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| Petitioner versus Respondent | |
| United States of America and William J. Sander | James W. Vance |
| [Case # 2009cv00996/46108], [Filed: October 21, 2009] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: John T. Nixon] ᐅ James W. Vance | |
| Petitioner versus Respondent | |
| United States of America and William J. Sander | James W. Vance |
| [Case # 2009cv00999/46104], [Filed: October 21, 2009] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Thomas Wiseman] ᐅ James W. Vance | |
| Petitioner versus Respondent | |
| United States of America and William J. Sander | Don F. Ross |
| [Case # 2009cv01000/46111], [Filed: October 21, 2009] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Aleta A. Trauger] ᐅ Don F. Ross | |
| Petitioner versus Respondent | |
| United States of America and Lauren Thompson | Chris Abbott |
| [Case # 2009cv00995/46114], [Filed: October 21, 2009] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Aleta A. Trauger] ᐅ Chris Abbott | |
| Plaintiff versus Defendant | |
| United States of America | Donna E Brock |
| [Case # 2009cv00451/55510], [Filed: October 15, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: H Bruce Guyton, Thomas W Phillips] ᐅ Donna E Brock | |
| Petitioner versus Respondent | |
| United States of America and Randall Whitehead | Joe Scott |
| [Case # 2009mc00003/55708], [Filed: November 13, 2009] [ Other§ ⚖ ] [Judge: Susan K Lee, Harry S Mattice] ᐅ Joe Scott | |
| Plaintiff versus Defendant | |
| United States of America and Rick Siren | Tina W. Jones |
| [Case # 2009cv00997/46113], [Filed: October 21, 2009] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: John T. Nixon] ᐅ Tina W. Jones | |
| Petitioner versus Respondent | |
| United States of America and Rick Siren | John C. Jones, Jr. |
| [Case # 2009cv00998/46116], [Filed: October 21, 2009] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: John T. Nixon] ᐅ John C. Jones | |
| Plaintiff versus Defendant | |
| United States of America | Betty J Ladd |
| [Case # 2009cv00450/55509], [Filed: October 15, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: Thomas W Phillips, C Clifford Shirley] ᐅ Betty J Ladd | |
| Plaintiff versus Defendant | |
| United States of America | Nicole Figgs |
| [Case # 2009cv02384/53536], [Filed: June 16, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: S. Thomas Anderson, Diane K. Vescovo] ᐅ Nicole Figgs | |
| Plaintiff versus Defendant | |
| United States of America | Clarence N. Carter |
| [Case # 2009cv02380/53532], [Filed: June 16, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Charmiane G. Claxton, Jon Phipps McCalla] ᐅ Clarence N. Carter | |
| Plaintiff versus Defendant | |
| United States of America | Margaret D. Ford |
| [Case # 2009cv02382/53534], [Filed: June 16, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Charmiane G. Claxton, Jon Phipps McCalla] ᐅ Margaret D. Ford | |
| Plaintiff versus Defendant | |
| United States of America | Cheryl D. Gray |
| [Case # 2009cv02377/53526], [Filed: June 16, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Samuel H. Mays, Tu M. Pham] ᐅ Cheryl D. Gray | |
| Plaintiff versus Defendant | |
| United States of America | Dwayne L. Bell |
| [Case # 2009cv02383/53535], [Filed: June 16, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: S. Thomas Anderson, Tu M. Pham] ᐅ Dwayne L. Bell | |
| Plaintiff versus Defendant | |
| United States of America | Charles C. Beard |
| [Case # 2009cv02379/53528], [Filed: June 16, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Samuel H. Mays, Diane K. Vescovo] ᐅ Charles C. Beard | |
| Tennessee, November 12, 2009 ⚖ Case 2:2009cv02734/54898, some of the participants — ᐅ Ulysses Milton … In the US District Court for the Western District of Tennessee case 2:2009cv02734/54898, Ulysses Milton files a suit against Conopco, Inc. The filing date was November 12, 2009, and this case concerns Plaintiff under 42 U.S.C. § 1981 Civil Rights. Presiding over the case is Judge Bernice B. Donald, Diane K. Vescovo. The Plaintiff has requested a jury trial. | |
