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| North Dakota, March 27, 2007 ⚖ Case 3:2007cv00037/17220, some of the participants — ᐅ David L. Dahlgren … US District Court for the District of North Dakota case 3:2007cv00037/17220 comprises USA and David L. Dahlgren and Wells Fargo Bank North Dakota, N.A. Filed on March 27, 2007, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. Judge Rodney S. Webb, Karen K. Klein is overseeing the case, and there is no demand for a jury trial. | |
| North Dakota, March 27, 2007 ⚖ Case 4:2007cv00026/17219, some of the participants — ᐅ North Dakota … In the US District Court for the District of North Dakota, USA and 184,378 Square Feet of Land, Portal, North Dakota, City of and Unknown Others are involved in case 4:2007cv00026/17219. Filed on March 27, 2007, this legal matter focuses on Condemnation under 40 U.S.C. § 258 (a) Public Buildings & Property: Land Condemnation. Judge Daniel L. Hovland, Charles S. Miller is presiding, and no jury trial is requested. | |
| North Dakota, June 28, 2007 ⚖ Case 3:2007cv00062/17518, some of the participants — ᐅ Douglas H Fogderud, ᐅ Susan R Fogderud … In the US District Court for the District of North Dakota, USA and Douglas H Fogderud and Susan R Fogderud are involved in case 3:2007cv00062/17518. Filed on June 28, 2007, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Judge Karen K. Klein, Rodney S. Webb is presiding, and no jury trial is requested. | |
| North Dakota, July 03, 2007 ⚖ Case 1:2007cv00049/17531, some of the participants — ᐅ Freeman Crawford, ᐅ Orla Crawford, ᐅ Raymond Engbrecht, ᐅ Marilyn Engbrecht, ᐅ Joseph J. Hammerschmidt, ᐅ Ronald Lagge, ᐅ Bradley Lagge … US District Court for the District of North Dakota case 1:2007cv00049/17531 comprises USA and Freeman Crawford, Jr., Orla Crawford, Raymond Engbrecht, Marilyn Engbrecht, United Accounts, Inc., Collection Center Inc, Credit Bureau of Bismarck, Inc., Joseph J. Hammerschmidt, Ronald Lagge and Bradley Lagge. Filed on July 03, 2007, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. Judge Daniel L. Hovland, Charles S. Miller is overseeing the case, and there is no demand for a jury trial. | |
| North Dakota, July 31, 2007 ⚖ Case 4:2007cv00052/17629, some of the participants — ᐅ Patricia K. Brown … At the US District Court for the District of North Dakota, the legal case 4:2007cv00052/17629 entails USA and Patricia K. Brown and Hospital Services, Inc. The filing date is July 31, 2007, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345 Foreclosure. Judge Daniel L. Hovland, Charles S. Miller is presiding over this matter, and no jury trial is demanded. | |
| North Dakota, August 01, 2007 ⚖ Case 4:2007cv00053/17630, some of the participants — ᐅ Mary A. Wells … At the US District Court for the District of North Dakota, the legal case 4:2007cv00053/17630 entails USA and Mary A. Wells and Community Action Opportunities, Inc. The filing date is August 01, 2007, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345 Foreclosure. Judge Daniel L. Hovland, Charles S. Miller is presiding over this matter, and no jury trial is demanded. | |
| North Dakota, August 17, 2007 ⚖ Case 3:2007cv00074/17688, some of the participants — ᐅ John Woodhams … In the US District Court for the District of North Dakota, the case 3:2007cv00074/17688 involves USA and John Woodhams. Filed on August 17, 2007, this case pertains to Environmental Matters under 42 U.S.C. § 9607 Real Property Tort to Land. Presiding over this matter is Judge Ralph R. Erickson, Karen K. Klein. There is no demand for a jury trial. | |
| North Dakota, August 10, 2007 ⚖ Case 1:2007mc00009/17665, some of the participants — ᐅ Larry J Young … Check it out, it's USA taking on Larry J Young. Case number case 1:2007mc00009/17665, started on August 10, 2007. It's about Other, happening with Judge Patrick A. Conmy. | |
| North Dakota, September 04, 2007 ⚖ Case 2:2007mc00008/17767, some of the participants — ᐅ Jerry Wanzie … The legal case indexed as case 2:2007mc00008/17767 was initiated on September 04, 2007. The involved parties include USA as the plaintiff and Jerry Wanzie as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Ralph R. Erickson. | |
