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| South Dakota, August 28, 2015 ⚖ Case 4:2015cv04137/57311, some of the participants — ᐅ Calvin L. Salem, ᐅ Calvin L. Salem … In the US District Court for the District of South Dakota case 4:2015cv04137/57311, United States of America files a suit against Calvin L. Salem and Alice B. Salem Family Trust and Calvin L. Salem. The filing date was August 28, 2015, and this case concerns Housing/Accommodations under 42 U.S.C. § 405. Presiding over the case is Judge Karen E. Schreier. Both have requested a jury trial. | |
| South Dakota, September 18, 2015 ⚖ Case 4:2015cv04146/57437, some of the participants — ᐅ Robert Christensen, ᐅ Linda Christensen … In the US District Court for the District of South Dakota, United States of America and Robert Christensen, Linda Christensen and Viking Villas, LLC are involved in case 4:2015cv04146/57437. Filed on September 18, 2015, this legal matter focuses on Housing/Accommodations under 42 U.S.C. § 405. Judge Karen E. Schreier is presiding, and no jury trial is requested. | |
| South Dakota, October 22, 2015 ⚖ Case 4:2015mc00110/57709, some of the participants — ᐅ East Gate Private Equity Fund … Alright, here we have United States of America versus East Gate Private Equity Fund III, L.P. Case number case 4:2015mc00110/57709, started on October 22, 2015. This is all about Other before Judge Karen E. Schreier. | |
| South Dakota, November 02, 2015 ⚖ Case 4:2015cv04166/57933, some of the participants — ᐅ William R. Stegmeier … In the US District Court for the District of South Dakota, the case 4:2015cv04166/57933 involves United States of America and William R. Stegmeier. Filed on November 02, 2015, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Karen E. Schreier. There is no demand for a jury trial. | |
| South Dakota, December 11, 2015 ⚖ Case 4:2015mc00118/58167, some of the participants — ᐅ Jaime Aroldo Duarte-Lopez … Alright, we got United States of America versus Jaime Aroldo Duarte-Lopez here. Case number case 4:2015mc00118/58167, kicked off on December 11, 2015. This is about Other, hanging with Judge Karen E. Schreier. | |
| South Dakota, April 14, 2016 ⚖ Case 5:2016cv05022/58968, some of the participants — ᐅ Thomas E. Congdon … In the US District Court for the District of South Dakota, United States of America and The State of South Dakota and CoCa Mines, Inc. and Thomas E. Congdon are involved in case 5:2016cv05022/58968. Filed on April 14, 2016, this legal matter focuses on Environmental Matters under 42 U.S.C. § 9607. Judge Jeffrey L. Viken is presiding, and no jury trial is requested. | |
| South Dakota, December 01, 2015 ⚖ Case 5:2015mc00018/58102, some of the participants — ᐅ $ in Currency, ᐅ Canon Pixma Printer, ᐅ Lenovo Laptop Computer, ᐅ Silhouette Comeo Printer … Alright, check it—United States of America is up against $419 in U.S. Currency, Canon Pixma Printer, Lenovo Laptop Computer, Silhouette Comeo Printer, Samsug GT-S7262 Cell Phone, 561 Pieces of Applique Paper and 2256 Pieces of Counterfeit Merchandise. Case number case 5:2015mc00018/58102, kicked off on December 01, 2015. It's about Other and it's in front of Judge Jeffrey L. Viken. | |
| South Dakota, June 22, 2016 ⚖ Case 5:2016cv05053/59343, some of the participants — ᐅ Edward Picardi … US District Court for the District of South Dakota case 5:2016cv05053/59343 comprises United States of America and Edward J.S. Picardi. Filed on June 22, 2016, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Jeffrey L. Viken is overseeing the case, and there is no demand for a jury trial. | |
| South Dakota, July 18, 2016 ⚖ Case 1:2017cv01019/61980, some of the participants — ᐅ John A. Millin, ᐅ Larry F. Krause … At the US District Court for the District of South Dakota, the legal case 1:2017cv01019/61980 involves United States of America and John A. Millin and Larry F. Krause and Krause-Allbee Trucking, Inc. Filed on July 18, 2016, this case deals with False Claims Act based on 31 U.S.C. § 3729. Judge Charles B. Kornmann is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| South Dakota, July 29, 2016 ⚖ Case 5:2016mc00010/59556, some of the participants — ᐅ Joe Marquois Garcia … Alright, we got United States of America versus Joe Marquois Garcia here. Case number case 5:2016mc00010/59556, kicked off on July 29, 2016. This is about Other, hanging with Judge Jeffrey L. Viken. | |
| South Dakota, July 29, 2016 ⚖ Case 5:2016mc00011/59557, some of the participants — ᐅ Samone Darla Milk … So, it's like this—United States of America is up against Samone Darla Milk. Case number case 5:2016mc00011/59557, started on July 29, 2016. It's about Other and it's under Jeffrey L. Viken. | |
| South Dakota, September 16, 2016 ⚖ Case 4:2016cv04136/59872, some of the participants — ᐅ Murray J. Payne … In the US District Court for the District of South Dakota, the case 4:2016cv04136/59872 involves United States of America and Murray J. Payne. Filed on September 16, 2016, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Roberto A. Lange. There is no demand for a jury trial. | |
