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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
E -> Eckwortzel...(click to open)
Eckwortzel, Charity
Eckwortzel, Jimmie
Erdman, John
Erdman, Twilla
Estrada, Ruby
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
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
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
W -> Wadsworth...(click to open)
Wadsworth, Kip
Wehmhoff, James
Weir, Terri
White, Mary
White, Robert
Wiley, Kevin
Wood, Darrell
Woodhouse, Steven
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Idaho, January 24, 2007 ⚖ Case 4:2007cv00043/20105 At the US District Court for the District of Idaho, the legal case 4:2007cv00043/20105 entails United States of America and Leon R. Meline, Eva J. Meline and Searle Brothers Land & Livestock LLC. The filing date is January 24, 2007, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345 Foreclosure. Judge Edward J. Lodge is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Leon R. Meline, ✅ Eva J. Meline … | |
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Idaho, January 16, 2007 ⚖ Case 1:2007cv00026/20044 At the US District Court for the District of Idaho, the legal case 1:2007cv00026/20044 entails United Rentals Northwest, Inc and United Rentals, Inc. and Derek Bleier. The filing date is January 16, 2007, and this case deals with Contract: Other as per 28 U.S.C. § 1332 Diversity-Contract Dispute. Judge Edward J. Lodge is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Derek Bleier … | |
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Idaho, February 12, 2007 ⚖ Case 2:2007cv00066/20163 US District Court for the District of Idaho case 2:2007cv00066/20163 comprises United States of America and Philip Hart. Filed on February 12, 2007, this case concerns Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Edward J. Lodge is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Philip Hart … | |
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Idaho, January 16, 2007 ⚖ Case 1:2007mc06148/20057 So, we got a legal thing—USA versus Prosperitas Investment Partners, LP. Case number case 1:2007mc06148/20057, started on January 16, 2007. It's about Other, and it's in front of Judge Edward J. Lodge. | |
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Idaho, April 09, 2007 ⚖ Case 1:2007cv00165/20446 At the US District Court for the District of Idaho, the legal case 1:2007cv00165/20446 entails USA and THE SUM OF $3,597,929.68, MORE OR LESS. The filing date is April 09, 2007, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 981 Forfeiture of Property - Contract Fraud/Sole Source. Judge B. Lynn Winmill is presiding over this matter, and no jury trial is demanded. | |
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Idaho, April 09, 2007 ⚖ Case 1:2007cv00164/20445 US District Court for the District of Idaho case 1:2007cv00164/20445 comprises USA and THE SUM OF $7,038,941.92, MORE OR LESS, et al. Filed on April 09, 2007, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 981 Forfeiture of Property - Contract Fraud/Sole Source. Judge B. Lynn Winmill is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ et al … | |
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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 America | Myrna 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 |
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Idaho, March 29, 2007 ⚖ Case 4:2007cv00148/20391 In the US District Court for the District of Idaho, the case 4:2007cv00148/20391 involves United States of America and Myrna Broncho Brunette. Filed on March 29, 2007, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding over this matter is Judge Larry M. Boyle. There is no demand for a jury trial. More Information about >>> ✅ Myrna Broncho Brunette … | |
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Idaho, June 26, 2007 ⚖ Case 1:2007cv00282/20836 US District Court for the District of Idaho case 1:2007cv00282/20836 comprises United States of America and Conly M Hobson, Jeffry M Hobson, Norman C Hobson, David G Hobson and D George Hobson. Filed on June 26, 2007, this case concerns Environmental Matters based on 33 U.S.C. § 1365 Environmental Matters. Judge Edward J. Lodge is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Conly M Hobson, ✅ Jeffry M Hobson, ✅ Norman C Hobson, ✅ David G Hobson, ✅ D George Hobson … | |
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Idaho, July 06, 2007 ⚖ Case 4:2007cv00295/21276 At the US District Court for the District of Idaho, the legal case 4:2007cv00295/21276 entails 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. The filing date is July 06, 2007, and this case deals with Labor/Management Relations as per 29 U.S.C. § 185. Judge Edward J. Lodge, Mikel H. Williams is presiding over this matter, and no jury trial is demanded. | |
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Idaho, July 06, 2007 ⚖ Case 1:2007cv00295/20876 At the US District Court for the District of Idaho, the legal case 1:2007cv00295/20876 entails 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. The filing date is July 06, 2007, and this case deals with Labor: Labor/Mgt. Relations as per 29 U.S.C. § 185 Labor/Mgt. Relations (Contracts). Judge Edward J. Lodge is presiding over this matter, and no jury trial is demanded. | |
