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| Minnesota, July 13, 2021 ⚖ Case 0:2021cv01608/195493, some of the participants — ᐅ . from NorthOn … At the US District Court for the District of Minnesota, case 0:2021cv01608/195493 involves United States of America suing A 2017 GMC Acadia with VIN 1GKKNXLS2HZ256796, $1,018.92 from Royal Credit Union account number 4569474440, $21,983.16 from Bank of America account number 374004337463, $11,144.50 from NorthOnelRadius Bank account number 5110103119, $13,297.00 from NorthOn. Filed on July 13, 2021, this case addresses issues related to Forfeit/Penalty: Other based on 49 U.S.C. § 781. The case is presided over by Judge Michael J Davis, with Referring Judge Tony N Leung also involved. No jury trial has been requested. | |
| Minnesota, July 12, 2021 ⚖ Case 0:2021cv01604/195478, some of the participants — ᐅ in Currency, ᐅ in Currency, ᐅ in Currency, ᐅ in Currency, ᐅ in Currency, ᐅ in Currency, ᐅ in Currency, ᐅ in Currency, ᐅ in Currency, ᐅ in Curre … In case 0:2021cv01604/195478, United States of America initiates legal action against $27,683 in U.S. Currency, $33,600 in U.S. Currency, $30,000 in U.S. Currency, $3,300 in U.S. Currency, $19,898 in U.S. Currency, $1,675 in U.S. Currency, $8,150 in U.S. Currency, $32,000 in U.S. Currency, $23,700 in U.S. Currency and $53,710 in U.S. Curre at the US District Court for the District of Minnesota. Filed on July 12, 2021, this case pertains to matters regarding Forfeit/Penalty: Other under 28 U.S.C. § 1341. Presiding Judge Michael J Davis oversees the case, with Referring Judge David T Schultz involved. There is no jury demand specified. | |
| Minnesota, July 12, 2021 ⚖ Case 0:2021cv01598/195472, some of the participants — ᐅ Jodi C. Boser, ᐅ Terry Raines … In case 0:2021cv01598/195472, United States of America initiates legal action against Jodi C. Boser, Terry Raines, Mortgage Electronic Registration Systems, Inc. and Wells Fargo Bank, N.A., at the US District Court for the District of Minnesota. The case was filed on July 12, 2021 and involves matters related to Taxes under 26 U.S.C. § 7401. Michael J Davis presides over the case, and Referring Judge Tony N Leung is also involved. There has been no request for a jury trial. | |
| Minnesota, August 03, 2021 ⚖ Case 0:2021cv01755/195795, some of the participants — ᐅ Thomas Laughlin, ᐅ Sigrid Laughlin … Initiated in case 0:2021cv01755/195795, United States of America brings forth legal action against Thomas Laughlin and Sigrid Laughlin at the US District Court for the District of Minnesota. Filed on August 03, 2021, this case pertains to Taxes grounded in 26 U.S.C. § 7402. Presiding Judge David S Doty oversees the proceedings, with Referring Judge David T Schultz involved, and no jury has been requested. | |
| Minnesota, July 15, 2021 ⚖ Case 0:2021cv01632/195532, some of the participants — ᐅ . in Currency … At the US District Court for the District of Minnesota, case 0:2021cv01632/195532 features United States of America suing $40,000.00 in U.S. Currency. Filed on July 15, 2021, this case revolves around Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Susan Richard Nelson presides over the case, with Referring Judge David T Schultz involved, and no jury demand has been made. | |
| Minnesota, August 27, 2021 ⚖ Case 0:2021cv01932/196300, some of the participants — ᐅ Jason D. Bullard, ᐅ Angela Romero-Bullard, ᐅ Empire Racing Stables, ᐅ Jason Dodd Bullard … Initiated in case 0:2021cv01932/196300, U.S. Securities and Exchange Commission and United States Securities and Exchange Commission brings forth legal action against Jason D. Bullard, Angela Romero-Bullard, Bullard Enterprises LLC, DLJ Real Estate L.L.C, Empire Investments L.L.C., Empire Racing Stables L.L.C., TI 13 L.L.C. and Jason Dodd Bullard at the US District Court for the District of Minnesota. Filed on August 27, 2021, this case pertains to Securities/Commodities grounded in 15 U.S.C. § 77 Securities Fraud. Presiding Judge David S Doty oversees the proceedings, with Referring Judge Tony N Leung involved. It's notable that Plaintiff has demanded a jury for this case. | |
| Minnesota, August 30, 2021 ⚖ Case 0:2021cv01943/196327, some of the participants — ᐅ Howard S Kleyman … At the US District Court for the District of Minnesota, case 0:2021cv01943/196327 involves U.S. Securities and Exchange Commission suing Howard S Kleyman. Filed on August 30, 2021, this case addresses issues related to Securities/Commodities based on 12 U.S.C. § 22. The case is presided over by Judge Katherine M Menendez, with Referring Judge Wilhelmina M Wright also involved. No jury trial has been requested. | |
| Minnesota, September 10, 2021 ⚖ Case 0:2021cv02010/196496, some of the participants — ᐅ Jeffery G. Double … Initiated in case 0:2021cv02010/196496, U.S. Bank National Association doing business as U.S. Bank Equipment Finance brings forth legal action against English Landscapes, LLC and Jeffery G. Double at the US District Court for the District of Minnesota. Filed on September 10, 2021, this case pertains to Negotiable Instrument grounded in 28 U.S.C. § 1441. Presiding Judge Nancy E Brasel oversees the proceedings, with Referring Judge David T Schultz involved, and no jury has been requested. | |
