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Search for Cases from September 21, 1992 to October 23, 2020

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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
# 0:2017mj00550 -
Other §
United States of America, State of Minnesota, The, State of Wisconsin, The Domtar, Honeywell International, XIK, Inc., LLC, Inc. # 0:2017cv02368 -
Environmental Matters §42:9601
Judge: Wilhelmina M. Wright
United States of America 456.00 in U.S. Currency, $9 # 0:2017mc00032 -
Other §
Judge: Katherine M. Menendez
# 0:2017mj00542 -
Other §
# 0:2017mj00531 -
Other §
# 0:2017mj00528 -
Other §
United States of America, The Minnesota Surety, Trust Company, Mike Rothman # 0:2017cv02064 -
Other Statutory Actions §28:2201
Judge: Joan N. Ericksen
Union Pacific Railroad Daniel A. Shackleford, Inc., College City LLC, Leasing, Inc., Taylor Logistics, Taylor Truck Line # 0:2017mc00029 -
Other §
Judge: Tony N. Leung
# 0:2017mj00521 -
Other §
# 0:2017mj00512 -
Other §
# 0:2017mj00508 -
Other §
# 0:2017mj00509 -
Other §
# 0:2017mj00510 -
Other §
USA Search Warrant # 0:2017mj00397 -
Other §
USA Search Warrant # 0:2017mj00410 -
Other §
USA Search Warrant # 0:2017mj00421 -
Other §
USA Search Warrant # 0:2017mj00438 -
Other §
USA Search Warrant # 0:2017mj00394 -
Other §
USA Search Warrant # 0:2017mj00398 -
Other §
USA Search Warrant # 0:2017mj00415 -
Other §
USA Search Warrant # 0:2017mj00418 -
Other §
USA Search Warrant # 0:2017mj00423 -
Other §
USA Search Warrant # 0:2017mj00424 -
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USA Search Warrant # 0:2017mj00425 -
Other §
USA Search Warrant # 0:2017mj00427 -
Other §
USA Search Warrant # 0:2017mj00429 -
Other §
USA Search Warrant # 0:2017mj00430 -
Other §
USA Search Warrant # 0:2017mj00432 -
Other §
USA Search Warrant # 0:2017mj00437 -
Other §
USA Search Warrant # 0:2017mj00441 -
Other §
USA Search Warrant # 0:2017mj00442 -
Other §
USA Search Warrant # 0:2017mj00446 -
Other §
USA Search Warrant # 0:2017mj00448 -
Other §
USA Search Warrant # 0:2017mj00452 -
Other §
USA Search Warrant # 0:2017mj00453 -
Other §
USA Search Warrant # 0:2017mj00455 -
Other §
USA Search Warrant # 0:2017mj00456 -
Other §
USA Search Warrant # 0:2017mj00484 -
Other §
# 0:2017mj00496 -
Other §
# 0:2017mj00497 -
Other §
# 0:2017mj00499 -
Other §
USA Search Warrant # 0:2017mj00417 -
Other §
USA Search Warrant # 0:2017mj00419 -
Other §
USA Search Warrant # 0:2017mj00426 -
Other §
USA Search Warrant # 0:2017mj00436 -
Other §
USA Search Warrant # 0:2017mj00440 -
Other §
USA Search Warrant # 0:2017mj00449 -
Other §
USA Levy # 0:2017mj00454 -
Other §
USA Search Warrant # 0:2017mj00431 -
Other §
USA Michael N Castaneda # 4:2017po00146 -
Other §
# 0:2017mj00487 -
Other §
USA Maurice Johnson # 4:2017po00147 -
Other §
# 4:2017po00148 -
Other §
United States of America Robert Arturo Arzola-Vargas Filed: Oct 27, 2020
# 0:2017cv01383 -
Other Statutory Actions §18:4245
Judge: Katherine M. Menendez
United States of America # 0:2017mc00006 -
Other §
Judge: Becky R. Thorson
United States of America Thomas Jensen Filed: Oct 26, 2020
