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Participant Index
B -> Babineaux...(click to open)
Babineaux, Dalton
Bailey, Jeff
Bailey, Melody
Beevers, Gary
Bell, Nina
Bisconti, Mary
Bobo, C.
Bond, Marcus
Branden, Sandra
Bredesen, Phil
Brown, Ladd
Brown-Watkins, Demita
Burnette, Donna
C -> Capital...(click to open)
Capital, Anthem
Carden, Pat
Castleman, Mitchell
Catain, Michael
Caughron, Russell
Cents, Ninety-nine
Cents, Thirty-nine
Coleman, Deanna
Colunga, Juan
Conveyances, Six
Corvig, Greg
Council, Florida
Cox, Samuel
Creek, Meadow
Cummings, Danny
D -> Darnall...(click to open)
Darnall, Polly
Dollars, Fifty-two
Dollars, One
Dollars, Seven
Dollars, Twenty-four
Dollars, Twenty-seven
Douglas, Darrell
Dye, Larry
H -> Hackney...(click to open)
Hackney, Ron
Hall, Mary
Harris, Charles
Higazy, Mohamed
Hobbs, Melvin
Hood, Kenneth
Horner, Kelly
Huggins, Keith
Huynh, Hung
J -> Johnson...(click to open)
Johnson, Mary
Johnson, William
Johnston, Gerald
Jones, Billy
Jones, Rebecca
P -> Parker...(click to open)
Parker, Tony
Parts, Assorted
Payne, David
Peabody, Sandra
Petters, Thomas
Pickett, Alton
Pratt, Jack
R -> Reavis...(click to open)
Reavis, Barbara
Reavis, Joe
Reich, Christopher
Resources, Renewable
Reynolds, Larry
Richardson, Ulysses
Ridge, Swiss
Robards, Jeffrey
S -> S...(click to open)
S, One
Sander, William
Sherrell, Eddie
Sherrell, Harold
Sherrell, Jessie
Sherrell, Nathan
Sherrell, Shelley
Sherrell, Wilma
Sherrell-McCoy, Belinda
Smith, Jack
Smith, Jamie
Smithson, Lorie
Street, Th
Stricklen, Frank
Strother, Dale
Summer, Sally
Summers, Paul
Sweat, Ralph
Swinford, Jackie
T -> Tharpe...(click to open)
Tharpe, Marion
Thereon, Attachments
Thibodeau, Gary
Thomas, Cheryl
Town, Miller
Turitto, Louis
Turitto, Timothy
Plaintiff versus Defendant | |
United States of America and Tennessee Valley Authority | Land in Rutherford County, TN, an easement and right-of-way over 8.62 acres of land, more or less, Barbara Hakala Reavis and Joe E. Reavis |
[Case # 2008cv00901/42885], [Filed: September 22, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Thomas Wiseman] [jury demanded by 16:0831 Tennessee Valley Authority Act] ✅ an easement, ✅ more or less, ✅ Barbara Hakala Reavis, ✅ Joe E. Reavis >>> More Information |
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Plaintiff versus Defendant | |
U.S. Bank National Association | Ascend Healthcare, Inc., Health and Educational Facilities Board of Maury County, Tennessee, Hidden Acres Healthcare, LLC, Florida Senior Housing Council, Inc., HP/Management Services, Inc., Altacare Corporation, Shenandoah Realty Partners, LP, St. Franci |
[Case # 2008cv00065/43120], [Filed: October 16, 2008] [ §Diversity ⚖ ] [Judge: John S. Bryant, Robert Echols] [jury demanded by 28:1332 Diversity-Other Contract] ✅ Florida Senior Housing Council, ✅ St. Franci >>> More Information |
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Plaintiff versus Defendant | |
UMG Recordings
Warner Bros. Records Inc.
