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Participant Index
A -> Albert...(click to open)   Albert, Marla
  Ammunition, Assorted
  Anderson, Janet
  Appurtenances, With
  Arnold, Uless
B -> Bandith...(click to open)   Bandith, Peng
  Barrels, )
  Budrow, William
  Burton, Michael
C -> Carlton...(click to open)   Carlton, Andrea
  Cates, Uriel
  Centers, Petro
  Christopher, Lee
  Conveyances, Three
  Cooper, Derwin
  Curtiss, John
  Cutler, R.
D -> Dallas...(click to open)   Dallas, Bryce
  Decuyper, Allen
  Dennis, Marklus
  Dollars, Sixty-two
  Dollars, Ten
  Dollars, Twelve
  Dollars, Two
E -> Easement...(click to open)   Easement, An
  Escalade, One
F -> Fire...(click to open)   Fire, St.
  Firearms, )
  Firearms, Eight
  Firearms, Four
  Firearms, Fourteen
  Firearms, Thirty-nine
  Forms, Ebony
  Friedman, Greg
  Fund, Pacific
  Fund, Trident
H -> Hudson...(click to open)   Hudson, Jerome
  Hundred, Five
K -> Kelley...(click to open)   Kelley, Loretta
  Kerwin, Rosanne
  Krachey, Gerald
L -> Leon...(click to open)   Leon, Benjamin
  Lineberry, Mark
  Lloyd, Terry
  Lumley, Scott
M -> Male...(click to open)   Male, Rob
  McClinton, Aaron
  Morrison, Joe
  Motley, Thomas
  Myers, Danny
  Myers, Virginia
N -> Nutkis...(click to open)   Nutkis, Daniel
  Nutkis, Melvyn
O -> Osheroff...(click to open)   Osheroff, Marc
P -> Pierpoint...(click to open)   Pierpoint, Jason
  Pragovich, George
  Price, Vincent
R -> Raod...(click to open)   Raod, Boney
  Road, Edwina-bridgeport
  Road, English
  Road, Jones
  Road, Moody
S -> Sander...(click to open)   Sander, William
  Shuff, Jon
  Shuff, Ronald
  Smallwood, Jeremy
  Smith, Stephanie
  Steele, John
  Stop, Mahwah
  Stratienko, Lisa
  Stricklen, Barbara
  Stricklen, Frank
  Stricklen, Marsie
  Sullivan, Shawnna
  Supercab, One
  Sweitzer, Chris
T -> Tate...(click to open)   Tate, Kimberly
  Taylor, Vernon
  Tennessee, Newport
  Thereon, Attachments
  Theye, Richard
  Thompson, Frances
  Thousand, Three
  Turner, Ernest
V -> Venture...(click to open)   Venture, Caddell/blaine
W -> Ware-Boyd...(click to open)   Ware-Boyd, Sonja
  White, Steve
  Williams, Lynnette
  Williams, Steven
  Wilson, Charles
  Wilson, Jacqueline
  Wilson, Marlon
  Winfrey, Willie
  Worsham, Keith
I -> in...(click to open)   in, .)
L -> less...(click to open)   less, More
U -> upon...(click to open)   upon, A

Tennessee,   April 30, 2010
Case 1:2010cv01103/56346
In the US District Court for the Western District of Tennessee, United States of America and Jason W. Pierpoint are involved in case 1:2010cv01103/56346. Filed on April 30, 2010, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge J. Daniel Breen is presiding, and no jury trial is requested.
More Information about >>> ✅ Jason W. Pierpoint 
Tennessee,   May 05, 2010
Case 2:2010mc00019/56400
Alright, here we have United States of America versus Andrea Carlton. Case number case 2:2010mc00019/56400, started on May 05, 2010. This is all about Other before Judge Bernice B. Donald.
More Information about >>> ✅ Andrea Carlton 
Tennessee,   May 11, 2010
Case 2:2010cv02355/56384
In the US District Court for the Western District of Tennessee, the case 2:2010cv02355/56384 involves U.S. United Barge Line, LLC and Celtic Marine Corporation. Filed on May 11, 2010, this case pertains to Marine under 28 U.S.C. § 1333. Presiding over this matter is Judge Bernice B. Donald. There is no demand for a jury trial.