# 0:2016cv01661 -
Other Statutory Actions §18:4246
Judge: Susan Richard Nelson
United States of America $7, $24, 900.00 In U.S. Currency, 520.00 In U.S. Currency Filed: Oct 27, 2020
# 0:2015mc00061 -
Other §
Judge: Franklin L. Noel
United States of America Marquis Wilcon # 0:2015cv03102 -
Other Statutory Actions §18:4246
Judge: Paul A. Magnuson
United States of America Ty Ryan Elliott # 0:2015cv03093 -
Other Statutory Actions §18:4245
Judge: Steven E. Rau
United States of America Medtronic Inc., S. Omar Ishrak, Thomas M. Tefft Filed: Oct 27, 2020
# 0:2015cv02168 -
Other Statutory Actions §21:0332
Judge: Tony N. Leung
United States of America Larry Roberson Filed: Oct 26, 2020
# 0:2015cv01562 -
Other Statutory Actions §18:4245
Judge: Tony N. Leung
United States of America Georges Najjar Filed: Oct 27, 2020
# 0:2014cv04956 -
Other Statutory Actions §18:4245
Judge: Franklin L. Noel
United States Securities, Exchange Commission Levi D. Lindemann Filed: Oct 27, 2020
# 0:2014cv04834 -
Securities/Commodities/Exchanges §28:1331
Judge: Patrick J. Schiltz,
jury demanded by Plaintiff
United States Securities, Exchange Commission Jay C. Cope, Archer Advisors LLC, Steven R. Markusen Filed: Oct 27, 2020
# 0:2014cv03395 -
Securities/Commodities/Exchanges §15:77
Judge: Tony N. Leung,
jury demanded by Plaintiff
United States of America Rick L. Petry Filed: Oct 27, 2020
# 0:2014mc00055 -
Other §
Judge: Jeffrey J. Keyes
United States of America Bradley C. Schultz Filed: Oct 27, 2020
# 0:2014mc00050 -
Other §
Judge: Janie S. Mayeron
United States of America, State of Minnesota by its Minnesota Pollution Control Agency Inc., Allete # 0:2014cv02911 -
Environmental Matters §
Judge: Ann D. Montgomery
United States of America Breton Parkway, Cerulean Moon, Inc., Inc., Cypress Creek Holdings, Ltd., Pamela Septon, Edward Septon, New Millennium Capital Corporation Filed: Oct 27, 2020
# 0:2014cv01139 -
Other Statutory Actions §28:1331
Judge: Janie S. Mayeron
United States of America 000 in U.S. Currency, $70 Filed: Oct 27, 2020
# 0:2014mc00018 -
Other §
Judge: Tony N. Leung
United States of America 54 Assorted Collector Coins, Metals, 502 in U.S. Currency, , $23, 5 Firearms Filed: Oct 26, 2020
# 0:2014mc00012 -
Other §
Judge: John R. Tunheim
United States of America Joe Cruz‚ III Filed: Oct 27, 2020
# 0:2014cv00337 -
Other Statutory Actions §18:4245
Judge: Susan Richard Nelson
United States of America U.S. Borax Inc # 0:2014cv00118 -
Environmental Matters §42:9601
Judge: Steven E. Rau
Ukee Dozier LLC, Bureau of Collection Recovery # 0:2014cv00095 -
Consumer Credit §28:1441
Judge: Steven E. Rau
United States of America David Sorenson Filed: Oct 27, 2020
# 0:2013mc00096 -
Other §
Judge: Susan Richard Nelson
United States of America Michael J. Henderson Filed: Oct 27, 2020
# 0:2013mc00097 -
Other §
Judge: Ann D. Montgomery
U.S. Bank National Association Dexia Real Estate Capital Markets Filed: Oct 27, 2020
# 0:2013mc00095 -
Other §
Judge: David S. Doty
United States of America Polynice Wadner Filed: Oct 27, 2020
# 0:2013cv03159 -
Other Statutory Actions §18:4245
Judge: Franklin L. Noel
