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| South Dakota, March 31, 2011 ⚖ Case 5:2011cv05027/48397, some of the participants — ᐅ Dennis R. Wicks, ᐅ Frank C. Ozak, ᐅ M. Dean Jorgensen … In the US District Court for the District of South Dakota, United States of America and Dennis R. Wicks, Frank C. Ozak and M. Dean Jorgensen are involved in case 5:2011cv05027/48397. Filed on March 31, 2011, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge Jeffrey L. Viken is presiding, and no jury trial is requested. | |
| South Dakota, March 11, 2011 ⚖ Case 3:2011mc00004/48336, some of the participants — ᐅ Jason Bo-Alan Beckman, ᐅ Hollie Beckman … So, it's like this—United States Securities and Exchange Commission is up against Jason Bo-Alan Beckman, The Oxford Private Client Group, LLC and Hollie Beckman. Case number case 3:2011mc00004/48336, started on March 11, 2011. It's about Other and it's under Richard H. Battey. | |
| South Dakota, May 18, 2011 ⚖ Case 5:2011cv05044/48708, some of the participants — ᐅ Una Nelson, ᐅ Oglala Sioux (Lakota) Housing, ᐅ Paul Iron Cloud, ᐅ Lynda Rodriguez … At the US District Court for the District of South Dakota, the legal case 5:2011cv05044/48708 entails Una Nelson and Oglala Sioux (Lakota) Housing, Paul Iron Cloud and Lynda Rodriguez. The filing date is May 18, 2011, and this case deals with Other Civil Rights as per 42 U.S.C. § 1983. Judge Jeffrey L. Viken is presiding over this matter, and no jury trial is demanded. | |
| South Dakota, June 23, 2011 ⚖ Case 4:2011mc00075/48887, some of the participants — ᐅ Cardinal Growth … Alright, it's United States of America taking on Cardinal Growth, L.P. Case number case 4:2011mc00075/48887, started on June 23, 2011. It's about Other and it's in front of Judge Karen E. Schreier. | |
| South Dakota, September 07, 2010 ⚖ Case 4:2010cv04129/47451, some of the participants — ᐅ Reed Hittle … In the US District Court for the District of South Dakota case 4:2010cv04129/47451, USA files a suit against Reed Hittle. The filing date was September 07, 2010, and this case concerns Other Statutory Actions under 28 U.S.C. § 2345. Presiding over the case is Judge Karen E. Schreier. The Plaintiff has requested a jury trial. | |
| South Dakota, August 23, 2011 ⚖ Case 4:2011cv04118/49204, some of the participants — ᐅ Tanya E. Pfeifer … In the US District Court for the District of South Dakota, United States of America and Tanya E. Pfeifer are involved in case 4:2011cv04118/49204. Filed on August 23, 2011, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Lawrence L. Piersol is presiding, and no jury trial is requested. | |
| South Dakota, September 30, 2011 ⚖ Case 5:2011cv05078/49388, some of the participants — ᐅ Umpo Kills In Sight, ᐅ Shilpa M. Sutaria … The legal proceedings in case 5:2011cv05078/49388 at US District Court for the District of South Dakota involve Umpo Kills In Sight and Shilpa M. Sutaria, Vista Staffing Solutions, Inc. and The United States. Filed on September 30, 2011, this case focuses on Torts: Personal Injury - Medical Malpractice based on 28 U.S.C. § 1331 Fed. Question: Tort Action. Judge Jeffrey L. Viken is presiding, and it's notable that Both have requested a jury trial. | |
| South Dakota, November 23, 2011 ⚖ Case 5:2011cv05092/49661, some of the participants — ᐅ Jeffrey J. Grimes … US District Court for the District of South Dakota case 5:2011cv05092/49661 comprises United States of America and Jeffrey J. Grimes. Filed on November 23, 2011, this case concerns Other Statutory Actions based on Civil Miscellaneous Case. Judge Jeffrey L. Viken is overseeing the case, and there is no demand for a jury trial. | |
