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| Idaho, January 24, 2007 ⚖ Case 4:2007cv00043/20105, some of the participants — ᐅ Leon R. Meline, ᐅ Eva J. Meline … US District Court for the District of Idaho case 4:2007cv00043/20105 comprises United States of America and Leon R. Meline, Eva J. Meline and Searle Brothers Land & Livestock LLC. Filed on January 24, 2007, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. Judge Edward J. Lodge is overseeing the case, and there is no demand for a jury trial. | |
| Idaho, January 16, 2007 ⚖ Case 1:2007cv00026/20044, some of the participants — ᐅ Derek Bleier … In the US District Court for the District of Idaho, United Rentals Northwest, Inc and United Rentals, Inc. and Derek Bleier are involved in case 1:2007cv00026/20044. Filed on January 16, 2007, this legal matter focuses on Contract: Other under 28 U.S.C. § 1332 Diversity-Contract Dispute. Judge Edward J. Lodge is presiding, and no jury trial is requested. | |
| Idaho, February 12, 2007 ⚖ Case 2:2007cv00066/20163, some of the participants — ᐅ Philip Hart … In the US District Court for the District of Idaho, United States of America and Philip Hart are involved in case 2:2007cv00066/20163. Filed on February 12, 2007, this legal matter focuses on Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Edward J. Lodge is presiding, and no jury trial is requested. | |
| Idaho, April 09, 2007 ⚖ Case 1:2007cv00164/20445, some of the participants — ᐅ et al … In the US District Court for the District of Idaho, the case 1:2007cv00164/20445 involves USA and THE SUM OF $7,038,941.92, MORE OR LESS, et al. Filed on April 09, 2007, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 981 Forfeiture of Property - Contract Fraud/Sole Source. Presiding over this matter is Judge B. Lynn Winmill. There is no demand for a jury trial. | |
| Idaho, May 15, 2007 ⚖ Case 1:2007cv00219/20642, some of the participants — ᐅ James Duncan Greenlea … US District Court for the District of Idaho case 1:2007cv00219/20642 comprises United States of America and James Duncan Greenlea. Filed on May 15, 2007, this case concerns Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Larry M. Boyle is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Myrna Broncho Brunette aka Myrna Broncho, aka Myrna Broncho Dixey |
| [Case # 2007cv00147/20390], [Filed: March 29, 2007] [ Real Property: Foreclosure§28 U.S.C. § 1345 Foreclosure ⚖ ] ᐅ Myrna Broncho Brunette aka Myrna Broncho, ᐅ aka Myrna Broncho Dixey | |
| Idaho, March 29, 2007 ⚖ Case 4:2007cv00148/20391, some of the participants — ᐅ Myrna Broncho Brunette … At the US District Court for the District of Idaho, the legal case 4:2007cv00148/20391 entails United States of America and Myrna Broncho Brunette. The filing date is March 29, 2007, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345 Foreclosure. Judge Larry M. Boyle is presiding over this matter, and no jury trial is demanded. | |
| Idaho, June 26, 2007 ⚖ Case 1:2007cv00282/20836, some of the participants — ᐅ Conly M Hobson, ᐅ Jeffry M Hobson, ᐅ Norman C Hobson, ᐅ David G Hobson, ᐅ D George Hobson … In the US District Court for the District of Idaho, United States of America and Conly M Hobson, Jeffry M Hobson, Norman C Hobson, David G Hobson and D George Hobson are involved in case 1:2007cv00282/20836. Filed on June 26, 2007, this legal matter focuses on Environmental Matters under 33 U.S.C. § 1365 Environmental Matters. Judge Edward J. Lodge is presiding, and no jury trial is requested. | |
