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Participant Index
B -> BROWN...(click to open)
BROWN, William
Back, Robert
Bathering, Michael
Borg, Lisa
Boxell, Dewayne
Boxell, Mark
Boxell, Ross
Brychell, Richard
C -> CLARK...(click to open)
CLARK, Kathy
CLARK, Ronald
Claimants, Non-record
Claycomb, Elnora
College, National
H -> HERNDON...(click to open)
HERNDON, Vincent
HIATT, Jacob
HIATT, Marzella
Henderson, John
Hoffman, David
Horwith, Jeffrey
Housing, Indiana
Huey, Desiree
M -> Malika...(click to open)
Malika, Arshad
Martz, Timothy
Maupin, Jason
Milliner, William
Moore, Brian
Mowery, Pat
P -> PARDIECK...(click to open)
PARDIECK, Steven
PETERS, Melissa
Peterson, Catherine
Peterson, Matthew
Pistol, Jimenez
Prendable, Pamela
R -> RAILING...(click to open)
RAILING, Phyllis
RAILING, William
ROBINSON, William
Roetker, Michael
Rorick, Andrew
Rorick, Lindsay
Rose, Haley
S -> SMITH...(click to open)
SMITH, Ponda
SPERRY, Phillip
Schible, Brian
Seher, Joseph
Seitzinger, Khristi
Sexton, Debbie
Sloan, Cheryl
Slone-Myers, Crystal
Stephens, Bradley
Stetler, Kristina
Szelis, Kiah
Szelis, Tyler
W -> WIGGINS...(click to open)
WIGGINS, Rachel
WILSON, Undray
Williams, Cynthia
Wills, Heather
Wills, Joshua
Wilson, Ronnie
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Indiana, January 09, 2012 ⚖ Case 2:2012cv00010/67972 At the US District Court for the Northern District of Indiana, the legal case 2:2012cv00010/67972 entails United States of America and $2,705.00 in US Currency. The filing date is January 09, 2012, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge William C Lee, Andrew P Rodovich is presiding over this matter, and no jury trial is demanded. | |
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Indiana, February 17, 2012 ⚖ Case 3:2012mc00005/68389 A legal case marked by the docket number case 3:2012mc00005/68389 was filed on February 17, 2012. It involves United States of America as the plaintiff and JHW Greentree Capital LP as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the Northern District of Indiana, presided over by Judge Christopher A Nuechterlein. | |
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Indiana, January 30, 2012 ⚖ Case 3:2012cv00061/68172 In the US District Court for the Northern District of Indiana, United States Securities and Exchange Commission and Brian S Moore are involved in case 3:2012cv00061/68172. Filed on January 30, 2012, this legal matter focuses on Securities/Commodities/Exchanges under 15 U.S.C. § 78. Judge Rudy Lozano, Christopher A Nuechterlein is presiding, and no jury trial is requested. More Information about >>> ✅ Brian S Moore … | |
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Indiana, January 10, 2012 ⚖ Case 1:2012cv00034/38061 At the US District Court for the Southern District of Indiana, the legal case 1:2012cv00034/38061 entails UNITED STATES OF AMERICA and ONE 2005 DODGE RAM 1500. The filing date is January 10, 2012, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Mark J. Dinsmore, Tanya Walton Pratt is presiding over this matter, and no jury trial is demanded. | |
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Indiana, February 24, 2012 ⚖ Case 1:2012cv00059/68443 The legal proceedings in case 1:2012cv00059/68443 at US District Court for the Northern District of Indiana involve Brian Schible and United States of America, North Adams Community School Corporation and Haggard-Sefton and Hirschy Funeral Home Inc. Filed on February 24, 2012, this case focuses on Other Personal Injury based on 28 U.S.C. § 1346. Judge Roger B Cosbey, Jon E DeGuilio is presiding, and it's notable that Both have requested a jury trial. More Information about >>> ✅ Brian Schible … | |
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Indiana, February 27, 2012 ⚖ Case 3:2012cv00103/68448 US District Court for the Northern District of Indiana case 3:2012cv00103/68448 comprises United States of America and Jennifer L Ebey, George H Ebey, II, 1st Source Bank and Helvey and Associates Inc. Filed on February 27, 2012, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge William C Lee, Christopher A Nuechterlein is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jennifer L Ebey, ✅ George H Ebey … | |
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Indiana, February 29, 2012 ⚖ Case 2:2012cv00088/68467 At the US District Court for the Northern District of Indiana, the legal case 2:2012cv00088/68467 entails United States of America and 517 Kennedy Avenue Schererville Lake County Indiana and Debbie Sexton. The filing date is February 29, 2012, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge Jon E DeGuilio, Andrew P Rodovich is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Debbie Sexton … | |
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Indiana, February 29, 2012 ⚖ Case 2:2012cv00087/68464 In the US District Court for the Northern District of Indiana, the case 2:2012cv00087/68464 involves United States of America and Richard S Brychell, Dennis R Uskert, Jeffrey L Horwith, Pharma Card East Inc, Pharma Card Inc, Pharma Card West Inc and Pharma Card Management Services Inc. Filed on February 29, 2012, this case pertains to Other Food & Drug under 21 U.S.C. § 881. Presiding over this matter is Judge James T Moody, Andrew P Rodovich. There is no demand for a jury trial. More Information about >>> ✅ Richard S Brychell, ✅ Dennis R Uskert, ✅ Jeffrey L Horwith … | |
