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| Oregon, October 17, 2011 ⚖ Case 6:2011cv06321/104567, some of the participants — ᐅ Mark T. Ellis … In the US District Court for the District of Oregon, United States of America and Mark T. Ellis are involved in case 6:2011cv06321/104567. Filed on October 17, 2011, this legal matter focuses on Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Michael R. Hogan is presiding, and no jury trial is requested. | |
| Oregon, October 17, 2011 ⚖ Case 3:2011cv01251/104578, some of the participants — ᐅ Assorted Precious Metals … The legal proceedings in case 3:2011cv01251/104578 at US District Court for the District of Oregon involve United States of America and Assorted Precious Metals. Filed on October 17, 2011, this case focuses on Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Malcolm F. Marsh is presiding, and it's notable that the Defendant has requested a jury trial. | |
| Oregon, November 23, 2011 ⚖ Case 3:2011cv01424/105078, some of the participants — ᐅ One Toyota Tacoma, ᐅ North Main Street, ᐅ in rem … At the US District Court for the District of Oregon, the legal case 3:2011cv01424/105078 entails United States of America and One 2009 Toyota Tacoma, Vin#5TEMU52N49Z594004 and 1617 North Main Street, Lakeport, Lake County, State and District of California, Real Property with Builidings, Appurtenances, and Improvements, in rem. The filing date is November 23, 2011, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 981 Civil Forfeiture. Judge Michael H. Simon is presiding over this matter, and no jury trial is demanded. | |
| Oregon, November 21, 2011 ⚖ Case 6:2011cv06370/105025, some of the participants — ᐅ Truman J. Berst … In the US District Court for the District of Oregon, the case 6:2011cv06370/105025 involves United States of America and Truman J. Berst. Filed on November 21, 2011, this case pertains to Forfeit/Penalty: Food and Drug under Federal Food Drug & Cosmetic Act. Presiding over this matter is Judge Thomas M. Coffin. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | John C. Ashe |
| [Case # 2011mc09283/105235], [Filed: November 30, 2011] [ Other§ ⚖ ] ᐅ John C. Ashe | |
| Petitioner versus Respondent | |
| United States of America | Brandie L. Ashe |
| [Case # 2011mc09284/105236], [Filed: November 30, 2011] [ Other§ ⚖ ] ᐅ Brandie L. Ashe | |
| Plaintiff versus Defendant | |
| United States Securities and Exchange Commission | Steven W. Salutric |
| [Case # 2011mc09026/101150], [Filed: January 20, 2011] [ Other§ ⚖ ] ᐅ Steven W. Salutric | |
| Oregon, December 20, 2011 ⚖ Case 3:2011cv01530/105426, some of the participants — ᐅ Martin Anderson, ᐅ Kenneth A. Murray … In the US District Court for the District of Oregon, Underwriters at Lloyds and Martin Anderson and Kenneth A. Murray, Jr. are involved in case 3:2011cv01530/105426. Filed on December 20, 2011, this legal matter focuses on Contract: Marine under 28 U.S.C. § 1331 Fed. Question: Breach of Contract. Judge Garr M. King is presiding, and no jury trial is requested. | |
| Oregon, December 27, 2011 ⚖ Case 3:2011cv01550/105502, some of the participants — ᐅ Kimber Eclipse Pro . caliber pistol … In the US District Court for the District of Oregon case 3:2011cv01550/105502, United States of America files a suit against Kimber Eclipse Pro II .45 caliber pistol and $14,730.00 In United States Currency. The filing date was December 27, 2011, and this case concerns Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over the case is Judge Malcolm F. Marsh. The Defendant has requested a jury trial. | |
| Petitioner versus Respondent | |
| UBS Financial Services Inc. | Gilbert B. Pugliano |
