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| Plaintiff versus Defendant | |
| United States of America | David Koonce |
| [Case # 2009cv00222/58013], [Filed: May 15, 2009] [ §18 U.S.C. § 2254 Forfeiture - Pornography ⚖ ] [Judge: Robert L Miller] ᐅ David Koonce | |
| Plaintiff versus Defendant | |
| United States of America | 3321 West 21st Place Gary Lake County Indiana, Gail Wren, Darrel Forston, John Does and Senior Homeowners Financial Services Inc |
| [Case # 2009cv00135/57916], [Filed: May 07, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: Andrew P Rodovich, Joseph S Van Bokkelen] ᐅ Gail Wren, ᐅ Darrel Forston | |
| Plaintiff versus Defendant | |
| United States of America | Bushmaster Rifle Model XM15 22 caliber, Vulcan Arms Pistol Model V10-45 46 caliber, Remington Rifle 22 caliber, Russian Rifle Model SKS 45 762 caliber, Savage Shotgun Model 67F 20 caliber and RG Industries Revolver Model RG23 22 caliber |
| [Case # 2009cv00099/57663], [Filed: April 13, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Paul R Cherry, Theresa L Springmann] [jury demanded by 21:853Forfeiture Property - Firearms] ᐅ Vulcan Arms Pistol Model V- caliber, ᐅ Remington Rifle caliber, ᐅ Savage Shotgun Model F caliber | |
| Indiana, June 15, 2007 ⚖ Case 3:2007cv00082/14309, some of the participants — ᐅ JAMES WILLIAMS … At the US District Court for the Southern District of Indiana, the legal case 3:2007cv00082/14309 entails UNITED STATES OF AMERICA and JAMES WILLIAMS. The filing date is June 15, 2007, and this case deals with Contract: Other as per No cause code entered. Judge William G. Hussmann, Richard L. Young is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| United States of America | Laura J Gill and Discover Bank |
| [Case # 2009cv00139/58084], [Filed: May 26, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: Roger B Cosbey, Philip P Simon] ᐅ Laura J Gill | |
| Indiana, June 11, 2007 ⚖ Case 1:2007cv00741/14264, some of the participants — ᐅ DIANE MARCEA MCCANE … At the US District Court for the Southern District of Indiana, the legal case 1:2007cv00741/14264 entails UNITED STATES OF AMERICA and DIANE MARCEA MCCANE. The filing date is June 11, 2007, and this case deals with Contract: Other as per 28 U.S.C. § 1345 Medical Care Recovery. Judge Sarah Evans Barker, William T. Lawrence is presiding over this matter, and no jury trial is demanded. | |
| Indiana, June 11, 2007 ⚖ Case 1:2007cv00743/14249, some of the participants — ᐅ JANICE FRANCES HURST … In the US District Court for the Southern District of Indiana, UNITED STATES OF AMERICA and JANICE FRANCES HURST are involved in case 1:2007cv00743/14249. Filed on June 11, 2007, this legal matter focuses on Contract: Other under 38 U.S.C. § 1780 Recovery of VA Overpayment. Judge William T. Lawrence, Larry J. McKinney is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| United States of America | Carol L Everhart and Robert E Everhart |
| [Case # 2009cv00144/58157], [Filed: May 29, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: Roger B Cosbey, William C Lee] ᐅ Carol L Everhart, ᐅ Robert E Everhart | |
| Plaintiff versus Defendant | |
| United States of America | Helen P Shock Unknown Heirs Devisees Legatees Successor Executors Administrators Personal Representatives Guardians Trustees Receivers Grantees and Lessees of, Jean Ann Tribolet and Unknown Owners & Non-Record Claimants |
| [Case # 2009cv00166/58388], [Filed: June 11, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: Roger B Cosbey, James T Moody] ᐅ Jean Ann Tribolet | |
| Plaintiff versus Defendant | |
| United States of America | Ryan Baxter |
| [Case # 2009cv00241/58136], [Filed: May 28, 2009] [ §28 U.S.C. § 2461 Recovery Funds or Property ⚖ ] [Judge: Robert L Miller] ᐅ Ryan Baxter | |
| Plaintiff versus Defendant | |
| United States of America | 2665 Madison Street Gary Indiana Lake County and Vercecile Williams |
| [Case # 2009cv00188/58715], [Filed: July 02, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: Paul R Cherry, Rudy Lozano] ᐅ Vercecile Williams | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TIMOTHY D. SHAFFSTALL |
