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| Washington, November 06, 2020 ⚖ Case 2:2020cv01640/292292, some of the participants — ᐅ Misty Sue Ross, ᐅ Bruce Tyau … In the US District Court for the Western District of Washington, United Financial Casualty Company and Misty Sue Ross, Jane Doe Tyau and Bruce Tyau are involved in case 2:2020cv01640/292292. Filed on November 06, 2020, this legal matter focuses on Insurance under 28 U.S.C. § 2201. Judge Robert S Lasnik is presiding, and no jury trial is requested. | |
| Washington, November 06, 2020 ⚖ Case 1:2020cv03191/93240, some of the participants — ᐅ Mary Ann Bliesner … We got a case, United States of America against Mary Ann Bliesner and Valley Processing Inc, you know? Case number case 1:2020cv03191/93240, started on November 06, 2020. It's about Other Statutory Actions, being heard by Judge Stanley A Bastian. | |
| Washington, November 06, 2020 ⚖ Case 2:2020cv01642/292300, some of the participants — ᐅ in Currency, ᐅ in Currency, ᐅ Any Accrued Interest, ᐅ in Currency … At the US District Court for the Western District of Washington, the legal case 2:2020cv01642/292300 entails United States of America and $11,750 in U.S. Currency, $30,250 in U.S. Currency, Any Accrued Interest and $11,000 in U.S. Currency. The filing date is November 06, 2020, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 0881. Judge John C Coughenour is presiding over this matter, and no jury trial is demanded. | |
| Washington, November 05, 2020 ⚖ Case 2:2020cv00412/93223, some of the participants — ᐅ . Currency … In the US District Court for the Eastern District of Washington, the case 2:2020cv00412/93223 involves United States of America and $15,000.00 U.S. Currency. Filed on November 05, 2020, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Salvador Mendoza. There is no demand for a jury trial. | |
| Washington, November 23, 2020 ⚖ Case 1:2020cv03211/93404, some of the participants — ᐅ Ryan Spencer, ᐅ I C … In the US District Court for the Eastern District of Washington, United Financial Casualty Company and The Estate of Ivan Emmanuel Cardenas Jr., Ryan Spencer, Spencer Trucking LLC, I C and Estate of Ivan Emmanuel Cardenas Sr are involved in case 1:2020cv03211/93404. Filed on November 23, 2020, this legal matter focuses on Insurance under 28 U.S.C. § 2201. Judge Salvador Mendoza is presiding, and no jury trial is requested. | |
| Washington, November 17, 2020 ⚖ Case 2:2020cv01695/292710, some of the participants — ᐅ Eric Richey … At the US District Court for the Western District of Washington, the legal case 2:2020cv01695/292710 entails United States of America and Eric Richey. The filing date is November 17, 2020, and this case deals with Other Fraud as per 18 U.S.C. § 1345. Judge Barbara J Rothstein is presiding over this matter, and no jury trial is demanded. | |
| Washington, November 16, 2020 ⚖ Case 2:2020cv01685/292499, some of the participants — ᐅ in Currency, ᐅ Any Accrued Interest, ᐅ Any Accrued Interest … At the US District Court for the Western District of Washington, the legal case 2:2020cv01685/292499 entails United States of America and $13,000 in U.S. Currency, and Any Accrued Interest and $13,000 in US Currency and Any Accrued Interest. The filing date is November 16, 2020, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge James L Robart is presiding over this matter, and no jury trial is demanded. | |
| Washington, November 24, 2020 ⚖ Case 3:2020cv06152/292943, some of the participants — ᐅ Ann Lyse … In the US District Court for the Western District of Washington, the case 3:2020cv06152/292943 involves United States of America and Ann Lyse. Filed on November 24, 2020, this case pertains to Other Fraud under 18 U.S.C. § 1345. Presiding over this matter is Judge Benjamin H Settle. There is no demand for a jury trial. | |
| Washington, November 30, 2020 ⚖ Case 2:2020cv01763/293356, some of the participants — ᐅ Ed-Kelvin Duncan … At the US District Court for the Western District of Washington, the legal case 2:2020cv01763/293356 entails United States of America and Ed-Kelvin Duncan. The filing date is November 30, 2020, and this case deals with Other Fraud as per 18 U.S.C. § 1345. Judge Ricardo S Martinez is presiding over this matter, and no jury trial is demanded. | |