Interscope Records
More Information Arista Records LLC and Sony BMG Music Entertainment |
Christopher M. Reich |
[Case # 2008cv00896/42882], [Filed: September 19, 2008] [ §Federal Question ⚖ ] [Judge: John S. Bryant, Robert Echols] [jury demanded by 17:501 Copyright Infringement] ✅ Christopher M. Reich >>> More Information |
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Plaintiff versus Defendant | |
United States of America | $196, 340.00 United States Currency |
[Case # 2008cv01039/43183], [Filed: October 27, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Juliet E. Griffin, Aleta A. Trauger] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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Plaintiff versus Defendant | |
United States of America | One Parcel of Property Located at 186 Brooks Road, Memphis, Tennessee and One Parcel of Property Located at 621 Gilleas Road, Memphis, Tennessee |
[Case # 2008cv02701/51597], [Filed: October 20, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Bernice B. Donald, Tu M. Pham] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Metropolitan Government of Nashville and Davidson County, Tennessee |
[Case # 2008cv00961/42944], [Filed: September 29, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Aleta A. Trauger, E. Clifton Knowles] [jury demanded by 42:3601 Fair Housing Act] >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Murphy Development, LLC, Meadow Creek, LP, Miller Town, LP, Swiss Ridge, LP, 17th Street, LP, Alta Vista, LP, Forest View, LP and Stonebridge, LP |
[Case # 2008cv00960/42941], [Filed: September 29, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Robert Echols, E. Clifton Knowles] [jury demanded by 42:3601 Fair Housing Act] ✅ Meadow Creek, ✅ Miller Town, ✅ Swiss Ridge, ✅ th Street, ✅ Alta Vista, ✅ Forest View >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Thomas Joseph Petters, Deanna Coleman, Robert White, James Wehmhoff, Larry Reynolds, Michael Catain and Frank E. Vennes, Jr. |
[Case # 2008mc00021/51541], [Filed: October 14, 2008] [ Other§ ⚖ ] ✅ Thomas Joseph Petters, ✅ Deanna Coleman, ✅ Robert White, ✅ James Wehmhoff, ✅ Larry Reynolds, ✅ Michael Catain, ✅ Frank E. Vennes >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Huntington Ridge Townhouse Homeowners' Association, Inc. |
[Case # 2008cv01042/43191], [Filed: October 28, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Robert Echols, Juliet E. Griffin] [jury demanded by 28:1345 Recovery of Debt to US] >>> More Information |
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Plaintiff versus Defendant | |
USA | Donna S Burnette |
[Case # 2008cv00451/52197], [Filed: November 04, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: H Bruce Guyton, Thomas W Phillips] [jury demanded by 20:1080 Student Loan Recovery] ✅ Donna S Burnette >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Tiby B Murrow |
[Case # 2008cv00298/52207], [Filed: November 04, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: J Ronnie Greer, Dennis H Inman] [jury demanded by 20:1080 Student Loan Recovery] ✅ Tiby B Murrow >>> More Information |
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Plaintiff versus Defendant | |
USA | Kelly A Horner |
[Case # 2008cv00455/52246], [Filed: November 10, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Thomas W Phillips, C Clifford Shirley] [jury demanded by 20:1080 Student Loan Recovery] ✅ Kelly A Horner >>> More Information |
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Petitioner versus Respondent | |
USA | Frank Stricklen |
[Case # 2008cv00270/52341], [Filed: November 13, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: William B Carter, Curtis L Collier] [jury demanded by 26:7403 Suit to Enforce Federal Tax Lien] ✅ Frank Stricklen >>> More Information |
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Plaintiff versus Defendant | |
USA | Jackie R Swinford, Jr. |
[Case # 2008cv00090/52326], [Filed: November 10, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Susan K Lee, Harry S Mattice] [jury demanded by 28:1345 Default of Promissory Note] ✅ Jackie R Swinford >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Lorie A Smithson |
[Case # 2008cv00306/52339], [Filed: November 17, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: J Ronnie Greer, Dennis H Inman] [jury demanded by 20:1080 Student Loan Recovery] ✅ Lorie A Smithson >>> More Information |
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Plaintiff versus Defendant | |
United States of America | 2000 Chevrolet Express Van, 2001 Dodge Ram Van, $24, 107.00 United States Currency, $157.00 United States Currency and $45, 274.00 United States Currency |
[Case # 2008cv01106/43342], [Filed: November 17, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: John T. Nixon] [jury demanded by 08:1324 Aliens: Complaint for Forfeiture] ✅ Dodge Ram Van >>> More Information |
