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Search for Cases from August 1, 1988 to January 15, 2021

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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
United States of America James Dalton Bell Filed: Jan 17, 2021
# 3:2010mc05031 -
Other §
Judge: Benjamin H Settle
United States of America Joshua Osmun Kennedy Filed: Jan 17, 2021
# 2:2010mc00188 -
Other §
Judge: James L. Robart
United States of America Michael Frank Jarvill Filed: Jan 17, 2021
# 2:2010mc00189 -
Other §
Judge: James L. Robart
United States of America Lori M. Wilson Filed: Jan 17, 2021
# 2:2010mc00186 -
Other §
Judge: James L. Robart
US Bank National Association Fred Hanson, Eric Hanson, Coeur d'Alene Fiber Fuels Inc Filed: Jan 17, 2021
# 2:2010mc00020 -
Other §
Judge: James P. Hutton
United States of America Rhonda L. Breard Filed: Jan 17, 2021
# 2:2010mc00182 -
Other §
Judge: James L. Robart
United States of America FCA Venture Partners III SBIC LP Filed: Jan 17, 2021
# 2:2010mc00175 -
Other §
Judge: No Judge
United States of America FCA Venture Partners III SBIC LP Filed: Jan 17, 2021
# 2:2010mc00019 -
Other §
Judge: Cynthia Imbrogno
United States, Puget Sound Clean Air Agency U.S. Oil & Refining Co. Filed: Jan 17, 2021
# 3:2010cv05899 -
Environmental Matters §42:6972
United States of America Pacific Mezzanine Fund LP Filed: Jan 17, 2021
# 2:2010mc00017 -
Other §
Judge: Cynthia Imbrogno
United States of America Pacific Mezzanine Fund LP Filed: Jan 17, 2021
# 2:2010mc00169 -
Other §
Judge: No Judge
United States of America Filed: Jan 17, 2021
# 2:2010mc00170 -
Other §
Judge: Mary Alice Theiler
United States of America Filed: Jan 17, 2021
# 2:2010mc00166 -
Other §
Judge: Mary Alice Theiler
United States of America Filed: Jan 17, 2021
# 2:2010mc00165 -
Other §
Judge: Mary Alice Theiler
United States of America Filed: Jan 17, 2021
# 2:2010mc00167 -
Other §
Judge: Mary Alice Theiler
United States of America Filed: Jan 17, 2021
# 2:2010mc00164 -
Other §
Judge: Mary Alice Theiler
United States of America Filed: Jan 17, 2021
# 2:2010mc00160 -
Other §
Judge: James P. Donohue
United States Filed: Jan 17, 2021
# 2:2010mc00016 -
Other §
Judge: Cynthia Imbrogno
United States of America Inc, James DeKoker, Country Tractor & Garden Filed: Jan 17, 2021
# 3:2010mc05027 -
Other §
Judge: Karen L Strombom
United States of America Maria DeKoker Filed: Jan 17, 2021
# 3:2010mc05026 -
Other §
Judge: Karen L Strombom
United States of America James DeKoker Filed: Jan 17, 2021
# 3:2010mc05025 -
Other §
Judge: Karen L Strombom
United States of America Filed: Jan 17, 2021
# 2:2010mc00150 -
Other §
Judge: Brian A Tsuchida
United States of America Filed: Jan 17, 2021
# 2:2010mc00144 -
Other §
Judge: Brian A Tsuchida
United States of America Filed: Jan 17, 2021
# 2:2010mc00148 -
Other §
Judge: Brian A Tsuchida
United States of America Cory M Lenzi Filed: Jan 17, 2021
# 3:2010mc05021 -
Other §
Judge: Karen L Strombom
United States of America Filed: Jan 17, 2021
# 2:2010mc00133 -
Other §
Judge: Dean Brett
United States of America Valley Capital Corporation Filed: Jan 17, 2021
# 2:2010mc00130 -
Other §
Judge: No Judge
United States of America Valley Capital Corporation Filed: Jan 17, 2021
# 2:2010mc00013 -
Other §
