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Search for Cases from September 21, 1992 to October 30, 2020

A (2382 rec) B (2123 rec) C (2951 rec) D (3288 rec) E (1313 rec) F (717 rec) G (1371 rec) H (811 rec) I (298 rec) J (4762 rec) K (1774 rec) L (2217 rec) M (3831 rec) N (852 rec) O (306 rec) P (1467 rec) Q (36 rec) R (3012 rec) S (2908 rec) T (2241 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
Filed: Oct 31, 2020
# 0:2009cr00146 -
Other §
Filed: Oct 31, 2020
# 0:2009cr00149 -
Other §
USA Search Warrant Filed: Oct 31, 2020
# 0:2009mj00203 -
Other §
USA Search Warrant Filed: Oct 31, 2020
# 0:2009mj00206 -
Other §
USA Search Warrant Filed: Oct 31, 2020
# 0:2009mj00210 -
Other §
USA Search Warrant Filed: Oct 31, 2020
# 0:2009mj00202 -
Other §
USA Search Warrant Filed: Oct 31, 2020
# 0:2009mj00208 -
Other §
USA Colleen Janet Hauser Filed: Oct 31, 2020
# 0:2009mj00209 -
Other §
USA Search Warrant Filed: Oct 31, 2020
# 0:2009mj00211 -
Other §
USA Search Warrant Filed: Oct 31, 2020
# 0:2009mj00212 -
Other §
Filed: Oct 31, 2020
# 0:2009cr00143 -
Other §
Filed: Oct 31, 2020
# 0:2009cr00144 -
Other §
USA Mark Andrew Goetz Filed: Oct 31, 2020
# 0:2009cr00132 -
Other §
USA Karina Sanchez-Gonzalez Filed: Oct 31, 2020
# 0:2009cr00134 -
Other §
USA Arlen Wayne Jourdain Filed: Oct 31, 2020
# 0:2009cr00137 -
Other §
USA Javier Nieto Filed: Oct 31, 2020
# 0:2009cr00140 -
Other §
USA Brian Greer Murphy Filed: Oct 31, 2020
# 0:2009cr00141 -
Other §
USA Jeffrey Lee Dolson Filed: Oct 31, 2020
# 0:2009cr00142 -
Other §
USA Patricia Ann Brown Filed: Oct 31, 2020
# 0:2009cr00145 -
Other §
Filed: Oct 31, 2020
# 0:2009mj00204 -
Other §
Filed: Oct 31, 2020
# 0:2009mj00205 -
Other §
USA Search Warrant Filed: Oct 31, 2020
# 0:2009mj00207 -
Other §
Filed: Oct 31, 2020
# 0:2009cr00128 -
Other §
USA Neiman Regis Adams Filed: Oct 31, 2020
# 0:2009cr00129 -
Other §
USA Shawn Phillip Arvin Filed: Oct 31, 2020
# 0:2009cr00130 -
Other §
USA Jose Luis Campos Filed: Oct 31, 2020
# 0:2009cr00131 -
Other §
USA James Joseph Kastelic Filed: Oct 31, 2020
# 0:2009cr00133 -
Other §
USA Julio Ramirez-Viegas Filed: Oct 31, 2020
# 0:2009cr00135 -
Other §
USA Sergio Tello-Castro Filed: Oct 31, 2020
# 0:2009cr00136 -
Other §
USA Salvador Roberto Lopez Filed: Oct 31, 2020
# 0:2009cr00138 -
Other §
USA Arthur James Chappell Filed: Oct 31, 2020
# 0:2009cr00139 -
Other §
United Food, Commercial Workers Unions, Employers Midwest Health Benefits Fund Inc., Inc., Unimed Pharmaceuticals, Inc., Paddock Laboratories, Watson Pharmaceuticals, Inc., Inc., Solvay Pharmaceuticals, Par Pharmaceuticals Filed: Oct 31, 2020
# 0:2009cv01168 -
Other §15:2 Antitrust Litigation
Judge: Mayeron,
jury demanded by Plaintiff
USA Search Warrant Filed: Oct 31, 2020
# 0:2009mj00199 -
Other §
USA Search Warrant Filed: Oct 31, 2020
# 0:2009mj00198 -
Other §
Filed: Oct 31, 2020
# 0:2009mj00201 -
Other §
USA Search Warrant Filed: Oct 31, 2020
# 0:2009mj00185 -
Other §
USA Search Warrant Filed: Oct 31, 2020
# 0:2009mj00187 -
Other §
Filed: Oct 31, 2020
# 0:2009mj00196 -
Other §
USA Search Warrant Filed: Oct 31, 2020
# 0:2009mj00197 -
Other §
USA Search Warrant Filed: Oct 31, 2020
# 0:2009mj00144 -
Other §
USA Micah John Beaumia Filed: Oct 31, 2020
# 0:2009cr00121 -
Other §
USA Magdaleno Diaz-Morales Filed: Oct 31, 2020
# 0:2009cr00122 -
Other §
USA Shepard Jackson Filed: Oct 31, 2020
# 0:2009cr00123 -
Other §
USA Matthew Leslie Taylor Filed: Oct 31, 2020
# 0:2009cr00124 -
Other §
USA Natausha Rae Smith Filed: Oct 31, 2020
# 0:2009cr00126 -
Other §
Filed: Oct 31, 2020
