List of Indiana court records.
Get court records identification data from thousands of sources, public and private, quickly and conveniently. Indiana Lawyers
Public Records
If you need assistance finding records, consider seeking help from your local library, the Indiana State Library, or the Indiana Supreme Court Law Library.
Instant Court Records Search
Criminal Court Records, Civil Court Records, Traffic Court Records
Federal, State, County & Municipal Sources and Much More!
Participant Index
A -> ANDREWS...(click to open)
ANDREWS, Julia
Ammunition, Rounds
Andersen, Ryan
Automatic, Walther
Avalanche, Chevrolet
C -> CARMICHAEL...(click to open)
CARMICHAEL, Brian
CARPEN, Indiana
CARPENTRY, Whetsel
CASEY, Ronald
CDs, Assorted
COUGHLIN, Timothy
Caldera-Pacheco, Pedro
Computer, Dell
Computer, One
Computer, Toshiba
Continental, Bentley
Currency, .
M -> MARTINEZ-LOPEZ...(click to open)
MARTINEZ-LOPEZ, Ulises
MCGRAW, Ulysee
MCKINNEY, Jason
Medlock, Melissa
Milewski, April
Model, Mossberg
Model, Springfield
Model, Winchester
P -> PATTISON...(click to open)
PATTISON, Evelyn
PEARSON, Robert
POLEC, Lawrence
POTTER, Kevin
POTTER, Linda
Pearson, Robert
Pistol, .
Pistol, Jimenez
R -> ROBINSON...(click to open)
ROBINSON, Larry
ROBINSON, Sandra
Rodgers, James
Ryan, John
Rzepczynski, Jason
Rzepczynski, Valerie
W -> WHETSEL...(click to open)
WHETSEL, Charles
WILKINSON, Hazel
WILKINSON, James
WILSON, Jeffrey
Watts, Christy
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | RONALD CASEY |
| [Case # 2013mc00006/47392], [Filed: June 19, 2013] [ Other§ ⚖ ] [Judge: Sarah Evans Barker, William G. Hussmann] ✅ RONALD CASEY >>> More Information |
|
|
Indiana, June 13, 2013 ⚖ Case 1:2013cv00951/47285 At the US District Court for the Southern District of Indiana, the legal case 1:2013cv00951/47285 involves UNITED STATES OF AMERICA and JEFFREY KEAST, HSBC BANK USA, N.A., DIAMOND INDEMNITY TRUST, DARIUS XAVIER JOHNSON, AF GLOBAL REVEST INDEMNITY TRUST, ANGELA D. LAW, LAWRENCE POLEC and PAR 5 CONTRACTING, LLC. Filed on June 13, 2013, this case deals with Miller Act based on 40 U.S.C. § 270 Miller Act. Judge Tim A. Baker, Jane Magnus-Stinson is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ JEFFREY KEAST, ✅ DARIUS XAVIER JOHNSON, ✅ LAWRENCE POLEC … | |
|
Indiana, June 26, 2013 ⚖ Case 3:2013cv00643/74646 In the US District Court for the Northern District of Indiana, United States of America and David C Dircks are involved in case 3:2013cv00643/74646. Filed on June 26, 2013, this legal matter focuses on Forfeit/Penalty: Other under 21 U.S.C. § 853 Forfeiture Property - Firearms. Judge Robert L Miller is presiding, and no jury trial is requested. More Information about >>> ✅ David C Dircks … | |
|
Indiana, June 28, 2013 ⚖ Case 1:2013cv00206/74670 At the US District Court for the Northern District of Indiana, the legal case 1:2013cv00206/74670 entails United States of America and Melissa M Medlock. The filing date is June 28, 2013, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Roger B Cosbey, Rudy Lozano is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Melissa M Medlock … | |
|
Indiana, July 03, 2013 ⚖ Case 3:2013mc00023/74728 We got a case, United States of America against Redstone Business Lenders LLC, you know? Case number case 3:2013mc00023/74728, started on July 03, 2013. It's about Other, being heard by Judge Christopher A Nuechterlein. | |
|
Indiana, July 03, 2013 ⚖ Case 1:2013mc00071/47672 Here's the deal—UNITED STATES SMALL BUSINESS ADMINISTRATION is going against REDSTONE BUSINESS LENDERS LLC. Case number case 1:2013mc00071/47672, started on July 03, 2013. It's about Other before Judge Denise K. LaRue, Tanya Walton Pratt. | |
|
Indiana, January 15, 2013 ⚖ Case 2:2013cv00027/72551 In the US District Court for the Northern District of Indiana, United States of America and $107,248.00 in US Currency and Benjamin Houser are involved in case 2:2013cv00027/72551. Filed on January 15, 2013, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Paul R Cherry is presiding, and no jury trial is requested. More Information about >>> ✅ Benjamin Houser … | |
|
Indiana, July 08, 2013 ⚖ Case 1:2013cv01083/47654 US District Court for the Southern District of Indiana case 1:2013cv01083/47654 comprises UNITED STATES OF AMERICA and CYNTHIA E HAWK. Filed on July 08, 2013, this case concerns Taxes based on 28 U.S.C. § 1345 Recovery of Erroneous Refund. Judge Denise K. LaRue, Tanya Walton Pratt is overseeing the case, and there is no demand for a jury trial. | |
|
