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| Minnesota, February 08, 2021 ⚖ Case 0:2021cv00365/192509, some of the participants — ᐅ Isaiah Goodman … In case 0:2021cv00365/192509, United States Securities and Exchange Commission initiates legal proceedings against Isaiah Goodman at the US District Court for the District of Minnesota. Filed on February 08, 2021, this case involves matters related to Securities/Commodities under 15 U.S.C. § 77. Presiding Judge Hildy Bowbeer oversees the case, with involvement from Referring Judge Nancy E Brasel. It's important to mention that Plaintiff has requested a jury for this case. | |
| Minnesota, March 12, 2021 ⚖ Case 0:2021cv00691/193380, some of the participants — ᐅ . in Currency, ᐅ . in Currency, ᐅ Danielle Lyn Thompson … At the US District Court for the District of Minnesota, case 0:2021cv00691/193380 involves United States of America suing $30,380.00 in U.S. Currency, $277,010.00 in U.S. Currency and Danielle Lyn Thompson. Filed on March 12, 2021, this case addresses issues related to Forfeit/Penalty: Other 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, March 24, 2021 ⚖ Case 0:2021cv00802/193599, some of the participants — ᐅ Michael Hunter … At the US District Court for the District of Minnesota, case 0:2021cv00802/193599 involves United States of America, ex rel., Michael Hunter and Dept. of Health and Human Services suing Mayo Clinic, Sigma, Amerigroup and Humana. Filed on March 24, 2021, this case addresses issues related to Other Statutory Actions based on 28 U.S.C. § 1361. The case is presided over by Judge Hildy Bowbeer, with Referring Judge David T Schultz also involved. No jury trial has been requested. | |
| Minnesota, September 15, 2021 ⚖ Case 0:2021cv02040/196548, some of the participants — ᐅ in Currency, ᐅ in Currency … At the US District Court for the District of Minnesota, case 0:2021cv02040/196548 features United States of America suing $150,000 in U.S. Currency and $190,000 in U.S. Currency. Filed on September 15, 2021, this case revolves around Forfeit/Penalty: Other based on 28 U.S.C. § 1345. Judge Susan Richard Nelson presides over the case, with Referring Judge Elizabeth Cowan Wright involved. Notably, Defendant has demanded a jury for this case. | |
| Minnesota, November 12, 2021 ⚖ Case 0:2021cv02487/197534, some of the participants — ᐅ Peter J. Tacheny, ᐅ Jill P. Tacheny … In case 0:2021cv02487/197534, United States of America initiates legal action against Peter J. Tacheny, Jill P. Tacheny, BMO Harris Bank, N.A. and Itasca County Auditor/Treasurer at the US District Court for the District of Minnesota. The case was filed on November 12, 2021 and involves matters related to Taxes under 26 U.S.C. § 7403. Leo I Brisbois presides over the case, and Referring Judge Katherine M Menendez is also involved. There has been no request for a jury trial. | |
| Minnesota, December 07, 2021 ⚖ Case 0:2021cv02620/197910, some of the participants — ᐅ . in Currency … Initiated as Case Number case 0:2021cv02620/197910, United States of America files a lawsuit against $55,655.00 in U.S. Currency at the US District Court for the District of Minnesota. Filed on December 07, 2021, this case revolves around Forfeit/Penalty: Other under 21 U.S.C. § 881. Judge Katherine M Menendez presides over the case, and Referring Judge Patrick J Schiltz is also part of the proceedings. No jury trial has been requested. | |
| Minnesota, January 21, 2022 ⚖ Case 0:2022cv00154/198499, some of the participants — ᐅ Hampshire Lane, ᐅ Prior Lake, ᐅ Prior Lake, ᐅ Cane Run Road, ᐅ South rd Street, ᐅ Louisville. Kentucky, ᐅ Park Avenue South … In case 0:2022cv00154/198499, United States of America initiates legal action against 15418 Hampshire Lane, Savage, Minnesota, 5594 Candy Cove Trail SE, Prior Lake, Minnesota, 5604 Candy Cove Trail SE, Prior Lake, Minnesota, 3847 Cane Run Road, Louisville, Kentucky, 6200 South 3rd Street, Louisville. Kentucky, 2722 Park Avenue South, Minne at the US District Court for the District of Minnesota. The case was filed on January 21, 2022 and involves matters related to Forfeit/Penalty: Other under 21 U.S.C. § 881 Forfeiture Property - Real Estate. Susan Richard Nelson presides over the case, and Referring Judge David T Schultz is also involved. There has been no request for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | $116, 830.00 in U.S. Currency |
| [Case # 2022mc00018/199619], [Filed: March 21, 2022] [ Other Statutory Actions§ ⚖ ] [Judge: Katherine M Menendez] , [David T Schultz] ᐅ . in Currency | |
| Minnesota, May 05, 2022 ⚖ Case 0:2022cv01225/200567, some of the participants — ᐅ Ronald E. Byers, ᐅ Deanna L. Byers … In case 0:2022cv01225/200567, United States of America initiates legal action against Ronald E. Byers, Deanna L. Byers and Hennepin County, Minnesota at the US District Court for the District of Minnesota. Filed on May 05, 2022, this case pertains to matters regarding Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding Judge Tony N Leung oversees the case, with Referring Judge Katherine M Menendez involved. Defendant has explicitly requested a jury for this litigation. | |
