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| Plaintiff versus Defendant | |
| USA | Ramona H Saice |
| [Case # 2017po00375/170469], [Filed: December 14, 2017] [ Other§ ⚖ ] ᐅ Ramona H Saice | |
| Plaintiff versus Defendant | |
| USA | August R Hinnenkamp |
| [Case # 2017po00367/170453], [Filed: December 14, 2017] [ Other§ ⚖ ] ᐅ August R Hinnenkamp | |
| Plaintiff versus Defendant | |
| USA | Joseph G Main |
| [Case # 2017po00373/170465], [Filed: December 14, 2017] [ Other§ ⚖ ] ᐅ Joseph G Main | |
| Plaintiff versus Defendant | |
| USA | Kim S Gale |
| [Case # 2017po00364/170447], [Filed: December 14, 2017] [ Other§ ⚖ ] ᐅ Kim S Gale | |
| Plaintiff versus Defendant | |
| USA | Kim S Gale |
| [Case # 2017po00364/170446], [Filed: December 14, 2017] [ Other§ ⚖ ] ᐅ Kim S Gale | |
| Plaintiff versus Defendant | |
| USA | Robert D Newson |
| [Case # 2017po00374/170467], [Filed: December 14, 2017] [ Other§ ⚖ ] ᐅ Robert D Newson | |
| Plaintiff versus Defendant | |
| USA | Craig A Gebhardt |
| [Case # 2017po00365/170448], [Filed: December 14, 2017] [ Other§ ⚖ ] ᐅ Craig A Gebhardt | |
| Plaintiff versus Defendant | |
| USA | Michael M Green |
| [Case # 2017po00366/170450], [Filed: December 14, 2017] [ Other§ ⚖ ] ᐅ Michael M Green | |
| Plaintiff versus Defendant | |
| USA | Irelia L Walker |
| [Case # 2017po00376/170471], [Filed: December 14, 2017] [ Other§ ⚖ ] ᐅ Irelia L Walker | |
| Plaintiff versus Defendant | |
| USA | Thomas L Cramer |
| [Case # 2017po00362/170442], [Filed: December 14, 2017] [ Other§ ⚖ ] ᐅ Thomas L Cramer | |
| Plaintiff versus Defendant | |
| USA | Murien Jeffers |
| [Case # 2017po00368/170455], [Filed: December 14, 2017] [ Other§ ⚖ ] ᐅ Murien Jeffers | |
| Plaintiff versus Defendant | |
| USA | Joseph G Main |
| [Case # 2017po00373/170464], [Filed: December 14, 2017] [ Other§ ⚖ ] ᐅ Joseph G Main | |
| Plaintiff versus Defendant | |
| USA | Ramona H Saice |
| [Case # 2017po00375/170468], [Filed: December 14, 2017] [ Other§ ⚖ ] ᐅ Ramona H Saice | |
| Plaintiff versus Defendant | |
| USA | Murien Jeffers |
| [Case # 2017po00368/170454], [Filed: December 14, 2017] [ Other§ ⚖ ] ᐅ Murien Jeffers | |
| Plaintiff versus Defendant | |
| USA | Thomas L Cramer |
| [Case # 2017po00362/170443], [Filed: December 14, 2017] [ Other§ ⚖ ] ᐅ Thomas L Cramer | |
| Plaintiff versus Defendant | |
| USA | August R Hinnenkamp |
| [Case # 2017po00367/170452], [Filed: December 14, 2017] [ Other§ ⚖ ] ᐅ August R Hinnenkamp | |
| Plaintiff versus Defendant | |
| USA | Michael M Green |
| [Case # 2017po00366/170451], [Filed: December 14, 2017] [ Other§ ⚖ ] ᐅ Michael M Green | |
| Plaintiff versus Defendant | |
| USA | Craig A Gebhardt |
| [Case # 2017po00365/170449], [Filed: December 14, 2017] [ Other§ ⚖ ] ᐅ Craig A Gebhardt | |
| Minnesota, September 06, 2019 ⚖ Case 0:2019cv02450/182533, some of the participants — ᐅ In Currency … In case 0:2019cv02450/182533, United States of America initiates legal action against $486,256 In U.S. Currency at the US District Court for the District of Minnesota. The case was filed on September 06, 2019 and involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 841. Leo I Brisbois presides over the case, and Referring Judge Patrick J Schiltz is also involved. There has been no request for a jury trial. | |