| South Dakota, December 06, 2016 ⚖ Case 5:2016mc00021/60414, some of the participants — ᐅ Norfolk Country Inn, ᐅ Robert L. Pagan, ᐅ Michael Wieseler … We got a case, U.S. Bank National Association against Norfolk Country Inn, L.L.C, Robert L. Pagan and Michael Wieseler, you know? Case number case 5:2016mc00021/60414, started on December 06, 2016. It's about Other, being heard by Judge Jeffrey L. Viken. | |
| South Dakota, January 23, 2017 ⚖ Case 4:2017cv04006/60700, some of the participants — ᐅ Donna J. Ringling, ᐅ Joann Jandreau, ᐅ Kathryn Standy, ᐅ Kory Standy … In the US District Court for the District of South Dakota, the case 4:2017cv04006/60700 involves United States of America and Donna J. Ringling, Joann Jandreau, Kathryn Standy and Kory Standy. Filed on January 23, 2017, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Karen E. Schreier. There is no demand for a jury trial. | |
| South Dakota, December 19, 2016 ⚖ Case 5:2016mc00023/60507, some of the participants — ᐅ Hi-Point C mm Pistol, ᐅ Hi-Point C mm Pistol … Alright, it's United States of America taking on Hi-Point C9 9mm Pistol, Serial Number P1932880 and Hi-Point C9 9mm Pistol, Serial Number P1922319. Case number case 5:2016mc00023/60507, started on December 19, 2016. It's about Other and it's in front of Judge Daneta Wollmann. | |
| South Dakota, January 30, 2017 ⚖ Case 4:2017mc00001/60746, some of the participants — ᐅ Springfield Armory, ᐅ Cal: ., ᐅ Cal . … US District Court for the District of South Dakota case 4:2017mc00001/60746 comprises United States of America and Springfield Armory, Geneseo, IL Micro Compact Pistol, Cal: .45, Serial Number LW447872 and Smith & Wesson 686 Plus Revolver, Cal .357, Serial Number CRU5382. Filed on January 30, 2017, this case concerns Other based on Civil Miscellaneous Case. Judge Veronica L. Duffy is overseeing the case, and there is no demand for a jury trial. | |
| South Dakota, March 15, 2017 ⚖ Case 4:2017cv04038/60987, some of the participants — ᐅ Thomas Arnold Eskens … In the US District Court for the District of South Dakota, the case 4:2017cv04038/60987 involves United States of America and Thomas Arnold Eskens. Filed on March 15, 2017, this case pertains to Negotiable Instrument under 28 U.S.C. § 1345. Presiding over this matter is Judge Karen E. Schreier. There is no demand for a jury trial. | |
| South Dakota, January 09, 2017 ⚖ Case 4:2017cv04002/60585, some of the participants — ᐅ Jeffrey A. Nelson, ᐅ Beverly A. Nelson … US District Court for the District of South Dakota case 4:2017cv04002/60585 comprises United States of America and Jeffrey A. Nelson, Beverly A. Nelson and The Minnehaha County Treasurer's Office. Filed on January 09, 2017, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Lawrence L. Piersol is overseeing the case, and there is no demand for a jury trial. | |
| South Dakota, November 02, 2016 ⚖ Case 5:2016cv05099/60218, some of the participants — ᐅ Amie Kelly … In the US District Court for the District of South Dakota case 5:2016cv05099/60218, United States of America files a suit against Amie Kelly. The filing date was November 02, 2016, and this case concerns Housing/Accommodations under 42 U.S.C. § 405. Presiding over the case is Judge Jeffrey L. Viken. The Defendant has requested a jury trial. | |
| South Dakota, August 07, 2017 ⚖ Case 4:2017cv04107/61981, some of the participants — ᐅ Kristena F. Struwe … In the US District Court for the District of South Dakota, the case 4:2017cv04107/61981 involves United States of America and Kristena F. Struwe. Filed on August 07, 2017, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Lawrence L. Piersol. There is no demand for a jury trial. | |
| South Dakota, September 20, 2017 ⚖ Case 4:2017cv04128/62394, some of the participants — ᐅ Craig John Christeson … The legal proceedings in case 4:2017cv04128/62394 at US District Court for the District of South Dakota involve United States of America and Craig John Christeson. Filed on September 20, 2017, this case focuses on False Claims Act based on 31 U.S.C. § 3729. Judge Karen E. Schreier is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| South Dakota, September 27, 2017 ⚖ Case 5:2017cv05077/62408, some of the participants — ᐅ Helen Red Owl … In the US District Court for the District of South Dakota, the case 5:2017cv05077/62408 involves United States of America and Helen Red Owl and The Oglala Sioux Tribe. Filed on September 27, 2017, this case pertains to Foreclosure under 12 U.S.C. § 1703. Presiding over this matter is Judge Jeffrey L. Viken. There is no demand for a jury trial. | |
| South Dakota, September 28, 2017 ⚖ Case 5:2017cv05078/62411, some of the participants — ᐅ Troy Byrne … In the US District Court for the District of South Dakota case 5:2017cv05078/62411, United States of America and Troy Byrne files a suit against Fidelity and Deposit Company of Maryland, Rafter H Construction, LLC and RHL Construction, LLC. The filing date was September 28, 2017, and this case concerns Miller Act under 28 U.S.C. § 1331. Presiding over the case is Judge Jeffrey L. Viken. The Plaintiff has requested a jury trial. | |
