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| [Case # 2010mj00313/115415], [Filed: August 10, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
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| USA | Peter Bruce Mathews |
| [Case # 2010mj00319/115418], [Filed: August 10, 2010] [ Other§ ⚖ ] ᐅ Peter Bruce Mathews | |
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| [Case # 2010mj00300/115412], [Filed: August 10, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
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| USA | Peter Bruce Mathews |
| [Case # 2010mj00319/115419], [Filed: August 10, 2010] [ Other§ ⚖ ] ᐅ Peter Bruce Mathews | |
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| [Case # 2010mj00313/115414], [Filed: August 10, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
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| [Case # 2011mj00216/122613], [Filed: September 22, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
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| [Case # 2011mj00396/122450], [Filed: September 27, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
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| [Case # 2011mj00362/122407], [Filed: September 22, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
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| [Case # 2011mj00216/122612], [Filed: September 22, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
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| [Case # 2011mj00397/122451], [Filed: September 27, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
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| [Case # 2010mj00300/115411], [Filed: August 10, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
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| [Case # 2011mj00362/122408], [Filed: September 22, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
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| [Case # 2011mj00397/122452], [Filed: September 27, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
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| [Case # 2011mj00388/122618], [Filed: September 23, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
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| [Case # 2011mj00388/122617], [Filed: September 23, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
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| [Case # 2011mj00390/122428], [Filed: September 23, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Minnesota, October 05, 2011 ⚖ Case 0:2011cv02934/122680, some of the participants — ᐅ Jack E. Pierce … At the US District Court for the District of Minnesota, the legal case 0:2011cv02934/122680 entails United States of America and Jack E. Pierce. The filing date is October 05, 2011, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Arthur J. Boylan, Donovan W. Frank is presiding over this matter, and no jury trial is demanded. | |
| Minnesota, October 05, 2011 ⚖ Case 0:2011cv02933/122679, some of the participants — ᐅ Stuart L. Goldenberg, ᐅ Michael K. Johnson, ᐅ Johnson Becker … US District Court for the District of Minnesota case 0:2011cv02933/122679 comprises U.S. Bank N.A. and Goldenberg & Johnson, Stuart L. Goldenberg, Michael K. Johnson, GoldenbergLaw, PLLC and Johnson Becker, PLLC. Filed on October 05, 2011, this case concerns Other Contract based on 28 U.S.C. § 1332. Judge Jeanne J. Graham, Susan Richard Nelson is overseeing the case, and there is no demand for a jury trial. | |
| Minnesota, September 16, 2011 ⚖ Case 0:2011cv02682/122257, some of the participants — ᐅ Terrence J. Murphy … In the US District Court for the District of Minnesota, the case 0:2011cv02682/122257 involves United States of America and Terrence J. Murphy. Filed on September 16, 2011, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Presiding over this matter is Judge Leo I. Brisbois, Michael J. Davis. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
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| [Case # 2011mj00286/122615], [Filed: September 29, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
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| [Case # 2011mj00358/122600], [Filed: September 29, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
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| [Case # 2011mj00286/122616], [Filed: September 29, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
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| [Case # 2011mj00390/122427], [Filed: September 23, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
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| [Case # 2011mj00358/122599], [Filed: September 29, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
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| [Case # 2011mj00386/122429], [Filed: September 26, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
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| [Case # 2011mj00386/122430], [Filed: September 26, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
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| [Case # 2011mj00374/122638], [Filed: October 03, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
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| [Case # 2011mj00387/122641], [Filed: October 03, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
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| [Case # 2011mj00374/122639], [Filed: October 03, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
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| [Case # 2011mj00387/122642], [Filed: October 03, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
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| [Case # 2011mj00404/122697], [Filed: October 03, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
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| [Case # 2011mj00404/122698], [Filed: October 03, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
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| [Case # 2011mj00425/122996], [Filed: October 19, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
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| [Case # 2011mj00340/122993], [Filed: October 19, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
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| [Case # 2011mj00427/123062], [Filed: October 19, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
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| [Case # 2011mj00424/122979], [Filed: October 19, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
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| [Case # 2011mj00434/123057], [Filed: October 19, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
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| [Case # 2011mj00425/122995], [Filed: October 19, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
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| [Case # 2011mj00426/122998], [Filed: October 19, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Seizure Warrant |
