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Participant Index
B -> Barber...(click to open)   Barber, Jeffrey
  Berrett, Joseph
  Berrett, Kathryn
  Berrett, Lisa
  Bleier, Derek
  Broncho, Myrna
  Brothers, Zanetti
  Brown, Neil
  Brunette, Myrna
C -> Cabe...(click to open)   Cabe, Larry
  Capital, Anthem
  Carbine, Model
  Catain, Michael
  Christensen, Lee
  Coleman, Deanna
D -> Dennis...(click to open)   Dennis, William
  Devisser, David
  Dixey, Aka
E -> Eckwortzel...(click to open)   Eckwortzel, Charity
  Eckwortzel, Jimmie
  Erdman, John
  Erdman, Twilla
  Estrada, Ruby
F -> Fletcher...(click to open)   Fletcher, Jeff
  Fogleman, Kiki
G -> Garcia...(click to open)   Garcia, Hugo
  Geach, Patrick
  Gillig, Cynthia
  Gillig-Stone, Cynthia
  Gilman, Bradley
  Greenlea, James
H -> Hale...(click to open)   Hale, Kent
  Hale, Wayne
  Harnden, Joanne
  Hart, Philip
  Helmick, Neil
  Hobson, Conly
  Hobson, D
  Hobson, David
  Hobson, Jeffry
  Hobson, Norman
  Hunter, Kesl
  Hunter, Monte
J -> Jenkins...(click to open)   Jenkins, Jay
  Jet, Custom
K -> Knox...(click to open)   Knox, Clifford
  Knox, Ruth
L -> Latic...(click to open)   Latic, Sefic
  Lesoon, Edward
  Lesoon, Joeen
  Levie, Glenn
M -> Machigashira...(click to open)   Machigashira, Eric
  McFarland, Janet
  McLaughlin, Daniel
  Meline, Eva
  Meline, Leon
  Mendiola, John
  Meyers, Duane
  Meyers, Jacquelyn
  Milton, Edward
  Milton, Shelley
  Mines, Lakeview
  Mines, Mascot
  Mundy, Lisbeth
N -> Nitschke...(click to open)   Nitschke, Charles
P -> Palmer...(click to open)   Palmer, Daren
  Petters, Thomas
  Priest, Christopher
  Pugsley, Chris
R -> Randall...(click to open)   Randall, Norman
  Rennaker, Chad
  Rennaker, Dana
  Reynolds, Larry
  Ringkamp, Richard
S -> Saco...(click to open)   Saco, Kathy
  Schorzman, Lisa
  Scrugham, William
  Smith, S
  Sotelo, Lisa
  Spanton, Amorsolo
  St., Main
  Stone, Cynthia
  Stone, James
  Street, Fillmore
V -> Vennes...(click to open)   Vennes, Frank
W -> Wadsworth...(click to open)   Wadsworth, Kip
  Wehmhoff, James
  Weir, Terri
  White, Mary
  White, Robert
  Wiley, Kevin
  Wood, Darrell
  Woodhouse, Steven
Z -> Zeason...(click to open)   Zeason, August
A -> al...(click to open)   al, Et
E -> equipment...(click to open)   equipment, Miscellaneous
L -> lesoon...(click to open)   lesoon, Amber
  lesoon, Mariah
  less, More
R -> rifle...(click to open)   rifle, .

Idaho,   January 24, 2007
Case 4:2007cv00043/20105
US District Court for the District of Idaho case 4:2007cv00043/20105 comprises United States of America and Leon R. Meline, Eva J. Meline and Searle Brothers Land & Livestock LLC. Filed on January 24, 2007, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. Judge Edward J. Lodge is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Leon R. Meline, ✅ Eva J. Meline 
Idaho,   January 16, 2007
Case 1:2007cv00026/20044
In the US District Court for the District of Idaho, United Rentals Northwest, Inc and United Rentals, Inc. and Derek Bleier are involved in case 1:2007cv00026/20044. Filed on January 16, 2007, this legal matter focuses on Contract: Other under 28 U.S.C. § 1332 Diversity-Contract Dispute. Judge Edward J. Lodge is presiding, and no jury trial is requested.
More Information about >>> ✅ Derek Bleier 
Idaho,   February 12, 2007
Case 2:2007cv00066/20163
In the US District Court for the District of Idaho, United States of America and Philip Hart are involved in case 2:2007cv00066/20163. Filed on February 12, 2007, this legal matter focuses on Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Edward J. Lodge is presiding, and no jury trial is requested.
More Information about >>> ✅ Philip Hart 
Idaho,   January 16, 2007
Case 1:2007mc06148/20057
Here's the deal—USA is going against Prosperitas Investment Partners, LP. Case number case 1:2007mc06148/20057, started on January 16, 2007. It's about Other before Judge Edward J. Lodge.