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Indiana, March 08, 2012 ⚖ Case 4:2012cv00014/68535 In the US District Court for the Northern District of Indiana, United States of America and 4519 Kings Creed Drive Lafayette IN, Cheryl Nelson, Michael Lee Bathering and Pamela J Prendable are involved in case 4:2012cv00014/68535. Filed on March 08, 2012, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Andrew P Rodovich, Robert L Miller is presiding, and no jury trial is requested. More Information about >>> ✅ Cheryl Nelson, ✅ Michael Lee Bathering, ✅ Pamela J Prendable … | |
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Indiana, March 06, 2012 ⚖ Case 1:2012cv00293/38936 US District Court for the Southern District of Indiana case 1:2012cv00293/38936 comprises UNITED STATES OF AMERICA and ONE BLACK HARLEY DAVIDSON MOTORCYCLE,BEARING (ALTERED) VEHICLE IDENTIFICATION NUMBER VIN2F64113HB, ONE 2009 BLACK HARLEY DAVIDSON MOTORCYCLE, BEARING (ALTERED) VEHICLE IDENTIFICATION NUMBER MVIN32134IND and ONE 2003 BLUE 100th ANNIVERSARY EDITION HARLEY D. Filed on March 06, 2012, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1341 Complaint for Forfeiture. Judge Debra McVicker Lynch, Tanya Walton Pratt is overseeing the case, and there is no demand for a jury trial. | |
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Indiana, March 12, 2012 ⚖ Case 1:2012cv00320/39014 In the US District Court for the Southern District of Indiana, the case 1:2012cv00320/39014 involves UNITED STATES DEPARTMENT OF JUSTICE and PHILLIP F. SPERRY. Filed on March 12, 2012, this case pertains to Taxes under 31 U.S.C. § 3731 Fraud. Presiding over this matter is Judge Tim A. Baker, Jane Magnus-Stinson. There is no demand for a jury trial. More Information about >>> ✅ PHILLIP F. SPERRY … | |
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Indiana, March 19, 2012 ⚖ Case 3:2012cv00134/68645 At the US District Court for the Northern District of Indiana, the legal case 3:2012cv00134/68645 entails United States of America and Paul Alan Kozubik, Rain And Hail LLC, Arrow Financial Services, American Acceptance Co, Midland Funding LLC, Robert Back, John Deere Credit, Starke County Treasurer and Starke County Environmental. The filing date is March 19, 2012, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge James T Moody, Christopher A Nuechterlein is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Paul Alan Kozubik, ✅ Robert Back … | |
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Indiana, March 29, 2012 ⚖ Case 2:2012cv00131/68754 US District Court for the Northern District of Indiana case 2:2012cv00131/68754 comprises United States of America and John Newlin and World Changers Incorporated. Filed on March 29, 2012, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge Paul R Cherry, Jon E DeGuilio is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ John Newlin … | |
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Indiana, March 30, 2012 ⚖ Case 1:2012cv00419/39279 At the US District Court for the Southern District of Indiana, the legal case 1:2012cv00419/39279 entails UNITED STATES OF AMERICA and PHILLIP D FOLEY. The filing date is March 30, 2012, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1345 Recovery of Debt to US. Judge Tim A. Baker, William T. Lawrence is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ PHILLIP D FOLEY … | |
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Indiana, March 30, 2012 ⚖ Case 2:2012cv00134/68773 US District Court for the Northern District of Indiana case 2:2012cv00134/68773 comprises United States of America and Khristi L Seitzinger. Filed on March 30, 2012, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge William C Lee, Andrew P Rodovich is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Khristi L Seitzinger … | |
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Indiana, March 28, 2012 ⚖ Case 1:2012cv00394/39232 At the US District Court for the Southern District of Indiana, the legal case 1:2012cv00394/39232 entails UNITED STATES and RACHEL WIGGINS, WILLIAM BROWN, DAVID FRANKLIN and INSTANT TAX REFUND SERVICE. The filing date is March 28, 2012, and this case deals with Taxes as per 28 U.S.C. § 2201 Injunction. Judge Sarah Evans Barker, Denise K. LaRue is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ RACHEL WIGGINS, ✅ WILLIAM BROWN, ✅ DAVID FRANKLIN … | |
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Indiana, April 10, 2012 ⚖ Case 1:2012cv00468/39365 At the US District Court for the Southern District of Indiana, the legal case 1:2012cv00468/39365 entails UNITED STATES OF AMERICA and $4,050.00 UNITED STATES CURRENCY. The filing date is April 10, 2012, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Mark J. Dinsmore, Richard L. Young is presiding over this matter, and no jury trial is demanded. | |
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Indiana, April 20, 2012 ⚖ Case 2:2012cv00154/68971 US District Court for the Northern District of Indiana case 2:2012cv00154/68971 comprises United States of America and $353,443.00 in US Currency, $315,221.00 in US Currency, $6,059.00 in US Currency, $184,776.60 in Funds seized from account number 7281 at Wells Fargo Bank NA, $25,432.58 in Funds seized from account number 6328 at Wells Fargo Bank NA, $9,652.51 in Funds s. Filed on April 20, 2012, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Paul R Cherry, James T Moody is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . in Funds s … | |
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Indiana, August 25, 2011 ⚖ Case 1:2011cv00290/66686 US District Court for the Northern District of Indiana case 1:2011cv00290/66686 comprises United States of America and Tyler Szelis, Kiah Szelis and Indiana Housing and Community Development Authority. Filed on August 25, 2011, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Roger B Cosbey, Jon E DeGuilio is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Tyler Szelis, ✅ Kiah Szelis, ✅ Indiana Housing … | |