| [Case # 2011cv01559/105537], [Filed: December 29, 2011] [ Contract: Other§28 U.S.C. § 1332 Diversity-Other Contract ⚖ ] [Judge: Patricia Sullivan] ᐅ Gilbert B. Pugliano | |
| Oregon, December 22, 2011 ⚖ Case 3:2011cv01539/105495, some of the participants — ᐅ Lampa Lane, ᐅ Myrtle Point … US District Court for the District of Oregon case 3:2011cv01539/105495 comprises United States of America and 90620 Lampa Lane, Myrtle Point, Oregon 97548. Filed on December 22, 2011, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Malcolm F. Marsh is overseeing the case, and there is no demand for a jury trial. | |
| Oregon, January 13, 2012 ⚖ Case 3:2012cv00070/105688, some of the participants — ᐅ Cadillac Deville … In the US District Court for the District of Oregon, United States of America and 2002 Cadillac Deville, ITS Tools and Appurtenances and $39,521.00 in United States Currency are involved in case 3:2012cv00070/105688. Filed on January 13, 2012, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Malcolm F. Marsh is presiding, and no jury trial is requested. | |
| Oregon, January 20, 2012 ⚖ Case 3:2012cv00119/105793, some of the participants — ᐅ . in Currency … The legal proceedings in case 3:2012cv00119/105793 at US District Court for the District of Oregon involve United States of America and Eight (8) Money Gram Orders in the total amount of $4,900.00, Eleven (11) Western Union Money Orders in the total amount of $5,500.00 and $2,000.00 in U.S. Currency. Filed on January 20, 2012, this case focuses on Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Malcolm F. Marsh is presiding, and it's notable that the Defendant has requested a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Karen Kay Meuchel |
| [Case # 2012mc00019/105780], [Filed: January 20, 2012] [ Other§ ⚖ ] ᐅ Karen Kay Meuchel | |
| Petitioner versus Respondent | |
| United States of America | Raynold Henry Meuchel |
| [Case # 2012mc00020/105781], [Filed: January 20, 2012] [ Other§ ⚖ ] ᐅ Raynold Henry Meuchel | |
| Oregon, January 11, 2012 ⚖ Case 3:2012cv00050/105663, some of the participants — ᐅ Miscellaenous jewelry … At the US District Court for the District of Oregon, the legal case 3:2012cv00050/105663 entails United States of America and Miscellaenous jewelry and Miscellaeneous personal property. The filing date is January 11, 2012, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 981 Civil Forfeiture. Judge Malcolm F. Marsh is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States of America | Christopher A. McClintic |
| [Case # 2012cv00206/105980], [Filed: February 06, 2012] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Thomas M. Coffin] ᐅ Christopher A. McClintic | |
| Oregon, February 01, 2012 ⚖ Case 6:2012cv00180/105917, some of the participants — ᐅ Heidi Couch, ᐅ Melvin Greany, ᐅ Norbert Greany, ᐅ Rolland Greany, ᐅ Edeltrand Hoffman, ᐅ Tanya Jones … US District Court for the District of Oregon case 6:2012cv00180/105917 comprises United States of America and Heidi Couch, Melvin Greany, Norbert Greany, Rolland Greany, Edeltrand Hoffman, Tanya Jones, State of Oregon Department of Human Resources, Senior and Disabled Services Division, State of Oregon Department of Revenue Senior Citizens Deferral Program, The U. Filed on February 01, 2012, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. Judge Thomas M. Coffin is overseeing the case, and there is no demand for a jury trial. | |
| Oregon, January 12, 2012 ⚖ Case 6:2012cv00062/105703, some of the participants — ᐅ Robert A. Lund, ᐅ Colleen L. Lund … In the US District Court for the District of Oregon, the case 6:2012cv00062/105703 involves United States of America and Robert A. Lund and Colleen L. Lund. Filed on January 12, 2012, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Thomas M. Coffin. There is no demand for a jury trial. | |
