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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj00250/107351], [Filed: July 01, 2009] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj00248/107398], [Filed: July 01, 2009] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj00248/107399], [Filed: July 01, 2009] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj00250/107352], [Filed: July 01, 2009] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj00258/107396], [Filed: July 01, 2009] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj00258/107395], [Filed: July 01, 2009] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Michael Birman |
| [Case # 2009cr00174/107530], [Filed: July 08, 2009] [ Other§ ⚖ ] ᐅ Michael Birman | |
| Minnesota, July 13, 2009 ⚖ Case 0:2009cv01820/107605, some of the participants — ᐅ Luz Campa, ᐅ Keith P. Bednarowski … In the US District Court for the District of Minnesota, the case 0:2009cv01820/107605 involves U.S. Bank National Association and Opus Corporation, OUS TFC, L.L.C., Luz Campa, Keith P. Bednarowski, Gerald Rauenhorst 1982 Irrevocable Trust F/B/O Grandchildren, Gerald Rauenhorst 1982 Irrevocable Trust F/B/O Children, Opus, L.L.C. and Adler Trust Company. Filed on July 13, 2009, this case pertains to Other under 28 U.S.C. § 1332 Diversity-Other Contract. Presiding over this matter is Judge Frank, Mayeron. There is no demand for a jury trial. | |
| Minnesota, July 08, 2009 ⚖ Case 0:2009cv01750/107522, some of the participants — ᐅ Thomas J. Petters, ᐅ Gregory M. Bell, ᐅ Inna Goldman … In case 0:2009cv01750/107522 within US District Court for the District of Minnesota, United States Securities and Exchange Commission brings a case against Thomas J. Petters, Gregory M. Bell, Lancelot Investment Management LLC, Inna Goldman, Inna Goldman Revocable Trust, Asia Trust Ltd., Blue Sky Trust and Gregory Bell Revocable Trust. Filed on July 08, 2009, this legal matter relates to Other as per 15 U.S.C. § 77 Securities Fraud. The presiding judge is Mayeron, Montgomery, and the Plaintiff has made a request for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Mitchell Foxworth |
| [Case # 2009cv01754/107533], [Filed: July 08, 2009] [ Other§18 U.S.C. § 4245 Petition to Determine Mental Condition of Imprisoned Person ⚖ ] [Judge: Graham, Kyle] ᐅ Mitchell Foxworth | |
| Minnesota, July 08, 2009 ⚖ Case 0:2009cv01743/107511, some of the participants — ᐅ Carnegie Pension Fund, ᐅ Michael C. Alford … In the US District Court for the District of Minnesota, United States Steel and Carnegie Pension Fund and United States Steel Corporation Plan for Employee Pension Benefits and Michael C. Alford are involved in case 0:2009cv01743/107511. Filed on July 08, 2009, this legal matter focuses on Other under 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement. Judge Mayeron, Montgomery is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| USA | Gary Benedict Winkler |
| [Case # 2009cr00192/107699], [Filed: July 16, 2009] [ Other§ ⚖ ] ᐅ Gary Benedict Winkler | |
| Plaintiff versus Defendant | |
| USA | Gary Benedict Winkler |
| [Case # 2009cr00192/107698], [Filed: July 16, 2009] [ Other§ ⚖ ] ᐅ Gary Benedict Winkler | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj00271/107690], [Filed: July 16, 2009] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj00263/107949], [Filed: July 27, 2009] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj00263/107950], [Filed: July 27, 2009] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj00271/107691], [Filed: July 16, 2009] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj00304/107966], [Filed: July 29, 2009] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj00283/107955], [Filed: July 29, 2009] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj00279/107750], [Filed: July 20, 2009] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Minnesota, July 20, 2009 ⚖ Case 0:2009mc00059/107709, some of the participants — ᐅ . in Currency … Alright, it's United States of America taking on $25,029.05 Northeast Bank Account ***5758, $8,513.70 Wells Fargo Bank Account ***-***2636 and $2,600.00 in U.S. Currency. Case number case 0:2009mc00059/107709, started on July 20, 2009. It's about Other and it's in front of Judge Frank, Keyes. | |