| South Dakota, October 20, 2017 ⚖ Case 3:2017cv03027/62547, some of the participants — ᐅ Teton Ducheneaux, ᐅ Talon Ducheneaux, ᐅ Any Party in Possession … In the US District Court for the District of South Dakota, the case 3:2017cv03027/62547 involves United States of America and Teton Ducheneaux, Talon Ducheneaux and Any Party in Possession. Filed on October 20, 2017, this case pertains to All Other Real Property under 28 U.S.C. § 1345. Presiding over this matter is Judge Roberto A. Lange. There is no demand for a jury trial. | |
| South Dakota, October 20, 2017 ⚖ Case 3:2017cv03026/62546, some of the participants — ᐅ Faith Buffalo, ᐅ Tre Von Buffalo, ᐅ Any Party in Possession … US District Court for the District of South Dakota case 3:2017cv03026/62546 comprises United States of America and Faith Buffalo, Tre Von Buffalo and Any Party in Possession. Filed on October 20, 2017, this case concerns All Other Real Property based on 28 U.S.C. § 1345. Judge Roberto A. Lange is overseeing the case, and there is no demand for a jury trial. | |
| South Dakota, December 05, 2017 ⚖ Case 5:2017cv05091/62776, some of the participants — ᐅ Frankee White ss, ᐅ Any Person In Possession … US District Court for the District of South Dakota case 5:2017cv05091/62776 comprises United States of America and The Estate of Beulah E. Gallego, Frankee White Dress, The Oglala Sioux Tribe and Any Person In Possession. Filed on December 05, 2017, this case concerns Foreclosure based on 12 U.S.C. § 1703. Judge Lawrence L. Piersol is overseeing the case, and there is no demand for a jury trial. | |
| South Dakota, December 07, 2017 ⚖ Case 1:2017cv01031/62798, some of the participants — ᐅ Branden Joshua LaBatte, ᐅ Timothy LaBatte … In the US District Court for the District of South Dakota, United States of America and Branden Joshua LaBatte and Timothy LaBatte are involved in case 1:2017cv01031/62798. Filed on December 07, 2017, this legal matter focuses on Negotiable Instrument under 28 U.S.C. § 1345. Judge Charles B. Kornmann is presiding, and no jury trial is requested. | |
| South Dakota, December 07, 2017 ⚖ Case 1:2017cv01032/62799, some of the participants — ᐅ Brendan Jacob LaBatte, ᐅ Timothy LaBatte, ᐅ Dale Vogt, ᐅ South Dakota … In the US District Court for the District of South Dakota, the case 1:2017cv01032/62799 involves United States of America and Brendan Jacob LaBatte, Timothy LaBatte, Dale Vogt and Roberts County, South Dakota. Filed on December 07, 2017, this case pertains to Negotiable Instrument under 28 U.S.C. § 1345. Presiding over this matter is Judge Charles B. Kornmann. There is no demand for a jury trial. | |
| South Dakota, December 06, 2017 ⚖ Case 4:2017mc00061/62796, some of the participants — ᐅ David W. Sparks, ᐅ David Kiley, ᐅ Joshua Stuart, ᐅ Keaton Hoskins … Here's the deal—Utah Physicians for a Healthy Environment, Inc. is going against Diesel Power Gear LLC, 4X4 Anything LLC, B&W Auto LLC, David W. Sparks, David Kiley, Joshua Stuart and Keaton Hoskins. Case number case 4:2017mc00061/62796, started on December 06, 2017. It's about Other before Judge Roberto A. Lange. | |
| South Dakota, March 22, 2018 ⚖ Case 4:2018cv04032/63391, some of the participants — ᐅ Gail Bickel … US District Court for the District of South Dakota case 4:2018cv04032/63391 comprises United States of America and Gail Bickel. Filed on March 22, 2018, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Karen E. Schreier is overseeing the case, and there is no demand for a jury trial. | |
| South Dakota, May 07, 2018 ⚖ Case 3:2018cv03007/63664, some of the participants — ᐅ Lonna Browning, ᐅ Earl L. Peneaux, ᐅ Lonna Two Eagle … In case 3:2018cv03007/63664, United States of America initiates legal proceedings against The Rosebud Sioux Tribe, Lonna Browning, Earl L. Peneaux and Lonna Two Eagle at the US District Court for the District of South Dakota. Filed on May 07, 2018, this case involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding Judge Roberto A Lange oversees the case, with involvement from Referring Judge Mark A Moreno, and no jury demand has been made. | |
| South Dakota, May 30, 2018 ⚖ Case 4:2018cv04060/63865, some of the participants — ᐅ Alex L. Kahler, ᐅ Judith A. Kahler … At the US District Court for the District of South Dakota, the legal case 4:2018cv04060/63865 entails United States of America and Alex L. Kahler and Judith A. Kahler. The filing date is May 30, 2018, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Karen E. Schreier is presiding over this matter, and no jury trial is demanded. | |