# 0:2009cr00127 -
Other §
USA Mark Davenport Filed: Oct 31, 2020
# 0:2009mj00195 -
Other §
Filed: Oct 31, 2020
# 0:2009mj00192 -
Other §
Filed: Oct 31, 2020
# 0:2009mj00193 -
Other §
USA Mazen Husni Mansour Filed: Oct 31, 2020
# 0:2009cr00125 -
Other §
Filed: Oct 31, 2020
# 0:2009mj00191 -
Other §
Filed: Oct 31, 2020
# 0:2009cr00114 -
Other §
Filed: Oct 31, 2020
# 0:2009mj00186 -
Other §
Filed: Oct 31, 2020
# 0:2009mj00188 -
Other §
Filed: Oct 31, 2020
# 0:2009mj00189 -
Other §
Filed: Oct 31, 2020
# 0:2009mj00190 -
Other §
Judge: David J. Joel
USA Anita Lavon Williams Filed: Oct 31, 2020
# 0:2009cr00120 -
Other §
USA Search Warrant Filed: Oct 31, 2020
# 0:2009mj00182 -
Other §
USA Stelian Cipu Filed: Oct 31, 2020
# 0:2009cr00117 -
Other §
USA Ty Joseph Caswell Filed: Oct 31, 2020
# 0:2009cr00119 -
Other §
United States of America Mark Arhebamen Filed: Oct 31, 2020
# 0:2009cv01100 -
Other §18:4245 Petition to Deter
Judge: Nelson
United States of America Frank Lebito Lizama Filed: Oct 31, 2020
# 0:2009cv00915 -
Other Statutory Actions §18:4245 Petition to Deter
Judge: Rosenbaum
United States of America Filberto Molina-Santana Filed: Oct 31, 2020
# 0:2009cv00926 -
Other Statutory Actions §18:4245 Petition to Deter
Judge: Erickson
United States of America JLG Enterprises, JLG Enterpises, LLP, Jeffrey Gilbert, Gary Gilbert Filed: Oct 31, 2020
# 0:2009cv00708 -
Environmental Matters §33:1319 Clean Water Act
Judge: Erickson
U.S. Commodity Futures Trading Commission LLC, Charles E Hays, Crossfire Trading Filed: Oct 31, 2020
# 0:2009cv00259 -
Securities/Commodities §7:6(b) Federal Commodity
Judge: Frank
United States of America Ruben Lopez-Gonzalez # 0:2009cv00175 -
Other Statutory Actions §18:4245 Petition to Deter
Judge: Noel
United States of America Keith E. Anderson # 0:2009cv00008 -
Other Statutory Actions §18:4245 Petition to Deter
Judge: Noel
United States of America Wagner Spray Tech Corporation Filed: Oct 31, 2020
# 0:2008cv06478 -
Other Statutory Actions §28:1391 Personal Injury
Judge: Montgomery
United States of America FMC Corporation, Armaments, BAE Systems Land, LP Filed: Oct 31, 2020
# 0:2008cv06240 -
Environmental Matters §42:9601 CERCLA - Comprehe
Judge: Montgomery
United States of America L.P., Rocket Ventures II SBIC Filed: Oct 31, 2020
# 0:2008mc00048 -
Miscellaneous civil case §Civil Miscellaneous Case
United States of America Avalon Equity Fund, L.P. Filed: Oct 31, 2020
# 0:2008mc00047 -
Miscellaneous civil case §Civil Miscellaneous Case
United States of America Inc., Inc., Henkemeyer Landfill, Gerome G Henkemeyer, Riley Bros. Construction Filed: Oct 31, 2020
# 0:2008cv05030 -
Environmental Matters §33:1319 Clean Water Act
Judge: Schiltz
U.S. Bank National Association et al., Bryant Plaintiffs in Bryant v. Rosslare Filed: Oct 31, 2020
# 0:2008cv04836 -
Commerce ICC Rates, Etc. §28:1441 Petition for Remo
Judge: Noel
United States of America Filed: Oct 31, 2020
# 0:2008cv04843 -
Other Statutory Actions §18:4245 Petition to Deter
Judge: Nelson
United States of America Living Word Christian Center # 0:2008mc00037 -
Other §
Judge: Ann D. Montgomery
United States of America Halston C. Kearney # 0:2008cv04694 -
Other Statutory Actions §18:4246 Petition to Deter
Judge: Rosenbaum
United States of America Keith E Anderson Filed: Oct 31, 2020
# 0:2008cv01272 -
Other Statutory Actions §18:4245 Petition to Deter
Judge: Nelson
United States of America Lelani Aleman Filed: Oct 31, 2020
# 0:1997mc00026 -
Miscellaneous civil case §Civil Miscellaneous Case
United States of America Clinton Pickens Filed: Oct 31, 2020
