flash Drive, Kingston Data Traveler 4GB Flash Drive and Hewlett Packard Pavi. Filed on April 30, 2013, this case pertains to Other under 21 U.S.C. § 881. Presiding over this matter is Judge Curtis L Collier, Susan K Lee. There is no demand for a jury trial. More Information about >>> ✅ Auxiliary to Auxiliary cable, ✅ Power Supply, ✅ for laptop, ✅ Black Flash ve, ✅ Hewlett Packard Pavi … | |
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Tennessee, May 06, 2013 ⚖ Case 4:2013cv00033/67729 In the US District Court for the Eastern District of Tennessee case 4:2013cv00033/67729, United States of America upon the relation and for the use of the Tennessee Valley Authority files a suit against Columbia Neon Company, The Lamar Companies, Karl Thomas, Jentry Damron, Linda Damron and 1.72 Acres of Land , More or Less, In Coffee County, Tennessee. The filing date was May 06, 2013, and this case concerns Condemnation under 28 U.S.C. § 1358 Land Condemnation. Presiding over the case is Judge William B Carter, Harry S Mattice. The Defendant has requested a jury trial. More Information about >>> ✅ Karl Thomas, ✅ Jentry Damron, ✅ Linda Damron, ✅ More or Less … | |
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Tennessee, May 06, 2013 ⚖ Case 2:2013cv02283/64605 US District Court for the Western District of Tennessee case 2:2013cv02283/64605 comprises United States of America and Teresa T Parsley. Filed on May 06, 2013, this case concerns Contract: Recovery/Enforcement based on 28 U.S.C. § 1345 Recovery of Debt to US. Judge Charmiane G. Claxton, Jon Phipps McCalla is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Teresa T Parsley … | |
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Tennessee, May 13, 2013 ⚖ Case 1:2013cv00157/67794 In the US District Court for the Eastern District of Tennessee, the case 1:2013cv00157/67794 involves United States of America and $186,091.84 U.S. currency seized from Tennessee Valley Federal Credit Union Account #xx8503 in the name of Sean Brown and $6,579,517.08 U.S. currency seized from Athens Federal Community Bank account number xxxxx1738, in the name of R. Sean Brown. Filed on May 13, 2013, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Susan K Lee, Harry S Mattice. There is no demand for a jury trial. | |
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Tennessee, May 13, 2013 ⚖ Case 3:2013cv00269/67791 In the US District Court for the Eastern District of Tennessee, the case 3:2013cv00269/67791 involves United States of America and Tennessee Valley Authority and Nancy D. Williams, Keith L. Williams and 2 Acres of Land, More or Less, in Knox County, Tennessee. Filed on May 13, 2013, this case pertains to Condemnation under 28 U.S.C. § 1358 Land Condemnation. Presiding over this matter is Judge Thomas A Varlan, C Clifford Shirley. There is no demand for a jury trial. More Information about >>> ✅ Nancy D. Williams, ✅ Keith L. Williams, ✅ More or Less … | |
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Tennessee, May 29, 2013 ⚖ Case 2:2013cv02364/64785 In the US District Court for the Western District of Tennessee, United States of America and Shirley Ann Huckaby are involved in case 2:2013cv02364/64785. Filed on May 29, 2013, 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 >>> ✅ Shirley Ann Huckaby … | |
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Tennessee, June 07, 2013 ⚖ Case 3:2013cv00555/56022 At the US District Court for the Middle District of Tennessee, the legal case 3:2013cv00555/56022 entails United States of America and $33,572.00 United States Currency. The filing date is June 07, 2013, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge William J. Haynes is presiding over this matter, and no jury trial is demanded. | |
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Tennessee, May 22, 2013 ⚖ Case 3:2013mc00006/67907 The legal dispute indexed as case 3:2013mc00006/67907 was initiated on May 22, 2013. It involves a clash between United States of America and Commerce Capital, 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 R Leon Jordan, C Clifford Shirley. More Information about >>> ✅ Commerce Capital … | |
| Plaintiff versus Defendant | |
| United States of America | Harry Felder |
| [Case # 2013mc00051/56048], [Filed: June 12, 2013] [ Other§ ⚖ ] ✅ Harry Felder >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Greg Ewart |
| [Case # 2013mc00050/56047], [Filed: June 12, 2013] [ Other§ ⚖ ] ✅ Greg Ewart >>> More Information |
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Tennessee, May 03, 2013 ⚖ Case 3:2013mc00004/67728 Alright, we got United States of America versus Elk Associates Funding Corp. here. Case number case 3:2013mc00004/67728, kicked off on May 03, 2013. This is about Other, hanging with Judge H Bruce Guyton, Thomas A Varlan. | |
