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

Indiana, April 29, 2015 ⚖ Case 1:2015mc00035/58284 The legal dispute indexed as case 1:2015mc00035/58284 was initiated on April 29, 2015. It involves a clash between U.S. SMALL BUSINESS ADMINISTRATION and WESTBURY INVESTMENT PARTNERS SBIC, L.P. 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 Sarah Evans Barker, Debra McVicker Lynch.
Indiana, April 29, 2015 ⚖ Case 2:2015cv00169/82479 At the US District Court for the Northern District of Indiana, the legal case 2:2015cv00169/82479 entails Umera Usman and Jeh Johnson, Leon Rodriguez, Kathy Baran, John Kerry, Loretta Lynch and United States of America The. The filing date is April 29, 2015, and this case deals with Other Immigration Actions as per 05 U.S.C. § 702. Judge Paul R Cherry, Philip P Simon is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Umera Usman, ✅ Jeh Johnson, ✅ Leon Rodriguez, ✅ Kathy Baran, ✅ John Kerry, ✅ Loretta Lynch …
Indiana, May 29, 2015 ⚖ Case 1:2015mc00047/58704 Alright, we got UNITED STATES OF AMERICA versus GROSVENOR SPECIAL VENTURES IV LP here. Case number case 1:2015mc00047/58704, kicked off on May 29, 2015. This is about Other, hanging with Judge Tim A. Baker, Sarah Evans Barker.
Petitioner versus Respondent
United States of America	Richard A Miller
[Case # 2015mc00013/82889], [Filed: May 28, 2015] [ Other§ ⚖ ] [Judge: Susan L Collins] ✅ Richard A Miller >>> More Information
Indiana, June 22, 2015 ⚖ Case 1:2015mc00054/59062 Alright, it's UNITED STATES OF AMERICA taking on VELOCITY EQUITY PARTNERS 1 SBIC LP. Case number case 1:2015mc00054/59062, started on June 22, 2015. It's about Other and it's in front of Judge Mark J. Dinsmore, Jane Magnus-Stinson.
Indiana, June 19, 2015 ⚖ Case 3:2015mc00018/83142 Alright, here we have United States of America versus Velocity Equity Partners I SBIC LP. Case number case 3:2015mc00018/83142, started on June 19, 2015. This is all about Other before Judge Christopher A Nuechterlein.
Indiana, June 12, 2015 ⚖ Case 1:2015cv00923/58890 At the US District Court for the Southern District of Indiana, the legal case 1:2015cv00923/58890 entails UNITED STATES OF AMERICA and JAMIE L. GRIFFIN and JOHNNY T. MOORE. The filing date is June 12, 2015, and this case deals with Personal Property: Other as per 28 U.S.C. § 1345 Property Damage. Judge Denise K. LaRue, William T. Lawrence is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ JAMIE L. GRIFFIN, ✅ JOHNNY T. MOORE …
Indiana, June 30, 2015 ⚖ Case 1:2015cv01032/59198 At the US District Court for the Southern District of Indiana, the legal case 1:2015cv01032/59198 entails ULTRA STEAK INC. and UTICA MUTUAL INSURANCE COMPANY. The filing date is June 30, 2015, and this case deals with Insurance as per 28 U.S.C. § 2201 Declaratory Judgement (Insurance). Judge Mark J. Dinsmore, Tanya Walton Pratt is presiding over this matter, and no jury trial is demanded.
Indiana, June 30, 2015 ⚖ Case 1:2015cv00167/83208 In the US District Court for the Northern District of Indiana, United States of America and Christel Dutt, Markle Bank, Blume Connelly Jordan Stucky & Lauer and State of Indiana are involved in case 1:2015cv00167/83208. Filed on June 30, 2015, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Susan L Collins, James T Moody is presiding, and no jury trial is requested. More Information about >>> ✅ Christel Dutt …
Plaintiff versus Defendant
United States of America	In the Matter of: Gary Development Landfill Site, Gary, Lake County, IN
[Case # 2014cv00339/80191], [Filed: September 15, 2014] [ Environmental Matters§Environmental Matters ⚖ ] >>> More Information
Indiana, July 07, 2015 ⚖ Case 1:2015cv00174/83244 US District Court for the Northern District of Indiana case 1:2015cv00174/83244 comprises Unigard Insurance Company and United Parcel Service Inc. Filed on July 07, 2015, this case concerns Motor Vehicle based on 28 U.S.C. § 1441. Judge Susan L Collins, Rudy Lozano is overseeing the case, and there is no demand for a jury trial.
