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A -> Abbott...(click to open)
Abbott, Chris
Aguilar, Jose
Altima, Nissan
Altima, One
Amaefule, Chuckwunenye
B -> Baker...(click to open)
Baker, David
Banks, Alvin
Bates, Louis
Beard, Charles
Beck, Una
Bell, Dwayne
Benz, Mercedes
Broadrick, Cheryl
Broadrick, Dale
Brock, Donna
C -> Cardwell...(click to open)
Cardwell, Marjorie
Carter, Clarence
Charger, Dodge
Chumpia, Bamrung
Cook, Trevor
Corley, Fred
Corley, Jeremy
Corvette, Chevrolet
Cutlass, One
D -> Deposit...(click to open)
Deposit, All
Dollars, Fifty-five
Dollars, Four
Dollars, Fourteen
Dollars, Twenty-nine
Dotson, Stephen
Dowsley, Felix
F -> Figgs...(click to open)
Figgs, Nicole
Fire, St.
Firearms, Four
Ford, Margaret
Funds, .)
Fusion, Ford
G -> Ginsburg...(click to open)
Ginsburg, Mark
Ginsburg, Scott
Grasheim, Walter
Gray, Cheryl
Gregor, Jason
Griffin, James
Grill, Las
Gurley, Elizabeth
Gutierrez, Jamie
Gutierrez, Jose
H -> Harbin...(click to open)
Harbin, Debbie
Harbin, James
Holland, Rodney
Homes, John
Humphrey, Davein
Humphries, Barbara
J -> Jackson...(click to open)
Jackson, Anthony
Jackson, Max
James, Mary
Jewelry, Assorted
Johnson, Almon
Jones, Jack
Jones, John
Jones, Mary
Jones, Tina
K -> Kent...(click to open)
Kent, John
Kiley, Patrick
Kinscher, Hermann
Kirsch, Ben
Kirsch, Carolyn
Kirsch, Willadean
M -> Magnum...(click to open)
Magnum, One
McKeehan, John
Meredith, Wilma
Miller, Kathy
Milton, Ulysses
Morotcycle, Harley
R -> Restaurant...(click to open)
Restaurant, Los
Richardson, Ulysses
Robbins, Marcus
Roberts, Chelsea
Romo, Martin
Ross, Don
S -> Salazar...(click to open)
Salazar, Martin
Samba, Xadimul
Sander, William
Sanders, Kenneth
Scott, Joe
Sheppard, Leon
Siren, Rick
Sundquist, Don
T -> Tannebaum...(click to open)
Tannebaum, Jerome
Taqueria, La
Taylor, Jerry
Thompson, Lauren
Tomlin, Michael
Trailblazer, Chevrolet
| 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] ✅ James W. Vance >>> More Information |
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| 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] ✅ James W. Vance >>> More Information |
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| 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] ✅ Don F. Ross >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | 2002 BMW M3 |
| [Case # 2009cv01006/46115], [Filed: October 21, 2009] [ §18 U.S.C. § 0981 Civil Forfeiture ⚖ ] [Judge: William J. Haynes] >>> More Information |
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| 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] ✅ Chris Abbott >>> More Information |
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| 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] ✅ Donna E Brock >>> More Information |
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| 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] ✅ Joe Scott >>> More Information |
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| 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] ✅ Tina W. Jones >>> More Information |
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| 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] ✅ John C. Jones >>> More Information |
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| 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] ✅ Betty J Ladd >>> More Information |
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| 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] ✅ Nicole Figgs >>> More Information |
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| 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] ✅ Clarence N. Carter >>> More Information |
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| 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] ✅ Margaret D. Ford >>> More Information |
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| 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] ✅ Cheryl D. Gray >>> More Information |
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| 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] ✅ Dwayne L. Bell >>> More Information |
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| 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] ✅ Charles C. Beard >>> More Information |
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Tennessee, November 12, 2009 ⚖ Case 2:2009cv02734/54898 At the US District Court for the Western District of Tennessee, the legal case 2:2009cv02734/54898 involves Ulysses Milton and Conopco, Inc. Filed on November 12, 2009, this case deals with Plaintiff based on 42 U.S.C. § 1981 Civil Rights. Judge Bernice B. Donald, Diane K. Vescovo is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Ulysses Milton … | |
