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Participant Index
A -> A...(click to open)
A, One
Adante, Rick
Alejos, Carlos
Alexander, Todd
Ammunition, Assorted
Appurtenances, With
Automotive, Duncan
Avalanche, One
Avalon, One
C -> Cheatham...(click to open)
Cheatham, Rebecca
Cherokee, One
Coleman, Donald
Connor, Thomas
Connor, William
Conveyances, Five
Crucifix, One
G -> Garcia...(click to open)
Garcia, Carlos
Garcia, Leslie
Garrett, Faye
Gilmore, John
Gilmore, Vickie
Grunkorn, Samuel
Guerrero, Reynaldo
H -> Hauser...(click to open)
Hauser, Mary
Hellmann, Charles
Hellmann, Janice
Holcomb, Shirley
Hollingsworth, Joseph
M -> Manley...(click to open)
Manley, Powers
Marin, Asuncion
Mayton, Carolyn
Mayton, Dennis
Moore, Eric
Murphy, Jean
R -> Ragsdale...(click to open)
Ragsdale, Dennis
Ray, Gregory
Rights, Additional
Rights, Tree-removal
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Tennessee, September 12, 2014 ⚖ Case 3:2014cv01847/61288 US District Court for the Middle District of Tennessee case 3:2014cv01847/61288 comprises United States of America and $19,490 United States Currency. Filed on September 12, 2014, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 841. Judge Todd J. Campbell is overseeing the case, and there is no demand for a jury trial. | |
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Tennessee, September 25, 2014 ⚖ Case 2:2014cv02754/68498 At the US District Court for the Western District of Tennessee, the legal case 2:2014cv02754/68498 entails United States of America and Assorted Apple iPhones. The filing date is September 25, 2014, and this case deals with Drug Related Seizure of Property as per 49 U.S.C. § 781. Judge Jon Phipps McCalla, Tu M. Pham is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Assorted Apple iPhones … | |
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Tennessee, October 01, 2014 ⚖ Case 3:2014cv01930/61443 US District Court for the Middle District of Tennessee case 3:2014cv01930/61443 comprises United States of America and 10/18/13 and 10/21/13 Seizure of $86,236.95 United States Currency, Union Bank Account VL $13,549.59, $90,000.00 United States Currency, Southeast Bank Account VL $24,188.31, $. Filed on October 01, 2014, this case concerns Other based on 18 U.S.C. § 0981. Judge Kevin H. Sharp is overseeing the case, and there is no demand for a jury trial. | |
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Tennessee, December 02, 2013 ⚖ Case 2:2013cv02936/66220 In the US District Court for the Western District of Tennessee, United States of America and $18,700.00 in United States Currency are involved in case 2:2013cv02936/66220. Filed on December 02, 2013, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Charmiane G. Claxton, Samuel H. Mays is presiding, and no jury trial is requested. | |
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Tennessee, December 02, 2013 ⚖ Case 2:2013cv02937/66221 In the US District Court for the Western District of Tennessee, United States of America and $13,647.20 in U.S. Funds from Account #7884791430, $16,336.97 in U.S. Funds from Account #6852070926 and $44,542.86 in U.S. Funds from Account #7884791174 are involved in case 2:2013cv02937/66221. Filed on December 02, 2013, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Jon Phipps McCalla, Diane K. Vescovo is presiding, and no jury trial is requested. More Information about >>> ✅ . in Funds from Account #, ✅ . in Funds from Account #, ✅ . in Funds from Account # … | |
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Tennessee, November 20, 2014 ⚖ Case 2:2014cv02905/68914 In the US District Court for the Western District of Tennessee, the case 2:2014cv02905/68914 involves United States of America and Five (5) Assorted Conveyances and $164,023.22 in United States Funds. Filed on November 20, 2014, this case pertains to Drug Related Seizure of Property under 28 U.S.C. § 1341. Presiding over this matter is Judge Charmiane G. Claxton, Sheryl H. Lipman. There is no demand for a jury trial. More Information about >>> ✅ Five () Assorted Conveyances … | |
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Tennessee, February 05, 2015 ⚖ Case 2:2015cv02087/69421 The legal proceedings in case 2:2015cv02087/69421 at US District Court for the Western District of Tennessee involve United States of America and Branch Banking and Trust Company Check #096 in the Amount of $181,576.95 and the funds traceable thereto, Branch Banking and Trust Company Check #097 in the Amount of $1,448.63 and the funds traceable thereto, Branch Banking and Trust Company Check #098 i. Filed on February 05, 2015, this case focuses on Drug Related Seizure of Property based on 21 U.S.C. § 841. Judge Charmiane G. Claxton, Samuel H. Mays is presiding, and it's notable that the Defendant has requested a jury trial. | |
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Tennessee, April 09, 2015 ⚖ Case 2:2015cv02234/69878 In the US District Court for the Western District of Tennessee, United States of America and One 2012 Jeep Grand Cherokee, VIN 1C4RJEDJXCC329432, with All Appurtenances and Attachments Thereon and One 2005 BMW 645Ci Convertible, VIN WBAEK73475B324241, with All Appurtenances and Attachments Thereon are involved in case 2:2015cv02234/69878. Filed on April 09, 2015, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge S. Thomas Anderson, Tu M. Pham is presiding, and no jury trial is requested. More Information about >>> ✅ One Jeep Grand Cherokee, ✅ with All Appurtenances, ✅ Attachments Thereon, ✅ with All Appurtenances, ✅ Attachments Thereon … | |
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Tennessee, June 03, 2014 ⚖ Case 2:2014cv02416/67510 At the US District Court for the Western District of Tennessee, the legal case 2:2014cv02416/67510 entails United States of America and One 2004 Ford F-150, VIN #1FTPW12554KD12613, with All Appurtenances and Attachments Thereon. The filing date is June 03, 2014, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Jon Phipps McCalla, Diane K. Vescovo is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ One Ford F-, ✅ with All Appurtenances, ✅ Attachments Thereon … | |
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Tennessee, September 17, 2015 ⚖ Case 1:2015cv01231/71063 At the US District Court for the Western District of Tennessee, the legal case 1:2015cv01231/71063 entails United States of America and One (1) Beretta 9mm Pistol, Serial #L34611Z. The filing date is September 17, 2015, and this case deals with Other as per 49 U.S.C. § 781. Judge J. Daniel Breen, Edward G. Bryant is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ One () Beretta mm Pistol … | |
