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| Indiana, October 24, 2014 ⚖ Case 2:2014cv00390/80530, some of the participants — ᐅ Ford F- Bucket- Boom Truck … In case 2:2014cv00390/80530 within US District Court for the Northern District of Indiana, United States of America brings a case against $20,300.00 in US Currency, 2007 Ford F-550 Bucket- Boom Truck and $4,977.00 in US Currency. Filed on October 24, 2014, this legal matter relates to Drug Related Seizure of Property as per 21 U.S.C. § 881. The presiding judge is John E Martin, Philip P Simon, and the Defendant has made a request for a jury trial. | |
| Indiana, December 30, 2014 ⚖ Case 2:2014cv00473/81043, some of the participants — ᐅ . in Currency … At the US District Court for the Northern District of Indiana, the legal case 2:2014cv00473/81043 entails United States of America and $8,510.00 in U.S. Currency. The filing date is December 30, 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. | |
| Indiana, July 31, 2015 ⚖ Case 1:2015cv01203/59783, some of the participants — ᐅ UKNOWN HEIRS, ᐅ PERSONAL REPRESENTATIVES … In the US District Court for the Southern District of Indiana, the case 1:2015cv01203/59783 involves UNITED STATES OF AMERICA and DANNY W. COOK, ANITA JUNE HILL, UKNOWN HEIRS, DEVISEES, LEGATEES, SUCCESSORS, EXECUTORS, ADMINISTRATORS, PERSONAL REPRESENTATIVES, GUARDIANS, TRUSTEES, RECEIVERS GRANTEES AND LESSEES OF ARMADA R. YATES, DECEASED and UNKNOWN OWNERS & NON-RECORD CLAIMAN. Filed on July 31, 2015, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding over this matter is Judge Sarah Evans Barker, Debra McVicker Lynch. There is no demand for a jury trial. | |
| Indiana, August 13, 2015 ⚖ Case 4:2015cv00111/59999, some of the participants — ᐅ PERSONAL REPRESENTATIVES … US District Court for the Southern District of Indiana case 4:2015cv00111/59999 comprises UNITED STATES OF AMERICA and CARL RICE, EVA JOYCE RICE, UNKNOWN HEIRS, DEVISEES, LEGATEES, SUCCESSORS, EXECUTORS, ADMINISTRATORS, PERSONAL REPRESENTATIVES, GUARDIANS, TRUSTEES, RECEIVERS GRANTEES AND LESSEES OF ETHEL ROSS, DECEASED and UNKNOWN OWNERS & NON-RECORD CLAIMANTS. Filed on August 13, 2015, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. Judge Debra McVicker Lynch, Tanya Walton Pratt is overseeing the case, and there is no demand for a jury trial. | |
| Indiana, July 22, 2015 ⚖ Case 1:2015cv01151/59656, some of the participants — ᐅ NEVILLE HUMPHERY, ᐅ PERSONAL REPRESENTATIVES, ᐅ RECEIVERS GRANTEES … In the US District Court for the Southern District of Indiana, the case 1:2015cv01151/59656 involves UNITED STATES OF AMERICA and BEVERLY JEAN GRAHAM, NEVILLE HUMPHERY, METRO ASSET MANAGEMENT, SANDRA KAY MILLER, UNKNOWN HEIRS, DEVISEES, LEGATEES, SUCCESSORS, EXECUTORS, ADMINISTRATORS, PERSONAL REPRESENTATIVES, GUARDIANS, TRUSTEES, RECEIVERS GRANTEES, & LESSEES OF VIRGINIA CUMMIN. Filed on July 22, 2015, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding over this matter is Judge Tim A. Baker, Sarah Evans Barker. There is no demand for a jury trial. | |
| Indiana, July 22, 2015 ⚖ Case 3:2015cv00105/59642, some of the participants — ᐅ DONNA K. CRAIG, ᐅ PERSONAL REPRESENTATIVES … In the US District Court for the Southern District of Indiana, the case 3:2015cv00105/59642 involves UNITED STATES OF AMERICA and DONNA K. CRAIG, PAM STONE, UNKNOWN HEIRS, DEVISEES, LEGATEES, SUCCESSORS, EXECUTORS, ADMINISTRATORS, PERSONAL REPRESENTATIVES, GUARDIANS, TRUSTEES, RECEIVERS GRANTEES & LESSES OF VIRGINIA FULLER, DECEASED and UNKNOWN OWNERS & NON-RECORD CLAIMANTS. Filed on July 22, 2015, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding over this matter is Judge Richard L. Young, William G. Hussmann. There is no demand for a jury trial. | |
| Indiana, July 22, 2015 ⚖ Case 1:2015cv01150/59655, some of the participants — ᐅ PERSONAL REPRESENTATIVES, ᐅ SHARON VAUGHN … At the US District Court for the Southern District of Indiana, the legal case 1:2015cv01150/59655 entails UNITED STATES OF AMERICA and UNKNOWN HEIRS, DEVISEES, LEGATEES, SUCCESSORS, EXECUTORS, ADMINISTRATORS, PERSONAL REPRESENTATIVES, GUARDIANS, TRUSTEES, RECEIVERS, GRANTEES AND LESSEESS OF LIVONA C. COOK, DECEASED, UNKNOWN OWNERS & NON-RECORD CLAIMANTS and SHARON VAUGHN. The filing date is July 22, 2015, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345 Foreclosure. Judge Tim A. Baker, Jane Magnus-Stinson is presiding over this matter, and no jury trial is demanded. | |
| Indiana, February 03, 2016 ⚖ Case 2:2016cv00042/85334, some of the participants — ᐅ . etal … Initiated as Case Number case 2:2016cv00042/85334, United States of America files a lawsuit against $89,866.18 etal, $1,053,755.98, $301,694.69, $193,322.57, $202,977.40, $89,866.18 and $125,777.99 at the US District Court for the Northern District of Indiana. Filed on February 03, 2016, this case revolves around Forfeit/Penalty: Other under 28 U.S.C. § 1355 Petition for Return of Property. Judge Paul R Cherry presides over the case, and Referring Judge John E Martin is also part of the proceedings. No jury trial has been requested. | |
