List of Indiana court records.
Get court records identification data from thousands of sources, public and private, quickly and conveniently. Indiana Lawyers
Public Records
If you need assistance finding records, consider seeking help from your local library, the Indiana State Library, or the Indiana Supreme Court Law Library.
Instant Court Records Search
Criminal Court Records, Civil Court Records, Traffic Court Records
Federal, State, County & Municipal Sources and Much More!
| Indiana, January 10, 2022 ⚖ Case 2:2022cv00007/109684, some of the participants — ᐅ Justin Smith … Initiated as Case Number case 2:2022cv00007/109684, United States of America files a lawsuit against Justin Smith at the US District Court for the Northern District of Indiana. Filed on January 10, 2022, this case revolves around Forfeit/Penalty: Other under 21 U.S.C. § 853 Forfeiture. Judge John E Martin presides over the case, and Referring Judge Philip P Simon is also part of the proceedings. No jury trial has been requested. | |
| Indiana, August 09, 2022 ⚖ Case 1:2022cv01578/202158, some of the participants — ᐅ SCOTT NEWCOMER … Initiated in case 1:2022cv01578/202158, ULTIMO GLOBAL HOLDINGS, LLC brings forth legal action against SCOTT NEWCOMER and AMY NEWCOMER at the US District Court for the Southern District of Indiana. Filed on August 09, 2022, this case pertains to Contract: Other grounded in 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding Judge Mario Garcia oversees the proceedings, with Referring Judge James Patrick Hanlon involved. It's notable that Plaintiff has demanded a jury for this case. | |
| Indiana, August 10, 2018 ⚖ Case 1:2018cv02471/86491, some of the participants — ᐅ Steven D. McCloud … At the US District Court for the Southern District of Indiana, case 1:2018cv02471/86491 features UNITED BROTHERHOOD OF CARPENTERS APPRENTICESHIP TRAINING FUND OF NORTH AMERICA, INDIANA/KENTUCKY/OHIO REGIONAL COUNCIL OF CARPENTERS, INDIANA/KENTUCKY/OHIO REGIONAL COUNCIL OF CARPENTERS DEFINED CONTRIBUTION PENSION TRUST FUND, INDIANA/KENTUCKY/OHIO REGIO suing Diverse Industries Corporation and Steven D. McCloud. Filed on August 10, 2018, this case revolves around Labor: E.R.I.S.A. based on 29 U.S.C. § 1132. Judge Tim A Baker presides over the case, with Referring Judge Tanya Walton Pratt involved, and no jury demand has been made. | |
| Indiana, April 06, 2018 ⚖ Case 1:2018cv01060/83112, some of the participants — ᐅ LARRY M. DUDLEY, ᐅ LESTER T. DUDLEY, ᐅ MICHAEL L. DUDLEY, ᐅ KENNARD WASTEWATER UTILITY, ᐅ BRIDGETTE MARTIN, ᐅ KAREN D. MARTIN, ᐅ PERSONAL REPRESENTATIVES … In the US District Court for the Southern District of Indiana, UNITED STATES OF AMERICA and LARRY M. DUDLEY, LESTER T. DUDLEY, MICHAEL L. DUDLEY, KENNARD WASTEWATER UTILITY, BRIDGETTE MARTIN, KAREN D. MARTIN, STATE OF INDIANA, UNKNOWN HEIRS, DEVISEES, LEGATEES, SUCCESSORS, EXECUTORS, ADMINISTRATORS, PERSONAL REPRESENTATIVES, GUARDIANS, TRUSTEES, are involved in case 1:2018cv01060/83112. Filed on April 06, 2018, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Judge Mark J. Dinsmore, Richard L. Young is presiding, and no jury trial is requested. | |
