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| Minnesota, November 18, 2013 ⚖ Case 0:2013cv03159/135108, some of the participants — ᐅ Polynice Wadner … US District Court for the District of Minnesota case 0:2013cv03159/135108 comprises United States of America and Polynice Wadner. Filed on November 18, 2013, this case concerns Other Statutory Actions based on 18 U.S.C. § 4245. Judge Paul A. Magnuson, Franklin L. Noel is overseeing the case, and there is no demand for a jury trial. | |
| Minnesota, November 18, 2013 ⚖ Case 0:2013cv03169/135118, some of the participants — ᐅ Judith A. Demarais, ᐅ Twila M. Smith, ᐅ William D. Smith … At the US District Court for the District of Minnesota, the legal case 0:2013cv03169/135118 entails United States of America and Anoka County, State of Minnesota, Judith A. Demarais, Twila M. Smith and William D. Smith. The filing date is November 18, 2013, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7403. Judge Richard H. Kyle, Tony N. Leung is presiding over this matter, and no jury trial is demanded. | |
| Minnesota, November 06, 2013 ⚖ Case 0:2013cv03051/134904, some of the participants — ᐅ Daniel J. Fairbanks … In the US District Court for the District of Minnesota, the case 0:2013cv03051/134904 involves U.S. Bank, N.A. and Daniel J. Fairbanks. Filed on November 06, 2013, this case pertains to Negotiable Instrument under 28 U.S.C. § 1332. Presiding over this matter is Judge Steven E. Rau, Donovan W. Frank. There is no demand for a jury trial. | |
| Minnesota, November 15, 2013 ⚖ Case 0:2013cv03155/135084, some of the participants — ᐅ Kurt Schimnich … In the US District Court for the District of Minnesota case 0:2013cv03155/135084, United States of America files a suit against Kurt Schimnich. The filing date was November 15, 2013, and this case concerns Housing/Accommodations under 42 U.S.C. § 405. Presiding over the case is Judge Leo I. Brisbois, Ann D. Montgomery. The Plaintiff has requested a jury trial. | |
| Minnesota, November 27, 2013 ⚖ Case 0:2013cv03267/135314, some of the participants — ᐅ . in Currency … At the US District Court for the District of Minnesota, the legal case 0:2013cv03267/135314 entails United States of America and $13,000.00 in U.S. Currency. The filing date is November 27, 2013, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge David S. Doty, Steven E. Rau is presiding over this matter, and no jury trial is demanded. | |
| Minnesota, November 15, 2013 ⚖ Case 0:2013cv03151/135079, some of the participants — ᐅ in Currency … In the US District Court for the District of Minnesota, the case 0:2013cv03151/135079 involves United States of America and $37,865 in U.S. Currency. Filed on November 15, 2013, this case pertains to Other under 28 U.S.C. § 1341. Presiding over this matter is Judge Michael J. Davis, Steven E. Rau. There is no demand for a jury trial. | |
| Minnesota, November 25, 2013 ⚖ Case 0:2013cv03237/135259, some of the participants — ᐅ Diane Brown … In the US District Court for the District of Minnesota, United States of America and Greenbrier Village Homeowner's Association, Inc., Gassen Company, Inc. and Diane Brown are involved in case 0:2013cv03237/135259. Filed on November 25, 2013, this legal matter focuses on Housing/Accommodations under 42 U.S.C. § 405. Judge Steven E. Rau, Patrick J. Schiltz is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| USA | Irah Lee Goodwin |
| [Case # 2011mj00550/123909], [Filed: December 21, 2011] [ Other§ ⚖ ] ᐅ Irah Lee Goodwin | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2011mj00542/123850], [Filed: December 21, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Minnesota, December 21, 2011 ⚖ Case 0:2011cv03655/123876, some of the participants — ᐅ Robert A. Walker, ᐅ Dennis L. Desender … US District Court for the District of Minnesota case 0:2011cv03655/123876 comprises United States Securities and Exchange Commission and Robert A. Walker, Dennis L. Desender and DLD Financial, Ltd. Filed on December 21, 2011, this case concerns Securities/Commodities/Exchanges based on 15 U.S.C. § 77. Judge Steven E Rau, Joan N. Ericksen is overseeing the case, and there is no demand for a jury trial. | |