| Minnesota, October 04, 2019 ⚖ Case 0:2019cv02657/182995, some of the participants — ᐅ in Currency … In case 0:2019cv02657/182995, United States of America initiates legal action against $20,957 in U.S. Currency at the US District Court for the District of Minnesota. The case was filed on October 04, 2019 and involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881. Hildy Bowbeer presides over the case, and Referring Judge Paul A Magnuson is also involved. There has been no request for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Rapower-3, LLC, International Automated Systems, Inc., LTB1, LLC, Neldon Johnson, Roger Freeborn and R. Gregory Shepard |
| [Case # 2019mc00078/183114], [Filed: October 15, 2019] [ Miscellaneous civil case§ ⚖ ] ᐅ Neldon Johnson, ᐅ Roger Freeborn, ᐅ R. Gregory Shepard | |
| Minnesota, October 18, 2019 ⚖ Case 0:2019cv02736/183151, some of the participants — ᐅ Steven Wayne Feldmann … Initiated as Case Number case 0:2019cv02736/183151, United States of America files a lawsuit against Steven Wayne Feldmann at the US District Court for the District of Minnesota. Filed on October 18, 2019, this case revolves around Other Statutory Actions under 18 U.S.C. § 4246. Judge Nancy E Brasel presides over the case, and Referring Judge Katherine M Menendez is also part of the proceedings. No jury trial has been requested. | |
| Minnesota, November 14, 2019 ⚖ Case 0:2019cv02906/183596, some of the participants — ᐅ Lonnie L Watne, ᐅ Lonnie L. Watne … Initiated as Case Number case 0:2019cv02906/183596, United States of America files a lawsuit against Lonnie L Watne and Lonnie L. Watne at the US District Court for the District of Minnesota. Filed on November 14, 2019, this case revolves around Contract: Other under 07 U.S.C. § 1421. Judge Leo I Brisbois presides over the case, and Referring Judge Eric C Tostrud is also part of the proceedings. No jury trial has been requested. | |
| Petitioner versus Respondent | |
| United States of America | Charlie Song |
| [Case # 2019cv03038/183947], [Filed: December 05, 2019] [ Other Statutory Actions§18 U.S.C. § 4245 ⚖ ] [Judge: Hildy Bowbeer] , [Patrick J Schiltz] ᐅ Charlie Song | |
| Minnesota, December 19, 2019 ⚖ Case 0:2019cv03124/184224, some of the participants — ᐅ Anthony Logan … Initiated in case 0:2019cv03124/184224, United States of America brings forth legal action against Anthony Logan at the US District Court for the District of Minnesota. Filed on December 19, 2019, this case pertains to Other Statutory Actions grounded in 18 U.S.C. § 4246. Presiding Judge David S Doty oversees the proceedings, with Referring Judge Becky R Thorson involved, and no jury has been requested. | |
| Minnesota, January 15, 2020 ⚖ Case 0:2020cv00221/184628, some of the participants — ᐅ Uriah Yellowhorse … In case 0:2020cv00221/184628, Uriah Yellowhorse initiates legal action against Aearo Technologies LLC and 3M Company at the US District Court for the District of Minnesota. The case was filed on January 15, 2020 and involves matters related to Personal Injury Product Liability under 28 U.S.C. § 1442. Katherine M Menendez presides over the case, and Referring Judge John R Tunheim is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
| Plaintiff versus Defendant | |
| United States Securities and Exchange Commission | Mr. Allan L. Lundervold |
| [Case # 2020cv00236/184643], [Filed: January 16, 2020] [ Securities/Commodities§28 U.S.C. § 1331 ⚖ ] [Judge: Susan Richard Nelson] , [Elizabeth Cowan Wright] [jury demanded by Both] ᐅ Mr. Allan L. Lundervold | |
