List of Indiana court records.
Get court records identification data from thousands of sources, public and private, quickly and conveniently. Indiana Lawyers
Public Records
If you need assistance finding records, consider seeking help from your local library, the Indiana State Library, or the Indiana Supreme Court Law Library.
Instant Court Records Search
Criminal Court Records, Civil Court Records, Traffic Court Records
Federal, State, County & Municipal Sources and Much More!
Participant Index
A -> ADIRIEJE...(click to open)
ADIRIEJE, Ujunwa
ARAUJO, Jalmar
AUSTIN, Dameon
Amores, Ma
Amores, Romeo
B -> BOGARD...(click to open)
BOGARD, Ulysses
Black, Michael
Boissenet, Sue
Buit, Jeffrey
Buit, Nacole
L -> LANTRIP...(click to open)
LANTRIP, S.
LUXEMBOURG, Uniloc
Land, Mary
Landon, Mary
Leavell, Nichelle
Levinson, Shana
M -> MUSIC...(click to open)
MUSIC, Smith
Mann, Jason
McCray, Ryan
McFarland, Crystal
Metros, Teresa
Miley, Phillip
Mohlman, Louis
S -> SINGH...(click to open)
SINGH, Jaspal
SONNEMAN, David
Salvi, Kalidas
Salvi, Kusumben
Savani, Ramesh
Savani, Savita
Savani, Yashesh
Schuhler, Susan
Sekhon, Gursahib
Shropshire, Tina
Skerry, Micheal
Strickler, Thomas
W -> WITKEMPER...(click to open)
WITKEMPER, Ellen
WITKEMPER, Richard
Wagoner, Don
Wagoner, Marilyn
Walters, Lawrence
Wilkinson, Andrew
Williams, John
Indiana, August 30, 2017 ⚖ Case 1:2017cv00378/91572 At the US District Court for the Northern District of Indiana, the legal case 1:2017cv00378/91572 entails United Specialty Insurance Company and South Side Service Inc, John Williams, Jessica Goodwin, Scott Goodwin, Samuel E Detamore and Sharon Detamore. The filing date is August 30, 2017, and this case deals with Insurance as per 28 U.S.C. § 1332. Judge Paul R Cherry, Theresa L Springmann is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ John Williams, ✅ Jessica Goodwin, ✅ Scott Goodwin, ✅ Samuel E Detamore, ✅ Sharon Detamore … | |
Indiana, September 07, 2017 ⚖ Case 4:2017cv00170/77292 US District Court for the Southern District of Indiana case 4:2017cv00170/77292 comprises UNITED STATES OF AMERICA and $33,546.00 UNITED STATES CURRENCY and FIVE (5) FIREARMS WITH ASSORTED ROUNDS OF AMMUNITION. Filed on September 07, 2017, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Debra McVicker Lynch, Tanya Walton Pratt is overseeing the case, and there is no demand for a jury trial. | |
Indiana, September 21, 2017 ⚖ Case 3:2017mc00032/91806 Alright, we got United States of America versus CEI Community Ventures LLC here. Case number case 3:2017mc00032/91806, kicked off on September 21, 2017. This is about Other, hanging with Judge Michael G Gotsch. | |
Indiana, September 20, 2017 ⚖ Case 1:2017cv03345/77680 At the US District Court for the Southern District of Indiana, the legal case 1:2017cv03345/77680 entails UNITED STATES OF AMERICA and $5,000.00 UNITED STATES CURRENCY. The filing date is September 20, 2017, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Sarah Evans Barker, Debra McVicker Lynch is presiding over this matter, and no jury trial is demanded. | |
Petitioner versus Respondent | |
United States of America | Gilbert Van Over, III |
[Case # 2017mc00058/91666], [Filed: September 13, 2017] [ Other§ ⚖ ] [Judge: Andrew P Rodovich] ✅ Gilbert Van Over >>> More Information |
|
Indiana, September 22, 2017 ⚖ Case 1:2017mc00067/77772 Alright, it's UNITED STATES OF AMERICA taking on CEI COMMUNITY VENTURES, LLC. Case number case 1:2017mc00067/77772, started on September 22, 2017. It's about Other and it's in front of Judge Tim A. Baker, Sarah Evans Barker. | |
Indiana, September 25, 2017 ⚖ Case 2:2017cv00376/91803 US District Court for the Northern District of Indiana case 2:2017cv00376/91803 comprises United States of America and $12,719.00 in U.S. Currency. Filed on September 25, 2017, this case concerns Other based on 28 U.S.C. § 1345. Judge John E Martin, James T Moody is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
Indiana, September 22, 2017 ⚖ Case 4:2017cv00073/91782 In the US District Court for the Northern District of Indiana, United States Department of Labor and Gursahib S Sekhon and Mehar Hotels Group of Indiana LLC are involved in case 4:2017cv00073/91782. Filed on September 22, 2017, this legal matter focuses on Fair Labor Standards Act under 29 U.S.C. § 201. Judge John E Martin, Joseph S Van Bokkelen is presiding, and no jury trial is requested. More Information about >>> ✅ Gursahib S Sekhon … | |
Indiana, September 28, 2017 ⚖ Case 1:2017cv00415/91831 In case 1:2017cv00415/91831 within US District Court for the Northern District of Indiana, United States Securities and Exchange Commission brings a case against Micheal A. Skerry. Filed on September 28, 2017, this legal matter relates to Securities/Commodities/Exchanges as per 15 U.S.C. § 77. The presiding judge is Susan L Collins, William C Lee, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Micheal A. Skerry … | |
Indiana, September 14, 2017 ⚖ Case 1:2017cv03263/77529 In the US District Court for the Southern District of Indiana, UNITED STATES OF AMERICA and HOUSING AUTHORITY OF THE CITY OF ANDERSON, INDIANA are involved in case 1:2017cv03263/77529. Filed on September 14, 2017, this legal matter focuses on Civil Rights: Accommodations under 42 U.S.C. § 405 Fair Housing Act. Judge Mark J. Dinsmore, Tanya Walton Pratt is presiding, and no jury trial is requested. | |
