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Participant Index
B -> BARNES...(click to open)
BARNES, Michael
BARNES, Mitchell
BRUNTON, Michael
Baran, Kathy
Barlow, William
Bryant, Kelly
D -> DAWSON...(click to open)
DAWSON, Brian
DICKMAN, Cathryn
Dickson, Douglas
Dittman, William
Dutt, Christel
G -> GIBSON...(click to open)
GIBSON, Monica
GRAMMAN, Jacquelyn
GREEN, Richard
GRIFFIN, Jamie
Gamble, Sherry
Gardiner, Calen
Garrett, Ricky
Geist, Kaydean
H -> HAMMACH...(click to open)
HAMMACH, Jessica
HOUZANME, Ulrich
Hamrick, Bradley
Harter, William
Heirs, Linda
Hobson, Judith
Hunter, Rickie
M -> MITCHEFF...(click to open)
MITCHEFF, Michael
MOLINE, Debra
MOORE, Johnny
MORMAN, Virginia
MUCKLE, James
Miller, Richard
Muckel, Barbara
P -> P...(click to open)
P, Model
PERSON, Michael
PIPER, Elizabeth
PIPER, Joseph
PURDUE, Areta
PURDUE, Robert
Pistol, Sig
S -> SCOTT...(click to open)
SCOTT, Debbie
SIMMONS, James
SOUTHARD, William
Scott, Mark
Stillman, Edwin
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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. | |
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Indiana, April 29, 2015 ⚖ Case 2:2015cv00169/82479 In the US District Court for the Northern District of Indiana, the case 2:2015cv00169/82479 involves Umera Usman and Jeh Johnson, Leon Rodriguez, Kathy Baran, John Kerry, Loretta Lynch and United States of America The. Filed on April 29, 2015, this case pertains to Other Immigration Actions under 05 U.S.C. § 702. Presiding over this matter is Judge Paul R Cherry, Philip P Simon. There is no demand for a jury trial. More Information about >>> ✅ Umera Usman, ✅ Jeh Johnson, ✅ Leon Rodriguez, ✅ Kathy Baran, ✅ John Kerry, ✅ Loretta Lynch … | |
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Indiana, May 29, 2015 ⚖ Case 1:2015mc00047/58704 Here we go, UNITED STATES OF AMERICA versus GROSVENOR SPECIAL VENTURES IV LP. Case number case 1:2015mc00047/58704, started on May 29, 2015. It's all about Other, happening 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 |
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Indiana, June 22, 2015 ⚖ Case 1:2015mc00054/59062 Here's the deal—UNITED STATES OF AMERICA is going against VELOCITY EQUITY PARTNERS 1 SBIC LP. Case number case 1:2015mc00054/59062, started on June 22, 2015. It's about Other before Judge Mark J. Dinsmore, Jane Magnus-Stinson. | |
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Indiana, June 19, 2015 ⚖ Case 3:2015mc00018/83142 So, it's like this—United States of America is up against Velocity Equity Partners I SBIC LP. Case number case 3:2015mc00018/83142, started on June 19, 2015. It's about Other and it's under Christopher A Nuechterlein. | |
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Indiana, June 12, 2015 ⚖ Case 1:2015cv00923/58890 US District Court for the Southern District of Indiana case 1:2015cv00923/58890 comprises UNITED STATES OF AMERICA and JAMIE L. GRIFFIN and JOHNNY T. MOORE. Filed on June 12, 2015, this case concerns Personal Property: Other based on 28 U.S.C. § 1345 Property Damage. Judge Denise K. LaRue, William T. Lawrence is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ JAMIE L. GRIFFIN, ✅ JOHNNY T. MOORE … | |
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Indiana, June 30, 2015 ⚖ Case 1:2015cv01032/59198 In the US District Court for the Southern District of Indiana, ULTRA STEAK INC. and UTICA MUTUAL INSURANCE COMPANY are involved in case 1:2015cv01032/59198. Filed on June 30, 2015, this legal matter focuses on Insurance under 28 U.S.C. § 2201 Declaratory Judgement (Insurance). Judge Mark J. Dinsmore, Tanya Walton Pratt is presiding, and no jury trial is requested. | |
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Indiana, June 30, 2015 ⚖ Case 1:2015cv00167/83208 In the US District Court for the Northern District of Indiana, the case 1:2015cv00167/83208 involves United States of America and Christel Dutt, Markle Bank, Blume Connelly Jordan Stucky & Lauer and State of Indiana. Filed on June 30, 2015, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Susan L Collins, James T Moody. There is no demand for a jury trial. 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 |
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Indiana, July 07, 2015 ⚖ Case 1:2015cv00174/83244 At the US District Court for the Northern District of Indiana, the legal case 1:2015cv00174/83244 entails Unigard Insurance Company and United Parcel Service Inc. The filing date is July 07, 2015, and this case deals with Motor Vehicle as per 28 U.S.C. § 1441. Judge Susan L Collins, Rudy Lozano is presiding over this matter, and no jury trial is demanded. | |