United States of America Elijah Francis Filed: Oct 27, 2020
# 0:2013cv02976 -
Other Statutory Actions §18:4245
Judge: Tony N. Leung
United States of America Douglas C. Skaug Filed: Oct 27, 2020
# 0:2013mc00088 -
Other §
Judge: Richard H. Kyle
United States of America John K. Thornton Filed: Oct 27, 2020
# 0:2013mc00087 -
Other §
Judge: Susan Richard Nelson
United States of America Filed: Oct 27, 2020
# 0:2013mc00084 -
Other §
Judge: Donovan W. Frank
United States of America Isaac Perry Filed: Oct 27, 2020
# 0:2013cv02617 -
Other Statutory Actions §18:4245
Judge: Donovan W. Frank
United States of America Catherine Lombard, Thomas Lombard Filed: Oct 27, 2020
# 0:2013cv02214 -
Environmental Matters §
Judge: Patrick J. Schiltz
United States of America Enbridge Pipelines (Southern Lights), Limited Partnership, L.L.C., Enbridge Energy # 0:2013cv02005 -
Environmental Matters §
Judge: Franklin L. Noel
United States of America John Doe # 0:2013mc00056 -
Miscellaneous civil case §
Judge: Paul A. Magnuson
Union Asset Management Holding AG, Phil Pace, Employees' Retirement System of the State of Hawaii Medtronic, Inc., Gary L. Ellis, William A. E. Hawkins, Richard Kuntz, # 0:2013cv01739 -
Securities/Commodities §
Judge: John R. Tunheim
United States of America Oscar Reyes-Flores # 0:2013cv01569 -
Other Statutory Actions §
Judge: Franklin L. Noel
United States of America Christopher Porter Filed: Oct 26, 2020
# 0:2013mc00021 -
Miscellaneous civil case §
Judge: Paul A. Magnuson
United States of America Carl Mura, Minnesota Diversified Products Inc., Benjamin G. Sachs Filed: Oct 27, 2020
# 0:2013mc00017 -
Miscellaneous civil case §
Judge: Tony N. Leung
Urica, Inc. Inc., Pharmaplast, Medline Industries # 0:2013cv00167 -
Constitutionality of State Statutes §28:1332
United States of America Melvin Wing # 0:2013cv00151 -
Other Statutory Actions §
Judge: Jeffrey J. Keyes
United States of America DMH Partners North, Michael J. Christiansen, T. Patrick Christiansen, Donald Huber, LLC Filed: Oct 27, 2020
# 0:2012cv03203 -
Environmental Matters §
Judge: Richard H. Kyle
United States of America Ross B. Erickson Filed: Oct 27, 2020
# 0:2012mc00089 -
Miscellaneous civil case §
Judge: John R. Tunheim
United States of America Thomas W. Whalen Filed: Oct 27, 2020
# 0:2012cv02912 -
Other Statutory Actions §
Judge: Patrick J. Schiltz
United States of America 000.00 In Silver Coins, Certificates, $9, , $2, 012.04 In U.S. Currency, Miscellaneous Firearms Filed: Oct 27, 2020
# 0:2012mc00076 -
Miscellaneous civil case §
Judge: Richard H. Kyle
United States of America Farmers' Co-Operative Elevator Company of Rushford # 0:2012cv01786 -
Agricultural Acts §07:1421
Judge: John R. Tunheim
United States of America Michele Troy, Gregory Troy # 0:2012mc00049 -
Other §
Judge: John R. Tunheim
United States of America Daniel Dahlin # 0:2012mc00048 -
Other §26:7402
Judge: Patrick J. Schiltz
United States of America Nancy E. Ahlquist Filed: Oct 26, 2020
# 0:2012mc00040 -
Other §
Judge: Tony N. Leung
United States of America Bradley O. Olson Filed: Oct 27, 2020
# 0:2012mc00035 -
Other §

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