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Tennessee, October 05, 2015 ⚖ Case 2:2015cv02667/71204 At the US District Court for the Western District of Tennessee, the legal case 2:2015cv02667/71204 entails United States of America and One 2006 Audi A8, VIN WAUML44E56N005385, with All Appurtenances and Attachments Thereon. The filing date is October 05, 2015, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Charmiane G. Claxton, John T. Fowlkes is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ One Audi A, ✅ with All Appurtenances, ✅ Attachments Thereon … | |
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Tennessee, December 21, 2015 ⚖ Case 2:2015cv02813/71729 US District Court for the Western District of Tennessee case 2:2015cv02813/71729 comprises United States of America and One (1) Elephant (Elephantidae) Ivory Crucifix. Filed on December 21, 2015, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 841. Judge S. Thomas Anderson, Diane K. Vescovo is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ One () Elephant (Elephantidae) Ivory Crucifix … | |
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Tennessee, December 07, 2015 ⚖ Case 1:2015cv01295/71598 In the US District Court for the Western District of Tennessee, the case 1:2015cv01295/71598 involves United States of America and Sixteen (16) Firearms and Assorted Ammunition. Filed on December 07, 2015, this case pertains to Drug Related Seizure of Property under 49 U.S.C. § 781. Presiding over this matter is Judge J. Daniel Breen, Edward G. Bryant. There is no demand for a jury trial. More Information about >>> ✅ Sixteen () Firearms, ✅ Assorted Ammunition … | |
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Tennessee, February 16, 2016 ⚖ Case 2:2016cv02103/72095 In the US District Court for the Western District of Tennessee, the case 2:2016cv02103/72095 involves United States of America and Assorted Electronic Equipment, Bearing the Registered Trademarks of Samsung Electronics Co., Ltd. and Apple, Inc. Filed on February 16, 2016, this case pertains to Other under 15 U.S.C. § 44. Presiding over this matter is Judge Sheryl H. Lipman, Tu M. Pham. There is no demand for a jury trial. | |
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Tennessee, October 20, 2016 ⚖ Case 2:2016cv02833/74217 At the US District Court for the Western District of Tennessee, the legal case 2:2016cv02833/74217 entails United States of America and Assorted Electronic Equipment, Bearing the Registered Trademarks of Samsung Electronics Co., Ltd. and Apple, Inc. The filing date is October 20, 2016, and this case deals with Other as per 49 U.S.C. § 781. Judge Jon Phipps McCalla, Diane K. Vescovo is presiding over this matter, and no jury trial is demanded. | |
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Tennessee, February 01, 2017 ⚖ Case 2:2017cv02069/75118 In case 2:2017cv02069/75118 within US District Court for the Western District of Tennessee, United States of America brings a case against Twenty-Five Thousand Dollars ($25,000.00) in United States Currency. Filed on February 01, 2017, this legal matter relates to Drug Related Seizure of Property as per 21 U.S.C. § 881. The presiding judge is Charmiane G. Claxton, Jon Phipps McCalla, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Twenty-Five Thousand Dollars ($ … | |
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Tennessee, April 12, 2017 ⚖ Case 2:2017cv02249/75917 In the US District Court for the Western District of Tennessee case 2:2017cv02249/75917, United States of America files a suit against Eleven Thousand Four Hundred Seventy-Five Dollars ($11,475.00) in United States Currency. The filing date was April 12, 2017, and this case concerns Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over the case is Judge Diane K. Vescovo, Samuel H. Mays. The Defendant has requested a jury trial. More Information about >>> ✅ Eleven Thousand Four Hundred Seventy-Five Dollars ($ … | |
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Tennessee, November 04, 2013 ⚖ Case 2:2013cv02863/66067 US District Court for the Western District of Tennessee case 2:2013cv02863/66067 comprises United States of America and Drug Enforcement Administration and $185,985.01 in United States Currency. Filed on November 04, 2013, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Charmiane G. Claxton, Jon Phipps McCalla is overseeing the case, and there is no demand for a jury trial. | |
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Tennessee, May 02, 2017 ⚖ Case 2:2017cv02306/76228 US District Court for the Western District of Tennessee case 2:2017cv02306/76228 comprises United States of America and Seven Thousand Four Hundred Eighty Dollars ($7,480.00) in United States Currency. Filed on May 02, 2017, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Tu M. Pham, Samuel H. Mays is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Seven Thousand Four Hundred Eighty Dollars ($ … | |
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Tennessee, January 04, 2016 ⚖ Case 2:2016cv02001/71767 At the US District Court for the Western District of Tennessee, the legal case 2:2016cv02001/71767 entails United States of America and One (1) 2010 Chevrolet Avalanche, VIN 3GNNCEE05AG201240, with All Appurtenances and Attachments Thereon and One (1) 2007 Mercedes-Benz CLS550, VIN WDDDJ72X87A094088, with All Appurtenances and Attachments Thereon. The filing date is January 04, 2016, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Jon Phipps McCalla, Diane K. Vescovo is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ One () Chevrolet Avalanche, ✅ with All Appurtenances, ✅ Attachments Thereon, ✅ with All Appurtenances, ✅ Attachments Thereon … | |
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Tennessee, September 20, 2017 ⚖ Case 2:2017cv02699/77927 In the US District Court for the Western District of Tennessee, the case 2:2017cv02699/77927 involves United States of America and $4,670.00 in United States Currency and Miscellaneous Pairs of Shoes. Filed on September 20, 2017, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Tu M. Pham, John T. Fowlkes. There is no demand for a jury trial. | |
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Tennessee, November 27, 2017 ⚖ Case 2:2017cv02860/78761 In the US District Court for the Western District of Tennessee, the case 2:2017cv02860/78761 involves United States of America and $69,272.00 in U.S. Funds from Safe Deposit Box #243 at Sun Trust Bank, Memphis, Tennessee. Filed on November 27, 2017, this case pertains to Drug Related Seizure of Property under 08 U.S.C. § 1324. Presiding over this matter is Judge Charmiane G. Claxton, Samuel H. Mays. There is no demand for a jury trial. | |
