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| Tennessee, December 02, 2013 ⚖ Case 2:2013cv02937/66221, some of the participants — ᐅ . in Funds from Account #, ᐅ . in Funds from Account #, ᐅ . in Funds from Account # … In the US District Court for the Western District of Tennessee, the case 2:2013cv02937/66221 involves 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. Filed on December 02, 2013, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Jon Phipps McCalla, Diane K. Vescovo. There is no demand for a jury trial. | |
| Tennessee, November 20, 2014 ⚖ Case 2:2014cv02905/68914, some of the participants — ᐅ Five () Assorted Conveyances … At the US District Court for the Western District of Tennessee, the legal case 2:2014cv02905/68914 entails United States of America and Five (5) Assorted Conveyances and $164,023.22 in United States Funds. The filing date is November 20, 2014, and this case deals with Drug Related Seizure of Property as per 28 U.S.C. § 1341. Judge Charmiane G. Claxton, Sheryl H. Lipman is presiding over this matter, and no jury trial is demanded. | |
| Tennessee, April 09, 2015 ⚖ Case 2:2015cv02234/69878, some of the participants — ᐅ One Jeep Grand Cherokee, ᐅ with All Appurtenances, ᐅ Attachments Thereon, ᐅ with All Appurtenances, ᐅ Attachments Thereon … At the US District Court for the Western District of Tennessee, the legal case 2:2015cv02234/69878 entails 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. The filing date is April 09, 2015, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge S. Thomas Anderson, Tu M. Pham is presiding over this matter, and no jury trial is demanded. | |
| Tennessee, June 03, 2014 ⚖ Case 2:2014cv02416/67510, some of the participants — ᐅ One Ford F-, ᐅ with All Appurtenances, ᐅ Attachments Thereon … In the US District Court for the Western District of Tennessee, the case 2:2014cv02416/67510 involves United States of America and One 2004 Ford F-150, VIN #1FTPW12554KD12613, with All Appurtenances and Attachments Thereon. Filed on June 03, 2014, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Jon Phipps McCalla, Diane K. Vescovo. There is no demand for a jury trial. | |
| Tennessee, September 17, 2015 ⚖ Case 1:2015cv01231/71063, some of the participants — ᐅ One () Beretta mm Pistol … In the US District Court for the Western District of Tennessee, United States of America and One (1) Beretta 9mm Pistol, Serial #L34611Z are involved in case 1:2015cv01231/71063. Filed on September 17, 2015, this legal matter focuses on Other under 49 U.S.C. § 781. Judge J. Daniel Breen, Edward G. Bryant is presiding, and no jury trial is requested. | |
| Tennessee, October 05, 2015 ⚖ Case 2:2015cv02667/71204, some of the participants — ᐅ One Audi A, ᐅ with All Appurtenances, ᐅ Attachments Thereon … In the US District Court for the Western District of Tennessee, the case 2:2015cv02667/71204 involves United States of America and One 2006 Audi A8, VIN WAUML44E56N005385, with All Appurtenances and Attachments Thereon. Filed on October 05, 2015, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Charmiane G. Claxton, John T. Fowlkes. There is no demand for a jury trial. | |
| Tennessee, December 21, 2015 ⚖ Case 2:2015cv02813/71729, some of the participants — ᐅ One () Elephant (Elephantidae) Ivory Crucifix … In the US District Court for the Western District of Tennessee, the case 2:2015cv02813/71729 involves United States of America and One (1) Elephant (Elephantidae) Ivory Crucifix. Filed on December 21, 2015, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 841. Presiding over this matter is Judge S. Thomas Anderson, Diane K. Vescovo. There is no demand for a jury trial. | |
| Tennessee, December 07, 2015 ⚖ Case 1:2015cv01295/71598, some of the participants — ᐅ Sixteen () Firearms, ᐅ Assorted Ammunition … US District Court for the Western District of Tennessee case 1:2015cv01295/71598 comprises United States of America and Sixteen (16) Firearms and Assorted Ammunition. Filed on December 07, 2015, this case concerns Drug Related Seizure of Property based on 49 U.S.C. § 781. Judge J. Daniel Breen, Edward G. Bryant is overseeing the case, and there is no demand for a jury trial. | |
