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Participant Index
B -> BARRIENT...(click to open)
BARRIENT, Faith
BARRIENT, James
BERLIER, Patrick
BOWDISH, Deirdre
Boone, Eugene
Borror, James
C -> CHUKWUOCHA...(click to open)
CHUKWUOCHA, Benstone
Cook, Cheryl
Cou, Indiana/kentucky/ohio
Cox, Cynthia
Currency, .
P -> PARACHA...(click to open)
PARACHA, Uzair
PENDYGRAFT, George
POLAR, Murat
PRODUCTIVITY, Unlimited
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Indiana, August 14, 2013 ⚖ Case 4:2013cv00058/75107 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 Sunshine Services LLC are involved in case 4:2013cv00058/75107. Filed on August 14, 2013, this legal matter focuses on Labor: Labor/Mgt. Relations under 29 U.S.C. § 185 Labor/Mgt. Relations (Contracts). Judge Paul R Cherry, Philip P Simon is presiding, and no jury trial is requested. | |
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Indiana, January 02, 2014 ⚖ Case 4:2014cv00002/76693 US District Court for the Northern District of Indiana case 4:2014cv00002/76693 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 Jourdain Roofing Company. Filed on January 02, 2014, this case concerns Labor/Management Relations based on 29 U.S.C. § 185. Judge John E Martin, Philip P Simon is overseeing the case, and there is no demand for a jury trial. | |
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Indiana, June 26, 2014 ⚖ Case 1:2014cv01074/53397 In the US District Court for the Southern District of Indiana, USAA CASUALTY INSURANCE COMPANY and GEORGE W PENDYGRAFT, THOMAS N ECKERLE and JOHN E. BATOR are involved in case 1:2014cv01074/53397. Filed on June 26, 2014, this legal matter focuses on Insurance under 28 U.S.C. § 2201 Declaratory Judgement. Judge Sarah Evans Barker, Denise K. LaRue is presiding, and no jury trial is requested. More Information about >>> ✅ GEORGE W PENDYGRAFT, ✅ THOMAS N ECKERLE … | |
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Indiana, July 10, 2013 ⚖ Case 3:2013cv00149/47711 In case 3:2013cv00149/47711 within US District Court for the Southern District of Indiana, UNITED LEASING, INC. brings a case against DEIRDRE BOWDISH, ALLEN BOWDISH COMPANY, W. GEORGE ALLEN, FREDERICK ALLEN and ENID ALLEN. Filed on July 10, 2013, this legal matter relates to Contract: Other as per 28 U.S.C. § 1332 Diversity-(Citizenship). The presiding judge is Sarah Evans Barker, William G. Hussmann, and the Defendant has made a request for a jury trial. More Information about >>> ✅ DEIRDRE BOWDISH, ✅ W. GEORGE ALLEN, ✅ FREDERICK ALLEN … | |
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Indiana, June 20, 2014 ⚖ Case 2:2014cv00217/79511 In the US District Court for the Northern District of Indiana, the case 2:2014cv00217/79511 involves United States of America and $3,156.00 in US Currency. Filed on June 20, 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. There is no demand for a jury trial. | |
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Indiana, June 20, 2014 ⚖ Case 2:2014cv00214/79501 At the US District Court for the Northern District of Indiana, the legal case 2:2014cv00214/79501 entails United States of America and Darren A. Dunham. The filing date is June 20, 2014, and this case deals with Taxes (US Plaintiff or Defendant) as per 28 U.S.C. § 2201. Judge Paul R Cherry, Joseph S Van Bokkelen is presiding over this matter, and no jury trial is demanded. 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 |
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Indiana, June 25, 2014 ⚖ Case 1:2014cv01061/53372 US District Court for the Southern District of Indiana case 1:2014cv01061/53372 comprises UNITED STATES OF AMERICA and BENSTONE N. CHUKWUOCHA and CHUKS CORPORATION DBA REAL BROTHER COLLECTION. Filed on June 25, 2014, this case concerns Contract: Other based on 28 U.S.C. § 1345 Default of Promissory Note. Judge Sarah Evans Barker, Debra McVicker Lynch is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ BENSTONE N. CHUKWUOCHA … | |
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Indiana, June 25, 2014 ⚖ Case 1:2014cv01060/53371 US District Court for the Southern District of Indiana case 1:2014cv01060/53371 comprises UNITED STATES and MILENDER CATERING SERVICE and ALLYSON MILENDER. Filed on June 25, 2014, this case concerns Contract: Other based on 28 U.S.C. § 1345 Recovery of Debt to US. Judge Mark J. Dinsmore, Tanya Walton Pratt is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ ALLYSON MILENDER … | |