| Minnesota, August 05, 2022 ⚖ Case 0:2022cv01962/202305, some of the participants — ᐅ Adolph Zinda … In case 0:2022cv01962/202305, United States of America initiates legal action against Adolph Zinda at the US District Court for the District of Minnesota. The case was filed on August 05, 2022 and involves matters related to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Dulce J Foster presides over the case, and Referring Judge David T Schultz is also involved. There has been no request for a jury trial. | |
| Minnesota, February 16, 2023 ⚖ Case 0:2023cv00392/205885, some of the participants — ᐅ in Currency … In case 0:2023cv00392/205885, United States of America initiates legal action against $56,100 in U.S. Currency at the US District Court for the District of Minnesota. Filed on February 16, 2023, this case pertains to matters regarding Forfeit/Penalty: Other under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding Judge Jerry W Blackwell oversees the case, with Referring Judge David T Schultz involved. There is no jury demand specified. | |
| Minnesota, March 16, 2023 ⚖ Case 0:2023cv00648/206468, some of the participants — ᐅ in Currency … At the US District Court for the District of Minnesota, case 0:2023cv00648/206468 involves United States of America suing $7,049 in U.S. Currency. Filed on March 16, 2023, this case addresses issues related to Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. 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, June 17, 2022 ⚖ Case 0:2022cv01598/201481, some of the participants — ᐅ . in Currency … In case 0:2022cv01598/201481, United States of America initiates legal proceedings against $21,446.00 in U.S. Currency at the US District Court for the District of Minnesota. Filed on June 17, 2022, this case involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 841 Forfeiture Property-Drugs. Presiding Judge Tony N Leung oversees the case, with involvement from Referring Judge John R Tunheim, and no jury demand has been made. | |
| Minnesota, July 31, 2023 ⚖ Case 0:2023cv02256/209432, some of the participants — ᐅ in Currency … In case 0:2023cv02256/209432, United States of America initiates legal action against $30,800 in U.S. Currency at the US District Court for the District of Minnesota. The case was filed on July 31, 2023 and involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Susan Richard Nelson presides over the case, and Referring Judge David T Schultz is also involved. Interestingly, Defendant has demanded a jury to hear this case. | |
| Minnesota, August 23, 2023 ⚖ Case 0:2023cv02596/210044, some of the participants — ᐅ Kelly Reynolds, ᐅ Kevin Reynolds, ᐅ Alexander Duffney, ᐅ Nicholas Hamilton … In case 0:2023cv02596/210044, United States of America initiates legal action against Kelly Reynolds, Kevin Reynolds, Vern Reynolds Construction Company, Inc., Alexander Duffney and Nicholas Hamilton at the US District Court for the District of Minnesota. The case was filed on August 23, 2023 and involves matters related to Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Jerry W Blackwell presides over the case, and Referring Judge Leo I Brisbois is also involved. There has been no request for a jury trial. | |
| Minnesota, October 25, 2023 ⚖ Case 0:2023cv03275/211293, some of the participants — ᐅ . in Currency … In case 0:2023cv03275/211293, United States of America initiates legal action against $102,546.00 in U.S. Currency at the US District Court for the District of Minnesota. The case was filed on October 25, 2023 and involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 841 Forfeiture Property-Drugs. Nancy E Brasel presides over the case, and Referring Judge John F Docherty is also involved. There has been no request for a jury trial. | |
| Minnesota, January 06, 2023 ⚖ Case 0:2023cv00041/205165, some of the participants — ᐅ . in Currency … In case 0:2023cv00041/205165, United States of America initiates legal action against $33,105.00 in U.S. Currency at the US District Court for the District of Minnesota. The case was filed on January 06, 2023 and involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 841 Forfeiture Property-Drugs. Tony N Leung presides over the case, and Referring Judge Eric C Tostrud is also involved. There has been no request for a jury trial. | |
| Plaintiff versus Defendant | |
| United States Securities and Exchange Commission | Carebourn Capital, L.P., Chip Alvin Rice and Carebourn Partners, LLC |
| [Case # 2021cv02114/196708], [Filed: September 24, 2021] [ Securities/Commodities§ ⚖ ] [Judge: John F Docherty] , [Katherine M Menendez] [jury demanded by Both] ᐅ Carebourn Capital, ᐅ Chip Alvin Rice | |
