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| Petitioner versus Respondent | |
| United States of America | Omar Gonzalez |
| [Case # 2009mc00008/59680], [Filed: October 02, 2009] [ Other§ ⚖ ] [Judge: Roger B Cosbey] ᐅ Omar Gonzalez | |
| Petitioner versus Respondent | |
| United States of America | Omar Gonzalez |
| [Case # 2009mc00007/59676], [Filed: October 02, 2009] [ Other§ ⚖ ] [Judge: Roger B Cosbey] ᐅ Omar Gonzalez | |
| Plaintiff versus Defendant | |
| United States of America | 4313 Elm Street East Chicago Lake County Indiana, Mary Letica and Cathie Spolaric |
| [Case # 2009cv00329/59700], [Filed: October 06, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: Paul R Cherry, Joseph S Van Bokkelen] ᐅ Mary Letica, ᐅ Cathie Spolaric | |
| Petitioner versus Respondent | |
| United States of America | Jesus Gonzalez |
| [Case # 2009mc00006/59679], [Filed: October 02, 2009] [ Other§ ⚖ ] [Judge: Roger B Cosbey] ᐅ Jesus Gonzalez | |
| Plaintiff versus Defendant | |
| United States of America | Jeffrey J Conrad, Capital One Bank, HSBC Bank Nevada NA, Logansport Indiana City of and Logansport Cass Coun 2712 Emmet Dr |
| [Case # 2009cv00476/59758], [Filed: October 08, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: Rudy Lozano, Christopher A Nuechterlein] ᐅ Jeffrey J Conrad, ᐅ Logansport Cass Coun Emmet | |
| Indiana, October 14, 2009 ⚖ Case 3:2009cv00490/59800, some of the participants — ᐅ Raymond Clemons, ᐅ Kelly Ann Reiss … US District Court for the Northern District of Indiana case 3:2009cv00490/59800 comprises United States of America and Raymond Clemons and Kelly Ann Reiss. Filed on October 14, 2009, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. Judge Rudy Lozano, Christopher A Nuechterlein is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Mishawaka St Joseph 11793 East Jefferson and Marjorie Hogue |
| [Case # 2009cv00477/59756], [Filed: October 08, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: Christopher A Nuechterlein, Joseph S Van Bokkelen] ᐅ Mishawaka St Joseph East Jefferson, ᐅ Marjorie Hogue | |
| Plaintiff versus Defendant | |
| United States of America | Jennifer Salinas, US Bank NA and Indiana Housing and Community Development |
| [Case # 2009cv00287/59867], [Filed: October 22, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: Roger B Cosbey, Joseph S Van Bokkelen] ᐅ Jennifer Salinas, ᐅ Indiana Housing | |
| Plaintiff versus Defendant | |
| United States of America | Brian Garnett, Sr |
| [Case # 2009cv00367/59982], [Filed: October 30, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Andrew P Rodovich, Philip P Simon] ᐅ Brian Garnett | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VARIOUS COMPUTER EQUIPMENT |
| [Case # 2009cv01246/25212], [Filed: October 05, 2009] [ §28 U.S.C. § 1355 Petition for Return of Property ⚖ ] [Judge: William T. Lawrence, Jane Magnus-Stinson] ᐅ VARIOUS COMPUTER EQUIPMENT | |
| Plaintiff versus Defendant | |
| United States of America | Ismael Ramirez |
| [Case # 2009cv00326/59686], [Filed: October 05, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: Rudy Lozano, Andrew P Rodovich] ᐅ Ismael Ramirez | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARGARET M. PATTON, SHIRLEY F. MC NEISH, SHARON E. COLLINS, MILLARD D. PATTON, JOYCE ANN PATTON, DAVID M. HULL, SUSAN D. JONES, LAURAN E. BAKER and UNKNOWN OWNERS & NON-RECORD CLAIMANTS |
| [Case # 2009cv01307/25426], [Filed: October 21, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: William T. Lawrence, Debra McVicker Lynch] ᐅ MARGARET M. PATTON, ᐅ SHARON E. COLLINS, ᐅ MILLARD D. PATTON, ᐅ SUSAN D. JONES, ᐅ LAURAN E. BAKER | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EVA MAE JAMES, SHEILA P. LILLARD, SONDRA E. HAYES, BENNY BOWLING and UNKNOWN OWNERS & NON-RECORD CLAIMANTS |
| [Case # 2009cv01306/25420], [Filed: October 21, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: Debra McVicker Lynch, Larry J. McKinney] ᐅ SHEILA P. LILLARD, ᐅ SONDRA E. HAYES, ᐅ BENNY BOWLING | |