Indiana, September 29, 2017 ⚖ Case 4:2017cv00185/77956 In the US District Court for the Southern District of Indiana case 4:2017cv00185/77956, UNITED STATES OF AMERICA files a suit against CITY OF NEW ALBANY, INDIANA. The filing date was September 29, 2017, and this case concerns Civil Rights: Americans with Disabilities - Employment under 42 U.S.C. § 12101 The Americans with Disabilities Act. Presiding over the case is Judge Tim A. Baker, Tanya Walton Pratt. The Plaintiff has requested a jury trial. | |
Indiana, October 25, 2017 ⚖ Case 2:2017cv00405/92127 In the US District Court for the Northern District of Indiana, the case 2:2017cv00405/92127 involves United States of America and Glock GMBH 22 pistol,40 caliber, SN: WTP564, Smith & Wesson M&P 15 rifle, 556 caliber, Springfield Armory pistol, 31 rounds Speer ammunition, 40/357 caliber, 30 rounds Remington ammunition, 223 caliber and 12 rounds Smith & Wesson ammunition,. Filed on October 25, 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 >>> ✅ Springfield Armory pistol, ✅ rounds Speer ammunition, ✅ / caliber, ✅ rounds Remington ammunition … | |
Indiana, October 19, 2017 ⚖ Case 2:2017cv00399/92065 At the US District Court for the Northern District of Indiana, the legal case 2:2017cv00399/92065 entails United States of America and Bond Arms Inc. Snake Slayer IV Derringer, 45/410 Caliber, SN# 38060; and 6 rounds assorted ammunition, 410 caliber. The filing date is October 19, 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 >>> ✅ / Caliber, ✅ rounds assorted ammunition … | |
Indiana, October 27, 2017 ⚖ Case 1:2017cv03962/78781 At the US District Court for the Southern District of Indiana, the legal case 1:2017cv03962/78781 involves UNILOC LUXEMBOURG, S.A. and UNILOC USA, INC. and EXCLUSIVE GROUP LLC. Filed on October 27, 2017, this case deals with Patent based on 35 U.S.C. § 271 Patent Infringement. Judge Sarah Evans Barker, Mark J. Dinsmore is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ UNILOC LUXEMBOURG … | |
Indiana, October 31, 2017 ⚖ Case 1:2017cv03984/78816 In the US District Court for the Southern District of Indiana, the case 1:2017cv03984/78816 involves U.S. SECURITIES AND EXCHANGE COMMISSION and THOMAS J. BUCK. Filed on October 31, 2017, this case pertains to Securities/Commodities under 15 U.S.C. § 77 Securities Fraud. Presiding over this matter is Judge Tim A. Baker, William T. Lawrence. There is no demand for a jury trial. | |
Indiana, November 07, 2017 ⚖ Case 4:2017cv00209/79112 In the US District Court for the Southern District of Indiana, UNITED STATES OF AMERICA and SEILLER WATERMAN LLC are involved in case 4:2017cv00209/79112. Filed on November 07, 2017, 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. | |
Indiana, November 20, 2017 ⚖ Case 2:2017cv00435/92425 In the US District Court for the Northern District of Indiana, United States of America and (1) Glock semi-automatic pistol, model G32, 357 SIG caliber, SN: FEB998; (2)Taurus semi-automatic pistol, model PT809, 9mm caliber, SN TFN44896) are involved in case 2:2017cv00435/92425. Filed on November 20, 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 >>> ✅ () Glock semi-automatic pistol, ✅ model G, ✅ mm caliber … | |
Indiana, November 29, 2017 ⚖ Case 3:2017cv00896/92477 In the US District Court for the Northern District of Indiana, the case 3:2017cv00896/92477 involves United States of America and Elizabeth E. Dinsmore and Midland Funding LLC. Filed on November 29, 2017, 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 >>> ✅ Elizabeth E. Dinsmore … | |
Indiana, July 24, 2015 ⚖ Case 1:2015cv00190/83461 US District Court for the Northern District of Indiana case 1:2015cv00190/83461 comprises United States of America and Sue A. Boissenet. Filed on July 24, 2015, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Susan L Collins, Jon E DeGuilio is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Sue A. Boissenet … | |
Indiana, November 28, 2017 ⚖ Case 1:2017cv04407/79769 In the US District Court for the Southern District of Indiana, the case 1:2017cv04407/79769 involves UNITED STATES OF AMERICA and $23,050.00 UNITED STATES CURRENCY. Filed on November 28, 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, William T. Lawrence. There is no demand for a jury trial. | |
Indiana, February 06, 2017 ⚖ Case 1:2017cv00380/71444 At the US District Court for the Southern District of Indiana, the legal case 1:2017cv00380/71444 entails UNITED STATES OF AMERICA and BRENDA PARROTT. The filing date is February 06, 2017, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345 Foreclosure. Judge Mark J. Dinsmore, Larry J. McKinney is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ BRENDA PARROTT … | |
Indiana, December 08, 2017 ⚖ Case 1:2017cv00502/92572 US District Court for the Northern District of Indiana case 1:2017cv00502/92572 comprises United States Securities and Exchange Commission and Mohlman Asset Management, LLC, Mohlman Asset Management Fund, LLC and Louis G. Mohlman Jr. Filed on December 08, 2017, this case concerns Securities/Commodities/Exchanges based on 28 U.S.C. § 1331. Judge Susan L Collins, William C Lee is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Louis G. Mohlman … | |
Indiana, December 06, 2017 ⚖ Case 1:2017cv04532/80024 At the US District Court for the Southern District of Indiana, the legal case 1:2017cv04532/80024 entails UNITED STATES OF AMERICA and $20,000.00 UNITED STATES CURRENCY. The filing date is December 06, 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, Tanya Walton Pratt is presiding over this matter, and no jury trial is demanded. | |