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Idaho, July 31, 2007 ⚖ Case 4:2007cv00325/21008 US District Court for the District of Idaho case 4:2007cv00325/21008 comprises United States of America and Edward Lesoon, Joeen Lesoon, Amber lesoon and Mariah lesoon. Filed on July 31, 2007, this case concerns Taxes based on 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge B. Lynn Winmill is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Edward Lesoon, ✅ Joeen Lesoon, ✅ Amber lesoon, ✅ Mariah lesoon … | |
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Idaho, July 31, 2007 ⚖ Case 1:2007cv00330/21016 US District Court for the District of Idaho case 1:2007cv00330/21016 comprises United States of America and Dr. Daniel McLaughlin. Filed on July 31, 2007, this case concerns Forfeit/Penalty: Other based on 21 U.S.C. § 841 Forfeiture Property - Drugs. Judge B. Lynn Winmill is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Daniel McLaughlin … | |
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Idaho, July 31, 2007 ⚖ Case 4:2007cv00330/21036 In the US District Court for the District of Idaho, the case 4:2007cv00330/21036 involves United States of America and Daniel McLaughlin. Filed on July 31, 2007, this case pertains to Forfeit/Penalty: Other under 21 U.S.C. § 841 Forfeiture Property - Drugs. Presiding over this matter is Judge B. Lynn Winmill. There is no demand for a jury trial. More Information about >>> ✅ Daniel McLaughlin … | |
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Idaho, January 23, 2007 ⚖ Case 1:2007cv00040/20082 At the US District Court for the District of Idaho, the legal case 1:2007cv00040/20082 entails United States of America and Jay David Jenkins, Clifford W. Knox, Ruth Knox and State Department of Health & Welfare. The filing date is January 23, 2007, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345 Foreclosure. Judge Edward J. Lodge is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jay David Jenkins, ✅ Clifford W. Knox, ✅ Ruth Knox … | |
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Idaho, August 28, 2007 ⚖ Case 4:2007cv00359/21198 In the US District Court for the District of Idaho, the case 4:2007cv00359/21198 involves USA and Larry Cabe. Filed on August 28, 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 >>> ✅ Larry Cabe … | |
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Idaho, August 28, 2007 ⚖ Case 1:2007cv00359/21162 At the US District Court for the District of Idaho, the legal case 1:2007cv00359/21162 entails USA and Larry Cabe. The filing date is August 28, 2007, and this case deals with Taxes as per 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Edward J. Lodge is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Larry Cabe … | |
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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 … | |
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Idaho, October 15, 2007 ⚖ Case 1:2007cv00430/21370 In the US District Court for the District of Idaho, United States of America and William J Dennis are involved in case 1:2007cv00430/21370. Filed on October 15, 2007, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Mikel H. Williams is presiding, and no jury trial is requested. More Information about >>> ✅ William J Dennis … | |
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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 … | |
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Idaho, November 21, 2007 ⚖ Case 1:2007cv00500/21568 US District Court for the District of Idaho case 1:2007cv00500/21568 comprises United States and Stealth Investments, LLC, BMT Investments, LLC and Steven Barry Woodhouse. Filed on November 21, 2007, this case concerns Civil Rights: Other based on 42 U.S.C. § 3601 Fair Housing Act. Judge Edward J. Lodge is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Steven Barry Woodhouse … | |
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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 … | |
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Idaho, November 21, 2007 ⚖ Case 4:2007cv00500/21571 In the US District Court for the District of Idaho, United States and Stealth Investments, LLC, BMT Investments, LLC and Steven Barry Woodhouse are involved in case 4:2007cv00500/21571. Filed on November 21, 2007, this legal matter focuses on Civil Rights: Other under 42 U.S.C. § 3601 Fair Housing Act. Judge Edward J. Lodge is presiding, and no jury trial is requested. More Information about >>> ✅ Steven Barry Woodhouse … | |
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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 … | |
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Idaho, March 09, 2007 ⚖ Case 1:2007cv00118/20289 US District Court for the District of Idaho case 1:2007cv00118/20289 comprises United States of America and Edward Lesoon. Filed on March 09, 2007, this case concerns Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Edward J. Lodge is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Edward Lesoon … | |
