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Plaintiff versus Defendant | |
United States of America | $30, 000.00 U S Currency |
[Case # 2008cv03078/46283], [Filed: December 10, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Fred Van Sickle] [jury demanded by 18:1962 Racketeering (RICO) Act] ᐅ . U S Currency | |
Plaintiff versus Defendant | |
United States of America | $30, 000.00 U S Currency |
[Case # 2008cv03079/46282], [Filed: December 10, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Fred Van Sickle] [jury demanded by 18:1962 Racketeering (RICO) Act] ᐅ . U S Currency | |
Petitioner versus Respondent | |
United States of America | Marianne Meeker |
[Case # 2009mc00021/157237], [Filed: February 05, 2009] [ Other§ ⚖ ] [Judge: James L. Robart, Brian A Tsuchida] ᐅ Marianne Meeker | |
Plaintiff versus Defendant | |
United Financial Casualty Company | Directional Solutions LLC, Hugo Cardona-Lopez, Jane Doe Cardona-Lopez, The Estate of Kathy Cook, Kathleen Davenport, Rebecca Cook, Mark Cook, Linda Jackson, Luong Thai, Yen Thai, Linda Thorsheim, John Doe Thorsheim, Loreen Petty and John Doe Petty |
[Case # 2009cv00162/157289], [Filed: February 05, 2009] [ §Diversity ⚖ ] [Judge: Richard A Jones] [jury demanded by 28:1332 Diversity] ᐅ Hugo Cardona-Lopez, ᐅ Kathleen Davenport, ᐅ Rebecca Cook, ᐅ Mark Cook, ᐅ Linda Jackson, ᐅ Luong Thai, ᐅ Yen Thai, ᐅ Linda Thorsheim, ᐅ Loreen Petty | |
Petitioner versus Respondent | |
United States of America | Jerry G. Frederickson |
[Case # 2009mc00022/157249], [Filed: February 06, 2009] [ Other§ ⚖ ] [Judge: James L. Robart, Brian A Tsuchida] ᐅ Jerry G. Frederickson | |
Plaintiff versus Defendant | |
United States of America | Asghari M Chaudry, Mansoor M Chaudry and Washington Mutual Bank |
[Case # 2009cv00182/157305], [Filed: February 10, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: James L. Robart] [jury demanded by 26:7401 IRS: Tax Liability] ᐅ Asghari M Chaudry, ᐅ Mansoor M Chaudry | |
Petitioner versus Respondent | |
United States of America | Margaret Lentz |
[Case # 2009mc00031/157532], [Filed: February 23, 2009] [ Other§ ⚖ ] [Judge: James L. Robart, Mary Alice Theiler] ᐅ Margaret Lentz | |
Petitioner versus Respondent | |
United States of America | Merrick Lentz |
[Case # 2009mc00032/157533], [Filed: February 23, 2009] [ Other§ ⚖ ] [Judge: James L. Robart, Mary Alice Theiler] ᐅ Merrick Lentz | |
Petitioner versus Respondent | |
United States of America | James R. Paulsen |
[Case # 2009mc00029/157508], [Filed: February 19, 2009] [ Other§ ⚖ ] [Judge: James P. Donohue, James L. Robart] ᐅ James R. Paulsen | |
Washington, March 10, 2009 ⚖ Case 2:2009mc00037/157896, some of the participants — ᐅ CeMonike Taylor … Alright, here we have United States of America versus CeMonike Taylor. Case number case 2:2009mc00037/157896, started on March 10, 2009. This is all about Other before Judge Marsha J. Pechman. | |
Washington, March 10, 2009 ⚖ Case 2:2009mc00038/157928, some of the participants — ᐅ Jerry Choe, ᐅ Does - … So, it's like this—UMG Recording Inc, Universal Music Corp, Songs of Universal Inc, Universal Polygram International Publishing Inc, Rondor Music International Inc, Universal Music-MGB NA LLC and Universal Music-Z Tunes LLC is up against ES Electrosales Leadsinger Co Ltd, ES Electrosales Co Ltd, Leadsinger Corp, Enter-Tech Co Ltd, Jerry Choe, Leadsinger and Does 1-10. Case number case 2:2009mc00038/157928, started on March 10, 2009. It's about Other and it's under No Judge. | |