Idaho,   April 09, 2007
Case 1:2007cv00165/20446
In the US District Court for the District of Idaho, USA and THE SUM OF $3,597,929.68, MORE OR LESS are involved in case 1:2007cv00165/20446. Filed on April 09, 2007, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 981 Forfeiture of Property - Contract Fraud/Sole Source. Judge B. Lynn Winmill is presiding, and no jury trial is requested.
Idaho,   April 09, 2007
Case 1:2007cv00164/20445
In the US District Court for the District of Idaho, the case 1:2007cv00164/20445 involves USA and THE SUM OF $7,038,941.92, MORE OR LESS, et al. Filed on April 09, 2007, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 981 Forfeiture of Property - Contract Fraud/Sole Source. Presiding over this matter is Judge B. Lynn Winmill. There is no demand for a jury trial.
More Information about >>> ✅ et al 
Idaho,   May 15, 2007
Case 1:2007cv00219/20642
US District Court for the District of Idaho case 1:2007cv00219/20642 comprises United States of America and James Duncan Greenlea. Filed on May 15, 2007, this case concerns Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Larry M. Boyle is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ James Duncan Greenlea 
Plaintiff   versus   Defendant
United States of AmericaMyrna Broncho Brunette aka Myrna Broncho, aka Myrna Broncho Dixey
[Case # 2007cv00147/20390], [Filed: March 29, 2007]
[ Real Property: Foreclosure§28 U.S.C. § 1345 Foreclosure ⚖ ]

✅ Myrna Broncho Brunette aka Myrna Broncho, ✅ aka Myrna Broncho Dixey >>> More Information
Idaho,   March 29, 2007
Case 4:2007cv00148/20391
At the US District Court for the District of Idaho, the legal case 4:2007cv00148/20391 entails United States of America and Myrna Broncho Brunette. The filing date is March 29, 2007, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345 Foreclosure. Judge Larry M. Boyle is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Myrna Broncho Brunette 
Idaho,   June 26, 2007
Case 1:2007cv00282/20836
In the US District Court for the District of Idaho, United States of America and Conly M Hobson, Jeffry M Hobson, Norman C Hobson, David G Hobson and D George Hobson are involved in case 1:2007cv00282/20836. Filed on June 26, 2007, this legal matter focuses on Environmental Matters under 33 U.S.C. § 1365 Environmental Matters. Judge Edward J. Lodge is presiding, and no jury trial is requested.
More Information about >>> ✅ Conly M Hobson, ✅ Jeffry M Hobson, ✅ Norman C Hobson, ✅ David G Hobson, ✅ D George Hobson 
Idaho,   July 06, 2007
Case 4:2007cv00295/21276
In the US District Court for the District of Idaho, United Ass'n of Journeymen & Apprentices of the Plumbing & Pipe Fitting Industry of the USA & Canada, United Ass'n of Journeymen & Apprentices of the Plumbing & Pipe Fitting Industry of the USA & Canada, Local 648 and AFL and CH2M-WG, IDAHO LLC are involved in case 4:2007cv00295/21276. Filed on July 06, 2007, this legal matter focuses on Labor/Management Relations under 29 U.S.C. § 185. Judge Edward J. Lodge, Mikel H. Williams is presiding, and no jury trial is requested.
Idaho,   July 06, 2007
Case 1:2007cv00295/20876
In the US District Court for the District of Idaho, United Association of Journeymen and Apprentices of the Plumbing and Pipe Fitting Industry of the United States and Canada, AFL-CIO, United Association of Journeymen and Apprentices of the Plumbing and Pipe Fitting Industry of the United States and Canada and CH2M-WG, IDAHO LLC are involved in case 1:2007cv00295/20876. Filed on July 06, 2007, this legal matter focuses on Labor: Labor/Mgt. Relations under 29 U.S.C. § 185 Labor/Mgt. Relations (Contracts). Judge Edward J. Lodge is presiding, and no jury trial is requested.
Idaho,   July 31, 2007
Case 4:2007cv00325/21008
At the US District Court for the District of Idaho, the legal case 4:2007cv00325/21008 entails United States of America and Edward Lesoon, Joeen Lesoon, Amber lesoon and Mariah lesoon. The filing date is July 31, 2007, and this case deals with Taxes as per 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge B. Lynn Winmill is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Edward Lesoon, ✅ Joeen Lesoon, ✅ Amber lesoon, ✅ Mariah lesoon 
Idaho,   July 31, 2007
Case 1:2007cv00330/21016
At the US District Court for the District of Idaho, the legal case 1:2007cv00330/21016 entails United States of America and Dr. Daniel McLaughlin. The filing date is July 31, 2007, and this case deals with Forfeit/Penalty: Other as per 21 U.S.C. § 841 Forfeiture Property - Drugs. Judge B. Lynn Winmill is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Daniel McLaughlin 
Idaho,   July 31, 2007
Case 4:2007cv00330/21036
In the US District Court for the District of Idaho, United States of America and Daniel McLaughlin are involved in case 4:2007cv00330/21036. Filed on July 31, 2007, this legal matter focuses on Forfeit/Penalty: Other under 21 U.S.C. § 841 Forfeiture Property - Drugs. Judge B. Lynn Winmill is presiding, and no jury trial is requested.