| Minnesota, March 11, 2014 ⚖ Case 0:2014mc00012/137253, some of the participants — ᐅ in Currency, ᐅ Assorted Collector Coins … The legal case indexed as case 0:2014mc00012/137253 was initiated on March 11, 2014. The involved parties include United States of America as the plaintiff and $23,502 in U.S. Currency, 5 Firearms, and 54 Assorted Collector Coins and Metals as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Steven E. Rau, John R. Tunheim. | |
| Minnesota, March 24, 2014 ⚖ Case 0:2014cv00816/137458, some of the participants — ᐅ Bradley Nelson … The legal proceedings in case 0:2014cv00816/137458 at US District Court for the District of Minnesota involve United Financial Casualty Company and Bradley Nelson, United Financial Casualty Company. Filed on March 24, 2014, this case focuses on Insurance based on 28 U.S.C. § 2201. Judge Leo I. Brisbois, John R. Tunheim is presiding, and it's notable that the Defendant has requested a jury trial. | |
| Minnesota, April 11, 2014 ⚖ Case 0:2014mc00018/137912, some of the participants — ᐅ in Currency … A legal case marked by the docket number case 0:2014mc00018/137912 was filed on April 11, 2014. It involves United States of America as the plaintiff and $70,000 in U.S. Currency as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the District of Minnesota, presided over by Judge Joan N. Ericksen, Tony N. Leung. | |
| Minnesota, September 18, 2014 ⚖ Case 0:2014cv03535/142202, some of the participants — ᐅ Mary Roe, ᐅ Jennifer Hogeland … The legal proceedings in case 0:2014cv03535/142202 at US District Court for the District of Minnesota involve USAA Life Insurance Company, Inc. and Mary Roe, John Doe, Advantage Transportation, Inc., Jennifer Hogeland, ABC Corporation and XYZ, LLC, USAA Life Insurance Company, Inc. Filed on September 18, 2014, this case focuses on Insurance based on 28 U.S.C. § 1335. Judge Steven E. Rau, Richard H. Kyle is presiding, and it's notable that the Defendant has requested a jury trial. | |
| Minnesota, August 04, 2015 ⚖ Case 0:2015mc00061/150458, some of the participants — ᐅ . In Currency, ᐅ . In Currency … The legal case indexed as case 0:2015mc00061/150458 was initiated on August 04, 2015. The involved parties include United States of America as the plaintiff and $24,520.00 In U.S. Currency and $7,900.00 In U.S. Currency as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Richard H. Kyle, Franklin L. Noel. | |
| Minnesota, July 28, 2016 ⚖ Case 0:2016cv02547/157815, some of the participants — ᐅ William J. Mooney, ᐅ Joni T. Mooney, ᐅ Harbor Holdings, ᐅ Mid-Atlantic Trustees … In case 0:2016cv02547/157815 within US District Court for the District of Minnesota, United States of America brings a case against William J. Mooney, Joni T. Mooney and Harbor Holdings, Mid-Atlantic Trustees and Administrators, United States of America. Filed on July 28, 2016, this legal matter relates to Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7403. The presiding judge is Leo I. Brisbois, Susan Richard Nelson, and the Defendant has made a request for a jury trial. | |
| Minnesota, April 25, 2017 ⚖ Case 0:2017cv01366/164104, some of the participants — ᐅ Approximately $, ᐅ Approximately $ … In the US District Court for the District of Minnesota, the case 0:2017cv01366/164104 involves United States of America and Approximately $1,000,000 in Funds Seized from Royal Credit Union Business 4 Year Certificate Account Number 4562463697 and Approximately $1,000,000 in Funds Seized from Royal Credit Union Business 4 Year Certificate Account Number 4562463705. Filed on April 25, 2017, this case pertains to Other under 28 U.S.C. § 1345. Presiding over this matter is Judge Paul A. Magnuson, Katherine M. Menendez. There is no demand for a jury trial. | |
| Minnesota, June 29, 2017 ⚖ Case 0:2017mc00032/165780, some of the participants — ᐅ . in Currency … The legal case indexed as case 0:2017mc00032/165780 was initiated on June 29, 2017. The involved parties include United States of America as the plaintiff and $9,456.00 in U.S. Currency as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Richard H. Kyle, Katherine M. Menendez. | |
| Minnesota, July 28, 2017 ⚖ Case 0:2017cv03439/167093, some of the participants — ᐅ James Booth … US District Court for the District of Minnesota case 0:2017cv03439/167093 comprises U.S. Water Services, Inc. and James Booth, U.S. Water Services, Inc. Filed on July 28, 2017, this case concerns Other Contract based on 28 U.S.C. § 1332. Judge Steven E. Rau, Patrick J. Schiltz is overseeing the case, and there is no demand for a jury trial. | |
