Court Docket # Status File Date Defendant Def Phone Number

Sessions 15GC16195 PENDING 10/8/2015 BRATTEN,JAMES RANDALL 615-293-8395

Sessions 17GC22803 CLOSED 10/30/2017 BUTTS,ROBERT H 615-498-0013

Sessions 13GC8830 CLOSED 5/22/2013 CLEMONS,COREY 615-638-0460

Sessions 17GC1335 CLOSED 1/20/2017 COLEMAN,WALDORF GUMUKUS 615-638-2688 (Sr's #)

Sessions 16C2023 CLOSED 7/29/2016 CORLEY, ANTHONY EUGENE

& Circuit

Sessions 16GC16899 CLOSED 10/4/2016 DENNING,ROBERT 615-906-3158

Sessions 13GC8831 CLOSED 5/22/2013 DONALDSON,WAYNE LAMAR None

Sessions 18GC1152 CLOSED 1/19/2018 DUCKWORTH,JERRY LEE 615-496-2598

Sessions 18GC15175 CLOSED 7/16/2018 HALL,DUSTIN BLAIR None

Sessions 15GC6303 CLOSED 4/23/2015 HOUGHLAND,CHARWAN W 615-878-3843

Sessions 15GC6300 CLOSED 4/23/2015 HOUGHLAND,JOHN MASON III 615-373-8880

Sessions 15GC6302 CLOSED 4/23/2015 HOUGHLAND,JOHN MASON III

Sessions 15GC6301 CLOSED 4/23/2015 HOUGHLAND,JOHN MASON III

Sessions 15GC6299 CLOSED 4/23/2015 HOUGHLAND,JOHN MASON III

Sessions 15GC6298 CLOSED 4/23/2015 HOUGHLAND,JOHN MASON III

Sessions 18GC14856 CLOSED 7/11/2018 JOHNSON,ANTONIO Nnone

Sessions 15GC1904 CLOSED 2/6/2015 JORDAN,KELVIN RENALDA JR 615-485-7966

Sessions 18GC14854 PENDING 7/11/2018 JOYCE,DEREK LEE None

Sessions 18GC14855 PENDING 7/11/2018 JOYCE,KENNETH CHEYENNE None

Sessions 17GC722 CLOSED 1/11/2017 MAJORS,HUBERT CHARLES None

Sessions 18GC19922 CLOSED 9/12/2018 MARYLAND,JEFFREY D 615-430-0758

Sessions 16GC8016 CLOSED 5/6/2016 MATTHEWS,ARTHUR LOWELL None

Sessions 16GC19693 CLOSED 11/16/2016 MCCORMICK,GARY JONATHAN None

Sessions 15GC9595 PENDING 6/16/2015 PARKER,LOUIS GENTRY 615-430-3903

Sessions 18GC14858 CLOSED 7/11/2018 RUIZ,HECTOR J in-custody

Sessions 14GC5266 CLOSED 3/26/2014 SALES,KEITH deceased

Sessions 14GC15125 CLOSED 9/2/2014 SMITH,BARRY SCOTT None

Sessions 14GC15124 CLOSED 9/2/2014 SMITH,PAUL EDWARD None

Sessions 18GC14853 CLOSED 7/11/2018 THOMPSON,MICHAEL A None

Sessions 15GC4168 PENDING 3/23/2015 TOWNS,WILLIAM RAY None

Sessions 17GC17539 CLOSED 8/17/2017 WILSON,TIMOTHY LEE None

Sessions 15GC3559 PENDING 3/11/2015 ZIADY,MICHAEL GEORGE 810-3643

Def. Attorney Race Owns Property? Property Disposition

White Y 5011 Rawlings Road; Judgment for Plaintiff by Default

Joelton 37080 or Agreement

unknown ? (or father) 825 Idlewild Dr, Madison Judgment for Plaintiff by
37115; believe parents Agreement
own 4212 Home Haven
Drive, Nashville 37218

Black Y 1141 Apple Valley Rd, Judgment for Plaintiff

Nashville, 37115

Black N (mother owns 3055 Richmond Hill Dr, Judgment for Plaintiff by
got from divorce, Nashville 37207 Agreement
father is Sr)

James Price Jr., Black Y (Sr owns with 2208 Selma Ave, Default for wrong Defendant,
615-244-5772 wife) Nashville 37214 Agreed to pay reduced amount

