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Participant Index
B -> Balfour...(click to open)
Balfour, Thelma
Beckman, Hollie
Beckman, Jason
Brooks, Carol
Bruce, Danny
Bruce, Erma
Bryant, Rachel
Butcher, Morris
Byron, William
C -> Claiborne...(click to open)
Claiborne, Donald
Claiborne, Kimberly
Clark, Eleanor
Cook, Sheree
Currency, .
F -> Fager...(click to open)
Fager, Kelly
Farmer, William
Firearms, Six
Firearms, Twenty
Fund, Pension
Fund, Welfare
Funds, .
H -> Herzberg...(click to open)
Herzberg, Michael
Holliman, Mark
Hospital, Marion
Huckaby, Shirley
Hurn, Paula
Hutchinson, Richard
J -> Jenkins...(click to open)
Jenkins, Shelby
Johns, Horace
Johnson, Billy
Jones, Adrienna
Jones, Erwin
Jones, John
Jones, Tina
L -> Leslie...(click to open)
Leslie, Jimmy
Less, More
Lewis, Bonnie
Lewis, Rick
Lorace, Mary
Loy, Anita
Luvison, James
M -> Mack...(click to open)
Mack, Lisa
Malone, Oscar
McCormick, Willard
Metzger, Renay
Miller, Karen
S -> Simmons...(click to open)
Simmons, Thomas
Siren, Rick
Smith, Garrison
Sobieski, John
Sobieski, Wanda
Spears, Betty
Starling, Debra
Starling, John
Starner, Gary
Starner, Kathy
Supply, Memphis
T -> Taylor...(click to open)
Taylor, Betty
Taylor, Juanita
Taylor, Margaret
Thereon, Attachments
Trailblazer, One
Tucker, Jennifer
Tucker, Kenneth
W -> Walsh...(click to open)
Walsh, Karen
West, David
West, Kathy
Whipple, Robert
Whitehead, Randal
Williams, Launa
Winchester, J.
Winterfield, Andrea
Winterfield, Louis
Woods, Patricia
Wright, Chris
Tennessee, December 28, 2010 ⚖ Case 2:2010cv02944/58039 In the US District Court for the Western District of Tennessee, the case 2:2010cv02944/58039 involves United States of America and Judy King. 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 J. Daniel Breen, Edward G. Bryant. There is no demand for a jury trial. More Information about >>> ✅ Judy King … | |
Tennessee, December 16, 2010 ⚖ Case 3:2010cv00544/59463 In the US District Court for the Eastern District of Tennessee, United States of America and Erwin Denton Jones are involved in case 3:2010cv00544/59463. Filed on December 16, 2010, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge H Bruce Guyton, Thomas A Varlan is presiding, and no jury trial is requested. More Information about >>> ✅ Erwin Denton Jones … | |
Tennessee, May 24, 2010 ⚖ Case 3:2010cv00234/57603 At the US District Court for the Eastern District of Tennessee, the legal case 3:2010cv00234/57603 entails U.S. Bank National Association and Mountain Plaza, Inc, Rick H Lewis and Bonnie L Lewis. The filing date is May 24, 2010, and this case deals with Negotiable Instrument as per 28 U.S.C. § 1332. Judge Thomas W Phillips is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Rick H Lewis, ✅ Bonnie L Lewis … | |
Tennessee, January 03, 2011 ⚖ Case 3:2011cv00001/59541 In the US District Court for the Eastern District of Tennessee, the case 3:2011cv00001/59541 involves United of Omaha Life Insurance Company and Anita Claiborne Loy, Kimberly K Claiborne, Donald H Claiborne, Kelly Jane Fager, Estate of Donald Morris Claiborne and Alderwoods Tennessee, LLC. Filed on January 03, 2011, this case pertains to Employee Retirement Income Security Act of 1974 under 28 U.S.C. § 1132. Presiding over this matter is Judge H Bruce Guyton, Thomas A Varlan. There is no demand for a jury trial. More Information about >>> ✅ Anita Claiborne Loy, ✅ Kimberly K Claiborne, ✅ Donald H Claiborne, ✅ Kelly Jane Fager … | |
Tennessee, January 11, 2011 ⚖ Case 2:2011cv02028/58110 In case 2:2011cv02028/58110 within US District Court for the Western District of Tennessee, United States of America brings a case against One 2004 GMC Envoy, VIN 1GKES12S846170750, with All Appurtenances and Attachments Thereon. Filed on January 11, 2011, this legal matter relates to Drug Related Seizure of Property as per 21 U.S.C. § 881. The presiding judge is Charmiane G. Claxton, Samuel H. Mays, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ with All Appurtenances, ✅ Attachments Thereon … | |
Tennessee, August 05, 2010 ⚖ Case 3:2010cv00741/48367 US District Court for the Middle District of Tennessee case 3:2010cv00741/48367 comprises United States of America and Twenty Firearms. Filed on August 05, 2010, this case concerns Drug Related Seizure of Property based on 18 U.S.C. § 0922. Judge Aleta A. Trauger is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Twenty Firearms … | |
Tennessee, May 06, 2010 ⚖ Case 2:2010cv02341/56367 At the US District Court for the Western District of Tennessee, the legal case 2:2010cv02341/56367 entails United Steel, Paper and Forestry, Rubber, Manufacturing, Energy, Allied Industrial and Service Workers International Union, AFL-CIO-CLC and Pinnacle Airlines Corp. The filing date is May 06, 2010, and this case deals with Railway Labor Act as per 45 U.S.C. § 151. Judge Diane K. Vescovo is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Allied Industrial … | |
Tennessee, February 01, 2011 ⚖ Case 3:2011cv00090/49754 In the US District Court for the Middle District of Tennessee case 3:2011cv00090/49754, United States of America files a suit against 2010 Chevrolet Camaro 2SS Coupe. The filing date was February 01, 2011, and this case concerns Forfeit/Penalty: Other under 18 U.S.C. § 0981 Civil Forfeiture. Presiding over the case is Judge William J. Haynes. The Defendant has requested a jury trial. | |