| Idaho, July 31, 2007 ⚖ Case 4:2007cv00325/21008, some of the participants — ᐅ Edward Lesoon, ᐅ Joeen Lesoon, ᐅ Amber lesoon, ᐅ Mariah lesoon … At the US District Court for the District of Idaho, the legal case 4:2007cv00325/21008 entails United States of America and Edward Lesoon, Joeen Lesoon, Amber lesoon and Mariah lesoon. The filing date is July 31, 2007, and this case deals with Taxes as per 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge B. Lynn Winmill is presiding over this matter, and no jury trial is demanded. | |
| Idaho, July 31, 2007 ⚖ Case 1:2007cv00330/21016, some of the participants — ᐅ Daniel McLaughlin … At the US District Court for the District of Idaho, the legal case 1:2007cv00330/21016 entails United States of America and Dr. Daniel McLaughlin. The filing date is July 31, 2007, and this case deals with Forfeit/Penalty: Other as per 21 U.S.C. § 841 Forfeiture Property - Drugs. Judge B. Lynn Winmill is presiding over this matter, and no jury trial is demanded. | |
| Idaho, July 31, 2007 ⚖ Case 4:2007cv00330/21036, some of the participants — ᐅ Daniel McLaughlin … In the US District Court for the District of Idaho, United States of America and Daniel McLaughlin are involved in case 4:2007cv00330/21036. Filed on July 31, 2007, this legal matter focuses on Forfeit/Penalty: Other under 21 U.S.C. § 841 Forfeiture Property - Drugs. Judge B. Lynn Winmill is presiding, and no jury trial is requested. | |
| Idaho, January 23, 2007 ⚖ Case 1:2007cv00040/20082, some of the participants — ᐅ Jay David Jenkins, ᐅ Clifford W. Knox, ᐅ Ruth Knox … In the US District Court for the District of Idaho, United States of America and Jay David Jenkins, Clifford W. Knox, Ruth Knox and State Department of Health & Welfare are involved in case 1:2007cv00040/20082. Filed on January 23, 2007, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Judge Edward J. Lodge is presiding, and no jury trial is requested. | |
| Idaho, August 28, 2007 ⚖ Case 4:2007cv00359/21198, some of the participants — ᐅ Larry Cabe … In the US District Court for the District of Idaho, USA and Larry Cabe are involved in case 4:2007cv00359/21198. Filed on August 28, 2007, this legal matter focuses on Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Edward J. Lodge is presiding, and no jury trial is requested. | |
| Idaho, August 28, 2007 ⚖ Case 1:2007cv00359/21162, some of the participants — ᐅ Larry Cabe … In the US District Court for the District of Idaho, USA and Larry Cabe are involved in case 1:2007cv00359/21162. Filed on August 28, 2007, this legal matter focuses on Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Edward J. Lodge is presiding, and no jury trial is requested. | |
| Idaho, October 03, 2007 ⚖ Case 2:2007cv00415/21327, some of the participants — ᐅ John L. Erdman, ᐅ Twilla M. Erdman, ᐅ Kevin Wiley … US District Court for the District of Idaho case 2:2007cv00415/21327 comprises United States of America and John L. Erdman, Twilla M. Erdman, Kevin Wiley, U.S. Bank, ACS Incorporated of Idaho, Idaho State Tax Commission and Bonner County Treasurer & Tax Collector. Filed on October 03, 2007, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Edward J. Lodge is overseeing the case, and there is no demand for a jury trial. | |
| Idaho, October 15, 2007 ⚖ Case 1:2007cv00430/21370, some of the participants — ᐅ William J Dennis … US District Court for the District of Idaho case 1:2007cv00430/21370 comprises United States of America and William J Dennis. Filed on October 15, 2007, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Mikel H. Williams is overseeing the case, and there is no demand for a jury trial. | |
| Idaho, November 13, 2007 ⚖ Case 1:2007cv00490/21515, some of the participants — ᐅ Bradley W. Gilman … At the US District Court for the District of Idaho, the legal case 1:2007cv00490/21515 entails United States of America and Bradley W. Gilman. The filing date is November 13, 2007, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge B. Lynn Winmill is presiding over this matter, and no jury trial is demanded. | |
