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Participant Index
A -> Adams...(click to open)
Adams, Marcia
Adams, Sharon
Adams, Tabitha
Aldridge, Michael
Alexander, Anthony
Allen-Wilkes, Pamela
Ammunition, Remington
Arberg, Lee
B -> Banach...(click to open)
Banach, Joseph
Battles, Odie
Bolton, William
Boone, Brennan
Broglin, Mary
Brown, Joyce
C -> Cash...(click to open)
Cash, Harry
Catron, Jennifer
Claims, Administrator
Collins, Russell
Cunningham, Lenora
Currency, .
D -> Davis...(click to open)
Davis, Lena
Diffie, Joe
Diffie, Joshua
Diffie, Kara
Diffie, Tara
Diffie, Theresa
Duckett, Al
Duckett, Shannon
Duncan, Nickolas
G -> Gates...(click to open)
Gates, Allon
Gaw, Suzanne
Goncalves, Vitor
Gonzalez, Carlos
Greer, Leigh
Greer, Rickey
Greer, Stacie
Ground, Fedex
Guerrero, Reynaldo
H -> Hampton...(click to open)
Hampton, Deborah
Harris, Carrie
Harris, Don
Harris, Lee
Harrison, Lance
Henning, Lanette
Henning, Robert
Henry, Stephen
Herod, Harvae
Hughes, Michael
Hundred, Two
J -> January...(click to open)
January, Ammunitition
Jenkins, Jennifer
Jerrolds, Christopher
Johnson, Michael
K -> Kahane...(click to open)
Kahane, Peter
Kaminsky, Danielle
King, Virginia
Kittingger, Bruce
Krohn, Christopher
Krohn, Cynthia
M -> Malady...(click to open)
Malady, Billy
Manley, Powers
Mayorkas, Alejandro
McCrary, Donna
McNutt, Jennifer
Mick, Arlyn
Milam, Horace
Miller, Loren
Miller, Willette
Mitchell, David
Mitchell, Derek
Mitchell, Nancy
Mitchell, Peggy
Mouron, Robin
Mouron, Tamela
W -> Ward...(click to open)
Ward, Urieta
Welker, Ricky
Wells, Rickey
Wilkes, Caress
Wilkes, Shanicka
Willis, Sheila
Willis, Trevor
Wilson., Cedrick
Woodard, Jaqueline
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Tennessee, October 07, 2019 ⚖ Case 1:2019cv00284/91816 Initiated in case 1:2019cv00284/91816, UNITED STATES OF AMERICA upon the relation and for the use of the TENNESSEE VALLEY AUTHORITY, and United States of America upon the relation and for the use of the Tennessee Valley Authority brings forth legal action against Carrie Harris and Don Harris at the US District Court for the Eastern District of Tennessee. Filed on October 07, 2019, this case pertains to Condemnation grounded in 07 U.S.C. § 601. Presiding Judge Clifton L Corker oversees the proceedings, with Referring Judge Susan K Lee involved, and no jury has been requested. More Information about >>> ✅ Carrie Harris, ✅ Don Harris … | |
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Tennessee, November 01, 2019 ⚖ Case 2:2019cv02749/86511 Initiated as Case Number case 2:2019cv02749/86511, Urieta Ward files a lawsuit against Lee Harris, Shelby County Division of Corrections and Anthony Alexander at the US District Court for the Western District of Tennessee. Filed on November 01, 2019, this case revolves around Civil Rights: Jobs under 42 U.S.C. § 2000 e. Judge Mark S Norris presides over the case, and Referring Judge Diane K Vescovo is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Urieta Ward, ✅ Lee Harris, ✅ Anthony Alexander … | |
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Tennessee, November 01, 2019 ⚖ Case 3:2019cv00977/81051 US District Court for the Middle District of Tennessee case 3:2019cv00977/81051 comprises United States of America and $191,222.00 United States Currency. Filed on November 01, 2019, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Waverly D Crenshaw is overseeing the case, and there is no demand for a jury trial. | |
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Tennessee, October 23, 2019 ⚖ Case 1:2019cv02719/86407 At the US District Court for the Western District of Tennessee, case 1:2019cv02719/86407 involves UNUM Life Insurance Company of America suing Michael Hughes, Express Funeral Funding, LLC, Virginia King, Trevor Willis, Marcia Adams and Sheila G. Willis. Filed on October 23, 2019, this case addresses issues related to Insurance based on 28 U.S.C. § 1335. The case is presided over by Judge S Thomas Anderson, with Referring Judge Jon A York also involved. No jury trial has been requested. More Information about >>> ✅ Michael Hughes, ✅ Virginia King, ✅ Trevor Willis, ✅ Marcia Adams, ✅ Sheila G. Willis … | |
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Tennessee, October 23, 2019 ⚖ Case 1:2019cv00294/92010 In case 1:2019cv00294/92010, US Bank National Association initiates legal proceedings against Long Automotive of Athens, LLC d/b/a Long Chevrolet, Buick, GMC and Long Automotive of Athens, LLC at the US District Court for the Eastern District of Tennessee. Filed on October 23, 2019, this case involves matters related to Contract: Other under 28 U.S.C. § 1332. Presiding Judge Harry S Mattice oversees the case, with involvement from Referring Judge Christopher H Steger, and no jury demand has been made. | |
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Tennessee, October 23, 2019 ⚖ Case 2:2019cv02719/86368 At the US District Court for the Western District of Tennessee, case 2:2019cv02719/86368 features UNUM Life Insurance Company of America suing Michael Hughes, Express Funeral Funding, LLC, Virginia King, Trevor Willis, Marcia Adams and Sheila G. Willis. Filed on October 23, 2019, this case revolves around Insurance based on 28 U.S.C. § 1335. Judge S Thomas Anderson presides over the case, with Referring Judge Jon A York involved, and no jury demand has been made. More Information about >>> ✅ Michael Hughes, ✅ Virginia King, ✅ Trevor Willis, ✅ Marcia Adams, ✅ Sheila G. Willis … | |
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Tennessee, July 08, 2019 ⚖ Case 3:2019cv00251/90710 Initiated as Case Number case 3:2019cv00251/90710, United States of America files a lawsuit against Real Property Located at 3115 Kentucky Highway 698, Stanford, Kentucky 40484 and Real Property Located at 3115 Kentucky Highway 698 Stanford, Kentucky 40484 at the US District Court for the Eastern District of Tennessee. Filed on July 08, 2019, this case revolves around Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Debra C Poplin presides over the case, and Referring Judge Thomas A Varlan is also part of the proceedings. No jury trial has been requested. | |