Tennessee,   April 16, 2010
Case 2:2010cv02281/56199
At the US District Court for the Western District of Tennessee, the legal case 2:2010cv02281/56199 entails United States of America and Michael E. Burton. The filing date is April 16, 2010, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Charmiane G. Claxton is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Michael E. Burton 
Tennessee,   May 07, 2010
Case 2:2010cv02342/56370
US District Court for the Western District of Tennessee case 2:2010cv02342/56370 comprises United States of America and Marklus L. Dennis. Filed on May 07, 2010, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge S. Thomas Anderson is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Marklus L. Dennis 
Tennessee,   May 07, 2010
Case 3:2010cv00211/57391
US District Court for the Eastern District of Tennessee case 3:2010cv00211/57391 comprises United States of America and Honeywell International, Inc. and Caddell/Blaine Joint Venture, St. Paul Fire and Marine Insurance Company, Zurich American Insurance Company, Fidelity and Deposit Company of Maryland and Seaboard Surety Company. Filed on May 07, 2010, this case concerns Miller Act based on 40 U.S.C. § 3131. Judge Thomas A Varlan is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Caddell/Blaine Joint Venture, ✅ St. Paul Fire 
Tennessee,   May 14, 2010
Case 4:2010cv00028/57547
At the US District Court for the Eastern District of Tennessee, the legal case 4:2010cv00028/57547 entails United States of America and John Noah Steele and Loretta Faye Kelley. The filing date is May 14, 2010, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7403. Judge Harry S Mattice is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ John Noah Steele, ✅ Loretta Faye Kelley 
Tennessee,   April 27, 2010
Case 2:2010cv02316/56290
In the US District Court for the Western District of Tennessee, the case 2:2010cv02316/56290 involves United States of America and One 2002 Cadillac Escalade. Filed on April 27, 2010, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Bernice B. Donald. There is no demand for a jury trial.
More Information about >>> ✅ One Cadillac Escalade 
Tennessee,   May 17, 2010
Case 3:2010cv00227/57569
In the US District Court for the Eastern District of Tennessee, United States of America and Eight (8) Firearms and One Thousand Five (1,005) Firearm Barrels and Parts are involved in case 3:2010cv00227/57569. Filed on May 17, 2010, this legal matter focuses on Other under 28 U.S.C. § 1345. Judge R Leon Jordan is presiding, and no jury trial is requested.
More Information about >>> ✅ Eight () Firearms, ✅ One Thousand Five (, ✅ ) Firearm Barrels 
Tennessee,   May 17, 2010
Case 3:2010cv00228/57573
At the US District Court for the Eastern District of Tennessee, the legal case 3:2010cv00228/57573 entails United States of America and Three Thousand, Five Hundred, Twenty-Seven (3,527) Firearms. The filing date is May 17, 2010, and this case deals with Other as per 28 U.S.C. § 1341. Judge Thomas W Phillips is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Three Thousand, ✅ Five Hundred, ✅ Twenty-Seven (, ✅ ) Firearms 
Tennessee,   May 27, 2010
Case 3:2010cv00240/57662
At the US District Court for the Eastern District of Tennessee, the legal case 3:2010cv00240/57662 involves Uless Joe Arnold and Town of Caryville, Tennessee, Caryville Police Department and Stephanie Smith. Filed on May 27, 2010, this case deals with Other Civil Rights based on 42 U.S.C. § 1983. Judge R Leon Jordan is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Uless Joe Arnold, ✅ Stephanie Smith 
Tennessee,   June 01, 2010
Case 2:2010cv02409/56591
In the US District Court for the Western District of Tennessee, United States of America and Jerome Hudson are involved in case 2:2010cv02409/56591. Filed on June 01, 2010, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Bernice B. Donald is presiding, and no jury trial is requested.
More Information about >>> ✅ Jerome Hudson 
Tennessee,   June 10, 2010
Case 2:2010mc00023/56656
A legal case marked by the docket number case 2:2010mc00023/56656 was filed on June 10, 2010. It involves United States of America as the plaintiff and Thomas E. Motley, Jr. 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 Bernice B. Donald.
More Information about >>> ✅ Thomas E. Motley 
Tennessee,   June 11, 2010
Case 2:2010mc00022/56655
Alright, here we have United States of America versus Lynnette P. Williams. Case number case 2:2010mc00022/56655, started on June 11, 2010. This is all about Other before Judge Jon Phipps McCalla.
More Information about >>> ✅ Lynnette P. Williams 
Tennessee,   June 10, 2010
Case 2:2010cv02444/56652
In the US District Court for the Western District of Tennessee, United States of America and Willie J. Winfrey are involved in case 2:2010cv02444/56652. Filed on June 10, 2010, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Judge Samuel H. Mays is presiding, and no jury trial is requested.
More Information about >>> ✅ Willie J. Winfrey 
Tennessee,   June 08, 2010
Case 2:2010cv02429/56629
At the US District Court for the Western District of Tennessee, the legal case 2:2010cv02429/56629 entails United States of America and State of Tennessee and David Miller, LLC. The filing date is June 08, 2010, and this case deals with Environmental Matters as per 33 U.S.C. § 1319. Judge S. Thomas Anderson is presiding over this matter, and no jury trial is demanded.
Petitioner   versus   Respondent
United States of America and Steve C. White Nissan North America, Inc. & Subsidiaries
[Case # 2010cv00548/47872], [Filed: June 02, 2010]
[ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ]
[Judge: Robert Echols]
>>> More Information
Petitioner   versus   Respondent
United States of America and Shawnna Sullivan Terence Branch
[Case # 2010cv02467/56697], [Filed: June 17, 2010]
[ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ]
[Judge: Charmiane G. Claxton]
>>> More Information
Tennessee,   June 22, 2010
Case 2:2010cv00057/48060
In the US District Court for the Middle District of Tennessee, United States of America and Tennessee Valley Authority and Land in Pickett County, Tennessee, A temporary right to enter upon, Danny Myers and Virginia Myers are involved in case 2:2010cv00057/48060. Filed on June 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 >>> ✅ A temporary right to enter upon, ✅ Danny Myers, ✅ Virginia Myers 
Tennessee,   July 01, 2010
Case 2:2010cv02500/56795
In the US District Court for the Western District of Tennessee, the case 2:2010cv02500/56795 involves United States of America and Assorted Electronics and Documents. Filed on July 01, 2010, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge S. Thomas Anderson, Charmiane G. Claxton. There is no demand for a jury trial.