| Tennessee, June 16, 2009 ⚖ Case 2:2009mc00021/53546, some of the participants — ᐅ Bamrung P. Chumpia … So, we got a legal thing—United States of America versus Bamrung P. Chumpia. Case number case 2:2009mc00021/53546, started on June 16, 2009. It's about Other, and it's in front of Judge Jon Phipps McCalla, Tu M. Pham. | |
| Plaintiff versus Defendant | |
| United States of America | James V. Griffin |
| [Case # 2009cv02378/53527], [Filed: June 16, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Samuel H. Mays, Tu M. Pham] ᐅ James V. Griffin | |
| Plaintiff versus Defendant | |
| United States of America | David Baker, jr. |
| [Case # 2009cv02381/53533], [Filed: June 16, 2009] [ §28 U.S.C. § 1345 Default of Promissory Note ⚖ ] [Judge: Charmiane G. Claxton, Jon Phipps McCalla] ᐅ David Baker | |
| Plaintiff versus Defendant | |
| United States of America | Five Thousand Five Hundred Twenty-Five Dollars ($5525.00) in United States Currency and Assorted Jewelry |
| [Case # 2009cv02763/54986], [Filed: November 24, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Bernice B. Donald, Diane K. Vescovo] ᐅ Assorted Jewelry | |
| Plaintiff versus Defendant | |
| United States of America | 2006 Mercedes Benz |
| [Case # 2009cv00300/55832], [Filed: November 23, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Curtis L Collier, Susan K Lee] ᐅ Mercedes Benz | |
| Plaintiff versus Defendant | |
| United States Postal Service | Estate of Roy D. Tate, Sr. and Michael Whitley |
| [Case # 2009cv02683/54714], [Filed: October 23, 2009] [ §42 U.S.C. § 2651 Medical Care Recovery ⚖ ] [Judge: Charmiane G. Claxton, Samuel H. Mays] ᐅ Michael Whitley | |
| Plaintiff versus Defendant | |
| United States of America and Tennessee Valley Authority | Land in Sumner County, Tennessee, a temporary right to enter and Ben Ferrell Kirsch |
| [Case # 2009cv01048/46206], [Filed: November 02, 2009] [ §16 U.S.C. § 0831 Tennessee Valley Authority Act ⚖ ] [Judge: Joe Brown, Thomas Wiseman] ᐅ a temporary right to enter, ᐅ Ben Ferrell Kirsch | |
| Plaintiff versus Defendant | |
| United States of America and Tennessee Valley Authority | Land in Sumner County, Tennessee, a temporary right to enter, Carolyn Kirsch, Ben Ferrell Kirsch and Willadean R. Kirsch |
| [Case # 2009cv01047/46205], [Filed: November 02, 2009] [ §16 U.S.C. § 0831 Tennessee Valley Authority Act ⚖ ] [Judge: Thomas Wiseman] ᐅ a temporary right to enter, ᐅ Carolyn Kirsch, ᐅ Ben Ferrell Kirsch, ᐅ Willadean R. Kirsch | |
| Plaintiff versus Defendant | |
| United States of America | Eighteen Thousand One Hundred Fifty-One Dollars ($18, 151.00) in United States Currency, Four Thousand Two Hundred Twenty-Seven Dollars, Forty-Four Cents ($4, 227.44) in U.S. Funds, Twenty-Nine Thousand Fifty-Seven Dollars, Twenty-Six Cents ($29, 057.26) in |
| [Case # 2009cv02720/54843], [Filed: November 04, 2009] [ §21 U.S.C. § 841 Forfeiture Property-Drugs ⚖ ] [Judge: Samuel H. Mays, Tu M. Pham] ᐅ Eighteen Thousand One Hundred Fifty-One Dollars ($, ᐅ Four Thousand Two Hundred Twenty-Seven Dollars, ᐅ Forty-Four Cents ($, ᐅ .) in Funds, ᐅ Twenty-Nine Thousand Fifty-Seven Dollars, ᐅ Twenty-Six Cents ($, ᐅ .) in | |
| Plaintiff versus Defendant | |
| United States of America and State of Tennessee | John Wieland Homes and Neighborhoods, Inc. and John Wieland Homes and Neighborhoods of the Carolinas, Inc. |
| [Case # 2009cv01066/46249], [Filed: November 06, 2009] [ §33 U.S.C. § 1251 Clean Water Act ⚖ ] [Judge: William J. Haynes] ᐅ John Wieland Homes, ᐅ John Wieland Homes | |
| Tennessee, December 03, 2009 ⚖ Case 3:2009cv01143/46426, some of the participants — ᐅ Chevrolet Corvette, ᐅ Harley Davidson Heritage Morotcycle … At the US District Court for the Middle District of Tennessee, the legal case 3:2009cv01143/46426 entails United States of America and 2005 Chevrolet Corvette, 2008 Harley Davidson Heritage Morotcycle, $110,611.92 in United States Currency and $3,620.20 in United States Currency. The filing date is December 03, 2009, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 0981 Civil Forfeiture. Judge Thomas Wiseman is presiding over this matter, and no jury trial is demanded. | |
