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| Montana, November 23, 2015 ⚖ Case 2:2015cv00072/50390, some of the participants — ᐅ James Tarpey, ᐅ Project Philanthropy, ᐅ Timeshare Closings, ᐅ Ron Boyles, ᐅ Curt Thor, ᐅ Suzanne Crowson … US District Court for the District of Montana case 2:2015cv00072/50390 comprises United States of America and James Tarpey, Project Philanthropy, Timeshare Closings, Ron Boyles, Curt Thor and Suzanne Crowson. Filed on November 23, 2015, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge Sam E Haddon is overseeing the case, and there is no demand for a jury trial. | |
| Montana, December 11, 2015 ⚖ Case 2:2015cv00080/50688, some of the participants — ᐅ Frank M. Rembert, ᐅ Michael R. Paradise, ᐅ Deaconess-Intercity Imaging … At the US District Court for the District of Montana, the legal case 2:2015cv00080/50688 involves United States of America, Frank M. Rembert and Michael R. Paradise and Bozeman Health Deaconess Hospital and Deaconess-Intercity Imaging. Filed on December 11, 2015, this case deals with Qui Tam (31 U.S.C. § 3729(a)) based on 31 U.S.C. § 3729. Judge Sam E Haddon is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Montana, December 11, 2015 ⚖ Case 9:2015cv00162/50684, some of the participants — ᐅ Colleen Collins, ᐅ Confederated Salish, ᐅ Kootenai Tribes … In the US District Court for the District of Montana, United States of America and Colleen Collins and Confederated Salish and Kootenai Tribes are involved in case 9:2015cv00162/50684. Filed on December 11, 2015, this legal matter focuses on Foreclosure under 28 U.S.C. § 1335. Judge Dana L. Christensen is presiding, and no jury trial is requested. | |
| Montana, December 15, 2015 ⚖ Case 9:2015cv00165/50712, some of the participants — ᐅ Subaru Impreza … In the US District Court for the District of Montana, United States and 2013 Subaru Impreza are involved in case 9:2015cv00165/50712. Filed on December 15, 2015, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Dana L. Christensen is presiding, and no jury trial is requested. | |
| Montana, January 21, 2016 ⚖ Case 6:2016cv00008/50942, some of the participants — ᐅ Michael J. Ryan, ᐅ Diana L. Ryan … At the US District Court for the District of Montana, the legal case 6:2016cv00008/50942 entails United States of America and Michael J. Ryan, Diana L. Ryan, Collection Professionals, Inc., CB1, Inc. and Powell County. The filing date is January 21, 2016, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge Sam E Haddon is presiding over this matter, and no jury trial is demanded. | |
| Montana, February 03, 2016 ⚖ Case 9:2016mc00002/51100, some of the participants — ᐅ Red Rock Ventures … We got a case, USA against Red Rock Ventures, you know? Case number case 9:2016mc00002/51100, started on February 03, 2016. It's about Other, being heard by Judge Jeremiah C. Lynch. | |
| Montana, March 10, 2016 ⚖ Case 4:2016cv00018/51410, some of the participants — ᐅ Six Firearms … In the US District Court for the District of Montana, United States and Six Firearms are involved in case 4:2016cv00018/51410. Filed on March 10, 2016, this legal matter focuses on Other under 28 U.S.C. § 1355. Judge Brian Morris is presiding, and no jury trial is requested. | |
| Montana, March 10, 2016 ⚖ Case 9:2016cv00039/51423, some of the participants — ᐅ () Assorted Silver Bars, ᐅ Coins In Safe Deposit Box # ($ … In the US District Court for the District of Montana, the case 9:2016cv00039/51423 involves United States of America and Real Property Located At 621 5th Avenue East, Superior, Montana, (260) Assorted Silver Bars and Coins In Safe Deposit Box #2646 ($14,486.95), $4,050.00 United States Currency, $10,000 United States Currency In Safe Deposit Box #263, Mullan Trail Bank, $10. Filed on March 10, 2016, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Dana L. Christensen. There is no demand for a jury trial. | |
| Montana, September 02, 2015 ⚖ Case 4:2015cv00074/49639, some of the participants — ᐅ Tyler D. Gunderson, ᐅ W. Larry Madison, ᐅ Loree S McKay, ᐅ Curt H McKay, ᐅ Natalie McKay, ᐅ David McKay, ᐅ William L Madison … At the US District Court for the District of Montana, the legal case 4:2015cv00074/49639 entails United Fire and Casualty Company and Tyler D. Gunderson, W. Larry Madison, Loree S McKay, Curt H McKay, Natalie McKay, David McKay and William L Madison. The filing date is September 02, 2015, and this case deals with Insurance as per 28 U.S.C. § 1332. Judge John Johnston, Brian Morris is presiding over this matter, and no jury trial is demanded. | |