| Minnesota, December 21, 2011 ⚖ Case 0:2011cv03656/123856, some of the participants — ᐅ Gary A. Collyard, ᐅ Paul D. Crawford, ᐅ Ronald Musich, ᐅ Joshua J. Singer, ᐅ Michael B. Spadino, ᐅ Christopher C. Weides … At the US District Court for the District of Minnesota, the legal case 0:2011cv03656/123856 involves United States Securities and Exchange Commission and Gary A. Collyard, Collyard Group, LLC, Paul D. Crawford, Crawford Capital Corp., Ronald Musich, Joshua J. Singer, Michael B. Spadino, Marketing Concepts, Inc. and Christopher C. Weides. Filed on December 21, 2011, this case deals with Securities/Commodities/Exchanges based on 15 U.S.C. § 78. Judge Joan N. Ericksen, Jeffrey J. Keyes is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | David Sorenson |
| [Case # 2013mc00096/135665], [Filed: December 12, 2013] [ Other§ ⚖ ] [Judge: Janie S. Mayeron, Susan Richard Nelson] ᐅ David Sorenson | |
| Petitioner versus Respondent | |
| United States of America | Michael J. Henderson |
| [Case # 2013mc00097/135659], [Filed: December 12, 2013] [ Other§ ⚖ ] [Judge: Steven E. Rau, Ann D. Montgomery] ᐅ Michael J. Henderson | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2011mj00542/123851], [Filed: December 21, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus DefendantRespondent | |
| U.S. Bank National Association | Dexia Real Estate Capital Markets |
| [Case # 2013mc00095/135465], [Filed: December 04, 2013] [ Other§ ⚖ ] [Judge: Leo I. Brisbois, David S. Doty] ᐅ Dexia Real Estate Capital Markets | |
| Minnesota, December 16, 2013 ⚖ Case 0:2013cv03544/135770, some of the participants — ᐅ . In Currency … In the US District Court for the District of Minnesota, the case 0:2013cv03544/135770 involves United States of America and $104,025.00 In U.S. Currency. Filed on December 16, 2013, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Paul A. Magnuson, Janie S. Mayeron. There is no demand for a jury trial. | |
| Minnesota, December 05, 2013 ⚖ Case 0:2013cv03342/135496, some of the participants — ᐅ Daniel Juhl, ᐅ John Mitola, ᐅ John Brand, ᐅ Bartly J. Loethen, ᐅ Audrey Loethen, ᐅ Jeff Bendel … At the US District Court for the District of Minnesota, the legal case 0:2013cv03342/135496 involves Unison Co., Ltd. and Juhl Energy Development, Inc., Juhl Energy, Inc., Winona Wind Holdings, LLC, Winona County Wind, LLC, Daniel Juhl, John Mitola, John Brand, Bartly J. Loethen, Audrey Loethen and Jeff Bendel. Filed on December 05, 2013, this case deals with Other Fraud based on 28 U.S.C. § 1332. Judge Jeffrey J. Keyes, Ann D. Montgomery is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Minnesota, January 10, 2014 ⚖ Case 0:2014cv00112/136221, some of the participants — ᐅ Daniel Yaman … In the US District Court for the District of Minnesota, the case 0:2014cv00112/136221 involves United States of America and Live Spark, Inc. and Daniel Yaman. Filed on January 10, 2014, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Steven E. Rau, Richard H. Kyle. There is no demand for a jury trial. | |
| Minnesota, January 21, 2014 ⚖ Case 0:2014cv00198/136350, some of the participants — ᐅ . in Currency … In the US District Court for the District of Minnesota, the case 0:2014cv00198/136350 involves United States of America and $138,121.00 in U.S. Currency. Filed on January 21, 2014, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Michael J. Davis, Franklin L. Noel. There is no demand for a jury trial. | |
| Minnesota, January 17, 2014 ⚖ Case 0:2014cv00187/136330, some of the participants — ᐅ Michael Cherwenka … In the US District Court for the District of Minnesota, the case 0:2014cv00187/136330 involves United States of America, ex rel. and Michael Cherwenka and Fastenal Company, Wells Technology, Inc., Cummins, Inc., ICS, Inc. and John Does 1-99. Filed on January 17, 2014, this case pertains to Other Statutes: False Claims Act under 31 U.S.C. § 3729. Presiding over this matter is Judge Paul A. Magnuson, Becky R. Thorson. There is no demand for a jury trial. | |
| Minnesota, January 17, 2014 ⚖ Case 0:2014cv00178/136321, some of the participants — ᐅ Sean R. Nienow, ᐅ Cynthia M. Nienow … US District Court for the District of Minnesota case 0:2014cv00178/136321 comprises United States of America and Sean R. Nienow, National Camp Association, Inc. and Cynthia M. Nienow. Filed on January 17, 2014, this case concerns Other Contract based on 31 U.S.C. § 3545. Judge Steven E. Rau, Susan Richard Nelson is overseeing the case, and there is no demand for a jury trial. | |
