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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
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
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Indiana, August 30, 2017 ⚖ Case 1:2017cv00378/91572 In the US District Court for the Northern District of Indiana, United Specialty Insurance Company and South Side Service Inc, John Williams, Jessica Goodwin, Scott Goodwin, Samuel E Detamore and Sharon Detamore are involved in case 1:2017cv00378/91572. Filed on August 30, 2017, this legal matter focuses on Insurance under 28 U.S.C. § 1332. Judge Paul R Cherry, Theresa L Springmann is presiding, and no jury trial is requested. More Information about >>> ✅ John Williams, ✅ Jessica Goodwin, ✅ Scott Goodwin, ✅ Samuel E Detamore, ✅ Sharon Detamore … | |
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Indiana, September 07, 2017 ⚖ Case 4:2017cv00170/77292 At the US District Court for the Southern District of Indiana, the legal case 4:2017cv00170/77292 entails UNITED STATES OF AMERICA and $33,546.00 UNITED STATES CURRENCY and FIVE (5) FIREARMS WITH ASSORTED ROUNDS OF AMMUNITION. The filing date is September 07, 2017, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Debra McVicker Lynch, Tanya Walton Pratt is presiding over this matter, and no jury trial is demanded. | |
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Indiana, September 21, 2017 ⚖ Case 3:2017mc00032/91806 A legal case marked by the docket number case 3:2017mc00032/91806 was filed on September 21, 2017. It involves United States of America as the plaintiff and CEI Community Ventures LLC as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the Northern District of Indiana, presided over by Judge Michael G Gotsch. | |
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Indiana, September 20, 2017 ⚖ Case 1:2017cv03345/77680 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 1:2017cv03345/77680. Filed on September 20, 2017, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Sarah Evans Barker, Debra McVicker Lynch is presiding, and no jury trial is requested. | |
| 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 |
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Indiana, September 22, 2017 ⚖ Case 1:2017mc00067/77772 The legal case indexed as case 1:2017mc00067/77772 was initiated on September 22, 2017. The involved parties include UNITED STATES OF AMERICA as the plaintiff and CEI COMMUNITY VENTURES, LLC as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Tim A. Baker, Sarah Evans Barker. | |
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Indiana, September 25, 2017 ⚖ Case 2:2017cv00376/91803 At the US District Court for the Northern District of Indiana, the legal case 2:2017cv00376/91803 entails United States of America and $12,719.00 in U.S. Currency. The filing date is September 25, 2017, and this case deals with Other as per 28 U.S.C. § 1345. Judge John E Martin, James T Moody is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in Currency … | |
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Indiana, September 22, 2017 ⚖ Case 4:2017cv00073/91782 In the US District Court for the Northern District of Indiana, the case 4:2017cv00073/91782 involves United States Department of Labor and Gursahib S Sekhon and Mehar Hotels Group of Indiana LLC. Filed on September 22, 2017, this case pertains to Fair Labor Standards Act under 29 U.S.C. § 201. Presiding over this matter is Judge John E Martin, Joseph S Van Bokkelen. There is no demand for a jury trial. More Information about >>> ✅ Gursahib S Sekhon … | |
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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 … | |
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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. | |
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Indiana, September 29, 2017 ⚖ Case 4:2017cv00185/77956 In case 4:2017cv00185/77956 within US District Court for the Southern District of Indiana, UNITED STATES OF AMERICA brings a case against CITY OF NEW ALBANY, INDIANA. Filed on September 29, 2017, this legal matter relates to Civil Rights: Americans with Disabilities - Employment as per 42 U.S.C. § 12101 The Americans with Disabilities Act. The presiding judge is Tim A. Baker, Tanya Walton Pratt, and the Plaintiff has made a request for a jury trial. | |
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Indiana, October 25, 2017 ⚖ Case 2:2017cv00405/92127 At the US District Court for the Northern District of Indiana, the legal case 2:2017cv00405/92127 entails 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,. The filing date is October 25, 2017, and this case deals with Other as per 28 U.S.C. § 1345. Judge John E Martin, James T Moody is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Springfield Armory pistol, ✅ rounds Speer ammunition, ✅ / caliber, ✅ rounds Remington ammunition … | |
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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 … | |