Indiana, July 10, 2015 ⚖ Case 4:2015cv00085/59383 US District Court for the Southern District of Indiana case 4:2015cv00085/59383 comprises UNITED STATES OF AMERICA and CLARK COUNTY, INDIANA, CHARLES TODD DOME, VIRGINIA F. MORMAN, MORMAN SOUTHARD, LLC and WILLIAM SOUTHARD, JR. Filed on July 10, 2015, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Tim A. Baker, Sarah Evans Barker is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ VIRGINIA F. MORMAN, ✅ WILLIAM SOUTHARD …
Indiana, July 21, 2015 ⚖ Case 1:2015cv01140/59625 In the US District Court for the Southern District of Indiana, the case 1:2015cv01140/59625 involves UNITED STATES OF AMERICA and $19,313.00 UNITED STATES CURRENCY. Filed on July 21, 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, Mark J. Dinsmore. There is no demand for a jury trial.
Indiana, July 21, 2015 ⚖ Case 1:2015cv01146/59634 At the US District Court for the Southern District of Indiana, the legal case 1:2015cv01146/59634 entails UNITED STATES OF AMERICA and BOONE COUNTY INDIANA, CAPITAL ONE, CLARK, QUINN, MOSES, SCOTT & GRAHN, LLP, JAMES W. CURTIS, FIREHOUSE PROPERTIES, LLC, JACQUELYN S. GRAMMAN, RICHARD ALLEN GREEN, INDIANA DEPARTMENT OF REVENUE, DEBBIE SCOTT, JAMES M. SIMMONS, SIMMONS & ASSOCIATES,. The filing date is July 21, 2015, and this case deals with Taxes as per 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Tim A. Baker, William T. Lawrence is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ JAMES W. CURTIS, ✅ JACQUELYN S. GRAMMAN, ✅ RICHARD ALLEN GREEN, ✅ DEBBIE SCOTT, ✅ JAMES M. SIMMONS …
Indiana, August 03, 2015 ⚖ Case 1:2015mc00066/59822 Check it out, it's UNITED STATES OF AMERICA taking on $220,020.00 IN UNITED STATES CURRENCY. Case number case 1:2015mc00066/59822, started on August 03, 2015. It's about Other, happening with Judge Mark J. Dinsmore, William T. Lawrence.
Indiana, August 03, 2015 ⚖ Case 1:2015cv01216/59812 At the US District Court for the Southern District of Indiana, case 1:2015cv01216/59812 features UNITED STATES OF AMERICA suing $91,640.00 UNITED STATES CURRENCY, $9,990.00 UNITED STATES CURRENCY and 2015 PORSCHE CAYENNE TURBO, VIN: WP1AC2A24FLA80738. Filed on August 03, 2015, this case revolves around Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Tim A Baker presides over the case, with Referring Judge Richard L Young involved, and no jury demand has been made. More Information about >>> ✅ PORSCHE CAYENNE TURBO …
Indiana, July 31, 2015 ⚖ Case 3:2015cv00110/59778 At the US District Court for the Southern District of Indiana, the legal case 3:2015cv00110/59778 entails UNITED STATES OF AMERICA and ARROW FINANCIAL SERVICES, LLC, MEDICAL & PROFESSIONAL COLLECTION SERVICES, INC., PACESETTER FINANCIAL, PERRY COUNTY RECYCLING MANAGEMENT DISTRICT, PERRY COUNTY, INDIANA, ELIZABETH A. PIPER and JOSEPH B. PIPER. The filing date is July 31, 2015, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345 Foreclosure. Judge Richard L. Young, William G. Hussmann is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ PACESETTER FINANCIAL, ✅ ELIZABETH A. PIPER, ✅ JOSEPH B. PIPER …
Indiana, August 04, 2015 ⚖ Case 1:2015cv01219/59827 In the US District Court for the Southern District of Indiana, US REALTY HOLDINGS, LLC and ALEX DICKMAN, CATHRYN DICKMAN, LOU DICKMAN, DICKMAN PROPERTIES, LLC, FIRST BANK RICHMOND, N.A., LOU DICKMAN PROPERTIES, LLC, ROSE CITY BUSINESS PARK, LLC, ROSE CITY Q SUBS, LLC, ROSE CITY SHELL, LLC and ROSE CITY, LLC are involved in case 1:2015cv01219/59827. Filed on August 04, 2015, this legal matter focuses on Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Judge Tim A. Baker, Tanya Walton Pratt is presiding, and no jury trial is requested. More Information about >>> ✅ CATHRYN DICKMAN …
Indiana, August 10, 2015 ⚖ Case 2:2015cv00294/83573 At the US District Court for the Northern District of Indiana, the legal case 2:2015cv00294/83573 entails United States of America and Sig Sauer Pistol, Model P238, .380 caliber and Smith & Wesson Revolver, Model 442, .38 caliber. The filing date is August 10, 2015, and this case deals with Other as per 28 U.S.C. § 1345. Judge Paul R Cherry, Rudy Lozano is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Sig Sauer Pistol, ✅ Model P, ✅ . caliber, ✅ . caliber …
Indiana, April 11, 2013 ⚖ Case 1:2013cv00611/46057 In the US District Court for the Southern District of Indiana, the case 1:2013cv00611/46057 involves UNITED STATES OF AMERICA and $4,299.00 UNITED STATES CURRENCY. Filed on April 11, 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 Tim A. Baker, William T. Lawrence. There is no demand for a jury trial.