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Tennessee, December 04, 2017 ⚖ Case 2:2017cv02874/78827 At the US District Court for the Western District of Tennessee, the legal case 2:2017cv02874/78827 entails United States of America and One 2013 Toyota Avalon, VIN 4T1BK1EBXDU011990, with All Appurtenances and Attachments Thereon. The filing date is December 04, 2017, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Charmiane G. Claxton, Jon Phipps McCalla is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ One Toyota Avalon, ✅ with All Appurtenances, ✅ Attachments Thereon … | |
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Tennessee, January 18, 2018 ⚖ Case 2:2018cv02045/79311 In the US District Court for the Western District of Tennessee, United States of America and $39,692.74 in U.S. Funds from Acct #003783526756 in the Name of Ricky A. Dortch dba Floor Maintenance and Janitorial Service at BOA, Memphis, Tennessee are involved in case 2:2018cv02045/79311. Filed on January 18, 2018, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Thomas L. Parker, Diane K. Vescovo is presiding, and no jury trial is requested. | |
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Tennessee, May 03, 2011 ⚖ Case 3:2011cv00199/60652 In the US District Court for the Eastern District of Tennessee, the case 3:2011cv00199/60652 involves United States of America and Ragan Mechanical, Inc and Applied Energy Management, Inc. and Westchester Fire Insurance Company, Ragan Mechanical, Inc. Filed on May 03, 2011, this case pertains to Miller Act under 40 U.S.C. § 3131. Presiding over this matter is Judge R Leon Jordan, C Clifford Shirley. There is no demand for a jury trial. | |
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Tennessee, October 07, 2011 ⚖ Case 3:2011cv00479/62116 In the US District Court for the Eastern District of Tennessee, U.S. Bank National Association and Samuel S Grunkorn and Franklin Lenoir LLC, U.S. Bank National Association are involved in case 3:2011cv00479/62116. Filed on October 07, 2011, this legal matter focuses on Negotiable Instrument under 28 U.S.C. § 1332. Judge H Bruce Guyton, Thomas W Phillips is presiding, and no jury trial is requested. More Information about >>> ✅ Samuel S Grunkorn … | |
| Plaintiff versus Defendant | |
| United States of America upon the relation and for the use of the Tennessee Valley Authority | Tree-Removal Rights, Etc., More or Less, in Knox County Tennessee, Dennis H. Mayton, Carolyn F. Mayton, NewRez LLC, Springdale Title, LLC and Mortgage Electronic Registration Systems, Inc. (MERS) |
| [Case # 2024cv00092], [Filed: February 26, 2024] [ Condemnation§43 U.S.C. § 945 Compensation for Land Condemnation ⚖ ] ✅ Tree-Removal Rights, ✅ More or Less, ✅ Dennis H. Mayton, ✅ Carolyn F. Mayton >>> More Information |
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| 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 4.56 Acres of Land and Tree-Removal Rights, More or Less, in Knox County Tennessee, and Ball Homes, LLC, et al., Ball Homes, LLC, Central Bank & Trust Co. and FBT of Tennessee, Inc. |
| [Case # 2024cv00057], [Filed: February 12, 2024] [ Condemnation§43 U.S.C. § 945 Compensation for Land Condemnation ⚖ ] ✅ An Easement, ✅ Tree-Removal Rights, ✅ More or Less, ✅ et al. >>> More Information |
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Tennessee, February 08, 2024 ⚖ Case 3:2024cv00054 In case 3:2024cv00054, United States of America initiates legal action against An Easement and Right -of-Way over 0.98 Acre of Land, More or Less, in Knox County Tennessee and Jean R. Murphy at the ----. Filed on February 08, 2024, this case pertains to matters regarding Condemnation under 43 U.S.C. § 945 Compensation for Land Condemnation. Presiding Judge Katherine A Crytzer oversees the case, with Referring Judge Jill E McCook involved. There is no jury demand specified. More Information about >>> ✅ An Easement, ✅ More or Less, ✅ Jean R. Murphy … | |
| 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 1.64 Acres of Land, More or Less, in Knox County Tennessee, and Sonya R. Ogle, et al., Sonya R. Ogle, Mark A. Ogle, Farm Credit Mid-America, FLCA and B. Timothy Williams |
| [Case # 2024cv00049], [Filed: February 06, 2024] [ Condemnation§43 U.S.C. § 945 Compensation for Land Condemnation ⚖ ] ✅ An Easement, ✅ More or Less, ✅ Sonya R. Ogle, ✅ et al., ✅ Sonya R. Ogle, ✅ Mark A. Ogle, ✅ B. Timothy Williams >>> More Information |
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Tennessee, January 31, 2024 ⚖ Case 3:2024cv00109 In the ----, the case 3:2024cv00109 involves U.S. Bank, N.A. and Jerry Duncan Ford, Inc., Duncan Chevrolet GMC, Inc. doing business as Duncan Family Automotive, Marty R. Duncan and One Bank of Tennessee. Filed on January 31, 2024, this case pertains to Other Fraud under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over this matter is Judge Aleta A Trauger. There is no demand for a jury trial. More Information about >>> ✅ Duncan Family Automotive, ✅ Marty R. Duncan … | |
| Plaintiff versus Defendant | |
| United States of America | All funds up to $2, 979, 690.04 in Solidif vAccount in the name of Bytechip LLC, beneficial owner Yujun Wu and All funds up to $2, 029, 765.39 in Solidif vAccount in the name of Gatcha Pictures LLC, beneficial owner Xuan Du |
| [Case # 2024cv02036], [Filed: January 22, 2024] [ Other Fraud§28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] ✅ All funds up to $, ✅ beneficial owner Yujun Wu, ✅ All funds up to $, ✅ beneficial owner Xuan Du >>> More Information |
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Tennessee, November 17, 2023 ⚖ Case 3:2023cv01212 At the US District Court for the Northern District of Ohio, the legal case 3:2023cv01212 entails United States of America and An Easement and Right-of-Way Over 1.89 Acers of Land, More or Less, in Montgomery County, Tennessee, Sanderson Pipe Corporation and An Easement and Right-of-Way Over 1.89 Acres of Land, More or Less, in Montgomery County, Tennessee. The filing date is November 17, 2023, and this case deals with Condemnation as per 16 U.S.C. § 0831 Tennessee Valley Authority Act. Judge Aleta A Trauger is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ An Easement, ✅ More or Less, ✅ An Easement, ✅ More or Less … | |
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Tennessee, August 17, 2023 ⚖ Case 3:2023cv00862 In the US District Court for the Northern District of Ohio, Unipres U.S.A., Inc. and Robert A. Neyenhaus are involved in case 3:2023cv00862. Filed on August 17, 2023, this legal matter focuses on Personal Property: Other under 28 U.S.C. § 1332 Diversity-Property Damage. Judge Aleta A Trauger is presiding, and no jury trial is requested. More Information about >>> ✅ Robert A. Neyenhaus … | |