| Minnesota, September 20, 2021 ⚖ Case 0:2021cv02073/196630, some of the participants — ᐅ Roland Hofmeister, ᐅ Nellie Hofmeister … Initiated as Case Number case 0:2021cv02073/196630, United States of America files a lawsuit against Roland Hofmeister and Nellie Hofmeister at the US District Court for the District of Minnesota. Filed on September 20, 2021, this case revolves around Taxes under 26 U.S.C. § 7401. Judge Patrick J Schiltz presides over the case, and Referring Judge Becky R Thorson is also part of the proceedings. No jury trial has been requested. | |
| Minnesota, September 27, 2021 ⚖ Case 0:2021cv02121/196729, some of the participants — ᐅ . in Currency … At the US District Court for the District of Minnesota, case 0:2021cv02121/196729 involves United States of America suing $85,704.00 in U.S. Currency. Filed on September 27, 2021, this case addresses issues related to Forfeit/Penalty: Other based on 21 U.S.C. § 841. The case is presided over by Judge Hildy Bowbeer, with Referring Judge Susan Richard Nelson also involved. No jury trial has been requested. | |
| Minnesota, October 04, 2021 ⚖ Case 0:2021cv02172/196845, some of the participants — ᐅ Curtis J. Olson, ᐅ Kathleen M. Olson … At the US District Court for the District of Minnesota, case 0:2021cv02172/196845 involves United States of America bringing a case against Curtis J. Olson and Kathleen M. Olson. Filed on October 04, 2021, this case addresses issues related to Taxes based on 26 U.S.C. § 7401. The case is presided over by Judge Nancy E Brasel, with Referring Judge Becky R Thorson also involved. There is no specific request for a jury trial. | |
| Minnesota, December 10, 2021 ⚖ Case 0:2021cv02647/197988, some of the participants — ᐅ Victor N. Clement … At the US District Court for the District of Minnesota, case 0:2021cv02647/197988 involves United States of America bringing a case against Victor N. Clement, Ramsey County, Minnesota, Bankers Insurance Company and Action Immigration Bonds & Insurance Services, Inc. Filed on December 10, 2021, this case addresses issues related to Taxes based on 26 U.S.C. § 7403. The case is presided over by Judge Susan Richard Nelson, with Referring Judge Elizabeth Cowan Wright also involved. There is no specific request for a jury trial. | |
| Plaintiff versus Defendant | |
| United States Securities and Exchange Commission | Manjit Singh Sahota, Heartland Group Ventures, LLC, The, Heartland Production and Recovery LLC, Heartland Production and Recovery Fund II LLC, Heartland Group Fund III, LLC, The, Heartland Drilling Fund I, LP, Carson Oil Field Development Fund II, LP, Alt |
| [Case # 2022mc00004/198265], [Filed: January 04, 2022] [ Invalid§ ⚖ ] ᐅ Manjit Singh Sahota, ᐅ Heartland Production, ᐅ Heartland Production, ᐅ Heartland lling Fund I | |
| Minnesota, January 31, 2022 ⚖ Case 0:2022cv00283/198796, some of the participants — ᐅ Abdala Aden … Initiated as Case Number case 0:2022cv00283/198796, United States of America files a lawsuit against Abdala Aden doing business as LaFoole Tax Services at the US District Court for the District of Minnesota. Filed on January 31, 2022, this case revolves around Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Katherine M Menendez presides over the case, and Referring Judge Elizabeth Cowan Wright is also part of the proceedings. No jury trial has been requested. | |
| Minnesota, February 25, 2020 ⚖ Case 0:2020cv00597/185408, some of the participants — ᐅ Lesli Downs … In case 0:2020cv00597/185408, Untiedt's Vegetable Farm, Inc. initiates legal action against Southern Impact, LLC and Lesli Downs at the US District Court for the District of Minnesota. Filed on February 25, 2020, this case pertains to matters regarding Contract: Other under 28 U.S.C. § 1332. Presiding Judge Patrick J Schiltz oversees the case, with Referring Judge David T Schultz involved. Plaintiff has explicitly requested a jury for this litigation. | |
| Minnesota, December 28, 2021 ⚖ Case 0:2021cv02757/198187, some of the participants — ᐅ Tyson Prepar … At the US District Court for the District of Minnesota, case 0:2021cv02757/198187 features Unipro Foodservice, Inc. suing Agri Stats, Inc., Clemens Food Group, LLC, Clemens Family Corporation, Hormel Foods Corporation, Hormel Foods, LLC, JBS USA Food Company, Seaboard Foods LLC, Seaboard Corporation, Smithfield Foods, Inc., Triumph Foods, LLC, Tyson Foods, Inc., Tyson Prepar. Filed on December 28, 2021, this case revolves around Anti-Trust based on 15 U.S.C. § 1. Judge Hildy Bowbeer presides over the case, with Referring Judge John R Tunheim involved. Notably, Plaintiff has demanded a jury for this case. | |