Indiana, April 11, 2013 ⚖ Case 2:2013cv00124/73635 In the US District Court for the Northern District of Indiana, United States of America and Savage Arms/Stevens Industries 12 guage shortgun are involved in case 2:2013cv00124/73635. Filed on April 11, 2013, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 841 Forfeiture Property-Drugs. Judge James T Moody, Andrew P Rodovich is presiding, and no jury trial is requested. More Information about >>> ✅ Savage Arms/Stevens Industries guage shortgun …
Indiana, June 03, 2014 ⚖ Case 1:2014mc00054/53024 Alright, check it — UNITED STATES OF AMERICA is up against WATERSIDE CAPITAL CORPORATION. Case number case 1:2014mc00054/53024, kicked off on June 03, 2014. It's about Other and it's in front of Judge Tim A. Baker, Jane Magnus-Stinson.
Indiana, June 03, 2014 ⚖ Case 2:2014mc00053/79298 In the US District Court for the Northern District of Indiana, United States of America and Barbara G Muckel are involved in case 2:2014mc00053/79298. Filed on June 03, 2014, this legal matter focuses on Other under Civil Miscellaneous Case. Judge John E Martin is presiding, and no jury trial is requested. More Information about >>> ✅ Barbara G Muckel …
Indiana, August 20, 2015 ⚖ Case 1:2015mc00072/60167 We got a case, UNITED STATES OF AMERICA against WESTBURY EQUITY PARTNERS SBIC, L.P., you know? Case number case 1:2015mc00072/60167, started on August 20, 2015. It's about Other, being heard by Judge Mark J. Dinsmore, William T. Lawrence.
Indiana, June 03, 2014 ⚖ Case 2:2014cv00193/79303 US District Court for the Northern District of Indiana case 2:2014cv00193/79303 comprises United States of America and Indiana State of and United Water Environmental Services Inc, United Water Services LLC, United Water Inc and United Water Services Indiana LLC. Filed on June 03, 2014, this case concerns Environmental Matters based on 33 U.S.C. § 1319. Judge Jon E DeGuilio, John E Martin is overseeing the case, and there is no demand for a jury trial.
Indiana, August 20, 2015 ⚖ Case 3:2015mc00024/83744 Alright, it's United States of America taking on Westbury Equity Partners SBIC LP. Case number case 3:2015mc00024/83744, started on August 20, 2015. It's about Other and it's in front of Judge Christopher A Nuechterlein.
Indiana, June 03, 2014 ⚖ Case 3:2014mc00016/79309 So, we got a legal thing—United States of America versus Waterside Capital Corporation. Case number case 3:2014mc00016/79309, started on June 03, 2014. It's about Other, and it's in front of Judge Christopher A Nuechterlein.
Indiana, August 28, 2015 ⚖ Case 1:2015cv01368/60287 US District Court for the Southern District of Indiana case 1:2015cv01368/60287 comprises UNITED STATES OF AMERICA and CHRISTINA ELKINS. Filed on August 28, 2015, this case concerns Personal Property: Other based on 28 U.S.C. § 1346 Tort Claim. Judge Tim A. Baker, Larry J. McKinney is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ CHRISTINA ELKINS …
Indiana, December 15, 2014 ⚖ Case 3:2014mc00037/80983 So, it's like this—United States of America is up against Investcare Partners LP. Case number case 3:2014mc00037/80983, started on December 15, 2014. It's about Other and it's under Christopher A Nuechterlein.
Indiana, October 21, 2015 ⚖ Case 1:2015mc00093/61293 At the US District Court for the Southern District of Indiana, the legal case 1:2015mc00093/61293 entails UNITED STATES OF AMERICA and EAST GATE PRIVATE EQUITY FUND III, L.P. The filing date is October 21, 2015, and this case deals with Other Statutory Actions as per 15 U.S.C. § 631 Small Business Act. Judge Tim A. Baker, Jane Magnus-Stinson is presiding over this matter, and no jury trial is demanded.
Indiana, October 21, 2015 ⚖ Case 2:2015cv00401/84366 At the US District Court for the Northern District of Indiana, the legal case 2:2015cv00401/84366 entails United States of America and Nintendo Wii, SN: LU105914509 and IPhone 8GB w/ broken screen. The filing date is October 21, 2015, and this case deals with Other as per 28 U.S.C. § 1345. Judge Paul R Cherry, Robert L Miller is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Nintendo Wii …
Indiana, October 21, 2015 ⚖ Case 3:2015mc00030/84404 Alright, it's United States of America taking on East Gate Private Equity Fund III LP. Case number case 3:2015mc00030/84404, started on October 21, 2015. It's about Other and it's in front of Judge Christopher A Nuechterlein.