| Indiana, February 11, 2016 ⚖ Case 4:2016cv00022/63493, some of the participants — ᐅ COUNTRY PLACE APARTMENTS, ᐅ ROBERT P. DELLEN, ᐅ RUSSELL J. DELLEN, ᐅ NANCY HERMAN, ᐅ THOMAS E. HERMAN … At the US District Court for the Southern District of Indiana, the legal case 4:2016cv00022/63493 entails UNITED STATES OF AMERICA and A & B INVESTMENTS, GARY L. ALDERMAN, COUNTRY PLACE APARTMENTS, XXVII, LTD., ROBERT P. DELLEN, RUSSELL J. DELLEN, GARY L. EYLER, NANCY HERMAN, THOMAS E. HERMAN, ROBERT A. ROSE, UNKNOWN HEIRS, DEVISEES, LEGATEES, SUCCESSORS, EXECUTORS, ADMINISTRATORS, P. The filing date is February 11, 2016, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345 Foreclosure. Judge Debra McVicker Lynch, Tanya Walton Pratt is presiding over this matter, and no jury trial is demanded. | |
| Indiana, February 11, 2016 ⚖ Case 1:2016cv00345/63492, some of the participants — ᐅ PERSONAL REPRESENTATIVES … In the US District Court for the Southern District of Indiana, the case 1:2016cv00345/63492 involves UNITED STATES OF AMERICA and SUSAN D. GORE, SHELBYVILLE ROAD CHURCH OF CHRIST, UNKNOWN HEIRS, DEVSEES, LEGATEES, SUCCESSORS, EXECUTORS, ADMINISTATORS, PERSONAL REPRESENTATIVES, GUARDIANS, TRUSTEES, RECEIVERS GRANTEES AND LESSEES OF EDITH N. CARR, DECEASED and UNKNOWN OWNERS & NON. Filed on February 11, 2016, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding over this matter is Judge Debra McVicker Lynch, Jane Magnus-Stinson. There is no demand for a jury trial. | |
| Indiana, June 08, 2016 ⚖ Case 2:2016cv00216/86632, some of the participants — ᐅ Ford F- Truck … At the US District Court for the Northern District of Indiana, the legal case 2:2016cv00216/86632 involves United States of America and $55,020.00 in US Currency and 2010 Ford F-150 Truck, VIN 1FTFW1EV3AFB76378. Filed on June 08, 2016, this case deals with Other based on 21 U.S.C. § 853. Judge Paul R Cherry, Theresa L Springmann is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
| Indiana, July 08, 2016 ⚖ Case 1:2016cv01828/66914, some of the participants — ᐅ DOROTHY DAWSON, ᐅ LINDA ELLIS, ᐅ KENNETH FERGUSON, ᐅ LIONEL LEACH, ᐅ HENRY MCCALLUM, ᐅ LINDA PHELPS, ᐅ DAVID REINHARDT, ᐅ NORINE RICHARDSON, ᐅ JACQUELINE WHITE … In the US District Court for the Southern District of Indiana case 1:2016cv01828/66914, USA TRACK & FIELD, INC. files a suit against MARY ELIZABETH AUDE, DOROTHY DAWSON, LINDA ELLIS, KENNETH FERGUSON, INEZ FINCH, MARC JONES, LIONEL LEACH, RON MASCARENAS, HENRY MCCALLUM, LINDA PHELPS, DAVID REINHARDT, NORINE RICHARDSON and JACQUELINE WHITE, USA TRACK & FIELD, INC. The filing date was July 08, 2016, and this case concerns Contract: Other under 28 U.S.C. § 1332 Diversity-(Citizenship). Presiding over the case is Judge Debra McVicker Lynch, Tanya Walton Pratt. Both have requested a jury trial. | |
| Indiana, July 08, 2016 ⚖ Case 1:2016cv01829/66915, some of the participants — ᐅ JULIE GARMAN, ᐅ PERSONAL PRESENTATIVES … At the US District Court for the Southern District of Indiana, the legal case 1:2016cv01829/66915 entails UNITED STATES OF AMERICA and JULIE GARMAN, ERIC PETERS, UNKNOWN HEIRS, DEVISEES, LEGATEES, SUCCESSORS, EXECUTORS, ADMINISTRATORS, PERSONAL PRESENTATIVES, GUARDIANS, TRUSTEES, RECEIVERS GRANTEES AND LESSEES OF KATHLEEN L. LONG, DECEASED, UNKNOWN HEIRS, DEVISEES, LEGATEES, SUCCESSORS,. The filing date is July 08, 2016, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345 Foreclosure. Judge Denise K. LaRue, William T. Lawrence is presiding over this matter, and no jury trial is demanded. | |
| Indiana, July 12, 2016 ⚖ Case 1:2016cv01865/66972, some of the participants — ᐅ PERSONAL REPRESENTATIVES … In the US District Court for the Southern District of Indiana, the case 1:2016cv01865/66972 involves UNITED STATES OF AMERICA and UNKNOWN HEIRS, DEVISEES, LEGATEES, SUCCESSORS, EXECUTORS, ADMINISTRATORS, PERSONAL REPRESENTATIVES, GUARDIANS, TRUSTEES, RECEIVERS, GRANTEES & LESSEES OF ETHEL PAYNE, DECEASED, UNKNOWN OWNERS & NON-RECORD CLAIMANTS and GRETA J. WARD. Filed on July 12, 2016, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding over this matter is Judge Mark J. Dinsmore, Tanya Walton Pratt. There is no demand for a jury trial. | |
| Indiana, July 11, 2016 ⚖ Case 1:2016cv01852/66954, some of the participants — ᐅ LINDA D. CRABTREE, ᐅ PERSONAL REPRESENTATIVES … In the US District Court for the Southern District of Indiana, the case 1:2016cv01852/66954 involves UNITED STATES OF AMERICA and LINDA D. CRABTREE, INDIANA DEPARTMENT OF REVENUE, LVNV FUNDING, LLC, UNKNOWN HEIRS, DEVISEES, LEGATEES, SUCCESSORS, EXECUTORS, ADMINISTRATORS, PERSONAL REPRESENTATIVES, GUARDIANS, TRUSTEES, RECEIVERS, GRANTEES & LESSEE OF RONALD W. CRABTREE, DECEASED. Filed on July 11, 2016, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding over this matter is Judge Debra McVicker Lynch, Tanya Walton Pratt. There is no demand for a jury trial. | |