| Petitioner versus Respondent | |
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Undray Luellen
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Michael Donahue |
| [Case # 2013cv02445/64989], [Filed: June 20, 2013] [ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Diane K. Vescovo, Samuel H. Mays] ✅ Michael Donahue >>> More Information |
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Tennessee, June 14, 2013 ⚖ Case 3:2013cv00341/68193 US District Court for the Eastern District of Tennessee case 3:2013cv00341/68193 comprises United States of America and Main Street Acquisition Corp., Home Federal Bank, Ayers, L.P., Barbara Hatmaker and Michael G. Hatmaker. Filed on June 14, 2013, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge David L Bunning, H Bruce Guyton is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Barbara Hatmaker, ✅ Michael G. Hatmaker … | |
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Tennessee, June 13, 2013 ⚖ Case 2:2013cv02415/64922 US District Court for the Western District of Tennessee case 2:2013cv02415/64922 comprises Universal American Financial Services, Inc. and Danny Poole. Filed on June 13, 2013, this case concerns Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Diane K. Vescovo, John T. Fowlkes is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Danny Poole … | |
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Tennessee, May 30, 2013 ⚖ Case 2:2013cv00148/68012 US District Court for the Eastern District of Tennessee case 2:2013cv00148/68012 comprises United States of America and 4807 Lake Park Court, Kingsport, Tennessee. Filed on May 30, 2013, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property - Real Estate. Judge J Ronnie Greer, Dennis H Inman is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Lake Park Court … | |
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Tennessee, June 28, 2013 ⚖ Case 2:2013cv00178/68335 At the US District Court for the Eastern District of Tennessee, the legal case 2:2013cv00178/68335 entails United States of America and State of Tennessee and King Pharmaceuticals LLC. The filing date is June 28, 2013, and this case deals with Environmental Matters as per 42 U.S.C. § 7413 (b) Clean Air Act. Judge J Ronnie Greer, Dennis H Inman is presiding over this matter, and no jury trial is demanded. | |
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Tennessee, July 03, 2013 ⚖ Case 1:2013mc00005/65166 Alright, check it—United States of America is up against Redstone Business Lenders, LLC. Case number case 1:2013mc00005/65166, kicked off on July 03, 2013. It's about Other and it's in front of Judge J. Daniel Breen, Edward G. Bryant. | |
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Tennessee, July 03, 2013 ⚖ Case 3:2013mc00016/68367 We got a case, United States of America against Redstone Business Lenders, LLC, you know? Case number case 3:2013mc00016/68367, started on July 03, 2013. It's about Other, being heard by Judge R Leon Jordan, C Clifford Shirley. | |
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Tennessee, January 15, 2013 ⚖ Case 3:2013cv00032/54923 In the US District Court for the Middle District of Tennessee, United States and Circle C. Construction, LLC and Caddell Construction Co. Inc. and Travelers Casualty and Surety Company of America are involved in case 3:2013cv00032/54923. Filed on January 15, 2013, this legal matter focuses on Miller Act under 40 U.S.C. § 270 Miller Act. Judge Todd J. Campbell, Juliet E. Griffin is presiding, and no jury trial is requested. | |
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Tennessee, July 15, 2013 ⚖ Case 3:2013cv00414/68452 US District Court for the Eastern District of Tennessee case 3:2013cv00414/68452 comprises United States of America and Contents of BB&T Bank Account Number Ending in 6400, in the Name of GP Motors, LLC, Owned by Calvin Vidal, Contents of Bank of America Account Number Ending in 8350, in the Name of GP Motors, LLC, Owned by Calvin Vidal, Contents of Bank of America Ban. Filed on July 15, 2013, this case concerns Fraud or Truth-In-Lending based on 28 U.S.C. § 1341 Complaint for Forfeiture. Judge Thomas A Varlan, C Clifford Shirley is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Owned by Calvin Vidal, ✅ Owned by Calvin Vidal … | |
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Tennessee, July 19, 2013 ⚖ Case 2:2013cv00188/68512 At the US District Court for the Eastern District of Tennessee, the legal case 2:2013cv00188/68512 entails United States of America and 412 Hayter Drive, Morristown, TN. The filing date is July 19, 2013, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge J Ronnie Greer, Dennis H Inman is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Hayter ve … | |