| Indiana, October 02, 2007 ⚖ Case 4:2007cv00059/52260, some of the participants — ᐅ Sean Patrick McDonald … At the US District Court for the Northern District of Indiana, the legal case 4:2007cv00059/52260 entails UMG Recordings Inc, Sony BMG Music Entertainment, Warner Bros Records Inc and Virgin Records America Inc and Sean Patrick McDonald. The filing date is October 02, 2007, and this case deals with Copyright as per 17 U.S.C. § 501 Copyright Infringement. Judge Andrew P Rodovich, Allen Sharp is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| United States of America | William J Baxter, Rebecca L Baxter, Trinity Mortgage Co of Dallas, Mortgage Electronic Registration Systems Inc and Statewide Credit Association |
| [Case # 2009cv00084/60181], [Filed: November 24, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: Paul R Cherry, Rudy Lozano] ᐅ William J Baxter, ᐅ Rebecca L Baxter | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LINDA DIANE CRABTREE |
| [Case # 2008cv01343/20518], [Filed: October 06, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: William T. Lawrence, Jane Magnus-Stinson] [jury demanded by 28:1345 Default of Student Loan] ᐅ LINDA DIANE CRABTREE | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KAREN A. HAYES |
| [Case # 2008cv01341/20516], [Filed: October 06, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: William T. Lawrence, Jane Magnus-Stinson] [jury demanded by 28:1345 Default of Student Loan] ᐅ KAREN A. HAYES | |
| Indiana, October 23, 2009 ⚖ Case 1:2009mc00167/25457, some of the participants — ᐅ WILLIAM A. HUBER, ᐅ RUTHANN HUBER … The legal dispute indexed as case 1:2009mc00167/25457 was initiated on October 23, 2009. It involves a clash between U.S. SECURITIES AND EXCHANGE COMMISSION and WILLIAM A. HUBER, HUBADEX, INC., THE QUARTER FUNDS, L.P., THE SYMMETRY FUND, L.P., THE TRIMESTER FUND and RUTHANN HUBER. The nature of the case revolves around Other, within the jurisdiction of US District Court for the Southern District of Indiana, presided over by Judge Tim A. Baker, David Frank Hamilton. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES W. JACKSON |
| [Case # 2008cv01342/20517], [Filed: October 06, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Debra McVicker Lynch, Larry J. McKinney] [jury demanded by 28:1345 Default of Student Loan] ᐅ JAMES W. JACKSON | |
| Plaintiff versus Defendant | |
| United States of America | Donald Kane |
| [Case # 2009cv00516/59987], [Filed: November 02, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: James T Moody, Christopher A Nuechterlein] ᐅ Donald Kane | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | $3, 610.00 U.S. CURRENCY |
| [Case # 2008cv00161/20511], [Filed: October 06, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: David Frank Hamilton, William G. Hussmann] [jury demanded by 21:881 Forfeiture Property-Drugs] ᐅ . CURRENCY | |
| Indiana, December 09, 2009 ⚖ Case 3:2009cv00568/60331, some of the participants — ᐅ David E Trisler … In the US District Court for the Northern District of Indiana, the case 3:2009cv00568/60331 involves United States of America and 26 Chrysler Avenue Wabash WAbash County Indiana, Lola J Trisler Unknown Heirs of, David E Trisler, Pathfinder Services Inc, Markle Bank and US Bank NA. Filed on December 09, 2009, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding over this matter is Judge James T Moody, Christopher A Nuechterlein. There is no demand for a jury trial. | |
| Indiana, December 07, 2009 ⚖ Case 1:2009mc00011/60293, some of the participants — ᐅ Trevor Cook, ᐅ Patrick Kiley … So, it's like this—US Commodity Futures Trading Commission is up against Trevor Cook, Patrick Kiley, Universal Brokerage FX, Universal Brokerage FX Diversified, Oxford Global Advisors LLC, Universal Brokerage FX Advisors LLC, Universal Brokerage FX Growth LP, Universal Brokerage FX Management LLC, UBS Diversified Growth LLC an. Case number case 1:2009mc00011/60293, started on December 07, 2009. It's about Other and it's under Roger B Cosbey. | |
| Indiana, December 07, 2009 ⚖ Case 1:2009mc00010/60292, some of the participants — ᐅ Trevor G Cook, ᐅ Patrick J Kiley … Alright, we got United States Securities and Exchange Commission versus Trevor G Cook, Patrick J Kiley, UBS Diversified Growth LLC, Universal Brokerage FX Management LLC, Oxford Global Advisors LLC and Oxford Global Partners LLC here. Case number case 1:2009mc00010/60292, kicked off on December 07, 2009. This is about Other, hanging with Judge Roger B Cosbey. | |