| Tennessee, February 01, 2017 ⚖ Case 2:2017cv02069/75118, some of the participants — ᐅ Twenty-Five Thousand Dollars ($ … In the US District Court for the Western District of Tennessee case 2:2017cv02069/75118, United States of America files a suit against Twenty-Five Thousand Dollars ($25,000.00) in United States Currency. The filing date was February 01, 2017, and this case concerns Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over the case is Judge Charmiane G. Claxton, Jon Phipps McCalla. The Defendant has requested a jury trial. | |
| Tennessee, April 12, 2017 ⚖ Case 2:2017cv02249/75917, some of the participants — ᐅ Eleven Thousand Four Hundred Seventy-Five Dollars ($ … In case 2:2017cv02249/75917 within US District Court for the Western District of Tennessee, United States of America brings a case against Eleven Thousand Four Hundred Seventy-Five Dollars ($11,475.00) in United States Currency. Filed on April 12, 2017, this legal matter relates to Drug Related Seizure of Property as per 21 U.S.C. § 881. The presiding judge is Diane K. Vescovo, Samuel H. Mays, and the Defendant has made a request for a jury trial. | |
| Tennessee, May 02, 2017 ⚖ Case 2:2017cv02306/76228, some of the participants — ᐅ Seven Thousand Four Hundred Eighty Dollars ($ … At the US District Court for the Western District of Tennessee, the legal case 2:2017cv02306/76228 entails United States of America and Seven Thousand Four Hundred Eighty Dollars ($7,480.00) in United States Currency. The filing date is May 02, 2017, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Tu M. Pham, Samuel H. Mays is presiding over this matter, and no jury trial is demanded. | |
| Tennessee, January 04, 2016 ⚖ Case 2:2016cv02001/71767, some of the participants — ᐅ One () Chevrolet Avalanche, ᐅ with All Appurtenances, ᐅ Attachments Thereon, ᐅ with All Appurtenances, ᐅ Attachments Thereon … US District Court for the Western District of Tennessee case 2:2016cv02001/71767 comprises 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. Filed on January 04, 2016, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Jon Phipps McCalla, Diane K. Vescovo is overseeing the case, and there is no demand for a jury trial. | |
| Tennessee, December 04, 2017 ⚖ Case 2:2017cv02874/78827, some of the participants — ᐅ One Toyota Avalon, ᐅ with All Appurtenances, ᐅ Attachments Thereon … 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. | |
| Tennessee, October 07, 2011 ⚖ Case 3:2011cv00479/62116, some of the participants — ᐅ Samuel S Grunkorn … US District Court for the Eastern District of Tennessee case 3:2011cv00479/62116 comprises U.S. Bank National Association and Samuel S Grunkorn and Franklin Lenoir LLC, U.S. Bank National Association. Filed on October 07, 2011, this case concerns Negotiable Instrument based on 28 U.S.C. § 1332. Judge H Bruce Guyton, Thomas W Phillips is overseeing the case, and there is no demand for a jury trial. | |
| 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 ⚖ ] ᐅ Tree-Removal Rights, ᐅ More or Less, ᐅ Dennis H. Mayton, ᐅ Carolyn F. Mayton | |
| 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 ⚖ ] ᐅ An Easement, ᐅ Tree-Removal Rights, ᐅ More or Less, ᐅ et al. | |
| Tennessee, February 08, 2024 ⚖ Case 3:2024cv00054, some of the participants — ᐅ An Easement, ᐅ More or Less, ᐅ Jean R. Murphy … 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 ----. The case was filed on February 08, 2024 and involves matters related to Condemnation under 43 U.S.C. § 945 Compensation for Land Condemnation. Katherine A Crytzer presides over the case, and Referring Judge Jill E McCook is also involved. There has been no request for a jury trial. | |
| 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 ⚖ ] ᐅ An Easement, ᐅ More or Less, ᐅ Sonya R. Ogle, ᐅ et al., ᐅ Sonya R. Ogle, ᐅ Mark A. Ogle, ᐅ B. Timothy Williams | |
| Tennessee, January 31, 2024 ⚖ Case 3:2024cv00109, some of the participants — ᐅ Duncan Family Automotive, ᐅ Marty R. Duncan … At the ----, 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. | |
| 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 ⚖ ] ᐅ All funds up to $, ᐅ beneficial owner Yujun Wu, ᐅ All funds up to $, ᐅ beneficial owner Xuan Du | |
