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| Washington, May 13, 2019 ⚖ Case 2:2019cv00709/272978, some of the participants — ᐅ Linda Dishneau … US District Court for the Western District of Washington case 2:2019cv00709/272978 comprises United States of America and Estate of Gerald T. Dishneau and Linda Dishneau. Filed on May 13, 2019, this case concerns Taxes based on 26 U.S.C. § 7401. Judge Richard A Jones is overseeing the case, and there is no demand for a jury trial. | |
| Washington, June 18, 2019 ⚖ Case 2:2019cv00213/86285, some of the participants — ᐅ Approximately $ … US District Court for the Eastern District of Washington case 2:2019cv00213/86285 comprises United States of America and Approximately $23,857.90 US Currency. Filed on June 18, 2019, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Salvador Mendoza is overseeing the case, and there is no demand for a jury trial. | |
| Washington, June 27, 2019 ⚖ Case 2:2019cv00223/86401, some of the participants — ᐅ Shannon Dunkin … In the US District Court for the Eastern District of Washington, United States of America and Shannon Dunkin are involved in case 2:2019cv00223/86401. Filed on June 27, 2019, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345. Judge Salvador Mendoza is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| United Financial Casualty Company | Leetta Ireland, Jane Doe Clark, Christensen, Inc. General Contractor, John R Clark, Hartford Casualty Insurance Company, Kevin Christensen and Barbara Christensen |
| [Case # 2019cv05658/275776], [Filed: July 18, 2019] [ Insurance§28 U.S.C. § 2201 ⚖ ] ᐅ Leetta Ireland, ᐅ John R Clark, ᐅ Kevin Christensen, ᐅ Barbara Christensen | |
| Washington, July 26, 2019 ⚖ Case 3:2019cv05682/276153, some of the participants — ᐅ Jason L. Kreger, ᐅ Ella Mae Jackson-Kreger, ᐅ Chris S. Gilgore, ᐅ Jo Ann V. Eyrish, ᐅ Laura L. Gilgore, ᐅ Chris S Gilgore, ᐅ Jo Ann V Eyrish, ᐅ Laura L Gilgore … At the US District Court for the Western District of Washington, the legal case 3:2019cv05682/276153 entails United States of America and Pacific County, Jason L. Kreger, Ella Mae Jackson-Kreger, Chris S. Gilgore, Jo Ann V. Eyrish, Laura L. Gilgore, Chris S Gilgore, Jo Ann V Eyrish and Laura L Gilgore. The filing date is July 26, 2019, and this case deals with Taxes as per 26 U.S.C. § 7403. Judge J Richard Creatura is presiding over this matter, and no jury trial is demanded. | |
| Washington, July 23, 2019 ⚖ Case 2:2019cv01137/275914, some of the participants — ᐅ Renato M. Almeda, ᐅ Renato M Almeda … In the US District Court for the Western District of Washington, United States of America and Renato M. Almeda, JPMorgan Chase Bank, N.A., Estate of Corazon C. Almeda, PNC Bank, N.A., King County, Washington, King County Washington, PNC Bank NA, JPMorgan Chase Bank NA, Estate of Corazon C Almeda and Renato M Almeda are involved in case 2:2019cv01137/275914. Filed on July 23, 2019, this legal matter focuses on Taxes under 26 U.S.C. § 7403. Judge Brian A Tsuchida is presiding, and no jury trial is requested. | |
| Washington, August 15, 2019 ⚖ Case 2:2019cv01285/276776, some of the participants — ᐅ William A. Tacker, ᐅ Jami L. Tacker … In the US District Court for the Western District of Washington, United States of America and Midland Funding, LLC, William A. Tacker, Jr., State of Washington, King County, Portfolio Recovery Associates, LLC, Jami L. Tacker, CACH, LLC, Equable Ascent Financial, LLC, Select Portfolio Servicing, Inc., Beneficial Washington, Inc., Bank of America, N are involved in case 2:2019cv01285/276776. Filed on August 15, 2019, this legal matter focuses on Taxes under 26 U.S.C. § 7401. Judge Thomas S Zilly is presiding, and no jury trial is requested. | |