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Indiana, June 09, 2014 ⚖ Case 1:2014mc00057/53103 Here's the deal—UNITED STATES OF AMERICA is going against ADENA VENTURES, LP. Case number case 1:2014mc00057/53103, started on June 09, 2014. It's about Other before Judge Denise K. LaRue, Jane Magnus-Stinson. | |
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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. | |
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Indiana, July 01, 2014 ⚖ Case 1:2014mc00067/53448 The legal case indexed as case 1:2014mc00067/53448 was initiated on July 01, 2014. The involved parties include US REALTY HOLDINGS, LLC as the plaintiff and ROSE CITY SHELL, LLC, THOMAS A. DICKMAN and MICHAEL J. DICKMAN as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Tim A. Baker, Tanya Walton Pratt. More Information about >>> ✅ THOMAS A. DICKMAN, ✅ MICHAEL J. DICKMAN … | |
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Indiana, July 01, 2014 ⚖ Case 1:2014cv01099/53435 In the US District Court for the Southern District of Indiana, US REALTY HOLDINGS, LLC and UNITED STATES OF AMERICA, U.S. FOODSERVICE, INC., STATE OF INDIANA and SIMS INVESTMENTS CO., LLC are involved in case 1:2014cv01099/53435. Filed on July 01, 2014, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1444 Petition for Removal- Foreclosure. Judge Tim A. Baker, Sarah Evans Barker is presiding, and no jury trial is requested. | |
| 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 |
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Indiana, July 24, 2014 ⚖ Case 3:2014cv01743/79774 At the US District Court for the Northern District of Indiana, the legal case 3:2014cv01743/79774 involves U'SAgain LLC and Lake Station Indiana City of. Filed on July 24, 2014, this case deals with Other Civil Rights based on 28 U.S.C. § 1331. Judge Jon E DeGuilio, John E Martin is overseeing the proceedings, and it's worth noting that 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 |
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Indiana, October 15, 2013 ⚖ Case 3:2013cv01100/75813 US District Court for the Northern District of Indiana case 3:2013cv01100/75813 comprises United States of America and David M Nowak. Filed on October 15, 2013, this case concerns Other based on 49 U.S.C. § 781. Judge Robert L Miller is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ David M Nowak … | |
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Indiana, July 28, 2014 ⚖ Case 2:2014cv00264/79812 In the US District Court for the Northern District of Indiana, United States of America and 50 Rounds CCI Ammunition, CAL: 25, and Sundance Ind. Inc. BOA Pistol are involved in case 2:2014cv00264/79812. Filed on July 28, 2014, this legal matter focuses on Other under 28 U.S.C. § 1345. Judge John E Martin, Rudy Lozano is presiding, and no jury trial is requested. | |
| 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 |
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Indiana, August 20, 2014 ⚖ Case 2:2014cv00253/54138 US District Court for the Southern District of Indiana case 2:2014cv00253/54138 comprises UNITED STATES OF AMERICA and $24,550.00 UNITED STATES CURRENCY. Filed on August 20, 2014, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 841 Forfeiture Property-Drugs. Judge Jane Magnus-Stinson, William G. Hussmann is overseeing the case, and there is no demand for a jury trial. | |
| 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 |
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| 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 |
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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 … | |
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Indiana, August 22, 2014 ⚖ Case 3:2014cv00117/54209 US District Court for the Southern District of Indiana case 3:2014cv00117/54209 comprises UNITED STATES OF AMERICA and LISA GOSSMAN-WERNER and BRUCE WERNER. Filed on August 22, 2014, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Richard L. Young, William G. Hussmann is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ BRUCE WERNER … | |
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Indiana, August 26, 2014 ⚖ Case 1:2014cv00263/80031 At the US District Court for the Northern District of Indiana, the legal case 1:2014cv00263/80031 entails United States for the Use and Benefit of HIS Constructors Inc and Lexon Insurance Company and TTL Associates Inc. The filing date is August 26, 2014, and this case deals with Miller Act as per 28 U.S.C. § 1331. Judge Roger B Cosbey, James T Moody is presiding over this matter, and no jury trial is demanded. | |