| Tennessee, November 17, 2023 ⚖ Case 3:2023cv01212, some of the participants — ᐅ An Easement, ᐅ More or Less, ᐅ An Easement, ᐅ More or Less … In the US District Court for the Northern District of Ohio, the case 3:2023cv01212 involves 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. Filed on November 17, 2023, this case pertains to Condemnation under 16 U.S.C. § 0831 Tennessee Valley Authority Act. Presiding over this matter is Judge Aleta A Trauger. There is no demand for a jury trial. | |
| Tennessee, August 17, 2023 ⚖ Case 3:2023cv00862, some of the participants — ᐅ Robert A. Neyenhaus … At the US District Court for the Northern District of Ohio, 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. | |
| Tennessee, July 12, 2023 ⚖ Case 3:2023cv00249, some of the participants — ᐅ Rick Adante, ᐅ Todd Alexander, ᐅ Brent Baker, ᐅ Chris Italiano, ᐅ Gregory Ray, ᐅ Paul Soha … 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. | |
| Tennessee, July 11, 2023 ⚖ Case 3:2023cv00681, some of the participants — ᐅ An Easement, ᐅ More or Less, ᐅ Faye G. Garrett … At the US District Court for the Northern District of Ohio, the legal case 3:2023cv00681 involves United States of America and 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 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. | |
| Tennessee, July 03, 2023 ⚖ Case 3:2023cv00665, some of the participants — ᐅ William W. Connor, ᐅ An Easement, ᐅ More or Less, ᐅ Thomas Kelly Connor, ᐅ William Wemyss Connor … In the US District Court for the Northern District of Ohio case 3:2023cv00665, United States of America files a suit 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. The filing date was July 03, 2023, and this case concerns Condemnation under 16 U.S.C. § 0831 Tennessee Valley Authority Act. Presiding over the case is Judge Aleta A Trauger. The Defendant has requested a jury trial. | |
| Tennessee, June 26, 2023 ⚖ Case 3:2023cv00648, some of the participants — ᐅ An Easement, ᐅ More or Less … 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. | |
| Tennessee, June 22, 2023 ⚖ Case 3:2023cv00639, some of the participants — ᐅ More or Less, ᐅ Additional Rights With Respect to Existing Easements … In the US District Court for the Northern District of Ohio 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. | |
| 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 ⚖ ] ᐅ Hunter Faulkner, ᐅ et ux. | |
| Tennessee, March 14, 2023 ⚖ Case 1:2023cv02130, some of the participants — ᐅ Hunter Faulkner, ᐅ et ux. … Initiated as Case Number case 1:2023cv02130, 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 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 revolves around Condemnation under 28 U.S.C. § 1358 Land Condemnation. Judge S Thomas Anderson presides over the case, and Referring Judge Jon A York is also part of the proceedings. No jury trial has been requested. | |
| Tennessee, February 02, 2022 ⚖ Case 3:2022cv00038, some of the participants — ᐅ An Easement, ᐅ More or Less, ᐅ Additional Rights with Respect to an Existing Easement, ᐅ Rebecca Cheatham, ᐅ Michael Phillips, ᐅ Ronnie Phillips … In case 3:2022cv00038, 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 0.31 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 matters regarding Condemnation under 43 U.S.C. § 945 a Complaint in Condemnation. Presiding Judge Clifton L Corker oversees the case, with Referring Judge Debra C Poplin involved. There is no jury demand specified. | |
| Tennessee, January 27, 2022 ⚖ Case 3:2022cv00030, some of the participants — ᐅ Shirley Holcomb, ᐅ et al., ᐅ Shirley Holcomb, ᐅ Mistie Ladd … In case 3:2022cv00030, UNITED STATES OF AMERICA upon the relation and for the use of the TENNESSEE VALLEY AUTHORITY, initiates legal action against Easements and Rights-of-Way, Etc., and Shirley Holcomb, et al., Shirley Holcomb and Mistie Ladd at the US District Court for the Northern District of Ohio. Filed on January 27, 2022, this case pertains to matters regarding Condemnation under 43 U.S.C. § 945 Compensation for Land Condemnation. Presiding Judge Debra C Poplin oversees the case, with Referring Judge Thomas A Varlan involved. There is no jury demand specified. | |