| Tennessee, November 19, 2009 ⚖ Case 1:2009mc00038/55806, some of the participants — ᐅ James E. Harbin … The legal case indexed as case 1:2009mc00038/55806 was initiated on November 19, 2009. The involved parties include United States of America and Revenue Agent Of The Internal Revenue as the plaintiff and James E. Harbin as the defendant. This case, categorized under Other, is under the jurisdiction of Judge William B Carter, Harry S Mattice. | |
| Tennessee, December 07, 2009 ⚖ Case 3:2009mc00045/55925, some of the participants — ᐅ Trevor Cook, ᐅ Patrick Kiley … Alright, check it — U.S. Commodity Futures Trading Commission is up against Trevor Cook, Patrick Kiley, Universal Brokerage FX and Universal Brokerage FX Diversified, Oxford Global Partners, LLC, Oxford Global Advisors, LLC, Universal Brokerage FX Advisors, LLC, Universal Brokerage FX Growth, L.P., Universal Brokerage FX Manageme. Case number case 3:2009mc00045/55925, kicked off on December 07, 2009. It's about Other and it's in front of Judge Thomas W Phillips, C Clifford Shirley. | |
| Plaintiff versus Defendant | |
| United States Securities and Exchange Commission | Trevor G. Cook, Patrick J. Kiley, UBS Diversified Growth, LLC, Universal Brokerage FX Management, LLC, Oxford Global Advisors, LLC and Oxford Global Partners, LLC |
| [Case # 2009mc00040/55052], [Filed: December 07, 2009] [ Other§ ⚖ ] ᐅ Trevor G. Cook, ᐅ Patrick J. Kiley | |
| Plaintiff versus Defendant | |
| U.S. Commodity Futures Trading Commission | Trevor G. Cook, Patrick J. Kiley, Universal Brokerage FX and Universal Brokerage FX Diversified, Oxford Global Partners, LLC, Oxford Global Advisors, LLC, Universal Brokerage FX Advisors, LLC, Universal Brokerage FX Growth, LP and Universal Brokerage FX M |
| [Case # 2009mc00041/55055], [Filed: December 07, 2009] [ Other§ ⚖ ] ᐅ Trevor G. Cook, ᐅ Patrick J. Kiley | |
| Tennessee, December 07, 2009 ⚖ Case 3:2009mc00046/56121, some of the participants — ᐅ Trevor G Cook, ᐅ Patrick J Kiley … Here's the deal—United States Securities and Exchange Commission is going against Trevor G Cook, Patrick J Kiley, UBS Diversified Growth, LLC, Universal Brokerage FX Management, LLC, Oxford Global Advisors, LLC, Oxford Global Partners, LLC, Basel Group, LLC, Crown Forex, LLC, Market Shot, LLC, PFG Coin and Bullion, Oxford Developers, S. Case number case 3:2009mc00046/56121, started on December 07, 2009. It's about Other before Judge Thomas W Phillips, C Clifford Shirley. | |
| Petitioner versus Respondent | |
| United States of America and William J. Sander | Fred B. Corley, Jr. |
| [Case # 2009cv01148/46431], [Filed: December 04, 2009] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: John T. Nixon] ᐅ Fred B. Corley | |
| Plaintiff versus Defendant | |
| United States of America | One 2004 Nissan Altima, One 2005 Honda Foreman ATV and One 2008 Honda TRX 420 TEFE ATV |
| [Case # 2009cv02785/55042], [Filed: December 04, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Charmiane G. Claxton, Samuel H. Mays] ᐅ One Nissan Altima | |
| Tennessee, November 20, 2009 ⚖ Case 1:2009mc00037/55805, some of the participants — ᐅ Debbie Harbin … Alright, check it—United States of America and Revenue Agent Of The Internal Revenue is up against Debbie Harbin. Case number case 1:2009mc00037/55805, kicked off on November 20, 2009. It's about Other and it's in front of Judge William B Carter, Harry S Mattice. | |
| Tennessee, December 21, 2009 ⚖ Case 2:2009cv02836/55234, some of the participants — ᐅ One Infiniti I … At the US District Court for the Western District of Tennessee, the legal case 2:2009cv02836/55234 entails United States of America and One 2001 Infiniti I30. The filing date is December 21, 2009, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Bernice B. Donald, Charmiane G. Claxton is presiding over this matter, and no jury trial is demanded. | |