Indiana, March 29, 2013 ⚖ Case 3:2013cv00243/73464 US District Court for the Northern District of Indiana case 3:2013cv00243/73464 comprises United States of America and Valerie Rzepczynski and Jason Rzepczynski. Filed on March 29, 2013, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345 Recovery of Debt to US. Judge James T Moody, Christopher A Nuechterlein is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Valerie Rzepczynski, ✅ Jason Rzepczynski … | |
|
Indiana, June 24, 2013 ⚖ Case 3:2013cv00637/74620 In the US District Court for the Northern District of Indiana, the case 3:2013cv00637/74620 involves United States of America and James A Rodgers. Filed on June 24, 2013, this case pertains to Drug Related Seizure of Property under 49 U.S.C. § 781 Forfeiture. Presiding over this matter is Judge Christopher A Nuechterlein, Robert L Miller. There is no demand for a jury trial. More Information about >>> ✅ James A Rodgers … | |
|
Indiana, July 22, 2013 ⚖ Case 2:2013cv00250/74884 US District Court for the Northern District of Indiana case 2:2013cv00250/74884 comprises United States of America and First Source Bank, Christy Ted Watts and Indiana Dept of Revenue. Filed on July 22, 2013, this case concerns Taxes based on 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge John E Martin, Joseph S Van Bokkelen is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Christy Ted Watts … | |
|
Indiana, July 19, 2013 ⚖ Case 3:2013cv00721/74861 In the US District Court for the Northern District of Indiana, the case 3:2013cv00721/74861 involves United States of America and One SanDisk 4GB SD Memory Card. Filed on July 19, 2013, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 2254 Forfeiture - Pornography. Presiding over this matter is Judge Robert L Miller. There is no demand for a jury trial. | |
|
Indiana, July 31, 2013 ⚖ Case 2:2013cv00264/75008 At the US District Court for the Northern District of Indiana, the legal case 2:2013cv00264/75008 entails United States of America and Tanfoglio F LLI SNC Witness Pistol CAL 9. The filing date is July 31, 2013, and this case deals with Forfeit/Penalty: Other as per 21 U.S.C. § 853 Forfeiture Property - Firearms. Judge John E Martin, William C Lee is presiding over this matter, and no jury trial is demanded. | |
|
Indiana, August 09, 2013 ⚖ Case 1:2013cv01268/48184 US District Court for the Southern District of Indiana case 1:2013cv01268/48184 comprises UNITED BROTHERHOOD OF CARPENTERS APPRENTICESHIP TRAINING FUND OF NORTH AMERICA, INDIANA/KENTUCKY/OHIO REGIONAL COUNCIL OF CARPENTERS WELFARE FUND, INDIANA/KENTUCKY/OHIO REGIONAL COUNCIL OF CARPENTERS DEFINED CONTRIBUTION PENSION TRUST FUND, INDIANA CARPEN and CHARLES K. WHETSEL, RUSS WHETSEL and WHETSEL CARPENTRY. Filed on August 09, 2013, this case concerns Labor: Labor/Mgt. Relations based on 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Judge Denise K. LaRue, Richard L. Young is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ INDIANA CARPEN, ✅ CHARLES K. WHETSEL, ✅ WHETSEL CARPENTRY … | |
| Petitioner versus Respondent | |
|
ULISES MARTINEZ-LOPEZ
More Information |
STATE OF INDIANA and SUPERINTENDENT |
| [Case # 2013cv00295/48233], [Filed: August 12, 2013] [ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Denise K. LaRue, William T. Lawrence] >>> More Information |
|
|
Indiana, August 12, 2013 ⚖ Case 1:2013cv01283/48231 In the US District Court for the Southern District of Indiana case 1:2013cv01283/48231, UNITED STATES OF AMERICA files a suit against $24,335.00 UNITED STATES CURRENCY. The filing date was August 12, 2013, and this case concerns Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over the case is Judge Mark J. Dinsmore, Richard L. Young. The Defendant has requested a jury trial. | |
|
Indiana, July 29, 2013 ⚖ Case 3:2013mc00025/74988 Alright, it's United States of America taking on GIV Venture Partners LP. Case number case 3:2013mc00025/74988, started on July 29, 2013. It's about Other and it's in front of Judge John E Martin. | |
|
Indiana, July 29, 2013 ⚖ Case 1:2013mc00080/48049 Alright, check it — UNITED STATES OF AMERICA is up against GIV VENTURE PARTNERS, LP. Case number case 1:2013mc00080/48049, kicked off on July 29, 2013. It's about Other and it's in front of Judge Denise K. LaRue, Tanya Walton Pratt. | |
| Petitioner versus Respondent | |
| UMAREX USA INC. | GERMAN SPORT GUNS GMBH and AMERICAN TACTICAL IMPORTS, INC. |
| [Case # 2013mc00100/48520], [Filed: August 23, 2013] [ Other§ ⚖ ] [Judge: Tim A. Baker, Sarah Evans Barker] >>> More Information |
|
|