| Idaho, November 21, 2007 ⚖ Case 1:2007cv00500/21568, some of the participants — ᐅ Steven Barry Woodhouse … In the US District Court for the District of Idaho, the case 1:2007cv00500/21568 involves United States and Stealth Investments, LLC, BMT Investments, LLC and Steven Barry Woodhouse. Filed on November 21, 2007, this case pertains to Civil Rights: Other under 42 U.S.C. § 3601 Fair Housing Act. Presiding over this matter is Judge Edward J. Lodge. There is no demand for a jury trial. | |
| Idaho, December 06, 2007 ⚖ Case 2:2007cv00511/21613, some of the participants — ᐅ Lisbeth Mundy … US District Court for the District of Idaho case 2:2007cv00511/21613 comprises United States of America and Lisbeth Mundy. Filed on December 06, 2007, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Promissory Note. Judge Edward J. Lodge is overseeing the case, and there is no demand for a jury trial. | |
| Idaho, November 21, 2007 ⚖ Case 4:2007cv00500/21571, some of the participants — ᐅ Steven Barry Woodhouse … In the US District Court for the District of Idaho, the case 4:2007cv00500/21571 involves United States and Stealth Investments, LLC, BMT Investments, LLC and Steven Barry Woodhouse. Filed on November 21, 2007, this case pertains to Civil Rights: Other under 42 U.S.C. § 3601 Fair Housing Act. Presiding over this matter is Judge Edward J. Lodge. There is no demand for a jury trial. | |
| Idaho, January 10, 2008 ⚖ Case 4:2008cv00012/21752, some of the participants — ᐅ Lee Christensen … US District Court for the District of Idaho case 4:2008cv00012/21752 comprises United States of America and Lee Christensen. Filed on January 10, 2008, this case concerns Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Larry M. Boyle is overseeing the case, and there is no demand for a jury trial. | |
| Idaho, March 09, 2007 ⚖ Case 1:2007cv00118/20289, some of the participants — ᐅ Edward Lesoon … In the US District Court for the District of Idaho, United States of America and Edward Lesoon are involved in case 1:2007cv00118/20289. Filed on March 09, 2007, this legal matter focuses on Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Edward J. Lodge is presiding, and no jury trial is requested. | |
| Idaho, March 09, 2007 ⚖ Case 1:2007cv00119/20292, some of the participants — ᐅ Joeen Lesoon … In the US District Court for the District of Idaho, the case 1:2007cv00119/20292 involves United States of America and Joeen Lesoon. Filed on March 09, 2007, this case pertains to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding over this matter is Judge B. Lynn Winmill. There is no demand for a jury trial. | |
| Idaho, March 09, 2007 ⚖ Case 4:2007cv00118/20295, some of the participants — ᐅ Edward Lesoon, ᐅ Joeen Lesoon … In the US District Court for the District of Idaho, the case 4:2007cv00118/20295 involves United States of America and Edward Lesoon and Joeen Lesoon. Filed on March 09, 2007, this case pertains to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding over this matter is Judge Edward J. Lodge. There is no demand for a jury trial. | |
| Idaho, March 09, 2007 ⚖ Case 4:2007cv00119/20296, some of the participants — ᐅ Joeen Lesoon … In the US District Court for the District of Idaho, the case 4:2007cv00119/20296 involves United States of America and Joeen Lesoon. Filed on March 09, 2007, this case pertains to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding over this matter is Judge Edward J. Lodge. There is no demand for a jury trial. | |
