Other Statutes Cases filed in the Louisiana Middle District Court before John V. Parker
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Other Statutes Cases filed in the Louisiana Middle District Court before John V. Parker [ Court Info ]
Results 1 - 50 of 85
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| November 16, 2009 | ||||
| United States of America v. Johnson | LA Middle | Brady | Other Statutory Actions | False Claims Act |
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Plaintiff: United States of America Defendant: Crystal G. Johnson
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| October 30, 2009 | ||||
| Whittington v. United States of America et al | LA Middle | Parker | Other Statutory Actions | Administrative Procedure Act |
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Plaintiff: Kenneth Whittington Defendant: United States of America, United States Department of Health
and Human Services, Centers for Medicare and Medicaid Services, Kathleen Sebelius
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| October 21, 2009 | ||||
| United States of America v. Lee, et al | LA Middle | Parker | Other Statutory Actions | False Claims Act |
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Plaintiff: United States of America Defendant: Merlin Lee, Dianne Lee
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| September 3, 2009 | ||||
| Marquette et al v. Pershing et al | LA Middle | Parker | Securities/Commodities/Exchanges | Fed. Question: Securities Violation |
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Plaintiff: Numa L Marquette, Jr., Numa L Marquette, Jr., Gail G Marquette, Gail G Marquette, Cornelius L Shaw and others... Defendant: Pershing, LLC, Pershing,
LLC, Pershing, LLC, Pershing, LLC, Pershing, LLC and others...
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| September 1, 2009 | ||||
| LA Middle | Tyson | Consumer Credit | Fair Credit Reporting Act | |
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| August 21, 2009 | ||||
| Farr et al v. Green et al | LA Middle | Parker | Securities/Commodities/Exchanges | Fed. Question: Securities Violation |
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Plaintiff: Leah Farr, Troy Lillie, Kenneth Dougherty, Charles White, Martha Jean Witmer and others... Defendant: Jason Green, Grady
Layfield, Hank Mills, Dirk Harris, Timothy E. Parsons and others...
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| Roland et al v. Green et al | LA Middle | Parker | Securities/Commodities/Exchanges | Fed. Question: Securities Violation |
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Plaintiff: James Roland, Michael J Giambrone, Thomas E Bowden, Thomas E. Bowden SEP IRA, T. E. Bowden Sr. Ret. Trust and others... Defendant: Jason Green, Grady
Layfield, Hank Mills, Charles Jantzi, Tiffany Angelle and others...
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| August 7, 2009 | ||||
| Moore Thompson Lee Broyles APLC v. Continental Casualty Company et al | LA Middle | Parker | Other Statutory Actions | no cause specified |
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Plaintiff: Moore Thompson Lee Broyles APLC Defendant: Continental Casualty Company, Progressive Security
Insurance Company, Amy M. Porche
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| June 25, 2009 | ||||
| Union Pacific Railroad Company v. Louisiana Public Service Commission et al | LA Middle | Parker | Commercial/ICC Rates/etc. | Cause code unknown |
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Plaintiff: Union Pacific Railroad Company Defendant: Louisiana Public Service Commission, Eric Skrmetta,
in his capacity as Commissioner of LPSC, James M Field, Lambert C Bossier III, Clyde Holloway and others...
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| June 24, 2009 | ||||
| United States of America v. Mayfield | LA Middle | Parker | Other Statutory Actions | False Claims Act |
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Plaintiff: United States of America Defendant: Joyce G. Mayfield
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| June 18, 2009 | ||||
| United States of America v. Jenkins, Jr. | LA Middle | Tyson | Other Statutory Actions | False Claims Act |
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Plaintiff: United States of America Defendant: Charles P. Jenkins, Jr.
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| June 12, 2009 | ||||
| Starkey et al v. Green et al | LA Middle | Brady | Securities/Commodities/Exchanges | no cause specified |
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Plaintiff: Ronald Starkey, Kendall Forbes, Daniel Landry, Mary Ann Paternostro, Robert Graham and others... Defendant: Jason Green, Grady
Layfield, Hank Mills, Dirk Harris, Timothy E. Parsons and others...