| Washington, August 26, 2019 ⚖ Case 2:2019cv01353/277184, some of the participants — ᐅ Cesario A Agustin, ᐅ Attorney General Office … US District Court for the Western District of Washington case 2:2019cv01353/277184 comprises United States Attorney WD-WA, Social Security Commissioner, Cesario A Agustin and Attorney General Office and Commissioner of Social Security. Filed on August 26, 2019, this case concerns Social Security: DIWC/DIWW based on 42 U.S.C. § 405. Judge David W Christel is overseeing the case, and there is no demand for a jury trial. | |
| Washington, August 27, 2019 ⚖ Case 3:2019cv05792/277189, some of the participants — ᐅ Arthur Ditto … US District Court for the Western District of Washington case 3:2019cv05792/277189 comprises United States of America and Arthur Ditto. Filed on August 27, 2019, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1345. Judge Benjamin H Settle is overseeing the case, and there is no demand for a jury trial. | |
| Washington, August 29, 2019 ⚖ Case 2:2019cv01375/277290, some of the participants — ᐅ Any Accrued Interest, ᐅ Any Accrued Interest … In the US District Court for the Western District of Washington, United States of America and $603,840 in U.S. Funds Seized from First Republic Bank Account No. ***-****-8261, and Any Accrued Interest and $603,840 in US Funds Seized From First Republic Bank Account No ***-****-8261 and Any Accrued Interest are involved in case 2:2019cv01375/277290. Filed on August 29, 2019, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 0981. Judge Ricardo S Martinez is presiding, and no jury trial is requested. | |
| Washington, September 13, 2019 ⚖ Case 3:2019cv05868/277657, some of the participants — ᐅ Linda Webb … In the US District Court for the Western District of Washington, United States of America and Linda Webb are involved in case 3:2019cv05868/277657. Filed on September 13, 2019, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345. Judge Robert J Bryan is presiding, and no jury trial is requested. | |
| Washington, August 29, 2019 ⚖ Case 2:2019cv01366/277265, some of the participants — ᐅ Ursula N. Riley, ᐅ Howard Chen, ᐅ Jarod Thrush, ᐅ Dustin Curtis, ᐅ Ursula N Riley … At the US District Court for the Western District of Washington, case 2:2019cv01366/277265 involves Ursula N. Riley, Howard Chen, Jarod Thrush, Dustin Curtis and Ursula N Riley bringing a case against Amazon Web Services, Inc., Capital One Financial Corporation and Amazon Web Services Inc. Filed on August 29, 2019, this case addresses issues related to Contract: Other based on 28 U.S.C. § 1332. The case is presided over by Judge John C Coughenour, with Referring Judge Brian A Tsuchida also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
| Plaintiff versus Defendant | |
| United States of America | Linda Webb |
| [Case # 2019cv01478/277634], [Filed: September 13, 2019] [ Contract: Recovery Student Loan§28 U.S.C. § 1345 ⚖ ] ᐅ Linda Webb | |
| Washington, August 23, 2019 ⚖ Case 2:2019cv01336/277136, some of the participants — ᐅ Richard Marks, ᐅ Charles John Allan Williams … In the US District Court for the Western District of Washington, United of Omaha Life Insurance Company and Wilmington Trust, N.A., Richard Marks, Charles John Allan Williams and Wilmington Trust NA are involved in case 2:2019cv01336/277136. Filed on August 23, 2019, this legal matter focuses on Insurance under 28 U.S.C. § 1335. Judge Robert S Lasnik is presiding, and no jury trial is requested. | |
| Washington, October 03, 2019 ⚖ Case 1:2019cv03237/87982, some of the participants — ᐅ . Currency … In the US District Court for the Eastern District of Washington, the case 1:2019cv03237/87982 involves United States of America and $8,170.00 U.S. Currency and $8,170.00 US Currency. Filed on October 03, 2019, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Rosanna Malouf Peterson. There is no demand for a jury trial. | |