| South Dakota, September 21, 2018 ⚖ Case 1:2018cv01022/64648, some of the participants — ᐅ Travis Lee Hearnen … At the US District Court for the District of South Dakota, the legal case 1:2018cv01022/64648 entails United States of America and Plains Commerce Bank, State of South Dakota, CNH Industrial Capital America, LLC and Travis Lee Hearnen. The filing date is September 21, 2018, and this case deals with Contract: Negotiable Instrument as per 28 U.S.C. § 1345. Judge Charles B Kornmann is presiding over this matter, and no jury trial is demanded. | |
| South Dakota, August 14, 2018 ⚖ Case 5:2018mc00023/64378, some of the participants — ᐅ Heather Garcia … We got a case, United States of America against Heather Garcia, you know? Case number case 5:2018mc00023/64378, started on August 14, 2018. It's about Other, being heard by Judge Jeffrey L. Viken. | |
| South Dakota, December 06, 2018 ⚖ Case 4:2018cv04160/65065, some of the participants — ᐅ Bruce Scholz … In the US District Court for the District of South Dakota, Union Insurance Company and Bruce Scholz are involved in case 4:2018cv04160/65065. Filed on December 06, 2018, this legal matter focuses on Contract: Insurance under 28 U.S.C. § 1332. Judge Lawrence L Piersol is presiding, and no jury trial is requested. | |
| South Dakota, February 08, 2019 ⚖ Case 4:2019cv04029/65636, some of the participants — ᐅ Wallace Tang, ᐅ Gina Kim, ᐅ Cassindy Sine Chao … At the US District Court for the District of South Dakota, the legal case 4:2019cv04029/65636 entails United States of America and Wallace Tang, Gina Kim and Cassindy Sine Chao. The filing date is February 08, 2019, and this case deals with Other Statutes: False Claims Act as per 31 U.S.C. § 3729. Judge Karen E Schreier is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| USA | Paul Erickson |
| [Case # 2019cr40015/65619], [Filed: February 05, 2019] [ Other§ ⚖ ] [Judge: U.S. District Judge Lawrence L. Piersol] , [US Magistrate Judge Veronica L. Duffy] ᐅ Paul Erickson | |
| South Dakota, April 05, 2019 ⚖ Case 3:2019cv03008/66067, some of the participants — ᐅ Denise Casillas … In the US District Court for the District of South Dakota, the case 3:2019cv03008/66067 involves United States of America and Denise Casillas. Filed on April 05, 2019, this case pertains to Contract: Other Contract under 28 U.S.C. § 1330. Presiding over this matter is Judge Roberto A Lange. There is no demand for a jury trial. | |
| South Dakota, May 06, 2019 ⚖ Case 4:2019cv04086/66239, some of the participants — ᐅ Browning model Silver Hunter, ᐅ semi-automatic shotgun, ᐅ rounds assorted ammunition, ᐅ gauge over-under double-barrel shotgun, ᐅ Remington model, ᐅ mm caliver … US District Court for the District of South Dakota case 4:2019cv04086/66239 comprises United States of America and Browning model Silver Hunter, 20 gauge, semi-automatic shotgun, 13 rounds assorted ammunition, American Tactical Incorporated (ATI) model Calvary Ducks Unlimited, 12 gauge over-under double-barrel shotgun, Remington model 700, 7mm caliver, bolt-action rif. Filed on May 06, 2019, this case concerns Forfeiture/Penalty: Drug Related Seizure of Property based on 21 U.S.C. § 841. Judge Karen E Schreier is overseeing the case, and there is no demand for a jury trial. | |
| South Dakota, July 11, 2019 ⚖ Case 4:2019cv04121/66693, some of the participants — ᐅ Michael J. Pottebaum, ᐅ Pamela H. Pottebaum, ᐅ Mike Pottebaum, ᐅ Pam Pottebaum, ᐅ South Dakota … US District Court for the District of South Dakota case 4:2019cv04121/66693 comprises United States of America and Michael J. Pottebaum, Pamela H. Pottebaum, Mike Pottebaum, Pam Pottebaum and Union County, South Dakota. Filed on July 11, 2019, this case concerns Federal Tax Suits: Taxes based on 26 U.S.C. § 7403. Judge Karen E Schreier is overseeing the case, and there is no demand for a jury trial. | |
| South Dakota, August 06, 2019 ⚖ Case 1:2019cv01018/66866, some of the participants — ᐅ Gregory T. Roggenthen … In the US District Court for the District of South Dakota, the case 1:2019cv01018/66866 involves United States of America and Timber Creek Land & Cattle, LLC, Open Range Farms, Inc., Gregory T. Roggenthen and GTR Farm & Ranch, LLC. Filed on August 06, 2019, this case pertains to Torts: Personal Property - Other Fraud under 28 U.S.C. § 1345. Presiding over this matter is Judge Charles B Kornmann. There is no demand for a jury trial. | |
| South Dakota, November 04, 2019 ⚖ Case 4:2019cv04182/67378, some of the participants — ᐅ Wilmington Savings Fund Society, ᐅ Judith A. Kahler, ᐅ Alex L. Kahler, ᐅ Melissa A. Kahl … In the US District Court for the District of South Dakota, the case 4:2019cv04182/67378 involves United States of America and Brookings County Department of Finance, Myrtle Properties, LLC, Wilmington Savings Fund Society, FSB, South Dakota Department of Revenue, Judith A. Kahler, Central Business Supply, Inc., Aberdeen Loan Consolidators, LLC, Alex L. Kahler and Melissa A. Kahl. Filed on November 04, 2019, this case pertains to Federal Tax Suits: Taxes under 26 U.S.C. § 7401. Presiding over this matter is Judge Karen E Schreier. There is no demand for a jury trial. | |