| Minnesota, July 20, 2017 ⚖ Case 0:2017cv03153/166746, some of the participants — ᐅ All Funds, ᐅ Holdings in Edward Jones Account No. ---, ᐅ All Funds, ᐅ Holdings in Edward Jones Account No. ---, ᐅ Aff Funds … US District Court for the District of Minnesota case 0:2017cv03153/166746 comprises United States of America and All Funds and Holdings in Edward Jones Account No. 808-14977-1-4, in the Approximate Value of $291,434.42, All Funds and Holdings in Edward Jones Account No. 808-16006-1-4, in the Approximate Value of $448,445.69, Aff Funds and Holdings in the Edward Jone. Filed on July 20, 2017, this case concerns Other based on 28 U.S.C. § 1341. Judge Steven E. Rau, Wilhelmina M. Wright is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00600/168830], [Filed: September 11, 2017] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Minnesota, September 28, 2017 ⚖ Case 0:2017cv04450/168794, some of the participants — ᐅ Green Trees Road, ᐅ A Regal, ᐅ A Steinway Piano … In the US District Court for the District of Minnesota case 0:2017cv04450/168794, United States of America files a suit against 1485 Green Trees Road, Orono, Minnesota, A 2013 Regal 3200, 32' 2" Boat, Hull ID: RGMNC028A313, and Twin Volvo V8 600HP Engines, Serial Numbers A231704 and A231705, A Steinway Piano, Serial Number 582637, John Hancock Financial Services Life. The filing date was September 28, 2017, and this case concerns Other under 15 U.S.C. § 78. Presiding over the case is Judge Steven E. Rau, Joan N. Ericksen. The Defendant has requested a jury trial. | |
| Minnesota, December 21, 2017 ⚖ Case 0:2017mc00070/170584, some of the participants — ᐅ . in Currency … Alright, it's United States of America taking on $20,060.00 in U.S. Currency. Case number case 0:2017mc00070/170584, started on December 21, 2017. It's about Other and it's in front of Judge Tony N. Leung, Susan Richard Nelson. | |
| Minnesota, December 29, 2017 ⚖ Case 0:2017cv05583/170681, some of the participants — ᐅ . in Currency, ᐅ . in Miscellaneous Money Orders … At the US District Court for the District of Minnesota, the legal case 0:2017cv05583/170681 entails United States of America and $18,500.00 in U.S. Currency and $33,888.00 in Miscellaneous Money Orders. The filing date is December 29, 2017, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Hildy Bowbeer, David S. Doty is presiding over this matter, and no jury trial is demanded. | |
| Minnesota, February 14, 2018 ⚖ Case 0:2018mc00013/171576, some of the participants — ᐅ . in Coins Seized on September … A legal case marked by the docket number case 0:2018mc00013/171576 was filed on February 14, 2018. It involves United States of America as the plaintiff and $183,761.00 in United States Currency Seized on September 13, 2017, $109,514.37 Seized From US Bank Account No. 104758347611, $12,180.92 in Coins Seized on September 13, 2017 and A 2017 GMC Sierra, VIN: 3GTU2NEC4HG424350 as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the District of Minnesota, presided over by Judge Franklin L. Noel, John R. Tunheim. | |
| Minnesota, February 02, 2018 ⚖ Case 0:2018cv00308/171364, some of the participants — ᐅ in Currency … US District Court for the District of Minnesota case 0:2018cv00308/171364 comprises United States of America and $234,870 in U.S. Currency. Filed on February 02, 2018, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Tony N. Leung, Wilhelmina M. Wright is overseeing the case, and there is no demand for a jury trial. | |
| Minnesota, November 15, 2007 ⚖ Case 0:2007cv04623/95139, some of the participants — ᐅ Gerald O. Christenson, ᐅ Anita R. Christenson … In the US District Court for the District of Minnesota, United States of America and Gerald O. Christenson and Anita R. Christenson are involved in case 0:2007cv04623/95139. Filed on November 15, 2007, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1340 Recovery of Erroneous Refund. Judge Paul A. Magnuson, Janie S. Mayeron is presiding, and no jury trial is requested. | |
| Minnesota, October 18, 2010 ⚖ Case 0:2010mc00076/116730, some of the participants — ᐅ Michael Preusser, ᐅ Mary Doe … Here's the deal—U.S. Bank National Association is going against Michael Preusser, John Doe and Mary Doe, 99 John and Jane Does and U.S. Bank National Association. Case number case 0:2010mc00076/116730, started on October 18, 2010. It's about Other before Judge Joan N. Ericksen, Jeanne J. Graham. | |
| Minnesota, October 03, 2011 ⚖ Case 0:2011cv02915/122633, some of the participants — ᐅ Vikas Kashyap, ᐅ Bela Kashyap … In the US District Court for the District of Minnesota, U.S. Bancorp Equipment Finance, Inc. and Kashyap Medical Associates, Inc., Vikas Kashyap and Bela Kashyap, U.S. Bancorp Equipment Finance, Inc. are involved in case 0:2011cv02915/122633. Filed on October 03, 2011, this legal matter focuses on Other Contract under 28 U.S.C. § 1332. Judge Steven E Rau, Paul A. Magnuson is presiding, and no jury trial is requested. | |
| Minnesota, January 12, 2012 ⚖ Case 0:2012cv00106/124163, some of the participants — ᐅ Scott A. Byrkit, ᐅ Kelly Ann Byrkit, ᐅ Mary Rowe, ᐅ Lawrence A. Wilford, ᐅ James A. Geske, ᐅ John - Does … In the US District Court for the District of Minnesota, U.S. Bank, N.A. and Scott A. Byrkit, Kelly Ann Byrkit, John Doe and Mary Rowe, U.S. Bank, N.A., Wilford & Geske, P.A, Lawrence A. Wilford, James A. Geske and John 1-10 Does are involved in case 0:2012cv00106/124163. Filed on January 12, 2012, this legal matter focuses on Foreclosure under 21 U.S.C. § 881. Judge Joan N. Ericksen, Janie S. Mayeron is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| USAA Casualty Insurance Company | Venmar Ventilation, ULC |