| Washington, October 11, 2019 ⚖ Case 2:2019cv00342/88054, some of the participants — ᐅ Justin DeGroat, ᐅ Jason DeGroat … In the US District Court for the Eastern District of Washington, the case 2:2019cv00342/88054 involves United of Omaha Life Insurance Company and Justin DeGroat and Jason DeGroat. Filed on October 11, 2019, this case pertains to Insurance under 28 U.S.C. § 1335. Presiding over this matter is Judge Salvador Mendoza. There is no demand for a jury trial. | |
| Washington, October 11, 2019 ⚖ Case 2:2019mc00129/277927, some of the participants — ᐅ Aaron Williams … We got a case, United States of America against Aaron Williams, III, you know? Case number case 2:2019mc00129/277927, started on October 11, 2019. It's about Other Statutory Actions, being heard by Judge Robert S Lasnik. | |
| Washington, November 04, 2019 ⚖ Case 2:2019cv01789/279566, some of the participants — ᐅ Baldev Singh Multani, ᐅ Baldev Singh … US District Court for the Western District of Washington case 2:2019cv01789/279566 comprises United States of America and Baldev Singh Multani and Baldev Singh. Filed on November 04, 2019, this case concerns Other Immigration Actions based on 08 U.S.C. § 1451. Judge John C Coughenour is overseeing the case, and there is no demand for a jury trial. | |
| Washington, November 27, 2019 ⚖ Case 2:2019cv01951/280420, some of the participants — ᐅ Elizabeth Jones, ᐅ James Joseph Jackson … In the US District Court for the Western District of Washington, United Specialty Insurance Company and Oh Whatever, LLC, Elizabeth Jones, James Joseph Jackson, III and Oh Whatever LLC are involved in case 2:2019cv01951/280420. Filed on November 27, 2019, this legal matter focuses on Insurance under 28 U.S.C. § 1332. Judge Marsha J Pechman is presiding, and no jury trial is requested. | |
| Washington, November 25, 2019 ⚖ Case 2:2019cv01922/280343, some of the participants — ᐅ Ulysses Persilver … The legal proceedings in case 2:2019cv01922/280343 at US District Court for the Western District of Washington involve Ulysses Persilver and Merchants Credit Corporation. Filed on November 25, 2019, this case focuses on Consumer Credit based on 15 U.S.C. § 1692. Judge Brian A Tsuchida is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| United State of America for the use and benefit of Hayward Baker Hayward Baker Inc and United States of America | Walsh Construction Company, Travelers Casualty and Surety Company of America, Bond No.106432589 and Travelers Casualty and Surety Company of America |
| [Case # 2019cv02047/281276], [Filed: December 17, 2019] [ Miller Act§40 U.S.C. § 270 ⚖ ] ᐅ Bond No. | |
| Washington, December 13, 2019 ⚖ Case 4:2019cv05283/88886, some of the participants — ᐅ Danielle Wolfe, ᐅ Krystal VanBuskirk, ᐅ Valerie Thelander … In the US District Court for the Eastern District of Washington, the case 4:2019cv05283/88886 involves United Energy Workers Healthcare Corporation and Danielle Wolfe, Krystal VanBuskirk, Valerie Thelander, ACT Now DME LLC and Atlantic Home Health Care LLC. Filed on December 13, 2019, this case pertains to Contract: Other under 28 U.S.C. § 1331. Presiding over this matter is Judge Rosanna Malouf Peterson. There is no demand for a jury trial. | |
| Washington, January 16, 2020 ⚖ Case 2:2020cv00077/282165, some of the participants — ᐅ Elder Roberts … At the US District Court for the Western District of Washington, the legal case 2:2020cv00077/282165 entails United States and Elder Roberts. The filing date is January 16, 2020, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345. Judge Ricardo S Martinez is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| United States of America | Shauna Snyder |
| [Case # 2020cv00085/282193], [Filed: January 17, 2020] [ Contract: Recovery Student Loan§ ⚖ ] ᐅ Shauna Snyder | |