Tennessee,   June 21, 2010
Case 3:2010cv00611/48011
In the US District Court for the Middle District of Tennessee, the case 3:2010cv00611/48011 involves United States of America and $1,908 United States Currency. Filed on June 21, 2010, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge William J. Haynes. There is no demand for a jury trial.
Tennessee,   July 01, 2010
Case 2:2010cv02501/56798
In the US District Court for the Western District of Tennessee, United States of America and Twelve Thousand One Hundred Fifty-Four Dollars, Seventy Cents ($12,164.70) from First Tennessee Bank Account #179758867 and Ten Thousand One Hundred Forty-Three Dollars, Ninety-Six Cents ($10,143.96) from First Tennessee Bank Account #179758888 are involved in case 2:2010cv02501/56798. Filed on July 01, 2010, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Charmiane G. Claxton, Samuel H. Mays is presiding, and no jury trial is requested.
More Information about >>> ✅ Twelve Thousand One Hundred Fifty-Four Dollars, ✅ Seventy Cents ($, ✅ Ten Thousand One Hundred Forty-Three Dollars, ✅ Ninety-Six Cents ($ 
Tennessee,   June 21, 2010
Case 2:2010cv02473/56720
In the US District Court for the Western District of Tennessee, USI Insurance Services, LLC and Terry Lloyd are involved in case 2:2010cv02473/56720. Filed on June 21, 2010, this legal matter focuses on Other Contract under 28 U.S.C. § 1332. Judge Bernice B. Donald, Tu M. Pham is presiding, and no jury trial is requested.
More Information about >>> ✅ Terry Lloyd 
Tennessee,   June 29, 2010
Case 1:2010cv01162/56764
At the US District Court for the Western District of Tennessee, the legal case 1:2010cv01162/56764 entails United States of America and Three (3) Assorted Conveyances, with All Appurtenances and Attachments Thereon. The filing date is June 29, 2010, and this case deals with Other as per 28 U.S.C. § 1345. Judge J. Daniel Breen, Edward G. Bryant is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Three () Assorted Conveyances, ✅ with All Appurtenances, ✅ Attachments Thereon 
Tennessee,   July 12, 2010
Case 3:2010cv00666/48201
At the US District Court for the Middle District of Tennessee, the legal case 3:2010cv00666/48201 entails United States of America and $29,000.00 United States Currency. The filing date is July 12, 2010, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge John T. Nixon is presiding over this matter, and no jury trial is demanded.
Tennessee,   June 02, 2009
Case 3:2009mc00025/54234
So, we got a legal thing—United States of America versus Chisholm SBIC, L.P. Case number case 3:2009mc00025/54234, started on June 02, 2009. It's about Other, and it's in front of Judge H Bruce Guyton, Thomas A Varlan.
Petitioner   versus   Respondent
United States of America and William J. Sander Allen R. Decuyper
[Case # 2010cv00669/48205], [Filed: July 13, 2010]
[ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ]
[Judge: Todd J. Campbell]
✅ Allen R. Decuyper >>> More Information
Petitioner   versus   Respondent
United States of America and William J. Sander Allen R. Decuyper
[Case # 2010cv00668/48203], [Filed: July 13, 2010]
[ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ]
[Judge: William J. Haynes]
✅ Allen R. Decuyper >>> More Information
Petitioner   versus   Respondent
United States of America and Sonja Ware-Boyd Jacqueline Wilson
[Case # 2010cv02519/56855], [Filed: July 14, 2010]
[ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ]
[Judge: S. Thomas Anderson, Diane K. Vescovo]
✅ Jacqueline Wilson >>> More Information
Petitioner   versus   Respondent
United States of America and Sonja Ware-Boyd Charles Wilson, Jr.
[Case # 2010cv02522/56866], [Filed: July 14, 2010]
[ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ]
[Judge: Tu M. Pham]
✅ Charles Wilson >>> More Information
Plaintiff   versus   Defendant
United States of America William W. Budrow
[Case # 2010mc00030/56861], [Filed: July 13, 2010]
[ Other§ ⚖ ]

✅ William W. Budrow >>> More Information
Tennessee,   July 22, 2010
Case 1:2010mc00004/56923
Check it out, it's United States of America taking on GKM SBIC, L.P. Case number case 1:2010mc00004/56923, started on July 22, 2010. It's about Other, happening with Judge J. Daniel Breen, Edward G. Bryant.