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Tennessee, July 12, 2023 ⚖ Case 3:2023cv00249 At the US District Court for the Northern District of Ohio, case 3:2023cv00249 features US Framing International, LLC suing Continental Building Company, Rick Adante, Todd Alexander, Brent Baker, Chris Italiano, Gregory Ray and Paul Soha. Filed on July 12, 2023, this case revolves around Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. Judge Travis R McDonough presides over the case, with Referring Judge Debra C Poplin involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Rick Adante, ✅ Todd Alexander, ✅ Brent Baker, ✅ Chris Italiano, ✅ Gregory Ray, ✅ Paul Soha … | |
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Tennessee, July 11, 2023 ⚖ Case 3:2023cv00681 In case 3:2023cv00681 within US District Court for the Northern District of Ohio, United States of America brings a case against An Easement and Right-Of-Way Over 1.86 Acres of Land, More or Less, In Sumner County, Tennessee and Faye G. Garrett. Filed on July 11, 2023, this legal matter relates to Condemnation as per 16 U.S.C. § 0831 Tennessee Valley Authority Act. The presiding judge is William L Campbell, and the Defendant has made a request for a jury trial. More Information about >>> ✅ An Easement, ✅ More or Less, ✅ Faye G. Garrett … | |
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Tennessee, February 15, 2024 ⚖ Case 2:2024cv02101 At the US District Court for the Northern District of Ohio, case 2:2024cv02101 involves United States of America suing State of Tennessee and Tennessee Bureau of Investigation. Filed on February 15, 2024, this case addresses issues related to Civil Rights: Americans with Disabilities - Other based on 28 U.S.C. § 1331 Federal Question: Other Civil Rights. The case is presided over by Judge Sheryl H Lipman, with Referring Judge Tu M Pham also involved. Remarkably, Plaintiff has demanded a jury to hear this case. | |
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Tennessee, July 03, 2023 ⚖ Case 3:2023cv00665 In case 3:2023cv00665 within US District Court for the Northern District of Ohio, United States of America brings a case against William W. Connor, An Easement and Right of Way over 6.26 Acres of Land, More or Less, In Sumner County, Tennessee, Thomas Kelly Connor, Jr. and William Wemyss Connor. Filed on July 03, 2023, this legal matter relates to Condemnation as per 16 U.S.C. § 0831 Tennessee Valley Authority Act. The presiding judge is Aleta A Trauger, and the Defendant has made a request for a jury trial. More Information about >>> ✅ William W. Connor, ✅ An Easement, ✅ More or Less, ✅ Thomas Kelly Connor, ✅ William Wemyss Connor … | |
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Tennessee, June 26, 2023 ⚖ Case 3:2023cv00648 At the US District Court for the Northern District of Ohio, the legal case 3:2023cv00648 entails United States of America and An Easement and Right-of-Way over 2.65 Acres of Land, More or Less, In Sumner County, Tennessee and Shockley Land Partners. The filing date is June 26, 2023, and this case deals with Condemnation as per 16 U.S.C. § 0831 Tennessee Valley Authority Act. Judge William L Campbell is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ An Easement, ✅ More or Less … | |
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Tennessee, June 22, 2023 ⚖ Case 3:2023cv00639 At the US District Court for the Northern District of Ohio, the legal case 3:2023cv00639 involves United States of America and Easements and Rights-of-Way over 9.97 Acres of Land, More or Less and Additional Rights With Respect to Existing Easements and Rights-of-Way over Land in Sumner County, Tennessee and Gregory Real Estate, LLC. Filed on June 22, 2023, this case deals with Condemnation based on 16 U.S.C. § 0831 Tennessee Valley Authority Act. Judge William L Campbell is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ More or Less, ✅ Additional Rights With Respect to Existing Easements … | |
| Petitioner versus Respondent | |
| United States of America and State of Tennessee | Vanguard Healthcare, LLC |
| [Case # 2017cv00166], [Filed: January 25, 2017] [ Withdrawal§28 U.S.C. § 0157 ⚖ ] [Judge: Kevin H. Sharp] , [Alistair Newbern] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America upon the relation and for the use of the Tennessee Valley Authority | A Temporary Right to Enter upon Land in Chester County, Tennessee, and Hunter Faulkner, et ux. |
| [Case # 2023cv02130], [Filed: March 14, 2023] [ Condemnation§28 U.S.C. § 1358 Land Condemnation ⚖ ] ✅ Hunter Faulkner, ✅ et ux. >>> More Information |
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Tennessee, March 14, 2023 ⚖ Case 1:2023cv02130 In case 1:2023cv02130, United States of America upon the relation and for the use of the Tennessee Valley Authority initiates legal action against A Temporary Right to Enter upon Land in Chester County, Tennessee, and Hunter Faulkner, et ux. at the US District Court for the Northern District of Ohio. Filed on March 14, 2023, this case pertains to matters regarding Condemnation under 28 U.S.C. § 1358 Land Condemnation. Presiding Judge S Thomas Anderson oversees the case, with Referring Judge Jon A York involved. There is no jury demand specified. More Information about >>> ✅ Hunter Faulkner, ✅ et ux. … | |
| Plaintiff versus Defendant | |
| USAA General Indemnity Company | Hansgrohe, Inc. |
| [Case # 2022cv00103], [Filed: April 27, 2022] [ Personal Property: Other§28 U.S.C. § 1441 Petition for Removal- Property Damage ⚖ ] [Judge: Clifton L Corker] , [Susan K Lee] [jury demanded by Both] >>> More Information |
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Tennessee, February 02, 2022 ⚖ Case 3:2022cv00038 Initiated in case 3:2022cv00038, United States of America upon the relation and for the use of the Tennessee Valley Authority brings forth legal action against An Easement and Right-of-Way over 0.31 Acre of Land, More or Less and Additional Rights with Respect to an Existing Easement and Right-of-Way over Land in Monroe County, Tennessee, Rebecca Cheatham, Michael Phillips and Ronnie Phillips at the US District Court for the Northern District of Ohio. Filed on February 02, 2022, this case pertains to Condemnation grounded in 43 U.S.C. § 945 a Complaint in Condemnation. Presiding Judge Clifton L Corker oversees the proceedings, with Referring Judge Debra C Poplin involved, and no jury has been requested. More Information about >>> ✅ An Easement, ✅ More or Less, ✅ Additional Rights with Respect to an Existing Easement, ✅ Rebecca Cheatham, ✅ Michael Phillips, ✅ Ronnie Phillips … | |
