Nebraska Lawyers Directory
Instant Court Records Search
Criminal Court Records, Civil Court Records, Traffic Court Records
Federal, State, County & Municipal Sources and Much More!
| Nebraska, September 10, 2012 ⚖ Case 8:2012cv00320/60216, some of the participants — ᐅ Itasca Suncruiser Mobile Home … At the US District Court for the District of Nebraska, the legal case 8:2012cv00320/60216 entails United States of America and $45,000.00 in United States Currency and 2001 Itasca Suncruiser Mobile Home, VIN5B4LP57G013332941. The filing date is September 10, 2012, and this case deals with Drug Related Seizure of Property as per 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Joseph F. Bataillon, Thomas D. Thalken is presiding over this matter, and no jury trial is demanded. | |
| Nebraska, December 13, 2012 ⚖ Case 8:2012cv00426/61231, some of the participants — ᐅ Timothy L. Ashford … In the US District Court for the District of Nebraska, Unifund CCR and Timothy L. Ashford, Unifund CCR are involved in case 8:2012cv00426/61231. Filed on December 13, 2012, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1441 Petition for Removal. Judge Laurie Smith Camp, F.A. Gossett is presiding, and no jury trial is requested. | |
| Nebraska, March 02, 2017 ⚖ Case 8:1991cv00317/14859, some of the participants — ᐅ Chevrolet Astro Van … At the US District Court for the District of Nebraska, the legal case 8:1991cv00317/14859 entails United States of America and 1985 Chevrolet Astro Van, VIN 1G8DM15N0FB188154. The filing date is March 02, 2017, and this case deals with Drug Related Seizure of Property as per 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Lyle E. Strom, Richard G. Kopf (REFERRAL JUDGE) is presiding over this matter, and no jury trial is demanded. | |
| Nebraska, October 26, 2007 ⚖ Case 8:2007cv00422/41932, some of the participants — ᐅ General Collection, ᐅ Raymond A. Mathews, ᐅ Pauline E. Mathews, ᐅ Adam R. Lucero, ᐅ Camille R. Hawk … US District Court for the District of Nebraska case 8:2007cv00422/41932 comprises United States of America and General Collection, Credit Service Associates, Raymond A. Mathews, Pauline E. Mathews, Adam R. Lucero, Resurgent Capital Services and Camille R. Hawk. Filed on October 26, 2007, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. Judge Richard G. Kopf, David L. Piester is overseeing the case, and there is no demand for a jury trial. | |
| Nebraska, May 30, 2008 ⚖ Case 4:2008mc03005/43709, some of the participants — ᐅ acting through Railroad Retirement Bd., ᐅ Terry Lee Coon, ᐅ Lisa Ann Coon … Check it out, it's United States of America, acting through Railroad Retirement Bd. taking on Terry Lee Coon and Lisa Ann Coon. Case number case 4:2008mc03005/43709, started on May 30, 2008. It's about Other, happening with Judge Unassigned. | |
| Nebraska, March 01, 2023 ⚖ Case 8:2023cv00075, some of the participants — ᐅ All Cryptocurrency, ᐅ virtual currency … Initiated in case 8:2023cv00075, United States of America brings forth 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 Northern District of Ohio. Filed on March 01, 2023, this case pertains to Other Fraud grounded in 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding Judge Brian C Buescher oversees the proceedings, with Referring Judge Cheryl R Zwart involved, and no jury has been requested. | |
| Nebraska, January 17, 2024 ⚖ Case 8:2024cv00017, some of the participants — ᐅ Franklin Jonatan Garcia Marroquin, ᐅ Franklin Jonathan Garcia, ᐅ Ashley Ortiz, ᐅ Dayan Ortiz Ortiz, ᐅ O'Flaherty Law, ᐅ Hope Law Firm, ᐅ Amanda T. Adams … In the US District Court for the Northern District of Ohio, United of Omaha Life Insurance Company and Franklin Jonatan Garcia Marroquin, Franklin Jonathan Garcia, Ashley Ortiz, Dayan Ortiz Ortiz, O'Flaherty Law P.C., Hope Law Firm P.C., Amanda T. Adams and Does 1 through 4 are involved in case 8:2024cv00017. Filed on January 17, 2024, this legal matter focuses on Insurance under 28 U.S.C. § 1331 Fed. Question. Judge Susan M Bazis is presiding, and no jury trial is requested. | |