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Tennessee, November 14, 2019 ⚖ Case 2:2019cv00204/92253 In case 2:2019cv00204/92253, United States of America initiates legal action against 224 Wiltshire Drive, Gray, TN at the US District Court for the Eastern District of Tennessee. The case was filed on November 14, 2019 and involves matters related to Forfeit/Penalty: Other under 21 U.S.C. § 881. Travis R McDonough presides over the case, and Referring Judge Cynthia R Wyrick is also involved. There has been no request for a jury trial. More Information about >>> ✅ Wiltshire ve … | |
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Tennessee, December 03, 2018 ⚖ Case 3:2018cv01340/77165 In the US District Court for the Middle District of Tennessee, United States of America and Remington Ammunition, American Eagle Ammunition and SCCY Industries, LLC CPX-1 Pistol are involved in case 3:2018cv01340/77165. Filed on December 03, 2018, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 0981. Judge Waverly D Crenshaw is presiding, and no jury trial is requested. More Information about >>> ✅ Remington Ammunition … | |
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Tennessee, November 25, 2019 ⚖ Case 3:2019cv01055/81252 US District Court for the Middle District of Tennessee case 3:2019cv01055/81252 comprises United States of America and Peter Kahane, Danielle Kaminsky and Suzanne Gaw. Filed on November 25, 2019, this case concerns Taxes based on 31 U.S.C. § 3711. Judge Aleta A Trauger is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Peter Kahane, ✅ Danielle Kaminsky, ✅ Suzanne Gaw … | |
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Tennessee, November 21, 2019 ⚖ Case 3:2019cv01046/81241 In the US District Court for the Middle District of Tennessee, United States of America and $33,640 United States Currency are involved in case 3:2019cv01046/81241. Filed on November 21, 2019, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Eli J Richardson is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| United States of America | Nickolas Duncan |
| [Case # 2019cv01293/87018], [Filed: December 18, 2019] [ Taxes§26 U.S.C. § 7402 ⚖ ] [Judge: S Thomas Anderson] , [Jon A York] ✅ Nickolas Duncan >>> More Information |
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Tennessee, January 03, 2020 ⚖ Case 3:2020cv00009/81653 In the US District Court for the Middle District of Tennessee, United States of America and Contents of Certain Coinbase, Inc. Accounts, Contents of a Certain Paypal Account and 2017 Mercedes E43 Bearing VIN # WDDZF6EB7HA179524 are involved in case 3:2020cv00009/81653. Filed on January 03, 2020, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 0981. Judge William L Campbell is presiding, and no jury trial is requested. | |
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Tennessee, December 11, 2019 ⚖ Case 3:2019cv00508/92576 At the US District Court for the Eastern District of Tennessee, case 3:2019cv00508/92576 involves University of Tennessee Research Foundation bringing a case against Caelum Biosciences, Inc. Filed on December 11, 2019, this case addresses issues related to Contract: Other based on 28 U.S.C. § 1332. The case is presided over by Judge Curtis L Collier, with Referring Judge H Bruce Guyton also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
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Tennessee, December 19, 2019 ⚖ Case 3:2019cv01143/81532 At the US District Court for the Middle District of Tennessee, the legal case 3:2019cv01143/81532 entails United States of America and $10,000 United States Currency, 2010 Chevy Camaro bearing VIN 2G1FT1EW4A9139472, 2013 Lexus GS350 bearing VIN JTHBE1BLXD5001817, 2014 Jeep Wrangler bearing VIN 1C4BJWFGEL246425, $5,280 United States Currency and $60,000 United States Currency. The filing date is December 19, 2019, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Aleta A Trauger is presiding over this matter, and no jury trial is demanded. | |
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Tennessee, January 16, 2020 ⚖ Case 3:2020cv00047/81778 At the US District Court for the Middle District of Tennessee, the legal case 3:2020cv00047/81778 entails United States of America and $17,104.00 United States Currency. The filing date is January 16, 2020, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge William L Campbell is presiding over this matter, and no jury trial is demanded. | |
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Tennessee, January 29, 2020 ⚖ Case 2:2020cv02070/87432 At the US District Court for the Western District of Tennessee, case 2:2020cv02070/87432 involves United States of America suing Victoria Vaughn. Filed on January 29, 2020, this case addresses issues related to Contract: Recovery/Enforcement based on 28 U.S.C. § 1345. The case is presided over by Judge John T Fowlkes, with Referring Judge Tu M Pham also involved. No jury trial has been requested. More Information about >>> ✅ Victoria Vaughn … | |
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Tennessee, January 21, 2020 ⚖ Case 3:2020cv00055/81800 US District Court for the Middle District of Tennessee case 3:2020cv00055/81800 comprises United States of America and Reynaldo Guerrero. Filed on January 21, 2020, this case concerns Taxes based on 26 U.S.C. § 7402. Judge William L Campbell is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Reynaldo Guerrero … | |
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Tennessee, January 10, 2020 ⚖ Case 3:2020cv00020/92794 Initiated as Case Number case 3:2020cv00020/92794, United States of America files a lawsuit against $34,727.93 U.S. Currency at the US District Court for the Eastern District of Tennessee. Filed on January 10, 2020, this case revolves around Forfeit/Penalty: Other under 28 U.S.C. § 1341. Judge Debra C Poplin presides over the case, and Referring Judge Pamela L Reeves is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ . Currency … | |
