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Search for Cases from August 1, 1988 to May 11, 2021

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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
United States of America
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Mathew Gary Ray Filed: May 13, 2021
# 3:2015mc05016 -
Other §
Judge: Benjamin H. Settle
United States of America
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Cynthia J Castaneda Filed: May 13, 2021
# 3:2015mc05013 -
Other §
Judge: Benjamin H. Settle
United States of America
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New Markets Growth Fund LLC Filed: May 13, 2021
# 2:2015mc00003 -
Other §
Judge: James P. Hutton
United States
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Klickitat County Port District No. 1 Filed: May 13, 2021
# 1:2015cv03051 -
Environmental Matters §42:9606
Judge: Rosanna Malouf Peterson
United States of America
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One Vessel, One Boat Trailer Filed: May 13, 2021
# 3:2015mc05012 -
Other §
Judge: J Richard Creatura
United States of America
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Mathew Gary Ray Filed: May 13, 2021
# 3:2015mc05014 -
Other §
Judge: Benjamin H. Settle
United States of America
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Mathew Gary Ray Filed: May 13, 2021
# 3:2015mc05015 -
Other §
Judge: Benjamin H. Settle
United States of America
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Martin Lynn Guitard Filed: May 13, 2021
# 2:2015cv00438 -
Other Statutory Actions §00:0000
Judge: James L. Robart
United States of America
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Cynthia L Tyler Filed: May 13, 2021
# 2:2015mc00034 -
Other §
Judge: Robert S. Lasnik
United States of America
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Gino Augustus Turrella Filed: May 13, 2021
# 2:2015mc00036 -
Other §
Judge: Robert S. Lasnik
United States of America
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Tyler Jones Filed: May 13, 2021
# 3:2015mc05011 -
Other §
Judge: Benjamin H. Settle
United States of America
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Daniel Naillon-Webb Filed: May 13, 2021
# 2:2015mc00024 -
Other §
Judge: Robert S. Lasnik
United States of America
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George Lavell Frost Filed: May 13, 2021
# 2:2015mc00022 -
Other §
Judge: Robert S. Lasnik
United States of America
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In the matter for the Seizure of 3 properties as B listed in Attachment Filed: May 13, 2021
# 3:2015mc05010 -
Other §
Judge: Karen L Strombom
United States Commodity Futures Trading Commission
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LLC, Hunter Wise Commodities Filed: May 13, 2021
# 2:2015mc00035 -
Other §
Judge: Unassigned
United States of America
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Michael Riojas Filed: May 13, 2021
# 2:2015mc00013 -
Other §
Judge: Robert S. Lasnik
United States of America
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Mark J Nielsen Filed: May 13, 2021
# 3:2015mc05008 -
Other §
Judge: Karen L Strombom
United States of America
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Martin Lynn Guitard Filed: May 13, 2021
# 2:2015mc00014 -
Other §
Judge: Robert S. Lasnik
United States of America
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JPMorgan Chase Checking Account #476882069 # 2:2015mc00009 -
Other §
Judge: Mary Alice Theiler
United States of America
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Keith Ly # 2:2015mc00002 -
Other §
Judge: Robert S. Lasnik
United States of America
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KPMG LLP Filed: May 13, 2021
# 2:2014mc00136 -
Other §
Judge: Ricardo S Martinez
United States of America
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Keith Ly # 2:2015cv00424 -
Other Statutory Actions §00:0000
Judge: Richard A Jones
United States of America
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Microsoft Corporation Filed: May 13, 2021
# 2:2014mc00133 -
Other §
Judge: Ricardo S Martinez
United States of America
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LLP, Ernst & Young Filed: May 13, 2021
# 2:2014mc00131 -
Other §
Judge: Ricardo S Martinez
United States of America
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Walnut Investment Partners LP # 2:2015mc00001 -
Other §
Judge: John T. Rodgers
United States of America
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Investcare Partners LP Filed: May 13, 2021
# 2:2014mc00014 -
Other §
Judge: John T. Rodgers
United States of America
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Microsoft Corporation Filed: May 13, 2021
# 2:2014mc00134 -
Other §
Judge: Ricardo S Martinez
United States of America
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Jonathan W Roskill Filed: May 13, 2021
# 2:2014mc00129 -
Other §
Judge: Ricardo S Martinez
United States of America
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Steve Ballmer Filed: May 13, 2021
# 2:2014mc00127 -
Other §
Judge: Ricardo S Martinez
United States of America
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Peter Gibney Filed: May 13, 2021
# 3:2014mc05031 -
Other §
Judge: Benjamin H. Settle
United States of America
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Orlando Ayala, Craig J. Mundie, Steve Ballmer, Jonathan W Roskill, Jeffrey Raikes, James E. Allchin Filed: May 13, 2021
# 2:2014mc00125 -
Other §
Judge: Ricardo S Martinez
United States of America
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Aaron Beaird Filed: May 13, 2021
# 2:2014mc00120 -
Other §
Judge: Robert S. Lasnik
United States of America
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Orlando Ayala Filed: May 13, 2021
# 2:2014mc00130 -
Other §
Judge: Ricardo S Martinez
United States of America
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Aaron Beaird Filed: May 13, 2021
# 2:2014mc00119 -
Other §
Judge: Robert S. Lasnik
United States of America
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Ernst & Young, Microsoft Corporation, KPMG LLP, LLP Filed: May 13, 2021
# 2:2015cv00102 -
Other Statutory Actions §26:7402
Judge: Ricardo S Martinez
United States of America
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Walnut Private Equity Fund LP Filed: May 13, 2021
# 2:2014mc00013 -
Other §
Judge: John T. Rodgers
United States of America
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Elaine Gibney Filed: May 13, 2021
