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Participant Index
B -> BURGESS...(click to open)
BURGESS, Doyle
Bennett, James
Biehl, Barrett
Buncich, John
Bureau, Accounts
D -> DENBO...(click to open)
DENBO, Monte
Davis, Charlene
Delisi, Leonard
Dingman, Sandra
Dunn, Mary
E -> EMERSON...(click to open)
EMERSON, Necole
EMERSON, Terrence
Effrain, Donald
Effrain, Gina
Ehrhardt, Thomas
Elliott, Jonette
M -> MERCHO...(click to open)
MERCHO, Francois
MERCHO, Hassan
Matejczyk, Josh
McHUGH, Anthony
McHUGH, Cynthia
Miller, Douglas
Miller, Edward
Monroe, Officer
Myers, Donald
S -> Salis...(click to open)
Salis, Christopher
Sellers, Joshua
Sellers, Mary
Sloan, Officer
Slone, Korey
Smith, Detective
Sowers, Heather
Stath, Donna
Stephenson, Carol
Swihart, Margaret
W -> WAMPLER...(click to open)
WAMPLER, Tyler
WILLIAMS, Evelyn
WILLIAMS, Robert
Wiley, Brieane
Wright, Officer
Wyatt, Lori
Wyatt, Todd
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Indiana, June 16, 2016 ⚖ Case 1:2016cv00217/86729 In the US District Court for the Northern District of Indiana, the case 1:2016cv00217/86729 involves United States of America and James Bennett. Filed on June 16, 2016, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) 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 >>> ✅ James Bennett … | |
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Indiana, June 16, 2016 ⚖ Case 2:2016cv00231/86731 In the US District Court for the Northern District of Indiana case 2:2016cv00231/86731, United States Securities and Exchange Commission files a suit against Christopher Salis, Douglas Miller, Edward Miller and Barrett Biehl. The filing date was June 16, 2016, and this case concerns Securities/Commodities/Exchanges under 15 U.S.C. § 77. Presiding over the case is Judge John E Martin, Philip P Simon. The Plaintiff has requested a jury trial. More Information about >>> ✅ Christopher Salis, ✅ Douglas Miller, ✅ Edward Miller, ✅ Barrett Biehl … | |
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Indiana, June 15, 2016 ⚖ Case 2:2016cv00228/86725 At the US District Court for the Northern District of Indiana, the legal case 2:2016cv00228/86725 entails United States of America and Thomas S. Ehrhardt. The filing date is June 15, 2016, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 20 U.S.C. § 1080. Judge John E Martin, Joseph S Van Bokkelen is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Thomas S. Ehrhardt … | |
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Indiana, June 15, 2016 ⚖ Case 4:2016cv00096/66082 In the US District Court for the Southern District of Indiana, the case 4:2016cv00096/66082 involves UNITED STATES OF AMERICA and EVELYN WILLIAMS. Filed on June 15, 2016, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Debra McVicker Lynch, Tanya Walton Pratt. There is no demand for a jury trial. 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 |
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Indiana, June 21, 2016 ⚖ Case 1:2016cv01529/66264 At the US District Court for the Southern District of Indiana, the legal case 1:2016cv01529/66264 entails UNITED STATES OF AMERICA and GREGORY L. LOCKHART. The filing date is June 21, 2016, 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 >>> ✅ GREGORY L. LOCKHART … | |
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Indiana, June 20, 2016 ⚖ Case 2:2016cv00253/86799 US District Court for the Northern District of Indiana case 2:2016cv00253/86799 comprises United States of America and Gregory J Flores. Filed on June 20, 2016, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge John E Martin, Theresa L Springmann is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Gregory J Flores … | |
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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. | |
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Indiana, July 06, 2016 ⚖ Case 1:2016mc00048/66852 Check it out, it's UNITED STATES OF AMERICA taking on CVP SBIC, L.P. Case number case 1:2016mc00048/66852, started on July 06, 2016. It's about Other, happening with Judge Denise K. LaRue, Tanya Walton Pratt. | |
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Indiana, July 06, 2016 ⚖ Case 3:2016mc00013/87060 The legal dispute indexed as case 3:2016mc00013/87060 was initiated on July 06, 2016. It involves a clash between United States of America and CVP SBIC LP. The nature of the case revolves around Other, within the jurisdiction of US District Court for the Northern District of Indiana, presided over by Judge Christopher A Nuechterlein. | |
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Indiana, July 18, 2016 ⚖ Case 3:2016cv00478/87170 US District Court for the Northern District of Indiana case 3:2016cv00478/87170 comprises United States of America and Kenneth W Owen, Jacqueline J Owen and Carmel Financial Corporation, Inc. Filed on July 18, 2016, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Christopher A Nuechterlein, Theresa L Springmann is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Kenneth W Owen, ✅ Jacqueline J Owen … | |
