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

A (2381 rec) B (2123 rec) C (2950 rec) D (3288 rec) E (1313 rec) F (717 rec) G (1371 rec) H (811 rec) I (298 rec) J (4758 rec) K (1774 rec) L (2217 rec) M (3830 rec) N (852 rec) O (306 rec) P (1466 rec) Q (36 rec) R (3011 rec) S (2907 rec) T (2237 rec) U (3570 rec) V (534 rec) W (1045 rec) X (18 rec) Y (96 rec) Z (109 rec)
Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
USA Matthew Charles Stuart Filed: Oct 25, 2020
# 0:2009cr00381 -
Other §
USA Jimmy Pierre Synkiew Filed: Oct 25, 2020
# 0:2009cr00382 -
Other §
USA Michael Dean Tingelstad Filed: Oct 25, 2020
# 0:2009cr00383 -
Other §
USA Jonathan Ross Graves Filed: Oct 25, 2020
# 0:2009cr00384 -
Other §
USA Search Warrant Filed: Oct 25, 2020
# 0:2009mj00476 -
Other §
Filed: Oct 25, 2020
# 0:2009mj00494 -
Other §
USA Search Warrant Filed: Oct 25, 2020
# 0:2009mj00503 -
Other §
Filed: Oct 25, 2020
# 0:2009mj00510 -
Other §
USA Scott Edward Bunton Filed: Oct 25, 2020
# 0:2009cr00369 -
Other §
USA Tony Tawain Kennedy Filed: Oct 25, 2020
# 0:2009cr00370 -
Other §
USA Christopher Michael Strong Filed: Oct 25, 2020
# 0:2009cr00375 -
Other §
USA Search Warrant Filed: Oct 25, 2020
# 0:2009mj00502 -
Other §
USA Siyad Hussein Abdi Filed: Oct 25, 2020
# 0:2009mj00504 -
Other §
USA Search Warrant Filed: Oct 25, 2020
# 0:2009mj00451 -
Other §
USA Search Warrant Filed: Oct 25, 2020
# 0:2009mj00488 -
Other §
Filed: Oct 25, 2020
# 0:2009mj00499 -
Other §
USA Seng Her Filed: Oct 25, 2020
# 0:2009cr00365 -
Other §
USA David Bruce White, Jr Filed: Oct 25, 2020
# 0:2009cr00368 -
Other §
USA Search Warrant Filed: Oct 25, 2020
# 0:2009mj00489 -
Other §
USA Zack Zafer Dyab Filed: Oct 25, 2020
# 0:2009cr00364 -
Other §
USA Tylor Somchit Lovan Filed: Oct 25, 2020
# 0:2009cr00366 -
Other §
USA Jordan Mark O'Brien Filed: Oct 25, 2020
# 0:2009cr00367 -
Other §
United HealthCare Insurance Company Kathleen Sebelius, Michael P. Starkowski Filed: Oct 25, 2020
# 0:2009cv03497 -
Other Statutory Actions §28:2345 Medicare Recovery
Judge: Mayeron
USA Search Warrant Filed: Oct 25, 2020
# 0:2009mj00483 -
Other §
USA Tina Marie Berlin Filed: Oct 25, 2020
# 0:2009cr00363 -
Other §
USA Search Warrant Filed: Oct 25, 2020
# 0:2009mj00484 -
Other §
Filed: Oct 25, 2020
# 0:2009mj00491 -
Other §
Filed: Oct 25, 2020
# 0:2009mj00493 -
Other §
United States of America James Charlson Filed: Oct 25, 2020
# 0:2009cv03444 -
Other §28:1345 Default of Studen
Judge: Tunheim
United States of America Fundex Capital Corp. Filed: Oct 25, 2020
# 0:2009mc00102 -
Other §
USA Search Warrant Filed: Oct 25, 2020
# 0:2009mj00486 -
Other §
Filed: Oct 25, 2020
# 0:2009mj00487 -
Other §
Filed: Oct 25, 2020