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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 … | |
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Indiana, October 31, 2017 ⚖ Case 1:2017cv03984/78816 In the US District Court for the Southern District of Indiana, U.S. SECURITIES AND EXCHANGE COMMISSION and THOMAS J. BUCK are involved in case 1:2017cv03984/78816. Filed on October 31, 2017, this legal matter focuses on Securities/Commodities under 15 U.S.C. § 77 Securities Fraud. Judge Tim A. Baker, William T. Lawrence is presiding, and no jury trial is requested. | |
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Indiana, November 07, 2017 ⚖ Case 4:2017cv00209/79112 US District Court for the Southern District of Indiana case 4:2017cv00209/79112 comprises UNITED STATES OF AMERICA and SEILLER WATERMAN LLC. Filed on November 07, 2017, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Sarah Evans Barker, Debra McVicker Lynch is overseeing the case, and there is no demand for a jury trial. | |
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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 … | |
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Indiana, November 29, 2017 ⚖ Case 3:2017cv00896/92477 US District Court for the Northern District of Indiana case 3:2017cv00896/92477 comprises United States of America and Elizabeth E. Dinsmore and Midland Funding LLC. Filed on November 29, 2017, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Philip P Simon, Michael G Gotsch is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Elizabeth E. Dinsmore … | |
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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 … | |
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Indiana, November 28, 2017 ⚖ Case 1:2017cv04407/79769 At the US District Court for the Southern District of Indiana, the legal case 1:2017cv04407/79769 entails UNITED STATES OF AMERICA and $23,050.00 UNITED STATES CURRENCY. The filing date is November 28, 2017, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Matthew P. Brookman, William T. Lawrence is presiding over this matter, and no jury trial is demanded. | |
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Indiana, February 06, 2017 ⚖ Case 1:2017cv00380/71444 US District Court for the Southern District of Indiana case 1:2017cv00380/71444 comprises UNITED STATES OF AMERICA and BRENDA PARROTT. Filed on February 06, 2017, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. Judge Mark J. Dinsmore, Larry J. McKinney is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ BRENDA PARROTT … | |
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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 … | |
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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. | |
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Indiana, December 06, 2017 ⚖ Case 1:2017cv00498/92564 US District Court for the Northern District of Indiana case 1:2017cv00498/92564 comprises United States of America and Heather L Highlen. Filed on December 06, 2017, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Paul R Cherry, Theresa L Springmann is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Heather L Highlen … | |
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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. | |
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Indiana, December 11, 2017 ⚖ Case 1:2017cv04561/80109 In the US District Court for the Southern District of Indiana, UNITED STATES OF AMERICA and ZIAD I. KHADER, NEIL H. PATEL and NIKHIL H. PATEL are involved in case 1:2017cv04561/80109. Filed on December 11, 2017, this legal matter focuses on Other Statutory Actions under 18 U.S.C. § 1345 Injunction against Fraud. Judge Tim A. Baker, William T. Lawrence is presiding, and no jury trial is requested. More Information about >>> ✅ NIKHIL H. PATEL … | |
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Indiana, December 27, 2017 ⚖ Case 4:2017cv00237/80494 At the US District Court for the Southern District of Indiana, the legal case 4:2017cv00237/80494 involves ULTRA ATHLETE LLC and JALMAR ARAUJO and JB SPORTS, LLC. Filed on December 27, 2017, this case deals with Patent based on 35 U.S.C. § 271 Patent Infringement. Judge Tim A. Baker, Richard L. Young is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ JALMAR ARAUJO … | |
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Indiana, December 29, 2017 ⚖ Case 2:2017cv00478/92792 The legal proceedings in case 2:2017cv00478/92792 at US District Court for the Northern District of Indiana involve United States of America and State of Indiana and 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. Filed on December 29, 2017, this case focuses on False Claims Act based on 31 U.S.C. § 3729. Judge John E Martin, Rudy Lozano is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Don J. Wagoner, ✅ Marilyn L. Wagoner, ✅ Don J. Wagoner, ✅ Marilyn L. Wagoner … | |
