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| Nebraska, March 25, 2019 ⚖ Case 8:2019cv00125/83179, some of the participants — ᐅ Clifton W. Matson, ᐅ Marilyn Mae Matson … At the US District Court for the District of Nebraska, case 8:2019cv00125/83179 involves United States of America suing Clifton W. Matson and Marilyn Mae Matson. Filed on March 25, 2019, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1345. The case is presided over by Judge Michael D Nelson, with Referring Judge Robert F Rossiter also involved. No jury trial has been requested. | |
| Nebraska, May 15, 2019 ⚖ Case 8:2019cv00216/83801, some of the participants — ᐅ Katie L. Smithberg, ᐅ Michael A. Smithberg … In case 8:2019cv00216/83801, United States of America initiates legal action against The City of Plattsmouth, Nebraska, Katie L. Smithberg and Michael A. Smithberg at the US District Court for the District of Nebraska. The case was filed on May 15, 2019 and involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1345. Laurie Smith Camp presides over the case, and Referring Judge Michael D Nelson is also involved. There has been no request for a jury trial. | |
| Nebraska, May 03, 2019 ⚖ Case 8:2019cv00196/83657, some of the participants — ᐅ Amber G. Heath … Initiated in case 8:2019cv00196/83657, United States of America brings forth legal action against Atlantic Credit & Finance, Inc. and Amber G. Heath at the US District Court for the District of Nebraska. Filed on May 03, 2019, this case pertains to Real Property: Foreclosure grounded in 28 U.S.C. § 1345. Presiding Judge Robert F Rossiter oversees the proceedings, with Referring Judge Cheryl R Zwart involved, and no jury has been requested. | |
| Nebraska, May 23, 2019 ⚖ Case 8:2019cv00231/83886, some of the participants — ᐅ other Defendants, ᐅ David Joseph Lupien … In case 8:2019cv00231/83886, United States of America initiates legal proceedings against the Unknown Spouses of the Deceased Borrowers and other Defendants, Collection Associates, Inc., David Joseph Lupien, the Unknown Executors, Administrators, Devisees, Trustees, Creditors, Successors and Assignees of such defendants as are or were partners at the US District Court for the District of Nebraska. Filed on May 23, 2019, this case involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1345. Presiding Judge Joseph F Bataillon oversees the case, with involvement from Referring Judge Susan M Bazis, and no jury demand has been made. | |
| Nebraska, May 28, 2019 ⚖ Case 8:2019cv00234/83987, some of the participants — ᐅ Brian Kruse, ᐅ Colleen Cass … In case 8:2019cv00234/83987, United of Omaha Life Insurance Company initiates legal action against BizCapital BIDCO I, LLC, Brian Kruse, Colleen Cass and ACASS Systems, LLC at the US District Court for the District of Nebraska. Filed on May 28, 2019, this case pertains to matters regarding Contract: Recovery/Enforcement under 28 U.S.C. § 1335. Presiding Judge John M Gerrard oversees the case, with Referring Judge Cheryl R Zwart involved. There is no jury demand specified. | |
| Nebraska, July 01, 2019 ⚖ Case 8:2019cv00291/84271, some of the participants — ᐅ Uju Onuachi … At the US District Court for the District of Nebraska, case 8:2019cv00291/84271 features Uju Onuachi suing Master Builders Inc., Timmermier, Gross & Prentiss, Harry S. Peterson Company, Alliance Group Inc, Cassem, Adams, Gotch, & Douglas, Pickens, Green & Cleason L.L.P., Meylan Enterprises Inc., Western Waterproofing Co., Inc. and The Western Group. Filed on July 01, 2019, this case revolves around Other Fraud based on 28 U.S.C. § 1332. Judge Laurie Smith Camp presides over the case, with Referring Judge Michael D Nelson involved. Notably, Plaintiff has demanded a jury for this case. | |
