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A -> Albert...(click to open)
Albert, Marla
Ammunition, Assorted
Anderson, Janet
Appurtenances, With
Arnold, Uless
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
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
M -> Male...(click to open)
Male, Rob
McClinton, Aaron
Morrison, Joe
Motley, Thomas
Myers, Danny
Myers, Virginia
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
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
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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 … | |
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Tennessee, May 05, 2010 ⚖ Case 2:2010mc00019/56400 Here we go, United States of America versus Andrea Carlton. Case number case 2:2010mc00019/56400, started on May 05, 2010. It's all about Other, happening with Judge Bernice B. Donald. More Information about >>> ✅ Andrea Carlton … | |
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Tennessee, May 11, 2010 ⚖ Case 2:2010cv02355/56384 US District Court for the Western District of Tennessee case 2:2010cv02355/56384 comprises U.S. United Barge Line, LLC and Celtic Marine Corporation. Filed on May 11, 2010, this case concerns Marine based on 28 U.S.C. § 1333. Judge Bernice B. Donald is overseeing the case, and there is no demand for a jury trial. | |
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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 … | |
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Tennessee, May 07, 2010 ⚖ Case 2:2010cv02342/56370 At the US District Court for the Western District of Tennessee, the legal case 2:2010cv02342/56370 entails United States of America and Marklus L. Dennis. The filing date is May 07, 2010, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge S. Thomas Anderson is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Marklus L. Dennis … | |
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Tennessee, May 07, 2010 ⚖ Case 3:2010cv00211/57391 In the US District Court for the Eastern District of Tennessee, 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 are involved in case 3:2010cv00211/57391. Filed on May 07, 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, May 14, 2010 ⚖ Case 4:2010cv00028/57547 In the US District Court for the Eastern District of Tennessee, United States of America and John Noah Steele and Loretta Faye Kelley are involved in case 4:2010cv00028/57547. Filed on May 14, 2010, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Judge Harry S Mattice is presiding, and no jury trial is requested. More Information about >>> ✅ John Noah Steele, ✅ Loretta Faye Kelley … | |
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Tennessee, April 27, 2010 ⚖ Case 2:2010cv02316/56290 US District Court for the Western District of Tennessee case 2:2010cv02316/56290 comprises United States of America and One 2002 Cadillac Escalade. Filed on April 27, 2010, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Bernice B. Donald is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ One Cadillac Escalade … | |
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Tennessee, May 17, 2010 ⚖ Case 3:2010cv00227/57569 In the US District Court for the Eastern District of Tennessee, the case 3:2010cv00227/57569 involves United States of America and Eight (8) Firearms and One Thousand Five (1,005) Firearm Barrels and Parts. Filed on May 17, 2010, this case pertains to Other under 28 U.S.C. § 1345. Presiding over this matter is Judge R Leon Jordan. There is no demand for a jury trial. More Information about >>> ✅ Eight () Firearms, ✅ One Thousand Five (, ✅ ) Firearm Barrels … | |
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Tennessee, May 17, 2010 ⚖ Case 3:2010cv00228/57573 In the US District Court for the Eastern District of Tennessee, the case 3:2010cv00228/57573 involves United States of America and Three Thousand, Five Hundred, Twenty-Seven (3,527) Firearms. Filed on May 17, 2010, this case pertains to Other under 28 U.S.C. § 1341. Presiding over this matter is Judge Thomas W Phillips. There is no demand for a jury trial. More Information about >>> ✅ Three Thousand, ✅ Five Hundred, ✅ Twenty-Seven (, ✅ ) Firearms … | |
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Tennessee, May 27, 2010 ⚖ Case 3:2010cv00240/57662 In the US District Court for the Eastern District of Tennessee case 3:2010cv00240/57662, Uless Joe Arnold files a suit against Town of Caryville, Tennessee, Caryville Police Department and Stephanie Smith. The filing date was May 27, 2010, and this case concerns Other Civil Rights under 42 U.S.C. § 1983. Presiding over the case is Judge R Leon Jordan. The Plaintiff has requested a jury trial. More Information about >>> ✅ Uless Joe Arnold, ✅ Stephanie Smith … | |
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Tennessee, June 01, 2010 ⚖ Case 2:2010cv02409/56591 At the US District Court for the Western District of Tennessee, the legal case 2:2010cv02409/56591 entails United States of America and Jerome Hudson. The filing date is June 01, 2010, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Bernice B. Donald is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jerome Hudson … | |