| South Dakota, December 01, 2011 ⚖ Case 4:2011cv04170/49676, some of the participants — ᐅ Raymond Ehrman, ᐅ Mary L. Kuyper, ᐅ Duane L. Kuyper, ᐅ Vision Unlimited, ᐅ Curtis Cavett, ᐅ Duane L. Kuyper, ᐅ Mary L. Kuyper, ᐅ James M. Daugherty, ᐅ Brendan V. Johnson, ᐅ Daniel A. Applegate … In the US District Court for the District of South Dakota, the case 4:2011cv04170/49676 involves United States of America, Raymond Ehrman, Mary L. Kuyper and Duane L. Kuyper and Kuyper Family Living Trust, Vision Unlimited, Curtis Cavett, Duane L. Kuyper and Mary L. Kuyper, Internal Revenue Service, Office of Inspector General, Congress of the United States of America, James M. Daugherty, Brendan V. Johnson, Daniel A. Applegate,. Filed on December 01, 2011, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Presiding over this matter is Judge Karen E. Schreier. There is no demand for a jury trial. | |
| South Dakota, November 28, 2011 ⚖ Case 4:2011mc00128/49662, some of the participants — ᐅ Cody Paul Sturzenbecher … Check it out, it's United States of America taking on Cody Paul Sturzenbecher. Case number case 4:2011mc00128/49662, started on November 28, 2011. It's about Other, happening with Judge Karen E. Schreier. | |
| South Dakota, December 22, 2011 ⚖ Case 4:2011cv04187/49824, some of the participants — ᐅ Linda G. Parks Huston … At the US District Court for the District of South Dakota, the legal case 4:2011cv04187/49824 entails United States of America and Linda G. Parks Huston. The filing date is December 22, 2011, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Karen E. Schreier is presiding over this matter, and no jury trial is demanded. | |
| South Dakota, January 26, 2012 ⚖ Case 5:2012mc00002/49961, some of the participants — ᐅ Metro Mini Mart … Alright, here we have United States of America versus Metro Mini Mart. Case number case 5:2012mc00002/49961, started on January 26, 2012. This is all about Other before Judge Karen E. Schreier. | |
| South Dakota, March 27, 2012 ⚖ Case 5:2002mc00005/50299, some of the participants — ᐅ Adam M. Albanese … So, it's like this—United States of America is up against Adam M. Albanese. Case number case 5:2002mc00005/50299, started on March 27, 2012. It's about Other and it's under Karen E. Schreier. | |
| South Dakota, August 25, 2011 ⚖ Case 4:2011cv04120/49223, some of the participants — ᐅ Chris Christensen … In the US District Court for the District of South Dakota, UNL Technology Development Corporation and Board of Regents of the University of Nebraska and Chris Christensen and John Does 1-25 are involved in case 4:2011cv04120/49223. Filed on August 25, 2011, this legal matter focuses on Agricultural Acts under 07 U.S.C. § 2321. Judge Karen E. Schreier is presiding, and no jury trial is requested. | |
| South Dakota, May 11, 2012 ⚖ Case 1:2012mc00004/50613, some of the participants — ᐅ Julie Dawn Weberg … The legal dispute indexed as case 1:2012mc00004/50613 was initiated on May 11, 2012. It involves a clash between USA and Julie Dawn Weberg. The nature of the case revolves around Other, within the jurisdiction of US District Court for the District of South Dakota, presided over by Judge Charles B. Kornmann. | |
| South Dakota, June 06, 2012 ⚖ Case 4:2012mc00078/50734, some of the participants — ᐅ CapSource Fund … At the US District Court for the District of South Dakota, the legal case 4:2012mc00078/50734 entails United States of America and CapSource 2000 Fund, L.P. The filing date is June 06, 2012, and this case deals with Securities/Commodities/Exchanges as per 15 U.S.C. § 631. Judge Karen E. Schreier is presiding over this matter, and no jury trial is demanded. | |
| South Dakota, June 14, 2012 ⚖ Case 3:2012cv03022/50803, some of the participants — ᐅ Remington Model, ᐅ - Caliber, ᐅ Serial #D, ᐅ Marlin Model, ᐅ . Caliber, ᐅ Semi-Automatic Rifle, ᐅ Serial #, ᐅ Norinco Model Sporter, ᐅ . Caliber … At the US District Court for the District of South Dakota, the legal case 3:2012cv03022/50803 entails United States of America and Remington Model 700, 25-06 Caliber, Bolt-Action Rifle, Serial #D6238594, Marlin Model 60, .22 Caliber, Semi-Automatic Rifle, Serial #06135579, Norinco Model Sporter, Bolt-Action Rifle, 7.62 Caliber, Serial #110265PH, Savage Arms Inc. Model 93R17, Bolt-Act. The filing date is June 14, 2012, and this case deals with Other as per 28 U.S.C. § 1345. Judge Roberto A. Lange is presiding over this matter, and no jury trial is demanded. | |