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Indiana, January 22, 2018 ⚖ Case 1:2018cv00180/80984 In the US District Court for the Southern District of Indiana, the case 1:2018cv00180/80984 involves UNITED STATES OF AMERICA and $28,570.00 UNITED STATES CURRENCY. Filed on January 22, 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, Tanya Walton Pratt. There is no demand for a jury trial. | |
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Indiana, January 23, 2018 ⚖ Case 1:2018cv00183/80995 US District Court for the Southern District of Indiana case 1:2018cv00183/80995 comprises 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. Filed on January 23, 2018, this case concerns Copyright based on 17 U.S.C. § 101 Copyright Infringement. Judge Tim A. Baker, Richard L. Young is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ SMITH MUSIC, ✅ FORTHEFALLEN PUBILISHING, ✅ BRIAN HUTCHISON … | |
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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 … | |
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Indiana, November 24, 2017 ⚖ Case 2:2017cv00438/92460 In the US District Court for the Northern District of Indiana, United States of America and $59,980 in U.S. Currency are involved in case 2:2017cv00438/92460. Filed on November 24, 2017, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge John E Martin, Rudy Lozano is presiding, and no jury trial is requested. More Information about >>> ✅ in Currency … | |
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Indiana, January 17, 2018 ⚖ Case 4:2018cv00008/80880 US District Court for the Southern District of Indiana case 4:2018cv00008/80880 comprises UNITED STATES OF AMERICA and DAMEON T. AUSTIN, MED-1 SOLUTIONS, LLC and WORLD FINANCE CORPORATION. Filed on January 17, 2018, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. Judge Debra McVicker Lynch, Tanya Walton Pratt is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ DAMEON T. AUSTIN … | |
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Indiana, January 16, 2018 ⚖ Case 3:2018cv00027/92937 At the US District Court for the Northern District of Indiana, the legal case 3:2018cv00027/92937 entails United States of America and Alicia A. Eckert. The filing date is January 16, 2018, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 20 U.S.C. § 1080. Judge Jon E DeGuilio, Michael G Gotsch is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Alicia A. Eckert … | |
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Indiana, February 12, 2018 ⚖ Case 1:2018cv00414/81556 At the US District Court for the Southern District of Indiana, the legal case 1:2018cv00414/81556 entails UNITED STATES OF AMERICA and DAVID RAYMOND SONNEMAN and JENNIFER ANN SONNEMAN. The filing date is February 12, 2018, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Tim A. Baker, Sarah Evans Barker is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ DAVID RAYMOND SONNEMAN … | |
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Indiana, February 01, 2018 ⚖ Case 1:2018cv00301/81272 In the US District Court for the Southern District of Indiana, the case 1:2018cv00301/81272 involves UNITED STATES OF AMERICA and FOUR MONEY ORDERS TOTALING $10,000. Filed on February 01, 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, William T. Lawrence. There is no demand for a jury trial. | |
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Indiana, February 21, 2018 ⚖ Case 3:2018cv00130/93360 At the US District Court for the Northern District of Indiana, the legal case 3:2018cv00130/93360 entails United States Department of Labor and Grocery Shoppe The. The filing date is February 21, 2018, and this case deals with Other Labor Litigation as per 21 U.S.C. § 399. Judge Philip P Simon, Michael G Gotsch is presiding over this matter, and no jury trial is demanded. | |
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Indiana, February 13, 2018 ⚖ Case 1:2018cv00418/81585 In the US District Court for the Southern District of Indiana, the case 1:2018cv00418/81585 involves UNITED STATES OF AMERICA and $41,818.00 UNITED STATES CURRENCY. Filed on February 13, 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 Doris L. Pryor, Richard L. Young. There is no demand for a jury trial. | |
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Indiana, January 25, 2018 ⚖ Case 2:2018cv00035/93073 In the US District Court for the Northern District of Indiana, the case 2:2018cv00035/93073 involves United States of America and Indiana State of and Indiana Harbor Coke Company, Suncoke Energy, Inc. and Cokenergy, LLC. Filed on January 25, 2018, this case pertains to Environmental Matters under 42 U.S.C. § 7413. Presiding over this matter is Judge Andrew P Rodovich, Joseph S Van Bokkelen. There is no demand for a jury trial. | |
