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

Indiana, June 16, 2016 ⚖ Case 1:2016cv00217/86729 At the US District Court for the Northern District of Indiana, the legal case 1:2016cv00217/86729 entails United States of America and James Bennett. The filing date is June 16, 2016, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Susan L Collins, William C Lee is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ James Bennett …
Indiana, June 16, 2016 ⚖ Case 2:2016cv00231/86731 The legal proceedings in case 2:2016cv00231/86731 at US District Court for the Northern District of Indiana involve United States Securities and Exchange Commission and Christopher Salis, Douglas Miller, Edward Miller and Barrett Biehl. Filed on June 16, 2016, this case focuses on Securities/Commodities/Exchanges based on 15 U.S.C. § 77. Judge John E Martin, Philip P Simon is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Christopher Salis, ✅ Douglas Miller, ✅ Edward Miller, ✅ Barrett Biehl …
Indiana, June 15, 2016 ⚖ Case 2:2016cv00228/86725 US District Court for the Northern District of Indiana case 2:2016cv00228/86725 comprises United States of America and Thomas S. Ehrhardt. Filed on June 15, 2016, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1080. Judge John E Martin, Joseph S Van Bokkelen is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Thomas S. Ehrhardt …
Indiana, June 15, 2016 ⚖ Case 4:2016cv00096/66082 At the US District Court for the Southern District of Indiana, the legal case 4:2016cv00096/66082 entails UNITED STATES OF AMERICA and EVELYN WILLIAMS. The filing date is June 15, 2016, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Debra McVicker Lynch, Tanya Walton Pratt is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ EVELYN WILLIAMS …
Petitioner versus Respondent
United States of America	Randy D Olry
[Case # 2016mc00021/86832], [Filed: June 22, 2016] [ Other§ ⚖ ] [Judge: Susan L Collins] ✅ Randy D Olry >>> More Information
Indiana, June 21, 2016 ⚖ Case 1:2016cv01529/66264 In the US District Court for the Southern District of Indiana, the case 1:2016cv01529/66264 involves UNITED STATES OF AMERICA and GREGORY L. LOCKHART. Filed on June 21, 2016, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Mark J. Dinsmore, Jane Magnus-Stinson. There is no demand for a jury trial. More Information about >>> ✅ GREGORY L. LOCKHART …
Indiana, June 20, 2016 ⚖ Case 2:2016cv00253/86799 In the US District Court for the Northern District of Indiana, the case 2:2016cv00253/86799 involves United States of America and Gregory J Flores. Filed on June 20, 2016, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge John E Martin, Theresa L Springmann. There is no demand for a jury trial. More Information about >>> ✅ Gregory J Flores …
Indiana, February 26, 2015 ⚖ Case 1:2015cv00336/57104 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 1:2015cv00336/57104. Filed on February 26, 2015, this legal matter focuses on Insurance under 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge Mark J. Dinsmore, William T. Lawrence is presiding, and no jury trial is requested.
Indiana, July 06, 2016 ⚖ Case 1:2016mc00048/66852 The legal dispute indexed as case 1:2016mc00048/66852 was initiated on July 06, 2016. It involves a clash between UNITED STATES OF AMERICA and CVP 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 Denise K. LaRue, Tanya Walton Pratt.
Indiana, July 06, 2016 ⚖ Case 3:2016mc00013/87060 Alright, check it — United States of America is up against CVP SBIC LP. Case number case 3:2016mc00013/87060, kicked off on July 06, 2016. It's about Other and it's in front of Judge Christopher A Nuechterlein.
Indiana, July 18, 2016 ⚖ Case 3:2016cv00478/87170 In the US District Court for the Northern District of Indiana, United States of America and Kenneth W Owen, Jacqueline J Owen and Carmel Financial Corporation, Inc are involved in case 3:2016cv00478/87170. Filed on July 18, 2016, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Christopher A Nuechterlein, Theresa L Springmann is presiding, and no jury trial is requested. More Information about >>> ✅ Kenneth W Owen, ✅ Jacqueline J Owen …
Indiana, July 21, 2016 ⚖ Case 3:2016cv00482/87204 In the US District Court for the Northern District of Indiana, United States of America and Sandra L Dingman and TCU Lending Agency LLC are involved in case 3:2016cv00482/87204. Filed on July 21, 2016, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Jon E DeGuilio, Christopher A Nuechterlein is presiding, and no jury trial is requested. More Information about >>> ✅ Sandra L Dingman …
Indiana, July 15, 2016 ⚖ Case 1:2016cv00277/87146 At the US District Court for the Northern District of Indiana, the legal case 1:2016cv00277/87146 entails United States of America and Five Star Roofing Systems, Inc. The filing date is July 15, 2016, and this case deals with Other Labor Litigation as per 29 U.S.C. § 651. Judge Susan L Collins, Joseph S Van Bokkelen is presiding over this matter, and no jury trial is demanded.