| Idaho, January 30, 2008 ⚖ Case 1:2008cv00051/21822, some of the participants — ᐅ Main St., ᐅ Custom Weld Jet … In the US District Court for the District of Idaho, USA and 1026 Main St., Lewiston, Nez Perce County, Idaho, U.S. Currency in the approximate amount of $18,710.00, The Approximate Sum of $50,000.00 representing proceeds from the sale of real property located at 7461 S. 116th Pl., Seattle, WA, 1989 Custom Weld Jet are involved in case 1:2008cv00051/21822. Filed on January 30, 2008, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 841 Forfeiture Property - Drugs. Judge Edward J. Lodge is presiding, and no jury trial is requested. | |
| Idaho, January 30, 2008 ⚖ Case 3:2008cv00051/21827, some of the participants — ᐅ Main St., ᐅ Custom Weld Jet … At the US District Court for the District of Idaho, the legal case 3:2008cv00051/21827 entails USA and 1026 Main St., Lewiston, Nez Perce County, Idaho, U.S. Currency in the approximate amount of $18,710.00, The Approximate Sum of $50,000.00 representing proceeds from the sale of real property located at 7461 S. 116th Pl., Seattle, WA, 1989 Custom Weld Jet. The filing date is January 30, 2008, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 841 Forfeiture Property - Drugs. Judge Edward J. Lodge is presiding over this matter, and no jury trial is demanded. | |
| Idaho, January 11, 2008 ⚖ Case 1:2008cv00015/21758, some of the participants — ᐅ Neil E. Brown … In the US District Court for the District of Idaho, the case 1:2008cv00015/21758 involves UAP Distribution Inc and Neil E. Brown. Filed on January 11, 2008, this case pertains to Contract: Recovery/Enforcement under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over this matter is Judge Edward J. Lodge. There is no demand for a jury trial. | |
| Idaho, February 22, 2008 ⚖ Case 1:2008cv00097/21936, some of the participants — ᐅ Joanne K. Harnden … At the US District Court for the District of Idaho, the legal case 1:2008cv00097/21936 entails USA and Joanne K. Harnden. The filing date is February 22, 2008, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Edward J. Lodge is presiding over this matter, and no jury trial is demanded. | |
| Idaho, February 22, 2008 ⚖ Case 4:2008cv00095/21932, some of the participants — ᐅ Amorsolo J. Spanton … In the US District Court for the District of Idaho, United States of America and Amorsolo J. Spanton are involved in case 4:2008cv00095/21932. Filed on February 22, 2008, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge B. Lynn Winmill is presiding, and no jury trial is requested. | |
| Idaho, February 22, 2008 ⚖ Case 1:2008cv00093/21923, some of the participants — ᐅ Terri L. Weir … In the US District Court for the District of Idaho, United States of America and Terri L. Weir are involved in case 1:2008cv00093/21923. Filed on February 22, 2008, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge B. Lynn Winmill is presiding, and no jury trial is requested. | |
| Idaho, February 22, 2008 ⚖ Case 4:2008cv00096/21933, some of the participants — ᐅ Eric F. Machigashira … US District Court for the District of Idaho case 4:2008cv00096/21933 comprises United States of America and Eric F. Machigashira. Filed on February 22, 2008, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Mikel H. Williams is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Christopher Priest |
| [Case # 2008cv00073/21857], [Filed: February 12, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Edward J. Lodge] [jury demanded by 28:3001 Federal Debt Collection Procedures Act] ᐅ Christopher Priest | |
| Plaintiff versus Defendant | |
| United States of America | Joseph Ellery Berrett, Lisa Mae Berrett, Kathryn A. Berrett and New Holland Credit Company, LLC |
| [Case # 2008cv00133/22038], [Filed: March 19, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Mikel H. Williams] [jury demanded by 28:1345 Foreclosure] ᐅ Joseph Ellery Berrett, ᐅ Lisa Mae Berrett, ᐅ Kathryn A. Berrett | |