| Indiana, January 08, 2019 ⚖ Case 2:2019cv00008/97158, some of the participants — ᐅ . in Currency; $, ᐅ . in Currency; $, ᐅ . in Currency, ᐅ . in Currency, ᐅ . in funds … Initiated as Case Number case 2:2019cv00008/97158, United States of America files a lawsuit against $120,213.00 in U.S. Currency; $105,281.00 in U.S. Currency; $24,908.40 in funds seized from BMO Harris Bank Account no. ******2459;, $105,281.00 in U.S. Currency, $120,213.00 in U.S. Currency and $24,908.40 in funds at the US District Court for the Northern District of Indiana. Filed on January 08, 2019, this case revolves around Forfeit/Penalty: Other under 28 U.S.C. § 1341. Judge John E Martin presides over the case, and Referring Judge James T Moody is also part of the proceedings. No jury trial has been requested. | |
| Indiana, January 23, 2019 ⚖ Case 2:2019cv00035/97301, some of the participants — ᐅ . in Currency, ᐅ . in Currency, ᐅ . in Currency, ᐅ . in Currency … At the US District Court for the Northern District of Indiana, case 2:2019cv00035/97301 involves United States of America suing $31,420.00 in U.S. Currency and $20,700.00 in U.S. Currency, $20,700.00 in U.S. Currency and $31,420.00 in U.S. Currency. Filed on January 23, 2019, this case addresses issues related to Forfeit/Penalty: Other based on 28 U.S.C. § 1345. The case is presided over by Judge John E Martin, with Referring Judge James T Moody also involved. No jury trial has been requested. | |
| Indiana, February 05, 2019 ⚖ Case 2:2019cv00052/97394, some of the participants — ᐅ . in Currency … In case 2:2019cv00052/97394, United States of America initiates legal proceedings against $24,493.00 in U.S. Currency at the US District Court for the Northern District of Indiana. Filed on February 05, 2019, this case involves matters related to Forfeit/Penalty: Other under 28 U.S.C. § 1345. Presiding Judge James T Moody oversees the case, with involvement from Referring Judge Andrew P Rodovich, and no jury demand has been made. | |
| Indiana, March 06, 2019 ⚖ Case 3:2019cv00050/92589, some of the participants — ᐅ LAWRENCE PATRICK, ᐅ PERSONAL REPRESENTATIVES … In case 3:2019cv00050/92589, UNITED STATES OF AMERICA initiates legal action against LAWRENCE PATRICK, UNKNOWN OWNERS & NON-RECORD CLAIMANTS, UNKNOWN HEIRS, DEVISEES, LEGATEES, SUCCESSORS, EXECUTORS, ADMINISTRATORS, PERSONAL REPRESENTATIVES, GUARDIANS, TRUSTEES, RECEIVERS, GRANTEES AND LESSEES OF ARTHUR H. PATRICK, DECEASED, UNKNOWN H at the US District Court for the Southern District of Indiana. Filed on March 06, 2019, this case pertains to matters regarding Real Property: Foreclosure under 28 U.S.C. § 1345. Presiding Judge Matthew P Brookman oversees the case, with Referring Judge Richard L Young involved. There is no jury demand specified. | |
| Indiana, May 24, 2019 ⚖ Case 4:2019cv00114/95071, some of the participants — ᐅ GAUGE SHOTGUN … Initiated in case 4:2019cv00114/95071, UNITED STATES OF AMERICA brings forth legal action against ONE BENELLI 912, 12 GAUGE SHOTGUN, ONE CARL GUSTAFS MAUSER 6.5MM BOLT ACTION RIFLE, ONE SIG SAUER 380 CALIBER P238 HANDGUN, ONE H&R .22 CALIBER 676 HANDGUN, ONE WINCHESTER 20G YOUTH 120 SHOTGUN and $97,447.00 UNITED STATES CURRENCY at the US District Court for the Southern District of Indiana. Filed on May 24, 2019, this case pertains to Drug Related Seizure of Property grounded in 21 U.S.C. § 881. Presiding Judge Debra McVicker Lynch oversees the proceedings, with Referring Judge Jane Magnus-Stinson involved, and no jury has been requested. | |