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Tennessee, June 16, 2009 ⚖ Case 2:2009mc00021/53546 A legal case marked by the docket number case 2:2009mc00021/53546 was filed on June 16, 2009. It involves United States of America as the plaintiff and Bamrung P. Chumpia as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the Western District of Tennessee, presided over by Judge Jon Phipps McCalla, Tu M. Pham. More Information about >>> ✅ Bamrung P. Chumpia … | |
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Tennessee, June 16, 2009 ⚖ Case 1:2009mc00009/53531 So, we got a legal thing—United States of America versus Northwest Venture Partners III, LP. Case number case 1:2009mc00009/53531, started on June 16, 2009. It's about Other, and it's in front of Judge J. Daniel Breen, Edward G. Bryant. | |
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Tennessee, June 16, 2009 ⚖ Case 1:2009mc00008/53522 We got a case, United States of America against Mesbic Ventures, Inc., you know? Case number case 1:2009mc00008/53522, started on June 16, 2009. It's about Other, being heard by Judge J. Daniel Breen, Edward G. Bryant. | |
| 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] ✅ James V. Griffin >>> More Information |
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| 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] ✅ David Baker >>> More Information |
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| 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] ✅ Assorted Jewelry >>> More Information |
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| 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] ✅ Mercedes Benz >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | 2006 Dodge Charger SRT-8 |
| [Case # 2009cv00518/55865], [Filed: November 24, 2009] [ §49 U.S.C. § 781 Forfeiture ⚖ ] [Judge: Dennis H Inman, Thomas A Varlan] >>> More Information |
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| 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] ✅ Michael Whitley >>> More Information |
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| 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] ✅ a temporary right to enter, ✅ Ben Ferrell Kirsch >>> More Information |
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| 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] ✅ a temporary right to enter, ✅ Carolyn Kirsch, ✅ Ben Ferrell Kirsch, ✅ Willadean R. Kirsch >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | All Funds Deposited or Credited to Farmers & Merchants Bank (Trezevant, TN) Certificate of Deposit Account #502773 in the name of Ann M. Gardner or Tina J. Knight or Frances G. Williams, All Funds Deposited or Credited to Carroll Bank & Trust (Hun |
| [Case # 2009cv01241/54844], [Filed: November 05, 2009] [ §28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] [Judge: J. Daniel Breen, Edward G. Bryant] >>> More Information |
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| 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 ($29, 057.26) in |
| [Case # 2009cv02720/54843], [Filed: November 04, 2009] [ §21 U.S.C. § 841 Forfeiture Property-Drugs ⚖ ] [Judge: Samuel H. Mays, Tu M. Pham] ✅ Eighteen Thousand One Hundred Fifty-One Dollars ($, ✅ Four Thousand Two Hundred Twenty-Seven Dollars, ✅ Forty-Four Cents ($, ✅ .) in Funds, ✅ Twenty-Nine Thousand Fifty-Seven Dollars, ✅ Twenty-Six Cents ($, ✅ .) in >>> More Information |
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| 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] ✅ John Wieland Homes, ✅ John Wieland Homes >>> More Information |
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Tennessee, December 03, 2009 ⚖ Case 3:2009cv01143/46426 US District Court for the Middle District of Tennessee case 3:2009cv01143/46426 comprises 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. Filed on December 03, 2009, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 0981 Civil Forfeiture. Judge Thomas Wiseman is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Chevrolet Corvette, ✅ Harley Davidson Heritage Morotcycle … | |
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Tennessee, November 19, 2009 ⚖ Case 1:2009mc00038/55806 Alright, it's United States of America and Revenue Agent Of The Internal Revenue taking on James E. Harbin. Case number case 1:2009mc00038/55806, started on November 19, 2009. It's about Other and it's in front of Judge William B Carter, Harry S Mattice. More Information about >>> ✅ James E. Harbin … | |