White N (parents) 517 Cottonwood Dr, Judgment for Plaintiff by

Nashville 37214 Agreement
Black Y (w/wife) 106 Diane Court, Judgement for Plaintiff
Nashville 37115
(currently incarcerated)

Black N (father owns & 133 lanewood court, Judgment for Plaintiff by Default
is Sr) Nashville 37211
White N (parents) 603 N Graycroft Ave, Judgment for Plaintiff by Default
Madison 37115
White N (hsuband 312 Harpeth View Circle, Judgment for Plaintiff by Default
owns) Nashville 37221

White Y (& trust from 312 Harpeth View Circle, Judgment for Plaintiff by Default
grandfather) Nashville 37221

Y (& trust from Judgment for Plaintiff by Default

grandfather)
Y (& trust from Judgment for Plaintiff by Default
grandfather)
Y (& trust from Judgment for Plaintiff by Default
grandfather)
Y (& trust from Judgment for Plaintiff by Default
grandfather)
Black ?? Don't know no address Judgment for Plaintiff by Default

Black N (Parents) 325 Jenny Murff Rd, Judgment for Plaintiff by Default
Antioch 37013
Black Yes 1027 43rd Ave N, Judgment for Plaintiff by
Nashville 37209 Agreement
Black Yes 1027 43rd Ave N, Judgment for Plaintiff by
Nashville 37209 Agreement
Black Y 1209 Fuller St, Old Judgment for Plaintiff by Default
Hickory 37138

Black Y 916 28th Ave, N, Judgment for Plaintiff by Default

Nashville 37208
Black Y 2123 Scott Ave, Nashville Judgment for Plaintiff by
37216 Agreement
White N (parents, 54 Jay Street, Nashville Judgment for Plaintiff by
father Gary J 37210; believe his Agreement
McCormick) parents also own 154
Luna Circle, 37211 &
4705 Long Br, Antioch
37013
 White Y (w/wife) 68 E Thompson Ln, Judgment for Plaintiff by Default
Nashville 37210
Hispanic Y (w/parents 4937 Algonquin Trl, Judgment for Plaintiff by Default
when they Antioch 37013
added him to
deed on
4/15/08)

Black Y 40 Shepard Street, Judgment for Plaintiff by Trial

Nashville 37210

White None Judgment for Plaintiff by Default

White Y 4000 Fairview Dr, Judgment for Plaintiff by Default

Nashville 37218; also
owns 7180 Harper Rd,
Joelton w/wife

Black N (owned by 4946 Barella Drive, Judgment for Plaintiff by Default

Marvin cook) Antioch 37013
White Y 1108 E Old Hickory Blvd, Judgment for Plaintiff by Default
Madison 37115

Black N (did own until 1290 Goodmorning Judgment for Plaintiff by

divorce decree Drive, Nashville 37207 Agreement
went to ex-wife)

White ? (either he and 2024 Galbraith Dr, Judgment for Plaintiff by

his wife own, or Nashville 37215; 2009 Agreement
it is his parents) Galbraith Dr, Nashville
37215; 117 Lyle Ln,
Nashville 37210

28 defendants: 11 White defendants

15 Black defendants
1 Latino defendant
1 unknown race/ethnicity
Date Judgment Attorneys FeesInterest Related Criminal Case