| Nebraska, July 12, 2019 ⚖ Case 8:2019cv00309/84319, some of the participants — ᐅ Jenny Gilmore … In case 8:2019cv00309/84319, United States of America initiates legal action against Complete Call Solutions, LLC and Jenny Gilmore at the US District Court for the District of Nebraska. Filed on July 12, 2019, this case pertains to matters regarding Taxes under 26 U.S.C. § 7402. Presiding Judge Susan M Bazis oversees the case, with Referring Judge John M Gerrard involved. There is no jury demand specified. | |
| Nebraska, July 12, 2019 ⚖ Case 8:2019cv00307/84317, some of the participants — ᐅ Jenny Gilmore … In case 8:2019cv00307/84317, United States of America initiates legal proceedings against Jenny Gilmore at the US District Court for the District of Nebraska. Filed on July 12, 2019, this case involves matters related to Taxes under 26 U.S.C. § 7402. Presiding Judge Susan M Bazis oversees the case, with involvement from Referring Judge John M Gerrard, and no jury demand has been made. | |
| Nebraska, November 19, 2018 ⚖ Case 8:2018cv00542/81872, some of the participants — ᐅ Tamra L. Baxter … Initiated as Case Number case 8:2018cv00542/81872, United States of America files a lawsuit against Tamra L. Baxter at the US District Court for the District of Nebraska. Filed on November 19, 2018, this case revolves around Real Property: Foreclosure under 28 U.S.C. § 1345. Judge Susan M Bazis presides over the case, and Referring Judge Laurie Smith Camp is also part of the proceedings. No jury trial has been requested. | |
| Plaintiff versus Defendant | |
| United States of America | JJJ, Inc., JAL, Inc., Jeannine Lane and Jeannine J. Lane |
| [Case # 2019cv00415/85092], [Filed: September 17, 2019] [ Other Statutes: False Claims Act§31 U.S.C. § 3729 ⚖ ] [Judge: Susan M Bazis] , [Robert F Rossiter] [jury demanded by Both] ᐅ Jeannine Lane, ᐅ Jeannine J. Lane | |
| Nebraska, October 10, 2019 ⚖ Case 8:2019cv00443/85351, some of the participants — ᐅ Carole Rene Anderson … At the US District Court for the District of Nebraska, case 8:2019cv00443/85351 involves United States of America suing Carole Rene Anderson and Reichmuth Funeral Homes, Inc. Filed on October 10, 2019, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1345. The case is presided over by Judge Joseph F Bataillon, with Referring Judge Michael D Nelson also involved. No jury trial has been requested. | |
| Nebraska, January 08, 2020 ⚖ Case 8:2020cv00011/86225, some of the participants — ᐅ Manuel Saturnino Del Carmen Morales Campos, ᐅ Idalia Maria De La Trinidad Hernandez Zamora … In case 8:2020cv00011/86225, United States of America and Manuel Saturnino Del Carmen Morales Campos initiates legal action against Idalia Maria De La Trinidad Hernandez Zamora at the US District Court for the District of Nebraska. Filed on January 08, 2020, this case pertains to matters regarding Contract: Other under 28 U.S.C. § 1782. Presiding Judge John M Gerrard oversees the case, with Referring Judge Cheryl R Zwart involved. There is no jury demand specified. | |
| Nebraska, January 30, 2020 ⚖ Case 8:2020cv00051/86560, some of the participants — ᐅ Marvin L. Young, ᐅ Ar. Y., ᐅ Martha Ebberson, ᐅ Ai. Y. … In case 8:2020cv00051/86560, Unum Life Insurance Company initiates legal action against Marvin L. Young, Ar. Y., A. Y., Martha Ebberson and Ai. Y. at the US District Court for the District of Nebraska. The case was filed on January 30, 2020 and involves matters related to Labor: E.R.I.S.A. under 28 U.S.C. § 1001. Brian C Buescher presides over the case, and Referring Judge Cheryl R Zwart is also involved. There has been no request for a jury trial. | |