| North Dakota, September 10, 2007 ⚖ Case 3:2007mc00010/17768, some of the participants — ᐅ Timothy L. Skadberg, ᐅ Deborah Jo Skadberg … Here we go, USA versus Timothy L. Skadberg and Deborah Jo Skadberg. Case number case 3:2007mc00010/17768, started on September 10, 2007. It's all about Other, happening with Judge Rodney S. Webb. | |
| North Dakota, November 01, 2007 ⚖ Case 4:2007cv00078/18021, some of the participants — ᐅ Dorathy D. Warner … US District Court for the District of North Dakota case 4:2007cv00078/18021 comprises USA and Dorathy D. Warner. Filed on November 01, 2007, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Daniel L. Hovland, Charles S. Miller is overseeing the case, and there is no demand for a jury trial. | |
| North Dakota, November 01, 2007 ⚖ Case 4:2007cv00077/18020, some of the participants — ᐅ Scott D. Effertz … US District Court for the District of North Dakota case 4:2007cv00077/18020 comprises USA and Scott D. Effertz. Filed on November 01, 2007, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Daniel L. Hovland, Charles S. Miller is overseeing the case, and there is no demand for a jury trial. | |
| North Dakota, November 01, 2007 ⚖ Case 2:2007cv00093/18019, some of the participants — ᐅ Bruce W Davis … At the US District Court for the District of North Dakota, the legal case 2:2007cv00093/18019 entails USA and Bruce W Davis. The filing date is November 01, 2007, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Ralph R. Erickson, Karen K. Klein is presiding over this matter, and no jury trial is demanded. | |
| North Dakota, December 04, 2007 ⚖ Case 3:2007cv00106/18136, some of the participants — ᐅ Nadine M Fink … In the US District Court for the District of North Dakota, USA and Nadine M Fink and Region Five Community Development Corporation are involved in case 3:2007cv00106/18136. Filed on December 04, 2007, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Judge Ralph R. Erickson, Karen K. Klein is presiding, and no jury trial is requested. | |
| North Dakota, December 19, 2007 ⚖ Case 3:2007cv00116/18252, some of the participants — ᐅ . in Currency … US District Court for the District of North Dakota case 3:2007cv00116/18252 comprises USA and $5,400.11 in U.S. Currency. Filed on December 19, 2007, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 841 Forfeiture Property-Drugs. Judge Ralph R. Erickson, Karen K. Klein is overseeing the case, and there is no demand for a jury trial. | |
| North Dakota, January 04, 2008 ⚖ Case 2:2008cv00002/18276, some of the participants — ᐅ Anthony G. Johnson, ᐅ Karen M. Schill … US District Court for the District of North Dakota case 2:2008cv00002/18276 comprises USA and Anthony G. Johnson, Karen M. Schill and Country Bank USA. Filed on January 04, 2008, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. Judge Ralph R. Erickson, Karen K. Klein is overseeing the case, and there is no demand for a jury trial. | |
| North Dakota, January 04, 2008 ⚖ Case 1:2008cv00003/18275, some of the participants — ᐅ Marilyn ger … US District Court for the District of North Dakota case 1:2008cv00003/18275 comprises USA and Marilyn Drager, DC Holdings, LLC and Advance America, Cash Advance Centers of North Dakota, Inc. Filed on January 04, 2008, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. Judge Daniel L. Hovland, Charles S. Miller is overseeing the case, and there is no demand for a jury trial. | |
| North Dakota, January 04, 2008 ⚖ Case 2:2008cv00005/18284, some of the participants — ᐅ Daniel Olson … At the US District Court for the District of North Dakota, the legal case 2:2008cv00005/18284 entails USA and Daniel Olson. The filing date is January 04, 2008, and this case deals with Negotiable Instrument as per 28 U.S.C. § 1345 Recovery of Debt to US. Judge Ralph R. Erickson, Karen K. Klein is presiding over this matter, and no jury trial is demanded. | |