# 0:2009mj00492 -
Other §
United States of America Brad A. Ganzer, Thomas D. Huberty, John P. E. Cashman, Bradley Erpelding Filed: Oct 25, 2020
# 0:2009cv03420 -
Other §28:1345 Recovery of Debt
Judge: Kyle
United States of America 2003 Chevrolet Avalanche, VIN 3GNGK23G43G185397 Filed: Oct 25, 2020
# 0:2009cv03436 -
Other §21:881 Forfeiture Propert
Judge: Rosenbaum
United States of America Debra Fawcett Filed: Oct 25, 2020
# 0:2009cv03443 -
Other §28:1345 Default of Prom
Judge: Montgomery
USA Search Warrant Filed: Oct 25, 2020
# 0:2009mj00472 -
Other §
USA Search Warrant Filed: Oct 25, 2020
# 0:2009mj00474 -
Other §
Filed: Oct 25, 2020
# 0:2009cr00355 -
Other §
U.S. Bank National Association Edward L. Terry Filed: Oct 25, 2020
# 0:2009cv03416 -
Other §28:1332 Diversity-Other C
Judge: Graham
USA Search Warrant Filed: Oct 25, 2020
# 0:2009mj00480 -
Other §
USA Search Warrant Filed: Oct 25, 2020
# 0:2009mj00481 -
Other §
Filed: Oct 25, 2020
# 0:2009cr00359 -
Other §
USA Steven Lee Olson Filed: Oct 25, 2020
# 0:2009cr00360 -
Other §
USA Sr, Roy Randolph White Filed: Oct 25, 2020
# 0:2009cr00361 -
Other §
USA Lyons Lonnie Bynum Filed: Oct 25, 2020
# 0:2009cr00362 -
Other §
USA Search Warrant Filed: Oct 25, 2020
# 0:2009mj00473 -
Other §
USA B Bennie Perkins Filed: Oct 25, 2020
# 0:2009cr00358 -
Other §
USA Search Warrant Filed: Oct 25, 2020
# 0:2009mj00470 -
Other §
USA Nicte Coral Canto Urena Filed: Oct 25, 2020
# 0:2009mj00485 -
Other §
Filed: Oct 25, 2020
# 0:2009cr00354 -
Other §
USA Scott A Doescher Filed: Oct 25, 2020
# 0:2009cr00357 -
Other §
Filed: Oct 25, 2020
# 0:2009mj00482 -
Other §
USA Eric J Makowski Budrow Filed: Oct 25, 2020
# 0:2009cr00356 -
Other §
United States Securities, Exchange Commission UBS Diversified FX Advisors, UBS Dive, L.P., Oxford Global Managed Futures Fund, UBS Diversified FX Growth, Oxford FX Growth, Oxford Developers, Trevor Cook, Crown Forex, Market Shot, LLC, L.P., S.A., Bullion, L.P., LLC, PFG Coin, Patrick J. Kiley, LLC Filed: Oct 25, 2020
# 0:2009cv03333 -
Other §15:77 Securities Fraud
Judge: Keyes
USA Search Warrant Filed: Oct 25, 2020
# 0:2009mj00461 -
Other §
U.S. Commodity Futures Trading Commission Oxford Global Partners, UBS Diversified Growth LLC, LLC, LLC, Trevor Cook, Universal Brokerage FX Management LLC, Oxford Global Advisors, Patrick Kiley, Universal Brokerage FX Advisors, LLC, Universal Brokerage FX Growth L.P. Filed: Oct 25, 2020
# 0:2009cv03332 -
Other §7:6(b) Federal Commodity
Judge: Keyes
USA Search Warrant Filed: Oct 25, 2020
# 0:2009mj00465 -
Other §
Filed: Oct 25, 2020
# 0:2009cr00353 -
Other §
USA Search Warrant Filed: Oct 25, 2020
# 0:2009mj00456 -
Other §
USA Search Warrant Filed: Oct 25, 2020
