Recovery of Overpayment and Enforcement of Judgment Cases filed in the US District Court for the Western District of Tennessee
Cases 111 - 120 of 302
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
United States of America v. Cummins Engine Company, Inc. et al
as 2:2017cv02713
Plaintiff: United States of America
Garnishee: Cummins Engine Company, Inc.
Defendant: Vincent Northington
Cause Of Action: Civil Miscellaneous Case
United States of America v. M.D. Thompson & Son Co. et al
as 2:2017cv02695
Plaintiff: United States of America
Garnishee: M.D. Thompson & Son Co.
Defendant: Thomas S. Munn, Jr.
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Cardinal Health, Inc.
as 2:2017cv02658
Plaintiff: United States of America
Garnishee: Cardinal Health, Inc.
Defendant: Gloria Sanders
Cause Of Action: Civil Miscellaneous Case
United States of America v. Moore, et al
as 2:2017cv02606
Plaintiff: United States of America
Defendant: Davenetta S. Moore
Garnishee: Adams Keegan, Inc.
Cause Of Action: Civil Miscellaneous Case
United States of America v. Vongchampa et al
as 2:2017cv02593
Plaintiff: United States of America
Defendant: Thuy Vongchampa
Garnishee: JPS Hair & Nail
Cause Of Action: Civil Miscellaneous Case
United States of America v. Gant et al
as 2:2017cv02592
Plaintiff: United States of America
Defendant: Ricardo Alkealoha Gant
Garnishee: OTB Container, LLC
Cause Of Action: 28 U.S.C. § 1345

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