Indiana, November 03, 2015 ⚖ Case 3:2015cv00515/84489 US District Court for the Northern District of Indiana case 3:2015cv00515/84489 comprises United States of America and Dawn R Duran Unknown Heirs and Devisees of. Filed on November 03, 2015, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Christopher A Nuechterlein, Philip P Simon is overseeing the case, and there is no demand for a jury trial.
Indiana, November 03, 2015 ⚖ Case 1:2015cv00323/84488 US District Court for the Northern District of Indiana case 1:2015cv00323/84488 comprises United States of America and Discover Bank and Linda L Benbow All Heirs and Devisees of. Filed on November 03, 2015, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Susan L Collins, Joseph S Van Bokkelen is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Linda L Benbow All Heirs …
Indiana, November 06, 2015 ⚖ Case 2:2015cv00413/84522 The legal proceedings in case 2:2015cv00413/84522 at US District Court for the Northern District of Indiana involve United States of America, Indiana State of and William Dittman and Quest Diagnostics Inc and Xerox Business Services LLC. Filed on November 06, 2015, this case focuses on Qui Tam (31 U.S.C. § 3729(a)) based on 31 U.S.C. § 3730. Judge John E Martin, Philip P Simon is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ William Dittman …
Indiana, November 12, 2015 ⚖ Case 1:2015cv01782/61764 US District Court for the Southern District of Indiana case 1:2015cv01782/61764 comprises UNITED STATES OF AMERICA and ESTATE OF THOMAS C. WISLER, SR., JOSEPH LAROSA, CO-PERSONAL REPRESENTATIVE OF THE ESTATE OF THOMAS C. WISLER, SR. and PATRICIA LEWIS WISLER, CO-PERSONAL REPRESENTATIVE OF THE ESTATE OF THOMAS C. WISLER, SR. Filed on November 12, 2015, this case concerns Contract: Other based on 28 U.S.C. § 1345 Default of Promissory Note. Judge Sarah Evans Barker, Mark J. Dinsmore is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ JOSEPH LAROSA, ✅ PATRICIA LEWIS WISLER …
Indiana, November 20, 2015 ⚖ Case 1:2015cv00350/84657 US District Court for the Northern District of Indiana case 1:2015cv00350/84657 comprises United States of America and Joshua A Collins and First Federal Savings Bank. Filed on November 20, 2015, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Susan L Collins, Philip P Simon is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Joshua A Collins …
Indiana, November 20, 2015 ⚖ Case 1:2015cv00352/84666 At the US District Court for the Northern District of Indiana, the legal case 1:2015cv00352/84666 entails United States of America and William D. Barlow, Associates Financial Services Co. of Ind. Inc., Merchants Bank, Aqua Finance, Inc. and Interim Capital Group, Inc. The filing date is November 20, 2015, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge Susan L Collins, James T Moody is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ William D. Barlow …
Indiana, November 23, 2015 ⚖ Case 1:2015cv00354/84697 At the US District Court for the Northern District of Indiana, the legal case 1:2015cv00354/84697 entails United States of America and Kelly R Bryant and Cavalry SPV I, LLC. The filing date is November 23, 2015, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge Susan L Collins, Jon E DeGuilio is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Kelly R Bryant …
Indiana, November 23, 2015 ⚖ Case 3:2015cv00550/84689 At the US District Court for the Northern District of Indiana, the legal case 3:2015cv00550/84689 entails United States of America and Douglas L Dickson, Barbara J Laine and South Bend Metronet, Inc. The filing date is November 23, 2015, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge Christopher A Nuechterlein, Philip P Simon is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Douglas L Dickson, ✅ Barbara J Laine …
Indiana, November 19, 2015 ⚖ Case 3:2015cv00543/84641 In the US District Court for the Northern District of Indiana, United States of America and Paul B. Knox and Logansport Community School Corp. are involved in case 3:2015cv00543/84641. Filed on November 19, 2015, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Christopher A Nuechterlein, Robert L Miller is presiding, and no jury trial is requested. More Information about >>> ✅ Paul B. Knox …
Indiana, November 16, 2015 ⚖ Case 2:2015cv00386/61834 In case 2:2015cv00386/61834 within US District Court for the Southern District of Indiana, UNDRAY KNIGHTEN brings a case against DOTSON, MONICA GIBSON, JESSICA HAMMACH, MICHAEL MITCHEFF, MICHAEL E. PERSON, SAMONZ, MIKE SMITH and ROSE VAISVILAS. Filed on November 16, 2015, this legal matter relates to Prisoner: Civil Rights as per 42 U.S.C. § 1983 Prisoner Civil Rights. The presiding judge is Jane Magnus-Stinson, William G. Hussmann, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ UNDRAY KNIGHTEN, ✅ MONICA GIBSON, ✅ JESSICA HAMMACH, ✅ MICHAEL MITCHEFF, ✅ MICHAEL E. PERSON …
Indiana, December 17, 2015 ⚖ Case 3:2015cv00605/84928 US District Court for the Northern District of Indiana case 3:2015cv00605/84928 comprises United States of America and Ricky Garrett. Filed on December 17, 2015, this case concerns Other based on 21 U.S.C. § 853. Judge Christopher A Nuechterlein, Robert L Miller is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ricky Garrett …
Indiana, December 21, 2015 ⚖ Case 3:2015cv00613/84981 In the US District Court for the Northern District of Indiana, the case 3:2015cv00613/84981 involves United States of America and State of Indiana and Anderson Products Inc., B-D Industries, Inc., Elkhart Plating Corp., FFP Holdings, LLC, Gaska Tape Inc., Holland Metal Fab, Inc. and Walerko Tool And Engineering Corp. Filed on December 21, 2015, this case pertains to Environmental Matters under 42 U.S.C. § 9601. Presiding over this matter is Judge Jon E DeGuilio, Christopher A Nuechterlein. There is no demand for a jury trial.