| Montana, April 28, 2016 ⚖ Case 2:2016cv00017/51744, some of the participants — ᐅ Corey D. Major, ᐅ Julie N. Nielsen … US District Court for the District of Montana case 2:2016cv00017/51744 comprises United States of America and Corey D. Major, Julie N. Nielsen, River Rock Property Owner's Association and Gallatin County. Filed on April 28, 2016, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Brian Morris is overseeing the case, and there is no demand for a jury trial. | |
| Montana, April 26, 2016 ⚖ Case 4:2016cv00036/51729, some of the participants — ᐅ Four Henry Firearms … US District Court for the District of Montana case 4:2016cv00036/51729 comprises United States and Four Henry Firearms and Ammunition. Filed on April 26, 2016, this case concerns Other based on 28 U.S.C. § 1345. Judge Brian Morris is overseeing the case, and there is no demand for a jury trial. | |
| Montana, May 23, 2016 ⚖ Case 4:2016cv00047/51869, some of the participants — ᐅ Missouri Basin Materials … At the US District Court for the District of Montana, the legal case 4:2016cv00047/51869 entails United States of America and Missouri Basin Materials and ASI Constructors and Western Surety Company. The filing date is May 23, 2016, and this case deals with Miller Act as per 28 U.S.C. § 1352. Judge Brian Morris is presiding over this matter, and no jury trial is demanded. | |
| Montana, May 12, 2016 ⚖ Case 1:2016cv00054/51804, some of the participants — ᐅ Nine Firearms … At the US District Court for the District of Montana, the legal case 1:2016cv00054/51804 entails United States of America and Nine Firearms and 9,071 Rounds of Various Ammunition. The filing date is May 12, 2016, and this case deals with Other as per 28 U.S.C. § 1345. Judge Susan P. Watters is presiding over this matter, and no jury trial is demanded. | |
| Montana, May 31, 2016 ⚖ Case 4:2016cv00052/51961, some of the participants — ᐅ Upper Missouri Waterkeeper, ᐅ Gina McCarthy … US District Court for the District of Montana case 4:2016cv00052/51961 comprises Upper Missouri Waterkeeper and United States Environmental Protection Agency and Gina McCarthy. Filed on May 31, 2016, this case concerns Environmental Matters based on 33 U.S.C. § 1365. Judge Brian Morris is overseeing the case, and there is no demand for a jury trial. | |
| Montana, June 08, 2016 ⚖ Case 6:2016cv00046/52013, some of the participants — ᐅ NorthWestern Energy … In the US District Court for the District of Montana, United States of America and NorthWestern Energy are involved in case 6:2016cv00046/52013. Filed on June 08, 2016, this legal matter focuses on All Other Real Property under 28 U.S.C. § 1345. Judge Sam E Haddon is presiding, and no jury trial is requested. | |
| Montana, July 11, 2016 ⚖ Case 1:2016cv00109/52256, some of the participants — ᐅ Two Firearms … In the US District Court for the District of Montana, the case 1:2016cv00109/52256 involves United States of America and Two Firearms. Filed on July 11, 2016, this case pertains to Other under 49 U.S.C. § 781. Presiding over this matter is Judge Carolyn S Ostby, Susan P. Watters. There is no demand for a jury trial. | |
| Montana, August 30, 2016 ⚖ Case 1:2016cv00130/52808, some of the participants — ᐅ Precious Jefferson, ᐅ Leonard L. Jefferson, ᐅ Felicia V. Espinoza … In the US District Court for the District of Montana, the case 1:2016cv00130/52808 involves United States of America and Precious Jefferson, Leonard L. Jefferson, Sr, Felicia V. Espinoza and Big Horn County. Filed on August 30, 2016, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Carolyn S Ostby, Susan P. Watters. There is no demand for a jury trial. | |
| Montana, September 08, 2016 ⚖ Case 9:2016cv00116/52855, some of the participants — ᐅ Mary A. Koll, ᐅ Presiding Judge, ᐅ Kootenai Tribe … US District Court for the District of Montana case 9:2016cv00116/52855 comprises Unum Life Insurance Company of America and Unum Group and Mary A. Koll and Presiding Judge, Tribal Court of the Confederated Salish and Kootenai Tribe. Filed on September 08, 2016, this case concerns Employee Retirement Income Security Act of 1974 based on 29 U.S.C. § 1132. Judge Donald W. Molloy is overseeing the case, and there is no demand for a jury trial. | |
