Recovery of Overpayment and Enforcement of Judgment Cases filed in the US District Court for the Western District of Tennessee
Cases 91 - 100 of 258
United States of America v. Carver Federal Savings Bank et al
as 2:2018cv02502
Defendant: Jordan West
Garnishee: Carver Federal Savings Bank
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Harris
as 2:2018cv02462
Defendant: Patrick Harris
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Vanguard, et al
as 2:2018cv02341
Plaintiff: United States of America
Garnishee: Vanguard
Defendant: Stephen Henry
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Childer's Hill Gravel, LLC
as 1:2018cv01088
Plaintiff: United States of America
Defendant: Childer's Hill Gravel, LLC
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Mems
as 2:2018cv02313
Plaintiff: United States of America
Defendant: Betty Jo Mems
Garnishee: JSS Janitorial Service & Supply Inc.
Cause Of Action: 28 U.S.C. § 1345
United States of America v. New York Life Insurance and Annuity Corporation et al
as 2:2018cv02260
Plaintiff: United States of America
Garnishee: New York Life Insurance and Annuity Corporation
Defendant: Emad Bahhur
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Myers
as 2:2018cv02156
Plaintiff: United States of America
Defendant: Lee Thomas Myers
Cause Of Action: 28 U.S.C. § 1346
United States of America v. BanCorpSouth Bank et al
as 2:2018cv02141
Plaintiff: United States of America
Garnishee: BanCorpSouth Bank
Defendant: Charles Larry Bates
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Fidelity Investments et al
as 1:2018cv01002
Plaintiff: United States of America
Garnishee: Fidelity Investments
Defendant: Terri Drouillard
Cause Of Action: 28 U.S.C. § 1345
United States of America v. GE ANALYTICAL INSTRUMENTS INC. et al
as 1:2017cv01231
Plaintiff: United States of America
Garnishee: GE ANALYTICAL INSTRUMENTS INC.
Defendant: Teri Uhan Drouillard
Cause Of Action: 28 U.S.C. § 1345

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