Tennessee,   July 23, 2010
Case 2:2010cv02537/56932
In the US District Court for the Western District of Tennessee, United States of America and Sixty-Two Thousand One Hundred Ninety-One Dollars, Thirty-Four Cents ($62,191.34) in U.S. Funds from Sun Trust Bank Account #1000086869301 in the name of Anthony R. Webb and Two Thousand Seven Hundred Eighteen Dollars, Forty-Four Cents ($2,718.44) in U.S. are involved in case 2:2010cv02537/56932. Filed on July 23, 2010, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge S. Thomas Anderson, Tu M. Pham is presiding, and no jury trial is requested.
More Information about >>> ✅ Sixty-Two Thousand One Hundred Ninety-One Dollars, ✅ Thirty-Four Cents ($, ✅ Two Thousand Seven Hundred Eighteen Dollars, ✅ Forty-Four Cents ($, ✅ .) in 
Tennessee,   July 26, 2010
Case 1:2010mc00005/56935
Check it out, it's United States of America taking on Trident Growth Fund, L.P. Case number case 1:2010mc00005/56935, started on July 26, 2010. It's about Other, happening with Judge J. Daniel Breen, Edward G. Bryant.
More Information about >>> ✅ Trident Growth Fund 
Tennessee,   August 04, 2010
Case 1:2010cv01202/57011
In the US District Court for the Western District of Tennessee, the case 1:2010cv01202/57011 involves United States of America and Four (4) Assorted Firearms and Ammunition. Filed on August 04, 2010, this case pertains to Drug Related Seizure of Property under 28 U.S.C. § 1345. Presiding over this matter is Judge J. Daniel Breen, Edward G. Bryant. There is no demand for a jury trial.
More Information about >>> ✅ Four () Assorted Firearms 
Tennessee,   July 26, 2010
Case 1:2010mc00006/56936
Check it out, it's United States of America taking on Development Capital Ventures, L.P. Case number case 1:2010mc00006/56936, started on July 26, 2010. It's about Other, happening with Judge J. Daniel Breen, Edward G. Bryant.
Tennessee,   August 02, 2010
Case 3:2010mc00011/58226
We got a case, United States of America against Trident Growth Fund, L.P., you know? Case number case 3:2010mc00011/58226, started on August 02, 2010. It's about Other, being heard by Judge Thomas W Phillips, C Clifford Shirley.
More Information about >>> ✅ Trident Growth Fund 
Tennessee,   August 13, 2010
Case 3:2010mc00104/48433
Check it out, it's Universal Delaware, Inc., Marchbanks Truck Service, Inc., Mahwah Fuel Stop, Gerald F. Krachey and Walt Whitman Truck Stop, Inc. taking on Comdata Network, Inc., Ceridian Corporation, Travel Centers of America, LLC, TA Operating LLC, Travel Centers America Holding Company LLC, Petro Stopping Centers, L.P., Pilot Travel Centers LLC, Pilot Corporation and Love's Travel Stops & Country. Case number case 3:2010mc00104/48433, started on August 13, 2010. It's about Other, happening with Judge William J. Haynes.
More Information about >>> ✅ Mahwah Fuel Stop, ✅ Gerald F. Krachey, ✅ Petro Stopping Centers 
Petitioner   versus   Respondent
United States of America John P. Curtiss
[Case # 2010cv02606/57138], [Filed: August 17, 2010]
[ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7401 ⚖ ]
[Judge: S. Thomas Anderson, Charmiane G. Claxton]
✅ John P. Curtiss >>> More Information
Tennessee,   August 18, 2010
Case 1:2010cv00232/58422
In the US District Court for the Eastern District of Tennessee, the case 1:2010cv00232/58422 involves United States of America and Valley Capital Corporation. Filed on August 18, 2010, this case pertains to Other Statutory Actions under 28 U.S.C. § 1345. Presiding over this matter is Judge Curtis L Collier, Susan K Lee. There is no demand for a jury trial.
Tennessee,   July 07, 2010
Case 1:2010cv00055/48162
In the US District Court for the Middle District of Tennessee case 1:2010cv00055/48162, Uriel Wayne Cates files a suit against BellSouth Telecommunications, Inc. The filing date was July 07, 2010, and this case concerns Other Personal Injury under 28 U.S.C. § 1441. Presiding over the case is Judge William J. Haynes. Both have requested a jury trial.
More Information about >>> ✅ Uriel Wayne Cates 
Tennessee,   July 28, 2010
Case 3:2010mc00010/58211
Alright, here we have United States of America versus GKM SBIC, L.P. Case number case 3:2010mc00010/58211, started on July 28, 2010. This is all about Other before Judge H Bruce Guyton, Thomas A Varlan.
