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

Indiana, September 10, 2018 ⚖ Case 3:2018cv00742/95880 In case 3:2018cv00742/95880, United States of America initiates legal action against Darin Devon Hurd at the US District Court for the Northern District of Indiana. Filed on September 10, 2018, this case pertains to matters regarding Forfeit/Penalty: Other under 21 U.S.C. § 853 Forfeiture. Presiding Judge Michael G Gotsch oversees the case, with Referring Judge Robert L Miller involved. There is no jury demand specified. More Information about >>> ✅ Darin Devon Hurd …
Indiana, September 25, 2018 ⚖ Case 2:2018cv00362/96104 Initiated in case 2:2018cv00362/96104, United States of America brings forth legal action against One Hawker 1000A Aircraft, Serial Number 259031, with FAA Registration Number N511BK-2016-FAA at the US District Court for the Northern District of Indiana. Filed on September 25, 2018, this case pertains to Forfeit/Penalty: Other grounded in 28 U.S.C. § 1345. Presiding Judge Joseph S Van Bokkelen oversees the proceedings, with Referring Judge John E Martin involved, and no jury has been requested. More Information about >>> ✅ One Hawker A Aircraft …
Indiana, June 16, 2017 ⚖ Case 3:2017cv00469/90735 US District Court for the Northern District of Indiana case 3:2017cv00469/90735 comprises United States of America and Edward R Cornelis, Dawn J Cornelis, Pro-Dry Waterproofing Systems, LLC and Laidig Concrete, Inc. Filed on June 16, 2017, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Jon E DeGuilio, Michael G Gotsch is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Edward R Cornelis, ✅ Dawn J Cornelis …
Indiana, September 07, 2018 ⚖ Case 1:2018cv02759/87269 In case 1:2018cv02759/87269, UNITED STATES OF AMERICA initiates legal proceedings against $125,000.00 UNITED STATES CURRENCY at the US District Court for the Southern District of Indiana. Filed on September 07, 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 Richard L Young, and no jury demand has been made.
Indiana, September 14, 2018 ⚖ Case 1:2018cv02843/87507 Initiated in case 1:2018cv02843/87507, UNITED BROTHERHOOD OF CARPENTERS APPRENTICESHIP TRAINING FUND OF NORTH AMERICA, INDIANA/KENTUCKY/OHIO REGIONAL COUNCIL OF CARPENTERS, INDIANA/KENTUCKY/OHIO REGIONAL COUNCIL OF CARPENTERS DEFINED CONTRIBUTION PENSION TRUST FUND, INDIANA/KENTUCKY/OHIO REGIO brings forth legal action against Brian Althouse Building Service, LLC, BRIAN ALTHOUSE and BRIAN ALTHOUSE BUILDING SERVICE LLC at the US District Court for the Southern District of Indiana. Filed on September 14, 2018, this case pertains to Labor: E.R.I.S.A. grounded in 29 U.S.C. § 1132. Presiding Judge William T Lawrence oversees the proceedings, with Referring Judge Doris L Pryor involved, and no jury has been requested. More Information about >>> ✅ BRIAN ALTHOUSE …
Indiana, August 14, 2018 ⚖ Case 1:2018cv02501/86571 Initiated in case 1:2018cv02501/86571, UNITED STATES OF AMERICA brings forth legal action against BARTHOLOMEW COUNTY, INDIANA, INDIANA DEPARTMENT OF REVENUE, NGOCAI NGUYEN and DAN L. VO at the US District Court for the Southern District of Indiana. Filed on August 14, 2018, this case pertains to Taxes grounded in 26 U.S.C. § 7401. Presiding Judge Matthew P Brookman oversees the proceedings, with Referring Judge Richard L Young involved, and no jury has been requested. More Information about >>> ✅ NGOCAI NGUYEN …
Indiana, September 26, 2018 ⚖ Case 1:2018cv02966/87812 In case 1:2018cv02966/87812, UNITED BROTHERHOOD OF CARPENTERS APPRENTICESHIP TRAINING FUND OF NORTH AMERICA, INDIANA/KENTUCKY/OHIO REGIONAL COUNCIL OF CARPENTERS, INDIANA/KENTUCKY/OHIO REGIONAL COUNCIL OF CARPENTERS DEFINED CONTRIBUTION PENSION TRUST FUND, INDIANA/KENTUCKY/OHIO REGIO initiates legal action against Jones-Blythe Construction Company and John Blythe at the US District Court for the Southern District of Indiana. Filed on September 26, 2018, this case pertains to matters regarding Labor: E.R.I.S.A. under 29 U.S.C. § 1132. Presiding Judge Sarah Evans Barker oversees the case, with Referring Judge Matthew P Brookman involved. There is no jury demand specified. More Information about >>> ✅ John Blythe …
Indiana, October 15, 2018 ⚖ Case 1:2018cv03208/88368 In case 1:2018cv03208/88368, UNITED BROTHERHOOD OF CARPENTERS APPRENTICESHIP TRAINING FUND OF NORTH AMERICA, INDIANA/KENTUCKY/OHIO REGIONAL COUNCIL OF CARPENTERS, INDIANA/KENTUCKY/OHIO REGIONAL COUNCIL OF CARPENTERS DEFINED CONTRIBUTION PENSION TRUST FUND, INDIANA/KENTUCKY/OHIO REGIO initiates legal proceedings against ANDY R WILLHITE, CITY WELDING & FABRICATION INC. and ANDY R. WILLHITE at the US District Court for the Southern District of Indiana. Filed on October 15, 2018, this case involves matters related to Labor: E.R.I.S.A. under 29 U.S.C. § 1132. Presiding Judge Debra McVicker Lynch oversees the case, with involvement from Referring Judge James R Sweeney, and no jury demand has been made.