| Washington, November 30, 2020 ⚖ Case 3:2020cv06164/293358, some of the participants — ᐅ Deedreanne Otero … In the US District Court for the Western District of Washington, the case 3:2020cv06164/293358 involves United States of America and Deedreanne Otero. Filed on November 30, 2020, this case pertains to Other Fraud under 18 U.S.C. § 1345. Presiding over this matter is Judge Robert J Bryan. There is no demand for a jury trial. | |
| Washington, November 25, 2020 ⚖ Case 2:2020cv01750/293292, some of the participants — ᐅ in Currency, ᐅ Any Accrued Interest, ᐅ Any Accrued Interest … US District Court for the Western District of Washington case 2:2020cv01750/293292 comprises United States of America and $16,014 in U.S. Currency and Any Accrued Interest and $16,014 in US Currency and Any Accrued Interest. Filed on November 25, 2020, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Richard A Jones is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | $18000 in US Currency and Any Accrued Interest |
| [Case # 2020cv01811/293944], [Filed: December 15, 2020] [ Drug Related Seizure of Property§21 U.S.C. § 881 ⚖ ] ᐅ Any Accrued Interest | |
| Washington, December 23, 2020 ⚖ Case 2:2020cv01837/294125, some of the participants — ᐅ William J Widmer … At the US District Court for the Western District of Washington, the legal case 2:2020cv01837/294125 entails United States of America and William J Widmer. The filing date is December 23, 2020, and this case deals with Other Statutory Actions as per 12 U.S.C. § 1819. Judge Marsha J Pechman is presiding over this matter, and no jury trial is demanded. | |
| Washington, January 19, 2021 ⚖ Case 3:2021cv05050/294964, some of the participants — ᐅ Mardali Ishikhov … In the US District Court for the Western District of Washington, United Financial Casualty Company and Mardali Ishikhov and Daniz Transport LLC are involved in case 3:2021cv05050/294964. Filed on January 19, 2021, this legal matter focuses on Insurance under 28 U.S.C. § 1332. Judge Ricardo S Martinez is presiding, and no jury trial is requested. | |
| Washington, February 08, 2021 ⚖ Case 2:2021cv00153/295584, some of the participants — ᐅ Ujwalie Mercine Mendonca, ᐅ Tracy Renaud, ᐅ L Miller, ᐅ Alejandro Mayorkas, ᐅ Alejandro N Mayorkas, ᐅ Loren Miller … In case 2:2021cv00153/295584, Ujwalie Mercine Mendonca initiates legal proceedings against United States Department of Homeland Security, United States Citizenship and Immigration Services, Tracy Renaud, L Miller, Alejandro Mayorkas, Alejandro N Mayorkas and Loren Miller at the US District Court for the Western District of Washington. Filed on February 08, 2021, this case involves matters related to Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision under 05 U.S.C. § 702. Presiding Judge Richard A Jones oversees the case, with involvement from Referring Judge Michelle L Peterson, and no jury demand has been made. | |
| Washington, February 28, 2021 ⚖ Case 3:2021cv05145/296632, some of the participants — ᐅ Doe One … At the US District Court for the Western District of Washington, the legal case 3:2021cv05145/296632 involves USAA Casualty Insurance Company and Doe One, White-Rodgers, Carrier Corporation, Sound Heating & Air Conditioning, Lennar Corporation, Sound Heating & Air Conditioning Inc and Lennar Northwest Inc. Filed on February 28, 2021, this case deals with Prop. Damage Prod. Liability based on 28 U.S.C. § 1441. Judge Ricardo S Martinez is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. | |
| Washington, February 22, 2021 ⚖ Case 2:2021cv00220/296304, some of the participants — ᐅ Raja Michael Mawad … In the US District Court for the Western District of Washington, the case 2:2021cv00220/296304 involves United States of America and RNS Holdings LP and Raja Michael Mawad. Filed on February 22, 2021, this case pertains to Securities/Commodities under 28 U.S.C. § 1331. Presiding over this matter is Judge John C Coughenour. There is no demand for a jury trial. | |