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Idaho, March 09, 2007 ⚖ Case 1:2007cv00119/20292 At the US District Court for the District of Idaho, the legal case 1:2007cv00119/20292 entails United States of America and Joeen Lesoon. The filing date is March 09, 2007, and this case deals with Taxes as per 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge B. Lynn Winmill is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Joeen Lesoon … | |
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Idaho, March 09, 2007 ⚖ Case 4:2007cv00118/20295 In the US District Court for the District of Idaho, United States of America and Edward Lesoon and Joeen Lesoon are involved in case 4:2007cv00118/20295. 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, ✅ Joeen Lesoon … | |
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Idaho, March 09, 2007 ⚖ Case 4:2007cv00119/20296 US District Court for the District of Idaho case 4:2007cv00119/20296 comprises United States of America and Joeen Lesoon. Filed on March 09, 2007, this case concerns Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Edward J. Lodge is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Joeen Lesoon … | |
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Idaho, January 30, 2008 ⚖ Case 1:2008cv00051/21822 In the US District Court for the District of Idaho, the case 1:2008cv00051/21822 involves 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. Filed on January 30, 2008, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 841 Forfeiture Property - Drugs. Presiding over this matter is Judge Edward J. Lodge. There is no demand for a jury trial. More Information about >>> ✅ Main St., ✅ Custom Weld Jet … | |
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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 … | |
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Idaho, January 11, 2008 ⚖ Case 1:2008cv00015/21758 US District Court for the District of Idaho case 1:2008cv00015/21758 comprises UAP Distribution Inc and Neil E. Brown. Filed on January 11, 2008, this case concerns Contract: Recovery/Enforcement based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Edward J. Lodge is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Neil E. Brown … | |
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Idaho, February 22, 2008 ⚖ Case 1:2008cv00097/21936 In the US District Court for the District of Idaho, the case 1:2008cv00097/21936 involves USA and Joanne K. Harnden. Filed on February 22, 2008, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Edward J. Lodge. There is no demand for a jury trial. More Information about >>> ✅ Joanne K. Harnden … | |
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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 … | |
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Idaho, February 22, 2008 ⚖ Case 1:2008cv00093/21923 At the US District Court for the District of Idaho, the legal case 1:2008cv00093/21923 entails United States of America and Terri L. Weir. 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 B. Lynn Winmill is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Terri L. Weir … | |
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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 … | |
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Idaho, February 22, 2008 ⚖ Case 1:2008cv00094/21931 US District Court for the District of Idaho case 1:2008cv00094/21931 comprises United States of America and JC B Johnson. Filed on February 22, 2008, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Edward J. Lodge is overseeing the case, and there is no demand for a jury trial. | |
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Idaho, February 07, 2007 ⚖ Case 1:2007mc06160/20150 Alright, here we have USA versus Trusty Capital Inc. Case number case 1:2007mc06160/20150, started on February 07, 2007. This is all about Other before Judge Edward J. Lodge. | |
| Plaintiff versus Defendant | |
| United States of America | Christopher 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 |
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| Plaintiff versus Defendant | |
| United States of America | Joseph 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 |
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| Plaintiff versus Defendant | |
| United States of America | Computer, 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 |
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Idaho, March 24, 2008 ⚖ Case 1:2008mc06402/22054 The legal dispute indexed as case 1:2008mc06402/22054 was initiated on March 24, 2008. It involves a clash between USA and First Growth 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 Department of Agriculture | Kip 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 |
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| Plaintiff versus Defendant | |
| USA | Richard 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 |