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Tennessee, June 10, 2010 ⚖ Case 2:2010mc00023/56656 So, we got a legal thing—United States of America versus Thomas E. Motley, Jr. Case number case 2:2010mc00023/56656, started on June 10, 2010. It's about Other, and it's in front of Judge Bernice B. Donald. More Information about >>> ✅ Thomas E. Motley … | |
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Tennessee, June 11, 2010 ⚖ Case 2:2010mc00022/56655 Alright, we got United States of America versus Lynnette P. Williams here. Case number case 2:2010mc00022/56655, kicked off on June 11, 2010. This is about Other, hanging with Judge Jon Phipps McCalla. More Information about >>> ✅ Lynnette P. Williams … | |
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Tennessee, June 10, 2010 ⚖ Case 2:2010cv02444/56652 At the US District Court for the Western District of Tennessee, the legal case 2:2010cv02444/56652 entails United States of America and Willie J. Winfrey. The filing date is June 10, 2010, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 20 U.S.C. § 1080. Judge Samuel H. Mays is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Willie J. Winfrey … | |
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Tennessee, June 08, 2010 ⚖ Case 2:2010cv02429/56629 US District Court for the Western District of Tennessee case 2:2010cv02429/56629 comprises United States of America and State of Tennessee and David Miller, LLC. Filed on June 08, 2010, this case concerns Environmental Matters based on 33 U.S.C. § 1319. Judge S. Thomas Anderson is overseeing the case, and there is no demand for a jury trial. | |
| 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 |
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| 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 |
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Tennessee, June 22, 2010 ⚖ Case 2:2010cv00057/48060 In the US District Court for the Middle District of Tennessee, the case 2:2010cv00057/48060 involves 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. Filed on June 22, 2010, this case pertains to Land Condemnation under 16 U.S.C. § 0831. Presiding over this matter is Judge Thomas Wiseman. There is no demand for a jury trial. More Information about >>> ✅ A temporary right to enter upon, ✅ Danny Myers, ✅ Virginia Myers … | |
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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. | |
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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. | |
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Tennessee, July 01, 2010 ⚖ Case 2:2010cv02501/56798 At the US District Court for the Western District of Tennessee, the legal case 2:2010cv02501/56798 entails 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 ($10,143.96) from First Tennessee Bank Account #179758888. The filing date is July 01, 2010, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Charmiane G. Claxton, Samuel H. Mays is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Twelve Thousand One Hundred Fifty-Four Dollars, ✅ Seventy Cents ($, ✅ Ten Thousand One Hundred Forty-Three Dollars, ✅ Ninety-Six Cents ($ … | |
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Tennessee, June 21, 2010 ⚖ Case 2:2010cv02473/56720 At the US District Court for the Western District of Tennessee, the legal case 2:2010cv02473/56720 entails USI Insurance Services, LLC and Terry Lloyd. The filing date is June 21, 2010, and this case deals with Other Contract as per 28 U.S.C. § 1332. Judge Bernice B. Donald, Tu M. Pham is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Terry Lloyd … | |
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Tennessee, June 29, 2010 ⚖ Case 1:2010cv01162/56764 In the US District Court for the Western District of Tennessee, the case 1:2010cv01162/56764 involves United States of America and Three (3) Assorted Conveyances, with All Appurtenances and Attachments Thereon. Filed on June 29, 2010, this case pertains to Other 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 >>> ✅ Three () Assorted Conveyances, ✅ with All Appurtenances, ✅ Attachments Thereon … | |
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Tennessee, July 12, 2010 ⚖ Case 3:2010cv00666/48201 US District Court for the Middle District of Tennessee case 3:2010cv00666/48201 comprises United States of America and $29,000.00 United States Currency. Filed on July 12, 2010, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge John T. Nixon is overseeing the case, and there is no demand for a jury trial. | |
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Tennessee, June 02, 2009 ⚖ Case 3:2009mc00025/54234 Here's the deal—United States of America is going against Chisholm SBIC, L.P. Case number case 3:2009mc00025/54234, started on June 02, 2009. It's about Other before 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 |
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| 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 |
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| 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 |
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| 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 |
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| Plaintiff versus Defendant | |
| United States of America | William W. Budrow |
| [Case # 2010mc00030/56861], [Filed: July 13, 2010] [ Other§ ⚖ ] ✅ William W. Budrow >>> More Information |