| Washington, March 18, 2021 ⚖ Case 3:2021cv05197/297314, some of the participants — ᐅ Laurie Wise, ᐅ Douglas Wise … US District Court for the Western District of Washington case 3:2021cv05197/297314 comprises United States and United States of America and Pierce County Assessor, Laurie Wise, Boeing Employees' Credit Union, Estate of Douglas Wise, City of Tacoma and Douglas Wise. Filed on March 18, 2021, this case concerns Taxes based on 26 U.S.C. § 7403. Judge Benjamin H Settle is overseeing the case, and there is no demand for a jury trial. | |
| Washington, April 07, 2021 ⚖ Case 2:2021cv00135/95089, some of the participants — ᐅ Los Angeles, ᐅ Prep Sportswear … In case 2:2021cv00135/95089 within US District Court for the Eastern District of Washington, University of Utah, University of Oregon, The Board of Trustees of The Leland Stanford Jr. University, The Regents of The University of California on Behalf of University of California, Los Angeles, The University of Southern California, Oregon State Univ brings a case against Sportswear Inc. d/b/a Prep Sportswear, Vintage Brand, LLC, Sportswear Inc doing business as Prep Sportswear and Vintage Brand LLC. Filed on April 07, 2021, this legal matter relates to Trademark as per 15 U.S.C. § 1114. The presiding judge is Salvador Mendoza, and the Plaintiff has made a request for a jury trial. | |
| Petitioner versus Respondent | |
| United States | Rick Gray |
| [Case # 2021cv03048/95025], [Filed: March 31, 2021] [ Other Statutes: False Claims Act§31 U.S.C. § 3729 ⚖ ] [Judge: Thomas O Rice] ᐅ Rick Gray | |
| Washington, April 19, 2021 ⚖ Case 3:2021cv05281/298484, some of the participants — ᐅ Kandy Bachmeier, ᐅ Von William Ables … US District Court for the Western District of Washington case 3:2021cv05281/298484 comprises United of Omaha Life Insurance Company and Kandy Bachmeier and Von William Ables. Filed on April 19, 2021, this case concerns Insurance based on 28 U.S.C. § 1335. Judge Theresa L Fricke is overseeing the case, and there is no demand for a jury trial. | |
| Washington, May 10, 2021 ⚖ Case 3:2021cv05345/299239, some of the participants — ᐅ Steven M Beresford … At the US District Court for the Western District of Washington, the legal case 3:2021cv05345/299239 entails United States of America and Steven M Beresford. The filing date is May 10, 2021, and this case deals with Taxes as per 26 U.S.C. § 7401. Judge S Kate Vaughan is presiding over this matter, and no jury trial is demanded. | |
| Washington, April 16, 2021 ⚖ Case 2:2021cv00536/298625, some of the participants — ᐅ Omari Tahir-Garrett, ᐅ All Other Trespassers, ᐅ James C Garrett, ᐅ Omari Tahir … The legal proceedings in case 2:2021cv00536/298625 at US District Court for the Western District of Washington involve Urban League Village LLC and Omari Tahir-Garrett, All Other Trespassers, James C Garrett and Omari Tahir. Filed on April 16, 2021, this case focuses on Racketeer/Corrupt Organization based on 28 U.S.C. § 1441. Judge Marsha J Pechman is presiding, and it's notable that the Defendant has requested a jury trial. | |
| Petitioner versus Respondent | |
| United States | Elyssa Young and Sunrhys LLC |
| [Case # 2021cv05067/95197], [Filed: April 23, 2021] [ Other Statutes: False Claims Act§31 U.S.C. § 3729 ⚖ ] [Judge: Thomas O Rice] ᐅ Elyssa Young | |
| Washington, April 28, 2021 ⚖ Case 2:2021cv00568/299008, some of the participants — ᐅ Gladies M Aaron, ᐅ Phillip Aaron … In case 2:2021cv00568/299008, United States of America initiates legal action against Gladies M Aaron, CIM Trust 2019-R2, King County, Rushmore Loan Management Services LLC and Phillip Aaron at the US District Court for the Western District of Washington. The case was filed on April 28, 2021 and involves matters related to Taxes under 26 U.S.C. § 7401. David G Estudillo presides over the case, and Referring Judge Ricardo S Martinez is also involved. There has been no request for a jury trial. | |
| Washington, June 07, 2021 ⚖ Case 4:2021cv05086/95906, some of the participants — ᐅ Gary Stephen Harmas … At the US District Court for the Eastern District of Washington, case 4:2021cv05086/95906 involves United States of America bringing a case against Gary Stephen Harmas and Estate of Dale Wood. Filed on June 07, 2021, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1345. The case is presided over by Judge Stanley A Bastian, with Referring Judge Thomas O Rice also involved. There is no specific request for a jury trial. | |