Indiana, September 03, 2013 ⚖ Case 2:2013cv00309/75345 US District Court for the Northern District of Indiana case 2:2013cv00309/75345 comprises United States of America and 2004 Chevrolet Avalanche and $3,603.00 in US currency. Filed on September 03, 2013, 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 >>> ✅ Chevrolet Avalanche … | |
|
Indiana, August 01, 2013 ⚖ Case 1:2013mc00084/48070 A legal case marked by the docket number case 1:2013mc00084/48070 was filed on August 01, 2013. It involves UNITED STATES OF AMERICA as the plaintiff and NORTH TEXAS MESBIC, INC. 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 Tim A. Baker, Tanya Walton Pratt. | |
|
Indiana, August 01, 2013 ⚖ Case 3:2013mc00026/75019 Alright, it's United States of America taking on North Texas MESBIC Inc. Case number case 3:2013mc00026/75019, started on August 01, 2013. It's about Other and it's in front of Judge Christopher A Nuechterlein. | |
|
Indiana, September 03, 2013 ⚖ Case 2:2013cv00308/75346 At the US District Court for the Northern District of Indiana, the legal case 2:2013cv00308/75346 entails United States of America and $25,000.00 in US Currency. The filing date is September 03, 2013, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 841. Judge Paul R Cherry, Rudy Lozano is presiding over this matter, and no jury trial is demanded. | |
|
Indiana, August 28, 2013 ⚖ Case 1:2013mc00102/48534 So, it's like this—UNITED STATES OF AMERICA is up against AUDUBON CAPITAL SBIC, LP. Case number case 1:2013mc00102/48534, started on August 28, 2013. It's about Other and it's under Mark J. Dinsmore, William T. Lawrence. | |
|
Indiana, August 28, 2013 ⚖ Case 3:2013mc00027/75333 Alright, here we have United States of America versus Audubon Capital SBIC LP. Case number case 3:2013mc00027/75333, started on August 28, 2013. This is all about Other before Judge Christopher A Nuechterlein. | |
|
Indiana, June 11, 2013 ⚖ Case 2:2013cv00204/74455 In the US District Court for the Northern District of Indiana, the case 2:2013cv00204/74455 involves United States of America and $3,800.00 in US Currency and Assorted Jewelry. Filed on June 11, 2013, 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. More Information about >>> ✅ Assorted Jewelry … | |
|
Indiana, June 11, 2013 ⚖ Case 2:2013cv00205/74452 At the US District Court for the Northern District of Indiana, the legal case 2:2013cv00205/74452 involves United States of America and Griffith Police Department. Filed on June 11, 2013, this case deals with Civil Rights: Jobs based on 42 U.S.C. § 2000 e Job Discrimination (Employment). Judge John E Martin, Theresa L Springmann is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
|
Indiana, August 26, 2013 ⚖ Case 1:2013cv01361/48488 In the US District Court for the Southern District of Indiana, UNITED STATES SECURITIES AND EXCHANGE COMMISSION and MARCUM COMPANIES LLC, JOHN K MARCUM and GUARANTY RESERVES TRUST LLC are involved in case 1:2013cv01361/48488. Filed on August 26, 2013, this legal matter focuses on Securities/Commodities under 15 U.S.C. § 77 Securities Fraud. Judge Sarah Evans Barker, Mark J. Dinsmore is presiding, and no jury trial is requested. | |
|
Indiana, September 18, 2013 ⚖ Case 1:2013cv01489/48934 The legal proceedings in case 1:2013cv01489/48934 at US District Court for the Southern District of Indiana involve UNITED STATES SECURITIES AND EXCHANGE COMMISSION and CARAVAN TRADING, LLC, BRIAN CARMICHAEL, CIMA ENERGY GROUP, CIMA GREEN, LLC, CHAD DUCEY, CRAIG DUCEY, JOSEPH FURANDO, IMPERIAL PETROLEUM, INC., EVELYN KATIRINA PATTISON and JEFFREY WILSON. Filed on September 18, 2013, this case focuses on Securities/Commodities based on 15 U.S.C. § 77 Securities Fraud. Judge Mark J. Dinsmore, William T. Lawrence is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ BRIAN CARMICHAEL, ✅ CRAIG DUCEY, ✅ JOSEPH FURANDO, ✅ EVELYN KATIRINA PATTISON, ✅ JEFFREY WILSON … | |
|
Indiana, October 07, 2013 ⚖ Case 1:2013cv01608/49272 US District Court for the Southern District of Indiana case 1:2013cv01608/49272 comprises UNITED STATES OF AMERICA and $185,070.00 UNITED STATES CURRENCY. Filed on October 07, 2013, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Mark J. Dinsmore, Jane Magnus-Stinson is overseeing the case, and there is no demand for a jury trial. | |
|
Indiana, October 10, 2013 ⚖ Case 2:2013cv00365/75785 US District Court for the Northern District of Indiana case 2:2013cv00365/75785 comprises United States of America and Stevens .410 Gauge Shotgun. Filed on October 10, 2013, this case concerns Other based on 21 U.S.C. § 853. Judge John E Martin, James T Moody is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Stevens . Gauge Shotgun … | |