| Indiana, August 11, 2016 ⚖ Case 2:2016cv00362/87472, some of the participants — ᐅ . in Currency, ᐅ one troy oz gold Canada Maple Leaf coins, ᐅ one troy oz Silver Canada coins, ᐅ ten troy oz Silver bar, ᐅ Koch . caliber pistol, ᐅ Rock Island Armory . caliber A pisto … In the US District Court for the Northern District of Indiana, the case 2:2016cv00362/87472 involves United States of America and $67,906.43 in U.S. Currency, 86 one troy oz gold Canada Maple Leaf coins, 15 one troy oz gold Credit Suisse bars, 2 one troy oz Silver Canada coins, 1 ten troy oz Silver bar, Heckler and Koch .40 caliber pistol, Rock Island Armory .45 caliber 1911A1 pisto. Filed on August 11, 2016, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge John E Martin, Joseph S Van Bokkelen. There is no demand for a jury trial. | |
| Indiana, March 01, 2017 ⚖ Case 1:2017cv00073/89545, some of the participants — ᐅ Tonia R Roemke, ᐅ Richard C Roemke, ᐅ Michiana Metronet, ᐅ Tonia Keovongsy … Initiated as Case Number case 1:2017cv00073/89545, United States of America files a lawsuit against Roemke, Tonia R Roemke, Richard C Roemke, Michiana Metronet, Fifth Third Bank and Tonia Keovongsy at the US District Court for the Northern District of Indiana. Filed on March 01, 2017, this case revolves around Real Property: Foreclosure under 28 U.S.C. § 1345. Judge Susan L Collins presides over the case, and Referring Judge Rudy Lozano is also part of the proceedings. No jury trial has been requested. | |
| Indiana, April 06, 2017 ⚖ Case 2:2017cv00152/89968, some of the participants — ᐅ . in Currency … US District Court for the Northern District of Indiana case 2:2017cv00152/89968 comprises United States of America and $11,400.00 in U.S. Currency. Filed on April 06, 2017, this case concerns Other based on 28 U.S.C. § 1345. Judge John E Martin, Rudy Lozano is overseeing the case, and there is no demand for a jury trial. | |
| Indiana, April 10, 2017 ⚖ Case 1:2017cv01137/72984, some of the participants — ᐅ PERSONAL REPRESENTATIVES … US District Court for the Southern District of Indiana case 1:2017cv01137/72984 comprises UNITED STATES OF AMERICA and ESTATE OF JAMES M. CISCO, UNKNOWN HEIRS, DEVISEES, LEGATEES, SUCCESSORS, EXECUTORS, ADMINISTRATORS, PERSONAL REPRESENTATIVES, GUARDIANS, TRUSTEES, RECEIVERS, GRANTEES AND LESSEES OF JAMES M. CISCO, DECEASED and UNKNOWN OWNERS & NON-RECORD CLAIMANTS. Filed on April 10, 2017, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. Judge Matthew P. Brookman, William T. Lawrence is overseeing the case, and there is no demand for a jury trial. | |
| Indiana, May 12, 2017 ⚖ Case 2:2017cv00221/90402, some of the participants — ᐅ . in Currency … In the US District Court for the Northern District of Indiana case 2:2017cv00221/90402, United States of America files a suit against $141,156.00 in U.S. Currency. The filing date was May 12, 2017, and this case concerns Other under 28 U.S.C. § 1345. Presiding over the case is Judge Andrew P Rodovich. Both have requested a jury trial. | |
| Indiana, May 18, 2017 ⚖ Case 4:2017cv00086/74052, some of the participants — ᐅ LEXUS L SEDAN … In the US District Court for the Southern District of Indiana, the case 4:2017cv00086/74052 involves UNITED STATES OF AMERICA and $16,820.00 UNITED STATES CURRENCY, $18,994.00 UNITED STATES CURRENCY, 2007 LEXUS L46 SEDAN, VIN: JTHBL46F475039141 and JEWELRY VALUED AT APPROXIMATELY $834,375.05. Filed on May 18, 2017, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Tim A. Baker, Tanya Walton Pratt. There is no demand for a jury trial. | |
| Indiana, March 03, 2017 ⚖ Case 2:2017cv00101/89574, some of the participants — ᐅ Katherine A Micco, ᐅ Fifth Third Bancorp … At the US District Court for the Northern District of Indiana, case 2:2017cv00101/89574 involves United States of America bringing a case against Micco, Katherine A Micco, Fifth Third Mortgage Company, Porter County Indiana, Civitas Bank, State of Indiana and Fifth Third Bancorp. Filed on March 03, 2017, this case addresses issues related to Taxes based on 26 U.S.C. § 7401. The case is presided over by Judge Paul R Cherry, with Referring Judge Philip P Simon also involved. There is no specific request for a jury trial. | |
| Indiana, June 06, 2017 ⚖ Case 2:2017cv00256/90633, some of the participants — ᐅ . in Currency, ᐅ . in Currency … In the US District Court for the Northern District of Indiana, the case 2:2017cv00256/90633 involves United States of America and $202,545.00 in U.S. Currency, $10,504.00 in U.S. Currency and 2011 Lincoln MKS. Filed on June 06, 2017, this case pertains to Other under 28 U.S.C. § 1345. Presiding over this matter is Judge John E Martin, Rudy Lozano. There is no demand for a jury trial. | |
| Indiana, July 21, 2017 ⚖ Case 1:2017cv02475/75942, some of the participants — ᐅ BLACK BERSA, ᐅ THUNDER PISTOL, ᐅ . CALIBER … US District Court for the Southern District of Indiana case 1:2017cv02475/75942 comprises UNITED STATES OF AMERICA and BLACK BERSA, THUNDER 40 PISTOL, .40 CALIBER, SN: XX8010, BLACK PLASTIC GUN CASE and TEN .40 CALIBER ROUNDS OF AMMUNITION. Filed on July 21, 2017, this case concerns Forfeit/Penalty: Other based on Civil Forfeiture. Judge Debra McVicker Lynch, Tanya Walton Pratt is overseeing the case, and there is no demand for a jury trial. | |
