Case Search Indiana (IN) – Lawyers-Judges, Business Bankruptcies

Indiana, August 14, 2013 ⚖ Case 4:2013cv00058/75107 US District Court for the Northern District of Indiana case 4:2013cv00058/75107 comprises 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 Sunshine Services LLC. Filed on August 14, 2013, this case concerns Labor: Labor/Mgt. Relations based on 29 U.S.C. § 185 Labor/Mgt. Relations (Contracts). Judge Paul R Cherry, Philip P Simon is overseeing the case, and there is no demand for a jury trial.
Indiana, January 02, 2014 ⚖ Case 4:2014cv00002/76693 In the US District Court for the Northern District of Indiana, 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 Jourdain Roofing Company are involved in case 4:2014cv00002/76693. Filed on January 02, 2014, this legal matter focuses on Labor/Management Relations under 29 U.S.C. § 185. Judge John E Martin, Philip P Simon is presiding, and no jury trial is requested.
Indiana, June 26, 2014 ⚖ Case 1:2014cv01074/53397 In the US District Court for the Southern District of Indiana, the case 1:2014cv01074/53397 involves USAA CASUALTY INSURANCE COMPANY and GEORGE W PENDYGRAFT, THOMAS N ECKERLE and JOHN E. BATOR. Filed on June 26, 2014, this case pertains to Insurance under 28 U.S.C. § 2201 Declaratory Judgement. Presiding over this matter is Judge Sarah Evans Barker, Denise K. LaRue. There is no demand for a jury trial. More Information about >>> ✅ GEORGE W PENDYGRAFT, ✅ THOMAS N ECKERLE …
Indiana, July 10, 2013 ⚖ Case 3:2013cv00149/47711 In the US District Court for the Southern District of Indiana case 3:2013cv00149/47711, UNITED LEASING, INC. files a suit against DEIRDRE BOWDISH, ALLEN BOWDISH COMPANY, W. GEORGE ALLEN, FREDERICK ALLEN and ENID ALLEN. The filing date was July 10, 2013, and this case concerns Contract: Other under 28 U.S.C. § 1332 Diversity-(Citizenship). Presiding over the case is Judge Sarah Evans Barker, William G. Hussmann. The Defendant has requested a jury trial. More Information about >>> ✅ DEIRDRE BOWDISH, ✅ W. GEORGE ALLEN, ✅ FREDERICK ALLEN …
Indiana, June 20, 2014 ⚖ Case 2:2014cv00217/79511 US District Court for the Northern District of Indiana case 2:2014cv00217/79511 comprises United States of America and $3,156.00 in US Currency. Filed on June 20, 2014, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Paul R Cherry is overseeing the case, and there is no demand for a jury trial.
Indiana, June 20, 2014 ⚖ Case 2:2014cv00214/79501 US District Court for the Northern District of Indiana case 2:2014cv00214/79501 comprises United States of America and Darren A. Dunham. Filed on June 20, 2014, this case concerns Taxes (US Plaintiff or Defendant) based on 28 U.S.C. § 2201. Judge Paul R Cherry, Joseph S Van Bokkelen is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Darren A. Dunham …
Plaintiff versus Defendant
United States of America	Marvin D Miller
[Case # 2014cv01696/79582], [Filed: July 02, 2014] [ Taxes§26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] ✅ Marvin D Miller >>> More Information
Indiana, June 25, 2014 ⚖ Case 1:2014cv01061/53372 In the US District Court for the Southern District of Indiana, UNITED STATES OF AMERICA and BENSTONE N. CHUKWUOCHA and CHUKS CORPORATION DBA REAL BROTHER COLLECTION are involved in case 1:2014cv01061/53372. Filed on June 25, 2014, this legal matter focuses on Contract: Other under 28 U.S.C. § 1345 Default of Promissory Note. Judge Sarah Evans Barker, Debra McVicker Lynch is presiding, and no jury trial is requested. More Information about >>> ✅ BENSTONE N. CHUKWUOCHA …
Indiana, June 25, 2014 ⚖ Case 1:2014cv01060/53371 At the US District Court for the Southern District of Indiana, the legal case 1:2014cv01060/53371 entails UNITED STATES and MILENDER CATERING SERVICE and ALLYSON MILENDER. The filing date is June 25, 2014, and this case deals with Contract: Other as per 28 U.S.C. § 1345 Recovery of Debt to US. Judge Mark J. Dinsmore, Tanya Walton Pratt is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ ALLYSON MILENDER …
Indiana, June 09, 2014 ⚖ Case 1:2014mc00057/53103 So, we got a legal thing—UNITED STATES OF AMERICA versus ADENA VENTURES, LP. Case number case 1:2014mc00057/53103, started on June 09, 2014. It's about Other, and it's in front of Judge Denise K. LaRue, Jane Magnus-Stinson.