| 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 |
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Indiana, September 03, 2014 ⚖ Case 2:2014cv00312/80078 At the US District Court for the Northern District of Indiana, the legal case 2:2014cv00312/80078 entails United States of America and State of Indiana and Atlantic Richfield Company and E I du Pont de Nemours and Company. The filing date is September 03, 2014, and this case deals with Environmental Matters as per Comprehensive Env Response, Compensation & Liability Act. Judge Paul R Cherry, Philip P Simon is presiding over this matter, and no jury trial is demanded. | |
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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. | |
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Indiana, September 10, 2014 ⚖ Case 1:2014cv01479/54501 At the US District Court for the Southern District of Indiana, the legal case 1:2014cv01479/54501 entails UNITED STATES OF AMERICA and ONE TAURUS INTL 85 REVOLVER. The filing date is September 10, 2014, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Debra McVicker Lynch, Tanya Walton Pratt is presiding over this matter, and no jury trial is demanded. | |
| 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 |
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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. | |
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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 … | |
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Indiana, September 12, 2014 ⚖ Case 1:2014cv01492/54538 US District Court for the Southern District of Indiana case 1:2014cv01492/54538 comprises U.S. BANK NATIONAL ASSOCATION and BANK OF AMERICA, N.A. Filed on September 12, 2014, this case concerns Contract: Other based on 28 U.S.C. § 1332 Diversity-Other Contract. Judge Denise K. LaRue, Tanya Walton Pratt is overseeing the case, and there is no demand for a jury trial. | |
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Indiana, September 25, 2014 ⚖ Case 1:2014cv00299/80298 In the US District Court for the Northern District of Indiana case 1:2014cv00299/80298, James A Borror files a suit against United States America. The filing date was September 25, 2014, and this case concerns Other Personal Injury under 28 U.S.C. § 2674. Presiding over the case is Judge Roger B Cosbey, James T Moody. The Plaintiff has requested a jury trial. More Information about >>> ✅ James A Borror … | |
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Indiana, October 01, 2014 ⚖ Case 1:2014mc00095/54841 Alright, check it — UNITED STATES OF AMERICA is up against FIRST NEW ENGLAND CAPITAL 2, L.P. Case number case 1:2014mc00095/54841, kicked off on October 01, 2014. It's about Other and it's in front of Judge Denise K. LaRue, Jane Magnus-Stinson. | |
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Indiana, October 01, 2014 ⚖ Case 3:2014mc00030/80357 So, we got a legal thing—United States of America versus First New England Capital 2 LP. Case number case 3:2014mc00030/80357, started on October 01, 2014. It's about Other, and it's in front of Judge John E Martin. | |
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Indiana, October 03, 2014 ⚖ Case 1:2014cv01621/54912 The legal proceedings in case 1:2014cv01621/54912 at US District Court for the Southern District of Indiana involve US REALTY HOLDINGS, LLC and THOMAS A. DICKMAN, MICHAEL J. DICKMAN and ROSE CITY SHELL, LLC. Filed on October 03, 2014, this case focuses on Labor: E.R.I.S.A. based on 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement. Judge Tim A. Baker, Tanya Walton Pratt is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ THOMAS A. DICKMAN, ✅ MICHAEL J. DICKMAN … | |
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Indiana, October 02, 2014 ⚖ Case 1:2014cv01612/54847 In the US District Court for the Southern District of Indiana, UNITED STATES OF AMERICA and ONE HIGH STANDARD UNKNOWN, SHOTGUN, 16 CALIBER, SERIAL NUMBER A 962603 are involved in case 1:2014cv01612/54847. Filed on October 02, 2014, this legal matter focuses on Forfeit/Penalty: Other under 49 U.S.C. § 781 Forfeiture. Judge Mark J. Dinsmore, William T. Lawrence is presiding, and no jury trial is requested. | |