| Montana, September 08, 2016 ⚖ Case 4:2016cv00100/52862, some of the participants — ᐅ Michele Holden, ᐅ Acadia Montana … At the US District Court for the District of Montana, the legal case 4:2016cv00100/52862 involves United States of America, State of Montana and Michele Holden and Altacare of Montana and Acadia Montana. Filed on September 08, 2016, this case deals with False Claims Act based on 31 U.S.C. § 3729. Judge Brian Morris is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Montana, September 21, 2016 ⚖ Case 1:2016cv00144/53046, some of the participants — ᐅ Cory Lee Pickens … US District Court for the District of Montana case 1:2016cv00144/53046 comprises United States of America and Cory Lee Pickens, M.D. Filed on September 21, 2016, this case concerns Qui Tam (31 U.S.C. § 3729(a)) based on 31 U.S.C. § 3729. Judge Carolyn S Ostby, Susan P. Watters is overseeing the case, and there is no demand for a jury trial. | |
| Montana, October 06, 2016 ⚖ Case 1:2016cv00149/53133, some of the participants — ᐅ Two Firearms … At the US District Court for the District of Montana, the legal case 1:2016cv00149/53133 entails United States of America and Two Firearms and 85 Rounds of Ammunition. The filing date is October 06, 2016, and this case deals with Other as per 49 U.S.C. § 781. Judge Carolyn S Ostby, Susan P. Watters is presiding over this matter, and no jury trial is demanded. | |
| Montana, November 28, 2016 ⚖ Case 1:2016cv00165/53453, some of the participants — ᐅ Winchester Model, ᐅ Gauge Shotgun, ᐅ . in Currency … In the US District Court for the District of Montana, United States of America and Winchester Model 12,12 Gauge Shotgun and $14,731.00 in U.S. Currency are involved in case 1:2016cv00165/53453. Filed on November 28, 2016, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Timothy J. Cavan, Susan P. Watters is presiding, and no jury trial is requested. | |
| Montana, December 07, 2016 ⚖ Case 1:2016cv00170/53563, some of the participants — ᐅ . in Currency … At the US District Court for the District of Montana, the legal case 1:2016cv00170/53563 entails United States of America and $5,500.00 in U.S. Currency. The filing date is December 07, 2016, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Timothy J. Cavan, Susan P. Watters is presiding over this matter, and no jury trial is demanded. | |
| Montana, November 23, 2016 ⚖ Case 1:2016cv00164/53447, some of the participants — ᐅ Alan Valdez, ᐅ Jasmine Flamand, ᐅ Veronica Valdez, ᐅ Zachary Wallis, ᐅ Shawna Wilder, ᐅ Does - … In the US District Court for the District of Montana, the case 1:2016cv00164/53447 involves United Specialty Insurance Company and Alan Valdez, Precision Trim Auto LLC, Jasmine Flamand, Veronica Valdez, Zachary Wallis, Shawna Wilder and Does 1-5. Filed on November 23, 2016, this case pertains to Insurance under 28 U.S.C. § 1332. Presiding over this matter is Judge Timothy J. Cavan, Susan P. Watters. There is no demand for a jury trial. | |
| Montana, February 10, 2017 ⚖ Case 4:2017cv00011/54074, some of the participants — ᐅ Londa K Nelson … At the US District Court for the District of Montana, the legal case 4:2017cv00011/54074 entails United States of America and Londa K Nelson and Blaine County. The filing date is February 10, 2017, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge Brian Morris is presiding over this matter, and no jury trial is demanded. | |
| Montana, February 01, 2017 ⚖ Case 2:2017cv00005/53996, some of the participants — ᐅ Thane Bedwell, ᐅ Paul J. Contris, ᐅ Angela Fink, ᐅ Thomas E. Boerboom, ᐅ Heidi Hillman, ᐅ Paul Balhorn, ᐅ Jasmine Battaglia, ᐅ Amanda Cannon, ᐅ Jerry Smyle, ᐅ Mike Hughes … In case 2:2017cv00005/53996 within US District Court for the District of Montana, United States of America and Thane Bedwell brings a case against Welcov Healthcare, Bozeman Healthcare, Welcov HD Master Tenant, Paul J. Contris, Angela Fink, Thomas E. Boerboom, Heidi Hillman, Paul Balhorn, Jasmine Battaglia, Amanda Cannon, Jerry Smyle, Mike Hughes, Empres Healthcare Management, Lantis Enterprises, In. Filed on February 01, 2017, this legal matter relates to Qui Tam (31 U.S.C. § 3729(a)) as per 31 U.S.C. § 3730. The presiding judge is Brian Morris, and the Plaintiff has made a request for a jury trial. | |
| Montana, February 22, 2017 ⚖ Case 6:2017cv00029/54138, some of the participants — ᐅ Troy S. Powers, ᐅ Bonnie Powers, ᐅ Child Support Division … At the US District Court for the District of Montana, the legal case 6:2017cv00029/54138 entails United States of America and Troy S. Powers, Bonnie Powers, Opportunity Bank of Montana, Collection Bureau Services, State of Montana, Department of Public Health and Human Services, Child Support Division, State of Montana, City of Helena and Lewis and Clark County. The filing date is February 22, 2017, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge Sam E Haddon is presiding over this matter, and no jury trial is demanded. | |
