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Minnesota,   February 02, 2007
Case 0:2007cv00762/89104, some of the participants — ᐅ David K. Waid 

At the US District Court for the District of Minnesota, the legal case 0:2007cv00762/89104 entails United States of America and David K. Waid. The filing date is February 02, 2007, and this case deals with Contract: Other as per 28 U.S.C. § 1345 Recovery of Debt to US. Judge Jeanne J. Graham, Patrick J. Schiltz is presiding over this matter, and no jury trial is demanded.
Minnesota,   February 21, 2007
Case 0:2007cv01274/89720, some of the participants — ᐅ Milan Daoheuang, ᐅ Bea Daoheuang 

The legal proceedings in case 0:2007cv01274/89720 at US District Court for the District of Minnesota involve U.S. Home Corporation and R.A. Kot Homes Inc., Milan Daoheuang and Bea Daoheuang. Filed on February 21, 2007, this case focuses on Copyright based on 17 U.S.C. § 101 Copyright Infringement. Judge Franklin L. Noel, John R. Tunheim is presiding, and it's notable that the Plaintiff has requested a jury trial.
Minnesota,   March 02, 2007
Case 0:2007cv01395/89945, some of the participants — ᐅ David L. Henrichs 

At the US District Court for the District of Minnesota, the legal case 0:2007cv01395/89945 entails United States of America and David L. Henrichs. The filing date is March 02, 2007, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Franklin L. Noel, John R. Tunheim is presiding over this matter, and no jury trial is demanded.
Minnesota,   March 05, 2007
Case 0:2007cv01398/89953, some of the participants — ᐅ Stacey R. Becklund 

US District Court for the District of Minnesota case 0:2007cv01398/89953 comprises United States of America and Stacey R. Becklund. Filed on March 05, 2007, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Paul A. Magnuson, Janie S. Mayeron is overseeing the case, and there is no demand for a jury trial.
Minnesota,   January 08, 2007
Case 0:2007cv00103/88273, some of the participants — ᐅ Uintah Johnson 

In the US District Court for the District of Minnesota case 0:2007cv00103/88273, Uintah Johnson files a suit against Cardiac Pacemakers, Inc., Boston Scientific Corporation, Guidant Corporation and Guidant Sales Corporation, Inc. The filing date was January 08, 2007, and this case concerns Personal Inj. Prod. Liability under 28 U.S.C. § 1332 -pip-Diversity-Personal Injury, Product Liability. Presiding over the case is Judge Arthur J. Boylan, Donovan W. Frank. The Plaintiff has requested a jury trial.
Minnesota,   February 12, 2007
Case 0:2007cv01131/89503, some of the participants — ᐅ Shawn P. Urban 

At the US District Court for the District of Minnesota, the legal case 0:2007cv01131/89503 entails United States of America and Shawn P. Urban. The filing date is February 12, 2007, and this case deals with Contract: Other as per 28 U.S.C. § 1345 Recovery of Debt to US. Judge Arthur J. Boylan, Donovan W. Frank is presiding over this matter, and no jury trial is demanded.
Minnesota,   April 03, 2007
Case 0:2007cv01764/90587, some of the participants — ᐅ Paul Decesare 

In the US District Court for the District of Minnesota, the case 0:2007cv01764/90587 involves United States of America and Paul Decesare. Filed on April 03, 2007, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Arthur J. Boylan, Michael J. Davis. There is no demand for a jury trial.
Minnesota,   April 30, 2007
Case 0:2007cv02124/91148, some of the participants — ᐅ Kathleen Backlund, ᐅ North Chestnut Circle, ᐅ Brooklyn Park 

US District Court for the District of Minnesota case 0:2007cv02124/91148 comprises UNUM Life Insurance Company of America and Kathleen Backlund and 10157 North Chestnut Circle, Brooklyn Park, Minnesota 55443. Filed on April 30, 2007, this case concerns Labor: E.R.I.S.A. based on 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Judge David S. Doty, Susan R. Nelson is overseeing the case, and there is no demand for a jury trial.
Minnesota,   May 03, 2007
Case 0:2007cv02167/91200, some of the participants — ᐅ Kim Johnson 

In the US District Court for the District of Minnesota, the case 0:2007cv02167/91200 involves United States of America and Kim Johnson. Filed on May 03, 2007, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Jeanne J. Graham, Patrick J. Schiltz. There is no demand for a jury trial.
Plaintiff   versus   Defendant
United States of AmericaMichael S. Pederson
[Case # 2007cv02168/91195], [Filed: May 03, 2007]
[ Contract: Recovery Student Loan§28 U.S.C. § 1345 Default of Student Loan ⚖ ]

ᐅ Michael S. Pederson
Minnesota,   May 03, 2007
Case 0:2007cv02169/91201, some of the participants — ᐅ Jocelyn D. Muhammad 