| South Dakota, June 21, 2012 ⚖ Case 1:2012cv01013/50859, some of the participants — ᐅ Savage Model, ᐅ Serial #, ᐅ Benelli Nova, ᐅ Serial #Z, ᐅ . Caliber, ᐅ Semi-Automatic Handgun, ᐅ Serial #X, ᐅ Various Calibers and … In the US District Court for the District of South Dakota, United States of America and Savage Model 93, .22 WMR Caliber, Bolt Action Rifle, Serial #934671, Benelli Nova, 12 Gauge Pump Action Shotgun, Serial #Z423595, Hi-Point Model JCP, .40 Caliber, Semi-Automatic Handgun, Serial #X7130267, 57 Live Rounds of Ammunition, Various Calibers and are involved in case 1:2012cv01013/50859. Filed on June 21, 2012, this legal matter focuses on Other under 28 U.S.C. § 1345. Judge Charles B. Kornmann is presiding, and no jury trial is requested. | |
| South Dakota, August 15, 2012 ⚖ Case 4:2012mc00103/51208, some of the participants — ᐅ Novus Ventures … Here's the deal—United States of America is going against Novus Ventures II, L.P. Case number case 4:2012mc00103/51208, started on August 15, 2012. It's about Other before Judge Karen E. Schreier. | |
| South Dakota, August 31, 2012 ⚖ Case 4:2012mc00112/51338, some of the participants — ᐅ CapSource Fund … Alright, here we have United States of America versus CapSource Fund, L.P. Case number case 4:2012mc00112/51338, started on August 31, 2012. This is all about Other before Judge Karen E. Schreier. | |
| South Dakota, September 28, 2012 ⚖ Case 4:2012cv04167/51518, some of the participants — ᐅ Larry Lee Jones … At the US District Court for the District of South Dakota, the legal case 4:2012cv04167/51518 involves United States of America and State of South Dakota and Larry Lee Jones. Filed on September 28, 2012, this case deals with Other Statutory Actions based on 31 U.S.C. § 3729 False Claims Act (use sc subtype). Judge Lawrence L. Piersol is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. | |
| South Dakota, October 11, 2012 ⚖ Case 4:2012cv04175/51591, some of the participants — ᐅ Scott W. Dougherty … In the US District Court for the District of South Dakota, United States of America and Scott W. Dougherty are involved in case 4:2012cv04175/51591. Filed on October 11, 2012, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Karen E. Schreier is presiding, and no jury trial is requested. | |
| South Dakota, October 26, 2012 ⚖ Case 4:2012cv04184/51683, some of the participants — ᐅ Lake Preston, ᐅ South Dakota, ᐅ Mercury Marquis, ᐅ . in Gold Coins … In the US District Court for the District of South Dakota case 4:2012cv04184/51683, United States of America files a suit against One Parcel of Property Described as: 21279 Vantage Point Dr., Lake Preston, Kingsbury County, South Dakota, 2005 Mercury Marquis and $147,594.22 in Gold Coins. The filing date was October 26, 2012, and this case concerns Forfeit/Penalty: Other under Civil Miscellaneous Case. Presiding over the case is Judge Karen E. Schreier. The Defendant has requested a jury trial. | |
| South Dakota, December 05, 2012 ⚖ Case 4:2012mc00149/51919, some of the participants — ᐅ Hispania Private Equity … A legal case marked by the docket number case 4:2012mc00149/51919 was filed on December 05, 2012. It involves United States of America as the plaintiff and Hispania Private Equity, L.P. as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the District of South Dakota, presided over by Judge Karen E. Schreier. | |
| South Dakota, November 26, 2012 ⚖ Case 5:2012cv05085/51861, some of the participants — ᐅ Robert A. Huska … The legal proceedings in case 5:2012cv05085/51861 at US District Court for the District of South Dakota involve United States of America and Missouri Basin Well Service, Inc., National Union Fire Insurance Company of Pittsburg, Chartis, Inc. and Robert A. Huska. Filed on November 26, 2012, this case focuses on Other Statutory Actions based on 42 U.S.C. § 2651 Medical Care Recovery. Judge Jeffrey L. Viken is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| South Dakota, November 30, 2012 ⚖ Case 5:2012cv05088/51879, some of the participants — ᐅ Candace J. Pourier, ᐅ Any Party in Possession … In the US District Court for the District of South Dakota, United States of America and Candace J. Pourier and Any Party in Possession are involved in case 5:2012cv05088/51879. Filed on November 30, 2012, this legal matter focuses on Real Property: Other under 28 U.S.C. § 1345 Foreclosure. Judge Jeffrey L. Viken is presiding, and no jury trial is requested. | |