| Montana, March 08, 2017 ⚖ Case 1:2017cv00027/54237, some of the participants — ᐅ Donnie D. Liming, ᐅ Jenifer Kopp-Knight … In the US District Court for the District of Montana, United States of America and Donnie D. Liming, Jenifer Kopp-Knight, Credit Service Co., Inc., Collection Bureau Services, Inc. and Big Horn County are involved in case 1:2017cv00027/54237. Filed on March 08, 2017, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Timothy J. Cavan, Susan P. Watters is presiding, and no jury trial is requested. | |
| Montana, March 07, 2017 ⚖ Case 9:2017cv00030/54236, some of the participants — ᐅ Stacy Carey … The legal proceedings in case 9:2017cv00030/54236 at US District Court for the District of Montana involve United States of America, State of Montana and Stacy Carey and Res-Care, Inc. and Southern Home Care Services, Inc. Filed on March 07, 2017, this case focuses on Qui Tam (31 U.S.C. § 3729(a)) based on 31 U.S.C. § 3729. Judge Dana L. Christensen is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Montana, May 10, 2017 ⚖ Case 1:2017cv00059/54694, some of the participants — ᐅ Steve Harman, ᐅ Joni Harman … At the US District Court for the District of Montana, the legal case 1:2017cv00059/54694 entails United States of America, Steve Harman and Joni Harman and BNSF Railway Company, MONTANA RAIL LINK, INC. and John Does, 1-30. The filing date is May 10, 2017, and this case deals with Qui Tam (31 U.S.C. § 3729(a)) as per 31 U.S.C. § 3729. Judge Susan P. Watters is presiding over this matter, and no jury trial is demanded. | |
| Montana, May 15, 2017 ⚖ Case 4:2017cv00043/54700, some of the participants — ᐅ . in Currency … At the US District Court for the District of Montana, the legal case 4:2017cv00043/54700 entails United States of America and $53,743.00 in U.S. Currency. The filing date is May 15, 2017, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Brian Morris is presiding over this matter, and no jury trial is demanded. | |
| Montana, May 15, 2017 ⚖ Case 6:2017cv00054/54703, some of the participants — ᐅ Joseph Robertson, ᐅ Carrie Pfleger Robertson … In the US District Court for the District of Montana, the case 6:2017cv00054/54703 involves United States and Joseph Robertson and Carrie Pfleger Robertson. Filed on May 15, 2017, this case pertains to All Other Real Property under 28 U.S.C. § 2201. Presiding over this matter is Judge Sam E Haddon. There is no demand for a jury trial. | |
| Montana, June 14, 2017 ⚖ Case 4:2017cv00051/54989, some of the participants — ᐅ One Firearm … At the US District Court for the District of Montana, the legal case 4:2017cv00051/54989 entails United States of America and One Firearm. The filing date is June 14, 2017, and this case deals with Other as per 21 U.S.C. § 841. Judge Brian Morris is presiding over this matter, and no jury trial is demanded. | |
| Montana, September 30, 2016 ⚖ Case 6:2016cv00094/53109, some of the participants — ᐅ Gabriel Nistler, ᐅ Sommer Nistler, ᐅ Ross W. Roylance, ᐅ Patricia Roylance, ᐅ Derek Brown, ᐅ Derek Brown Consulting … In the US District Court for the District of Montana, United States of America and Gabriel Nistler, Sommer Nistler, Ross W. Roylance, Patricia Roylance, Roylance & Nistler Properties, Werner-Nistler Properties, Derek Brown and Derek Brown Consulting are involved in case 6:2016cv00094/53109. Filed on September 30, 2016, this legal matter focuses on Housing/Accommodations under 42 U.S.C. § 405. Judge Sam E Haddon is presiding, and no jury trial is requested. | |
| Montana, July 07, 2017 ⚖ Case 1:2017cv00098/55132, some of the participants — ᐅ . in Currency … In the US District Court for the District of Montana, the case 1:2017cv00098/55132 involves United States of America and $10,704.00 in U. S. Currency. Filed on July 07, 2017, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Timothy J. Cavan, Susan P. Watters. There is no demand for a jury trial. | |
| Montana, July 07, 2017 ⚖ Case 2:2017cv00043/55131, some of the participants — ᐅ Two Firearms … At the US District Court for the District of Montana, the legal case 2:2017cv00043/55131 entails United States of America and Two Firearms. The filing date is July 07, 2017, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Brian Morris is presiding over this matter, and no jury trial is demanded. | |