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Plaintiff versus Defendant | |
United States of America | $20, 000.00 United States Currency |
[Case # 2008cv01133/43414], [Filed: November 25, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: E. Clifton Knowles, John T. Nixon] [jury demanded by 21:841 Forfeiture Property-Drugs] >>> More Information |
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Plaintiff versus Defendant | |
United Service Associates | Aerospace Testing Alliance (ATA) and United States Air Force |
[Case # 2008cv00082/52179], [Filed: October 31, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: Susan K Lee, Harry S Mattice] [jury demanded by 28:2201 Injunction] >>> More Information |
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Plaintiff versus Defendant | |
United States of America and Brandy Grubb | William Warrick, Jr. |
[Case # 2008cv02808/51903], [Filed: November 24, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Diane K. Vescovo] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ William Warrick >>> More Information |
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Plaintiff versus Defendant | |
United States of America | William E Johnson and Mary L Johnson |
[Case # 2008cv00310/52390], [Filed: November 24, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: J Ronnie Greer, Dennis H Inman] [jury demanded by 28:1345 Recovery of Debt to US] ✅ William E Johnson, ✅ Mary L Johnson >>> More Information |
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Plaintiff versus Defendant | |
United States of America | One 2003 BMW Model X5 Sedan and One 2001 BMW Model X5 Sedan |
[Case # 2007cv00593/39235], [Filed: May 24, 2007] [ §U.S. Government Plaintiff ⚖ ] [Judge: John S. Bryant, Robert Echols] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Crystal L. Lowery |
[Case # 2008cv00088/52243], [Filed: November 07, 2008] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: Susan K Lee, Harry S Mattice] ✅ Crystal L. Lowery >>> More Information |
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Petitioner versus Respondent | |
United States Liability Insurance Company | The Palace of Jackson, Inc., Fredlin W. Gaggley, III, Jamie Lee Smith, Keith Harold Huggins and Mitchell Ray Castleman |
[Case # 2008cv01276/51763], [Filed: November 07, 2008] [ §Diversity ⚖ ] [Judge: J. Daniel Breen, Unassigned 7] [jury demanded by 28:1332 Diversity-Insurance Contract] ✅ Fredlin W. Gaggley, ✅ Jamie Lee Smith, ✅ Keith Harold Huggins, ✅ Mitchell Ray Castleman >>> More Information |
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Plaintiff versus Defendant | |
United States of America | David L Payne |
[Case # 2008cv00299/52225], [Filed: November 07, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: J Ronnie Greer, Dennis H Inman] [jury demanded by 10:2305 Review of Federal Contract] ✅ David L Payne >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Fifty-Two Thousand Seventy-Five Dollars |
[Case # 2008cv02835/51963], [Filed: December 04, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Bernice B. Donald, Tu M. Pham] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ Fifty-Two Thousand Seventy-Five Dollars >>> More Information |
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Plaintiff versus Defendant | |
United Steel Workers Industry 401(K) Fund
Boyd Young
More Information Ron Hackney More Information Gerald Johnston More Information Dale Olson More Information Gary Beevers More Information Dalton J. Babineaux and James Kidder More Information |
Excelsior Packaging West, LLC. |
[Case # 2008cv01162/43487], [Filed: December 05, 2008] [ §Federal Question ⚖ ] [Judge: John S. Bryant, Todd J. Campbell] [jury demanded by 29:1145 E.R.I.S.A.] >>> More Information |
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Tennessee, December 04, 2008 ⚖ Case 3:2008mc00028/52489 The legal case indexed as case 3:2008mc00028/52489 was initiated on December 04, 2008. The involved parties include USA as the plaintiff and Juan Colunga, Melody Bailey and Jeff Bailey as the defendant. This case, categorized under Other, is under the jurisdiction of Judge H Bruce Guyton, Thomas W Phillips. More Information about >>> ✅ Juan Colunga, ✅ Melody Bailey, ✅ Jeff Bailey … | |
Petitioner versus Respondent | |
United States of America and Angel Alexander | Mohamed Higazy |
[Case # 2008cv02824/51929], [Filed: December 01, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Bernice B. Donald, Diane K. Vescovo] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Mohamed Higazy >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Twenty-Seven Thousand Two Hundred Ninety-Seven Dollars, Two Cents ($27, 297.02) in United States Currency |