| South Dakota, December 27, 2012 ⚖ Case 4:2012cv04214/52011, some of the participants — ᐅ Ford F- Truck … US District Court for the District of South Dakota case 4:2012cv04214/52011 comprises United States of America and $13,384.28, $5,375.97, $27,202.74, $1,393.47, $49,553.80 and 2011 Ford F-150 Truck. Filed on December 27, 2012, this case concerns Drug Related Seizure of Property based on Civil Forfeiture of Real Property. Judge Karen E. Schreier is overseeing the case, and there is no demand for a jury trial. | |
| South Dakota, March 01, 2013 ⚖ Case 4:2013cv04023/52343, some of the participants — ᐅ Harvey Special Trist U/D/T, ᐅ Colleen M. Harvey, ᐅ Pure Freedom Foundation … In the US District Court for the District of South Dakota, United States of America and Harvey Special Trist U/D/T, The Harvey Family Living Trust, Colleen M. Harvey and Pure Freedom Foundation are involved in case 4:2013cv04023/52343. Filed on March 01, 2013, this legal matter focuses on Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Karen E. Schreier is presiding, and no jury trial is requested. | |
| South Dakota, April 08, 2013 ⚖ Case 4:2013cv04030/52619, some of the participants — ᐅ Chiropractic Associates … In the US District Court for the District of South Dakota, the case 4:2013cv04030/52619 involves USA and Chiropractic Associates, LTD of South Dakota. Filed on April 08, 2013, this case pertains to Anti-Trust under 15 U.S.C. § 1 Antitrust Litigation. Presiding over this matter is Judge Lawrence L. Piersol. There is no demand for a jury trial. | |
| South Dakota, May 21, 2013 ⚖ Case 4:2013mc00056/52880, some of the participants — ᐅ Commerce Capital … So, it's like this—United States of America is up against Commerce Capital, L.P. Case number case 4:2013mc00056/52880, started on May 21, 2013. It's about Other and it's under Karen E. Schreier. | |
| South Dakota, May 23, 2013 ⚖ Case 4:2013mc00057/52908, some of the participants — ᐅ Aaron Brown … The legal dispute indexed as case 4:2013mc00057/52908 was initiated on May 23, 2013. It involves a clash between United States of America and Aaron Brown. The nature of the case revolves around Other, within the jurisdiction of US District Court for the District of South Dakota, presided over by Judge Karen E. Schreier. | |
| South Dakota, August 23, 2013 ⚖ Case 4:2013cv04086/53435, some of the participants — ᐅ Charles L. Voellinger. … In the US District Court for the District of South Dakota, United States of America and Charles L. Voellinger, Sr. and Dakota Laboratories, LLC are involved in case 4:2013cv04086/53435. Filed on August 23, 2013, this legal matter focuses on Other Statutory Actions under Civil Miscellaneous Case. Judge Lawrence L. Piersol is presiding, and no jury trial is requested. | |
| South Dakota, February 19, 2014 ⚖ Case 5:2014cv05009/54287, some of the participants — ᐅ Chevrolet Camaro … US District Court for the District of South Dakota case 5:2014cv05009/54287 comprises United States of America and 2012 Chevrolet Camaro. Filed on February 19, 2014, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Karen E. Schreier is overseeing the case, and there is no demand for a jury trial. | |
| South Dakota, April 11, 2014 ⚖ Case 5:2014cv05028/54588, some of the participants — ᐅ Terry M. Beard … At the US District Court for the District of South Dakota, the legal case 5:2014cv05028/54588 involves United States of America and Terry M. Beard. Filed on April 11, 2014, this case deals with Other Fraud based on 31 U.S.C. § 3729. Judge Jeffrey L. Viken is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| South Dakota, May 15, 2014 ⚖ Case 5:2014cv05036/54753, some of the participants — ᐅ Ulyesses W. Evans … In the US District Court for the District of South Dakota, Ulyesses W. Evans and Zimmer US, Inc. are involved in case 5:2014cv05036/54753. Filed on May 15, 2014, this legal matter focuses on Personal Injury: Health Care under 28 U.S.C. § 1332. Judge Karen E. Schreier is presiding, and no jury trial is requested. | |