| Minnesota, January 09, 2014 ⚖ Case 0:2014cv00095/136187, some of the participants — ᐅ Ukee Dozier … At the US District Court for the District of Minnesota, the legal case 0:2014cv00095/136187 entails Ukee Dozier and Bureau of Collection Recovery, LLC. The filing date is January 09, 2014, and this case deals with Consumer Credit as per 28 U.S.C. § 1441. Judge David S. Doty, Steven E. Rau is presiding over this matter, and no jury trial is demanded. | |
| Minnesota, January 16, 2014 ⚖ Case 0:2014cv00168/136306, some of the participants — ᐅ Larry F. Regelin … US District Court for the District of Minnesota case 0:2014cv00168/136306 comprises United States of America and Larry F. Regelin and Clear Marker, LLC. Filed on January 16, 2014, this case concerns Other Contract based on 31 U.S.C. § 3545. Judge Janie S. Mayeron, Susan Richard Nelson is overseeing the case, and there is no demand for a jury trial. | |
| Minnesota, January 23, 2014 ⚖ Case 0:2014cv00227/136418, some of the participants — ᐅ Mark W. Jones … In the US District Court for the District of Minnesota, United States of America and Mark W. Jones and State of Minnesota are involved in case 0:2014cv00227/136418. Filed on January 23, 2014, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Judge Franklin L. Noel, Patrick J. Schiltz is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| United States of America | Joe Cruz, III |
| [Case # 2014cv00337/136632], [Filed: February 06, 2014] [ Other Statutory Actions§18 U.S.C. § 4245 ⚖ ] [Judge: Tony N. Leung, Susan Richard Nelson] ᐅ Joe Cruz | |
| Minnesota, March 06, 2014 ⚖ Case 0:2014cv00607/137135, some of the participants — ᐅ . in Currency … In the US District Court for the District of Minnesota, the case 0:2014cv00607/137135 involves United States of America and $47,334.00 in U.S. Currency. Filed on March 06, 2014, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 841. Presiding over this matter is Judge Janie S. Mayeron, John R. Tunheim. There is no demand for a jury trial. | |
| Minnesota, March 04, 2014 ⚖ Case 0:2014cv00593/137091, some of the participants — ᐅ Dale Kleve … In the US District Court for the District of Minnesota, United States of America and Kleve Heating & Air Conditioning, Inc. and Dale Kleve are involved in case 0:2014cv00593/137091. Filed on March 04, 2014, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Leo I. Brisbois, Ann D. Montgomery is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| United States of America | Christin Smith |
| [Case # 2014mc00016/137725], [Filed: April 04, 2014] [ Taxes (US Plaintiff or Defendant)§49 U.S.C. § 1903 ⚖ ] [Judge: Donovan W. Frank, Franklin L. Noel] ᐅ Christin Smith | |
| Minnesota, April 01, 2014 ⚖ Case 0:2014cv00902/137624, some of the participants — ᐅ Michael L. Weinandt … At the US District Court for the District of Minnesota, the legal case 0:2014cv00902/137624 entails United States of America and Michael L. Weinandt. The filing date is April 01, 2014, and this case deals with Other Contract as per 07 U.S.C. § 499. Judge Tony N. Leung, John R. Tunheim is presiding over this matter, and no jury trial is demanded. | |
| Minnesota, April 17, 2014 ⚖ Case 0:2014cv01176/138069, some of the participants — ᐅ Michael Leo Weinandt, ᐅ Glenn Myron Struck, ᐅ Dougal Huntington, ᐅ Andy Muirhead … At the US District Court for the District of Minnesota, the legal case 0:2014cv01176/138069 entails United Financial Casualty Company and Michael Leo Weinandt, Glenn Myron Struck, Dougal Huntington, Andy Muirhead and Malecha Trucking, Inc. The filing date is April 17, 2014, and this case deals with Insurance as per 28 U.S.C. § 2201. Judge Steven E. Rau, Susan Richard Nelson is presiding over this matter, and no jury trial is demanded. | |
| Minnesota, April 03, 2014 ⚖ Case 0:2014cv00969/137688, some of the participants — ᐅ . in currency … US District Court for the District of Minnesota case 0:2014cv00969/137688 comprises United States of America and $5,587.00 in U.S. currency and $16, 894.92 Seized from Accentra Credit Union checking account No. 171645-20. Filed on April 03, 2014, this case concerns Other based on 28 U.S.C. § 1355. Judge Steven E. Rau, Richard H. Kyle is overseeing the case, and there is no demand for a jury trial. | |