| Washington, June 30, 2021 ⚖ Case 2:2021cv00199/96113, some of the participants — ᐅ Deirdra M Hammer, ᐅ John H Hammer … In the US District Court for the Eastern District of Washington, United States of America and Deirdra M Hammer, USAA Federal Savings Bank, Wells Fargo Home Mortgage Inc, Okanogan County Assessor and John H Hammer are involved in case 2:2021cv00199/96113. Filed on June 30, 2021, this legal matter focuses on Taxes under 26 U.S.C. § 6502. Judge Thomas O Rice is presiding, and no jury trial is requested. | |
| Washington, August 09, 2021 ⚖ Case 2:2021cv01054/302245, some of the participants — ᐅ Soledad Rubio, ᐅ Soledad Rubio, ᐅ Gig Universal Multi Servicios … At the US District Court for the Western District of Washington, the legal case 2:2021cv01054/302245 entails United States of America and Soledad Rubio and Soledad Rubio doing business as Gig Universal Multi Servicios. The filing date is August 09, 2021, and this case deals with Taxes as per 28 U.S.C. § 2201. Judge John C Coughenour is presiding over this matter, and no jury trial is demanded. | |
| Washington, September 02, 2021 ⚖ Case 2:2021cv01198/303114, some of the participants — ᐅ in Currency, ᐅ Any Accrued Interest, ᐅ Any Accrued Interest … In the US District Court for the Western District of Washington, United States of America and $67,697 in U.S. Currency and Any Accrued Interest and $67,697 in US Currency and Any Accrued Interest are involved in case 2:2021cv01198/303114. Filed on September 02, 2021, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Ricardo S Martinez is presiding, and no jury trial is requested. | |
| Washington, September 14, 2021 ⚖ Case 2:2021cv01254/303404, some of the participants — ᐅ Any Accrued Interest, ᐅ Any Accrued Interest … US District Court for the Western District of Washington case 2:2021cv01254/303404 comprises United States of America and $74,875.53 In US Currency and Any Accrued Interest and $74,975.53 in US Currency and Any Accrued Interest. Filed on September 14, 2021, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Richard A Jones is overseeing the case, and there is no demand for a jury trial. | |
| Washington, September 28, 2021 ⚖ Case 2:2021cv01319/303897, some of the participants — ᐅ Any Accrued Interest, ᐅ Aaron Wood … In the US District Court for the Western District of Washington, the case 2:2021cv01319/303897 involves United States of America and $56,571 in US Currency and Any Accrued Interest and Aaron Wood. Filed on September 28, 2021, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Richard A Jones. There is no demand for a jury trial. | |
| Washington, September 28, 2021 ⚖ Case 1:2021cv03126/97167, some of the participants — ᐅ Rick T Gray … In the US District Court for the Eastern District of Washington case 1:2021cv03126/97167, United States of America files a suit against Rick T Gray and Gray Farms & Cattle Co LLC. The filing date was September 28, 2021, and this case concerns Other Statutes: False Claims Act under 31 U.S.C. § 3729. Presiding over the case is Judge Thomas O Rice. The Plaintiff has requested a jury trial. | |
| Washington, September 29, 2021 ⚖ Case 2:2021cv00284/97171, some of the participants — ᐅ Jennifer E Grant … At the US District Court for the Eastern District of Washington, the legal case 2:2021cv00284/97171 involves United States of America, Jennifer E Grant and Asotin County. Filed on September 29, 2021, this case deals with Civil Rights: Other based on 28 U.S.C. § 1331. Judge Stanley A Bastian is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Washington, November 01, 2021 ⚖ Case 2:2021cv01481/304890, some of the participants — ᐅ Kayleigh Thomas, ᐅ Heather Christine Walter, ᐅ Jeremy Permen … In the US District Court for the Western District of Washington, United Financial Casualty Company and Wolf Express LLC doing business as Wolf Express doing business as Wolf Express Co., Kayleigh Thomas, Heather Christine Walter, Jeremy Permen and Wolf Express LLC a Washington limited liability company doing business as Wolf Express doing business as Wolf are involved in case 2:2021cv01481/304890. Filed on November 01, 2021, this legal matter focuses on Insurance under 28 U.S.C. § 1332. Judge Thomas S Zilly is presiding, and no jury trial is requested. | |