11/17/2015 $ 24,999.99 $ 8,334.00 $ 208.99 2015-A-703; Atty

James King

2/14/2019 $ 1,275.00 2016-A-255

9/30/2013 $ 5,000.00 2012-D-2937

12/6/2018 $ 24,000.00 $ 6,000.00 2016-C-1190

9/10/2015 $ 1,500.00 2015-A-554

3/2/2017 $5,000 2015-C-2048

7/25/2013 $ 10,000.00 2009-C-2849

3/22/2018 $ 33,890.00 2017-C-1987

11/1/2018 $ 24,999.99 $ 8,399.00 $ 661.37 2017-I-752

6/25/2015 $ 24,999.00 $ 8,333.34 $ 338.01 2014-B-1623

6/25/2015 $ 24,999.99 $ 8,333.33 $ 237.33 2014-B-1623

6/25/2015 $ 24,999.99 $ 8,333.33 $ 237.33

6/25/2015 $ 24,999.99 $ 8,333.33 $ 237.33

6/25/2015 $ 24,999.99 $ 8,333.33 $ 237.33

6/25/2015 $ 24,999.99 $ 8,333.33 $ 237.33

9/27/2018 $ 24,999.99 $ 8,399.00 $ 535.51 2017-D-2572

3/26/2016 $ 28,660.54 2014-C-2041

11/1/2018 $ 34,035.91 2017-D-2686

8/30/2018 $ 7,500.00 2017-D-2686

3/2/2017 $ 24,999.99 $ 7,985.75 $ 330.82 2015-D-2701

11/1/2018 $ 24,999.99 $ 8,334.00 $ 388.08 2018-B-815

4/16/2018 $ 11,674.75 2015-D-2719

3/2/2017 $ 24,999.00 $ 8,333.34 $ 1,854.00 2016-B-787

8/20/2015 $ 24,999.00 $ 8,333.35 $ 252.68 2012-D-3343

6/26/2016 $ 24,999.00 $ 8,333.34 2016-D-2189

8/18/2016 $ 36,484.99 2013-C-2282

9/10/2015 $ 16,666.66 $ 8,333.33 $ 922.18 2014-I-501

9/30/2014 $ 5,000.00 2013-B-1312

4/18/2019 $ 24,999.00 $ 8,333.33 $ 1,114.73 2016-C-1704

4/30/2015 $ 24,999.00 $ 8,333.33 $ 134.62 2015-I-132

9/11/2017 $ 33,715.88 2017-A-425

8/4/2016 $ 2,400.00 $ 1,000.00 2014-D-2686

Convicted of Criminal Case Disposition Date

Poss w/intent 26-299g, cocaine; 9/24/2015

Unlawful uses drug paraphenalia & poss/casual 9/6/2017

exchange

Poss w/intent Sch VI marijuana-drug free school 4/25/2013

zone (both) & Money laundering (both) & DUI
(10)

Poss w/int-Sch VI marijuana 14 - 4535 gr 9/30/2016

Att sale-contr subs cocaine <.5 grams 7/2/2015

Poss w/int-Sch VI marijuana 14 - 4535 gr 6/23/2016

Drug free non school zone-cocaine 26-299 3/22/2013
grams

Poss/casual exchange-contr sub 11/20/2017

DUI (3rd off) (5) & poss w/int marijuana (4) 5/24/2018

consp contr subst drug free sch.zone marijuana 4/1/2015

31697-136050

consp contr subst drug free sch.zone marijuana 4/1/2015

31697-136050 & money laundering -

Poss/casual exchange-contr sub 4/12/2018

Poss w/int cont sub- marijuana 14-4535 gr 1/22/2015

Poss w/int Sch.II cocaine <.5g 5/16/2018

Att Poss w/int Sch.II cocaine <.5g (o/26g) 5/16/2018

Poss w/int. cont subst-cocaine <.5gr 11/17/2016

Att poss w/int cont subst-cocaine .5gr or more 8/15/2018

poss w/int. cocaine .5gr or more 3/10/2016

Poss w/int. sch. II, dang weapon 9/23/2016

Facilitation of sale cont. subst - cocaine <.5 3/25/2015
grams
Poss w/int. contr subst- marijuana 4000 - 31000 3/12/2018
grams; poss of firearm

Poss w/int. cont sub sch. III 2/13/2014

Poss w/int. cont sub meth .5gr or more 6/19/2014

Att sale cont sub Sch. III 8/21/2014

Consp contr sub - cocaine 26-299 grams & poss 1/11/2018

w/int. cont sub - cocaine <.5 grams
Poss w/inent Sch VI-Marijuana 14.175-4535 3/11/2015
grams

Poss w/int. cont sub - cocaine < .5gr; felon poss 6/21/2017
firearm

Facilitation of poss w/int - Sch.I 2/26/2015

Notes

Collection efforts are ongoing, with next court date

on 8/5/21. Mr. Bratten has had at least 2 body
attachments issued against him, requiring him to pay
cash to get out of jail.

Mr. Butts was convicted of misdemeanor drug

offenses only. First attempt at service on him failed.
Then he was arrested on a probation violation, and
attorney Mike Urquhart (the NDCSF lawyer) was
appointed to represent Mr. Butts on the PV. The PV
was resolved on May 10, 2018. On May 16, 2018,
Urquhart had a new summons issued in this case to
Mr. Butts, which was successfully served. Urquhart
then represented the NDCSF in the suit against his
former client.