| Oregon, February 16, 2012 ⚖ Case 3:2012cv00280/106137, some of the participants — ᐅ . in Currency … At the US District Court for the District of Oregon, the legal case 3:2012cv00280/106137 involves United States of America and $15,333.00 in U.S. Currency. Filed on February 16, 2012, this case deals with Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Malcolm F. Marsh is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | 1995 Mitsubishi Fuso Box Truck, VIN JW6ENM1 E2SL 1003718, its tools and appurtenances, 2003 Haulmark, Model No. EG85X24WT7 Trailer, Serial NO.16HGB24293U031431, its tools and appurtenances, $11, 390.00 in U.S. currency and 1959 Ford Thunderbird Co |
| [Case # 2012mc00068/106285], [Filed: February 29, 2012] [ Other§ ⚖ ] ᐅ Mitsubishi Fuso Box Truck, ᐅ its tools, ᐅ Model No. EGXWT Trailer, ᐅ its tools, ᐅ . in currency, ᐅ Ford Thunderbird Co | |
| Petitioner versus Respondent | |
| United States of America | Patrick J. Lehne |
| [Case # 2012mc00076/106369], [Filed: March 07, 2012] [ Other§ ⚖ ] ᐅ Patrick J. Lehne | |
| Oregon, February 22, 2012 ⚖ Case 3:2012cv00314/106192, some of the participants — ᐅ Charity M. Butler, ᐅ Zandy Butler … US District Court for the District of Oregon case 3:2012cv00314/106192 comprises U.S. Bank National Association and All Occupants of 10387 Southeast Crescent Ridge Drive Portland, OR 97266, Charity M. Butler and Zandy Butler. Filed on February 22, 2012, this case concerns Real Property: Other based on 28 U.S.C. § 1446 Petition for Removal. Judge John V. Acosta is overseeing the case, and there is no demand for a jury trial. | |
| Oregon, March 14, 2012 ⚖ Case 3:2012cv00447/106481, some of the participants — ᐅ Alice Fagliano, ᐅ Robert J. Fagliano … At the US District Court for the District of Oregon, the legal case 3:2012cv00447/106481 entails United States of America and Alice Fagliano, Robert J. Fagliano and Clackamas County. The filing date is March 14, 2012, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Michael W. Mosman is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States of America | Mark C. Rasmussen |
| [Case # 2012cv00490/106525], [Filed: March 16, 2012] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Owen M. Panner] ᐅ Mark C. Rasmussen | |
| Oregon, March 29, 2012 ⚖ Case 6:2012cv00553/106683, some of the participants — ᐅ Eric W. Deaver … In the US District Court for the District of Oregon, United States of America and Eric W. Deaver are involved in case 6:2012cv00553/106683. Filed on March 29, 2012, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Ann L. Aiken is presiding, and no jury trial is requested. | |
| Oregon, February 03, 2012 ⚖ Case 3:2012cv00203/106000, some of the participants — ᐅ Love To Give Foundation, ᐅ Carol D. Riley, ᐅ Philip L. Riley … In the US District Court for the District of Oregon, the case 3:2012cv00203/106000 involves United States of America and Love To Give Foundation, Carol D. Riley, Philip L. Riley, State of Oregon, US Bank National Association, Washington County and Citibank, NA. Filed on February 03, 2012, this case pertains to Labor: Fair Standards under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Michael W. Mosman. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Laurel Ann Curtis |
| [Case # 2012mc00033/105958], [Filed: February 03, 2012] [ Other§ ⚖ ] ᐅ Laurel Ann Curtis | |
| Oregon, April 06, 2012 ⚖ Case 1:2012cv00603/106759, some of the participants — ᐅ Ivan A. Cermak, ᐅ Joan E. Cermak, ᐅ Honolulu Rail, ᐅ Paula Richardson, ᐅ Tim Richardson … US District Court for the District of Oregon case 1:2012cv00603/106759 comprises United States of America and Ivan A. Cermak, Joan E. Cermak, Honolulu Inn, Inc., Honolulu Rail and Development, Ltd., Josephine County, Paula Richardson, Tim Richardson and Square Root of 25, Ltd. Filed on April 06, 2012, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Mark D. Clarke is overseeing the case, and there is no demand for a jury trial. | |