More Information about >>> ✅ Daniel McLaughlin 
Idaho,   January 23, 2007
Case 1:2007cv00040/20082
In the US District Court for the District of Idaho, United States of America and Jay David Jenkins, Clifford W. Knox, Ruth Knox and State Department of Health & Welfare are involved in case 1:2007cv00040/20082. Filed on January 23, 2007, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Judge Edward J. Lodge is presiding, and no jury trial is requested.
More Information about >>> ✅ Jay David Jenkins, ✅ Clifford W. Knox, ✅ Ruth Knox 
Idaho,   August 28, 2007
Case 4:2007cv00359/21198
In the US District Court for the District of Idaho, USA and Larry Cabe are involved in case 4:2007cv00359/21198. Filed on August 28, 2007, this legal matter focuses on Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Edward J. Lodge is presiding, and no jury trial is requested.
More Information about >>> ✅ Larry Cabe 
Idaho,   August 28, 2007
Case 1:2007cv00359/21162
In the US District Court for the District of Idaho, USA and Larry Cabe are involved in case 1:2007cv00359/21162. Filed on August 28, 2007, this legal matter focuses on Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Edward J. Lodge is presiding, and no jury trial is requested.
More Information about >>> ✅ Larry Cabe 
Idaho,   October 03, 2007
Case 2:2007cv00415/21327
US District Court for the District of Idaho case 2:2007cv00415/21327 comprises United States of America and John L. Erdman, Twilla M. Erdman, Kevin Wiley, U.S. Bank, ACS Incorporated of Idaho, Idaho State Tax Commission and Bonner County Treasurer & Tax Collector. Filed on October 03, 2007, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Edward J. Lodge is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ John L. Erdman, ✅ Twilla M. Erdman, ✅ Kevin Wiley 
Idaho,   October 15, 2007
Case 1:2007cv00430/21370
US District Court for the District of Idaho case 1:2007cv00430/21370 comprises United States of America and William J Dennis. Filed on October 15, 2007, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Mikel H. Williams is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ William J Dennis 
Idaho,   November 13, 2007
Case 1:2007cv00490/21515
At the US District Court for the District of Idaho, the legal case 1:2007cv00490/21515 entails United States of America and Bradley W. Gilman. The filing date is November 13, 2007, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge B. Lynn Winmill is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Bradley W. Gilman 
Idaho,   November 21, 2007
Case 1:2007cv00500/21568
In the US District Court for the District of Idaho, the case 1:2007cv00500/21568 involves United States and Stealth Investments, LLC, BMT Investments, LLC and Steven Barry Woodhouse. Filed on November 21, 2007, this case pertains to Civil Rights: Other under 42 U.S.C. § 3601 Fair Housing Act. Presiding over this matter is Judge Edward J. Lodge. There is no demand for a jury trial.
More Information about >>> ✅ Steven Barry Woodhouse 
Idaho,   December 06, 2007
Case 2:2007cv00511/21613
US District Court for the District of Idaho case 2:2007cv00511/21613 comprises United States of America and Lisbeth Mundy. Filed on December 06, 2007, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Promissory Note. Judge Edward J. Lodge is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Lisbeth Mundy 
Idaho,   November 21, 2007
Case 4:2007cv00500/21571
In the US District Court for the District of Idaho, the case 4:2007cv00500/21571 involves United States and Stealth Investments, LLC, BMT Investments, LLC and Steven Barry Woodhouse. Filed on November 21, 2007, this case pertains to Civil Rights: Other under 42 U.S.C. § 3601 Fair Housing Act. Presiding over this matter is Judge Edward J. Lodge. There is no demand for a jury trial.
More Information about >>> ✅ Steven Barry Woodhouse 
Idaho,   January 10, 2008
Case 4:2008cv00012/21752
US District Court for the District of Idaho case 4:2008cv00012/21752 comprises United States of America and Lee Christensen. Filed on January 10, 2008, this case concerns Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Larry M. Boyle is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Lee Christensen 
Idaho,   March 09, 2007
Case 1:2007cv00118/20289
In the US District Court for the District of Idaho, United States of America and Edward Lesoon are involved in case 1:2007cv00118/20289. Filed on March 09, 2007, this legal matter focuses on Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Edward J. Lodge is presiding, and no jury trial is requested.
More Information about >>> ✅ Edward Lesoon 
Idaho,   March 09, 2007
Case 1:2007cv00119/20292
In the US District Court for the District of Idaho, the case 1:2007cv00119/20292 involves United States of America and Joeen Lesoon. Filed on March 09, 2007, this case pertains to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding over this matter is Judge B. Lynn Winmill. There is no demand for a jury trial.