Poss. w/intent, DFSZ, Laundering, Felon in

Possession *PRO SE*; Entered slow pay order in July
2016 for $75 per month, continued payments
through 2018

NDCSF sued Anthony Corley Sr., and got a default

judgment against him. But, he did not have any drug
convictions -- his son (whose name was the same)
had been convicted. Corley Sr. found out about it
when he got ordered to appear in court for the
collection process. He hired a lawyer, who appealed
the judgment as a "clerical error." While the case
was pending in Circuit Court, his lawyer became sick,
and could not represent him further. the Circuit
Judge remanded the case back to GS Court to
address the faulty service issue. When it went back
to GS Court, Corley Sr. agreed to pay $1500 to settle
the case entirely.

Agreed to a $34,400 judgment, with agreement that

if he paid $5,000 by 12-31-17, judgment would be
satisfied
NDCSF got five separate judgments for the maximum
amount by suing based on counts of
conviction….with no defense lawyer to challenge
this, I’m not sure this is appropriate.

Count 24

Count 20

Count 15

Count 1

Set for Hearing 1A August 22, 8:45

Judgment Satisfied as of 5/26/20

Mr. Majors' now-deceased wife owned the property

in question --- she purchased it in 1951.

Personal service "accepted by phone"

Agreed to pay $5k, failed to, Plaintiff entered 34,079

judgment
Mr. Sales died after the judgment was entered. The
NDCSF lawyer, Urquhart, sought to be appointed to
probate the estate, and was appointed. The property
Mr. Sales owned was the estate's only asset.
Urquhart sold the property, collected the NDCSF
judgment, and Mr. Sales' daughters inherited what
was left.

He was served with process while he was in

residential Drug Court treatment program

Towns' co-defendant, who was convicted of the

same charges as him, was not sued by the NDCSF

Agreed to pay in installments up to $7500, but

appears D did not pay
Court Docket # Status File Date Description Plaintiff Pltf. Attorney Defendant Def. Attorney Disposition Date Judgment Attorneys FeesInterest Related Criminal Case Criminal Case Disposition Date Notes
Sessions 13GC16520 CLOSED 9/30/2013 CIVIL WARRANT DAVIDSON COUNTY DRUG COURT SUPPORT FOUNDATION RUSS, MANUEL BENJAMIN AKIN,WILSON Dismissed with prejudice 12/17/2013 None $ - $ - Possession of Marijuana with Intent to Sell
Sessions 16GC6365 CLOSED 4/13/2016 CIVIL WARRANT PS NASHVILLE DRUG COURT SUPPORT FOUNDATION URQUHART, MIKE JOHN BAZIRKI,BANGEEN HUSSEIN HERBERT, ERIK REGIS Judgment for Defendant 3/2/2017 None $ - $ -
Sessions 13GC8836 CLOSED 5/22/2013 CIVIL WARRANT NASHVILLE DRUG COURT SUPPORT FOUNDATION RUSS, MANUEL BENJAMIN BLANKENSHIP,JERRY Dismissed 6/27/2013 None $ - $ -
Sessions 15GC16195 PENDING 10/8/2015 CIVIL WARRANT PS NASHVILLE DRUG COURT SUPPORT FOUNDATION URQUHART, MIKE JOHN BRATTEN,JAMES RANDALL Judgment for Plaintiff by Default or 11/17/2015 $ 24,999.99 $ 8,334.00 $ 208.99 Additional fees for failure to appear $125 at
Agreement discovery hearing, Set $250 appearance bond stating
"Pre-trial to make bond," Case still pending