Indiana, July 21, 2016 ⚖ Case 4:2016cv00137/67181 In the US District Court for the Southern District of Indiana, the case 4:2016cv00137/67181 involves UNITED STATES OF AMERICA and MONTE DENBO. Filed on July 21, 2016, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Sarah Evans Barker, Debra McVicker Lynch. There is no demand for a jury trial. More Information about >>> ✅ MONTE DENBO …
Indiana, August 22, 2016 ⚖ Case 2:2016cv00375/87594 In the US District Court for the Northern District of Indiana, United States of America and $11,000.00 in US Currency are involved in case 2:2016cv00375/87594. Filed on August 22, 2016, this legal matter focuses on Other under 28 U.S.C. § 1345. Judge Paul R Cherry, Philip P Simon is presiding, and no jury trial is requested.
Indiana, August 19, 2016 ⚖ Case 2:2016cv00374/87573 Within the US District Court for the Northern District of Indiana, United States of America ex. rel. Heather Kill and State of Indiana ex. rel. Heather Kill brings forward a case against Community HealthNet, Inc. in Case Number case 2:2016cv00374/87573. Initiated on August 19, 2016, this legal matter pertains to an Qui Tam (31 U.S.C. § 3729(a)) issue based on 31 U.S.C. § 3730 Qui Tam False Claims Act. It's important to mention that Plaintiff has requested a jury for this case.
Indiana, September 02, 2016 ⚖ Case 2:2016cv00386/87714 At the US District Court for the Northern District of Indiana, the legal case 2:2016cv00386/87714 entails United Automobile Insurance Company and Brieane N Wiley, Mary L Sellers and Joshua Sellers. The filing date is September 02, 2016, and this case deals with Insurance as per 28 U.S.C. § 1332. Judge John E Martin, Robert L Miller is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Brieane N Wiley, ✅ Mary L Sellers, ✅ Joshua Sellers …
Petitioner versus Respondent
UNTED STATES OF AMERICA	B. THOMAS JEWELL
[Case # 2016mc00063/68392], [Filed: September 22, 2016] [ Other§ ⚖ ] [Judge: Sarah Evans Barker, Mark J. Dinsmore] ✅ B. THOMAS JEWELL >>> More Information
Indiana, September 15, 2016 ⚖ Case 4:2016cv00072/87817 US District Court for the Northern District of Indiana case 4:2016cv00072/87817 comprises United States of America and Dayne Young. Filed on September 15, 2016, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Paul R Cherry, Theresa L Springmann is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Dayne Young …
Indiana, October 21, 2016 ⚖ Case 1:2016cv02870/69155 In the US District Court for the Southern District of Indiana, UNITED STATES OF AMERICA and $15,000.00 UNITED STATES CURRENCY are involved in case 1:2016cv02870/69155. Filed on October 21, 2016, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Denise K. LaRue, Larry J. McKinney is presiding, and no jury trial is requested.
Indiana, October 26, 2016 ⚖ Case 1:2016cv02915/69302 At the US District Court for the Southern District of Indiana, the legal case 1:2016cv02915/69302 involves UNITED STATES OF AMERICA and CUSTOM MECHANICAL SYSTEMS, INC. and LEXON INSURANCE COMPANY. Filed on October 26, 2016, this case deals with Miller Act based on 28 U.S.C. § 1352 Miller Act. Judge Mark J. Dinsmore, Jane Magnus-Stinson is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Petitioner versus Respondent
UNITED STATES OF AMERICA	TYLER M. WAMPLER
[Case # 2016mc00068/68946], [Filed: October 12, 2016] [ Other§ ⚖ ] [Judge: Mark J. Dinsmore, William T. Lawrence] ✅ TYLER M. WAMPLER >>> More Information
Indiana, November 09, 2016 ⚖ Case 3:2016cv00224/69696 At the US District Court for the Southern District of Indiana, the legal case 3:2016cv00224/69696 entails UNITED STATES OF AMERICA and ESTATE OF DONALD P. COBB and VANDERBURGH COUNTY, INDIANA. The filing date is November 09, 2016, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Matthew P. Brookman, Richard L. Young is presiding over this matter, and no jury trial is demanded.
Indiana, November 18, 2016 ⚖ Case 1:2016mc00074/70032 We got a case, UNITED STATES OF AMERICA against ALI AL-AWADI, you know? Case number case 1:2016mc00074/70032, started on November 18, 2016. It's about Other, being heard by Judge Debra McVicker Lynch, Tanya Walton Pratt.
Indiana, November 17, 2016 ⚖ Case 2:2016cv00485/88421 At the US District Court for the Northern District of Indiana, the legal case 2:2016cv00485/88421 entails United States of America and $19,840.00 in US Currency. The filing date is November 17, 2016, and this case deals with Other as per 28 U.S.C. § 1345. Judge John E Martin, Joseph S Van Bokkelen is presiding over this matter, and no jury trial is demanded.