| [Case # 2011mj00393/122800], [Filed: October 11, 2011] [ Other§ ⚖ ] ᐅ Seizure Warrant | |
| Plaintiff versus Defendant | |
| USA | Seizure Warrant |
| [Case # 2011mj00393/122799], [Filed: October 11, 2011] [ Other§ ⚖ ] ᐅ Seizure Warrant | |
| Minnesota, October 20, 2011 ⚖ Case 0:2011cv03107/122938, some of the participants — ᐅ Jerry T. Hart, ᐅ John Stitt, ᐅ Kristin Dobay, ᐅ Gregory Gapp … In case 0:2011cv03107/122938 within US District Court for the District of Minnesota, U.S. Bancorp Equipment Finance, Inc. brings a case against OB GYN Associates, P.S.C., Jerry T. Hart, John Stitt, Kristin Dobay and Gregory Gapp. Filed on October 20, 2011, this legal matter relates to Other Contract as per 28 U.S.C. § 1332. The presiding judge is David S. Doty, Jeffrey J. Keyes, and the Defendant has made a request for a jury trial. | |
| Plaintiff versus Defendant | |
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| [Case # 2011mj00403/122975], [Filed: October 19, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
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| [Case # 2011mj00426/122997], [Filed: October 19, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
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| [Case # 2011mj00427/123063], [Filed: October 19, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
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| [Case # 2011mj00433/123052], [Filed: October 19, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2011mj00403/122974], [Filed: October 19, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2011mj00433/123053], [Filed: October 19, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2011mj00424/122980], [Filed: October 19, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2011mj00434/123056], [Filed: October 19, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
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| [Case # 2011mj00409/122867], [Filed: October 14, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
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| [Case # 2011mj00410/122870], [Filed: October 14, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
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| USA | Search Warrant |
| [Case # 2011mj00417/122895], [Filed: October 14, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
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| [Case # 2011mj00417/122896], [Filed: October 14, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
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| [Case # 2011mj00420/122905], [Filed: October 14, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
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| [Case # 2011mj00320/122971], [Filed: October 14, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
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| [Case # 2011mj00410/122869], [Filed: October 14, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
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| [Case # 2011mj00420/122904], [Filed: October 14, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
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| [Case # 2011mj00409/122866], [Filed: October 14, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2011mj00411/122885], [Filed: October 14, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
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| [Case # 2011mj00392/122765], [Filed: October 07, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
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| [Case # 2011mj00419/122902], [Filed: October 14, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
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| [Case # 2011mj00385/122754], [Filed: October 07, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
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| U.S. Commodity Futures Trading Commission | Winsome Investment Trust, U.S. Ventures LC, Robert J. Andres and Robert L. Holloway |
| [Case # 2011mc00075/122713], [Filed: October 07, 2011] [ Other§ ⚖ ] ᐅ Robert J. Andres, ᐅ Robert L. Holloway | |
| Plaintiff versus Defendant | |
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| [Case # 2011mj00401/122694], [Filed: October 04, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2011mj00418/122900], [Filed: October 14, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
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| [Case # 2011mj00418/122899], [Filed: October 14, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
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| [Case # 2011mj00379/122687], [Filed: October 04, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
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| [Case # 2011mj00401/122693], [Filed: October 04, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
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| [Case # 2011mj00419/122901], [Filed: October 14, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
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| [Case # 2011mj00408/122715], [Filed: October 04, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
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| [Case # 2011mj00400/122691], [Filed: October 04, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
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| [Case # 2011mj00408/122716], [Filed: October 04, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
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| [Case # 2011mj00399/122689], [Filed: October 04, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
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| [Case # 2011mj00399/122688], [Filed: October 04, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
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| [Case # 2011mj00400/122690], [Filed: October 04, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
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| [Case # 2011mj00411/122884], [Filed: October 14, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
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| [Case # 2011mj00340/122994], [Filed: October 19, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
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| [Case # 2011mj00379/122686], [Filed: October 04, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
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| [Case # 2011mj00320/122970], [Filed: October 14, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2011mj00385/122755], [Filed: October 07, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
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| [Case # 2011mj00392/122766], [Filed: October 07, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
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| [Case # 2011mj00057/118665], [Filed: February 16, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |