Other Statutes Cases filed in the Louisiana Eastern District Court before Daniel E. Knowles III
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Other Statutes Cases filed in the Louisiana Eastern District Court before Daniel E. Knowles III [ Court Info ]
Results 1 - 50 of 143
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 24, 2009 | ||||
| United States of America v. Fundex Capital Corporation | LA Eastern | McNamara | Other | |
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Plaintiff: United States of America Defendant: Fundex Capital Corporation
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| United States v. Sharkco Seafood International, Inc. et al | LA Eastern | Lemmon | Other Statutory Actions | Fed. Question |
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Plaintiff: United States Defendant: Sharkco Seafood International, Inc., Khai Nguyen, Tuan Quoc Nguyen
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| November 20, 2009 | ||||
| Pamlab LLC et al v. Brookstone Pharmaceuticals, L.L.C. a/k/a Acella Pharmaceuticals, L.L.C. | LA Eastern | Lemmon | Other Statutory Actions | Cause Code Unknown |
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Plaintiff: Pamlab LLC, Metabolite Laboratories, Inc. Defendant: Brookstone Pharmaceuticals, L.L.C. a/k/a
Acella Pharmaceuticals, L.L.C.
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| November 16, 2009 | ||||
| SCB Diversified Municipal Portfolio et al v. Crews & Associates, Inc. et al | LA Eastern | Lemelle | Securities/Commodities/Exchanges | Cause Code Unknown |
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Plaintiff: SCB Diversified Municipal Portfolio, SCB California Municipal Portfolio, Short Duration New York Municipal Portfolio, Short
Duration California Municipal Portfolio Defendant: Crews & Associates, Inc., Breazeale, Sachse & Wilson, L.L.P., Coves of the
Highland Community Development District, Greystone Valuation Services, Inc.
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| November 3, 2009 | ||||
| Copemann v. Department of Homeland Security et al | LA Eastern | Africk | Other Statutory Actions | Cause Code Unknown |
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Plaintiff: Phyllis R Copemann Defendant: Department of Homeland Security, Office of the Federal
Coordinator for Gulf Coast Rebuilding, Federal Emergency Management Agency
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| October 28, 2009 | ||||
| Ames v. Ohle et al | LA Eastern | Berrigan | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Ecetra N Ames Defendant: John B Ohle, III, Bank One Corporation, Douglas Steger, Kenneth A
Brown, Denise E Brown
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| October 7, 2009 | ||||
| Gulf Contractors, L.L.C v. Milly Marine Diesel Service, L.L.C. | LA Eastern | Engelhardt | Other Statutory Actions | Commercial Instruments & Maritime Liens |
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Plaintiff: Gulf Contractors, L.L.C, Gulf Contractors, L.L.C Defendant: Milly Marine Diesel Service,
L.L.C.
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| United States of America v. ECC Partners, L.P. | LA Eastern | Lemmon | Other | |
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Plaintiff: United States of America, United States of America Defendant: ECC Partners, L.P.
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| September 29, 2009 | ||||
| Whetstone et al v. Sampson | LA Eastern | Engelhardt | Other Statutory Actions | Fed. Question |
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Plaintiff: Michael Whetstone, Eva Whetstone Defendant: Frank G Sampson
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| September 15, 2009 | ||||
| Danos v. Jones et al | LA Eastern | Albritton | Other Statutory Actions | Declaratory Judgement |
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Plaintiff: Rhonda Danos, Rhonda Danos Defendant: Edith Jones, Judicial Council of the Fifth Circuit,
Carolyn Dineen King, Jerry E. Smith, W Eugene Davis and others...
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| August 3, 2009 | ||||
| Kenney v. Kenney | LA Eastern | Zainey | Other Statutory Actions | Fed. Question |
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Plaintiff: Derek Christopher Kenney Defendant: Julia Edwards Kenney
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| July 13, 2009 | ||||
| Loo-Hernandez v. Security Credit Services, LLC et al | LA Eastern | Lemmon | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Oskar Loo-Hernandez Defendant: Security Credit Services, LLC, Unidentified Party
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| July 10, 2009 | ||||
| Castrillo v. American Home Mortgage Servicing, Inc. et al | LA Eastern | Vance | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Michael Paul Castrillo Defendant: American Home Mortgage Servicing, Inc., Wells Fargo Bank,
N.A.
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| July 7, 2009 | ||||
| Newman v. Philip Morris USA Inc. et al | LA Eastern | Lemelle | Other Statutory Actions | Diversity-Fraud |
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Plaintiff: Carlton A. Newman Defendant: Philip Morris USA Inc., Altria Group, Inc.
