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| Wisconsin, May 17, 2011 ⚖ Case 3:2011cv00341/30142, some of the participants — ᐅ Shawn Bierd, ᐅ Katrina Bierd … At the US District Court for the Western District of Wisconsin, the legal case 3:2011cv00341/30142 entails United States of America and Advance Auto Body LLC, Shawn Bierd and Katrina Bierd. The filing date is May 17, 2011, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge William M. Conley, Stephen L. Crocker is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States of America | Daniel Fay |
| [Case # 2012mc00055/60101], [Filed: July 19, 2012] [ Other§ ⚖ ] [Judge: Lynn Adelman] ᐅ Daniel Fay | |
| Wisconsin, August 09, 2012 ⚖ Case 3:2012cv00569/32354, some of the participants — ᐅ . Currency … In the US District Court for the Western District of Wisconsin, United States of America and $6,434.08 U.S. Currency are involved in case 3:2012cv00569/32354. Filed on August 09, 2012, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 0881. Judge William M. Conley, Stephen L. Crocker is presiding, and no jury trial is requested. | |
| Wisconsin, August 15, 2012 ⚖ Case 1:2012cv00830/60367, some of the participants — ᐅ Annette L Ditter, ᐅ Justin R Ditter … In the US District Court for the Eastern District of Wisconsin, United States of America and Annette L Ditter and Justin R Ditter are involved in case 1:2012cv00830/60367. Filed on August 15, 2012, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge William C Griesbach is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| United States of America | Novus Ventures II, L.P. |
| [Case # 2012mc00013/32374], [Filed: August 15, 2012] [ Other§ ⚖ ] ᐅ Novus Ventures | |
| Wisconsin, August 14, 2012 ⚖ Case 3:2012cv00586/32371, some of the participants — ᐅ Wisconsin with all Appurtenances, ᐅ Improvements Thereon … In the US District Court for the Western District of Wisconsin, the case 3:2012cv00586/32371 involves United States of America and Real Property Located at 7718 Ox Trail Way, Verona, Dane County, Wisconsin with all Appurtenances and Improvements Thereon. Filed on August 14, 2012, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 0881. Presiding over this matter is Judge Barbara B. Crabb, Stephen L. Crocker. There is no demand for a jury trial. | |
| Wisconsin, August 17, 2012 ⚖ Case 3:2012cv00604/32395, some of the participants — ᐅ Jordan Ellison, ᐅ Lakeview Dental, ᐅ Ashley M. Schullo … US District Court for the Western District of Wisconsin case 3:2012cv00604/32395 comprises United States of America and Jordan Ellison, J.K. Dairy Equipment Sales LLC, Barron Supply Co., Poskin Feed Store, Inc., Anderson Dairy Systems, Inc., Barron Farmers Union Co-op Services, Barron Veterinary Clinic, Ltd., Lakeview Dental, Ltd, Stearns Bank N.A. and Ashley M. Schullo. Filed on August 17, 2012, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Barbara B. Crabb, Stephen L. Crocker is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States Department of Justice | Lori A Hill and Stephen K Hill |
| [Case # 2012cv00888/60527], [Filed: August 30, 2012] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7403 ⚖ ] [Judge: Rudolph T Randa] ᐅ Lori A Hill, ᐅ Stephen K Hill | |
| Wisconsin, August 07, 2012 ⚖ Case 3:2012cv00557/32340, some of the participants — ᐅ Michael E. Nagel … At the US District Court for the Western District of Wisconsin, the legal case 3:2012cv00557/32340 entails United States of America and Michael E. Nagel, Associated Bank, Bank of America, N.A., Marshfield Clinic, Erin Capital Management LLC and Wisconsin Department of Workforce Development. The filing date is August 07, 2012, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7403. Judge William M. Conley, Stephen L. Crocker is presiding over this matter, and no jury trial is demanded. | |