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| May 29, 2009 | ||||
| Wampold et al v. Pershing LLC et al | LA Middle | Brady | Securities/Commodities/Exchanges | no cause specified |
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Plaintiff: Milford Wampold, III, Wampold & Company, Milford Wampold Support Foundation, Kenneth Bird, Teresa Lamke and others... Defendant: Pershing LLC, Certain
Underwriters At Lloyd's of London in Syndicates 2987,2488,1866,1084,1274,4000 & 1183, Jason Green, John Schwab, Ronald Clayton and others...
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| April 17, 2009 | ||||
| Becker et al v. Green et al | LA Middle | Brady | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Joseph Becker, Don G. Landers, Gayle Unglesby, Lynn Phillipe, Jessie Romic and others...; Defendant: Jason Green, Grady
Layfield, Ron Clayton, Michael Word, Hank Mills and others...
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| March 18, 2009 | ||||
| United States of America v. Bell | LA Middle | Parker | Other Statutory Actions | U.S. Government Plaintiff |
| February 20, 2009 | ||||
| Allen v. Stanford Group Company et al | LA Middle | Parker | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Sandra C. Allen; Defendant: Stanford Group Company, Stanford Financial Group, Stanford
International Bank, LTD, Stanford Holdings, Inc., Stanford Capital Management, LLC and others...
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| December 18, 2008 | ||||
| United States of America v. Randolph | LA Middle | Brady | Other Statutory Actions | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Troy N. Randolph
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| December 15, 2008 | ||||
| United States of America v. Ascension Holding Company, LLC et al | LA Middle | Parker | Environmental Matters | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Ascension Holding Company, LLC, Browning-Ferris
Industries Chemical Services, Inc., Cenac Towing Co., LLC, Cos-Mar Company, Kinder Morgan Liquids Terminals, LLC and others...
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| November 20, 2008 | ||||
| LA Middle | Brady | Consumer Credit | Federal Question | |
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| November 19, 2008 | ||||
| LA Middle | Brady | Consumer Credit | Federal Question | |
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| November 12, 2008 | ||||
| LA Middle | Brady | Consumer Credit | Federal Question | |
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| November 7, 2008 | ||||
| United States of America v. Franklin | LA Middle | Parker | Other Statutory Actions | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Keisha U. Franklin
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| November 4, 2008 | ||||
| United States of America v. Bowman | LA Middle | Polozola | Other Statutory Actions | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Kimberly S Bowman
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| United States of America v. Nelson | LA Middle | Parker | Other Statutory Actions | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Donald R. Nelson
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| October 20, 2008 | ||||
| United States of America v. Whitfield | LA Middle | Parker | Other Statutory Actions | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Latasha S Whitfield
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| October 7, 2008 | ||||
| LA Middle | Tyson | Consumer Credit | Federal Question | |
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| September 17, 2008 | ||||
| United States of America v. Wright | LA Middle | Parker | Other Statutory Actions | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Lakeitha M. Whitfield Wright
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| August 26, 2008 | ||||
| United States of America v. Whitfield | LA Middle | Parker | Other Statutory Actions | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Domoneik Whitfield
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| August 12, 2008 | ||||
| United States of America v. Major | LA Middle | Parker | Other Statutory Actions | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Kim W. Major
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| July 28, 2008 | ||||
| United States of America v. Whitfield | LA Middle | Parker | Other Statutory Actions | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Toni M. Whitfield
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| June 23, 2008 | ||||
| United States of America v. Dabney | LA Middle | Parker | Other Statutory Actions | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Tammy T Dabney
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| May 19, 2008 | ||||
| LA Middle | Polozola | Consumer Credit | Federal Question | |
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| May 8, 2008 | ||||
| United States of America v. Ehiorobo | LA Middle | Parker | Other Statutory Actions | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Fredrica L Ehiorobo
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| April 18, 2008 | ||||
| Pioneer Natural Resources USA v. Zurich American Insurance Co. et al | LA Middle | Parker | Other Statutory Actions | Federal Question |
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Plaintiff: Pioneer Natural Resources USA; Defendant: Zurich American Insurance Co., Mutual Marine Office
Inc., XL Specialty Insurance Company, Arch Insurance Company, Liberty Mutual Insurance Company and others...