Sessions 12GC22381 CLOSED 11/7/2012 CIVIL WARRANT DAVIDSON COUNTY DRUG COURT SUPPORT FOUNDATION RUSS, MANUEL BENJAMIN BROERSMA,KENNETH Dismissed 1/7/2013 None $ - $ -
Sessions 13GC8833 CLOSED 5/22/2013 CIVIL WARRANT NASHVILLE DRUG COURT SUPPORT FOUNDATION URQUHART, MIKE JOHN BURGIS,ROBERT Judgment for Plaintiff 6/27/2013 $ 5,000.00 $ 304.72 Executed garnishment on Sun Trust in July 2019, no
payments
Sessions 17GC22803 CLOSED 10/30/2017 CIVIL WARRANT PS NASHVILLE DRUG COURT SUPPORT FOUNDATION URQUHART, MIKE JOHN BUTTS,ROBERT H Judgment for Plaintiff by Agreement 2/14/2019 $ 1,275.00
Sessions 13GC8835 CLOSED 5/22/2013 CIVIL WARRANT NASHVILLE DRUG COURT SUPPORT FOUNDATION URQUHART, MIKE JOHN CHAPMAN,CHARLES Dismissed with prejudice 10/16/2016 $ - $ - $ -
Sessions 12GC22380 CLOSED 11/7/2012 CIVIL WARRANT DAVIDSON COUNTY DRUG COURT SUPPORT FOUNDATION RUSS, MANUEL BENJAMIN CHAPMAN,CHARLES AVERY Defendant not found
Sessions 18GC15174 PENDING 7/16/2018 CIVIL WARRANT PS NASHVILLE DRUG COURT SUPPORT FOUNDATION URQUHART, MIKE JOHN CLARK,RONALD U Defendant not found
Sessions 13GC8830 CLOSED 5/22/2013 CIVIL WARRANT NASHVILLE DRUG COURT SUPPORT FOUNDATION URQUHART, MIKE JOHN CLEMONS,COREY Judgment for Plaintiff 9/30/2013 $ 5,000.00 Poss. w/intent, DFSZ, Laundering, Entered slow pay order in July 2016 for $75 per
Felon in Possession *PRO SE* month, continued payments through 2018

Sessions 17GC1335 CLOSED 1/20/2017 CIVIL WARRANT PS NASHVILLE DRUG COURT SUPPORT FOUNDATION URQUHART, MIKE JOHN COLEMAN,WALDORF GUMUKUS Judgment for Plaintiff by Agreement 12/6/2018 $ 24,000.00 $ 6,000.00 Subpoenaed to testify, was not served (incorrect
address)
Circuit 16C2023 CLOSED 7/29/2016 GSA MISCELLANEOUSNASHVILLE DRUG COURT SUPPORT FOUNDATION URQUHART, MIKE JOHN CORLEY, ANTHONY EUGENE James Price Jr. Default for wrong Defendant, Agreed to pay 9/10/2015 $ 1,500.00
reduced amount
Sessions 15GC12055 CLOSED 7/30/2015 CIVIL WARRANT PS NASHVILLE DRUG COURT SUPPORT FOUNDATION URQUHART, MIKE JOHN CORLEY,ANTHONY EUGENE Appeal granted
Sessions 12GC23366 CLOSED 11/20/2012 CIVIL WARRANT DAVIDSON COUNTY DRUG COURT SUPPORT FOUNDATION RUSS, MANUEL BENJAMIN CRUZ,EDUARDO CONTRERAS Nonsuit 2/15/2013 None
Sessions 16GC16899 CLOSED 10/4/2016 CIVIL WARRANT PS NASHVILLE DRUG COURT SUPPORT FOUNDATION URQUHART, MIKE JOHN DENNING,ROBERT Judgment for Plaintiff by Agreement 3/2/2017 $ 5,000.00 Sued for $34k, D agreed to pay by the end of the year