Indiana, December 06, 2017 ⚖ Case 1:2017cv00498/92564 In the US District Court for the Northern District of Indiana, the case 1:2017cv00498/92564 involves United States of America and Heather L Highlen. Filed on December 06, 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 >>> ✅ Heather L Highlen … | |
Indiana, December 13, 2017 ⚖ Case 1:2017cv04599/80204 At the US District Court for the Southern District of Indiana, the legal case 1:2017cv04599/80204 entails UNITED STATES OF AMERICA and $56,220.00 UNITED STATES CURRENCY. The filing date is December 13, 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, Sarah Evans Barker is presiding over this matter, and no jury trial is demanded. | |
Indiana, December 11, 2017 ⚖ Case 1:2017cv04561/80109 US District Court for the Southern District of Indiana case 1:2017cv04561/80109 comprises UNITED STATES OF AMERICA and ZIAD I. KHADER, NEIL H. PATEL and NIKHIL H. PATEL. Filed on December 11, 2017, this case concerns Other Statutory Actions based on 18 U.S.C. § 1345 Injunction against Fraud. Judge Tim A. Baker, William T. Lawrence is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ NIKHIL H. PATEL … | |
Indiana, December 27, 2017 ⚖ Case 4:2017cv00237/80494 In the US District Court for the Southern District of Indiana case 4:2017cv00237/80494, ULTRA ATHLETE LLC files a suit against JALMAR ARAUJO and JB SPORTS, LLC. The filing date was December 27, 2017, and this case concerns Patent under 35 U.S.C. § 271 Patent Infringement. Presiding over the case is Judge Tim A. Baker, Richard L. Young. The Plaintiff has requested a jury trial. More Information about >>> ✅ JALMAR ARAUJO … | |
Indiana, December 29, 2017 ⚖ Case 2:2017cv00478/92792 In the US District Court for the Northern District of Indiana case 2:2017cv00478/92792, United States of America and State of Indiana files a suit against Don J. Wagoner, Marilyn L. Wagoner, Wagoner Medical Center, L.L.C., Wagoner Medical Center, P.C. and Don J. Wagoner, M.D. and Marilyn L. Wagoner, M.D., P.C. The filing date was December 29, 2017, and this case concerns False Claims Act under 31 U.S.C. § 3729. Presiding over the case is Judge John E Martin, Rudy Lozano. The Plaintiff has requested a jury trial. More Information about >>> ✅ Don J. Wagoner, ✅ Marilyn L. Wagoner, ✅ Don J. Wagoner, ✅ Marilyn L. Wagoner … | |
Indiana, January 22, 2018 ⚖ Case 1:2018cv00180/80984 US District Court for the Southern District of Indiana case 1:2018cv00180/80984 comprises UNITED STATES OF AMERICA and $28,570.00 UNITED STATES CURRENCY. Filed on January 22, 2018, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Tim A. Baker, Tanya Walton Pratt is overseeing the case, and there is no demand for a jury trial. | |
Indiana, January 23, 2018 ⚖ Case 1:2018cv00183/80995 At the US District Court for the Southern District of Indiana, the legal case 1:2018cv00183/80995 entails 416, 4U2ASKY ENTERTAINMENT, INC., BMG RIGHTS MANAGEMENT US LLC, BROADCAST MUSIC, INC., COMBINE MUSIC CORP., E.O. SMITH MUSIC, ELIJAH BLUE MUSIC, A DIVISION OF LIGHTHOUSE, INC., FORTHEFALLEN PUBILISHING, MJ PUBLISHING TRUST, R AND R NOMAD PUBLISHING COMPAN and BRIAN HUTCHISON, LISA HUTCHISON and ROSES PUB, INC. The filing date is January 23, 2018, and this case deals with Copyright as per 17 U.S.C. § 101 Copyright Infringement. Judge Tim A. Baker, Richard L. Young is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ SMITH MUSIC, ✅ FORTHEFALLEN PUBILISHING, ✅ BRIAN HUTCHISON … | |
Indiana, January 29, 2018 ⚖ Case 2:2018cv00037/93111 In the US District Court for the Northern District of Indiana, the case 2:2018cv00037/93111 involves Lawrence Jay Walters and United States of America. Filed on January 29, 2018, this case pertains to Personal Injury- Medical Malpractice under 28 U.S.C. § 2671. Presiding over this matter is Judge John E Martin, Rudy Lozano. There is no demand for a jury trial. More Information about >>> ✅ Lawrence Jay Walters … | |
Indiana, November 24, 2017 ⚖ Case 2:2017cv00438/92460 US District Court for the Northern District of Indiana case 2:2017cv00438/92460 comprises United States of America and $59,980 in U.S. Currency. Filed on November 24, 2017, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge John E Martin, Rudy Lozano is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ in Currency … | |
Indiana, January 17, 2018 ⚖ Case 4:2018cv00008/80880 In the US District Court for the Southern District of Indiana, the case 4:2018cv00008/80880 involves UNITED STATES OF AMERICA and DAMEON T. AUSTIN, MED-1 SOLUTIONS, LLC and WORLD FINANCE CORPORATION. Filed on January 17, 2018, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding over this matter is Judge Debra McVicker Lynch, Tanya Walton Pratt. There is no demand for a jury trial. More Information about >>> ✅ DAMEON T. AUSTIN … | |
Indiana, January 16, 2018 ⚖ Case 3:2018cv00027/92937 US District Court for the Northern District of Indiana case 3:2018cv00027/92937 comprises United States of America and Alicia A. Eckert. Filed on January 16, 2018, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1080. Judge Jon E DeGuilio, Michael G Gotsch is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Alicia A. Eckert … | |