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Tennessee, December 07, 2009 ⚖ Case 3:2009mc00045/55925 Alright, it's U.S. Commodity Futures Trading Commission taking on 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, started on December 07, 2009. It's about Other and it's in front of Judge Thomas W Phillips, C Clifford Shirley. More Information about >>> ✅ Trevor Cook, ✅ Patrick Kiley … | |
| 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§ ⚖ ] ✅ Trevor G. Cook, ✅ Patrick J. Kiley >>> More Information |
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| 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§ ⚖ ] ✅ Trevor G. Cook, ✅ Patrick J. Kiley >>> More Information |
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Tennessee, December 07, 2009 ⚖ Case 3:2009mc00046/56121 Here we go, United States Securities and Exchange Commission versus 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 all about Other, happening with Judge Thomas W Phillips, C Clifford Shirley. More Information about >>> ✅ Trevor G Cook, ✅ Patrick J Kiley … | |
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Tennessee, December 04, 2009 ⚖ Case 3:2009mc00044/55900 The legal case indexed as case 3:2009mc00044/55900 was initiated on December 04, 2009. The involved parties include United States of America as the plaintiff and Fundex Capital Corporation as the defendant. This case, categorized under Other, is under the jurisdiction of Judge H Bruce Guyton, Thomas A Varlan. | |
| 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] ✅ Fred B. Corley >>> More Information |
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| 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] ✅ One Nissan Altima >>> More Information |
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Tennessee, December 10, 2009 ⚖ Case 2:2009cv02801/55105 In the US District Court for the Western District of Tennessee, United States of America and United Technologies Corporation are involved in case 2:2009cv02801/55105. Filed on December 10, 2009, this legal matter focuses on Environmental Matters under 42 U.S.C. § 9607 Real Property Tort to Land. Judge Charmiane G. Claxton, Bernice B. Donald is presiding, and no jury trial is requested. | |
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Tennessee, November 20, 2009 ⚖ Case 1:2009mc00037/55805 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. More Information about >>> ✅ Debbie Harbin … | |
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Tennessee, December 21, 2009 ⚖ Case 2:2009cv02836/55234 In the US District Court for the Western District of Tennessee, United States of America and One 2001 Infiniti I30 are involved in case 2:2009cv02836/55234. Filed on December 21, 2009, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Bernice B. Donald, Charmiane G. Claxton is presiding, and no jury trial is requested. More Information about >>> ✅ One Infiniti I … | |
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Tennessee, December 11, 2009 ⚖ Case 2:2009mc00042/55104 Alright, here we have United States of America versus Chuckwunenye Amaefule. Case number case 2:2009mc00042/55104, started on December 11, 2009. This is all about Other before Judge S. Thomas Anderson, Tu M. Pham. More Information about >>> ✅ Chuckwunenye Amaefule … | |
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Tennessee, December 21, 2009 ⚖ Case 2:2009cv02832/55230 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 ($4,869.00) in United States Currency and Assorted Jewelry. The filing date is December 21, 2009, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge S. Thomas Anderson, Diane K. Vescovo is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ All Funds on Deposit, ✅ Four Thousand Eight Hundred Sixty-Nine Dollars ($, ✅ Assorted Jewelry … | |
| Plaintiff versus Defendant | |
| United States of America | An Article of Food and All Other Articles of Food |
| [Case # 2009cv01197/46536], [Filed: December 18, 2009] [ §21 U.S.C. § 0301 Federal Food, Drug & Cosmetic Act ⚖ ] [Judge: John T. Nixon] >>> More Information |
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Tennessee, December 22, 2009 ⚖ Case 3:2009cv00607/56167 In the US District Court for the Eastern District of Tennessee, the case 3:2009cv00607/56167 involves United States of America and $22,226.25 in Interbank FX Account No. xxx0172 and $35,756.64 in Greenbank Account No. xxx1788. Filed on December 22, 2009, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1355 Petition for Return of Property. Presiding over this matter is Judge Dennis H Inman, Thomas A Varlan. There is no demand for a jury trial. More Information about >>> ✅ . in Greenbank Account No. xxx … | |
