Middle District of Alabama Other Statutes Cases

Other Statutory Actions Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 666
United States of America v. Jones et al
as 3:2015mc03694
Plaintiff: United States of America
Defendant: Derrick Jones
Garnishee: JCG Foods of Georgia LLC
Cause Of Action: Application for a Writ of Garnishment
Branch Banking and Trust Company v. Georgia Materials Company, LLC et al (JOINT ASSIGN)
as 2:2015mc03692
Plaintiff: Branch Banking and Trust Company
Defendant: Georgia Materials Company, LLC, William E. Kessler, Zebra Construction Company, Inc. and others
Cause Of Action: Registration of Foreign Judgment
United States of America v. Capleton et al (JOINT ASSIGN)
as 2:2015mc03693
Plaintiff: United States of America
Defendant: Artilla Fleets Capleton
Garnishee: Thermalex
Cause Of Action: Application for a Writ of Garnishment
McKenna v. Gilley et al
as 2:2015mc03691
Plaintiff: Peter McKenna
Defendant: Ronald E. Gilley, Ronnie Gilley Properties, LLC
Cause Of Action: Registration of Foreign Judgment
U.S. Small Business Administration, et al. v. Walnut Investment Partners, L.P. (JOINT ASSIGN)
as 2:2015mc03690
Plaintiff: United States of America
Receiver: U.S. Small Business Administration
Defendant: Walnut Investment Partners, L.P.
Cause Of Action: Receiver of Property in Different Districts
Securities and Exchange Commission, et al. v. JCS Enterprises, Inc., et al.
as 2:2014mc03689
Defendant: Joseph Signore , T.B.T.I. Inc. , JCS Enterprises, Inc. and others
Plaintiff: Securities and Exchange Commission
Receiver: James D. Sallah
Cause Of Action: Receiver of Property in Different Districts
United States of America v. Investcare Partners, L.P. (JOINT ASSIGN)
as 2:2014mc03688
Plaintiff: United States of America
Receiver: U.S. Small Business Administration
Defendant: Investcare Partners, L.P.
Cause Of Action: Receiver of Property in Different Districts
United States of America v. Janigan (Joint Assign)
as 3:2014mc03687
Defendant: Patricia Michelle Janigan
Garnishee: Tuskegee University
Plaintiff: United States of America
Cause Of Action: Application for a Writ of Garnishment
United States of America et al v. Walnut Private Equity Fund, L.P.
as 2:2014mc03686
Plaintiff: United States of America
Receiver: U.S. Small Business Administration
Defendant: Walnut Private Equity Fund, L.P.
Cause Of Action: Receiver of Property in Different Districts
United States of America et al v. North America Investment Corporation (JOINT ASSIGN)
as 2:2014mc03685
Defendant: North America Investment Corporation
Plaintiff: United States of America
Receiver: U.S. Small Business Administration
Cause Of Action: Receiver of Property in Different Districts
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