Tennessee, February 15, 2011 ⚖ Case 2:2011cv02111/58354 In the US District Court for the Western District of Tennessee, the case 2:2011cv02111/58354 involves United States of America and Mark E. Holliman. Filed on February 15, 2011, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Presiding over this matter is Judge Diane K. Vescovo, Samuel H. Mays. There is no demand for a jury trial. More Information about >>> ✅ Mark E. Holliman … | |
Tennessee, February 14, 2011 ⚖ Case 3:2011cv00125/49835 In the US District Court for the Middle District of Tennessee, United States of America and $61,050.00 United States Currency are involved in case 3:2011cv00125/49835. Filed on February 14, 2011, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Todd J. Campbell, Juliet E. Griffin is presiding, and no jury trial is requested. | |
Tennessee, February 17, 2011 ⚖ Case 1:2011cv00036/59905 US District Court for the Eastern District of Tennessee case 1:2011cv00036/59905 comprises United States of America and 96 cases, more or less, of an article of food and Articles of food that originated outside of the State of Tennessee. Filed on February 17, 2011, this case concerns Other Food & Drug based on 28 U.S.C. § 1345. Judge William B Carter, Curtis L Collier is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ more or less … | |
Petitioner versus Respondent | |
United States of America and Eleanor Clark | Debra Starling |
[Case # 2011cv00199/49975], [Filed: March 04, 2011] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: John T. Nixon] ✅ Debra Starling >>> More Information |
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Petitioner versus Respondent | |
United States of America and Linda Rose | David Dunham |
[Case # 2011cv00200/49976], [Filed: March 04, 2011] [ Environmental Matters§26 U.S.C. § 7402 ⚖ ] [Judge: Todd J. Campbell] ✅ David Dunham >>> More Information |
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Tennessee, March 04, 2011 ⚖ Case 3:2011cv00114/59999 In the US District Court for the Eastern District of Tennessee, United States of America and Willard S McCormick are involved in case 3:2011cv00114/59999. Filed on March 04, 2011, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Judge C Clifford Shirley, Thomas A Varlan is presiding, and no jury trial is requested. More Information about >>> ✅ Willard S McCormick … | |
Tennessee, August 03, 2010 ⚖ Case 2:2010cv02565/57007 The legal proceedings in case 2:2010cv02565/57007 at US District Court for the Western District of Tennessee involve United States of America and American Home Podiatry LTD, Inc., James D. Luvison and Robert Ramoska. Filed on August 03, 2010, this case focuses on Medicare Act based on 31 U.S.C. § 3729. Judge Charmiane G. Claxton, Bernice B. Donald is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ James D. Luvison, ✅ Robert Ramoska … | |
Tennessee, August 03, 2010 ⚖ Case 3:2010mc00012/58243 So, it's like this—United States of America is up against Development Capital Ventures, L.P. Case number case 3:2010mc00012/58243, started on August 03, 2010. It's about Other and it's under H Bruce Guyton, R Leon Jordan. | |
Petitioner versus Respondent | |
United States of America and Eleanor Clark | John Starling |
[Case # 2011cv00201/49978], [Filed: March 04, 2011] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Aleta A. Trauger] ✅ John Starling >>> More Information |
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Petitioner versus Respondent | |
United States of America and Randal Whitehead | Benjamin Davis |
[Case # 2010cv00735/48356], [Filed: August 03, 2010] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Aleta A. Trauger] ✅ Benjamin Davis >>> More Information |
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Tennessee, February 02, 2011 ⚖ Case 3:2011cv00058/59751 In the US District Court for the Eastern District of Tennessee, United States of America and $4,677.00 U.S. Currency are involved in case 3:2011cv00058/59751. Filed on February 02, 2011, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 841. Judge H Bruce Guyton, Thomas A Varlan is presiding, and no jury trial is requested. More Information about >>> ✅ . Currency … | |
Tennessee, March 09, 2011 ⚖ Case 2:2011cv02182/58530 In the US District Court for the Western District of Tennessee, United States of America and Thelma L. Balfour are involved in case 2:2011cv02182/58530. Filed on March 09, 2011, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Judge S. Thomas Anderson, Tu M. Pham is presiding, and no jury trial is requested. More Information about >>> ✅ Thelma L. Balfour … | |
Tennessee, March 07, 2011 ⚖ Case 3:2011cv00206/49988 The legal proceedings in case 3:2011cv00206/49988 at US District Court for the Middle District of Tennessee involve United States of America, State of Tennessee, State of North Carolina, State of Georgia and Robert Whipple and Chattanooga-Hamilton County Hospital Authority, The. Filed on March 07, 2011, this case focuses on Other Statutory Actions based on 31 U.S.C. § 3729 False Claims Act. Judge Todd J. Campbell, Juliet E. Griffin is presiding, and it's notable that Both have requested a jury trial. More Information about >>> ✅ Robert Whipple … | |