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| June 12, 2009 | ||||
| Deutsche Bank Trust Company Americas v. Knight et al | LA Eastern | Feldman | Other Statutory Actions | Quiet Title |
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Plaintiff: Deutsche Bank Trust Company Americas Defendant: Brian Martin Knight, Lori Lavinge Knight,
United States of America
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| June 2, 2009 | ||||
| Stephan v. Greater New Orleans Federal Credit Union et al | LA Eastern | Vance | Other Statutory Actions | Fed. Question |
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Plaintiff: Pamela Stephan Defendant: Greater New Orleans Federal Credit Union, CUNA Mutual Insurance
Society
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| May 11, 2009 | ||||
| Chester v. Bixco, Inc. et al | LA Eastern | Vance | Other Statutory Actions | Petition for Removal |
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Plaintiff: Ivy Chester Defendant: Bixco, Inc., Bixco Flooring Supplies, Inc. Movant: Department of Veterans Affairs (Regional Office)
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| March 18, 2009 | ||||
| Smith v. Cox Enterprises, Inc. et al | LA Eastern | Lemmon | Antitrust | Federal Question |
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Plaintiff: Danielle Smith; Defendant: Cox Enterprises, Inc., Cox Communications, Inc., Cox Communications
Louisiana, LLC
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| March 6, 2009 | ||||
| Dinh v. Stalker et al | LA Eastern | Duval | Other Statutory Actions | Federal Question |
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Plaintiff: Sau Dinh; Defendant: Geoffrey Stalker, Joseph Hebert, Raymundo Groot, KYE Inc
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| February 10, 2009 | ||||
| Louisiana Stadium and Exposition District et al v. Financial Guaranty Insurance Company et al | LA Eastern | Engelhardt | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Louisiana Stadium and Exposition District, Louisiana State; Defendant: Financial Guaranty
Insurance Company, FGIC Corporation, Merrill Lynch Capital Services, Inc., Merrill Lynch & Co., Inc., Merrill Lynch Pierce Fenner & Smith, Inc and others...
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| January 29, 2009 | ||||
| LA Eastern | McNamara | Consumer Credit | Federal Question | |
| December 16, 2008 | ||||
| Herman et al v. Internal Revenue Service | LA Eastern | Lemelle | Other Statutory Actions | U.S. Government Defendant |
|
Plaintiff: Stephen J. Herman, Karen K. Herman; Defendant: Internal Revenue Service
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| October 31, 2008 | ||||
| Bennett et al v. Title Source, Inc. et al | LA Eastern | Barbier | Banks and Banking | Federal Question |
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Plaintiff: John J. Bennett, III, Stacey B. Bennett; Defendant: Title Source, Inc., Quicken Loans, Inc.
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| August 29, 2008 | ||||
| United Bank & Trust Company v. Federal Reserve Bank of Atlanta et al | LA Eastern | Lemmon | Banks and Banking | U.S. Government Defendant |
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Plaintiff: United Bank & Trust Company; Defendant: Federal Reserve Bank of Atlanta, Kansas Bankers
Surety Company
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| August 12, 2008 | ||||
| Lexington Insurance Company v. Lewis et al | LA Eastern | Engelhardt | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: Lexington Insurance Company; Defendant: Richard Lewis, Jennifer Lewis, Louisiana State, United
States of America, HSBC Mortgage Services Inc and others...
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| August 6, 2008 | ||||
| Johnson v. Nationstar Mortgage, LLC, et al. | LA Eastern | Lemmon | Other Statutory Actions | Federal Question |
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Plaintiff: Hilda Smith Johnson; Defendant: Nationstar Mortgage, LLC, TCIF Reo Bar Corp., Prestige Title
Inc, Stephen R Colson, Joseph C Coates, III
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| Woodlands Development, LLC v. CRC Insurance Services, Inc. et al | LA Eastern | Zainey | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: Woodlands Development, LLC; Defendant: CRC Insurance Services, Inc., Certain Underwriters of
Lloyd's of London, St. Paul Insurance Company, Hartwig Insurance Agency, Ltd., Hartwig Moss, IVMovant: United States of America
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| July 3, 2008 | ||||
| Louisiana State v. Ducre et al | LA Eastern | Lemelle | Other Statutory Actions | Federal Question |
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Plaintiff: Louisiana State; Defendant: Sierra Ducre, Lashawn Johnson, Harold Batiste, Jr.Movant: United States of America
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| June 30, 2008 | ||||
| LA Eastern | Engelhardt | Consumer Credit | Federal Question | |
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| June 16, 2008 | ||||
| Louisiana State v. Tomlinson | LA Eastern | Livaudais | Other Statutory Actions | Federal Question |
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Plaintiff: Louisiana State; Defendant: Johnny D. TomlinsonMovant:
United States of America
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| June 13, 2008 | ||||
| Louisiana State v. Mohammed | LA Eastern | Lemelle | Other Statutory Actions | Federal Question |
|
Plaintiff: Louisiana State; Defendant: Mohamood MohammedMovant:
United States of America
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| June 11, 2008 | ||||
| Louisiana State v. Carmouche | LA Eastern | Fallon | Other Statutory Actions | U.S. Government Plaintiff |
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Plaintiff: Louisiana State; Defendant: Robert Carmouche
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| June 10, 2008 | ||||
| United States of America v. Accounting Services of South Louisiana, Inc. | LA Eastern | Berrigan | Other Statutory Actions | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Accounting Services of South Louisiana, Inc.