Judge: James P. Hutton
United States of America Filed: Jan 17, 2021
# 2:2010mc00126 -
Other §
Judge: James P. Donohue
US Commodity Futures Trading Commission Micind Capital Management Inc, Richard D Theye Filed: Jan 17, 2021
# 2:2010mc00012 -
Other §
Judge: James P. Hutton
US Commodity Futures Trading Commission Richard D Theye, Micind Capital Management Inc Filed: Jan 17, 2021
# 2:2010mc00127 -
Other §
Judge: No Judge
United States of America Development Capital Ventures LP Filed: Jan 17, 2021
# 2:2010mc00107 -
Other §
Judge: No Judge
United States of America Development Capital Ventures LP Filed: Jan 17, 2021
# 2:2010mc00010 -
Other §
Judge: James P. Hutton
United States of America Trident Growth Fund LP Filed: Jan 17, 2021
# 2:2010mc00009 -
Other §
Judge: James P. Hutton
United States of America Trident Growth Fund LP Filed: Jan 17, 2021
# 2:2010mc00106 -
Other §
Judge: No Judge
United States of America GKM SBIC LP # 2:2010mc00105 -
Other §
Judge: No Judge
United States of America GKM SBIC, LP # 2:2010mc00008 -
Other §
Judge: Cynthia Imbrogno
United States Department of Justice City of Tacoma's Public Works Department # 3:2010cv05497 -
Environmental Matters §42:7413
United States of America # 2:2010mc00088 -
Other §
Judge: James P. Donohue
United States of America # 2:2010mc00084 -
Other §
Judge: Brian A Tsuchida
United States Kimberly G Smith, Philip A Smith Filed: Jan 17, 2021
# 3:2010cv05364 -
Environmental Matters §33:1319
Filed: Jan 17, 2021
# 3:2010cv05358 -
Environmental Matters §33:1319
United States of America Filed: Jan 17, 2021
# 2:2010mc00062 -
Other §
Judge: Mary Alice Theiler
United States of America, Salina Savage, Savage Logistics LLC Federal Engineers & Constructors Inc, Does I-V, Phoenix Enterprises NW LLC, Bernie Laverentz, Jessica Morales, Washington Closure Hanford LLC, Acquisition Business Consultants, Dennis Houston, Jonetta Everano, Sage Tec LLC a, Phoenix-ABC Joint Venture Filed: Jan 17, 2021
# 2:2010cv05051 -
Other Statutory Actions §31:3729
Judge: Edward F. Shea,
jury demanded by Plaintiff
United States of America Washington Beef LLC Filed: Jan 17, 2021
# 2:2010cv03025 -
Environmental Matters §33:1319
Judge: Edward F. Shea
United States of America, Muckleshoot Indian Tribe, Washington State Department of Ecology, Suquamish Tribe The Boeing Company Filed: Jan 17, 2021
# 2:2010cv00758 -
Environmental Matters §42:9607
United States of America Filed: Jan 17, 2021
# 2:2010mc00043 -
Other §
Judge: James P. Donohue
Filed: Jan 17, 2021
# 1:2007cv00598 -
Securities/Commodities §15:77 Securities Fraud
United States of America Daniel Vidican Filed: Jan 17, 2021
# 2:2010cv00491 -
Other Statutory Actions §26:7402 IRS: Petition to
Judge: Robert S. Lasnik
United States, State of Washington, Puyallup Tribe of Indians, Muckleshoot Indian Tribe Polar Tankers, Inc. Filed: Jan 17, 2021
# 2:2010cv00427 -
Environmental Matters §33:1365 Environmental Mat
Judge:
United States, State of Washington, Muckleshoot Indian Tribe, Puyallup Tribe of Indians Polar Tankers, Inc. Filed: Jan 17, 2021
# 2:2010cv00429 -
Environmental Matters §33:1365 Environmental Mat
Judge:
Filed: Jan 17, 2021
# 2:2010cv00428 -
Environmental Matters §33:1365 Environmental Mat
Judge:
United States of America Monique Burger Filed: Jan 17, 2021