In the US District Court for the District of Minnesota, the case 0:2007cv02169/91201 involves United States of America and Jocelyn D. Muhammad. Filed on May 03, 2007, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Raymond L. Erickson, Patrick J. Schiltz. There is no demand for a jury trial.
Minnesota,   February 16, 2007
Case 0:2007cv01196/89670, some of the participants — ᐅ Kathy J. Fenning 

US District Court for the District of Minnesota case 0:2007cv01196/89670 comprises United States of America and Kathy J. Fenning. Filed on February 16, 2007, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Raymond L. Erickson, John R. Tunheim is overseeing the case, and there is no demand for a jury trial.
Minnesota,   May 21, 2007
Case 0:2007cv02383/91560, some of the participants — ᐅ Tim Reynolds 

At the US District Court for the District of Minnesota, the legal case 0:2007cv02383/91560 entails United States of America and Tim Reynolds. The filing date is May 21, 2007, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Raymond L. Erickson, Ann D. Montgomery is presiding over this matter, and no jury trial is demanded.
Minnesota,   February 16, 2007
Case 0:2007cv01187/89671, some of the participants — ᐅ Michael Patron, ᐅ Jule Patron 

US District Court for the District of Minnesota case 0:2007cv01187/89671 comprises United States and Michael Patron, Jule Patron, Minnesota Department of Revenue, Minnesota Department of Economic Security, A.R. Audit Services, Inc, Collection Specialists International, Inc and Ottertail County. Filed on February 16, 2007, this case concerns Taxes based on 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Michael J. Davis, Raymond L. Erickson is overseeing the case, and there is no demand for a jury trial.
Minnesota,   February 09, 2007
Case 0:2007cv01048/89402, some of the participants — ᐅ Randy Johnson 

At the US District Court for the District of Minnesota, the legal case 0:2007cv01048/89402 entails United States of America and Randy Johnson. The filing date is February 09, 2007, and this case deals with Environmental Matters as per 33 U.S.C. § 1319 Clean Water Act. Judge Arthur J. Boylan, Richard H. Kyle is presiding over this matter, and no jury trial is demanded.
Minnesota,   April 05, 2007
Case 0:2007cv01780/90606, some of the participants — ᐅ Ray Bowman 

At the US District Court for the District of Minnesota, the legal case 0:2007cv01780/90606 entails United States of America and Ray Bowman. The filing date is April 05, 2007, and this case deals with Other Statutory Actions as per 18 U.S.C. § 4245 Petition to Determine Mental Condition of Imprisoned Person. Judge David S. Doty, Susan R. Nelson is presiding over this matter, and no jury trial is demanded.
Minnesota,   April 05, 2007
Case 0:2007cv01779/90602, some of the participants — ᐅ Tyronne Dennison 

In the US District Court for the District of Minnesota, United States of America and Tyronne Dennison are involved in case 0:2007cv01779/90602. Filed on April 05, 2007, this legal matter focuses on Other Statutory Actions under 18 U.S.C. § 4245 Petition to Determine Mental Condition of Imprisoned Person. Judge Franklin L. Noel, John R. Tunheim is presiding, and no jury trial is requested.
Minnesota,   February 01, 2007
Case 0:2007cv00728/89062, some of the participants — ᐅ Carl Walther GmbH Sportwaffen 

The legal proceedings in case 0:2007cv00728/89062 at US District Court for the District of Minnesota involve UMAREX Sportwaffen GmbH & Co. KG and Carl Walther GmbH Sportwaffen and Palco Marketing, Inc. Filed on February 01, 2007, this case focuses on Trademark based on 15 U.S.C. § 1051 Trademark Infringement. Judge Joan N. Ericksen, Susan R. Nelson is presiding, and it's notable that the Plaintiff has requested a jury trial.
Minnesota,   April 04, 2007
Case 0:2007cv01767/90586, some of the participants — ᐅ Barbara Mundschau 

In the US District Court for the District of Minnesota, the case 0:2007cv01767/90586 involves United States of America and Barbara Mundschau. Filed on April 04, 2007, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Promissory Note. Presiding over this matter is Judge Jeanne J. Graham, Patrick J. Schiltz. There is no demand for a jury trial.
Minnesota,   April 04, 2007
Case 0:2007cv01768/90584, some of the participants — ᐅ Todd Wing 

US District Court for the District of Minnesota case 0:2007cv01768/90584 comprises United States of America and Todd Wing. Filed on April 04, 2007, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Promissory Note. Judge David S. Doty, Jeanne J. Graham is overseeing the case, and there is no demand for a jury trial.
Minnesota,   April 10, 2007
Case 0:2007cv01846/90689, some of the participants — ᐅ Joseph C. Streator, ᐅ David E. Streator, ᐅ Laura K. Streator 