| Oregon, April 18, 2012 ⚖ Case 3:2012cv00690/106921, some of the participants — ᐅ Toyota Tundra, ᐅ Arctic Cat … In the US District Court for the District of Oregon, USA and $13,191.00 (US), 2004 Toyota Tundra and 2009 Arctic Cat are involved in case 3:2012cv00690/106921. Filed on April 18, 2012, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Malcolm F. Marsh is presiding, and no jury trial is requested. | |
| Oregon, July 07, 2011 ⚖ Case 2:2011cv00823/103287, some of the participants — ᐅ Dwight Hammond, ᐅ Steven Hammond … The legal proceedings in case 2:2011cv00823/103287 at US District Court for the District of Oregon involve United States of America and Hammond Ranches, Inc., Dwight Hammond and Steven Hammond. Filed on July 07, 2011, this case focuses on Torts to Land based on 42 U.S.C. § 9607 Real Property Tort to Land. Judge Patricia Sullivan is presiding, and it's notable that the Defendant has requested a jury trial. | |
| Oregon, April 23, 2012 ⚖ Case 1:2012cv00724/107034, some of the participants — ᐅ Rick Georgeson, ᐅ Edward Kerwin, ᐅ Bill Longiotti, ᐅ Chuck Partler, ᐅ Leon Pyle, ᐅ Raymond Renteria, ᐅ Lee Tuneberg, ᐅ Mel Winner, ᐅ Jerry Wisdom, ᐅ Cathy DeForest … In the US District Court for the District of Oregon, the case 1:2012cv00724/107034 involves Underwriters of Lloyds London and Rick Georgeson, Edward Kerwin, Bill Longiotti, Chuck Partler, Leon Pyle, Raymond Renteria, Lee Tuneberg, Mel Winner, Jerry Wisdom, Ashland Gun Club, Inc., City of Ashland and Cathy DeForest. Filed on April 23, 2012, this case pertains to Insurance under 28 U.S.C. § 2201 Declaratory Judgement (Insurance). Presiding over this matter is Judge Mark D. Clarke. There is no demand for a jury trial. | |
| Oregon, May 23, 2012 ⚖ Case 3:2012cv00916/107468, some of the participants — ᐅ . in Currency … At the US District Court for the District of Oregon, the legal case 3:2012cv00916/107468 involves United States of America and $65,244.00 in U.S. Currency. Filed on May 23, 2012, this case deals with Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Malcolm F. Marsh is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
| Oregon, June 04, 2012 ⚖ Case 3:2012cv00984/107635, some of the participants — ᐅ Assorted Firearms, ᐅ in rem … At the US District Court for the District of Oregon, the legal case 3:2012cv00984/107635 entails United States of America and 22 Assorted Firearms, in rem. The filing date is June 04, 2012, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Malcolm F. Marsh is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| United States of America | CapSource 2000 Fund, L.P. |
| [Case # 2012mc00213/107694], [Filed: June 06, 2012] [ Other§ ⚖ ] ᐅ CapSource Fund | |
| Plaintiff versus Defendant | |
| U.S. Bank National Association
as Trustee More Information as Successor-In-Interest to Bank of America N.A. As Trustee For The Registered Holders of GS Mortgage Securities Corporation II Commercial Mortgage Pass- More Information | Nesbitt Denver Property LLC, Nesbitt El Paso Property L.P., Nesbitt Portland Property LLC, Neswbitt Lynnwood Property LLC, bitt Livonia Property LLC, Nesbitt Bellevue Property LLC, Nesbitt Blue Ash Property LLC and Nesbitt Colorado Springs Property LLC |
| [Case # 2012mc00214/107710], [Filed: June 08, 2012] [ Other§ ⚖ ] | |