Plaintiff versus Defendant
United States of America	Midland Funding, LLC, Mary R Dunn, Accounts Recovery Bureau, Charlene S Davis, Anthony Wayne Credit Adjusters and Asset Acceptance, LLC
[Case # 2015cv00533/84587], [Filed: November 15, 2015] [ Foreclosure§28 U.S.C. § 1345 ⚖ ] ✅ Mary R Dunn, ✅ Accounts Recovery Bureau, ✅ Charlene S Davis >>> More Information
Plaintiff versus Defendant
United States of America	LVNV Funding, LLC, Mary D. D. Chrisman and Midland Funding LLC
[Case # 2015cv00341/84589], [Filed: November 15, 2015] [ Foreclosure§28 U.S.C. § 1345 ⚖ ] ✅ Mary Chrisman >>> More Information
Indiana, December 22, 2015 ⚖ Case 2:2015cv00420/62500 At the US District Court for the Southern District of Indiana, the legal case 2:2015cv00420/62500 entails UNITED STATES OF AMERICA and DAVID W. HOOPS. The filing date is December 22, 2015, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge William T. Lawrence, William G. Hussmann is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ DAVID W. HOOPS …
Petitioner versus Respondent
UNITED STATES OF AMERICA	TERESA K. PETERSON
[Case # 2016mc00080/70467], [Filed: December 15, 2016] [ Other§ ⚖ ] [Judge: Mark J. Dinsmore, William T. Lawrence] ✅ TERESA K. PETERSON >>> More Information
Indiana, December 22, 2015 ⚖ Case 2:2015cv00419/62498 At the US District Court for the Southern District of Indiana, the legal case 2:2015cv00419/62498 entails UNITED STATES OF AMERICA and DJ AUTO SALES SERVICE LLC, DWH AUTOMOTIVE LLC and DAVID W. HOOPS. The filing date is December 22, 2015, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Mark J. Dinsmore, Jane Magnus-Stinson is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ DAVID W. HOOPS …
Indiana, December 16, 2016 ⚖ Case 3:2016cv00864/88771 US District Court for the Northern District of Indiana case 3:2016cv00864/88771 comprises United States of America and Stefanie Patty. Filed on December 16, 2016, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Rudy Lozano, Michael G Gotsch is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Stefanie Patty …
Indiana, January 04, 2017 ⚖ Case 2:2017cv00005/88944 In the US District Court for the Northern District of Indiana, United States of America and $10,800.00 in U.S. Currency are involved in case 2:2017cv00005/88944. Filed on January 04, 2017, this legal matter focuses on Other under 28 U.S.C. § 1345. Judge John E Martin, James T Moody is presiding, and no jury trial is requested. More Information about >>> ✅ . in Currency …
Petitioner versus Respondent
UNITED STATES OF AMERICA	TINA V. HUNT
[Case # 2016mc00083/70725], [Filed: December 29, 2016] [ Other§ ⚖ ] [Judge: Tim A. Baker, William T. Lawrence] >>> More Information
Indiana, December 29, 2016 ⚖ Case 2:2016cv00541/88913 At the US District Court for the Northern District of Indiana, the legal case 2:2016cv00541/88913 entails United States of America and $5,010.00 in U.S. Currency. The filing date is December 29, 2016, and this case deals with Other as per 28 U.S.C. § 1345. Judge Jon E DeGuilio, John E Martin is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in Currency …
Indiana, December 27, 2016 ⚖ Case 3:2016cv00887/88864 At the US District Court for the Northern District of Indiana, the legal case 3:2016cv00887/88864 entails United States of America and Larry J Leach, Sarah A Leach, Graber's Well Drilling, Inc. and Argent Healthcare Financial Services, Inc. The filing date is December 27, 2016, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge Philip P Simon, Michael G Gotsch is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Larry J Leach, ✅ Sarah A Leach …
Indiana, December 29, 2016 ⚖ Case 2:2016cv00543/88917 In the US District Court for the Northern District of Indiana, United States of America and Jerry Fozzard, Fozzard Personnel Services, Inc, JP Morgan Chase Bank, NA, Accion Chicago, Inc and The Galleria Property Owners Association, Inc are involved in case 2:2016cv00543/88917. Filed on December 29, 2016, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Paul R Cherry, Joseph S Van Bokkelen is presiding, and no jury trial is requested. More Information about >>> ✅ Jerry Fozzard …
Petitioner versus Respondent
UNITED STATES OF AMERICA	GARY SKAGGS
[Case # 2016mc00082/70724], [Filed: December 29, 2016] [ Other§ ⚖ ] [Judge: Tim A. Baker, William T. Lawrence] >>> More Information
Indiana, January 12, 2017 ⚖ Case 2:2017cv00013/89030 The legal proceedings in case 2:2017cv00013/89030 at US District Court for the Northern District of Indiana involve United Coalition for Social Equality Inc and Lake Station City of, Lake Station City of Police Department, Josh Matejczyk, David Johnson, Officer Monroe, Officer Adkins, Officer Tenoro, Officer Wright, Detective Smith, Lake County Jail, John Buncich, Officer Sloan, Lake County DCS, Keenisha Protho,. Filed on January 12, 2017, this case focuses on Other Civil Rights based on 42 U.S.C. § 1983. Judge Paul R Cherry, Joseph S Van Bokkelen is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Josh Matejczyk, ✅ David Johnson, ✅ Officer Monroe, ✅ Officer Adkins, ✅ Officer Tenoro, ✅ Officer Wright, ✅ Detective Smith, ✅ John Buncich, ✅ Officer Sloan, ✅ Keenisha Protho …
Indiana, June 27, 2016 ⚖ Case 3:2016cv00128/66623 At the US District Court for the Southern District of Indiana, the legal case 3:2016cv00128/66623 entails USI INSURANCE SERVICES LLC and GLEN STOVER and TORIAN, HOFMANN & DILLOW INSURANCE, INC. The filing date is June 27, 2016, and this case deals with Contract: Other as per 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Matthew P. Brookman, Richard L. Young is presiding over this matter, and no jury trial is demanded.