Indiana, June 09, 2014 ⚖ Case 3:2014mc00018/79365 US District Court for the Northern District of Indiana case 3:2014mc00018/79365 comprises United States of America and Adena Ventures LP. Filed on June 09, 2014, this case concerns Other based on Civil Miscellaneous Case. Judge Christopher A Nuechterlein is overseeing the case, and there is no demand for a jury trial.
Indiana, July 01, 2014 ⚖ Case 1:2014mc00067/53448 Alright, check it—US REALTY HOLDINGS, LLC is up against ROSE CITY SHELL, LLC, THOMAS A. DICKMAN and MICHAEL J. DICKMAN. Case number case 1:2014mc00067/53448, kicked off on July 01, 2014. It's about Other and it's in front of Judge Tim A. Baker, Tanya Walton Pratt. More Information about >>> ✅ THOMAS A. DICKMAN, ✅ MICHAEL J. DICKMAN …
Indiana, July 01, 2014 ⚖ Case 1:2014cv01099/53435 US District Court for the Southern District of Indiana case 1:2014cv01099/53435 comprises US REALTY HOLDINGS, LLC and UNITED STATES OF AMERICA, U.S. FOODSERVICE, INC., STATE OF INDIANA and SIMS INVESTMENTS CO., LLC. Filed on July 01, 2014, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1444 Petition for Removal- Foreclosure. Judge Tim A. Baker, Sarah Evans Barker is overseeing the case, and there is no demand for a jury trial.
Plaintiff versus Defendant
UNITED STATES OF AMERICA	ONE, GRAY, 2007 DODGE RAM TRUCK, VEHICLE IDENTIFICATION NUMBER 1D7HU18P77S164526
[Case # 2014cv01172/53626], [Filed: July 14, 2014] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] >>> More Information
Indiana, July 24, 2014 ⚖ Case 3:2014cv01743/79774 In the US District Court for the Northern District of Indiana case 3:2014cv01743/79774, U'SAgain LLC files a suit against Lake Station Indiana City of. The filing date was July 24, 2014, and this case concerns Other Civil Rights under 28 U.S.C. § 1331. Presiding over the case is Judge Jon E DeGuilio, John E Martin. The Plaintiff has requested a jury trial.
Plaintiff versus Defendant
UNITED STATES OF AMERICA and STATE OF INDIANA	COMMUNITY SURGERY CENTER -- SOUTH, COMMUNITY ENDOSCOPY CENTER, COMMUNITY SURGERY CENTER -- KOKOMO, COMMUNITY SURGERY CENTER -- EAST, COMMUNITY SURGERY CENTER -- NORTH, HANCOCK SURGERY CENTER, VISIONARY ENTERPRISES, INC., COMMUNITY DIGESTIVE CENTER, COMMUN
[Case # 2014cv01215/53739], [Filed: July 21, 2014] [ Other Statutes: False Claims Act§31 U.S.C. § 3729 False Claims Act ⚖ ] [Judge: Doris L Pryor] , [Richard L Young] [jury demanded by Both] >>> More Information
Indiana, October 15, 2013 ⚖ Case 3:2013cv01100/75813 In the US District Court for the Northern District of Indiana, United States of America and David M Nowak are involved in case 3:2013cv01100/75813. Filed on October 15, 2013, this legal matter focuses on Other under 49 U.S.C. § 781. Judge Robert L Miller is presiding, and no jury trial is requested. More Information about >>> ✅ David M Nowak …
Indiana, July 28, 2014 ⚖ Case 2:2014cv00264/79812 At the US District Court for the Northern District of Indiana, the legal case 2:2014cv00264/79812 entails United States of America and 50 Rounds CCI Ammunition, CAL: 25, and Sundance Ind. Inc. BOA Pistol. The filing date is July 28, 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.
Petitioner versus Respondent
UNITED STATES OF AMERICA	DANIEL SIMONE
[Case # 2014mc00081/54177], [Filed: August 21, 2014] [ Other§ ⚖ ] [Judge: William T. Lawrence, Debra McVicker Lynch] ✅ DANIEL SIMONE >>> More Information
Indiana, August 20, 2014 ⚖ Case 2:2014cv00253/54138 In the US District Court for the Southern District of Indiana, UNITED STATES OF AMERICA and $24,550.00 UNITED STATES CURRENCY are involved in case 2:2014cv00253/54138. Filed on August 20, 2014, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 841 Forfeiture Property-Drugs. Judge Jane Magnus-Stinson, William G. Hussmann is presiding, and no jury trial is requested.
