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| Plaintiff versus Defendant | |
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| [Case # 2018mj00698/175450], [Filed: August 08, 2018] [ Other§ ⚖ ] ᐅ Search Warrant | |
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| [Case # 2018mj00702/175492], [Filed: August 13, 2018] [ Other§ ⚖ ] ᐅ Search Warrant | |
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| [Case # 2018mj00702/175491], [Filed: August 13, 2018] [ Other§ ⚖ ] ᐅ Search Warrant | |
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| [Case # 2018mj00703/175495], [Filed: August 13, 2018] [ Other§ ⚖ ] ᐅ Search Warrant | |
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| [Case # 2018mj00703/175494], [Filed: August 13, 2018] [ Other§ ⚖ ] ᐅ Search Warrant | |
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| U.S. Securities and Exchange Commission | Equitybuild, Inc., Shaun D. Cohen, Jerome H. Cohen and Equitybuild Finance, LLC |
| [Case # 2018mc00065/175708], [Filed: August 24, 2018] [ Miscellaneous civil case§ ⚖ ] ᐅ Shaun D. Cohen, ᐅ Jerome H. Cohen | |
| Plaintiff versus Defendant | |
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| [Case # 2018mj00720/175620], [Filed: August 17, 2018] [ Other§ ⚖ ] ᐅ Search Warrant | |
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| [Case # 2018mj00717/175612], [Filed: August 17, 2018] [ Other§ ⚖ ] ᐅ Search Warrant | |
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| [Case # 2018mj00717/175613], [Filed: August 17, 2018] [ Other§ ⚖ ] ᐅ Search Warrant | |
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| [Case # 2018mj00720/175619], [Filed: August 17, 2018] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
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| [Case # 2018mj00705/175582], [Filed: August 16, 2018] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
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| [Case # 2018mj00692/175576], [Filed: August 16, 2018] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
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| [Case # 2018mj00692/175575], [Filed: August 16, 2018] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
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| [Case # 2018mj00693/175578], [Filed: August 16, 2018] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
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| [Case # 2018mj00681/175594], [Filed: August 16, 2018] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
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| [Case # 2018mj00711/175584], [Filed: August 16, 2018] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
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| [Case # 2018mj00705/175581], [Filed: August 16, 2018] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
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| [Case # 2018mj00676/175565], [Filed: August 16, 2018] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
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| [Case # 2018mj00676/175566], [Filed: August 16, 2018] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
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| [Case # 2018mj00704/175580], [Filed: August 16, 2018] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
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| [Case # 2018mj00660/175587], [Filed: August 16, 2018] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
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| [Case # 2018mj00691/175574], [Filed: August 16, 2018] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
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| [Case # 2018mj00691/175573], [Filed: August 16, 2018] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
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| [Case # 2018mj00677/175572], [Filed: August 16, 2018] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
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| [Case # 2018mj00677/175571], [Filed: August 16, 2018] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
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| [Case # 2018mj00711/175583], [Filed: August 16, 2018] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
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| [Case # 2018mj00704/175579], [Filed: August 16, 2018] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
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| [Case # 2018mj00693/175577], [Filed: August 16, 2018] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
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| [Case # 2018mj00680/175592], [Filed: August 16, 2018] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