| [Case # 2024cv00473], [Filed: February 15, 2024] [ Prop. Damage Prod. Liability§28 U.S.C. § 1332 Diversity-Property Damage ⚖ ] [Judge: Tony N Leung] , [John R Tunheim] [jury demanded by Both] ᐅ Venmar Ventilation | |
| Minnesota, January 31, 2024 ⚖ Case 0:2024cv00251, some of the participants — ᐅ Umut Ozturk, ᐅ Doctor Mustafa Kemal Gavuzoglu Ve Dedriye Gavuzoflu Foundation, ᐅ Trkiye Halk Banksasi, ᐅ Resul Koc, ᐅ Ali Ihsan Ozugur … Initiated as Case Number case 0:2024cv00251, Umut Ozturk files a lawsuit against Doctor Mustafa Kemal Gavuzoglu Ve Dedriye Gavuzoflu Foundation, The, Trkiye Halk Banksasi, Resul Koc and Ali Ihsan Ozugur at the US District Court for the Northern District of Ohio. Filed on January 31, 2024, this case revolves around Contract: Other under 28 U.S.C. § 1332 Diversity-Other Contract. Judge Jeffrey M Bryan presides over the case, and Referring Judge Douglas L Micko is also part of the proceedings. No jury trial has been requested. | |
| Minnesota, March 19, 2024 ⚖ Case 0:2024cv00970, some of the participants — ᐅ Richard Wistisen … At the US District Court for the Northern District of Ohio, case 0:2024cv00970 features Up at 4, Inc. individually and on behalf of all others similarly situated doing business as Great Harvest Bread Co. (Duluth, MN) suing United Sugar Producers & Refiners Cooperative, ASR Group International, Inc., American Sugar Refining, Inc., Domino Foods, Inc., United Sugars Corporation, Michigan Sugar Company, Cargill, Inc., Commodity Information, Inc. and Richard Wistisen. Filed on March 19, 2024, this case revolves around Anti-Trust based on 15 U.S.C. § 1 Antitrust Litigation. Judge Jerry W Blackwell presides over the case, with Referring Judge Leo I Brisbois involved. Notably, Plaintiff has demanded a jury for this case. | |
| Plaintiff versus Defendant | |
| USAA Casualty Insurance Company | Venmar Ventilation, ULC |
| [Case # 2024cv00473], [Filed: February 15, 2024] [ Prop. Damage Prod. Liability§28 U.S.C. § 1332 Diversity-Property Damage ⚖ ] [Judge: Tony N Leung] , [John R Tunheim] [jury demanded by Both] ᐅ Venmar Ventilation | |
| Petitioner versus Respondent | |
| UnitedHealth Group Incorporated | Adam Ailion and Healthcare Solutions Team, LLC |
| [Case # 2024mc00017], [Filed: March 22, 2024] [ Invalid§ ⚖ ] [Judge: Dulce J Foster] ᐅ Adam Ailion | |
| Minnesota, March 19, 2024 ⚖ Case 0:2024cv00970, some of the participants — ᐅ Richard Wistisen … In case 0:2024cv00970, Up at 4, Inc. individually and on behalf of all others similarly situated doing business as Great Harvest Bread Co. (Duluth, MN) initiates legal action against United Sugar Producers & Refiners Cooperative, ASR Group International, Inc., American Sugar Refining, Inc., Domino Foods, Inc., United Sugars Corporation, Michigan Sugar Company, Cargill, Inc., Commodity Information, Inc. and Richard Wistisen at the US District Court for the District of Minnesota. The case was filed on March 19, 2024 and involves matters related to Anti-Trust under 15 U.S.C. § 1 Antitrust Litigation. Jerry W Blackwell presides over the case, and Referring Judge Leo I Brisbois is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
| Minnesota, January 31, 2024 ⚖ Case 0:2024cv00251, some of the participants — ᐅ Umut Ozturk, ᐅ Doctor Mustafa Kemal Gavuzoglu Ve Dedriye Gavuzoflu Foundation, ᐅ Trkiye Halk Banksasi, ᐅ Resul Koc, ᐅ Ali Ihsan Ozugur … Initiated as Case Number case 0:2024cv00251, Umut Ozturk files a lawsuit against Doctor Mustafa Kemal Gavuzoglu Ve Dedriye Gavuzoflu Foundation, The, Trkiye Halk Banksasi, Resul Koc and Ali Ihsan Ozugur at the US District Court for the District of Minnesota. Filed on January 31, 2024, this case revolves around Contract: Other under 28 U.S.C. § 1332 Diversity-Other Contract. Judge Jeffrey M Bryan presides over the case, and Referring Judge Douglas L Micko is also part of the proceedings. No jury trial has been requested. | |
| Minnesota, August 31, 2023 ⚖ Case 0:2023cv02687, some of the participants — ᐅ Derek L. Veith, ᐅ Jennifer L. Veith, ᐅ Kenneth J. Veith … Initiated as Case Number case 0:2023cv02687, United States of America files a lawsuit 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 revolves around Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Jerry W Blackwell presides over the case, and Referring Judge Leo I Brisbois is also part of the proceedings. No jury trial has been requested. | |