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Tennessee, July 22, 2010 ⚖ Case 1:2010mc00004/56923 Alright, check it—United States of America is up against GKM SBIC, L.P. Case number case 1:2010mc00004/56923, kicked off on July 22, 2010. It's about Other and it's in front of Judge J. Daniel Breen, Edward G. Bryant. | |
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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 … | |
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Tennessee, July 26, 2010 ⚖ Case 1:2010mc00005/56935 A legal case marked by the docket number case 1:2010mc00005/56935 was filed on July 26, 2010. It involves United States of America as the plaintiff and Trident Growth Fund, L.P. 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 J. Daniel Breen, Edward G. Bryant. More Information about >>> ✅ Trident Growth Fund … | |
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Tennessee, August 04, 2010 ⚖ Case 1:2010cv01202/57011 In the US District Court for the Western District of Tennessee, United States of America and Four (4) Assorted Firearms and Ammunition are involved in case 1:2010cv01202/57011. Filed on August 04, 2010, this legal matter focuses on Drug Related Seizure of Property under 28 U.S.C. § 1345. Judge J. Daniel Breen, Edward G. Bryant is presiding, and no jury trial is requested. More Information about >>> ✅ Four () Assorted Firearms … | |
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Tennessee, July 26, 2010 ⚖ Case 1:2010mc00006/56936 Here's the deal—United States of America is going against Development Capital Ventures, L.P. Case number case 1:2010mc00006/56936, started on July 26, 2010. It's about Other before Judge J. Daniel Breen, Edward G. Bryant. | |
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Tennessee, August 02, 2010 ⚖ Case 3:2010mc00011/58226 Alright, we got United States of America versus Trident Growth Fund, L.P. here. Case number case 3:2010mc00011/58226, kicked off on August 02, 2010. This is about Other, hanging with Judge Thomas W Phillips, C Clifford Shirley. More Information about >>> ✅ Trident Growth Fund … | |
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Tennessee, August 13, 2010 ⚖ Case 3:2010mc00104/48433 So, we got a legal thing—Universal Delaware, Inc., Marchbanks Truck Service, Inc., Mahwah Fuel Stop, Gerald F. Krachey and Walt Whitman Truck Stop, Inc. versus 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, and it's in front of 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 |
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Tennessee, August 18, 2010 ⚖ Case 1:2010cv00232/58422 In the US District Court for the Eastern District of Tennessee, United States of America and Valley Capital Corporation are involved in case 1:2010cv00232/58422. Filed on August 18, 2010, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1345. Judge Curtis L Collier, Susan K Lee is presiding, and no jury trial is requested. | |
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Tennessee, July 07, 2010 ⚖ Case 1:2010cv00055/48162 At the US District Court for the Middle District of Tennessee, the legal case 1:2010cv00055/48162 involves Uriel Wayne Cates and BellSouth Telecommunications, Inc. Filed on July 07, 2010, this case deals with Other Personal Injury based on 28 U.S.C. § 1441. Judge William J. Haynes is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. More Information about >>> ✅ Uriel Wayne Cates … | |
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Tennessee, July 28, 2010 ⚖ Case 3:2010mc00010/58211 Alright, check it — United States of America is up against GKM SBIC, L.P. Case number case 3:2010mc00010/58211, kicked off on July 28, 2010. It's about Other and it's in front of Judge H Bruce Guyton, Thomas A Varlan. | |
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Tennessee, August 23, 2010 ⚖ Case 1:2010cv00075/48487 In the US District Court for the Middle District of Tennessee, the case 1:2010cv00075/48487 involves United States of America and Fourteen Firearms and Twelve Rounds of Ammunition. Filed on August 23, 2010, this case pertains to Drug Related Seizure of Property under 18 U.S.C. § 0922. Presiding over this matter is Judge Todd J. Campbell. There is no demand for a jury trial. More Information about >>> ✅ Fourteen Firearms … | |
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Tennessee, August 16, 2010 ⚖ Case 2:2010cv02600/57119 US District Court for the Western District of Tennessee case 2:2010cv02600/57119 comprises United States of America and One 2004 Ford F150 Supercab, VIN 1FTPX12524NC67884, with All Appurtenances and Attachments Thereon. Filed on August 16, 2010, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Bernice B. Donald, Tu M. Pham is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ One Ford F Supercab, ✅ with All Appurtenances, ✅ Attachments Thereon … | |
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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 … | |
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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 … | |
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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. | |