| Minnesota, April 15, 2014 ⚖ Case 0:2014cv01139/137961, some of the participants — ᐅ Pamela Septon, ᐅ Edward Septon, ᐅ Cerulean Moon … At the US District Court for the District of Minnesota, the legal case 0:2014cv01139/137961 entails United States of America and Breton Parkway, Inc., New Millennium Capital Corporation, Pamela Septon, Edward Septon, Cypress Creek Holdings, Inc. and Cerulean Moon, Ltd. The filing date is April 15, 2014, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1331. Judge Paul A. Magnuson, Janie S. Mayeron is presiding over this matter, and no jury trial is demanded. | |
| Minnesota, April 11, 2014 ⚖ Case 0:2014cv01054/137894, some of the participants — ᐅ . in Currency … In the US District Court for the District of Minnesota, the case 0:2014cv01054/137894 involves United States of America and $200,020.00 in U.S. Currency. Filed on April 11, 2014, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Janie S. Mayeron, John R. Tunheim. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2011mj00322/121628], [Filed: August 08, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2011mj00322/121627], [Filed: August 08, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2011mj00309/121590], [Filed: August 08, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2011mj00309/121591], [Filed: August 08, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Minnesota, May 05, 2014 ⚖ Case 0:2014cv01405/138477, some of the participants — ᐅ . in Currency … In the US District Court for the District of Minnesota, United States of America and $8,900.00 in U.S. Currency are involved in case 0:2014cv01405/138477. Filed on May 05, 2014, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 841. Judge Joan N. Ericksen, Jeffrey J. Keyes is presiding, and no jury trial is requested. | |
| Minnesota, May 12, 2014 ⚖ Case 0:2014cv01487/138620, some of the participants — ᐅ Checking Account No., ᐅ Checking Account No. … US District Court for the District of Minnesota case 0:2014cv01487/138620 comprises United States of America and $29,435.00 Seized from Northern State Bank of Virginia, Checking Account No. 7419 and $450,069.44 Seized from Northern State Bank of Virginia, Checking Account No. 4325. Filed on May 12, 2014, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Leo I. Brisbois, Paul A. Magnuson is overseeing the case, and there is no demand for a jury trial. | |
| Minnesota, June 26, 2014 ⚖ Case 0:2014cv02297/140080, some of the participants — ᐅ Ursula Robitaille, ᐅ Mentor Worldwide … In case 0:2014cv02297/140080 within US District Court for the District of Minnesota, Ursula Robitaille brings a case against Mentor Corporation and Mentor Worldwide. Filed on June 26, 2014, this legal matter relates to Personal Injury: Health Care as per 28 U.S.C. § 1332. The presiding judge is Donovan W. Frank, Jeanne J. Graham, and the Plaintiff has made a request for a jury trial. | |
| Minnesota, June 30, 2014 ⚖ Case 0:2014cv02513/140320, some of the participants — ᐅ Stephen J. Hillstead … US District Court for the District of Minnesota case 0:2014cv02513/140320 comprises United States of America and Stephen J. Hillstead. Filed on June 30, 2014, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Jeanne J. Graham, John R. Tunheim is overseeing the case, and there is no demand for a jury trial. | |
| Minnesota, June 09, 2014 ⚖ Case 0:2014cv01836/139381, some of the participants — ᐅ Scott David Ervin … In the US District Court for the District of Minnesota, United States of America and Scott David Ervin are involved in case 0:2014cv01836/139381. Filed on June 09, 2014, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Richard H. Kyle, Franklin L. Noel is presiding, and no jury trial is requested. | |
| Minnesota, July 01, 2014 ⚖ Case 0:2014cv02570/140379, some of the participants — ᐅ Allied Industrial, ᐅ Hibbing Joint Venture … US District Court for the District of Minnesota case 0:2014cv02570/140379 comprises United Steel, Paper and Forestry, Rubber, Manufacturing, Energy, Allied Industrial and Service Workers International Union, AFL-CIO-CLC and Hibbing Joint Venture and Cliffs Mining Company. Filed on July 01, 2014, this case concerns Labor/Management Relations based on 29 U.S.C. § 185. Judge Leo I. Brisbois, Joan N. Ericksen is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| Ursula Robitaille More Information | Mentor Corporation and Mentor Worldwide |