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Tennessee, January 27, 2022 ⚖ Case 3:2022cv00030 At the US District Court for the Northern District of Ohio, case 3:2022cv00030 involves UNITED STATES OF AMERICA upon the relation and for the use of the TENNESSEE VALLEY AUTHORITY, suing Easements and Rights-of-Way, Etc., and Shirley Holcomb, et al., Shirley Holcomb and Mistie Ladd. Filed on January 27, 2022, this case addresses issues related to Condemnation based on 43 U.S.C. § 945 Compensation for Land Condemnation. The case is presided over by Judge Debra C Poplin, with Referring Judge Thomas A Varlan also involved. No jury trial has been requested. More Information about >>> ✅ Shirley Holcomb, ✅ et al., ✅ Shirley Holcomb, ✅ Mistie Ladd … | |
| 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 5.14 Acres of Land, more or less, in Shelby County, Tennessee, and Cedarwood Farms, L.L.C., a Tennessee limited liability company |
| [Case # 2022cv02038], [Filed: January 26, 2022] [ Condemnation§ ⚖ ] [Judge: Charmiane G Claxton] , [Jon Phipps McCalla] ✅ An Easement, ✅ more or less, ✅ Cedarwood Farms >>> More Information |
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| Petitioner versus Respondent | |
| United States Department of Education | Willie West |
| [Case # 2018cv02116], [Filed: February 21, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Jon Phipps McCalla] , [Diane K. Vescovo] ✅ Willie West >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America upon the relation and for the use of the Tennessee Valley Authority | Additional Rights, Etc., More or Less, in Bedford County Tennessee, and, Manuel Quinonez Silvestre, PennyMac Corp., Megan K. Trott and Mortgage Electronic Registration Systems, Inc. |
| [Case # 2024cv00029], [Filed: March 28, 2024] [ Condemnation§43 U.S.C. § 945 Compensation for Land Condemnation ⚖ ] ✅ Additional Rights, ✅ More or Less, ✅ Manuel Quinonez Silvestre, ✅ Megan K. Trott >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America upon the relation and for the use of the Tennessee Valley Authority | Additional Rights, Etc., More or Less, in Bedford County Tennessee, and, Dr. John H. Gilmore and Vickie S. Gilmore |
| [Case # 2024cv00028], [Filed: March 22, 2024] [ Condemnation§43 U.S.C. § 945 Compensation for Land Condemnation ⚖ ] ✅ Additional Rights, ✅ More or Less, ✅ John H. Gilmore, ✅ Vickie S. Gilmore >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America upon the relation and for the use of the Tennessee Valley Authority | Tree-Removal Rights, Etc., More or Less, in Knox County Tennessee, Dennis H. Mayton, Carolyn F. Mayton, NewRez LLC, Springdale Title, LLC and Mortgage Electronic Registration Systems, Inc. (MERS) |
| [Case # 2024cv00092], [Filed: February 26, 2024] [ Condemnation§43 U.S.C. § 945 Compensation for Land Condemnation ⚖ ] ✅ Tree-Removal Rights, ✅ More or Less, ✅ Dennis H. Mayton, ✅ Carolyn F. Mayton >>> More Information |
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| 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 1.95 Acres of Land, More or Less, in Loudon County Tennessee and Joseph A. Hollingsworth, Jr. |
| [Case # 2024cv00079], [Filed: February 20, 2024] [ Condemnation§43 U.S.C. § 945 Compensation for Land Condemnation ⚖ ] ✅ An Easement, ✅ More or Less, ✅ Joseph A. Hollingsworth >>> More Information |
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| 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 5.82 Acres of Land, More or Less, in Loudon County Tennessee, I-40/75 Business Park, LLC, a Tennessee limited liability company, Southeast Bank, a Tennessee Banking corporation, Dennis B. Ragsdale, Joseph A. Hollingsworth |
| [Case # 2024cv00080], [Filed: February 20, 2024] [ Condemnation§43 U.S.C. § 945 Compensation for Land Condemnation ⚖ ] ✅ More or Less, ✅ Dennis B. Ragsdale, ✅ Joseph A. Hollingsworth >>> More Information |
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| 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 4.56 Acres of Land and Tree-Removal Rights, More or Less, in Knox County Tennessee, and Ball Homes, LLC, et al., Ball Homes, LLC, Central Bank & Trust Co. and FBT of Tennessee, Inc. |
| [Case # 2024cv00057], [Filed: February 12, 2024] [ Condemnation§43 U.S.C. § 945 Compensation for Land Condemnation ⚖ ] ✅ An Easement, ✅ Tree-Removal Rights, ✅ More or Less, ✅ et al. >>> More Information |
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Tennessee, February 08, 2024 ⚖ Case 3:2024cv00054 Initiated as Case Number case 3:2024cv00054, United States of America files a lawsuit against An Easement and Right -of-Way over 0.98 Acre of Land, More or Less, in Knox County Tennessee and Jean R. Murphy at the US District Court for the Eastern District of Tennessee. Filed on February 08, 2024, this case revolves around Condemnation under 43 U.S.C. § 945 Compensation for Land Condemnation. Judge Katherine A Crytzer presides over the case, and Referring Judge Jill E McCook is also part of the proceedings. It's essential to note that Defendant has demanded a jury for this case. More Information about >>> ✅ An Easement, ✅ More or Less, ✅ Jean R. Murphy … | |
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Tennessee, February 06, 2024 ⚖ Case 3:2024cv00047 In case 3:2024cv00047, 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 initiates legal action against Jack A. Kiser, Gerda Kiser, Jack Allen Kiser, Gerda M. C. Kiser and An Easement and Right-of-Way over 1.65 Acres of Land, More or Less, in Knox County, Tennessee at the US District Court for the Eastern District of Tennessee. The case was filed on February 06, 2024 and involves matters related to Condemnation under 43 U.S.C. § 945 Compensation for Land Condemnation. Travis R McDonough presides over the case, and Referring Judge Debra C Poplin is also involved. There has been no request for a jury trial. More Information about >>> ✅ Jack A. Kiser, ✅ Gerda Kiser, ✅ Jack Allen Kiser, ✅ Gerda Kiser, ✅ An Easement, ✅ More or Less … | |
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Tennessee, February 06, 2024 ⚖ Case 3:2024cv00049 At the US District Court for the Eastern District of Tennessee, case 3:2024cv00049 involves 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 suing An Easement and Right -of-Way over 1.64 Acres of Land, More or Less, in Knox County Tennessee, and Sonya R. Ogle, et al., Sonya R. Ogle, Mark A. Ogle, Farm Credit Mid-America, FLCA and B. Timothy Williams. Filed on February 06, 2024, this case addresses issues related to Condemnation based on 43 U.S.C. § 945 Compensation for Land Condemnation. The case is presided over by Judge Debra C Poplin, with Referring Judge Thomas A Varlan also involved. Remarkably, Defendant has demanded a jury to hear this case. More Information about >>> ✅ An Easement, ✅ More or Less, ✅ Sonya R. Ogle, ✅ et al., ✅ Sonya R. Ogle, ✅ Mark A. Ogle, ✅ B. Timothy Williams … | |