| Minnesota, February 02, 2022 ⚖ Case 0:2022cv00329/198873, some of the participants — ᐅ Michelle Peterson, ᐅ Adam Edward Worley … In case 0:2022cv00329/198873, United States of America initiates legal action against Personal Representative of the Estate of Edward Adam Worley, The, Estate of Edward Adam Worley, The, Michelle Peterson, Adam Edward Worley, TCF Bank, Hennepin County, Minnesota, State of Minnesota and North Memorial Health at the US District Court for the District of Minnesota. The case was filed on February 02, 2022 and involves matters related to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. John F Docherty presides over the case, and Referring Judge Wilhelmina M Wright is also involved. There has been no request for a jury trial. | |
| Minnesota, February 18, 2022 ⚖ Case 0:2022cv00461/199147, some of the participants — ᐅ . in Currency … In case 0:2022cv00461/199147, United States of America initiates legal action against $14,463.00 in U.S. Currency at the US District Court for the District of Minnesota. Filed on February 18, 2022, this case pertains to matters regarding Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding Judge John R Tunheim oversees the case, with Referring Judge Elizabeth Cowan Wright involved. There is no jury demand specified. | |
| Minnesota, February 14, 2022 ⚖ Case 0:2022cv00406/199041, some of the participants — ᐅ Lyle Nierenz … In case 0:2022cv00406/199041, United States of America initiates legal proceedings against Lyle Nierenz doing business as Fast-R-Tax doing business as Lyles Tax Service at the US District Court for the District of Minnesota. Filed on February 14, 2022, this case involves matters related to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding Judge Susan Richard Nelson oversees the case, with involvement from Referring Judge David T Schultz, and no jury demand has been made. | |
| Minnesota, March 14, 2022 ⚖ Case 0:2022cv00654/199500, some of the participants — ᐅ Umon Ywork Moore … Initiated in case 0:2022cv00654/199500, Umon Ywork Moore brings forth legal action against Scheels All Sports, Inc. doing business as Scheels and Scheels All Sports, Inc. a North Dakota Corporation doing business as Scheels at the US District Court for the District of Minnesota. Filed on March 14, 2022, this case pertains to Personal Injury: Other grounded in 28 U.S.C. § 1331 Fed. Question: Personal Injury. Presiding Judge Patrick J Schiltz oversees the proceedings, with Referring Judge David T Schultz involved. It's notable that Plaintiff has demanded a jury for this case. | |
| Plaintiff versus Defendant | |
| U.S. Bank National Association | Omar Bhangia, Heather Borelli and Scott Kremer |
| [Case # 2022cv00782/199761], [Filed: April 01, 2022] [ Defend Trade Secrets Act (of 2016)§ ⚖ ] [Judge: Nancy E Brasel] , [John F Docherty] [jury demanded by Plaintiff] ᐅ Omar Bhangia, ᐅ Heather Borelli, ᐅ Scott Kremer | |
| Plaintiff versus Defendant | |
| Uponor | David Weir |
| [Case # 2022cv01554/201388], [Filed: June 10, 2022] [ Defend Trade Secrets Act (of 2016)§ ⚖ ] [Judge: Dulce J Foster] , [John R Tunheim] ᐅ David Weir | |
| Minnesota, July 29, 2022 ⚖ Case 0:2022cv01905/202146, some of the participants — ᐅ Wayne B. Holstad … In case 0:2022cv01905/202146, United States of America initiates legal proceedings against Wayne B. Holstad and Northwest Title Agency, Inc. at the US District Court for the District of Minnesota. Filed on July 29, 2022, this case involves matters related to Contract: Recovery/Enforcement under 28 U.S.C. § 1345 Recovery of Debt to US. Presiding Judge Dulce J Foster oversees the case, with involvement from Referring Judge Susan Richard Nelson, and no jury demand has been made. | |
| Minnesota, July 11, 2022 ⚖ Case 0:2022cv01742/201780, some of the participants — ᐅ David R. Bennett, ᐅ Alice A. Bennett … In case 0:2022cv01742/201780, United States of America initiates legal action against David R. Bennett, Alice A. Bennett, Hennepin County, Minnesota and Portfolio Recovery Associates LLC at the US District Court for the District of Minnesota. The case was filed on July 11, 2022 and involves matters related to Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. John F Docherty presides over the case, and Referring Judge John R Tunheim is also involved. There has been no request for a jury trial. | |
| Minnesota, August 29, 2022 ⚖ Case 0:2022cv02117/202745, some of the participants — ᐅ Jennifer Costello, ᐅ Mark Frisch … Initiated as Case Number case 0:2022cv02117/202745, United States of America files a lawsuit against Larpenteur Estates Apartments LLC, Major Management Company, Jennifer Costello and Mark Frisch at the US District Court for the District of Minnesota. Filed on August 29, 2022, this case revolves around Civil Rights: Accommodations under 42 U.S.C. § 3601 Fair Housing Act. Judge Tony N Leung presides over the case, and Referring Judge John R Tunheim is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. | |