Plaintiff versus Defendant | |
United States Securities and Exchange Commission | Jason Bo-Alan Beckman, The Oxford Private Client Group, LLC and Hollie Beckman |
[Case # 2011mc00009/58553], [Filed: March 14, 2011] [ Other§ ⚖ ] ✅ Jason Bo-Alan Beckman, ✅ Hollie Beckman >>> More Information |
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Tennessee, March 14, 2011 ⚖ Case 3:2011mc00005/60152 We got a case, United States Securities and Exchange Commission against Jason Bo-Alan Beckman, The Oxford Private Client Group, LLC and Hollie Beckman, you know? Case number case 3:2011mc00005/60152, started on March 14, 2011. It's about Other, being heard by Judge H Bruce Guyton, Thomas W Phillips. More Information about >>> ✅ Jason Bo-Alan Beckman, ✅ Hollie Beckman … | |
Tennessee, March 03, 2011 ⚖ Case 3:2011cv00107/59987 US District Court for the Eastern District of Tennessee case 3:2011cv00107/59987 comprises United States of America and Carol H. Brooks. Filed on March 03, 2011, this case concerns Negotiable Instrument based on 15 U.S.C. § 631. Judge H Bruce Guyton, Thomas W Phillips is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Carol H. Brooks … | |
Tennessee, March 03, 2011 ⚖ Case 2:2011cv00065/59984 At the US District Court for the Eastern District of Tennessee, the legal case 2:2011cv00065/59984 entails United States of America and Tresha Olsen. The filing date is March 03, 2011, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 20 U.S.C. § 1080. Judge R Leon Jordan is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Tresha Olsen … | |
Tennessee, March 03, 2011 ⚖ Case 1:2011cv00046/59986 In the US District Court for the Eastern District of Tennessee, the case 1:2011cv00046/59986 involves United States of America and Renay L. Metzger. Filed on March 03, 2011, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Presiding over this matter is Judge William B Carter, Curtis L Collier. There is no demand for a jury trial. More Information about >>> ✅ Renay L. Metzger … | |
Petitioner versus Respondent | |
United States of America and Roy Everidge | Daniel Garrott, Jr. |
[Case # 2011cv00241/50045], [Filed: March 15, 2011] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: John T. Nixon] ✅ Daniel Garrott >>> More Information |
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Tennessee, March 03, 2011 ⚖ Case 1:2011cv00047/59989 In the US District Court for the Eastern District of Tennessee, the case 1:2011cv00047/59989 involves United States of America and Lisa M Mack. Filed on March 03, 2011, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Presiding over this matter is Judge C Clifford Shirley, Thomas A Varlan. There is no demand for a jury trial. More Information about >>> ✅ Lisa M Mack … | |
Tennessee, March 25, 2011 ⚖ Case 2:2011cv02219/58629 In the US District Court for the Western District of Tennessee case 2:2011cv02219/58629, United States of America files a suit against Eighty-Three Thousand One Hundred Ninety-Seven Dollars ($83,197.00) in United States Currency and One 2009 Cadillac Escalade, VIN 3GYFK22219G128507, with All Appurtenances and Attachments Thereon. The filing date was March 25, 2011, and this case concerns Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over the case is Judge Bernice B. Donald, Diane K. Vescovo. Both have requested a jury trial. More Information about >>> ✅ Eighty-Three Thousand One Hundred Ninety-Seven Dollars ($, ✅ One Cadillac Escalade, ✅ with All Appurtenances, ✅ Attachments Thereon … | |
Tennessee, March 22, 2011 ⚖ Case 1:2011mc00005/58600 Alright, we got USA versus Merchants Capital Partners, L.P. here. Case number case 1:2011mc00005/58600, kicked off on March 22, 2011. This is about Other, hanging with Judge J. Daniel Breen, Edward G. Bryant. | |
Tennessee, March 01, 2011 ⚖ Case 2:2011cv00062/59968 In the US District Court for the Eastern District of Tennessee, the case 2:2011cv00062/59968 involves United States of America and Launa J Williams. Filed on March 01, 2011, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Presiding over this matter is Judge J Ronnie Greer, Dennis H Inman. There is no demand for a jury trial. More Information about >>> ✅ Launa J Williams … | |
Tennessee, March 01, 2011 ⚖ Case 2:2011cv02158/58465 US District Court for the Western District of Tennessee case 2:2011cv02158/58465 comprises United States and Morris R. Butcher, Jr. Filed on March 01, 2011, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1080. Judge Charmiane G. Claxton is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Morris R. Butcher … | |
Tennessee, March 28, 2011 ⚖ Case 3:2011mc00008/60305 Here we go, United States of America versus Merchants Capital Partners, L.P. Case number case 3:2011mc00008/60305, started on March 28, 2011. It's all about Other, happening with Judge H Bruce Guyton, Thomas A Varlan. | |