Petitioner versus Respondent
UNITED STATES OF AMERICA	MIKE EPPLER
[Case # 2014mc00008/54310], [Filed: August 28, 2014] [ Other§ ⚖ ] [Judge: Richard L. Young, William G. Hussmann] >>> More Information
Petitioner versus Respondent
UNITED STATES OF AMERICA	PATRICK BERLIER
[Case # 2014mc00080/54148], [Filed: August 20, 2014] [ Other§ ⚖ ] [Judge: William T. Lawrence, Debra McVicker Lynch] ✅ PATRICK BERLIER >>> More Information
Indiana, August 22, 2014 ⚖ Case 3:2014cv00116/54208 At the US District Court for the Southern District of Indiana, the legal case 3:2014cv00116/54208 entails UNITED STATES OF AMERICA and RICHARD F GOSSMAN. The filing date is August 22, 2014, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Richard L. Young, William G. Hussmann is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ RICHARD F GOSSMAN …
Indiana, August 22, 2014 ⚖ Case 3:2014cv00117/54209 At the US District Court for the Southern District of Indiana, the legal case 3:2014cv00117/54209 entails UNITED STATES OF AMERICA and LISA GOSSMAN-WERNER and BRUCE WERNER. The filing date is August 22, 2014, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Richard L. Young, William G. Hussmann is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ BRUCE WERNER …
Indiana, August 26, 2014 ⚖ Case 1:2014cv00263/80031 In the US District Court for the Northern District of Indiana, the case 1:2014cv00263/80031 involves United States for the Use and Benefit of HIS Constructors Inc and Lexon Insurance Company and TTL Associates Inc. Filed on August 26, 2014, this case pertains to Miller Act under 28 U.S.C. § 1331. Presiding over this matter is Judge Roger B Cosbey, James T Moody. There is no demand for a jury trial.
Petitioner versus Respondent
UNITED STATES OF AMERICA	JEFFREY T. MURRAY
[Case # 2014mc00084/54311], [Filed: August 29, 2014] [ Other§ ⚖ ] [Judge: Denise K. LaRue, William T. Lawrence] ✅ JEFFREY T. MURRAY >>> More Information
Indiana, September 03, 2014 ⚖ Case 2:2014cv00312/80078 US District Court for the Northern District of Indiana case 2:2014cv00312/80078 comprises United States of America and State of Indiana and Atlantic Richfield Company and E I du Pont de Nemours and Company. Filed on September 03, 2014, this case concerns Environmental Matters based on Comprehensive Env Response, Compensation & Liability Act. Judge Paul R Cherry, Philip P Simon is overseeing the case, and there is no demand for a jury trial.
Indiana, September 04, 2014 ⚖ Case 1:2014cv01448/54382 In the US District Court for the Southern District of Indiana, UNITED STATES OF AMERICA and $5,287.89 UNITED STATES CURRENCY are involved in case 1:2014cv01448/54382. Filed on September 04, 2014, this legal matter focuses on Drug Related Seizure of Property under 49 U.S.C. § 781 Forfeiture. Judge William T. Lawrence, Debra McVicker Lynch is presiding, and no jury trial is requested.
Indiana, September 10, 2014 ⚖ Case 1:2014cv01479/54501 In the US District Court for the Southern District of Indiana, UNITED STATES OF AMERICA and ONE TAURUS INTL 85 REVOLVER are involved in case 1:2014cv01479/54501. Filed on September 10, 2014, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Debra McVicker Lynch, Tanya Walton Pratt is presiding, and no jury trial is requested.
Petitioner versus Respondent
UNITED STATES OF AMERICA	ROGER L. SHOOT
[Case # 2014mc00087/54472], [Filed: September 08, 2014] [ Other§ ⚖ ] [Judge: Sarah Evans Barker, Mark J. Dinsmore] ✅ ROGER L. SHOOT >>> More Information
Indiana, September 26, 2014 ⚖ Case 1:2014cv01565/54736 US District Court for the Southern District of Indiana case 1:2014cv01565/54736 comprises UNITED STATES OF AMERICA and $31,717.50 IN UNITED STATES CURRENCY. Filed on September 26, 2014, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Sarah Evans Barker, Mark J. Dinsmore is overseeing the case, and there is no demand for a jury trial.
Indiana, September 26, 2014 ⚖ Case 2:2014cv00352/80318 At the US District Court for the Northern District of Indiana, the legal case 2:2014cv00352/80318 entails United States of America and Jovan Mays. The filing date is September 26, 2014, and this case deals with Other Contract as per Federal Debt Collection Procedure Act. Judge Paul R Cherry, Rudy Lozano is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jovan Mays …
Indiana, September 12, 2014 ⚖ Case 1:2014cv01492/54538 In the US District Court for the Southern District of Indiana, the case 1:2014cv01492/54538 involves U.S. BANK NATIONAL ASSOCATION and BANK OF AMERICA, N.A. Filed on September 12, 2014, this case pertains to Contract: Other under 28 U.S.C. § 1332 Diversity-Other Contract. Presiding over this matter is Judge Denise K. LaRue, Tanya Walton Pratt. There is no demand for a jury trial.