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Tennessee, September 02, 2010 ⚖ Case 3:2010mc00014/58562 The legal case indexed as case 3:2010mc00014/58562 was initiated on September 02, 2010. The involved parties include U.S. Commodity Futures Trading Commission as the plaintiff and Richard D Theye and Micind Capital Management, Inc as the defendant. This case, categorized under Other, is under the jurisdiction of Judge H Bruce Guyton, Thomas A Varlan. More Information about >>> ✅ Richard D Theye … | |
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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. | |
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Tennessee, September 02, 2010 ⚖ Case 3:2010cv00389/58560 In the US District Court for the Eastern District of Tennessee, the case 3:2010cv00389/58560 involves United States of America and American Paving Fabrics, Inc and Hartford Fire Insurance Company. Filed on September 02, 2010, this case pertains to Miller Act under 40 U.S.C. § 3131. Presiding over this matter is Judge Thomas W Phillips, C Clifford Shirley. 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 |
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Tennessee, August 26, 2010 ⚖ Case 3:2010cv00803/48519 At the US District Court for the Middle District of Tennessee, the legal case 3:2010cv00803/48519 entails United States of America and William J. Sander and Scott Lumley. The filing date is August 26, 2010, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7402. Judge John T. Nixon is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ William J. Sander, ✅ Scott Lumley … | |
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Tennessee, September 08, 2010 ⚖ Case 2:2010cv02668/57286 In the US District Court for the Western District of Tennessee, the case 2:2010cv02668/57286 involves United States of America and Shawnna Sullivan and Vernon Taylor. Filed on September 08, 2010, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding over this matter is Judge Diane K. Vescovo. There is no demand for a jury trial. More Information about >>> ✅ Shawnna Sullivan, ✅ Vernon Taylor … | |
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Tennessee, September 13, 2010 ⚖ Case 3:2010cv00854/48622 At the US District Court for the Middle District of Tennessee, the legal case 3:2010cv00854/48622 involves United States of America and Lee Christopher and Centerstone of Tennessee, Inc. Filed on September 13, 2010, this case deals with Other Fraud based on 31 U.S.C. § 3729. Judge Todd J. Campbell, Juliet E. Griffin is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Lee Christopher … | |
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Tennessee, September 13, 2010 ⚖ Case 1:2010mc00009/57285 Alright, check it — United States of America is up against Valley Capital Corporation. Case number case 1:2010mc00009/57285, kicked off on September 13, 2010. It's about Other and it's in front of Judge J. Daniel Breen, Edward G. Bryant. | |
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Tennessee, September 20, 2010 ⚖ Case 2:2010cv00211/58661 In the US District Court for the Eastern District of Tennessee, the case 2:2010cv00211/58661 involves 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. Filed on September 20, 2010, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 841. Presiding over this matter is Judge J Ronnie Greer, Dennis H Inman. There is no demand for a jury trial. More Information about >>> ✅ Edwina-Bridgeport Road, ✅ Newport Tennessee, ✅ English Mountain Road, ✅ Parcel ., ✅ Jones Cove Road … | |
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Tennessee, September 10, 2010 ⚖ Case 2:2010mc00019/58588 Alright, here we have USA versus Jeremy L Smallwood. Case number case 2:2010mc00019/58588, started on September 10, 2010. This is all about Other before Judge J Ronnie Greer. More Information about >>> ✅ Jeremy L Smallwood … | |
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Tennessee, September 10, 2010 ⚖ Case 1:2010cv00256/58590 In the US District Court for the Eastern District of Tennessee, the case 1:2010cv00256/58590 involves United States of America and Steven A Williams. Filed on September 10, 2010, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Presiding over this matter is Judge Curtis L Collier, Susan K Lee. There is no demand for a jury trial. More Information about >>> ✅ Steven A Williams … | |
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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 … | |
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Tennessee, August 09, 2010 ⚖ Case 3:2010cv00747/48385 In the US District Court for the Middle District of Tennessee, the case 3:2010cv00747/48385 involves United States of America and Ebony Wood in Various Forms. Filed on August 09, 2010, this case pertains to Drug Related Seizure of Property under 16 U.S.C. § 3374 Conservation: Complaint for Forfeiture. Presiding over this matter is Judge William J. Haynes. There is no demand for a jury trial. More Information about >>> ✅ Ebony Wood in Various Forms … | |
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Tennessee, August 09, 2010 ⚖ Case 1:2010mc00027/58347 Alright, we got U.S. Bancorp Equipment Finance, Inc. versus Janet M. Anderson here. Case number case 1:2010mc00027/58347, kicked off on August 09, 2010. This is about Other, hanging with 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 |