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| Plaintiff versus Defendant | |
| USA | Janet 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 |
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| Plaintiff versus Defendant | |
| U.S Bancorp Community Development Corporation | Pocatello 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 |
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Idaho, January 04, 2007 ⚖ Case 1:2007cv00007/19983 At the US District Court for the District of Idaho, the legal case 1:2007cv00007/19983 involves UBI, Inc. and Agristar, Inc. Filed on January 04, 2007, this case deals with Contract: Other based on 28 U.S.C. § 1331 Fed. Question: Breach of Contract. Judge Larry M. Boyle is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
| Plaintiff versus Defendant | |
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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 |
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Idaho, September 02, 2008 ⚖ Case 1:2008mc06411/22817 Alright, check it—USA is up against Avalon Equity Fund LP. Case number case 1:2008mc06411/22817, kicked off on September 02, 2008. It's about Other and it's in front of Judge Edward J. Lodge. | |
| Plaintiff versus Defendant | |
| USA | Patrick 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 |
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| Plaintiff versus Defendant | |
| USA | Chris 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 |
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Idaho, September 26, 2008 ⚖ Case 1:2008cv00410/22953 At the US District Court for the District of Idaho, the legal case 1:2008cv00410/22953 involves USA and Bradley Mining Co. Filed on September 26, 2008, this case deals with Defendant based on Federal Question. Judge Edward J. Lodge is overseeing the proceedings, and it's worth noting that the 42:6901 Environmental Cleanup Expenses has requested a jury trial. | |
| Plaintiff versus Defendant | |
| USA | Mascot 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 |
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| Plaintiff versus Defendant | |
| United States of America | J.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 |
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| Petitioner versus Respondent | |
| USA | Hugo 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 |
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Idaho, September 15, 2008 ⚖ Case 1:2008mc06507/22881 Alright, check it — USA is up against Rocket Ventures II SBIC LP. Case number case 1:2008mc06507/22881, kicked off on September 15, 2008. It's about Other and it's in front of Judge Edward J. Lodge. | |
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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 | |
| USA | William 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 |
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Idaho, October 15, 2008 ⚖ Case 1:2008mc06520/23002 So, it's like this—USA is up against 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 about Other and it's under 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 America | Lisa 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 |
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Idaho, November 03, 2008 ⚖ Case 1:2008cv00464/23134 In case 1:2008cv00464/23134 within US District Court for the District of Idaho, United States brings a case against 52.95 Acres of Land situate in Ada County, Idaho, State of Idaho and Neil Helmick. Filed on November 03, 2008, this legal matter relates to Plaintiff as per U.S. Government Plaintiff. The presiding judge is Ronald E Bush, B. Lynn Winmill, and the 28:1358 Land Condemnation has made a request for a jury trial. More Information about >>> ✅ Neil Helmick … | |
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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 America | Jimmie 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 |
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| Plaintiff versus Defendant | |
| USA | Shoshone 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 |
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| Petitioner versus Respondent | |
| USA | Sefic Latic |
| [Case # 2008mc06545/23259], [Filed: November 24, 2008] [ Other§ ⚖ ] [Judge: Larry M. Boyle, Edward J. Lodge] ✅ Sefic Latic >>> More Information |
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| Plaintiff versus Defendant | |
| United States | Norman 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 |
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| Plaintiff versus Defendant | |
| United States | Charles 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 |
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| Plaintiff versus Defendant | |
| United States | Darrell 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 |
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Idaho, December 26, 2008 ⚖ Case 1:2008mc06566/23439 A legal case marked by the docket number case 1:2008mc06566/23439 was filed on December 26, 2008. It involves USA as the plaintiff and CEO Venture Fund III, L.P. as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the District of Idaho, presided over by Judge Edward J. Lodge. | |