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Tennessee, February 24, 2020 ⚖ Case 3:2020cv00158/82088 US District Court for the Middle District of Tennessee case 3:2020cv00158/82088 comprises United States of America and Fresenius Medical Care Holdings, Inc., Fresenius Medical Care Rx, LLC and Fresenius Medical Care Pharmacy Services, Inc. Filed on February 24, 2020, this case concerns Other Statutory Actions based on 28 U.S.C. § 1331. Judge Waverly D Crenshaw is overseeing the case, and there is no demand for a jury trial. | |
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Tennessee, February 27, 2020 ⚖ Case 2:2020cv02138/87746 In case 2:2020cv02138/87746, United States of America initiates legal proceedings against Jennifer M. Catron at the US District Court for the Western District of Tennessee. Filed on February 27, 2020, this case involves matters related to Contract: Recovery/Enforcement under 20 U.S.C. § 1080. Presiding Judge Jon Phipps McCalla oversees the case, with involvement from Referring Judge Jon A York, and no jury demand has been made. More Information about >>> ✅ Jennifer M. Catron … | |
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Tennessee, January 31, 2020 ⚖ Case 3:2020cv00090/81892 At the US District Court for the Middle District of Tennessee, the legal case 3:2020cv00090/81892 entails United States of Amercia and $21,800.00 United States Currency. The filing date is January 31, 2020, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge William L Campbell is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| United States of America f/u/b/o Precision Roofing and Sheet Metal LLC | North American Specialty Insurance Company |
| [Case # 2020cv00045/93120], [Filed: January 31, 2020] [ Miller Act§40 U.S.C. § 3131 ⚖ ] >>> More Information |
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Tennessee, March 04, 2020 ⚖ Case 2:2020cv00041/93612 In case 2:2020cv00041/93612, Ultima Services Corporation initiates legal proceedings against U.S. Dept. of Agriculture, U.S. Small Business Administration, Administrator of the Small Business Administration, Secretary of Agriculture and U.S. Department of Agriculture at the US District Court for the Eastern District of Tennessee. Filed on March 04, 2020, this case involves matters related to Civil Rights: Other under 42 U.S.C. § 1981. Presiding Judge Clifton L Corker oversees the case, with involvement from Referring Judge Cynthia R Wyrick, and no jury demand has been made. | |
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Tennessee, February 13, 2020 ⚖ Case 3:2020cv00062/93305 At the US District Court for the Eastern District of Tennessee, case 3:2020cv00062/93305 involves United States of America suing $57,566.00 U.S. Currency. Filed on February 13, 2020, this case addresses issues related to Drug Related Seizure of Property based on 21 U.S.C. § 881. The case is presided over by Judge H Bruce Guyton, with Referring Judge Thomas A Varlan also involved. No jury trial has been requested. More Information about >>> ✅ . Currency … | |
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Tennessee, March 12, 2020 ⚖ Case 1:2020cv01056/87939 At the US District Court for the Western District of Tennessee, case 1:2020cv01056/87939 involves Jennifer Louise Jenkins suing Union City, Tennessee, Union City Police Department, Union City, TN, Obion County, Tennessee, Robert Thomas Osborne, Mary Broglin, Waylon Spaulding, Obion County Sheriff's Department and Brendon Sanford. Filed on March 12, 2020, this case addresses issues related to Prisoner: Civil Rights based on 42 U.S.C. § 1983. The case is presided over by Judge S Thomas Anderson, with Referring Judge Diane K Vescovo also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Jennifer Louise Jenkins, ✅ Robert Thomas Osborne, ✅ Mary Broglin, ✅ Waylon Spaulding, ✅ Brendon Sanford … | |
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Tennessee, March 23, 2020 ⚖ Case 3:2020cv00247/82344 In the US District Court for the Middle District of Tennessee, United States of America and Contents of Bank of America Account Number 466007802832 In The Approximate Amount of $27,721.59 are involved in case 3:2020cv00247/82344. Filed on March 23, 2020, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 0981. Judge William L Campbell is presiding, and no jury trial is requested. | |
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Tennessee, March 02, 2020 ⚖ Case 3:2020cv00183/82172 At the US District Court for the Middle District of Tennessee, the legal case 3:2020cv00183/82172 entails United States of America and Robert L. Henning, A Temporary Right to Enter Upon Land in Montgomery County, Tennessee and Lanette M. Henning. The filing date is March 02, 2020, and this case deals with Condemnation as per 16 U.S.C. § 0831. Judge Waverly D Crenshaw is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Robert L. Henning, ✅ Lanette M. Henning … | |
| Plaintiff versus Defendant | |
| United Van Lines | Tabitha Adams and Sharon Adams |
| [Case # 2020cv00133/94069], [Filed: March 30, 2020] [ Contract: Other§28 U.S.C. § 1331 ⚖ ] ✅ Tabitha Adams, ✅ Sharon Adams >>> More Information |
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Tennessee, March 11, 2020 ⚖ Case 3:2020cv00216/82250 At the US District Court for the Middle District of Tennessee, the legal case 3:2020cv00216/82250 entails United States of America and Content of US Bank *9335. The filing date is March 11, 2020, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 841. Judge William L Campbell is presiding over this matter, and no jury trial is demanded. | |
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Tennessee, March 17, 2020 ⚖ Case 3:2020cv00233/82315 US District Court for the Middle District of Tennessee case 3:2020cv00233/82315 comprises United States of America and $129,790.00 United States Currency and $60,050.00 United States Currency. Filed on March 17, 2020, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Waverly D Crenshaw is overseeing the case, and there is no demand for a jury trial. | |