Washington, March 10, 2009 ⚖ Case 2:2009mc00036/157895, some of the participants — ᐅ Randall David Olson … Alright, it's United States of America taking on Randall David Olson. Case number case 2:2009mc00036/157895, started on March 10, 2009. It's about Other and it's in front of Judge Marsha J. Pechman. | |
Petitioner versus Respondent | |
United States of America | Jerry G. Frederickson |
[Case # 2009cv00304/157893], [Filed: March 10, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: James L. Robart] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ᐅ Jerry G. Frederickson | |
Plaintiff versus Defendant | |
UMG Recordings Inc
Interscope Records More Information Sony BMG Music Entertainment BMG Music and LaFace Records LLC | Taylor Marie Green |
[Case # 2009cv00277/157801], [Filed: March 03, 2009] [ §Federal Question ⚖ ] [Judge: Thomas S. Zilly] [jury demanded by 17:501 Copyright Infringement] ᐅ Taylor Marie Green | |
Plaintiff versus Defendant | |
United States of America | Tom McMackin |
[Case # 2009cv00337/158059], [Filed: March 16, 2009] [ §Federal Question ⚖ ] [Judge: Thomas S. Zilly] [jury demanded by 28:1345 Recovery of Debt to US] ᐅ Tom McMackin | |
Petitioner versus Respondent | |
United States of America | Stephen Vasko |
[Case # 2009mc05006/158092], [Filed: March 16, 2009] [ Other§ ⚖ ] [Judge: Ronald B. Leighton, Karen L Strombom] ᐅ Stephen Vasko | |
Petitioner versus Respondent | |
United State of America | Bonnie Vasko |
[Case # 2009mc05005/158090], [Filed: March 16, 2009] [ Other§ ⚖ ] [Judge: Ronald B. Leighton, Karen L Strombom] ᐅ Bonnie Vasko | |
Plaintiff versus Defendant | |
United States of America | April M Kringel |
[Case # 2009cv00087/47047], [Filed: March 18, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Cynthia Imbrogno] [jury demanded by 28:1345 Default of Student Loan] ᐅ April M Kringel | |
Petitioner versus Respondent | |
United States of America | Donna Kutsch |
[Case # 2009mc00043/158060], [Filed: March 17, 2009] [ Other§ ⚖ ] [Judge: James L. Robart, Mary Alice Theiler] ᐅ Donna Kutsch | |
Petitioner versus Respondent | |
United States of America | Terry B. Hodges |
[Case # 2009mc00042/158058], [Filed: March 17, 2009] [ Other§ ⚖ ] [Judge: James P. Donohue, James L. Robart] ᐅ Terry B. Hodges | |
Plaintiff versus Defendant | |
United States | Wyatt Tone and Jill Tone |
[Case # 2008cv05034/44829], [Filed: June 10, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Fred Van Sickle] [jury demanded by 15:0544 Conservation Columbia River Gorge] ᐅ Wyatt Tone, ᐅ Jill Tone | |
Washington, April 14, 2009 ⚖ Case 2:2009cv00506/158872, some of the participants — ᐅ Sandlin Grayson … The legal proceedings in case 2:2009cv00506/158872 at US District Court for the Western District of Washington involve United States of America and Sandlin Grayson and Genoa Healthcare of Washington LLC and Genoa Healthcare. Filed on April 14, 2009, this case focuses on Other Statutory Actions based on 31 U.S.C. § 3729. Judge Thomas S. Zilly is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
Petitioner versus Respondent | |
United States of America | Scott Cavanaugh |
[Case # 2009mc00051/158628], [Filed: April 08, 2009] [ Other§ ⚖ ] [Judge: James L. Robart, Mary Alice Theiler] ᐅ Scott Cavanaugh | |
Plaintiff versus Defendant | |
United States of America State of Washington Puyallup Tribe of Indians and Muckleshoot Indian Tribe | Petroleum Reclaiming Service, Inc. |
[Case # 2009cv05157/158249], [Filed: March 23, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Benjamin H Settle] [jury demanded by 42:9607 Real Property Tort to Land] | |