| North Dakota, January 14, 2008 ⚖ Case 3:2008mc00001/18339, some of the participants — ᐅ Herbert Roy Mathis … Here we go, USA versus Herbert Roy Mathis, Jr. Case number case 3:2008mc00001/18339, started on January 14, 2008. It's all about Other, happening with Judge Ralph R. Erickson. | |
| North Dakota, February 11, 2008 ⚖ Case 3:2008cv00016/18415, some of the participants — ᐅ Kristean D. Konrad, ᐅ Jeffery L. Olson … In the US District Court for the District of North Dakota, the case 3:2008cv00016/18415 involves UNUM Life Insurance Company of America and Kristean D. Konrad and Jeffery L. Olson. Filed on February 11, 2008, this case pertains to Insurance under 28 U.S.C. § 1331 Fed. Question: Insurance Contract. Presiding over this matter is Judge Ralph R. Erickson, Karen K. Klein. There is no demand for a jury trial. | |
| North Dakota, February 07, 2008 ⚖ Case 3:2008mc00004/18398, some of the participants — ᐅ Seagate External Hard ve … The legal dispute indexed as case 3:2008mc00004/18398 was initiated on February 07, 2008. It involves a clash between USA and Sony Vaio Central Processing Unit (CPU) Serial Number 3000587 and Seagate External Hard Drive, Serial Number 4LS0R47N. The nature of the case revolves around Other, within the jurisdiction of US District Court for the District of North Dakota, presided over by Judge Karen K. Klein. | |
| North Dakota, February 22, 2008 ⚖ Case 3:2008cv00023/18446, some of the participants — ᐅ Sunnyside Street, ᐅ North Dakota, ᐅ Park ve West, ᐅ West Fargo, ᐅ North Dakota, ᐅ nd Street Southeast, ᐅ North Dakota … In the US District Court for the District of North Dakota, the case 3:2008cv00023/18446 involves USA and 7207 Sunnyside Street, Horace, North Dakota, 120 Park Drive West, West Fargo, North Dakota and 16492 42nd Street Southeast, Mapleton, North Dakota. Filed on February 22, 2008, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Ralph R. Erickson, Karen K. Klein. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | One Benelli, Model M4LE, 12-Gauge Shotgun, bearing serial no. Y008347, One Kimber, Rimfire Target Model, .22 Caliber Pistol, bearing serial no. K135468, One Ruger, Model 10/22, .22 Caliber Rifle, bearing serial no. 110-46230, One Ruger, Model 10/22, .22 W |
| [Case # 2008cv00028/18471], [Filed: March 14, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Ralph R. Erickson, Karen K. Klein] [jury demanded by 21:881 Forfeiture Property-Drugs] ᐅ One Benelli, ᐅ -Gauge Shotgun, ᐅ bearing serial no. Y, ᐅ One Kimber, ᐅ Rimfire Target Model, ᐅ . Caliber Pistol, ᐅ bearing serial no. K, ᐅ One Ruger, ᐅ Model /, ᐅ . Caliber Rifle, ᐅ bearing serial no. -, ᐅ One Ruger, ᐅ Model /, ᐅ . W | |
| North Dakota, June 22, 2007 ⚖ Case 3:2007cv00060/17510, some of the participants — ᐅ Two Computer Towers, ᐅ One Sony Laptop Computer, ᐅ One Memorex Travel ve … At the US District Court for the District of North Dakota, the legal case 3:2007cv00060/17510 entails USA and Two Computer Towers, One Sony Laptop Computer and One Memorex Travel Drive. The filing date is June 22, 2007, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Ralph R. Erickson, Karen K. Klein is presiding over this matter, and no jury trial is demanded. | |
| North Dakota, March 21, 2008 ⚖ Case 1:2008mc00002/18527, some of the participants — ᐅ Walter James Weddell … A legal case marked by the docket number case 1:2008mc00002/18527 was filed on March 21, 2008. It involves USA as the plaintiff and Walter James Weddell as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the District of North Dakota, presided over by Judge Daniel L. Hovland. | |
| Plaintiff versus Defendant | |
| USA | Terry C. Comeau, Monica G Comeau and Michael Mathern |
| [Case # 2008cv00041/18567], [Filed: April 17, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Daniel L. Hovland, Charles S. Miller] [jury demanded by 28:1345 Foreclosure] ᐅ Terry C. Comeau, ᐅ Monica G Comeau, ᐅ Michael Mathern | |
| North Dakota, April 28, 2008 ⚖ Case 1:2008mc00006/18643, some of the participants — ᐅ Sebastian Feist … The legal dispute indexed as case 1:2008mc00006/18643 was initiated on April 28, 2008. It involves a clash between USA and Sebastian Feist. The nature of the case revolves around Other, within the jurisdiction of US District Court for the District of North Dakota, presided over by Judge Daniel L. Hovland. | |