| Minnesota, August 23, 2023 ⚖ Case 0:2023cv02596, some of the participants — ᐅ Kelly Reynolds, ᐅ Kevin Reynolds, ᐅ Alexander Duffney, ᐅ Nicholas Hamilton … In case 0:2023cv02596, United States of America initiates legal proceedings against Kelly Reynolds, Kevin Reynolds, Vern Reynolds Construction Company, Inc., Alexander Duffney and Nicholas Hamilton at the US District Court for the District of Minnesota. Filed on August 23, 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, July 12, 2023 ⚖ Case 0:2023cv02096, some of the participants — ᐅ Jason McLean … In case 0:2023cv02096, United States of America initiates legal proceedings against Jason McLean at the US District Court for the District of Minnesota. Filed on July 12, 2023, 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, February 13, 2023 ⚖ Case 0:2023cv00365, some of the participants — ᐅ Suman Thotakura … Initiated in case 0:2023cv00365, United States of America brings forth legal action against Virtual Matrix Corporation and Suman Thotakura at the US District Court for the District of Minnesota. Filed on February 13, 2023, this case pertains to Taxes grounded in 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding Judge Dulce J Foster oversees the proceedings, with Referring Judge Katherine M Menendez involved, and no jury has been requested. | |
| Minnesota, January 09, 2023 ⚖ Case 0:2023cv00055, some of the participants — ᐅ Colleen R. McKinney … At the US District Court for the District of Minnesota, case 0:2023cv00055 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, some of the participants — ᐅ Bankruptcy Attorney, ᐅ Kenneth Keate … In case 0:2022cv02928, United States of America initiates legal proceedings against Tax and Bankruptcy Attorney, PLC and Kenneth Keate at the US District Court for the District of Minnesota. Filed on November 17, 2022, this case involves matters related to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge Wilhelmina M Wright oversees the case, with involvement from Referring Judge Elizabeth Cowan Wright, and no jury demand has been made. | |
| Minnesota, October 21, 2022 ⚖ Case 0:2022cv02654, some of the participants — ᐅ Deborah Brabant-Scribner … In case 0:2022cv02654, United States of America initiates legal action against Deborah Brabant-Scribner at the US District Court for the District of Minnesota. Filed on October 21, 2022, this case pertains to matters regarding Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge Tony N Leung oversees the case, with Referring Judge Patrick J Schiltz involved. There is no jury demand specified. | |
| Minnesota, August 05, 2022 ⚖ Case 0:2022cv01962, some of the participants — ᐅ Adolph Zinda … At the US District Court for the District of Minnesota, case 0:2022cv01962 features United States of America suing Adolph Zinda. Filed on August 05, 2022, this case revolves around Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Dulce J Foster presides over the case, with Referring Judge David T Schultz involved, and no jury demand has been made. | |
| Minnesota, July 11, 2022 ⚖ Case 0:2022cv01742, some of the participants — ᐅ David R. Bennett, ᐅ Alice A. Bennett … In case 0:2022cv01742, 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. Filed on July 11, 2022, this case pertains to matters regarding Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding Judge John F Docherty oversees the case, with Referring Judge John R Tunheim involved. There is no jury demand specified. | |
| Minnesota, June 07, 2022 ⚖ Case 0:2022cv01512, some of the participants — ᐅ Thomas J. Pashina, ᐅ Jane R. Pashina … At the US District Court for the District of Minnesota, case 0:2022cv01512 involves United States of America suing Thomas J. Pashina, Jane R. Pashina, Midland Funding, LLC, Ocwen Loan Servicing, LLC and PHH Mortgage Corporation. Filed on June 07, 2022, 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 Nancy E Brasel, with Referring Judge Tony N Leung also involved. No jury trial has been requested. | |
| Minnesota, May 05, 2022 ⚖ Case 0:2022cv01225, some of the participants — ᐅ Ronald E. Byers, ᐅ Deanna L. Byers … At the US District Court for the District of Minnesota, case 0:2022cv01225 involves United States of America bringing a case against Ronald E. Byers, Deanna L. Byers and Hennepin County, Minnesota. Filed on May 05, 2022, this case addresses issues related to Taxes based on 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. The case is presided over by Judge Tony N Leung, with Referring Judge Katherine M Menendez also involved. It's essential to note that Defendant has demanded a jury for this case. | |
| Minnesota, February 14, 2022 ⚖ Case 0:2022cv00406, some of the participants — ᐅ Lyle Nierenz … At the US District Court for the District of Minnesota, case 0:2022cv00406 involves United States of America suing Lyle Nierenz doing business as Fast-R-Tax doing business as Lyles Tax Service. Filed on February 14, 2022, 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 Susan Richard Nelson, with Referring Judge David T Schultz also involved. No jury trial has been requested. | |