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Tennessee, February 01, 2024 ⚖ Case 3:2024cv00037 In case 3:2024cv00037, United States of America upon the relation and for the use of the Tennessee Valley Authority initiates legal action against An Easement and Right -of-Way over 0.98 Acre of Land, More or Less, in Knox County Tennessee and Joyce Fritts at the US District Court for the Eastern District of Tennessee. Filed on February 01, 2024, this case pertains to matters regarding Condemnation under 43 U.S.C. § 945 Compensation for Land Condemnation. Presiding Judge Clifton L Corker oversees the case, with Referring Judge Jill E McCook involved. Defendant has explicitly requested a jury for this litigation. More Information about >>> ✅ An Easement, ✅ More or Less, ✅ Joyce Fritts … | |
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Tennessee, January 31, 2024 ⚖ Case 3:2024cv00109 At the US District Court for the Middle District of Tennessee, the legal case 3:2024cv00109 entails U.S. Bank, N.A. and Jerry Duncan Ford, Inc., Duncan Chevrolet GMC, Inc. doing business as Duncan Family Automotive, Marty R. Duncan and One Bank of Tennessee. The filing date is January 31, 2024, and this case deals with Other Fraud as per 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Aleta A Trauger is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Duncan Family Automotive, ✅ Marty R. Duncan … | |
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Tennessee, January 22, 2024 ⚖ Case 2:2024cv02036 In case 2:2024cv02036, United States of America initiates legal action against All funds up to $2,979,690.04 in Solidif vAccount in the name of Bytechip LLC, beneficial owner Yujun Wu and All funds up to $2,029,765.39 in Solidif vAccount in the name of Gatcha Pictures LLC, beneficial owner Xuan Du at the US District Court for the Western District of Tennessee. Filed on January 22, 2024, this case pertains to matters regarding Other Fraud under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding Judge Charmiane G Claxton oversees the case, with Referring Judge Thomas L Parker involved. There is no jury demand specified. More Information about >>> ✅ All funds up to $, ✅ beneficial owner Yujun Wu, ✅ All funds up to $, ✅ beneficial owner Xuan Du … | |
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Tennessee, November 17, 2023 ⚖ Case 3:2023cv01212 At the US District Court for the Middle District of Tennessee, the legal case 3:2023cv01212 entails United States of America and An Easement and Right-of-Way Over 1.89 Acers of Land, More or Less, in Montgomery County, Tennessee, Sanderson Pipe Corporation and An Easement and Right-of-Way Over 1.89 Acres of Land, More or Less, in Montgomery County, Tennessee. The filing date is November 17, 2023, and this case deals with Condemnation as per 16 U.S.C. § 0831 Tennessee Valley Authority Act. Judge Aleta A Trauger is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ An Easement, ✅ More or Less, ✅ An Easement, ✅ More or Less … | |
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Tennessee, July 18, 2023 ⚖ Case 3:2023cv00711 US District Court for the Middle District of Tennessee case 3:2023cv00711 comprises United States of America and An Easement and Right of Way over 0.15 Acre of Land, More or Less, and Additional Rights With Respect to an Existing Easement and Right of Way Over Land in Sumner County, Tennessee and Gregory Real Estate, LLC. Filed on July 18, 2023, this case concerns Condemnation based on 16 U.S.C. § 0831 Tennessee Valley Authority Act. Judge William L Campbell is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ An Easement, ✅ More or Less, ✅ Additional Rights With Respect to an Existing Easement … | |
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Tennessee, July 11, 2023 ⚖ Case 3:2023cv00681 In case 3:2023cv00681 within US District Court for the Middle District of Tennessee, United States of America brings a case against An Easement and Right-Of-Way Over 1.86 Acres of Land, More or Less, In Sumner County, Tennessee and Faye G. Garrett. Filed on July 11, 2023, this legal matter relates to Condemnation as per 16 U.S.C. § 0831 Tennessee Valley Authority Act. The presiding judge is William L Campbell, and the Defendant has made a request for a jury trial. More Information about >>> ✅ An Easement, ✅ More or Less, ✅ Faye G. Garrett … | |
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Tennessee, July 03, 2023 ⚖ Case 3:2023cv00665 At the US District Court for the Middle District of Tennessee, the legal case 3:2023cv00665 involves United States of America and William W. Connor, An Easement and Right of Way over 6.26 Acres of Land, More or Less, In Sumner County, Tennessee, Thomas Kelly Connor, Jr. and William Wemyss Connor. Filed on July 03, 2023, this case deals with Condemnation based on 16 U.S.C. § 0831 Tennessee Valley Authority Act. Judge Aleta A Trauger is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ William W. Connor, ✅ An Easement, ✅ More or Less, ✅ Thomas Kelly Connor, ✅ William Wemyss Connor … | |
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Tennessee, June 26, 2023 ⚖ Case 3:2023cv00648 In the US District Court for the Middle District of Tennessee, United States of America and An Easement and Right-of-Way over 2.65 Acres of Land, More or Less, In Sumner County, Tennessee and Shockley Land Partners are involved in case 3:2023cv00648. Filed on June 26, 2023, this legal matter focuses on Condemnation under 16 U.S.C. § 0831 Tennessee Valley Authority Act. Judge William L Campbell is presiding, and no jury trial is requested. More Information about >>> ✅ An Easement, ✅ More or Less … | |
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Tennessee, June 22, 2023 ⚖ Case 3:2023cv00639 In the US District Court for the Middle District of Tennessee case 3:2023cv00639, United States of America files a suit against Easements and Rights-of-Way over 9.97 Acres of Land, More or Less and Additional Rights With Respect to Existing Easements and Rights-of-Way over Land in Sumner County, Tennessee and Gregory Real Estate, LLC. The filing date was June 22, 2023, and this case concerns Condemnation under 16 U.S.C. § 0831 Tennessee Valley Authority Act. Presiding over the case is Judge William L Campbell. The Defendant has requested a jury trial. More Information about >>> ✅ More or Less, ✅ Additional Rights With Respect to Existing Easements … | |