Indiana, February 12, 2018 ⚖ Case 1:2018cv00414/81556 In the US District Court for the Southern District of Indiana, the case 1:2018cv00414/81556 involves UNITED STATES OF AMERICA and DAVID RAYMOND SONNEMAN and JENNIFER ANN SONNEMAN. Filed on February 12, 2018, 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 >>> ✅ DAVID RAYMOND SONNEMAN … | |
Indiana, February 01, 2018 ⚖ Case 1:2018cv00301/81272 At the US District Court for the Southern District of Indiana, the legal case 1:2018cv00301/81272 entails UNITED STATES OF AMERICA and FOUR MONEY ORDERS TOTALING $10,000. The filing date is February 01, 2018, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Tim A. Baker, William T. Lawrence is presiding over this matter, and no jury trial is demanded. | |
Indiana, February 21, 2018 ⚖ Case 3:2018cv00130/93360 US District Court for the Northern District of Indiana case 3:2018cv00130/93360 comprises United States Department of Labor and Grocery Shoppe The. Filed on February 21, 2018, this case concerns Other Labor Litigation based on 21 U.S.C. § 399. Judge Philip P Simon, Michael G Gotsch is overseeing the case, and there is no demand for a jury trial. | |
Indiana, February 13, 2018 ⚖ Case 1:2018cv00418/81585 In the US District Court for the Southern District of Indiana, UNITED STATES OF AMERICA and $41,818.00 UNITED STATES CURRENCY are involved in case 1:2018cv00418/81585. Filed on February 13, 2018, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Doris L. Pryor, Richard L. Young is presiding, and no jury trial is requested. | |
Indiana, January 25, 2018 ⚖ Case 2:2018cv00035/93073 In the US District Court for the Northern District of Indiana, United States of America and Indiana State of and Indiana Harbor Coke Company, Suncoke Energy, Inc. and Cokenergy, LLC are involved in case 2:2018cv00035/93073. Filed on January 25, 2018, this legal matter focuses on Environmental Matters under 42 U.S.C. § 7413. Judge Andrew P Rodovich, Joseph S Van Bokkelen is presiding, and no jury trial is requested. | |
Indiana, March 14, 2018 ⚖ Case 1:2018cv00057/93640 In the US District Court for the Northern District of Indiana, the case 1:2018cv00057/93640 involves United States of America and Crystal G McFarland, Midland Funding, LLC, Columbia City Municipal Utilities, SAC Finance Inc. and Capital One Bank (USA). Filed on March 14, 2018, 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 >>> ✅ Crystal G McFarland … | |
Indiana, June 02, 2017 ⚖ Case 1:2017cv01823/74466 In the US District Court for the Southern District of Indiana, UNITED STATES OF AMERICA and $22,030.00 UNITED STATES CURRENCY are involved in case 1:2017cv01823/74466. Filed on June 02, 2017, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Matthew P. Brookman, Richard L. Young is presiding, and no jury trial is requested. | |
Indiana, March 21, 2018 ⚖ Case 2:2018cv00112/93748 At the US District Court for the Northern District of Indiana, the legal case 2:2018cv00112/93748 entails United States of America and $33,959.00 in U.S. Currency. The filing date is March 21, 2018, 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 Currency … | |
Indiana, March 21, 2018 ⚖ Case 1:2018cv00066/93771 US District Court for the Northern District of Indiana case 1:2018cv00066/93771 comprises United States of America and Andrew A. Wilkinson and Roanoke Village Community Association, Inc. Filed on March 21, 2018, 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 >>> ✅ Andrew A. Wilkinson … | |
Indiana, February 26, 2018 ⚖ Case 1:2018cv00555/81901 In the US District Court for the Southern District of Indiana, the case 1:2018cv00555/81901 involves UNITED STATES OF AMERICA and $279,433 UNITED STATES CURRENCY, $45,970 UNITED STATES CURRENCY, 2005 FORD F150 SUPERCAB PICKUP TRUCK, VIN: 1FTPW14545FB29100 and 2013 FORD F250 SUPERDUTY CREW PICKUP TRUCK, VIN: 1FT7W2BT7DEB86273. Filed on February 26, 2018, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Tim A. Baker, Sarah Evans Barker. There is no demand for a jury trial. | |
Indiana, March 16, 2018 ⚖ Case 1:2018cv00873/82590 In the US District Court for the Southern District of Indiana, the case 1:2018cv00873/82590 involves UNITED STATES OF AMERICA and PIA O'CONNOR, CHAD WITKEMPER, ELLEN F. WITKEMPER and RICHARD E. WITKEMPER. Filed on March 16, 2018, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Tim A. Baker, William T. Lawrence. There is no demand for a jury trial. More Information about >>> ✅ ELLEN F. WITKEMPER, ✅ RICHARD E. WITKEMPER … | |
Indiana, March 07, 2018 ⚖ Case 1:2018cv00054/93565 In the US District Court for the Northern District of Indiana, United States of America and Heirs and Devisees of are involved in case 1:2018cv00054/93565. Filed on March 07, 2018, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Paul R Cherry, William C Lee is presiding, and no jury trial is requested. | |
Indiana, March 22, 2018 ⚖ Case 1:2018cv00943/82765 In the US District Court for the Southern District of Indiana, UNITED STATES OF AMERICA and ANTONIO CHAPPELL and G & A TAX SERVICE, LLC are involved in case 1:2018cv00943/82765. Filed on March 22, 2018, this legal matter focuses on Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Tim A. Baker, Richard L. Young is presiding, and no jury trial is requested. More Information about >>> ✅ ANTONIO CHAPPELL … | |