| Oregon, June 29, 2012 ⚖ Case 3:2012cv01164/107992, some of the participants — ᐅ John Mahaffy … In the US District Court for the District of Oregon, United States Department of Labor and John Mahaffy, Georgetown Realty, Inc. and Georgetown Realty, Inc. Profit Sharing Plan and Trust are involved in case 3:2012cv01164/107992. Filed on June 29, 2012, this legal matter focuses on Labor: E.R.I.S.A. under 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Judge Dennis J. Hubel is presiding, and no jury trial is requested. | |
| Oregon, June 29, 2012 ⚖ Case 3:2012mc00238/107988, some of the participants — ᐅ in rem … Here's the deal—United States of America is going against $29,868.00 in United States Currency, in rem. Case number case 3:2012mc00238/107988, started on June 29, 2012. It's about Other before Judge Malcolm F. Marsh. | |
| Plaintiff versus Defendant | |
| United States of America | Ronnie Gene Wilson and Atlantic Bullion & Coin, Inc. |
| [Case # 2012mc00283/108448], [Filed: August 06, 2012] [ Other§ ⚖ ] ᐅ Ronnie Gene Wilson | |
| Oregon, July 16, 2012 ⚖ Case 6:2012cv01278/108197, some of the participants — ᐅ Dana Diaz, ᐅ Vittorio Diaz … US District Court for the District of Oregon case 6:2012cv01278/108197 comprises Umbrella Properties Inc. and Dana Diaz and Vittorio Diaz. Filed on July 16, 2012, this case concerns Rent Lease & Ejectment based on 28 U.S.C. § 1446 Petition for Removal. Judge Thomas M. Coffin is overseeing the case, and there is no demand for a jury trial. | |
| Oregon, July 09, 2012 ⚖ Case 2:2012cv01228/108098, some of the participants — ᐅ Seaside Associates, ᐅ Seaside Associates, ᐅ Gilberto Barragon, ᐅ Joel Barragon … In case 2:2012cv01228/108098 within US District Court for the District of Oregon, United States of America, Seaside Associates, LLP brings a case against Seaside Associates, LLP, Performance Coatings, Inc., Otis Enterprises, LLC, Gilberto Barragon and Joel Barragon. Filed on July 09, 2012, this legal matter relates to Prop. Damage Prod. Liability as per 28 U.S.C. § 1345 Property Damage. The presiding judge is Patricia Sullivan, and the Defendant has made a request for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Novus Ventures II, L.P. |
| [Case # 2012mc00291/108585], [Filed: August 15, 2012] [ Other§ ⚖ ] ᐅ Novus Ventures | |
| Plaintiff versus Defendant | |
| United States of America | CapSource Fund, L.P. |
| [Case # 2012mc00312/108831], [Filed: August 31, 2012] [ Other§ ⚖ ] ᐅ CapSource Fund | |
| Oregon, August 30, 2012 ⚖ Case 3:2012cv01568/108813, some of the participants — ᐅ John Francis Davis … In the US District Court for the District of Oregon, the case 3:2012cv01568/108813 involves US Bank National Association and Occupants of the Premises, Mortgage Electronic Registration Systems, Inc., John Francis Davis and First Horizon Home Loan Corporation. Filed on August 30, 2012, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1444 Petition for Removal- Foreclosure. Presiding over this matter is Judge Ancer L. Haggerty. There is no demand for a jury trial. | |
| Oregon, September 25, 2012 ⚖ Case 6:2012cv01728/109127, some of the participants — ᐅ Johna Mae Cook, ᐅ Carel June Cody … US District Court for the District of Oregon case 6:2012cv01728/109127 comprises United States of America and Johna Mae Cook and Carel June Cody. Filed on September 25, 2012, this case concerns Other Statutory Actions based on 28 U.S.C. § 3000 Federal Debt Collection Procedures Act. Judge Ann L. Aiken is overseeing the case, and there is no demand for a jury trial. | |
| Oregon, October 03, 2012 ⚖ Case 2:2012cv01787/109258, some of the participants — ᐅ Bruce Parke … US District Court for the District of Oregon case 2:2012cv01787/109258 comprises United States of America and Bruce Parke. Filed on October 03, 2012, this case concerns Environmental Matters based on 28 U.S.C. § 1345 Other. Judge Patricia Sullivan is overseeing the case, and there is no demand for a jury trial. | |