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Indiana, July 10, 2015 ⚖ Case 4:2015cv00085/59383 In the US District Court for the Southern District of Indiana, the case 4:2015cv00085/59383 involves 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 pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Tim A. Baker, Sarah Evans Barker. There is no demand for a jury trial. More Information about >>> ✅ VIRGINIA F. MORMAN, ✅ WILLIAM SOUTHARD … | |
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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. | |
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Indiana, July 21, 2015 ⚖ Case 1:2015cv01146/59634 In the US District Court for the Southern District of Indiana, the case 1:2015cv01146/59634 involves 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,. Filed on July 21, 2015, this case pertains to Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding over this matter is Judge Tim A. Baker, William T. Lawrence. There is no demand for a jury trial. More Information about >>> ✅ JAMES W. CURTIS, ✅ JACQUELYN S. GRAMMAN, ✅ RICHARD ALLEN GREEN, ✅ DEBBIE SCOTT, ✅ JAMES M. SIMMONS … | |
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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. | |
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Indiana, August 03, 2015 ⚖ Case 1:2015cv01216/59812 In case 1:2015cv01216/59812, UNITED STATES OF AMERICA initiates legal action against $91,640.00 UNITED STATES CURRENCY, $9,990.00 UNITED STATES CURRENCY and 2015 PORSCHE CAYENNE TURBO, VIN: WP1AC2A24FLA80738 at the US District Court for the Southern District of Indiana. The case was filed on August 03, 2015 and involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Tim A Baker presides over the case, and Referring Judge Richard L Young is also involved. There has been no request for a jury trial. More Information about >>> ✅ PORSCHE CAYENNE TURBO … | |
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Indiana, July 31, 2015 ⚖ Case 3:2015cv00110/59778 US District Court for the Southern District of Indiana case 3:2015cv00110/59778 comprises 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. Filed on July 31, 2015, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. Judge Richard L. Young, William G. Hussmann is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ PACESETTER FINANCIAL, ✅ ELIZABETH A. PIPER, ✅ JOSEPH B. PIPER … | |
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Indiana, August 04, 2015 ⚖ Case 1:2015cv01219/59827 US District Court for the Southern District of Indiana case 1:2015cv01219/59827 comprises 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. Filed on August 04, 2015, this case concerns Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. Judge Tim A. Baker, Tanya Walton Pratt is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ CATHRYN DICKMAN … | |
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Indiana, August 10, 2015 ⚖ Case 2:2015cv00294/83573 In the US District Court for the Northern District of Indiana, the case 2:2015cv00294/83573 involves United States of America and Sig Sauer Pistol, Model P238, .380 caliber and Smith & Wesson Revolver, Model 442, .38 caliber. Filed on August 10, 2015, this case pertains to Other under 28 U.S.C. § 1345. Presiding over this matter is Judge Paul R Cherry, Rudy Lozano. There is no demand for a jury trial. More Information about >>> ✅ Sig Sauer Pistol, ✅ Model P, ✅ . caliber, ✅ . caliber … | |
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Indiana, April 11, 2013 ⚖ Case 1:2013cv00611/46057 In the US District Court for the Southern District of Indiana, UNITED STATES OF AMERICA and $4,299.00 UNITED STATES CURRENCY are involved in case 1:2013cv00611/46057. Filed on April 11, 2013, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Tim A. Baker, William T. Lawrence is presiding, and no jury trial is requested. | |
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Indiana, April 11, 2013 ⚖ Case 2:2013cv00124/73635 US District Court for the Northern District of Indiana case 2:2013cv00124/73635 comprises United States of America and Savage Arms/Stevens Industries 12 guage shortgun. Filed on April 11, 2013, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 841 Forfeiture Property-Drugs. Judge James T Moody, Andrew P Rodovich is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Savage Arms/Stevens Industries guage shortgun … | |
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Indiana, June 03, 2014 ⚖ Case 1:2014mc00054/53024 So, it's like this—UNITED STATES OF AMERICA is up against WATERSIDE CAPITAL CORPORATION. Case number case 1:2014mc00054/53024, started on June 03, 2014. It's about Other and it's under Tim A. Baker, Jane Magnus-Stinson. | |