More Information about >>> ✅ Joeen Lesoon 
Idaho,   March 09, 2007
Case 4:2007cv00118/20295
In the US District Court for the District of Idaho, the case 4:2007cv00118/20295 involves United States of America and Edward Lesoon and Joeen Lesoon. Filed on March 09, 2007, this case pertains to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding over this matter is Judge Edward J. Lodge. There is no demand for a jury trial.
More Information about >>> ✅ Edward Lesoon, ✅ Joeen Lesoon 
Idaho,   March 09, 2007
Case 4:2007cv00119/20296
In the US District Court for the District of Idaho, the case 4:2007cv00119/20296 involves United States of America and Joeen Lesoon. Filed on March 09, 2007, this case pertains to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding over this matter is Judge Edward J. Lodge. There is no demand for a jury trial.
More Information about >>> ✅ Joeen Lesoon 
Idaho,   January 30, 2008
Case 1:2008cv00051/21822
In the US District Court for the District of Idaho, USA and 1026 Main St., Lewiston, Nez Perce County, Idaho, U.S. Currency in the approximate amount of $18,710.00, The Approximate Sum of $50,000.00 representing proceeds from the sale of real property located at 7461 S. 116th Pl., Seattle, WA, 1989 Custom Weld Jet are involved in case 1:2008cv00051/21822. Filed on January 30, 2008, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 841 Forfeiture Property - Drugs. Judge Edward J. Lodge is presiding, and no jury trial is requested.
More Information about >>> ✅ Main St., ✅ Custom Weld Jet 
Idaho,   January 30, 2008
Case 3:2008cv00051/21827
At the US District Court for the District of Idaho, the legal case 3:2008cv00051/21827 entails USA and 1026 Main St., Lewiston, Nez Perce County, Idaho, U.S. Currency in the approximate amount of $18,710.00, The Approximate Sum of $50,000.00 representing proceeds from the sale of real property located at 7461 S. 116th Pl., Seattle, WA, 1989 Custom Weld Jet. The filing date is January 30, 2008, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 841 Forfeiture Property - Drugs. Judge Edward J. Lodge is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Main St., ✅ Custom Weld Jet 
Idaho,   January 11, 2008
Case 1:2008cv00015/21758
In the US District Court for the District of Idaho, the case 1:2008cv00015/21758 involves UAP Distribution Inc and Neil E. Brown. Filed on January 11, 2008, this case pertains to Contract: Recovery/Enforcement under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over this matter is Judge Edward J. Lodge. There is no demand for a jury trial.
More Information about >>> ✅ Neil E. Brown 
Idaho,   February 22, 2008
Case 1:2008cv00097/21936
At the US District Court for the District of Idaho, the legal case 1:2008cv00097/21936 entails USA and Joanne K. Harnden. The filing date is February 22, 2008, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Edward J. Lodge is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Joanne K. Harnden 
Idaho,   February 22, 2008
Case 4:2008cv00095/21932
In the US District Court for the District of Idaho, United States of America and Amorsolo J. Spanton are involved in case 4:2008cv00095/21932. Filed on February 22, 2008, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge B. Lynn Winmill is presiding, and no jury trial is requested.
More Information about >>> ✅ Amorsolo J. Spanton 
Idaho,   February 22, 2008
Case 1:2008cv00093/21923
In the US District Court for the District of Idaho, United States of America and Terri L. Weir are involved in case 1:2008cv00093/21923. Filed on February 22, 2008, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge B. Lynn Winmill is presiding, and no jury trial is requested.
More Information about >>> ✅ Terri L. Weir 
Idaho,   February 22, 2008
Case 4:2008cv00096/21933
US District Court for the District of Idaho case 4:2008cv00096/21933 comprises United States of America and Eric F. Machigashira. Filed on February 22, 2008, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Mikel H. Williams is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Eric F. Machigashira 
Idaho,   February 22, 2008
Case 1:2008cv00094/21931
In the US District Court for the District of Idaho, United States of America and JC B Johnson are involved in case 1:2008cv00094/21931. Filed on February 22, 2008, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Edward J. Lodge is presiding, and no jury trial is requested.
Idaho,   February 07, 2007
Case 1:2007mc06160/20150
The legal dispute indexed as case 1:2007mc06160/20150 was initiated on February 07, 2007. It involves a clash between USA and Trusty Capital Inc. The nature of the case revolves around Other, within the jurisdiction of US District Court for the District of Idaho, presided over by Judge Edward J. Lodge.