Indiana, September 28, 2015 ⚖ Case 1:2015cv01517/60806 In case 1:2015cv01517/60806, UNITED STATES EQUAL EMPLOYMENT OPPORTUNITY COMMISSION initiates legal action against KAY QSRS INC. at the US District Court for the Southern District of Indiana. The case was filed on September 28, 2015 and involves matters related to Civil Rights: Americans with Disabilities - Employment under 42 U.S.C. § 12101. Tim A Baker presides over the case, and Referring Judge William T Lawrence is also involved. Interestingly, Plaintiff has demanded a jury to hear this case.
Indiana, December 24, 2015 ⚖ Case 1:2015cv02053/62540 In the US District Court for the Southern District of Indiana, the case 1:2015cv02053/62540 involves UNITED STATES OF AMERICA and ESTATE OF LEONARD D. MOLINE, INDIANA DEPARTMENT OF REVENUE, DEBRA L. MOLINE and MORGAN COUNTY, INDIANA. Filed on December 24, 2015, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Mark J. Dinsmore, William T. Lawrence. There is no demand for a jury trial. More Information about >>> ✅ DEBRA L. MOLINE …
Indiana, January 14, 2016 ⚖ Case 1:2016cv00118/62909 In the US District Court for the Southern District of Indiana, UNITED PARCEL SERVICE, INC., UPS CARTAGE SERVICES, INC. and UPS SUPPLY CHAIN SOLUTIONS, INC. and AMERICAN HALLMARK INSURANCE COMPANY OF TEXAS are involved in case 1:2016cv00118/62909. Filed on January 14, 2016, this legal matter focuses on Insurance under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Matthew P. Brookman, William T. Lawrence is presiding, and no jury trial is requested.
Indiana, January 05, 2016 ⚖ Case 1:2016cv00009/85061 US District Court for the Northern District of Indiana case 1:2016cv00009/85061 comprises United States of America and Sherry A Gamble. Filed on January 05, 2016, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Susan L Collins, Rudy Lozano is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Sherry A Gamble …
Indiana, January 05, 2016 ⚖ Case 1:2016cv00005/85043 In the US District Court for the Northern District of Indiana, the case 1:2016cv00005/85043 involves United States of America and Calen A Gardiner and First Federal Savings Bank. Filed on January 05, 2016, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Susan L Collins, Rudy Lozano. There is no demand for a jury trial. More Information about >>> ✅ Calen A Gardiner …
Indiana, January 05, 2016 ⚖ Case 1:2016cv00006/85045 In the US District Court for the Northern District of Indiana, United States of America and Gregory A Feller are involved in case 1:2016cv00006/85045. Filed on January 05, 2016, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Susan L Collins, Theresa L Springmann is presiding, and no jury trial is requested. More Information about >>> ✅ Gregory A Feller …
Indiana, January 05, 2016 ⚖ Case 2:2016cv00003/85051 US District Court for the Northern District of Indiana case 2:2016cv00003/85051 comprises United States of America and Linda L Fehil and Tri Creek Ambulance Service. Filed on January 05, 2016, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Paul R Cherry, James T Moody is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Linda L Fehil …
Indiana, January 20, 2016 ⚖ Case 1:2016cv00164/62999 At the US District Court for the Southern District of Indiana, the legal case 1:2016cv00164/62999 entails UNITED STATES OF AMERICA and $11,600.00 UNITED STATES CURRENCY. The filing date is January 20, 2016, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Matthew P. Brookman, Richard L. Young is presiding over this matter, and no jury trial is demanded.
Indiana, January 15, 2016 ⚖ Case 3:2016cv00004/62937 At the US District Court for the Southern District of Indiana, the legal case 3:2016cv00004/62937 entails UNITED STATES OF AMERICA and SEVENTEEN (17) FIREARMS AND AMMUNITION. The filing date is January 15, 2016, and this case deals with Forfeit/Penalty: Other as per 49 U.S.C. § 781 Forfeiture. Judge Matthew P. Brookman, Richard L. Young is presiding over this matter, and no jury trial is demanded.