| Indiana, September 05, 2017 ⚖ Case 2:2017cv00357/91608, some of the participants — ᐅ . seized from First M … US District Court for the Northern District of Indiana case 2:2017cv00357/91608 comprises United States of America and $578,633.30 seized from First Merchants Bank acct #7116, $184,444.64 seized from First Merchants Bank acct #7094, $69,866.74 seized from First Merchants Bank acct #7078, $23,878.24 seized from First Merchants Bank acct #7140, $8,582.85 seized from First M. Filed on September 05, 2017, this case concerns Other based on 28 U.S.C. § 1345. Judge John E Martin, Rudy Lozano is overseeing the case, and there is no demand for a jury trial. | |
| Indiana, June 29, 2010 ⚖ Case 1:2010mc00092/29118, some of the participants — ᐅ WILLIAM TRAVIS BROWN … Alright, check it — UNITED STATES OF AMERICA is up against WILLIAM TRAVIS BROWN. Case number case 1:2010mc00092/29118, kicked off on June 29, 2010. It's about Other and it's in front of Judge Tim A. Baker, Richard L. Young. | |
| Indiana, January 26, 2012 ⚖ Case 1:2012cv00027/68169, some of the participants — ᐅ Kurt A Sutton, ᐅ Tommy E Sutton, ᐅ Steven L McAtee, ᐅ Steven L McAtee … In the US District Court for the Northern District of Indiana, United States of America and Kurt A Sutton, Tommy E Sutton and Steven L McAtee, Steven L McAtee are involved in case 1:2012cv00027/68169. Filed on January 26, 2012, this legal matter focuses on Torts to Land under 28 U.S.C. § 1331. Judge Roger B Cosbey, James T Moody is presiding, and no jury trial is requested. | |
| Indiana, February 28, 2012 ⚖ Case 3:2012cv00106/68458, some of the participants — ᐅ Pamela Pinkowski, ᐅ Paul Siddall, ᐅ Dawn Siddall, ᐅ Pamela Pinkowski … In the US District Court for the Northern District of Indiana, the case 3:2012cv00106/68458 involves United States of America and Pamela Pinkowski, Plymouth City of, Carpenters Federal Credit Union, Paul Siddall, Jr and Dawn Siddall, Pamela Pinkowski. Filed on February 28, 2012, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Rudy Lozano, Christopher A Nuechterlein. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| U.S. Bank National Association as Indenture Trustee for 2022MC-1 Trust | Beverly Janine Dobbs, Mary Ramierez, Town of Merrillville, Indiana and Lottaville Storage, Inc. |
| [Case # 2024cv00068], [Filed: February 22, 2024] [ Real Property: Foreclosure§28 U.S.C. § 1345 Foreclosure ⚖ ] ᐅ Beverly Janine Dobbs, ᐅ Mary Ramierez, ᐅ Lottaville Storage | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Capital One Bank USA, N.A, Jefferson Capital Systems, LLC, Erica G. Terry, Gail Hayes, Margo Stewart and Deceased Heirs and Devisees of Gloria W. Terry |
| [Case # 2023cv00211], [Filed: June 26, 2023] [ Real Property: Foreclosure§28 U.S.C. § 1345 Foreclosure ⚖ ] ᐅ Erica G. Terry, ᐅ Gail Hayes, ᐅ Margo Stewart, ᐅ Deceased Heirs | |
| Indiana, October 20, 2022 ⚖ Case 3:2022cv00886, some of the participants — ᐅ Kent Doty, ᐅ Peg Leighty, ᐅ Janice Doty … At the US District Court for the Northern District of Ohio, case 3:2022cv00886 features United States of America suing The Unknown Heirs and Devisees of Kathryn E. Doty, deceased, Kent Doty, Peg Leighty, Janice Doty, TOWN OF MILFORD, Milford Town of and The Unknown Heirs and Devisees. Filed on October 20, 2022, this case revolves around Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. Judge Jon E DeGuilio presides over the case, with Referring Judge Michael G Gotsch involved, and no jury demand has been made. | |
| Indiana, October 14, 2022 ⚖ Case 2:2022cv00299, some of the participants — ᐅ Uknown Heirs, ᐅ Dorothy Wesley … At the US District Court for the Northern District of Ohio, case 2:2022cv00299 features United States of America suing Uknown Heirs and Devisees of Evelyn Wesley, deceased, Dorothy Wesley and Unknown Heirs and Devisees of. Filed on October 14, 2022, this case revolves around Real Property: Foreclosure based on 28 U.S.C. § 1345 Recovery of Debt to US. Judge Andrew P Rodovich presides over the case, with Referring Judge Philip P Simon involved, and no jury demand has been made. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | ERIC S. RICHARDS and CAHTERINE E. RICHARDS |
| [Case # 2020cv02703], [Filed: October 16, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Tim A Baker] , [Sarah Evans Barker] ᐅ CAHTERINE E. RICHARDS | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | MARIANNA K RICHARDS, ROBIN S RICHARDS and JOSEPH M. BLACK, JR |
| [Case # 2020cv01966], [Filed: July 27, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Tim A Baker] , [Jane Magnus-Stinson] ᐅ MARIANNA K RICHARDS, ᐅ ROBIN S RICHARDS, ᐅ JOSEPH M. BLACK | |
| Petitioner versus Respondent | |
| USA GYMNASTICS | U.S. SMALL BUSINESS ADMINISTRATION and JOVITA CARRANZA |
| [Case # 2020cv01631], [Filed: June 12, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Doris L Pryor] , [Richard L Young] ᐅ JOVITA CARRANZA | |
| Indiana, August 08, 2022 ⚖ Case 1:2022cv01574, some of the participants — ᐅ PERSONAL REPRESENTATIVES … At the US District Court for the Northern District of Ohio, case 1:2022cv01574 features 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 revolves around Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. Judge Matthew P Brookman presides over the case, with Referring Judge James R Sweeney involved, and no jury demand has been made. | |