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Tennessee, May 30, 2023 ⚖ Case 3:2023cv00189 At the US District Court for the Eastern District of Tennessee, case 3:2023cv00189 involves Universal Building Maintenance, LLC and Universal Protection Service, LP bringing a case against Hauser Holdings, LLC, Bajm Holdings, LLC, K Holdings, Inc., MSP Capital Fund-Knoxville, LLC, WAG Investments, LLC, WPK & Associates, LLC and Mary Jane Hauser. Filed on May 30, 2023, this case addresses issues related to Real Property: Other based on 28 U.S.C. § 1332 Diversity-Fraud. The case is presided over by Judge Katherine A Crytzer, with Referring Judge Debra C Poplin also involved. There is no specific request for a jury trial. More Information about >>> ✅ Mary Jane Hauser … | |
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Tennessee, March 14, 2023 ⚖ Case 1:2023cv02130 Initiated in case 1:2023cv02130, United States of America upon the relation and for the use of the Tennessee Valley Authority brings forth legal action against A Temporary Right to Enter upon Land in Chester County, Tennessee, and Hunter Faulkner, et ux. at the US District Court for the Western District of Tennessee. Filed on March 14, 2023, this case pertains to Condemnation grounded in 28 U.S.C. § 1358 Land Condemnation. Presiding Judge S Thomas Anderson oversees the proceedings, with Referring Judge Jon A York involved, and no jury has been requested. More Information about >>> ✅ Hunter Faulkner, ✅ et ux. … | |
| Plaintiff versus Defendant | |
| United States of America upon the relation and for the use of the Tennessee Valley Authority | A Temporary Right to Enter upon Land in Chester County, Tennessee, and Hunter Faulkner, et ux. |
| [Case # 2023cv02130], [Filed: March 14, 2023] [ Condemnation§28 U.S.C. § 1358 Land Condemnation ⚖ ] ✅ Hunter Faulkner, ✅ et ux. >>> More Information |
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Tennessee, August 17, 2023 ⚖ Case 3:2023cv00862 At the ----, the legal case 3:2023cv00862 entails Unipres U.S.A., Inc. and Robert A. Neyenhaus. The filing date is August 17, 2023, and this case deals with Personal Property: Other as per 28 U.S.C. § 1332 Diversity-Property Damage. Judge Aleta A Trauger is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Robert A. Neyenhaus … | |
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Tennessee, July 12, 2023 ⚖ Case 3:2023cv00249 Initiated in case 3:2023cv00249, US Framing International, LLC brings forth legal action against Continental Building Company, Rick Adante, Todd Alexander, Brent Baker, Chris Italiano, Gregory Ray and Paul Soha at the ----. Filed on July 12, 2023, this case pertains to Other Fraud grounded in 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge Travis R McDonough oversees the proceedings, with Referring Judge Debra C Poplin involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Rick Adante, ✅ Todd Alexander, ✅ Brent Baker, ✅ Chris Italiano, ✅ Gregory Ray, ✅ Paul Soha … | |
| Petitioner versus Respondent | |
| United States Department of Education | Willie West |
| [Case # 2018cv02116], [Filed: February 21, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Jon Phipps McCalla] , [Diane K. Vescovo] ✅ Willie West >>> More Information |
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Tennessee, January 26, 2024 ⚖ Case 2:2024cv02050 In case 2:2024cv02050, United States of America initiates legal action against Cheri Elise Sharkey at the US District Court for the Western District of Tennessee. The case was filed on January 26, 2024 and involves matters related to Contract: Recovery/Enforcement under 28 U.S.C. § 1345 Recovery of Debt to US. Annie T Christoff 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 >>> ✅ Cheri Elise Sharkey … | |
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Tennessee, January 25, 2024 ⚖ Case 2:2024cv02047 In case 2:2024cv02047, United States of America initiates legal action against Julian Shelton at the US District Court for the Western District of Tennessee. The case was filed on January 25, 2024 and involves matters related to Contract: Recovery/Enforcement under 28 U.S.C. § 1345 Recovery of Debt to US. Charmiane G Claxton presides over the case, and Referring Judge Samuel H Mays is also involved. There has been no request for a jury trial. More Information about >>> ✅ Julian Shelton … | |
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Tennessee, August 17, 2023 ⚖ Case 3:2023cv00862 US District Court for the Middle District of Tennessee case 3:2023cv00862 comprises Unipres U.S.A., Inc. and Robert A. Neyenhaus. Filed on August 17, 2023, this case concerns Personal Property: Other based on 28 U.S.C. § 1332 Diversity-Property Damage. Judge Aleta A Trauger is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Robert A. Neyenhaus … | |
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Tennessee, January 24, 2024 ⚖ Case 2:2024cv02045 At the US District Court for the Western District of Tennessee, case 2:2024cv02045 involves United States of America bringing a case against Currie Lee Byrd. Filed on January 24, 2024, this case addresses issues related to Contract: Recovery/Enforcement based on 28 U.S.C. § 1345 Recovery of Debt to US. The case is presided over by Judge Charmiane G Claxton, with Referring Judge John Thomas Fowlkes also involved. There is no specific request for a jury trial. More Information about >>> ✅ Currie Lee Byrd … | |
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Tennessee, July 12, 2023 ⚖ Case 3:2023cv00249 In case 3:2023cv00249, US Framing International, LLC initiates legal action against Continental Building Company, Rick Adante, Todd Alexander, Brent Baker, Chris Italiano, Gregory Ray and Paul Soha at the US District Court for the Eastern District of Tennessee. The case was filed on July 12, 2023 and involves matters related to Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Travis R McDonough presides over the case, and Referring Judge Debra C Poplin is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Rick Adante, ✅ Todd Alexander, ✅ Brent Baker, ✅ Chris Italiano, ✅ Gregory Ray, ✅ Paul Soha … | |
| Plaintiff versus Defendant | |
| United States of America upon the relation and for the use of the Tennessee Valley Authority | Additional Rights, Etc., More or Less, in Bedford County Tennessee, and, Manuel Quinonez Silvestre, PennyMac Corp., Megan K. Trott and Mortgage Electronic Registration Systems, Inc. |
| [Case # 2024cv00029], [Filed: March 28, 2024] [ Condemnation§43 U.S.C. § 945 Compensation for Land Condemnation ⚖ ] ✅ Additional Rights, ✅ More or Less, ✅ Manuel Quinonez Silvestre, ✅ Megan K. Trott >>> More Information |
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| Petitioner versus Respondent | |
| United States of America and State of Tennessee | Vanguard Healthcare, LLC |
| [Case # 2017cv00166], [Filed: January 25, 2017] [ Withdrawal§28 U.S.C. § 0157 ⚖ ] [Judge: Kevin H. Sharp] , [Alistair Newbern] >>> More Information |