Plaintiff   versus   Defendant
United States of AmericaChristopher Priest
[Case # 2008cv00073/21857], [Filed: February 12, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: Edward J. Lodge] [jury demanded by 28:3001 Federal Debt Collection Procedures Act]
✅ Christopher Priest >>> More Information
Plaintiff   versus   Defendant
United States of AmericaJoseph Ellery Berrett, Lisa Mae Berrett, Kathryn A. Berrett and New Holland Credit Company, LLC
[Case # 2008cv00133/22038], [Filed: March 19, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: Mikel H. Williams] [jury demanded by 28:1345 Foreclosure]
✅ Joseph Ellery Berrett, ✅ Lisa Mae Berrett, ✅ Kathryn A. Berrett >>> More Information
Plaintiff   versus   Defendant
United States of AmericaComputer, audio, video, camera, recording and miscellaneous equipment, Fourteen Vehicles, 1620 Fillmore Street, U.S. Currency in the sum of $7, 385.00, more or less, 1976 56' x 24' Mobile Home, SN 55QF08VD56242S0150 and Firearms and Ammunition
[Case # 2008cv00140/22056], [Filed: March 26, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: B. Lynn Winmill] [jury demanded by 21:881 Forfeiture Property - Drugs]
✅ miscellaneous equipment, ✅ Fillmore Street, ✅ more or less >>> More Information
Idaho,   March 24, 2008
Case 1:2008mc06402/22054
Alright, we got USA versus First Growth Capital Inc. here. Case number case 1:2008mc06402/22054, kicked off on March 24, 2008. This is about Other, hanging with Judge Edward J. Lodge.
Plaintiff   versus   Defendant
United States Department of AgricultureKip J. Wadsworth
[Case # 2008cv00218/22341], [Filed: May 16, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: B. Lynn Winmill] [jury demanded by 31:3729 False Claims Act]
✅ Kip J. Wadsworth >>> More Information
Plaintiff   versus   Defendant
USARichard X Ringkamp
[Case # 2008cv00268/22519], [Filed: June 27, 2008]
[ §28 U.S.C. § 3001 Federal Debt Collection Procedures Act ⚖ ]
[Judge: B. Lynn Winmill]
✅ Richard X Ringkamp >>> More Information
Plaintiff   versus   Defendant
USAJanet McFarland
[Case # 2008cv00319/22656], [Filed: August 04, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: Larry M. Boyle] [jury demanded by 28:1345 Foreclosure]
✅ Janet McFarland >>> More Information
Plaintiff   versus   Defendant
U.S Bancorp Community Development CorporationPocatello Neighborhood Housing Services, Inc., Chad I. Rennaker, Dana S. Rennaker, Levie Development Group, LLC, Pacificap Properties Group, LLC and Glenn Levie
[Case # 2008cv00343/22749], [Filed: August 20, 2008]
[ §Diversity ⚖ ]
[Judge: B. Lynn Winmill] [jury demanded by 28:1332 Diversity-Breach of Contract]
✅ Chad I. Rennaker, ✅ Dana S. Rennaker, ✅ Glenn Levie >>> More Information
Idaho,   January 04, 2007
Case 1:2007cv00007/19983
In case 1:2007cv00007/19983 within US District Court for the District of Idaho, UBI, Inc. brings a case against Agristar, Inc. Filed on January 04, 2007, this legal matter relates to Contract: Other as per 28 U.S.C. § 1331 Fed. Question: Breach of Contract. The presiding judge is Larry M. Boyle, and the Defendant has made a request for a jury trial.
Plaintiff   versus   Defendant
Unitech Composites
More Information
FFE Transportation Services, Inc.
[Case # 2008cv00361/22779], [Filed: August 29, 2008]
[ §Federal Question ⚖ ]
[Judge: Edward J. Lodge] [jury demanded by 28:1331 Fed. Question: Interstate Commerce Act]
>>> More Information
Idaho,   September 02, 2008
Case 1:2008mc06411/22817
So, we got a legal thing—USA versus Avalon Equity Fund LP. Case number case 1:2008mc06411/22817, started on September 02, 2008. It's about Other, and it's in front of Judge Edward J. Lodge.
Plaintiff   versus   Defendant
USAPatrick J Geach
[Case # 2008cv00325/22670], [Filed: August 08, 2008]
[ §28 U.S.C. § 1345 Default of Student Loan ⚖ ]
[Judge: B. Lynn Winmill]
✅ Patrick J Geach >>> More Information
Plaintiff   versus   Defendant
USAChris J Pugsley
[Case # 2008cv00326/22672], [Filed: August 08, 2008]
[ §28 U.S.C. § 1345 Default of Student Loan ⚖ ]
[Judge: Edward J. Lodge]
✅ Chris J Pugsley >>> More Information
Idaho,   September 26, 2008
Case 1:2008cv00410/22953
In the US District Court for the District of Idaho case 1:2008cv00410/22953, USA files a suit against Bradley Mining Co. The filing date was September 26, 2008, and this case concerns Defendant under Federal Question. Presiding over the case is Judge Edward J. Lodge. The 42:6901 Environmental Cleanup Expenses has requested a jury trial.