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Indiana, August 25, 2011 ⚖ Case 3:2011cv00339/66682 In the US District Court for the Northern District of Indiana, the case 3:2011cv00339/66682 involves United States of America and Bruce J Dougal. Filed on August 25, 2011, this case pertains to Other under 28 U.S.C. § 2461. Presiding over this matter is Judge Jon E DeGuilio. There is no demand for a jury trial. More Information about >>> ✅ Bruce J Dougal … | |
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Indiana, August 25, 2011 ⚖ Case 1:2011cv00296/66703 At the US District Court for the Northern District of Indiana, the legal case 1:2011cv00296/66703 entails United States of America and Unknown Owners and Non-Record Claimants, Mark Boxell, Unknown Heirs Devisees Legatees Successors Executors Administrators Personal Representatives Guardians Trustees Receivers Grantees and Lessees, Ross Boxell and Dewayne Boxell. The filing date is August 25, 2011, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge Roger B Cosbey, Joseph S Van Bokkelen is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Non-Record Claimants, ✅ Mark Boxell, ✅ Ross Boxell, ✅ Dewayne Boxell … | |
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Indiana, April 27, 2012 ⚖ Case 2:2012cv00167/69070 At the US District Court for the Northern District of Indiana, the legal case 2:2012cv00167/69070 entails United States of America and $64,286.36 in US Currency. The filing date is April 27, 2012, and this case deals with Other as per 21 U.S.C. § 841. Judge Andrew P Rodovich, Philip P Simon is presiding over this matter, and no jury trial is demanded. | |
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Indiana, April 12, 2012 ⚖ Case 1:2012cv00481/39423 US District Court for the Southern District of Indiana case 1:2012cv00481/39423 comprises UNDRAY WILSON and EDWIN G. BUSS. Filed on April 12, 2012, this case concerns Habeas Corpus (Prison Condition) based on 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Debra McVicker Lynch, Jane Magnus-Stinson is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ UNDRAY WILSON … | |
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Indiana, April 17, 2012 ⚖ Case 4:2012cv00046/39437 US District Court for the Southern District of Indiana case 4:2012cv00046/39437 comprises UNITED STATES OF AMERICA and GREAT AMERICAN INSURANCE COMPANY and TJC ENGINEERING, INC. Filed on April 17, 2012, this case concerns Miller Act based on 40 U.S.C. § 270 Miller Act. Judge Tanya Walton Pratt, William G. Hussmann is overseeing the case, and there is no demand for a jury trial. | |
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Indiana, April 17, 2012 ⚖ Case 1:2012cv00504/39533 The legal proceedings in case 1:2012cv00504/39533 at US District Court for the Southern District of Indiana involve UGOCHUKWU ANYAORAH and JOHN GILBERT, MATT HINSMAN, INDIANA UNIVERSITY-PURDUE UNIVERSITY AT INDIANAPOLIS and STEVEN D. PARDIECK. Filed on April 17, 2012, this case focuses on Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. Judge Mark J. Dinsmore, Jane Magnus-Stinson is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ UGOCHUKWU ANYAORAH, ✅ STEVEN D. PARDIECK … | |
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Indiana, April 24, 2012 ⚖ Case 1:2012cv00537/39663 At the US District Court for the Southern District of Indiana, the legal case 1:2012cv00537/39663 entails UNITED STATES OF AMERICA and FUNDS UP TO $10,000.00 IN INDIANA BANK & TRUST SMALL BUSINESS CHECKING ACCOUNT NUMBER ENDING IN 6359, IN THENAME OF STAT AMBULANCE OR STATT AMBULANCE, ONE WHITE 2012 FORD EXPEDITION XL 4X4, VEHICLE IDENTIFICATION NUMBER 1FMJU1G59CEF17879 and. The filing date is April 24, 2012, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Sarah Evans Barker, Debra McVicker Lynch is presiding over this matter, and no jury trial is demanded. | |
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Indiana, April 24, 2012 ⚖ Case 3:2012cv00212/69007 US District Court for the Northern District of Indiana case 3:2012cv00212/69007 comprises United States of America and Michael J Jackson. Filed on April 24, 2012, this case concerns Other based on 49 U.S.C. § 781. Judge Jon E DeGuilio is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Michael J Jackson … | |
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Indiana, April 24, 2012 ⚖ Case 2:2012cv00161/69008 At the US District Court for the Northern District of Indiana, the legal case 2:2012cv00161/69008 entails United States of America and Cynthia Williams. The filing date is April 24, 2012, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge William C Lee, Andrew P Rodovich is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Cynthia Williams … | |
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Indiana, April 26, 2012 ⚖ Case 2:2012cv00164/69032 In the US District Court for the Northern District of Indiana, the case 2:2012cv00164/69032 involves United States Department of Labor and Michael D Roetker and Edge Office Solutions Inc Simple IRA Plan. Filed on April 26, 2012, this case pertains to Employee Retirement Income Security Act of 1974 under 29 U.S.C. § 1001. Presiding over this matter is Judge Andrew P Rodovich, Robert L Miller. There is no demand for a jury trial. More Information about >>> ✅ Michael D Roetker … | |
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Indiana, April 26, 2012 ⚖ Case 3:2012mc00014/69061 So, we got a legal thing—United States of America versus L Capital Partners SBIC LP. Case number case 3:2012mc00014/69061, started on April 26, 2012. It's about Other, and it's in front of Judge Christopher A Nuechterlein. | |