| Plaintiff versus Defendant | |
| U.S. Bank National Association as Indenture Trustee for 2022MC-1 Trust | Beverly Janine Dobbs, Mary Ramierez, Town of Merrillville, Indiana and Lottaville Storage, Inc. |
| [Case # 2024cv00068], [Filed: February 22, 2024] [ Real Property: Foreclosure§28 U.S.C. § 1345 Foreclosure ⚖ ] ᐅ Beverly Janine Dobbs, ᐅ Mary Ramierez, ᐅ Lottaville Storage | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTONIO CERVANTES |
| [Case # 2024cv00280], [Filed: February 12, 2024] [ Real Property: Other§ ⚖ ] [Judge: Mark J Dinsmore] , [Tanya Walton Pratt] ᐅ ANTONIO CERVANTES | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | ERIC S. RICHARDS and CAHTERINE E. RICHARDS |
| [Case # 2020cv02703], [Filed: October 16, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Tim A Baker] , [Sarah Evans Barker] ᐅ CAHTERINE E. RICHARDS | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | MARIANNA K RICHARDS, ROBIN S RICHARDS and JOSEPH M. BLACK, JR |
| [Case # 2020cv01966], [Filed: July 27, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Tim A Baker] , [Jane Magnus-Stinson] ᐅ MARIANNA K RICHARDS, ᐅ ROBIN S RICHARDS, ᐅ JOSEPH M. BLACK | |
| Petitioner versus Respondent | |
| USA GYMNASTICS | U.S. SMALL BUSINESS ADMINISTRATION and JOVITA CARRANZA |
| [Case # 2020cv01631], [Filed: June 12, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Doris L Pryor] , [Richard L Young] ᐅ JOVITA CARRANZA | |
| Indiana, April 02, 2024 ⚖ Case 2:2024cv00116, some of the participants — ᐅ John Russell Smith, ᐅ Joshua Curtis Riddle, ᐅ Jacob Allen Reynolds, ᐅ Marland Tirrell Barner, ᐅ Rafael Antonio Berrios, ᐅ Wardell W. Brown … Within the US District Court for the Southern District of Alabama, United States Steel Corporation brings forward a case against Summit, Inc., Stone Transport, LP, Load n Go Express LLC, J&D Trucking Inc., John Russell Smith, Joshua Curtis Riddle, Jacob Allen Reynolds, Marland Tirrell Barner, Rafael Antonio Berrios and Wardell W. Brown in Case Number case 2:2024cv00116. Initiated on April 02, 2024, this legal matter pertains to an Other Statutory Actions issue based on 49 U.S.C. § 14706 Damages to Interstate Shipments by Motor Carriers. It's important to mention that Plaintiff has requested a jury for this case. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Capital One Bank USA, N.A, Jefferson Capital Systems, LLC, Erica G. Terry, Gail Hayes, Margo Stewart and Deceased Heirs and Devisees of Gloria W. Terry |
| [Case # 2023cv00211], [Filed: June 26, 2023] [ Real Property: Foreclosure§28 U.S.C. § 1345 Foreclosure ⚖ ] ᐅ Erica G. Terry, ᐅ Gail Hayes, ᐅ Margo Stewart, ᐅ Deceased Heirs | |
| Indiana, October 20, 2022 ⚖ Case 3:2022cv00886, some of the participants — ᐅ Kent Doty, ᐅ Peg Leighty, ᐅ Janice Doty … At the US District Court for the Northern District of Indiana, case 3:2022cv00886 involves United States of America bringing a case against The Unknown Heirs and Devisees of Kathryn E. Doty, deceased, Kent Doty, Peg Leighty, Janice Doty, TOWN OF MILFORD, Milford Town of and The Unknown Heirs and Devisees. Filed on October 20, 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 Jon E DeGuilio, with Referring Judge Michael G Gotsch also involved. There is no specific request for a jury trial. | |
| Indiana, October 14, 2022 ⚖ Case 2:2022cv00299, some of the participants — ᐅ Uknown Heirs, ᐅ Dorothy Wesley … Initiated as Case Number case 2:2022cv00299, United States of America files a lawsuit against Uknown Heirs and Devisees of Evelyn Wesley, deceased, Dorothy Wesley and Unknown Heirs and Devisees of at the US District Court for the Northern District of Indiana. Filed on October 14, 2022, this case revolves around Real Property: Foreclosure under 28 U.S.C. § 1345 Recovery of Debt to US. Judge Andrew P Rodovich presides over the case, and Referring Judge Philip P Simon is also part of the proceedings. No jury trial has been requested. | |
| Indiana, August 08, 2022 ⚖ Case 1:2022cv01574, some of the participants — ᐅ PERSONAL REPRESENTATIVES … In case 1:2022cv01574, UNITED STATES OF AMERICA initiates legal action against 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 at the US District Court for the Southern District of Indiana. Filed on August 08, 2022, this case pertains to matters regarding Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding Judge Matthew P Brookman oversees the case, with Referring Judge James R Sweeney involved. There is no jury demand specified. | |
| Indiana, February 01, 2024 ⚖ Case 1:2024cv00044, some of the participants — ᐅ Jerry W. Medlin … In case 1:2024cv00044, UNITED STATES OF AMERICA initiates legal action against Jerry W. Medlin at the US District Court for the Northern District of Indiana. The case was filed on February 01, 2024 and involves matters related to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Cristal C Brisco presides over the case, and Referring Judge Susan L Collins is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