| Minnesota, August 03, 2022 ⚖ Case 0:2022cv01940/202239, some of the participants — ᐅ ChoiceHealth Finance, ᐅ ProHealth Dentists, ᐅ Brian Lee, ᐅ Todd Britton-Harr … At the US District Court for the District of Minnesota, case 0:2022cv01940/202239 involves U.S. Bank National Association doing business as U.S. Bank Equipment Finance doing business as ChoiceHealth Finance suing ProHealth Dentists, PLLC, Brian Lee and Todd Britton-Harr, ProHealth Senior Services, LLC. Filed on August 03, 2022, this case addresses issues related to Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. The case is presided over by Judge Becky R Thorson, with Referring Judge Eric C Tostrud also involved. No jury trial has been requested. | |
| Minnesota, August 26, 2022 ⚖ Case 0:2022cv02098/202719, some of the participants — ᐅ Uniqua Mitchell … In case 0:2022cv02098/202719, Uniqua Mitchell initiates legal action against Metropolitan Life Insurance Company at the US District Court for the District of Minnesota. Filed on August 26, 2022, this case pertains to matters regarding Labor: E.R.I.S.A. under 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Presiding Judge Nancy E Brasel oversees the case, with Referring Judge John F Docherty involved. There is no jury demand specified. | |
| Minnesota, September 06, 2022 ⚖ Case 0:2022cv02171/202864, some of the participants — ᐅ Jerardo Murillo, ᐅ Joshua Shaltry, ᐅ Kimberlee Uhelski … At the US District Court for the District of Minnesota, case 0:2022cv02171/202864 involves United Healthcare Insurance Company bringing a case against Jerardo Murillo, Joshua Shaltry and Kimberlee Uhelski. Filed on September 06, 2022, this case addresses issues related to Labor: E.R.I.S.A. based on 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. The case is presided over by Judge John F Docherty, with Referring Judge Patrick J Schiltz also involved. There is no specific request for a jury trial. | |
| Minnesota, June 07, 2022 ⚖ Case 0:2022cv01512/201271, some of the participants — ᐅ Thomas J. Pashina, ᐅ Jane R. Pashina … Initiated in case 0:2022cv01512/201271, United States of America brings forth legal action against Thomas J. Pashina, Jane R. Pashina, Midland Funding, LLC, Ocwen Loan Servicing, LLC and PHH Mortgage Corporation at the US District Court for the District of Minnesota. Filed on June 07, 2022, this case pertains to Taxes grounded in 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding Judge Nancy E Brasel oversees the proceedings, with Referring Judge Tony N Leung involved, and no jury has been requested. | |
| Minnesota, February 17, 2021 ⚖ Case 0:2021cv00430/192817, some of the participants — ᐅ Delwin H. Netjes … In case 0:2021cv00430/192817, United States of America initiates legal action against Delwin H. Netjes at the US District Court for the District of Minnesota. Filed on February 17, 2021, this case pertains to matters regarding Taxes under 26 U.S.C. § 7401. Presiding Judge Nancy E Brasel oversees the case, with Referring Judge Katherine M Menendez involved. There is no jury demand specified. | |
| Minnesota, October 18, 2022 ⚖ Case 0:2022cv02592/203728, some of the participants — ᐅ E-Cig Crib, ᐅ Kevin Morin … Initiated as Case Number case 0:2022cv02592/203728, United States of America files a lawsuit against Morin Enterprises, Inc. a corporation doing business as E-Cig Crib and Kevin Morin at the US District Court for the District of Minnesota. Filed on October 18, 2022, this case revolves around Other Statutory Actions under 21 U.S.C. § 0332 Injunction to Restrain Violations of Prohibitions 331. Judge Wilhelmina M Wright presides over the case, and Referring Judge Elizabeth Cowan Wright is also part of the proceedings. No jury trial has been requested. | |
| Minnesota, October 21, 2022 ⚖ Case 0:2022cv02654/203834, some of the participants — ᐅ Deborah Brabant-Scribner … In case 0:2022cv02654/203834, United States of America initiates legal proceedings against Deborah Brabant-Scribner at the US District Court for the District of Minnesota. Filed on October 21, 2022, this case involves matters related to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge Tony N Leung oversees the case, with involvement from Referring Judge Patrick J Schiltz, and no jury demand has been made. | |
| Minnesota, January 09, 2023 ⚖ Case 0:2023cv00055/205185, some of the participants — ᐅ Colleen R. McKinney … At the US District Court for the District of Minnesota, case 0:2023cv00055/205185 involves United States of America suing Colleen R. McKinney. Filed on January 09, 2023, this case addresses issues related to Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. The case is presided over by Judge Leo I Brisbois, with Referring Judge Patrick J Schiltz also involved. No jury trial has been requested. | |