| Tennessee, December 11, 2009 ⚖ Case 2:2009mc00042/55104, some of the participants — ᐅ Chuckwunenye Amaefule … Alright, check it—United States of America is up against Chuckwunenye Amaefule. Case number case 2:2009mc00042/55104, kicked off on December 11, 2009. It's about Other and it's in front of Judge S. Thomas Anderson, Tu M. Pham. | |
| Tennessee, December 21, 2009 ⚖ Case 2:2009cv02832/55230, some of the participants — ᐅ All Funds on Deposit, ᐅ Four Thousand Eight Hundred Sixty-Nine Dollars ($, ᐅ Assorted Jewelry … At the US District Court for the Western District of Tennessee, the legal case 2:2009cv02832/55230 entails United States of America and All Funds on Deposit and Credited to Sun Trust Bank Account # 10000053315809 in the Name of Unlimited Transportation, Four Thousand Eight Hundred Sixty-Nine Dollars ($4,869.00) in United States Currency and Assorted Jewelry. The filing date is December 21, 2009, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge S. Thomas Anderson, Diane K. Vescovo is presiding over this matter, and no jury trial is demanded. | |
| Tennessee, December 22, 2009 ⚖ Case 3:2009cv00607/56167, some of the participants — ᐅ . in Greenbank Account No. xxx … In the US District Court for the Eastern District of Tennessee, United States of America and $22,226.25 in Interbank FX Account No. xxx0172 and $35,756.64 in Greenbank Account No. xxx1788 are involved in case 3:2009cv00607/56167. Filed on December 22, 2009, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1355 Petition for Return of Property. Judge Dennis H Inman, Thomas A Varlan is presiding, and no jury trial is requested. | |
| Tennessee, January 22, 2010 ⚖ Case 2:2010cv02050/55469, some of the participants — ᐅ One Oldsmobile Cutlass, ᐅ One Dodge Magnum … In the US District Court for the Western District of Tennessee, the case 2:2010cv02050/55469 involves United States of America and One 1971 Oldsmobile Cutlass and One 2005 Dodge Magnum. Filed on January 22, 2010, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property - Real Estate. Presiding over this matter is Judge Samuel H. Mays, Diane K. Vescovo. There is no demand for a jury trial. | |
| Tennessee, January 26, 2010 ⚖ Case 3:2010cv00035/56375, some of the participants — ᐅ Daniel F Potts … US District Court for the Eastern District of Tennessee case 3:2010cv00035/56375 comprises United States of America and Walden Resources, LLC, Daniel F Potts and ZTX Drilling, LLC. Filed on January 26, 2010, this case concerns Environmental Matters based on 33 U.S.C. § 1365 Environmental Matters. Judge C Clifford Shirley, Thomas A Varlan is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States Department of Labor | Jose Aguilar, Jose A. Gutierrez, Jr., Jamie Gutierrez, Martin Romo, Martin Hector Salazar, Las Cazuelas Mexican Grill, Inc., Los Compadres Mexican Restaurant, La Terraza Mexican Restaurant of Nashboro, Inc. and La Terraza Taqueria, Inc. |
| [Case # 2009cv00646/45201], [Filed: July 15, 2009] [ §29 U.S.C. § 201 Fair Labor Standards Act ⚖ ] [Judge: E. Clifton Knowles, John T. Nixon] ᐅ Jose Aguilar, ᐅ Jose A. Gutierrez, ᐅ Jamie Gutierrez, ᐅ Martin Romo, ᐅ Martin Hector Salazar, ᐅ Las Cazuelas Mexican Grill, ᐅ Los Compadres Mexican Restaurant, ᐅ La Terraza Taqueria | |
| Tennessee, February 05, 2010 ⚖ Case 2:2010cv02083/55581, some of the participants — ᐅ Tennessee Clean Water Network … At the US District Court for the Western District of Tennessee, case 2:2010cv02083/55581 involves United States of America and State of Tennessee, Tennessee Clean Water Network suing City of Memphis. Filed on February 05, 2010, this case addresses issues related to Environmental Matters based on 33 U.S.C. § 1319. The case is presided over by Judge Samuel H Mays, with Referring Judge Diane K Vescovo also involved. No jury trial has been requested. | |