Washington, April 21, 2009 ⚖ Case 2:2009mc00061/158953, some of the participants — ᐅ Paul Christopher Watkins … Alright, we got United States of America versus Paul Christopher Watkins here. Case number case 2:2009mc00061/158953, kicked off on April 21, 2009. This is about Other, hanging with Judge Marsha J. Pechman. | |
Plaintiff versus Defendant | |
UMG Recordings Inc Warner Bros Records Inc BMG Music and Elektra Entertainment Group Inc | Ashley Megan Oster |
[Case # 2009cv00554/159028], [Filed: April 23, 2009] [ §17 U.S.C. § 501 Copyright Infringement ⚖ ] [Judge: Thomas S. Zilly] ᐅ Ashley Megan Oster | |
Plaintiff versus Defendant | |
UMG Recordings Inc Arista Records LLC Sony Music Entertainment and Warner Bros Records Inc | Laura Anne Carroll |
[Case # 2009cv00612/159268], [Filed: May 05, 2009] [ §17 U.S.C. § 501 Copyright Infringement ⚖ ] [Judge: Marsha J. Pechman] ᐅ Laura Anne Carroll | |
Plaintiff versus Defendant | |
United States of America | 2006 Honda Ridgeline RTS, Two High Definition Televisions and Miscellaneous Musical Equipment |
[Case # 2008cv00266/45426], [Filed: August 27, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lonny R. Suko] [jury demanded by 21:841 Forfeiture Property-Drugs] ᐅ Two High Definition Televisions, ᐅ Miscellaneous Musical Equipment | |
Washington, May 01, 2009 ⚖ Case 2:2009cv00603/159228, some of the participants — ᐅ Eva Zemplenyi, ᐅ Michael Lee, ᐅ Terrence Clark … In case 2:2009cv00603/159228 within US District Court for the Western District of Washington, United States of America and Eva Zemplenyi brings a case against Group Health Cooperative, Group Health Permanente, Group Health Options Inc, KPS Health Plans, Group Health Northwest, Michael Lee, Terrence Clark and John Does. Filed on May 01, 2009, this legal matter relates to Plaintiff as per 31 U.S.C. § 3729 False Claims Act. The presiding judge is Ricardo S Martinez, and the Plaintiff has made a request for a jury trial. | |
Petitioner versus Respondent | |
United States of America | Terry B. Hodges |
[Case # 2009cv00631/159305], [Filed: May 07, 2009] [ §00 U.S.C. § 0000 Cause Code Unknown ⚖ ] [Judge: Marsha J. Pechman] ᐅ Terry B. Hodges | |
Plaintiff versus Defendant | |
United States of America State of Washington Puyallup Tribe of Indians and Muckleshoot Indian Tribe | Occidental Chemical Corporation, Pioneer Americas LLC, Mariana Properties Inc, Detrex Corporation, Sound Refining Inc and SRI Acquisition Corporation |
[Case # 2009cv05246/159117], [Filed: April 27, 2009] [ §42 U.S.C. § 9607 Real Property Tort to Land ⚖ ] [Judge: Robert J. Bryan] | |
Plaintiff versus Defendant | |
United States of America | Daniel Andersen |
[Case # 2009cv00731/159804], [Filed: May 26, 2009] [ §26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] [Judge: James L. Robart] ᐅ Daniel Andersen | |
Petitioner versus Respondent | |
United States of America | Michael O. Finnegan |
[Case # 2009mc00074/159448], [Filed: May 13, 2009] [ Other§ ⚖ ] [Judge: James P. Donohue, James L. Robart] ᐅ Michael O. Finnegan | |
Washington, June 11, 2007 ⚖ Case 2:2007cv00190/42598, some of the participants — ᐅ Douglas Goldsmith, ᐅ Jeralyn Goldsmith … At the US District Court for the Eastern District of Washington, the legal case 2:2007cv00190/42598 entails United States of America and Goldsmith Farms Inc, Douglas Goldsmith and Jeralyn Goldsmith. The filing date is June 11, 2007, and this case deals with Contract: Other as per 12 U.S.C. § 1821 Default of Loan by Promissary Note. Judge Robert H. Whaley is presiding over this matter, and no jury trial is demanded. | |
Petitioner versus Respondent | |