| Minnesota, January 28, 2020 ⚖ Case 0:2020cv00363/184847, some of the participants — ᐅ Sarah R. Lewis … At the US District Court for the District of Minnesota, case 0:2020cv00363/184847 features United States of America suing Portfolio Recovery Associates, LLC, Minnesota Department of Revenue, Sarah R. Lewis and Pope, County of, The, Minnesota. Filed on January 28, 2020, this case revolves around Taxes based on 26 U.S.C. § 7401. Judge Leo I Brisbois presides over the case, with Referring Judge Patrick J Schiltz involved, and no jury demand has been made. | |
| Minnesota, January 29, 2020 ⚖ Case 0:2020cv00396/184894, some of the participants — ᐅ in Currency … At the US District Court for the District of Minnesota, case 0:2020cv00396/184894 involves United States of America bringing a case against $27,720 in U.S. Currency. Filed on January 29, 2020, 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 S Doty, with Referring Judge Tony N Leung also involved. There is no specific request for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Eric Malmstrom |
| [Case # 2020cv00434/184971], [Filed: February 03, 2020] [ Other Statutory Actions§18 U.S.C. § 4246 ⚖ ] ᐅ Eric Malmstrom | |
| Minnesota, March 05, 2020 ⚖ Case 0:2020cv00676/185611, some of the participants — ᐅ in Currency, ᐅ $ in Currency … Initiated as Case Number case 0:2020cv00676/185611, United States of America files a lawsuit against $63,526 in U.S. Currency and $583 in U.S. Currency at the US District Court for the District of Minnesota. Filed on March 05, 2020, this case revolves around Drug Related Seizure of Property under 21 U.S.C. § 841. Judge Susan Richard Nelson presides over the case, and Referring Judge David T Schultz is also part of the proceedings. No jury trial has been requested. | |
| Minnesota, September 19, 2018 ⚖ Case 0:2018cv02700/176140, some of the participants — ᐅ Randy R Olson, ᐅ Brenda G Olson, ᐅ Randy R. Olson, ᐅ Brenda G. Olson … Initiated in case 0:2018cv02700/176140, United States of America brings forth legal action against Randy R Olson, Brenda G Olson, Randy R. Olson and Brenda G. Olson at the US District Court for the District of Minnesota. Filed on September 19, 2018, this case pertains to Taxes grounded in 26 U.S.C. § 7403. Presiding Judge Becky R Thorson oversees the proceedings, with Referring Judge Eric C Tostrud involved, and no jury has been requested. | |
| Minnesota, August 02, 2019 ⚖ Case 0:2019cv02087/181842, some of the participants — ᐅ Linda Dally, ᐅ Tim Dally … At the US District Court for the District of Minnesota, case 0:2019cv02087/181842 features United States of America suing Linda Dally and Tim Dally. Filed on August 02, 2019, this case revolves around Civil Rights: Accomodations based on 42 U.S.C. § 3601. Judge Leo I Brisbois presides over the case, with Referring Judge John R Tunheim involved. Notably, Plaintiff has demanded a jury for this case. | |
| Minnesota, April 08, 2020 ⚖ Case 0:2020cv00896/186504, some of the participants — ᐅ Alejandro Gil, ᐅ Christopher Carey … In case 0:2020cv00896/186504, UMB Bank, N.A. initiates legal proceedings against Alejandro Gil, Christopher Carey, Jr. and Ad Lucem Inc. at the US District Court for the District of Minnesota. Filed on April 08, 2020, this case involves matters related to Contract: Other under 28 U.S.C. § 1332. Presiding Judge Eric C Tostrud oversees the case, with involvement from Referring Judge Elizabeth Cowan Wright, and no jury demand has been made. | |