# 3:2014cv05970 -
Other Statutory Actions §00:0000
Judge: Benjamin H. Settle
United States of America
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Elaine Gibney Filed: May 13, 2021
# 3:2014mc05029 -
Other §
Judge: Benjamin H. Settle
United States of America
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North America Investment Corporation Filed: May 13, 2021
# 2:2014mc00104 -
Other §
Judge: No Judge
United States of America
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Southwest Airlines Co. Filed: May 13, 2021
# 2:2014cv01693 -
Other Statutory Actions §28:1331
Judge: John C Coughenour
United States of America
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Jeffrey Raikes Filed: May 13, 2021
# 2:2014mc00126 -
Other §
Judge: Ricardo S Martinez
United States of America
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James E. Allchin Filed: May 13, 2021
# 2:2014mc00128 -
Other §
Judge: Ricardo S Martinez
United States of America
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Elaine Gibney Filed: May 14, 2021
# 3:2014mc05023 -
Other §
Judge: Benjamin H. Settle
United States of America
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Elaine Gibney Filed: May 14, 2021
# 3:2014cv05969 -
Other Statutory Actions §00:0000
Judge: Benjamin H. Settle
United States of America
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LP, First New England Capital 2 Filed: May 14, 2021
# 2:2014mc00093 -
Other §
Judge: No Judge
United States of America
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Craig Nelson Filed: May 14, 2021
# 3:2014mc05020 -
Other §
Judge: Benjamin H. Settle
United States of America
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Lafarge North America Inc Filed: May 14, 2021
# 2:2014cv01454 -
Environmental Matters §33:1319
Judge: John C Coughenour
United States
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First New England Capital 2 LP Filed: May 14, 2021
# 2:2014mc00009 -
Other §
Judge: James P. Hutton
United States of America
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William Beard # 2:2014mc00066 -
Other §
Judge: Robert S. Lasnik
United States of America
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William Beard # 2:2014mc00068 -
Other §
Judge: Robert S. Lasnik
United States of America
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Columbia Bank, N.A. Account #xxxxxx9032 # 3:2014mc05014 -
Other §
Judge: J Richard Creatura
United States of America
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Reiner Gonzales Paculdo # 2:2014mc00065 -
Other §
Judge: Robert S. Lasnik
United States of America
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Ward K Capstick # 2:2014mc00057 -
Other §
Judge: Robert S. Lasnik
United States of America
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Kenneth William Elgin # 2:2014mc00052 -
Other §
Judge: Robert S. Lasnik
United States of America
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Ben Mcaninch # 2:2014mc00050 -
Other §
Judge: Robert S. Lasnik
United States of America
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Norianne Mcaninch # 2:2014mc00051 -
Other §
Judge: Robert S. Lasnik
United States of America
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Tyler Jones # 3:2014mc05010 -
Other §
Judge: Benjamin H. Settle
United States of America
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Tyler Jones # 3:2014mc05011 -
Other §
Judge: Benjamin H. Settle
United States Securities
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Exchange Commission
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Neal V Goyal, LLC, Caldera Investment Group, Inc, LLC, Blue Horizon Asset Management, Caldera Advisors # 2:2014mc00047 -
Other §
Judge: No Judge
United States of America
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Adena Ventures LP # 2:2014mc00046 -
Other §
Judge: No Judge
United States of America
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Adena Ventures LP # 2:2014mc00005 -
Other §
Judge: John T. Rodgers
United States of America
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Charles Eldon Rier # 2:2014mc00044 -
Other §
Judge: Robert S. Lasnik
United States of America
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Erik Sigurdson # 3:2014mc05009 -
Other §
Judge: Benjamin H. Settle
United States of America
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Waterside Capital Corporation # 2:2014mc00045 -
Other §
Judge: No Judge
United States of America
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Cleveland Dukes Filed: May 13, 2021
# 2:2014mc00042 -
Other §
Judge: Robert S. Lasnik
United States of America
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Spangler Group, Mark F Spangler, Inc. Retirement Plan Filed: May 13, 2021
# 2:2014mc00039 -
Other §
Judge: Robert S. Lasnik
United States of America
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Washington State Department of Natural Resources Filed: May 13, 2021
# 2:2014cv00588 -
Environmental Matters §42:6972
Judge: Thomas S. Zilly
United States of America
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Barton Butterbaugh Filed: May 13, 2021
# 2:2014cv00515 -
Other Statutory Actions §28:1355
Judge: Thomas S. Zilly
United States of America
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Filed: May 13, 2021
# 2:2014mc00028 -
Other §
Judge: James P. Donohue
United States of America
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Peter D Urrea Filed: May 13, 2021
# 3:2014mc05006 -
Other §
Judge: Benjamin H Settle
United States of America
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Elia Rodriguez Filed: May 13, 2021
# 2:2014mc00024 -
Other §
Judge: Robert S. Lasnik
United States of America
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Peter D Urrea Filed: May 13, 2021
# 3:2014mc05003 -
Other §
Judge: Benjamin H Settle
United States of America
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Karen Bennett Filed: May 13, 2021
# 3:2014mc05002 -
Other §
Judge: Benjamin H Settle
United States of America
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Brad Gablehouse Filed: May 13, 2021
# 2:2014mc00013 -
Other §
Judge: Robert S. Lasnik
United States of America
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Mark D Flynn Filed: May 13, 2021
# 3:2014mc05001 -
Other §
Judge: Karen L Strombom
USA
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kaiden.evinlyle@gmail.com Filed: May 13, 2021
# 3:2014mj05022 -
Other §