| Wisconsin, September 25, 2012 ⚖ Case 1:2012cv00978/60875, some of the participants — ᐅ Katrina Hacker … US District Court for the Eastern District of Wisconsin case 1:2012cv00978/60875 comprises Unum Life Insurance Company of America and Katrina Hacker. Filed on September 25, 2012, this case concerns Labor: E.R.I.S.A. based on 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Judge William C Griesbach is overseeing the case, and there is no demand for a jury trial. | |
| Wisconsin, September 27, 2012 ⚖ Case 3:2012cv00711/32557, some of the participants — ᐅ Jordan J. Kurszewski … US District Court for the Western District of Wisconsin case 3:2012cv00711/32557 comprises United States of America and Jordan J. Kurszewski. Filed on September 27, 2012, this case concerns Other Statutory Actions based on 28 U.S.C. § 1345 Recovery of Debt to US. Judge Barbara B. Crabb, Stephen L. Crocker is overseeing the case, and there is no demand for a jury trial. | |
| Wisconsin, September 19, 2012 ⚖ Case 2:2012cv00961/60795, some of the participants — ᐅ Michael Tuten, ᐅ Carol L Kraft, ᐅ Mel S Johnson, ᐅ John Klugiewicz … US District Court for the Eastern District of Wisconsin case 2:2012cv00961/60795 comprises United States of America and Michael Tuten, Carol L Kraft, Mel S Johnson and John Klugiewicz. Filed on September 19, 2012, this case concerns Motions to Vacate Sentence based on 28 U.S.C. § 2255. Judge Rudolph T Randa is overseeing the case, and there is no demand for a jury trial. | |
| Wisconsin, October 10, 2012 ⚖ Case 2:2012cv01036/61105, some of the participants — ᐅ Randall Van Enkevort, ᐅ Bradley Van Enkevort … At the US District Court for the Eastern District of Wisconsin, the legal case 2:2012cv01036/61105 entails United States of America and Baycare Aurora LLC, Randall Van Enkevort, Bradley Van Enkevort and Wisconsin Department of Revenue. The filing date is October 10, 2012, and this case deals with Taxes as per 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Lynn Adelman is presiding over this matter, and no jury trial is demanded. | |
| Wisconsin, October 09, 2012 ⚖ Case 2:2012cv01031/61093, some of the participants — ᐅ Matthiesen Wickert … At the US District Court for the Eastern District of Wisconsin, the legal case 2:2012cv01031/61093 involves Ullico Casualty Company and Patriot National Insurance Group Inc and Matthiesen Wickert and Lehrer SC. Filed on October 09, 2012, this case deals with Contract: Other based on 28 U.S.C. § 1332 Diversity-Declaratory Judgement. Judge Lynn Adelman is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Wisconsin, October 09, 2012 ⚖ Case 2:2012cv01022/61083, some of the participants — ᐅ Mercury Marine … At the US District Court for the Eastern District of Wisconsin, the legal case 2:2012cv01022/61083 entails United States of America and Mercury Marine. The filing date is October 09, 2012, and this case deals with Environmental Matters as per 42 U.S.C. § 9607 Real Property Tort to Land. Judge Rudolph T Randa is presiding over this matter, and no jury trial is demanded. | |
| Wisconsin, September 24, 2012 ⚖ Case 2:2012cv00971/60846, some of the participants — ᐅ Eric N Schmickle … US District Court for the Eastern District of Wisconsin case 2:2012cv00971/60846 comprises US Commodity Futures Trading Commission and Eric N Schmickle and Q Wealth Management Inc. Filed on September 24, 2012, this case concerns Securities/Commodities based on 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation. Judge Nancy Joseph is overseeing the case, and there is no demand for a jury trial. | |