| Oregon, September 10, 2012 ⚖ Case 3:2012cv01624/108928, some of the participants — ᐅ in rem … US District Court for the District of Oregon case 3:2012cv01624/108928 comprises United States of America and $6,600.00 in United States Currency, in rem. Filed on September 10, 2012, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Malcolm F. Marsh is overseeing the case, and there is no demand for a jury trial. | |
| Oregon, October 10, 2012 ⚖ Case 3:2012cv01822/109335, some of the participants — ᐅ Aaron B Shelley … In the US District Court for the District of Oregon, the case 3:2012cv01822/109335 involves United States of America and Aaron B Shelley. Filed on October 10, 2012, this case pertains to Other Statutory Actions under 00 U.S.C. § 0000 Cause Code Unknown. Presiding over this matter is Judge Dennis J. Hubel. There is no demand for a jury trial. | |
| Oregon, October 25, 2012 ⚖ Case 6:2012cv01919/109540, some of the participants — ᐅ Dwane K. Richardson, ᐅ Kirk W. Richardson … US District Court for the District of Oregon case 6:2012cv01919/109540 comprises United States of America and Bob Dickman Tire Center Junction City Les Schwab, Dwane K. Richardson and Kirk W. Richardson. Filed on October 25, 2012, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. Judge Ann L. Aiken is overseeing the case, and there is no demand for a jury trial. | |
| Oregon, October 11, 2012 ⚖ Case 2:2012cv01835/109364, some of the participants — ᐅ Ulisses Castillo, ᐅ Luz Rogel … In the US District Court for the District of Oregon, Ulisses Castillo and Malhuer County, Luz Rogel and State of Oregon are involved in case 2:2012cv01835/109364. Filed on October 11, 2012, this legal matter focuses on Insurance under 42 U.S.C. § 1983 Civil Rights Act. Judge Patricia Sullivan is presiding, and no jury trial is requested. | |
| Oregon, July 18, 2012 ⚖ Case 3:2012cv01296/108217, some of the participants — ᐅ Miscellaneous Sports Items … In the US District Court for the District of Oregon, the case 3:2012cv01296/108217 involves United States of America and $250,000.00 (US), $3,100.92 (US), $4,990.87 (US), Miscellaneous Electronic Equipment, Miscellaneous Sports Items, $2,500.00 (US) and $2,935.00 (US). Filed on July 18, 2012, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding over this matter is Judge Malcolm F. Marsh. There is no demand for a jury trial. | |
| Oregon, November 07, 2012 ⚖ Case 3:2012cv01998/109719, some of the participants — ᐅ Camas Valley … At the US District Court for the District of Oregon, the legal case 3:2012cv01998/109719 entails United States of America and 19740 State Highway 42, Camas Valley, Douglas County, State and District of Oregon. The filing date is November 07, 2012, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property - Real Estate. Judge Malcolm F. Marsh is presiding over this matter, and no jury trial is demanded. | |
| Oregon, October 26, 2012 ⚖ Case 6:2012cv01925/109553, some of the participants — ᐅ Marvin E Mahrt, ᐅ Bonnie J Mahrt, ᐅ Children in Need Outreach … In the US District Court for the District of Oregon, the case 6:2012cv01925/109553 involves United States of America and Marvin E Mahrt, Bonnie J Mahrt, Children in Need Outreach and Deschutes County Tax Collector. Filed on October 26, 2012, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Ann L. Aiken. There is no demand for a jury trial. | |
| Oregon, October 23, 2012 ⚖ Case 6:2012cv01902/109496, some of the participants — ᐅ Sharon G. Montana, ᐅ Malcolm H. Clement, ᐅ James R. Hill, ᐅ Donald L Jenkins … In the US District Court for the District of Oregon, the case 6:2012cv01902/109496 involves United States of America and Sharon G. Montana, Diamond Hawk Property Management LLC, Malcolm H. Clement, Jr., Douglas County, Oregon, James R. Hill and Donald L Jenkins. Filed on October 23, 2012, this case pertains to Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding over this matter is Judge Ann L. Aiken. There is no demand for a jury trial. | |