| Nebraska, March 28, 2024 ⚖ Case 8:2024cv00114, some of the participants — ᐅ Creighton Reinhard … Check it out, it's Union Pacific Corporation, Union Pacific Railroad Company and Loup Logistics Company LLC taking on Creighton Reinhard, Soo Line Corporation and Soo Line Railroad Co. doing business as Canadian Pacific Kansas City. Case number case 8:2024cv00114, started on March 28, 2024. It's about Defend Trade Secrets Act (of 2016), happening with Judge Michael D Nelson. | |
| Nebraska, January 17, 2024 ⚖ Case 8:2024cv00017, some of the participants — ᐅ Franklin Jonatan Garcia Marroquin, ᐅ Franklin Jonathan Garcia, ᐅ Ashley Ortiz, ᐅ Dayan Ortiz Ortiz, ᐅ O'Flaherty Law, ᐅ Hope Law Firm, ᐅ Amanda T. Adams, ᐅ Shawn Hook … In the US District Court for the District of Nebraska, the case 8:2024cv00017 involves United of Omaha Life Insurance Company and Franklin Jonatan Garcia Marroquin, Franklin Jonathan Garcia, Ashley Ortiz, Dayan Ortiz Ortiz, O'Flaherty Law P.C., Hope Law Firm P.C., Amanda T. Adams, Does 1 through 4, Hope Law Firm & Associates, P.C. and Shawn Hook. Filed on January 17, 2024, this case pertains to Insurance under 28 U.S.C. § 1331 Fed. Question. Presiding over this matter is Judge Susan M Bazis. There is no demand for a jury trial. | |
| Nebraska, March 01, 2023 ⚖ Case 8:2023cv00075, some of the participants — ᐅ All Cryptocurrency, ᐅ virtual currency … Initiated in case 8:2023cv00075, United States of America brings forth 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 Other Fraud grounded in 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding Judge Brian C Buescher oversees the proceedings, with Referring Judge Cheryl R Zwart involved, and no jury has been requested. | |
| Nebraska, April 08, 2024 ⚖ Case 4:2024cv03065, some of the participants — ᐅ Uchit Haren Gandhi … US District Court for the District of Nebraska case 4:2024cv03065 comprises Uchit Haren Gandhi and United States Department of Homeland Security. Filed on April 08, 2024, this case concerns Other Immigration Actions based on 05 U.S.C. § 551 Administrative Procedure Act. Judge Susan M Bazis is overseeing the case, and there is no demand for a jury trial. | |
| Nebraska, May 20, 2022 ⚖ Case 4:2022cv03092, some of the participants — ᐅ Harold G. Houser … At the US District Court for the District of Nebraska, case 4:2022cv03092 involves United States of America bringing a case against Harold G. Houser, Greenbriar Townhouses, Inc., Hedwig Land Holdings 9, LLC, Fort Crook Financial Co. and Lancaster County, Nebraska. Filed on May 20, 2022, this case addresses issues related to Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. 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, May 12, 2021 ⚖ Case 4:2021cv03099, some of the participants — ᐅ David L. Vettel … In case 4:2021cv03099, United States of America initiates legal action against David L. Vettel at the US District Court for the District of Nebraska. Filed on May 12, 2021, this case pertains to matters regarding Taxes under 26 U.S.C. § 7401. Presiding Judge Joseph F Bataillon oversees the case, with Referring Judge Cheryl R Zwart involved. There is no jury demand specified. | |
| Nebraska, February 01, 2021 ⚖ Case 8:2021cv00037, some of the participants — ᐅ Rex L. Olson … Initiated in case 8:2021cv00037, United States of America brings forth 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 Taxes grounded in 26 U.S.C. § 7401. Presiding Judge John M Gerrard oversees the proceedings, with Referring Judge Michael D Nelson involved, and no jury has been requested. | |