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Tennessee, April 01, 2020 ⚖ Case 1:2020cv01074/88094 At the US District Court for the Western District of Tennessee, case 1:2020cv01074/88094 involves Unum Life Insurance Company of America bringing a case against Caress Wilkes, Shanicka Wilkes and Pamela Allen-Wilkes. Filed on April 01, 2020, this case addresses issues related to Contract: Other based on 29 U.S.C. § 1001. The case is presided over by Judge S Thomas Anderson, with Referring Judge Jon A York also involved. There is no specific request for a jury trial. More Information about >>> ✅ Caress Wilkes, ✅ Shanicka Wilkes, ✅ Pamela Allen-Wilkes … | |
| Plaintiff versus Defendant | |
| United States of America | Stacie Greer, Rickey Greer, Leigh Greer, Stacie Smith and Rickey Wells |
| [Case # 2020cv02299/88207], [Filed: April 21, 2020] [ Other Statutory Actions§ ⚖ ] ✅ Stacie Greer, ✅ Rickey Greer, ✅ Leigh Greer, ✅ Stacie Smith, ✅ Rickey Wells >>> More Information |
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Tennessee, May 12, 2020 ⚖ Case 2:2020cv02342/88362 In the US District Court for the Western District of Tennessee, the case 2:2020cv02342/88362 involves United States of America and Stephen Henry. Filed on May 12, 2020, this case pertains to Contract: Recovery/Enforcement under 28 U.S.C. § 1345 Recovery of Debt to US. Presiding over this matter is Judge Samuel H Mays. There is no demand for a jury trial. More Information about >>> ✅ Stephen Henry … | |
| Plaintiff versus Defendant | |
| United States of America | $7, 061.05 U.S. Currency |
| [Case # 2020cv00105/95846], [Filed: May 22, 2020] [ Forfeit/Penalty: Other§21 U.S.C. § 881 ⚖ ] ✅ . Currency >>> More Information |
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Tennessee, May 22, 2020 ⚖ Case 3:2020cv00438/82786 US District Court for the Middle District of Tennessee case 3:2020cv00438/82786 comprises United States of America and $70,661 United States Currency. Filed on May 22, 2020, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Eli J Richardson is overseeing the case, and there is no demand for a jury trial. | |
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Tennessee, June 10, 2020 ⚖ Case 3:2020cv00255/96013 In case 3:2020cv00255/96013, UNITED STATES OF AMERICA upon the relation and for the use of the TENNESSEE VALLEY AUTHORITY, initiates legal action against Additional Easement Rights with Respect to an Additional Easement and Right-of-Way over Land in Anderson County, Tennessee, Cynthia M. Krohn and Christopher G. Krohn at the US District Court for the Eastern District of Tennessee. Filed on June 10, 2020, this case pertains to matters regarding Condemnation under 28 U.S.C. § 1358. Presiding Judge Debra C Poplin oversees the case, with Referring Judge Pamela L Reeves involved. Defendant has explicitly requested a jury for this litigation. More Information about >>> ✅ Additional Easement Rights with Respect to an Additional Easement, ✅ Cynthia M. Krohn, ✅ Christopher G. Krohn … | |
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Tennessee, July 01, 2020 ⚖ Case 3:2020cv00568/83144 At the US District Court for the Middle District of Tennessee, the legal case 3:2020cv00568/83144 entails United States and Williams Mechanical, LLC and William W. Bolton, Joseph L. Banach, III, BES Design/Build, LLC and AEGIS Security Insurance Company. The filing date is July 01, 2020, and this case deals with Miller Act as per 40 U.S.C. § 270. Judge Aleta A Trauger is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ William W. Bolton, ✅ Joseph L. Banach … | |
| Plaintiff versus Defendant | |
| Upper Cut Management LLC | MBM Fitness, LLC and Billy Malady |
| [Case # 2020cv02425/88703], [Filed: June 17, 2020] [ Copyright§17 U.S.C. § 101 ⚖ ] [Judge: Thomas L Parker] , [Tu M Pham] [jury demanded by Both] ✅ Billy Malady >>> More Information |
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Tennessee, July 28, 2020 ⚖ Case 3:2020cv00330/96551 Case Number case 3:2020cv00330/96551 in the US District Court for the Southern District of Alabama involves United States Bankruptcy Court for the District of Minnesota for the Estate of Edith Jensen's lawsuit against state national companies, inc., U.S. Administrator Claims, United Specialty Insurance Company, Appalachian Underwriters, Inc. and state national group. Filed on July 28, 2020, this legal action relates to an Insurance claim under 28 U.S.C. § 1332. Notably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Administrator Claims … | |
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Tennessee, August 17, 2020 ⚖ Case 3:2020cv00702/83636 In the US District Court for the Middle District of Tennessee, the case 3:2020cv00702/83636 involves U.S. Financial Life Insurance Company and Joe Parker Diffie, Joshua Andrew Diffie, Theresa Diffie, Debbie Reichard, K.T.D., Kara Diffie and Tara Diffie. Filed on August 17, 2020, this case pertains to Insurance under 28 U.S.C. § 1332. Presiding over this matter is Judge Aleta A Trauger. There is no demand for a jury trial. More Information about >>> ✅ Joe Parker Diffie, ✅ Joshua Andrew Diffie, ✅ Theresa Diffie, ✅ Debbie Reichard, ✅ Kara Diffie, ✅ Tara Diffie … | |
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Tennessee, August 11, 2020 ⚖ Case 2:2020cv02585/89181 At the US District Court for the Western District of Tennessee, case 2:2020cv02585/89181 features United States of America suing Lee Bradford Arberg. Filed on August 11, 2020, this case revolves around Contract: Recovery/Enforcement based on 28 U.S.C. § 1345 Recovery of Debt to US. Judge Annie T Christoff presides over the case, with Referring Judge Jon Phipps McCalla involved, and no jury demand has been made. More Information about >>> ✅ Lee Bradford Arberg … | |
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Tennessee, August 13, 2020 ⚖ Case 2:2020cv02598/89207 At the US District Court for the Western District of Tennessee, case 2:2020cv02598/89207 features United States of America suing Powers L. Manley. Filed on August 13, 2020, this case revolves around Taxes based on 26 U.S.C. § 7401. Judge Charmiane G Claxton presides over the case, with Referring Judge Thomas L Parker involved, and no jury demand has been made. More Information about >>> ✅ Powers L. Manley … | |