[Case # 2008cv02847/52003], [Filed: December 11, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Samuel H. Mays, Tu M. Pham] [jury demanded by 21:881 Forfeiture Property - Aircraft] ✅ Twenty-Seven Thousand Two Hundred Ninety-Seven Dollars, ✅ Two Cents ($ >>> More Information |
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Plaintiff versus Defendant | |
United Government Security Officers Of America International Union and United Government Security Officers Of America International Union's Local Union 26 | Pinkerton Government Services, Inc and John Doe 1-5 |
[Case # 2008cv00285/52552], [Filed: December 11, 2008] [ §Federal Question ⚖ ] [Judge: William B Carter, R Allan Edgar] [jury demanded by 29:185 Employee Pension Plan] >>> More Information |
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Tennessee, December 01, 2008 ⚖ Case 2:2008cv02832/51948 The legal proceedings in case 2:2008cv02832/51948 at US District Court for the Western District of Tennessee involve United States of America and Samuel Adam Cox, III and Smith & Nephew, Inc. Filed on December 01, 2008, this case focuses on Other Statutory Actions based on 31 U.S.C. § 3729. Judge Bernice B. Donald, Tu M. Pham is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Samuel Adam Cox … | |
Plaintiff versus Defendant | |
United States of America | Jack Smith |
[Case # 2008cv02514/51066], [Filed: August 14, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Jon Phipps McCalla, Diane K. Vescovo] [jury demanded by 20:1080 Student Loan Recovery] ✅ Jack Smith >>> More Information |
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Tennessee, December 19, 2008 ⚖ Case 1:2008mc00012/52147 We got a case, United States of America against CEO Venture Fund III, L.P., you know? Case number case 1:2008mc00012/52147, started on December 19, 2008. It's about Other, being heard by Judge J. Daniel Breen, Edward G. Bryant. | |
Plaintiff versus Defendant | |
United States of America | Twenty-Four Thousand Eight Hundred Three Dollars, Thirty-Nine Cents, One Hundred Five Thousand Seven Hundred One Dollars, Ninety-Nine Cents and Seven Thousand Six Hundred Eighty-One Dollars |
[Case # 2008cv02820/51925], [Filed: December 01, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: S. Thomas Anderson, Diane K. Vescovo] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ Twenty-Four Thousand Eight Hundred Three Dollars, ✅ Thirty-Nine Cents, ✅ One Hundred Five Thousand Seven Hundred One Dollars, ✅ Ninety-Nine Cents, ✅ Seven Thousand Six Hundred Eighty-One Dollars >>> More Information |
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Tennessee, December 12, 2008 ⚖ Case 3:2008cv00503/52551 In the US District Court for the Eastern District of Tennessee case 3:2008cv00503/52551, Ultra Marine Products, Inc files a suit against Premier Marine, Inc, Ultra Marine Products, Inc. The filing date was December 12, 2008, and this case concerns Defendant under Diversity. Presiding over the case is Judge H Bruce Guyton, R Leon Jordan. The 28:1332 Diversity-Other Contract has requested a jury trial. | |
Plaintiff versus Defendant | |
United States of America | Louis A Turitto, Timothy F Turitto, First Tennessee Bank, First State Bank, Blazer Financial Services, Inc., Mary A Bisconti and Glenda D Gore |
[Case # 2008cv00290/52590], [Filed: December 18, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Curtis L Collier, Susan K Lee] [jury demanded by 26:7401 IRS: Tax Liability] ✅ Louis A Turitto, ✅ Timothy F Turitto, ✅ Mary A Bisconti, ✅ Glenda D Gore >>> More Information |
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Plaintiff versus Defendant | |
United States of America | David E. Woodby |
[Case # 2008cv00321/52528], [Filed: December 09, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: J Ronnie Greer, Dennis H Inman] [jury demanded by 28:1345 Default of Student Loan] ✅ David E. Woodby >>> More Information |
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Plaintiff versus Defendant | |
United States of America | $7, 928.00 United States Currency |
[Case # 2008cv01176/43505], [Filed: December 09, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: John S. Bryant, William J. Haynes] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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Plaintiff versus Defendant | |
United Community Bank | David S Liford |
[Case # 2008cv00517/52645], [Filed: December 29, 2008] [ §Diversity ⚖ ] [Judge: H Bruce Guyton, R Leon Jordan] [jury demanded by 28:1332 Diversity-Breach of Contract] ✅ David S Liford >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Darrell Lynn Douglas |