Sessions 13GC8831 CLOSED 5/22/2013 CIVIL WARRANT NASHVILLE DRUG COURT SUPPORT FOUNDATION URQUHART, MIKE JOHN DONALDSON,WAYNE LAMAR Judgement for Plaintiff 7/25/2013 $ 10,000.00
Sessions 18GC1152 CLOSED 1/19/2018 CIVIL WARRANT PS NASHVILLE DRUG COURT SUPPORT FOUNDATION URQUHART, MIKE JOHN DUCKWORTH,JERRY LEE Judgment for Plaintiff by Default 3/22/2018 $ 33,890.00
Sessions 14GC5265 CLOSED 3/26/2014 CIVIL WARRANT NASHVILLE DRUG COURT SUPPORT FOUNDATION RUSS, MANUEL BENJAMIN ELKINS,ROBERT Nonsuit 11/24/2014
Sessions 13GC6319 CLOSED 4/16/2013 CIVIL WARRANT PS DAVIDSON COUNTY DRUG COURT SUPPORT FOUNDATION RUSS, MANUEL BENJAMIN GHALAGINI,BASEL Dismissed 11/18/2013
Sessions 18GC15175 CLOSED 7/16/2018 CIVIL WARRANT PS NASHVILLE DRUG COURT SUPPORT FOUNDATION URQUHART, MIKE JOHN HALL,DUSTIN BLAIR Judgment for Plaintiff by Default 11/1/2018 $ 24,999.99 $ 8,399.00 $ 661.37
Sessions 18GC14857 PENDING 7/11/2018 CIVIL WARRANT PS NASHVILLE DRUG COURT SUPPORT FOUNDATION URQUHART, MIKE JOHN HALL,DUSTIN BLAIR Never Served
Sessions 15GC17843 PENDING 11/6/2015 CIVIL WARRANT PS NASHVILLE DRUG COURT SUPPORT FOUNDATION URQUHART, MIKE JOHN HENDRICKS,JOHN CHAVIS Open - Never Served?
Sessions 15GC6303 CLOSED 4/23/2015 CIVIL WARRANT PS NASHVILLE DRUG COURT SUPPORT FOUNDATION URQUHART, MIKE JOHN HOUGHLAND,CHARWAN W Judgment for Plaintiff by Default 6/25/2015 $ 24,999.00 $ 8,333.34 $ 338.01
Sessions 15GC6300 CLOSED 4/23/2015 CIVIL WARRANT PS NASHVILLE DRUG COURT SUPPORT FOUNDATION URQUHART, MIKE JOHN HOUGHLAND,JOHN MASON III Judgment for Plaintiff by Default 6/25/2015 $ 24,999.99 $ 8,333.33 $ 237.33
Sessions 15GC6302 CLOSED 4/23/2015 CIVIL WARRANT PS NASHVILLE DRUG COURT SUPPORT FOUNDATION URQUHART, MIKE JOHN HOUGHLAND,JOHN MASON III Judgment for Plaintiff by Default 6/25/2015 $ 24,999.99 $ 8,333.33 $ 237.33 Count 24
Sessions 15GC6301 CLOSED 4/23/2015 CIVIL WARRANT PS NASHVILLE DRUG COURT SUPPORT FOUNDATION URQUHART, MIKE JOHN HOUGHLAND,JOHN MASON III Judgment for Plaintiff by Default 6/25/2015 $ 24,999.99 $ 8,333.33 $ 237.33 Count 20
Sessions 15GC6299 CLOSED 4/23/2015 CIVIL WARRANT PS NASHVILLE DRUG COURT SUPPORT FOUNDATION URQUHART, MIKE JOHN HOUGHLAND,JOHN MASON III Judgment for Plaintiff by Default 6/25/2015 $ 24,999.99 $ 8,333.33 $ 237.33 Count 15
Sessions 15GC6298 CLOSED 4/23/2015 CIVIL WARRANT PS NASHVILLE DRUG COURT SUPPORT FOUNDATION URQUHART, MIKE JOHN HOUGHLAND,JOHN MASON III Judgment for Plaintiff by Default 6/25/2015 $ 24,999.99 $ 8,333.33 $ 237.33 Count 1
Sessions 18GC14856 CLOSED 7/11/2018 CIVIL WARRANT PS NASHVILLE DRUG COURT SUPPORT FOUNDATION URQUHART, MIKE JOHN JOHNSON,ANTONIO Judgment for Plaintiff by Default 9/27/2018 $ 24,999.99 $ 8,399.00 $ 535.51
Sessions 15GC1904 CLOSED 2/6/2015 CIVIL WARRANT PS NASHVILLE DRUG COURT SUPPORT FOUNDATION URQUHART, MIKE JOHN JORDAN,KELVIN RENALDA JR Judgment for Plaintiff by Default 3/26/2016 $ 28,660.54
Sessions 15GC19247 CLOSED 12/2/2015 CIVIL WARRANT PS NASHVILLE DRUG COURT SUPPORT FOUNDATON URQUHART, MIKE JOHN JOSEPH,RODRIGUEZ PAUL Nonsuit 4/28/2016
Sessions 18GC14854 PENDING 7/11/2018 CIVIL WARRANT PS NASHVILLE DRUG COURT SUPPORT FOUNDATION URQUHART, MIKE JOHN JOYCE,DEREK LEE Judgment for Plaintiff by Agreement 11/1/2018 $ 34,035.91
Sessions 18GC14855 PENDING 7/11/2018 CIVIL WARRANT PS NASHVILLE DRUG COURT SUPPORT FOUNDATION URQUHART, MIKE JOHN JOYCE,KENNETH CHEYENNE Judgment for Plaintiff by Agreement 8/30/2018 $ 7,500.00
Sessions 13GC8832 CLOSED 5/22/2013 CIVIL WARRANT NASHVILLE DRUG SUPPORT COURT FOUNDATION URQUHART, MIKE JOHN KOENIG,LISA Nonsuit 3/24/2016
Sessions 12GC23365 CLOSED 11/20/2012 CIVIL WARRANT DAVIDSON COUNTY DRUG COURT SUPPORT FOUNDATION RUSS, MANUEL BENJAMIN LANG,RICARDO JERMAINE Nonsuit 1/10/2013
Sessions 12GC22382 CLOSED 11/7/2012 CIVIL WARRANT DAVIDSON COUNTY DRUG COURT SUPPORT FOUNDATION RUSS, MANUEL BENJAMIN LEWIS,GEORGE MAURICE Nonsuit 1/5/2013
Sessions 12GC18888 CLOSED 9/19/2012 CIVIL WARRANT NASHVILLE DRUG COURT FOUNDATION RUSS, MANUEL BENJAMIN LEWIS,GEORGE MAURICE Nonsuit 10/15/2012
Circuit 17C650 CLOSED 3/16/2017 GSA CONTRACT/DEBTNASHVILLE DRUG COURT SUPPORT FOUNDATION URQUHART, MIKE JOHN LYONS, WILLIAM G CATE, NATHAN DAVID Appeal Granted 3/2/2017 $ 24,999.00 $ 8,333.34 $ 1,143.49 Defendant litigated, appealed after default, filed
extensive discovery requests and eventually the
NDCSF nonsuited