| Wisconsin, October 18, 2012 ⚖ Case 3:2012cv00767/32681, some of the participants — ᐅ Vernon V. Vesely, ᐅ Margaret C. Vesely … In the US District Court for the Western District of Wisconsin, United States of America and Ferguson Enterprises, Inc., Wisconsin Department of Revenue, State of Wisconsin Department of Workforce Development, Unemployment Insurance Division, Vernon V. Vesely, Margaret C. Vesely and Bank of Wausau are involved in case 3:2012cv00767/32681. Filed on October 18, 2012, this legal matter focuses on Taxes under 28 U.S.C. § 7402 Refund of Taxes. Judge Barbara B. Crabb, Stephen L. Crocker is presiding, and no jury trial is requested. | |
| Wisconsin, October 18, 2012 ⚖ Case 3:2012cv00764/32677, some of the participants — ᐅ Kenneth Leeper … In the US District Court for the Western District of Wisconsin, United States of America and Kenneth Leeper are involved in case 3:2012cv00764/32677. Filed on October 18, 2012, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge William M. Conley, Stephen L. Crocker is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| United States of America | Dominic Ambroselli, Ambroselli Properties and Steven Szczerbiak |
| [Case # 2012cv01155/61430], [Filed: November 13, 2012] [ Civil Rights: Accommodations§42 U.S.C. § 1981 Housing Discrimination ⚖ ] ᐅ Dominic Ambroselli, ᐅ Steven Szczerbiak | |
| Wisconsin, November 13, 2012 ⚖ Case 3:2012cv00817/32779, some of the participants — ᐅ Uri Fried … In case 3:2012cv00817/32779 within US District Court for the Western District of Wisconsin, Uri Fried brings a case against Meridian Financial Services, Inc. Filed on November 13, 2012, this legal matter relates to Consumer Credit as per 15 U.S.C. § 1681 Fair Credit Reporting Act. The presiding judge is William M. Conley, Stephen L. Crocker, and the Defendant has made a request for a jury trial. | |
| Wisconsin, November 20, 2012 ⚖ Case 2:2012cv01183/61510, some of the participants — ᐅ One Hummer H, ᐅ One co-C Pistol, ᐅ One Aimpoint Comp Ms Rifle Optic, ᐅ One iTac Defense Weapon Mounted Tactical Light … US District Court for the Eastern District of Wisconsin case 2:2012cv01183/61510 comprises United States of America and Approximately $50205 US Currency, One 2008 Hummer H2, VIN 5GRGN23898H102440, One 2005 Infiniti FX35, VIN JNRAS08U65X103279, One Colt AR-15 Carbine Rifle, One Draco-C Pistol, One Aimpoint Comp M4s Rifle Optic, One iTac Defense Weapon Mounted Tactical Light. Filed on November 20, 2012, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Nancy Joseph is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Larry Winkelhake |
| [Case # 2012cv01228/61590], [Filed: December 04, 2012] [ Taxes§26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] [Judge: Patricia J Gorence] ᐅ Larry Winkelhake | |
| Petitioner versus Respondent | |
| United States of America | Kevin Einerson |
| [Case # 2012cv00875/32875], [Filed: December 03, 2012] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: William M. Conley, Stephen L. Crocker] ᐅ Kevin Einerson | |
| Petitioner versus Respondent | |
| United States of America | Mark Kasserman |
| [Case # 2011mc00007/55373], [Filed: January 24, 2011] [ Other§ ⚖ ] [Judge: William C Griesbach] ᐅ Mark Kasserman | |
| Wisconsin, December 05, 2012 ⚖ Case 2:2012mc00075/61615, some of the participants — ᐅ Paul Burks … Check it out, it's United States Securities and Exchange Commission taking on Rex Venture Group LLC and Paul Burks. Case number case 2:2012mc00075/61615, started on December 05, 2012. It's about Other, happening with Judge Rudolph T Randa. | |