| Montana, May 23, 2017 ⚖ Case 9:2017cv00072/54767, some of the participants — ᐅ Malcolm Wayne Birdsong … In the US District Court for the District of Montana, the case 9:2017cv00072/54767 involves United States of America and Malcolm Wayne Birdsong, M.W. Birdsong, Waynes' Group and Missoula County. Filed on May 23, 2017, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Donald W. Molloy. There is no demand for a jury trial. | |
| Montana, November 02, 2016 ⚖ Case 1:2016cv00156/53273, some of the participants — ᐅ Don A. Kautzmann … In the US District Court for the District of Montana, the case 1:2016cv00156/53273 involves United States of America and Don A. Kautzmann. Filed on November 02, 2016, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Timothy J. Cavan, Susan P. Watters. There is no demand for a jury trial. | |
| Montana, September 25, 2017 ⚖ Case 9:2017cv00135/56181, some of the participants — ᐅ Tonya Y. Jore … In the US District Court for the District of Montana, the case 9:2017cv00135/56181 involves United States of America and Tonya Y. Jore and Lake County. Filed on September 25, 2017, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Donald W. Molloy. There is no demand for a jury trial. | |
| Montana, September 27, 2017 ⚖ Case 4:2017cv00105/56187, some of the participants — ᐅ Isabelle Youngman … In the US District Court for the District of Montana, United States of America and Isabelle Youngman, Neighborhood Housing Service, City of Poplar and Roosevelt County are involved in case 4:2017cv00105/56187. Filed on September 27, 2017, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Brian Morris is presiding, and no jury trial is requested. | |
| Montana, October 11, 2017 ⚖ Case 2:2017cv00077/56301, some of the participants — ᐅ Kevin Stuber, ᐅ Irvin Blacktongue … US District Court for the District of Montana case 2:2017cv00077/56301 comprises United Financial Casualty Company and LeProwse Construction, Kevin Stuber and Irvin Blacktongue. Filed on October 11, 2017, this case concerns Insurance based on 28 U.S.C. § 1332. Judge Sam E Haddon is overseeing the case, and there is no demand for a jury trial. | |
| Montana, October 20, 2017 ⚖ Case 1:2017cv00141/56336, some of the participants — ᐅ . in Funds … In the US District Court for the District of Montana, the case 1:2017cv00141/56336 involves United States of America and $78,058.62 in U.S.Funds. Filed on October 20, 2017, this case pertains to Other under 21 U.S.C. § 881. Presiding over this matter is Judge Timothy J. Cavan, Susan P. Watters. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Joshua Kenny-Greenwood |
| [Case # 2017cv00159/56487], [Filed: November 15, 2017] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Dana L. Christensen] ᐅ Joshua Kenny-Greenwood | |
| Montana, July 24, 2015 ⚖ Case 9:2015cv00091/49083, some of the participants — ᐅ Patricia Potter … At the US District Court for the District of Montana, the legal case 9:2015cv00091/49083 entails United States of America and Patricia Potter. The filing date is July 24, 2015, and this case deals with Rent, Lease, and Ejectment as per 28 U.S.C. § 1345. Judge Dana L. Christensen is presiding over this matter, and no jury trial is demanded. | |
| Montana, December 12, 2016 ⚖ Case 2:2016cv00064/53584, some of the participants — ᐅ Nineteen Firearms … In the US District Court for the District of Montana, United States of America and Nineteen Firearms and 539 Rounds of Multi-Caliber Ammunition are involved in case 2:2016cv00064/53584. Filed on December 12, 2016, this legal matter focuses on Other under 28 U.S.C. § 1345. Judge Sam E Haddon is presiding, and no jury trial is requested. | |
| Montana, December 29, 2017 ⚖ Case 4:2017cv00140/56859, some of the participants — ᐅ Charles Jansky … In the US District Court for the District of Montana, the case 4:2017cv00140/56859 involves United States of America and Charles Jansky, Somont Oil Company and Ferdig Oil Company. Filed on December 29, 2017, this case pertains to False Claims Act under 31 U.S.C. § 3729. Presiding over this matter is Judge John Johnston, Brian Morris. There is no demand for a jury trial. | |