Plaintiff   versus   Defendant
USAMascot Mines, Inc., Nabob Silver-Lead Company, Zanetti Brothers, Inc. and United Resource Holdings Group, Inc.
[Case # 2008cv00383/22862], [Filed: September 11, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: Edward J. Lodge] [jury demanded by 42:6901 Environmental Cleanup Expenses]
✅ Mascot Mines, ✅ Zanetti Brothers >>> More Information
Plaintiff   versus   Defendant
United States of AmericaJ.D. Aldecoa & Son, Inc. and John Mendiola
[Case # 2008cv00384/22863], [Filed: September 11, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: Mikel H. Williams] [jury demanded by 28:1345 Property Damage]
✅ John Mendiola >>> More Information
Petitioner   versus   Respondent
USAHugo Garcia
[Case # 2008cv00393/22886], [Filed: September 17, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: Candy W Dale] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons]
✅ Hugo Garcia >>> More Information
Idaho,   September 15, 2008
Case 1:2008mc06507/22881
Alright, it's USA taking on Rocket Ventures II SBIC LP. Case number case 1:2008mc06507/22881, started on September 15, 2008. It's about Other and it's in front of Judge Edward J. Lodge.
Idaho,   September 15, 2008
Case 2:2008mc06506/22878
Alright, here we have U.S. Bank, N.A. versus First Capital Partners, Ltd and S Hilton Smith. Case number case 2:2008mc06506/22878, started on September 15, 2008. This is all about Other before Judge Edward J. Lodge.
More Information about >>> ✅ S Hilton Smith 
Plaintiff   versus   Defendant
USAWilliam W. Scrugham
[Case # 2008cv00255/22481], [Filed: June 19, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: B. Lynn Winmill] [jury demanded by 47:605 Federal Communications Act of 1934]
✅ William W. Scrugham >>> More Information
Idaho,   October 15, 2008
Case 1:2008mc06520/23002
Here we go, USA versus Thomas Joseph Petters, Petters Company Inc, Petters Group Worldwide LLC, Deanna Coleman, Robert White, James Wehmhoff, Larry Reynolds, Michael Catain and Frank E Vennes, Jr. Case number case 1:2008mc06520/23002, started on October 15, 2008. It's all about Other, happening with Judge Edward J. Lodge.
More Information about >>> ✅ Thomas Joseph Petters, ✅ Deanna Coleman, ✅ Robert White, ✅ James Wehmhoff, ✅ Larry Reynolds, ✅ Michael Catain, ✅ Frank E Vennes 
Plaintiff   versus   Defendant
United States of AmericaLisa R Sotelo
[Case # 2008cv00457/23120], [Filed: October 30, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: Edward J. Lodge] [jury demanded by 28:1345 Default of Student Loan]
✅ Lisa R Sotelo >>> More Information
Idaho,   November 03, 2008
Case 1:2008cv00464/23134
In the US District Court for the District of Idaho case 1:2008cv00464/23134, United States files a suit against 52.95 Acres of Land situate in Ada County, Idaho, State of Idaho and Neil Helmick. The filing date was November 03, 2008, and this case concerns Plaintiff under U.S. Government Plaintiff. Presiding over the case is Judge Ronald E Bush, B. Lynn Winmill. The 28:1358 Land Condemnation has requested a jury trial.
More Information about >>> ✅ Neil Helmick 
Idaho,   November 03, 2008
Case 1:2008cv00463/23133
At the US District Court for the District of Idaho, the legal case 1:2008cv00463/23133 involves United States and 45.43 Acres of Land situate in Ada County, Idaho, State of Idaho, Orchard Land, LLC, Orchard Road, LLC and Neil Helmick. Filed on November 03, 2008, this case deals with Plaintiff based on U.S. Government Plaintiff. Judge B. Lynn Winmill is overseeing the proceedings, and it's worth noting that the 28:1358 Land Condemnation has requested a jury trial.
More Information about >>> ✅ Neil Helmick 
Plaintiff   versus   Defendant
United States of AmericaJimmie R Eckwortzel, Charity Eckwortzel, Duane Meyers, Jacquelyn Meyers and Timberline Title & Escrow
[Case # 2008cv00466/23138], [Filed: November 04, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: Edward J. Lodge] [jury demanded by 26:7403 Suit to Enforce Federal Tax Lien]
✅ Jimmie R Eckwortzel, ✅ Charity Eckwortzel, ✅ Duane Meyers, ✅ Jacquelyn Meyers >>> More Information
Plaintiff   versus   Defendant
USAShoshone Silver Mining Co. and Lakeview Consolidated Silver Mines, Inc.