| Nebraska, May 20, 2020 ⚖ Case 8:2020cv00191/87643, some of the participants — ᐅ Bryan R. Timmons … In case 8:2020cv00191/87643, Union Pacific Railroad Co. initiates legal action against Bryan R. Timmons at the US District Court for the District of Nebraska. The case was filed on May 20, 2020 and involves matters related to Labor: Railway Labor Act under 28 U.S.C. § 1331. Michael D Nelson presides over the case, and Referring Judge Robert F Rossiter is also involved. There has been no request for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Pamela Johnson, Ashland Park Apartments, Limited Partnership, Ronnie Duhrkoph, Tyler Anderson, Sherri Kellogg, Ronald Townsend, James Morgan, Bryan McKnight, Pepper Gerhardt, Zachary Fox and Bryan Love |
| [Case # 2020cv00242/88086], [Filed: June 22, 2020] [ Real Property: Foreclosure§ ⚖ ] [Judge: Susan M Bazis] , [John M Gerrard] ᐅ Pamela Johnson, ᐅ Ashland Park Apartments, ᐅ Ronnie Duhrkoph, ᐅ Tyler Anderson, ᐅ Sherri Kellogg, ᐅ Ronald Townsend, ᐅ James Morgan, ᐅ Bryan McKnight, ᐅ Pepper Gerhardt, ᐅ Zachary Fox, ᐅ Bryan Love | |
| Nebraska, October 22, 2020 ⚖ Case 4:2020cv03123/89341, some of the participants — ᐅ Darrel Potthoff, ᐅ Joyce Potthoff … Initiated as Case Number case 4:2020cv03123/89341, United States of America files a lawsuit against Darrel Potthoff, McCook National Bank and Joyce Potthoff at the US District Court for the District of Nebraska. Filed on October 22, 2020, this case revolves around Taxes under 26 U.S.C. § 7403. Judge Susan M Bazis presides over the case, and Referring Judge Robert F Rossiter is also part of the proceedings. No jury trial has been requested. | |
| Nebraska, November 16, 2020 ⚖ Case 8:2020cv00479/89647, some of the participants — ᐅ JoAnn terHaar, ᐅ Alan Lucas terHaar, ᐅ Reina terHaar-Reyes … At the US District Court for the District of Nebraska, case 8:2020cv00479/89647 involves United of Omaha Life Insurance Company suing JoAnn terHaar, Alan Lucas terHaar, Jr. and Reina terHaar-Reyes. Filed on November 16, 2020, this case addresses issues related to Labor: E.R.I.S.A. based on 29 U.S.C. § 1001. The case is presided over by Judge Brian C Buescher, with Referring Judge Michael D Nelson also involved. No jury trial has been requested. | |
| Nebraska, November 14, 2020 ⚖ Case 4:2020cv03139/89641, some of the participants — ᐅ Uma Poorani Velu, ᐅ Karthiganathan Chandran, ᐅ Umapoorani Velu, ᐅ Chad Wolf, ᐅ Loren K. Miller, ᐅ Kenneth T. Cuccinelli, ᐅ William P. Barr … Initiated in case 4:2020cv03139/89641, Uma Poorani Velu, Karthiganathan Chandran and Umapoorani Velu brings forth legal action against Chad Wolf, Loren K. Miller, Kenneth T. Cuccinelli and William P. Barr at the US District Court for the District of Nebraska. Filed on November 14, 2020, this case pertains to Other Immigration Actions grounded in 08 U.S.C. § 1154. Presiding Judge John M Gerrard oversees the proceedings, with Referring Judge Michael D Nelson involved, and no jury has been requested. | |
| Nebraska, May 12, 2021 ⚖ Case 4:2021cv03099/91715, some of the participants — ᐅ David L. Vettel … At the US District Court for the District of Nebraska, case 4:2021cv03099/91715 involves United States of America bringing a case against David L. Vettel. Filed on May 12, 2021, this case addresses issues related to Taxes based on 26 U.S.C. § 7401. The case is presided over by Judge Joseph F Bataillon, with Referring Judge Cheryl R Zwart also involved. There is no specific request for a jury trial. | |
| Nebraska, September 29, 2021 ⚖ Case 4:2021cv03251/93303, some of the participants — ᐅ Urvish Prakash Vanzara, ᐅ Ur Jaddou … At the US District Court for the District of Nebraska, case 4:2021cv03251/93303 involves Urvish Prakash Vanzara bringing a case against U.S. Citizenship and Immigration Services and Ur Jaddou. Filed on September 29, 2021, this case addresses issues related to Other Immigration Actions based on 28 U.S.C. § 1361. The case is presided over by Judge Michael D Nelson, with Referring Judge Robert F Rossiter also involved. There is no specific request for a jury trial. | |