Indiana, September 25, 2014 ⚖ Case 1:2014cv00299/80298 In case 1:2014cv00299/80298 within US District Court for the Northern District of Indiana, James A Borror brings a case against United States America. Filed on September 25, 2014, this legal matter relates to Other Personal Injury as per 28 U.S.C. § 2674. The presiding judge is Roger B Cosbey, James T Moody, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ James A Borror …
Indiana, October 01, 2014 ⚖ Case 1:2014mc00095/54841 Here's the deal—UNITED STATES OF AMERICA is going against FIRST NEW ENGLAND CAPITAL 2, L.P. Case number case 1:2014mc00095/54841, started on October 01, 2014. It's about Other before Judge Denise K. LaRue, Jane Magnus-Stinson.
Indiana, October 01, 2014 ⚖ Case 3:2014mc00030/80357 Alright, we got United States of America versus First New England Capital 2 LP here. Case number case 3:2014mc00030/80357, kicked off on October 01, 2014. This is about Other, hanging with Judge John E Martin.
Indiana, October 03, 2014 ⚖ Case 1:2014cv01621/54912 In the US District Court for the Southern District of Indiana case 1:2014cv01621/54912, US REALTY HOLDINGS, LLC files a suit against THOMAS A. DICKMAN, MICHAEL J. DICKMAN and ROSE CITY SHELL, LLC. The filing date was October 03, 2014, and this case concerns Labor: E.R.I.S.A. under 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement. Presiding over the case is Judge Tim A. Baker, Tanya Walton Pratt. The Defendant has requested a jury trial. More Information about >>> ✅ THOMAS A. DICKMAN, ✅ MICHAEL J. DICKMAN …
Indiana, October 02, 2014 ⚖ Case 1:2014cv01612/54847 In the US District Court for the Southern District of Indiana, the case 1:2014cv01612/54847 involves UNITED STATES OF AMERICA and ONE HIGH STANDARD UNKNOWN, SHOTGUN, 16 CALIBER, SERIAL NUMBER A 962603. Filed on October 02, 2014, this case pertains to Forfeit/Penalty: Other under 49 U.S.C. § 781 Forfeiture. Presiding over this matter is Judge Mark J. Dinsmore, William T. Lawrence. There is no demand for a jury trial.
Indiana, October 02, 2014 ⚖ Case 2:2014mc00082/80342 Alright, we got United States versus William Ward-Bey here. Case number case 2:2014mc00082/80342, kicked off on October 02, 2014. This is about Other, hanging with Judge John E Martin. More Information about >>> ✅ William Ward-Bey …
Indiana, October 07, 2014 ⚖ Case 1:2014cv01637/54899 In the US District Court for the Southern District of Indiana, the case 1:2014cv01637/54899 involves UNITED STATES OF AMERICA and $14,610.00 UNITED STATES CURRENCY. Filed on October 07, 2014, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Tim A. Baker, Jane Magnus-Stinson. There is no demand for a jury trial.
Indiana, October 16, 2014 ⚖ Case 2:2014cv00381/80448 At the US District Court for the Northern District of Indiana, the legal case 2:2014cv00381/80448 entails United States of America and Rossi .357 Magnum caliber revolver. The filing date is October 16, 2014, and this case deals with Other as per 28 U.S.C. § 1345. Judge Paul R Cherry, Joseph S Van Bokkelen is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Rossi . Magnum caliber revolver …
Indiana, October 10, 2014 ⚖ Case 2:2014mc00085/80409 US District Court for the Northern District of Indiana case 2:2014mc00085/80409 comprises United States of America and Eugene K Boone. Filed on October 10, 2014, this case concerns Other based on Civil Miscellaneous Case. Judge Paul R Cherry is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Eugene K Boone …
Indiana, October 31, 2014 ⚖ Case 2:2014cv00395/80579 US District Court for the Northern District of Indiana case 2:2014cv00395/80579 comprises United States of America and Remington model 11-48, Marlin Limited Edition Westpoint .22 caliber, Harrington & Richardson Topper Jr, Mossberg Model 500CG, Gardone VT Bolt Action 6.5 caliber rifle, Browning Buck Mark .22 caliber pistol, Norinco SKS 7.62 caliber, Cobray M-11 and As. Filed on October 31, 2014, this case concerns Other based on 28 U.S.C. § 1345. Judge John E Martin, James T Moody is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Remington model -, ✅ Browning Buck Mark . caliber pistol, ✅ Cobray M- …
Indiana, December 02, 2013 ⚖ Case 2:2013cv00441/76329 In the US District Court for the Northern District of Indiana, the case 2:2013cv00441/76329 involves United States of America and Kel Tec CNC Industries Inc PLR 16 Pistol. Filed on December 02, 2013, this case pertains to Other under 21 U.S.C. § 853. Presiding over this matter is Judge Paul R Cherry, James T Moody. There is no demand for a jury trial.
Indiana, December 02, 2013 ⚖ Case 2:2013cv00443/76331 US District Court for the Northern District of Indiana case 2:2013cv00443/76331 comprises United States of America and $63,750.00 in US Currency. Filed on December 02, 2013, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Paul R Cherry, Philip P Simon is overseeing the case, and there is no demand for a jury trial.