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Tennessee, September 08, 2020 ⚖ Case 3:2020cv00768/83793 In the US District Court for the Middle District of Tennessee, United States of America and 2015 Harley Davidson FLHXSE CVO Street Glide are involved in case 3:2020cv00768/83793. Filed on September 08, 2020, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 841. Judge Waverly D Crenshaw is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| United States of America upon the relation and for the use of the Tennessee Valley Authority | An Easement and Right of Way over 1.58 Acres of Land, More or Less, in Fayette County, Tennessee, Arlyn Mick |
| [Case # 2020cv02697/89560], [Filed: September 17, 2020] [ Condemnation§ ⚖ ] [Judge: Thomas L Parker] , [Tu M Pham] ✅ An Easement, ✅ More or Less, ✅ Arlyn Mick >>> More Information |
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Tennessee, September 24, 2020 ⚖ Case 3:2020cv00821/83917 In the US District Court for the Middle District of Tennessee, the case 3:2020cv00821/83917 involves United States of America and $5,000 United States Currency and $43,920 United States Currency. Filed on September 24, 2020, 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. | |
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Tennessee, October 09, 2020 ⚖ Case 4:2020cv00044/97390 At the US District Court for the Eastern District of Tennessee, case 4:2020cv00044/97390 features United States of America suing Charles Peacock. Filed on October 09, 2020, this case revolves around Taxes based on 26 U.S.C. § 7401. Judge Susan K Lee presides over the case, with Referring Judge Travis R McDonough involved, and no jury demand has been made. More Information about >>> ✅ Charles Peacock … | |
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Tennessee, October 13, 2020 ⚖ Case 3:2020cv00879/84133 In the US District Court for the Middle District of Tennessee, United States of America and $155,900.00 United States Currency are involved in case 3:2020cv00879/84133. Filed on October 13, 2020, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Eli J Richardson is presiding, and no jury trial is requested. | |
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Tennessee, November 02, 2020 ⚖ Case 3:2020cv00464/97669 At the US District Court for the Eastern District of Tennessee, case 3:2020cv00464/97669 features United States of America suing $87,963.00 U.S. Currency. Filed on November 02, 2020, this case revolves around Forfeit/Penalty: Other based on 28 U.S.C. § 1341. Judge Travis R McDonough presides over the case, with Referring Judge Debra C Poplin involved, and no jury demand has been made. More Information about >>> ✅ . Currency … | |
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Tennessee, November 03, 2020 ⚖ Case 3:2020cv00948/84362 At the US District Court for the Middle District of Tennessee, case 3:2020cv00948/84362 features United Food & Commercial Workers and United Food & Commercial Workers, Local 1995 suing The Kroger Company and Kroger Limited Partnership I. Filed on November 03, 2020, this case revolves around Labor: Labor/Mgt. Relations based on 29 U.S.C. § 185. Judge Barbara D Holmes presides over the case, with Referring Judge Eli J Richardson involved, and no jury demand has been made. | |
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Tennessee, November 11, 2020 ⚖ Case 1:2020cv01254/90117 Initiated as Case Number case 1:2020cv01254/90117, Union University files a lawsuit against Evanston Insurance Company at the US District Court for the Western District of Tennessee. Filed on November 11, 2020, this case revolves around Insurance under 28 U.S.C. § 1332. Judge J Daniel Breen presides over the case, and Referring Judge Jon A York is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. | |
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Tennessee, November 08, 2019 ⚖ Case 2:2019cv02768/86606 At the US District Court for the Western District of Tennessee, case 2:2019cv02768/86606 involves Ursula Renee Price suing Jennifer McNutt and Fedex Ground. Filed on November 08, 2019, this case addresses issues related to Civil Rights: Jobs based on 42 U.S.C. § 2000. The case is presided over by Judge Charmiane G Claxton, with Referring Judge Thomas L Parker also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Ursula Renee Price, ✅ Jennifer McNutt, ✅ Fedex Ground … | |
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Tennessee, December 17, 2020 ⚖ Case 3:2020cv01076/84805 In the US District Court for the Middle District of Tennessee, the case 3:2020cv01076/84805 involves United States of America and $50,000 United States Currency. Filed on December 17, 2020, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 0981. Presiding over this matter is Judge Eli J Richardson. There is no demand for a jury trial. | |
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Tennessee, December 03, 2020 ⚖ Case 3:2020cv01040/84651 At the US District Court for the Middle District of Tennessee, the legal case 3:2020cv01040/84651 entails United States of America and $41,366 United States Currency. The filing date is December 03, 2020, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Eli J Richardson is presiding over this matter, and no jury trial is demanded. | |
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Tennessee, December 31, 2020 ⚖ Case 3:2020cv01118/84969 At the US District Court for the Middle District of Tennessee, the legal case 3:2020cv01118/84969 entails United States Department of Labor and Synergy Partners, Inc., Lance H. Harrison, Jr. and Synergy Partners, Inc. 401 (k) Profit Sharing Plan. The filing date is December 31, 2020, and this case deals with Labor: E.R.I.S.A. as per 29 U.S.C. § 1001. Judge Aleta A Trauger is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Lance H. Harrison … | |
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Tennessee, January 04, 2021 ⚖ Case 3:2020cv01119/84970 At the US District Court for the Middle District of Tennessee, the legal case 3:2020cv01119/84970 entails United States of America and $39,747 United States Currency. The filing date is January 04, 2021, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Eli J Richardson is presiding over this matter, and no jury trial is demanded. | |