Indiana, April 02, 2018 ⚖ Case 2:2018cv00127/93924 In the US District Court for the Northern District of Indiana, the case 2:2018cv00127/93924 involves United States of America and Indiana State of and United States Steel Corporation. Filed on April 02, 2018, this case pertains to Environmental Matters under 33 U.S.C. § 1319. Presiding over this matter is Judge John E Martin. There is no demand for a jury trial. | |
Indiana, March 01, 2018 ⚖ Case 3:2018cv00156/93528 Initiated in case 3:2018cv00156/93528, United States of America brings forth legal action against Lori D. Cox at the US District Court for the Northern District of Indiana. Filed on March 01, 2018, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) grounded in 20 U.S.C. § 1080. Presiding Judge Michael G Gotsch oversees the proceedings, with Referring Judge Robert L Miller involved, and no jury has been requested. More Information about >>> ✅ Lori D. Cox … | |
Petitioner versus Respondent | |
United States of America | Thomas F Strickler |
[Case # 2018mc00008/93812], [Filed: March 23, 2018] [ Other§ ⚖ ] [Judge: Michael G Gotsch] ✅ Thomas F Strickler >>> More Information |
|
Indiana, March 01, 2018 ⚖ Case 2:2018cv00084/93529 In case 2:2018cv00084/93529 within US District Court for the Northern District of Indiana, United States of America brings a case against $30,000.00 in U.S Currency and Christopher Taylor. Filed on March 01, 2018, this legal matter relates to Other as per 28 U.S.C. § 1345. The presiding judge is John E Martin, Rudy Lozano, and the Defendant has made a request for a jury trial. More Information about >>> ✅ . in U.S Currency, ✅ Christopher Taylor … | |
Indiana, April 06, 2018 ⚖ Case 2:2018cv00138/94020 At the US District Court for the Northern District of Indiana, the legal case 2:2018cv00138/94020 entails United States of America and Jennings Bryco semi-automatic .380 caliberPistol, SN 1159021. The filing date is April 06, 2018, 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 >>> ✅ Jennings Bryco semi-automatic . caliberPistol … | |
Indiana, April 30, 2018 ⚖ Case 1:2018cv01306/83787 In the US District Court for the Southern District of Indiana case 1:2018cv01306/83787, USA GYMNASTICS files a suit against ACE AMERICAN INSURANCE COMPANY, GREAT AMERICAN ASSURANCE COMPANY, LIBERTY INSURANCE UNDERWRITERS INC., NATIONAL CASUALTY COMPANY, RSUI INDEMNITY COMPANY, TIG INSURANCE COMPANY and VIRGINIA SURETY COMPANY, INC. The filing date was April 30, 2018, and this case concerns Insurance under 28 U.S.C. § 2201 Declaratory Judgement (Insurance). Presiding over the case is Judge Matthew P. Brookman, Richard L. Young. The Plaintiff has requested a jury trial. | |
Indiana, April 30, 2018 ⚖ Case 2:2018cv00179/94327 US District Court for the Northern District of Indiana case 2:2018cv00179/94327 comprises United States of America and $18,440.00 in U.S. Currency. Filed on April 30, 2018, 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 >>> ✅ . in Currency … | |
Indiana, April 25, 2018 ⚖ Case 1:2018cv01252/83609 In the US District Court for the Southern District of Indiana, UNITED STATES OF AMERICA and $5,000.00 UNITED STATES CURRENCY are involved in case 1:2018cv01252/83609. Filed on April 25, 2018, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Sarah Evans Barker, Mark J. Dinsmore is presiding, and no jury trial is requested. | |
Indiana, May 11, 2018 ⚖ Case 1:2018cv00128/94471 US District Court for the Northern District of Indiana case 1:2018cv00128/94471 comprises United States of America and Susan L Schuhler. Filed on May 11, 2018, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Paul R Cherry, William C Lee is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Susan L Schuhler … | |
Indiana, April 23, 2018 ⚖ Case 1:2018cv01217/83511 In the US District Court for the Southern District of Indiana, UNITED STATES OF AMERICA and FOUR (4) FIREARMS AND AMMUNITION are involved in case 1:2018cv01217/83511. Filed on April 23, 2018, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1355 Petition for Return of Property. Judge Sarah Evans Barker, Matthew P. Brookman is presiding, and no jury trial is requested. | |
Indiana, May 09, 2018 ⚖ Case 1:2018cv01429/84060 The legal proceedings in case 1:2018cv01429/84060 at US District Court for the Southern District of Indiana involve UJUNWA ADIRIEJE and RESCARE, INC. Filed on May 09, 2018, this case focuses on Civil Rights: Jobs based on 42 U.S.C. § 12101 The Americans with Disabilities Act. Judge Tanya Walton Pratt, Doris L. Pryor is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ UJUNWA ADIRIEJE … | |
Indiana, May 21, 2018 ⚖ Case 2:2018cv00199/94583 US District Court for the Northern District of Indiana case 2:2018cv00199/94583 comprises United States of America and $25,390.00 in U.S. Currency. Filed on May 21, 2018, this case concerns Other based on 28 U.S.C. § 1345. Judge Rudy Lozano, Andrew P Rodovich is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
Indiana, May 21, 2018 ⚖ Case 2:2018cv00200/94585 At the US District Court for the Northern District of Indiana, the legal case 2:2018cv00200/94585 entails United States of America and $2,450.00 in U.S. Currency. The filing date is May 21, 2018, and this case deals with Other as per 28 U.S.C. § 1345. Judge Rudy Lozano, Andrew P Rodovich is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in Currency … | |
Indiana, February 06, 2018 ⚖ Case 1:2018cv00027/93199 In the US District Court for the Northern District of Indiana, the case 1:2018cv00027/93199 involves United States and Michael Black. Filed on February 06, 2018, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Paul R Cherry, William C Lee. There is no demand for a jury trial. More Information about >>> ✅ Michael Black … | |