| Plaintiff versus Defendant | |
| USA | Russell Adam Cole |
| [Case # 2009cr00193/107721], [Filed: July 20, 2009] [ Other§ ⚖ ] ᐅ Russell Adam Cole | |
| Plaintiff versus Defendant | |
| USA | Abby Rae Cole |
| [Case # 2009cr00193/107723], [Filed: July 20, 2009] [ Other§ ⚖ ] ᐅ Abby Rae Cole | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj00279/107749], [Filed: July 20, 2009] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj00260/107715], [Filed: July 20, 2009] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj00283/107956], [Filed: July 29, 2009] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj00304/107967], [Filed: July 29, 2009] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Russell Adam Cole |
| [Case # 2009cr00193/107722], [Filed: July 20, 2009] [ Other§ ⚖ ] ᐅ Russell Adam Cole | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj00260/107716], [Filed: July 20, 2009] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj00295/107958], [Filed: July 30, 2009] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj00277/107951], [Filed: July 28, 2009] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Minnesota, July 23, 2009 ⚖ Case 0:2009cv01927/107797, some of the participants — ᐅ Kathleen Sebelius, ᐅ Michael P. Starkowski … US District Court for the District of Minnesota case 0:2009cv01927/107797 comprises United HealthCare Insurance Company and Kathleen Sebelius and Michael P. Starkowski. Filed on July 23, 2009, this case concerns Other based on 42 U.S.C. § 1395 HHS: Adverse Reimbursement Review. Judge Davis, Mayeron is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| USA | Seth Adam Riley |
| [Case # 2009cr00202/107795], [Filed: July 23, 2009] [ Other§ ⚖ ] ᐅ Seth Adam Riley | |
| Plaintiff versus Defendant | |
| USA | Seth Adam Riley |
| [Case # 2009cr00202/107796], [Filed: July 23, 2009] [ Other§ ⚖ ] ᐅ Seth Adam Riley | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj00277/107952], [Filed: July 28, 2009] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Minnesota, July 30, 2009 ⚖ Case 0:2009cv01992/107893, some of the participants — ᐅ Robert Lund, ᐅ Judith Lund … US District Court for the District of Minnesota case 0:2009cv01992/107893 comprises United States of America and Robert Lund and Judith Lund. Filed on July 30, 2009, this case concerns Other based on 42 U.S.C. § 1983 Civil Rights Act. Judge Ericksen, Erickson is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj00300/107980], [Filed: August 03, 2009] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj00300/107981], [Filed: August 03, 2009] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Octavio Camacho Vega |
| [Case # 2009cr00209/107943], [Filed: August 03, 2009] [ Other§ ⚖ ] ᐅ Octavio Camacho Vega | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj00295/107957], [Filed: July 30, 2009] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Terry Louis Lemke |
| [Case # 2009cr00210/107947], [Filed: August 03, 2009] [ Other§ ⚖ ] ᐅ Terry Louis Lemke | |
| Plaintiff versus Defendant | |
| USA | Christopher Lee Anson |
| [Case # 2009cr00208/107939], [Filed: August 03, 2009] [ Other§ ⚖ ] ᐅ Christopher Lee Anson | |
| Plaintiff versus Defendant | |
| USA | Terry Louis Lemke |
| [Case # 2009cr00210/107948], [Filed: August 03, 2009] [ Other§ ⚖ ] ᐅ Terry Louis Lemke | |
| Plaintiff versus Defendant | |
| USA | Corn Plus, LLLP |
| [Case # 2009mj00309/107945], [Filed: August 03, 2009] [ Other§ ⚖ ] ᐅ Corn Plus | |
| Plaintiff versus Defendant | |
| USA | Nicholas Alfred Thull |
| [Case # 2009cr00211/107953], [Filed: August 03, 2009] [ Other§ ⚖ ] ᐅ Nicholas Alfred Thull | |
| Plaintiff versus Defendant | |
| USA | Nicholas Alfred Thull |
| [Case # 2009cr00211/107954], [Filed: August 03, 2009] [ Other§ ⚖ ] ᐅ Nicholas Alfred Thull | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj00299/107978], [Filed: August 03, 2009] [ Other§ ⚖ ] ᐅ Search Warrant | |