In the US District Court for the District of Minnesota, United States of America and Joseph C. Streator, David E. Streator and Laura K. Streator are involved in case 0:2007cv01846/90689. Filed on April 10, 2007, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Arthur J. Boylan, Donovan W. Frank is presiding, and no jury trial is requested.
Minnesota,   April 10, 2007
Case 0:2007cv01850/90691, some of the participants — ᐅ Robert F Henderson, ᐅ Marcia Henderson, ᐅ Bruce Weinke 

In the US District Court for the District of Minnesota, United States of America and Robert F Henderson, Marcia Henderson, Minnesota Department of Revenue, Bruce Weinke, Fairview Health Services and TCF Savings Bank are involved in case 0:2007cv01850/90691. Filed on April 10, 2007, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Raymond L. Erickson, Richard H. Kyle is presiding, and no jury trial is requested.
Minnesota,   June 06, 2007
Case 0:2007cv02613/91928, some of the participants — ᐅ David Kennedy Thompson 

At the US District Court for the District of Minnesota, the legal case 0:2007cv02613/91928 entails United States of America and David Kennedy Thompson. The filing date is June 06, 2007, and this case deals with Contract: Other as per 28 U.S.C. § 1345 Default of Student Loan. Judge Arthur J. Boylan, Ann D. Montgomery is presiding over this matter, and no jury trial is demanded.
Minnesota,   April 20, 2007
Case 0:2007cv01988/90944, some of the participants — ᐅ Broken Arrow 

At the US District Court for the District of Minnesota, the legal case 0:2007cv01988/90944 entails US Salt, Inc. and XYZ Corporation, Broken Arrow, John Does 1 - 10 and ABC Corporation, US Salt, Inc. The filing date is April 20, 2007, and this case deals with Contract: Other as per 28 U.S.C. § 1441 Petition For Removal--Other Contract. Judge Richard H. Kyle, Janie S. Mayeron is presiding over this matter, and no jury trial is demanded.
Minnesota,   February 05, 2007
Case 0:2007cv00835/89155, some of the participants — ᐅ Gregory G. Langkand 

In the US District Court for the District of Minnesota, United States of America and Gregory G. Langkand and Option One Mortgage Corporation are involved in case 0:2007cv00835/89155. Filed on February 05, 2007, this legal matter focuses on Taxes under 28 U.S.C. § 1345 Recovery of Debt to US. Judge David S. Doty, Susan R. Nelson is presiding, and no jury trial is requested.
Minnesota,   June 28, 2007
Case 0:2007cv03136/92533, some of the participants — ᐅ Jan Lovlie, ᐅ Elsa Lovlie 

At the US District Court for the District of Minnesota, the legal case 0:2007cv03136/92533 entails United States and Jan Lovlie, Elsa Lovlie, The Minnesota Department of Economic Security, The Minnesota Department of Revenue, Investors Savings Bank, F.S.B. and Hennepin County. The filing date is June 28, 2007, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Paul A. Magnuson, Janie S. Mayeron is presiding over this matter, and no jury trial is demanded.
Minnesota,   July 06, 2007
Case 0:2007cv03229/92725, some of the participants — ᐅ . in Currency, ᐅ One Dodge Ram Pickup, ᐅ One Maurer Foot Full Tilt Dual Axel Flatbed Trailer 

US District Court for the District of Minnesota case 0:2007cv03229/92725 comprises United States of America and $186,907.00 in U.S. Currency, One 2006 Dodge Ram Pickup and One 2007 Maurer 16 Foot Full Tilt Dual Axel Flatbed Trailer. Filed on July 06, 2007, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge David S. Doty, Susan R. Nelson is overseeing the case, and there is no demand for a jury trial.
Minnesota,   July 06, 2007
Case 0:2007cv03228/92722, some of the participants — ᐅ David M. Guillet 

US District Court for the District of Minnesota case 0:2007cv03228/92722 comprises United States of America and David M. Guillet. Filed on July 06, 2007, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Arthur J. Boylan, Donovan W. Frank is overseeing the case, and there is no demand for a jury trial.
Minnesota,   May 08, 2007
Case 0:2007cv02233/91278, some of the participants — ᐅ Kenneth Herbst, ᐅ Diane Herbst 

US District Court for the District of Minnesota case 0:2007cv02233/91278 comprises United States of America and Kenneth Herbst and Diane Herbst. Filed on May 08, 2007, this case concerns Real Property: Other based on 28 U.S.C. § 1345 Trespass on Public Land. Judge Raymond L. Erickson, Richard H. Kyle is overseeing the case, and there is no demand for a jury trial.
Minnesota,   May 29, 2007
Case 0:2007cv02521/91740, some of the participants — ᐅ Mitchell John McLaughlin 