| Plaintiff versus Defendant | |
| United States of America | Hispania Private Equity, L.P. and United States Small Business Administration |
| [Case # 2012mc00018/32884], [Filed: December 05, 2012] [ Other§ ⚖ ] ᐅ Hispania Private Equity | |
| Petitioner versus Respondent | |
| USA | Juan Estrada |
| [Case # 2012mc00080/61743], [Filed: December 13, 2012] [ Other§ ⚖ ] [Judge: Rudolph T Randa] ᐅ Juan Estrada | |
| Wisconsin, December 18, 2012 ⚖ Case 2:2012cv01286/61783, some of the participants — ᐅ Joyce Adent, ᐅ Leonard G Adent, ᐅ Derek Adent … In the US District Court for the Eastern District of Wisconsin, the case 2:2012cv01286/61783 involves United States of America and Joyce Adent, Leonard G Adent, Derek Adent, BMO Harris Bank NA and Wisconsin Department of Revenue. Filed on December 18, 2012, this case pertains to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding over this matter is Judge Rudolph T Randa. There is no demand for a jury trial. | |
| Wisconsin, January 02, 2013 ⚖ Case 3:2013mc01000/33019, some of the participants — ᐅ Pro Se Submissions … So, it's like this—United States of America is up against Pro Se Submissions. Case number case 3:2013mc01000/33019, started on January 02, 2013. It's about Other and it's under Stephen L. Crocker. | |
| Wisconsin, January 04, 2013 ⚖ Case 2:2013cv00011/61912, some of the participants — ᐅ Lisa M Corbine-Stys … US District Court for the Eastern District of Wisconsin case 2:2013cv00011/61912 comprises United States of America and Lisa M Corbine-Stys. Filed on January 04, 2013, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Aaron E Goodstein is overseeing the case, and there is no demand for a jury trial. | |
| Wisconsin, December 19, 2012 ⚖ Case 2:2012cv01291/61814, some of the participants — ᐅ Loretta Mattox, ᐅ Verna Mattox … In the US District Court for the Eastern District of Wisconsin, the case 2:2012cv01291/61814 involves United States of America and Midland Funding LLC, Franklin Financial Corporation, Loretta Mattox, Verna Mattox and US Bank NA. Filed on December 19, 2012, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Lynn Adelman. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Ned Bartels |
| [Case # 2013mc00004/62062], [Filed: January 18, 2013] [ Other§ ⚖ ] [Judge: William C Griesbach] ᐅ Ned Bartels | |
| Wisconsin, January 18, 2013 ⚖ Case 2:2013cv00071/62066, some of the participants — ᐅ Abe Freund … The legal proceedings in case 2:2013cv00071/62066 at US District Court for the Eastern District of Wisconsin involve United States of America and State of Wisconsin and Acacia Mental Health Clinic LLC and Abe Freund. Filed on January 18, 2013, this case focuses on False Claims Act based on 31 U.S.C. § 3729 False Claims Act. Judge J P Stadtmueller is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Wisconsin, January 18, 2013 ⚖ Case 2:2013cv00072/62067, some of the participants — ᐅ Border Protection … US District Court for the Eastern District of Wisconsin case 2:2013cv00072/62067 comprises US Bank National Association and United States Department of Homeland Security Customs and Border Protection. Filed on January 18, 2013, this case concerns Other Statutory Actions based on 28 U.S.C. § 1331 Fed. Question. Judge Patricia J Gorence is overseeing the case, and there is no demand for a jury trial. | |