| Minnesota, February 02, 2022 ⚖ Case 0:2022cv00329, some of the participants — ᐅ Michelle Peterson, ᐅ Adam Edward Worley … In case 0:2022cv00329, 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, January 31, 2022 ⚖ Case 0:2022cv00283, some of the participants — ᐅ Abdala Aden … In case 0:2022cv00283, United States of America initiates legal proceedings 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 involves matters related to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding Judge Katherine M Menendez oversees the case, with involvement from Referring Judge Elizabeth Cowan Wright, and no jury demand has been made. | |
| Minnesota, December 10, 2021 ⚖ Case 0:2021cv02647, some of the participants — ᐅ Victor N. Clement … In case 0:2021cv02647, United States of America initiates legal action against Victor N. Clement, Ramsey County, Minnesota, Bankers Insurance Company and Action Immigration Bonds & Insurance Services, Inc. at the US District Court for the District of Minnesota. The case was filed on December 10, 2021 and involves matters related to Taxes under 26 U.S.C. § 7403. Susan Richard Nelson presides over the case, and Referring Judge Elizabeth Cowan Wright is also involved. There has been no request for a jury trial. | |
| Minnesota, November 12, 2021 ⚖ Case 0:2021cv02487, some of the participants — ᐅ Peter J. Tacheny, ᐅ Jill P. Tacheny … In case 0:2021cv02487, United States of America initiates legal action against Peter J. Tacheny, Jill P. Tacheny, BMO Harris Bank, N.A. and Itasca County Auditor/Treasurer at the US District Court for the District of Minnesota. Filed on November 12, 2021, this case pertains to matters regarding Taxes under 26 U.S.C. § 7403. Presiding Judge Leo I Brisbois oversees the case, with Referring Judge Katherine M Menendez involved. There is no jury demand specified. | |
| Minnesota, October 04, 2021 ⚖ Case 0:2021cv02172, some of the participants — ᐅ Curtis J. Olson, ᐅ Kathleen M. Olson … In case 0:2021cv02172, United States of America initiates legal action against Curtis J. Olson and Kathleen M. Olson at the US District Court for the District of Minnesota. The case was filed on October 04, 2021 and involves matters related to Taxes under 26 U.S.C. § 7401. Nancy E Brasel presides over the case, and Referring Judge Becky R Thorson is also involved. There has been no request for a jury trial. | |
| Minnesota, September 20, 2021 ⚖ Case 0:2021cv02073, some of the participants — ᐅ Roland Hofmeister, ᐅ Nellie Hofmeister … At the US District Court for the District of Minnesota, case 0:2021cv02073 involves United States of America bringing a case against Roland Hofmeister and Nellie Hofmeister. Filed on September 20, 2021, this case addresses issues related to Taxes based on 26 U.S.C. § 7401. The case is presided over by Judge Patrick J Schiltz, with Referring Judge Becky R Thorson also involved. There is no specific request for a jury trial. | |
| Minnesota, August 03, 2021 ⚖ Case 0:2021cv01755, some of the participants — ᐅ Thomas Laughlin, ᐅ Sigrid Laughlin … At the US District Court for the District of Minnesota, case 0:2021cv01755 features United States of America suing Thomas Laughlin and Sigrid Laughlin. Filed on August 03, 2021, this case revolves around Taxes based on 26 U.S.C. § 7402. Judge David S Doty presides over the case, with Referring Judge David T Schultz involved, and no jury demand has been made. | |
| Minnesota, July 12, 2021 ⚖ Case 0:2021cv01598, some of the participants — ᐅ Jodi C. Boser, ᐅ Terry Raines … In case 0:2021cv01598, United States of America initiates legal proceedings 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. Filed on July 12, 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 Tony N Leung, and no jury demand has been made. | |
| Minnesota, March 10, 2021 ⚖ Case 0:2021cv00677, some of the participants — ᐅ Fowsia Isse … At the US District Court for the District of Minnesota, case 0:2021cv00677 involves United States of America bringing a case against Fowsia Isse. Filed on March 10, 2021, this case addresses issues related to Taxes based on 26 U.S.C. § 7401. The case is presided over by Judge Hildy Bowbeer, with Referring Judge Patrick J Schiltz also involved. There is no specific request for a jury trial. | |
| Minnesota, March 10, 2021 ⚖ Case 0:2021cv00683, some of the participants — ᐅ Abdi Shaie … Initiated as Case Number case 0:2021cv00683, United States of America files a lawsuit against Abdi Shaie at the US District Court for the District of Minnesota. Filed on March 10, 2021, this case revolves around Taxes under 26 U.S.C. § 7401. Judge Michael J Davis presides over the case, and Referring Judge David T Schultz is also part of the proceedings. No jury trial has been requested. | |
| Minnesota, February 17, 2021 ⚖ Case 0:2021cv00430, some of the participants — ᐅ Delwin H. Netjes … At the US District Court for the District of Minnesota, case 0:2021cv00430 involves United States of America suing Delwin H. Netjes. Filed on February 17, 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 Katherine M Menendez also involved. No jury trial has been requested. | |