# 2:2010mc00023 -
Other §
Judge: Brian A Tsuchida
United States of America Monique Burger Filed: Jan 17, 2021
# 2:2010mc00022 -
Other §
Judge: Brian A Tsuchida
United States of America Smart Forest Ventures I LP Filed: Jan 17, 2021
# 2:2010mc00025 -
Other §
Judge: No Judge
United States of America Smart Forest Ventures I, LP Filed: Jan 17, 2021
# 2:2010mc00004 -
Other §
Judge: James P. Hutton
Filed: Jan 17, 2021
# 3:2006cv00852 -
Prisoner: Civil Rights §42:1983 Prisoner Civil Ri
United States of America Saint-Gobain Containers Inc # 2:2010cv00121 -
Environmental Matters §42:7413(b) Clean Air Act
Judge: Thomas S. Zilly
United States of America Timothy B. Iszley # 2:2010mc00006 -
Other §
Judge: James L. Robart
United States of America Crossbow Venture Partners LP # 2:2010mc00005 -
Other §
Judge: No Judge
United States of America Crossbow Venture Partners LP # 2:2010mc00001 -
Other §
Judge: Cynthia Imbrogno
United States of America # 2:2010mc00001 -
Other §
Judge: Brian A Tsuchida
United States of America Global Tobacco Inc, Nationwide Tobacco Inc # 2:2010cv00040 -
Other Statutory Actions §28:1331 Fed. Question
Judge: Brian A Tsuchida
United States of America Filed: Jan 17, 2021
# 2:2009mc00185 -
Other §
Judge: James P. Donohue
US Commodity Futures Trading Commission Universal Brokerage FX Growth LP, Patrick Kiley, Universal Brokerage FX Diversified, Oxford Global Advisors LLC, Universal Brokerage FX Advisors LLC, Universal Brokerage FX, Oxford Global Partners LLC, Universal Brokerage FX Management LLC an, Trevor Cook Filed: Jan 17, 2021
# 2:2009mc00181 -
Other §
Judge: No Judge
United States Securities, Exchange Commission Universal Brokerage FX Management LLC, Crown J. Forex LLC, Patrick Kiley, Basel Group LLC, PFG Coin, Oxford Global Advisors LLC, Oxford Global Partners LLC, Oxford Developers SA, Bullion, UBS Diversified Growth LLC, Trevor G. Cook, Market Shot LLC, Oxf Filed: Jan 17, 2021
# 2:2009mc00182 -
Other §
Judge: No Judge
United States Securities, Exchange Commission Oxford Developers SA, Oxford Global Partners LLC, Basel Group LLC, Oxford Global Advisors LLC, Universal Brokerage FX Management LLC, Market Shot LLC, PFG Coin, Trevor G Cook, Bullion, Crown Forex LLC, Patrick J Kiley, UBS Diversified Growth LLC, Oxfor Filed: Jan 17, 2021
# 2:2009mc00023 -
Other §
Judge: James P. Hutton
United States Commodity Futures Trading Commission Universal Brokerage FX, Universal Brokerage FX Diversified, Universal Brokerage FX Growth LP, Universal Brokerage FX Advisors LLC, Patrick Kiley, Oxford Global Partners LLC, Trevor Cook, Oxford Global Advisors LLC, Universal Brokerage FX Management LLC an Filed: Jan 17, 2021
# 2:2009mc00022 -
Other §
Judge: Cynthia Imbrogno
United States of America Fundex Capital Corporation Filed: Jan 17, 2021
# 2:2009mc00179 -
Other §
Judge: No Judge
United States of America Fundex Capital Corporation Filed: Jan 17, 2021
# 2:2009mc00021 -
Other §
Judge: James P. Hutton
Eric V Rubens Filed: Jan 17, 2021
# 3:2009mc05028 -
Other §
Judge: Karen L Strombom
United States of America Filed: Jan 17, 2021
# 2:2009mc00168 -
Other §
Judge: Mary Alice Theiler
US Securities, Exchange Commission William A. Huber, Ruthann Huber, The Quarter LP, Funds Hubadex Inc, The Symmetry Fund LP, The Trimester Fund Filed: Jan 17, 2021