| Indiana, July 12, 2019 ⚖ Case 1:2019cv00308/99436, some of the participants — ᐅ Ukena D. Miller … In case 1:2019cv00308/99436, Ukena D. Miller initiates legal action against Queen Nails of Fort Wayne, LLC at the US District Court for the Northern District of Indiana. The case was filed on July 12, 2019 and involves matters related to Civil Rights: Jobs under 28 U.S.C. § 1441. Holly A Brady presides over the case, and Referring Judge Susan L Collins is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
| Indiana, September 16, 2019 ⚖ Case 1:2019cv03923/99603, some of the participants — ᐅ PERSONAL REPRESENTATIVES … Initiated as Case Number case 1:2019cv03923/99603, UNITED STATES OF AMERICA files a lawsuit against ANNA SCOTT, UNKNOWN HEIRS, DEVISEES, LEGATEES, SUCCESSORS, EXECUTORS, ADMINISTRATORS, PERSONAL REPRESENTATIVES, GUARDIANS, TRUSTEES, RECEIVERS, GRANTEES AND LESSEES OF DANIEL V. CAZARES, DECEASED, UNKNOWN HEIRS, DEVISEES, LEGATEES, SUCCESSORS, EXECUTORS, at the US District Court for the Southern District of Indiana. Filed on September 16, 2019, this case revolves around Real Property: Foreclosure under 28 U.S.C. § 1345. Judge Tim A Baker presides over the case, and Referring Judge James R Sweeney is also part of the proceedings. No jury trial has been requested. | |
| Indiana, March 20, 2019 ⚖ Case 2:2019cv00106/97920, some of the participants — ᐅ . in Currency … In case 2:2019cv00106/97920 within US District Court for the Northern District of Indiana, United States of America brings a case against $139,000.00 in U.S. Currency. Filed on March 20, 2019, this legal matter relates to Forfeit/Penalty: Other as per 28 U.S.C. § 1345. The presiding judge is Joshua P Kolar, and the Defendant has made a request for a jury trial. | |
| Indiana, August 30, 2019 ⚖ Case 2:2019cv00328/100078, some of the participants — ᐅ Diana Fast, ᐅ . in Currency … Initiated as Case Number case 2:2019cv00328/100078, United States and United States of America, Diana Fast files a lawsuit against $574,808.00 in U.S. Currency; 2015 Chevrolet Corvette VIN 1G1YU2D65F5604715, 1968 Chevrolet Chevelle VIN 136678K131103, 12 Gauge American Arms Model Spas 12-L shotgun SN: AA27150; .223 cal Steyr, $574,808.00 in U.S. Currency, 5.7 X 28 cal FN Model Five-se at the US District Court for the Northern District of Indiana. Filed on August 30, 2019, this case revolves around Forfeit/Penalty: Other under 28 U.S.C. § 1345. Judge Andrew P Rodovich presides over the case, and Referring Judge Theresa L Springmann is also part of the proceedings. No jury trial has been requested. | |
| Indiana, October 30, 2020 ⚖ Case 2:2020cv00392/105092, some of the participants — ᐅ . in Currency … In case 2:2020cv00392/105092, United States of America initiates legal action against $29,800.00 in U.S. Currency at the US District Court for the Northern District of Indiana. The case was filed on October 30, 2020 and involves matters related to Forfeit/Penalty: Other under 28 U.S.C. § 1345. John E Martin presides over the case, and Referring Judge Theresa L Springmann is also involved. There has been no request for a jury trial. | |
| Indiana, December 04, 2020 ⚖ Case 1:2020cv03127/188347, some of the participants — ᐅ PERSONAL REPRESENTATIVES … At the US District Court for the Southern District of Indiana, case 1:2020cv03127/188347 involves UNITED STATES OF AMERICA bringing a case against UNKNOWN HEIRS, DEVISEES, LEGATEES, SUCCESSORS, EXECUTORS, ADMINISTRATORS, PERSONAL REPRESENTATIVES, GUARDIANS, TRUSTEES, RECEIVERS, GRANTEES, AND LESSEES OF ANN M. ROSSMANN, DECEASED, MARK A. ROSSMANN, JANE M. ATKINSON and UNKNOWN OWNERS & NON-RECORD. Filed on December 04, 2020, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1345. The case is presided over by Judge Tim A Baker, with Referring Judge Tanya Walton Pratt also involved. There is no specific request for a jury trial. | |