| Minnesota, November 17, 2022 ⚖ Case 0:2022cv02928/204440, some of the participants — ᐅ Bankruptcy Attorney, ᐅ Kenneth Keate … At the US District Court for the District of Minnesota, case 0:2022cv02928/204440 features United States of America suing Tax and Bankruptcy Attorney, PLC and Kenneth Keate. Filed on November 17, 2022, this case revolves around Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Wilhelmina M Wright presides over the case, with Referring Judge Elizabeth Cowan Wright involved, and no jury demand has been made. | |
| Minnesota, February 13, 2023 ⚖ Case 0:2023cv00365/205818, some of the participants — ᐅ Suman Thotakura … At the US District Court for the District of Minnesota, case 0:2023cv00365/205818 involves United States of America suing Virtual Matrix Corporation and Suman Thotakura. Filed on February 13, 2023, this case addresses issues related to Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. The case is presided over by Judge Dulce J Foster, with Referring Judge Katherine M Menendez also involved. No jury trial has been requested. | |
| Minnesota, March 03, 2023 ⚖ Case 0:2023cv00520/206167, some of the participants — ᐅ . se … In case 0:2023cv00520/206167, United States of America initiates legal proceedings against $75,466.10 seized from Commonwealth Business Bank account #350000527, held in the name of Urban Realty Management, Inc.,, $75,662.60 seized from J.P. Morgan Chase Bank account #787569737, held in the name of Phoenix Hospitality Holdings, LLC, $1,576.35 se at the US District Court for the District of Minnesota. Filed on March 03, 2023, this case involves matters related to Forfeit/Penalty: Other under 18 U.S.C. § 981 Civil Forfeiture. Presiding Judge John F Docherty oversees the case, with involvement from Referring Judge Patrick J Schiltz, and no jury demand has been made. | |
| Minnesota, March 06, 2023 ⚖ Case 0:2023cv00530/206193, some of the participants — ᐅ in Currency … At the US District Court for the District of Minnesota, case 0:2023cv00530/206193 involves United States of America suing $61,450 in U.S. Currency. Filed on March 06, 2023, this case addresses issues related to Forfeit/Penalty: Other based on 21 U.S.C. § 881 Forfeiture Property-Drugs. The case is presided over by Judge David T Schultz, with Referring Judge Eric C Tostrud also involved. No jury trial has been requested. | |
| Minnesota, March 20, 2023 ⚖ Case 0:2023cv00671/206533, some of the participants — ᐅ Leslie Knox Miller, ᐅ Timothy Durbin, ᐅ Jeffrey Steiner … Initiated in case 0:2023cv00671/206533, US Bank National Association and U.S. Bank National Association brings forth legal action against Leslie Knox Miller, Timothy Durbin and Jeffrey Steiner at the US District Court for the District of Minnesota. Filed on March 20, 2023, this case pertains to Contract: Other grounded in 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding Judge Jerry W Blackwell oversees the proceedings, with Referring Judge John F Docherty involved. It's notable that Plaintiff has demanded a jury for this case. | |
| Petitioner versus Respondent | |
| United States of America | Todd Schmidt |
| [Case # 2023mc00071/208473], [Filed: June 14, 2023] [ Invalid§ ⚖ ] [Judge: Douglas L Micko] ᐅ Todd Schmidt | |
| Minnesota, July 12, 2023 ⚖ Case 0:2023cv02096/209081, some of the participants — ᐅ Jason McLean … In case 0:2023cv02096/209081, United States of America initiates legal action against Jason McLean at the US District Court for the District of Minnesota. The case was filed on July 12, 2023 and involves matters related to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Tony N Leung presides over the case, and Referring Judge Patrick J Schiltz is also involved. There has been no request for a jury trial. | |
| Minnesota, July 12, 2023 ⚖ Case 0:2023cv02093/209071, some of the participants — ᐅ Ugaso Abdullahi Farah, ᐅ Kassim Sheikh Mohamed, ᐅ Alejandro Mayorkas, ᐅ Christopher A. Wray, ᐅ Ur Jaddou, ᐅ Terri Robinson, ᐅ Trina Swanson … Initiated as Case Number case 0:2023cv02093/209071, Ugaso Abdullahi Farah and Kassim Sheikh Mohamed files a lawsuit against Alejandro Mayorkas, Christopher A. Wray, Ur Jaddou, Terri Robinson and Trina Swanson at the US District Court for the District of Minnesota. Filed on July 12, 2023, this case revolves around Other Immigration Actions under 08 U.S.C. § 1329 Writ of Mandamus to Adjudicate Visa Petiti. Judge John F Docherty presides over the case, and Referring Judge Katherine M Menendez is also part of the proceedings. No jury trial has been requested. | |
| Minnesota, July 19, 2023 ⚖ Case 0:2023cv02167/209210, some of the participants — ᐅ in Currency … In case 0:2023cv02167/209210, United States of America initiates legal action against $21,836 in U.S. Currency at the US District Court for the District of Minnesota. Filed on July 19, 2023, this case pertains to matters regarding Drug Related Seizure of Property under 21 U.S.C. § 841 Forfeiture Property-Drugs. Presiding Judge Nancy E Brasel oversees the case, with Referring Judge Dulce J Foster involved. There is no jury demand specified. | |