In the US District Court for the District of Minnesota, the case 0:2007cv02521/91740 involves United States of America and Mitchell John McLaughlin. Filed on May 29, 2007, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Promissory Note. Presiding over this matter is Judge Paul A. Magnuson, Janie S. Mayeron. There is no demand for a jury trial.
Minnesota,   May 16, 2007
Case 0:2007cv02319/91476, some of the participants — ᐅ Gabriel Damte 

In the US District Court for the District of Minnesota, United States of America and Gabriel Damte are involved in case 0:2007cv02319/91476. Filed on May 16, 2007, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge David S. Doty, Susan R. Nelson is presiding, and no jury trial is requested.
Petitioner   versus   Respondent
United States of AmericaLester Friedman
[Case # 2007cv03566/93163], [Filed: July 31, 2007]
[ Other Statutory Actions§18 U.S.C. § 4245 Petition to Determine Mental Condition of Imprisoned Person ⚖ ]
[Judge: Maryland Unassigned, Janie S. Mayeron]
ᐅ Lester Friedman
Minnesota,   July 26, 2007
Case 0:2007cv03527/93080, some of the participants — ᐅ Fred H. Bame 

US District Court for the District of Minnesota case 0:2007cv03527/93080 comprises United States of America and Fred H. Bame. Filed on July 26, 2007, this case concerns Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Paul A. Magnuson, Janie S. Mayeron is overseeing the case, and there is no demand for a jury trial.
Petitioner   versus   Respondent
United States of AmericaAlbert Hicks
[Case # 2007cv03639/93310], [Filed: August 07, 2007]
[ Other Statutory Actions§18 U.S.C. § 4245 Petition to Determine Mental Condition of Imprisoned Person ⚖ ]
[Judge: Franklin L. Noel, James M. Rosenbaum]
ᐅ Albert Hicks
Minnesota,   January 23, 2007
Case 0:2007cv00314/88625, some of the participants — ᐅ . in Currency, ᐅ K White Gold Gents Diamond Band, ᐅ K White Gold Gents Diamond Ring, ᐅ K Yellow Gold Ladies Diamond Ring, ᐅ K Yellow Gold Claddaugh Ring, ᐅ K Yellow Gold Gents Diamond Band, ᐅ K Yellow Gold Opal Kabana Ring, ᐅ K Yellow Gold G 

At the US District Court for the District of Minnesota, the legal case 0:2007cv00314/88625 involves United States of America and $14,500.00 in U.S. Currency, 18K White Gold Gents Diamond Band, 10K White Gold Gents Diamond Ring, 10K Yellow Gold Ladies Diamond Ring, 10K Yellow Gold Claddaugh Ring, 14K Yellow Gold Gents Diamond Band, 14K Yellow Gold Opal Kabana Ring, 14K Yellow Gold G. Filed on January 23, 2007, this case deals with Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Donovan W. Frank, Susan R. Nelson is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial.
Minnesota,   August 29, 2007
Case 0:2007cv03843/93724, some of the participants — ᐅ Rebecca M Martinez 

US District Court for the District of Minnesota case 0:2007cv03843/93724 comprises United States of America and Rebecca M Martinez. Filed on August 29, 2007, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Franklin L. Noel, James M. Rosenbaum is overseeing the case, and there is no demand for a jury trial.
Minnesota,   August 29, 2007
Case 0:2007cv03850/93725, some of the participants — ᐅ . in Currency 

US District Court for the District of Minnesota case 0:2007cv03850/93725 comprises United States of America and $7,992.00 in U.S. Currency. Filed on August 29, 2007, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Janie S. Mayeron, Ann D. Montgomery is overseeing the case, and there is no demand for a jury trial.
Minnesota,   August 23, 2007
Case 0:2007cv03778/93628, some of the participants — ᐅ Lawrence A Marshall 

In the US District Court for the District of Minnesota, the case 0:2007cv03778/93628 involves United States of America and Lawrence A Marshall. Filed on August 23, 2007, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Franklin L. Noel, James M. Rosenbaum. There is no demand for a jury trial.
Minnesota,   August 27, 2007
Case 0:2007cv03816/93685, some of the participants — ᐅ Amy Laszlo 

US District Court for the District of Minnesota case 0:2007cv03816/93685 comprises United States of America and Amy Laszlo. Filed on August 27, 2007, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Arthur J. Boylan, Ann D. Montgomery is overseeing the case, and there is no demand for a jury trial.
Minnesota,   August 27, 2007
Case 0:2007cv03817/93687, some of the participants — ᐅ Scott in 

In the US District Court for the District of Minnesota, United States of America and Scott Drain are involved in case 0:2007cv03817/93687. Filed on August 27, 2007, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Paul A. Magnuson, Janie S. Mayeron is presiding, and no jury trial is requested.
Minnesota,   August 28, 2007
Case 0:2007cv03820/93692, some of the participants — ᐅ Nancy Pick, ᐅ Stanley Welch 