| Indiana, December 02, 2020 ⚖ Case 2:2020cv00442/105439, some of the participants — ᐅ . in Currency … Initiated in case 2:2020cv00442/105439, United States of America brings forth legal action against $19,980.00 and $6,640.00 in U.S. Currency at the US District Court for the Northern District of Indiana. Filed on December 02, 2020, this case pertains to Forfeit/Penalty: Other grounded in 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding Judge John E Martin oversees the proceedings, with Referring Judge James T Moody involved, and no jury has been requested. | |
| Indiana, January 25, 2021 ⚖ Case 3:2021cv00064/105946, some of the participants — ᐅ Undray Knighten, ᐅ Nancy Marthakis … At the US District Court for the Northern District of Indiana, case 3:2021cv00064/105946 involves Undray Knighten suing Dr Nancy Marthakis and Warden. Filed on January 25, 2021, this case addresses issues related to Prisoner: Civil Rights based on 42 U.S.C. § 1983. The case is presided over by Judge Jon E DeGuilio, with Referring Judge Michael G Gotsch also involved. Remarkably, Plaintiff has demanded a jury to hear this case. | |
| Indiana, March 09, 2021 ⚖ Case 1:2021cv00560/190626, some of the participants — ᐅ James J Shadoan, ᐅ Christine A Craig, ᐅ CHRISTINE A. CRAIG, ᐅ JAMES J. SHADOAN … In case 1:2021cv00560/190626, United States of America initiates legal action against James J Shadoan, Christine A Craig, State of Indiana, Department of Revenue, CHRISTINE A. CRAIG and JAMES J. SHADOAN at the US District Court for the Southern District of Indiana. The case was filed on March 09, 2021 and involves matters related to Taxes under 26 U.S.C. § 7401. Sarah Evans Barker presides over the case, and Referring Judge Mark J Dinsmore is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
| Indiana, May 04, 2021 ⚖ Case 1:2021cv01122/192023, some of the participants — ᐅ URSULA PLEASANT … At the US District Court for the Southern District of Indiana, case 1:2021cv01122/192023 features URSULA PLEASANT suing COOK INCORPORATED, COOK MEDICAL LLC and WILLIAM COOK EUROPE APS. Filed on May 04, 2021, this case revolves around Personal Injury: Health Care/Pharmaceutical Personal Injury Product Liability based on 28 U.S.C. § 1332. Judge Tim A Baker presides over the case, with Referring Judge Sarah Evans Barker involved. Notably, Plaintiff has demanded a jury for this case. | |
| Indiana, September 08, 2021 ⚖ Case 2:2021cv00278/108378, some of the participants — ᐅ . in Currency … In the US District Court for the Northern District of Indiana case 2:2021cv00278/108378, United States of America files a suit against $31,020.00 in U.S. Currency. The filing date was September 08, 2021, and this case concerns Forfeit/Penalty: Other under 28 U.S.C. § 1345. Presiding over the case is Judge Joshua P Kolar. The Defendant has requested a jury trial. | |