| Minnesota, August 31, 2023 ⚖ Case 0:2023cv02687/210203, some of the participants — ᐅ Derek L. Veith, ᐅ Jennifer L. Veith, ᐅ Kenneth J. Veith … In case 0:2023cv02687/210203, United States of America initiates legal proceedings against Derek L. Veith, Jennifer L. Veith, Kenneth J. Veith, County of Aitkin, Minnesota and State of Minnesota at the US District Court for the District of Minnesota. Filed on August 31, 2023, this case involves matters related to Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding Judge Jerry W Blackwell oversees the case, with involvement from Referring Judge Leo I Brisbois, and no jury demand has been made. | |
| Minnesota, October 06, 2023 ⚖ Case 0:2023cv03094/210978, some of the participants — ᐅ Melissa Grover, ᐅ Jason Youngstrand, ᐅ Mike Grover, ᐅ Derek Timothy Archambault, ᐅ Joe Van Thomme, ᐅ Julie Braastad, ᐅ Jack Davis, ᐅ Dawn Torgerson, ᐅ Jeff Shorba, ᐅ Gina Iannone, ᐅ Walter M. Kaminksy … At the US District Court for the District of Minnesota, case 0:2023cv03094/210978 involves United States of America We The People Minnesota, The, Melissa Grover, Jason Youngstrand, Mike Grover, GJBG and BJG bringing a case against State of Minnesota, Eckberg, Lammers, Briggs, Wolff & Vierling, P.L.L.P and its Board of Directors, Derek Timothy Archambault, Joe Van Thomme, Julie Braastad, Jack Davis, Dawn Torgerson, Jeff Shorba, Gina Iannone, Lori O'Brien, Walter M. Kaminksy. Filed on October 06, 2023, this case addresses issues related to Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. The case is presided over by Judge Donovan W Frank, with Referring Judge David T Schultz also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
| Minnesota, October 12, 2023 ⚖ Case 0:2023cv03162/211082, some of the participants — ᐅ Adel Kassim, ᐅ Salah Alrawhani … Initiated in case 0:2023cv03162/211082, UNFI Wholesale, Inc. and SUPERVALU Wholesale Operations, Inc. brings forth legal action against Adel Kassim and Salah Alrawhani at the US District Court for the District of Minnesota. Filed on October 12, 2023, this case pertains to Contract: Other grounded in 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding Judge Donovan W Frank oversees the proceedings, with Referring Judge Elizabeth Cowan Wright involved, and no jury has been requested. | |
| Minnesota, September 28, 2023 ⚖ Case 0:2023cv03009/210827, some of the participants — ᐅ North Carolina … Initiated as Case Number case 0:2023cv03009/210827, United States of America, California, State of, North Carolina, State of, Tennessee, State of, Minnesota, State of, Texas, State of and State of Utah files a lawsuit against Agri Stats, Inc. at the US District Court for the District of Minnesota. Filed on September 28, 2023, this case revolves around Anti-Trust under 15 U.S.C. § 1 Antitrust Litigation. Judge John F Docherty presides over the case, and Referring Judge John R Tunheim is also part of the proceedings. No jury trial has been requested. | |
| Plaintiff versus Defendant | |
| United States Securities and Exchange Commission | Phoenix Asset Group, LLC and Robyn A. Bowman |
| [Case # 2023cv02775/210377], [Filed: September 11, 2023] [ Securities/Commodities§15 U.S.C. § 77 Securities Fraud ⚖ ] [Judge: John F Docherty] , [Eric C Tostrud] [jury demanded by Both] ᐅ Robyn A. Bowman | |
| Minnesota, October 27, 2023 ⚖ Case 0:2023cv03316/211340, some of the participants — ᐅ Abdi Mudey Noor … In case 0:2023cv03316/211340, United Financial Casualty Company doing business as Progressive Insurance Company initiates legal action against Abdi Mudey Noor at the US District Court for the District of Minnesota. The case was filed on October 27, 2023 and involves matters related to Insurance under 28 U.S.C. § 2201 Declaratory Judgment (Insurance). Patrick J Schiltz presides over the case, and Referring Judge David T Schultz is also involved. There has been no request for a jury trial. | |
| Minnesota, November 07, 2023 ⚖ Case 0:2023cv03426/211531, some of the participants — ᐅ Kristi Berge … In case 0:2023cv03426/211531, United Airlines, Inc., United Airlines Retirement Plans Administrative Committee and United Airlines Pilot Retirement Account Plan initiates legal action against Keep Safe Investments, LLC, J&K Connect LLC and Kristi Berge at the US District Court for the District of Minnesota. Filed on November 07, 2023, this case pertains to matters regarding Labor: E.R.I.S.A. under 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Presiding Judge Tony N Leung oversees the case, with Referring Judge Patrick J Schiltz involved. Plaintiff has explicitly requested a jury for this litigation. | |
| Minnesota, November 15, 2023 ⚖ Case 0:2023cv03535/211754, some of the participants — ᐅ . in Currency, ᐅ . in Currency … In case 0:2023cv03535/211754, United States of America initiates legal proceedings against $27,400.00 in U.S. Currency, $1,580.00 in U.S. Currency and A Glock 21 .45 Caliber Handgun Bearing Serial Number YLW581 at the US District Court for the District of Minnesota. Filed on November 15, 2023, this case involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 841 Forfeiture Property-Drugs. Presiding Judge Patrick J Schiltz oversees the case, with involvement from Referring Judge David T Schultz, and no jury demand has been made. | |