Tennessee,   August 23, 2010
Case 1:2010cv00075/48487
At the US District Court for the Middle District of Tennessee, the legal case 1:2010cv00075/48487 entails United States of America and Fourteen Firearms and Twelve Rounds of Ammunition. The filing date is August 23, 2010, and this case deals with Drug Related Seizure of Property as per 18 U.S.C. § 0922. Judge Todd J. Campbell is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Fourteen Firearms 
Tennessee,   August 16, 2010
Case 2:2010cv02600/57119
At the US District Court for the Western District of Tennessee, the legal case 2:2010cv02600/57119 entails United States of America and One 2004 Ford F150 Supercab, VIN 1FTPX12524NC67884, with All Appurtenances and Attachments Thereon. The filing date is August 16, 2010, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Bernice B. Donald, Tu M. Pham is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ One Ford F Supercab, ✅ with All Appurtenances, ✅ Attachments Thereon 
Tennessee,   August 23, 2010
Case 1:2010cv01222/57160
At the US District Court for the Western District of Tennessee, the legal case 1:2010cv01222/57160 entails United States of America and Thirty-Nine (39) Assorted Firearms and Assorted Ammunition. The filing date is August 23, 2010, and this case deals with Other as per 28 U.S.C. § 1345. Judge J. Daniel Breen, Edward G. Bryant is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Thirty-Nine () Assorted Firearms, ✅ Assorted Ammunition 
Tennessee,   January 12, 2010
Case 3:2010cv00037/46655
At the US District Court for the Middle District of Tennessee, the legal case 3:2010cv00037/46655 entails United States of America and George K. Pragovich. The filing date is January 12, 2010, and this case deals with Taxes as per 26 U.S.C. § 7408 Penalty for Promoting Abusive Tax Shelters. Judge John S. Bryant, Aleta A. Trauger is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ George K. Pragovich 
Tennessee,   January 12, 2010
Case 3:2010cv00013/56261
At the US District Court for the Eastern District of Tennessee, the legal case 3:2010cv00013/56261 entails United States and Ralph T. O'Neal, III. The filing date is January 12, 2010, and this case deals with Habeas Corpus (General) as per 28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federa. Judge Thomas W Phillips, C Clifford Shirley is presiding over this matter, and no jury trial is demanded.
Tennessee,   September 02, 2010
Case 3:2010mc00014/58562
So, we got a legal thing—U.S. Commodity Futures Trading Commission versus Richard D Theye and Micind Capital Management, Inc. Case number case 3:2010mc00014/58562, started on September 02, 2010. It's about Other, and it's in front of Judge H Bruce Guyton, Thomas A Varlan.
More Information about >>> ✅ Richard D Theye 
Tennessee,   January 12, 2010
Case 3:2010cv00012/56258
The legal proceedings in case 3:2010cv00012/56258 at US District Court for the Eastern District of Tennessee involve United States and Berong and Ralph T. O'Neal, III. Filed on January 12, 2010, this case focuses on Habeas Corpus (General) based on 28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federa. Judge Thomas W Phillips, C Clifford Shirley is presiding, and it's notable that the Plaintiff has requested a jury trial.
Tennessee,   September 02, 2010
Case 3:2010cv00389/58560
US District Court for the Eastern District of Tennessee case 3:2010cv00389/58560 comprises United States of America and American Paving Fabrics, Inc and Hartford Fire Insurance Company. Filed on September 02, 2010, this case concerns Miller Act based on 40 U.S.C. § 3131. Judge Thomas W Phillips, C Clifford Shirley is overseeing the case, and there is no demand for a jury trial.
Petitioner   versus   Respondent
United States of America and William J. Sander Scott Lumley
[Case # 2010cv00804/48521], [Filed: August 26, 2010]
[ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ]
[Judge: Aleta A. Trauger]
✅ Scott Lumley >>> More Information
Tennessee,   August 26, 2010
Case 3:2010cv00803/48519
In the US District Court for the Middle District of Tennessee, United States of America and William J. Sander and Scott Lumley are involved in case 3:2010cv00803/48519. Filed on August 26, 2010, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge John T. Nixon is presiding, and no jury trial is requested.
More Information about >>> ✅ William J. Sander, ✅ Scott Lumley 
Tennessee,   September 08, 2010
Case 2:2010cv02668/57286
In the US District Court for the Western District of Tennessee, United States of America and Shawnna Sullivan and Vernon Taylor are involved in case 2:2010cv02668/57286. Filed on September 08, 2010, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge Diane K. Vescovo is presiding, and no jury trial is requested.
More Information about >>> ✅ Shawnna Sullivan, ✅ Vernon Taylor 
Tennessee,   September 13, 2010
Case 3:2010cv00854/48622
In case 3:2010cv00854/48622 within US District Court for the Middle District of Tennessee, United States of America and Lee Christopher brings a case against Centerstone of Tennessee, Inc. Filed on September 13, 2010, this legal matter relates to Other Fraud as per 31 U.S.C. § 3729. The presiding judge is Todd J. Campbell, Juliet E. Griffin, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Lee Christopher 
Tennessee,   September 13, 2010
Case 1:2010mc00009/57285
The legal case indexed as case 1:2010mc00009/57285 was initiated on September 13, 2010. The involved parties include United States of America as the plaintiff and Valley Capital Corporation as the defendant. This case, categorized under Other, is under the jurisdiction of Judge J. Daniel Breen, Edward G. Bryant.