| Plaintiff versus Defendant | |
| United Farm Family Mutual Insurance Company | Edward D Scroggins, United States of America, MainSource Bank and Hoffman Adjustment Company |
| [Case # 2009cv00387/60147], [Filed: November 18, 2009] [ §28 U.S.C. § 1441 Petition for Removal- Insurance Contract ⚖ ] [Judge: James T Moody, Andrew P Rodovich] ᐅ Edward D Scroggins | |
| Indiana, December 10, 2009 ⚖ Case 3:2009cv00572/60333, some of the participants — ᐅ Krista Ann Butler … At the US District Court for the Northern District of Indiana, the legal case 3:2009cv00572/60333 entails United States of America and Krista Ann Butler, National City Bank and Key Bank USA NA. The filing date is December 10, 2009, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345 Foreclosure. Judge Christopher A Nuechterlein, Theresa L Springmann is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| United States of America | Crown Point IN 361 Ellendale Pkwy and Frances Mary Everett |
| [Case # 2009cv00388/60171], [Filed: November 20, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: Paul R Cherry, Joseph S Van Bokkelen] ᐅ Frances Mary Everett | |
| Plaintiff versus Defendant | |
| United States of America | Charles B Johnson, Julianne Johnson and First Federal Savings Bank |
| [Case # 2009cv00023/56934], [Filed: February 02, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Roger B Cosbey, Robert L Miller] [jury demanded by 28:1345 Foreclosure] ᐅ Charles B Johnson, ᐅ Julianne Johnson | |
| Plaintiff versus Defendant | |
| United States of America | Regina A Conley, Wells Fargo Home Mortgage Inc, Pathfinder Services Inc and Comprehensive Receivables Group Inc |
| [Case # 2009cv00024/56922], [Filed: February 02, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Roger B Cosbey, Robert L Miller] [jury demanded by 28:1345 Foreclosure] ᐅ Regina A Conley | |
| Indiana, January 04, 2010 ⚖ Case 1:2010cv00001/60494, some of the participants — ᐅ Regina A Conley … US District Court for the Northern District of Indiana case 1:2010cv00001/60494 comprises United States of America and Regina A Conley, Wells Fargo Home Mortgage Inc, Pathfinder Services Inc The and Comprehensive Receivables Group Inc. Filed on January 04, 2010, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. Judge Roger B Cosbey, Rudy Lozano is overseeing the case, and there is no demand for a jury trial. | |
| Indiana, February 05, 2010 ⚖ Case 2:2010cv00071/60787, some of the participants — ᐅ ct yellow gold pendant with round cut diamonds … In the US District Court for the Northern District of Indiana, the case 2:2010cv00071/60787 involves United States of America and $780.00 in US Currency and 10 ct yellow gold pendant with round cut diamonds. Filed on February 05, 2010, this case pertains to Drug Related Seizure of Property under 28 U.S.C. § 1335 Interpleader Action. Presiding over this matter is Judge Paul R Cherry, James T Moody. There is no demand for a jury trial. | |
| Indiana, February 05, 2010 ⚖ Case 1:2010cv00041/60797, some of the participants — ᐅ Tina M Mendez, ᐅ Portfolio Recovery … US District Court for the Northern District of Indiana case 1:2010cv00041/60797 comprises United States of America and Tina M Mendez and Portfolio Recovery. Filed on February 05, 2010, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. Judge Roger B Cosbey, James T Moody is overseeing the case, and there is no demand for a jury trial. | |
| Indiana, February 01, 2010 ⚖ Case 1:2010cv00032/60735, some of the participants — ᐅ Debra Grattidge … In the US District Court for the Northern District of Indiana, United States of America and Debra Grattidge are involved in case 1:2010cv00032/60735. Filed on February 01, 2010, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Roger B Cosbey, Robert L Miller is presiding, and no jury trial is requested. | |
| Indiana, February 10, 2010 ⚖ Case 1:2010cv00042/60818, some of the participants — ᐅ Kevin M Williams, ᐅ Pamela D Williams … In the US District Court for the Northern District of Indiana, the case 1:2010cv00042/60818 involves United States of America and Kevin M Williams and Pamela D Williams. Filed on February 10, 2010, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding over this matter is Judge Roger B Cosbey, Theresa L Springmann. There is no demand for a jury trial. | |