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Tennessee, January 04, 2010 ⚖ Case 3:2010cv00002/46591 In the US District Court for the Middle District of Tennessee, the case 3:2010cv00002/46591 involves United States of America and $124,600.00 United States Currency. Filed on January 04, 2010, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Joe Brown, Todd J. Campbell. There is no demand for a jury trial. | |
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Tennessee, January 06, 2010 ⚖ Case 1:2010mc00001/55313 The legal dispute indexed as case 1:2010mc00001/55313 was initiated on January 06, 2010. It involves a clash between United States of America and Crossbow Venture Partners, 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. | |
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Tennessee, January 22, 2010 ⚖ Case 2:2010cv02050/55469 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. More Information about >>> ✅ One Oldsmobile Cutlass, ✅ One Dodge Magnum … | |
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Tennessee, January 11, 2010 ⚖ Case 3:2010mc00001/56253 Here's the deal—United States of America is going against Crossbow Venture Partners LP. Case number case 3:2010mc00001/56253, started on January 11, 2010. It's about Other before Judge R Leon Jordan, C Clifford Shirley. | |
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Tennessee, January 26, 2010 ⚖ Case 3:2010cv00035/56375 In the US District Court for the Eastern District of Tennessee, United States of America and Walden Resources, LLC, Daniel F Potts and ZTX Drilling, LLC are involved in case 3:2010cv00035/56375. Filed on January 26, 2010, this legal matter focuses on Environmental Matters under 33 U.S.C. § 1365 Environmental Matters. Judge C Clifford Shirley, Thomas A Varlan is presiding, and no jury trial is requested. More Information about >>> ✅ Daniel F Potts … | |
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Tennessee, January 26, 2010 ⚖ Case 3:2010cv00079/46768 The legal proceedings in case 3:2010cv00079/46768 at US District Court for the Middle District of Tennessee involve United States of America and $44,900.00 United States Currency. Filed on January 26, 2010, this case focuses on Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge John S. Bryant, William J. Haynes is presiding, and it's notable that the Defendant has requested 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] ✅ Jose Aguilar, ✅ Jose A. Gutierrez, ✅ Jamie Gutierrez, ✅ Martin Romo, ✅ Martin Hector Salazar, ✅ Las Cazuelas Mexican Grill, ✅ Los Compadres Mexican Restaurant, ✅ La Terraza Taqueria >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $42, 990.00 United States Currency and $49, 020.00 United States Currency |
| [Case # 2009cv00648/45205], [Filed: July 15, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: John S. Bryant, Todd J. Campbell] >>> More Information |
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Tennessee, February 05, 2010 ⚖ Case 2:2010cv02083/55581 In case 2:2010cv02083/55581, United States of America and State of Tennessee, Tennessee Clean Water Network initiates legal action against City of Memphis at the US District Court for the Western District of Tennessee. The case was filed on February 05, 2010 and involves matters related to Environmental Matters under 33 U.S.C. § 1319. Samuel H Mays presides over the case, and Referring Judge Diane K Vescovo is also involved. There has been no request for a jury trial. More Information about >>> ✅ Tennessee Clean Water Network … | |
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Tennessee, January 21, 2010 ⚖ Case 2:2010cv00015/56342 US District Court for the Eastern District of Tennessee case 2:2010cv00015/56342 comprises United States of America and 2000 BMW 323 CI Coupe. Filed on January 21, 2010, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge J Ronnie Greer, Dennis H Inman is overseeing the case, and there is no demand for a jury trial. | |
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Tennessee, February 10, 2010 ⚖ Case 3:2010cv00136/46885 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, easement and right-of-way over 18.47 Acres of land, more or less, Dale Broadrick and Cheryl C. Broadrick are involved in case 3:2010cv00136/46885. Filed on February 10, 2010, this legal matter focuses on Condemnation under 16 U.S.C. § 0831 Tennessee Valley Authority Act. Judge Thomas Wiseman is presiding, and no jury trial is requested. More Information about >>> ✅ more or less, ✅ Dale Broadrick, ✅ Cheryl C. Broadrick … | |
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Tennessee, February 09, 2010 ⚖ Case 3:2010mc00003/56534 Alright, check it — United States of America is up against Smart Forest Ventures I, L.P. Case number case 3:2010mc00003/56534, kicked off on February 09, 2010. It's about Other and it's in front of Judge H Bruce Guyton, Thomas W Phillips. More Information about >>> ✅ Smart Forest Ventures I … | |