| Nebraska, October 22, 2020 ⚖ Case 4:2020cv03123, some of the participants — ᐅ Darrel Potthoff, ᐅ Joyce Potthoff … Initiated as Case Number case 4:2020cv03123, 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, July 12, 2019 ⚖ Case 8:2019cv00307, some of the participants — ᐅ Jenny Gilmore … In case 8:2019cv00307, United States of America initiates legal action against Jenny Gilmore at the US District Court for the District of Nebraska. The case was filed on July 12, 2019 and involves matters related to Taxes under 26 U.S.C. § 7402. 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, July 12, 2019 ⚖ Case 8:2019cv00309, some of the participants — ᐅ Jenny Gilmore … At the US District Court for the District of Nebraska, case 8:2019cv00309 involves United States of America bringing a case against Complete Call Solutions, LLC and Jenny Gilmore. Filed on July 12, 2019, this case addresses issues related to Taxes based on 26 U.S.C. § 7402. The case is presided over by Judge Susan M Bazis, with Referring Judge John M Gerrard also involved. There is no specific request for a jury trial. | |
| Nebraska, September 26, 2018 ⚖ Case 8:2018cv00453, some of the participants — ᐅ James Widtfeldt … At the US District Court for the District of Nebraska, case 8:2018cv00453 involves United States of America suing James Widtfeldt. Filed on September 26, 2018, this case addresses issues related to Taxes based on 26 U.S.C. § 7401. 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, August 28, 2018 ⚖ Case 4:2018cv03117, some of the participants — ᐅ Tamera Pickel, ᐅ Taren Hoffman, ᐅ Clayton Heinrich, ᐅ LaRae Schunk, ᐅ Ronald Heinrich … At the US District Court for the District of Nebraska, case 4:2018cv03117 features United States of America suing Tamera Pickel, Taren Hoffman, Clayton Heinrich, LaRae Schunk, Nebraska Department of Revenue and Ronald Heinrich. Filed on August 28, 2018, this case revolves around Taxes based on 26 U.S.C. § 7403. Judge John M Gerrard presides over the case, with Referring Judge Michael D Nelson involved, and no jury demand has been made. | |
| Nebraska, February 06, 2018 ⚖ Case 8:2018cv00042, some of the participants — ᐅ Bernita Kleensang, ᐅ David Kleensang … In case 8:2018cv00042, United States of America initiates legal proceedings against Bernita Kleensang and David Kleensang at the US District Court for the District of Nebraska. Filed on February 06, 2018, this case involves matters related to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge John M. Gerrard oversees the case, with involvement from Referring Judge Michael D. Nelson, and no jury demand has been made. | |
| Nebraska, July 05, 2017 ⚖ Case 8:2017cv00238, some of the participants — ᐅ Jan M. Mengedoht … In the US District Court for the District of Nebraska, the case 8:2017cv00238 involves United States of America and Jan M. Mengedoht and Washington County Treasurer. Filed on July 05, 2017, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Cheryl R. Zwart. There is no demand for a jury trial. | |
| Nebraska, June 20, 2017 ⚖ Case 4:2017cv03075, some of the participants — ᐅ Darrel Potthoff … Initiated in case 4:2017cv03075, United States of America brings forth legal action against Darrel Potthoff at the US District Court for the District of Nebraska. Filed on June 20, 2017, this case pertains to Taxes grounded in 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge Robert F. Rossiter oversees the proceedings, with Referring Judge Susan M. Bazis involved, and no jury has been requested. | |
| Nebraska, April 10, 2017 ⚖ Case 8:2017cv00123, some of the participants — ᐅ Jerome T. Erdman … In case 8:2017cv00123, United States of America initiates legal proceedings against Jerome T. Erdman at the US District Court for the District of Nebraska. Filed on April 10, 2017, this case involves matters related to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge John M. Gerrard oversees the case, with involvement from Referring Judge Cheryl R. Zwart, and no jury demand has been made. | |