Indiana, December 28, 2016 ⚖ Case 3:2016cv00889/88890 In the US District Court for the Northern District of Indiana, the case 3:2016cv00889/88890 involves United States of America and Todd M Wyatt and Lori K Wyatt. Filed on December 28, 2016, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Philip P Simon, Michael G Gotsch. There is no demand for a jury trial. More Information about >>> ✅ Todd M Wyatt, ✅ Lori K Wyatt …
Indiana, January 06, 2017 ⚖ Case 1:2017cv00058/70860 The legal proceedings in case 1:2017cv00058/70860 at US District Court for the Southern District of Indiana involve UNITED STATES OF AMERICA and RUSSELL M. WEBB, JR. and SUSAN E. WEBB. Filed on January 06, 2017, this case focuses on Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge William T. Lawrence, Debra McVicker Lynch is presiding, and it's notable that the Plaintiff has requested a jury trial.
Indiana, December 19, 2016 ⚖ Case 2:2016cv00464/70504 US District Court for the Southern District of Indiana case 2:2016cv00464/70504 comprises UNITED STATES OF AMERICA and $17,430.00 UNITED STATES CURRENCY. Filed on December 19, 2016, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Mark J. Dinsmore, Jane Magnus-Stinson is overseeing the case, and there is no demand for a jury trial.
Indiana, January 17, 2017 ⚖ Case 3:2017cv00048/89050 US District Court for the Northern District of Indiana case 3:2017cv00048/89050 comprises United States of America and Carol A Stephenson, 1st Source Bank and Community Hospital of Bremen, Inc. Filed on January 17, 2017, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge James T Moody, Michael G Gotsch is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Carol A Stephenson …
Petitioner versus Respondent
UNITED STATES OF AMERCIA	LOUIS GOMIS
[Case # 2017mc00006/71352], [Filed: January 31, 2017] [ Other§ ⚖ ] [Judge: Debra McVicker Lynch, Jane Magnus-Stinson] ✅ LOUIS GOMIS >>> More Information
Indiana, February 02, 2017 ⚖ Case 1:2017cv00344/71384 At the US District Court for the Southern District of Indiana, the legal case 1:2017cv00344/71384 entails UNITED STATES OF AMERICA and ROBERT L. WILLIAMS, JR. The filing date is February 02, 2017, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345 Foreclosure. Judge Denise K. LaRue, Larry J. McKinney is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ ROBERT L. WILLIAMS …
Indiana, March 01, 2017 ⚖ Case 3:2017cv00182/89540 In the US District Court for the Northern District of Indiana, United States of America and Heather M Sowers and Kosciusko Community Hospital are involved in case 3:2017cv00182/89540. Filed on March 01, 2017, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Theresa L Springmann, Michael G Gotsch is presiding, and no jury trial is requested. More Information about >>> ✅ Heather M Sowers …
Indiana, March 01, 2017 ⚖ Case 3:2017cv00181/89537 In the US District Court for the Northern District of Indiana, the case 3:2017cv00181/89537 involves United States of America and Korey L. Slone and Communitywide Federal Credit Union. Filed on March 01, 2017, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge John E Martin, William C Lee. There is no demand for a jury trial. More Information about >>> ✅ Korey L. Slone …
Indiana, February 28, 2017 ⚖ Case 3:2017cv00174/89536 In the US District Court for the Northern District of Indiana, United States of America and Margaret Swihart are involved in case 3:2017cv00174/89536. Filed on February 28, 2017, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Theresa L Springmann, Michael G Gotsch is presiding, and no jury trial is requested. More Information about >>> ✅ Margaret Swihart …
Indiana, March 24, 2017 ⚖ Case 1:2017cv00925/72599 At the US District Court for the Southern District of Indiana, the legal case 1:2017cv00925/72599 entails U.S. BANK NATIONAL ASSOCIATION and DOYLE BURGESS. The filing date is March 24, 2017, and this case deals with Contract: Other as per 28 U.S.C. § 1332 Diversity-Contract Default. Judge Mark J. Dinsmore, William T. Lawrence is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ DOYLE BURGESS …
Indiana, February 03, 2017 ⚖ Case 2:2017cv00048/89257 In the US District Court for the Northern District of Indiana, the case 2:2017cv00048/89257 involves United States America and State of Indiana and Sanitary District of Hammond The. Filed on February 03, 2017, this case pertains to Environmental Matters under 33 U.S.C. § 1319. Presiding over this matter is Judge Paul R Cherry, Philip P Simon. There is no demand for a jury trial.