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| [Case # 2018mj00680/175593], [Filed: August 16, 2018] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
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| [Case # 2018mj00681/175595], [Filed: August 16, 2018] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2018mj00660/175586], [Filed: August 16, 2018] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
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| [Case # 2018mj00675/175312], [Filed: August 01, 2018] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2018mj00675/175313], [Filed: August 01, 2018] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Minnesota, September 25, 2018 ⚖ Case 0:2018cv02755/176277, some of the participants — ᐅ . in Currency … At the US District Court for the District of Minnesota, case 0:2018cv02755/176277 involves United States of America bringing a case against $24,400.00 in U.S. Currency. Filed on September 25, 2018, this case addresses issues related to Drug Related Seizure of Property based on 21 U.S.C. § 841. The case is presided over by Judge David T Schultz, with Referring Judge Wilhelmina M Wright also involved. There is no specific request for a jury trial. | |
| Minnesota, April 26, 2017 ⚖ Case 0:2017cv01370/164113, some of the participants — ᐅ Linda L. Nelson, ᐅ Richard Sovell … In the US District Court for the District of Minnesota, United States of America and Linda L. Nelson and Richard Sovell are involved in case 0:2017cv01370/164113. Filed on April 26, 2017, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Judge Susan Richard Nelson, Franklin L. Noel is presiding, and no jury trial is requested. | |
| Minnesota, September 21, 2018 ⚖ Case 0:2018cv02728/176212, some of the participants — ᐅ Marcia Street … At the US District Court for the District of Minnesota, case 0:2018cv02728/176212 features United States of America suing 550 Marcia Street, Dassel, Minnesota. Filed on September 21, 2018, this case revolves around Forfeit/Penalty: Other based on 21 U.S.C. § 881. Judge Katherine M Menendez presides over the case, with Referring Judge John R Tunheim involved, and no jury demand has been made. | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2018mj00706/175514], [Filed: August 14, 2018] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
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| [Case # 2018mj00706/175515], [Filed: August 14, 2018] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2018mj00707/175520], [Filed: August 14, 2018] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2018mj00707/175519], [Filed: August 14, 2018] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2018mj00708/175523], [Filed: August 14, 2018] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2018mj00708/175522], [Filed: August 14, 2018] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2018mj00443/173538], [Filed: May 15, 2018] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2018mj00441/173537], [Filed: May 15, 2018] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2018mj00443/173539], [Filed: May 15, 2018] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2018mj00442/173532], [Filed: May 15, 2018] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2018mj00441/173536], [Filed: May 15, 2018] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2018mj00442/173533], [Filed: May 15, 2018] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Minnesota, October 15, 2018 ⚖ Case 0:2018cv02932/176604, some of the participants — ᐅ Eric Philippi … At the US District Court for the District of Minnesota, case 0:2018cv02932/176604 involves United States of America bringing a case against Eric Philippi. Filed on October 15, 2018, this case addresses issues related to Contract: Recovery Student Loan based on 28 U.S.C. § 1345. The case is presided over by Judge Hildy Bowbeer, with Referring Judge Michael J Davis also involved. There is no specific request for a jury trial. | |
| Minnesota, October 15, 2018 ⚖ Case 0:2018cv02931/176603, some of the participants — ᐅ Jessica M. Traxler … In case 0:2018cv02931/176603, United States of America initiates legal action against Jessica M. Traxler at the US District Court for the District of Minnesota. Filed on October 15, 2018, this case pertains to matters regarding Contract: Recovery Student Loan under 28 U.S.C. § 1345. Presiding Judge Katherine M Menendez oversees the case, with Referring Judge Eric C Tostrud involved. There is no jury demand specified. | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2018mj00138/172070], [Filed: March 05, 2018] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2018mj00138/172069], [Filed: March 05, 2018] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Petitioner versus Respondent | |