| [Case # 14-cv-02297/906180], [Filed: July 04, 2014] [ Other§ ⚖ ] ᐅ Mentor Worldwide | |
| Minnesota, June 27, 2014 ⚖ Case 0:2014cv02346/140130, some of the participants — ᐅ Citibank (South Dakota), ᐅ Everett Gilbertson, ᐅ Jason Gilbertson, ᐅ Bonita Hammel … At the US District Court for the District of Minnesota, the legal case 0:2014cv02346/140130 entails United States of America and Palisades Collections, LLC, Citibank (South Dakota) N.A., Discover Bank, Everett Gilbertson, Jason Gilbertson, Otter Tail County and Bonita Hammel. The filing date is June 27, 2014, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7403. Judge Leo I. Brisbois, Ann D. Montgomery is presiding over this matter, and no jury trial is demanded. | |
| Minnesota, July 24, 2014 ⚖ Case 0:2014cv02994/141046, some of the participants — ᐅ Roberta Englund Thorpe, ᐅ Scott A. Thorpe … US District Court for the District of Minnesota case 0:2014cv02994/141046 comprises United States of America and Galaxy Mechanical, Inc., Roberta Englund Thorpe, Scott A. Thorpe and Minnesota Department of Revenue. Filed on July 24, 2014, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge Michael J. Davis, Tony N. Leung is overseeing the case, and there is no demand for a jury trial. | |
| Minnesota, July 11, 2014 ⚖ Case 0:2014cv02886/140793, some of the participants — ᐅ Kevin Hunt … At the US District Court for the District of Minnesota, the legal case 0:2014cv02886/140793 entails United States of America and Kevin Hunt and Hunt Industries, Inc. The filing date is July 11, 2014, and this case deals with Other Contract as per 31 U.S.C. § 3545. Judge Tony N. Leung, Patrick J. Schiltz is presiding over this matter, and no jury trial is demanded. | |
| Minnesota, July 17, 2014 ⚖ Case 0:2014cv02935/140920, some of the participants — ᐅ Sandy Bockes, ᐅ Teresa A. Bockes, ᐅ Charles J. Bockes … In the US District Court for the District of Minnesota case 0:2014cv02935/140920, United States of America files a suit against Sandy Bockes, Teresa A. Bockes and Charles J. Bockes. The filing date was July 17, 2014, and this case concerns Housing/Accommodations under 42 U.S.C. § 405. Presiding over the case is Judge Steven E. Rau, John R. Tunheim. The Plaintiff has requested a jury trial. | |
| Minnesota, July 31, 2014 ⚖ Case 0:2014cv03046/141157, some of the participants — ᐅ Uldis N. Cernonok, ᐅ Howmedica Osteonics … At the US District Court for the District of Minnesota, the legal case 0:2014cv03046/141157 involves Uldis N. Cernonok and Howmedica Osteonics, Stryker Corp., Stryker Sales Corporation and Stryker Ireland Limited. Filed on July 31, 2014, this case deals with Personal Injury: Health Care based on 28 U.S.C. § 1332. Judge Donovan W. Frank, Franklin L. Noel is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Minnesota, August 21, 2014 ⚖ Case 0:2014mc00050/141633, some of the participants — ᐅ Bradley C. Schultz … The legal case indexed as case 0:2014mc00050/141633 was initiated on August 21, 2014. The involved parties include United States of America as the plaintiff and Bradley C. Schultz as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Paul A. Magnuson, Janie S. Mayeron. | |
| Petitioner versus Respondent | |
| United States of America | Edmund C. Bowler and Bowler Appraisals, Inc. |
| [Case # 2014mc00049/141591], [Filed: August 19, 2014] [ Other§ ⚖ ] [Judge: Jeffrey J. Keyes, Patrick J. Schiltz] ᐅ Edmund C. Bowler, ᐅ Bowler Appraisals | |
| Minnesota, August 18, 2014 ⚖ Case 0:2014cv03194/141520, some of the participants — ᐅ . in Currency … US District Court for the District of Minnesota case 0:2014cv03194/141520 comprises United States of America and $22,000.00 in U.S. Currency. Filed on August 18, 2014, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Leo I. Brisbois, Paul A. Magnuson is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Rick L. Petry |
| [Case # 2014mc00055/141879], [Filed: September 03, 2014] [ Other§ ⚖ ] [Judge: Donovan W. Frank, Jeffrey J. Keyes] ᐅ Rick L. Petry | |
| Minnesota, September 09, 2014 ⚖ Case 0:2014cv03417/141978, some of the participants — ᐅ Sandra Mesa, ᐅ John Mesa … US District Court for the District of Minnesota case 0:2014cv03417/141978 comprises United States of America and Bank of America, Sandra Mesa, John Mesa and Minnesota Department of Revenue. Filed on September 09, 2014, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 6502. Judge Leo I. Brisbois, Donovan W. Frank is overseeing the case, and there is no demand for a jury trial. | |