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Indiana, April 23, 2012 ⚖ Case 2:2012cv00157/69003 In the US District Court for the Northern District of Indiana, the case 2:2012cv00157/69003 involves United States of America and $21,245.00 in US Currency. Filed on April 23, 2012, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Paul R Cherry, James T Moody. There is no demand for a jury trial. | |
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Indiana, May 04, 2012 ⚖ Case 1:2012cv00597/39845 At the US District Court for the Southern District of Indiana, the legal case 1:2012cv00597/39845 entails U.S. BANK NATIONAL ASSOCIATION and FEDERAL DEPOSIT INSURANCE CORPORATION, FIRST FARMERS BANK & TRUST, PHYLLIS A. RAILING and WILLIAM R. RAILING. The filing date is May 04, 2012, and this case deals with Real Property: Foreclosure as per 12 U.S.C. § 1819 Default of Promissory Note. Judge Debra McVicker Lynch, Tanya Walton Pratt is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ PHYLLIS A. RAILING, ✅ WILLIAM R. RAILING … | |
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Indiana, May 11, 2012 ⚖ Case 3:2012cv00242/69252 US District Court for the Northern District of Indiana case 3:2012cv00242/69252 comprises United States of America and Jason K Maupin. Filed on May 11, 2012, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Philip P Simon is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jason K Maupin … | |
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Indiana, April 26, 2012 ⚖ Case 1:2012mc00040/39734 So, we got a legal thing—UNITED STATES OF AMERICA versus L CAPITAL PARTNERS SBIC, LP. Case number case 1:2012mc00040/39734, started on April 26, 2012. It's about Other, and it's in front of Judge Denise K. LaRue, William T. Lawrence. | |
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Indiana, April 26, 2012 ⚖ Case 4:2012cv00051/39728 In the US District Court for the Southern District of Indiana, UNITED STATES OF AMERICA and FUNDS IN THE AMOUNT OF $55,633.80 FROM FCN ACCOUNT NUMBER ENDING IN 2093, IN THE NAME OF TRI-COUNTY AMBULANCE, INC. are involved in case 4:2012cv00051/39728. Filed on April 26, 2012, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Tanya Walton Pratt, William G. Hussmann is presiding, and no jury trial is requested. | |
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Indiana, May 08, 2012 ⚖ Case 3:2012cv00237/69181 The legal proceedings in case 3:2012cv00237/69181 at US District Court for the Northern District of Indiana involve United States of America and David R Hoffman and National College and Does 1 through 50. Filed on May 08, 2012, this case focuses on Other Statutory Actions based on 31 U.S.C. § 3729. Judge Christopher A Nuechterlein, Theresa L Springmann is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ David R Hoffman, ✅ National College … | |
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Indiana, May 23, 2012 ⚖ Case 1:2012cv00705/40237 In the US District Court for the Southern District of Indiana, the case 1:2012cv00705/40237 involves UNUM LIFE INSURANCE COMPANY OF AMERICA and JANICE VITATOE. Filed on May 23, 2012, this case pertains to Labor: E.R.I.S.A. under 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement. Presiding over this matter is Judge Denise K. LaRue, William T. Lawrence. There is no demand for a jury trial. More Information about >>> ✅ JANICE VITATOE … | |
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Indiana, May 23, 2012 ⚖ Case 2:2012cv00207/69338 US District Court for the Northern District of Indiana case 2:2012cv00207/69338 comprises United States of America and Indiana State of and BP Products North America Inc. Filed on May 23, 2012, this case concerns Environmental Matters based on 42 U.S.C. § 7413. Judge Andrew P Rodovich, Philip P Simon is overseeing the case, and there is no demand for a jury trial. | |
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Indiana, May 23, 2012 ⚖ Case 2:2012cv00211/69361 In the US District Court for the Northern District of Indiana, United States of America and $26,000.00 in US Currency are involved in case 2:2012cv00211/69361. Filed on May 23, 2012, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 841. Judge James T Moody, Andrew P Rodovich is presiding, and no jury trial is requested. | |
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Indiana, May 24, 2012 ⚖ Case 1:2012cv00166/69379 US District Court for the Northern District of Indiana case 1:2012cv00166/69379 comprises United States of America and Andrew J Rorick and Lindsay L Rorick. Filed on May 24, 2012, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Roger B Cosbey, Joseph S Van Bokkelen is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Andrew J Rorick, ✅ Lindsay L Rorick … | |
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Indiana, May 31, 2012 ⚖ Case 3:2012cv00076/40347 At the US District Court for the Southern District of Indiana, the legal case 3:2012cv00076/40347 entails UNITED STATES OF AMERICA and SABIC INNOVATIVE PLASTICS US LLC and SABIC INNOVATIVE PLATICS MT. VERNON, LLC. The filing date is May 31, 2012, and this case deals with Environmental Matters as per 42 U.S.C. § 7413 (b) Clean Air Act. Judge Richard L. Young, William G. Hussmann is presiding over this matter, and no jury trial is demanded. | |
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Indiana, June 06, 2012 ⚖ Case 3:2012mc00018/69520 So, it's like this—United States of America is up against CapSource 2000 Fund LP. Case number case 3:2012mc00018/69520, started on June 06, 2012. It's about Other and it's under Christopher A Nuechterlein. | |