| 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] ᐅ An Easement, ᐅ more or less, ᐅ Cedarwood Farms | |
| 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] ᐅ Willie West | |
| 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 ⚖ ] ᐅ Additional Rights, ᐅ More or Less, ᐅ Manuel Quinonez Silvestre, ᐅ Megan K. Trott | |
| 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 ⚖ ] ᐅ Additional Rights, ᐅ More or Less, ᐅ John H. Gilmore, ᐅ Vickie S. Gilmore | |
| 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 ⚖ ] ᐅ Tree-Removal Rights, ᐅ More or Less, ᐅ Dennis H. Mayton, ᐅ Carolyn F. Mayton | |
| 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 ⚖ ] ᐅ An Easement, ᐅ More or Less, ᐅ Joseph A. Hollingsworth | |
| 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 ⚖ ] ᐅ More or Less, ᐅ Dennis B. Ragsdale, ᐅ Joseph A. Hollingsworth | |
| 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 ⚖ ] ᐅ An Easement, ᐅ Tree-Removal Rights, ᐅ More or Less, ᐅ et al. | |
| Tennessee, February 08, 2024 ⚖ Case 3:2024cv00054, some of the participants — ᐅ An Easement, ᐅ More or Less, ᐅ Jean R. Murphy … At the US District Court for the Eastern District of Tennessee, case 3:2024cv00054 features United States of America suing An Easement and Right -of-Way over 0.98 Acre of Land, More or Less, in Knox County Tennessee and Jean R. Murphy. Filed on February 08, 2024, this case revolves around Condemnation based on 43 U.S.C. § 945 Compensation for Land Condemnation. Judge Katherine A Crytzer presides over the case, with Referring Judge Jill E McCook involved. Notably, Defendant has demanded a jury for this case. | |
| Tennessee, February 06, 2024 ⚖ Case 3:2024cv00047, some of the participants — ᐅ Jack A. Kiser, ᐅ Gerda Kiser, ᐅ Jack Allen Kiser, ᐅ Gerda Kiser, ᐅ An Easement, ᐅ More or Less … At the US District Court for the Eastern District of Tennessee, case 3:2024cv00047 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 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. 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 Travis R McDonough, with Referring Judge Debra C Poplin also involved. No jury trial has been requested. | |
| Tennessee, February 06, 2024 ⚖ Case 3:2024cv00049, some of the participants — ᐅ An Easement, ᐅ More or Less, ᐅ Sonya R. Ogle, ᐅ et al., ᐅ Sonya R. Ogle, ᐅ Mark A. Ogle, ᐅ B. Timothy Williams … Initiated as Case Number case 3:2024cv00049, 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 files a lawsuit against 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 at the US District Court for the Eastern District of Tennessee. Filed on February 06, 2024, this case revolves around Condemnation under 43 U.S.C. § 945 Compensation for Land Condemnation. Judge Debra C Poplin presides over the case, and Referring Judge Thomas A Varlan is also part of the proceedings. It's essential to note that Defendant has demanded a jury for this case. | |
| Tennessee, February 01, 2024 ⚖ Case 3:2024cv00037, some of the participants — ᐅ An Easement, ᐅ More or Less, ᐅ Joyce Fritts … Initiated as Case Number case 3:2024cv00037, United States of America upon the relation and for the use of the Tennessee Valley Authority files a lawsuit 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 revolves around Condemnation under 43 U.S.C. § 945 Compensation for Land Condemnation. Judge Clifton L Corker 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. | |
| Tennessee, January 31, 2024 ⚖ Case 3:2024cv00109, some of the participants — ᐅ Duncan Family Automotive, ᐅ Marty R. Duncan … 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. | |
| Tennessee, January 22, 2024 ⚖ Case 2:2024cv02036, some of the participants — ᐅ All funds up to $, ᐅ beneficial owner Yujun Wu, ᐅ All funds up to $, ᐅ beneficial owner Xuan Du … 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. The case was filed on January 22, 2024 and involves matters related to Other Fraud under 28 U.S.C. § 1345 Complaint for Forfeiture. Charmiane G Claxton presides over the case, and Referring Judge Thomas L Parker is also involved. There has been no request for a jury trial. | |