| South Dakota, December 04, 2019 ⚖ Case 3:2019cv03020/67537, some of the participants — ᐅ Karen Hump, ᐅ David Hump … US District Court for the District of South Dakota case 3:2019cv03020/67537 comprises United States of America and Karen Hump and David Hump. Filed on December 04, 2019, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345. Judge Roberto A Lange is overseeing the case, and there is no demand for a jury trial. | |
| South Dakota, June 19, 2017 ⚖ Case 5:2017cv05050/61738, some of the participants — ᐅ Dorothy A. Two Bulls, ᐅ Francis Two Bulls, ᐅ Oglala Sioux Tribe … In the US District Court for the District of South Dakota, the case 5:2017cv05050/61738 involves United States of America and Dorothy A. Two Bulls, Francis Two Bulls and Oglala Sioux Tribe. Filed on June 19, 2017, 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 19, 2017 ⚖ Case 5:2017cv05051/61739, some of the participants — ᐅ Shawn O. Keith, ᐅ Michelle D. Keith, ᐅ Any Person In Possession … US District Court for the District of South Dakota case 5:2017cv05051/61739 comprises United States of America and Shawn O. Keith, Michelle D. Keith, The Oglala Sioux Tribe and Any Person In Possession. Filed on June 19, 2017, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Jeffrey L. Viken is overseeing the case, and there is no demand for a jury trial. | |
| South Dakota, January 17, 2020 ⚖ Case 3:2020cv03003/67887, some of the participants — ᐅ Brenda Dion, ᐅ Any Party in Possession, ᐅ Douglas A. Dion … US District Court for the District of South Dakota case 3:2020cv03003/67887 comprises United States of America and Brenda Dion, Any Party in Possession and Douglas A. Dion. Filed on January 17, 2020, this case concerns Real Property: All Other Real Property based on 28 U.S.C. § 1345. Judge Roberto A Lange is overseeing the case, and there is no demand for a jury trial. | |
| South Dakota, February 12, 2020 ⚖ Case 4:2020cv04028/68120, some of the participants — ᐅ Mark Mathieu, ᐅ Kristie Klingenberg, ᐅ Ron Klingenberg … US District Court for the District of South Dakota case 4:2020cv04028/68120 comprises Union Insurance Company and Mark Mathieu, Mark Mathieu Construction, Inc., Kristie Klingenberg and Ron Klingenberg. Filed on February 12, 2020, this case concerns Contract: Insurance based on 28 U.S.C. § 1332. Judge Lawrence L Piersol is overseeing the case, and there is no demand for a jury trial. | |
| South Dakota, March 09, 2020 ⚖ Case 4:2020cv04043/68309, some of the participants — ᐅ Mary P. Atkins Boe, ᐅ Robert J. Boe … At the US District Court for the District of South Dakota, the legal case 4:2020cv04043/68309 entails United States of America and Mary P. Atkins Boe and Robert J. Boe. The filing date is March 09, 2020, and this case deals with Federal Tax Suits: Taxes as per 26 U.S.C. § 7401. Judge Karen E Schreier is presiding over this matter, and no jury trial is demanded. | |
| South Dakota, May 27, 2020 ⚖ Case 4:2020cv04084/68713, some of the participants — ᐅ Annette Priebe, ᐅ Keith Reuer, ᐅ Jim Anderson, ᐅ Jerri Ann Haak, ᐅ Joel Pazour, ᐅ Jay Blum, ᐅ Eric Miller … US District Court for the District of South Dakota case 4:2020cv04084/68713 comprises United States of America and Annette Priebe, Keith Reuer, Jim Anderson, Jerri Ann Haak, Chamberlain School District, Joel Pazour, Jay Blum and Eric Miller. Filed on May 27, 2020, this case concerns Civil Rights: Voting based on 28 U.S.C. § 1331. Judge Lawrence L Piersol is overseeing the case, and there is no demand for a jury trial. | |
| South Dakota, December 21, 2020 ⚖ Case 5:2020cv05077/70178, some of the participants — ᐅ Robert Rodney Bland, ᐅ Motive Magic Mobile Windshield Repair, ᐅ Robert Rodney Bland, ᐅ Motive Magic Mobile Windshield Repair … In case 5:2020cv05077/70178 within US District Court for the District of South Dakota, United States of America brings a case against Robert Rodney Bland, Motive Magic Mobile Windshield Repair and Robert Rodney Bland doing business as Motive Magic Mobile Windshield Repair. Filed on December 21, 2020, this legal matter relates to Other Statutes: False Claims Act as per 31 U.S.C. § 3729. The presiding judge is Jeffrey L Viken, and the Plaintiff has made a request for a jury trial. | |
| South Dakota, February 19, 2021 ⚖ Case 5:2021cv05011/70594, some of the participants — ᐅ Robert Larry Lytle, ᐅ Belinda Lytle, ᐅ Fredretta L. Eason, ᐅ Levi Lord, ᐅ Lynsey Lytle … US District Court for the District of South Dakota case 5:2021cv05011/70594 comprises United States of America and Robert Larry Lytle, Belinda Lytle, R Larry Lytle Family Living Trust, Fredretta L. Eason, Levi Lord, Windor Limited Partnership, Dewot Limited Partnership, Old Cap Trust, Lynsey Lytle, Newman Built Quality Homes Limited Liability Company doing business as. Filed on February 19, 2021, this case concerns Other Statutes: Other Statutory Actions based on 28 U.S.C. § 1345. Judge Roberto A Lange is overseeing the case, and there is no demand for a jury trial. | |