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| April 4, 2008 | ||||
| Kenney v. Board of Supervisors of Community and Technical College | LA Middle | Parker | Other Statutory Actions | Federal Question |
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Plaintiff: Cynthia Kenney; Defendant: Board of Supervisors of Community and Technical Colleges
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| March 4, 2008 | ||||
| Long et al v. Wood Mizer Products, Inc. | LA Middle | Parker | Other Statutory Actions | Federal Question |
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Plaintiff: George A. Long, Jr., Rose Mary Long; Defendant: Wood Mizer Products, Inc.
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| February 1, 2008 | ||||
| LA Middle | Brady | Consumer Credit | Fair Debt Collection Act | |
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| January 15, 2008 | ||||
| Carroll et al v. The Internal Revenue Service et al | LA Middle | Parker | Other Statutory Actions | Injunctive Relief from IRS Lien |
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Plaintiff: William D. Carroll, Jr., Carolyn K. Carroll; Defendant: The Internal Revenue Service, Robin
Hill, Melanie Richard
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| January 11, 2008 | ||||
| Bridges v. Disaster Recovery and Housing-LA, LLC | LA Middle | Parker | Constitutionality of State Statutes | Fed. Question |
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Plaintiff: Cynthia Bridges; Defendant: Disaster Recovery and Housing-LA, LLC
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| January 2, 2008 | ||||
| Strain et al v. United States of America, et al | LA Middle | Parker | Other Statutory Actions | IRS: Refund Taxes |
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Plaintiff: Timothy M. Strain, Constance L. Strain; Defendant: United States of America, Denise Bradley,
Debra K. Hurst, Besty Kinter, Cheryl Sherwood and others...
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| October 26, 2007 | ||||
| United States of America v. Cummings | LA Middle | Parker | Other Statutory Actions | False Claims Act |
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Plaintiff: United States of America; Defendant: Kim M. Cummings
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| October 5, 2007 | ||||
| InterSecurities, Inc. et al v. Bernard | LA Middle | Parker | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: InterSecurities, Inc., Western Reserve Life Assurance Co. of Ohio; Defendant: Curly Bernard,
Coy Bernard, Gregory B. Bonnett, Judy Casey, Linda Corley and others...
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| September 25, 2007 | ||||
| United States of America v. Roberts | LA Middle | Tyson | Other Statutory Actions | False Claims Act |
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Plaintiff: United States of America; Defendant: Scott Lee Roberts
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| August 14, 2007 | ||||
| Planet Recess, Inc. v. Motorsports Wholesports, LLC | LA Middle | Parker | Other Statutory Actions | Fed. Question |
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Plaintiff: Planet Recess, Inc.; Defendant: Motorsports Wholesale, LLC
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| August 7, 2007 | ||||
| United States of America v. Wade | LA Middle | Parker | Other Statutory Actions | False Claims Act |
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Plaintiff: United States of America; Defendant: Juanita Wade
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| August 2, 2007 | ||||
| LA Middle | Parker | Consumer Credit | Fair Debt Collection Act | |
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| July 13, 2007 | ||||
| United States of America v. Dunn | LA Middle | Parker | Other Statutory Actions | False Claims Act |
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Plaintiff: United States of America; Defendant: Latoya Dunn
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| United States of America v. Parker | LA Middle | Parker | Other Statutory Actions | False Claims Act |
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Plaintiff: United States of America; Defendant: Letetia Parker
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| June 7, 2007 | ||||
| United States of America v. Martin | LA Middle | Parker | Other Statutory Actions | False Claims Act |
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Plaintiff: United States of America; Defendant: Keosha Martin
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| May 22, 2007 | ||||
| United States of America et al v. Jones | LA Middle | Parker | Other Statutory Actions | False Claims Act |
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Plaintiff: United States of America, Koieasha Jones
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