| Plaintiff versus Defendant | |
| United States of America | Computer, audio, video, camera, recording and miscellaneous equipment, Fourteen Vehicles, 1620 Fillmore Street, U.S. Currency in the sum of $7, 385.00, more or less, 1976 56' x 24' Mobile Home, SN 55QF08VD56242S0150 and Firearms and Ammunition |
| [Case # 2008cv00140/22056], [Filed: March 26, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: B. Lynn Winmill] [jury demanded by 21:881 Forfeiture Property - Drugs] ᐅ miscellaneous equipment, ᐅ Fillmore Street, ᐅ more or less | |
| Plaintiff versus Defendant | |
| United States Department of Agriculture | Kip J. Wadsworth |
| [Case # 2008cv00218/22341], [Filed: May 16, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: B. Lynn Winmill] [jury demanded by 31:3729 False Claims Act] ᐅ Kip J. Wadsworth | |
| Plaintiff versus Defendant | |
| USA | Richard X Ringkamp |
| [Case # 2008cv00268/22519], [Filed: June 27, 2008] [ §28 U.S.C. § 3001 Federal Debt Collection Procedures Act ⚖ ] [Judge: B. Lynn Winmill] ᐅ Richard X Ringkamp | |
| Plaintiff versus Defendant | |
| USA | Janet McFarland |
| [Case # 2008cv00319/22656], [Filed: August 04, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Larry M. Boyle] [jury demanded by 28:1345 Foreclosure] ᐅ Janet McFarland | |
| Plaintiff versus Defendant | |
| U.S Bancorp Community Development Corporation | Pocatello Neighborhood Housing Services, Inc., Chad I. Rennaker, Dana S. Rennaker, Levie Development Group, LLC, Pacificap Properties Group, LLC and Glenn Levie |
| [Case # 2008cv00343/22749], [Filed: August 20, 2008] [ §Diversity ⚖ ] [Judge: B. Lynn Winmill] [jury demanded by 28:1332 Diversity-Breach of Contract] ᐅ Chad I. Rennaker, ᐅ Dana S. Rennaker, ᐅ Glenn Levie | |
| Plaintiff versus Defendant | |
| USA | Patrick J Geach |
| [Case # 2008cv00325/22670], [Filed: August 08, 2008] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: B. Lynn Winmill] ᐅ Patrick J Geach | |
| Plaintiff versus Defendant | |
| USA | Chris J Pugsley |
| [Case # 2008cv00326/22672], [Filed: August 08, 2008] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Edward J. Lodge] ᐅ Chris J Pugsley | |
| Plaintiff versus Defendant | |
| United States of America | J.D. Aldecoa & Son, Inc. and John Mendiola |
| [Case # 2008cv00384/22863], [Filed: September 11, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Mikel H. Williams] [jury demanded by 28:1345 Property Damage] ᐅ John Mendiola | |
| Petitioner versus Respondent | |
| USA | Hugo Garcia |
| [Case # 2008cv00393/22886], [Filed: September 17, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Candy W Dale] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ᐅ Hugo Garcia | |
| Idaho, September 15, 2008 ⚖ Case 2:2008mc06506/22878, some of the participants — ᐅ S Hilton Smith … Alright, here we have U.S. Bank, N.A. versus First Capital Partners, Ltd and S Hilton Smith. Case number case 2:2008mc06506/22878, started on September 15, 2008. This is all about Other before Judge Edward J. Lodge. | |
| Plaintiff versus Defendant | |
| USA | William W. Scrugham |
| [Case # 2008cv00255/22481], [Filed: June 19, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: B. Lynn Winmill] [jury demanded by 47:605 Federal Communications Act of 1934] ᐅ William W. Scrugham | |
| Idaho, October 15, 2008 ⚖ Case 1:2008mc06520/23002, some of the participants — ᐅ Thomas Joseph Petters, ᐅ Deanna Coleman, ᐅ Robert White, ᐅ James Wehmhoff, ᐅ Larry Reynolds, ᐅ Michael Catain, ᐅ Frank E Vennes … Here we go, USA versus Thomas Joseph Petters, Petters Company Inc, Petters Group Worldwide LLC, Deanna Coleman, Robert White, James Wehmhoff, Larry Reynolds, Michael Catain and Frank E Vennes, Jr. Case number case 1:2008mc06520/23002, started on October 15, 2008. It's all about Other, happening with Judge Edward J. Lodge. | |