| Montana, January 09, 2018 ⚖ Case 4:2018cv00004/56946, some of the participants — ᐅ Linda Racine, ᐅ Lee Allen Calf Looking, ᐅ Ronell Lea Rose, ᐅ Janal Lynn Rose, ᐅ Lynell Ronni Rose, ᐅ Blackfeet Tribe … At the US District Court for the District of Montana, the legal case 4:2018cv00004/56946 entails United States of America and Linda Racine, Lee Allen Calf Looking, Ronell Lea Rose, Janal Lynn Rose, Lynell Ronni Rose and Blackfeet Tribe. The filing date is January 09, 2018, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge Brian Morris is presiding over this matter, and no jury trial is demanded. | |
| Montana, January 04, 2018 ⚖ Case 9:2018cv00002/56909, some of the participants — ᐅ Christopher L. Stroupe, ᐅ Tommi J. Guy … In the US District Court for the District of Montana, the case 9:2018cv00002/56909 involves United States of America and Christopher L. Stroupe, Tommi J. Guy, Collection Bureau Services, Inc. and Flathead County. Filed on January 04, 2018, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Dana L. Christensen. There is no demand for a jury trial. | |
| Montana, February 02, 2018 ⚖ Case 4:2018cv00017/57085, some of the participants — ᐅ Kim R. Peltier … US District Court for the District of Montana case 4:2018cv00017/57085 comprises United States of America and Kim R. Peltier and Toole County. Filed on February 02, 2018, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Brian Morris is overseeing the case, and there is no demand for a jury trial. | |
| Montana, February 15, 2018 ⚖ Case 9:2018cv00033/57191, some of the participants — ᐅ Six Firearms … In the US District Court for the District of Montana, United States of America and Six Firearms and Ammunition are involved in case 9:2018cv00033/57191. Filed on February 15, 2018, this legal matter focuses on Other under 49 U.S.C. § 781. Judge Dana L. Christensen is presiding, and no jury trial is requested. | |
| Montana, February 15, 2018 ⚖ Case 9:2018cv00032/57189, some of the participants — ᐅ Christopher J. Morigeau, ᐅ Johleen Morigeau … In the US District Court for the District of Montana, the case 9:2018cv00032/57189 involves United States of America and Christopher J. Morigeau, Johleen Morigeau and Confederated Salish & Kootenai Tribes. Filed on February 15, 2018, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Donald W. Molloy. There is no demand for a jury trial. | |
| Montana, February 16, 2018 ⚖ Case 4:2018cv00037/57196, some of the participants — ᐅ . in Currency … In the US District Court for the District of Montana, the case 4:2018cv00037/57196 involves United States of America and $22,500.00 in U.S. Currency. Filed on February 16, 2018, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Brian Morris. There is no demand for a jury trial. | |
| Montana, March 14, 2018 ⚖ Case 2:2018cv00021/57437, some of the participants — ᐅ Spencer N. Anderson, ᐅ Baxter Ranch Holdings … At the US District Court for the District of Montana, the legal case 2:2018cv00021/57437 entails United States of America and Estate of Vesta Fern Anderson, Spencer N. Anderson, Bos Hay & Grain LLC and Baxter Ranch Holdings, LTD. The filing date is March 14, 2018, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7403. Judge Sam E Haddon is presiding over this matter, and no jury trial is demanded. | |
| Montana, April 18, 2018 ⚖ Case 1:2018cv00072/57694, some of the participants — ᐅ Jacquelee Bowman … In the US District Court for the District of Montana, United States of America and Jacquelee Bowman and Yellowstone County are involved in case 1:2018cv00072/57694. Filed on April 18, 2018, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Timothy J. Cavan, Susan P. Watters is presiding, and no jury trial is requested. | |
| Montana, April 18, 2018 ⚖ Case 9:2018cv00074/57693, some of the participants — ᐅ Gordon P. Jones, ᐅ Northwest Montana Human Resources … US District Court for the District of Montana case 9:2018cv00074/57693 comprises United States of America and Gordon P. Jones, Montana Board of Housing, Northwest Montana Human Resources and Collection Bureau Services, Inc. Resources and Sanders County. Filed on April 18, 2018, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Dana L. Christensen is overseeing the case, and there is no demand for a jury trial. | |
| Montana, June 20, 2018 ⚖ Case 1:2018cv00096/58137, some of the participants — ᐅ Tracy Rausch … In the US District Court for the District of Montana, the case 1:2018cv00096/58137 involves United States of America and Tracy Rausch. Filed on June 20, 2018, this case pertains to Other Contract under 28 U.S.C. § 1345. Presiding over this matter is Judge Timothy J. Cavan, Susan P. Watters. There is no demand for a jury trial. | |