| Minnesota, February 10, 2021 ⚖ Case 0:2021cv00379, some of the participants — ᐅ Terry J. Ricks … In case 0:2021cv00379, United States of America initiates 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 matters regarding Taxes under 26 U.S.C. § 7401. Presiding Judge Leo I Brisbois oversees the case, with Referring Judge Susan Richard Nelson involved. There is no jury demand specified. | |
| Minnesota, September 25, 2020 ⚖ Case 0:2020cv02056, some of the participants — ᐅ Terry Raines, ᐅ Jodi C. Boser … Initiated in case 0:2020cv02056, United States brings forth legal action against Terry Raines, Jodi C. Boser, Wells Fargo Bank, N.A., Mortgage Electronic Registration Systems, Inc and Mortgage Electronic Registration Systems, Inc. at the US District Court for the District of Minnesota. Filed on September 25, 2020, this case pertains to Taxes grounded in 26 U.S.C. § 7402. Presiding Judge David S Doty oversees the proceedings, with Referring Judge Elizabeth Cowan Wright involved, and no jury has been requested. | |
| Minnesota, September 23, 2020 ⚖ Case 0:2020cv02037, some of the participants — ᐅ Judith M. Montain, ᐅ Paul D. Montain … In case 0:2020cv02037, United States of America initiates legal proceedings against Judith M. Montain and Paul D. Montain at the US District Court for the District of Minnesota. Filed on September 23, 2020, this case involves matters related to Taxes under 26 U.S.C. § 7401. Presiding Judge David T Schultz oversees the case, with involvement from Referring Judge John R Tunheim, and no jury demand has been made. | |
| Minnesota, May 27, 2020 ⚖ Case 0:2020cv01258, some of the participants — ᐅ Kurt Ploog … In case 0:2020cv01258, United States of America initiates legal proceedings against Kurt Ploog at the US District Court for the District of Minnesota. Filed on May 27, 2020, this case involves matters related to Taxes under 26 U.S.C. § 7402. Presiding Judge Patrick J Schiltz oversees the case, with involvement from Referring Judge David T Schultz, and no jury demand has been made. | |
| Minnesota, April 09, 2020 ⚖ Case 0:2020cv00903, some of the participants — ᐅ James Midtling … Initiated as Case Number case 0:2020cv00903, United States of America files a lawsuit against James Midtling at the US District Court for the District of Minnesota. Filed on April 09, 2020, this case revolves around Taxes under 26 U.S.C. § 7401. Judge David T Schultz presides over the case, and Referring Judge Wilhelmina M Wright is also part of the proceedings. No jury trial has been requested. | |
| Minnesota, January 28, 2020 ⚖ Case 0:2020cv00363, some of the participants — ᐅ Sarah R. Lewis … In case 0:2020cv00363, United States of America initiates legal action against Portfolio Recovery Associates, LLC, Minnesota Department of Revenue, Sarah R. Lewis and Pope, County of, The, Minnesota at the US District Court for the District of Minnesota. The case was filed on January 28, 2020 and involves matters related to Taxes under 26 U.S.C. § 7401. 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, November 22, 2019 ⚖ Case 0:2019cv02959, 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 features 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 revolves around Taxes based on 26 U.S.C. § 7403. Judge Leo I Brisbois presides over the case, with Referring Judge John R Tunheim involved, and no jury demand has been made. | |
| Minnesota, June 26, 2019 ⚖ Case 0:2019cv01668, some of the participants — ᐅ Fumitake Nishi … Initiated as Case Number case 0:2019cv01668, United States of America files a lawsuit against Fumitake Nishi at the US District Court for the District of Minnesota. Filed on June 26, 2019, this case revolves around Taxes under 28 U.S.C. § 1331. Judge Tony N Leung presides over the case, and Referring Judge John R Tunheim is also part of the proceedings. No jury trial has been requested. | |
| Minnesota, May 01, 2019 ⚖ Case 0:2019cv01157, some of the participants — ᐅ Ruth Larson, ᐅ Matthew Steffens, ᐅ Ruth Steffens, ᐅ Kenneth Larson, ᐅ Capital One … In case 0:2019cv01157, United States of America initiates legal action against Ruth Larson, Matthew Steffens, Ruth Steffens, JP Morgan Chase, Kenneth Larson and Capital One, NA at the US District Court for the District of Minnesota. The case was filed on May 01, 2019 and involves matters related to Taxes under 26 U.S.C. § 7403. Leo I Brisbois presides over the case, and Referring Judge Eric C Tostrud is also involved. There has been no request for a jury trial. | |
| Minnesota, March 22, 2019 ⚖ Case 0:2019cv00813, some of the participants — ᐅ Betty Boatman … In case 0:2019cv00813, United States of America initiates legal proceedings against Betty Boatman at the US District Court for the District of Minnesota. Filed on March 22, 2019, this case involves matters related to Taxes under 26 U.S.C. § 7401. Presiding Judge Paul A Magnuson oversees the case, with involvement from Referring Judge David T Schultz, and no jury demand has been made. | |