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Indiana, July 21, 2016 ⚖ Case 3:2016cv00482/87204 In the US District Court for the Northern District of Indiana, the case 3:2016cv00482/87204 involves United States of America and Sandra L Dingman and TCU Lending Agency LLC. Filed on July 21, 2016, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Jon E DeGuilio, Christopher A Nuechterlein. There is no demand for a jury trial. More Information about >>> ✅ Sandra L Dingman … | |
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Indiana, July 15, 2016 ⚖ Case 1:2016cv00277/87146 US District Court for the Northern District of Indiana case 1:2016cv00277/87146 comprises United States of America and Five Star Roofing Systems, Inc. Filed on July 15, 2016, this case concerns Other Labor Litigation based on 29 U.S.C. § 651. Judge Susan L Collins, Joseph S Van Bokkelen is overseeing the case, and there is no demand for a jury trial. | |
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Indiana, July 21, 2016 ⚖ Case 4:2016cv00137/67181 In the US District Court for the Southern District of Indiana, UNITED STATES OF AMERICA and MONTE DENBO are involved in case 4:2016cv00137/67181. Filed on July 21, 2016, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Sarah Evans Barker, Debra McVicker Lynch is presiding, and no jury trial is requested. More Information about >>> ✅ MONTE DENBO … | |
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Indiana, August 22, 2016 ⚖ Case 2:2016cv00375/87594 At the US District Court for the Northern District of Indiana, the legal case 2:2016cv00375/87594 entails United States of America and $11,000.00 in US Currency. The filing date is August 22, 2016, and this case deals with Other as per 28 U.S.C. § 1345. Judge Paul R Cherry, Philip P Simon is presiding over this matter, and no jury trial is demanded. | |
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Indiana, August 19, 2016 ⚖ Case 2:2016cv00374/87573 Within the US District Court for the Southern District of Alabama, 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. | |
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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 |
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Indiana, September 15, 2016 ⚖ Case 4:2016cv00072/87817 In the US District Court for the Northern District of Indiana, the case 4:2016cv00072/87817 involves United States of America and Dayne Young. Filed on September 15, 2016, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Paul R Cherry, Theresa L Springmann. There is no demand for a jury trial. More Information about >>> ✅ Dayne Young … | |
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Indiana, October 21, 2016 ⚖ Case 1:2016cv02870/69155 At the US District Court for the Southern District of Indiana, the legal case 1:2016cv02870/69155 entails UNITED STATES OF AMERICA and $15,000.00 UNITED STATES CURRENCY. The filing date is October 21, 2016, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Denise K. LaRue, Larry J. McKinney is presiding over this matter, and no jury trial is demanded. | |
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Indiana, October 26, 2016 ⚖ Case 1:2016cv02915/69302 The legal proceedings in case 1:2016cv02915/69302 at US District Court for the Southern District of Indiana involve UNITED STATES OF AMERICA and CUSTOM MECHANICAL SYSTEMS, INC. and LEXON INSURANCE COMPANY. Filed on October 26, 2016, this case focuses on Miller Act based on 28 U.S.C. § 1352 Miller Act. Judge Mark J. Dinsmore, Jane Magnus-Stinson is presiding, and it's notable 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 |
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Indiana, November 09, 2016 ⚖ Case 3:2016cv00224/69696 US District Court for the Southern District of Indiana case 3:2016cv00224/69696 comprises UNITED STATES OF AMERICA and ESTATE OF DONALD P. COBB and VANDERBURGH COUNTY, INDIANA. Filed on November 09, 2016, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Matthew P. Brookman, Richard L. Young is overseeing the case, and there is no demand for a jury trial. | |
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Indiana, November 18, 2016 ⚖ Case 1:2016mc00074/70032 Alright, here we have UNITED STATES OF AMERICA versus ALI AL-AWADI. Case number case 1:2016mc00074/70032, started on November 18, 2016. This is all about Other before Judge Debra McVicker Lynch, Tanya Walton Pratt. | |
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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 |
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| 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 |