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| May 29, 2008 | ||||
| Johnson Storage & Moving Co. (726), L.L.C. v. Hoicka | LA Eastern | Engelhardt | Other Statutory Actions | Federal Question |
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Plaintiff: Johnson Storage & Moving Co. (726), L.L.C.; Defendant: David Hoicka
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| May 27, 2008 | ||||
| Perdigao v. Adams and Reese, LLP et al | LA Eastern | Fallon | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: James G Perdigao; Defendant: Adams and Reese, LLP, Charles P. Adams, Jr., B. Jeffrey Brooks,
Edwin C. Laizer, Paul J. Lassalle and others...
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| May 22, 2008 | ||||
Pinero v. Jackson Hewitt Tax Service Inc. et al
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LA Eastern | Vance | Other Statutory Actions | Federal Question |
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Plaintiff: Vicki L. Pinero; Defendant: Jackson Hewitt Tax Service Inc., Jackson Hewitt Inc, Crescent City
Tax Service, Inc.
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| May 5, 2008 | ||||
| Louisiana State v. Rivero | LA Eastern | Zainey | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: Louisiana State; Defendant: Isovany RiveroMovant: United
States of America
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| April 30, 2008 | ||||
| United States Marine, Inc. v. United States | LA Eastern | Barbier | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: United States Marine, Inc.; Defendant: United States
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| April 25, 2008 | ||||
| Lee v. Dell Catalog Sales, LP et al | LA Eastern | Feldman | Other Statutory Actions | Petition for Removal |
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Plaintiff: Harry Lee Defendant: Dell Financial Services, LP, Dell Financial Services, LP, Dell Gen P.
Corp, Dell Gen P. Corp, Dell Marketing Corp. and others...
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| March 7, 2008 | ||||
| David et al v. Signal InternationaL LLC et al | LA Eastern | Zainey | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Kurian David, Sony Vasudevan Sulekha, Palanyandi Thangamani, Maruganantham Kandhasamy, Hemant Khuttan and others...; Defendant: Signal InternationaL LLC,
Malvern C. Burnett, Gulf Coast Immigration Law Center, L.L.C., Law Offices of Malvern C. Burnett, A.P.C., Indo-Ameri Soft L.L.C. and others...
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| Long Leaf Vending Inc v. Hershey Company et al | LA Eastern | Engelhardt | Antitrust | Antitrust Litigation |
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Plaintiff: Long Leaf Vending Inc; Defendant: Hershey Company, Hershey Canada Inc, Mars, Incorporated,
Mars Snackfoods USA, Mars Canada Inc and others...
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| February 25, 2008 | ||||
| O'Dwyer v. Becnel et al | LA Eastern | Livaudais | Other Statutory Actions | Cause Code Unknown |
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Plaintiff: Ashton R. O'Dwyer, Jr.; Defendant: Daniel E Becnel, Jr, Calvin C Fayard, Jr-, D. Blayne
Honeycutt, Joseph M Bruno, Unidentified Parties
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| February 21, 2008 | ||||
| Magnard v. Louisiana State et al | LA Eastern | Lemmon | Other Statutory Actions | Cause Code Unknown |
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Plaintiff: William B. Magnard, III; Defendant: Louisiana State, Bobby Jindal, United States of America,
President Bush, Army
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| February 20, 2008 | ||||
| Weeks Marine, Inc. v. Sonnier | LA Eastern | Engelhardt | Other Statutory Actions | Declaratory Judgement |
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Plaintiff: Weeks Marine, Inc.; Defendant: Kenny James Sonnier
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| February 13, 2008 | ||||
| Louisiana State v. Coleman | LA Eastern | Lemmon | Other Statutory Actions | Petition for Removal |
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Plaintiff: Louisiana State; Defendant: Andre ColemanMovant: United
States of America
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| December 19, 2007 | ||||
| Dufrene et al v. Phillips and Jordan, Inc. | LA Eastern | Fallon | Other Statutory Actions | Fed. Question: Tort Action |
|
Plaintiff: Ronald J. Dufrene, Jr., Greenscapes of Louisiana, Inc.; Defendant: Phillips and Jordan, Inc.
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| October 3, 2007 | ||||
| In Re: International Marine, LLC | LA Eastern | Fallon | Other Statutory Actions | Limitation of Liability |
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Petitioner: International Marine, LLC
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| September 17, 2007 | ||||
| LA Eastern | Engelhardt | Consumer Credit | Fair Debt Collection Act | |
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| September 4, 2007 | ||||
| Petty et al v. Merck & Co Inc et al | LA Eastern | Fallon | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Joan M. Petty, Unidentified Parties; Defendant: Merck & Co Inc, Unidentified Parties
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| August 28, 2007 | ||||
| United States of America v. Dominion Oklahoma Texas Exploration & Production, Inc. et al | LA Eastern | Feldman | Environmental Matters | - Oil Pollution Act |
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Plaintiff: United States of America; Defendant: Dominion Oklahoma Texas Exploration & Production,
Inc., Clovelly Oil Co., Inc., Lake Petroleum Inc., Piper Petroleum Co.
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