| Tennessee, November 17, 2023 ⚖ Case 3:2023cv01212, some of the participants — ᐅ An Easement, ᐅ More or Less, ᐅ An Easement, ᐅ More or Less … US District Court for the Middle District of Tennessee case 3:2023cv01212 comprises 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. Filed on November 17, 2023, 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. | |
| Tennessee, July 18, 2023 ⚖ Case 3:2023cv00711, some of the participants — ᐅ An Easement, ᐅ More or Less, ᐅ Additional Rights With Respect to an Existing Easement … 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. | |
| Tennessee, July 11, 2023 ⚖ Case 3:2023cv00681, some of the participants — ᐅ An Easement, ᐅ More or Less, ᐅ Faye G. Garrett … In the US District Court for the Middle District of Tennessee case 3:2023cv00681, United States of America files a suit against An Easement and Right-Of-Way Over 1.86 Acres of Land, More or Less, In Sumner County, Tennessee and Faye G. Garrett. The filing date was July 11, 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. | |
| Tennessee, July 03, 2023 ⚖ Case 3:2023cv00665, some of the participants — ᐅ William W. Connor, ᐅ An Easement, ᐅ More or Less, ᐅ Thomas Kelly Connor, ᐅ William Wemyss Connor … The legal proceedings in case 3:2023cv00665 at US District Court for the Middle District of Tennessee involve 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 focuses on Condemnation based on 16 U.S.C. § 0831 Tennessee Valley Authority Act. Judge Aleta A Trauger is presiding, and it's notable that the Defendant has requested a jury trial. | |
| Tennessee, June 26, 2023 ⚖ Case 3:2023cv00648, some of the participants — ᐅ An Easement, ᐅ More or Less … In the US District Court for the Middle District of Tennessee, the case 3:2023cv00648 involves 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. Filed on June 26, 2023, this case pertains to Condemnation under 16 U.S.C. § 0831 Tennessee Valley Authority Act. Presiding over this matter is Judge William L Campbell. There is no demand for a jury trial. | |
| Tennessee, June 22, 2023 ⚖ Case 3:2023cv00639, some of the participants — ᐅ More or Less, ᐅ Additional Rights With Respect to Existing Easements … In case 3:2023cv00639 within US District Court for the Middle District of Tennessee, United States of America brings a case 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. Filed on June 22, 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. | |
| Tennessee, May 30, 2023 ⚖ Case 3:2023cv00189, some of the participants — ᐅ Mary Jane Hauser … 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. | |
| Tennessee, March 14, 2023 ⚖ Case 1:2023cv02130, some of the participants — ᐅ Hunter Faulkner, ᐅ et ux. … 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 Western District of Tennessee. The case was filed on March 14, 2023 and involves matters related to Condemnation under 28 U.S.C. § 1358 Land Condemnation. S Thomas Anderson presides over the case, and Referring Judge Jon A York is also involved. There has been no request for a jury trial. | |
| 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 ⚖ ] ᐅ Hunter Faulkner, ᐅ et ux. | |
| Tennessee, August 17, 2023 ⚖ Case 3:2023cv00862, some of the participants — ᐅ Robert A. Neyenhaus … 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. | |
| Tennessee, July 12, 2023 ⚖ Case 3:2023cv00249, some of the participants — ᐅ Rick Adante, ᐅ Todd Alexander, ᐅ Brent Baker, ᐅ Chris Italiano, ᐅ Gregory Ray, ᐅ Paul Soha … 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 ----. Filed on July 12, 2023, this case pertains to matters regarding Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge Travis R McDonough oversees the case, with Referring Judge Debra C Poplin involved. Plaintiff has explicitly requested a jury for this litigation. | |
| 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] ᐅ Willie West | |
| Tennessee, January 26, 2024 ⚖ Case 2:2024cv02050, some of the participants — ᐅ Cheri Elise Sharkey … At the US District Court for the Western District of Tennessee, case 2:2024cv02050 involves United States of America suing Cheri Elise Sharkey. Filed on January 26, 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 Annie T Christoff, with Referring Judge Mark S Norris also involved. No jury trial has been requested. | |