| Tennessee, February 10, 2010 ⚖ Case 3:2010cv00136/46885, some of the participants — ᐅ more or less, ᐅ Dale Broadrick, ᐅ Cheryl C. Broadrick … At the US District Court for the Middle District of Tennessee, the legal case 3:2010cv00136/46885 entails United States of America and Tennessee Valley Authority and Land in Robertson County, Tennessee, easement and right-of-way over 18.47 Acres of land, more or less, Dale Broadrick and Cheryl C. Broadrick. The filing date is February 10, 2010, and this case deals with Condemnation as per 16 U.S.C. § 0831 Tennessee Valley Authority Act. Judge Thomas Wiseman is presiding over this matter, and no jury trial is demanded. | |
| Tennessee, February 09, 2010 ⚖ Case 3:2010mc00003/56534, some of the participants — ᐅ Smart Forest Ventures I … Check it out, it's United States of America taking on Smart Forest Ventures I, L.P. Case number case 3:2010mc00003/56534, started on February 09, 2010. It's about Other, happening with Judge H Bruce Guyton, Thomas W Phillips. | |
| Tennessee, February 11, 2010 ⚖ Case 2:2010cv02102/55615, some of the participants — ᐅ Welfare Plan, ᐅ Leon E. Sheppard, ᐅ Kathy Miller, ᐅ Alvin Banks … In the US District Court for the Western District of Tennessee, the case 2:2010cv02102/55615 involves United Food and Commercial Workers Union Local 1529 and Employers Health and Welfare Plan and Trust, Leon E. Sheppard, Jr. and Kathy Miller and Alvin Banks and Spencewalk, PLLC. Filed on February 11, 2010, this case pertains to Labor: E.R.I.S.A. under 28 U.S.C. § 1001 E.R.I.S.A. Presiding over this matter is Judge Tu M. Pham, Tu M. Pham. There is no demand for a jury trial. | |
| Tennessee, February 09, 2010 ⚖ Case 3:2010cv00134/46878, some of the participants — ᐅ an Easement, ᐅ More or Less, ᐅ Jack B. Jones, ᐅ Mary Jones, ᐅ Jerry Taylor … US District Court for the Middle District of Tennessee case 3:2010cv00134/46878 comprises United States of America and Tennessee Valley Authority and Land in Robertson County, Tennessee, an Easement and right-of-Way Over 7.11 Acres, More or Less, Jack B. Jones, Mary Jones, Farmers Bank and Jerry Taylor. Filed on February 09, 2010, this case concerns Condemnation based on 16 U.S.C. § 0831 Tennessee Valley Authority Act. Judge Thomas Wiseman is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America and Jessica Vincent | Kenneth M. Sanders |
| [Case # 2010cv02039/55399], [Filed: January 19, 2010] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Diane K. Vescovo] ᐅ Kenneth M. Sanders | |
| Tennessee, February 11, 2010 ⚖ Case 3:2010mc00021/46895, some of the participants — ᐅ Dodge Charger, ᐅ Nissan Xterra, ᐅ Chevrolet Trailblazer, ᐅ Jeep Grand Cherokee Laredo, ᐅ Ford Fusion, ᐅ Nissan Altima … Check it out, it's United States of America taking on $2,339.00 United States Currency, 2007 Dodge Charger, 2003 Ford Expedition XLT, 2002 Nissan Xterra, 2005 Chevrolet Trailblazer, 2003 Jeep Grand Cherokee Laredo, 2006 Ford Fusion, 2002 Toyota Camery XLE, 2004 Nissan Altima SL and 2004 Nissan Altima. Case number case 3:2010mc00021/46895, started on February 11, 2010. It's about Other, happening with Judge William J. Haynes. | |
| Tennessee, February 03, 2010 ⚖ Case 1:2010mc00002/55566, some of the participants — ᐅ Smart Forest Ventures I … Here we go, United States of America versus Smart Forest Ventures I, L.P. Case number case 1:2010mc00002/55566, started on February 03, 2010. It's all about Other, happening with Judge J. Daniel Breen, Edward G. Bryant. | |
| Tennessee, February 12, 2010 ⚖ Case 3:2010cv00142/46902, some of the participants — ᐅ More or Less, ᐅ K. David Waddell, ᐅ Felix Dowsley … In the US District Court for the Middle District of Tennessee, the case 3:2010cv00142/46902 involves United States of America and Tennessee Valley Authority and Land in Williamson County, Tennessee, Easements and Rights-of-Way for Access Roads Over a Total of 3.51 Acres of Land, More or Less, Battle Mountain Farm, LLC, Comerica Bank, K. David Waddell, Hardwoods Specialty Products US LP and Felix Dowsley, III. Filed on February 12, 2010, this case pertains to Condemnation under 16 U.S.C. § 0831 Tennessee Valley Authority Act. Presiding over this matter is Judge Thomas Wiseman. There is no demand for a jury trial. | |