Indiana, December 02, 2013 ⚖ Case 2:2013cv00442/76330 US District Court for the Northern District of Indiana case 2:2013cv00442/76330 comprises United States of America and $14,090.00 in US Currency. Filed on December 02, 2013, 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, December 02, 2013 ⚖ Case 3:2013cv01257/76334 In the US District Court for the Northern District of Indiana, the case 3:2013cv01257/76334 involves United States of America and One Antec custom computer no serial number black in color containing one Hitachi 1 Terabyte internal hard drive serial number HD1W8WAC. Filed on December 02, 2013, this case pertains to Other under 18 U.S.C. § 2254. Presiding over this matter is Judge Christopher A Nuechterlein, Robert L Miller. There is no demand for a jury trial.
Indiana, November 07, 2014 ⚖ Case 1:2014cv01829/55387 In case 1:2014cv01829/55387, ULTRA STEAK, INC. initiates legal action against PHILADELPHIA INDEMNITY INSURANCE COMPANY at the US District Court for the Southern District of Indiana. The case was filed on November 07, 2014 and involves matters related to Insurance under 28 U.S.C. § 1332. Debra McVicker Lynch presides over the case, and Referring Judge Tanya Walton Pratt is also involved. There has been no request for a jury trial.
Indiana, November 10, 2014 ⚖ Case 2:2014cv00412/80644 US District Court for the Northern District of Indiana case 2:2014cv00412/80644 comprises United States of America and 1 Western Digital Model WD1200BB-00RDA0, 1 Western Digital Model WD800JB-00JJA0, 1 Seagate Model Barracuda 7200.10 ST3500630A, 1 Western Digital Model WD400EB-00CPF0, 1 Seagate Model Barracuda ATA1V ST340016A, 1 Model AL-35U2, 1 Western Digital Model WD20. Filed on November 10, 2014, this case concerns Other based on 18 U.S.C. § 2254. Judge John E Martin, Rudy Lozano is overseeing the case, and there is no demand for a jury trial.
Indiana, November 10, 2014 ⚖ Case 1:2014mc00105/55397 Check it out, it's UNITED STATES OF AMERICA taking on NORTH AMERICA INVESTMENT CORPORATION. Case number case 1:2014mc00105/55397, started on November 10, 2014. It's about Other, happening with Judge Debra McVicker Lynch, Tanya Walton Pratt.
Indiana, November 10, 2014 ⚖ Case 3:2014mc00033/80695 So, it's like this—United States of America is up against North American Investment Corporation. Case number case 3:2014mc00033/80695, started on November 10, 2014. It's about Other and it's under Christopher A Nuechterlein.
Indiana, October 27, 2014 ⚖ Case 1:2014cv01756/55229 US District Court for the Southern District of Indiana case 1:2014cv01756/55229 comprises UNITED STATES OF AMERICA and CATHY ANN JOHNSON, DEBRA J. JOHNSON, DENNIS A. JOHNSON, GARY MARVIN JOHNSON, PERRY LYNN JOHNSON, RANDY JOSEPH JOHNSON, ROBERT JAMES JOHNSON and PIA O'CONNOR. Filed on October 27, 2014, this case concerns Real Property: Foreclosure based on 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Mark J. Dinsmore, Tanya Walton Pratt is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ DEBRA J. JOHNSON, ✅ DENNIS A. JOHNSON, ✅ RANDY JOSEPH JOHNSON, ✅ ROBERT JAMES JOHNSON …
Indiana, November 17, 2014 ⚖ Case 2:2014cv00422/80687 In the US District Court for the Northern District of Indiana, United States of America and $3,778.00 in U.S. Currency are involved in case 2:2014cv00422/80687. Filed on November 17, 2014, 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. More Information about >>> ✅ . in Currency …
Indiana, November 03, 2014 ⚖ Case 1:2014cv01799/55317 At the US District Court for the Southern District of Indiana, the legal case 1:2014cv01799/55317 entails UNITED STATES OF AMERICA and $37,000.00 UNITED STATES CURRENCY. The filing date is November 03, 2014, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Denise K. LaRue, Jane Magnus-Stinson is presiding over this matter, and no jury trial is demanded.
Indiana, November 19, 2014 ⚖ Case 1:2014cv01908/55588 In the US District Court for the Southern District of Indiana, 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 PENSION FUND, INDIANA/KENTUCKY/OHIO REGIONAL COUNCIL OF and JEFF HUDEPOHL and VALLEY INTERIOR SYSTEMS, INC. are involved in case 1:2014cv01908/55588. Filed on November 19, 2014, this legal matter focuses on Labor: E.R.I.S.A. under 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Judge Mark J. Dinsmore, Tanya Walton Pratt is presiding, and no jury trial is requested.
Indiana, November 20, 2014 ⚖ Case 1:2014mc00110/55606 The legal dispute indexed as case 1:2014mc00110/55606 was initiated on November 20, 2014. It involves a clash between UNITED STATES OF AMERICA and WALNUT PRIVATE EQUITY FUND, LP. 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 Tim A. Baker, Tanya Walton Pratt.