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Indiana, March 14, 2018 ⚖ Case 1:2018cv00057/93640 US District Court for the Northern District of Indiana case 1:2018cv00057/93640 comprises 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 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 >>> ✅ Crystal G McFarland … | |
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Indiana, June 02, 2017 ⚖ Case 1:2017cv01823/74466 At the US District Court for the Southern District of Indiana, the legal case 1:2017cv01823/74466 entails UNITED STATES OF AMERICA and $22,030.00 UNITED STATES CURRENCY. The filing date is June 02, 2017, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Matthew P. Brookman, Richard L. Young is presiding over this matter, and no jury trial is demanded. | |
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Indiana, March 21, 2018 ⚖ Case 2:2018cv00112/93748 In the US District Court for the Northern District of Indiana, United States of America and $33,959.00 in U.S. Currency are involved in case 2:2018cv00112/93748. Filed on March 21, 2018, this legal matter focuses on Other under 28 U.S.C. § 1345. Judge John E Martin, James T Moody is presiding, and no jury trial is requested. More Information about >>> ✅ . in Currency … | |
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Indiana, March 21, 2018 ⚖ Case 1:2018cv00066/93771 At the US District Court for the Northern District of Indiana, the legal case 1:2018cv00066/93771 entails United States of America and Andrew A. Wilkinson and Roanoke Village Community Association, Inc. The filing date is March 21, 2018, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge Susan L Collins, William C Lee is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Andrew A. Wilkinson … | |
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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. | |
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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 … | |
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Indiana, March 07, 2018 ⚖ Case 1:2018cv00054/93565 In the US District Court for the Northern District of Indiana, the case 1:2018cv00054/93565 involves United States of America and Heirs and Devisees of. Filed on March 07, 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. | |
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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 … | |
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Indiana, April 02, 2018 ⚖ Case 2:2018cv00127/93924 In the US District Court for the Northern District of Indiana, United States of America and Indiana State of and United States Steel Corporation are involved in case 2:2018cv00127/93924. Filed on April 02, 2018, this legal matter focuses on Environmental Matters under 33 U.S.C. § 1319. Judge John E Martin is presiding, and no jury trial is requested. | |
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Indiana, March 01, 2018 ⚖ Case 3:2018cv00156/93528 At the US District Court for the Northern District of Indiana, case 3:2018cv00156/93528 features United States of America suing Lori D. Cox. Filed on March 01, 2018, this case revolves around Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1080. Judge Michael G Gotsch presides over the case, with Referring Judge Robert L Miller involved, and no jury demand has been made. 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 |
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Indiana, March 01, 2018 ⚖ Case 2:2018cv00084/93529 The legal proceedings in case 2:2018cv00084/93529 at US District Court for the Northern District of Indiana involve United States of America and $30,000.00 in U.S Currency and Christopher Taylor. Filed on March 01, 2018, this case focuses on Other based on 28 U.S.C. § 1345. Judge John E Martin, Rudy Lozano is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ . in U.S Currency, ✅ Christopher Taylor … | |
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Indiana, April 06, 2018 ⚖ Case 2:2018cv00138/94020 In the US District Court for the Northern District of Indiana, United States of America and Jennings Bryco semi-automatic .380 caliberPistol, SN 1159021 are involved in case 2:2018cv00138/94020. Filed on April 06, 2018, this legal matter focuses on Other under 28 U.S.C. § 1345. Judge John E Martin, James T Moody is presiding, and no jury trial is requested. More Information about >>> ✅ Jennings Bryco semi-automatic . caliberPistol … | |
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Indiana, April 30, 2018 ⚖ Case 1:2018cv01306/83787 The legal proceedings in case 1:2018cv01306/83787 at US District Court for the Southern District of Indiana involve USA GYMNASTICS and 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. Filed on April 30, 2018, this case focuses on Insurance based on 28 U.S.C. § 2201 Declaratory Judgement (Insurance). Judge Matthew P. Brookman, Richard L. Young is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Indiana, April 30, 2018 ⚖ Case 2:2018cv00179/94327 In the US District Court for the Northern District of Indiana, United States of America and $18,440.00 in U.S. Currency are involved in case 2:2018cv00179/94327. Filed on April 30, 2018, this legal matter focuses on Other under 28 U.S.C. § 1345. Judge James T Moody, Andrew P Rodovich is presiding, and no jury trial is requested. More Information about >>> ✅ . in Currency … | |