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Indiana, June 06, 2012 ⚖ Case 1:2012mc00054/40522 A legal case marked by the docket number case 1:2012mc00054/40522 was filed on June 06, 2012. It involves UNITED STATES OF AMERICA as the plaintiff and CAPSOURCE 2000 FUND, L.P. as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the Southern District of Indiana, presided over by Judge Mark J. Dinsmore, Jane Magnus-Stinson. | |
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Indiana, June 05, 2012 ⚖ Case 1:2012cv00180/69431 US District Court for the Northern District of Indiana case 1:2012cv00180/69431 comprises United States of America and Haley Rose. Filed on June 05, 2012, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Roger B Cosbey, James T Moody is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Haley Rose … | |
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Indiana, June 18, 2012 ⚖ Case 1:2012cv00194/69641 At the US District Court for the Northern District of Indiana, the legal case 1:2012cv00194/69641 entails United States of America and John M Henderson, William Milliner and Helvey & Associates. The filing date is June 18, 2012, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge Roger B Cosbey, James T Moody is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ John M Henderson, ✅ William Milliner … | |
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Indiana, June 18, 2012 ⚖ Case 1:2012cv00196/69640 In the US District Court for the Northern District of Indiana, United States of America and Holly M Nave and Cash LLC are involved in case 1:2012cv00196/69640. Filed on June 18, 2012, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Roger B Cosbey, James T Moody is presiding, and no jury trial is requested. More Information about >>> ✅ Holly M Nave … | |
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Indiana, June 18, 2012 ⚖ Case 1:2012cv00195/69668 In the US District Court for the Northern District of Indiana, the case 1:2012cv00195/69668 involves United States of America and Joshua Wills and Heather Wills. Filed on June 18, 2012, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Roger B Cosbey, James T Moody. There is no demand for a jury trial. More Information about >>> ✅ Joshua Wills, ✅ Heather Wills … | |
| Plaintiff versus Defendant | |
| U.S. STRUCTURES INC. | RONALD L. CLARK, DECKS UNLIMITED, INC., KATHY CLARK and INDY DECK & PORCH CO. |
| [Case # 2009cv01325/25452], [Filed: October 26, 2009] [ §28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ] [Judge: Sarah Evans Barker, Jane Magnus-Stinson] ✅ RONALD L. CLARK, ✅ DECKS UNLIMITED, ✅ KATHY CLARK >>> More Information |
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Indiana, July 02, 2012 ⚖ Case 1:2012cv00223/69820 In the US District Court for the Northern District of Indiana, United States of America and Crystal Slone-Myers and Snow & Sauerteig LLP are involved in case 1:2012cv00223/69820. Filed on July 02, 2012, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Roger B Cosbey, Joseph S Van Bokkelen is presiding, and no jury trial is requested. More Information about >>> ✅ Crystal Slone-Myers … | |
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Indiana, July 02, 2012 ⚖ Case 1:2012cv00222/69817 At the US District Court for the Northern District of Indiana, the legal case 1:2012cv00222/69817 entails United States of America and Matthew A Peterson, Catherine D Peterson and Adams County Memorial Hospital. The filing date is July 02, 2012, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge Roger B Cosbey, Philip P Simon is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Matthew A Peterson, ✅ Catherine D Peterson … | |
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Indiana, July 02, 2012 ⚖ Case 2:2012cv00251/69816 In the US District Court for the Northern District of Indiana, United States of America and $8,904.00 in US Currency are involved in case 2:2012cv00251/69816. Filed on July 02, 2012, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Paul R Cherry, Robert L Miller is presiding, and no jury trial is requested. | |
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Indiana, July 13, 2012 ⚖ Case 1:2012cv00240/70025 At the US District Court for the Northern District of Indiana, the legal case 1:2012cv00240/70025 entails United States of America and Danielle N Decker and First Federal Savings Bank. The filing date is July 13, 2012, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge Roger B Cosbey, Jon E DeGuilio is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Danielle N Decker … | |
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Indiana, July 13, 2012 ⚖ Case 2:2012cv00271/70022 At the US District Court for the Northern District of Indiana, the legal case 2:2012cv00271/70022 entails United States of America and Funds in the amount of $98,500.00. The filing date is July 13, 2012, and this case deals with Other as per 31 U.S.C. § 5317. Judge Paul R Cherry is presiding over this matter, and no jury trial is demanded. | |
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Indiana, July 13, 2012 ⚖ Case 1:2012cv00239/70011 At the US District Court for the Northern District of Indiana, the legal case 1:2012cv00239/70011 entails United States of America and Pathfinder Services Inc, Unknown Owners & Non Record Claimants, Unknown Heirs Devisees Legatees Successors Executors Administrators Personal Representatives Guardians Trustees Receivers Grantees and Lessees of and Desiree S Huey. The filing date is July 13, 2012, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge Roger B Cosbey, James T Moody is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Desiree S Huey … | |