United States of America | Becky L Bauer |
[Case # 2009cv00805/160291], [Filed: June 11, 2009] [ §26 U.S.C. § 6502 IRS:Enforcement of tax liens ⚖ ] [Judge: Mary Alice Theiler] ᐅ Becky L Bauer | |
Plaintiff versus Defendant | |
United States of America | 10001 Grunewald Road Yakima Washington |
[Case # 2009cv03020/46775], [Filed: February 18, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lonny R. Suko] [jury demanded by 21:881 Forfeiture Property-Drugs] ᐅ Grunewald Road Yakima Washington | |
Petitioner versus Respondent | |
United States of America | Donna Kutsch |
[Case # 2009cv00714/159657], [Filed: May 19, 2009] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Marsha J. Pechman] ᐅ Donna Kutsch | |
Plaintiff versus Defendant | |
United States of America | Robert G Lack |
[Case # 2009cv05050/47803], [Filed: June 26, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: James P. Hutton] ᐅ Robert G Lack | |
Washington, June 24, 2009 ⚖ Case 2:2009cv00193/47779, some of the participants — ᐅ Connie Namet, ᐅ Michael Namet, ᐅ Shawn Lutz … In the US District Court for the Eastern District of Washington case 2:2009cv00193/47779, Unitrin Auto and Home Insurance Co files a suit against Connie Namet, Michael Namet and Shawn Lutz. The filing date was June 24, 2009, and this case concerns Plaintiff under 28 U.S.C. § 1332 Diversity. Presiding over the case is Judge Edward F. Shea. The Plaintiff has requested a jury trial. | |
Petitioner versus Respondent | |
United States of America | Luis H Arruela |
[Case # 2009mc00099/160568], [Filed: June 24, 2009] [ Other§ ⚖ ] [Judge: James L. Robart] ᐅ Luis H Arruela | |
Petitioner versus Respondent | |
United States of America | Luis C. Arruela |
[Case # 2009mc00116/161397], [Filed: July 27, 2009] [ Other§ ⚖ ] [Judge: James L. Robart, Mary Alice Theiler] ᐅ Luis C. Arruela | |
Petitioner versus Respondent | |
United States of America | Andre D Jones |
[Case # 2009mc05016/161421], [Filed: July 27, 2009] [ Other§ ⚖ ] [Judge: Ronald B. Leighton, Karen L Strombom] ᐅ Andre D Jones | |
Petitioner versus Respondent | |
United States of America | John M. Calvo |
[Case # 2009mc00109/160920], [Filed: July 07, 2009] [ Other§ ⚖ ] [Judge: James P. Donohue, James L. Robart] ᐅ John M. Calvo | |
Plaintiff versus Defendant | |
United States Mission Corporation | City of Puyallup and Barbara J. Price |
[Case # 2009cv05465/161532], [Filed: July 30, 2009] [ §28 U.S.C. § 1343 Violation of Civil Rights ⚖ ] [Judge: Benjamin H Settle] ᐅ Barbara J. Price | |
Plaintiff versus Defendant | |
United States of America | Detrex Corporation, Goodrich Corporation, Donald Oline, PORTAC Inc and Weyerhaeuser Company |
[Case # 2009cv05442/161276], [Filed: July 21, 2009] [ §42 U.S.C. § 6901 Resource & Recovery Act ⚖ ] [Judge: Ronald B. Leighton] ᐅ Donald Oline | |
Plaintiff versus Defendant | |
United States of America | Aurelio Guizar Mendoza |
[Case # 2009cv03078/48218], [Filed: August 14, 2009] [ §28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc ⚖ ] [Judge: Fred Van Sickle] ᐅ Aurelio Guizar Mendoza | |
Petitioner versus Respondent | |
United States of America | James R Paulsen |
[Case # 2009cv01173/161881], [Filed: August 18, 2009] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Ricardo S Martinez] ᐅ James R Paulsen | |
Petitioner versus Respondent | |
United States of America | Linda M. James |
[Case # 2009mc00134/162167], [Filed: August 31, 2009] [ Other§ ⚖ ] [Judge: James L. Robart, Brian A Tsuchida] ᐅ Linda M. James | |