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Tennessee, July 31, 2013 ⚖ Case 1:2013mc00007/65404 The legal dispute indexed as case 1:2013mc00007/65404 was initiated on July 31, 2013. It involves a clash between United States of America and GIV Venture Partners, L.P. The nature of the case revolves around Other, within the jurisdiction of US District Court for the Western District of Tennessee, presided over by Judge J. Daniel Breen, Edward G. Bryant. | |
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Tennessee, July 31, 2013 ⚖ Case 1:2013mc00006/65403 The legal dispute indexed as case 1:2013mc00006/65403 was initiated on July 31, 2013. It involves a clash between United States of America and North Texas MESBIC, Inc. 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, July 26, 2013 ⚖ Case 2:2013cv02569/65380 In the US District Court for the Western District of Tennessee, United States of America and Alnita Campbell are involved in case 2:2013cv02569/65380. Filed on July 26, 2013, this legal matter focuses on Contract: Recovery/Enforcement under 28 U.S.C. § 1345 Recovery of Debt to US. Judge Charmiane G. Claxton, Jon Phipps McCalla is presiding, and no jury trial is requested. More Information about >>> ✅ Alnita Campbell … | |
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Tennessee, August 06, 2013 ⚖ Case 3:2013cv00466/68671 In the US District Court for the Eastern District of Tennessee, the case 3:2013cv00466/68671 involves United States of America and Deborah L. Golden, Reva J. Golden and Billey W. Golden. Filed on August 06, 2013, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge H Bruce Guyton, Thomas A Varlan. There is no demand for a jury trial. More Information about >>> ✅ Deborah L. Golden, ✅ Reva J. Golden, ✅ Billey W. Golden … | |
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Tennessee, July 29, 2013 ⚖ Case 3:2013mc00018/68609 Alright, it's United States of America taking on GIV Venture Partners, L.P. Case number case 3:2013mc00018/68609, started on July 29, 2013. It's about Other and it's in front of Judge R Leon Jordan, C Clifford Shirley. | |
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Tennessee, July 24, 2013 ⚖ Case 2:2013cv02559/65304 At the US District Court for the Western District of Tennessee, the legal case 2:2013cv02559/65304 entails United States of America and Clarence Mumford, Sr. The filing date is July 24, 2013, and this case deals with Contract: Recovery/Enforcement as per 28 U.S.C. § 1345 Recovery of Debt to US. Judge Diane K. Vescovo, John T. Fowlkes is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Clarence Mumford. … | |
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Tennessee, August 13, 2013 ⚖ Case 2:2013cv02627/65464 In the US District Court for the Western District of Tennessee case 2:2013cv02627/65464, U.S. Bank National Association files a suit against NNN Lenox Park 29, LLC, NNN Lenox Park 28, LLC, NNN Lenox Park 27, LLC, NNN Lenox Park 26, LLC, NNN Lenox Park 24, LLC, NNN Lenox Park 23, LLC, NNN Lenox Park 22, LLC, NNN Lenox Park 21, LLC, NNN Lenox Park 20, LLC, NNN Lenox Park 19, LLC, NNN Lenox Park. The filing date was August 13, 2013, and this case concerns Contract: Other under 28 U.S.C. § 1332 Diversity-Contract Dispute. Presiding over the case is Judge Charmiane G. Claxton, John T. Fowlkes. Both have requested a jury trial. | |
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Tennessee, May 02, 2013 ⚖ Case 3:2013cv00415/55719 In the US District Court for the Middle District of Tennessee, the case 3:2013cv00415/55719 involves United States of America and Commerce Capital, L.P. Filed on May 02, 2013, this case pertains to Other Statutory Actions under 15 U.S.C. § 631 Small Business Act. Presiding over this matter is Judge E. Clifton Knowles, Kevin H. Sharp. There is no demand for a jury trial. More Information about >>> ✅ Commerce Capital … | |
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Tennessee, May 02, 2013 ⚖ Case 1:2013cv01126/64586 In the US District Court for the Western District of Tennessee, the case 1:2013cv01126/64586 involves United States of America and William Thomas Williams and Jacqueline Climer. Filed on May 02, 2013, this case pertains to Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding over this matter is Judge J. Daniel Breen, Edward G. Bryant. There is no demand for a jury trial. More Information about >>> ✅ William Thomas Williams, ✅ Jacqueline Climer … | |