| Oregon, November 14, 2012 ⚖ Case 3:2012cv02061/109802, some of the participants — ᐅ Robert Kohnle … In the US District Court for the District of Oregon, the case 3:2012cv02061/109802 involves United States of America and Robert Kohnle, DC. Filed on November 14, 2012, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Paul Papak. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Jeffrey Richardson |
| [Case # 2012mc00363/109418], [Filed: October 17, 2012] [ Other§ ⚖ ] ᐅ Jeffrey Richardson | |
| Oregon, November 08, 2012 ⚖ Case 3:2012cv02006/109733, some of the participants — ᐅ Kirstin Hegg … In the US District Court for the District of Oregon, United States of America and Kirstin Hegg and Smart Tools LLC are involved in case 3:2012cv02006/109733. Filed on November 08, 2012, this legal matter focuses on Other Statutory Actions under 15 U.S.C. § 0045 Federal Trade Commission Act. Judge Marco A. Hernandez is presiding, and no jury trial is requested. | |
| Oregon, October 30, 2012 ⚖ Case 1:2012cv01946/109598, some of the participants — ᐅ Jeanette Jackson, ᐅ Bruce V. Jackson … US District Court for the District of Oregon case 1:2012cv01946/109598 comprises U.S. Bank National Association and LVNV Funding LLC, Jeanette Jackson, Bruce V. Jackson, Discover Bank, FIA Card Services NA, Credit Bureau of Josephine County, Citibank South Dakota NA, Chase Bank USA, N.A., Bank of America, N.A., Capital One Bank (USA), N.A., Occupants of the Property an. Filed on October 30, 2012, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1441 Petition for Removal- Declaratory Judgemen. Judge Mark D. Clarke is overseeing the case, and there is no demand for a jury trial. | |
| Oregon, November 29, 2012 ⚖ Case 3:2012cv02170/109985, some of the participants — ᐅ John D. Crisp, ᐅ John Dudley Crisp, ᐅ Judy L. Crisp, ᐅ June E. Crisp … At the US District Court for the District of Oregon, the legal case 3:2012cv02170/109985 entails United States of America and Citibank South Dakota NA, Community First Bank, John D. Crisp, John Dudley Crisp, Judy L. Crisp, June E. Crisp, State of Oregon Employment Department and Cascade Greenhouses LLC. The filing date is November 29, 2012, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345 Foreclosure. Judge John V. Acosta is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| United States of America | Hispania Private Equity, L.P. |
| [Case # 2012mc00412/110052], [Filed: December 05, 2012] [ Other§ ⚖ ] ᐅ Hispania Private Equity | |
| Oregon, September 06, 2011 ⚖ Case 3:2011cv01073/104045, some of the participants — ᐅ Ana Morales Cortez … At the US District Court for the District of Oregon, the legal case 3:2011cv01073/104045 entails United States Department of Labor and Cortez Restaurants, Inc., Jeta Restaurants, Inc. and Ana Morales Cortez. The filing date is September 06, 2011, and this case deals with Labor: Fair Standards as per 29 U.S.C. § 206 Collect Unpaid Wages. Judge Janice M. Stewart is presiding over this matter, and no jury trial is demanded. | |
| Oregon, December 26, 2012 ⚖ Case 3:2012cv02329/110300, some of the participants — ᐅ Mosby Creek Road … In the US District Court for the District of Oregon, United States of America and 176919 Mosby Creek Road, Cottage Grove OR are involved in case 3:2012cv02329/110300. Filed on December 26, 2012, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Malcolm F. Marsh is presiding, and no jury trial is requested. | |