| Wisconsin, January 17, 2013 ⚖ Case 3:2013cv00037/33084, some of the participants — ᐅ Anthony R. Anglin … The legal proceedings in case 3:2013cv00037/33084 at US District Court for the Western District of Wisconsin involve United States of America and Anglin Transport Services, Inc., Anthony R. Anglin and Anglin, LLC. Filed on January 17, 2013, this case focuses on Labor: Other based on 31 U.S.C. § 3729 False Claims Act. Judge Barbara B. Crabb, Stephen L. Crocker is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Wisconsin, February 21, 2013 ⚖ Case 3:2013cv00126/33244, some of the participants — ᐅ . Currency, ᐅ . Currency … US District Court for the Western District of Wisconsin case 3:2013cv00126/33244 comprises United States of America and Real Property located at 3883 Roddick Lane, Platteville, Grant County, Wisconsin, $4,040.00 U.S. Currency and $14,000.00 U.S. Currency. Filed on February 21, 2013, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 0881 Forfeiture Property - Real Estate. Judge William M. Conley, Stephen L. Crocker is overseeing the case, and there is no demand for a jury trial. | |
| Wisconsin, January 25, 2013 ⚖ Case 2:2013cv00095/62162, some of the participants — ᐅ Kevin W Hauger, ᐅ Cheryl L Hauger … In the US District Court for the Eastern District of Wisconsin, the case 2:2013cv00095/62162 involves United States of America and Kevin W Hauger, The Shodeen Family Property Co LLC and Cheryl L Hauger. Filed on January 25, 2013, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding over this matter is Judge J P Stadtmueller. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Jesse Washkoviak |
| [Case # 2013mc00008/62442], [Filed: February 12, 2013] [ Other§ ⚖ ] [Judge: J P Stadtmueller] ᐅ Jesse Washkoviak | |
| Wisconsin, May 09, 2012 ⚖ Case 3:2012cv00343/31910, some of the participants — ᐅ Frederick Gurtner, ᐅ Lynette Johnson … US District Court for the Western District of Wisconsin case 3:2012cv00343/31910 comprises Unum Life Insurance Company of America and Frederick Gurtner and Lynette Johnson. Filed on May 09, 2012, this case concerns Employee Retirement Income Security Act of 1974 based on 29 U.S.C. § 1132. Judge Barbara B. Crabb, Stephen L. Crocker is overseeing the case, and there is no demand for a jury trial. | |
| Wisconsin, February 22, 2013 ⚖ Case 1:2013cv00187/62578, some of the participants — ᐅ Pamela E Kevilus, ᐅ Ryan P Kevilus, ᐅ Amanda M Johnson … In the US District Court for the Eastern District of Wisconsin, United States of America and Co Vantage Credit Union, Rhineland Motorcars, LLC, Pamela E Kevilus, Ryan P Kevilus, Amanda M Johnson, Wireless Receivables Acquisition Group LLC and Langlade County Land Conservation Department are involved in case 1:2013cv00187/62578. Filed on February 22, 2013, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Judge William C Griesbach is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| United States of America | Thomas G Hetzel |
| [Case # 2013mc00020/62880], [Filed: March 28, 2013] [ Other§ ⚖ ] [Judge: Lynn Adelman] ᐅ Thomas G Hetzel | |
| Petitioner versus Respondent | |
| United States of America | David End |
| [Case # 2013mc00019/62879], [Filed: March 28, 2013] [ Other§ ⚖ ] [Judge: Lynn Adelman] ᐅ David End | |
| Petitioner versus Respondent | |
| United States of America | Abe Goldbaum |
| [Case # 2013mc00021/62881], [Filed: March 28, 2013] [ Other§ ⚖ ] [Judge: Lynn Adelman] ᐅ Abe Goldbaum | |
| Petitioner versus Respondent | |
| United States of America | Catherine End |
| [Case # 2013mc00018/62878], [Filed: March 28, 2013] [ Other§ ⚖ ] [Judge: Lynn Adelman] ᐅ Catherine End | |
| Plaintiff versus Defendant | |
| United States of America | $4, 040.00 U.S. Currency, $14, 000.00 U.S. Currency and Real Property located at 3883 Roddick Land, Platteville, Grant County, Wisconsin, with all Appurtenances and Improvements thereon |