| Minnesota, April 09, 2020 ⚖ Case 0:2020cv00903/186529, some of the participants — ᐅ James Midtling … At the US District Court for the District of Minnesota, case 0:2020cv00903/186529 involves United States of America suing James Midtling. Filed on April 09, 2020, this case addresses issues related to Taxes based on 26 U.S.C. § 7401. The case is presided over by Judge David T Schultz, with Referring Judge Wilhelmina M Wright also involved. No jury trial has been requested. | |
| Plaintiff versus Defendant | |
| United States of America | South Minneapolis Residential Soil Contamination Superfund Site |
| [Case # 2020mc00033/186730], [Filed: April 14, 2020] [ Miscellaneous civil case§ ⚖ ] [Judge: Hildy Bowbeer] , [Eric C Tostrud] ᐅ South Minneapolis Residential Soil Contamination Superfund Site | |
| Minnesota, June 12, 2020 ⚖ Case 0:2020cv01360/188195, some of the participants — ᐅ Marcus Anthony Berry … In case 0:2020cv01360/188195, United States of America initiates legal proceedings against Marcus Anthony Berry at the US District Court for the District of Minnesota. Filed on June 12, 2020, this case involves matters related to Other Statutory Actions under 18 U.S.C. § 4246. Presiding Judge Katherine M Menendez oversees the case, with involvement from Referring Judge Susan Richard Nelson, and no jury demand has been made. | |
| Minnesota, July 24, 2020 ⚖ Case 0:2020cv01627/188976, some of the participants — ᐅ Ryan Popp … Initiated as Case Number case 0:2020cv01627/188976, United States of America files a lawsuit against Ryan Popp at the US District Court for the District of Minnesota. Filed on July 24, 2020, this case revolves around Contract: Other under 28 U.S.C. § 1345. Judge Katherine M Menendez presides over the case, and Referring Judge Susan Richard Nelson is also part of the proceedings. No jury trial has been requested. | |
| Minnesota, July 17, 2020 ⚖ Case 0:2020cv01597/188794, some of the participants — ᐅ Kennard Law … Initiated as Case Number case 0:2020cv01597/188794, Upline Systems, LLC and Uptime Systems, LLC files a lawsuit against Kennard Law, P.C. at the US District Court for the District of Minnesota. Filed on July 17, 2020, this case revolves around Contract: Other under 28 U.S.C. § 1441. Judge John R Tunheim presides over the case, and Referring Judge Elizabeth Cowan Wright is also part of the proceedings. No jury trial has been requested. | |
| Petitioner versus Respondent | |
| Umulkhayr Issa More Information | Ken Cuccinelli and Leslie Tritten |
| [Case # 2020cv01592/188787], [Filed: July 17, 2020] [ Naturalization Application§8 U.S.C. § 1446 ⚖ ] [Judge: Hildy Bowbeer] , [Wilhelmina M Wright] ᐅ Ken Cuccinelli, ᐅ Leslie Tritten | |
| Minnesota, May 27, 2020 ⚖ Case 0:2020cv01258/187866, some of the participants — ᐅ Kurt Ploog … At the US District Court for the District of Minnesota, case 0:2020cv01258/187866 involves United States of America suing Kurt Ploog. Filed on May 27, 2020, this case addresses issues related to Taxes based on 26 U.S.C. § 7402. The case is presided over by Judge Patrick J Schiltz, with Referring Judge David T Schultz also involved. No jury trial has been requested. | |
| Minnesota, September 23, 2020 ⚖ Case 0:2020cv02040/190019, some of the participants — ᐅ Travis Hammett, ᐅ Lisa Hammett, ᐅ Scott Hammett … At the US District Court for the District of Minnesota, case 0:2020cv02040/190019 involves United States of America bringing a case against Travis Hammett, Lisa Hammett and Scott Hammett. Filed on September 23, 2020, this case addresses issues related to Civil Rights: Accomodations based on 42 U.S.C. § 3601. The case is presided over by Judge David S Doty, with Referring Judge David T Schultz also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