| Plaintiff versus Defendant | |
| USA | Brad Skjeret and First State Bank of Sharon |
| [Case # 2008cv00036/18650], [Filed: April 30, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Karen K. Klein, Rodney S. Webb] [jury demanded by 28:1345 Foreclosure] ᐅ Brad Skjeret | |
| Plaintiff versus Defendant | |
| USA | Dennis Isakson, Lolita J. Isakson, Blaine Isakson, Angela Lukenbach, Security State Bank Rolla and Agritec, Inc. |
| [Case # 2008cv00056/18684], [Filed: May 19, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Daniel L. Hovland, Charles S. Miller] [jury demanded by 28:1345 Foreclosure] ᐅ Dennis Isakson, ᐅ Lolita J. Isakson, ᐅ Blaine Isakson, ᐅ Angela Lukenbach | |
| North Dakota, June 04, 2008 ⚖ Case 3:2008mc00007/18736, some of the participants — ᐅ Lance Schill … So, it's like this—USA is up against Lance Schill. Case number case 3:2008mc00007/18736, started on June 04, 2008. It's about Other and it's under Ralph R. Erickson. | |
| Plaintiff versus Defendant | |
| USA | Lance Kimmerly |
| [Case # 2008cv00047/18697], [Filed: May 23, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Ralph R. Erickson, Karen K. Klein] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ᐅ Lance Kimmerly | |
| Plaintiff versus Defendant | |
| USA | Lisa Kimmerly |
| [Case # 2008cv00046/18696], [Filed: May 23, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Ralph R. Erickson, Karen K. Klein] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ᐅ Lisa Kimmerly | |
| Plaintiff versus Defendant | |
| United States of America | Fancy Things Boutique, Inc., Dwayne C. Moritz, Karen C. Moritz and Anage, Inc. |
| [Case # 2008cv00045/18698], [Filed: May 23, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Karen K. Klein, Rodney S. Webb] [jury demanded by 28:1345 Foreclosure] ᐅ Fancy Things Boutique, ᐅ Dwayne C. Moritz, ᐅ Karen C. Moritz | |
| Plaintiff versus Defendant | |
| United States of America | Keith Allen Shutt |
| [Case # 2008cv00055/18831], [Filed: June 24, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Karen K. Klein, Rodney S. Webb] [jury demanded by 28:1345 Default of Promissory Note] ᐅ Keith Allen Shutt | |
| Plaintiff versus Defendant | |
| USA | Eric Perez |
| [Case # 2008cv00074/18895], [Filed: July 15, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Ralph R. Erickson, Karen K. Klein] [jury demanded by 28:1345 Default of Student Loan] ᐅ Eric Perez | |
| Plaintiff versus Defendant | |
| USA | 4769 Woodhaven Street, Fargo, North Dakota, 24646 County Road 4, Pelican Rapids, Minnesota, Genworth Life and Annuity Insurance Company Whole Life Policy Number 1986001 and Protective Life Insurance Company, Term Policy Number FK2462329 |
| [Case # 2008cv00080/18960], [Filed: July 31, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Ralph R. Erickson, Karen K. Klein] [jury demanded by 21:881 Forfeiture Property - Real Estate] ᐅ Woodhaven Street, ᐅ North Dakota, ᐅ Pelican Rapids, ᐅ Genworth Life | |
| Plaintiff versus Defendant | |
| United States of America | Andrea K. Lawton and E-Loan, Inc. |
| [Case # 2008cv00085/19018], [Filed: August 18, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Ralph R. Erickson, Karen K. Klein] [jury demanded by 28:1345 Foreclosure] ᐅ Andrea K. Lawton | |
| Plaintiff versus Defendant | |
| United States of America | Amanda Guthmiller and Thomas James Restemayer |
| [Case # 2008cv00093/19106], [Filed: September 05, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Ralph R. Erickson, Karen K. Klein] [jury demanded by 28:1345 Foreclosure] ᐅ Amanda Guthmiller, ᐅ Thomas James Restemayer | |
| North Dakota, September 02, 2008 ⚖ Case 1:2008mc00010/19096, some of the participants — ᐅ Avalon Equity Fund … The legal case indexed as case 1:2008mc00010/19096 was initiated on September 02, 2008. The involved parties include United States of America as the plaintiff and Avalon Equity Fund L.P. as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Daniel L. Hovland. | |
| Plaintiff versus Defendant | |