| Montana, June 12, 2018 ⚖ Case 9:2018cv00107/58084, some of the participants — ᐅ Karen Neumiller … US District Court for the District of Montana case 9:2018cv00107/58084 comprises United States of America and Karen Neumiller. Filed on June 12, 2018, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Dana L. Christensen is overseeing the case, and there is no demand for a jury trial. | |
| Montana, June 28, 2018 ⚖ Case 1:2018cv00099/58217, some of the participants — ᐅ Albert VanLuchene … At the US District Court for the District of Montana, case 1:2018cv00099/58217 features United States of America suing Yellowstone County and Albert VanLuchene. Filed on June 28, 2018, this case revolves around Real Property: Foreclosure based on 28 U.S.C. § 1345. Judge Timothy J Cavan presides over the case, with Referring Judge Susan P Watters involved, and no jury demand has been made. | |
| Montana, July 12, 2018 ⚖ Case 2:2018cv00044/58389, some of the participants — ᐅ Two Firearms … In the US District Court for the District of Montana, the case 2:2018cv00044/58389 involves United States of America and Two Firearms and Ammunition. Filed on July 12, 2018, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1355. Presiding over this matter is Judge Sam E Haddon. There is no demand for a jury trial. | |
| Montana, October 12, 2017 ⚖ Case 1:2017cv00138/56310, some of the participants — ᐅ Seven Firearms … In the US District Court for the District of Montana, United States of America and Seven Firearms and Ammunition are involved in case 1:2017cv00138/56310. Filed on October 12, 2017, this legal matter focuses on Other under 21 U.S.C. § 881. Judge Timothy J. Cavan, Susan P. Watters is presiding, and no jury trial is requested. | |
| Montana, August 17, 2018 ⚖ Case 1:2018cv00124/58705, some of the participants — ᐅ in Currency … At the US District Court for the District of Montana, case 1:2018cv00124/58705 involves United States of America bringing a case against $110,000 in U. S. Currency. Filed on August 17, 2018, 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 Timothy J Cavan, with Referring Judge Susan P Watters also involved. There is no specific request for a jury trial. | |
| Montana, October 18, 2018 ⚖ Case 4:2018cv00128/59410, some of the participants — ᐅ Linda Dooley, ᐅ Crystal Larsen, ᐅ Sandy Kucera, ᐅ William Jaeger, ᐅ Bonnie Bl … In case 4:2018cv00128/59410, United States of America initiates legal action against Fergus County, The Estate of June E. Jaeger, Known and Unknown Heirs and Devisees of June E. Jaeger, The Estate of Al P. Jaeger, Known and Unknown Heirs and Devisees of Al P. Jaeger, Linda Dooley, Crystal Larsen, Sandy Kucera, William Jaeger and Bonnie Bl at the US District Court for the District of Montana. Filed on October 18, 2018, this case pertains to matters regarding Real Property: Foreclosure under 28 U.S.C. § 1345. Presiding Judge John Johnston oversees the case, with Referring Judge Brian Morris involved. There is no jury demand specified. | |
| Montana, October 31, 2018 ⚖ Case 2:2018cv00068/59498, some of the participants — ᐅ Carol Morris … In the US District Court for the District of Montana, the case 2:2018cv00068/59498 involves United States of America and Carol Morris, Montana Department of Public Health and Human Services and Gallatin County. Filed on October 31, 2018, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Brian Morris. There is no demand for a jury trial. | |
| Montana, February 07, 2019 ⚖ Case 1:2019cv00014/60260, some of the participants — ᐅ in Currency … US District Court for the District of Montana case 1:2019cv00014/60260 comprises United States of America and 20,960 in U.S. Currency. Filed on February 07, 2019, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Susan P Watters is overseeing the case, and there is no demand for a jury trial. | |
| Montana, February 13, 2019 ⚖ Case 9:2019cv00032/60297, some of the participants — ᐅ DeeAnn Rowe … In the US District Court for the District of Montana, the case 9:2019cv00032/60297 involves United States of America and Collection Services Bureau, Inc., DeeAnn Rowe and Lincoln County. Filed on February 13, 2019, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Donald W Molloy. There is no demand for a jury trial. | |
| Montana, February 15, 2019 ⚖ Case 4:2019cv00011/60310, some of the participants — ᐅ Lucille Peterson Holen, ᐅ Richard Dean Holen … At the US District Court for the District of Montana, the legal case 4:2019cv00011/60310 entails United States of America and Roosevelt County, Lucille Peterson Holen and Richard Dean Holen. The filing date is February 15, 2019, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345. Judge Brian Morris is presiding over this matter, and no jury trial is demanded. | |