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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 … | |
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Indiana, August 20, 2015 ⚖ Case 1:2015mc00072/60167 Alright, check it — UNITED STATES OF AMERICA is up against WESTBURY EQUITY PARTNERS SBIC, L.P. Case number case 1:2015mc00072/60167, kicked off on August 20, 2015. It's about Other and it's in front of Judge Mark J. Dinsmore, William T. Lawrence. | |
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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. | |
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Indiana, August 20, 2015 ⚖ Case 3:2015mc00024/83744 Here we go, United States of America versus Westbury Equity Partners SBIC LP. Case number case 3:2015mc00024/83744, started on August 20, 2015. It's all about Other, happening with Judge Christopher A Nuechterlein. | |
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Indiana, June 03, 2014 ⚖ Case 3:2014mc00016/79309 Alright, check it—United States of America is up against Waterside Capital Corporation. Case number case 3:2014mc00016/79309, kicked off on June 03, 2014. It's about Other and it's in front of Judge Christopher A Nuechterlein. | |
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Indiana, August 28, 2015 ⚖ Case 1:2015cv01368/60287 At the US District Court for the Southern District of Indiana, the legal case 1:2015cv01368/60287 entails UNITED STATES OF AMERICA and CHRISTINA ELKINS. The filing date is August 28, 2015, and this case deals with Personal Property: Other as per 28 U.S.C. § 1346 Tort Claim. Judge Tim A. Baker, Larry J. McKinney is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ CHRISTINA ELKINS … | |
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Indiana, December 15, 2014 ⚖ Case 3:2014mc00037/80983 Alright, check it — United States of America is up against Investcare Partners LP. Case number case 3:2014mc00037/80983, kicked off on December 15, 2014. It's about Other and it's in front of Judge Christopher A Nuechterlein. | |
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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. | |
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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 … | |
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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. | |
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Indiana, November 03, 2015 ⚖ Case 3:2015cv00515/84489 In the US District Court for the Northern District of Indiana, the case 3:2015cv00515/84489 involves United States of America and Dawn R Duran Unknown Heirs and Devisees of. Filed on November 03, 2015, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Christopher A Nuechterlein, Philip P Simon. There is no demand for a jury trial. | |
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Indiana, November 03, 2015 ⚖ Case 1:2015cv00323/84488 In the US District Court for the Northern District of Indiana, United States of America and Discover Bank and Linda L Benbow All Heirs and Devisees of are involved in case 1:2015cv00323/84488. Filed on November 03, 2015, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Susan L Collins, Joseph S Van Bokkelen is presiding, and no jury trial is requested. More Information about >>> ✅ Linda L Benbow All Heirs … | |
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Indiana, November 06, 2015 ⚖ Case 2:2015cv00413/84522 At the US District Court for the Northern District of Indiana, the legal case 2:2015cv00413/84522 involves 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 deals with Qui Tam (31 U.S.C. § 3729(a)) based on 31 U.S.C. § 3730. Judge John E Martin, Philip P Simon is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ William Dittman … | |
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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 … | |
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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 … | |
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Indiana, November 20, 2015 ⚖ Case 1:2015cv00352/84666 In the US District Court for the Northern District of Indiana, the case 1:2015cv00352/84666 involves 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. Filed on November 20, 2015, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Susan L Collins, James T Moody. There is no demand for a jury trial. More Information about >>> ✅ William D. Barlow … | |
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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 … | |