Indiana, February 03, 2016 ⚖ Case 1:2016mc00006/63353 Alright, check it — UNITED STATES OF AMERICA is up against RED ROCK VENTURES -- SBIC III LP. Case number case 1:2016mc00006/63353, kicked off on February 03, 2016. It's about Other and it's in front of Judge Denise K. LaRue, Jane Magnus-Stinson.
Indiana, February 03, 2016 ⚖ Case 3:2016mc00003/85362 Alright, it's United States of America taking on Red Rock Ventures - SBIC III LP. Case number case 3:2016mc00003/85362, started on February 03, 2016. It's about Other and it's in front of Judge John E Martin.
Indiana, January 27, 2016 ⚖ Case 1:2016cv00033/85266 US District Court for the Northern District of Indiana case 1:2016cv00033/85266 comprises United States of America and Rickie L Hunter and Griswold Estates. Filed on January 27, 2016, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Susan L Collins, Philip P Simon is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Rickie L Hunter, ✅ Griswold Estates …
Indiana, February 10, 2016 ⚖ Case 2:2016cv00054/85409 US District Court for the Northern District of Indiana case 2:2016cv00054/85409 comprises United Services Automobile Association and Mark Scott, Mark Scott Construction LLC, McCarty Well Drilling, Inc. and Quality Air Inc. Filed on February 10, 2016, this case concerns Other Personal Property Damage based on 28 U.S.C. § 1332. Judge Paul R Cherry, William C Lee is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Mark Scott …
Petitioner versus Respondent
UNITED STATES OF AMERICA	JAMES R. MUCKLE, SR.
[Case # 2016mc00003/63567], [Filed: February 17, 2016] [ Other§ ⚖ ] [Judge: Matthew P. Brookman, Richard L. Young] ✅ JAMES R. MUCKLE >>> More Information
Indiana, January 28, 2016 ⚖ Case 1:2016cv00036/85289 In the US District Court for the Northern District of Indiana, United States of America and William G Harter, III are involved in case 1:2016cv00036/85289. Filed on January 28, 2016, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Susan L Collins, Theresa L Springmann is presiding, and no jury trial is requested. More Information about >>> ✅ William G Harter …
Indiana, February 17, 2016 ⚖ Case 3:2016cv00075/85458 The legal proceedings in case 3:2016cv00075/85458 at US District Court for the Northern District of Indiana involve UL LLC and Swagway, LLC and Jianqing Zhu. Filed on February 17, 2016, this case focuses on Trademark based on 15 U.S.C. § 1114. Judge Christopher A Nuechterlein, Robert L Miller is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Jianqing Zhu …
Indiana, February 23, 2016 ⚖ Case 3:2016cv00097/85525 In the US District Court for the Northern District of Indiana, United States of America and Linn H Johnson are involved in case 3:2016cv00097/85525. Filed on February 23, 2016, this legal matter focuses on Other under 18 U.S.C. § 2254. Judge Christopher A Nuechterlein, Robert L Miller is presiding, and no jury trial is requested. More Information about >>> ✅ Linn H Johnson …
Indiana, March 01, 2016 ⚖ Case 1:2016cv00074/85572 In the US District Court for the Northern District of Indiana, the case 1:2016cv00074/85572 involves United States of America and Bradley Dale Hamrick and Adams County Memorial Hospital. Filed on March 01, 2016, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Susan L Collins, Jon E DeGuilio. There is no demand for a jury trial. More Information about >>> ✅ Bradley Dale Hamrick …
Indiana, March 10, 2016 ⚖ Case 2:2016cv00083/85677 US District Court for the Northern District of Indiana case 2:2016cv00083/85677 comprises United States of America and $70,090.00 in US Currency and 2012 Jeep Wrangler. Filed on March 10, 2016, 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. More Information about >>> ✅ Jeep Wrangler …
Indiana, February 22, 2016 ⚖ Case 1:2016cv00411/63660 In the US District Court for the Southern District of Indiana, the case 1:2016cv00411/63660 involves UNITED STATES OF AMERICA and HALIFAX FINANCIAL GROUP, L.P., ARETA PURDUE and ROBERT PURDUE. Filed on February 22, 2016, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding over this matter is Judge Sarah Evans Barker, Matthew P. Brookman. There is no demand for a jury trial. More Information about >>> ✅ ARETA PURDUE, ✅ ROBERT PURDUE …