|
Indiana, October 16, 2013 ⚖ Case 2:2013cv00375/75822 US District Court for the Northern District of Indiana case 2:2013cv00375/75822 comprises United States of America and Walther 9mm Semi Automatic and 6 Rounds Ammunition. Filed on October 16, 2013, this case concerns Other based on 21 U.S.C. § 853. Judge Paul R Cherry, Rudy Lozano is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Walther mm Semi Automatic, ✅ Rounds Ammunition … | |
|
Indiana, October 03, 2013 ⚖ Case 1:2013mc00118/49223 The legal dispute indexed as case 1:2013mc00118/49223 was initiated on October 03, 2013. It involves a clash between UNITED STATES OF AMERICA and $26,970.00 UNITED STATES CURRENCY and $2,223.72 UNITED STATES CURRENCY. The nature of the case revolves around Other, within the jurisdiction of US District Court for the Southern District of Indiana, presided over by Judge Debra McVicker Lynch, Jane Magnus-Stinson. | |
|
Indiana, November 06, 2013 ⚖ Case 1:2013cv01764/49779 US District Court for the Southern District of Indiana case 1:2013cv01764/49779 comprises ULYSEE MCGRAW and PNC BANK, NATIONAL ASSOCIATION. Filed on November 06, 2013, this case concerns Civil Rights: Other based on 28 U.S.C. § 1331 Fed. Question. Judge Mark J. Dinsmore, Richard L. Young is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ ULYSEE MCGRAW … | |
|
Indiana, December 11, 2013 ⚖ Case 3:2013cv01357/76494 At the US District Court for the Northern District of Indiana, the legal case 3:2013cv01357/76494 entails United States of America and Pedro Caldera-Pacheco. The filing date is December 11, 2013, and this case deals with Other as per 49 U.S.C. § 781. Judge Robert L Miller is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Pedro Caldera-Pacheco … | |
|
Indiana, December 21, 2011 ⚖ Case 4:2011cv00067/67828 In the US District Court for the Northern District of Indiana, United States Department of Labor and John Smith, II and Tricad Inc 401K Plan are involved in case 4:2011cv00067/67828. Filed on December 21, 2011, this legal matter focuses on Employee Retirement Income Security Act of 1974 under 29 U.S.C. § 1001. Judge Andrew P Rodovich, Robert L Miller is presiding, and no jury trial is requested. More Information about >>> ✅ John Smith … | |
|
Indiana, November 26, 2013 ⚖ Case 2:2013cv00434/76302 In the US District Court for the Northern District of Indiana, United States of America and $16,546.00 in U.S. Currency are involved in case 2:2013cv00434/76302. Filed on November 26, 2013, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge John E Martin, William C Lee is presiding, and no jury trial is requested. More Information about >>> ✅ . in Currency … | |
|
Indiana, December 06, 2013 ⚖ Case 1:2013cv01935/50171 In the US District Court for the Southern District of Indiana, the case 1:2013cv01935/50171 involves UNITED STATES OF AMERICA and $2,223.72 UNITED STATES CURRENCY and $26,970.00 UNITED STATES CURRENCY. Filed on December 06, 2013, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Denise K. LaRue, Jane Magnus-Stinson. There is no demand for a jury trial. | |
|
Indiana, December 16, 2013 ⚖ Case 1:2013cv00353/76539 In the US District Court for the Northern District of Indiana case 1:2013cv00353/76539, United States of America and Indiana State of files a suit against Anthony Medical Associates PC. The filing date was December 16, 2013, and this case concerns Other Statutory Actions under 31 U.S.C. § 3729. Presiding over the case is Judge Roger B Cosbey, Joseph S Van Bokkelen. The Plaintiff has requested a jury trial. | |
|
Indiana, December 31, 2013 ⚖ Case 1:2013cv02059/50456 In the US District Court for the Southern District of Indiana, UNITED STATES OF AMERICA and K-MART PHARMACY #7243 are involved in case 1:2013cv02059/50456. Filed on December 31, 2013, this legal matter focuses on Forfeit/Penalty: Other under 21 U.S.C. § 841 Forfeiture Property-Drugs. Judge Mark J. Dinsmore, Jane Magnus-Stinson is presiding, and no jury trial is requested. | |
|
Indiana, December 09, 2013 ⚖ Case 1:2013cv01942/50193 In the US District Court for the Southern District of Indiana, UNITED STATES OF AMERICA and $29,970.00 UNITED STATES CURRENCY are involved in case 1:2013cv01942/50193. Filed on December 09, 2013, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Denise K. LaRue, Tanya Walton Pratt is presiding, and no jury trial is requested. | |
|