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Indiana, April 25, 2018 ⚖ Case 1:2018cv01252/83609 In the US District Court for the Southern District of Indiana, the case 1:2018cv01252/83609 involves UNITED STATES OF AMERICA and $5,000.00 UNITED STATES CURRENCY. Filed on April 25, 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 Sarah Evans Barker, Mark J. Dinsmore. There is no demand for a jury trial. | |
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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 … | |
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Indiana, April 23, 2018 ⚖ Case 1:2018cv01217/83511 In the US District Court for the Southern District of Indiana, the case 1:2018cv01217/83511 involves UNITED STATES OF AMERICA and FOUR (4) FIREARMS AND AMMUNITION. Filed on April 23, 2018, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1355 Petition for Return of Property. Presiding over this matter is Judge Sarah Evans Barker, Matthew P. Brookman. There is no demand for a jury trial. | |
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Indiana, May 09, 2018 ⚖ Case 1:2018cv01429/84060 In case 1:2018cv01429/84060 within US District Court for the Southern District of Indiana, UJUNWA ADIRIEJE brings a case against RESCARE, INC. Filed on May 09, 2018, this legal matter relates to Civil Rights: Jobs as per 42 U.S.C. § 12101 The Americans with Disabilities Act. The presiding judge is Tanya Walton Pratt, Doris L. Pryor, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ UJUNWA ADIRIEJE … | |
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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 … | |
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Indiana, May 21, 2018 ⚖ Case 2:2018cv00200/94585 In the US District Court for the Northern District of Indiana, United States of America and $2,450.00 in U.S. Currency are involved in case 2:2018cv00200/94585. Filed on May 21, 2018, this legal matter focuses on Other under 28 U.S.C. § 1345. Judge Rudy Lozano, Andrew P Rodovich is presiding, and no jury trial is requested. More Information about >>> ✅ . in Currency … | |
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Indiana, February 06, 2018 ⚖ Case 1:2018cv00027/93199 In the US District Court for the Northern District of Indiana, United States and Michael Black are involved in case 1:2018cv00027/93199. Filed on February 06, 2018, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Paul R Cherry, William C Lee is presiding, and no jury trial is requested. More Information about >>> ✅ Michael Black … | |
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Indiana, May 29, 2018 ⚖ Case 1:2018cv01630/84493 In the US District Court for the Southern District of Indiana, the case 1:2018cv01630/84493 involves 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 pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Mark J. Dinsmore, Richard L. Young. There is no demand for a jury trial. | |
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Indiana, May 22, 2018 ⚖ Case 1:2018cv00144/94604 At the US District Court for the Northern District of Indiana, the legal case 1:2018cv00144/94604 entails US Mortgage Protection Inc and Heather L Foster. The filing date is May 22, 2018, and this case deals with Securities/Commodities/Exchanges as per 28 U.S.C. § 1441. Judge Paul R Cherry, Theresa L Springmann is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Heather L Foster … | |
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Indiana, June 13, 2018 ⚖ Case 1:2018cv01806/85001 At the US District Court for the Southern District of Indiana, the legal case 1:2018cv01806/85001 entails UNITED STATES OF AMERICA and TIMOTHY J. OLNEY. The filing date is June 13, 2018, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Promissory Note. Judge Tanya Walton Pratt, Doris L. Pryor is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ TIMOTHY J. OLNEY … | |
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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 … | |
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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. | |
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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 … | |
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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 suing 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. No jury trial has been requested. | |
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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. bringing a case against 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. There is no specific request for a jury trial. | |