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Indiana, November 23, 2015 ⚖ Case 3:2015cv00550/84689 In the US District Court for the Northern District of Indiana, United States of America and Douglas L Dickson, Barbara J Laine and South Bend Metronet, Inc are involved in case 3:2015cv00550/84689. Filed on November 23, 2015, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Christopher A Nuechterlein, Philip P Simon is presiding, and no jury trial is requested. More Information about >>> ✅ Douglas L Dickson, ✅ Barbara J Laine … | |
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Indiana, November 19, 2015 ⚖ Case 3:2015cv00543/84641 US District Court for the Northern District of Indiana case 3:2015cv00543/84641 comprises United States of America and Paul B. Knox and Logansport Community School Corp. Filed on November 19, 2015, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Christopher A Nuechterlein, Robert L Miller is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Paul B. Knox … | |
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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 … | |
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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 … | |
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Indiana, December 21, 2015 ⚖ Case 3:2015cv00613/84981 At the US District Court for the Northern District of Indiana, the legal case 3:2015cv00613/84981 entails 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. The filing date is December 21, 2015, and this case deals with Environmental Matters as per 42 U.S.C. § 9601. Judge Jon E DeGuilio, Christopher A Nuechterlein is presiding over this matter, and no jury trial is demanded. | |
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Indiana, September 28, 2015 ⚖ Case 1:2015cv01517/60806 At the US District Court for the Southern District of Indiana, case 1:2015cv01517/60806 involves UNITED STATES EQUAL EMPLOYMENT OPPORTUNITY COMMISSION suing KAY QSRS INC. Filed on September 28, 2015, this case addresses issues related to Civil Rights: Americans with Disabilities - Employment based on 42 U.S.C. § 12101. The case is presided over by Judge Tim A Baker, with Referring Judge William T Lawrence also involved. Remarkably, Plaintiff has demanded a jury to hear this case. | |
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Indiana, December 24, 2015 ⚖ Case 1:2015cv02053/62540 In the US District Court for the Southern District of Indiana, UNITED STATES OF AMERICA and ESTATE OF LEONARD D. MOLINE, INDIANA DEPARTMENT OF REVENUE, DEBRA L. MOLINE and MORGAN COUNTY, INDIANA are involved in case 1:2015cv02053/62540. Filed on December 24, 2015, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Mark J. Dinsmore, William T. Lawrence is presiding, and no jury trial is requested. More Information about >>> ✅ DEBRA L. MOLINE … | |
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Indiana, January 14, 2016 ⚖ Case 1:2016cv00118/62909 US District Court for the Southern District of Indiana case 1:2016cv00118/62909 comprises UNITED PARCEL SERVICE, INC., UPS CARTAGE SERVICES, INC. and UPS SUPPLY CHAIN SOLUTIONS, INC. and AMERICAN HALLMARK INSURANCE COMPANY OF TEXAS. Filed on January 14, 2016, this case concerns Insurance based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Matthew P. Brookman, William T. Lawrence is overseeing the case, and there is no demand for a jury trial. | |
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Indiana, January 05, 2016 ⚖ Case 1:2016cv00009/85061 In the US District Court for the Northern District of Indiana, United States of America and Sherry A Gamble are involved in case 1:2016cv00009/85061. Filed on January 05, 2016, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Susan L Collins, Rudy Lozano is presiding, and no jury trial is requested. More Information about >>> ✅ Sherry A Gamble … | |
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Indiana, January 05, 2016 ⚖ Case 1:2016cv00005/85043 In the US District Court for the Northern District of Indiana, United States of America and Calen A Gardiner and First Federal Savings Bank are involved in case 1:2016cv00005/85043. Filed on January 05, 2016, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Susan L Collins, Rudy Lozano is presiding, and no jury trial is requested. More Information about >>> ✅ Calen A Gardiner … | |
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Indiana, January 05, 2016 ⚖ Case 1:2016cv00006/85045 At the US District Court for the Northern District of Indiana, the legal case 1:2016cv00006/85045 entails United States of America and Gregory A Feller. The filing date is January 05, 2016, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge Susan L Collins, Theresa L Springmann is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Gregory A Feller … | |