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Indiana, July 13, 2012 ⚖ Case 1:2012cv00238/70023 In the US District Court for the Northern District of Indiana, the case 1:2012cv00238/70023 involves United States of America and Elnora M Claycomb and Indiana Housing and Community Development Authority. Filed on July 13, 2012, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Roger B Cosbey, Rudy Lozano. There is no demand for a jury trial. More Information about >>> ✅ Elnora M Claycomb, ✅ Indiana Housing … | |
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Indiana, July 03, 2012 ⚖ Case 1:2012cv00912/40921 In the US District Court for the Southern District of Indiana, the case 1:2012cv00912/40921 involves UNITED STATES FIRE INSURANCE COMPANY and MS COMPANIES, LLC and MS INSPECTION AND LOGISTICS. Filed on July 03, 2012, this case pertains to Insurance under 28 U.S.C. § 1332 Diversity-Insurance Contract. Presiding over this matter is Judge William T. Lawrence, Debra McVicker Lynch. There is no demand for a jury trial. | |
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Indiana, July 12, 2012 ⚖ Case 1:2012cv00236/70017 US District Court for the Northern District of Indiana case 1:2012cv00236/70017 comprises United States of America and Unknown Owners & Non Record Claimants, Timothy Martz and Unknown Heirs Devisees Legatees Successors Executors Administrators Personal Representatives Guardians Trustees Receivers Grantees and Lessees of. Filed on July 12, 2012, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Roger B Cosbey, William C Lee is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Timothy Martz … | |
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Indiana, July 25, 2012 ⚖ Case 1:2009cv01086/24742 US District Court for the Southern District of Indiana case 1:2009cv01086/24742 comprises UNITED STATES OF AMERICA and JUAN N. WALTERSPIEL, M.D. and BAYER A.G., JANE DOE, JOE DOE, JOHN DOE and QUINTILES TRANSNATIONAL CORP. Filed on July 25, 2012, this case concerns Other Statutory Actions based on 31 U.S.C. § 3729 False Claims Act. Judge Debra McVicker Lynch, Jane Magnus-Stinson is overseeing the case, and there is no demand for a jury trial. | |
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Indiana, July 26, 2012 ⚖ Case 1:2012cv01035/41413 At the US District Court for the Southern District of Indiana, the legal case 1:2012cv01035/41413 entails UNITED STATES OF AMERICA and $7,300.00 UNITED STATES CURRENCY. The filing date is July 26, 2012, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Mark J. Dinsmore, Tanya Walton Pratt is presiding over this matter, and no jury trial is demanded. | |
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Indiana, July 30, 2012 ⚖ Case 1:2012cv01057/41461 In the US District Court for the Southern District of Indiana, the case 1:2012cv01057/41461 involves UNITED STATES OF AMERICA and $99,940.00 UNITED STATES CURRENCY and $100,945.00 UNITED STATES CURRENCY. Filed on July 30, 2012, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Mark J. Dinsmore, Richard L. Young. There is no demand for a jury trial. | |
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Indiana, July 26, 2012 ⚖ Case 2:2012cv00292/70186 At the US District Court for the Northern District of Indiana, the legal case 2:2012cv00292/70186 entails United States of America and Funds in the amount of $98,500.00. The filing date is July 26, 2012, and this case deals with Other as per 31 U.S.C. § 5317. Judge Paul R Cherry, James T Moody is presiding over this matter, and no jury trial is demanded. | |
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Indiana, July 24, 2012 ⚖ Case 1:2012cv00256/70144 US District Court for the Northern District of Indiana case 1:2012cv00256/70144 comprises US Bank National Association ND and United States of America. Filed on July 24, 2012, this case concerns Foreclosure based on 28 U.S.C. § 1444. Judge Roger B Cosbey, William C Lee is overseeing the case, and there is no demand for a jury trial. | |
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Indiana, August 01, 2012 ⚖ Case 2:2012cv00306/70382 At the US District Court for the Northern District of Indiana, the legal case 2:2012cv00306/70382 involves United States of America and Bradley A Stephens and Arshad Malik Dr, Afzal J Malika and Prime Health Care Services Inc. Filed on August 01, 2012, this case deals with Medicare Act based on 31 U.S.C. § 3729. Judge Paul R Cherry, William C Lee is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. More Information about >>> ✅ Bradley A Stephens, ✅ Arshad Malik Afzal J Malika … | |
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Indiana, August 01, 2012 ⚖ Case 2:2012cv00304/70363 At the US District Court for the Northern District of Indiana, the legal case 2:2012cv00304/70363 entails United States of America, Indiana State of, Michigan Department of Environmental Quality and Illinois State of and United States Steel Corporation. The filing date is August 01, 2012, and this case deals with Environmental Matters as per 42 U.S.C. § 7413. Judge Andrew P Rodovich, Philip P Simon is presiding over this matter, and no jury trial is demanded. | |
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Indiana, August 06, 2012 ⚖ Case 3:2012mc00025/70500 The legal dispute indexed as case 3:2012mc00025/70500 was initiated on August 06, 2012. It involves a clash between United States of America and Ronnie Gene Wilson and Atlantic Bullion & Coin Inc. The nature of the case revolves around Other, within the jurisdiction of US District Court for the Northern District of Indiana, presided over by Judge Christopher A Nuechterlein. More Information about >>> ✅ Ronnie Gene Wilson … | |