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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 |
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Indiana, December 22, 2015 ⚖ Case 2:2015cv00419/62498 In the US District Court for the Southern District of Indiana, UNITED STATES OF AMERICA and DJ AUTO SALES SERVICE LLC, DWH AUTOMOTIVE LLC and DAVID W. HOOPS are involved in case 2:2015cv00419/62498. Filed on December 22, 2015, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Mark J. Dinsmore, Jane Magnus-Stinson is presiding, and no jury trial is requested. More Information about >>> ✅ DAVID W. HOOPS … | |
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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 … | |
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Indiana, January 04, 2017 ⚖ Case 2:2017cv00005/88944 In the US District Court for the Northern District of Indiana, the case 2:2017cv00005/88944 involves United States of America and $10,800.00 in U.S. Currency. Filed on January 04, 2017, this case pertains to Other under 28 U.S.C. § 1345. Presiding over this matter is Judge John E Martin, James T Moody. There is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
| 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 |
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Indiana, December 29, 2016 ⚖ Case 2:2016cv00541/88913 In the US District Court for the Northern District of Indiana, United States of America and $5,010.00 in U.S. Currency are involved in case 2:2016cv00541/88913. Filed on December 29, 2016, this legal matter focuses on Other under 28 U.S.C. § 1345. Judge Jon E DeGuilio, John E Martin is presiding, and no jury trial is requested. More Information about >>> ✅ . in Currency … | |
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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 … | |
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Indiana, December 29, 2016 ⚖ Case 2:2016cv00543/88917 At the US District Court for the Northern District of Indiana, the legal case 2:2016cv00543/88917 entails 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. The filing date is December 29, 2016, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge Paul R Cherry, Joseph S Van Bokkelen is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ 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 |
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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 … | |
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Indiana, June 27, 2016 ⚖ Case 3:2016cv00128/66623 In the US District Court for the Southern District of Indiana, USI INSURANCE SERVICES LLC and GLEN STOVER and TORIAN, HOFMANN & DILLOW INSURANCE, INC. are involved in case 3:2016cv00128/66623. Filed on June 27, 2016, this legal matter focuses on Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Matthew P. Brookman, Richard L. Young is presiding, and no jury trial is requested. | |
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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 … | |
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Indiana, January 06, 2017 ⚖ Case 1:2017cv00058/70860 In the US District Court for the Southern District of Indiana case 1:2017cv00058/70860, UNITED STATES OF AMERICA files a suit against RUSSELL M. WEBB, JR. and SUSAN E. WEBB. The filing date was January 06, 2017, and this case concerns Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over the case is Judge William T. Lawrence, Debra McVicker Lynch. The Plaintiff has requested a jury trial. | |
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Indiana, December 19, 2016 ⚖ Case 2:2016cv00464/70504 In the US District Court for the Southern District of Indiana, UNITED STATES OF AMERICA and $17,430.00 UNITED STATES CURRENCY are involved in case 2:2016cv00464/70504. Filed on December 19, 2016, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Mark J. Dinsmore, Jane Magnus-Stinson is presiding, and no jury trial is requested. | |
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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 |
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Indiana, February 02, 2017 ⚖ Case 1:2017cv00344/71384 In the US District Court for the Southern District of Indiana, UNITED STATES OF AMERICA and ROBERT L. WILLIAMS, JR are involved in case 1:2017cv00344/71384. Filed on February 02, 2017, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Judge Denise K. LaRue, Larry J. McKinney is presiding, and no jury trial is requested. More Information about >>> ✅ ROBERT L. WILLIAMS … | |
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Indiana, March 01, 2017 ⚖ Case 3:2017cv00182/89540 US District Court for the Northern District of Indiana case 3:2017cv00182/89540 comprises United States of America and Heather M Sowers and Kosciusko Community Hospital. Filed on March 01, 2017, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Theresa L Springmann, Michael G Gotsch is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Heather M Sowers … | |