| Tennessee, January 25, 2024 ⚖ Case 2:2024cv02047, some of the participants — ᐅ Julian Shelton … Initiated as Case Number case 2:2024cv02047, United States of America files a lawsuit against Julian Shelton at the US District Court for the Western District of Tennessee. Filed on January 25, 2024, this case revolves around Contract: Recovery/Enforcement under 28 U.S.C. § 1345 Recovery of Debt to US. Judge Charmiane G Claxton presides over the case, and Referring Judge Samuel H Mays is also part of the proceedings. No jury trial has been requested. | |
| Tennessee, August 17, 2023 ⚖ Case 3:2023cv00862, some of the participants — ᐅ Robert A. Neyenhaus … 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. | |
| Tennessee, January 24, 2024 ⚖ Case 2:2024cv02045, some of the participants — ᐅ Currie Lee Byrd … Initiated in case 2:2024cv02045, United States of America brings forth legal action against Currie Lee Byrd at the US District Court for the Western District of Tennessee. Filed on January 24, 2024, this case pertains to Contract: Recovery/Enforcement grounded in 28 U.S.C. § 1345 Recovery of Debt to US. Presiding Judge Charmiane G Claxton oversees the proceedings, with Referring Judge John Thomas Fowlkes involved, and no jury has been requested. | |
| Tennessee, July 12, 2023 ⚖ Case 3:2023cv00249, some of the participants — ᐅ Rick Adante, ᐅ Todd Alexander, ᐅ Brent Baker, ᐅ Chris Italiano, ᐅ Gregory Ray, ᐅ Paul Soha … At the US District Court for the Eastern District of Tennessee, case 3:2023cv00249 involves US Framing International, LLC bringing a case against Continental Building Company, Rick Adante, Todd Alexander, Brent Baker, Chris Italiano, Gregory Ray and Paul Soha. Filed on July 12, 2023, this case addresses issues related to Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. The case is presided over by Judge Travis R McDonough, with Referring Judge Debra C Poplin also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
| 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 ⚖ ] ᐅ Additional Rights, ᐅ More or Less, ᐅ Manuel Quinonez Silvestre, ᐅ Megan K. Trott | |
| Tennessee, December 29, 2023 ⚖ Case 2:2023cv02817, some of the participants — ᐅ Correy Isom … At the US District Court for the Western District of Tennessee, case 2:2023cv02817 features United States of America suing Correy Isom. Filed on December 29, 2023, 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. | |
| Tennessee, December 27, 2023 ⚖ Case 2:2023cv02808, some of the participants — ᐅ Eric J. Moore … In case 2:2023cv02808, United States of America initiates legal action against Eric J. Moore at the US District Court for the Western District of Tennessee. The case was filed on December 27, 2023 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 Thomas L Parker is also involved. There has been no request for a jury trial. | |
| 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] ᐅ Irvie W. Loudermilk | |
| Tennessee, March 26, 2024 ⚖ Case 1:2024cv00027, some of the participants — ᐅ Asuncion Gomez Marin … 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. | |
| Plaintiff versus Defendant | |
| United States of America | Donald Coleman |
| [Case # 2022cv02404], [Filed: June 23, 2022] [ Taxes§26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] ᐅ Donald Coleman | |
| Tennessee, April 18, 2022 ⚖ Case 3:2022cv00279, some of the participants — ᐅ Carlos Garcia Alejos, ᐅ Carlos Garcia, ᐅ Leslie Garcia … At the US District Court for the Middle District of Tennessee, the legal case 3:2022cv00279 entails United States of America and Carlos Garcia Alejos Sr, Carlos Garcia and Leslie Garcia. The filing date is April 18, 2022, and this case deals with Taxes as per 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Eli J Richardson is presiding over this matter, and no jury trial is demanded. | |