US District Court for the District of Minnesota case 0:2007cv03820/93692 comprises Unitrin Auto & Home Insurance Company and Nancy Pick, Stanley Welch and John Doe. Filed on August 28, 2007, this case concerns Insurance based on 28 U.S.C. § 2201 Declaratory Judgement. Judge Raymond L. Erickson, Paul A. Magnuson is overseeing the case, and there is no demand for a jury trial.
Minnesota,   September 11, 2007
Case 0:2007cv03952/93937, some of the participants — ᐅ Linda Mesa 

In the US District Court for the District of Minnesota, UnitedHealth Group Employee Health Benefit Plan and UnitedHealth Group Incorporated and John Does 1-10 and Linda Mesa are involved in case 0:2007cv03952/93937. Filed on September 11, 2007, this legal matter focuses on Labor: E.R.I.S.A. under 29 U.S.C. § 1002 E.R.I.S.A.: Employee Retirement. Judge Paul A. Magnuson, Janie S. Mayeron is presiding, and no jury trial is requested.
Minnesota,   September 11, 2007
Case 0:2007cv03951/93896, some of the participants — ᐅ Mark J Kurowski, ᐅ Isabell Kurowski, ᐅ Clarence J Kurowski 

At the US District Court for the District of Minnesota, the legal case 0:2007cv03951/93896 entails United States of America and Mark J Kurowski, Isabell Kurowski and Clarence J Kurowski. The filing date is September 11, 2007, and this case deals with Real Property: Other as per 28 U.S.C. § 1345 Recovery of Debt to US. Judge Raymond L. Erickson, James M. Rosenbaum is presiding over this matter, and no jury trial is demanded.
Minnesota,   September 14, 2007
Case 0:2007cv03987/94000, some of the participants — ᐅ Assorted Jewelry Seized March 

US District Court for the District of Minnesota case 0:2007cv03987/94000 comprises United States of America and Assorted Jewelry Seized March 22, 2007. Filed on September 14, 2007, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Janie S. Mayeron, Ann D. Montgomery is overseeing the case, and there is no demand for a jury trial.
Minnesota,   September 05, 2007
Case 0:2007cv03886/93784, some of the participants — ᐅ Marshall R Averbook, ᐅ Marcia Averbook, ᐅ Citibank (South Dakota) 

At the US District Court for the District of Minnesota, the legal case 0:2007cv03886/93784 entails United States of America and Marshall R Averbook, Marcia Averbook, Richfield/Bloomington Credit Union, Citibank (South Dakota), N.A. and Providian National Bank. The filing date is September 05, 2007, and this case deals with Taxes as per 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Franklin L. Noel, James M. Rosenbaum is presiding over this matter, and no jury trial is demanded.
Minnesota,   September 05, 2007
Case 0:2007cv03888/93791, some of the participants — ᐅ Patrick Kiley, ᐅ Gerald Durand, ᐅ Christopher Pettengill, ᐅ Tim Daley 

In the US District Court for the District of Minnesota, UBS AG and UBS Diversified FX Management, LLC, UBS Diversified Growth LLC, Universal Brokerage Services, LLC, UBS Diversified FX Growth, LP, UBS Diversified FX Advisors, LLC, Patrick Kiley, Gerald Durand, Christopher Pettengill and Tim Daley are involved in case 0:2007cv03888/93791. Filed on September 05, 2007, this legal matter focuses on Trademark under 15 U.S.C. § 1051 Trademark Infringement. Judge Joan N. Ericksen, Susan R. Nelson is presiding, and no jury trial is requested.
Minnesota,   September 05, 2007
Case 0:2007cv03890/93788, some of the participants — ᐅ John Kenneth Trihus, ᐅ Michelle Trihus 

In the US District Court for the District of Minnesota, United States of America and John Kenneth Trihus and Michelle Trihus are involved in case 0:2007cv03890/93788. Filed on September 05, 2007, this legal matter focuses on Agriculture Acts under 31 U.S.C. § 3729 False Claims Act. Judge David S. Doty, Susan R. Nelson is presiding, and no jury trial is requested.
Petitioner   versus   Respondent
United States of AmericaMarcus Lassiter
[Case # 2007cv04168/94345], [Filed: October 03, 2007]
[ Other Statutory Actions§18 U.S.C. § 4245 Petition to Determine Mental Condition of Imprisoned Person ⚖ ]
[Judge: Franklin L. Noel, John R. Tunheim]
ᐅ Marcus Lassiter
Minnesota,   September 25, 2007
Case 0:2007cv04082/94185, some of the participants — ᐅ Andrey Vasiliev 