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Tennessee, September 11, 2013 ⚖ Case 2:2013cv02707/65671 In the US District Court for the Western District of Tennessee, the case 2:2013cv02707/65671 involves United States of America and Cynthia Whitman. Filed on September 11, 2013, this case pertains to Recovery of Overpayment and Enforcement of Judgment under 28 U.S.C. § 1345. Presiding over this matter is Judge Jon Phipps McCalla, Tu M. Pham. There is no demand for a jury trial. More Information about >>> ✅ Cynthia Whitman … | |
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Tennessee, September 03, 2013 ⚖ Case 2:2013cv02683/65610 At the US District Court for the Western District of Tennessee, the legal case 2:2013cv02683/65610 entails United States of America and David J. Johnson. The filing date is September 03, 2013, and this case deals with Recovery of Overpayment and Enforcement of Judgment as per 28 U.S.C. § 1345. Judge S. Thomas Anderson, Charmiane G. Claxton is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ David J. Johnson … | |
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Tennessee, August 01, 2013 ⚖ Case 3:2013mc00019/68647 Alright, here we have United States of America versus North Texas MESBIC, Inc. Case number case 3:2013mc00019/68647, started on August 01, 2013. This is all about Other before Judge H Bruce Guyton, Thomas A Varlan. | |
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Tennessee, August 28, 2013 ⚖ Case 1:2013mc00009/65562 We got a case, United States of America against Audubon Capital SBIC, L.P., you know? Case number case 1:2013mc00009/65562, started on August 28, 2013. It's about Other, being heard by Judge J. Daniel Breen, Edward G. Bryant. | |
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Tennessee, August 28, 2013 ⚖ Case 3:2013mc00020/68941 Alright, check it — United States of America is up against Audubon Capital SBIC, L.P. Case number case 3:2013mc00020/68941, kicked off on August 28, 2013. It's about Other and it's in front of Judge H Bruce Guyton, R Leon Jordan. | |
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Tennessee, August 30, 2013 ⚖ Case 1:2013cv00099/56604 In the US District Court for the Middle District of Tennessee, the case 1:2013cv00099/56604 involves United States of America and An Easement and Right-of-Way Over 3.16 Acres of Land, More or Less, In Hickman County, Tennessee, Timothy P. Johnston, Evelyn Ann Chandler and Wallace Harvill. Filed on August 30, 2013, this case pertains to Land Condemnation under 16 U.S.C. § 0831. Presiding over this matter is Judge William J. Haynes. There is no demand for a jury trial. More Information about >>> ✅ An Easement, ✅ More or Less, ✅ Timothy P. Johnston, ✅ Evelyn Ann Chandler, ✅ Wallace Harvill … | |
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Tennessee, August 30, 2013 ⚖ Case 1:2013cv00098/56609 In the US District Court for the Middle District of Tennessee, the case 1:2013cv00098/56609 involves United States of America and Gilene C. Gardner, Easements and Rights-of-Way Over a Total of 0.484 Acre of Land, More or Less in Hickman County, Tennessee and Carl Brooks Gardner. Filed on August 30, 2013, this case pertains to Land Condemnation under 16 U.S.C. § 0831. Presiding over this matter is Judge William J. Haynes. There is no demand for a jury trial. More Information about >>> ✅ Gilene C. Gardner, ✅ Carl Brooks Gardner … | |
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Tennessee, June 11, 2013 ⚖ Case 3:2013mc00052/56075 So, it's like this—United States of America is up against $14,354.00 United States Currency. Case number case 3:2013mc00052/56075, started on June 11, 2013. It's about Other and it's under Kevin H. Sharp. | |
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Tennessee, September 19, 2013 ⚖ Case 3:2013cv01008/56811 In the US District Court for the Middle District of Tennessee, the case 3:2013cv01008/56811 involves United States of America and Thomas B. Williams, Jr. Filed on September 19, 2013, this case pertains to Recovery of Overpayment and Enforcement of Judgment 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 >>> ✅ Thomas B. Williams … | |
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Tennessee, September 19, 2013 ⚖ Case 3:2013cv01047/56868 At the US District Court for the Middle District of Tennessee, the legal case 3:2013cv01047/56868 entails United States of America and Philip G. Krewer. The filing date is September 19, 2013, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 20 U.S.C. § 1080. Judge E. Clifton Knowles, Kevin H. Sharp is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Philip G. Krewer … | |