Tennessee,   September 20, 2010
Case 2:2010cv00211/58661
At the US District Court for the Eastern District of Tennessee, the legal case 2:2010cv00211/58661 entails United States of America and 925 Edwina-Bridgeport Road, Newport Tennessee, 231 English Mountain Road, Newport, Tennessee and Map 78, Parcel 033.00, Jones Cove Road, Sevierville, Tennessee. The filing date is September 20, 2010, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 841. Judge J Ronnie Greer, Dennis H Inman is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Edwina-Bridgeport Road, ✅ Newport Tennessee, ✅ English Mountain Road, ✅ Parcel ., ✅ Jones Cove Road 
Tennessee,   September 10, 2010
Case 2:2010mc00019/58588
Here's the deal—USA is going against Jeremy L Smallwood. Case number case 2:2010mc00019/58588, started on September 10, 2010. It's about Other before Judge J Ronnie Greer.
More Information about >>> ✅ Jeremy L Smallwood 
Tennessee,   September 10, 2010
Case 1:2010cv00256/58590
In the US District Court for the Eastern District of Tennessee, United States of America and Steven A Williams are involved in case 1:2010cv00256/58590. Filed on September 10, 2010, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Judge Curtis L Collier, Susan K Lee is presiding, and no jury trial is requested.
More Information about >>> ✅ Steven A Williams 
Tennessee,   September 15, 2010
Case 2:2010cv02674/57297
In the US District Court for the Western District of Tennessee, United States of America and Marlon C. Wilson are involved in case 2:2010cv02674/57297. Filed on September 15, 2010, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Judge S. Thomas Anderson, Diane K. Vescovo is presiding, and no jury trial is requested.
More Information about >>> ✅ Marlon C. Wilson 
Tennessee,   August 09, 2010
Case 3:2010cv00747/48385
US District Court for the Middle District of Tennessee case 3:2010cv00747/48385 comprises United States of America and Ebony Wood in Various Forms. Filed on August 09, 2010, this case concerns Drug Related Seizure of Property based on 16 U.S.C. § 3374 Conservation: Complaint for Forfeiture. Judge William J. Haynes is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Ebony Wood in Various Forms 
Tennessee,   August 09, 2010
Case 1:2010mc00027/58347
The legal case indexed as case 1:2010mc00027/58347 was initiated on August 09, 2010. The involved parties include U.S. Bancorp Equipment Finance, Inc. as the plaintiff and Janet M. Anderson as the defendant. This case, categorized under Other, is under the jurisdiction of Judge William B Carter, Harry S Mattice.
More Information about >>> ✅ Janet M. Anderson 
Petitioner   versus   Respondent
United States of America and William J. Sander Ernest Turner
[Case # 2010cv00914/48766], [Filed: October 01, 2010]
[ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ]
[Judge: Aleta A. Trauger]
✅ Ernest Turner >>> More Information
Tennessee,   October 01, 2010
Case 3:2010cv00913/48765
At the US District Court for the Middle District of Tennessee, the legal case 3:2010cv00913/48765 entails United States of America and William J. Sander and Ernest Turner. The filing date is October 01, 2010, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge John T. Nixon is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ William J. Sander, ✅ Ernest Turner 
Tennessee,   October 01, 2010
Case 3:2010cv00423/58756
US District Court for the Eastern District of Tennessee case 3:2010cv00423/58756 comprises United States of America and Real Property Located at 1308 Selby Lane, Knoxville, Tennessee 37922. Filed on October 01, 2010, this case concerns Other based on 28 U.S.C. § 1345. Judge C Clifford Shirley, Thomas A Varlan is overseeing the case, and there is no demand for a jury trial.
Tennessee,   October 01, 2010
Case 3:2010cv00915/48769
In the US District Court for the Middle District of Tennessee, the case 3:2010cv00915/48769 involves United States of America and William J. Sander and Bryce Dallas. Filed on October 01, 2010, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding over this matter is Judge William J. Haynes. There is no demand for a jury trial.
More Information about >>> ✅ William J. Sander, ✅ Bryce Dallas 
Tennessee,   October 05, 2010
Case 3:2010cv00928/48787
In the US District Court for the Middle District of Tennessee, the case 3:2010cv00928/48787 involves United States of America and LAO Trading Company and Peng Bandith. Filed on October 05, 2010, this case pertains to Environmental Matters under 21 U.S.C. § 0301. Presiding over this matter is Judge E. Clifton Knowles, William J. Haynes. There is no demand for a jury trial.
More Information about >>> ✅ Peng Bandith 
Tennessee,   October 05, 2010
Case 3:2010cv00927/48785
In the US District Court for the Middle District of Tennessee, the case 3:2010cv00927/48785 involves United States of America and Fidelis Arms AR-15 Type 5.56 MM Caliber Rifle Serial Number SOC006. Filed on October 05, 2010, this case pertains to Other under 26 U.S.C. § 5861. Presiding over this matter is Judge Todd J. Campbell. There is no demand for a jury trial.