Indiana, December 27, 2013 ⚖ Case 1:2013cv02052/50432 In the US District Court for the Southern District of Indiana, the case 1:2013cv02052/50432 involves UMIT ELDEM and ERIN CAPITAL MANAGEMENT, LLC, BLEECKER, BRODEY & ANDREWS, ANDREWS & COX, P.C., JULIA M ANDREWS, ERIC S. JUNGBAUER and RONALD B. BRODEY PROFESSIONAL CORPORATION. Filed on December 27, 2013, this case pertains to Other Statutory Actions under 15 U.S.C. § 1692 Fair Debt Collection Act. Presiding over this matter is Judge Mark J. Dinsmore, Richard L. Young. There is no demand for a jury trial. More Information about >>> ✅ JULIA M ANDREWS … | |
|
Indiana, December 24, 2013 ⚖ Case 1:2013cv01964/50241 In the US District Court for the Southern District of Indiana, the case 1:2013cv01964/50241 involves UNITED STATES OF AMERICA and STATE OF INDIANA and CRAWFORDSVILLE, INDIANA. Filed on December 24, 2013, this case pertains to Environmental Matters under 33 U.S.C. § 1319 Clean Water Act. Presiding over this matter is Judge Sarah Evans Barker, Debra McVicker Lynch. There is no demand for a jury trial. | |
|
Indiana, December 23, 2013 ⚖ Case 1:2013mc00136/50413 So, we got a legal thing—UNITED STATES OF AMERICA versus JASON E. MCKINNEY. Case number case 1:2013mc00136/50413, started on December 23, 2013. It's about Other, and it's in front of Judge Tim A. Baker, Tanya Walton Pratt. More Information about >>> ✅ JASON E. MCKINNEY … | |
|
Indiana, January 17, 2014 ⚖ Case 2:2014cv00017/76840 In the US District Court for the Northern District of Indiana, the case 2:2014cv00017/76840 involves United States of America and $2,115.00 in US Currency. Filed on January 17, 2014, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge John E Martin, Rudy Lozano. There is no demand for a jury trial. | |
|
Indiana, January 24, 2014 ⚖ Case 1:2014cv00021/76953 At the US District Court for the Northern District of Indiana, the legal case 1:2014cv00021/76953 entails United States of America and Unknown Heirs and Devisees of, Snow & Sauerteig LLP, Crystal Slone-Myers and Parcel of Real Property Known As 112 Chapel Lane Ashley DeKalb County Indiana. The filing date is January 24, 2014, 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 >>> ✅ Crystal Slone-Myers … | |
|
Indiana, January 31, 2014 ⚖ Case 4:2014cv00010/77026 In the US District Court for the Northern District of Indiana, the case 4:2014cv00010/77026 involves United Union of Roofers Waterproofers and Allied Workers Local Union No 2 Supplemental Pension Fund Trustees of the and Indiana State Council of Roofers Health & Welfare Fund Trustees of the and Gateway Roofing LLC. Filed on January 31, 2014, this case pertains to Labor/Management Relations under 29 U.S.C. § 185. Presiding over this matter is Judge Jon E DeGuilio, John E Martin. There is no demand for a jury trial. | |
|
Indiana, March 04, 2014 ⚖ Case 2:2014cv00071/77517 In the US District Court for the Northern District of Indiana, the case 2:2014cv00071/77517 involves United States of America and One Tower Computer and One Western Digital. Filed on March 04, 2014, this case pertains to Other under 18 U.S.C. § 2254. Presiding over this matter is Judge Paul R Cherry, Robert L Miller. There is no demand for a jury trial. More Information about >>> ✅ One Tower Computer, ✅ One Western Digital … | |
|
Indiana, February 19, 2014 ⚖ Case 2:2014cv00053/77355 At the US District Court for the Northern District of Indiana, the legal case 2:2014cv00053/77355 entails United States of America and Various Computer Equipment. The filing date is February 19, 2014, and this case deals with Other as per 18 U.S.C. § 2254. Judge John E Martin, James T Moody is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Various Computer Equipment … | |
|
Indiana, February 27, 2014 ⚖ Case 2:2014cv00063/77462 At the US District Court for the Northern District of Indiana, the legal case 2:2014cv00063/77462 entails United States of America and 2002 Cadillac Deville. The filing date is February 27, 2014, 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. More Information about >>> ✅ Cadillac Deville … | |
|
Indiana, March 05, 2014 ⚖ Case 1:2014cv00067/77538 In the US District Court for the Northern District of Indiana, the case 1:2014cv00067/77538 involves United States of America and Cynthia J Gerard, Robert E Gerard and Treasurer Allen County Indiana. Filed on March 05, 2014, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Roger B Cosbey, Joseph S Van Bokkelen. There is no demand for a jury trial. More Information about >>> ✅ Cynthia J Gerard, ✅ Robert E Gerard … | |
|