| USA | Carol A Guy, Jeff Guy, Discover Bank and Collection Center Inc |
| [Case # 2008cv00090/19087], [Filed: August 28, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Karen K. Klein, Rodney S. Webb] [jury demanded by 28:1345 Foreclosure] ᐅ Carol A Guy, ᐅ Jeff Guy | |
| Plaintiff versus Defendant | |
| USA | Janice C Ledbury and SWS Credit Services, Inc. |
| [Case # 2008cv00087/19078], [Filed: August 26, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Karen K. Klein, Karen K. Klein] [jury demanded by 28:1345 Foreclosure] ᐅ Janice C Ledbury | |
| Plaintiff versus Defendant | |
| USA | Elise R. Houle |
| [Case # 2008cv00043/18571], [Filed: April 18, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Daniel L. Hovland, Charles S. Miller] [jury demanded by 28:1345 Foreclosure] ᐅ Elise R. Houle | |
| North Dakota, October 10, 2008 ⚖ Case 1:2008mc00017/19267, some of the participants — ᐅ Thomas Joseph Petters, ᐅ Deanna Coleman, ᐅ Robert White, ᐅ James Wehmhoff, ᐅ Larry Reynolds, ᐅ Michael Catain, ᐅ Frank E Vennes … Check it out, it's USA taking on Thomas Joseph Petters, Petters Company, Inc., PCI, Petters Group Worldwide, LLC, Deanna Coleman, Robert White, James Wehmhoff, Larry Reynolds, Michael Catain and Frank E Vennes, Jr. Case number case 1:2008mc00017/19267, started on October 10, 2008. It's about Other, happening with Judge Daniel L. Hovland. | |
| Plaintiff versus Defendant | |
| USA | Jerome A. Demarce, Sr., Louise DeMarce and Spirit Lake Sioux Tribe of Indians |
| [Case # 2008cv00095/19131], [Filed: September 16, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Ralph R. Erickson, Karen K. Klein] [jury demanded by 28:1345 Foreclosure] ᐅ Jerome A. Demarce, ᐅ Louise DeMarce | |
| Plaintiff versus Defendant | |
| USA | Shawn Dogskin and Irene Littlewind |
| [Case # 2008cv00096/19134], [Filed: September 16, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Ralph R. Erickson, Karen K. Klein] [jury demanded by 28:1345 Foreclosure] ᐅ Shawn Dogskin, ᐅ Irene Littlewind | |
| Plaintiff versus Defendant | |
| USA | Mark A. Koelzer, Paula Koelzer and State of North Dakota |
| [Case # 2008cv00092/19349], [Filed: October 28, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Daniel L. Hovland, Charles S. Miller] [jury demanded by 28:1345 Foreclosure] ᐅ Mark A. Koelzer, ᐅ Paula Koelzer | |
| Plaintiff versus Defendant | |
| USA | 2002 Chevrolet Silverado Pickup |
| [Case # 2008cv00132/19659], [Filed: December 30, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Ralph R. Erickson, Karen K. Klein] [jury demanded by 21:881 Forfeiture Property-Drugs] ᐅ Chevrolet Silverado Pickup | |
| North Dakota, March 17, 2009 ⚖ Case 1:2009mc00003/19937, some of the participants — ᐅ Anthem Capital … Alright, check it — United States of America is up against Anthem Capital II, L.P. Case number case 1:2009mc00003/19937, kicked off on March 17, 2009. It's about Other and it's in front of Judge Daniel L. Hovland. | |
| Plaintiff versus Defendant | |
| United States of America | Francis L Shelkey, Nicki L Shelkey and MeritCare Medical Group |
| [Case # 2009cv00019/20058], [Filed: April 13, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Daniel L. Hovland, Charles S. Miller] [jury demanded by 28:1345 Foreclosure] ᐅ Francis L Shelkey, ᐅ Nicki L Shelkey | |
| Plaintiff versus Defendant | |
| USA | Danielle M. McClean and Town and Country Co-op |
| [Case # 2008cv00106/19352], [Filed: October 29, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Ralph R. Erickson, Karen K. Klein] [jury demanded by 28:1345 Foreclosure] ᐅ Danielle M. McClean, ᐅ Country Co-op | |
| Plaintiff versus Defendant | |
| United States of America | Michelle L Engmann |
| [Case # 2009cv00051/20496], [Filed: August 19, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Daniel L. Hovland, Charles S. Miller] ᐅ Michelle L Engmann | |
| Plaintiff versus Defendant | |
| United States of America | Randy S Baumgarten |
| [Case # 2009cv00093/20764], [Filed: October 13, 2009] [ §26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien ⚖ ] [Judge: Ralph R. Erickson, Karen K. Klein] ᐅ Randy S Baumgarten | |