| Minnesota, December 05, 2023 ⚖ Case 0:2023cv03727/212141, some of the participants — ᐅ Ulyssia Smith … At the US District Court for the District of Minnesota, case 0:2023cv03727/212141 involves Ulyssia Smith bringing a case against Minnesota Judicial Branch. Filed on December 05, 2023, this case addresses issues related to Civil Rights: Jobs based on 28 U.S.C. § 1441 Petition for Removal - Employment Discrim. The case is presided over by Judge Douglas L Micko, with Referring Judge John R Tunheim also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
| Petitioner versus Respondent | |
| United States of America | Patrick Kidd |
| [Case # 2018cv02825/176415], [Filed: October 02, 2018] [ Other Statutory Actions§18 U.S.C. § 4245 ⚖ ] [Judge: Paul A Magnuson] , [Katherine M Menendez] ᐅ Patrick Kidd | |
| Minnesota, July 26, 2018 ⚖ Case 0:2018cv02172/175168, some of the participants — ᐅ Jerry Kent Brunsoman … In case 0:2018cv02172/175168, United States of America initiates legal proceedings against Jerry Kent Brunsoman and Institute of Facial Surgery St. Paul, PLLC at the US District Court for the District of Minnesota. Filed on July 26, 2018, this case involves matters related to Fraud under 28 U.S.C. § 1332. Presiding Judge Nancy E Brasel oversees the case, with involvement from Referring Judge Becky R Thorson. It's important to mention that Plaintiff has requested a jury for this case. | |
| Minnesota, July 23, 2018 ⚖ Case 0:2018cv02088/174995, some of the participants — ᐅ . in Currency … In case 0:2018cv02088/174995, United States of America initiates legal action against $72,180.00 in U.S. Currency at the US District Court for the District of Minnesota. Filed on July 23, 2018, this case pertains to matters regarding Drug Related Seizure of Property under 21 U.S.C. § 841. Presiding Judge Tony N Leung oversees the case, with Referring Judge Patrick J Schiltz involved. There is no jury demand specified. | |
| Minnesota, March 02, 2018 ⚖ Case 0:2018cv00605/172034, some of the participants — ᐅ . In Currency, ᐅ . In Currency … At the US District Court for the District of Minnesota, the legal case 0:2018cv00605/172034 entails United States of America and $147,200.00 In U.S. Currency and $18,000.00 In U.S. Currency. The filing date is March 02, 2018, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Leo I. Brisbois, Paul A. Magnuson is presiding over this matter, and no jury trial is demanded. | |
| Minnesota, February 26, 2018 ⚖ Case 0:2018mc00015/171784, some of the participants — ᐅ In Currency … Alright, check it—United States of America is up against $90,000 In U.S. Currency. Case number case 0:2018mc00015/171784, kicked off on February 26, 2018. It's about Other and it's in front of Judge Joan N. Ericksen, Becky R. Thorson. | |
| Minnesota, March 16, 2018 ⚖ Case 0:2018mc00019/172321, some of the participants — ᐅ in Currency … We got a case, United States of America against $9,980 in U.S. Currency, you know? Case number case 0:2018mc00019/172321, started on March 16, 2018. It's about Other, being heard by Judge Franklin L. Noel, Wilhelmina M. Wright. | |
| Minnesota, May 14, 2018 ⚖ Case 0:2018cv01325/173435, some of the participants — ᐅ in Currency … At the US District Court for the District of Minnesota, the legal case 0:2018cv01325/173435 entails United States of America and $9,980 in U.S. Currency. The filing date is May 14, 2018, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Tony N. Leung, Patrick J. Schiltz is presiding over this matter, and no jury trial is demanded. | |
| Minnesota, May 21, 2018 ⚖ Case 0:2018mc00034/173529, some of the participants — ᐅ Account No. … Alright, here we have United States of America versus $393,677.98 Siezed From Home Federal Savings Bank, Account No. 327000869. Case number case 0:2018mc00034/173529, started on May 21, 2018. This is all about Other before Judge Leo I. Brisbois, Michael J. Davis. | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00702/169222], [Filed: October 12, 2017] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00702/169223], [Filed: October 12, 2017] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Minnesota, July 30, 2018 ⚖ Case 0:2018cv02214/175236, some of the participants — ᐅ in Currency … At the US District Court for the District of Minnesota, case 0:2018cv02214/175236 involves United States of America suing $12,000 in U.S. Currency. Filed on July 30, 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 Patrick J Schiltz, with Referring Judge Becky R Thorson also involved. No jury trial has been requested. | |