| [Case # 2013cv00131/33249], [Filed: February 22, 2013] [ Drug Related Seizure of Property§21 U.S.C. § 0881 Forfeiture Property - Real Estate ⚖ ] ᐅ . Currency, ᐅ . Currency, ᐅ with all Appurtenances, ᐅ Improvements thereon | |
| Wisconsin, March 07, 2013 ⚖ Case 1:2013cv00257/62697, some of the participants — ᐅ Jeffrey S Long … At the US District Court for the Eastern District of Wisconsin, the legal case 1:2013cv00257/62697 entails US Bank NA and Jeffrey S Long. The filing date is March 07, 2013, and this case deals with Contract: Other as per 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge William C Griesbach is presiding over this matter, and no jury trial is demanded. | |
| Wisconsin, March 20, 2013 ⚖ Case 3:2013cv00196/33355, some of the participants — ᐅ Erich C. Timm, ᐅ Angela Timm … At the US District Court for the Western District of Wisconsin, the legal case 3:2013cv00196/33355 entails United States of America and Erich C. Timm and Angela Timm. The filing date is March 20, 2013, and this case deals with Taxes as per IRS Writ of Entry to Enforce Levy. Judge Stephen L. Crocker is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States of America | Robert Finstad |
| [Case # 2013cv00178/33322], [Filed: March 12, 2013] [ Taxes§28 U.S.C. § 7402 Refund of Taxes ⚖ ] [Judge: Barbara B. Crabb, Stephen L. Crocker] ᐅ Robert Finstad | |
| Wisconsin, March 21, 2013 ⚖ Case 3:2013cv00199/33358, some of the participants — ᐅ Tara Blum … In case 3:2013cv00199/33358 within US District Court for the Western District of Wisconsin, United States of America brings a case against Tara Blum, $5,926.00 United States Currency, $86,792.00 United States Currency and $6,110.00 United States Currency. Filed on March 21, 2013, this legal matter relates to Drug Related Seizure of Property as per 21 U.S.C. § 0881. The presiding judge is Barbara B. Crabb, Stephen L. Crocker, and the Defendant has made a request for a jury trial. | |
| Wisconsin, April 10, 2013 ⚖ Case 3:2013cv00246/33441, some of the participants — ᐅ John F. Ashe, ᐅ Dianne Ashe, ᐅ Wayne D. Raether … In the US District Court for the Western District of Wisconsin, United States of America and John F. Ashe, Jr., Dianne Ashe and Wayne D. Raether are involved in case 3:2013cv00246/33441. Filed on April 10, 2013, this legal matter focuses on Environmental Matters under 33 U.S.C. § 1319 Clean Water Act. Judge William M. Conley, Stephen L. Crocker is presiding, and no jury trial is requested. | |
| Wisconsin, April 01, 2013 ⚖ Case 3:2013cv00223/33398, some of the participants — ᐅ Richard Baer, ᐅ Deborah Wilhelm, ᐅ Mary Ludden … In case 3:2013cv00223/33398 within US District Court for the Western District of Wisconsin, United States Of America, Ex Rel, Richard Baer and Deborah Wilhelm brings a case against Mary Ludden, National Government Services and Anthem, Inc. Filed on April 01, 2013, this legal matter relates to False Claims Act as per 31 U.S.C. § 3729. The presiding judge is Stephen L. Crocker, James D. Peterson, and the Plaintiff has made a request for a jury trial. | |
| Wisconsin, May 07, 2013 ⚖ Case 2:2013cv00507/63213, some of the participants — ᐅ Ronn Johnson … In the US District Court for the Eastern District of Wisconsin case 2:2013cv00507/63213, University School of Milwaukee Corporation files a suit against The Universal Companies and Ronn Johnson. The filing date was May 07, 2013, and this case concerns Trademark under 15 U.S.C. § 1125 Trademark Infringement (Lanham Act). Presiding over the case is Judge Rudolph T Randa. The Plaintiff has requested a jury trial. | |