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Tennessee, February 11, 2010 ⚖ Case 2:2010cv02102/55615 In the US District Court for the Western District of Tennessee, 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 are involved in case 2:2010cv02102/55615. Filed on February 11, 2010, this legal matter focuses on Labor: E.R.I.S.A. under 28 U.S.C. § 1001 E.R.I.S.A. Judge Tu M. Pham, Tu M. Pham is presiding, and no jury trial is requested. More Information about >>> ✅ Welfare Plan, ✅ Leon E. Sheppard, ✅ Kathy Miller, ✅ Alvin Banks … | |
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Tennessee, February 09, 2010 ⚖ Case 3:2010cv00134/46878 In the US District Court for the Middle District of Tennessee, the case 3:2010cv00134/46878 involves 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 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. More Information about >>> ✅ an Easement, ✅ More or Less, ✅ Jack B. Jones, ✅ Mary Jones, ✅ Jerry Taylor … | |
| 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] ✅ Kenneth M. Sanders >>> More Information |
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Tennessee, February 11, 2010 ⚖ Case 3:2010mc00021/46895 So, it's like this—United States of America is up against $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 and it's under William J. Haynes. More Information about >>> ✅ Dodge Charger, ✅ Nissan Xterra, ✅ Chevrolet Trailblazer, ✅ Jeep Grand Cherokee Laredo, ✅ Ford Fusion, ✅ Nissan Altima … | |
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Tennessee, February 03, 2010 ⚖ Case 1:2010mc00002/55566 Alright, it's United States of America taking on Smart Forest Ventures I, L.P. Case number case 1:2010mc00002/55566, started on February 03, 2010. It's about Other and it's in front of Judge J. Daniel Breen, Edward G. Bryant. More Information about >>> ✅ Smart Forest Ventures I … | |
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Tennessee, February 12, 2010 ⚖ Case 3:2010cv00142/46902 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. More Information about >>> ✅ More or Less, ✅ K. David Waddell, ✅ Felix Dowsley … | |
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Tennessee, February 12, 2010 ⚖ Case 1:2010cv00009/46904 The legal proceedings in case 1:2010cv00009/46904 at US District Court for the Middle District of Tennessee involve United States of America and Tennessee Valley Authority and Land in Maury County, Tennessee, an Easement and Right-of-Way Over 2.19 Acres, More or Less and Rock Creek Development, LLC. Filed on February 12, 2010, this case focuses on Condemnation based on 16 U.S.C. § 0831 Tennessee Valley Authority Act. Judge E. Clifton Knowles, Thomas Wiseman is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ an Easement, ✅ More or Less … | |
| 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] ✅ Louis R. Bates >>> More Information |
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Tennessee, February 16, 2010 ⚖ Case 3:2010cv00155/46920 At the US District Court for the Middle District of Tennessee, the legal case 3:2010cv00155/46920 entails United States of America and Four Firearms. The filing date is February 16, 2010, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 0921 Firearms. Judge Aleta A. Trauger is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Four Firearms … | |
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Tennessee, February 16, 2010 ⚖ Case 2:1992cv02062/20267 In the US District Court for the Western District of Tennessee, the case 2:1992cv02062/20267 involves USA and Tennessee, State of, Don Sundquist, Marjorie Nelle Cardwell and Max Jackson. Filed on February 16, 2010, this case pertains to Civil Rights: Other under 42 U.S.C. § 1981 Civil Rights. Presiding over this matter is Judge Bernice B. Donald, Tu M. Pham. There is no demand for a jury trial. More Information about >>> ✅ Don Sundquist, ✅ Marjorie Nelle Cardwell, ✅ Max Jackson … | |
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Tennessee, February 19, 2010 ⚖ Case 3:2010cv00166/46938 In the US District Court for the Middle District of Tennessee, the case 3:2010cv00166/46938 involves United States Liability Insurance Company and Cragnacker's Bar & Grill, Inc., Dave Everett and Chelsea Lee Roberts. Filed on February 19, 2010, this case pertains to Insurance under 28 U.S.C. § 1332 Diversity-Insurance Contract. Presiding over this matter is Judge E. Clifton Knowles, John T. Nixon. There is no demand for a jury trial. More Information about >>> ✅ Dave Everett, ✅ Chelsea Lee Roberts … | |