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Indiana, October 02, 2014 ⚖ Case 2:2014mc00082/80342 Alright, it's United States taking on William Ward-Bey. Case number case 2:2014mc00082/80342, started on October 02, 2014. It's about Other and it's in front of Judge John E Martin. More Information about >>> ✅ William Ward-Bey … | |
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Indiana, October 07, 2014 ⚖ Case 1:2014cv01637/54899 In the US District Court for the Southern District of Indiana, UNITED STATES OF AMERICA and $14,610.00 UNITED STATES CURRENCY are involved in case 1:2014cv01637/54899. Filed on October 07, 2014, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Tim A. Baker, Jane Magnus-Stinson is presiding, and no jury trial is requested. | |
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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 … | |
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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 … | |
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Indiana, October 31, 2014 ⚖ Case 2:2014cv00395/80579 At the US District Court for the Northern District of Indiana, the legal case 2:2014cv00395/80579 entails 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. The filing date is October 31, 2014, and this case deals with Other as per 28 U.S.C. § 1345. Judge John E Martin, James T Moody is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Remington model -, ✅ Browning Buck Mark . caliber pistol, ✅ Cobray M- … | |
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Indiana, December 02, 2013 ⚖ Case 2:2013cv00441/76329 In the US District Court for the Northern District of Indiana, United States of America and Kel Tec CNC Industries Inc PLR 16 Pistol are involved in case 2:2013cv00441/76329. Filed on December 02, 2013, this legal matter focuses on Other under 21 U.S.C. § 853. Judge Paul R Cherry, James T Moody is presiding, and no jury trial is requested. | |
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Indiana, December 02, 2013 ⚖ Case 2:2013cv00443/76331 In the US District Court for the Northern District of Indiana, the case 2:2013cv00443/76331 involves United States of America and $63,750.00 in US Currency. Filed on December 02, 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, Philip P Simon. There is no demand for a jury trial. | |
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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. | |
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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. | |
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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. Filed on November 07, 2014, this case pertains to matters regarding Insurance under 28 U.S.C. § 1332. Presiding Judge Debra McVicker Lynch oversees the case, with Referring Judge Tanya Walton Pratt involved. There is no jury demand specified. | |
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Indiana, November 10, 2014 ⚖ Case 2:2014cv00412/80644 At the US District Court for the Northern District of Indiana, the legal case 2:2014cv00412/80644 entails 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. The filing date is November 10, 2014, and this case deals with Other as per 18 U.S.C. § 2254. Judge John E Martin, Rudy Lozano is presiding over this matter, and no jury trial is demanded. | |
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Indiana, November 10, 2014 ⚖ Case 1:2014mc00105/55397 So, it's like this—UNITED STATES OF AMERICA is up against NORTH AMERICA INVESTMENT CORPORATION. Case number case 1:2014mc00105/55397, started on November 10, 2014. It's about Other and it's under Debra McVicker Lynch, Tanya Walton Pratt. | |
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Indiana, November 10, 2014 ⚖ Case 3:2014mc00033/80695 Alright, it's United States of America taking on North American Investment Corporation. Case number case 3:2014mc00033/80695, started on November 10, 2014. It's about Other and it's in front of Judge Christopher A Nuechterlein. | |
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Indiana, October 27, 2014 ⚖ Case 1:2014cv01756/55229 At the US District Court for the Southern District of Indiana, the legal case 1:2014cv01756/55229 entails 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. The filing date is October 27, 2014, and this case deals with Real Property: Foreclosure as per 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Mark J. Dinsmore, Tanya Walton Pratt is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ DEBRA J. JOHNSON, ✅ DENNIS A. JOHNSON, ✅ RANDY JOSEPH JOHNSON, ✅ ROBERT JAMES JOHNSON … | |