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Tennessee, March 08, 2021 ⚖ Case 2:2021cv00012/85410 At the US District Court for the Middle District of Tennessee, case 2:2021cv00012/85410 involves United States of America suing Cumberland County, Tennessee. Filed on March 08, 2021, this case addresses issues related to Civil Rights: Jobs based on 42 U.S.C. § 2000 e. The case is presided over by Judge Waverly D Crenshaw, with Referring Judge Alistair Newbern also involved. Remarkably, Plaintiff has demanded a jury to hear this case. | |
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Tennessee, March 23, 2021 ⚖ Case 3:2021cv00249/85541 US District Court for the Middle District of Tennessee case 3:2021cv00249/85541 comprises United States of America and Tennessee Valley Authority and Lena Ruth Redd Davis, Unknown Heirs of Martha Polite, Jaqueline D. Woodard, Joyce M. Jackson Brown, Unknown Heirs of Mary Abston NO. 2, Willette Miller, Bruce Kittingger, Ricky Welker, Michael L. Johnson, Harvae Herod, Rowena L. Floyd, Donna McCrary, Henr. Filed on March 23, 2021, this case concerns Condemnation based on 16 U.S.C. § 0831 Tennessee Valley Authority Act. Judge Aleta A Trauger is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Lena Ruth Redd Davis, ✅ Jaqueline D. Woodard, ✅ Joyce M. Jackson Brown, ✅ Willette Miller, ✅ Bruce Kittingger, ✅ Ricky Welker, ✅ Michael L. Johnson, ✅ Harvae Herod, ✅ Rowena L. Floyd, ✅ Donna McCrary … | |
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Tennessee, March 24, 2021 ⚖ Case 3:2021cv00252/85563 In the US District Court for the Middle District of Tennessee, the case 3:2021cv00252/85563 involves United States of America and $50,800 United States Currency Concealed In Two Parcels. Filed on March 24, 2021, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge William L Campbell. There is no demand for a jury trial. | |
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Tennessee, April 13, 2021 ⚖ Case 3:2021cv00145/99392 At the US District Court for the Eastern District of Tennessee, case 3:2021cv00145/99392 involves United States of America bringing a case against Two Hundred and Four (204) Pre-Paid Access Cards Associated with Green Dot Bank, Totaling $638,659.43 in U.S. Currency and $86,651.68 in U.S. Currency. Filed on April 13, 2021, this case addresses issues related to Forfeit/Penalty: Other based on 28 U.S.C. § 1341. The case is presided over by Judge Curtis L Collier, with Referring Judge H Bruce Guyton also involved. There is no specific request for a jury trial. More Information about >>> ✅ Two Hundred, ✅ Totaling $, ✅ . in Currency, ✅ . in Currency … | |
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Tennessee, April 15, 2021 ⚖ Case 3:2021cv00149/99432 At the US District Court for the Eastern District of Tennessee, case 3:2021cv00149/99432 features United States of America suing $27,020 U.S. Currency. Filed on April 15, 2021, this case revolves around Forfeit/Penalty: Other based on 21 U.S.C. § 881. Judge Katherine A Crytzer presides over the case, with Referring Judge Debra C Poplin involved, and no jury demand has been made. | |
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Tennessee, May 07, 2021 ⚖ Case 3:2021cv00174/99726 Initiated in case 3:2021cv00174/99726, US Framing International LLC brings forth legal action against Steadfast Insurance Company and Continental Building Company at the US District Court for the Eastern District of Tennessee. Filed on May 07, 2021, this case pertains to Contract: Other grounded in 28 U.S.C. § 1332. Presiding Judge Travis R McDonough oversees the proceedings, with Referring Judge Debra C Poplin involved, and no jury has been requested. | |
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Tennessee, May 14, 2021 ⚖ Case 2:2021cv02313/91911 Initiated in case 2:2021cv02313/91911, United States of America brings forth legal action against Lenora Cunningham at the US District Court for the Western District of Tennessee. Filed on May 14, 2021, this case pertains to Contract: Recovery/Enforcement grounded in 28 U.S.C. § 1345. Presiding Judge Charmiane G Claxton oversees the proceedings, with Referring Judge Jon Phipps McCalla involved, and no jury has been requested. More Information about >>> ✅ Lenora Cunningham … | |
| Plaintiff versus Defendant | |
| United States of America upon the relation and for the use of the Tennessee Valley Authority | Community Bank of Mississippi, Legacy Land Development, L.L.C., Department of the Treasury-Internal Revenue Service, Tree-Removal Rights with Respect to Land in Shelby County, Tennessee and Richard Exley |
| [Case # 2021cv02318/91971], [Filed: May 19, 2021] [ Condemnation§ ⚖ ] [Judge: Charmiane G Claxton] , [Jon Phipps McCalla] ✅ Richard Exley >>> More Information |
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Tennessee, April 28, 2021 ⚖ Case 3:2021cv00160/99628 In case 3:2021cv00160/99628, United States of America initiates legal proceedings against $21,000.00 U.S. Currency and Antonia Sanchez Rojas at the US District Court for the Eastern District of Tennessee. Filed on April 28, 2021, this case involves matters related to Forfeit/Penalty: Other under 21 U.S.C. § 881. Presiding Judge H Bruce Guyton oversees the case, with involvement from Referring Judge Travis R McDonough, and no jury demand has been made. More Information about >>> ✅ . Currency, ✅ Antonia Sanchez Rojas … | |
| Plaintiff versus Defendant | |
| United States of America upon the relation and for the use of the Tennessee Valley Authority | Easements and Rights-of-Way over 5.15 Acres of Land in Shelby County, Tennessee, et al., Derek Mitchell and Peggy J. Mitchell |
| [Case # 2021cv02361/92102], [Filed: June 01, 2021] [ Condemnation§ ⚖ ] [Judge: Annie T Christoff] , [Mark S Norris] ✅ et al., ✅ Derek Mitchell, ✅ Peggy J. Mitchell >>> More Information |