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# 3:2014cv05048 -
Environmental Matters §33:1365
Judge: Unassigned
United States of America
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Bret Simpson, Principle Recovery Systems LLC, Paul Mower, Tony Kim, Ron Reimer # 3:2014cv05049 -
Environmental Matters §33:1365
Judge: J Richard Creatura
United States of America
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L.P., RCV SBIC Filed: May 13, 2021
# 2:2013mc00190 -
Other §
Judge: No Judge
United States of America
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RCV SBIC LP Filed: May 13, 2021
# 2:2013mc00018 -
Other §
Judge: James P. Hutton
United States of America
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Filed: May 14, 2021
# 2:2013mc00167 -
Other §
Judge: Brian A Tsuchida
United States of America
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Filed: May 14, 2021
# 2:2013mc00168 -
Other §
Judge: Brian A Tsuchida
United States of America
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Kenneth William Elgin Filed: May 14, 2021
# 2:2013mc00158 -
Other §
Judge: Robert S. Lasnik
United States of America
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Harry Skeins, Jr Filed: May 14, 2021
# 2:2013mc00157 -
Other §
Judge: Robert S. Lasnik
United States of America
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Jr, Harry Skeins Filed: May 14, 2021
# 2:2014cv01457 -
Other Statutory Actions §00:0000
Judge: James L. Robart
United States of America
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Alice Lorraine Barney Filed: May 14, 2021
# 3:2013mc05034 -
Other §
Judge: Benjamin H Settle
United States of America
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Audubon Capital SBIC LP Filed: May 13, 2021
# 2:2013mc00128 -
Other §
Judge: No Judge
United States of America
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Uptrail Group, Suellyn J. Rader, LLC Filed: May 13, 2021
# 2:2013cv01555 -
Environmental Matters §33:1319
Judge: John C Coughenour
United States of America
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Filed: May 13, 2021
# 2:2013mc00127 -
Other §
Judge: Mary Alice Theiler
United States of America
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Audubon Capital SBIC LP Filed: May 13, 2021
# 2:2013mc00011 -
Other §
Judge: James P. Hutton

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Filed: May 13, 2021
# 2:2013mc00125 -
Other §
Judge: Mary Alice Theiler

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Filed: May 13, 2021
# 2:2013mc00124 -
Other §
Judge: Mary Alice Theiler
United States of America
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Ash Grove Cement Company Filed: May 13, 2021
# 2:2013cv01509 -
Environmental Matters §33:1319
Judge: Thomas S. Zilly
United States of America
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Filed: May 13, 2021
# 2:2013mc00119 -
Other §
Judge: Mary Alice Theiler
United States of America
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Brenda Lukas Filed: May 13, 2021
# 2:2013mc00117 -
Other §
Judge: Robert S. Lasnik
United States of America
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North Texas Mesbic Inc Filed: May 13, 2021
# 2:2013mc00114 -
Other §
Judge: No Judge
United States of America
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Filed: May 13, 2021
# 2:2013mc00115 -
Other §
Judge: Mary Alice Theiler

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