| Montana, February 06, 2019 ⚖ Case 4:2019cv00009/60258, some of the participants — ᐅ Alger W. Swingley … In the US District Court for the District of Montana, the case 4:2019cv00009/60258 involves United States of America and Alger W. Swingley and Glacier County. Filed on February 06, 2019, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Brian Morris. There is no demand for a jury trial. | |
| Montana, March 18, 2019 ⚖ Case 4:2019cv00017/60509, some of the participants — ᐅ Mark D. Magee, ᐅ Melanie R. Magee, ᐅ Blackfeet Tribe … At the US District Court for the District of Montana, case 4:2019cv00017/60509 involves United States of America suing Mark D. Magee, Melanie R. Magee, Blackfeet Tribe and Glacier Bank. Filed on March 18, 2019, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1345. The case is presided over by Judge John Johnston, with Referring Judge Brian Morris also involved. No jury trial has been requested. | |
| Montana, March 18, 2019 ⚖ Case 9:2019cv00046/60514, some of the participants — ᐅ Neva M. Crozier, ᐅ Jeffrey B. Crozier … In the US District Court for the District of Montana, United States of America and Flathead County, Neva M. Crozier and Jeffrey B. Crozier are involved in case 9:2019cv00046/60514. Filed on March 18, 2019, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345. Judge Dana L Christensen is presiding, and no jury trial is requested. | |
| Montana, March 05, 2019 ⚖ Case 1:2019cv00026/60416, some of the participants — ᐅ Stephanie Sacchi Combs, ᐅ Stephen Sacchi, ᐅ Samuel Sacchi … At the US District Court for the District of Montana, case 1:2019cv00026/60416 involves United States of America suing Yellowstone County, Stephanie Sacchi Combs, The Estate of Peter Sacchi, Stephen Sacchi, Samuel Sacchi and Montana Department of Public Health and Human Services. Filed on March 05, 2019, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1345. The case is presided over by Judge Timothy J Cavan, with Referring Judge Susan P Watters also involved. No jury trial has been requested. | |
| Montana, March 29, 2019 ⚖ Case 4:2019cv00025/60605, some of the participants — ᐅ Floyd Frey, ᐅ Rhenda Frey, ᐅ Rose Mary Love … US District Court for the District of Montana case 4:2019cv00025/60605 comprises United States of America and Floyd Frey, The Estate of Clinton Love, Rhenda Frey, Rose Mary Love, Blaine County and Known and Unknown Heirs and Devisees of Clinton Love. Filed on March 29, 2019, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345. Judge Brian Morris is overseeing the case, and there is no demand for a jury trial. | |
| Montana, March 27, 2019 ⚖ Case 4:2019cv00024/60589, some of the participants — ᐅ Six Firearms … At the US District Court for the District of Montana, the legal case 4:2019cv00024/60589 entails United States of America and Six Firearms and Ammunition. The filing date is March 27, 2019, and this case deals with Forfeit/Penalty: Other as per 49 U.S.C. § 781. Judge Brian Morris is presiding over this matter, and no jury trial is demanded. | |
| Montana, June 06, 2019 ⚖ Case 1:2019cv00065/61131, some of the participants — ᐅ Dwayne Anderson, ᐅ Robin Anderson … In case 1:2019cv00065/61131, United Specialty Insurance Company, Inc. initiates legal proceedings against Preferred Contractors Ins. Co. Risk Retention Group LLC, Dwayne Anderson, A & P Construction & Development, Inc. and Robin Anderson at the US District Court for the District of Montana. Filed on June 06, 2019, this case involves matters related to Insurance under 28 U.S.C. § 2201. Presiding Judge Timothy J Cavan oversees the case, with involvement from Referring Judge Susan P Watters. It's important to mention that Plaintiff has requested a jury for this case. | |
| Montana, July 03, 2019 ⚖ Case 9:2019cv00113/61304, some of the participants — ᐅ Ed Wells, ᐅ Doug Hutcheon … The legal proceedings in case 9:2019cv00113/61304 at US District Court for the District of Montana involve Union Club Bar, Inc., Ed Wells, Trail Head, Inc., The Depot, Inc. and Doug Hutcheon and John Does I-X, Caring for Montanans, Inc. and Health Care Service Corporation. Filed on July 03, 2019, this case focuses on Insurance based on 29 U.S.C. § 1001. Judge Donald W Molloy is presiding, and it's notable that the Defendant has requested a jury trial. | |