Indiana, March 03, 2014 ⚖ Case 2:2014cv00066/77493 In the US District Court for the Northern District of Indiana, the case 2:2014cv00066/77493 involves United States of America and $10,613.00 in US Currency. Filed on March 03, 2014, 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. | |
|
Indiana, March 03, 2014 ⚖ Case 2:2014cv00067/77497 In the US District Court for the Northern District of Indiana, United States of America and $6,416.00 in US Currency are involved in case 2:2014cv00067/77497. Filed on March 03, 2014, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Paul R Cherry, James T Moody is presiding, and no jury trial is requested. | |
|
Indiana, March 19, 2014 ⚖ Case 2:2014cv00086/77764 In the US District Court for the Northern District of Indiana, United States of America and Bersa, .45 Caliber Semi-Automatic Pistol are involved in case 2:2014cv00086/77764. Filed on March 19, 2014, this legal matter focuses on Other under 21 U.S.C. § 853. Judge John E Martin, William C Lee is presiding, and no jury trial is requested. More Information about >>> ✅ . Caliber Semi-Automatic Pistol … | |
|
Indiana, March 13, 2014 ⚖ Case 1:2014cv00395/51565 At the US District Court for the Southern District of Indiana, the legal case 1:2014cv00395/51565 entails UNITED FOOD AND COMMERCIAL WORKERS UNION LOCAL 700 and KROGER LIMITED PARTNERSHIP I. The filing date is March 13, 2014, and this case deals with Labor: Labor/Mgt. Relations as per 29 U.S.C. § 185 Labor/Mgt. Relations (Contracts). Judge William T. Lawrence, Debra McVicker Lynch is presiding over this matter, and no jury trial is demanded. | |
|
Indiana, March 31, 2014 ⚖ Case 1:2014cv00495/51866 At the US District Court for the Southern District of Indiana, the legal case 1:2014cv00495/51866 entails USAA and MEGHAN LYLES and SHANE LARAMORE. The filing date is March 31, 2014, and this case deals with Insurance as per 28 U.S.C. § 1332 Diversity-Other Contract. Judge Sarah Evans Barker, Debra McVicker Lynch is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ MEGHAN LYLES, ✅ SHANE LARAMORE … | |
|
Indiana, April 07, 2014 ⚖ Case 1:2014cv00523/51952 In the US District Court for the Southern District of Indiana, UNITED STATES OF AMERICA, IN 47801 and LINDA G. POTTER, KEVIN B. POTTER, MORGAN COUNTY, STATE OF INDIANA and CITY OF MARTINSVILLE are involved in case 1:2014cv00523/51952. Filed on April 07, 2014, this legal matter focuses on Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Mark J. Dinsmore, William T. Lawrence is presiding, and no jury trial is requested. More Information about >>> ✅ LINDA G. POTTER, ✅ KEVIN B. POTTER … | |
|
Indiana, April 14, 2014 ⚖ Case 1:2014cv00571/52068 In the US District Court for the Southern District of Indiana, the case 1:2014cv00571/52068 involves UNITED STATES OF AMERICA, IN 47801 and HOWARD K. WILKINSON & IRENE WILKINSON, AS TRUSTEES OF THE WILKINSON FAMILY REVOCABLE LIVING TRUST, DATED JUNE 3, 2002, ATLAS COLLECTIONS, INC., AG SERVICES OF AMERICA, INC., HAZEL IRENE WILKINSON, HOWARD KING WILKINSON, JAMES HOWARD WILKINSON and KIMB. Filed on April 14, 2014, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding over this matter is Judge Tim A. Baker, Jane Magnus-Stinson. There is no demand for a jury trial. More Information about >>> ✅ HAZEL IRENE WILKINSON, ✅ JAMES HOWARD WILKINSON … | |
|
Indiana, April 23, 2014 ⚖ Case 2:2014cv00136/78886 In the US District Court for the Northern District of Indiana, the case 2:2014cv00136/78886 involves United States of America and Rose Marie Kindred. Filed on April 23, 2014, this case pertains to Forfeit/Penalty: Other under 31 U.S.C. § 3729 False Claims Act. Presiding over this matter is Judge John E Martin, Robert L Miller. There is no demand for a jury trial. More Information about >>> ✅ Rose Marie Kindred … | |
|
Indiana, April 18, 2014 ⚖ Case 2:2014cv00130/78859 At the US District Court for the Northern District of Indiana, the legal case 2:2014cv00130/78859 entails United States of America and $2,554.00 in US Currency. The filing date is April 18, 2014, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge James T Moody, Andrew P Rodovich is presiding over this matter, and no jury trial is demanded. | |
|
Indiana, May 01, 2014 ⚖ Case 2:2014cv00150/78985 US District Court for the Northern District of Indiana case 2:2014cv00150/78985 comprises United States of America and 2013 Dodge Ram 1500 ST Truck. Filed on May 01, 2014, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Paul R Cherry, Jon E DeGuilio is overseeing the case, and there is no demand for a jury trial. | |
|