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Indiana, November 17, 2014 ⚖ Case 2:2014cv00422/80687 At the US District Court for the Northern District of Indiana, the legal case 2:2014cv00422/80687 entails United States of America and $3,778.00 in U.S. Currency. The filing date is November 17, 2014, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Paul R Cherry, Robert L Miller is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in Currency … | |
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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. | |
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Indiana, November 19, 2014 ⚖ Case 1:2014cv01908/55588 US District Court for the Southern District of Indiana case 1:2014cv01908/55588 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 PENSION FUND, INDIANA/KENTUCKY/OHIO REGIONAL COUNCIL OF and JEFF HUDEPOHL and VALLEY INTERIOR SYSTEMS, INC. Filed on November 19, 2014, this case concerns Labor: E.R.I.S.A. based on 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Judge Mark J. Dinsmore, Tanya Walton Pratt is overseeing the case, and there is no demand for a jury trial. | |
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Indiana, November 20, 2014 ⚖ Case 1:2014mc00110/55606 We got a case, UNITED STATES OF AMERICA against WALNUT PRIVATE EQUITY FUND, LP, you know? Case number case 1:2014mc00110/55606, started on November 20, 2014. It's about Other, being heard by Judge Tim A. Baker, Tanya Walton Pratt. | |
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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. | |
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Indiana, November 26, 2014 ⚖ Case 1:2014cv01955/55682 In the US District Court for the Southern District of Indiana, UNDRAY KNIGHTEN and GIBBS, MILLER and DUSHAN ZATECKY are involved in case 1:2014cv01955/55682. Filed on November 26, 2014, this legal matter focuses on Prisoner Petitions - Prison Condition under 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Mark J. Dinsmore, William T. Lawrence is presiding, and no jury trial is requested. More Information about >>> ✅ UNDRAY KNIGHTEN, ✅ DUSHAN ZATECKY … | |
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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 … | |
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Indiana, December 12, 2014 ⚖ Case 3:2014cv02066/80894 In the US District Court for the Northern District of Indiana, the case 3:2014cv02066/80894 involves United States of America and David Rodriguez. Filed on December 12, 2014, this case pertains to Other under 21 U.S.C. § 853. Presiding over this matter is Judge Jon E DeGuilio, Christopher A Nuechterlein. There is no demand for a jury trial. More Information about >>> ✅ David Rodriguez … | |
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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 … | |
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Indiana, December 12, 2014 ⚖ Case 4:2014cv00134/55885 At the US District Court for the Southern District of Indiana, the legal case 4:2014cv00134/55885 entails U.S. SPECIALTY INSURANCE COMPANY and DANIEL RODDEN and CLARK COUNTY. The filing date is December 12, 2014, and this case deals with Insurance as per 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge Richard L. Young, William G. Hussmann is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ DANIEL RODDEN … | |
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Indiana, December 22, 2014 ⚖ Case 1:2014cv02087/55996 At the US District Court for the Southern District of Indiana, the legal case 1:2014cv02087/55996 entails UNITED STATES OF AMERICA and $20,511.00 UNITED STATES CURRENCY. The filing date is December 22, 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, Tanya Walton Pratt is presiding over this matter, and no jury trial is demanded. | |
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Indiana, November 18, 2014 ⚖ Case 2:2014cv00426/80699 In the US District Court for the Northern District of Indiana, 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. are involved in case 2:2014cv00426/80699. Filed on November 18, 2014, this legal matter focuses on Employee Retirement Income Security Act of 1974 under 29 U.S.C. § 1132. Judge Paul R Cherry, Jon E DeGuilio is presiding, and no jury trial is requested. More Information about >>> ✅ Training Fund, ✅ Indiana/Kentucky/Ohio Regional Cou … | |