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Tennessee, September 19, 2013 ⚖ Case 2:2013cv00084/56804 In the US District Court for the Middle District of Tennessee, United States of America and Philip G. Krewer are involved in case 2:2013cv00084/56804. Filed on September 19, 2013, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Kevin H. Sharp is presiding, and no jury trial is requested. More Information about >>> ✅ Philip G. Krewer … | |
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Tennessee, September 30, 2013 ⚖ Case 2:2013cv02756/65787 US District Court for the Western District of Tennessee case 2:2013cv02756/65787 comprises United States of America and Conagra Grocery Products, LLC and Conagra Foods, Inc. Filed on September 30, 2013, this case concerns Environmental Matters based on 33 U.S.C. § 1319. Judge Charmiane G. Claxton, Samuel H. Mays is overseeing the case, and there is no demand for a jury trial. | |
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Tennessee, September 25, 2013 ⚖ Case 2:2013cv00242/69257 In the US District Court for the Eastern District of Tennessee, the case 2:2013cv00242/69257 involves United States of America and $1,028.19, $8,140.54, $10,516.84, $93,750.82, $8,950.97, $9,219.49 and $10,011.72. Filed on September 25, 2013, this case pertains to Other under Civil Miscellaneous Case. Presiding over this matter is Judge J Ronnie Greer, Dennis H Inman. There is no demand for a jury trial. | |
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Tennessee, October 09, 2013 ⚖ Case 3:2013cv00618/69437 US District Court for the Eastern District of Tennessee case 3:2013cv00618/69437 comprises United Community Bank and Professional Medical Transport, Inc. and Danny L. Henderlight. Filed on October 09, 2013, this case concerns Negotiable Instrument based on 28 U.S.C. § 1332. Judge Curtis L Collier, C Clifford Shirley is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Danny L. Henderlight … | |
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Tennessee, October 10, 2013 ⚖ Case 3:2013cv01126/57018 In the US District Court for the Middle District of Tennessee, the case 3:2013cv01126/57018 involves USr Healthcare, LLC and Sheri Pouyer. Filed on October 10, 2013, this case pertains to Other Contract under 28 U.S.C. § 1332. Presiding over this matter is Judge William J. Haynes. There is no demand for a jury trial. More Information about >>> ✅ Sheri Pouyer … | |
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Tennessee, September 10, 2013 ⚖ Case 2:2013cv02704/65664 At the US District Court for the Western District of Tennessee, the legal case 2:2013cv02704/65664 entails United States of America and Stephen Winkel. The filing date is September 10, 2013, and this case deals with Recovery of Overpayment and Enforcement of Judgment as per 28 U.S.C. § 1345. Judge Charmiane G. Claxton, Jon Phipps McCalla is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Stephen Winkel … | |
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Tennessee, August 07, 2013 ⚖ Case 2:2013cv02609/65440 US District Court for the Western District of Tennessee case 2:2013cv02609/65440 comprises United States of America and Derek Bernard Ryan. Filed on August 07, 2013, this case concerns Other Statutory Actions based on Civil Miscellaneous Case. Judge Charmiane G. Claxton, Samuel H. Mays is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Derek Bernard Ryan … | |
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Tennessee, August 07, 2013 ⚖ Case 2:2013cv02608/65439 US District Court for the Western District of Tennessee case 2:2013cv02608/65439 comprises United States of America and Yvonne Marie Spencer. Filed on August 07, 2013, this case concerns Other Statutory Actions based on Civil Miscellaneous Case. Judge Jon Phipps McCalla, Diane K. Vescovo is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Yvonne Marie Spencer … | |
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Tennessee, July 25, 2013 ⚖ Case 3:2013cv00727/56347 In the US District Court for the Middle District of Tennessee, the case 3:2013cv00727/56347 involves United States of America and Melvin W. Lightford, Carolyn Y. Lightford and PNC Mortgage. Filed on July 25, 2013, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Kevin H. Sharp. There is no demand for a jury trial. More Information about >>> ✅ Melvin W. Lightford, ✅ Carolyn Y. Lightford … | |
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Tennessee, November 18, 2013 ⚖ Case 3:2013mc00141/57377 Alright, check it—United States of America is up against Benjamin Mandli. Case number case 3:2013mc00141/57377, kicked off on November 18, 2013. It's about Other and it's in front of Judge Todd J. Campbell. More Information about >>> ✅ Benjamin Mandli … | |