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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 … | |
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Indiana, January 20, 2016 ⚖ Case 1:2016cv00164/62999 In the US District Court for the Southern District of Indiana, the case 1:2016cv00164/62999 involves UNITED STATES OF AMERICA and $11,600.00 UNITED STATES CURRENCY. Filed on January 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 Matthew P. Brookman, Richard L. Young. There is no demand for a jury trial. | |
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Indiana, January 15, 2016 ⚖ Case 3:2016cv00004/62937 In the US District Court for the Southern District of Indiana, UNITED STATES OF AMERICA and SEVENTEEN (17) FIREARMS AND AMMUNITION are involved in case 3:2016cv00004/62937. Filed on January 15, 2016, this legal matter focuses on Forfeit/Penalty: Other under 49 U.S.C. § 781 Forfeiture. Judge Matthew P. Brookman, Richard L. Young is presiding, and no jury trial is requested. | |
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Indiana, February 03, 2016 ⚖ Case 1:2016mc00006/63353 Alright, we got UNITED STATES OF AMERICA versus RED ROCK VENTURES -- SBIC III LP here. Case number case 1:2016mc00006/63353, kicked off on February 03, 2016. This is about Other, hanging with Judge Denise K. LaRue, Jane Magnus-Stinson. | |
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Indiana, February 03, 2016 ⚖ Case 3:2016mc00003/85362 Alright, here we have United States of America versus Red Rock Ventures - SBIC III LP. Case number case 3:2016mc00003/85362, started on February 03, 2016. This is all about Other before Judge John E Martin. | |
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Indiana, January 27, 2016 ⚖ Case 1:2016cv00033/85266 In the US District Court for the Northern District of Indiana, United States of America and Rickie L Hunter and Griswold Estates are involved in case 1:2016cv00033/85266. Filed on January 27, 2016, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Susan L Collins, Philip P Simon is presiding, and no jury trial is requested. More Information about >>> ✅ Rickie L Hunter, ✅ Griswold Estates … | |
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Indiana, February 10, 2016 ⚖ Case 2:2016cv00054/85409 In the US District Court for the Northern District of Indiana, United Services Automobile Association and Mark Scott, Mark Scott Construction LLC, McCarty Well Drilling, Inc. and Quality Air Inc are involved in case 2:2016cv00054/85409. Filed on February 10, 2016, this legal matter focuses on Other Personal Property Damage under 28 U.S.C. § 1332. Judge Paul R Cherry, William C Lee is presiding, and no jury trial is requested. More Information about >>> ✅ Mark Scott … | |
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| 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 |
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Indiana, January 28, 2016 ⚖ Case 1:2016cv00036/85289 US District Court for the Northern District of Indiana case 1:2016cv00036/85289 comprises United States of America and William G Harter, III. Filed on January 28, 2016, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Susan L Collins, Theresa L Springmann is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ William G Harter … | |
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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 … | |
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Indiana, February 23, 2016 ⚖ Case 3:2016cv00097/85525 At the US District Court for the Northern District of Indiana, the legal case 3:2016cv00097/85525 entails United States of America and Linn H Johnson. The filing date is February 23, 2016, and this case deals with Other as per 18 U.S.C. § 2254. Judge Christopher A Nuechterlein, Robert L Miller is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Linn H Johnson … | |
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Indiana, March 01, 2016 ⚖ Case 1:2016cv00074/85572 At the US District Court for the Northern District of Indiana, the legal case 1:2016cv00074/85572 entails United States of America and Bradley Dale Hamrick and Adams County Memorial Hospital. The filing date is March 01, 2016, 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 >>> ✅ Bradley Dale Hamrick … | |
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Indiana, March 10, 2016 ⚖ Case 2:2016cv00083/85677 In the US District Court for the Northern District of Indiana, the case 2:2016cv00083/85677 involves United States of America and $70,090.00 in US Currency and 2012 Jeep Wrangler. Filed on March 10, 2016, 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. More Information about >>> ✅ Jeep Wrangler … | |