| Indiana, January 05, 2024 ⚖ Case 1:2024cv00033, some of the participants — ᐅ Jeffry Goecke … In case 1:2024cv00033, UNITED STATES OF AMERICA initiates legal proceedings against Jeffry Goecke at the US District Court for the Southern District of Indiana. Filed on January 05, 2024, this case involves matters related to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge Mario Garcia oversees the case, with involvement from Referring Judge James Patrick Hanlon, and no jury demand has been made. | |
| Indiana, June 12, 2023 ⚖ Case 4:2023cv00097, some of the participants — ᐅ Gladis H. Graham, ᐅ CHARLES SUBLETT … At the US District Court for the Southern District of Indiana, case 4:2023cv00097 involves United States of America suing Gladis H. Graham, CHARLES SUBLETT, Mediak LLC, BANK OF AMERICA, N.A., M&T BANK CORPORATION, CAVALRY SPV I, LLC, UNIFUND CCR LLC, PORTFOLIO RECOVERY ASSOCIATES LLC, DISCOVER BANK, Knobs Pointe Apts., LLC, STATE OF INDIANA, DEPARTMENT OF REVENUE, FLOYD COUN. Filed on June 12, 2023, this case addresses issues related to Taxes based on 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. The case is presided over by Judge Kellie M Barr, with Referring Judge Tanya Walton Pratt also involved. No jury trial has been requested. | |
| Petitioner versus Respondent | |
| United States of America | Thomas S. Crittenden |
| [Case # 2023mc00017], [Filed: May 01, 2023] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Michael G Gotsch] ᐅ Thomas S. Crittenden | |
| Indiana, December 21, 2022 ⚖ Case 2:2022cv00392, some of the participants — ᐅ Tammie Frey, ᐅ Melissa Yankauskas, ᐅ Laura Kinkade, ᐅ Melissa McMillan Yankauskas … In case 2:2022cv00392, United States of America initiates legal action against Hood Asset Recovery, LLC, Tammie Frey, Melissa Yankauskas, Laura Kinkade and Melissa McMillan Yankauskas at the US District Court for the Northern District of Indiana. The case was filed on December 21, 2022 and involves matters related to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Andrew P Rodovich presides over the case, and Referring Judge Theresa L Springmann is also involved. There has been no request for a jury trial. | |
| Indiana, December 16, 2022 ⚖ Case 3:2022cv01032, some of the participants — ᐅ Ricci L Moore … Initiated in case 3:2022cv01032, United States of America brings forth legal action against Ricci L Moore at the US District Court for the Northern District of Indiana. Filed on December 16, 2022, this case pertains to Taxes grounded in 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge Michael G Gotsch oversees the proceedings, with Referring Judge Damon R Leichty involved, and no jury has been requested. | |
| Indiana, July 05, 2022 ⚖ Case 1:2022cv01321, some of the participants — ᐅ VLADIMIR MIKHOV, ᐅ ANGELA MIKHOV … In case 1:2022cv01321, UNITED STATES OF AMERICA initiates legal action against VLADIMIR MIKHOV and ANGELA MIKHOV at the US District Court for the Southern District of Indiana. The case was filed on July 05, 2022 and involves matters related to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Sarah Evans Barker presides over the case, and Referring Judge Doris L Pryor is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
| Indiana, December 14, 2021 ⚖ Case 2:2021cv00383, some of the participants — ᐅ German Medina … At the US District Court for the Northern District of Indiana, case 2:2021cv00383 features United States of America suing The Concrete Guys Inc and German Medina. Filed on December 14, 2021, this case revolves around Taxes based on 26 U.S.C. § 7401. Judge John E Martin presides over the case, with Referring Judge Philip P Simon involved, and no jury demand has been made. | |
| Indiana, November 30, 2021 ⚖ Case 1:2021cv00435, some of the participants — ᐅ Bradley Olson, ᐅ Shirley Olson, ᐅ Bradley Olson Individually and, ᐅ Shirley Olson individually and, ᐅ Affordable S … In case 1:2021cv00435, United States of America initiates legal action against Bradley Olson doing business as Affordable Sewer Service, Shirley Olson doing business as Affordable Sewer Service, Bradley Olson Individually and doing business as Affordable Sewer Service and Shirley Olson individually and doing business as Affordable S at the US District Court for the Northern District of Indiana. The case was filed on November 30, 2021 and involves matters related to Taxes under 26 U.S.C. § 7401. Holly A Brady presides over the case, and Referring Judge Susan L Collins is also involved. There has been no request for a jury trial. | |
| Indiana, September 23, 2021 ⚖ Case 1:2021cv00365, some of the participants — ᐅ Lynn A. Rich, ᐅ I. Christine Rich, ᐅ William Royce, ᐅ Ingrid Christine Rich, ᐅ L A Electric, ᐅ William Royce … In case 1:2021cv00365, United States of America initiates legal action against Lynn A. Rich, I. Christine Rich, LIR LP, LAUX/ARNOLD INC., Fifth Third Bank, William Royce, Allen County Treasurer, Laux/Arnold Inc, Ingrid Christine Rich, L A Electric and William Royce at the US District Court for the Northern District of Indiana. The case was filed on September 23, 2021 and involves matters related to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Holly A Brady presides over the case, and Referring Judge Susan L Collins is also involved. There has been no request for a jury trial. | |