| Tennessee, February 12, 2010 ⚖ Case 1:2010cv00009/46904, some of the participants — ᐅ an Easement, ᐅ More or Less … In the US District Court for the Middle District of Tennessee case 1:2010cv00009/46904, United States of America and Tennessee Valley Authority files a suit against Land in Maury County, Tennessee, an Easement and Right-of-Way Over 2.19 Acres, More or Less and Rock Creek Development, LLC. The filing date was February 12, 2010, and this case concerns Condemnation under 16 U.S.C. § 0831 Tennessee Valley Authority Act. Presiding over the case is Judge E. Clifton Knowles, Thomas Wiseman. The Defendant has requested a jury trial. | |
| Petitioner versus Respondent | |
| United States of America and Barbara Humphries | Louis R. Bates |
| [Case # 2010mc00009/56669], [Filed: March 01, 2010] [ Other§ ⚖ ] [Judge: William B Carter, Curtis L Collier] ᐅ Louis R. Bates | |
| Tennessee, February 16, 2010 ⚖ Case 3:2010cv00155/46920, some of the participants — ᐅ Four Firearms … In the US District Court for the Middle District of Tennessee, United States of America and Four Firearms are involved in case 3:2010cv00155/46920. Filed on February 16, 2010, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 0921 Firearms. Judge Aleta A. Trauger is presiding, and no jury trial is requested. | |
| Tennessee, February 16, 2010 ⚖ Case 2:1992cv02062/20267, some of the participants — ᐅ Don Sundquist, ᐅ Marjorie Nelle Cardwell, ᐅ Max Jackson … In the US District Court for the Western District of Tennessee, USA and Tennessee, State of, Don Sundquist, Marjorie Nelle Cardwell and Max Jackson are involved in case 2:1992cv02062/20267. Filed on February 16, 2010, this legal matter focuses on Civil Rights: Other under 42 U.S.C. § 1981 Civil Rights. Judge Bernice B. Donald, Tu M. Pham is presiding, and no jury trial is requested. | |
| Tennessee, February 19, 2010 ⚖ Case 3:2010cv00166/46938, some of the participants — ᐅ Dave Everett, ᐅ Chelsea Lee Roberts … At the US District Court for the Middle District of Tennessee, the legal case 3:2010cv00166/46938 entails United States Liability Insurance Company and Cragnacker's Bar & Grill, Inc., Dave Everett and Chelsea Lee Roberts. The filing date is February 19, 2010, and this case deals with Insurance as per 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge E. Clifton Knowles, John T. Nixon is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| Ulysses Richardson More Information | Stephen Dotson |
| [Case # 2010cv02150/55844], [Filed: February 26, 2010] [ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Charmiane G. Claxton, Bernice B. Donald] ᐅ Stephen Dotson | |
| Tennessee, March 16, 2010 ⚖ Case 2:2010cv02180/55945, some of the participants — ᐅ Rodney L. Holland … In the US District Court for the Western District of Tennessee, United States of America and Rodney L. Holland are involved in case 2:2010cv02180/55945. Filed on March 16, 2010, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Charmiane G. Claxton, Samuel H. Mays, Samuel H. Mays is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| United States of America | Xadimul R. Samba |
| [Case # 2009cv02069/52453], [Filed: February 09, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Bernice B. Donald, Tu M. Pham] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ᐅ Xadimul R. Samba | |
| Tennessee, March 11, 2010 ⚖ Case 2:2010cv02166/55901, some of the participants — ᐅ Davein R. Humphrey … US District Court for the Western District of Tennessee case 2:2010cv02166/55901 comprises United States of America and Davein R. Humphrey. Filed on March 11, 2010, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge S. Thomas Anderson, Tu M. Pham is overseeing the case, and there is no demand for a jury trial. | |