| Oregon, December 17, 2012 ⚖ Case 3:2012cv02267/110185, some of the participants — ᐅ Chrysler Town, ᐅ Country Van … At the US District Court for the District of Oregon, the legal case 3:2012cv02267/110185 entails United States of Ameica and One Remington model 870 Express 12 gauge shotgun, One Winchester 17 HMR Rifle, 2006 Chrysler Town and Country Van, One Browning BL 22.22 caliber rifle, $182,110.00 (US) and $11,310.00 (US). The filing date is December 17, 2012, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Malcolm F. Marsh is presiding over this matter, and no jury trial is demanded. | |
| Oregon, December 17, 2012 ⚖ Case 3:2012cv02263/110182, some of the participants — ᐅ Fourth Street, ᐅ La Grand … At the US District Court for the District of Oregon, the legal case 3:2012cv02263/110182 entails United States of America and 1309 Fourth Street, La Grand, Union County, State and District of Oregon. The filing date is December 17, 2012, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property - Real Estate. Judge Malcolm F. Marsh is presiding over this matter, and no jury trial is demanded. | |
| Oregon, January 10, 2013 ⚖ Case 2:2013cv00028/110457, some of the participants — ᐅ Ulisses Castillo, ᐅ Luz Rogel … US District Court for the District of Oregon case 2:2013cv00028/110457 comprises Ulisses Castillo and Malhuer County, Luz Rogel and State of Oregon. Filed on January 10, 2013, this case concerns Prisoner: Civil Rights based on 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Mark D. Clarke is overseeing the case, and there is no demand for a jury trial. | |
| Oregon, December 19, 2012 ⚖ Case 3:2012cv02299/110223, some of the participants — ᐅ Douglas Avenue … In the US District Court for the District of Oregon, United States of America and 1241 Douglas Avenue, Medford OR are involved in case 3:2012cv02299/110223. Filed on December 19, 2012, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property - Real Estate. Judge Malcolm F. Marsh is presiding, and no jury trial is requested. | |
| Oregon, February 08, 2013 ⚖ Case 3:2013cv00225/110787, some of the participants — ᐅ Richard L. Anderson, ᐅ Bo Lohasawat Kline … US District Court for the District of Oregon case 3:2013cv00225/110787 comprises United States of America and Richard L. Anderson and Bo Lohasawat Kline. Filed on February 08, 2013, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Dennis J. Hubel is overseeing the case, and there is no demand for a jury trial. | |
| Oregon, March 04, 2013 ⚖ Case 3:2013cv00371/111099, some of the participants — ᐅ . in currency, ᐅ in rem … In the US District Court for the District of Oregon, the case 3:2013cv00371/111099 involves United States of America and $20,498.00 in U.S. currency, in rem,. Filed on March 04, 2013, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Malcolm F. Marsh. There is no demand for a jury trial. | |
| Oregon, February 19, 2013 ⚖ Case 1:2013cv00294/110935, some of the participants — ᐅ Don Bean … In the US District Court for the District of Oregon, United States Department of Interior, Interior Board of Land Appeals and Don Bean are involved in case 1:2013cv00294/110935. Filed on February 19, 2013, this legal matter focuses on Environmental Matters under 30 U.S.C. § 1201 Environment: Review of Agency Action. Judge Mark D. Clarke is presiding, and no jury trial is requested. | |
| Oregon, February 25, 2013 ⚖ Case 3:2013cv00322/111000, some of the participants — ᐅ . in currency … US District Court for the District of Oregon case 3:2013cv00322/111000 comprises United States of America and $16,324.00 in U.S. currency. Filed on February 25, 2013, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Malcolm F. Marsh is overseeing the case, and there is no demand for a jury trial. | |