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Indiana, June 08, 2018 ⚖ Case 1:2018cv01746/84877 US District Court for the Southern District of Indiana case 1:2018cv01746/84877 comprises UNITED STATES OF AMERICA and AVANTTI BUILDERS GROUP, LLC and LIBERTY MUTUAL INSURANCE CO. Filed on June 08, 2018, this case concerns Miller Act based on 28 U.S.C. § 1330 Breach of Contract. Judge Doris L. Pryor, Richard L. Young is overseeing the case, and there is no demand for a jury trial. | |
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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 … | |
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Indiana, June 08, 2018 ⚖ Case 1:2018cv00167/94775 At the US District Court for the Northern District of Indiana, the legal case 1:2018cv00167/94775 entails United States of America and Tina Marie Shropshire. The filing date is June 08, 2018, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge Paul R Cherry, William C Lee is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Tina Marie Shropshire … | |
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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 … | |
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Indiana, June 08, 2018 ⚖ Case 3:2018cv00439/94779 In the US District Court for the Northern District of Indiana, United States of America and Ryan J McCray, Pathfinders Services Inc, MarkleBank and Federal Home Loan Bank of Indianapolis are involved in case 3:2018cv00439/94779. Filed on June 08, 2018, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Philip P Simon, Michael G Gotsch is presiding, and no jury trial is requested. More Information about >>> ✅ Ryan J McCray … | |
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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. | |
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Indiana, July 11, 2018 ⚖ Case 4:2018cv00121/85718 At the US District Court for the Southern District of Indiana, case 4:2018cv00121/85718 features UNITED STATES OF AMERICA suing MICAH A. FRITZINGER. Filed on July 11, 2018, this case revolves around Taxes based on 26 U.S.C. § 7401. Judge Sarah Evans Barker presides over the case, with Referring Judge Debra McVicker Lynch involved, and no jury demand has been made. More Information about >>> ✅ MICAH A. FRITZINGER … | |
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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. | |
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Indiana, July 02, 2018 ⚖ Case 4:2018cv00046/95089 In case 4:2018cv00046/95089, United Adjustment Corporation initiates legal proceedings against Kimberly S Heidrich, Mary Landon, First Midwest Bank and Mary Land at the US District Court for the Northern District of Indiana. Filed on July 02, 2018, this case involves matters related to Consumer Credit under 28 U.S.C. § 1332. 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 >>> ✅ Kimberly S Heidrich, ✅ Mary Landon, ✅ Mary Land … | |
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Indiana, July 26, 2018 ⚖ Case 1:2018cv02283/86095 At the US District Court for the Southern District of Indiana, case 1:2018cv02283/86095 features UNITED STATES OF AMERICA suing JASPAL SINGH. Filed on July 26, 2018, this case revolves around Other Immigration Actions based on 08 U.S.C. § 1421. Judge Mark J Dinsmore presides over the case, with Referring Judge Richard L Young involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ JASPAL SINGH … | |
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Indiana, July 06, 2018 ⚖ Case 2:2018cv00305/85604 At the US District Court for the Southern District of Indiana, case 2:2018cv00305/85604 involves USI Insurance Services LLC and USI INSURANCE SERVICES LLC, suing Hannah Taylor. Filed on July 06, 2018, this case addresses issues related to Contract: Other based on 28 U.S.C. § 1332. The case is presided over by Judge Mark J Dinsmore, with Referring Judge Jane Magnus-Stinson also involved. Remarkably, Defendant has demanded a jury to hear this case. More Information about >>> ✅ Hannah Taylor … | |
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Indiana, February 10, 2018 ⚖ Case 1:2018cv00399/81525 In case 1:2018cv00399/81525 within US District Court for the Southern District of Indiana, ULYSSES CORNELL BOGARD brings a case against COOK INCORPORATED, COOK MEDICAL LLC and WILLIAM COOK EUROPE APS. Filed on February 10, 2018, this legal matter relates to Personal Injury: Health Care as per 28 U.S.C. § 1332 Diversity-Product Liability. The presiding judge is Tim A. Baker, Richard L. Young, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ ULYSSES CORNELL BOGARD … | |
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Indiana, July 19, 2018 ⚖ Case 2:2018cv00267/95262 In case 2:2018cv00267/95262, United States of America initiates legal proceedings against Ma Victoria G. Amores, Lake County, Indiana, Indiana Department of Revenue, Romeo H. Amores, Jr. and New Penn Financial, LLC at the US District Court for the Northern District of Indiana. Filed on July 19, 2018, this case involves matters related to Taxes under 26 U.S.C. § 7403. Presiding Judge James T Moody oversees the case, with involvement from Referring Judge Andrew P Rodovich, and no jury demand has been made. More Information about >>> ✅ Ma Victoria G. Amores, ✅ Romeo H. Amores … | |