| Indiana, May 12, 2021 ⚖ Case 1:2021cv01182, some of the participants — ᐅ DANIEL J. LARSON … At the US District Court for the Southern District of Indiana, case 1:2021cv01182 involves UNITED STATES OF AMERICA bringing a case against DANIEL J. LARSON and MARY F. LARSON. Filed on May 12, 2021, this case addresses issues related to Taxes based on 26 U.S.C. § 7401. The case is presided over by Judge Mark J Dinsmore, with Referring Judge Tanya Walton Pratt also involved. There is no specific request for a jury trial. | |
| Indiana, April 21, 2021 ⚖ Case 2:2021cv00134, some of the participants — ᐅ Nicole Bissonnette, ᐅ Richard D Trainor … In case 2:2021cv00134, United States of America initiates legal action against Nicole Bissonnette as Personal Representative of the Estate of Gary Sanders, Nicole Bissonnette and Richard D Trainor at the US District Court for the Northern District of Indiana. The case was filed on April 21, 2021 and involves matters related to Taxes under 26 U.S.C. § 7401. John E Martin presides over the case, and Referring Judge Philip P Simon is also involved. There has been no request for a jury trial. | |
| Indiana, March 09, 2021 ⚖ Case 1:2021cv00560, some of the participants — ᐅ James J Shadoan, ᐅ Christine A Craig, ᐅ CHRISTINE A. CRAIG, ᐅ JAMES J. SHADOAN … At the US District Court for the Southern District of Indiana, case 1:2021cv00560 involves United States of America bringing a case against James J Shadoan, Christine A Craig, State of Indiana, Department of Revenue, CHRISTINE A. CRAIG and JAMES J. SHADOAN. Filed on March 09, 2021, this case addresses issues related to Taxes based on 26 U.S.C. § 7401. The case is presided over by Judge Sarah Evans Barker, with Referring Judge Mark J Dinsmore also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
| Indiana, December 11, 2020 ⚖ Case 1:2020cv00461, some of the participants — ᐅ Philip J Johnson, ᐅ Patricia H Johnson … Initiated in case 1:2020cv00461, United States of America brings forth legal action against Philip J Johnson and Patricia H Johnson at the US District Court for the Northern District of Indiana. Filed on December 11, 2020, this case pertains to Taxes grounded in 26 U.S.C. § 7401. Presiding Judge Holly A Brady oversees the proceedings, with Referring Judge Susan L Collins involved, and no jury has been requested. | |
| Indiana, October 20, 2020 ⚖ Case 3:2020cv00876, some of the participants — ᐅ Raymond J. Marner … Initiated in case 3:2020cv00876, United States of America brings forth legal action against Raymond J. Marner at the US District Court for the Northern District of Indiana. Filed on October 20, 2020, this case pertains to Taxes grounded in 26 U.S.C. § 7401. Presiding Judge Michael G Gotsch oversees the proceedings, with Referring Judge Damon R Leichty involved, and no jury has been requested. | |
| Indiana, September 25, 2020 ⚖ Case 3:2020cv00809, some of the participants — ᐅ William Dyson … In case 3:2020cv00809, United States of America initiates legal action against William Dyson at the US District Court for the Northern District of Indiana. The case was filed on September 25, 2020 and involves matters related to Taxes under 26 U.S.C. § 7401. Michael G Gotsch presides over the case, and Referring Judge Robert L Miller is also involved. There has been no request for a jury trial. | |
| Indiana, June 04, 2020 ⚖ Case 1:2020cv01573, some of the participants — ᐅ KERRI L. DAVIS, ᐅ BYRON J. DAVIS … At the US District Court for the Southern District of Indiana, case 1:2020cv01573 involves UNITED STATES OF AMERICA suing KERRI L. DAVIS and BYRON J. DAVIS. Filed on June 04, 2020, this case addresses issues related to Taxes based on 26 U.S.C. § 7401. The case is presided over by Judge Mark J Dinsmore, with Referring Judge Tanya Walton Pratt also involved. No jury trial has been requested. | |
| Plaintiff versus Defendant | |
| United States of America | Daniel P Bewley |
| [Case # 2020cv00041], [Filed: January 30, 2020] [ Taxes§26 U.S.C. § 7402 ⚖ ] ᐅ Daniel P Bewley | |
| Indiana, June 07, 2019 ⚖ Case 1:2019cv02275, some of the participants — ᐅ GLENDA R. PERRY, ᐅ JAMES L. PERRY … In case 1:2019cv02275, UNITED STATES OF AMERICA initiates legal proceedings against GLENDA R. PERRY, DELAWARE COUNTY TREASURER, G.R. NORTON-PERRY and JAMES L. PERRY at the US District Court for the Southern District of Indiana. Filed on June 07, 2019, this case involves matters related to Taxes under 26 U.S.C. § 7401. Presiding Judge James Patrick Hanlon oversees the case, with involvement from Referring Judge Doris L Pryor, and no jury demand has been made. | |