| Nebraska, September 30, 2021 ⚖ Case 8:2021cv00384/93235, some of the participants — ᐅ Sean Michael Myers … At the US District Court for the District of Nebraska, case 8:2021cv00384/93235 features United States of America suing Sean Michael Myers. Filed on September 30, 2021, this case revolves around Other Statutory Actions based on 28 U.S.C. § 1782. Judge Joseph F Bataillon presides over the case, with Referring Judge Michael D Nelson involved, and no jury demand has been made. | |
| Nebraska, October 06, 2021 ⚖ Case 4:2021cv03277/93348, some of the participants — ᐅ Utku Asuroglu, ᐅ Loren Miller, ᐅ Merrick Garland, ᐅ Alejandro Mayorkas, ᐅ Ur M. Jaddou … At the US District Court for the District of Nebraska, case 4:2021cv03277/93348 involves Utku Asuroglu bringing a case against Loren Miller, Merrick Garland, Alejandro Mayorkas and Ur M. Jaddou. Filed on October 06, 2021, this case addresses issues related to Other Immigration Actions based on 05 U.S.C. § 551. The case is presided over by Judge Joseph F Bataillon, with Referring Judge Michael D Nelson also involved. There is no specific request for a jury trial. | |
| Nebraska, November 29, 2021 ⚖ Case 8:2021cv00452/93830, some of the participants — ᐅ Marklyn J. Young, ᐅ Marklyn J McGinnis, ᐅ Marklyn Jean Young, ᐅ Marklyn Jean McGinnis … Initiated as Case Number case 8:2021cv00452/93830, United States of America files a lawsuit against Marklyn J. Young, Marklyn J McGinnis, Marklyn Jean Young and Marklyn Jean McGinnis at the US District Court for the District of Nebraska. Filed on November 29, 2021, this case revolves around Real Property: Foreclosure under 28 U.S.C. § 1345. Judge Brian C Buescher presides over the case, and Referring Judge Cheryl R Zwart is also part of the proceedings. No jury trial has been requested. | |
| Nebraska, February 01, 2021 ⚖ Case 8:2021cv00037/90550, some of the participants — ᐅ Rex L. Olson … In case 8:2021cv00037/90550, United States of America initiates legal action against Rex L. Olson at the US District Court for the District of Nebraska. Filed on February 01, 2021, this case pertains to matters regarding Taxes under 26 U.S.C. § 7401. Presiding Judge John M Gerrard oversees the case, with Referring Judge Michael D Nelson involved. There is no jury demand specified. | |
| Nebraska, December 01, 2021 ⚖ Case 8:2021cv00457/93840, some of the participants — ᐅ Lee Spradlin … In case 8:2021cv00457/93840, United States of America initiates legal proceedings against Lee Spradlin at the US District Court for the District of Nebraska. Filed on December 01, 2021, this case involves matters related to Contract: Recovery/Enforcement under 28 U.S.C. § 1345. Presiding Judge Joseph F Bataillon oversees the case, with involvement from Referring Judge Michael D Nelson, and no jury demand has been made. | |
| Nebraska, December 21, 2021 ⚖ Case 8:2021cv00473/94050, some of the participants — ᐅ Unika Hunt-Kitchen, ᐅ Kilolo Kijakazi … US District Court for the District of Nebraska case 8:2021cv00473/94050 comprises Unika Hunt-Kitchen and Kilolo Kijakazi. Filed on December 21, 2021, this case concerns Social Security: DIWC/DIWW based on 42 U.S.C. § 405. Judge Brian C Buescher is overseeing the case, and there is no demand for a jury trial. | |
| Nebraska, January 31, 2019 ⚖ Case 8:2019cv00048/82538, some of the participants — ᐅ David G Hunter, ᐅ Catherine D Hunter … In the US District Court for the District of Nebraska, the case 8:2019cv00048/82538 involves U.S. Bank National Association and Hunter Painting, Inc., David G Hunter and Catherine D Hunter. Filed on January 31, 2019, this case pertains to Contract: Other under 28 U.S.C. § 1332. Presiding over this matter is Judge Michael D Nelson. There is no demand for a jury trial. | |