| Petitioner versus Respondent | |
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Ulysses Richardson
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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] ✅ Stephen Dotson >>> More Information |
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Tennessee, March 16, 2010 ⚖ Case 2:2010cv02180/55945 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. More Information about >>> ✅ Rodney L. Holland … | |
| 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] ✅ Xadimul R. Samba >>> More Information |
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Tennessee, March 11, 2010 ⚖ Case 2:2010cv02166/55901 In the US District Court for the Western District of Tennessee, United States of America and Davein R. Humphrey are involved in case 2:2010cv02166/55901. Filed on March 11, 2010, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge S. Thomas Anderson, Tu M. Pham is presiding, and no jury trial is requested. More Information about >>> ✅ Davein R. Humphrey … | |
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Tennessee, March 19, 2010 ⚖ Case 3:2010cv00267/47175 At the US District Court for the Middle District of Tennessee, the legal case 3:2010cv00267/47175 entails U.S. Bancorp Investments, Inc. and U.S. Bank, N.A. and Jeremy Corley, John B. Kent and Compass Advisory Partners, LLC. The filing date is March 19, 2010, and this case deals with Contract: Other as per 28 U.S.C. § 1332 Diversity-Other Contract. Judge Joe Brown, Todd J. Campbell is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jeremy Corley, ✅ John B. Kent … | |
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Tennessee, March 23, 2010 ⚖ Case 2:2010cv02200/55992 In the US District Court for the Western District of Tennessee, 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 ($55,042.66), Fourteen Thousand Two Hundred Two Dollars, Fi are involved in case 2:2010cv02200/55992. Filed on March 23, 2010, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property - Real Estate. Judge Jon Phipps McCalla, Tu M. Pham is presiding, and no jury trial is requested. More Information about >>> ✅ Seventy-Four Thousand Four Hundred Seventy-Four Dollars ($, ✅ Fifty-Five Thousand Forty-Two Dollars, ✅ Sixty-Six Cents ($, ✅ Fourteen Thousand Two Hundred Two Dollars … | |
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Tennessee, March 30, 2010 ⚖ Case 3:2002cv01179/11828 At the US District Court for the Middle District of Tennessee, the legal case 3:2002cv01179/11828 entails USA and Michael Tomlin and Royco, Inc., Mark Ginsburg, Scott Ginsburg, National Nephrology Associates, Inc. and Jerome S. Tannebaum. The filing date is March 30, 2010, and this case deals with Other Statutory Actions as per 31 U.S.C. § 3729 False Claims Act. Judge Juliet E. Griffin, John T. Nixon is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Michael Tomlin, ✅ Mark Ginsburg, ✅ Scott Ginsburg, ✅ Jerome S. Tannebaum … | |
| Plaintiff versus Defendant | |
| United Community Bank | Security Union Title Insurance Company |
| [Case # 2009cv00521/55876], [Filed: December 01, 2009] [ §28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ] [Judge: H Bruce Guyton, Thomas A Varlan] >>> More Information |
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Tennessee, December 01, 2009 ⚖ Case 1:2009mc00015/55018 Here we go, United States of America versus Fundex Capital Corporation. Case number case 1:2009mc00015/55018, started on December 01, 2009. It's all about Other, happening with Judge J. Daniel Breen, Edward G. Bryant. | |
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Tennessee, March 12, 2010 ⚖ Case 2:2010mc00009/55909 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. More Information about >>> ✅ John E. Newby … | |
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Tennessee, March 18, 2010 ⚖ Case 3:2010cv00262/47165 In the US District Court for the Middle District of Tennessee, United States of America and Four Real Properties and Two Certificates of Deposit are involved in case 3:2010cv00262/47165. Filed on March 18, 2010, this legal matter focuses on Forfeit/Penalty: Food and Drug (DISCONTINUED) under 18 U.S.C. § 0981 Civil Forfeiture. Judge William J. Haynes is presiding, and no jury trial is requested. | |