| [Case # 2009cv00874/24158], [Filed: July 16, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: William T. Lawrence, Jane Magnus-Stinson] ᐅ TIMOTHY D. SHAFFSTALL | |
| Plaintiff versus Defendant | |
| United Farm Family Mutual Insurance Company | Edward D Scroggins, United States of America and MainSource Bank |
| [Case # 2009cv00221/58997], [Filed: July 31, 2009] [ §28 U.S.C. § 1335 Interpleader Action ⚖ ] [Judge: Paul R Cherry, William C Lee] ᐅ Edward D Scroggins | |
| Plaintiff versus Defendant | |
| United States of America | Diana L Vanbuskirk, Pathfinder Services Inc and Indiana State of |
| [Case # 2009cv00213/59020], [Filed: August 05, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: Roger B Cosbey, Theresa L Springmann] ᐅ Diana L Vanbuskirk | |
| Indiana, August 05, 2009 ⚖ Case 1:2009cv00212/59012, some of the participants — ᐅ Marci A Trippett … In the US District Court for the Northern District of Indiana, United States of America and Marci A Trippett and Salin Bank & Trust Company are involved in case 1:2009cv00212/59012. Filed on August 05, 2009, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Judge Roger B Cosbey, Rudy Lozano is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| United States of America | One 2004 Jeep Grand Cherokee |
| [Case # 2009cv00231/59017], [Filed: August 06, 2009] [ §21 U.S.C. § 841 Forfeiture Property-Drugs ⚖ ] [Judge: Rudy Lozano, Andrew P Rodovich] ᐅ One Jeep Grand Cherokee | |
| Plaintiff versus Defendant | |
| United States of America | Donald A Petersen |
| [Case # 2009cv00324/58895], [Filed: July 21, 2009] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Christopher A Nuechterlein, Philip P Simon] ᐅ Donald A Petersen | |
| Indiana, July 21, 2009 ⚖ Case 3:2009mc00023/24184, some of the participants — ᐅ LANCE BATTREAL … So, it's like this—UNITED STATES OF AMERICA is up against LANCE BATTREAL. Case number case 3:2009mc00023/24184, started on July 21, 2009. It's about Other and it's under William G. Hussmann, Richard L. Young. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | ELIZABETH D. LAHMANN |
| [Case # 2009mc00025/24553], [Filed: August 18, 2009] [ Other§ ⚖ ] [Judge: William G. Hussmann, Richard L. Young] ᐅ ELIZABETH D. LAHMANN | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | ROBERT C. LAHMANN |
| [Case # 2009mc00026/24555], [Filed: August 18, 2009] [ Other§ ⚖ ] [Judge: William G. Hussmann, Richard L. Young] ᐅ ROBERT C. LAHMANN | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | ROBERT C. LAHMANN |
| [Case # 2009mc00027/24557], [Filed: August 18, 2009] [ Other§ ⚖ ] [Judge: William G. Hussmann, Richard L. Young] ᐅ ROBERT C. LAHMANN | |
| Indiana, August 20, 2009 ⚖ Case 1:2009mc00127/24609, some of the participants — ᐅ STEVE BUCHANAN … Alright, here we have UNITED STATES OF AMERICA versus STEVE BUCHANAN. Case number case 1:2009mc00127/24609, started on August 20, 2009. This is all about Other before Judge David Frank Hamilton, Jane Magnus-Stinson. | |
| Plaintiff versus Defendant | |
| United States of America | Dennis R Kalshan, Teresa L Kalshan, Cedar Lake Town of and Cedar Lake Waterwaste |
| [Case # 2008cv00315/56186], [Filed: October 29, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Rudy Lozano, Andrew P Rodovich] [jury demanded by 28:1345 Foreclosure] ᐅ Dennis R Kalshan, ᐅ Teresa L Kalshan, ᐅ Cedar Lake Waterwaste | |
| Plaintiff versus Defendant | |
| United States of America | Dan Hardin and Sheri Denise Hardin |
| [Case # 2008cv00256/56178], [Filed: October 29, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Roger B Cosbey, Philip P Simon] [jury demanded by 28:1345 Foreclosure] ᐅ Dan Hardin, ᐅ Sheri Denise Hardin | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ASSORTED COMPUTER EQUIPMENT |
| [Case # 2009cv01072/24719], [Filed: August 31, 2009] [ §28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] [Judge: Debra McVicker Lynch, Larry J. McKinney] ᐅ ASSORTED COMPUTER EQUIPMENT | |
| Plaintiff versus Defendant | |
| United States of America | James Allen Hatch |
| [Case # 2009cv00398/59322], [Filed: August 31, 2009] [ §21 U.S.C. § 841 Forfeiture Property-Drugs ⚖ ] [Judge: Robert L Miller] ᐅ James Allen Hatch | |
| Plaintiff versus Defendant | |
| United States of America | Lisa Marie Holley and Household Finance Corporation |