Indiana, March 22, 2017 ⚖ Case 2:2017cv00127/89780 US District Court for the Northern District of Indiana case 2:2017cv00127/89780 comprises United States of America and Ronald W. Jaques. Filed on March 22, 2017, this case concerns Other based on 28 U.S.C. § 1345. Judge Paul R Cherry, Jon E DeGuilio is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ronald W. Jaques …
Indiana, March 22, 2017 ⚖ Case 1:2017cv00892/72549 US District Court for the Southern District of Indiana case 1:2017cv00892/72549 comprises U.S. BANK EQUIPMENT FINANCE, A DIVISION OF U.S. BANK NATIONAL ASSOCIATION and J.W. JONES COMPANY, LLC, J.W. JONES DEVELOPMENT COMPANY, LLC, J.W. JONES EXPORT CO., INC., JOHN W JONES, JONES TRUCKING, INC., M.I.L. LATIN AMERICA, LLC and ROCK EQUIPMENT, INC. Filed on March 22, 2017, this case concerns Contract: Other based on 28 U.S.C. § 1332 Diversity-Other Contract. Judge Mark J. Dinsmore, Tanya Walton Pratt is overseeing the case, and there is no demand for a jury trial.
Indiana, March 22, 2017 ⚖ Case 2:2017cv00130/89791 At the US District Court for the Northern District of Indiana, the legal case 2:2017cv00130/89791 entails United States of America and $32,900.00 U.S. Currency. The filing date is March 22, 2017, 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 >>> ✅ . Currency …
Indiana, March 17, 2017 ⚖ Case 2:2017cv00119/89737 At the US District Court for the Northern District of Indiana, the legal case 2:2017cv00119/89737 entails United States of America and 2014 Nissan Altima 2.5L VIN 1N4AL3AP9EC195679. The filing date is March 17, 2017, 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.
Indiana, March 30, 2017 ⚖ Case 1:2017cv00990/72715 At the US District Court for the Southern District of Indiana, the legal case 1:2017cv00990/72715 entails UNITED STATES OF AMERICA and TAMMIE W. JONES and STATE OF INDIANA. The filing date is March 30, 2017, and this case deals with Negotiable Instrument as per 28 U.S.C. § 1345 Foreclosure. Judge Tim A. Baker, Jane Magnus-Stinson is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ TAMMIE W. JONES …
Indiana, March 27, 2017 ⚖ Case 1:2017cv00122/89873 US District Court for the Northern District of Indiana case 1:2017cv00122/89873 comprises United States of America and Stanley R Brannon deceased Heirs and Devisees of and Doris Maxine Brannon deceased Heirs and Devisees of. Filed on March 27, 2017, 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 >>> ✅ Stanley R Brannon deceased Heirs, ✅ Doris Maxine Brannon deceased Heirs …
Indiana, March 28, 2017 ⚖ Case 2:2017cv00136/89878 In the US District Court for the Northern District of Indiana, United States of America and $40,450.00 U.S. Currency are involved in case 2:2017cv00136/89878. Filed on March 28, 2017, 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. More Information about >>> ✅ . Currency …
Indiana, April 13, 2017 ⚖ Case 1:2017cv01174/73067 In the US District Court for the Southern District of Indiana, UNDERWRITERS AT LLOYDS SUBSCRIBING TO COVER NOTE B0901LC1515354000 and MERITOR, INC. and OVERNIGHT LLC are involved in case 1:2017cv01174/73067. Filed on April 13, 2017, this legal matter focuses on Other Statutory Actions under 49 U.S.C. § 14706 Carmack Amendment to the Interstate Commerce Act. Judge Debra McVicker Lynch, Larry J. McKinney is presiding, and no jury trial is requested.