Indiana, May 29, 2018 ⚖ Case 1:2018cv01630/84493 US District Court for the Southern District of Indiana case 1:2018cv01630/84493 comprises UNITED STATES OF AMERICA and FIFTEEN (15) POSTAL SERVICE MONEY ORDERS VALUED AT $14,440.00 IN UNITED STATES CURRENCY. Filed on May 29, 2018, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Mark J. Dinsmore, Richard L. Young is overseeing the case, and there is no demand for a jury trial. | |
Indiana, May 22, 2018 ⚖ Case 1:2018cv00144/94604 In the US District Court for the Northern District of Indiana, US Mortgage Protection Inc and Heather L Foster are involved in case 1:2018cv00144/94604. Filed on May 22, 2018, this legal matter focuses on Securities/Commodities/Exchanges under 28 U.S.C. § 1441. Judge Paul R Cherry, Theresa L Springmann is presiding, and no jury trial is requested. More Information about >>> ✅ Heather L Foster … | |
Indiana, June 13, 2018 ⚖ Case 1:2018cv01806/85001 In the US District Court for the Southern District of Indiana, UNITED STATES OF AMERICA and TIMOTHY J. OLNEY are involved in case 1:2018cv01806/85001. Filed on June 13, 2018, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Promissory Note. Judge Tanya Walton Pratt, Doris L. Pryor is presiding, and no jury trial is requested. More Information about >>> ✅ TIMOTHY J. OLNEY … | |
Indiana, June 13, 2018 ⚖ Case 1:2018cv01807/85003 US District Court for the Southern District of Indiana case 1:2018cv01807/85003 comprises UNITED STATES OF AMERICA and DENNIS REYNOLDS. Filed on June 13, 2018, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Promissory Note. Judge Tim A. Baker, Richard L. Young is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ DENNIS REYNOLDS … | |
Indiana, June 19, 2018 ⚖ Case 4:2018cv00109/85115 In the US District Court for the Southern District of Indiana, UNITED STATES OF AMERICA and $7,000 UNITED STATES CURRENCY are involved in case 4:2018cv00109/85115. Filed on June 19, 2018, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Debra McVicker Lynch, Richard L. Young is presiding, and no jury trial is requested. | |
Indiana, May 30, 2018 ⚖ Case 2:2018cv00245/84505 In case 2:2018cv00245/84505 within US District Court for the Southern District of Indiana, UNDRAY KNIGHTEN brings a case against BYRD, DONALDSON, K. HOBSON, F. JEFFERY, S. LANTRIP and WEXFORD LLC. Filed on May 30, 2018, this legal matter relates to Prisoner Petitions - Prison Condition as per 42 U.S.C. § 1983 Prisoner Civil Rights. The presiding judge is Mark J. Dinsmore, Jane Magnus-Stinson, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ UNDRAY KNIGHTEN, ✅ K. HOBSON, ✅ F. JEFFERY, ✅ S. LANTRIP … | |
Indiana, July 12, 2018 ⚖ Case 1:2018cv02118/85752 At the US District Court for the Southern District of Indiana, case 1:2018cv02118/85752 involves UPS SUPPLY CHAIN SOLUTIONS, UPS CARTAGE SERVICES, INC., UNITED PARCEL SERVICE, INC. and MELVIN GENE FOREE bringing a case against AMERICAN HALLMARK INSURANCE COMPANY OF TEXAS, PATTENGAL, CORIZON MENTAL HEALTH SERVICES, KATERA and MATT MYERS. Filed on July 12, 2018, this case addresses issues related to Prisoner Petitions - Prison Condition based on 42 U.S.C. § 1983. The case is presided over by Judge Tim A Baker, with Referring Judge Sarah Evans Barker also involved. There is no specific request for a jury trial. | |
Indiana, July 12, 2018 ⚖ Case 1:2018cv02117/85751 At the US District Court for the Southern District of Indiana, case 1:2018cv02117/85751 involves UPS SUPPLY CHAIN SOLUTIONS, UPS CARTAGE SERVICES, INC., UNITED PARCEL SERVICE, INC., UNITED PARCEL SERVICE, INC., UPS CARTAGE SERVICES, INC. and UPS SUPPLY CHAIN SOLUTIONS, INC. suing AMERICAN HALLMARK INSURANCE COMPANY OF TEXAS. Filed on July 12, 2018, this case addresses issues related to Contract: Other based on 28 U.S.C. § 1332. The case is presided over by Judge Sarah Evans Barker, with Referring Judge Debra McVicker Lynch also involved. No jury trial has been requested. | |
Indiana, June 08, 2018 ⚖ Case 1:2018cv01746/84877 In the US District Court for the Southern District of Indiana, UNITED STATES OF AMERICA and AVANTTI BUILDERS GROUP, LLC and LIBERTY MUTUAL INSURANCE CO. are involved in case 1:2018cv01746/84877. Filed on June 08, 2018, this legal matter focuses on Miller Act under 28 U.S.C. § 1330 Breach of Contract. Judge Doris L. Pryor, Richard L. Young is presiding, and no jury trial is requested. | |
Indiana, June 08, 2018 ⚖ Case 2:2018cv00222/94778 At the US District Court for the Northern District of Indiana, the legal case 2:2018cv00222/94778 entails United States of America and Phillip Paul Miley, Teresa M Metros, Methodist Hospitals Inc The, Tri-Creek Ambulance Service Agency Inc. and Shana D Levinson. The filing date is June 08, 2018, and this case deals with Foreclosure 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 >>> ✅ Phillip Paul Miley, ✅ Teresa M Metros, ✅ Shana D Levinson … | |
Indiana, June 08, 2018 ⚖ Case 1:2018cv00167/94775 In the US District Court for the Northern District of Indiana, the case 1:2018cv00167/94775 involves United States of America and Tina Marie Shropshire. Filed on June 08, 2018, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Paul R Cherry, William C Lee. There is no demand for a jury trial. More Information about >>> ✅ Tina Marie Shropshire … | |