In the US District Court for the District of Minnesota, United States of America and Andrey Vasiliev are involved in case 0:2007cv04082/94185. Filed on September 25, 2007, this legal matter focuses on Taxes under 28 U.S.C. § 1345 Recovery of Debt to US. Judge Richard H. Kyle, Janie S. Mayeron is presiding, and no jury trial is requested.
Minnesota,   September 25, 2007
Case 0:2007cv04083/94186, some of the participants — ᐅ Stephen P. Henchen 

In the US District Court for the District of Minnesota, United States of America and Stephen P. Henchen and Minnesota Department of Revenue are involved in case 0:2007cv04083/94186. Filed on September 25, 2007, this legal matter focuses on Taxes under 28 U.S.C. § 7402 Refund of Taxes. Judge Raymond L. Erickson, James M. Rosenbaum is presiding, and no jury trial is requested.
Minnesota,   September 10, 2007
Case 0:2007cv03927/93866, some of the participants — ᐅ Marcia Bouquet, ᐅ John Bouquet 

At the US District Court for the District of Minnesota, the legal case 0:2007cv03927/93866 entails United States of America and Bouquet Builders, Inc., Marcia Bouquet and John Bouquet. The filing date is September 10, 2007, and this case deals with Civil Rights: Accomodations as per 42 U.S.C. § 405 Fair Housing Act. Judge Richard H. Kyle, Janie S. Mayeron is presiding over this matter, and no jury trial is demanded.
Minnesota,   October 10, 2007
Case 0:2007cv04211/94425, some of the participants — ᐅ Twenty-One Firearms 

US District Court for the District of Minnesota case 0:2007cv04211/94425 comprises United States of America and Twenty-One Firearms. Filed on October 10, 2007, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Joan N. Ericksen, Susan R. Nelson is overseeing the case, and there is no demand for a jury trial.
Minnesota,   October 11, 2007
Case 0:2007cv04225/94511, some of the participants — ᐅ Kevin R Moore, ᐅ Candice L Parton, ᐅ Michael Joe Jackson, ᐅ Warner-Tamerlane Publishing Co, ᐅ Bruce Hilsen, ᐅ Ken Kautz 

US District Court for the District of Minnesota case 0:2007cv04225/94511 comprises Universal-Songs of Polygram International, Inc, Kevin R Moore, Fourteenth Hour Music, Inc., EMI Blackwood Music Inc., ARC Music Corp., Candice L Parton, Springtime Music Inc, Dynatone Publishing Company, Michael Joe Jackson, Warner-Tamerlane Publishing Co and Bruce Hilsen, Star Management, Inc and Ken Kautz. Filed on October 11, 2007, this case concerns Copyright based on 17 U.S.C. § 101 Copyright Infringement. Judge Franklin L. Noel, James M. Rosenbaum is overseeing the case, and there is no demand for a jury trial.
Minnesota,   November 09, 2007
Case 0:2007cv04575/95010, some of the participants — ᐅ Aki Labayki, ᐅ Soheila Rahimi 

In the US District Court for the District of Minnesota, the case 0:2007cv04575/95010 involves United States of America and Aki Labayki, Soheila Rahimi, Rosemount National Bank and State of Minnesota, Minnesota Department of Revenue. Filed on November 09, 2007, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Paul A. Magnuson, Janie S. Mayeron. There is no demand for a jury trial.
Petitioner   versus   Respondent
Umer Masood
More Information
Minnesota State of
[Case # 2007cv04406/94713], [Filed: October 26, 2007]
[ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ]
[Judge: Raymond L. Erickson, Patrick J. Schiltz]
Minnesota,   October 26, 2007
Case 0:2007cv04383/94707, some of the participants — ᐅ Umer Masood, ᐅ Ron Gamrude, ᐅ Bruce Nelson 

In the US District Court for the District of Minnesota, Umer Masood and Ron Gamrude, Winona County of and Bruce Nelson are involved in case 0:2007cv04383/94707. Filed on October 26, 2007, this legal matter focuses on Prisoner: Civil Rights under 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Raymond L. Erickson, Patrick J. Schiltz is presiding, and no jury trial is requested.
Petitioner   versus   Respondent
United States of AmericaPeter Martinez
[Case # 2007mc00063/94803], [Filed: October 31, 2007]
[ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ]
[Judge: Donovan W. Frank, Susan R. Nelson]
ᐅ Peter Martinez
Minnesota,   December 03, 2007
Case 0:2007cv04744/95322, some of the participants — ᐅ . in Currency 