| Minnesota, September 23, 2020 ⚖ Case 0:2020cv02037/190016, some of the participants — ᐅ Judith M. Montain, ᐅ Paul D. Montain … In case 0:2020cv02037/190016, United States of America initiates legal action against Judith M. Montain and Paul D. Montain at the US District Court for the District of Minnesota. The case was filed on September 23, 2020 and involves matters related to Taxes under 26 U.S.C. § 7401. David T Schultz presides over the case, and Referring Judge John R Tunheim is also involved. There has been no request for a jury trial. | |
| Minnesota, November 06, 2020 ⚖ Case 0:2020cv02291/190781, some of the participants — ᐅ Frank P. Leal … At the US District Court for the District of Minnesota, case 0:2020cv02291/190781 features U.S. Bank National Association doing business as U.S. Bank Equipment Finance suing Frank P. Leal and Silicon Valley Fence Sales, Inc. Filed on November 06, 2020, this case revolves around Contract: Other based on 28 U.S.C. § 1332. Judge Eric C Tostrud presides over the case, with Referring Judge Elizabeth Cowan Wright involved. Notably, Defendant has demanded a jury for this case. | |
| Minnesota, November 19, 2020 ⚖ Case 0:2020cv02357/190973, some of the participants — ᐅ Jay Koester … In case 0:2020cv02357/190973, United Van Lines, LLC initiates legal action against Jay Koester at the US District Court for the District of Minnesota. Filed on November 19, 2020, this case pertains to matters regarding Commerce ICC Rates, Etc. under 28 U.S.C. § 1337. Presiding Judge Katherine M Menendez oversees the case, with Referring Judge Patrick J Schiltz involved. Plaintiff has explicitly requested a jury for this litigation. | |
| Minnesota, November 25, 2020 ⚖ Case 0:2020cv02388/191069, some of the participants — ᐅ Jose Baez … At the US District Court for the District of Minnesota, case 0:2020cv02388/191069 features United States of America suing Jose Baez. Filed on November 25, 2020, this case revolves around Other Statutory Actions based on 18 U.S.C. § 4245. Judge Leo I Brisbois presides over the case, with Referring Judge David S Doty involved, and no jury demand has been made. | |
| Plaintiff versus Defendant | |
| U.S. Bank National Association | Total Energy Concepts, Inc. and Damian R. Smith |
| [Case # 2020cv02540/191354], [Filed: December 15, 2020] [ Contract: Other§ ⚖ ] [Judge: Leo I Brisbois] , [Eric C Tostrud] ᐅ Total Energy Concepts, ᐅ Damian R. Smith | |
| Minnesota, December 21, 2020 ⚖ Case 0:2020cv02620/191487, some of the participants — ᐅ . in Currency … In case 0:2020cv02620/191487, United States of America initiates legal action against $23,484.00 in U.S. Currency at the US District Court for the District of Minnesota. Filed on December 21, 2020, this case pertains to matters regarding Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding Judge Eric C Tostrud oversees the case, with Referring Judge Elizabeth Cowan Wright involved. There is no jury demand specified. | |
| Minnesota, December 29, 2020 ⚖ Case 0:2020cv02673/191637, some of the participants — ᐅ Alon Raphael … In case 0:2020cv02673/191637, U.S. Bank Equipment Finance initiates legal proceedings against Alon Raphael and Femtometrix, Inc. at the US District Court for the District of Minnesota. Filed on December 29, 2020, this case involves matters related to Contract: Other under 28 U.S.C. § 1332. Presiding Judge Leo I Brisbois oversees the case, with involvement from Referring Judge Michael J Davis, and no jury demand has been made. | |