| United States of America | Konrads Voits |
| [Case # 2018cv03206/177127], [Filed: November 16, 2018] [ Other Statutory Actions§18 U.S.C. § 4245 ⚖ ] [Judge: Paul A Magnuson] , [Elizabeth Cowan Wright] ᐅ Konrads Voits | |
| Minnesota, November 08, 2018 ⚖ Case 0:2018cv03146/176965, some of the participants — ᐅ Lisa J. Weber, ᐅ Stephen T. Weber, ᐅ Sally A. Weber, ᐅ Lisa Weber, ᐅ Stephen T Weber, ᐅ Sally A Weber … In case 0:2018cv03146/176965, United Fire & Casualty Company, Weber, Inc., Lisa J. Weber, Stephen T. Weber, Sally A. Weber and Weber Consulting Associates, Inc. initiates legal action against Weber Consulting Asssociates, Inc., Lisa Weber, Stephen T Weber and Sally A Weber, Saint Paul Public School District #625 at the US District Court for the District of Minnesota. The case was filed on November 08, 2018 and involves matters related to Contract: Other under 28 U.S.C. § 1332. Katherine M Menendez presides over the case, and Referring Judge John R Tunheim is also involved. Interestingly, Defendant has demanded a jury to hear this case. | |
| Minnesota, November 08, 2018 ⚖ Case 0:2018cv03135/176937, some of the participants — ᐅ Mr. James E. Hengen, ᐅ James E. Hengen … At the US District Court for the District of Minnesota, case 0:2018cv03135/176937 involves U.S. Securities and Exchange Commission bringing a case against Mr. James E. Hengen and James E. Hengen. Filed on November 08, 2018, this case addresses issues related to Securities/Commodities based on 15 U.S.C. § 77. The case is presided over by Judge David T Schultz, with Referring Judge Wilhelmina M Wright also involved. There is no specific request for a jury trial. | |
| Minnesota, November 28, 2018 ⚖ Case 0:2018cv03268/177270, some of the participants — ᐅ Pine Island, ᐅ Paul Perry, ᐅ Jayne Krause, ᐅ Dawn M. Sanborn, ᐅ Sheila A. Yennie, ᐅ Nick J. Novak, ᐅ Jay Strande, ᐅ Grant Friese, ᐅ Abraham Algadi, ᐅ Joseph H. Yennie, ᐅ Dean Weis … At the US District Court for the District of Minnesota, case 0:2018cv03268/177270 involves United States of America suing Pine Island, City of, Comet Heating & Air, Inc., Paul Perry, Jayne Krause, Dawn M. Sanborn, Sheila A. Yennie, Nick J. Novak, Jay Strande, Grant Friese, Peoples State Bank of Plainview, Abraham Algadi, Joseph H. Yennie and Dean Weis. Filed on November 28, 2018, this case addresses issues related to Taxes based on 26 U.S.C. § 7401. The case is presided over by Judge Steven E Rau, with Referring Judge Wilhelmina M Wright also involved. No jury trial has been requested. | |
| Plaintiff versus Defendant | |
| USA | Alonzo Martice Brumley |
| [Case # 2018mj00635/174870], [Filed: July 16, 2018] [ Other§ ⚖ ] ᐅ Alonzo Martice Brumley | |
| Plaintiff versus Defendant | |
| USA | Howard Lee Young |
| [Case # 2018mj00636/174869], [Filed: July 16, 2018] [ Other§ ⚖ ] ᐅ Howard Lee Young | |
| Plaintiff versus Defendant | |
| USA | Alonzo Martice Brumley |
| [Case # 2018mj00635/174871], [Filed: July 16, 2018] [ Other§ ⚖ ] ᐅ Alonzo Martice Brumley | |
| Plaintiff versus Defendant | |
| USA | Howard Lee Young |
| [Case # 2018mj00636/174868], [Filed: July 16, 2018] [ Other§ ⚖ ] ᐅ Howard Lee Young | |
| Minnesota, July 16, 2018 ⚖ Case 0:2018cv01992/174851, some of the participants — ᐅ Howard Quinlan … In case 0:2018cv01992/174851, United States of America initiates legal proceedings against Howard Quinlan and Shannon O'Toole at the US District Court for the District of Minnesota. Filed on July 16, 2018, this case involves matters related to Taxes under 26 U.S.C. § 7401. Presiding Judge Ann D Montgomery oversees the case, with involvement from Referring Judge Becky R Thorson, and no jury demand has been made. | |
| Minnesota, January 10, 2019 ⚖ Case 0:2019cv00077/177920, some of the participants — ᐅ in Currency … Initiated as Case Number case 0:2019cv00077/177920, United States of America files a lawsuit against $49,831 in U.S. Currency at the US District Court for the District of Minnesota. Filed on January 10, 2019, this case revolves around Drug Related Seizure of Property under 21 U.S.C. § 841. Judge Tony N Leung presides over the case, and Referring Judge Eric C Tostrud is also part of the proceedings. No jury trial has been requested. | |
| Minnesota, January 24, 2019 ⚖ Case 0:2019cv00174/178157, some of the participants — ᐅ Uma Ramkaran … Initiated in case 0:2019cv00174/178157, Uma Ramkaran brings forth legal action against Liberty Life Assurance Company of Boston at the US District Court for the District of Minnesota. Filed on January 24, 2019, this case pertains to Labor: E.R.I.S.A. grounded in 29 U.S.C. § 1132. Presiding Judge Susan Richard Nelson oversees the proceedings, with Referring Judge Becky R Thorson involved, and no jury has been requested. | |