| South Dakota, July 20, 2021 ⚖ Case 5:2021cv05042/71776, some of the participants — ᐅ Edwin H. Green … In case 5:2021cv05042/71776 within US District Court for the District of South Dakota, United States of America and Billd Exchange, LLC brings a case against Best Choice Construction, LLC, United States Fire Insurance Company, Edwin H. Green, IV and Vertex Roofing, LLC. Filed on July 20, 2021, this legal matter relates to Contract: Miller Act as per 28 U.S.C. § 1331. The presiding judge is Jeffrey L Viken, and the Plaintiff has made a request for a jury trial. | |
| South Dakota, January 21, 2022 ⚖ Case 5:2022cv05008/73150, some of the participants — ᐅ Ulyesses Evans, ᐅ William Cook Europe … The legal proceedings in case 5:2022cv05008/73150 at US District Court for the District of South Dakota involve Ulyesses Evans and Cook Incorporated, Cook Medical, LLC and William Cook Europe, APS. Filed on January 21, 2022, this case focuses on Torts: Personal Injury - Product Liability based on 28 U.S.C. § 1332 Diversity-Personal Injury. Judge Karen E Schreier is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| South Dakota, June 28, 2022 ⚖ Case 3:2022cv04084/74587, some of the participants — ᐅ Minnie G. Spotted Tail, ᐅ Rosebud Sioux Tribe, ᐅ Any Person In Possession … At the US District Court for the District of South Dakota, case 3:2022cv04084/74587 involves United States of America bringing a case against Minnie G. Spotted Tail, Rosebud Sioux Tribe and Any Person In Possession. Filed on June 28, 2022, this case addresses issues related to Real Property: Foreclosure based on 12 U.S.C. § 1703 Default of HUD Loan. The case is presided over by Judge Roberto A Lange, with Referring Judge Mark A Moreno also involved. There is no specific request for a jury trial. | |
| South Dakota, July 01, 2022 ⚖ Case 1:2022cv01009/74622, some of the participants — ᐅ John Fritz, ᐅ Judi Fritz … US District Court for the District of South Dakota case 1:2022cv01009/74622 comprises United States of America and John & Judi Fritz Revocable Living Trust, John Fritz and Judi Fritz. Filed on July 01, 2022, this case concerns Contract: Other Contract based on 28 U.S.C. § 2201 Declaratory Judgment. Judge Charles B Kornmann is overseeing the case, and there is no demand for a jury trial. | |
| South Dakota, October 19, 2022 ⚖ Case 5:2022cv05086/75483, some of the participants — ᐅ Grand Gateway Hotel, ᐅ Cheers Sports Lounge, ᐅ Connie Uhre, ᐅ Nicholas Uhre … In case 5:2022cv05086/75483 within US District Court for the District of South Dakota, United States of America brings a case against Retsel Corporation doing business as Grand Gateway Hotel doing business as Cheers Sports Lounge and Casino, Connie Uhre and Nicholas Uhre. Filed on October 19, 2022, this legal matter relates to Civil Rights: Housing/ Accommodations as per 42 U.S.C. § 2000 Job Discrimination (Race). The presiding judge is Lawrence L Piersol, and the Defendant has made a request for a jury trial. | |
| South Dakota, April 14, 2023 ⚖ Case 5:2023cv05023/76929, some of the participants — ᐅ Verlyn Garnier … In the US District Court for the District of South Dakota, United States of America and Verlyn Garnier are involved in case 5:2023cv05023/76929. Filed on April 14, 2023, this legal matter focuses on Real Property: All Other Real Property under 28 U.S.C. § 1345 Replevin & Conversion. Judge Lawrence L Piersol is presiding, and no jury trial is requested. | |
| South Dakota, May 23, 2023 ⚖ Case 4:2023cv04083/77308, some of the participants — ᐅ . in Currency … The legal dispute indexed as case 4:2023cv04083/77308 was initiated on May 23, 2023. It involves a clash between United States of America and 16,020.00 in U.S. Currency. The nature of the case revolves around Forfeiture/Penalty: Drug Related Seizure of Property, within the jurisdiction of US District Court for the District of South Dakota, presided over by Judge Karen E Schreier. | |
| South Dakota, May 17, 2023 ⚖ Case 3:2023cv03007/77224, some of the participants — ᐅ James Garrett, ᐅ Levi Garrett … Initiated in case 3:2023cv03007/77224, United States of America brings forth legal action against James Garrett and Levi Garrett at the US District Court for the District of South Dakota. Filed on May 17, 2023, this case pertains to Other Statutes: False Claims Act grounded in 31 U.S.C. § 3729 False Claims Act. Presiding Judge Roberto A Lange oversees the proceedings, with Referring Judge Mark A Moreno involved. It's notable that Plaintiff has demanded a jury for this case. | |
| South Dakota, June 28, 2023 ⚖ Case 5:2023cv05046/77635, some of the participants — ᐅ Joann Pourier … At the US District Court for the District of South Dakota, the legal case 5:2023cv05046/77635 entails United States of America and Joann Pourier. The filing date is June 28, 2023, and this case deals with Real Property: Rent Lease & Ejectment as per 28 U.S.C. § 1345 Property Ejectment. Judge Charles B Kornmann is presiding over this matter, and no jury trial is demanded. | |