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Indiana, March 01, 2017 ⚖ Case 3:2017cv00181/89537 In the US District Court for the Northern District of Indiana, United States of America and Korey L. Slone and Communitywide Federal Credit Union are involved in case 3:2017cv00181/89537. Filed on March 01, 2017, 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 >>> ✅ Korey L. Slone … | |
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Indiana, February 28, 2017 ⚖ Case 3:2017cv00174/89536 In the US District Court for the Northern District of Indiana, the case 3:2017cv00174/89536 involves United States of America and Margaret Swihart. Filed on February 28, 2017, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Theresa L Springmann, Michael G Gotsch. There is no demand for a jury trial. More Information about >>> ✅ Margaret Swihart … | |
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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 … | |
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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. | |
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Indiana, March 22, 2017 ⚖ Case 2:2017cv00127/89780 In the US District Court for the Northern District of Indiana, United States of America and Ronald W. Jaques are involved in case 2:2017cv00127/89780. Filed on March 22, 2017, this legal matter focuses on Other under 28 U.S.C. § 1345. Judge Paul R Cherry, Jon E DeGuilio is presiding, and no jury trial is requested. More Information about >>> ✅ Ronald W. Jaques … | |
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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. | |
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Indiana, March 22, 2017 ⚖ Case 2:2017cv00130/89791 In the US District Court for the Northern District of Indiana, United States of America and $32,900.00 U.S. Currency are involved in case 2:2017cv00130/89791. Filed on March 22, 2017, 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. More Information about >>> ✅ . Currency … | |
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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. | |
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Indiana, March 30, 2017 ⚖ Case 1:2017cv00990/72715 In the US District Court for the Southern District of Indiana, UNITED STATES OF AMERICA and TAMMIE W. JONES and STATE OF INDIANA are involved in case 1:2017cv00990/72715. Filed on March 30, 2017, this legal matter focuses on Negotiable Instrument under 28 U.S.C. § 1345 Foreclosure. Judge Tim A. Baker, Jane Magnus-Stinson is presiding, and no jury trial is requested. More Information about >>> ✅ TAMMIE W. JONES … | |
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Indiana, March 27, 2017 ⚖ Case 1:2017cv00122/89873 At the US District Court for the Northern District of Indiana, the legal case 1:2017cv00122/89873 entails United States of America and Stanley R Brannon deceased Heirs and Devisees of and Doris Maxine Brannon deceased Heirs and Devisees of. The filing date is March 27, 2017, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge Susan L Collins, Joseph S Van Bokkelen is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Stanley R Brannon deceased Heirs, ✅ Doris Maxine Brannon deceased Heirs … | |
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Indiana, March 28, 2017 ⚖ Case 2:2017cv00136/89878 In the US District Court for the Northern District of Indiana, the case 2:2017cv00136/89878 involves United States of America and $40,450.00 U.S. Currency. Filed on March 28, 2017, this case pertains to Other under 28 U.S.C. § 1345. Presiding over this matter is Judge John E Martin, Rudy Lozano. There is no demand for a jury trial. More Information about >>> ✅ . Currency … | |
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Indiana, April 13, 2017 ⚖ Case 1:2017cv01174/73067 US District Court for the Southern District of Indiana case 1:2017cv01174/73067 comprises UNDERWRITERS AT LLOYDS SUBSCRIBING TO COVER NOTE B0901LC1515354000 and MERITOR, INC. and OVERNIGHT LLC. Filed on April 13, 2017, this case concerns Other Statutory Actions based on 49 U.S.C. § 14706 Carmack Amendment to the Interstate Commerce Act. Judge Debra McVicker Lynch, Larry J. McKinney is overseeing the case, and there is no demand for a jury trial. | |
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Indiana, April 10, 2017 ⚖ Case 1:2017cv01134/72972 In the US District Court for the Southern District of Indiana, UNITED STATES OF AMERICA and AMERICAN RENTAL, ANTHONY C. McHUGH, CYNTHIA D. McHUGH and TEACHERS CREDIT UNION are involved in case 1:2017cv01134/72972. Filed on April 10, 2017, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Judge Denise K. LaRue, Jane Magnus-Stinson is presiding, and no jury trial is requested. More Information about >>> ✅ ANTHONY C. McHUGH, ✅ CYNTHIA D. McHUGH … | |