Tennessee,   October 05, 2010
Case 3:2010cv00428/58771
At the US District Court for the Eastern District of Tennessee, the legal case 3:2010cv00428/58771 involves Unique Shopping Network, LLC and United Bank Card, Inc. Filed on October 05, 2010, this case deals with Other Contract based on 28 U.S.C. § 1332. Judge H Bruce Guyton, Thomas A Varlan is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Tennessee,   October 05, 2010
Case 3:2010cv00929/48789
In the US District Court for the Middle District of Tennessee, United States of America and FCA Venture Partners III SBIC, L.P. are involved in case 3:2010cv00929/48789. Filed on October 05, 2010, this legal matter focuses on Other Statutory Actions under 15 U.S.C. § 631. Judge William J. Haynes is presiding, and no jury trial is requested.
Tennessee,   October 08, 2010
Case 3:2010cv00945/48812
US District Court for the Middle District of Tennessee case 3:2010cv00945/48812 comprises U.S. Bank National Association and The Reed Family Real Estate Partnership Two, L.P. Filed on October 08, 2010, this case concerns Negotiable Instrument based on 28 U.S.C. § 1332. Judge John S. Bryant, Todd J. Campbell is overseeing the case, and there is no demand for a jury trial.
Tennessee,   October 08, 2010
Case 3:2010cv00946/48814
At the US District Court for the Middle District of Tennessee, the legal case 3:2010cv00946/48814 entails U.S. Bank National Association and Professional Building at Campbell Station and R. Douglas Cutler. The filing date is October 08, 2010, and this case deals with Negotiable Instrument as per 28 U.S.C. § 1332. Judge Juliet E. Griffin, John T. Nixon is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ R. Douglas Cutler 
Tennessee,   October 15, 2010
Case 3:2010cv00974/48866
In the US District Court for the Middle District of Tennessee, United States of America and In the matter of the Tax Indebtedness of George Alexander Hendry, Jr. are involved in case 3:2010cv00974/48866. Filed on October 15, 2010, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge John T. Nixon is presiding, and no jury trial is requested.
Tennessee,   September 24, 2010
Case 3:2010cv00892/48711
At the US District Court for the Middle District of Tennessee, the legal case 3:2010cv00892/48711 entails United States of America and 652 Boney Ridge Raod. The filing date is September 24, 2010, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge John T. Nixon is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Boney Ridge Raod 
Plaintiff   versus   Defendant
U.S. Commodity Futures Trading Commission Richard Theye and Micind Capital Management, Inc.
[Case # 2010mc00035/57247], [Filed: September 03, 2010]
[ Other§ ⚖ ]

✅ Richard Theye >>> More Information
Tennessee,   November 03, 2010
Case 1:2010cv00292/59068
In the US District Court for the Eastern District of Tennessee, United States of America and Frank Stricklen, Frances S Thompson, Barbara Stricklen and Marsie Stricklen are involved in case 1:2010cv00292/59068. Filed on November 03, 2010, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Judge Susan K Lee, Harry S Mattice is presiding, and no jury trial is requested.
More Information about >>> ✅ Frank Stricklen, ✅ Frances S Thompson, ✅ Barbara Stricklen, ✅ Marsie Stricklen 
Tennessee,   October 28, 2010
Case 3:2010cv01015/49018
In case 3:2010cv01015/49018 within US District Court for the Middle District of Tennessee, United States of America and Marc Osheroff brings a case against HealthSpring, Inc., HealthSpring of Florida, Inc., Leon Medical Centers, Inc. and Benjamin Leon, Jr. Filed on October 28, 2010, this legal matter relates to Other Statutory Actions as per 31 U.S.C. § 3729. The presiding judge is Kevin H. Sharp, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Marc Osheroff, ✅ Benjamin Leon 
Tennessee,   November 19, 2010
Case 2:2010cv02832/57771
In the US District Court for the Western District of Tennessee, United States and Martin Marietta Materials, Inc. and Nelson, Inc. and Great American Insurance Company are involved in case 2:2010cv02832/57771. Filed on November 19, 2010, this legal matter focuses on Miller Act under 40 U.S.C. § 270. Judge S. Thomas Anderson, Diane K. Vescovo is presiding, and no jury trial is requested.
Plaintiff   versus   Defendant
United States of America Pacific Mezzanine Fund, L.P.
[Case # 2010mc00011/57764], [Filed: November 18, 2010]
[ Other§ ⚖ ]

✅ Pacific Mezzanine Fund >>> More Information
Plaintiff   versus   Defendant
United States of America Vincent J. Price
[Case # 2010cv02810/57722], [Filed: November 10, 2010]
[ Recovery of Defaulted Student Loans (Excl. Veterans)§28 U.S.C. § 1345 ⚖ ]

✅ Vincent J. Price >>> More Information
Tennessee,   November 10, 2010
Case 3:2010cv01062/49115
At the US District Court for the Middle District of Tennessee, the legal case 3:2010cv01062/49115 entails United States of America and $25,635.00 United States Currency. The filing date is November 10, 2010, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Aleta A. Trauger is presiding over this matter, and no jury trial is demanded.