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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 … | |
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Indiana, March 14, 2016 ⚖ Case 2:2016cv00091/85737 In the US District Court for the Northern District of Indiana, United States of America and Edwin L. Stillman are involved in case 2:2016cv00091/85737. Filed on March 14, 2016, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge John E Martin, James T Moody is presiding, and no jury trial is requested. More Information about >>> ✅ Edwin L. Stillman … | |
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Indiana, March 15, 2016 ⚖ Case 3:2016cv00153/85763 At the US District Court for the Northern District of Indiana, the legal case 3:2016cv00153/85763 entails United States of America and Douglas D Jackson. The filing date is March 15, 2016, and this case deals with Other as per 21 U.S.C. § 853. Judge Christopher A Nuechterlein, Robert L Miller is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Douglas D Jackson … | |
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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 … | |
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Indiana, March 09, 2016 ⚖ Case 1:2016cv00081/85665 In the US District Court for the Northern District of Indiana, United States of America and Norma J Fields, Pathfinder Services, Inc., Crown Asset Management, LLC and Portfolio Recovery Association, LLC are involved in case 1:2016cv00081/85665. Filed on March 09, 2016, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Susan L Collins, Robert L Miller is presiding, and no jury trial is requested. More Information about >>> ✅ Norma J Fields … | |
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Indiana, March 29, 2016 ⚖ Case 2:2016cv00106/64326 US District Court for the Southern District of Indiana case 2:2016cv00106/64326 comprises U.S. SPECIALTY INSURANCE COMPANY and MITCHELL BARNES, BRIAN DAWSON and VIGO COUNTY BOC. Filed on March 29, 2016, this case concerns Insurance based on 28 U.S.C. § 1332 Diversity-Account Receivable. Judge Denise K. LaRue, Jane Magnus-Stinson is overseeing the case, and there is no demand for a jury trial. 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 |
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Indiana, March 18, 2016 ⚖ Case 2:2016cv00099/85808 In the US District Court for the Northern District of Indiana, United States of America and Known and Unknown Heirs and Devisees are involved in case 2:2016cv00099/85808. Filed on March 18, 2016, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge John E Martin, Philip P Simon is presiding, and no jury trial is requested. | |
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Indiana, September 02, 2015 ⚖ Case 3:2015mc00026/83870 A legal case marked by the docket number case 3:2015mc00026/83870 was filed on September 02, 2015. It involves United States of America as the plaintiff and Murex Investments I LP as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the Northern District of Indiana, presided over by Judge Christopher A Nuechterlein. | |
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Indiana, September 02, 2015 ⚖ Case 1:2015mc00078/60399 Alright, we got UNITED STATES OF AMERICA versus MUREX INVESTMENT I LP here. Case number case 1:2015mc00078/60399, kicked off on September 02, 2015. This is about Other, hanging with Judge Sarah Evans Barker, Debra McVicker Lynch. | |
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Indiana, April 07, 2016 ⚖ Case 1:2016cv00768/64514 In the US District Court for the Southern District of Indiana, UNITED STATES OF AMERICA and $5,000.00 UNITED STATES CURRENCY and $7,400.00 UNITED STATES CURRENCY are involved in case 1:2016cv00768/64514. Filed on April 07, 2016, 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, April 07, 2016 ⚖ Case 1:2016cv00119/85978 At the US District Court for the Northern District of Indiana, the legal case 1:2016cv00119/85978 entails United States of America and Pain Management Care, P.C. The filing date is April 07, 2016, and this case deals with Americans with Disabilities - Other as per 42 U.S.C. § 12101. Judge Susan L Collins, Philip P Simon is presiding over this matter, and no jury trial is demanded. | |
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Indiana, April 13, 2016 ⚖ Case 1:2016cv00127/86016 At the US District Court for the Northern District of Indiana, the legal case 1:2016cv00127/86016 entails Jennifer A. Wilson and United States of America. The filing date is April 13, 2016, and this case deals with Other Personal Injury as per 28 U.S.C. § 2671. Judge Susan L Collins, Rudy Lozano is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jennifer A. Wilson … | |