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Indiana, April 25, 2017 ⚖ Case 1:2017cv01297/73349 In the US District Court for the Southern District of Indiana, the case 1:2017cv01297/73349 involves 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. Filed on April 25, 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 Matthew P. Brookman, Larry J. McKinney. There is no demand for a jury trial. | |
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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. | |
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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 … | |
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Indiana, May 16, 2017 ⚖ Case 1:2017cv01592/73926 In the US District Court for the Southern District of Indiana, the case 1:2017cv01592/73926 involves UNIVAR USA, INC., HARRIS & FORD, LLC and HARRIS & FORD, LLC, HF CHLOR-ALKALI, LLC. Filed on May 16, 2017, this case pertains to Contract: Other under 28 U.S.C. § 1332 Diversity-Notice of Removal. 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, 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. | |
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Indiana, May 22, 2017 ⚖ Case 2:2017cv00230/74121 At the US District Court for the Southern District of Indiana, the legal case 2:2017cv00230/74121 entails UNITED STATES OF AMERICA and $20,387.00 UNITED STATES CURRENCY. The filing date is May 22, 2017, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Mark J. Dinsmore, Jane Magnus-Stinson is presiding over this matter, and no jury trial is demanded. | |
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Uwe Walter Jager
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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 |
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Indiana, May 19, 2017 ⚖ Case 1:2017cv01670/74078 In the US District Court for the Southern District of Indiana, URBAN DEVELOPMENT VENTURES, LLC and FRANCOIS E. MERCHO and HASSAN M. MERCHO are involved in case 1:2017cv01670/74078. Filed on May 19, 2017, this legal matter focuses on Contract: Other under 28 U.S.C. § 1332 Diversity-Other Contract. Judge Matthew P. Brookman, William T. Lawrence is presiding, and no jury trial is requested. More Information about >>> ✅ FRANCOIS E. MERCHO, ✅ HASSAN M. MERCHO … | |
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Indiana, May 18, 2017 ⚖ Case 2:2017cv00224/90462 In the US District Court for the Northern District of Indiana, United States of America and Donald Myers, Wheatfield Lanes, Inc. and Myers & Sons Construction Inc are involved in case 2:2017cv00224/90462. Filed on May 18, 2017, this legal matter focuses on Other Contract under 28 U.S.C. § 1345. Judge John E Martin, Rudy Lozano is presiding, and no jury trial is requested. 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 |
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Indiana, February 08, 2017 ⚖ Case 3:2017cv00023/71508 US District Court for the Southern District of Indiana case 3:2017cv00023/71508 comprises UNITED LEASING, INC. and BALBOA CAPITAL CORPORATION. Filed on February 08, 2017, this case concerns Contract: Other based on 28 U.S.C. § 1441 Petition for Removal- Breach of Contract. Judge Matthew P. Brookman, Richard L. Young is overseeing the case, and there is no demand for a jury trial. | |
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Indiana, March 03, 2017 ⚖ Case 3:2017cv00191/89576 In the US District Court for the Northern District of Indiana, 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 are involved in case 3:2017cv00191/89576. Filed on March 03, 2017, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Rudy Lozano, Michael G Gotsch is presiding, and no jury trial is requested. More Information about >>> ✅ Gina L Effrain, ✅ Donald G Effrain … | |
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Indiana, January 08, 2016 ⚖ Case 2:2016cv00008/85085 In the US District Court for the Northern District of Indiana, United States of America and Donna Stath are involved in case 2:2016cv00008/85085. Filed on January 08, 2016, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge John E Martin, William C Lee is presiding, and no jury trial is requested. More Information about >>> ✅ Donna Stath … | |
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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. | |
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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 … | |
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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 … | |
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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 … | |