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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 … | |
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Tennessee, October 01, 2010 ⚖ Case 3:2010cv00423/58756 In the US District Court for the Eastern District of Tennessee, the case 3:2010cv00423/58756 involves United States of America and Real Property Located at 1308 Selby Lane, Knoxville, Tennessee 37922. Filed on October 01, 2010, this case pertains to Other under 28 U.S.C. § 1345. Presiding over this matter is Judge C Clifford Shirley, Thomas A Varlan. There is no demand for a jury trial. | |
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Tennessee, October 01, 2010 ⚖ Case 3:2010cv00915/48769 US District Court for the Middle District of Tennessee case 3:2010cv00915/48769 comprises United States of America and William J. Sander and Bryce Dallas. Filed on October 01, 2010, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge William J. Haynes is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ William J. Sander, ✅ Bryce Dallas … | |
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Tennessee, October 05, 2010 ⚖ Case 3:2010cv00928/48787 In the US District Court for the Middle District of Tennessee, United States of America and LAO Trading Company and Peng Bandith are involved in case 3:2010cv00928/48787. Filed on October 05, 2010, this legal matter focuses on Environmental Matters under 21 U.S.C. § 0301. Judge E. Clifton Knowles, William J. Haynes is presiding, and no jury trial is requested. More Information about >>> ✅ Peng Bandith … | |
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Tennessee, October 05, 2010 ⚖ Case 3:2010cv00927/48785 At the US District Court for the Middle District of Tennessee, the legal case 3:2010cv00927/48785 entails United States of America and Fidelis Arms AR-15 Type 5.56 MM Caliber Rifle Serial Number SOC006. The filing date is October 05, 2010, and this case deals with Other as per 26 U.S.C. § 5861. Judge Todd J. Campbell is presiding over this matter, and no jury trial is demanded. | |
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Tennessee, October 05, 2010 ⚖ Case 3:2010cv00428/58771 In the US District Court for the Eastern District of Tennessee case 3:2010cv00428/58771, Unique Shopping Network, LLC files a suit against United Bank Card, Inc. The filing date was October 05, 2010, and this case concerns Other Contract under 28 U.S.C. § 1332. Presiding over the case is Judge H Bruce Guyton, Thomas A Varlan. The Plaintiff has requested a jury trial. | |
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Tennessee, October 05, 2010 ⚖ Case 3:2010cv00929/48789 In the US District Court for the Middle District of Tennessee, the case 3:2010cv00929/48789 involves United States of America and FCA Venture Partners III SBIC, L.P. Filed on October 05, 2010, this case pertains to Other Statutory Actions under 15 U.S.C. § 631. Presiding over this matter is Judge William J. Haynes. There is no demand for a jury trial. | |
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Tennessee, October 08, 2010 ⚖ Case 3:2010cv00945/48812 In the US District Court for the Middle District of Tennessee, the case 3:2010cv00945/48812 involves U.S. Bank National Association and The Reed Family Real Estate Partnership Two, L.P. Filed on October 08, 2010, this case pertains to Negotiable Instrument under 28 U.S.C. § 1332. Presiding over this matter is Judge John S. Bryant, Todd J. Campbell. There is no demand for a jury trial. | |
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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 … | |
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Tennessee, October 15, 2010 ⚖ Case 3:2010cv00974/48866 US District Court for the Middle District of Tennessee case 3:2010cv00974/48866 comprises United States of America and In the matter of the Tax Indebtedness of George Alexander Hendry, Jr. Filed on October 15, 2010, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge John T. Nixon is overseeing the case, and there is no demand for a jury trial. | |
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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 |
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Tennessee, November 03, 2010 ⚖ Case 1:2010cv00292/59068 At the US District Court for the Eastern District of Tennessee, the legal case 1:2010cv00292/59068 entails United States of America and Frank Stricklen, Frances S Thompson, Barbara Stricklen and Marsie Stricklen. The filing date is November 03, 2010, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7403. Judge Susan K Lee, Harry S Mattice is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Frank Stricklen, ✅ Frances S Thompson, ✅ Barbara Stricklen, ✅ Marsie Stricklen … | |
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Tennessee, October 28, 2010 ⚖ Case 3:2010cv01015/49018 The legal proceedings in case 3:2010cv01015/49018 at US District Court for the Middle District of Tennessee involve United States of America and Marc Osheroff and HealthSpring, Inc., HealthSpring of Florida, Inc., Leon Medical Centers, Inc. and Benjamin Leon, Jr. Filed on October 28, 2010, this case focuses on Other Statutory Actions based on 31 U.S.C. § 3729. Judge Kevin H. Sharp is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Marc Osheroff, ✅ Benjamin Leon … | |