Indiana, April 10, 2017 ⚖ Case 1:2017cv01134/72972 In the US District Court for the Southern District of Indiana, the case 1:2017cv01134/72972 involves UNITED STATES OF AMERICA and AMERICAN RENTAL, ANTHONY C. McHUGH, CYNTHIA D. McHUGH and TEACHERS CREDIT UNION. Filed on April 10, 2017, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding over this matter is Judge Denise K. LaRue, Jane Magnus-Stinson. There is no demand for a jury trial. More Information about >>> ✅ ANTHONY C. McHUGH, ✅ CYNTHIA D. McHUGH …
Indiana, April 25, 2017 ⚖ Case 1:2017cv01297/73349 At the US District Court for the Southern District of Indiana, the legal case 1:2017cv01297/73349 entails UNITED STATES OF AMERICA and $32,901.00 UNITED STATES CURRENCY, DESIGNER BAGS, SHOES AND SUNGLASSES and ONE GOLD NECKLACE AND TWO MEN'S WATCHES. The filing date is April 25, 2017, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Matthew P. Brookman, Larry J. McKinney is presiding over this matter, and no jury trial is demanded.
Indiana, May 16, 2017 ⚖ Case 3:2017cv00378/90417 At the US District Court for the Northern District of Indiana, case 3:2017cv00378/90417 involves United States of America suing Heirs and Devisees of. Filed on May 16, 2017, this case addresses issues related to Foreclosure based on 28 U.S.C. § 1345. The case is presided over by Judge Michael G Gotsch, with Referring Judge Robert L Miller also involved. No jury trial has been requested.
Indiana, May 16, 2017 ⚖ Case 1:2017cv00219/90418 US District Court for the Northern District of Indiana case 1:2017cv00219/90418 comprises United States of America and Monty J Gowins and Pauline V Gowins. Filed on May 16, 2017, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Paul R Cherry, Theresa L Springmann is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Monty J Gowins, ✅ Pauline V Gowins …
Indiana, May 16, 2017 ⚖ Case 1:2017cv01592/73926 In the US District Court for the Southern District of Indiana, UNIVAR USA, INC., HARRIS & FORD, LLC and HARRIS & FORD, LLC, HF CHLOR-ALKALI, LLC are involved in case 1:2017cv01592/73926. Filed on May 16, 2017, this legal matter focuses on Contract: Other under 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Matthew P. Brookman, Richard L. Young is presiding, and no jury trial is requested.
Indiana, May 02, 2017 ⚖ Case 1:2017cv01395/73523 In case 1:2017cv01395/73523 within US District Court for the Southern District of Indiana, USA FOOTBALL, INC. brings a case against U.S. FEDERATION OF AMERICAN FOOTBALL. Filed on May 02, 2017, this legal matter relates to Trademark as per 15 U.S.C. § 1051 Trademark Infringement. The presiding judge is Denise K. LaRue, Larry J. McKinney, and the Plaintiff has made a request for a jury trial.
Indiana, May 22, 2017 ⚖ Case 2:2017cv00230/74121 In the US District Court for the Southern District of Indiana, the case 2:2017cv00230/74121 involves UNITED STATES OF AMERICA and $20,387.00 UNITED STATES CURRENCY. Filed on May 22, 2017, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Mark J. Dinsmore, Jane Magnus-Stinson. There is no demand for a jury trial.
Plaintiff versus Defendant
Uwe Walter Jager More Information	Biomet, Inc., Biomet U.S. Reconstruction LLC, Biomet Manufacturing Corp and Biomet Orthopedics LLC
[Case # 2017cv00301/90158], [Filed: April 21, 2017] [ Personal Injury- Product Liability§28 U.S.C. § 1332 ⚖ ] [Judge: Michael G Gotsch] , [Robert L Miller] [jury demanded by Both] >>> More Information
Indiana, May 19, 2017 ⚖ Case 1:2017cv01670/74078 In the US District Court for the Southern District of Indiana, the case 1:2017cv01670/74078 involves URBAN DEVELOPMENT VENTURES, LLC and FRANCOIS E. MERCHO and HASSAN M. MERCHO. Filed on May 19, 2017, this case pertains to Contract: Other under 28 U.S.C. § 1332 Diversity-Other Contract. Presiding over this matter is Judge Matthew P. Brookman, William T. Lawrence. There is no demand for a jury trial. More Information about >>> ✅ FRANCOIS E. MERCHO, ✅ HASSAN M. MERCHO …
Indiana, May 18, 2017 ⚖ Case 2:2017cv00224/90462 At the US District Court for the Northern District of Indiana, the legal case 2:2017cv00224/90462 entails United States of America and Donald Myers, Wheatfield Lanes, Inc. and Myers & Sons Construction Inc. The filing date is May 18, 2017, and this case deals with Other Contract as per 28 U.S.C. § 1345. Judge John E Martin, Rudy Lozano is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Donald Myers …
Plaintiff versus Defendant
UNITED LEASING INC.	BALBOA CAPITAL CORPORATION
[Case # 2017cv00024/71509], [Filed: February 08, 2017] [ Contract: Other§28 U.S.C. § 1442 Petition for Removal- Breach of Contract ⚖ ] >>> More Information
Indiana, February 08, 2017 ⚖ Case 3:2017cv00023/71508 At the US District Court for the Southern District of Indiana, the legal case 3:2017cv00023/71508 entails UNITED LEASING, INC. and BALBOA CAPITAL CORPORATION. The filing date is February 08, 2017, and this case deals with Contract: Other as per 28 U.S.C. § 1441 Petition for Removal- Breach of Contract. Judge Matthew P. Brookman, Richard L. Young is presiding over this matter, and no jury trial is demanded.