| Indiana, February 09, 2010 ⚖ Case 2:2010cv00076/60802, some of the participants — ᐅ Leroy Nelson … In the US District Court for the Northern District of Indiana, the case 2:2010cv00076/60802 involves United States of America and Leroy Nelson, III. Filed on February 09, 2010, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Paul R Cherry, Joseph S Van Bokkelen. There is no demand for a jury trial. | |
| Indiana, February 11, 2010 ⚖ Case 1:2010cv00043/60823, some of the participants — ᐅ Tara Owen … US District Court for the Northern District of Indiana case 1:2010cv00043/60823 comprises United States of America and Tara Owen. Filed on February 11, 2010, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Roger B Cosbey, William C Lee is overseeing the case, and there is no demand for a jury trial. | |
| Indiana, January 28, 2010 ⚖ Case 2:2010cv00054/60715, some of the participants — ᐅ Marc Duske … At the US District Court for the Northern District of Indiana, the legal case 2:2010cv00054/60715 entails United States of America and Marc Duske. The filing date is January 28, 2010, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Paul R Cherry, Philip P Simon is presiding over this matter, and no jury trial is demanded. | |
| Indiana, January 15, 2010 ⚖ Case 2:2010cv00027/60566, some of the participants — ᐅ Forestry Rubber Manufacturing Energy Allied Industrial … At the US District Court for the Northern District of Indiana, the legal case 2:2010cv00027/60566 entails United Steel Paper and Forestry Rubber Manufacturing Energy Allied Industrial and Service Workers International Union and AFL-CIO/CLC and International Steel Services Inc and American Iron Oxide Company Inc. The filing date is January 15, 2010, and this case deals with Labor: Labor/Mgt. Relations as per 29 U.S.C. § 185 Labor/Mgt. Relations (Contracts). Judge Paul R Cherry, Robert L Miller is presiding over this matter, and no jury trial is demanded. | |
| Indiana, February 08, 2010 ⚖ Case 3:2010cv00052/60804, some of the participants — ᐅ Keith Boykins … US District Court for the Northern District of Indiana case 3:2010cv00052/60804 comprises United States of America and Keith Boykins. Filed on February 08, 2010, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge James T Moody, Christopher A Nuechterlein is overseeing the case, and there is no demand for a jury trial. | |
| Indiana, March 08, 2010 ⚖ Case 1:2010cv00277/27396, some of the participants — ᐅ CENTENO JAIRO … US District Court for the Southern District of Indiana case 1:2010cv00277/27396 comprises UNITED STATES OF AMERICA and CENTENO JAIRO. Filed on March 08, 2010, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Tim A. Baker, Sarah Evans Barker is overseeing the case, and there is no demand for a jury trial. | |
| Indiana, March 08, 2010 ⚖ Case 1:2010cv00275/27398, some of the participants — ᐅ KATHLEEN S. ROESNER … At the US District Court for the Southern District of Indiana, the legal case 1:2010cv00275/27398 entails UNITED STATES OF AMERICA and KATHLEEN S. ROESNER. The filing date is March 08, 2010, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Sarah Evans Barker, Jane Magnus-Stinson is presiding over this matter, and no jury trial is demanded. | |
| Indiana, March 10, 2010 ⚖ Case 2:2010cv00116/61081, some of the participants — ᐅ Reginald Marcus … In the US District Court for the Northern District of Indiana, United States of America and Reginald Marcus are involved in case 2:2010cv00116/61081. Filed on March 10, 2010, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Andrew P Rodovich, Joseph S Van Bokkelen is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| United States of America | Omar Gonzalez |
| [Case # 2010cv00085/61263], [Filed: March 26, 2010] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Roger B Cosbey, Robert L Miller] ᐅ Omar Gonzalez | |
| Petitioner versus Respondent | |
| United States of America | Omar Gonzalez |
| [Case # 2010cv00086/61264], [Filed: March 26, 2010] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Roger B Cosbey, Robert L Miller] ᐅ Omar Gonzalez | |