Sessions 16GC7982 CLOSED 5/5/2016 CIVIL WARRANT PS NASHVILLE DRUG COURT SUPPORT FOUNDATION URQUHART, MIKE JOHN LYONS,WILLIAM G Appeal Nonsuit
Sessions 17GC722 CLOSED 1/11/2017 CIVIL WARRANT PS NASHVILLE DRUG COURT SUPPORT FOUNDATION URQUHART, MIKE JOHN MAJORS,HUBERT CHARLES Judgment for Plaintiff by Default 3/2/2017 $ 24,999.99 $ 7,985.75 $ 330.82
Sessions 18GC19922 CLOSED 9/12/2018 CIVIL WARRANT PS NASHVILLE DRUG COURT SUPPORT FOUNDATION URQUHART, MIKE JOHN MARYLAND,JEFFREY D Judgment for Plaintiff by Default 11/1/2018 $ 24,999.99 $ 8,334.00 $ 388.08 Personal service "accepted by phone"
Sessions 16GC8016 CLOSED 5/6/2016 CIVIL WARRANT PS NASHVILLE DRUG COURT SUPPORT FOUNDATION URQUHART, MIKE JOHN MATTHEWS,ARTHUR LOWELL Judgment for Plaintiff by Agreement 4/16/2018 $ 11,674.75
Sessions 16GC19693 CLOSED 11/16/2016 CIVIL WARRANT PS NASHVILLE DRUG COURT SUPPORT FOUNDATION URQUHART, MIKE JOHN MCCORMICK,GARY JONATHAN Judgment for Plaintiff by Agreement 3/2/2017 $ 24,999.00 $ 8,333.34 $ 1,854.00 Agreed to pay $5k, failed to, Plaintiff entered 34,079
judgment
Sessions 12GC18889 CLOSED 9/19/2012 CIVIL WARRANT NASHVILLE DRUG COURT SUPPORT FOUNDATION RUSS, MANUEL BENJAMIN MCCORMICK,PAUL Nonsuit 10/15/2012
Sessions 12GC23367 CLOSED 11/20/2012 CIVIL WARRANT DAVIDSON COUNTY DRUG COURT SUPPORT FOUNDATION RUSS, MANUEL BENJAMIN MCCORMICK,SYLVIA LAMAI TODD, JAMES HARWELL Dismissed - Failure to Prosecute 12/10/2012
Sessions 13GC8834 CLOSED 5/22/2013 CIVIL WARRANT NASHVILLE DRUG COURT SUPPORT FOUNDATION RUSS, MANUEL BENJAMIN MIDDLETON,TRACY Voluntary Dismissal 10/11/2013
Sessions 15GC9595 PENDING 6/16/2015 CIVIL WARRANT PS NASHVILLE DRUG COURT SUPPORT FOUNDATION URQUHART, MIKE JOHN PARKER,LOUIS GENTRY Judgment for Plaintiff by Default 8/20/2015 $ 24,999.00 $ 8,333.35 $ 252.68
Sessions 13GC16519 CLOSED 9/30/2013 CIVIL WARRANT DAVIDSON COUNTY DRUG COURT SUPPORT FOUNDATION RUSS, MANUEL BENJAMIN PHILLIPS,MICHAEL LEWIS Dismissed with prejudice 12/17/2013
Sessions 15GC10598 CLOSED 7/8/2015 CIVIL WARRANT PS NASHVILLE DRUG COURT SUPPORT FOUNDATION URQUHART, MIKE JOHN RAJOTTE,ERIC JOHN Dimissed with prejudice 4/20/2017