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Indiana, April 13, 2016 ⚖ Case 2:2016cv00124/86017 The legal proceedings in case 2:2016cv00124/86017 at US District Court for the Northern District of Indiana involve United States of America and Kaydean Geist and "Master" of Cosmetology College, Inc. Filed on April 13, 2016, this case focuses on False Claims Act based on 31 U.S.C. § 3729. Judge John E Martin, Joseph S Van Bokkelen is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Kaydean Geist … | |
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Indiana, April 13, 2016 ⚖ Case 1:2016cv00821/64663 In the US District Court for the Southern District of Indiana, the case 1:2016cv00821/64663 involves 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 pertains to Civil Rights: Other under 42 U.S.C. § 1983 Civil Rights Act. Presiding over this matter is Judge Matthew P. Brookman, William T. Lawrence. There is no demand for a jury trial. More Information about >>> ✅ ULRICH TIBAUT HOUZANME, ✅ MICHAEL BARNES, ✅ INDIANA SUPREME COURT … | |
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Indiana, April 25, 2016 ⚖ Case 2:2016cv00138/86138 At the US District Court for the Northern District of Indiana, the legal case 2:2016cv00138/86138 entails United States of America and $42,797.00 in US Currency. The filing date is April 25, 2016, and this case deals with Other as per 21 U.S.C. § 881. Judge John E Martin, Rudy Lozano is presiding over this matter, and no jury trial is demanded. | |
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Indiana, May 02, 2016 ⚖ Case 1:2016cv00991/65011 At the US District Court for the Southern District of Indiana, the legal case 1:2016cv00991/65011 entails UNITED STATES OF AMERICA and $20,000.00 UNITED STATES CURRENCY. The filing date is May 02, 2016, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Tim A. Baker, Tanya Walton Pratt is presiding over this matter, and no jury trial is demanded. | |
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Indiana, May 05, 2016 ⚖ Case 1:2016cv01110/65188 In the US District Court for the Southern District of Indiana, UNITED STATES OF AMERICA and $30,870.00 UNITED STATES CURRENCY are involved in case 1:2016cv01110/65188. Filed on May 05, 2016, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Matthew P. Brookman, Tanya Walton Pratt is presiding, and no jury trial is requested. | |
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Indiana, May 05, 2016 ⚖ Case 1:2016cv00145/86260 In the US District Court for the Northern District of Indiana, United States of America and Norman E. Kain, Sally A. Kain, Sovereign Financial Management, State of Indiana, Department of Revenue and Wells County, Indiana are involved in case 1:2016cv00145/86260. Filed on May 05, 2016, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Susan L Collins, Philip P Simon is presiding, and no jury trial is requested. More Information about >>> ✅ Norman E. Kain, ✅ Sally A. Kain … | |
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Indiana, May 09, 2016 ⚖ Case 2:2016cv00161/86283 In the US District Court for the Northern District of Indiana, United States of America and $20,233.15 in US Currency are involved in case 2:2016cv00161/86283. Filed on May 09, 2016, this legal matter focuses on Other under 28 U.S.C. § 1345. Judge Paul R Cherry, Rudy Lozano is presiding, and no jury trial is requested. | |
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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 … | |
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Indiana, February 02, 2016 ⚖ Case 1:2016cv00282/63302 US District Court for the Southern District of Indiana case 1:2016cv00282/63302 comprises USAA LIFE INSURANCE COMPANY and ALEX BRUNTON, ERIC BRUNTON, MICHAEL BRUNTON and THOMAS ROBERT GRAY. Filed on February 02, 2016, this case concerns Insurance based on 28 U.S.C. § 1335 Interpleader Action. Judge Denise K. LaRue, Jane Magnus-Stinson is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ MICHAEL BRUNTON … | |
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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. | |
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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. | |
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Indiana, June 13, 2016 ⚖ Case 1:2016cv01440/66013 In the US District Court for the Southern District of Indiana, 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 are involved in case 1:2016cv01440/66013. Filed on June 13, 2016, this legal matter focuses on Forfeit/Penalty: Other under Civil Forfeiture. Judge William T. Lawrence, Debra McVicker Lynch is presiding, and no jury trial is requested. More Information about >>> ✅ SILVER COLORED ROUNDS … | |