| North Dakota, December 08, 2009 ⚖ Case 1:2009mc00026/21049, some of the participants — ᐅ Trevor Cook, ᐅ Patrick Kiley … The legal dispute indexed as case 1:2009mc00026/21049 was initiated on December 08, 2009. It involves a clash between U.S. Commodity Futures Trading Commission and Trevor Cook, Patrick Kiley, Oxford Global Partners, LLC, Oxford Global Advisors, LLC, Universal Brokerage FX Advisors LLC, Universal Brokerage FX Growth LP, Universal Brokerage FX Management, LLC and Universal Brokerage FX and Universal Brokerage FX Diver. The nature of the case revolves around Other, within the jurisdiction of US District Court for the District of North Dakota, presided over by Judge Daniel L. Hovland. | |
| North Dakota, December 08, 2009 ⚖ Case 1:2009mc00025/21048, some of the participants — ᐅ Trevor G Cook, ᐅ Patrick J Kiley … Alright, we got United States Securities And Exchange Commission versus Trevor G Cook, Patrick J Kiley, USB Diversified Growth, LLC, Universal Brokerage FX Management, LLC, Oxford Global Advisors, LLC, Oxford Global Partners, LLC, Basel Group, LLC, Crown Forex, LLC, Market Shot, LLC, PFG Coin and Bullion, Oxford Developers, S here. Case number case 1:2009mc00025/21048, kicked off on December 08, 2009. This is about Other, hanging with Judge Daniel L. Hovland. | |
| North Dakota, February 02, 2009 ⚖ Case 2:2009mc00001/19780, some of the participants — ᐅ Lawrence A. Azure … Here's the deal—USA is going against Lawrence A. Azure. Case number case 2:2009mc00001/19780, started on February 02, 2009. It's about Other before Judge Ralph R. Erickson. | |
| North Dakota, January 07, 2010 ⚖ Case 4:2010cv00001/21171, some of the participants — ᐅ Jill M Trulson, ᐅ Ronald E Trulson, ᐅ Sara M Trulson, ᐅ Jenny E Trulson, ᐅ Adam E W Trulson … In the US District Court for the District of North Dakota, the case 4:2010cv00001/21171 involves United States of America and Jill M Trulson, Ronald E Trulson, Sara M Trulson, Jenny E Trulson and Adam E W Trulson. Filed on January 07, 2010, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding over this matter is Judge Daniel L. Hovland, Charles S. Miller. There is no demand for a jury trial. | |
| North Dakota, March 23, 2010 ⚖ Case 4:2010cv00023/21408, some of the participants — ᐅ Kari Sorenson … US District Court for the District of North Dakota case 4:2010cv00023/21408 comprises USA and Citifinancial, Inc., DCI Credit Services, Inc. and Kari Sorenson. Filed on March 23, 2010, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. Judge Daniel L. Hovland, Charles S. Miller, Charles S. Miller is overseeing the case, and there is no demand for a jury trial. | |
| North Dakota, March 26, 2010 ⚖ Case 2:2010cv00025/21426, some of the participants — ᐅ Sean B. Gourd … At the US District Court for the District of North Dakota, the legal case 2:2010cv00025/21426 entails USA and Sean B. Gourd and Spirit Lake Sioux Tribe of Sioux Indians. The filing date is March 26, 2010, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345 Foreclosure. Judge Ralph R. Erickson, Karen K. Klein is presiding over this matter, and no jury trial is demanded. | |
| North Dakota, April 14, 2010 ⚖ Case 3:2010cv00030/21616, some of the participants — ᐅ Michael Howard Reed, ᐅ Gregory Davis … In the US District Court for the District of North Dakota, the case 3:2010cv00030/21616 involves USA and Michael Howard Reed, Gregory Davis, Unknown Persons and Unknown Entities. Filed on April 14, 2010, this case pertains to Other Statutory Actions under 28 U.S.C. § 2201. Presiding over this matter is Judge Ralph R. Erickson. There is no demand for a jury trial. | |
| North Dakota, June 02, 2010 ⚖ Case 4:2010cv00045/21821, some of the participants — ᐅ Michael M Casler … At the US District Court for the District of North Dakota, the legal case 4:2010cv00045/21821 entails United States of America and Michael M Casler. The filing date is June 02, 2010, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Daniel L. Hovland is presiding over this matter, and no jury trial is demanded. | |