Indiana, March 14, 2016 ⚖ Case 2:2016cv00091/85737 At the US District Court for the Northern District of Indiana, the legal case 2:2016cv00091/85737 entails United States of America and Edwin L. Stillman. The filing date is March 14, 2016, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge John E Martin, James T Moody is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Edwin L. Stillman …
Indiana, March 15, 2016 ⚖ Case 3:2016cv00153/85763 In the US District Court for the Northern District of Indiana, United States of America and Douglas D Jackson are involved in case 3:2016cv00153/85763. Filed on March 15, 2016, this legal matter focuses on Other under 21 U.S.C. § 853. Judge Christopher A Nuechterlein, Robert L Miller is presiding, and no jury trial is requested. More Information about >>> ✅ Douglas D Jackson …
Indiana, April 01, 2015 ⚖ Case 1:2015cv00528/57799 The legal proceedings in case 1:2015cv00528/57799 at US District Court for the Southern District of Indiana involve UNDRAY KNIGHTEN and MONICA GIBSON and PERSONS. Filed on April 01, 2015, this case focuses on Prisoner Petitions - Prison Condition based on 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Tim A. Baker, Sarah Evans Barker is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ UNDRAY KNIGHTEN, ✅ MONICA GIBSON …
Indiana, March 09, 2016 ⚖ Case 1:2016cv00081/85665 US District Court for the Northern District of Indiana case 1:2016cv00081/85665 comprises United States of America and Norma J Fields, Pathfinder Services, Inc., Crown Asset Management, LLC and Portfolio Recovery Association, LLC. Filed on March 09, 2016, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Susan L Collins, Robert L Miller is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Norma J Fields …
Indiana, March 29, 2016 ⚖ Case 2:2016cv00106/64326 At the US District Court for the Southern District of Indiana, the legal case 2:2016cv00106/64326 entails U.S. SPECIALTY INSURANCE COMPANY and MITCHELL BARNES, BRIAN DAWSON and VIGO COUNTY BOC. The filing date is March 29, 2016, and this case deals with Insurance as per 28 U.S.C. § 1332 Diversity-Account Receivable. Judge Denise K. LaRue, Jane Magnus-Stinson is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ MITCHELL BARNES, ✅ BRIAN DAWSON …
Petitioner versus Respondent
United States of America	Lynn A Rich
[Case # 2016mc00009/85923], [Filed: March 29, 2016] [ Other§ ⚖ ] [Judge: Susan L Collins] ✅ Lynn A Rich >>> More Information
Indiana, March 18, 2016 ⚖ Case 2:2016cv00099/85808 At the US District Court for the Northern District of Indiana, the legal case 2:2016cv00099/85808 entails United States of America and Known and Unknown Heirs and Devisees. The filing date is March 18, 2016, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge John E Martin, Philip P Simon is presiding over this matter, and no jury trial is demanded.
Indiana, September 02, 2015 ⚖ Case 3:2015mc00026/83870 Alright, here we have United States of America versus Murex Investments I LP. Case number case 3:2015mc00026/83870, started on September 02, 2015. This is all about Other before Judge Christopher A Nuechterlein.
Indiana, September 02, 2015 ⚖ Case 1:2015mc00078/60399 The legal dispute indexed as case 1:2015mc00078/60399 was initiated on September 02, 2015. It involves a clash between UNITED STATES OF AMERICA and MUREX INVESTMENT I 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 Sarah Evans Barker, Debra McVicker Lynch.
Indiana, April 07, 2016 ⚖ Case 1:2016cv00768/64514 US District Court for the Southern District of Indiana case 1:2016cv00768/64514 comprises UNITED STATES OF AMERICA and $5,000.00 UNITED STATES CURRENCY and $7,400.00 UNITED STATES CURRENCY. Filed on April 07, 2016, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Sarah Evans Barker, Debra McVicker Lynch is overseeing the case, and there is no demand for a jury trial.
Indiana, April 07, 2016 ⚖ Case 1:2016cv00119/85978 US District Court for the Northern District of Indiana case 1:2016cv00119/85978 comprises United States of America and Pain Management Care, P.C. Filed on April 07, 2016, this case concerns Americans with Disabilities - Other based on 42 U.S.C. § 12101. Judge Susan L Collins, Philip P Simon is overseeing the case, and there is no demand for a jury trial.