Tennessee, March 31, 2011 ⚖ Case 3:2011cv00303/50163 In the US District Court for the Middle District of Tennessee, the case 3:2011cv00303/50163 involves United States of America and Tennesse Valley Authority and Land in Sumner County, an easement and right-of-way over 2.46 acres of land, more or less and Betty Holland Stephen Spears. Filed on March 31, 2011, 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 >>> ✅ an easement, ✅ more or less, ✅ Betty Holland Stephen Spears … | |
Tennessee, March 31, 2011 ⚖ Case 3:2011cv00302/50166 In the US District Court for the Middle District of Tennessee, the case 3:2011cv00302/50166 involves United States of America and Tennessee Valley Authority and An Easement and Right-of-way over 0.53 acre of land, more or less, in Sumner County, Tennessee, Gary M. Starner, Kathy Starner and Farm Credit Services of Mid-America, FLCA. Filed on March 31, 2011, 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 >>> ✅ An Easement, ✅ more or less, ✅ Gary M. Starner, ✅ Kathy Starner … | |
Tennessee, March 11, 2011 ⚖ Case 3:2011cv00227/50015 At the US District Court for the Middle District of Tennessee, the legal case 3:2011cv00227/50015 entails United States of America and $5,000.00 in United States Currency. The filing date is March 11, 2011, 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, March 31, 2011 ⚖ Case 3:2011cv00305/50164 At the US District Court for the Middle District of Tennessee, the legal case 3:2011cv00305/50164 entails United States of America and Tennessee Valley Authority and Easements and Rights-of-Way over a total of 4.94 acres of land, more or less, in Sumner County, Tennessee and Gregory Real Estate, LLC. The filing date is March 31, 2011, 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 >>> ✅ more or less … | |
Tennessee, April 04, 2011 ⚖ Case 3:2011cv00318/50210 US District Court for the Middle District of Tennessee case 3:2011cv00318/50210 comprises United States of America and Tennessee Valley Authority and An easement and right-of-way over 0.11 acre of land, more or less, in Sumner County, Tennessee, James Perry, Betty Perry, William Farmer, Jack Derryberry and Horace Johns. Filed on April 04, 2011, this case concerns Land Condemnation based on 16 U.S.C. § 0831. Judge Thomas Wiseman is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ An easement, ✅ more or less, ✅ James Perry, ✅ Betty Perry, ✅ William Farmer, ✅ Jack Derryberry, ✅ Horace Johns … | |
Tennessee, April 04, 2011 ⚖ Case 3:2011cv00321/50208 In the US District Court for the Middle District of Tennessee, the case 3:2011cv00321/50208 involves United States of America and Tennessee Valley Authority and An Easement and Right-Of-Way Over 2.91 Acres of Land, More or Less, In Sumner County, Tennessee, David M. West and Kathy D. West. Filed on April 04, 2011, 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 >>> ✅ An Easement, ✅ More or Less, ✅ David M. West, ✅ Kathy D. West … | |
Tennessee, April 04, 2011 ⚖ Case 3:2011cv00150/60331 In the US District Court for the Eastern District of Tennessee, United States of America and Tennessee Valley Authority and 0.34 Acre of Land, more or less, in Anderson County, Tennessee and R.J. Corman Railroad Property, LLC are involved in case 3:2011cv00150/60331. Filed on April 04, 2011, this legal matter focuses on Land Condemnation under 28 U.S.C. § 1358. Judge H Bruce Guyton, Thomas A Varlan is presiding, and no jury trial is requested. More Information about >>> ✅ more or less … | |
Tennessee, April 04, 2011 ⚖ Case 3:2011cv00320/50206 At the US District Court for the Middle District of Tennessee, the legal case 3:2011cv00320/50206 entails United States of America and Tennessee Valley Authority and An easement and right-of-way over 3.86 acres of land, more or less, in Sumner County, Tennessee and Ezma Gray. The filing date is April 04, 2011, 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, ✅ Ezma Gray … | |
Tennessee, April 04, 2011 ⚖ Case 3:2011cv00319/50207 In the US District Court for the Middle District of Tennessee, United States of America and Tennessee Valley Authority and Land in Sumner County, Tennessee, an easement and right-of-way over 2.54 acres of land, more or less, Louis Winterfield, Andrea Winterfield, JPMorgan Chase Bank, N.A., First American Title Insurance Company, U.S. Bank National Association ND and U.S. Bank are involved in case 3:2011cv00319/50207. Filed on April 04, 2011, 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, ✅ Louis Winterfield, ✅ Andrea Winterfield … | |
Petitioner versus Respondent | |
United States of America and Rick Siren | John C. Jones, Jr. |
[Case # 2011cv00316/50203], [Filed: April 01, 2011] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Todd J. Campbell] ✅ John C. Jones >>> More Information |
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Tennessee, April 01, 2011 ⚖ Case 3:2011cv00314/50199 In the US District Court for the Middle District of Tennessee, United States of America and Tennessee Valley Authority and Regions Bank, Citizens Bank, Betty Lou Taylor, An Easement and Right-Of-Way Over 0.19 Acre of Land, More or Less, In Sumner County, Tennessee, Carolyn Kirsch, Ben Ferrell Kirsch and Willadean R. Kirsch are involved in case 3:2011cv00314/50199. Filed on April 01, 2011, 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 >>> ✅ Betty Lou Taylor, ✅ An Easement, ✅ More or Less, ✅ Carolyn Kirsch, ✅ Ben Ferrell Kirsch, ✅ Willadean R. Kirsch … | |
