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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
C -> CHAPPELL...(click to open)   CHAPPELL, Antonio
  Caliber, /
  Cox, Lori
  Currency, .
  Currency, In
D -> Detamore...(click to open)   Detamore, Samuel
  Detamore, Sharon
  Dinsmore, Elizabeth
E -> Eckert...(click to open)   Eckert, Alicia
F -> FRITZINGER...(click to open)   FRITZINGER, Micah
  Foster, Heather
  Fuentes, Claudia
G -> G...(click to open)   G, Model
  Garrett, Rebecca
  Goodwin, Jessica
  Goodwin, Scott
H -> HOBSON...(click to open)   HOBSON, K.
  HUTCHISON, Brian
  Heidrich, Kimberly
  Highlen, Heather
J -> JEFFERY...(click to open)   JEFFERY, F.
K -> KNIGHTEN...(click to open)   KNIGHTEN, Undray
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
O -> OLNEY...(click to open)   OLNEY, Timothy
  Over, Gilbert
P -> PARROTT...(click to open)   PARROTT, Brenda
  PATEL, Nikhil
  PUBILISHING, Forthefallen
R -> REYNOLDS...(click to open)   REYNOLDS, Dennis
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
T -> Taylor...(click to open)   Taylor, Christopher
  Taylor, Hannah
  Thorpe, Christina
W -> WITKEMPER...(click to open)   WITKEMPER, Ellen
  WITKEMPER, Richard
  Wagoner, Don
  Wagoner, Marilyn
  Walters, Lawrence
  Wilkinson, Andrew
  Williams, John
A -> ammunition...(click to open)   ammunition, Rounds
C -> caliber...(click to open)   caliber, /
  caliber, Mm
  caliberPistol, Jennings
P -> pistol...(click to open)   pistol, ()
  pistol, Springfield

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 

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