| [Case # 2008cv00259/56180], [Filed: October 29, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Roger B Cosbey, James T Moody] [jury demanded by 28:1345 Foreclosure] ᐅ Lisa Marie Holley | |
| Plaintiff versus Defendant | |
| United States of America | Patricia A Dahl, 1st Source Bank, Pathfinder Services Inc and Willow Run Community Association Inc |
| [Case # 2008cv00257/56185], [Filed: October 29, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Roger B Cosbey, Philip P Simon] [jury demanded by 28:1345 Foreclosure] ᐅ Patricia A Dahl | |
| Plaintiff versus Defendant | |
| United States of America | Janice M Price, LVNV Funding LLCP and Starke County Solid Waste |
| [Case # 2009cv00397/59331], [Filed: August 28, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: James T Moody, Christopher A Nuechterlein] ᐅ Janice M Price | |
| Plaintiff versus Defendant | |
| United States of America | Wayne E Vandusen |
| [Case # 2009cv00175/57738], [Filed: April 17, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: Christopher A Nuechterlein, Philip P Simon] ᐅ Wayne E Vandusen | |
| Plaintiff versus Defendant | |
| UNITED RENTALS INC. | FRANK CATANESE |
| [Case # 2009cv00053/23081], [Filed: April 17, 2009] [ §Diversity ⚖ ] [Judge: William G. Hussmann, Richard L. Young] [jury demanded by 28:1332 Diversity-Other Contract] ᐅ FRANK CATANESE | |
| Plaintiff versus Defendant | |
| United States of America | Lisa J Burnett |
| [Case # 2009cv00234/59257], [Filed: August 24, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: Roger B Cosbey, William C Lee] ᐅ Lisa J Burnett | |
| Indiana, August 13, 2009 ⚖ Case 2:2009mc00059/59156, some of the participants — ᐅ James Gorman … At the US District Court for the Northern District of Indiana, the legal case 2:2009mc00059/59156 involves United States of America and James Gorman. Filed on August 13, 2009, this case deals with Other based on 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons. Judge Andrew P Rodovich is overseeing the proceedings, and it's worth noting that the 26:7609 IRS: Petition to Quash IRS Summons has requested a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | 2315 US Highway 12 Michigan City LaPorte County Indiana and Unknown Heirs of Henry Carter and Juanita Carter Deceased |
| [Case # 2009cv00389/59306], [Filed: August 27, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: Rudy Lozano, Christopher A Nuechterlein] ᐅ Juanita Carter Deceased | |
| Plaintiff versus Defendant | |
| United States of America | Teresa L Gerlach, Pinnacle Bank, PB Investment Corporation and St Anthony Medical Center Inc |
| [Case # 2009cv00260/59305], [Filed: August 27, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: Andrew P Rodovich, Theresa L Springmann] ᐅ Teresa L Gerlach | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EDWARD B. BAKER, SHARON B. PALEN and JEFFERSON K. STREEPY |
| [Case # 2009cv00126/24982], [Filed: September 18, 2009] [ §26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] [Judge: Sarah Evans Barker, William G. Hussmann] ᐅ EDWARD B. BAKER, ᐅ SHARON B. PALEN, ᐅ JEFFERSON K. STREEPY | |
| Plaintiff versus Defendant | |
| United States of America | Catrice Burnett |
| [Case # 2009cv00386/59273], [Filed: August 25, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Rudy Lozano, Christopher A Nuechterlein] ᐅ Catrice Burnett | |
| Plaintiff versus Defendant | |
| United States of America | Rodney Lee Deroo |
| [Case # 2009cv00237/59302], [Filed: August 25, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: Roger B Cosbey, James T Moody] ᐅ Rodney Lee Deroo | |
| Plaintiff versus Defendant | |
| United States of America | Suzanne R Petre, Home Equity of America, Community State Bank and Americredit Financial Services |
| [Case # 2009cv00238/59300], [Filed: August 25, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: Roger B Cosbey, Philip P Simon] ᐅ Suzanne R Petre | |
| Plaintiff versus Defendant | |
| United States of America | Michelle L Riecke, Community State Bank and Indiana Housing Authority |
| [Case # 2009cv00240/59304], [Filed: August 25, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: Roger B Cosbey, Rudy Lozano] ᐅ Michelle L Riecke | |