Tennessee,   November 22, 2010
Case 3:2010cv01109/49220
In the US District Court for the Middle District of Tennessee case 3:2010cv01109/49220, 315 Union Street Holdings, LLC, Union Street Plaza Operations, LLC, Mark Lineberry and Keith Worsham files a suit against Branch Banking and Trust Company, Peachtree Hospitality Management, LLC, Peachtree Hotel Group, LLC, Rob Male, Chris Sweitzer and Greg Friedman. The filing date was November 22, 2010, and this case concerns Racketeer Influenced and Corrupt Organizations under 18 U.S.C. § 1961. Presiding over the case is Judge William J. Haynes. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Mark Lineberry, ✅ Keith Worsham, ✅ Rob Male, ✅ Chris Sweitzer, ✅ Greg Friedman 
Tennessee,   November 22, 2010
Case 3:2010mc00019/59270
The legal dispute indexed as case 3:2010mc00019/59270 was initiated on November 22, 2010. It involves a clash between United States of America and Pacific Mezzanine Fund, 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 C Clifford Shirley, Thomas A Varlan.
More Information about >>> ✅ Pacific Mezzanine Fund 
Tennessee,   November 24, 2010
Case 3:2010cv00507/59287
In the US District Court for the Eastern District of Tennessee, United States of America and 439 Moody Hill Road, Tazewell, TN 37879 and 445 Moody Hill Road, Tazewell, TN 37879 are involved in case 3:2010cv00507/59287. Filed on November 24, 2010, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge H Bruce Guyton, Thomas A Varlan is presiding, and no jury trial is requested.
More Information about >>> ✅ Moody Hill Road, ✅ Moody Hill Road 
Tennessee,   November 24, 2010
Case 1:2010cv00111/49245
In the US District Court for the Middle District of Tennessee, United States of America and Tennessee Valley Authority and An Easement and right-or-way over 3.3 acres of land, more or less, in Maury County, Tennessee, Marla Shuff Albert, Jon David Shuff and Ronald L. Shuff, Jr. are involved in case 1:2010cv00111/49245. Filed on November 24, 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 >>> ✅ An Easement, ✅ more or less, ✅ Marla Shuff Albert, ✅ Jon David Shuff, ✅ Ronald L. Shuff 
Tennessee,   November 30, 2010
Case 1:2010cv00322/59323
At the US District Court for the Eastern District of Tennessee, the legal case 1:2010cv00322/59323 involves United States of America, Lisa K Stratienko and The State of Tennessee and Chattanooga-Hamilton County Hospital Authority. Filed on November 30, 2010, this case deals with Other Statutory Actions based on 31 U.S.C. § 3729. Judge William B Carter, Curtis L Collier is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Lisa K Stratienko 
Petitioner   versus   Respondent
United States of America and Kimberly Tate Revenue Officer of the Internal Revenue Service Aaron J McClinton
[Case # 2010cv02876/57870], [Filed: December 08, 2010]
[ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ]
[Judge: Diane K. Vescovo]
✅ Aaron J McClinton >>> More Information
Tennessee,   December 13, 2010
Case 2:2010cv02888/57905
Case Number case 2:2010cv02888/57905 in the US District Court for the Southern District of Alabama involves United States of America's lawsuit against One 2007 GMC Yukon Denali,VIN 1GKFK63817J250056,with All Appurtenances and Attachments Thereon. Filed on December 13, 2010, this legal action relates to an Drug Related Seizure of Property claim under 21 U.S.C. § 881. Notably, Plaintiff has demanded a jury to hear this case.
More Information about >>> ✅ with All Appurtenances, ✅ Attachments Thereon 
Tennessee,   December 14, 2010
Case 3:2010mc00020/59453
Alright, here we have United States of America versus FCA Venture Partners III SBIC, Limited Partnership. Case number case 3:2010mc00020/59453, started on December 14, 2010. This is all about Other before Judge C Clifford Shirley, Thomas A Varlan.
Tennessee,   December 14, 2010
Case 3:2010cv01181/49402
US District Court for the Middle District of Tennessee case 3:2010cv01181/49402 comprises United States of America and Daniel S. Nutkis, Rosanne Kerwin and Melvyn S. Nutkis. Filed on December 14, 2010, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge E. Clifton Knowles, Aleta A. Trauger is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Daniel S. Nutkis, ✅ Rosanne Kerwin, ✅ Melvyn S. Nutkis 
Tennessee,   December 28, 2010
Case 2:2010cv02945/58040
US District Court for the Western District of Tennessee case 2:2010cv02945/58040 comprises United States of America and Joe N. Morrison. Filed on December 28, 2010, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1080. Judge S. Thomas Anderson, Charmiane G. Claxton is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Joe N. Morrison 
Tennessee,   December 28, 2010
Case 2:2010cv02942/58037
In the US District Court for the Western District of Tennessee, the case 2:2010cv02942/58037 involves United States of America and Derwin D. Cooper. Filed on December 28, 2010, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Presiding over this matter is Judge Tu M. Pham. There is no demand for a jury trial.
More Information about >>> ✅ Derwin D. Cooper 

1 thought on “Case Search – Tennessee (TN)”

  1. Randell Stroud fought for Eli Ross Sayson- They all kept him away for their own selfish $$$$$

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