Cases 121 - 130 of 365
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
Crown Point Ltd. v. Sun Lim Garden Foodstuffs, PTE Ltd.
as 2:2018cv00058
Plaintiff:
Crown Point, Ltd.
Defendant:
Sun Lim Garden Foodstuffs, PTE Ltd.
Cause Of Action: 28 U.S.C. § 1332
CharterBank v. Monet General Partnership et al
as 3:2018cv00367
Plaintiff:
CharterBank
Defendant:
Monet General Partnership and Michael P. Dolan
Cause Of Action: 28 U.S.C. § 1441
The Porter Casino Resort, Inc. v. Georgia Gaming Investment, LLC, et al
as 2:2018cv02231
Plaintiff:
The Porter Casino Resort, Inc.
Defendant:
Georgia Gaming Investment, LLC and Tennessee Holding Investments, LLC
Miscellaneou:
Donna Russell
Cause Of Action: 28 U.S.C. § 1330
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
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