In the US District Court for the District of Minnesota, United States of America and $90,000.00 in U.S. Currency are involved in case 0:2007cv04744/95322. Filed on December 03, 2007, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Franklin L. Noel, John R. Tunheim is presiding, and no jury trial is requested.
Petitioner   versus   Respondent
United States of AmericaMichael Digiulio
[Case # 2007cv04770/95393], [Filed: December 05, 2007]
[ Other Statutory Actions§18 U.S.C. § 4246 Petition to Determine Present Mental Condition of Imprisoned Person ⚖ ]
[Judge: Raymond L. Erickson, Patrick J. Schiltz]
ᐅ Michael Digiulio
Minnesota,   November 20, 2007
Case 0:2007cv04665/95184, some of the participants — ᐅ Tai Seng Entertainment, ᐅ Amy Cao, ᐅ Son Hong Nguyen 

In the US District Court for the District of Minnesota case 0:2007cv04665/95184, U2 Home Entertainment, Inc., New Image Audio & Video and Tai Seng Entertainment files a suit against Amy Cao and Son Hong Nguyen. The filing date was November 20, 2007, and this case concerns Copyright under 28 U.S.C. § 1338 Copyright Infringement. Presiding over the case is Judge Arthur J. Boylan, Ann D. Montgomery. The Plaintiff has requested a jury trial.
Minnesota,   November 21, 2007
Case 0:2007cv04682/95212, some of the participants — ᐅ . in Currency 

At the US District Court for the District of Minnesota, the legal case 0:2007cv04682/95212 entails United States of America and $37,204.60 in U.S. Currency. The filing date is November 21, 2007, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge David S. Doty, Susan R. Nelson is presiding over this matter, and no jury trial is demanded.
Minnesota,   December 07, 2007
Case 0:2007cv04790/95422, some of the participants — ᐅ Ray J. Petersen, ᐅ Shirley Ann Petersen 

In the US District Court for the District of Minnesota, United States of America and Ray J. Petersen, Shirley Ann Petersen, Countrywide Home Mortgage, Minnesota Department of Revenue and Professional Credit Analysis of Minnesota, Inc. are involved in case 0:2007cv04790/95422. Filed on December 07, 2007, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Franklin L. Noel, James M. Rosenbaum is presiding, and no jury trial is requested.
Minnesota,   November 21, 2007
Case 0:2007cv04676/95198, some of the participants — ᐅ ex al, ᐅ David Ketroser, ᐅ Gary Latz, ᐅ Robert Smith, ᐅ William Kennedy, ᐅ Mayo Foundation 

At the US District Court for the District of Minnesota, the legal case 0:2007cv04676/95198 involves United States of America, ex al, David Ketroser, Gary Latz, Robert Smith and William Kennedy and Mayo Foundation. Filed on November 21, 2007, this case deals with Other Fraud based on 31 U.S.C. § 3729. Judge Arthur J. Boylan, Richard H. Kyle is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Minnesota,   August 30, 2007
Case 0:2007cv03859/93744, some of the participants — ᐅ Rafal Wantuch 

US District Court for the District of Minnesota case 0:2007cv03859/93744 comprises United States of America and Rafal Wantuch. Filed on August 30, 2007, this case concerns Other Statutory Actions based on 18 U.S.C. § 4245 Petition to Determine Mental Condition of Imprisoned Person. Judge Arthur J. Boylan, Michael J. Davis is overseeing the case, and there is no demand for a jury trial.
Minnesota,   December 11, 2007
Case 0:2007cv04805/95444, some of the participants — ᐅ Interscope Records, ᐅ Chezron Svenningsen 

US District Court for the District of Minnesota case 0:2007cv04805/95444 comprises UMG Recordings, Inc., EMI Christian Music Group Inc., Capitol Records, Inc., Motown Record Company, L.P., Interscope Records, Warner Bros. Records Inc. and Sony BMG Music Entertainment and Chezron Svenningsen. Filed on December 11, 2007, this case concerns Copyright based on 17 U.S.C. § 501 Copyright Infringement. Judge Franklin L. Noel, John R. Tunheim is overseeing the case, and there is no demand for a jury trial.
Minnesota,   December 11, 2007
Case 0:2007cv04806/95441, some of the participants — ᐅ Tom Sonsalla 

At the US District Court for the District of Minnesota, the legal case 0:2007cv04806/95441 entails UMG Recordings, Inc., Sony BMG Music Entertainment, Virgin Records America, Inc. and Warner Bros. Records Inc. and Tom Sonsalla. The filing date is December 11, 2007, and this case deals with Copyright as per 17 U.S.C. § 501 Copyright Infringement. Judge Jeanne J. Graham, Patrick J. Schiltz is presiding over this matter, and no jury trial is demanded.
Minnesota,   December 10, 2007
Case 0:2007cv04799/95439, some of the participants — ᐅ Charles B. Norlem, ᐅ Lisa M. Aspelin 