[Case # 2008cv00500/52538], [Filed: December 09, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Thomas W Phillips, C Clifford Shirley] [jury demanded by 10:2305 Review of Federal Contract] ✅ Darrell Lynn Douglas >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Bernard H. Ellis, Jr. |
[Case # 2008cv00074/43627], [Filed: December 29, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Robert Echols, E. Clifton Knowles] [jury demanded by 28:1345 Recovery of Debt to US] ✅ Bernard H. Ellis >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Demita Brown-Watkins |
[Case # 2008cv00296/52653], [Filed: December 30, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Curtis L Collier, Susan K Lee] [jury demanded by 28:1340 Recovery of Erroneous Refund] ✅ Demita Brown-Watkins >>> More Information |
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Tennessee, December 30, 2008 ⚖ Case 3:2008mc00029/52649 A legal case marked by the docket number case 3:2008mc00029/52649 was filed on December 30, 2008. It involves United States of America as the plaintiff and CEO Venture Fund III, LP as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the Eastern District of Tennessee, presided over by Judge Thomas W Phillips, C Clifford Shirley. | |
Tennessee, January 21, 2009 ⚖ Case 3:2009mc00004/52838 Alright, we got United States of America versus Berthel SBIC, LLC here. Case number case 3:2009mc00004/52838, kicked off on January 21, 2009. This is about Other, hanging with Judge H Bruce Guyton, Thomas A Varlan. | |
Plaintiff versus Defendant | |
USEC Inc | Merrick & Company and David Everitt |
[Case # 2009cv00004/52679], [Filed: January 06, 2009] [ §Diversity ⚖ ] [Judge: Thomas A Varlan, C Clifford Shirley] [jury demanded by 28:1332 Diversity-Breach of Contract] ✅ David Everitt >>> More Information |
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Plaintiff versus Defendant | |
United States of America | $27, 000.00 United States Currency and $1, 371.00 United States Currency |
[Case # 2009cv00067/43764], [Filed: January 20, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: William J. Haynes, E. Clifton Knowles] [jury demanded by 21:881 Forfeiture Property - Real Estate] >>> More Information |
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Tennessee, January 20, 2009 ⚖ Case 1:2009mc00001/52261 Alright, here we have United States of America versus Berthel SBIC, LLC. Case number case 1:2009mc00001/52261, started on January 20, 2009. This is all about Other before Judge J. Daniel Breen, Edward G. Bryant. | |
Tennessee, January 08, 2009 ⚖ Case 4:2009cv00001/52727 In case 4:2009cv00001/52727 within US District Court for the Eastern District of Tennessee, United States of America and Tennessee Valley Authority brings a case against 3.03 acres of land in Lincoln County, TN and Mary Jo M Hall. Filed on January 08, 2009, this legal matter relates to Defendant as per U.S. Government Plaintiff. The presiding judge is Susan K Lee, Harry S Mattice, and the 42:9607 Real Property Tort to Land has made a request for a jury trial. More Information about >>> ✅ Mary Jo M Hall … | |
Plaintiff versus Defendant | |
United States of America | The State of Tennessee, Phil Bredesen, Polly Darnall, Greg Corvig and Russell Caughron |
[Case # 2009cv01012/52251], [Filed: January 16, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: J. Daniel Breen, Edward G. Bryant] [jury demanded by 00:0000 Cause Code Unknown] ✅ Phil Bredesen, ✅ Polly Darnall, ✅ Greg Corvig, ✅ Russell Caughron >>> More Information |
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Petitioner versus Respondent | |
United States of America | Larry Dye |
[Case # 2009cv02097/52598], [Filed: February 23, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: S. Thomas Anderson, Tu M. Pham] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Larry Dye >>> More Information |
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Plaintiff versus Defendant | |
United States of America and Tennessee Valley Authority | Land in Maury County, Tennessee, Easements and Rights-of-Way over 0.76 Acre, More or Less, Cornerstone Land Company, GreenBank, C. Richard Bobo and Kenneth Clark Hood |
[Case # 2009cv00010/44192], [Filed: March 10, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: E. Clifton Knowles, Thomas Wiseman] [jury demanded by 16:0831 Tennessee Valley Authority Act] ✅ More or Less, ✅ C. Richard Bobo, ✅ Kenneth Clark Hood >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Jessie Edward Sherrell, Wilma Louise Sherrell, Nathan Sherrell, Shelley Sherrell, Harold Edwin Sherrell, Eddie Dean Sherrell and Belinda Sherrell-McCoy |
[Case # 2009cv00027/44223], [Filed: March 13, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Todd J. Campbell, E. Clifton Knowles] [jury demanded by 28:2201 Declaratory Judgement] ✅ Jessie Edward Sherrell, ✅ Wilma Louise Sherrell, ✅ Nathan Sherrell, ✅ Shelley Sherrell, ✅ Harold Edwin Sherrell, ✅ Eddie Dean Sherrell, ✅ Belinda Sherrell-McCoy >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Dale L Strother |