| South Dakota, June 09, 2014 ⚖ Case 4:2014mc00066/54860, some of the participants — ᐅ Adena Ventures … Here's the deal—United States of America is going against Adena Ventures, L.P. Case number case 4:2014mc00066/54860, started on June 09, 2014. It's about Other before Judge Karen E. Schreier. | |
| South Dakota, October 01, 2014 ⚖ Case 4:2014mc00137/55462, some of the participants — ᐅ First New England Capital … Alright, here we have United States of America versus First New England Capital 2, L.P. Case number case 4:2014mc00137/55462, started on October 01, 2014. This is all about Other before Judge Karen E. Schreier. | |
| South Dakota, October 21, 2014 ⚖ Case 5:2014cv05075/55548, some of the participants — ᐅ Robert L. Lytle … At the US District Court for the District of South Dakota, the legal case 5:2014cv05075/55548 entails United States of America and 2035 Inc. and Robert L. Lytle. The filing date is October 21, 2014, and this case deals with Other Statutory Actions as per 21 U.S.C. § 842. Judge Jeffrey L. Viken is presiding over this matter, and no jury trial is demanded. | |
| South Dakota, November 07, 2014 ⚖ Case 5:2014cv05085/55645, some of the participants — ᐅ Aurelio Munoz-Escalante, ᐅ Sergio Munoz-Escalante … In case 5:2014cv05085/55645 within US District Court for the District of South Dakota, United States of America brings a case against Aurelio Munoz-Escalante and Sergio Munoz-Escalante. Filed on November 07, 2014, this legal matter relates to Truth in Lending as per 31 U.S.C. § 3729. The presiding judge is Karen E. Schreier, and the Plaintiff has made a request for a jury trial. | |
| South Dakota, November 20, 2014 ⚖ Case 4:2014mc00159/55707, some of the participants — ᐅ Walnut Private Equity Fund … Here's the deal—United States of America is going against Walnut Private Equity Fund, L.P. Case number case 4:2014mc00159/55707, started on November 20, 2014. It's about Other before Judge Karen E. Schreier. | |
| South Dakota, February 03, 2015 ⚖ Case 5:2015cv05008/56051, some of the participants — ᐅ Farrah M. Big Crow, ᐅ Robert W. Clifford, ᐅ Oglala Sioux Tribe … In the US District Court for the District of South Dakota, the case 5:2015cv05008/56051 involves United States of America and Farrah M. Big Crow, Robert W. Clifford and Oglala Sioux Tribe. Filed on February 03, 2015, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Jeffrey L. Viken. There is no demand for a jury trial. | |
| South Dakota, June 24, 2015 ⚖ Case 1:2015cv01027/56905, some of the participants — ᐅ Virgil A. Borns, ᐅ Steven L. Borns, ᐅ Brian Robertson … In case 1:2015cv01027/56905 within US District Court for the District of South Dakota, United States of America brings a case against Virgil A. Borns, Jr., Steven L. Borns and Brian Robertson. Filed on June 24, 2015, this legal matter relates to Negotiable Instrument as per 28 U.S.C. § 1345. The presiding judge is Charles B. Kornmann, and the Defendant has made a request for a jury trial. | |
| South Dakota, August 19, 2015 ⚖ Case 5:2015cv05060/57277, some of the participants — ᐅ Scott Thompson … At the US District Court for the District of South Dakota, the legal case 5:2015cv05060/57277 entails United States of America and Scott Thompson. The filing date is August 19, 2015, and this case deals with False Claims Act as per 31 U.S.C. § 3729. Judge Jeffrey L. Viken is presiding over this matter, and no jury trial is demanded. | |
| South Dakota, July 29, 2015 ⚖ Case 5:2015cv05055/57114, some of the participants — ᐅ Sharon Norman … US District Court for the District of South Dakota case 5:2015cv05055/57114 comprises United States of America and 4.70 Acres of Land, More or Less In the County of Pennington, State of South Dakota and Sharon Norman. Filed on July 29, 2015, this case concerns Land Condemnation based on 28 U.S.C. § 1358. Judge Jeffrey L. Viken is overseeing the case, and there is no demand for a jury trial. |