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Tennessee, June 04, 2021 ⚖ Case 3:2021cv00438/86541 In the US District Court for the Middle District of Tennessee, United States of America and The interests of Karl Hampton, Deborah Hampton, and their minor child, A.N.H., in the B.W. Revocable Living Trust u/a/d April 4, 2019 and any trust created thereunder and The interests of Karl Hampton, Deborah Hampton, and their minor child, A.N.H., in th are involved in case 3:2021cv00438/86541. Filed on June 04, 2021, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 0981. Judge Aleta A Trauger is presiding, and no jury trial is requested. More Information about >>> ✅ Deborah Hampton, ✅ their minor child, ✅ Deborah Hampton, ✅ their minor child, ✅ in th … | |
| Plaintiff versus Defendant | |
| United States of America upon the relation and for the use of the Tennessee Valley Authority | An Easement and Right-of-Way over 1.52 Acres of Land, More or Less, in Shelby County, Tennessee, with Respect to an Undivided 50% Interest Therein, and Carlos M. Gonzalez |
| [Case # 2021cv02397/92241], [Filed: June 15, 2021] [ Condemnation§ ⚖ ] [Judge: Thomas L Parker] , [Tu M Pham] ✅ An Easement, ✅ More or Less, ✅ with Respect to an Undivided % Interest Therein, ✅ Carlos M. Gonzalez >>> More Information |
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Tennessee, June 16, 2021 ⚖ Case 2:2021cv02412/92263 Initiated in case 2:2021cv02412/92263, United States of America brings forth legal action against Michael R. Aldridge at the US District Court for the Western District of Tennessee. Filed on June 16, 2021, this case pertains to Contract: Recovery/Enforcement grounded in 28 U.S.C. § 1345. Presiding Judge Annie T Christoff oversees the proceedings, with Referring Judge Jon Phipps McCalla involved, and no jury has been requested. More Information about >>> ✅ Michael R. Aldridge … | |
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Tennessee, June 11, 2021 ⚖ Case 3:2021cv00212/100120 Initiated as Case Number case 3:2021cv00212/100120, UNITED STATES OF AMERICA upon the relation and for the use of the TENNESSEE VALLEY AUTHORITY, files a lawsuit against A Temporary Right to Enter upon Land in Monroe County, Tennessee, et ux., A Temporary Right to Enter upon Land in Monroe County, Tennessee, Al Barry Duckett and Shannon Duckett at the US District Court for the Eastern District of Tennessee. Filed on June 11, 2021, this case revolves around Condemnation under 43 U.S.C. § 945 a. Judge H Bruce Guyton presides over the case, and Referring Judge Travis R McDonough is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ et ux., ✅ Al Barry Duckett, ✅ Shannon Duckett … | |
| Plaintiff versus Defendant | |
| United States of America upon the relation and for the use of the Tennessee Valley Authority | Easements and Rights-of-Way over 3 Acres of Land in Henry County, Tennessee, and Horace E. Milam, et ux. |
| [Case # 2021cv01101/92373], [Filed: June 30, 2021] [ Condemnation§ ⚖ ] [Judge: S Thomas Anderson] , [Jon A York] ✅ Horace E. Milam, ✅ et ux. >>> More Information |
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Tennessee, June 23, 2021 ⚖ Case 3:2021cv00228/100295 Initiated as Case Number case 3:2021cv00228/100295, United States of America upon the Relation and for the use of Tennessee Valley Authority and United States of America files a lawsuit against A Temporary Right to Enter upon Land in Monroe County, Tennessee, and Tamela Mouron, et vir, A Temporary Right to Enter upon Land in Monroe County, Tennessee, Tamela Mouron and Robin Mouron at the US District Court for the Eastern District of Tennessee. Filed on June 23, 2021, this case revolves around Condemnation under 43 U.S.C. § 945 a. Judge Travis R McDonough presides over the case, and Referring Judge Debra C Poplin is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Tamela Mouron, ✅ et vir, ✅ Tamela Mouron, ✅ Robin Mouron … | |
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Tennessee, June 23, 2021 ⚖ Case 3:2021cv00227/100294 At the US District Court for the Eastern District of Tennessee, case 3:2021cv00227/100294 involves United States of America upon the relation and for the use of the Tennessee Valley Authority and United States of America bringing a case against A Temporary Right to Enter upon Land in Monroe County, Tennessee, and Brennan K. Boone, A Temporary Right to Enter upon Land in Monroe County, Tennessee and Brennan K Boone. Filed on June 23, 2021, this case addresses issues related to Condemnation based on 43 U.S.C. § 945 a. The case is presided over by Judge Travis R McDonough, with Referring Judge Debra C Poplin also involved. There is no specific request for a jury trial. More Information about >>> ✅ Brennan K. Boone, ✅ Brennan K Boone … | |
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Tennessee, July 09, 2021 ⚖ Case 3:2021cv00250/100460 At the US District Court for the Eastern District of Tennessee, case 3:2021cv00250/100460 involves United States of America suing Hideaway Village Community Management Association, Russell Collins, Mike Oakley and Nelly Oakley. Filed on July 09, 2021, this case addresses issues related to Civil Rights: Other based on 42 U.S.C. § 405. The case is presided over by Judge Clifton L Corker, with Referring Judge Debra C Poplin also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Russell Collins, ✅ Mike Oakley, ✅ Nelly Oakley … | |
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Tennessee, July 06, 2021 ⚖ Case 3:2021cv00515/86921 In the US District Court for the Middle District of Tennessee, United States of America and Firearms and Ammunitition seized on January 15, 2021, in Lebanon, Tennessee are involved in case 3:2021cv00515/86921. Filed on July 06, 2021, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 0922. Judge Aleta A Trauger is presiding, and no jury trial is requested. More Information about >>> ✅ Ammunitition seized on January, ✅ in Lebanon … | |
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Tennessee, January 20, 2021 ⚖ Case 1:2021cv01011/90751 In case 1:2021cv01011/90751, United States of America initiates legal action against Christopher Brent Jerrolds at the US District Court for the Western District of Tennessee. Filed on January 20, 2021, this case pertains to matters regarding Contract: Recovery/Enforcement under 28 U.S.C. § 1345. Presiding Judge J Daniel Breen oversees the case, with Referring Judge Jon A York involved. There is no jury demand specified. More Information about >>> ✅ Christopher Brent Jerrolds … | |