Indiana, March 03, 2017 ⚖ Case 3:2017cv00191/89576 In the US District Court for the Northern District of Indiana, the case 3:2017cv00191/89576 involves United States of America and Gina L Effrain, Donald G Effrain Jr, State of Indiana, Capital One Bank, Kirby Co. of SW Michigan, Midland Funding, LLC and Home Keys Realty Group, LLC. Filed on March 03, 2017, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Rudy Lozano, Michael G Gotsch. There is no demand for a jury trial. More Information about >>> ✅ Gina L Effrain, ✅ Donald G Effrain …
Indiana, January 08, 2016 ⚖ Case 2:2016cv00008/85085 US District Court for the Northern District of Indiana case 2:2016cv00008/85085 comprises United States of America and Donna Stath. Filed on January 08, 2016, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge John E Martin, William C Lee is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Donna Stath …
Indiana, June 15, 2017 ⚖ Case 1:2017cv02037/74882 The legal proceedings in case 1:2017cv02037/74882 at US District Court for the Southern District of Indiana involve UN4 PRODUCTIONS INC. and DOE 1, DOE 10, DOE 2, DOE 3, DOE 4, DOE 5, DOE 6, DOE 7, DOE 8, DOE 9 and Doe 11. Filed on June 15, 2017, this case focuses on Copyright based on 17 U.S.C. § 101 Copyright Infringement. Judge Matthew P. Brookman, Jane Magnus-Stinson is presiding, and it's notable that the Plaintiff has requested a jury trial.
Indiana, June 15, 2017 ⚖ Case 1:2017cv02039/74886 At the US District Court for the Southern District of Indiana, the legal case 1:2017cv02039/74886 entails UNITED STATES OF AMERICA and NECOLE EMERSON, TERRENCE T. EMERSON, ILLINOIS DEPARTMENT OF HEALTHCARE & FAMILY SERVICES, INDIANA FNANCE COMPANY, MIDWEST COLLECTION NETWORK, LLC and SUMMERLAKE HOMEOWNERS ASSOCIATION. The filing date is June 15, 2017, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345 Foreclosure. Judge Debra McVicker Lynch, Jane Magnus-Stinson is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ NECOLE EMERSON, ✅ TERRENCE T. EMERSON …
Indiana, June 14, 2017 ⚖ Case 1:2017cv00246/90707 In the US District Court for the Northern District of Indiana, the case 1:2017cv00246/90707 involves United States of America and Jonette M Elliott, Fairway Lakes, LLC and Fort Financial Credit Union. Filed on June 14, 2017, this case pertains to Foreclosure 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 >>> ✅ Jonette M Elliott …
Indiana, June 14, 2017 ⚖ Case 3:2017cv00097/74809 In the US District Court for the Southern District of Indiana case 3:2017cv00097/74809, UNITED STATES OF AMERICA files a suit against DANIEL G. FELKER and RHONDA S. FELKER. The filing date was June 14, 2017, and this case concerns Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over the case is Judge Mark J. Dinsmore, Richard L. Young. The Defendant has requested a jury trial. More Information about >>> ✅ DANIEL G. FELKER, ✅ RHONDA S. FELKER …
Indiana, June 12, 2017 ⚖ Case 2:2017cv00260/90677 In the US District Court for the Northern District of Indiana, United States of America and Taurus PT111 Millennium G2 Pistol, 9 Caliber, SN: TJU19432; and 24 rounds CCI 9 Caliber Ammunition are involved in case 2:2017cv00260/90677. Filed on June 12, 2017, 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.
Indiana, June 20, 2017 ⚖ Case 1:2017cv00257/90760 In case 1:2017cv00257/90760 within US District Court for the Northern District of Indiana, UN4 Productions, Inc. brings a case against Doe 1, Doe 2, Doe 3, Doe 4, Doe 5, Doe 6, Doe 7, Doe 8, Doe 9, Doe 10 and Doe 11. Filed on June 20, 2017, this legal matter relates to Copyrights as per 17 U.S.C. § 101. The presiding judge is Susan L Collins, Theresa L Springmann, and the Plaintiff has made a request for a jury trial.
Indiana, June 06, 2017 ⚖ Case 2:2017cv00255/90632 In the US District Court for the Northern District of Indiana, United States of America and $8,931.00 in U.S. Currency are involved in case 2:2017cv00255/90632. Filed on June 06, 2017, 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. More Information about >>> ✅ . in Currency …
Indiana, June 06, 2017 ⚖ Case 2:2017cv00257/90634 In the US District Court for the Northern District of Indiana, United States of America and $81,578.04 in U.S Currency and $12,792.00 in U.S. Currency are involved in case 2:2017cv00257/90634. Filed on June 06, 2017, this legal matter focuses on Other under 28 U.S.C. § 1345. Judge John E Martin, James T Moody is presiding, and no jury trial is requested. More Information about >>> ✅ . in U.S Currency, ✅ . in Currency …
Indiana, July 14, 2017 ⚖ Case 1:2017cv02395/75732 In the US District Court for the Southern District of Indiana, UNITED STATES OF AMERICA and $12,500.00 UNITED STATES CURRENCY are involved in case 1:2017cv02395/75732. Filed on July 14, 2017, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Tim A. Baker, Richard L. Young is presiding, and no jury trial is requested.