Indiana, June 28, 2018 ⚖ Case 1:2018cv01993/85418 At the US District Court for the Southern District of Indiana, case 1:2018cv01993/85418 involves U.S. Bank National Association, as Trustee for Velocity Commercial Capital Loan Trust 2016-2 and U.S. BANK NATIONAL ASSOCIATION bringing a case against American Concrete Company, Inc., Nichelle M. Leavell, Claudia O. Fuentes, as Treasurer of Marion County, Indiana, Jason Mann, State of Indiana, Department of Revenue, Hurms Topsoil aka Hurm's Topsoil Sand and Gravel Incorporated, Christina Thorpe, Sh. Filed on June 28, 2018, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1332. The case is presided over by Judge Sarah Evans Barker, with Referring Judge Matthew P Brookman also involved. There is no specific request for a jury trial. More Information about >>> ✅ Nichelle M. Leavell, ✅ Claudia O. Fuentes, ✅ Jason Mann, ✅ Christina Thorpe … | |
Indiana, June 08, 2018 ⚖ Case 3:2018cv00439/94779 At the US District Court for the Northern District of Indiana, the legal case 3:2018cv00439/94779 entails United States of America and Ryan J McCray, Pathfinders Services Inc, MarkleBank and Federal Home Loan Bank of Indianapolis. The filing date is June 08, 2018, 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 >>> ✅ Ryan J McCray … | |
Indiana, June 21, 2018 ⚖ Case 1:2018cv01907/85212 US District Court for the Southern District of Indiana case 1:2018cv01907/85212 comprises UNITED STATES OF AMERICA and $40,990.00 UNITED STATES CURRENCY; and 10 MONEY ORDERS TOTALING $6,000.00. Filed on June 21, 2018, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Debra McVicker Lynch, Tanya Walton Pratt is overseeing the case, and there is no demand for a jury trial. | |
Indiana, July 11, 2018 ⚖ Case 4:2018cv00121/85718 At the US District Court for the Southern District of Indiana, case 4:2018cv00121/85718 involves UNITED STATES OF AMERICA suing MICAH A. FRITZINGER. Filed on July 11, 2018, this case addresses issues related to Taxes based on 26 U.S.C. § 7401. The case is presided over by Judge Sarah Evans Barker, with Referring Judge Debra McVicker Lynch also involved. No jury trial has been requested. More Information about >>> ✅ MICAH A. FRITZINGER … | |
Indiana, June 21, 2018 ⚖ Case 1:2018cv01906/85211 At the US District Court for the Southern District of Indiana, the legal case 1:2018cv01906/85211 entails UNITED STATES OF AMERICA and $21,000.00 UNITED STATES CURRENCY. The filing date is June 21, 2018, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Mark J. Dinsmore, William T. Lawrence is presiding over this matter, and no jury trial is demanded. | |
Indiana, July 02, 2018 ⚖ Case 4:2018cv00046/95089 At the US District Court for the Northern District of Indiana, case 4:2018cv00046/95089 features United Adjustment Corporation suing Kimberly S Heidrich, Mary Landon, First Midwest Bank and Mary Land. Filed on July 02, 2018, this case revolves around Consumer Credit based on 28 U.S.C. § 1332. Judge John E Martin presides over the case, with Referring Judge James T Moody involved, and no jury demand has been made. More Information about >>> ✅ Kimberly S Heidrich, ✅ Mary Landon, ✅ Mary Land … | |
Indiana, July 26, 2018 ⚖ Case 1:2018cv02283/86095 At the US District Court for the Southern District of Indiana, case 1:2018cv02283/86095 involves UNITED STATES OF AMERICA suing JASPAL SINGH. Filed on July 26, 2018, this case addresses issues related to Other Immigration Actions based on 08 U.S.C. § 1421. The case is presided over by Judge Mark J Dinsmore, with Referring Judge Richard L Young also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ JASPAL SINGH … | |
Indiana, July 06, 2018 ⚖ Case 2:2018cv00305/85604 Initiated in case 2:2018cv00305/85604, USI Insurance Services LLC and USI INSURANCE SERVICES LLC, brings forth legal action against Hannah Taylor at the US District Court for the Southern District of Indiana. Filed on July 06, 2018, this case pertains to Contract: Other grounded in 28 U.S.C. § 1332. Presiding Judge Mark J Dinsmore oversees the proceedings, with Referring Judge Jane Magnus-Stinson involved. It's notable that Defendant has demanded a jury for this case. More Information about >>> ✅ Hannah Taylor … | |
Indiana, February 10, 2018 ⚖ Case 1:2018cv00399/81525 The legal proceedings in case 1:2018cv00399/81525 at US District Court for the Southern District of Indiana involve ULYSSES CORNELL BOGARD and COOK INCORPORATED, COOK MEDICAL LLC and WILLIAM COOK EUROPE APS. Filed on February 10, 2018, this case focuses on Personal Injury: Health Care based on 28 U.S.C. § 1332 Diversity-Product Liability. Judge Tim A. Baker, Richard L. Young is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ ULYSSES CORNELL BOGARD … | |
Indiana, July 19, 2018 ⚖ Case 2:2018cv00267/95262 At the US District Court for the Northern District of Indiana, case 2:2018cv00267/95262 involves United States of America bringing a case against Ma Victoria G. Amores, Lake County, Indiana, Indiana Department of Revenue, Romeo H. Amores, Jr. and New Penn Financial, LLC. Filed on July 19, 2018, this case addresses issues related to Taxes based on 26 U.S.C. § 7403. The case is presided over by Judge James T Moody, with Referring Judge Andrew P Rodovich also involved. There is no specific request for a jury trial. More Information about >>> ✅ Ma Victoria G. Amores, ✅ Romeo H. Amores … | |