Indiana, November 20, 2014 ⚖ Case 3:2014mc00035/80770 So, it's like this—United States of America is up against Walnut Private Equity Fund LP. Case number case 3:2014mc00035/80770, started on November 20, 2014. It's about Other and it's under Christopher A Nuechterlein.
Indiana, November 26, 2014 ⚖ Case 1:2014cv01955/55682 In the US District Court for the Southern District of Indiana, the case 1:2014cv01955/55682 involves UNDRAY KNIGHTEN and GIBBS, MILLER and DUSHAN ZATECKY. Filed on November 26, 2014, this case pertains to Prisoner Petitions - Prison Condition under 42 U.S.C. § 1983 Prisoner Civil Rights. Presiding over this matter is Judge Mark J. Dinsmore, William T. Lawrence. There is no demand for a jury trial. More Information about >>> ✅ UNDRAY KNIGHTEN, ✅ DUSHAN ZATECKY …
Indiana, November 18, 2014 ⚖ Case 3:2014cv02030/80694 In the US District Court for the Northern District of Indiana, the case 3:2014cv02030/80694 involves United States of America for the Use and Benefit of Tophat Framing Systems, LLC and Tophat Framing Systems, LLC and Cheryl Cook, American Safe Seal, Inc., Team Financial Services LLC and Old National, Inc. Filed on November 18, 2014, this case pertains to Miller Act under 40 U.S.C. § 3133. Presiding over this matter is Judge Christopher A Nuechterlein, Joseph S Van Bokkelen. There is no demand for a jury trial. More Information about >>> ✅ Cheryl Cook …
Indiana, December 12, 2014 ⚖ Case 3:2014cv02066/80894 In the US District Court for the Northern District of Indiana, United States of America and David Rodriguez are involved in case 3:2014cv02066/80894. Filed on December 12, 2014, this legal matter focuses on Other under 21 U.S.C. § 853. Judge Jon E DeGuilio, Christopher A Nuechterlein is presiding, and no jury trial is requested. More Information about >>> ✅ David Rodriguez …
Indiana, December 22, 2014 ⚖ Case 1:2014cv02094/56009 In the US District Court for the Southern District of Indiana, the case 1:2014cv02094/56009 involves UNLIMITED PRODUCTIVITY and O&M ENGINEERING, INC. Filed on December 22, 2014, this case pertains to Contract: Other under 28 U.S.C. § 1332 Diversity-Contract Dispute. Presiding over this matter is Judge Mark J. Dinsmore, William T. Lawrence. There is no demand for a jury trial. More Information about >>> ✅ UNLIMITED PRODUCTIVITY …
Indiana, December 12, 2014 ⚖ Case 4:2014cv00134/55885 In the US District Court for the Southern District of Indiana, U.S. SPECIALTY INSURANCE COMPANY and DANIEL RODDEN and CLARK COUNTY are involved in case 4:2014cv00134/55885. Filed on December 12, 2014, this legal matter focuses on Insurance under 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge Richard L. Young, William G. Hussmann is presiding, and no jury trial is requested. More Information about >>> ✅ DANIEL RODDEN …
Indiana, December 22, 2014 ⚖ Case 1:2014cv02087/55996 US District Court for the Southern District of Indiana case 1:2014cv02087/55996 comprises UNITED STATES OF AMERICA and $20,511.00 UNITED STATES CURRENCY. Filed on December 22, 2014, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Denise K. LaRue, Tanya Walton Pratt is overseeing the case, and there is no demand for a jury trial.
Indiana, November 18, 2014 ⚖ Case 2:2014cv00426/80699 US District Court for the Northern District of Indiana case 2:2014cv00426/80699 comprises United Brotherhood of Carpenters Apprenticeship Training Fund of North America, Indiana/Kentucky/Ohio Regional Council of Carpenters, Indiana/Kentucky/Ohio Regional Council of Carpenters Apprenticeship and Training Fund, Indiana/Kentucky/Ohio Regional Cou and Blackhawk Millwright & Rigging, Inc. Filed on November 18, 2014, this case concerns Employee Retirement Income Security Act of 1974 based on 29 U.S.C. § 1132. Judge Paul R Cherry, Jon E DeGuilio is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Training Fund, ✅ Indiana/Kentucky/Ohio Regional Cou …
Indiana, December 19, 2014 ⚖ Case 4:2014cv00135/55974 In the US District Court for the Southern District of Indiana, UNITED STATES OF AMERICA and JEFF HAYES are involved in case 4:2014cv00135/55974. Filed on December 19, 2014, this legal matter focuses on Contract: Other under 07 U.S.C. § 181 Packers & Stockyard Act. Judge Tanya Walton Pratt, William G. Hussmann is presiding, and no jury trial is requested.