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Tennessee, December 29, 2023 ⚖ Case 2:2023cv02817 At the US District Court for the Western District of Tennessee, case 2:2023cv02817 involves United States of America suing Correy Isom. Filed on December 29, 2023, this case addresses issues related to Contract: Recovery/Enforcement based on 28 U.S.C. § 1345 Recovery of Debt to US. The case is presided over by Judge Annie T Christoff, with Referring Judge Jon Phipps McCalla also involved. No jury trial has been requested. More Information about >>> ✅ Correy Isom … | |
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Tennessee, December 27, 2023 ⚖ Case 2:2023cv02808 At the US District Court for the Western District of Tennessee, case 2:2023cv02808 features United States of America suing Eric J. Moore. Filed on December 27, 2023, this case revolves around Contract: Recovery/Enforcement based on 28 U.S.C. § 1345 Recovery of Debt to US. 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 >>> ✅ Eric J. Moore … | |
| Plaintiff versus Defendant | |
| United States of America | $59, 920.00 in United States Currency and $71, 800.00 in United States Currency |
| [Case # 2024cv02203], [Filed: April 01, 2024] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Irvie W. Loudermilk, Jr. |
| [Case # 2024cv00367], [Filed: April 01, 2024] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: William L Campbell] ✅ Irvie W. Loudermilk >>> More Information |
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Tennessee, March 26, 2024 ⚖ Case 1:2024cv00027 In the US District Court for the Middle District of Tennessee, the case 1:2024cv00027 involves United States of America and Asuncion Gomez Marin. Filed on March 26, 2024, this case pertains to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding over this matter is Judge William L Campbell. There is no demand for a jury trial. More Information about >>> ✅ Asuncion Gomez Marin … | |
| Plaintiff versus Defendant | |
| United States of America | Donald Coleman |
| [Case # 2022cv02404], [Filed: June 23, 2022] [ Taxes§26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] ✅ Donald Coleman >>> More Information |
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Tennessee, April 18, 2022 ⚖ Case 3:2022cv00279 In the US District Court for the Middle District of Tennessee, the case 3:2022cv00279 involves United States of America and Carlos Garcia Alejos Sr, Carlos Garcia and Leslie Garcia. Filed on April 18, 2022, this case pertains to Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding over this matter is Judge Eli J Richardson. There is no demand for a jury trial. More Information about >>> ✅ Carlos Garcia Alejos, ✅ Carlos Garcia, ✅ Leslie Garcia … | |
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Tennessee, January 27, 2022 ⚖ Case 4:2022cv00004 In case 4:2022cv00004, United States of America initiates legal action against Irvie William Loudermilk, Glenda Loudermilk, Franklin County, Tennessee and City of Winchester, Tennessee at the US District Court for the Eastern District of Tennessee. Filed on January 27, 2022, this case pertains to matters regarding Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge Curtis L Collier oversees the case, with Referring Judge Susan K Lee involved. There is no jury demand specified. More Information about >>> ✅ Irvie William Loudermilk, ✅ Glenda Loudermilk … | |
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Tennessee, November 24, 2021 ⚖ Case 2:2021cv00182 Initiated as Case Number case 2:2021cv00182, United States files a lawsuit against David Beverly and Susan Beverly at the US District Court for the Eastern District of Tennessee. Filed on November 24, 2021, this case revolves around Taxes under 26 U.S.C. § 7401. Judge Charles E Atchley presides over the case, and Referring Judge Cynthia R Wyrick is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ David Beverly, ✅ Susan Beverly … | |
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Tennessee, October 13, 2021 ⚖ Case 3:2021cv00786 In the US District Court for the Middle District of Tennessee, the case 3:2021cv00786 involves United States of America and Nicholas L. Vratari. Filed on October 13, 2021, this case pertains to Taxes under 26 U.S.C. § 7402. Presiding over this matter is Judge Aleta A Trauger. There is no demand for a jury trial. More Information about >>> ✅ Nicholas L. Vratari … | |
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Tennessee, July 27, 2021 ⚖ Case 2:2021cv02496 At the US District Court for the Western District of Tennessee, case 2:2021cv02496 involves United States of America bringing a case against Cedrick Wilson, Sr., Wilson Group, LLC, Shelby County, Tennessee and City of Memphis, Tennessee. Filed on July 27, 2021, this case addresses issues related to Taxes based on 26 U.S.C. § 7403. The case is presided over by Judge Charmiane G Claxton, with Referring Judge Mark S Norris also involved. There is no specific request for a jury trial. More Information about >>> ✅ Cedrick Wilson. … | |
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Tennessee, October 09, 2020 ⚖ Case 4:2020cv00044 At the US District Court for the Eastern District of Tennessee, case 4:2020cv00044 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, August 13, 2020 ⚖ Case 2:2020cv02598 In case 2:2020cv02598, United States of America initiates legal proceedings against Powers L. Manley at the US District Court for the Western District of Tennessee. Filed on August 13, 2020, this case involves matters related to Taxes under 26 U.S.C. § 7401. Presiding Judge Charmiane G Claxton oversees the case, with involvement from Referring Judge Thomas L Parker, and no jury demand has been made. More Information about >>> ✅ Powers L. Manley … | |
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Tennessee, June 24, 2020 ⚖ Case 3:2020cv00537 Initiated as Case Number case 3:2020cv00537, United States of America files a lawsuit against Charles B. Hellmann, Jr and Janice S. Hellmann at the US District Court for the Middle District of Tennessee. Filed on June 24, 2020, this case revolves around Taxes under 26 U.S.C. § 7402. Judge Alistair Newbern presides over the case, and Referring Judge Eli J Richardson is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Charles B. Hellmann, ✅ Janice S. Hellmann … | |
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Tennessee, January 21, 2020 ⚖ Case 3:2020cv00055 US District Court for the Middle District of Tennessee case 3:2020cv00055 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 … | |
Randell Stroud fought for Eli Ross Sayson- They all kept him away for their own selfish $$$$$