| Minnesota, September 08, 2014 ⚖ Case 0:2014cv03395/141952, some of the participants — ᐅ Jay C. Cope, ᐅ Steven R. Markusen … The legal proceedings in case 0:2014cv03395/141952 at US District Court for the District of Minnesota involve United States Securities and Exchange Commission and Jay C. Cope, Steven R. Markusen and Archer Advisors LLC. Filed on September 08, 2014, this case focuses on Securities/Commodities/Exchanges based on 15 U.S.C. § 77. Judge Michael J. Davis, Tony N. Leung is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Minnesota, September 26, 2014 ⚖ Case 0:2014cv04022/142877, some of the participants — ᐅ Mark W. Stueber, ᐅ Myra M. Stueber, ᐅ Daniel Filzen, ᐅ Lois Chalupsky, ᐅ Judith K. Read … In case 0:2014cv04022/142877, United States of America initiates legal action against Mark W. Stueber, Myra M. Stueber, State of Minnesota, Meeker County, Daniel Filzen, Lois Chalupsky and Judith K. Read at the US District Court for the District of Minnesota. The case was filed on September 26, 2014 and involves matters related to Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Steven E Rau presides over the case, and Referring Judge John R Tunheim is also involved. There has been no request for a jury trial. | |
| Minnesota, September 29, 2014 ⚖ Case 0:2014cv04032/142900, some of the participants — ᐅ . in Currency … In the US District Court for the District of Minnesota, United States of America and $25,860.00 in U.S. Currency are involved in case 0:2014cv04032/142900. Filed on September 29, 2014, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Steven E. Rau, Susan Richard Nelson is presiding, and no jury trial is requested. | |
| Minnesota, October 14, 2014 ⚖ Case 0:2014cv04269/143404, some of the participants — ᐅ Guy M. Strohbeen, ᐅ Nicholas N. Strohbeen … US District Court for the District of Minnesota case 0:2014cv04269/143404 comprises United States of America and Guy M. Strohbeen, Nicholas N. Strohbeen and Minnesota Catholic Credit Union. Filed on October 14, 2014, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7403. Judge Paul A. Magnuson, Janie S. Mayeron is overseeing the case, and there is no demand for a jury trial. | |
| Minnesota, September 22, 2014 ⚖ Case 0:2014cv03655/142350, some of the participants — ᐅ Bonnie J Dillon … In the US District Court for the District of Minnesota, the case 0:2014cv03655/142350 involves United States of America and Bonnie J Dillon. Filed on September 22, 2014, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Jeffrey J. Keyes, Ann D. Montgomery. There is no demand for a jury trial. | |
| Minnesota, October 21, 2014 ⚖ Case 0:2014cv04438/143646, some of the participants — ᐅ in Currency … In the US District Court for the District of Minnesota, United States of America and $25,895 in U.S. Currency are involved in case 0:2014cv04438/143646. Filed on October 21, 2014, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 841. Judge Steven E. Rau, Joan N. Ericksen is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| United States of America | Craig Berthiaume |
| [Case # 2014mc00066/143752], [Filed: October 23, 2014] [ Other§26 U.S.C. § 7402 ⚖ ] [Judge: David S. Doty, Jeffrey J. Keyes] ᐅ Craig Berthiaume | |
| Minnesota, October 27, 2014 ⚖ Case 0:2014cv04508/143808, some of the participants — ᐅ Ulysses Monday, ᐅ Howmedica Osteonics … At the US District Court for the District of Minnesota, the legal case 0:2014cv04508/143808 involves Ulysses Monday and Howmedica Osteonics, Stryker Corp., Stryker Sales Coporation and Stryker Ireland Limited. Filed on October 27, 2014, this case deals with Personal Injury: Health Care based on 28 U.S.C. § 1332. Judge Donovan W. Frank, Franklin L. Noel is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Minnesota, November 17, 2014 ⚖ Case 0:2014cv04768/144318, some of the participants — ᐅ Kathy L. Pearson, ᐅ Troy A. Pearson … In the US District Court for the District of Minnesota, United States of America and Kathy L. Pearson and Troy A. Pearson are involved in case 0:2014cv04768/144318. Filed on November 17, 2014, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Judge Hildy Bowbeer, Patrick J. Schiltz is presiding, and no jury trial is requested. | |