[Case # 2008cv00495/23206], [Filed: November 17, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: Candy W Dale] [jury demanded by 33:1365 Environmental Matters]
✅ Lakeview Consolidated Silver Mines >>> More Information
Petitioner   versus   Respondent
USASefic Latic
[Case # 2008mc06545/23259], [Filed: November 24, 2008]
[ Other§ ⚖ ]
[Judge: Larry M. Boyle, Edward J. Lodge]
✅ Sefic Latic >>> More Information
Plaintiff   versus   Defendant
United StatesNorman R Randall
[Case # 2008cv00546/23412], [Filed: December 19, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: Edward J. Lodge] [jury demanded by 28:1345 Default of Student Loan]
✅ Norman R Randall >>> More Information
Plaintiff   versus   Defendant
United StatesCharles Nitschke
[Case # 2008cv00547/23413], [Filed: December 19, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: Larry M. Boyle] [jury demanded by 20:1080 Student Loan Recovery]
✅ Charles Nitschke >>> More Information
Plaintiff   versus   Defendant
United StatesDarrell R Wood
[Case # 2008cv00548/23414], [Filed: December 19, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: B. Lynn Winmill] [jury demanded by 20:1080 Student Loan Recovery]
✅ Darrell R Wood >>> More Information
Idaho,   December 26, 2008
Case 1:2008mc06566/23439
Alright, check it—USA is up against CEO Venture Fund III, L.P. Case number case 1:2008mc06566/23439, kicked off on December 26, 2008. It's about Other and it's in front of Judge Edward J. Lodge.
Plaintiff   versus   Defendant
United States WeldingBattelle Energy Alliance, LLC
[Case # 2008cv00544/23406], [Filed: December 18, 2008]
[ §Diversity ⚖ ]
[Judge: Edward J. Lodge] [jury demanded by 28:1332 Diversity-Other Contract]
>>> More Information
Plaintiff   versus   Defendant
United States of AmericaRuby Estrada
[Case # 2008cv00545/23411], [Filed: December 18, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: B. Lynn Winmill] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons]
✅ Ruby Estrada >>> More Information
Plaintiff   versus   Defendant
USA$7069.00 US Currency
[Case # 2009cv00013/23483], [Filed: January 14, 2009]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: Ronald E Bush] [jury demanded by 21:881 Forfeiture Property - Drugs]
>>> More Information
Idaho,   January 20, 2009
Case 1:2009mc06586/23517
So, it's like this—USA is up against Berthel SBIC LLC. Case number case 1:2009mc06586/23517, started on January 20, 2009. It's about Other and it's under Edward J. Lodge.
Plaintiff   versus   Defendant
USANation Millworks Inc
[Case # 2009cv00043/23585], [Filed: February 05, 2009]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: B. Lynn Winmill] [jury demanded by 29:651 Occupational Safety/Health]
>>> More Information
Plaintiff   versus   Defendant
United States of AmericaKesl Hunter, Monte Hunter, Wayne Hale and Kent Hale
[Case # 2009cv00117/23803], [Filed: March 13, 2009]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: Ronald E Bush, Edward J. Lodge] [jury demanded by 31:3545 Action to Recover Money]
✅ Kesl Hunter, ✅ Monte Hunter, ✅ Wayne Hale, ✅ Kent Hale >>> More Information
Plaintiff   versus   Defendant
United States of AmericaShelley Milton and Edward Milton
[Case # 2009cv00123/23814], [Filed: March 16, 2009]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: B. Lynn Winmill] [jury demanded by 42:3601 Fair Housing Act]
✅ Shelley Milton, ✅ Edward Milton >>> More Information
Idaho,   March 17, 2009
Case 1:2009mc06614/23817
Alright, it's USA taking on Anthem Capital II, L.P. Case number case 1:2009mc06614/23817, started on March 17, 2009. It's about Other and it's in front of Judge Edward J. Lodge.
More Information about >>> ✅ Anthem Capital 
Idaho,   February 26, 2009
Case 4:2009cv00076/23708
In the US District Court for the District of Idaho, the case 4:2009cv00076/23708 involves U.S. Commodity Futures Trading Commission and Trigon Group, Inc. Filed on February 26, 2009, this case pertains to Securities/Commodities/Exchanges under 07 U.S.C. § 6. Presiding over this matter is Judge Larry M. Boyle, Edward J. Lodge. There is no demand for a jury trial.
Idaho,   February 26, 2009
Case 1:2009cv00076/23708
In the US District Court for the District of Idaho, U.S. Commodity Futures Trading Commission and Trigon Group, Inc. are involved in case 1:2009cv00076/23708. Filed on February 26, 2009, this legal matter focuses on Securities/Commodities/Exchanges under 07 U.S.C. § 6. Judge Larry M. Boyle, Edward J. Lodge is presiding, and no jury trial is requested.
Plaintiff   versus   Defendant
U.S. Securities and Exchange CommissionDaren L Palmer and Trigon Group, Inc.