Indiana, April 21, 2014 ⚖ Case 3:2014mc00011/78887 Here we go, United States of America versus Ryan Andersen. Case number case 3:2014mc00011/78887, started on April 21, 2014. It's all about Other, happening with Judge John E Martin. More Information about >>> ✅ Ryan Andersen … | |
|
Indiana, April 11, 2014 ⚖ Case 1:2014cv00562/52055 The legal proceedings in case 1:2014cv00562/52055 at US District Court for the Southern District of Indiana involve U.S. SECURITIES AND EXCHANGE COMMISSION and OICU LTD., OICU INVESTMENTS CORP., TIMOTHY COUGHLIN, AVOCALON, LLC and AMERICAN QUALITY CLEANING SERVICES, INC. Filed on April 11, 2014, this case focuses on Securities/Commodities based on 15 U.S.C. § 77 Securities Fraud. Judge Mark J. Dinsmore, William T. Lawrence is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ TIMOTHY COUGHLIN … | |
|
Indiana, May 07, 2014 ⚖ Case 2:2014cv00155/79052 US District Court for the Northern District of Indiana case 2:2014cv00155/79052 comprises United States of America and Toshiba Satellite Laptop Computer, Seagate 200GB Hard Drive, Dell Optiplex 745 Desktop Computer and Black/Silver Samsung cell phone. Filed on May 07, 2014, this case concerns Other based on 18 U.S.C. § 2254. Judge John E Martin, James T Moody is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Toshiba Satellite Laptop Computer, ✅ Dell Optiplex Desktop Computer, ✅ Black/Silver Samsung cell phone … | |
|
Indiana, May 08, 2014 ⚖ Case 3:2014cv01527/79061 At the US District Court for the Northern District of Indiana, the legal case 3:2014cv01527/79061 entails United States of America and Lawrence W Tinsman. The filing date is May 08, 2014, and this case deals with Other as per 18 U.S.C. § 2254. Judge Christopher A Nuechterlein, Robert L Miller is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Lawrence W Tinsman … | |
|
Indiana, August 08, 2011 ⚖ Case 2:2011cv00284/66512 At the US District Court for the Northern District of Indiana, the legal case 2:2011cv00284/66512 entails United States of America and One Romanian Rifle model Mark 10 AK47 7.62 x 39 mm caliber serial number 1965IJ0221. The filing date is August 08, 2011, and this case deals with Other as per 28 U.S.C. § 1345. Judge Paul R Cherry, James T Moody is presiding over this matter, and no jury trial is demanded. | |
|
Indiana, April 28, 2014 ⚖ Case 4:2014cv00033/52290 US District Court for the Southern District of Indiana case 4:2014cv00033/52290 comprises UNITED STATES OF AMERICA, IN 47801 and JOHNIE P. ODLE, BARBARA A. ODLE and GREATER CLARK COUNTY SCHOOL. Filed on April 28, 2014, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. Judge Debra McVicker Lynch, Richard L. Young is overseeing the case, and there is no demand for a jury trial. | |
|
Indiana, April 28, 2014 ⚖ Case 2:2014cv00145/78942 At the US District Court for the Northern District of Indiana, the legal case 2:2014cv00145/78942 entails United States of America and Assorted CDs, VHS Tapes and Thumb Drives and Dell Inspiron 620 Computer Tower. The filing date is April 28, 2014, and this case deals with Other as per 18 U.S.C. § 2254. Judge John E Martin, Theresa L Springmann is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Assorted CDs, ✅ Thumb ves, ✅ Dell Inspiron Computer Tower … | |
|
Indiana, April 24, 2014 ⚖ Case 2:2014cv00139/78897 In the US District Court for the Northern District of Indiana, the case 2:2014cv00139/78897 involves United States of America and 4 Rounds Assorted Ammunition CAL: 9, Smith & Wesson 4563 Pistol, CAL: 45, Jimenez Arms J.A. Pistol, CAL: 9 and 4 Rounds Assorted Ammunition CAL:45. Filed on April 24, 2014, this case pertains to Other 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. More Information about >>> ✅ Jimenez Arms Pistol … | |
|
Indiana, April 22, 2014 ⚖ Case 2:2014mc00034/78876 The legal case indexed as case 2:2014mc00034/78876 was initiated on April 22, 2014. The involved parties include United States as the plaintiff and Raymond V Keith as the defendant. This case, categorized under Other, is under the jurisdiction of Judge John E Martin. More Information about >>> ✅ Raymond V Keith … | |
|
Indiana, April 25, 2014 ⚖ Case 2:2014cv00144/78929 At the US District Court for the Northern District of Indiana, the legal case 2:2014cv00144/78929 entails United States of America and $1,641.00 in US Currency. The filing date is April 25, 2014, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Paul R Cherry, Theresa L Springmann is presiding over this matter, and no jury trial is demanded. | |
|