Indiana, July 12, 2017 ⚖ Case 1:2017cv00294/91023 In the US District Court for the Northern District of Indiana, the case 1:2017cv00294/91023 involves United States of America and Lori L Agado and Indiana Housing and Community Development Authority. Filed on July 12, 2017, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Susan L Collins, William C Lee. There is no demand for a jury trial. More Information about >>> ✅ Lori L Agado, ✅ Indiana Housing …
Indiana, July 14, 2017 ⚖ Case 1:2017cv00299/91066 At the US District Court for the Northern District of Indiana, the legal case 1:2017cv00299/91066 entails United States of America and Larry R King, Joanna E King and Roanoke Village Community Association Inc. The filing date is July 14, 2017, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge Paul R Cherry, Theresa L Springmann is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Larry R King, ✅ Joanna E King …
Indiana, May 23, 2017 ⚖ Case 1:2017cv01710/74179 In the US District Court for the Southern District of Indiana case 1:2017cv01710/74179, UN4 PRODUCTIONS INC. files a suit against DOE 1, DOE 10, DOE 2, DOE 3, DOE 4, DOE 5, DOE 6, DOE 7, DOE 8, DOE 9 and Doe 11. The filing date was May 23, 2017, and this case concerns Copyright under 17 U.S.C. § 101 Copyright Infringement. Presiding over the case is Judge Debra McVicker Lynch, Richard L. Young. The Plaintiff has requested a jury trial.
Indiana, May 23, 2017 ⚖ Case 1:2017cv00228/90502 The legal proceedings in case 1:2017cv00228/90502 at US District Court for the Northern District of Indiana involve UN4 Productions, Inc. and Doe 1, Doe 2, Doe 3, Doe 4, Doe 5, Doe 6, Doe 7, Doe 8, Doe 9 and Doe 10. Filed on May 23, 2017, this case focuses on Copyrights based on 17 U.S.C. § 101. Judge Susan L Collins, Theresa L Springmann is presiding, and it's notable that the Plaintiff has requested a jury trial.
Indiana, July 18, 2017 ⚖ Case 1:2017cv00302/91092 In the US District Court for the Northern District of Indiana, the case 1:2017cv00302/91092 involves United States of America and Jeffrey E Lash. Filed on July 18, 2017, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Susan L Collins, William C Lee. There is no demand for a jury trial. More Information about >>> ✅ Jeffrey E Lash …
Indiana, November 02, 2016 ⚖ Case 3:2016cv00219/69517 In the US District Court for the Southern District of Indiana, U.S. BANK NATIONAL ASSOCIATION and UNITED STATES OF AMERICA are involved in case 3:2016cv00219/69517. Filed on November 02, 2016, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1444 Petition for Removal- Foreclosure. Judge Matthew P. Brookman, Richard L. Young is presiding, and no jury trial is requested.
Indiana, November 02, 2016 ⚖ Case 2:2016cv00466/88334 In the US District Court for the Northern District of Indiana, United States of America and Royal American Travel, Inc., Leonard Frank Delisi and Mortgage Electronic Registration Systems Inc are involved in case 2:2016cv00466/88334. Filed on November 02, 2016, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge John E Martin, William C Lee is presiding, and no jury trial is requested. More Information about >>> ✅ Leonard Frank Delisi …
Indiana, August 28, 2017 ⚖ Case 2:2017cv00347/91542 In the US District Court for the Northern District of Indiana, the case 2:2017cv00347/91542 involves United States of America and Haskell (MFGR) JS45 Pistol 45 Caliber, SN: 033092; and 70 rounds assorted Ammunition (45 caliber). Filed on August 28, 2017, this case pertains to Other under 28 U.S.C. § 1345. Presiding over this matter is Judge James T Moody, Andrew P Rodovich. There is no demand for a jury trial. More Information about >>> ✅ rounds assorted Ammunition ( caliber) …
Indiana, August 18, 2017 ⚖ Case 1:2017cv02847/76772 At the US District Court for the Southern District of Indiana, the legal case 1:2017cv02847/76772 involves UNITED STATES OF AMERICA and J-SQUARED, INC. d/b/a UNIVERSITY LOFT COMPANY. Filed on August 18, 2017, this case deals with False Claims Act based on 31 U.S.C. § 3729 False Claims Act. Judge Matthew P. Brookman, William T. Lawrence is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.

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