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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. | |
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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 … | |
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Indiana, January 06, 2015 ⚖ Case 1:2015cv00020/56148 In the US District Court for the Southern District of Indiana, UNITED STATES OF AMERICA and MARWOOD LOW COST PHARMACY are involved in case 1:2015cv00020/56148. Filed on January 06, 2015, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1331 Fed. Question. Judge William T. Lawrence, Debra McVicker Lynch is presiding, and no jury trial is requested. | |
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Indiana, December 16, 2014 ⚖ Case 1:2014mc00114/55912 A legal case marked by the docket number case 1:2014mc00114/55912 was filed on December 16, 2014. It involves UNITED STATES OF AMERICA as the plaintiff and INVESTCARE PARTNERS, LP 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, William T. Lawrence. | |
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Indiana, January 05, 2015 ⚖ Case 3:2015mc00001/81062 We got a case, United States of America against Walnut Investment Partners LP, you know? Case number case 3:2015mc00001/81062, started on January 05, 2015. It's about Other, being heard by Judge Christopher A Nuechterlein. | |
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Indiana, January 05, 2015 ⚖ Case 1:2015mc00002/56160 Alright, check it — UNITED STATES OF AMERICA is up against WALNUT INVESTMENT PARTNERS, LP. Case number case 1:2015mc00002/56160, kicked off on January 05, 2015. It's about Other and it's in front of Judge Tim A. Baker, Sarah Evans Barker. | |
| Petitioner versus Respondent | |
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UZAIR PARACHA
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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 |
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Indiana, February 04, 2015 ⚖ Case 2:2015cv00043/81319 In the US District Court for the Northern District of Indiana, United States of America and $14,890.00 in U.S. Currency are involved in case 2:2015cv00043/81319. Filed on February 04, 2015, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge John E Martin, James T Moody is presiding, and no jury trial is requested. More Information about >>> ✅ . in Currency … | |
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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 … | |
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Indiana, February 24, 2015 ⚖ Case 1:2015cv00321/57059 In the US District Court for the Southern District of Indiana, UNITED STATES OF AMERICA and $70,000.00 UNITED STATES CURRENCY and 2006 BIG BEAR CHOPPERS SLED 300 MOTORCYCLE, VIN 1B9SP21S06B631318 are involved in case 1:2015cv00321/57059. Filed on February 24, 2015, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Sarah Evans Barker, Debra McVicker Lynch is presiding, and no jury trial is requested. | |
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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 |
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Indiana, February 11, 2015 ⚖ Case 1:2015cv00205/56759 In case 1:2015cv00205/56759 within US District Court for the Southern District of Indiana, UNDRAY KNIGHTEN brings a case against CONNER, GATES, REYOLDS, SULLIVAN and DUSHAN ZATECKY. Filed on February 11, 2015, this legal matter relates to Prisoner Petitions - Prison Condition as per 42 U.S.C. § 1983 Prisoner Civil Rights. The presiding judge is Debra McVicker Lynch, Tanya Walton Pratt, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ UNDRAY KNIGHTEN, ✅ DUSHAN ZATECKY … | |
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Indiana, March 03, 2015 ⚖ Case 4:2015cv00023/57172 In the US District Court for the Southern District of Indiana, the case 4:2015cv00023/57172 involves UNITED STATES OF AMERICA and FAITH D. BARRIENT and JAMES M. BARRIENT. Filed on March 03, 2015, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Sarah Evans Barker, William G. Hussmann. There is no demand for a jury trial. More Information about >>> ✅ FAITH D. BARRIENT, ✅ JAMES M. BARRIENT … | |
| Petitioner versus DefendantRespondent | |
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ANDREW GROSS