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Tennessee, November 22, 2013 ⚖ Case 2:2013cv02913/66181 At the US District Court for the Western District of Tennessee, the legal case 2:2013cv02913/66181 entails United States of America and Jeffery Williams. The filing date is November 22, 2013, and this case deals with Recovery of Overpayment and Enforcement of Judgment as per 28 U.S.C. § 1345. Judge S. Thomas Anderson, Tu M. Pham is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jeffery Williams … | |
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Tennessee, December 03, 2013 ⚖ Case 2:2013cv02938/66223 At the US District Court for the Western District of Tennessee, the legal case 2:2013cv02938/66223 entails United States of America and Stephanie Edmond and Tax Factory Enterprise, Inc. The filing date is December 03, 2013, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7402. Judge S. Thomas Anderson, Tu M. Pham is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Stephanie Edmond … | |
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Tennessee, December 16, 2013 ⚖ Case 2:2013cv02984/66307 US District Court for the Western District of Tennessee case 2:2013cv02984/66307 comprises United States of America and Lesley Owens and Samuel Owens. Filed on December 16, 2013, this case concerns Recovery of Overpayment and Enforcement of Judgment based on Civil Miscellaneous Case. Judge Tu M. Pham, Samuel H. Mays is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Lesley Owens, ✅ Samuel Owens … | |
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Tennessee, December 06, 2013 ⚖ Case 2:2013cv02949/66245 At the US District Court for the Western District of Tennessee, the legal case 2:2013cv02949/66245 entails United States of America and Grady Smith. The filing date is December 06, 2013, and this case deals with Other Statutory Actions as per 26 U.S.C. § 7402. Judge Charmiane G. Claxton, John T. Fowlkes is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Grady Smith … | |
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Tennessee, December 26, 2013 ⚖ Case 3:2013cv01451/57746 At the US District Court for the Middle District of Tennessee, the legal case 3:2013cv01451/57746 entails Unidisc Music Inc. and Antibemusic S.r.l. The filing date is December 26, 2013, and this case deals with Copyrights as per 17 U.S.C. § 0101. Judge John S. Bryant, Todd J. Campbell is presiding over this matter, and no jury trial is demanded. | |
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Tennessee, December 26, 2013 ⚖ Case 3:2013cv01453/57745 In the US District Court for the Middle District of Tennessee, the case 3:2013cv01453/57745 involves United States of America and 2012 Ford Mustang Boss 302 Bearing Vin #1ZVBP8CU6C5221883 and $21,000.00 United States Currency. Filed on December 26, 2013, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Aleta A. Trauger. There is no demand for a jury trial. More Information about >>> ✅ Ford Mustang Boss Bearing Vin #ZVBPCUC … | |
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Tennessee, December 20, 2013 ⚖ Case 3:2013cv00729/70134 At the US District Court for the Eastern District of Tennessee, the legal case 3:2013cv00729/70134 entails United States of America and The 6322 Real Estate Trust, by and through its Trustees James A. and Virginia K. Gregory, The 6318 Real Estate Trust, by and through its Trustees James A. and Virginia K. Gregory, James E Beavers and Beverly S Beavers. The filing date is December 20, 2013, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Thomas A Varlan, C Clifford Shirley is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ through its Trustees James A., ✅ Virginia K. Gregory, ✅ through its Trustees James A., ✅ Virginia K. Gregory, ✅ James E Beavers, ✅ Beverly S Beavers … | |
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Tennessee, January 08, 2014 ⚖ Case 1:2014mc00001/66393 The legal dispute indexed as case 1:2014mc00001/66393 was initiated on January 08, 2014. It involves a clash between United States of America and RCV SBIC, L.P. The nature of the case revolves around Other, within the jurisdiction of US District Court for the Western District of Tennessee, presided over by Judge J. Daniel Breen, Edward G. Bryant. | |
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Tennessee, January 22, 2014 ⚖ Case 2:2014cv02046/66500 At the US District Court for the Western District of Tennessee, the legal case 2:2014cv02046/66500 entails United States of America and Direct Medical Supplies, LLC. The filing date is January 22, 2014, and this case deals with Recovery of Overpayment and Enforcement of Judgment as per 28 U.S.C. § 1345. Judge S. Thomas Anderson, Tu M. Pham is presiding over this matter, and no jury trial is demanded. | |