[Case # 2009cv00041/53357], [Filed: March 13, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: J Ronnie Greer, Dennis H Inman] [jury demanded by 28:1345 Default of Promissory Note] ✅ Dale L Strother >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Eighteen Thousand Nine Hundred Seventy-Five Dollars ($18, 975.00) in US Currency, One 2003 Ford Expedition, Assorted Electronic Equipment and Assorted Electronic Equipment Packaging Material |
[Case # 2009cv02133/52715], [Filed: March 05, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Samuel H. Mays, Diane K. Vescovo] [jury demanded by 21:841 Forfeiture Property-Drugs] ✅ Eighteen Thousand Nine Hundred Seventy-Five Dollars ($, ✅ One Ford Expedition >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Danny L Cummings |
[Case # 2009cv00106/53341], [Filed: March 12, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: H Bruce Guyton, Thomas A Varlan] [jury demanded by 28:1345 Default of Student Loan] ✅ Danny L Cummings >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Hung K Huynh |
[Case # 2009cv00107/53342], [Filed: March 12, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: H Bruce Guyton, Thomas W Phillips] [jury demanded by 28:1345 Default of Student Loan] ✅ Hung K Huynh >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Janet L Kolling |
[Case # 2009cv00092/53340], [Filed: March 12, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: H Bruce Guyton, Thomas A Varlan] [jury demanded by 28:1345 Default of Student Loan] ✅ Janet L Kolling >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Kitty S Matchette |
[Case # 2009cv00108/53343], [Filed: March 12, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: C Clifford Shirley, Thomas A Varlan] [jury demanded by 28:1345 Default of Student Loan] ✅ Kitty S Matchette >>> More Information |
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Plaintiff versus Defendant | |
United States of America | One 2007 Cadillac Escalade and One 2008 Mercedes-Benz S63 |
[Case # 2009cv02087/52587], [Filed: February 20, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Bernice B. Donald, Diane K. Vescovo] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ One Cadillac Escalade, ✅ One Mercedes-Benz S >>> More Information |
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Tennessee, March 03, 2009 ⚖ Case 3:2009cv00087/53213 In the US District Court for the Eastern District of Tennessee case 3:2009cv00087/53213, United States of America and DAVIS/STRESSCON files a suit against United Forming, Inc, Caddell/Blaine, St. Paul Fire & Marine Insurance Company, Zurich American Insurance Company, Fidelity & Deposit Company of Maryland and Seaboard Surety Company. The filing date was March 03, 2009, and this case concerns Plaintiff under Federal Question. Presiding over the case is Judge H Bruce Guyton, R Leon Jordan. The 40:3131 Miller Act has requested a jury trial. | |
Petitioner versus Respondent | |
United States of America and William J. Sander | Alton W. Pickett |
[Case # 2009cv00214/44126], [Filed: March 03, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: E. Clifton Knowles, Aleta A. Trauger] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Alton W. Pickett >>> More Information |
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Petitioner versus Respondent | |
United States of America and Marion Tharpe | Charles E. Harris |
[Case # 2009cv00212/44127], [Filed: March 03, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: E. Clifton Knowles, John T. Nixon] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Charles E. Harris >>> More Information |
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Plaintiff versus Defendant | |
United States of America and William J. Sander | Charles W. Nance |
[Case # 2009cv00213/44128], [Filed: March 03, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: John S. Bryant, William J. Haynes] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Charles W. Nance >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Jack E Pratt |
[Case # 2009cv00109/53346], [Filed: March 12, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Thomas W Phillips, C Clifford Shirley] [jury demanded by 28:1345 Default of Student Loan] ✅ Jack E Pratt >>> More Information |
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Tennessee, March 09, 2009 ⚖ Case 1:2009mc00003/52723 Alright, check it — United States of America is up against Anthem Capital II, L.P. Case number case 1:2009mc00003/52723, kicked off on March 09, 2009. It's about Other and it's in front of Judge J. Daniel Breen, Edward G. Bryant. More Information about >>> ✅ Anthem Capital … | |
Plaintiff versus Defendant | |