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Tennessee, November 19, 2010 ⚖ Case 2:2010cv02832/57771 At the US District Court for the Western District of Tennessee, the legal case 2:2010cv02832/57771 entails United States and Martin Marietta Materials, Inc. and Nelson, Inc. and Great American Insurance Company. The filing date is November 19, 2010, and this case deals with Miller Act as per 40 U.S.C. § 270. Judge S. Thomas Anderson, Diane K. Vescovo is presiding over this matter, and no jury trial is demanded. | |
| 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 |
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| 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 |
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Tennessee, November 10, 2010 ⚖ Case 3:2010cv01062/49115 In the US District Court for the Middle District of Tennessee, United States of America and $25,635.00 United States Currency are involved in case 3:2010cv01062/49115. Filed on November 10, 2010, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Aleta A. Trauger is presiding, and no jury trial is requested. | |
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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 … | |
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Tennessee, November 22, 2010 ⚖ Case 3:2010mc00019/59270 Alright, check it — United States of America is up against Pacific Mezzanine Fund, L.P. Case number case 3:2010mc00019/59270, kicked off on November 22, 2010. It's about Other and it's in front of Judge C Clifford Shirley, Thomas A Varlan. More Information about >>> ✅ Pacific Mezzanine Fund … | |
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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 … | |
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Tennessee, November 24, 2010 ⚖ Case 1:2010cv00111/49245 At the US District Court for the Middle District of Tennessee, the legal case 1:2010cv00111/49245 entails 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. The filing date is November 24, 2010, and this case deals with Land Condemnation as per 16 U.S.C. § 0831. Judge Thomas Wiseman is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ An Easement, ✅ more or less, ✅ Marla Shuff Albert, ✅ Jon David Shuff, ✅ Ronald L. Shuff … | |
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Tennessee, November 30, 2010 ⚖ Case 1:2010cv00322/59323 In the US District Court for the Eastern District of Tennessee case 1:2010cv00322/59323, United States of America, Lisa K Stratienko and The State of Tennessee files a suit against Chattanooga-Hamilton County Hospital Authority. The filing date was November 30, 2010, and this case concerns Other Statutory Actions under 31 U.S.C. § 3729. Presiding over the case is Judge William B Carter, Curtis L Collier. 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 |
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Tennessee, December 13, 2010 ⚖ Case 2:2010cv02888/57905 Within the US District Court for the Southern District of Alabama, United States of America brings forward a case against One 2007 GMC Yukon Denali,VIN 1GKFK63817J250056,with All Appurtenances and Attachments Thereon in Case Number case 2:2010cv02888/57905. Initiated on December 13, 2010, this legal matter pertains to an Drug Related Seizure of Property issue based on 21 U.S.C. § 881. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ with All Appurtenances, ✅ Attachments Thereon … | |
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Tennessee, December 14, 2010 ⚖ Case 3:2010mc00020/59453 We got a case, United States of America against FCA Venture Partners III SBIC, Limited Partnership, you know? Case number case 3:2010mc00020/59453, started on December 14, 2010. It's about Other, being heard by Judge C Clifford Shirley, Thomas A Varlan. | |
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Tennessee, December 14, 2010 ⚖ Case 3:2010cv01181/49402 In the US District Court for the Middle District of Tennessee, United States of America and Daniel S. Nutkis, Rosanne Kerwin and Melvyn S. Nutkis are involved in case 3:2010cv01181/49402. Filed on December 14, 2010, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge E. Clifton Knowles, Aleta A. Trauger is presiding, and no jury trial is requested. More Information about >>> ✅ Daniel S. Nutkis, ✅ Rosanne Kerwin, ✅ Melvyn S. Nutkis … | |
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Tennessee, December 28, 2010 ⚖ Case 2:2010cv02945/58040 In the US District Court for the Western District of Tennessee, United States of America and Joe N. Morrison are involved in case 2:2010cv02945/58040. Filed on December 28, 2010, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Judge S. Thomas Anderson, Charmiane G. Claxton is presiding, and no jury trial is requested. More Information about >>> ✅ Joe N. Morrison … | |
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Tennessee, December 28, 2010 ⚖ Case 2:2010cv02942/58037 In the US District Court for the Western District of Tennessee, United States of America and Derwin D. Cooper are involved in case 2:2010cv02942/58037. Filed on December 28, 2010, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Judge Tu M. Pham is presiding, and no jury trial is requested. More Information about >>> ✅ Derwin D. Cooper … | |
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