| Minnesota, November 17, 2014 ⚖ Case 0:2014cv04763/144315, some of the participants — ᐅ Dawn Scott, ᐅ Sean S. Scott … In the US District Court for the District of Minnesota, the case 0:2014cv04763/144315 involves United States of America and Dawn Scott, Sean S. Scott and Crow Wing County. Filed on November 17, 2014, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 6502. Presiding over this matter is Judge Leo I. Brisbois, Donovan W. Frank. There is no demand for a jury trial. | |
| Minnesota, November 03, 2014 ⚖ Case 0:2014cv04645/144008, some of the participants — ᐅ Thomas E. Perez, ᐅ Thomas Zweber … At the US District Court for the District of Minnesota, the legal case 0:2014cv04645/144008 entails United States Department of Labor and Thomas E. Perez and State County & Municipal Employees' AFL-CIO Local 3931 and Thomas Zweber. The filing date is November 03, 2014, and this case deals with Other Labor Litigation as per 29 U.S.C. § 0401. Judge Ann D. Montgomery, Franklin L. Noel is presiding over this matter, and no jury trial is demanded. | |
| Minnesota, November 24, 2014 ⚖ Case 0:2014cv04834/144516, some of the participants — ᐅ Levi D. Lindemann … At the US District Court for the District of Minnesota, the legal case 0:2014cv04834/144516 involves United States Securities and Exchange Commission and Levi D. Lindemann. Filed on November 24, 2014, this case deals with Securities/Commodities/Exchanges based on 28 U.S.C. § 1331. Judge Jeffrey J. Keyes, Patrick J. Schiltz is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Minnesota, December 09, 2014 ⚖ Case 0:2014cv04956/144782, some of the participants — ᐅ Georges Najjar … In the US District Court for the District of Minnesota, the case 0:2014cv04956/144782 involves United States of America and Georges Najjar. Filed on December 09, 2014, this case pertains to Other Statutory Actions under 18 U.S.C. § 4245. Presiding over this matter is Judge David S. Doty, Franklin L. Noel. There is no demand for a jury trial. | |
| Minnesota, December 23, 2014 ⚖ Case 0:2014cv05056/145031, some of the participants — ᐅ . in Currency … In the US District Court for the District of Minnesota, United States of America and $39,255.00 in U.S. Currency are involved in case 0:2014cv05056/145031. Filed on December 23, 2014, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Tony N. Leung, Ann D. Montgomery is presiding, and no jury trial is requested. | |
| Minnesota, January 12, 2015 ⚖ Case 0:2015cv00067/145281, some of the participants — ᐅ . In Currency … At the US District Court for the District of Minnesota, the legal case 0:2015cv00067/145281 entails United States of America and $7,739.00 In U.S. Currency. The filing date is January 12, 2015, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Richard H. Kyle, Tony N. Leung is presiding over this matter, and no jury trial is demanded. | |
| Minnesota, February 06, 2015 ⚖ Case 0:2015cv00458/145921, some of the participants — ᐅ Charles L. Erdahl, ᐅ Rita A. Erdahl … In the US District Court for the District of Minnesota, the case 0:2015cv00458/145921 involves United States of America and Charles L. Erdahl, Rita A. Erdahl, Community Resource Bank and Minnesota Department of Revenue. Filed on February 06, 2015, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Presiding over this matter is Judge Joan N. Ericksen, Jeffrey J. Keyes. There is no demand for a jury trial. | |
| Minnesota, February 18, 2015 ⚖ Case 0:2015cv00541/146076, some of the participants — ᐅ Douglas J. Hadley … US District Court for the District of Minnesota case 0:2015cv00541/146076 comprises United States of America and Douglas J. Hadley. Filed on February 18, 2015, this case concerns All Other Real Property based on 28 U.S.C. § 1345. Judge Janie S. Mayeron, Susan Richard Nelson is overseeing the case, and there is no demand for a jury trial. | |
| Minnesota, February 27, 2015 ⚖ Case 0:2015cv00608/146231, some of the participants — ᐅ Gale A Bisping, ᐅ Nickolette F Bisping … In the US District Court for the District of Minnesota, United States of America and Gale A Bisping, Nickolette F Bisping, State of Minnesota and Associated Bank, National Association are involved in case 0:2015cv00608/146231. Filed on February 27, 2015, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Judge Ann D. Montgomery, Becky R. Thorson is presiding, and no jury trial is requested. | |