| South Dakota, September 28, 2012 ⚖ Case 1:2012cv01020/51519, some of the participants — ᐅ Howard John Aleff, ᐅ Reena L. Slominski, ᐅ Roy Torres, ᐅ Roy Torres … In the US District Court for the District of South Dakota case 1:2012cv01020/51519, United States of America files a suit against Howard John Aleff, Reena L. Slominski, L & J Wool & Fur and Roy Torres, Roy Torres. The filing date was September 28, 2012, and this case concerns Other Statutory Actions under 31 U.S.C. § 3729 False Claims Act (use sc subtype). Presiding over the case is Judge Charles B. Kornmann. The Plaintiff has requested a jury trial. | |
| South Dakota, February 09, 2024 ⚖ Case 3:2024cv03003, some of the participants — ᐅ Cheryl Lecompte … ---- case 3:2024cv03003 comprises United States of America and Cheryl Lecompte. Filed on February 09, 2024, this case concerns Real Property: Rent Lease & Ejectment based on 28 U.S.C. § 1345 Property Ejectment. Judge Karen E Schreier is overseeing the case, and there is no demand for a jury trial. | |
| South Dakota, February 09, 2024 ⚖ Case 5:2024cv05010, some of the participants — ᐅ Kathlene Asetamy … In the ----, United States of America and Kathlene Asetamy are involved in case 5:2024cv05010. Filed on February 09, 2024, this legal matter focuses on Real Property: Rent Lease & Ejectment under 28 U.S.C. § 1345 Property Ejectment. Judge Lawrence L Piersol is presiding, and no jury trial is requested. | |
| South Dakota, June 28, 2023 ⚖ Case 5:2023cv05046, some of the participants — ᐅ Joann Pourier … In the US District Court for the Northern District of Ohio, United States of America and Joann Pourier are involved in case 5:2023cv05046. Filed on June 28, 2023, this legal matter focuses on Real Property: Rent Lease & Ejectment under 28 U.S.C. § 1345 Property Ejectment. Judge Charles B Kornmann is presiding, and no jury trial is requested. | |
| South Dakota, April 14, 2023 ⚖ Case 5:2023cv05023, some of the participants — ᐅ Verlyn Garnier … At the US District Court for the Northern District of Ohio, the legal case 5:2023cv05023 entails United States of America and Verlyn Garnier. The filing date is April 14, 2023, and this case deals with Real Property: All Other Real Property as per 28 U.S.C. § 1345 Replevin & Conversion. Judge Lawrence L Piersol is presiding over this matter, and no jury trial is demanded. | |
| South Dakota, June 28, 2022 ⚖ Case 3:2022cv04084, some of the participants — ᐅ Minnie G. Spotted Tail, ᐅ Rosebud Sioux Tribe, ᐅ Any Person In Possession … In case 3:2022cv04084, United States of America initiates legal action against Minnie G. Spotted Tail, Rosebud Sioux Tribe and Any Person In Possession at the US District Court for the Northern District of Ohio. The case was filed on June 28, 2022 and involves matters related to Real Property: Foreclosure under 12 U.S.C. § 1703 Default of HUD Loan. Roberto A Lange presides over the case, and Referring Judge Mark A Moreno is also involved. There has been no request for a jury trial. | |
| South Dakota, February 09, 2024 ⚖ Case 5:2024cv05010, some of the participants — ᐅ Kathlene Asetamy … In the US District Court for the District of South Dakota, the case 5:2024cv05010 involves United States of America and Kathlene Asetamy. Filed on February 09, 2024, this case pertains to Real Property: Rent Lease & Ejectment under 28 U.S.C. § 1345 Property Ejectment. Presiding over this matter is Judge Lawrence L Piersol. There is no demand for a jury trial. | |
| South Dakota, February 09, 2024 ⚖ Case 3:2024cv03003, some of the participants — ᐅ Cheryl Lecompte … In the US District Court for the District of South Dakota, United States of America and Cheryl Lecompte are involved in case 3:2024cv03003. Filed on February 09, 2024, this legal matter focuses on Real Property: Rent Lease & Ejectment under 28 U.S.C. § 1345 Property Ejectment. Judge Karen E Schreier is presiding, and no jury trial is requested. | |
| South Dakota, June 28, 2023 ⚖ Case 5:2023cv05046, some of the participants — ᐅ Joann Pourier … At the US District Court for the District of South Dakota, the legal case 5:2023cv05046 entails United States of America and Joann Pourier. The filing date is June 28, 2023, and this case deals with Real Property: Rent Lease & Ejectment as per 28 U.S.C. § 1345 Property Ejectment. Judge Charles B Kornmann is presiding over this matter, and no jury trial is demanded. | |
| South Dakota, April 14, 2023 ⚖ Case 5:2023cv05023, some of the participants — ᐅ Verlyn Garnier … In the US District Court for the District of South Dakota, United States of America and Verlyn Garnier are involved in case 5:2023cv05023. Filed on April 14, 2023, this legal matter focuses on Real Property: All Other Real Property under 28 U.S.C. § 1345 Replevin & Conversion. Judge Lawrence L Piersol is presiding, and no jury trial is requested. | |