| Tennessee, March 19, 2010 ⚖ Case 3:2010cv00267/47175, some of the participants — ᐅ Jeremy Corley, ᐅ John B. Kent … In the US District Court for the Middle District of Tennessee, the case 3:2010cv00267/47175 involves U.S. Bancorp Investments, Inc. and U.S. Bank, N.A. and Jeremy Corley, John B. Kent and Compass Advisory Partners, LLC. Filed on March 19, 2010, this case pertains to Contract: Other under 28 U.S.C. § 1332 Diversity-Other Contract. Presiding over this matter is Judge Joe Brown, Todd J. Campbell. There is no demand for a jury trial. | |
| Tennessee, March 23, 2010 ⚖ Case 2:2010cv02200/55992, some of the participants — ᐅ Seventy-Four Thousand Four Hundred Seventy-Four Dollars ($, ᐅ Fifty-Five Thousand Forty-Two Dollars, ᐅ Sixty-Six Cents ($, ᐅ Fourteen Thousand Two Hundred Two Dollars … At the US District Court for the Western District of Tennessee, the legal case 2:2010cv02200/55992 entails United States of America and One Parcel of Property Located at 8485 Highway 64, Memphis, Tennessee, Seventy-Four Thousand Four Hundred Seventy-Four Dollars ($74,474.00), Fifty-Five Thousand Forty-Two Dollars, Sixty-Six Cents ($55,042.66), Fourteen Thousand Two Hundred Two Dollars, Fi. The filing date is March 23, 2010, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property - Real Estate. Judge Jon Phipps McCalla, Tu M. Pham is presiding over this matter, and no jury trial is demanded. | |
| Tennessee, March 30, 2010 ⚖ Case 3:2002cv01179/11828, some of the participants — ᐅ Michael Tomlin, ᐅ Mark Ginsburg, ᐅ Scott Ginsburg, ᐅ Jerome S. Tannebaum … In the US District Court for the Middle District of Tennessee, USA and Michael Tomlin and Royco, Inc., Mark Ginsburg, Scott Ginsburg, National Nephrology Associates, Inc. and Jerome S. Tannebaum are involved in case 3:2002cv01179/11828. Filed on March 30, 2010, this legal matter focuses on Other Statutory Actions under 31 U.S.C. § 3729 False Claims Act. Judge Juliet E. Griffin, John T. Nixon is presiding, and no jury trial is requested. | |
| Tennessee, March 12, 2010 ⚖ Case 2:2010mc00009/55909, some of the participants — ᐅ John E. Newby … Alright, check it — United States of America is up against John E. Newby. Case number case 2:2010mc00009/55909, kicked off on March 12, 2010. It's about Other and it's in front of Judge Bernice B. Donald, Diane K. Vescovo. | |
| Tennessee, March 02, 2010 ⚖ Case 2:2010cv02148/55842, some of the participants — ᐅ Jason C. Gregor … At the US District Court for the Western District of Tennessee, the legal case 2:2010cv02148/55842 entails United States of America and Jason C. Gregor. The filing date is March 02, 2010, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Diane K. Vescovo is presiding over this matter, and no jury trial is demanded. | |
| Tennessee, April 22, 2010 ⚖ Case 3:2010cv00171/57220, some of the participants — ᐅ Wilma Jean Meredith … In the US District Court for the Eastern District of Tennessee, United States of America and Tennessee Valley Authority and 1.59 Acres of Land, Roane County and Wilma Jean Meredith are involved in case 3:2010cv00171/57220. Filed on April 22, 2010, this legal matter focuses on Land Condemnation under 28 U.S.C. § 1358. Judge R Leon Jordan is presiding, and no jury trial is requested. | |
| Tennessee, April 15, 2010 ⚖ Case 3:2010cv00161/57178, some of the participants — ᐅ Una V Beck, ᐅ Anthony Jackson … In the US District Court for the Eastern District of Tennessee, the case 3:2010cv00161/57178 involves Una V Beck and Triple C Express, Inc and Anthony Jackson. Filed on April 15, 2010, this case pertains to Motor Vehicle under 28 U.S.C. § 1446. Presiding over this matter is Judge Thomas W Phillips, C Clifford Shirley. There is no demand for a jury trial. | |
| Tennessee, March 31, 2010 ⚖ Case 2:2010cv02221/56054, some of the participants — ᐅ Mary F. James … US District Court for the Western District of Tennessee case 2:2010cv02221/56054 comprises United States of America and Mary F. James. Filed on March 31, 2010, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1331 Fed. Question. Judge S. Thomas Anderson, Diane K. Vescovo is overseeing the case, and there is no demand for a jury trial. | |