Washington, August 31, 2009 ⚖ Case 3:1996cv05879/101506, some of the participants — ᐅ Michael A McKean, ᐅ James R Edwards … In the US District Court for the Western District of Washington, the case 3:1996cv05879/101506 involves United States of America and Michael A McKean, James R Edwards, Interstate Contractors Services Inc and Northwest Community Housing Inc. Filed on August 31, 2009, this case pertains to Other Statutory Actions under 28 U.S.C. § 1331 Fed. Question. Presiding over this matter is Judge Franklin D. Burgess. There is no demand for a jury trial. | |
Plaintiff versus Defendant | |
United States of America | GMC Envoy 2004, Volvo V70SW 2000, Audi Allroad Station Wagon 2005, Mercedes-Benz E55 2000, $7, 134.40 United States Funds, $542.11 United States Funds, $0.28 United States Funds, $26, 893.96 United States Funds, $0.02 United States Funds, $1, 868.92 United |
[Case # 2009cv00524/158944], [Filed: April 17, 2009] [ §18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc. ⚖ ] [Judge: Marsha J. Pechman] ᐅ Audi Allroad Station Wagon, ᐅ Mercedes-Benz E | |
Washington, April 17, 2009 ⚖ Case 3:2009cv05227/158902, some of the participants — ᐅ Marshall Douglas, ᐅ Diana Douglas, ᐅ Patricia Terhune, ᐅ Joe Land, ᐅ John Terhune … At the US District Court for the Western District of Washington, the legal case 3:2009cv05227/158902 involves Univera Inc and Douglas Enterprises International LLC, Marshall Douglas, LGI Media, Inc., Diana Douglas, Terhune Enterprises LLC, Patricia Terhune, Joe Land and John Terhune. Filed on April 17, 2009, this case deals with Contract: Other based on 28 U.S.C. § 1332. Judge Ronald B Leighton is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. | |
Petitioner versus Respondent | |
United States of America | Thomas F Ashlock |
[Case # 2009mc05018/162120], [Filed: August 27, 2009] [ Other§ ⚖ ] [Judge: J Richard Creatura, Ronald B. Leighton] ᐅ Thomas F Ashlock | |
Petitioner versus Respondent | |
United States of America | Judy K Ashlock |
[Case # 2009mc05017/162121], [Filed: August 27, 2009] [ Other§ ⚖ ] [Judge: Karen L Strombom, Ronald B. Leighton] ᐅ Judy K Ashlock | |
Plaintiff versus Defendant | |
United States of America | 2003 Volkswagen Passat Washington License Plate 709 YUV VIN WVWUK63B53P343877, 2004 Cadillac SRX Washington License Plate 631 YOD VIN 1GYEE63A740149536, 1963 Chevrolet Impala Washington License Plate 491 WOE VIN 31847L193642, 1937 Chevrolet Sedan Washingt |
[Case # 2009cv03087/48370], [Filed: September 04, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Robert H. Whaley] ᐅ Chevrolet Sedan Washingt | |
Plaintiff versus Defendant | |
United States of America | Jackie D Long |
[Case # 2009cv01258/162330], [Filed: September 04, 2009] [ §31 U.S.C. § 3729 False Claims Act ⚖ ] [Judge: Richard A Jones] ᐅ Jackie D Long | |
Washington, September 30, 2009 ⚖ Case 3:2009mc05020/162922, some of the participants — ᐅ Paul W Hiatt … Alright, we got United States of America versus Paul W Hiatt here. Case number case 3:2009mc05020/162922, kicked off on September 30, 2009. This is about Other, hanging with Judge J Richard Creatura. | |
Plaintiff versus Defendant | |
United States of America | 1985 Chevrolet El Camino and 1987 Buick Regal Grand National |
[Case # 2009cv00172/47654], [Filed: June 03, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Robert H. Whaley] ᐅ Chevrolet El Camino, ᐅ Buick Regal Grand National | |
Petitioner versus Respondent | |
United States of America | Daniel Vidican |
[Case # 2009mc00150/162869], [Filed: October 01, 2009] [ Other§ ⚖ ] [Judge: James L. Robart, Brian A Tsuchida] ᐅ Daniel Vidican |
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