[Case # 2009cv00075/23707], [Filed: February 26, 2009]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: Edward J. Lodge] [jury demanded by 12:22 Securities Fraud]
✅ Daren L Palmer >>> More Information
Idaho,   April 14, 2009
Case 1:2009mc06333/23925
Here we go, USA versus Walden Captial Partners, L.P. Case number case 1:2009mc06333/23925, started on April 14, 2009. It's all about Other, happening with Judge Edward J. Lodge.
Plaintiff   versus   Defendant
United States of AmericaU.S. Currency in the approximate amount of $4, 437.25 and Ruger, Model 44 Carbine, .44 semi-automatic rifle, SN: 115504
[Case # 2009cv00169/23928], [Filed: April 14, 2009]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: Edward J. Lodge] [jury demanded by 21:881 Forfeiture Property - Drugs]
✅ Model Carbine, ✅ . semi-automatic rifle >>> More Information
Plaintiff   versus   Defendant
USADavid C. Devisser
[Case # 2009cv00173/23961], [Filed: April 16, 2009]
[ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ]
[Judge: Candy W Dale]
✅ David C. Devisser >>> More Information
Plaintiff   versus   Defendant
USALisa M. Schorzman
[Case # 2009cv00172/23960], [Filed: April 16, 2009]
[ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ]
[Judge: Edward J. Lodge]
✅ Lisa M. Schorzman >>> More Information
Plaintiff   versus   Defendant
USAJeffrey B. Barber
[Case # 2009cv00170/23958], [Filed: April 16, 2009]
[ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ]
[Judge: Mikel H. Williams]
✅ Jeffrey B. Barber >>> More Information
Plaintiff   versus   Defendant
USAAugust J. Zeason
[Case # 2009cv00171/23959], [Filed: April 16, 2009]
[ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ]
[Judge: B. Lynn Winmill]
✅ August J. Zeason >>> More Information
Plaintiff   versus   Defendant
United StatesMary J. White
[Case # 2009cv00174/23962], [Filed: April 16, 2009]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: B. Lynn Winmill] [jury demanded by 20:1080 Student Loan Recovery]
✅ Mary J. White >>> More Information
Idaho,   June 11, 2007
Case 1:2007cv00259/20753
In the US District Court for the District of Idaho, the case 1:2007cv00259/20753 involves United States of America and Cynthia Stone and James C Stone. Filed on June 11, 2007, this case pertains to Fraud or Truth-In-Lending under 31 U.S.C. § 3731 Fraud. Presiding over this matter is Judge Edward J. Lodge. There is no demand for a jury trial.
More Information about >>> ✅ Cynthia Stone, ✅ James C Stone 
Idaho,   June 11, 2007
Case 2:2007cv00259/20755
In the US District Court for the District of Idaho, United States of America and Cynthia Stone, Cynthia Gillig-Stone, Cynthia Gillig and James C Stone are involved in case 2:2007cv00259/20755. Filed on June 11, 2007, this legal matter focuses on Other Fraud under 28 U.S.C. § 1345 Recovery of Debt to US. Judge Edward J. Lodge is presiding, and no jury trial is requested.
More Information about >>> ✅ Cynthia Stone, ✅ Cynthia Gillig-Stone, ✅ Cynthia Gillig, ✅ James C Stone 
Plaintiff   versus   Defendant
United StatesKathy A. Saco
[Case # 2009cv00236/24118], [Filed: May 18, 2009]
[ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ]
[Judge: B. Lynn Winmill]
✅ Kathy A. Saco >>> More Information
Idaho,   June 01, 2009
Case 1:2009mc06659/24201
Alright, check it — USA is up against Chisholm SBIC, L.P. Case number case 1:2009mc06659/24201, kicked off on June 01, 2009. It's about Other and it's in front of Judge Edward J. Lodge.
Plaintiff   versus   Defendant
United States of AmericaU.S. Currency in the Amount of $9, 000.00 and 2002 Ford F150 XLT, VIN No. 1FTRX18L32NA56933
[Case # 2009cv00241/24138], [Filed: May 21, 2009]
[ §21 U.S.C. § 881 Forfeiture Property - Drugs ⚖ ]
[Judge: Ronald E Bush]
>>> More Information
Plaintiff   versus   Defendant
United StatesJeff T Fletcher
[Case # 2009cv00321/24359], [Filed: June 29, 2009]
[ §28 U.S.C. § 1345 Default of Student Loan ⚖ ]
[Judge: Edward J. Lodge]
✅ Jeff T Fletcher >>> More Information
Idaho,   June 30, 2009
Case 1:2009mc06679/24366
Alright, check it — USA is up against New England Partners Capital LP. Case number case 1:2009mc06679/24366, kicked off on June 30, 2009. It's about Other and it's in front of Judge Edward J. Lodge.
Plaintiff   versus   Defendant
United States of AmericaKiki Fogleman
[Case # 2009cv00315/24350], [Filed: June 26, 2009]
[ §31 U.S.C. § 3729 False Claims Act ⚖ ]
[Judge: Ronald E Bush]
✅ Kiki Fogleman >>> More Information

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