| North Dakota, June 15, 2010 ⚖ Case 3:2010cv00053/21934, some of the participants — ᐅ Blaine E. Nichols … In the US District Court for the District of North Dakota, the case 3:2010cv00053/21934 involves USA and Blaine E. Nichols. Filed on June 15, 2010, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Ralph R. Erickson. There is no demand for a jury trial. | |
| North Dakota, September 10, 2010 ⚖ Case 1:2010cv00066/22180, some of the participants — ᐅ Wendy E Knopik, ᐅ Brittany A Freeburg, ᐅ Daniel J Freeburg … US District Court for the District of North Dakota case 1:2010cv00066/22180 comprises United States of America and Wendy E Knopik, Brittany A Freeburg, DCI Credit Services, Inc., Daniel J Freeburg and Credit Bureau of Bismarck, Inc. Filed on September 10, 2010, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Daniel L. Hovland, Charles S. Miller is overseeing the case, and there is no demand for a jury trial. | |
| North Dakota, October 06, 2010 ⚖ Case 1:2010cv00075/22256, some of the participants — ᐅ Kimberly J Pfenning … In the US District Court for the District of North Dakota, United States of America and Kimberly J Pfenning, Citifinancial, Inc. and A.R. Audit Services, Inc. are involved in case 1:2010cv00075/22256. Filed on October 06, 2010, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Daniel L. Hovland, Charles S. Miller is presiding, and no jury trial is requested. | |
| North Dakota, October 21, 2010 ⚖ Case 3:2010cv00098/22314, some of the participants — ᐅ McMillian Street … In the US District Court for the District of North Dakota, USA and 224 3rd Street SW, Avoca, Minnesota and 946 McMillian Street, Worthington, Minnesota are involved in case 3:2010cv00098/22314. Filed on October 21, 2010, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Ralph R. Erickson, Karen K. Klein is presiding, and no jury trial is requested. | |
| North Dakota, February 07, 2011 ⚖ Case 2:2011cv00009/22755, some of the participants — ᐅ Susan J Cote … At the US District Court for the District of North Dakota, the legal case 2:2011cv00009/22755 entails USA and Susan J Cote. The filing date is February 07, 2011, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge Ralph R. Erickson, Karen K. Klein is presiding over this matter, and no jury trial is demanded. | |
| North Dakota, March 14, 2011 ⚖ Case 3:2011cv00031/22903, some of the participants — ᐅ Five Thousand Dollars ($ … In the US District Court for the District of North Dakota, USA and Five Thousand Dollars ($5,000.00) in United States Currency are involved in case 3:2011cv00031/22903. Filed on March 14, 2011, this legal matter focuses on Other under 28 U.S.C. § 1345. Judge Ralph R. Erickson, Karen K. Klein is presiding, and no jury trial is requested. | |
| North Dakota, March 10, 2011 ⚖ Case 3:2011cv00026/22885, some of the participants — ᐅ Jeffrey R Galt … In the US District Court for the District of North Dakota, United States of America and Jeffrey R Galt are involved in case 3:2011cv00026/22885. Filed on March 10, 2011, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Karen K. Klein is presiding, and no jury trial is requested. | |
| North Dakota, March 24, 2011 ⚖ Case 2:2011cv00033/22924, some of the participants — ᐅ Tammi J Hovdeness, ᐅ Jeremy J Beck … US District Court for the District of North Dakota case 2:2011cv00033/22924 comprises USA and Dakota Prairie Community Action Agency Inc, Tammi J Hovdeness, Jeremy J Beck, United Accounts, Inc., Collection Center Inc and Portfolio Recovery Associates LLC. Filed on March 24, 2011, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Ralph R. Erickson, Karen K. Klein is overseeing the case, and there is no demand for a jury trial. | |
| North Dakota, March 21, 2011 ⚖ Case 1:2011cv00029/22914, some of the participants — ᐅ Robert J Renner … At the US District Court for the District of North Dakota, the legal case 1:2011cv00029/22914 entails United States of America and Robert J Renner. The filing date is March 21, 2011, and this case deals with Other Contract as per 28 U.S.C. § 1345. Judge Daniel L. Hovland, Charles S. Miller is presiding over this matter, and no jury trial is demanded. | |