| Washington, November 05, 2021 ⚖ Case 2:2021cv01506/305101, some of the participants — ᐅ Pioneer Underwriters, ᐅ Harlock Murray Underwriters, ᐅ International Marine Underwriters … In the US District Court for the Western District of Washington, United States Fire Insurance Company, Beazley Insurance Company, Pioneer Underwriters, Canopius Underwriting Agency, Inc., Harlock Murray Underwriters, International Marine Underwriters, Starr Indemnity & Liability Company, Lloyds of London through Pr and Foss Maritime Company are involved in case 2:2021cv01506/305101. Filed on November 05, 2021, this legal matter focuses on Contract: Marine under 28 U.S.C. § 1333. Judge Richard A Jones is presiding, and no jury trial is requested. | |
| Washington, November 10, 2021 ⚖ Case 2:2021cv01522/305158, some of the participants — ᐅ Erin M Lafferty, ᐅ Fannie Mae … In case 2:2021cv01522/305158, United States of America initiates legal action against Erin M Lafferty, King County, Wells Fargo Bank, JP Morgan Chase Bank, Seattle Savings Bank and Fannie Mae at the US District Court for the Western District of Washington. Filed on November 10, 2021, this case pertains to matters regarding Taxes under 26 U.S.C. § 7401. Presiding Judge Richard A Jones oversees the case, with Referring Judge Brian A Tsuchida involved. There is no jury demand specified. | |
| Washington, December 03, 2021 ⚖ Case 2:2021cv01625/305950, some of the participants — ᐅ Any Accrued Interest, ᐅ Any Accrued Interest … In the US District Court for the Western District of Washington, the case 2:2021cv01625/305950 involves United States of America and $15,550.50 in United States Funds Seized from Citibank Account Ending in -9724 and Any Accrued Interest, $13,791.04 in United States Funds Seized from Bank of America Account Ending in -8376 and Any Accrued Interest, $583.13 in United States Funds Seized. Filed on December 03, 2021, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 0981. Presiding over this matter is Judge Ricardo S Martinez. There is no demand for a jury trial. | |
| Washington, January 26, 2022 ⚖ Case 2:2022cv00082/306923, some of the participants — ᐅ Purcell Painting … In the US District Court for the Western District of Washington case 2:2022cv00082/306923, united states of america and Purcell P&C LLC a Washington corporation doing business as Purcell Painting and Coatings files a suit against Nova Group Inc, Federal Insurance Company Through Chubb Group, Liberty Mutual Insurance Company, Global Diving and Salvage, Inc., Federal Insurance Company and Global Diving and Salvage Inc, Purcell P&C LLC. The filing date was January 26, 2022, and this case concerns Miller Act under 40 U.S.C. § 270 Miller Act. Presiding over the case is Judge John C Coughenour. The Plaintiff has requested a jury trial. | |
| Washington, January 28, 2022 ⚖ Case 1:2022cv03011/98237, some of the participants — ᐅ Carl Torkelson, ᐅ Candi Torkelson, ᐅ Tina Bryant … At the US District Court for the Eastern District of Washington, the legal case 1:2022cv03011/98237 entails United States of America and Carl Torkelson, Candi Torkelson, Tina Bryant and Torkelson Construction Inc doing business as Torkelson Rental Properties. The filing date is January 28, 2022, and this case deals with Civil Rights: Accomodations as per 42 U.S.C. § 405 Fair Housing Act. Judge Mary K Dimke is presiding over this matter, and no jury trial is demanded. | |
| Washington, February 01, 2022 ⚖ Case 3:2022cv05068/307002, some of the participants — ᐅ Charlye McCarthy … US District Court for the Western District of Washington case 3:2022cv05068/307002 comprises United States of America and Charlye McCarthy. Filed on February 01, 2022, this case concerns Other Fraud based on 18 U.S.C. § 1345 Injunctions Against Fraud. Judge Robert J Bryan is overseeing the case, and there is no demand for a jury trial. | |
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