| Plaintiff versus Defendant | |
| United States Welding | Battelle 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 |
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| Plaintiff versus Defendant | |
| United States of America | Ruby 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 |
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| 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 |
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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 | |
| USA | Nation 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 |
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| Plaintiff versus Defendant | |
| United States of America | Kesl 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 |
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| Plaintiff versus Defendant | |
| United States of America | Shelley 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 |
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Idaho, March 17, 2009 ⚖ Case 1:2009mc06614/23817 Here's the deal—USA is going against Anthem Capital II, L.P. Case number case 1:2009mc06614/23817, started on March 17, 2009. It's about Other before Judge Edward J. Lodge. More Information about >>> ✅ Anthem Capital … | |
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Idaho, February 26, 2009 ⚖ Case 4:2009cv00076/23708 In the US District Court for the District of Idaho, U.S. Commodity Futures Trading Commission and Trigon Group, Inc. are involved in case 4:2009cv00076/23708. 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. | |
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Idaho, February 26, 2009 ⚖ Case 1:2009cv00076/23708 US District Court for the District of Idaho case 1:2009cv00076/23708 comprises U.S. Commodity Futures Trading Commission and Trigon Group, Inc. Filed on February 26, 2009, this case concerns Securities/Commodities/Exchanges based on 07 U.S.C. § 6. Judge Larry M. Boyle, Edward J. Lodge is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| U.S. Securities and Exchange Commission | Daren 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 |
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Idaho, April 14, 2009 ⚖ Case 1:2009mc06333/23925 Here's the deal—USA is going against Walden Captial Partners, L.P. Case number case 1:2009mc06333/23925, started on April 14, 2009. It's about Other before Judge Edward J. Lodge. | |
| Plaintiff versus Defendant | |
| United States of America | U.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 |
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| Plaintiff versus Defendant | |
| USA | David 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 |
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| Plaintiff versus Defendant | |
| USA | Lisa 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 |
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| Plaintiff versus Defendant | |
| USA | Jeffrey 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 |
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| Plaintiff versus Defendant | |
| USA | August 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 |
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| Plaintiff versus Defendant | |
| United States | Mary 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 |
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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 … | |
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Idaho, June 11, 2007 ⚖ Case 2:2007cv00259/20755 In the US District Court for the District of Idaho, the case 2:2007cv00259/20755 involves United States of America and Cynthia Stone, Cynthia Gillig-Stone, Cynthia Gillig and James C Stone. Filed on June 11, 2007, this case pertains to Other Fraud under 28 U.S.C. § 1345 Recovery of Debt to US. Presiding over this matter is Judge Edward J. Lodge. There is no demand for a jury trial. More Information about >>> ✅ Cynthia Stone, ✅ Cynthia Gillig-Stone, ✅ Cynthia Gillig, ✅ James C Stone … | |
| Plaintiff versus Defendant | |
| United States | Kathy 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 |
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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 America | U.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 |
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| Plaintiff versus Defendant | |
| United States | Jeff 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 |
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Idaho, June 30, 2009 ⚖ Case 1:2009mc06679/24366 The legal case indexed as case 1:2009mc06679/24366 was initiated on June 30, 2009. The involved parties include USA as the plaintiff and New England Partners Capital LP as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Edward J. Lodge. | |
| Plaintiff versus Defendant | |
| United States of America | Kiki 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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