Indiana, August 03, 2018 ⚖ Case 1:2018cv02377/86314 Initiated as Case Number case 1:2018cv02377/86314, UNITED STATES OF AMERICA files a lawsuit against $24,200 UNITED STATES CURRENCY and $24,200.00 UNITED STATES CURRENCY at the US District Court for the Southern District of Indiana. Filed on August 03, 2018, this case revolves around Drug Related Seizure of Property under 21 U.S.C. § 881. Judge William T Lawrence presides over the case, and Referring Judge Debra McVicker Lynch is also part of the proceedings. No jury trial has been requested. | |
Indiana, August 15, 2018 ⚖ Case 1:2018cv02504/86581 Initiated in case 1:2018cv02504/86581, UNITED STATES OF AMERICA brings forth legal action against $62,500.00 UNITED STATES CURRENCY at the US District Court for the Southern District of Indiana. Filed on August 15, 2018, this case pertains to Drug Related Seizure of Property grounded in 21 U.S.C. § 881. Presiding Judge Matthew P Brookman oversees the proceedings, with Referring Judge Jane Magnus-Stinson involved, and no jury has been requested. | |
Indiana, August 17, 2018 ⚖ Case 1:2018cv02540/86662 At the US District Court for the Southern District of Indiana, case 1:2018cv02540/86662 involves UNITED STATES OF AMERICA bringing a case against $33,058.00 UNITED STATES CURRENCY. Filed on August 17, 2018, this case addresses issues related to Drug Related Seizure of Property based on 21 U.S.C. § 881. The case is presided over by Judge Tim A Baker, with Referring Judge Tanya Walton Pratt also involved. There is no specific request for a jury trial. | |
Indiana, August 16, 2018 ⚖ Case 1:2018cv02520/86619 Initiated as Case Number case 1:2018cv02520/86619, UNITED STATES OF AMERICA files a lawsuit against $22,000.00 UNITED STATES CURRENCY at the US District Court for the Southern District of Indiana. Filed on August 16, 2018, this case revolves around Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Tim A Baker presides over the case, and Referring Judge Tanya Walton Pratt is also part of the proceedings. No jury trial has been requested. | |
Indiana, August 23, 2018 ⚖ Case 1:2018cv02597/86792 In case 1:2018cv02597/86792, UNITED STATES OF AMERICA initiates legal proceedings against $30,990.00 UNITED STATES CURRENCY at the US District Court for the Southern District of Indiana. Filed on August 23, 2018, this case involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding Judge Mark J Dinsmore oversees the case, with involvement from Referring Judge Jane Magnus-Stinson, and no jury demand has been made. | |
Indiana, August 01, 2018 ⚖ Case 1:2018cv02341/86245 In case 1:2018cv02341/86245, UNITED STATES OF AMERICA initiates legal proceedings against $32,980 UNITED STATES CURRENCY and $32,980.00 UNITED STATES CURRENCY at the US District Court for the Southern District of Indiana. Filed on August 01, 2018, this case involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding Judge Tim A Baker oversees the case, with involvement from Referring Judge Sarah Evans Barker, and no jury demand has been made. | |
Indiana, October 23, 2017 ⚖ Case 2:2017cv00403/92111 US District Court for the Northern District of Indiana case 2:2017cv00403/92111 comprises United States of America and Yashesh R Savani, Kalidas R Salvi, Kusumben K Salvi, Ramesh M Savani and Savita R Savani. Filed on October 23, 2017, this case concerns Other Contract based on 28 U.S.C. § 1345. Judge Rudy Lozano, Andrew P Rodovich is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Yashesh R Savani, ✅ Kalidas R Salvi, ✅ Kusumben K Salvi, ✅ Ramesh M Savani, ✅ Savita R Savani … | |
Indiana, August 27, 2018 ⚖ Case 3:2018cv00660/95704 Initiated in case 3:2018cv00660/95704, United States of America brings forth legal action against Jeffrey A. Buit, Jr. and Nacole L. Buit at the US District Court for the Northern District of Indiana. Filed on August 27, 2018, this case pertains to Real Property: Foreclosure grounded in 28 U.S.C. § 1345. Presiding Judge Jon E DeGuilio oversees the proceedings, with Referring Judge Michael G Gotsch involved, and no jury has been requested. More Information about >>> ✅ Jeffrey A. Buit, ✅ Nacole L. Buit … | |
Indiana, August 27, 2018 ⚖ Case 2:2018cv00315/95701 In case 2:2018cv00315/95701, United States of America initiates legal proceedings against $22,090.00 in U.S. Currency at the US District Court for the Northern District of Indiana. Filed on August 27, 2018, this case involves matters related to Forfeit/Penalty: Other under 28 U.S.C. § 1345. Presiding Judge John E Martin oversees the case, with involvement from Referring Judge James T Moody, and no jury demand has been made. More Information about >>> ✅ . in Currency … | |
Indiana, June 16, 2017 ⚖ Case 1:2017cv02070/74925 The legal proceedings in case 1:2017cv02070/74925 at US District Court for the Southern District of Indiana involve UN4 PRODUCTIONS INC. and DOE 1, DOE 2, DOE 3, DOE 4, DOE 5, DOE 6, DOE 7 and DOE 8. Filed on June 16, 2017, this case focuses on Copyright based on 17 U.S.C. § 101 Copyright Infringement. Judge Debra McVicker Lynch, Jane Magnus-Stinson is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
Indiana, June 16, 2017 ⚖ Case 1:2017cv00250/90729 In the US District Court for the Northern District of Indiana, United States of America and Rebecca Garrett are involved in case 1:2017cv00250/90729. Filed on June 16, 2017, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Susan L Collins, William C Lee is presiding, and no jury trial is requested. More Information about >>> ✅ Rebecca Garrett … |