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Indiana, June 12, 2017 ⚖ Case 2:2017cv00260/90677 US District Court for the Northern District of Indiana case 2:2017cv00260/90677 comprises United States of America and Taurus PT111 Millennium G2 Pistol, 9 Caliber, SN: TJU19432; and 24 rounds CCI 9 Caliber Ammunition. Filed on June 12, 2017, this case concerns Other based on 28 U.S.C. § 1345. Judge John E Martin, Rudy Lozano is overseeing the case, and there is no demand for a jury trial. | |
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Indiana, June 20, 2017 ⚖ Case 1:2017cv00257/90760 In the US District Court for the Northern District of Indiana case 1:2017cv00257/90760, UN4 Productions, Inc. files a suit against Doe 1, Doe 2, Doe 3, Doe 4, Doe 5, Doe 6, Doe 7, Doe 8, Doe 9, Doe 10 and Doe 11. The filing date was June 20, 2017, and this case concerns Copyrights under 17 U.S.C. § 101. Presiding over the case is Judge Susan L Collins, Theresa L Springmann. The Plaintiff has requested a jury trial. | |
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Indiana, June 06, 2017 ⚖ Case 2:2017cv00255/90632 At the US District Court for the Northern District of Indiana, the legal case 2:2017cv00255/90632 entails United States of America and $8,931.00 in U.S. Currency. The filing date is June 06, 2017, and this case deals with Other as per 28 U.S.C. § 1345. Judge John E Martin, Rudy Lozano is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in Currency … | |
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Indiana, June 06, 2017 ⚖ Case 2:2017cv00257/90634 At the US District Court for the Northern District of Indiana, the legal case 2:2017cv00257/90634 entails United States of America and $81,578.04 in U.S Currency and $12,792.00 in U.S. Currency. The filing date is June 06, 2017, and this case deals with Other as per 28 U.S.C. § 1345. Judge John E Martin, James T Moody is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in U.S Currency, ✅ . in Currency … | |
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Indiana, July 14, 2017 ⚖ Case 1:2017cv02395/75732 At the US District Court for the Southern District of Indiana, the legal case 1:2017cv02395/75732 entails UNITED STATES OF AMERICA and $12,500.00 UNITED STATES CURRENCY. The filing date is July 14, 2017, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Tim A. Baker, Richard L. Young is presiding over this matter, and no jury trial is demanded. | |
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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 … | |
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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 … | |
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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. | |
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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. | |
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Indiana, July 18, 2017 ⚖ Case 1:2017cv00302/91092 US District Court for the Northern District of Indiana case 1:2017cv00302/91092 comprises United States of America and Jeffrey E Lash. Filed on July 18, 2017, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Susan L Collins, William C Lee is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jeffrey E Lash … | |
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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. | |
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Indiana, November 02, 2016 ⚖ Case 2:2016cv00466/88334 At the US District Court for the Northern District of Indiana, the legal case 2:2016cv00466/88334 entails United States of America and Royal American Travel, Inc., Leonard Frank Delisi and Mortgage Electronic Registration Systems Inc. The filing date is November 02, 2016, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge John E Martin, William C Lee is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Leonard Frank Delisi … | |
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Indiana, August 28, 2017 ⚖ Case 2:2017cv00347/91542 US District Court for the Northern District of Indiana case 2:2017cv00347/91542 comprises 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 concerns Other based on 28 U.S.C. § 1345. Judge James T Moody, Andrew P Rodovich is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ rounds assorted Ammunition ( caliber) … | |
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Indiana, August 18, 2017 ⚖ Case 1:2017cv02847/76772 In case 1:2017cv02847/76772 within US District Court for the Southern District of Indiana, UNITED STATES OF AMERICA brings a case against J-SQUARED, INC. d/b/a UNIVERSITY LOFT COMPANY. Filed on August 18, 2017, this legal matter relates to False Claims Act as per 31 U.S.C. § 3729 False Claims Act. The presiding judge is Matthew P. Brookman, William T. Lawrence, and the Plaintiff has made a request for a jury trial. | |