| Tennessee, January 27, 2022 ⚖ Case 4:2022cv00004, some of the participants — ᐅ Irvie William Loudermilk, ᐅ Glenda Loudermilk … Initiated as Case Number case 4:2022cv00004, United States of America files a lawsuit 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 revolves around Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Curtis L Collier presides over the case, and Referring Judge Susan K Lee is also part of the proceedings. No jury trial has been requested. | |
| Tennessee, November 24, 2021 ⚖ Case 2:2021cv00182, some of the participants — ᐅ David Beverly, ᐅ Susan Beverly … At the US District Court for the Eastern District of Tennessee, case 2:2021cv00182 involves United States suing David Beverly and Susan Beverly. Filed on November 24, 2021, this case addresses issues related to Taxes based on 26 U.S.C. § 7401. The case is presided over by Judge Charles E Atchley, with Referring Judge Cynthia R Wyrick also involved. No jury trial has been requested. | |
| Tennessee, October 13, 2021 ⚖ Case 3:2021cv00786, some of the participants — ᐅ Nicholas L. Vratari … 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. | |
| Tennessee, July 27, 2021 ⚖ Case 2:2021cv02496, some of the participants — ᐅ Cedrick Wilson. … In case 2:2021cv02496, 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. | |
| Tennessee, October 09, 2020 ⚖ Case 4:2020cv00044, some of the participants — ᐅ Charles Peacock … At the US District Court for the Eastern District of Tennessee, case 4:2020cv00044 involves United States of America suing Charles Peacock. Filed on October 09, 2020, this case addresses issues related to Taxes based on 26 U.S.C. § 7401. The case is presided over by Judge Susan K Lee, with Referring Judge Travis R McDonough also involved. No jury trial has been requested. | |
| Tennessee, August 13, 2020 ⚖ Case 2:2020cv02598, some of the participants — ᐅ Powers L. Manley … In case 2:2020cv02598, United States of America initiates legal action against Powers L. Manley at the US District Court for the Western District of Tennessee. Filed on August 13, 2020, this case pertains to matters regarding Taxes under 26 U.S.C. § 7401. Presiding Judge Charmiane G Claxton oversees the case, with Referring Judge Thomas L Parker involved. There is no jury demand specified. | |
| Tennessee, June 24, 2020 ⚖ Case 3:2020cv00537, some of the participants — ᐅ Charles B. Hellmann, ᐅ Janice S. Hellmann … At the US District Court for the Middle District of Tennessee, case 3:2020cv00537 involves United States of America bringing a case against Charles B. Hellmann, Jr and Janice S. Hellmann. Filed on June 24, 2020, this case addresses issues related to Taxes based on 26 U.S.C. § 7402. The case is presided over by Judge Alistair Newbern, with Referring Judge Eli J Richardson also involved. There is no specific request for a jury trial. | |
| Tennessee, January 21, 2020 ⚖ Case 3:2020cv00055, some of the participants — ᐅ Reynaldo Guerrero … In the US District Court for the Middle District of Tennessee, the case 3:2020cv00055 involves United States of America and Reynaldo Guerrero. Filed on January 21, 2020, this case pertains to Taxes under 26 U.S.C. § 7402. Presiding over this matter is Judge William L Campbell. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Nickolas Duncan |
| [Case # 2019cv01293], [Filed: December 18, 2019] [ Taxes§26 U.S.C. § 7402 ⚖ ] [Judge: S Thomas Anderson] , [Jon A York] ᐅ Nickolas Duncan | |
| Tennessee, November 25, 2019 ⚖ Case 3:2019cv01055, some of the participants — ᐅ Peter Kahane, ᐅ Danielle Kaminsky, ᐅ Suzanne Gaw … In the US District Court for the Middle District of Tennessee, United States of America and Peter Kahane, Danielle Kaminsky and Suzanne Gaw are involved in case 3:2019cv01055. Filed on November 25, 2019, this legal matter focuses on Taxes under 31 U.S.C. § 3711. Judge Aleta A Trauger is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| United States of America | Gary Griffieth |
| [Case # 2019cv00836], [Filed: September 20, 2019] [ Taxes§26 U.S.C. § 7402 ⚖ ] [Judge: Waverly D Crenshaw] ᐅ Gary Griffieth | |
| Petitioner versus Respondent | |
| United States of America | Mario S Craft |
| [Case # 2019cv02560], [Filed: August 21, 2019] [ Taxes§26 U.S.C. § 7402 ⚖ ] [Judge: Sheryl H Lipman] , [Diane K Vescovo] ᐅ Mario S Craft | |
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