| Plaintiff versus Defendant | |
| United States of America | Lisa R Sotelo |
| [Case # 2008cv00457/23120], [Filed: October 30, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Edward J. Lodge] [jury demanded by 28:1345 Default of Student Loan] ᐅ Lisa R Sotelo | |
| Idaho, November 03, 2008 ⚖ Case 1:2008cv00464/23134, some of the participants — ᐅ Neil Helmick … In the US District Court for the District of Idaho case 1:2008cv00464/23134, United States files a suit against 52.95 Acres of Land situate in Ada County, Idaho, State of Idaho and Neil Helmick. The filing date was November 03, 2008, and this case concerns Plaintiff under U.S. Government Plaintiff. Presiding over the case is Judge Ronald E Bush, B. Lynn Winmill. The 28:1358 Land Condemnation has requested a jury trial. | |
| Idaho, November 03, 2008 ⚖ Case 1:2008cv00463/23133, some of the participants — ᐅ Neil Helmick … At the US District Court for the District of Idaho, the legal case 1:2008cv00463/23133 involves United States and 45.43 Acres of Land situate in Ada County, Idaho, State of Idaho, Orchard Land, LLC, Orchard Road, LLC and Neil Helmick. Filed on November 03, 2008, this case deals with Plaintiff based on U.S. Government Plaintiff. Judge B. Lynn Winmill is overseeing the proceedings, and it's worth noting that the 28:1358 Land Condemnation has requested a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Jimmie R Eckwortzel, Charity Eckwortzel, Duane Meyers, Jacquelyn Meyers and Timberline Title & Escrow |
| [Case # 2008cv00466/23138], [Filed: November 04, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Edward J. Lodge] [jury demanded by 26:7403 Suit to Enforce Federal Tax Lien] ᐅ Jimmie R Eckwortzel, ᐅ Charity Eckwortzel, ᐅ Duane Meyers, ᐅ Jacquelyn Meyers | |
| Petitioner versus Respondent | |
| USA | Sefic Latic |
| [Case # 2008mc06545/23259], [Filed: November 24, 2008] [ Other§ ⚖ ] [Judge: Larry M. Boyle, Edward J. Lodge] ᐅ Sefic Latic | |
| Plaintiff versus Defendant | |
| United States | Norman R Randall |
| [Case # 2008cv00546/23412], [Filed: December 19, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Edward J. Lodge] [jury demanded by 28:1345 Default of Student Loan] ᐅ Norman R Randall | |
| Plaintiff versus Defendant | |
| United States | Charles Nitschke |
| [Case # 2008cv00547/23413], [Filed: December 19, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Larry M. Boyle] [jury demanded by 20:1080 Student Loan Recovery] ᐅ Charles Nitschke | |
| Plaintiff versus Defendant | |
| United States | Darrell R Wood |
| [Case # 2008cv00548/23414], [Filed: December 19, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: B. Lynn Winmill] [jury demanded by 20:1080 Student Loan Recovery] ᐅ Darrell R Wood | |
| Plaintiff versus Defendant | |
| United States of America | Ruby Estrada |
| [Case # 2008cv00545/23411], [Filed: December 18, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: B. Lynn Winmill] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ᐅ Ruby Estrada | |
| Plaintiff versus Defendant | |
| United States of America | Kesl Hunter, Monte Hunter, Wayne Hale and Kent Hale |
| [Case # 2009cv00117/23803], [Filed: March 13, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Ronald E Bush, Edward J. Lodge] [jury demanded by 31:3545 Action to Recover Money] ᐅ Kesl Hunter, ᐅ Monte Hunter, ᐅ Wayne Hale, ᐅ Kent Hale | |
| Plaintiff versus Defendant | |
| United States of America | Shelley Milton and Edward Milton |