| Minnesota, January 16, 2019 ⚖ Case 0:2019cv00120/178019, some of the participants — ᐅ in Currency, ᐅ in Currency … At the US District Court for the District of Minnesota, case 0:2019cv00120/178019 involves United States of America bringing a case against $30, 839 in U.S. Currency and $30,839 in U.S. Currency. Filed on January 16, 2019, this case addresses issues related to Drug Related Seizure of Property based on 21 U.S.C. § 881. The case is presided over by Judge David S Doty, with Referring Judge Steven E Rau also involved. There is no specific request for a jury trial. | |
| Minnesota, January 16, 2019 ⚖ Case 0:2019cv00121/178020, some of the participants — ᐅ Endo Inte … At the US District Court for the District of Minnesota, case 0:2019cv00121/178020 involves United HealthCare Services, Inc. bringing a case against Heritage Pharmaceuticals, Inc., Pliva, Inc., Akorn, Inc., Emcure Pharmaceuticals, Ltd., Sandoz, Inc., Ascend Laboratories, LLC, Actavis Elizabeth LLC, Hi-Tech Pharmacal Co., Inc., Zydus Pharmaceuticals (USA) Inc., Teva Pharmaceuticals USA, Inc., Endo Inte. Filed on January 16, 2019, this case addresses issues related to Anti-Trust based on 15 U.S.C. § 1. The case is presided over by Judge Tony N Leung, with Referring Judge Wilhelmina M Wright also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
| Petitioner versus Respondent | |
| United States of America | Cher Yang |
| [Case # 2019mc00008/178275], [Filed: February 01, 2019] [ Miscellaneous civil case§26 U.S.C. § 7402 ⚖ ] [Judge: Donovan W Frank] , [Katherine M Menendez] ᐅ Cher Yang | |
| Minnesota, February 01, 2019 ⚖ Case 0:2019cv00242/178272, some of the participants — ᐅ Andrew Heiderscheid … At the US District Court for the District of Minnesota, case 0:2019cv00242/178272 features Upper River Services, LLC and Upper River Services, L.L.C. suing Andrew Heiderscheid. Filed on February 01, 2019, this case revolves around Contract: Marine based on 28 U.S.C. § 2201. Judge Susan Richard Nelson presides over the case, with Referring Judge Elizabeth Cowan Wright involved, and no jury demand has been made. | |
| Plaintiff versus Defendant | |
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| [Case # 2018mj00463/174234], [Filed: June 05, 2018] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2018mj00440/174204], [Filed: June 05, 2018] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2018mj00434/174189], [Filed: June 05, 2018] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2018mj00434/174190], [Filed: June 05, 2018] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2018mj00429/174088], [Filed: June 05, 2018] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2018mj00463/174235], [Filed: June 05, 2018] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2018mj00452/174215], [Filed: June 05, 2018] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2018mj00424/174079], [Filed: June 05, 2018] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2018mj00431/174181], [Filed: June 05, 2018] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2018mj00432/174184], [Filed: June 05, 2018] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2018mj00447/174213], [Filed: June 05, 2018] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2018mj00433/174187], [Filed: June 05, 2018] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2018mj00431/174182], [Filed: June 05, 2018] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2018mj00447/174212], [Filed: June 05, 2018] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2018mj00446/174208], [Filed: June 05, 2018] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2018mj00446/174207], [Filed: June 05, 2018] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2018mj00430/174095], [Filed: June 05, 2018] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Minnesota, February 14, 2019 ⚖ Case 0:2019cv00372/178475, some of the participants — ᐅ Susan Gearin, ᐅ Thomas Gearin … In case 0:2019cv00372/178475, United States of America initiates legal proceedings against State of Minnesota, Security State Bank of Marine, Susan Gearin and Thomas Gearin at the US District Court for the District of Minnesota. Filed on February 14, 2019, this case involves matters related to Taxes under 26 U.S.C. § 7403. Presiding Judge Nancy E Brasel oversees the case, with involvement from Referring Judge Leo I Brisbois, and no jury demand has been made. | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2018mj00440/174205], [Filed: June 05, 2018] [ Other§ ⚖ ] ᐅ Search Warrant | |