| Minnesota, March 02, 2015 ⚖ Case 0:2015cv00771/146256, some of the participants — ᐅ Gregory Trost, ᐅ Arthur Dean Davidson, ᐅ Dallas William Sibley … At the US District Court for the District of Minnesota, the legal case 0:2015cv00771/146256 entails United Financial Casualty Company and APR, Inc., Gregory Trost, EZCee, Inc., Arthur Dean Davidson and Dallas William Sibley. The filing date is March 02, 2015, and this case deals with Insurance as per 28 U.S.C. § 2201. Judge Susan Richard Nelson, Franklin L. Noel is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States of America | Ivan H Silverman |
| [Case # 2015cv01033/146272], [Filed: March 03, 2015] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7401 ⚖ ] [Judge: Tony N. Leung, Patrick J. Schiltz] ᐅ Ivan H Silverman | |
| Minnesota, March 20, 2015 ⚖ Case 0:2015cv01562/147416, some of the participants — ᐅ Larry Roberson … In the US District Court for the District of Minnesota, the case 0:2015cv01562/147416 involves United States of America and Larry Roberson. Filed on March 20, 2015, this case pertains to Other Statutory Actions under 18 U.S.C. § 4245. Presiding over this matter is Judge Joan N. Ericksen, Tony N. Leung. There is no demand for a jury trial. | |
| Minnesota, December 30, 2013 ⚖ Case 0:2013cv03640/135964, some of the participants — ᐅ Ramon Egan … In the US District Court for the District of Minnesota, United States of America and State of Minnesota, The, Ramon Egan, Hennepin County, Minnesota and Hudson & Keyse, LLC are involved in case 0:2013cv03640/135964. Filed on December 30, 2013, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Joan N. Ericksen, Tony N. Leung is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| United States of America | Thomas Lorenzo-Perez |
| [Case # 2015cv02063/148281], [Filed: April 20, 2015] [ Other Statutory Actions§18 U.S.C. § 4246 ⚖ ] [Judge: Donovan W. Frank, Jeffrey J. Keyes] ᐅ Thomas Lorenzo-Perez | |
| Minnesota, April 17, 2015 ⚖ Case 0:2015cv02052/148258, some of the participants — ᐅ Michael Flodine … US District Court for the District of Minnesota case 0:2015cv02052/148258 comprises United States of America and Michael Flodine. Filed on April 17, 2015, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Michael J. Davis, Tony N. Leung is overseeing the case, and there is no demand for a jury trial. | |
| Minnesota, April 17, 2015 ⚖ Case 0:2015cv02047/148252, some of the participants — ᐅ Mustafa Hassan Mussa … In the US District Court for the District of Minnesota case 0:2015cv02047/148252, United States of America files a suit against Mustafa Hassan Mussa. The filing date was April 17, 2015, and this case concerns False Claims Act under 31 U.S.C. § 3729. Presiding over the case is Judge Tony N. Leung, Patrick J. Schiltz. The Plaintiff has requested a jury trial. | |
| Minnesota, April 21, 2015 ⚖ Case 0:2015cv02067/148288, some of the participants — ᐅ Arthur Glasgow … In the US District Court for the District of Minnesota case 0:2015cv02067/148288, UnitedHealth Group Incorporated and Optum Services, Inc. files a suit against Arthur Glasgow. The filing date was April 21, 2015, and this case concerns Other Contract under 28 U.S.C. § 1332. Presiding over the case is Judge Hildy Bowbeer, Paul A. Magnuson. The Plaintiff has requested a jury trial. | |
| Petitioner versus DefendantRespondent | |
| Darvell D. York More Information | Denise Wilson |
| [Case # 2015cv01861/147904], [Filed: April 03, 2015] [ General§28 U.S.C. § 2241 ⚖ ] [Judge: Ann D. Montgomery, Becky R. Thorson] ᐅ Denise Wilson | |
| Minnesota, June 05, 2015 ⚖ Case 0:2015cv02667/149418, some of the participants — ᐅ Umesh Tambi, ᐅ Vandana Tambi, ᐅ Howmedica Osteonics … In the US District Court for the District of Minnesota case 0:2015cv02667/149418, Umesh Tambi and Vandana Tambi files a suit against Howmedica Osteonics, Stryker Corp., Stryker Sales Corporation and Stryker Ireland Limited. The filing date was June 05, 2015, and this case concerns Personal Injury: Health Care under 28 U.S.C. § 1332. Presiding over the case is Judge Donovan W. Frank, Franklin L. Noel. The Plaintiff has requested a jury trial. | |