| [Case # 2009cv00123/23814], [Filed: March 16, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: B. Lynn Winmill] [jury demanded by 42:3601 Fair Housing Act] ᐅ Shelley Milton, ᐅ Edward Milton | |
| Idaho, March 17, 2009 ⚖ Case 1:2009mc06614/23817, some of the participants — ᐅ Anthem Capital … Alright, it's USA taking on Anthem Capital II, L.P. Case number case 1:2009mc06614/23817, started on March 17, 2009. It's about Other and it's in front of Judge Edward J. Lodge. | |
| Plaintiff versus Defendant | |
| U.S. Securities and Exchange Commission | Daren L Palmer and Trigon Group, Inc. |
| [Case # 2009cv00075/23707], [Filed: February 26, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Edward J. Lodge] [jury demanded by 12:22 Securities Fraud] ᐅ Daren L Palmer | |
| Plaintiff versus Defendant | |
| United States of America | U.S. Currency in the approximate amount of $4, 437.25 and Ruger, Model 44 Carbine, .44 semi-automatic rifle, SN: 115504 |
| [Case # 2009cv00169/23928], [Filed: April 14, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Edward J. Lodge] [jury demanded by 21:881 Forfeiture Property - Drugs] ᐅ Model Carbine, ᐅ . semi-automatic rifle | |
| Plaintiff versus Defendant | |
| USA | David C. Devisser |
| [Case # 2009cv00173/23961], [Filed: April 16, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: Candy W Dale] ᐅ David C. Devisser | |
| Plaintiff versus Defendant | |
| USA | Lisa M. Schorzman |
| [Case # 2009cv00172/23960], [Filed: April 16, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: Edward J. Lodge] ᐅ Lisa M. Schorzman | |
| Plaintiff versus Defendant | |
| USA | Jeffrey B. Barber |
| [Case # 2009cv00170/23958], [Filed: April 16, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: Mikel H. Williams] ᐅ Jeffrey B. Barber | |
| Plaintiff versus Defendant | |
| USA | August J. Zeason |
| [Case # 2009cv00171/23959], [Filed: April 16, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: B. Lynn Winmill] ᐅ August J. Zeason | |
| Plaintiff versus Defendant | |
| United States | Mary J. White |
| [Case # 2009cv00174/23962], [Filed: April 16, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: B. Lynn Winmill] [jury demanded by 20:1080 Student Loan Recovery] ᐅ Mary J. White | |
| Idaho, June 11, 2007 ⚖ Case 1:2007cv00259/20753, some of the participants — ᐅ Cynthia Stone, ᐅ James C Stone … In the US District Court for the District of Idaho, the case 1:2007cv00259/20753 involves United States of America and Cynthia Stone and James C Stone. Filed on June 11, 2007, this case pertains to Fraud or Truth-In-Lending under 31 U.S.C. § 3731 Fraud. Presiding over this matter is Judge Edward J. Lodge. There is no demand for a jury trial. | |
| Idaho, June 11, 2007 ⚖ Case 2:2007cv00259/20755, some of the participants — ᐅ Cynthia Stone, ᐅ Cynthia Gillig-Stone, ᐅ Cynthia Gillig, ᐅ James C Stone … In the US District Court for the District of Idaho, United States of America and Cynthia Stone, Cynthia Gillig-Stone, Cynthia Gillig and James C Stone are involved in case 2:2007cv00259/20755. Filed on June 11, 2007, this legal matter focuses on Other Fraud under 28 U.S.C. § 1345 Recovery of Debt to US. Judge Edward J. Lodge is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| United States | Kathy A. Saco |
| [Case # 2009cv00236/24118], [Filed: May 18, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: B. Lynn Winmill] ᐅ Kathy A. Saco | |
| Plaintiff versus Defendant | |
| United States | Jeff T Fletcher |
| [Case # 2009cv00321/24359], [Filed: June 29, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Edward J. Lodge] ᐅ Jeff T Fletcher | |
| Plaintiff versus Defendant | |
| United States of America | Kiki Fogleman |
| [Case # 2009cv00315/24350], [Filed: June 26, 2009] [ §31 U.S.C. § 3729 False Claims Act ⚖ ] [Judge: Ronald E Bush] ᐅ Kiki Fogleman | |