Indiana, May 02, 2014 ⚖ Case 3:2014cv01496/79000 In the US District Court for the Northern District of Indiana case 3:2014cv01496/79000, April Milewski files a suit against United States of America. The filing date was May 02, 2014, and this case concerns Personal Injury- Medical Malpractice under 28 U.S.C. § 2671. Presiding over the case is Judge John E Martin, Rudy Lozano. The Plaintiff has requested a jury trial. More Information about >>> ✅ April Milewski … | |
|
Indiana, May 16, 2014 ⚖ Case 1:2014cv00151/79139 In case 1:2014cv00151/79139 within US District Court for the Northern District of Indiana, USI Insurance Services LLC brings a case against WDCK LLC and John E Ryan. Filed on May 16, 2014, this legal matter relates to Other Contract as per 28 U.S.C. § 1332. The presiding judge is Roger B Cosbey, Joseph S Van Bokkelen, and the Defendant has made a request for a jury trial. More Information about >>> ✅ John E Ryan … | |
|
Indiana, April 25, 2014 ⚖ Case 2:2014cv00143/78921 In the US District Court for the Northern District of Indiana, the case 2:2014cv00143/78921 involves United States of America and $1,160.00 in US Currency. Filed on April 25, 2014, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge John E Martin, Theresa L Springmann. There is no demand for a jury trial. | |
|
Indiana, May 23, 2014 ⚖ Case 2:2014cv00173/79224 In the US District Court for the Northern District of Indiana, the case 2:2014cv00173/79224 involves United States of America and $50,000.00 in funds, 2005 Bentley Continental, $11,861.39 in funds and $125.51 in funds. Filed on May 23, 2014, this case pertains to Other under 31 U.S.C. § 5317. Presiding over this matter is Judge Paul R Cherry, Robert L Miller. There is no demand for a jury trial. More Information about >>> ✅ . in funds, ✅ Bentley Continental, ✅ . in funds, ✅ $. in funds … | |
|
Indiana, May 13, 2014 ⚖ Case 2:2014cv00161/79096 At the US District Court for the Northern District of Indiana, the legal case 2:2014cv00161/79096 entails United States of America and One Ruger LCP Pistol CAL: 380. The filing date is May 13, 2014, and this case deals with Other as per 28 U.S.C. § 1345. Judge Paul R Cherry, Philip P Simon is presiding over this matter, and no jury trial is demanded. | |
|
Indiana, June 02, 2014 ⚖ Case 1:2014mc00053/53006 Alright, we got UNITED STATES SECURITIES AND EXCHANGE COMMISSION versus ROBERT G. PEARSON and ILLINOIS STOCK TRANSFER COMPANY here. Case number case 1:2014mc00053/53006, kicked off on June 02, 2014. This is about Other, hanging with Judge Tim A. Baker, Jane Magnus-Stinson. More Information about >>> ✅ ROBERT G. PEARSON … | |
|
Indiana, June 02, 2014 ⚖ Case 2:2014mc00052/79292 In the US District Court for the Northern District of Indiana, the case 2:2014mc00052/79292 involves United States Securities and Exchange Commission and Illinois Stock Transfer Company and Robert G Pearson. Filed on June 02, 2014, this case pertains to Other under Civil Miscellaneous Case. Presiding over this matter is Judge Paul R Cherry. There is no demand for a jury trial. More Information about >>> ✅ Robert G Pearson … | |
|
Indiana, June 02, 2014 ⚖ Case 3:2014cv00076/52963 In the US District Court for the Southern District of Indiana, UNITED STATES OF AMERICA and SANDRA L. ROBINSON, LARRY ROBINSON, STATE OF INDIANA, CITY OF EVANSVILLE, B-M S FEDERAL CREDIT UNION and VANDERBURGH COUNTY are involved in case 3:2014cv00076/52963. Filed on June 02, 2014, this legal matter focuses on Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Richard L. Young, William G. Hussmann is presiding, and no jury trial is requested. More Information about >>> ✅ SANDRA L. ROBINSON, ✅ LARRY ROBINSON … | |
|
Indiana, April 16, 2014 ⚖ Case 2:2014cv00125/78807 At the US District Court for the Northern District of Indiana, the legal case 2:2014cv00125/78807 entails United States of America and Glock GMBH Pistol .40 Caliber. The filing date is April 16, 2014, and this case deals with Other as per 28 U.S.C. § 1345. Judge John E Martin, Rudy Lozano is presiding over this matter, and no jury trial is demanded. | |
|
Indiana, August 14, 2013 ⚖ Case 2:2013cv00277/75123 In the US District Court for the Northern District of Indiana, United States of America and Winchester Model 36, Springfield Model 5100, Mossberg Model 385 and Winchester Model 94 are involved in case 2:2013cv00277/75123. Filed on August 14, 2013, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Paul R Cherry, Rudy Lozano is presiding, and no jury trial is requested. More Information about >>> ✅ Winchester Model, ✅ Springfield Model, ✅ Mossberg Model, ✅ Winchester Model … | |