| Washington, January 22, 2020 ⚖ Case 2:2020cv00040/89323, some of the participants — ᐅ . Currency … In the US District Court for the Eastern District of Washington, United States of America and $5,000.00 U.S. Currency are involved in case 2:2020cv00040/89323. Filed on January 22, 2020, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Salvador Mendoza is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| United States of America | Manuel Chavira, Select Portfolio Servicing, Inc., Elliott Bay Asset Solutions, LLC as Court Appointed Receiver for Northwest Trustee Services, Inc., Deutsche Bank National Trust Company and Jennifer Mejia |
| [Case # 2020cv00166/283021], [Filed: February 04, 2020] [ Taxes§26 U.S.C. § 7401 ⚖ ] ᐅ Manuel Chavira, ᐅ Select Portfolio Servicing, ᐅ Jennifer Mejia | |
| Plaintiff versus Defendant | |
| Unum Life Insurance Company of America | Jacob West and Patra Hughes West |
| [Case # 2020cv00214/283201], [Filed: February 11, 2020] [ Labor: E.R.I.S.A.§29 U.S.C. § 1001 ⚖ ] ᐅ Jacob West, ᐅ Patra Hughes West | |
| Plaintiff versus Defendant | |
| United States of America | King County, Washington and Dow Constantine |
| [Case # 2020cv00203/283169], [Filed: February 10, 2020] [ Constitutional - State Statute§28 U.S.C. § 1331 ⚖ ] ᐅ Dow Constantine | |
| Plaintiff versus Defendant | |
| Urbano Lopez More Information | Andrew M Saul |
| [Case # 2020cv05038/89814], [Filed: February 26, 2020] [ Social Security: DIWC/DIWW§42 U.S.C. § 205 ⚖ ] ᐅ Andrew M Saul | |
| Washington, February 26, 2020 ⚖ Case 1:2020cv03026/89815, some of the participants — ᐅ Urbano Lopez, ᐅ Andrew M Saul … In the US District Court for the Eastern District of Washington, Urbano Lopez and Andrew M Saul are involved in case 1:2020cv03026/89815. Filed on February 26, 2020, this legal matter focuses on Social Security: DIWC/DIWW under 42 U.S.C. § 205. Judge Stanley A Bastian is presiding, and no jury trial is requested. | |
| Washington, March 25, 2020 ⚖ Case 2:2020cv00119/90295, some of the participants — ᐅ Laith Elaimy … At the US District Court for the Eastern District of Washington, the legal case 2:2020cv00119/90295 entails United States of America and Laith Elaimy. The filing date is March 25, 2020, and this case deals with Taxes as per 26 U.S.C. § 7401. Judge Salvador Mendoza is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| United States Fidelity and Guaranty Company | Robert S. Ulbricht, Karen Ulbricht, PM Northwest, Inc. and Heide Ulbricht |
| [Case # 2020cv00369/284393], [Filed: March 06, 2020] [ Insurance§28 U.S.C. § 2201 ⚖ ] ᐅ Robert S. Ulbricht, ᐅ Karen Ulbricht, ᐅ Heide Ulbricht | |
| Plaintiff versus Defendant | |
| UNITED FEDERATION OF CHURCHES | Nathan Sullivan, Mickey Meeham, David Alan Johnson and Leah Fishbaugh |
| [Case # 2020cv00509/285026], [Filed: April 03, 2020] [ Other Statutory Actions§18 U.S.C. § 1030 ⚖ ] ᐅ Nathan Sullivan, ᐅ Mickey Meeham, ᐅ David Alan Johnson, ᐅ Leah Fishbaugh | |
| Plaintiff versus Defendant | |
| United Financial Casualty Company | Ernest Hill, Code Red Trucking, LLC and Aariel Hill |
| [Case # 2020cv05440/285970], [Filed: May 11, 2020] [ Insurance§28 U.S.C. § 2201 ⚖ ] ᐅ Ernest Hill, ᐅ Aariel Hill | |
| Washington, June 02, 2020 ⚖ Case 2:2020cv00205/90969, some of the participants — ᐅ George Woolverton, ᐅ Stockwell Harris Woolverton Helphrey, ᐅ Steven I Harris … In the US District Court for the Eastern District of Washington, Universal Funding Corporation and George Woolverton, Stockwell Harris Woolverton Helphrey and Steven I Harris are involved in case 2:2020cv00205/90969. Filed on June 02, 2020, this legal matter focuses on Trademark under 15 U.S.C. § 1114. Judge Rosanna Malouf Peterson is presiding, and no jury trial is requested. | |
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