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Tennessee, July 19, 2021 ⚖ Case 3:2021cv00543/87103 In the US District Court for the Middle District of Tennessee, University School of Nashville and Vitor Goncalves and Alejandro Mayorkas, Tracy Renaud and Loren K. Miller are involved in case 3:2021cv00543/87103. Filed on July 19, 2021, this legal matter focuses on Other Immigration Actions under 28 U.S.C. § 1361. Judge William L Campbell is presiding, and no jury trial is requested. More Information about >>> ✅ Vitor Goncalves, ✅ Alejandro Mayorkas, ✅ Tracy Renaud, ✅ Loren K. Miller … | |
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Tennessee, July 27, 2021 ⚖ Case 2:2021cv02496/92624 In case 2:2021cv02496/92624, United States of America initiates legal proceedings against Cedrick Wilson, Sr., Wilson Group, LLC, Shelby County, Tennessee and City of Memphis, Tennessee at the US District Court for the Western District of Tennessee. Filed on July 27, 2021, this case involves matters related to Taxes under 26 U.S.C. § 7403. Presiding Judge Charmiane G Claxton oversees the case, with involvement from Referring Judge Mark S Norris, and no jury demand has been made. More Information about >>> ✅ Cedrick Wilson. … | |
| Plaintiff versus Defendant | |
| United States of America upon the relation and for the use of the Tennessee Valley Authority | Tree-Removal Rights with Respect to Land in Shelby County, Tennessee, and Odie L. Battles, Jr., et al. |
| [Case # 2021cv02465/92444], [Filed: July 12, 2021] [ Condemnation§ ⚖ ] [Judge: Annie T Christoff] , [Jon Phipps McCalla] ✅ Odie L. Battles, ✅ et al. >>> More Information |
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Tennessee, July 30, 2021 ⚖ Case 3:2021cv00585/87224 In the US District Court for the Middle District of Tennessee, the case 3:2021cv00585/87224 involves United States of America and $34,936 United States Currency. Filed on July 30, 2021, 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. | |
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Tennessee, August 11, 2021 ⚖ Case 3:2021cv00626/87351 In the US District Court for the Middle District of Tennessee, the case 3:2021cv00626/87351 involves United States of America and $20,000.00 United States Currency and $14,000.00 United States Currency. Filed on August 11, 2021, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Eli J Richardson. There is no demand for a jury trial. | |
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Tennessee, August 09, 2021 ⚖ Case 3:2021cv00620/87340 US District Court for the Middle District of Tennessee case 3:2021cv00620/87340 comprises United States of America and Contents of Three Bank Accounts and 2020 Lexus RX350 Bearing VIN: 2T2HZMDA1LC246127. Filed on August 09, 2021, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Eli J Richardson is overseeing the case, and there is no demand for a jury trial. | |
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Tennessee, August 25, 2021 ⚖ Case 3:2021cv00660/87474 In case 3:2021cv00660/87474, United States of America initiates legal action against An Easement and Right-of-Way over 1.09 Acre of Land, More or Less, in Montgomery County, Tennessee, David P. Mitchell and Nancy C. Mitchell at the US District Court for the Middle District of Tennessee. Filed on August 25, 2021, this case pertains to matters regarding Condemnation under 16 U.S.C. § 0831. Presiding Judge Jeffery S Frensley oversees the case, with Referring Judge Eli J Richardson involved. There is no jury demand specified. More Information about >>> ✅ An Easement, ✅ More or Less, ✅ David P. Mitchell, ✅ Nancy C. Mitchell … | |
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Tennessee, August 19, 2021 ⚖ Case 2:2021cv02537/92848 In case 2:2021cv02537/92848, United States of America initiates legal action against Allon Gates at the US District Court for the Western District of Tennessee. The case was filed on August 19, 2021 and involves matters related to Contract: Recovery/Enforcement under 28 U.S.C. § 1345. Charmiane G Claxton presides over the case, and Referring Judge Mark S Norris is also involved. There has been no request for a jury trial. More Information about >>> ✅ Allon Gates … | |
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Tennessee, August 25, 2021 ⚖ Case 1:2021cv00192/101216 Initiated as Case Number case 1:2021cv00192/101216, UNITED STATES OF AMERICA upon the relation and for the use of the TENNESSEE VALLEY AUTHORITY, files a lawsuit against Easements and Rights-of-Way over a Total of 5.31 Acres of Land, More or Less, in Rhea County, Tennessee, Easements and Rights-of-Way over 5.31 Acres of Land in Rhea County, Tennessee, Don Harris, Carrie Harris, River Valley AgCredit ACA and Harry R. Cash at the US District Court for the Eastern District of Tennessee. Filed on August 25, 2021, this case revolves around Condemnation under 43 U.S.C. § 945 a. Judge Clifton L Corker presides over the case, and Referring Judge Susan K Lee is also part of the proceedings. It's essential to note that Defendant has demanded a jury for this case. More Information about >>> ✅ More or Less, ✅ Don Harris, ✅ Carrie Harris, ✅ Harry R. Cash … | |
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Tennessee, July 22, 2021 ⚖ Case 2:2021cv00115/100646 Initiated in case 2:2021cv00115/100646, United States brings forth legal action against 174 East Main Street, Abingdon, Virginia and 180 East Main Street, Abingdon, Virginia at the US District Court for the Eastern District of Tennessee. Filed on July 22, 2021, this case pertains to Forfeit/Penalty: Other grounded in 21 U.S.C. § 881. Presiding Judge Clifton L Corker oversees the proceedings, with Referring Judge Cynthia R Wyrick involved, and no jury has been requested. More Information about >>> ✅ East Main Street, ✅ East Main Street … | |
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