| Indiana, February 25, 2020 ⚖ Case 1:2020cv00623/126686, some of the participants — ᐅ UNEEDA ARNOLD … At the US District Court for the Southern District of Indiana, case 1:2020cv00623/126686 features UNEEDA ARNOLD suing COOK INCORPORATED, COOK MEDICAL LLC and WILLIAM COOK EUROPE APS. Filed on February 25, 2020, this case revolves around Personal Injury Product Liability based on 28 U.S.C. § 1332. Judge Tim A Baker presides over the case, with Referring Judge Sarah Evans Barker involved. Notably, Plaintiff has demanded a jury for this case. | |
| Indiana, June 14, 2022 ⚖ Case 3:2022cv00456/111351, some of the participants — ᐅ Undray Knighten, ᐅ Nancy Marthakis … At the US District Court for the Northern District of Indiana, case 3:2022cv00456/111351 involves Undray Knighten suing Nancy Marthakis, Centurion Medical and Warden, INDIANA STATE PRISON E-FILE (Court Use Only). Filed on June 14, 2022, this case addresses issues related to Prisoner: Civil Rights based on 42 U.S.C. § 1983 Prisoner Civil Rights. The case is presided over by Judge Jon E DeGuilio, with Referring Judge Michael G Gotsch also involved. No jury trial has been requested. | |
| Indiana, August 08, 2022 ⚖ Case 1:2022cv01574/202150, some of the participants — ᐅ PERSONAL REPRESENTATIVES … At the US District Court for the Southern District of Indiana, case 1:2022cv01574/202150 involves UNITED STATES OF AMERICA suing UNKNOWN HEIRS, DEVISEES, LEGATEES, SUCCESSORS, EXECUTORS, ADMINISTRATORS, PERSONAL REPRESENTATIVES, GUARDIANS, TRUSTEES, RECEIVERS, GRANTEES, AND LESSEES OF WILL H. DEMOMBERY, DECEASED, UNKNOWN HEIRS, DEVISEES, LEGATEES, SUCCESSORS, EXECUTORS, ADMINISTRAT. Filed on August 08, 2022, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. The case is presided over by Judge Matthew P Brookman, with Referring Judge James R Sweeney also involved. No jury trial has been requested. | |
| Indiana, February 13, 2023 ⚖ Case 1:2023cv00274/205656, some of the participants — ᐅ TRAVIS BURNETT … In case 1:2023cv00274/205656, USA FOOTBALL, INC. initiates legal proceedings against FLAG FOOTBALL WORLD CHAMPIONSHIP TOUR, LLC, USA FLAG, LLC and TRAVIS BURNETT at the US District Court for the Southern District of Indiana. Filed on February 13, 2023, this case involves matters related to Trademark under 15 U.S.C. § 1114 Trademark Infringement. Presiding Judge Kellie M Barr oversees the case, with involvement from Referring Judge M Kendra Klump. It's important to mention that Plaintiff has requested a jury for this case. | |
| Indiana, May 17, 2011 ⚖ Case 1:2011cv00664/34278, some of the participants — ᐅ WILLIAM FRAZIER, ᐅ SAMIR KANAZEH, ᐅ SELENA KANAZEH, ᐅ PERSONAL REPRESENTATIVES … US District Court for the Southern District of Indiana case 1:2011cv00664/34278 comprises UNITED STATES OF AMERICA and WILLIAM FRAZIER, SAMIR KANAZEH, SELENA KANAZEH, UNKNOWN HEIRS, DEVISEES, LEGATEES, SUCCESSORS, EXECUTORS, ADMINISTRATORS, PERSONAL REPRESENTATIVES, GUARDIANS, TRUSTEES, RECEIVERS GRANTEES AND LESSEES OF DAVID W. BOXELL (Deceased) and UNKNOWN OWNERS &. Filed on May 17, 2011, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. Judge Tim A. Baker, William T. Lawrence is overseeing the case, and there is no demand for a jury trial. | |
| Indiana, October 19, 2012 ⚖ Case 1:2012cv00367/71558, some of the participants — ᐅ Suzette Marie Prchall, ᐅ Bonnie Jean Schultz, ᐅ Barbara Jean Hitchcock, ᐅ Michael Jay Girard, ᐅ Jeffery Dean Girard, ᐅ Bruce Kevin Girard, ᐅ Judd Eric Girard … At the US District Court for the Northern District of Indiana, the legal case 1:2012cv00367/71558 entails United States of America and Suzette Marie Prchall, Bonnie Jean Schultz, Barbara Jean Hitchcock, Michael Jay Girard, Jeffery Dean Girard, Bruce Kevin Girard, Judd Eric Girard, Adams County Treasurer, Unknown Owners & Non Record Claimants and Unknown Heirs Devisees Legatees Succes. The filing date is October 19, 2012, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Roger B Cosbey, Rudy Lozano is presiding over this matter, and no jury trial is demanded. | |