Tennessee, April 01, 2011 ⚖ Case 3:2011cv00311/50198 US District Court for the Middle District of Tennessee case 3:2011cv00311/50198 comprises United States of America and Tennessee Valley Authority and An Easement and Right-Of-Way Over 3.22 Acres of Land, More or Less, In Sumner County, Tennessee, Mary Katherine Lorace, Sumner Bank & Trust and Richard Hutchinson. Filed on April 01, 2011, this case concerns Land Condemnation based on 16 U.S.C. § 0831. Judge Thomas Wiseman is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ An Easement, ✅ More or Less, ✅ Mary Katherine Lorace, ✅ Richard Hutchinson … | |
Petitioner versus Respondent | |
United States of America and Rick Siren | Tina W. Jones |
[Case # 2011cv00315/50204], [Filed: April 01, 2011] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: John T. Nixon] ✅ Tina W. Jones >>> More Information |
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Tennessee, April 05, 2011 ⚖ Case 2:2011cv02253/58708 US District Court for the Western District of Tennessee case 2:2011cv02253/58708 comprises United States of America and Tetra Technologies, Inc. Filed on April 05, 2011, this case concerns Environmental Matters based on 33 U.S.C. § 1365. Judge Charmiane G. Claxton, Bernice B. Donald is overseeing the case, and there is no demand for a jury trial. | |
Tennessee, April 01, 2011 ⚖ Case 3:2011cv00313/50197 In the US District Court for the Middle District of Tennessee, United States of America and Tennessee Valley Authority and Land in Sumner County, Tennessee, an easement and right-of-way over 0.15 acre of land, more or less and Gregory Odric are involved in case 3:2011cv00313/50197. Filed on April 01, 2011, 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, ✅ Gregory Odric … | |
Tennessee, April 05, 2011 ⚖ Case 3:2011cv00153/60335 In case 3:2011cv00153/60335 within US District Court for the Eastern District of Tennessee, United States of America and Safety and Ecology Corporation brings a case against URS Energy and Construction, Inc, Federal Insurance Company and National Union Fire Ins. Co. of Pittsburgh, PA. Filed on April 05, 2011, this legal matter relates to Miller Act as per 40 U.S.C. § 3131. The presiding judge is R Leon Jordan, C Clifford Shirley, and the Plaintiff has made a request for a jury trial. | |
Tennessee, April 15, 2011 ⚖ Case 2:2011cv02284/58786 In the US District Court for the Western District of Tennessee, the case 2:2011cv02284/58786 involves United States of America and Shelby Jenkins and JP Morgan Chase Bank, N.A. Filed on April 15, 2011, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Presiding over this matter is Judge Charmiane G. Claxton. There is no demand for a jury trial. More Information about >>> ✅ Shelby Jenkins … | |
Plaintiff versus Defendant | |
United States of America | Karen Liane Miller |
[Case # 2009cv01030/46166], [Filed: October 27, 2009] [ §28 U.S.C. § 1340 IRS: Custom Duties ⚖ ] [Judge: E. Clifton Knowles, Aleta A. Trauger] ✅ Karen Liane Miller >>> More Information |
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Tennessee, April 18, 2011 ⚖ Case 2:2011cv02294/58822 At the US District Court for the Western District of Tennessee, the legal case 2:2011cv02294/58822 entails United States of America and $5,676.00 in United States Currency. The filing date is April 18, 2011, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Charmiane G. Claxton, Jon Phipps McCalla is presiding over this matter, and no jury trial is demanded. | |
Tennessee, December 09, 2010 ⚖ Case 1:2010mc00012/57878 The legal case indexed as case 1:2010mc00012/57878 was initiated on December 09, 2010. The involved parties include United States of America as the plaintiff and FCA Venture Partners III SBIC, Limited Partnership as the defendant. This case, categorized under Other, is under the jurisdiction of Judge J. Daniel Breen, Edward G. Bryant. | |
Petitioner versus Respondent | |
Ulysses Robinson
More Information |
USA |
[Case # 2011cv00166/60446], [Filed: April 11, 2011] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: R Leon Jordan] >>> More Information |
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Tennessee, April 11, 2011 ⚖ Case 1:2011cv00089/60412 In the US District Court for the Eastern District of Tennessee, the case 1:2011cv00089/60412 involves United States of America and $23,201.25 in United States Currency. Filed on April 11, 2011, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Susan K Lee, Harry S Mattice. There is no demand for a jury trial. | |
Tennessee, May 05, 2011 ⚖ Case 2:2011cv02354/58968 In the US District Court for the Western District of Tennessee, United States of America and Adrienna K Jones are involved in case 2:2011cv02354/58968. Filed on May 05, 2011, this legal matter focuses on Recovery of Overpayment and Enforcement of Judgment under Civil Miscellaneous Case. Judge Jon Phipps McCalla, Diane K. Vescovo is presiding, and no jury trial is requested. More Information about >>> ✅ Adrienna K Jones … | |