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Tennessee, January 13, 2014 ⚖ Case 3:2014cv00012/70247 In the US District Court for the Eastern District of Tennessee, United States of America and New Tazewell Livestock Market, Inc. are involved in case 3:2014cv00012/70247. Filed on January 13, 2014, this legal matter focuses on Agricultural Acts under 07 U.S.C. § 181. Judge Thomas A Varlan, C Clifford Shirley is presiding, and no jury trial is requested. | |
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Tennessee, January 27, 2014 ⚖ Case 2:2014cv02063/66523 In the US District Court for the Western District of Tennessee, United States of America and Carlton Williams are involved in case 2:2014cv02063/66523. Filed on January 27, 2014, this legal matter focuses on Other Statutory Actions under Civil Miscellaneous Case. Judge Charmiane G. Claxton, Jon Phipps McCalla is presiding, and no jury trial is requested. More Information about >>> ✅ Carlton Williams … | |
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Tennessee, February 03, 2014 ⚖ Case 2:2014cv02073/66585 In the US District Court for the Western District of Tennessee, United States of America and Jerry B. Rodgers are involved in case 2:2014cv02073/66585. Filed on February 03, 2014, this legal matter focuses on Other Statutory Actions under Civil Miscellaneous Case. Judge Tu M. Pham, Samuel H. Mays is presiding, and no jury trial is requested. More Information about >>> ✅ Jerry B. Rodgers … | |
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Tennessee, February 14, 2014 ⚖ Case 2:2014cv02112/66660 US District Court for the Western District of Tennessee case 2:2014cv02112/66660 comprises United States of America and Karen Faye Wolfe. Filed on February 14, 2014, this case concerns Recovery of Overpayment and Enforcement of Judgment based on 28 U.S.C. § 1345. Judge Diane K. Vescovo, Samuel H. Mays is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Karen Faye Wolfe … | |
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Tennessee, January 24, 2014 ⚖ Case 1:2014cv00033/70425 At the US District Court for the Eastern District of Tennessee, the legal case 1:2014cv00033/70425 entails United States of America and F.M.J. Derringer, caliber 45/410, SN: 1161 and Ammunition. The filing date is January 24, 2014, 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 >>> ✅ caliber / … | |
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Tennessee, February 20, 2014 ⚖ Case 3:2014cv00543/58915 In the US District Court for the Middle District of Tennessee, the case 3:2014cv00543/58915 involves United States of America and Gilberto Cortes. Filed on February 20, 2014, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7408. Presiding over this matter is Judge Juliet E. Griffin, John T. Nixon. There is no demand for a jury trial. More Information about >>> ✅ Gilberto Cortes … | |
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Tennessee, February 27, 2014 ⚖ Case 2:2014cv02138/66759 In the US District Court for the Western District of Tennessee, the case 2:2014cv02138/66759 involves United States of America and Larry Newsome. Filed on February 27, 2014, this case pertains to Recovery of Overpayment and Enforcement of Judgment under 28 U.S.C. § 1345. Presiding over this matter is Judge S. Thomas Anderson, Diane K. Vescovo. There is no demand for a jury trial. More Information about >>> ✅ Larry Newsome … | |
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Tennessee, February 27, 2014 ⚖ Case 2:2014cv02134/66751 In the US District Court for the Western District of Tennessee, United States of America and Blake Owens are involved in case 2:2014cv02134/66751. Filed on February 27, 2014, this legal matter focuses on Recovery of Overpayment and Enforcement of Judgment under 28 U.S.C. § 1345. Judge Charmiane G. Claxton, Jon Phipps McCalla is presiding, and no jury trial is requested. More Information about >>> ✅ Blake Owens … | |
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Tennessee, March 07, 2014 ⚖ Case 2:2014cv02168/66820 At the US District Court for the Western District of Tennessee, the legal case 2:2014cv02168/66820 entails UNUM Life Insurance Company of America and Jonathan J Adams. The filing date is March 07, 2014, and this case deals with Employee Retirement Income Security Act of 1974 as per 29 U.S.C. § 1132. Judge Diane K. Vescovo, Samuel H. Mays is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jonathan J Adams … | |
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Tennessee, March 11, 2014 ⚖ Case 2:2014cv02177/66838 In the US District Court for the Western District of Tennessee, the case 2:2014cv02177/66838 involves United States of America and Pamela Ruth Harris. Filed on March 11, 2014, this case pertains to Recovery of Overpayment and Enforcement of Judgment under 31 U.S.C. § 3545. Presiding over this matter is Judge Tu M. Pham, John T. Fowlkes. There is no demand for a jury trial. More Information about >>> ✅ Pamela Ruth Harris … | |