| Indiana, November 19, 2012 ⚖ Case 2:2012cv00484/71939, some of the participants — ᐅ Eighteen . troy ounce South African Krugerrands … US District Court for the Northern District of Indiana case 2:2012cv00484/71939 comprises United States of America and Ten 1.11 troy ounce American Artists gold coins, Eighteen 1.11 troy ounce South African Krugerrands, $181,680.00 in US Currency and Twenty-Five .55 troy ounce American Artist gold coins. Filed on November 19, 2012, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 841. Judge Andrew P Rodovich, Joseph S Van Bokkelen is overseeing the case, and there is no demand for a jury trial. | |
| Indiana, January 24, 2011 ⚖ Case 1:2011cv00034/64409, some of the participants — ᐅ Sheila Johnson … At the US District Court for the Northern District of Indiana, the legal case 1:2011cv00034/64409 entails United States of America and Sheila Johnson, Cleo Love Unknown Heirs Devisees Legatees Successors Executors Administrators Personal Representatives Guardians Trustees Receivers Grantees and Lessees of and Unknown Owners & Non Record Claimants. The filing date is January 24, 2011, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge Roger B Cosbey, Joseph S Van Bokkelen is presiding over this matter, and no jury trial is demanded. | |
| Indiana, February 20, 2013 ⚖ Case 1:2013cv00289/44943, some of the participants — ᐅ SHANE A. MCDONALD … At the US District Court for the Southern District of Indiana, the legal case 1:2013cv00289/44943 involves UNITED STATES OF AMERICA and APPROXIMATELY 266 VEHICLES and SHANE A. MCDONALD. Filed on February 20, 2013, this case deals with Forfeit/Penalty: Other based on 28 U.S.C. § 1355 Petition for Return of Property. Judge Sarah Evans Barker, Mark J. Dinsmore is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
| Indiana, October 24, 2013 ⚖ Case 3:2013cv01115/75893, some of the participants — ᐅ Schlatter Road Spencerville Indiana … In the US District Court for the Northern District of Indiana, the case 3:2013cv01115/75893 involves United States of America and 11302 Schlatter Road Spencerville Indiana. Filed on October 24, 2013, this case pertains to Other under 21 U.S.C. § 881. Presiding over this matter is Judge Jon E DeGuilio, Christopher A Nuechterlein. There is no demand for a jury trial. | |
| Indiana, November 18, 2013 ⚖ Case 2:2013cv00419/76141, some of the participants — ᐅ One Silver Bar … In the US District Court for the Northern District of Indiana, the case 2:2013cv00419/76141 involves United States of America and One Silver Bar and $656,019.19 in US Currency. Filed on November 18, 2013, this case pertains to Other under 31 U.S.C. § 5317. Presiding over this matter is Judge John E Martin, Rudy Lozano. There is no demand for a jury trial. | |