United Steel Workers Local Union 978 | Packaging Corporation of America |
[Case # 2009cv01055/52729], [Filed: March 09, 2009] [ §Federal Question ⚖ ] [Judge: J. Daniel Breen, Edward G. Bryant] [jury demanded by 28:2201 Declaratory Judgement] >>> More Information |
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Petitioner versus Respondent | |
Ulysses Richardson
More Information |
Tony Parker and Paul G. Summers |
[Case # 2009cv02156/52847], [Filed: March 20, 2009] [ §Federal Question ⚖ ] [Judge: S. Thomas Anderson, Charmiane G. Claxton] [jury demanded by 28:2254 Petition for Writ of Habeas Corpus (State)] ✅ Tony Parker, ✅ Paul G. Summers >>> More Information |
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Tennessee, March 20, 2009 ⚖ Case 3:2009cv00277/44301 At the US District Court for the Middle District of Tennessee, the legal case 3:2009cv00277/44301 involves United States of America, ex rel. and Sally Christine Summer and LHC Group, Inc. Filed on March 20, 2009, this case deals with Plaintiff based on Federal Question. Judge E. Clifton Knowles, Thomas Wiseman is overseeing the proceedings, and it's worth noting that the 31:3729 False Claims Act has requested a jury trial. More Information about >>> ✅ Sally Christine Summer … | |
Tennessee, March 17, 2009 ⚖ Case 3:2009mc00012/53388 Alright, check it—United States of America is up against Anthem Capital II, L.P. Case number case 3:2009mc00012/53388, kicked off on March 17, 2009. It's about Other and it's in front of Judge C Clifford Shirley, Thomas A Varlan. More Information about >>> ✅ Anthem Capital … | |
Tennessee, May 25, 2007 ⚖ Case 2:2007cv02377/47762 In the US District Court for the Western District of Tennessee, the case 2:2007cv02377/47762 involves USA and Vic A. Adair. Filed on May 25, 2007, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Bernice B. Donald, Tu M. Pham. There is no demand for a jury trial. More Information about >>> ✅ Vic A. Adair … | |
Tennessee, May 25, 2007 ⚖ Case 2:2007cv02378/47766 At the US District Court for the Western District of Tennessee, the legal case 2:2007cv02378/47766 entails USA and Marcus D. Bond. The filing date is May 25, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Bernice B. Donald, Tu M. Pham is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Marcus D. Bond … | |
Tennessee, May 25, 2007 ⚖ Case 2:2007cv02371/47753 At the US District Court for the Western District of Tennessee, the legal case 2:2007cv02371/47753 entails United States of America and Jeffery Knowles. The filing date is May 25, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Samuel H. Mays, Diane K. Vescovo is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jeffery Knowles … | |
Tennessee, May 25, 2007 ⚖ Case 2:2007cv02375/47758 In the US District Court for the Western District of Tennessee, the case 2:2007cv02375/47758 involves USA and Marcus D. Bond. Filed on May 25, 2007, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Bernice B. Donald, Tu M. Pham. There is no demand for a jury trial. More Information about >>> ✅ Marcus D. Bond … | |
Plaintiff versus Defendant | |
United States of America | Billy Ray Jones and Rebecca Louise Jones |
[Case # 2009cv01051/52721], [Filed: March 06, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Edward G. Bryant] [jury demanded by 28:1345 Default of Promissory Note] ✅ Billy Ray Jones, ✅ Rebecca Louise Jones >>> More Information |
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Tennessee, May 25, 2007 ⚖ Case 2:2007cv02370/47752 At the US District Court for the Western District of Tennessee, the legal case 2:2007cv02370/47752 entails United States of America and Nina Bell. The filing date is May 25, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Samuel H. Mays, Diane K. Vescovo is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Nina Bell … | |
Tennessee, May 25, 2007 ⚖ Case 2:2007cv02372/47754 US District Court for the Western District of Tennessee case 2:2007cv02372/47754 comprises United States of America and Eric D. Marshall. Filed on May 25, 2007, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Samuel H. Mays, Diane K. Vescovo is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Eric D. Marshall … | |
Plaintiff versus Defendant | |
United States Department of Labor | Renewable Resources, Inc. and Renewable Resources, Inc. Profit Sharing Plan and Trust |
[Case # 2009cv00148/43989], [Filed: February 13, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: E. Clifton Knowles, John T. Nixon] [jury demanded by 29:1001 E.R.I.S.A.: Employee Retirement] ✅ Renewable Resources, ✅ Renewable Resources >>> More Information |
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Petitioner versus Respondent | |
United States of America and Jeffrey Robards | Gary J Thibodeau |