| South Dakota, June 28, 2022 ⚖ Case 3:2022cv04084, some of the participants — ᐅ Minnie G. Spotted Tail, ᐅ Rosebud Sioux Tribe, ᐅ Any Person In Possession … Initiated in case 3:2022cv04084, United States of America brings forth legal action against Minnie G. Spotted Tail, Rosebud Sioux Tribe and Any Person In Possession at the US District Court for the District of South Dakota. Filed on June 28, 2022, this case pertains to Real Property: Foreclosure grounded in 12 U.S.C. § 1703 Default of HUD Loan. Presiding Judge Roberto A Lange oversees the proceedings, with Referring Judge Mark A Moreno involved, and no jury has been requested. | |
| South Dakota, March 09, 2020 ⚖ Case 4:2020cv04043, some of the participants — ᐅ Mary P. Atkins Boe, ᐅ Robert J. Boe … In the US District Court for the District of South Dakota, the case 4:2020cv04043 involves United States of America and Mary P. Atkins Boe and Robert J. Boe. Filed on March 09, 2020, this case pertains to Federal Tax Suits: Taxes under 26 U.S.C. § 7401. Presiding over this matter is Judge Karen E Schreier. There is no demand for a jury trial. | |
| South Dakota, November 04, 2019 ⚖ Case 4:2019cv04182, some of the participants — ᐅ Wilmington Savings Fund Society, ᐅ Judith A. Kahler, ᐅ Alex L. Kahler, ᐅ Melissa A. Kahl … In the US District Court for the District of South Dakota, the case 4:2019cv04182 involves United States of America and Brookings County Department of Finance, Myrtle Properties, LLC, Wilmington Savings Fund Society, FSB, South Dakota Department of Revenue, Judith A. Kahler, Central Business Supply, Inc., Aberdeen Loan Consolidators, LLC, Alex L. Kahler and Melissa A. Kahl. Filed on November 04, 2019, this case pertains to Federal Tax Suits: Taxes under 26 U.S.C. § 7401. Presiding over this matter is Judge Karen E Schreier. There is no demand for a jury trial. | |
| South Dakota, July 11, 2019 ⚖ Case 4:2019cv04121, some of the participants — ᐅ Michael J. Pottebaum, ᐅ Pamela H. Pottebaum, ᐅ Mike Pottebaum, ᐅ Pam Pottebaum, ᐅ South Dakota … At the US District Court for the District of South Dakota, the legal case 4:2019cv04121 entails United States of America and Michael J. Pottebaum, Pamela H. Pottebaum, Mike Pottebaum, Pam Pottebaum and Union County, South Dakota. The filing date is July 11, 2019, and this case deals with Federal Tax Suits: Taxes as per 26 U.S.C. § 7403. Judge Karen E Schreier is presiding over this matter, and no jury trial is demanded. | |
| South Dakota, May 30, 2018 ⚖ Case 4:2018cv04060, some of the participants — ᐅ Alex L. Kahler, ᐅ Judith A. Kahler … In the US District Court for the District of South Dakota, United States of America and Alex L. Kahler and Judith A. Kahler are involved in case 4:2018cv04060. Filed on May 30, 2018, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Karen E. Schreier is presiding, and no jury trial is requested. | |
| South Dakota, January 23, 2017 ⚖ Case 4:2017cv04006, some of the participants — ᐅ Donna J. Ringling, ᐅ Joann Jandreau, ᐅ Kathryn Standy, ᐅ Kory Standy … At the US District Court for the District of South Dakota, the legal case 4:2017cv04006 entails United States of America and Donna J. Ringling, Joann Jandreau, Kathryn Standy and Kory Standy. The filing date is January 23, 2017, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Karen E. Schreier is presiding over this matter, and no jury trial is demanded. | |
| South Dakota, January 09, 2017 ⚖ Case 4:2017cv04002, some of the participants — ᐅ Jeffrey A. Nelson, ᐅ Beverly A. Nelson … US District Court for the District of South Dakota case 4:2017cv04002 comprises United States of America and Jeffrey A. Nelson, Beverly A. Nelson and The Minnehaha County Treasurer's Office. Filed on January 09, 2017, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Lawrence L. Piersol is overseeing the case, and there is no demand for a jury trial. | |
| South Dakota, June 22, 2016 ⚖ Case 5:2016cv05053, some of the participants — ᐅ Edward Picardi … US District Court for the District of South Dakota case 5:2016cv05053 comprises United States of America and Edward J.S. Picardi. Filed on June 22, 2016, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Jeffrey L. Viken is overseeing the case, and there is no demand for a jury trial. | |
| South Dakota, November 02, 2015 ⚖ Case 4:2015cv04166, some of the participants — ᐅ William R. Stegmeier … US District Court for the District of South Dakota case 4:2015cv04166 comprises United States of America and William R. Stegmeier. Filed on November 02, 2015, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. 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, 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, the case 4:2013cv04023 involves United States of America and Harvey Special Trist U/D/T, The Harvey Family Living Trust, Colleen M. Harvey and Pure Freedom Foundation. Filed on March 01, 2013, this case pertains to Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding over this matter is Judge Karen E. Schreier. There is no demand for a jury trial. | |