| Indiana, November 05, 2013 ⚖ Case 3:2013cv01156/76016, some of the participants — ᐅ Glock Model cal pistol serial no DEZUS, ᐅ Japanese manufactured Model Type . mm rifle serial no … In the US District Court for the Northern District of Indiana, the case 3:2013cv01156/76016 involves United States of America and Glock Model 23 40 cal pistol serial no DEZ097US, Smith & Wesson Model 10-5 38 cal revolver serial no C948839, Japanese manufactured Model Type 38 6.5 mm rifle serial no 150487, Savage Model 24J-DL 22/20 gauge combination gun no serial number, Unknown. Filed on November 05, 2013, this case pertains to Other under 21 U.S.C. § 853. Presiding over this matter is Judge Christopher A Nuechterlein, Robert L Miller. There is no demand for a jury trial. | |
| Indiana, February 18, 2014 ⚖ Case 2:2014cv00051/77322, some of the participants — ᐅ . in U S Currency … At the US District Court for the Northern District of Indiana, the legal case 2:2014cv00051/77322 entails United States of America and $12,020.20 in U S Currency. The filing date is February 18, 2014, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Paul R Cherry, Theresa L Springmann is presiding over this matter, and no jury trial is demanded. | |
| Indiana, April 21, 2014 ⚖ Case 1:2014cv00617/52211, some of the participants — ᐅ TIFFANY BOWENS, ᐅ SEPTTIMOUS TAYLOR … At the US District Court for the Southern District of Indiana, the legal case 1:2014cv00617/52211 involves U.S. BANK N.A., ERIC FIKE and ERIC FIKE, TIFFANY BOWENS and BISHOPS POND CONDOMINIUM, US BANK, N.A., SEPTTIMOUS TAYLOR. Filed on April 21, 2014, this case deals with Real Property: Foreclosure based on 28 U.S.C. § 1441 Petition for Removal - Fair Credit Reporti. Judge Denise K. LaRue, Larry J. McKinney is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
| Indiana, May 22, 2014 ⚖ Case 1:2014cv00833/52798, some of the participants — ᐅ PERSONAL REPRESENTATIVES, ᐅ CLEOLA HOLLOWAY … At the US District Court for the Southern District of Indiana, the legal case 1:2014cv00833/52798 entails UNITED STATES OF AMERICA and UNKNOWN HEIRS, DEVISEES, LEGATEES, SUCCESSORS, EXECUTORS, ADMINISTRATORS, PERSONAL REPRESENTATIVES, GUARDIANS, TRUSTEES, RECEIVERS GRANTEES AND LESSEES OF NELLIE MAE ELLIS, DECEASED, CLEOLA HOLLOWAY and UNKNOWN OWNERS & NON-RECORD CLAIMANTS. The filing date is May 22, 2014, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345 Foreclosure. Judge Tim A. Baker, Tanya Walton Pratt is presiding over this matter, and no jury trial is demanded. | |
| Indiana, July 17, 2014 ⚖ Case 4:2014cv00073/53675, some of the participants — ᐅ PERSONAL REPRESENTATIVES, ᐅ RECEIVERS GRANTEES … In the US District Court for the Southern District of Indiana, the case 4:2014cv00073/53675 involves UNITED STATES OF AMERICA and UNKNOWN HEIRS, DEVISEES, LEGATEES, SUCCESSORS, EXECUTORS, ADMINISTRATORS, PERSONAL REPRESENTATIVES, GUARDIANS, TRUSTEES, RECEIVERS GRANTEES, & LESSEES OF DAVID A. LAW, JR., DECEASED, SONIA A. BANDA-LAW and UNKNOWN OWNERS & NON-RECORD CLAIMANTS. Filed on July 17, 2014, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding over this matter is Judge Tanya Walton Pratt, William G. Hussmann. There is no demand for a jury trial. | |
| Indiana, October 02, 2014 ⚖ Case 2:2014cv00357/80333, some of the participants — ᐅ . In Currency … At the US District Court for the Northern District of Indiana, the legal case 2:2014cv00357/80333 entails United States of America and $20,000.00 In U.S. Currency. The filing date is October 02, 2014, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Paul R Cherry is presiding over this matter, and no jury trial is demanded. |