Indiana, April 13, 2016 ⚖ Case 1:2016cv00127/86016 In the US District Court for the Northern District of Indiana, Jennifer A. Wilson and United States of America are involved in case 1:2016cv00127/86016. Filed on April 13, 2016, this legal matter focuses on Other Personal Injury under 28 U.S.C. § 2671. Judge Susan L Collins, Rudy Lozano is presiding, and no jury trial is requested. More Information about >>> ✅ Jennifer A. Wilson …
Indiana, April 13, 2016 ⚖ Case 2:2016cv00124/86017 At the US District Court for the Northern District of Indiana, the legal case 2:2016cv00124/86017 involves United States of America and Kaydean Geist and "Master" of Cosmetology College, Inc. Filed on April 13, 2016, this case deals with False Claims Act based on 31 U.S.C. § 3729. Judge John E Martin, Joseph S Van Bokkelen is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Kaydean Geist …
Indiana, April 13, 2016 ⚖ Case 1:2016cv00821/64663 US District Court for the Southern District of Indiana case 1:2016cv00821/64663 comprises ULRICH TIBAUT HOUZANME and MICHAEL BARNES, SALLY JO HOUZANME, INDIANA COURT OF APPEALS, INDIANA SUPREME COURT and LORETTA H. RUSH. Filed on April 13, 2016, this case concerns Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. Judge Matthew P. Brookman, William T. Lawrence is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ ULRICH TIBAUT HOUZANME, ✅ MICHAEL BARNES, ✅ INDIANA SUPREME COURT …
Indiana, April 25, 2016 ⚖ Case 2:2016cv00138/86138 In the US District Court for the Northern District of Indiana, the case 2:2016cv00138/86138 involves United States of America and $42,797.00 in US Currency. Filed on April 25, 2016, this case pertains to Other 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, May 02, 2016 ⚖ Case 1:2016cv00991/65011 In the US District Court for the Southern District of Indiana, the case 1:2016cv00991/65011 involves UNITED STATES OF AMERICA and $20,000.00 UNITED STATES CURRENCY. Filed on May 02, 2016, 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, Tanya Walton Pratt. There is no demand for a jury trial.
Indiana, May 05, 2016 ⚖ Case 1:2016cv01110/65188 US District Court for the Southern District of Indiana case 1:2016cv01110/65188 comprises UNITED STATES OF AMERICA and $30,870.00 UNITED STATES CURRENCY. Filed on May 05, 2016, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Matthew P. Brookman, Tanya Walton Pratt is overseeing the case, and there is no demand for a jury trial.
Indiana, May 05, 2016 ⚖ Case 1:2016cv00145/86260 US District Court for the Northern District of Indiana case 1:2016cv00145/86260 comprises United States of America and Norman E. Kain, Sally A. Kain, Sovereign Financial Management, State of Indiana, Department of Revenue and Wells County, Indiana. Filed on May 05, 2016, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Susan L Collins, Philip P Simon is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Norman E. Kain, ✅ Sally A. Kain …
Indiana, May 09, 2016 ⚖ Case 2:2016cv00161/86283 At the US District Court for the Northern District of Indiana, the legal case 2:2016cv00161/86283 entails United States of America and $20,233.15 in US Currency. The filing date is May 09, 2016, and this case deals with Other as per 28 U.S.C. § 1345. Judge Paul R Cherry, Rudy Lozano is presiding over this matter, and no jury trial is demanded.
Indiana, February 02, 2016 ⚖ Case 3:2016cv00052/85333 In the US District Court for the Northern District of Indiana, the case 3:2016cv00052/85333 involves United States of America and Judith A Hobson. Filed on February 02, 2016, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge James T Moody, Christopher A Nuechterlein. There is no demand for a jury trial. More Information about >>> ✅ Judith A Hobson …
Indiana, February 02, 2016 ⚖ Case 1:2016cv00282/63302 In the US District Court for the Southern District of Indiana, USAA LIFE INSURANCE COMPANY and ALEX BRUNTON, ERIC BRUNTON, MICHAEL BRUNTON and THOMAS ROBERT GRAY are involved in case 1:2016cv00282/63302. Filed on February 02, 2016, this legal matter focuses on Insurance under 28 U.S.C. § 1335 Interpleader Action. Judge Denise K. LaRue, Jane Magnus-Stinson is presiding, and no jury trial is requested. More Information about >>> ✅ MICHAEL BRUNTON …
Indiana, June 01, 2016 ⚖ Case 3:2016mc00012/86593 US District Court for the Northern District of Indiana case 3:2016mc00012/86593 comprises United States of America and Application for Admission to Practice Pursuant to Local Rule 83.9 for Legal Intern. Filed on June 01, 2016, 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, May 20, 2016 ⚖ Case 4:2016cv00075/65539 In the US District Court for the Southern District of Indiana, the case 4:2016cv00075/65539 involves UNITED STATES OF AMERICA and $21,187.00 UNITED STATES CURRENCY and $33,000.00 UNITED STATES CURRENCY. Filed on May 20, 2016, 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, Sarah Evans Barker. There is no demand for a jury trial.
Indiana, June 13, 2016 ⚖ Case 1:2016cv01440/66013 In the US District Court for the Southern District of Indiana, the case 1:2016cv01440/66013 involves UNITED STATES OF AMERICA and $24,659.47 UNITED STATES CURRENCY, $261.96 UNITED STATES CURRENCY, 117 SILVER COLORED COINS OF UNITED STATES CURRENCY, 19 SILVER COLORED BARS, 325 SILVER COLORED ONE OUNCE BARS, 329 SILVER COLORED ROUNDS and ONE NATIONAL FISHING GRAND SL. Filed on June 13, 2016, this case pertains to Forfeit/Penalty: Other under Civil Forfeiture. Presiding over this matter is Judge William T. Lawrence, Debra McVicker Lynch. There is no demand for a jury trial. More Information about >>> ✅ SILVER COLORED ROUNDS …

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