# 2:2009mc00162 -
Other §
Judge: No Judge
United States of America Filed: Jan 17, 2021
# 2:2009mc00161 -
Other §
Judge: Mary Alice Theiler
United States of America ECC Partners LP Filed: Jan 17, 2021
# 2:2009mc00019 -
Other §
Judge: James P. Hutton
United States of America ECC Partners LP Filed: Jan 17, 2021
# 2:2009mc00160 -
Other §
Judge: No Judge
United States of America Daniel Vidican Filed: Jan 17, 2021
# 2:2009mc00150 -
Other §
Judge: Brian A Tsuchida
United States of America Mary Lee Johnson, Daniel Johnson Filed: Jan 17, 2021
# 3:2009mc05021 -
Other §
Judge: J Richard Creatura
United States of America Florentina Vidican Filed: Jan 17, 2021
# 2:2009mc00151 -
Other §
Judge: Brian A Tsuchida
United States of America Paul W Hiatt Filed: Jan 17, 2021
# 3:2009mc05020 -
Other §
Judge: J Richard Creatura
United States of America Robert Dinse Filed: Jan 17, 2021
# 2:2009mc00149 -
Other §
Judge: James L. Robart
United States of America Jackie D Long Filed: Jan 17, 2021
# 2:2009cv01258 -
None §31:3729 False Claims Act
Judge: Richard A Jones
United States of America Northwest Community Housing Inc, James R Michael Edwards, A McKean, Interstate Contractors Services Inc Filed: Jan 17, 2021
# 3:1996cv05879 -
Other Statutory Actions §28:1331 Fed. Question
Judge: Franklin D. Burgess
United States of America Linda M. James Filed: Jan 17, 2021
# 2:2009mc00134 -
Other §
Judge: Brian A Tsuchida
United States of America Judy K Ashlock Filed: Jan 17, 2021
# 3:2009mc05017 -
Other §
Judge: Ronald B. Leighton
United States of America Thomas F Ashlock Filed: Jan 17, 2021
# 3:2009mc05018 -
Other §
Judge: Ronald B. Leighton
United States of America James R Paulsen Filed: Jan 17, 2021
# 2:2009cv01173 -
None §26:7402 IRS: Petition to
Judge: Ricardo S Martinez
United States of America Filed: Jan 17, 2021
# 2:2009mc00126 -
Other §
Judge: Brian A Tsuchida
United States of America Small Business Investment Capital Inc Filed: Jan 17, 2021
# 2:2009mc00017 -
Other §
Judge: Cynthia Imbrogno
United States of America LLC, Rail Terminal Services Filed: Jan 17, 2021
# 2:2009cv01111 -
None §15:0045 Federal Trade Com
Judge: Marsha J. Pechman
United States of America Small Business Investment Capital Inc Filed: Jan 17, 2021
# 2:2009mc00124 -
Other §
Judge: No Judge
United States of America # 2:2009mc00119 -
Other §
Judge: Brian A Tsuchida
United States of America Andre D Jones # 3:2009mc05016 -
Other §
Judge: Karen L Strombom
United States of America Luis C. Arruela # 2:2009mc00116 -
Other §
Judge: Mary Alice Theiler
United States of America Goodrich Corporation, Donald Oline, Company, Weyerhaeuser PORTAC Inc, Detrex Corporation # 3:2009cv05442 -
None §42:6901 Resource & Re
Judge: Ronald B. Leighton
United States of America # 2:2009mc00113 -
Other §
Judge: Brian A Tsuchida
United States of America # 2:2009mc00112 -
Other §
Judge: Brian A Tsuchida
United States of America New England Partners Capital LP # 2:2009mc00014 -
Other §
Judge: Cynthia Imbrogno
United States of America John M. Calvo # 2:2009mc00109 -
Other §
Judge: James L. Robart
United States of America New England Partners Capital LP # 2:2009mc00104 -
Other §
Judge: No Judge

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