| Nebraska, September 28, 2016 ⚖ Case 8:2016cv00447, some of the participants — ᐅ Lance Lusch … In case 8:2016cv00447, United States of America initiates legal action against Lance Lusch at the US District Court for the District of Nebraska. Filed on September 28, 2016, this case pertains to matters regarding Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding Judge Laurie Smith Camp oversees the case, with Referring Judge F.A. Gossett involved. There is no jury demand specified. | |
| Nebraska, August 26, 2015 ⚖ Case 8:2015cv00316, some of the participants — ᐅ James Fontano, ᐅ Eileen Seeley, ᐅ Kenneth Seeley … In the US District Court for the District of Nebraska, United States of America and James Fontano, Holt County, Nebraska, Eileen Seeley and Kenneth Seeley are involved in case 8:2015cv00316. Filed on August 26, 2015, this legal matter focuses on Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge F.A. Gossett is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| United States of America | George E. Fox |
| [Case # 2014cv03211], [Filed: October 17, 2014] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Joseph F. Bataillon] , [Thomas D. Thalken] ᐅ George E. Fox | |
| Nebraska, July 25, 2014 ⚖ Case 8:2014cv00218, some of the participants — ᐅ John W. Ewing, ᐅ Denise R. Shotkoski, ᐅ James J. Shotkoski … In the US District Court for the District of Nebraska, United States of America and Asset Acceptance, LLC, Capital One Bank, Debt Solutions, Inc., Douglas County Treasurer, John W. Ewing, SI 9, Denise R. Shotkoski and James J. Shotkoski are involved in case 8:2014cv00218. Filed on July 25, 2014, this legal matter focuses on Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Cheryl R. Zwart is presiding, and no jury trial is requested. | |
| Nebraska, September 24, 2013 ⚖ Case 8:2013cv00298, some of the participants — ᐅ Kimberle R. Gibbons, ᐅ Joseph Bolin … In the US District Court for the District of Nebraska, United States of America and Sarpy County, Nebraska, Kimberle R. Gibbons and Joseph Bolin are involved in case 8:2013cv00298. Filed on September 24, 2013, this legal matter focuses on Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge F.A. Gossett is presiding, and no jury trial is requested. | |
| Nebraska, June 14, 2013 ⚖ Case 8:2013cv00180, some of the participants — ᐅ Maple Leaf Funding, ᐅ Diane C. Thompson, ᐅ Harlan M. Thompson … US District Court for the District of Nebraska case 8:2013cv00180 comprises United States of America and Capitol One Bank, Discover Bank, Maple Leaf Funding, Diane C. Thompson and Harlan M. Thompson. Filed on June 14, 2013, this case concerns Taxes based on 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Cheryl R. Zwart is overseeing the case, and there is no demand for a jury trial. | |
| Nebraska, May 06, 2013 ⚖ Case 4:2013cv03095, some of the participants — ᐅ Randall C. Nelson, ᐅ Deborah H. Nelson … In case 4:2013cv03095, United States of America initiates legal action against Two Rivers State Bank, Randall C. Nelson, Deborah H. Nelson and Washington County Treasurer at the US District Court for the District of Nebraska. The case was filed on May 06, 2013 and involves matters related to Taxes under 28 U.S.C. § 1345 Foreclosure. Warren K. Urbom presides over the case, and Referring Judge Cheryl R. Zwart is also involved. There has been no request for a jury trial. | |
| Nebraska, April 17, 2024 ⚖ Case 8:2024cv00137, some of the participants — ᐅ April N. Graves … At the US District Court for the District of Nebraska, case 8:2024cv00137 involves United States of America suing April N. Graves. Filed on April 17, 2024, this case addresses issues related to Other Statutes: False Claims Act based on 31 U.S.C. § 3729 False Claims Act. The case is presided over by Judge Susan M Bazis, with Referring Judge Jacqueline M DeLuca also involved. Remarkably, Plaintiff has demanded a jury to hear this case. | |