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Indiana, August 10, 2012 ⚖ Case 1:2012cv01103/41662 In the US District Court for the Southern District of Indiana, the case 1:2012cv01103/41662 involves UNITED STATES OF AMERICA and JACOB A. HIATT and MARZELLA K. HIATT. Filed on August 10, 2012, this case pertains to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding over this matter is Judge Tim A. Baker, Jane Magnus-Stinson. There is no demand for a jury trial. More Information about >>> ✅ JACOB A. HIATT, ✅ MARZELLA K. HIATT … | |
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Indiana, August 10, 2012 ⚖ Case 1:2012cv00274/70645 In the US District Court for the Northern District of Indiana, United States of America and Andrew J Grace, Kristine M Grace and Anthony Wayne Credit Adjuster are involved in case 1:2012cv00274/70645. Filed on August 10, 2012, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Roger B Cosbey, Jon E DeGuilio is presiding, and no jury trial is requested. More Information about >>> ✅ Andrew J Grace, ✅ Kristine M Grace … | |
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Indiana, May 17, 2011 ⚖ Case 1:2011cv00672/34279 In the US District Court for the Southern District of Indiana, the case 1:2011cv00672/34279 involves UNITED STATES OF AMERICA and $4,826.80 UNITED STATES CURRENCY. Filed on May 17, 2011, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Debra McVicker Lynch, Jane Magnus-Stinson. There is no demand for a jury trial. | |
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Indiana, July 09, 2012 ⚖ Case 4:2012cv00080/41066 US District Court for the Southern District of Indiana case 4:2012cv00080/41066 comprises UNITED STATES OF AMERICA and $94,838.05 UNITED STATES CURRENCY. Filed on July 09, 2012, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Sarah Evans Barker, William G. Hussmann is overseeing the case, and there is no demand for a jury trial. | |
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Indiana, July 16, 2012 ⚖ Case 3:2012cv00381/70047 US District Court for the Northern District of Indiana case 3:2012cv00381/70047 comprises United States of America and Caleb M Thomas and NCO Financial Systems Inc. Filed on July 16, 2012, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Rudy Lozano, Christopher A Nuechterlein is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Caleb M Thomas … | |
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Indiana, August 09, 2012 ⚖ Case 1:2012cv00272/70631 In the US District Court for the Northern District of Indiana, the case 1:2012cv00272/70631 involves United States of America and Derek Fox and Barbara Fox. Filed on August 09, 2012, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Roger B Cosbey, Theresa L Springmann. There is no demand for a jury trial. More Information about >>> ✅ Derek Fox, ✅ Barbara Fox … | |
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Indiana, August 15, 2012 ⚖ Case 3:2012mc00027/70783 So, it's like this—United States of America is up against Novus Ventures II LP. Case number case 3:2012mc00027/70783, started on August 15, 2012. It's about Other and it's under Christopher A Nuechterlein. | |
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Indiana, August 15, 2012 ⚖ Case 1:2012mc00085/41832 So, we got a legal thing—UNITED STATES OF AMERICA versus NOVUS VENTURES II, LP. Case number case 1:2012mc00085/41832, started on August 15, 2012. It's about Other, and it's in front of Judge Tim A. Baker, William T. Lawrence. | |
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Indiana, August 14, 2012 ⚖ Case 2:2012cv00328/70752 At the US District Court for the Northern District of Indiana, the legal case 2:2012cv00328/70752 entails United States of America and Keltec CNC Industries Inc PF-9 Pistol Cal:9 SN:S4J01 and 7 rounds of Remington Ammunition. The filing date is August 14, 2012, and this case deals with Other as per 28 U.S.C. § 1355. Judge Paul R Cherry, Philip P Simon is presiding over this matter, and no jury trial is demanded. | |
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Indiana, August 17, 2012 ⚖ Case 1:2012cv01156/41826 In the US District Court for the Southern District of Indiana, UNITED STATES OF AMERICA and PONDA K. SMITH are involved in case 1:2012cv01156/41826. Filed on August 17, 2012, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Debra McVicker Lynch, Jane Magnus-Stinson is presiding, and no jury trial is requested. More Information about >>> ✅ PONDA K. SMITH … | |
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Indiana, August 17, 2012 ⚖ Case 1:2012cv01157/41831 In the US District Court for the Southern District of Indiana, the case 1:2012cv01157/41831 involves UNITED STATES OF AMERICA and PHILLIP C. HILL. Filed on August 17, 2012, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Denise K. LaRue, Tanya Walton Pratt. There is no demand for a jury trial. | |
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Indiana, August 15, 2012 ⚖ Case 2:2012cv00333/70751 At the US District Court for the Northern District of Indiana, the legal case 2:2012cv00333/70751 entails United States of America and Jimenez Pistol and 6 rounds 380 caliber Speer Ammunition. The filing date is August 15, 2012, and this case deals with Other as per 21 U.S.C. § 853. Judge Paul R Cherry, Joseph S Van Bokkelen is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jimenez Pistol, ✅ rounds caliber Speer Ammunition … | |