| Tennessee, April 12, 2010 ⚖ Case 2:2010cv00077/57045, some of the participants — ᐅ Walter L Grasheim … US District Court for the Eastern District of Tennessee case 2:2010cv00077/57045 comprises United States of America and Walter L Grasheim. Filed on April 12, 2010, this case concerns Airline Regulations based on 28 U.S.C. § 1345. Judge J Ronnie Greer, Dennis H Inman is overseeing the case, and there is no demand for a jury trial. | |
| Tennessee, April 22, 2010 ⚖ Case 3:2010cv00405/47495, some of the participants — ᐅ Tree-Removal Rights with respect to, ᐅ Almon L. Johnson … In the US District Court for the Middle District of Tennessee, United States of America and Tennessee Valley Authority and Land in Robertson County, Tennessee, Tree-Removal Rights with respect to and Almon L. Johnson are involved in case 3:2010cv00405/47495. Filed on April 22, 2010, this legal matter focuses on Land Condemnation under 16 U.S.C. § 0831. Judge Thomas Wiseman is presiding, and no jury trial is requested. | |
| Tennessee, April 22, 2010 ⚖ Case 3:2010cv00170/57219, some of the participants — ᐅ John Ray McKeehan … In the US District Court for the Eastern District of Tennessee, the case 3:2010cv00170/57219 involves United States of America and Tennessee Valley Authority and 5.27 Acres of Land, Roane County, 2.26 Acres of Land, Roane County, Ladd Landing, LLC, Citizens National Bank and John Ray McKeehan. Filed on April 22, 2010, this case pertains to Land Condemnation under 28 U.S.C. § 1358. Presiding over this matter is Judge R Leon Jordan. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America and Teresa Qualls | Elizabeth Gurley |
| [Case # 2010cv00403/47492], [Filed: April 21, 2010] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: William J. Haynes] ᐅ Elizabeth Gurley | |
| Tennessee, April 29, 2010 ⚖ Case 3:2010cv00187/57322, some of the participants — ᐅ Caddell/Blaine Joint Venture, ᐅ St. Paul Fire … At the US District Court for the Eastern District of Tennessee, the legal case 3:2010cv00187/57322 entails United States of America and Foley Company and Caddell/Blaine Joint Venture, Caddell Construction Co., Inc, Blaine Construction Corporation, St. Paul Fire and Marine Insurance Company, Zurich American Insurance Company, Fidelity and Deposit Company of Maryland, Seaboard Surety Company and Travelers Ca. The filing date is April 29, 2010, and this case deals with Miller Act as per 40 U.S.C. § 3131. Judge Thomas A Varlan is presiding over this matter, and no jury trial is demanded. | |
| Tennessee, April 09, 2010 ⚖ Case 2:2010cv02251/56154, some of the participants — ᐅ Sixteen Thousand One Hundred Dollars ($ … US District Court for the Western District of Tennessee case 2:2010cv02251/56154 comprises United States of America and Sixteen Thousand One Hundred Dollars ($16,100.00) in United States Currency. Filed on April 09, 2010, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Charmiane G. Claxton, Bernice B. Donald is overseeing the case, and there is no demand for a jury trial. | |
| Tennessee, April 09, 2010 ⚖ Case 2:2010cv02253/56157, some of the participants — ᐅ Hermann Kinscher … In the US District Court for the Western District of Tennessee, United Midwest Savings Bank and Horizon Enterprises-TN, LLC and Hermann Kinscher are involved in case 2:2010cv02253/56157. Filed on April 09, 2010, this legal matter focuses on Negotiable Instrument under 28 U.S.C. § 1332. Judge Bernice B. Donald, Diane K. Vescovo is presiding, and no jury trial is requested. | |
| Tennessee, April 30, 2010 ⚖ Case 1:2010cv01102/56345, some of the participants — ᐅ Marcus Robbins … US District Court for the Western District of Tennessee case 1:2010cv01102/56345 comprises United States of America and Marcus Robbins. Filed on April 30, 2010, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge J. Daniel Breen is overseeing the case, and there is no demand for a jury trial. | |
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