| Wisconsin, May 20, 2013 ⚖ Case 3:2013cv00348/33627, some of the participants — ᐅ Matthew L. Peterson … US District Court for the Western District of Wisconsin case 3:2013cv00348/33627 comprises United States of America and Matthew L. Peterson. Filed on May 20, 2013, this case concerns Taxes based on IRS Writ of Entry to Enforce Levy. Judge William M. Conley, Stephen L. Crocker is overseeing the case, and there is no demand for a jury trial. | |
| Wisconsin, May 20, 2013 ⚖ Case 3:2013cv00350/33629, some of the participants — ᐅ Richard Forrest, ᐅ Gottfried Kellermann, ᐅ Mieke Kellermann … In the US District Court for the Western District of Wisconsin case 3:2013cv00350/33629, United States of America, State of Wisconsin, State of Minnesota and Richard Forrest files a suit against Neuroscience, Inc., Pharmasan Labs, Inc., Gottfried Kellermann and Mieke Kellermann. The filing date was May 20, 2013, and this case concerns False Claims Act under 31 U.S.C. § 3729. Presiding over the case is Judge Stephen L. Crocker, James D. Peterson. The Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Justin J. Filtz |
| [Case # 2013cv00364/33636], [Filed: May 21, 2013] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: William M. Conley, Stephen L. Crocker] ᐅ Justin J. Filtz | |
| Wisconsin, May 21, 2013 ⚖ Case 3:2013mc00009/33635, some of the participants — ᐅ Commerce Capital … A legal case marked by the docket number case 3:2013mc00009/33635 was filed on May 21, 2013. It involves United States of America as the plaintiff and Commerce Capital, L.P. as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the Western District of Wisconsin, presided over by Judge Stephen L. Crocker. | |
| Wisconsin, April 30, 2013 ⚖ Case 2:2013cv00477/63146, some of the participants — ᐅ David Prescott … At the US District Court for the Eastern District of Wisconsin, the legal case 2:2013cv00477/63146 entails US Commodity Futures Trading Commission and David Prescott. The filing date is April 30, 2013, and this case deals with Securities/Commodities as per 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation. Judge Charles N Clevert is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States of America | Allen Karcz |
| [Case # 2013mc00030/63282], [Filed: May 13, 2013] [ Other§ ⚖ ] [Judge: William C Griesbach] ᐅ Allen Karcz | |
| Wisconsin, June 12, 2013 ⚖ Case 3:2013cv00416/33753, some of the participants — ᐅ James Adams, ᐅ Stephen C. Hilbert, ᐅ Rollin Dick, ᐅ Ronald Gerwig, ᐅ Russell Mayerfeld … In the US District Court for the Western District of Wisconsin, United Marketing Group, LLC, MH Investors United, LLC, MH Investors Satellite, LLC, Australian Gold, LLC, New Sunshine, LLC, Menard, Inc., Private Equity Fund II, LLC, MH Private Equity Fund, LLC and Merchant Capital, LLC and James Adams, Stephen C. Hilbert, MH Equity Managing Member II, LLC, MH Equity Managing Member, LLC, Rollin Dick, Ronald Gerwig, Russell Mayerfeld, MH Private Equity Fund, LLC and MH Private Equity Fund, II, LLC are involved in case 3:2013cv00416/33753. Filed on June 12, 2013, this legal matter focuses on Bankruptcy Withdrawl under 28 U.S.C. § 1452 R&R re motions to remand (non-core). Judge Stephen L. Crocker is presiding, and no jury trial is requested. | |
| Wisconsin, December 13, 2011 ⚖ Case 2:2011cv01132/58141, some of the participants — ᐅ Christina Stimac, ᐅ Mark Stimac … In the US District Court for the Eastern District of Wisconsin, US Bancorp Equipment Finance Inc and Ideal Manufacturing Solutions Inc, Ideal Manufacturing One LLC, Christina Stimac and Mark Stimac are involved in case 2:2011cv01132/58141. Filed on December 13, 2011, this legal matter focuses on Other Contract under 28 U.S.C. § 1332. Judge J P Stadtmueller is presiding, and no jury trial is requested. | |