[Case # 2009mc00015/53420], [Filed: March 19, 2009] [ Other§ ⚖ ] [Judge: Thomas W Phillips, C Clifford Shirley] ✅ Gary J Thibodeau >>> More Information |
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Petitioner versus Respondent | |
United States of America and Pat Carden | Ralph Craig Sweat |
[Case # 2009cv00235/54129], [Filed: March 19, 2009] [ §26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons ⚖ ] [Judge: H Bruce Guyton, R Leon Jordan] ✅ Ralph Craig Sweat >>> More Information |
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Petitioner versus Respondent | |
United States of America and Pat Carden | Ralph Craig Sweat |
[Case # 2009mc00014/53419], [Filed: March 19, 2009] [ Other§ ⚖ ] [Judge: H Bruce Guyton, R Leon Jordan] ✅ Ralph Craig Sweat >>> More Information |
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Plaintiff versus Defendant | |
Usable Life Company | Kenneth Gann and T.L.G. |
[Case # 2009cv00077/53486], [Filed: March 27, 2009] [ §Federal Question ⚖ ] [Judge: Curtis L Collier, Susan K Lee] [jury demanded by 28:1331 Fed. Question: Fair Labor Standards] ✅ Kenneth Gann >>> More Information |
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Plaintiff versus Defendant | |
U. S. Bank National Association | Ladd Brown |
[Case # 2009cv00052/53044], [Filed: February 13, 2009] [ §Federal Question ⚖ ] [Judge: Thomas W Phillips, C Clifford Shirley] [jury demanded by 28:1444 Petition for Removal- Foreclosure] ✅ Ladd Brown >>> More Information |
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Tennessee, April 09, 2009 ⚖ Case 1:2009mc00005/53013 The legal dispute indexed as case 1:2009mc00005/53013 was initiated on April 09, 2009. It involves a clash between United States of America and LV Equity Partners SBIC, L.P. The nature of the case revolves around Other, within the jurisdiction of US District Court for the Western District of Tennessee, presided over by Judge J. Daniel Breen, Edward G. Bryant. | |
Tennessee, April 14, 2009 ⚖ Case 3:2009mc00020/53591 The legal dispute indexed as case 3:2009mc00020/53591 was initiated on April 14, 2009. It involves a clash between United States of America and Walden Capital Partners, L.P. The nature of the case revolves around Other, within the jurisdiction of US District Court for the Eastern District of Tennessee, presided over by Judge Thomas W Phillips, C Clifford Shirley. | |
Tennessee, April 14, 2009 ⚖ Case 2:2009mc00014/53077 So, we got a legal thing—United States of America versus Melvin L. Hobbs. Case number case 2:2009mc00014/53077, started on April 14, 2009. It's about Other, and it's in front of Judge Jon Phipps McCalla, Tu M. Pham. More Information about >>> ✅ Melvin L. Hobbs … | |
Tennessee, April 08, 2009 ⚖ Case 1:2009mc00004/53010 Check it out, it's United States of America taking on Walden Capital Partners L.P. Case number case 1:2009mc00004/53010, started on April 08, 2009. It's about Other, happening with Judge J. Daniel Breen, Edward G. Bryant. | |
Plaintiff versus Defendant | |
United States of America | Assorted Firearms, Assorted Firearms Parts and Ammunition and Assorted Firearms Sales/Purchase Magazines and Manuals |
[Case # 2009cv02161/52886], [Filed: March 25, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: S. Thomas Anderson, Tu M. Pham] [jury demanded by 21:841 Forfeiture Property-Drugs] ✅ Assorted Firearms, ✅ Assorted Firearms Parts >>> More Information |
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Petitioner versus Respondent | |
United States of America and Sandra Vanden Branden | Sandra Jo Peabody |
[Case # 2009cv00236/54130], [Filed: March 25, 2009] [ Other§ ⚖ ] [Judge: R Leon Jordan, C Clifford Shirley] ✅ Sandra Jo Peabody >>> More Information |
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Petitioner versus Respondent | |
United States of America and Sandra Vanden Branden | Sandra Jo Peabody |
[Case # 2009mc00016/53455], [Filed: March 25, 2009] [ Other§ ⚖ ] [Judge: R Leon Jordan, C Clifford Shirley] ✅ Sandra Jo Peabody >>> More Information |
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Tennessee, March 11, 2009 ⚖ Case 2:2009mc00008/52756 Here's the deal—United States of America is going against Cheryl Thomas. Case number case 2:2009mc00008/52756, started on March 11, 2009. It's about Other before Judge Jon Phipps McCalla, Tu M. Pham. More Information about >>> ✅ Cheryl Thomas … | |
Plaintiff versus Defendant | |
United States of America | Six (6) Assorted Conveyances, with All Appurtenances and Attachments Thereon |
[Case # 2009cv02245/53137], [Filed: April 23, 2009] [ §28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] [Judge: Bernice B. Donald, Tu M. Pham] ✅ Six () Assorted Conveyances, ✅ with All Appurtenances, ✅ Attachments Thereon >>> More Information |
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