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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 |
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Indiana, July 18, 2014 ⚖ Case 2:2014mc00070/79737 The legal case indexed as case 2:2014mc00070/79737 was initiated on July 18, 2014. The involved parties include United States of America as the plaintiff and Chingching Wu as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Andrew P Rodovich. More Information about >>> ✅ Chingching Wu … | |
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Indiana, March 09, 2015 ⚖ Case 2:2015cv00087/81685 US District Court for the Northern District of Indiana case 2:2015cv00087/81685 comprises 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 concerns Environmental Matters based on 33 U.S.C. § 1365. Judge John E Martin, Joseph S Van Bokkelen is overseeing the case, and there is no demand for a jury trial. | |
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Indiana, December 30, 2013 ⚖ Case 1:2013mc00138/50455 So, it's like this—UNITED STATES OF AMERICA is up against RCV SBIC, LP. Case number case 1:2013mc00138/50455, started on December 30, 2013. It's about Other and it's under Tim A. Baker, Tanya Walton Pratt. | |
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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. | |
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Indiana, March 31, 2015 ⚖ Case 4:2015cv00039/57675 At the US District Court for the Southern District of Indiana, the legal case 4:2015cv00039/57675 entails UNITED STATES OF AMERICA and $4,388.00 UNITED STATES CURRENCY. The filing date is March 31, 2015, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Tanya Walton Pratt, William G. Hussmann is presiding over this matter, and no jury trial is demanded. | |
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Indiana, March 17, 2015 ⚖ Case 1:2015cv00445/57435 US District Court for the Southern District of Indiana case 1:2015cv00445/57435 comprises UNITED STATES OF AMERICA and JENNIFER CAROLINA GONZALEZ. Filed on March 17, 2015, this case concerns Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Tim A. Baker, Sarah Evans Barker is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ JENNIFER CAROLINA GONZALEZ … | |
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Indiana, April 10, 2015 ⚖ Case 2:2015cv00142/82160 At the US District Court for the Northern District of Indiana, the legal case 2:2015cv00142/82160 entails United States of America and $2,988.88 in US Currency. The filing date is April 10, 2015, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 841. Judge Paul R Cherry, James T Moody is presiding over this matter, and no jury trial is demanded. | |
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Indiana, April 10, 2015 ⚖ Case 4:2015cv00030/82135 In the US District Court for the Northern District of Indiana, the case 4:2015cv00030/82135 involves United States of America and Cynthia Cox. Filed on April 10, 2015, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Paul R Cherry, Theresa L Springmann. There is no demand for a jury trial. More Information about >>> ✅ Cynthia Cox … | |
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Indiana, April 09, 2015 ⚖ Case 1:2015mc00031/57961 Here we go, UNITED STATES OF AMERICA versus MURAT POLAR. Case number case 1:2015mc00031/57961, started on April 09, 2015. It's all about Other, happening with Judge Tim A. Baker, William T. Lawrence. More Information about >>> ✅ MURAT POLAR … | |
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Indiana, April 09, 2015 ⚖ Case 2:2015cv00138/82105 In the US District Court for the Northern District of Indiana, the case 2:2015cv00138/82105 involves United States of America and $24,600.00 in US Currency, Dean Zimmerman and Linda Zimmerman. Filed on April 09, 2015, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 841. Presiding over this matter is Judge Rudy Lozano, Andrew P Rodovich. There is no demand for a jury trial. More Information about >>> ✅ Dean Zimmerman, ✅ Linda Zimmerman … | |
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Indiana, April 20, 2015 ⚖ Case 1:2015cv00629/58107 At the US District Court for the Southern District of Indiana, the legal case 1:2015cv00629/58107 entails UNITED STATES OF AMERICA and $21,014.00 UNITED STATES CURRENCY. The filing date is April 20, 2015, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Tim A. Baker, Jane Magnus-Stinson is presiding over this matter, and no jury trial is demanded. | |