| Plaintiff versus Defendant | |
| United States of America | Eugene Henizer, Georgia M Briede-Henizer Unknown Heirs Devisees Legatees Successor Executors Administrators Personal Representative Guardians Trustees Receivers Grantees and Lesses, Pathfinder Services Inc and Unknown Owners & Non Record Claimants |
| [Case # 2009cv00230/59218], [Filed: August 19, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: Roger B Cosbey, Joseph S Van Bokkelen] ᐅ Eugene Henizer | |
| Plaintiff versus Defendant | |
| United States of America | Donald E Imse and Bridget Imse |
| [Case # 2009cv00239/59267], [Filed: August 25, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: Roger B Cosbey, Joseph S Van Bokkelen] ᐅ Donald E Imse, ᐅ Bridget Imse | |
| Plaintiff versus Defendant | |
| United States of America | April E Hartung |
| [Case # 2009cv00241/59303], [Filed: August 25, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: Roger B Cosbey, Robert L Miller] ᐅ April E Hartung | |
| Plaintiff versus Defendant | |
| US Bank NA | Lisa Castillo, Trine Castillo, Administrator of Small Business Administration, Orthopedic Pediatric & Spine Institute PC and Indiana State of Department of Revenue |
| [Case # 2009cv00305/59557], [Filed: September 22, 2009] [ §28 U.S.C. § 1444 Petition for Removal- Foreclosure ⚖ ] [Judge: William C Lee, Andrew P Rodovich] ᐅ Lisa Castillo, ᐅ Trine Castillo | |
| Plaintiff versus Defendant | |
| UNITED STATES SECURITIES AND EXCHANGE COMMISSION | CHRISTOPHER A. BLACK |
| [Case # 2009cv00128/25082], [Filed: September 24, 2009] [ §15 U.S.C. § 78 m(a) Securities Exchange Act ⚖ ] [Judge: Sarah Evans Barker, William G. Hussmann] ᐅ CHRISTOPHER A. BLACK | |
| Plaintiff versus Defendant | |
| United States of America | Charles R Coleman, III and Michelle N Coleman |
| [Case # 2009cv00257/59532], [Filed: September 16, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: Roger B Cosbey, Robert L Miller] ᐅ Charles R Coleman, ᐅ Michelle N Coleman | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOYCE A. ZAGURSKY, M.D. |
| [Case # 2009cv01117/24838], [Filed: September 09, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Sarah Evans Barker, Jane Magnus-Stinson] ᐅ JOYCE A. ZAGURSKY | |
| Plaintiff versus Defendant | |
| United States of America | Vicki L Kever |
| [Case # 2009cv00267/59589], [Filed: September 23, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: Roger B Cosbey, Joseph S Van Bokkelen] ᐅ Vicki L Kever | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LEQUETTA R. FLETCHER |
| [Case # 2009cv01118/24845], [Filed: September 09, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Tim A. Baker, William T. Lawrence] ᐅ LEQUETTA R. FLETCHER | |
| Plaintiff versus Defendant | |
| United States of America | Geanelle D Page, Pathfinder Services Inc and Capital One Bank |
| [Case # 2009cv00480/59762], [Filed: October 09, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: Christopher A Nuechterlein, Philip P Simon] ᐅ Geanelle D Page | |
| Plaintiff versus Defendant | |
| United States of America | Wayne E Vandusen and Unifund CCR Partners |
| [Case # 2009cv00481/59766], [Filed: October 09, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: James T Moody, Christopher A Nuechterlein] ᐅ Wayne E Vandusen | |
| Plaintiff versus Defendant | |
| United States of America | 1969 Cadillac Deville |
| [Case # 2009cv00271/59646], [Filed: September 30, 2009] [ §21 U.S.C. § 881 Forfeiture Property - Real Estate ⚖ ] [Judge: Rudy Lozano, Roger B Cosbey] ᐅ Cadillac Deville | |
| Plaintiff versus Defendant | |
| United States of America | Kevin Carter |
| [Case # 2009cv00341/59777], [Filed: October 07, 2009] [ §21 U.S.C. § 853 Forfeiture Property - Firearms ⚖ ] [Judge: Paul R Cherry, Rudy Lozano] ᐅ Kevin Carter | |
| Plaintiff versus Defendant | |
| United States of America | Laura Belle Armstrong Unknown Heirs Devisees Legatees Successor Executors Administrators Personal Representatives Guardians Trustees Receivers Grantees and Lessees of, Dagney E Ludwig and Unknown Owners & Non Record Claimants |
| [Case # 2009cv00276/59715], [Filed: October 07, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: Roger B Cosbey, Philip P Simon] ᐅ Dagney E Ludwig | |