| Indiana, April 04, 2019 ⚖ Case 2:2019cv00130, some of the participants — ᐅ Lue Ida Lattimore … In case 2:2019cv00130, United States of America initiates legal proceedings against Lue Ida Lattimore and United States Steel & Carnegie Pension Fund at the US District Court for the Northern District of Indiana. Filed on April 04, 2019, this case involves matters related to Taxes under 26 U.S.C. § 7401. 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 18, 2019 ⚖ Case 2:2019cv00104, some of the participants — ᐅ Gary Sanders, ᐅ Bartlett's Gourmet Grill … In case 2:2019cv00104, United States of America initiates legal action against Gary Sanders, Bartlett's and BS, Inc. and Bartlett's and BS, Inc. doing business as Bartlett's Gourmet Grill and Tavern at the US District Court for the Northern District of Indiana. The case was filed on March 18, 2019 and involves matters related to Taxes under 26 U.S.C. § 7401. Joshua P Kolar presides over the case, and Referring Judge James T Moody is also involved. There has been no request for a jury trial. | |
| Indiana, August 14, 2018 ⚖ Case 1:2018cv02501, some of the participants — ᐅ NGOCAI NGUYEN … In case 1:2018cv02501, UNITED STATES OF AMERICA initiates legal action against BARTHOLOMEW COUNTY, INDIANA, INDIANA DEPARTMENT OF REVENUE, NGOCAI NGUYEN and DAN L. VO at the US District Court for the Southern District of Indiana. Filed on August 14, 2018, this case pertains to matters regarding Taxes under 26 U.S.C. § 7401. Presiding Judge Matthew P Brookman oversees the case, with Referring Judge Richard L Young involved. There is no jury demand specified. | |
| Indiana, July 19, 2018 ⚖ Case 2:2018cv00267, some of the participants — ᐅ Ma Victoria G. Amores, ᐅ Romeo H. Amores … In case 2:2018cv00267, United States of America initiates legal proceedings against Ma Victoria G. Amores, Lake County, Indiana, Indiana Department of Revenue, Romeo H. Amores, Jr. and New Penn Financial, LLC at the US District Court for the Northern District of Indiana. Filed on July 19, 2018, this case involves matters related to Taxes under 26 U.S.C. § 7403. Presiding Judge James T Moody oversees the case, with involvement from Referring Judge Andrew P Rodovich, and no jury demand has been made. | |
| Indiana, July 11, 2018 ⚖ Case 4:2018cv00121, some of the participants — ᐅ MICAH A. FRITZINGER … In case 4:2018cv00121, UNITED STATES OF AMERICA initiates legal action against MICAH A. FRITZINGER at the US District Court for the Southern District of Indiana. Filed on July 11, 2018, this case pertains to matters regarding Taxes under 26 U.S.C. § 7401. Presiding Judge Sarah Evans Barker oversees the case, with Referring Judge Debra McVicker Lynch involved. There is no jury demand specified. | |
| Indiana, March 22, 2018 ⚖ Case 1:2018cv00943, some of the participants — ᐅ ANTONIO CHAPPELL … At the US District Court for the Southern District of Indiana, case 1:2018cv00943 involves UNITED STATES OF AMERICA bringing a case against ANTONIO CHAPPELL and G & A TAX SERVICE, LLC. Filed on March 22, 2018, this case addresses issues related to Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. The case is presided over by Judge Richard L. Young, with Referring Judge Tim A. Baker also involved. There is no specific request for a jury trial. | |
| Indiana, March 16, 2018 ⚖ Case 1:2018cv00873, some of the participants — ᐅ ELLEN F. WITKEMPER, ᐅ RICHARD E. WITKEMPER … In case 1:2018cv00873, UNITED STATES OF AMERICA initiates legal proceedings against PIA O'CONNOR, CHAD WITKEMPER, ELLEN F. WITKEMPER and RICHARD E. WITKEMPER at the US District Court for the Southern District of Indiana. Filed on March 16, 2018, this case involves matters related to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge William T. Lawrence oversees the case, with involvement from Referring Judge Tim A. Baker, and no jury demand has been made. | |
| Indiana, February 12, 2018 ⚖ Case 1:2018cv00414, some of the participants — ᐅ DAVID RAYMOND SONNEMAN … At the US District Court for the Southern District of Indiana, case 1:2018cv00414 involves UNITED STATES OF AMERICA suing DAVID RAYMOND SONNEMAN and JENNIFER ANN SONNEMAN. Filed on February 12, 2018, this case addresses issues related to Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. The case is presided over by Judge Sarah Evans Barker, with Referring Judge Tim A. Baker also involved. No jury trial has been requested. | |
| Indiana, February 06, 2018 ⚖ Case 1:2018cv00027, some of the participants — ᐅ Michael Black … In case 1:2018cv00027, United States initiates legal action against Michael Black at the US District Court for the Northern District of Indiana. Filed on February 06, 2018, this case pertains to matters regarding Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding Judge William C Lee oversees the case, with Referring Judge Paul R Cherry involved. There is no jury demand specified. | |
| Indiana, June 14, 2017 ⚖ Case 3:2017cv00097, some of the participants — ᐅ DANIEL G. FELKER, ᐅ RHONDA S. FELKER … Initiated in case 3:2017cv00097, UNITED STATES OF AMERICA brings forth legal action against DANIEL G. FELKER and RHONDA S. FELKER at the US District Court for the Southern District of Indiana. Filed on June 14, 2017, this case pertains to Taxes grounded in 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge Richard L. Young oversees the proceedings, with Referring Judge Mark J. Dinsmore involved. It's notable that Defendant has demanded a jury for this case. | |