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Tennessee, April 05, 2010 ⚖ Case 2:2010cv02237/56087 At the US District Court for the Western District of Tennessee, the legal case 2:2010cv02237/56087 involves Union Realty Company GP and Malachite Venture Corp. and Chicago Title Insurance Company. Filed on April 05, 2010, this case deals with Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Charmiane G. Claxton, Bernice B. Donald is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Tennessee, March 02, 2010 ⚖ Case 2:2010cv02148/55842 In the US District Court for the Western District of Tennessee, the case 2:2010cv02148/55842 involves United States of America and Jason C. Gregor. Filed on March 02, 2010, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Diane K. Vescovo. There is no demand for a jury trial. More Information about >>> ✅ Jason C. Gregor … | |
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Tennessee, April 22, 2010 ⚖ Case 3:2010cv00171/57220 In the US District Court for the Eastern District of Tennessee, the case 3:2010cv00171/57220 involves United States of America and Tennessee Valley Authority and 1.59 Acres of Land, Roane County and Wilma Jean Meredith. 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. More Information about >>> ✅ Wilma Jean Meredith … | |
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Tennessee, April 15, 2010 ⚖ Case 3:2010cv00161/57178 US District Court for the Eastern District of Tennessee case 3:2010cv00161/57178 comprises Una V Beck and Triple C Express, Inc and Anthony Jackson. Filed on April 15, 2010, this case concerns Motor Vehicle based on 28 U.S.C. § 1446. Judge Thomas W Phillips, C Clifford Shirley is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Una V Beck, ✅ Anthony Jackson … | |
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Tennessee, March 31, 2010 ⚖ Case 2:2010cv02221/56054 In the US District Court for the Western District of Tennessee, United States of America and Mary F. James are involved in case 2:2010cv02221/56054. Filed on March 31, 2010, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1331 Fed. Question. Judge S. Thomas Anderson, Diane K. Vescovo is presiding, and no jury trial is requested. More Information about >>> ✅ Mary F. James … | |
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Tennessee, April 12, 2010 ⚖ Case 2:2010cv00077/57045 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. More Information about >>> ✅ Walter L Grasheim … | |
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Tennessee, April 22, 2010 ⚖ Case 3:2010cv00405/47495 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. More Information about >>> ✅ Tree-Removal Rights with respect to, ✅ Almon L. Johnson … | |
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Tennessee, April 22, 2010 ⚖ Case 3:2010cv00170/57219 In the US District Court for the Eastern District of Tennessee, 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 are involved in case 3:2010cv00170/57219. 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. More Information about >>> ✅ John Ray McKeehan … | |
| 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] ✅ Elizabeth Gurley >>> More Information |
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Tennessee, April 29, 2010 ⚖ Case 3:2010cv00187/57322 In the US District Court for the Eastern District of Tennessee, 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 are involved in case 3:2010cv00187/57322. Filed on April 29, 2010, this legal matter focuses on Miller Act under 40 U.S.C. § 3131. Judge Thomas A Varlan is presiding, and no jury trial is requested. More Information about >>> ✅ Caddell/Blaine Joint Venture, ✅ St. Paul Fire … | |
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Tennessee, April 09, 2010 ⚖ Case 2:2010cv02251/56154 At the US District Court for the Western District of Tennessee, the legal case 2:2010cv02251/56154 entails United States of America and Sixteen Thousand One Hundred Dollars ($16,100.00) in United States Currency. The filing date is April 09, 2010, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Charmiane G. Claxton, Bernice B. Donald is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Sixteen Thousand One Hundred Dollars ($ … | |
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Tennessee, April 09, 2010 ⚖ Case 2:2010cv02253/56157 US District Court for the Western District of Tennessee case 2:2010cv02253/56157 comprises United Midwest Savings Bank and Horizon Enterprises-TN, LLC and Hermann Kinscher. Filed on April 09, 2010, this case concerns Negotiable Instrument based on 28 U.S.C. § 1332. Judge Bernice B. Donald, Diane K. Vescovo is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Hermann Kinscher … | |
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Tennessee, April 30, 2010 ⚖ Case 1:2010cv01102/56345 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. More Information about >>> ✅ Marcus Robbins … | |
Randell Stroud fought for Eli Ross Sayson- They all kept him away for their own selfish $$$$$