Indiana, December 29, 2014 ⚖ Case 1:2014cv02115/56084 At the US District Court for the Southern District of Indiana, the legal case 1:2014cv02115/56084 involves USA FOOTBALL, INC. and USA FOOTBALL NETWORK CORPORATION and DENNIS WILSON. Filed on December 29, 2014, this case deals with Trademark based on 15 U.S.C. § 1051 Trademark Infringement. Judge Tim A. Baker, Richard L. Young is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ DENNIS WILSON …
Indiana, January 06, 2015 ⚖ Case 1:2015cv00020/56148 US District Court for the Southern District of Indiana case 1:2015cv00020/56148 comprises UNITED STATES OF AMERICA and MARWOOD LOW COST PHARMACY. Filed on January 06, 2015, this case concerns Other Statutory Actions based on 28 U.S.C. § 1331 Fed. Question. Judge William T. Lawrence, Debra McVicker Lynch is overseeing the case, and there is no demand for a jury trial.
Indiana, December 16, 2014 ⚖ Case 1:2014mc00114/55912 So, it's like this—UNITED STATES OF AMERICA is up against INVESTCARE PARTNERS, LP. Case number case 1:2014mc00114/55912, started on December 16, 2014. It's about Other and it's under Mark J. Dinsmore, William T. Lawrence.
Indiana, January 05, 2015 ⚖ Case 3:2015mc00001/81062 Alright, it's United States of America taking on Walnut Investment Partners LP. Case number case 3:2015mc00001/81062, started on January 05, 2015. It's about Other and it's in front of Judge Christopher A Nuechterlein.
Indiana, January 05, 2015 ⚖ Case 1:2015mc00002/56160 The legal dispute indexed as case 1:2015mc00002/56160 was initiated on January 05, 2015. It involves a clash between UNITED STATES OF AMERICA and WALNUT INVESTMENT PARTNERS, LP. 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 Tim A. Baker, Sarah Evans Barker.
Petitioner versus Respondent
UZAIR PARACHA More Information	LEANN LARIVA
[Case # 2015cv00018/56333], [Filed: January 20, 2015] [ Habeas Corpus (General)§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federa ⚖ ] [Judge: Mark J. Dinsmore, Jane Magnus-Stinson] ✅ LEANN LARIVA >>> More Information
Indiana, February 04, 2015 ⚖ Case 2:2015cv00043/81319 In the US District Court for the Northern District of Indiana, the case 2:2015cv00043/81319 involves United States of America and $14,890.00 in U.S. Currency. Filed on February 04, 2015, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge John E Martin, James T Moody. There is no demand for a jury trial. More Information about >>> ✅ . in Currency …
Indiana, February 18, 2015 ⚖ Case 3:2015cv00080/81426 In the US District Court for the Northern District of Indiana case 3:2015cv00080/81426, Unisha Forrest files a suit against National Credit Systems Inc. The filing date was February 18, 2015, and this case concerns Other Statutory Actions under 15 U.S.C. § 1692. Presiding over the case is Judge Christopher A Nuechterlein, Philip P Simon. The Plaintiff has requested a jury trial. More Information about >>> ✅ Unisha Forrest …
Indiana, February 24, 2015 ⚖ Case 1:2015cv00321/57059 In the US District Court for the Southern District of Indiana, the case 1:2015cv00321/57059 involves UNITED STATES OF AMERICA and $70,000.00 UNITED STATES CURRENCY and 2006 BIG BEAR CHOPPERS SLED 300 MOTORCYCLE, VIN 1B9SP21S06B631318. Filed on February 24, 2015, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Sarah Evans Barker, Debra McVicker Lynch. There is no demand for a jury trial.
Indiana, February 23, 2015 ⚖ Case 1:2015cv00294/57023 US District Court for the Southern District of Indiana case 1:2015cv00294/57023 comprises UNITED STATES OF AMERICA and $7,628.00 UNITED STATES CURRENCY. Filed on February 23, 2015, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Tim A. Baker, Jane Magnus-Stinson is overseeing the case, and there is no demand for a jury trial.