| Minnesota, August 06, 2018 ⚖ Case 0:2018cv02298/175381, some of the participants — ᐅ . In Currency … Initiated in case 0:2018cv02298/175381, United States of America brings forth legal action against $82,000.00 In U.S. Currency at the US District Court for the District of Minnesota. Filed on August 06, 2018, this case pertains to Drug Related Seizure of Property grounded in 21 U.S.C. § 841. Presiding Judge Nancy E Brasel oversees the proceedings, with Referring Judge Tony N Leung involved, and no jury has been requested. | |
| Minnesota, August 13, 2018 ⚖ Case 0:2018cv02363/175499, some of the participants — ᐅ in Currency … At the US District Court for the District of Minnesota, case 0:2018cv02363/175499 involves United States of America suing $52,521 in U.S. Currency. Filed on August 13, 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 Susan Richard Nelson, with Referring Judge David T Schultz also involved. No jury trial has been requested. | |
| Minnesota, June 16, 2017 ⚖ Case 0:2017cv02088/165423, some of the participants — ᐅ . in Currency … In the US District Court for the District of Minnesota, the case 0:2017cv02088/165423 involves United States of America and $86,838.00 in U.S. Currency. Filed on June 16, 2017, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Leo I. Brisbois, Donovan W. Frank. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | $3, 300 in U.S. Currency, $1, 675 in U.S. Currency, $30, 000 in U.S. Currency, $32, 000 in U.S. Currency, $33, 600 in U.S. Currency, $19, 898 in U.S. Currency, $53, 710 in U.S. Currency, $23, 700 in U.S. Currency, $27, 683 In U.S. Currency and $8, 150 in U.S. Curre |
| [Case # 2018mc00078/176220], [Filed: September 24, 2018] [ Miscellaneous civil case§ ⚖ ] [Judge: Michael J Davis] , [David T Schultz] ᐅ in Currency, ᐅ in Currency, ᐅ in Currency, ᐅ in Currency, ᐅ in Currency, ᐅ in Currency, ᐅ in Currency, ᐅ in Currency, ᐅ In Currency, ᐅ in Curre | |
| Minnesota, November 09, 2018 ⚖ Case 0:2018cv03154/176978, some of the participants — ᐅ in Currency … At the US District Court for the District of Minnesota, case 0:2018cv03154/176978 involves United States of America bringing a case against $14,110 in U.S. Currency. Filed on November 09, 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 Leo I Brisbois, with Referring Judge Patrick J Schiltz also involved. There is no specific request for a jury trial. | |
| Minnesota, February 07, 2019 ⚖ Case 0:2019cv00290/178348, some of the participants — ᐅ in Currency … At the US District Court for the District of Minnesota, case 0:2019cv00290/178348 involves United States of America suing $34,460 in U.S. Currency. Filed on February 07, 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 Hildy Bowbeer, with Referring Judge Eric C Tostrud also involved. No jury trial has been requested. | |
| Minnesota, May 29, 2019 ⚖ Case 0:2019cv01420/180632, some of the participants — ᐅ in Currency … Initiated as Case Number case 0:2019cv01420/180632, United States of America files a lawsuit against $34,385 in U.S. Currency at the US District Court for the District of Minnesota. Filed on May 29, 2019, this case revolves around Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Steven E Rau presides over the case, and Referring Judge Patrick J Schiltz is also part of the proceedings. No jury trial has been requested. | |
| Minnesota, June 26, 2019 ⚖ Case 0:2019cv01686/181135, some of the participants — ᐅ . in Currency … In case 0:2019cv01686/181135, United States of America initiates legal proceedings against $95,895.00 in U.S. Currency at the US District Court for the District of Minnesota. Filed on June 26, 2019, this case involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 841. Presiding Judge Michael J Davis oversees the case, with involvement from Referring Judge Steven E Rau, and no jury demand has been made. | |
| Minnesota, June 27, 2019 ⚖ Case 0:2019cv01705/181169, some of the participants — ᐅ Chevrolet Cruze, ᐅ Lone Oak Court, ᐅ Prior Lake, ᐅ Ford F Super Duty … At the US District Court for the District of Minnesota, case 0:2019cv01705/181169 involves United States of America suing 2015 Yamaha VMAX Motorcycle, VIN: JYAVR29EXFA003160, 2014 Chevrolet Cruze, VIN: 1G1P75SZ1E7295409, 18410 Lone Oak Court, Prior Lake, Minnesota, 2015 Ford F350 Super Duty, VIN: 1FT8W3BT2FEA22815 and 2017 Suzuki GSX-R1000 Motorcyrcle, VIN: JS1DM11H2H2100143. Filed on June 27, 2019, 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 Susan Richard Nelson, with Referring Judge Elizabeth Cowan Wright also involved. No jury trial has been requested. | |
| Plaintiff versus Defendant | |
| United States of America | Ruger LCR .357 Mag Revolver, Serial Number 1540-72689, 8.95273851 Bitcoins, 22.26164137 Bitcoins, $88, 176.07 From Wells Fargo Bank Account No. 1661394791, $4, 395.04 From Wells Fargo Bank Account No. 7346065530, $7, 185.48 From US Bank Account No. 877811468 |
| [Case # 2019mc00048/181675], [Filed: July 26, 2019] [ Miscellaneous civil case§ ⚖ ] [Judge: Patrick J Schiltz] , [Becky R Thorson] ᐅ . Bitcoins, ᐅ . Bitcoins | |