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Indiana, August 03, 2018 ⚖ Case 1:2018cv02377/86314 At the US District Court for the Southern District of Indiana, case 1:2018cv02377/86314 involves UNITED STATES OF AMERICA suing $24,200 UNITED STATES CURRENCY and $24,200.00 UNITED STATES CURRENCY. Filed on August 03, 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 William T Lawrence, with Referring Judge Debra McVicker Lynch also involved. No jury trial has been requested. | |
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Indiana, August 15, 2018 ⚖ Case 1:2018cv02504/86581 At the US District Court for the Southern District of Indiana, case 1:2018cv02504/86581 involves UNITED STATES OF AMERICA bringing a case against $62,500.00 UNITED STATES CURRENCY. Filed on August 15, 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 Matthew P Brookman, with Referring Judge Jane Magnus-Stinson also involved. There is no specific request for a jury trial. | |
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Indiana, August 17, 2018 ⚖ Case 1:2018cv02540/86662 At the US District Court for the Southern District of Indiana, case 1:2018cv02540/86662 features UNITED STATES OF AMERICA suing $33,058.00 UNITED STATES CURRENCY. Filed on August 17, 2018, this case revolves around Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Tim A Baker presides over the case, with Referring Judge Tanya Walton Pratt involved, and no jury demand has been made. | |
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Indiana, August 16, 2018 ⚖ Case 1:2018cv02520/86619 In case 1:2018cv02520/86619, UNITED STATES OF AMERICA initiates legal action 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 pertains to matters regarding Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding Judge Tim A Baker oversees the case, with Referring Judge Tanya Walton Pratt involved. There is no jury demand specified. | |
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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. | |
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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. | |
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Indiana, October 23, 2017 ⚖ Case 2:2017cv00403/92111 In the US District Court for the Northern District of Indiana, United States of America and Yashesh R Savani, Kalidas R Salvi, Kusumben K Salvi, Ramesh M Savani and Savita R Savani are involved in case 2:2017cv00403/92111. Filed on October 23, 2017, this legal matter focuses on Other Contract under 28 U.S.C. § 1345. Judge Rudy Lozano, Andrew P Rodovich is presiding, and no jury trial is requested. More Information about >>> ✅ Yashesh R Savani, ✅ Kalidas R Salvi, ✅ Kusumben K Salvi, ✅ Ramesh M Savani, ✅ Savita R Savani … | |
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Indiana, August 27, 2018 ⚖ Case 3:2018cv00660/95704 At the US District Court for the Northern District of Indiana, case 3:2018cv00660/95704 involves United States of America bringing a case against Jeffrey A. Buit, Jr. and Nacole L. Buit. Filed on August 27, 2018, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1345. The case is presided over by Judge Jon E DeGuilio, with Referring Judge Michael G Gotsch also involved. There is no specific request for a jury trial. More Information about >>> ✅ Jeffrey A. Buit, ✅ Nacole L. Buit … | |
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Indiana, August 27, 2018 ⚖ Case 2:2018cv00315/95701 At the US District Court for the Northern District of Indiana, case 2:2018cv00315/95701 features United States of America suing $22,090.00 in U.S. Currency. Filed on August 27, 2018, this case revolves around Forfeit/Penalty: Other based on 28 U.S.C. § 1345. 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 >>> ✅ . in Currency … | |
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Indiana, June 16, 2017 ⚖ Case 1:2017cv02070/74925 In case 1:2017cv02070/74925 within US District Court for the Southern District of Indiana, UN4 PRODUCTIONS INC. brings a case against DOE 1, DOE 2, DOE 3, DOE 4, DOE 5, DOE 6, DOE 7 and DOE 8. Filed on June 16, 2017, this legal matter relates to Copyright as per 17 U.S.C. § 101 Copyright Infringement. The presiding judge is Debra McVicker Lynch, Jane Magnus-Stinson, and the Plaintiff has made a request for a jury trial. | |
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Indiana, June 16, 2017 ⚖ Case 1:2017cv00250/90729 US District Court for the Northern District of Indiana case 1:2017cv00250/90729 comprises United States of America and Rebecca Garrett. Filed on June 16, 2017, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Susan L Collins, William C Lee is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Rebecca Garrett … | |