Recovery of Overpayment and Enforcement of Judgment Cases filed in the US District Court for the Western District of Tennessee
Cases 111 - 120 of 308
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
Berkley v. Williams We have downloadable decisions or orders for this case
as 2:2017cv02909
Plaintiff: Drayton D. Berkley
Defendant: Joseph C. Williams
Cause Of Action: 28 U.S.C. § 1332
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
United States of America v. Middleton
as 2:2017cv02845
Plaintiff: United States of America
Defendant: Cynthia L Middleton
Cause Of Action: 20 U.S.C. § 1080
Wright Medical Technology, Inc. v. Gordon
as 2:2017cv02843
Plaintiff: Wright Medical Technology, Inc.
Defendant: Luke A. Gordon
Cause Of Action: 28 U.S.C. § 1332
BCM High Income Fund, LP v. Newtek Small Business Finance
as 2:2017cv02815
Plaintiff: BCM High Income Fund, LP
Defendant: Newtek Small Business Finance
Cause Of Action: 28 U.S.C. § 1330
United States of America v. Owens et al
as 2:2017cv02788
Plaintiff: United States of America
Defendant: Blake Owens, Brian Tackett and O's Realty, Inc.
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Key, et al We have downloadable decisions or orders for this case
as 2:2017cv02790
Plaintiff: United States of America
Defendant: Jacqueline Key , Teska Key and Johnny Marshall, III
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Yellow Iron Wholesalers, Inc. dba Construction Equipment Sales et al
as 1:2017cv01192
Plaintiff: United States of America
Garnishee: Yellow Iron Wholesalers, Inc. dba Construction Equipment Sales
Defendant: Curtis Brown
Cause Of Action: 28 U.S.C. § 1345

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