Sessions 12GC18890 CLOSED 9/19/2012 CIVIL WARRANT NASHVILLE DRUG COURT SUPPORT FOUNDATION RUSS, MANUEL BENJAMIN ROLLINS,MICHAEL BROOKS Bernie McEvoy Dismissed 2/1/2013
Sessions 18GC14858 CLOSED 7/11/2018 CIVIL WARRANT NASHVILLE DRUG COURT SUPPORT FOUNDATION URQUHART, MIKE JOHN RUIZ,HECTOR J Judgment for Plaintiff by Default 6/26/2016 $ 24,999.00 $ 8,333.34
Probate 19P176 PENDING 1/28/2019 PETITION LETTERS A NASHVILLE DRUG COURT SUPPORT FOUNDATION URQUHART, MIKE JOHN SALES, KEITH RANDOLPH NDCSF Received $40k from Estate
Sessions 14GC5266 CLOSED 3/26/2014 CIVIL WARRANT NASHVILLE DRUG COURT SUPPORT FOUNDATION URQUHART, MIKE JOHN SALES,KEITH Judgment for Plaintiff by Trial 8/18/2016 $ 36,484.99
Sessions 14GC15125 CLOSED 9/2/2014 CIVIL WARRANT NASHVILLE DRUG COURT SUPPORT FOUNDATION URQUHART, MIKE JOHN SMITH,BARRY SCOTT Judgment for Plaintiff by Default 9/10/2015 $ 16,666.66 $ 8,333.33 $ 922.18
Sessions 14GC15124 CLOSED 9/2/2014 CIVIL WARRANT NASHVILLE DRUG COURT SUPPORT FOUNDATION URQUHART, MIKE JOHN SMITH,PAUL EDWARD Judgment for Plaintiff by Default 9/30/2014 $ 5,000.00
Sessions 18GC14853 CLOSED 7/11/2018 CIVIL WARRANT PS NASHVILLE DRUG COURT SUPPORT FOUNDATION URQUHART, MIKE JOHN THOMPSON,MICHAEL A Judgment for Plaintiff by Default 4/18/2019 $ 24,999.00 $ 8,333.33 $ 1,114.73
Sessions 15GC4168 PENDING 3/23/2015 CIVIL WARRANT PS NASHVILLE DRUG COURT SUPPORT FOUNDATION URQUHART, MIKE JOHN TOWNS,WILLIAM RAY Judgment for Plaintiff by Default 4/30/2015 $ 24,999.00 $ 8,333.33 $ 134.62
Sessions 18GC16675 CLOSED 8/2/2018 CIVIL WARRANT PS NASHVILLE DRUG COURT SUPPORT FOUNDATION URQUHART, MIKE JOHN TREADWAY,ROBERT TUCKER JR Nonsuit 1/24/2019
Sessions 12GC22379 CLOSED 11/7/2012 CIVIL WARRANT DAVIDSON COUNTY DRUG COURT SUPPORT FOUNDATION RUSS, MANUEL BENJAMIN WARD,ROBERT DANIEL Nonsuit 5/1/2013
Sessions 17GC17539 CLOSED 8/17/2017 CIVIL WARRANT PS NASHVILLE DRUG COURT SUPPORT FOUNDATION URQUHART, MIKE JOHN WILSON,TIMOTHY LEE Judgment for Plaintiff by Agreement 9/11/2017 $ 33,715.88 Agreed to pay in installments up to $7500, but
appears D did not pay
Sessions 15GC3559 PENDING 3/11/2015 CIVIL WARRANT PS NASHVILLE DRUG COURT SUPPORT FOUNDATION URQUHART, MIKE JOHN ZIADY,MICHAEL GEORGE Judgment for Plaintiff by Agreement 8/4/2016 $ 2,400.00 $ 1,000.00