# 0:2008cv00947 -
Other Statutory Actions §18:4245 Petition to Deter
Judge: Nelson
United States of America LLC, LLC, LLC, 50th Penn, Bisanz Family L Limited Partnership, Jersey Company, George Dufour, David C Brown, Hillsboro Homes, Toni Dufour, Edward Anderson, Richard O Hanousek, VIP Properties, Victor Yalom # 0:2008cv00246 -
Environmental Matters §42:4852 Lead-Based Paint
Judge: Schiltz
United States of America Maurice Riley # 0:2008cv00171 -
Other Statutory Actions §18:4245 Petition to Deter
Judge: Kyle
United States of America Michael Digiulio Filed: Oct 31, 2020
# 0:2007cv04770 -
Other Statutory Actions §18:4246 Petition to Deter
Judge: Patrick J. Schiltz
United States of America Anita R. Christenson, Gerald O. Christenson Filed: Oct 31, 2020
# 0:2007cv04623 -
Other Statutory Actions §28:1340 Recovery of Erron
Judge: Janie S. Mayeron
United States of America Marcus Lassiter Filed: Oct 31, 2020
# 0:2007cv04168 -
Other Statutory Actions §18:4245 Petition to Deter
Judge: John R. Tunheim
United States Securities, Exchange Commission Inc., Buca Filed: Oct 31, 2020
# 0:2007cv04111 -
Securities/Commodities §15:77 Securities Fraud
Judge: Susan R. Nelson
United States of America John Kenneth Trihus, Michelle Trihus Filed: Oct 31, 2020
# 0:2007cv03890 -
Agriculture Acts §31:3729 False Claims Act
Judge: Susan R. Nelson
United States of America Rafal Wantuch Filed: Oct 31, 2020
# 0:2007cv03859 -
Other Statutory Actions §18:4245 Petition to Deter
Judge: Michael J. Davis
United States of America Lester Friedman # 0:2007cv03566 -
Other Statutory Actions §18:4245 Petition to Deter
Judge: Janie S. Mayeron
United States of America Albert Hicks Filed: Oct 31, 2020
# 0:2007cv03639 -
Other Statutory Actions §18:4245 Petition to Deter
Judge: James M. Rosenbaum
United Student Aid Funds, Inc. Golden Thyme Coffee Shop, Inc. # 0:2007cv02561 -
Other Statutory Actions §20:1080 Student Loan Reco
Judge: Patrick J. Schiltz
United States of America Ray Bowman Filed: Oct 31, 2020
# 0:2007cv01780 -
Other Statutory Actions §18:4245 Petition to Deter
Judge: Susan R. Nelson
United States of America Tyronne Dennison Filed: Oct 31, 2020
# 0:2007cv01779 -
Other Statutory Actions §18:4245 Petition to Deter
Judge: John R. Tunheim
United States of America Randy Johnson Filed: Oct 31, 2020
# 0:2007cv01048 -
Environmental Matters §33:1319 Clean Water Act
Judge: Richard H. Kyle
United States of America Johnny Flores Filed: Oct 31, 2020
# 0:2016cv04026 -
All Other Real Property §42:1471
Judge: Wilhelmina M. Wright
United States of America Douglas J. Hadley Filed: Oct 31, 2020
# 0:2015cv00541 -
All Other Real Property §28:1345
Judge: Susan Richard Nelson
U.S. Bank National Association Mary Roe, A. M. Berlin‚ Jr., Nicole G. Berlin, John Doe Filed: Oct 31, 2020
# 0:2013cv00418 -
Real Property: Foreclosure §
Judge: Jeffrey J. Keyes
U.S. Bank National Association Sun American Mortgage Company Filed: Oct 31, 2020
# 0:2012cv00769 -
Foreclosure §28:1332
Judge: Ann D. Montgomery
U.S. Bank, N.A. Scott A. Byrkit, Mary Rowe, John Doe, Kelly Ann Byrkit # 0:2012cv00106 -
Foreclosure §21:881
Judge: Janie S. Mayeron
U.S. Bank National Association ND Ricky J. Sims, United States of America, Vicki L. Sim, St. Cloud Medical Group PA, J. Doe, XYZ Co. Filed: Oct 31, 2020
# 0:2010cv03612 -
Real Property: Foreclosure §12:1441
Judge: Richard H. Kyle
United States of America Doreen G Howey, Jesse Howey Filed: Oct 31, 2020
# 0:2008cv00987 -
Rent Lease & Ejectment §28:1345 Property Ejectme
Judge: Davis

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