Tennessee, May 05, 2011 ⚖ Case 2:2011cv01114/58961 US District Court for the Western District of Tennessee case 2:2011cv01114/58961 comprises United States of America for the use and benefit of Dakota Corporation d/b/a Jessie Bryant Roofing and Don Brady Construction, Inc. and Mid Continent Casualty Co. Filed on May 05, 2011, this case concerns Miller Act based on 28 U.S.C. § 1332. Judge Charmiane G. Claxton, Bernice B. Donald is overseeing the case, and there is no demand for a jury trial. | |
Tennessee, April 11, 2011 ⚖ Case 2:2011cv02269/58747 In the US District Court for the Western District of Tennessee case 2:2011cv02269/58747, United States of America files a suit against Thirty-Two Thousand Two Hundred Twenty-Five Dollars ($32,225.00) in United States Currency. The filing date was April 11, 2011, and this case concerns Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over the case is Judge Jon Phipps McCalla, Tu M. Pham. The Plaintiff has requested a jury trial. More Information about >>> ✅ Thirty-Two Thousand Two Hundred Twenty-Five Dollars ($ … | |
Tennessee, May 06, 2011 ⚖ Case 3:2011cv00426/50500 In the US District Court for the Middle District of Tennessee, United States of America and $10,488.85 United States Currency are involved in case 3:2011cv00426/50500. Filed on May 06, 2011, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge William J. Haynes is presiding, and no jury trial is requested. | |
Tennessee, April 26, 2011 ⚖ Case 3:2011cv00388/50419 In the US District Court for the Middle District of Tennessee case 3:2011cv00388/50419, United States of America files a suit against 2005 Harley Davidson Road King Motorcycle Bearing VIN 1HD1FXV185Y677771. The filing date was April 26, 2011, and this case concerns Other under 18 U.S.C. § 0981. Presiding over the case is Judge William J. Haynes. The Defendant has requested a jury trial. | |
Tennessee, May 09, 2011 ⚖ Case 1:2011cv01118/59005 At the US District Court for the Western District of Tennessee, the legal case 1:2011cv01118/59005 involves United States of America and Six (6) Assorted Firearms and Ammunition. Filed on May 09, 2011, this case deals with Other based on 49 U.S.C. § 781. Judge J. Daniel Breen, Edward G. Bryant is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Six () Assorted Firearms … | |
Tennessee, May 04, 2011 ⚖ Case 2:2011cv02347/58957 At the US District Court for the Western District of Tennessee, the legal case 2:2011cv02347/58957 entails U.A. 614 Health and Welfare Fund, U.A. Local 614 Improvement Fund, U.A. 614 Pension Fund and U.A Local Union No. 614 and Wooten Mechanical, LLC. The filing date is May 04, 2011, and this case deals with Employee Retirement Income Security Act of 1974 as per 29 U.S.C. § 1132. Judge Jon Phipps McCalla, Diane K. Vescovo is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Welfare Fund, ✅ Pension Fund … | |
Tennessee, May 23, 2011 ⚖ Case 3:2011cv00486/50617 At the US District Court for the Middle District of Tennessee, the legal case 3:2011cv00486/50617 involves United States of America and $8,350.00 United States Currency. Filed on May 23, 2011, this case deals with Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge John T. Nixon is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
Tennessee, May 23, 2011 ⚖ Case 2:2011cv00151/60887 In the US District Court for the Eastern District of Tennessee, the case 2:2011cv00151/60887 involves United States of America and Lade Electric Supply, Inc and ATS Fidelis Group, Inc and Companion Property and Casualty Insurance Company. Filed on May 23, 2011, this case pertains to Miller Act under 40 U.S.C. § 3131. Presiding over this matter is Judge R Leon Jordan. There is no demand for a jury trial. | |
Tennessee, May 02, 2011 ⚖ Case 2:2011cv02337/58939 US District Court for the Western District of Tennessee case 2:2011cv02337/58939 comprises United States of America and Patricia Woods. Filed on May 02, 2011, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1080. Judge Charmiane G. Claxton is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Patricia Woods … | |
Tennessee, May 24, 2011 ⚖ Case 2:2011cv02410/59181 In the US District Court for the Western District of Tennessee, the case 2:2011cv02410/59181 involves United States of America and Memphis Pool Supply, MRC Receivables Corporation, Wieland Pools, Inc., Gault Financial, LLC, Lakes of Forest Hill, Margaret A. Taylor and U.S. Bank, National Association, as Trustee for the Specialty Underwriting and Residential Finance Trust Mortgage Loa. Filed on May 24, 2011, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Jon Phipps McCalla, Diane K. Vescovo. There is no demand for a jury trial. More Information about >>> ✅ Memphis Pool Supply, ✅ Margaret A. Taylor … | |
Tennessee, May 20, 2011 ⚖ Case 2:2011cv02400/59153 In the US District Court for the Western District of Tennessee, United States and Wavine Isaac are involved in case 2:2011cv02400/59153. Filed on May 20, 2011, 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 >>> ✅ Wavine Isaac … | |
Tennessee, May 16, 2011 ⚖ Case 1:2011cv01127/59046 US District Court for the Western District of Tennessee case 1:2011cv01127/59046 comprises United States of America and Six Thousand Dollars ($6,000.00) in U.S. Postal Service Money Orders. Filed on May 16, 2011, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge J. Daniel Breen, Edward G. Bryant is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Six Thousand Dollars ($ … | |
Tennessee, May 10, 2011 ⚖ Case 3:2011cv00442/50525 The legal proceedings in case 3:2011cv00442/50525 at US District Court for the Middle District of Tennessee involve United States of America, James Doghramji, Sheree Cook and Rachel Bryant and Community Health Systems, Inc., Community Health Systems Professional Services, CHHS Hospital Company, LLC, Dyersburg Hospital Corporation, Shelbyville Hospital Corporation, Brownsville Hospital Corporation, Galesburg Hospital Corporation, Marion Hospital. Filed on May 10, 2011, this case focuses on Other Statutory Actions based on 31 U.S.C. § 3729 False Claims Act. Judge Juliet E. Griffin, Kevin H. Sharp is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ James Doghramji, ✅ Sheree Cook, ✅ Rachel Bryant, ✅ Marion Hospital … | |
Tennessee, May 10, 2011 ⚖ Case 3:2011cv00439/50523 At the US District Court for the Middle District of Tennessee, the legal case 3:2011cv00439/50523 involves United States of America and Thomas Reed Simmons and Meridian Surgical Partners, LLC, Meridian Surgical Partners-Florida II, LLC, MS Holding Co., Inc., Treasure Coast Surgery Center, LLC, Treasure Coast Surgery, Inc., William Byron, Anesthesia Advantage, Inc. and John Doe ASCs A through Z. Filed on May 10, 2011, this case deals with Other Statutory Actions based on 31 U.S.C. § 3729. Judge Todd J. Campbell, E. Clifton Knowles is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Thomas Reed Simmons, ✅ William Byron … | |
Tennessee, June 06, 2011 ⚖ Case 2:2011cv02449/59268 The legal proceedings in case 2:2011cv02449/59268 at US District Court for the Western District of Tennessee involve United States of America and $62,330.51 in U.S. Funds, Acct# 10018867 in the name of Larry C./ Jennifer L. Jones at Bank of Fayette County, Piperton, TN, et al and Jimmy R. Leslie,Jr. Filed on June 06, 2011, this case focuses on Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge S. Thomas Anderson, Charmiane G. Claxton is presiding, and it's notable that Both have requested a jury trial. More Information about >>> ✅ . in Funds, ✅ et al, ✅ Jimmy R. Leslie … | |
Tennessee, June 07, 2011 ⚖ Case 1:2011cv00150/60986 US District Court for the Eastern District of Tennessee case 1:2011cv00150/60986 comprises United States of America and Michael Herzberg. Filed on June 07, 2011, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1080. Judge William B Carter, Curtis L Collier is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Michael Herzberg … | |
Tennessee, June 06, 2011 ⚖ Case 2:2011cv02450/59269 In the US District Court for the Western District of Tennessee, the case 2:2011cv02450/59269 involves Unum Life Insurance Company of America and Kenneth Dale Tucker and Jennifer Tucker. Filed on June 06, 2011, this case pertains to Employee Retirement Income Security Act of 1974 under 29 U.S.C. § 1132. Presiding over this matter is Judge S. Thomas Anderson, Charmiane G. Claxton. There is no demand for a jury trial. More Information about >>> ✅ Kenneth Dale Tucker, ✅ Jennifer Tucker … | |
Tennessee, June 01, 2011 ⚖ Case 3:2011cv00515/50665 At the US District Court for the Middle District of Tennessee, the legal case 3:2011cv00515/50665 entails United States of America and $45,940.00 United States Currency. The filing date is June 01, 2011, 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 08, 2011 ⚖ Case 3:2011cv00259/60991 In the US District Court for the Eastern District of Tennessee, the case 3:2011cv00259/60991 involves United States of America and Tennessee Valley Authority and .60 Acre of Land, Loudon County, TN, John L Sobieski, Jr., Wanda G Sobieski, First Tennessee Bank National Association and J. Michael Winchester. Filed on June 08, 2011, this case pertains to Land Condemnation under 28 U.S.C. § 1358. Presiding over this matter is Judge R Leon Jordan, C Clifford Shirley. There is no demand for a jury trial. More Information about >>> ✅ John L Sobieski, ✅ Wanda G Sobieski, ✅ J. Michael Winchester … | |
Tennessee, June 09, 2011 ⚖ Case 2:2011cv02467/59298 At the US District Court for the Western District of Tennessee, the legal case 2:2011cv02467/59298 entails United States of America and Juanita A. Taylor. The filing date is June 09, 2011, and this case deals with Other Statutory Actions as per Civil Miscellaneous Case. Judge Tu M. Pham, Samuel H. Mays is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Juanita A. Taylor … | |
Tennessee, June 09, 2011 ⚖ Case 2:2011cv02466/59297 In the US District Court for the Western District of Tennessee, the case 2:2011cv02466/59297 involves United States of America and Garrison Dewayne Smith. Filed on June 09, 2011, this case pertains to Other Statutory Actions under Civil Miscellaneous Case. Presiding over this matter is Judge J. Daniel Breen, Edward G. Bryant. There is no demand for a jury trial. More Information about >>> ✅ Garrison Dewayne Smith … | |
Tennessee, June 14, 2011 ⚖ Case 1:2011cv01173/59323 In case 1:2011cv01173/59323 within US District Court for the Western District of Tennessee, United States of America brings a case against One 2006 Chevrolet Trailblazer, VIN 1GNDS13S462185771, with All Appurtenances and Attachments Thereon. Filed on June 14, 2011, this legal matter relates to Drug Related Seizure of Property as per 21 U.S.C. § 881. The presiding judge is J. Daniel Breen, Edward G. Bryant, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ One Chevrolet Trailblazer, ✅ with All Appurtenances, ✅ Attachments Thereon … | |
Tennessee, June 22, 2011 ⚖ Case 1:2011mc00006/59393 Here we go, United States of America versus Cardinal Growth, L.P. Case number case 1:2011mc00006/59393, started on June 22, 2011. It's all about Other, happening with Judge J. Daniel Breen, Edward G. Bryant. More Information about >>> ✅ Cardinal Growth … | |
Tennessee, June 14, 2011 ⚖ Case 1:2011cv00157/61053 In case 1:2011cv00157/61053 within US District Court for the Eastern District of Tennessee, United Pet Supply, Inc. brings a case against City of Chattanooga, Animal Care Trust, Paula Hurn, Karen Walsh and Marvin Nicholson, Jr. Filed on June 14, 2011, this legal matter relates to Other Civil Rights as per 42 U.S.C. § 1983. The presiding judge is Curtis L Collier, Susan K Lee, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Paula Hurn, ✅ Karen Walsh, ✅ Marvin Nicholson … | |
Tennessee, June 21, 2011 ⚖ Case 2:2011cv02508/59382 In the US District Court for the Western District of Tennessee, United States of America and Chris Wright are involved in case 2:2011cv02508/59382. Filed on June 21, 2011, this legal matter focuses on Other Statutory Actions under Civil Miscellaneous Case. Judge S. Thomas Anderson, Diane K. Vescovo is presiding, and no jury trial is requested. More Information about >>> ✅ Chris Wright … | |
Tennessee, June 21, 2011 ⚖ Case 2:2011cv02507/59375 US District Court for the Western District of Tennessee case 2:2011cv02507/59375 comprises United States and Oscar L. Malone. Filed on June 21, 2011, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1080. Judge Jon Phipps McCalla, Tu M. Pham is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Oscar L. Malone … | |
Tennessee, June 21, 2011 ⚖ Case 1:2011cv01179/59377 In the US District Court for the Western District of Tennessee, the case 1:2011cv01179/59377 involves United States of America and George David Pierce. Filed on June 21, 2011, this case pertains to Other Statutory Actions under Civil Miscellaneous Case. Presiding over this matter is Judge J. Daniel Breen, Edward G. Bryant. There is no demand for a jury trial. More Information about >>> ✅ George David Pierce … | |
Tennessee, June 21, 2011 ⚖ Case 2:2011cv02509/59383 In the US District Court for the Western District of Tennessee, United States of America and Shelly S. Perry are involved in case 2:2011cv02509/59383. Filed on June 21, 2011, this legal matter focuses on Other Statutory Actions under Civil Miscellaneous Case. Judge S. Thomas Anderson, Diane K. Vescovo is presiding, and no jury trial is requested. More Information about >>> ✅ Shelly S. Perry … | |
Tennessee, June 23, 2011 ⚖ Case 3:2011mc00014/61152 Alright, here we have United States of America versus Cardinal Growth, L.P. Case number case 3:2011mc00014/61152, started on June 23, 2011. This is all about Other before Judge H Bruce Guyton, Thomas A Varlan. More Information about >>> ✅ Cardinal Growth … | |
Tennessee, June 21, 2011 ⚖ Case 1:2011cv01177/59372 In the US District Court for the Western District of Tennessee, United States of America and Shirley Ann Huckaby are involved in case 1:2011cv01177/59372. Filed on June 21, 2011, this legal matter focuses on Other Civil Rights under Civil Miscellaneous Case. Judge J. Daniel Breen, Edward G. Bryant is presiding, and no jury trial is requested. More Information about >>> ✅ Shirley Ann Huckaby … | |
Tennessee, June 30, 2011 ⚖ Case 2:2011cv02550/59470 In the US District Court for the Western District of Tennessee, United States of America and Billy Johnson are involved in case 2:2011cv02550/59470. Filed on June 30, 2011, this legal matter focuses on Recovery of Overpayment and Enforcement of Judgment under Civil Miscellaneous Case. Judge Jon Phipps McCalla, Diane K. Vescovo is presiding, and no jury trial is requested. More Information about >>> ✅ Billy Johnson … | |
Tennessee, July 11, 2011 ⚖ Case 3:2011cv00326/61314 In the US District Court for the Eastern District of Tennessee, United States of America and Danny R Bruce and Erma J Bruce are involved in case 3:2011cv00326/61314. Filed on July 11, 2011, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge H Bruce Guyton, Thomas W Phillips is presiding, and no jury trial is requested. More Information about >>> ✅ Danny R Bruce, ✅ Erma J Bruce … |
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