| Nebraska, April 28, 2022 ⚖ Case 8:2022cv00161/95360, some of the participants — ᐅ Duane R Liska, ᐅ Peggy S Liska … At the US District Court for the District of Nebraska, case 8:2022cv00161/95360 involves United States of America bringing a case against Duane R Liska and Peggy S Liska. Filed on April 28, 2022, this case addresses issues related to Contract: Recovery/Enforcement based on 28 U.S.C. § 1345 Recovery of Debt to US. The case is presided over by Judge Susan M Bazis, with Referring Judge Robert F Rossiter also involved. There is no specific request for a jury trial. | |
| Nebraska, May 20, 2022 ⚖ Case 4:2022cv03092/95676, some of the participants — ᐅ Harold G. Houser … In case 4:2022cv03092/95676, United States of America initiates legal action against Harold G. Houser, Greenbriar Townhouses, Inc., Hedwig Land Holdings 9, LLC, Fort Crook Financial Co. and Lancaster County, Nebraska at the US District Court for the District of Nebraska. The case was filed on May 20, 2022 and involves matters related to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. John M Gerrard presides over the case, and Referring Judge Michael D Nelson is also involved. There has been no request for a jury trial. | |
| Nebraska, August 22, 2022 ⚖ Case 8:2022cv00300/96899, some of the participants — ᐅ Martin J. Walsh, ᐅ Nebraska Care, ᐅ Helen Bernbeck … At the US District Court for the District of Nebraska, case 8:2022cv00300/96899 involves U.S. Department of Labor and Martin J. Walsh bringing a case against Nebraska Care, L.L.C. and Helen Bernbeck. Filed on August 22, 2022, this case addresses issues related to Labor: Fair Standards based on 29 U.S.C. § 201 Fair Labor Standards Act. The case is presided over by Judge John M Gerrard, with Referring Judge Michael D Nelson also involved. There is no specific request for a jury trial. | |
| Nebraska, February 26, 2021 ⚖ Case 8:2021cv00073/90860, some of the participants — ᐅ Dustin D. Dimmitt … At the US District Court for the District of Nebraska, case 8:2021cv00073/90860 involves United States of America suing Dustin D. Dimmitt. Filed on February 26, 2021, this case addresses issues related to Other Statutes: False Claims Act based on 31 U.S.C. § 3729. The case is presided over by Judge Susan M Bazis, with Referring Judge John M Gerrard also involved. No jury trial has been requested. | |
| Nebraska, March 01, 2023 ⚖ Case 8:2023cv00075/98820, some of the participants — ᐅ All Cryptocurrency, ᐅ virtual currency … In case 8:2023cv00075/98820, United States of America initiates legal action against All Cryptocurrency, virtual currency, funds, monies, and other things of value stored in or accessible at Binance associated with user ID # 39344718 at the US District Court for the District of Nebraska. Filed on March 01, 2023, this case pertains to matters regarding Other Fraud under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding Judge Brian C Buescher oversees the case, with Referring Judge Cheryl R Zwart involved. There is no jury demand specified. | |
| Nebraska, July 14, 2022 ⚖ Case 4:2022cv03129/96481, some of the participants — ᐅ as Securities Intermediary … The legal proceedings in case 4:2022cv03129/96481 at US District Court for the District of Nebraska involve U.S. Bank, National Association, as Securities Intermediary and U.S. Bank, National Association and Ameritas Life Insurance Corp. Filed on July 14, 2022, this case focuses on Insurance based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Cheryl R Zwart is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Nebraska, October 02, 2018 ⚖ Case 8:2018cv00465/81356, some of the participants — ᐅ Christina Elaine McConnell … At the US District Court for the District of Nebraska, case 8:2018cv00465/81356 features United States of America suing Discover Bank, Christina Elaine McConnell, Great Plains Health, Wakefield & Associates, Inc. and Unknown Persons Claiming Any Interest In The Property. Filed on October 02, 2018, this case revolves around Real Property: Foreclosure based on 28 U.S.C. § 1345. Judge Susan M Bazis presides over the case, with Referring Judge Laurie Smith Camp involved, and no jury demand has been made. | |