# 0:2009mj00457 -
Other §
USA Search Warrant Filed: Oct 25, 2020
# 0:2009mj00466 -
Other §
USA Search Warrant Filed: Oct 25, 2020
# 0:2009mj00467 -
Other §
USA Search Warrant Filed: Oct 25, 2020
# 0:2009mj00459 -
Other §
Filed: Oct 25, 2020
# 0:2009mj00471 -
Other §
Filed: Oct 25, 2020
# 0:2009mj00475 -
Other §
USA Freddie Mar Engelhart Filed: Oct 25, 2020
# 0:2009cr00347 -
Other §
USA Joseph L Finney Filed: Oct 25, 2020
# 0:2009cr00349 -
Other §
USA Joseph Anthony Graziola‚ III Filed: Oct 25, 2020
# 0:2009cr00350 -
Other §
USA Troy Henry Lade Filed: Oct 25, 2020
# 0:2009cr00351 -
Other §
USA Omer Abdi Mohamed Filed: Oct 25, 2020
# 0:2009cr00352 -
Other §
USA Paul Giovanni De La Rosa Filed: Oct 25, 2020
# 0:2009mj00444 -
Other §
USA Search Warrant Filed: Oct 25, 2020
# 0:2009mj00455 -
Other §
Filed: Oct 25, 2020
# 0:2009mj00464 -
Other §
Filed: Oct 25, 2020
# 0:2009mj00469 -
Other §
USA Search Warrant Filed: Oct 25, 2020
# 0:2009mj00448 -
Other §
USA Valentin Torres-Alcantar Filed: Oct 25, 2020
# 0:2009cr00348 -
Other §
USA Search Warrant Filed: Oct 25, 2020
# 0:2009mj00449 -
Other §
USA Search Warrant Filed: Oct 25, 2020
# 0:2009mj00454 -
Other §
Filed: Oct 25, 2020
# 0:2009mj00463 -
Other §
USA Jeffrey Michael Taylor Filed: Oct 25, 2020
# 0:2009cr00346 -
Other §
USA Search Warrant Filed: Oct 25, 2020
# 0:2009mj00447 -
Other §
USA Carlos Sarabia-Ferrel Filed: Oct 25, 2020
# 0:2009cr00344 -
Other §
USA Edward G Kobe Filed: Oct 25, 2020
# 0:2009cr00345 -
Other §
USA Titilayo Abidewi Fowoshere Filed: Oct 25, 2020
# 0:2009cr00341 -
Other §
Judge: John Preston Bailey
Filed: Oct 25, 2020
# 0:2009cr00333 -
Other §
USA Hector Campos-Arizpe Filed: Oct 25, 2020
# 0:2009cr00334 -
Other §
USA Jose Edel Godinez-Valdovinos Filed: Oct 25, 2020
# 0:2009cr00335 -
Other §
USA Oscar Omar Perez-Torres Filed: Oct 25, 2020
# 0:2009cr00336 -
Other §
USA Daniel Pizana-Reyna Filed: Oct 25, 2020
# 0:2009cr00337 -
Other §
USA Thongsay Prommachai Filed: Oct 25, 2020
# 0:2009cr00338 -
Other §
USA Natalie Renee Delores Ann Smith Filed: Oct 25, 2020
# 0:2009cr00339 -
Other §
USA Shannon Lee Angline Filed: Oct 25, 2020
# 0:2009cr00340 -
Other §
Judge: David J. Joel
USA Jr, Charles William Prentice Filed: Oct 25, 2020
# 0:2009cr00343 -
Other §
Filed: Oct 25, 2020
# 0:2009mj00458 -
Other §
USA Roger Joseph Skraba Filed: Oct 25, 2020
# 0:2009po00003 -
Other §
USA Mark Allan Fitzgerald Filed: Oct 25, 2020
# 0:2009cr00331 -
Other §
USA Eve Marie Kaczorowski Filed: Oct 25, 2020
# 0:2009cr00332 -
Other §
Filed: Oct 25, 2020
# 0:2009cr00329 -
Other §
USA Dustin Lee LaFavre Filed: Oct 25, 2020
# 0:2009cr00330 -
Other §
Judge:

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