Petitioner versus Respondent
UNITED STATES OF AMERICA	LAURA SIEGEL-EPPLER
[Case # 2015mc00017/56804], [Filed: February 11, 2015] [ Other§ ⚖ ] [Judge: Tim A. Baker, Jane Magnus-Stinson] ✅ LAURA SIEGEL-EPPLER >>> More Information
Indiana, February 11, 2015 ⚖ Case 1:2015cv00205/56759 In the US District Court for the Southern District of Indiana case 1:2015cv00205/56759, UNDRAY KNIGHTEN files a suit against CONNER, GATES, REYOLDS, SULLIVAN and DUSHAN ZATECKY. The filing date was February 11, 2015, and this case concerns Prisoner Petitions - Prison Condition under 42 U.S.C. § 1983 Prisoner Civil Rights. Presiding over the case is Judge Debra McVicker Lynch, Tanya Walton Pratt. The Plaintiff has requested a jury trial. More Information about >>> ✅ UNDRAY KNIGHTEN, ✅ DUSHAN ZATECKY …
Indiana, March 03, 2015 ⚖ Case 4:2015cv00023/57172 US District Court for the Southern District of Indiana case 4:2015cv00023/57172 comprises UNITED STATES OF AMERICA and FAITH D. BARRIENT and JAMES M. BARRIENT. Filed on March 03, 2015, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Sarah Evans Barker, William G. Hussmann is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ FAITH D. BARRIENT, ✅ JAMES M. BARRIENT …
Petitioner versus DefendantRespondent
ANDREW GROSS More Information	J. F. CARAWAY
[Case # 2015cv00059/57180], [Filed: March 03, 2015] [ Habeas Corpus (General)§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federa ⚖ ] [Judge: Mark J. Dinsmore, Jane Magnus-Stinson] >>> More Information
Indiana, July 18, 2014 ⚖ Case 2:2014mc00070/79737 Here we go, United States of America versus Chingching Wu. Case number case 2:2014mc00070/79737, started on July 18, 2014. It's all about Other, happening with Judge Andrew P Rodovich. More Information about >>> ✅ Chingching Wu …
Indiana, March 09, 2015 ⚖ Case 2:2015cv00087/81685 In the US District Court for the Northern District of Indiana, the case 2:2015cv00087/81685 involves United States of America and Indiana Harbor Belt Railroad Company, Indiana Harbor Belt Railroad Company Locomotive 3801 and Indiana Harbor Belt Railroad Company Locomotive 3802. Filed on March 09, 2015, this case pertains to Environmental Matters under 33 U.S.C. § 1365. Presiding over this matter is Judge John E Martin, Joseph S Van Bokkelen. There is no demand for a jury trial.
Indiana, December 30, 2013 ⚖ Case 1:2013mc00138/50455 Check it out, it's UNITED STATES OF AMERICA taking on RCV SBIC, LP. Case number case 1:2013mc00138/50455, started on December 30, 2013. It's about Other, happening with Judge Tim A. Baker, Tanya Walton Pratt.
Indiana, December 30, 2013 ⚖ Case 3:2013mc00038/76679 Alright, check it—United States of America is up against RCV SBIC LP. Case number case 3:2013mc00038/76679, kicked off on December 30, 2013. It's about Other and it's in front of Judge Christopher A Nuechterlein.
Indiana, March 31, 2015 ⚖ Case 4:2015cv00039/57675 US District Court for the Southern District of Indiana case 4:2015cv00039/57675 comprises UNITED STATES OF AMERICA and $4,388.00 UNITED STATES CURRENCY. Filed on March 31, 2015, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Tanya Walton Pratt, William G. Hussmann is overseeing the case, and there is no demand for a jury trial.
Indiana, March 17, 2015 ⚖ Case 1:2015cv00445/57435 At the US District Court for the Southern District of Indiana, the legal case 1:2015cv00445/57435 entails UNITED STATES OF AMERICA and JENNIFER CAROLINA GONZALEZ. The filing date is March 17, 2015, and this case deals with Taxes as per 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Tim A. Baker, Sarah Evans Barker is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ JENNIFER CAROLINA GONZALEZ …
Indiana, April 10, 2015 ⚖ Case 2:2015cv00142/82160 In the US District Court for the Northern District of Indiana, United States of America and $2,988.88 in US Currency are involved in case 2:2015cv00142/82160. Filed on April 10, 2015, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 841. Judge Paul R Cherry, James T Moody is presiding, and no jury trial is requested.
Indiana, April 10, 2015 ⚖ Case 4:2015cv00030/82135 In the US District Court for the Northern District of Indiana, United States of America and Cynthia Cox are involved in case 4:2015cv00030/82135. Filed on April 10, 2015, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Paul R Cherry, Theresa L Springmann is presiding, and no jury trial is requested. More Information about >>> ✅ Cynthia Cox …
Indiana, April 09, 2015 ⚖ Case 1:2015mc00031/57961 Check it out, it's UNITED STATES OF AMERICA taking on MURAT POLAR. Case number case 1:2015mc00031/57961, started on April 09, 2015. It's about Other, happening with Judge Tim A. Baker, William T. Lawrence. More Information about >>> ✅ MURAT POLAR …
Indiana, April 09, 2015 ⚖ Case 2:2015cv00138/82105 At the US District Court for the Northern District of Indiana, the legal case 2:2015cv00138/82105 entails United States of America and $24,600.00 in US Currency, Dean Zimmerman and Linda Zimmerman. The filing date is April 09, 2015, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 841. Judge Rudy Lozano, Andrew P Rodovich is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Dean Zimmerman, ✅ Linda Zimmerman …
Indiana, April 20, 2015 ⚖ Case 1:2015cv00629/58107 In the US District Court for the Southern District of Indiana, the case 1:2015cv00629/58107 involves UNITED STATES OF AMERICA and $21,014.00 UNITED STATES CURRENCY. Filed on April 20, 2015, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Tim A. Baker, Jane Magnus-Stinson. There is no demand for a jury trial.

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