| Nebraska, July 18, 2018 ⚖ Case 4:2018cv03097/80520, some of the participants — ᐅ Crown Fork-Lift … In case 4:2018cv03097/80520, United States of America initiates legal action against 2015 DODGE RAM 3500 TRUCK, VIN 3C6URVJG5FES12061, 44,846.80 CARTONS OF ASSORTED BRAND CIGARETTES, ASSORTED SAMPLES OF ASSORTED CARTONS OF CIGARETTES,, 52,843 Cartons of Assorted Brand Cigarettes, Crown Fork-Lift, RR S200 Series, Serial Number 1A268808, As at the US District Court for the District of Nebraska. The case was filed on July 18, 2018 and involves matters related to Drug Related Seizure of Property under 28 U.S.C. § 1345. Susan M Bazis presides over the case, and Referring Judge Laurie Smith Camp is also involved. Interestingly, Defendant has demanded a jury to hear this case. | |
| Nebraska, September 26, 2018 ⚖ Case 8:2018cv00453/81319, some of the participants — ᐅ James Widtfeldt … In case 8:2018cv00453/81319, United States of America initiates legal action against James Widtfeldt at the US District Court for the District of Nebraska. The case was filed on September 26, 2018 and involves matters related to Taxes under 26 U.S.C. § 7401. Susan M Bazis presides over the case, and Referring Judge John M Gerrard is also involved. There has been no request for a jury trial. | |
| Nebraska, October 30, 2018 ⚖ Case 4:2018cv03147/81634, some of the participants — ᐅ Uju Onuachi, ᐅ Jacqueline M. Deluca, ᐅ Mark C. Laughlin, ᐅ Stryker Law Firm … At the US District Court for the District of Nebraska, case 4:2018cv03147/81634 involves Uju Onuachi suing MD David A. Sterns, Master Builders Inc., Timmermier, Gross, & Prentiss Law Firm, Jacqueline M. Deluca, MD Bodo W. Treu, Mark C. Laughlin, Wolfe, Snowden, Hurd & Ahl, L.L.P., Fraser, Stryker Law Firm, Cassem, Adams, Gotch & Douglas Law Firm, P. Filed on October 30, 2018, this case addresses issues related to Personal Injury: Other based on 28 U.S.C. § 1332. The case is presided over by Judge Joseph F Bataillon, with Referring Judge Laurie Smith Camp also involved. No jury trial has been requested. | |
| Nebraska, December 13, 2018 ⚖ Case 8:2018cv00575/82074, some of the participants — ᐅ Acer laptop computer … Initiated in case 8:2018cv00575/82074, United States of America brings forth legal action against $497,440.00 in United States Currency and Acer laptop computer at the US District Court for the District of Nebraska. Filed on December 13, 2018, this case pertains to Drug Related Seizure of Property grounded in 28 U.S.C. § 1345. Presiding Judge Susan M Bazis oversees the proceedings, with Referring Judge John M Gerrard involved, and no jury has been requested. | |
| Nebraska, May 20, 2019 ⚖ Case 8:2019cv00225/83838, some of the participants — ᐅ Waylon Leo John Wiest, ᐅ Julie R. Graham, ᐅ Courtney L. Wiest … At the US District Court for the District of Nebraska, case 8:2019cv00225/83838 involves United States of America bringing a case against Waylon Leo John Wiest, Julie R. Graham and Courtney L. Wiest. Filed on May 20, 2019, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1345. The case is presided over by Judge Joseph F Bataillon, with Referring Judge Susan M Bazis also involved. There is no specific request for a jury trial. | |