In the US District Court for the District of Minnesota, the case 0:2007cv04799/95439 involves United States of America and Charles B. Norlem, Midland Mortgage, Lisa M. Aspelin, Minnesota, State of and Minnesota Department of Revenue. Filed on December 10, 2007, this case pertains to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding over this matter is Judge Franklin L. Noel, John R. Tunheim. There is no demand for a jury trial.
Minnesota,   December 19, 2007
Case 0:2007cv04899/95612, some of the participants — ᐅ Stephen D Ahlers, ᐅ Canosia Township, ᐅ Dianne Ahlers 

US District Court for the District of Minnesota case 0:2007cv04899/95612 comprises United States of America and Stephen D Ahlers, Canosia Township, Dianne Ahlers, Members Cooperative Credit Union and Minnesota Department of Employment and Economic Development. Filed on December 19, 2007, this case concerns Taxes based on 26 U.S.C. § 6502 IRS:Enforcement of tax liens. Judge Michael J. Davis, Raymond L. Erickson is overseeing the case, and there is no demand for a jury trial.
Minnesota,   January 04, 2008
Case 0:2008cv00031/95765, some of the participants — ᐅ Bonk Road Willow River, ᐅ Nokomis Avenue Minneaoplis 

US District Court for the District of Minnesota case 0:2008cv00031/95765 comprises United States of America and 77033 Bonk Road Willow River, Minnesota and 4003 Nokomis Avenue Minneaoplis, Minnesota. Filed on January 04, 2008, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Raymond L. Erickson, James M. Rosenbaum is overseeing the case, and there is no demand for a jury trial.
Minnesota,   January 17, 2008
Case 0:2008cv00171/95988, some of the participants — ᐅ Maurice Riley 

In the US District Court for the District of Minnesota, the case 0:2008cv00171/95988 involves United States of America and Maurice Riley. Filed on January 17, 2008, this case pertains to Other Statutory Actions under 18 U.S.C. § 4245 Petition to Determine Mental Condition of Imprisoned Person. Presiding over this matter is Judge Boylan, Kyle. There is no demand for a jury trial.
Minnesota,   January 22, 2008
Case 0:2008cv00199/96020, some of the participants — ᐅ Donald Babinski 

In the US District Court for the District of Minnesota, the case 0:2008cv00199/96020 involves Union Insurance Company and Donald Babinski. Filed on January 22, 2008, this case pertains to Contract: Other under 28 U.S.C. § 1332 Diversity-Other Contract. Presiding over this matter is Judge Ericksen, Erickson. There is no demand for a jury trial.
Minnesota,   January 30, 2008
Case 0:2008cv00279/96170, some of the participants — ᐅ Susan Lampland, ᐅ Jay A Lampland 

In the US District Court for the District of Minnesota, the case 0:2008cv00279/96170 involves United States of America and Olmsted County Property Records and Assessment Services, Susan Lampland, Washington Mutual Bank F. A., Jay A Lampland, Minnesota Department of Revenue and Minnesota Department of Economic Security. Filed on January 30, 2008, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Davis, Nelson. There is no demand for a jury trial.
Minnesota,   January 28, 2008
Case 0:2008cv00235/96118, some of the participants — ᐅ Thomas S Montgomery 

In the US District Court for the District of Minnesota, United States of America and Thomas S Montgomery are involved in case 0:2008cv00235/96118. Filed on January 28, 2008, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Mayeron, Montgomery is presiding, and no jury trial is requested.
Minnesota,   January 28, 2008
Case 0:2008cv00246/96120, some of the participants — ᐅ Edward Anderson, ᐅ David C Brown, ᐅ Richard O Hanousek, ᐅ Victor Yalom, ᐅ George L Dufour, ᐅ Toni Dufour 

US District Court for the District of Minnesota case 0:2008cv00246/96120 comprises United States of America and Edward Anderson, 50th Penn, LLC, David C Brown, Hillsboro Homes, LLC, Richard O Hanousek, Victor Yalom, Jersey Company, George L Dufour, Toni Dufour, VIP Properties, LLC and Bisanz Family Limited Partnership. Filed on January 28, 2008, this case concerns Environmental Matters based on 42 U.S.C. § 4852 Lead-Based Paint Hazard Reduction in Housing. Judge Erickson, Schiltz is overseeing the case, and there is no demand for a jury trial.
Petitioner   versus   Respondent
Umer Masood
More Information
Minnesota, State of
[Case # 2008cv00292/96181], [Filed: January 31, 2008]
[ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ]
[Judge: Erickson, Schiltz]
Minnesota,   February 22, 2008
Case 0:2008cv00472/96500, some of the participants — ᐅ Terry W. Hokenson 

In the US District Court for the District of Minnesota, the case 0:2008cv00472/96500 involves United States of America and Terry W. Hokenson. Filed on February 22, 2008, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Promissory Note. Presiding over this matter is Judge Boylan, Kyle. There is no demand for a jury trial.

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