| Plaintiff versus Defendant | |
| UnitedHealth Group Incorporated and United HealthCare Services | Carlos Louro |
| [Case # 2020cv02696/191695], [Filed: December 30, 2020] [ Defend Trade Secrets Act (of 2016)§ ⚖ ] [jury demanded by Plaintiff] ᐅ Carlos Louro | |
| Petitioner versus Respondent | |
| United States of America | Erik Becerra |
| [Case # 2021cv00059/191801], [Filed: January 07, 2021] [ Other Statutory Actions§18 U.S.C. § 4246 ⚖ ] [Judge: Paul A Magnuson] , [Elizabeth Cowan Wright] ᐅ Erik Becerra | |
| Petitioner versus Respondent | |
| United States of America | Nathaniel Williams |
| [Case # 2020cv02653/191546], [Filed: December 23, 2020] [ Other Statutory Actions§18 U.S.C. § 4245 ⚖ ] [Judge: Katherine M Menendez] , [Eric C Tostrud] ᐅ Nathaniel Williams | |
| Minnesota, January 14, 2021 ⚖ Case 0:2021cv00112/191931, some of the participants — ᐅ Ursuline Togbah, ᐅ Kenneth Cuccinelli, ᐅ Leslie Tritten, ᐅ Pete Gaynor … At the US District Court for the District of Minnesota, case 0:2021cv00112/191931 involves Ursuline Togbah bringing a case against Kenneth Cuccinelli, Leslie Tritten and Pete Gaynor. Filed on January 14, 2021, this case addresses issues related to Other Immigration Actions based on 08 U.S.C. § 1101. The case is presided over by Judge David S Doty, with Referring Judge Becky R Thorson also involved. There is no specific request for a jury trial. | |
| Plaintiff versus Defendant | |
| U.S. Bank National Association | Justin Shelman, Ryan Lovill and Andrew Fent |
| [Case # 2021cv00136/191984], [Filed: January 19, 2021] [ Defend Trade Secrets Act (of 2016)§ ⚖ ] [jury demanded by Plaintiff] ᐅ Justin Shelman, ᐅ Ryan Lovill, ᐅ Andrew Fent | |
| Minnesota, February 05, 2021 ⚖ Case 0:2021cv00344/192464, some of the participants — ᐅ Israel Rivera … At the US District Court for the District of Minnesota, case 0:2021cv00344/192464 involves United States of America bringing a case against Israel Rivera. Filed on February 05, 2021, this case addresses issues related to Other Immigration Actions based on 08 U.S.C. § 1451 a. The case is presided over by Judge Patrick J Schiltz, with Referring Judge David T Schultz also involved. There is no specific request for a jury trial. | |
| Minnesota, February 05, 2021 ⚖ Case 0:2021cv00345/192465, some of the participants — ᐅ Clark B. Seifert, ᐅ Maria Maucere, ᐅ Jean Thoen, ᐅ Ayra Brown … In case 0:2021cv00345/192465, United States of America initiates legal proceedings against Clark B. Seifert, Maria Maucere, Jean Thoen and Ayra Brown at the US District Court for the District of Minnesota. Filed on February 05, 2021, this case involves matters related to Environmental Matters under 42 U.S.C. § 9601. Presiding Judge Hildy Bowbeer oversees the case, with involvement from Referring Judge Michael J Davis, and no jury demand has been made. | |
| Minnesota, February 10, 2021 ⚖ Case 0:2021cv00379/192560, some of the participants — ᐅ Terry J. Ricks … Initiated in case 0:2021cv00379/192560, United States of America brings forth legal action against Terry J. Ricks at the US District Court for the District of Minnesota. Filed on February 10, 2021, this case pertains to Taxes grounded in 26 U.S.C. § 7401. Presiding Judge Leo I Brisbois oversees the proceedings, with Referring Judge Susan Richard Nelson involved, and no jury has been requested. | |