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Indiana, August 08, 2012 ⚖ Case 1:2012cv00271/70594 At the US District Court for the Northern District of Indiana, the legal case 1:2012cv00271/70594 entails United States of America and Kristina M Stetler and Markle Bank. The filing date is August 08, 2012, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge Roger B Cosbey, Robert L Miller is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Kristina M Stetler … | |
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Indiana, August 23, 2012 ⚖ Case 1:2012cv01210/41950 US District Court for the Southern District of Indiana case 1:2012cv01210/41950 comprises UNITED STATES OF AMERICA and $8,960.00 UNITED STATES CURRENCY. Filed on August 23, 2012, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Mark J. Dinsmore, William T. Lawrence is overseeing the case, and there is no demand for a jury trial. | |
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Indiana, August 02, 2012 ⚖ Case 3:2012cv00415/70401 US District Court for the Northern District of Indiana case 3:2012cv00415/70401 comprises United States Department of Labor and Joseph A Seher, Pat Mowery, Cheryl Sloan, Accucast Technology LLC 401(K) Plan and Accucast Technology LLC Health Plan. Filed on August 02, 2012, this case concerns Employee Retirement Income Security Act of 1974 based on 29 U.S.C. § 1001. Judge Jon E DeGuilio, Christopher A Nuechterlein is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Joseph A Seher, ✅ Pat Mowery, ✅ Cheryl Sloan … | |
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Indiana, August 29, 2012 ⚖ Case 3:2012cv00130/42029 In the US District Court for the Southern District of Indiana, the case 3:2012cv00130/42029 involves U.S. SPECIALTY INSURANCE COMPANY and BOARD OF COMMISSIONERS OF THE COUNTY OF DAVIESS, PRAIRIE CREEK CONSERVANCY DISTRICT, WILLIAM J. ROBINSON and WABASH LEVEE UNIT NO. 8 COMMITTEE. Filed on August 29, 2012, this case pertains to Insurance under 28 U.S.C. § 2201 Declaratory Judgement (Insurance). Presiding over this matter is Judge Jane Magnus-Stinson, William G. Hussmann. There is no demand for a jury trial. More Information about >>> ✅ WILLIAM J. ROBINSON … | |
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Indiana, August 29, 2012 ⚖ Case 1:2012cv01221/42023 US District Court for the Southern District of Indiana case 1:2012cv01221/42023 comprises UNITED STATES OF AMERICA and MELISSA PETERS. Filed on August 29, 2012, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Mark J. Dinsmore, Tanya Walton Pratt is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ MELISSA PETERS … | |
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Indiana, August 29, 2012 ⚖ Case 1:2012cv01222/42024 At the US District Court for the Southern District of Indiana, the legal case 1:2012cv01222/42024 entails UNITED STATES OF AMERICA and DAWN L BLADES. The filing date is August 29, 2012, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Tim A. Baker, Sarah Evans Barker is presiding over this matter, and no jury trial is demanded. | |
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Indiana, August 31, 2012 ⚖ Case 1:2012mc00088/42085 We got a case, UNITED STATES OF AMERICA against CAPSOURCE FUND, LP, you know? Case number case 1:2012mc00088/42085, started on August 31, 2012. It's about Other, being heard by Judge Tim A. Baker, William T. Lawrence. | |
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Indiana, August 31, 2012 ⚖ Case 3:2012mc00029/70940 Check it out, it's United States of America taking on Capsource Fund LP. Case number case 3:2012mc00029/70940, started on August 31, 2012. It's about Other, happening with Judge Christopher A Nuechterlein. | |
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Indiana, August 28, 2012 ⚖ Case 4:2012cv00104/42015 At the US District Court for the Southern District of Indiana, the legal case 4:2012cv00104/42015 entails UNITED STATES OF AMERICA and $25,375.00 UNITED STATES CURRENCY and $15,350.00 UNITED STATES CURRENCY. The filing date is August 28, 2012, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Tim A. Baker, Richard L. Young is presiding over this matter, and no jury trial is demanded. | |
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Indiana, August 31, 2012 ⚖ Case 2:2012cv00353/70934 At the US District Court for the Northern District of Indiana, the legal case 2:2012cv00353/70934 entails United States of America and $55,980.00 in US Currency and $14,000.00 in US Currency. The filing date is August 31, 2012, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Andrew P Rodovich, Robert L Miller is presiding over this matter, and no jury trial is demanded. | |
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Indiana, August 28, 2012 ⚖ Case 1:2012cv00291/70914 At the US District Court for the Northern District of Indiana, the legal case 1:2012cv00291/70914 entails United States of America and Lisa Borg and Cutting Edge Academy of Dance Inc. The filing date is August 28, 2012, and this case deals with Other Contract as per 28 U.S.C. § 1345. Judge Roger B Cosbey, William C Lee is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Lisa Borg … | |
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Indiana, August 29, 2012 ⚖ Case 1:2012cv01224/42030 In the US District Court for the Southern District of Indiana, UNITED STATES OF AMERICA and VINCENT L. HERNDON and AMY M. CARTER are involved in case 1:2012cv01224/42030. Filed on August 29, 2012, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Mark J. Dinsmore, Larry J. McKinney is presiding, and no jury trial is requested. More Information about >>> ✅ VINCENT L. HERNDON … | |