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Tennessee, March 28, 2014 ⚖ Case 3:2014cv00870/59554 US District Court for the Middle District of Tennessee case 3:2014cv00870/59554 comprises United States of America and Arsenal Co. Bulgaria SLR-106UR Rifle S/N: IM460162. Filed on March 28, 2014, this case concerns Other based on 26 U.S.C. § 5861. Judge Aleta A. Trauger is overseeing the case, and there is no demand for a jury trial. | |
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Tennessee, March 21, 2014 ⚖ Case 1:2014cv00104/70953 In the US District Court for the Eastern District of Tennessee, the case 1:2014cv00104/70953 involves United States of America and 200 William Prather Lane, Spring City, Tennessee and 1727 County Road 250, Niota, Tennessee. Filed on March 21, 2014, this case pertains to Forfeit/Penalty: Other under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge William B Carter, Harry S Mattice. There is no demand for a jury trial. More Information about >>> ✅ William Prather Lane … | |
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Tennessee, April 04, 2014 ⚖ Case 1:2014cv01079/67085 The legal proceedings in case 1:2014cv01079/67085 at US District Court for the Western District of Tennessee involve Union University and Kathleen Sebelius, Department of Health and Human Services, Thomas E. Perez, Jacob J. Lew, United States Department of Labor and United States Department of Treasury, Internal Revenue Service. Filed on April 04, 2014, this case focuses on Other Civil Rights based on 42 U.S.C. § 1981. Judge J. Daniel Breen, Edward G. Bryant is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Kathleen Sebelius, ✅ Thomas E. Perez, ✅ Jacob J. Lew … | |
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Tennessee, March 27, 2014 ⚖ Case 1:2014cv00045/59532 In the US District Court for the Middle District of Tennessee, the case 1:2014cv00045/59532 involves United States of America and $51,100.00 United States Currency. Filed on March 27, 2014, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge William J. Haynes. There is no demand for a jury trial. | |
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Tennessee, April 14, 2014 ⚖ Case 2:2014cv02269/67129 The legal proceedings in case 2:2014cv02269/67129 at US District Court for the Western District of Tennessee involve United Housing Partners - Wesley Camilla and Mac-Gray Services, Inc. Filed on April 14, 2014, this case focuses on Insurance based on 28 U.S.C. § 1332. Judge Charmiane G. Claxton, Jon Phipps McCalla is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Tennessee, April 08, 2014 ⚖ Case 2:2014cv02253/67098 In the US District Court for the Western District of Tennessee, the case 2:2014cv02253/67098 involves United States of America and David Darren Cross. Filed on April 08, 2014, this case pertains to Recovery of Overpayment and Enforcement of Judgment under 28 U.S.C. § 1345. Presiding over this matter is Judge Jon Phipps McCalla, Tu M. Pham. There is no demand for a jury trial. More Information about >>> ✅ David Darren Cross … | |
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Tennessee, April 11, 2014 ⚖ Case 3:2014cv00969/59749 US District Court for the Middle District of Tennessee case 3:2014cv00969/59749 comprises United States of America and 2014 Mercedes Benz, bearing VIN 4JGDF2EEXEA286419. Filed on April 11, 2014, this case concerns Other based on 18 U.S.C. § 0981. Judge John T. Nixon is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Mercedes Benz … | |
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Tennessee, August 08, 2011 ⚖ Case 3:2011cv00754/51157 US District Court for the Middle District of Tennessee case 3:2011cv00754/51157 comprises U.S. Commodity Futures Trading Commission and Blue Sky Capital Management Corp. and Gregory M. Schneider. Filed on August 08, 2011, this case concerns Securities/Commodities/Exchanges based on 7 U.S.C. § 6. Judge E. Clifton Knowles, John T. Nixon is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Gregory M. Schneider … | |
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Tennessee, May 08, 2014 ⚖ Case 2:2014cv02336/67297 US District Court for the Western District of Tennessee case 2:2014cv02336/67297 comprises United States of America and Adam R. Leke. Filed on May 08, 2014, this case concerns Recovery of Overpayment and Enforcement of Judgment based on 28 U.S.C. § 1345. Judge Tu M. Pham, Samuel H. Mays is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Adam R. Leke … | |
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