| Minnesota, March 10, 2021 ⚖ Case 0:2021cv00683/193295, some of the participants — ᐅ Abdi Shaie … In case 0:2021cv00683/193295, United States of America initiates legal proceedings against Abdi Shaie at the US District Court for the District of Minnesota. Filed on March 10, 2021, this case involves matters related to Taxes under 26 U.S.C. § 7401. Presiding Judge Michael J Davis oversees the case, with involvement from Referring Judge David T Schultz, and no jury demand has been made. | |
| Minnesota, March 10, 2021 ⚖ Case 0:2021cv00677/193253, some of the participants — ᐅ Fowsia Isse … In case 0:2021cv00677/193253, United States of America initiates legal proceedings against Fowsia Isse at the US District Court for the District of Minnesota. Filed on March 10, 2021, this case involves matters related to Taxes under 26 U.S.C. § 7401. Presiding Judge Hildy Bowbeer oversees the case, with involvement from Referring Judge Patrick J Schiltz, and no jury demand has been made. | |
| Minnesota, March 18, 2021 ⚖ Case 0:2021cv00737/193483, some of the participants — ᐅ Amneal Pharm … In case 0:2021cv00737/193483, United HealthCare Services, Inc and United HealthCare Services, Inc. initiates legal action against Roxane Laboratories, Inc., Lupin Pharmaceuticals, Inc., Lupin Ltd., Jazz Pharmaceuticals, Inc., Eurohealth (USA), Inc., Hikma Pharmaceuticals plc, Hikma Pharmaceuticals USA Inc., Par Pharmaceutical, Inc., Jazz Pharmaceuticals Ireland Limited, Amneal Pharm at the US District Court for the District of Minnesota. Filed on March 18, 2021, this case pertains to matters regarding Anti-Trust under 15 U.S.C. § 1. Presiding Judge Nancy E Brasel oversees the case, with Referring Judge David T Schultz involved. Plaintiff has explicitly requested a jury for this litigation. | |
| Minnesota, November 22, 2019 ⚖ Case 0:2019cv02959/183724, some of the participants — ᐅ Tina Balega, ᐅ Paul S. Balega, ᐅ Patricia E. Bailey, ᐅ Peter Balega, ᐅ Alma Ruth Balega … At the US District Court for the District of Minnesota, case 0:2019cv02959/183724 involves United States of America suing Tina Balega, Peoples Small Loan Company, Paul S. Balega, Patricia E. Bailey, Becker County, Trustee of the A. Ruth Balega Revocable Living Trust, the, Peter Balega and Alma Ruth Balega. Filed on November 22, 2019, this case addresses issues related to Taxes based on 26 U.S.C. § 7403. The case is presided over by Judge Leo I Brisbois, with Referring Judge John R Tunheim also involved. No jury trial has been requested. | |
| Minnesota, June 10, 2021 ⚖ Case 0:2021cv01378/195022, some of the participants — ᐅ Angela Jacobs, ᐅ Anita Christenson … In case 0:2021cv01378/195022, Unum Life Insurance Company of America initiates legal proceedings against Angela Jacobs and Anita Christenson at the US District Court for the District of Minnesota. Filed on June 10, 2021, this case involves matters related to Labor: E.R.I.S.A. under 29 U.S.C. § 1132. Presiding Judge Tony N Leung oversees the case, with involvement from Referring Judge Patrick J Schiltz, and no jury demand has been made. | |
| Minnesota, June 18, 2021 ⚖ Case 0:2021cv01445/195154, some of the participants — ᐅ Mark Allen Miller, ᐅ Mark A. Miller … Initiated in case 0:2021cv01445/195154, United States Securities and Exchange Commission brings forth legal action against Mark Allen Miller and Mark A. Miller at the US District Court for the District of Minnesota. Filed on June 18, 2021, this case pertains to Securities/Commodities grounded in 15 U.S.C. § 77. Presiding Judge David S Doty oversees the proceedings, with Referring Judge Katherine M Menendez involved. It's notable that Plaintiff has demanded a jury for this case. | |