Indiana, October 12, 2018 ⚖ Case 1:2018cv03176/88299 Initiated in case 1:2018cv03176/88299, UNITED BROTHERHOOD OF CARPENTERS APPRENTICESHIP TRAINING FUND OF NORTH AMERICA, INDIANA/KENTUCKY/OHIO REGIONAL COUNCIL OF CARPENTERS APPRENTICESHIP AND TRAINING FUND, INDIANA/KENTUCKY/OHIO REGIONAL COUNCIL OF CARPENTERS, INDIANA/KENTUCKY/OHIO REGIONAL COU brings forth legal action against BRANDY DANIELS, PARTS FOR LEHRS LLC, JACK F. HAMMOND and CB MECHANICAL LLC at the US District Court for the Southern District of Indiana. Filed on October 12, 2018, this case pertains to Labor: E.R.I.S.A. grounded in 29 U.S.C. § 1132. Presiding Judge Matthew P Brookman oversees the proceedings, with Referring Judge Richard L Young involved, and no jury has been requested. More Information about >>> ✅ BRANDY DANIELS …
Indiana, October 03, 2018 ⚖ Case 3:2018cv00810/96187 At the US District Court for the Northern District of Indiana, case 3:2018cv00810/96187 involves United States of America suing Antoine Lee McGuire. Filed on October 03, 2018, this case addresses issues related to Forfeit/Penalty: Other based on 21 U.S.C. § 853 Forfeiture. The case is presided over by Judge Michael G Gotsch, with Referring Judge Robert L Miller also involved. No jury trial has been requested. More Information about >>> ✅ Antoine Lee McGuire …
Plaintiff versus Defendant
UNITED STATES OF AMERICA	SMITH & WESSON SD40VE PISTOL CAL 40 SERIAL NUMBER HFN2745; AND 13 ROUNDS WINCHESTER-WESTERN, SMITH & WESSON SD40VE PISTOL CAL 40 SERIAL NUMBER HFN2745 and 13 ROUNDS WINCHESTER-WESTERN AMMUNITION CAL 40
[Case # 2018cv03052/88014], [Filed: October 03, 2018] [ Forfeit/Penalty: Other§ ⚖ ] [Judge: Jane Magnus-Stinson] , [Doris L Pryor] >>> More Information
Indiana, November 20, 2018 ⚖ Case 1:2018cv00381/96737 In case 1:2018cv00381/96737, United States of America initiates legal action against Pathfinder Services, Inc., Portfolio Recovery Associates, LLC, Heirs and Devisees of and Marla G Meeks at the US District Court for the Northern District of Indiana. Filed on November 20, 2018, this case pertains to matters regarding Real Property: Foreclosure under 28 U.S.C. § 1345. Presiding Judge Susan L Collins oversees the case, with Referring Judge William C Lee involved. There is no jury demand specified. More Information about >>> ✅ Marla G Meeks …
Indiana, November 14, 2018 ⚖ Case 1:2018cv03544/89192 In case 1:2018cv03544/89192, UNITED BROTHERHOOD OF CARPENTERS APPRENTICESHIP TRAINING FUND OF NORTH AMERICA, INDIANA/KENTUCKY/OHIO REGIONAL COUNCIL OF CARPENTERS APPRENTICESHIP AND TRAINING FUND, INDIANA/KENTUCKY/OHIO REGIONAL COUNCIL OF CARPENTERS, INDIANA/KENTUCKY/OHIO REGIONAL COU initiates legal action against Construction Consulting Services, LLC at the US District Court for the Southern District of Indiana. The case was filed on November 14, 2018 and involves matters related to Labor: E.R.I.S.A. under 29 U.S.C. § 1132. Tanya Walton Pratt presides over the case, and Referring Judge Doris L Pryor is also involved. There has been no request for a jury trial.
Indiana, November 21, 2018 ⚖ Case 1:2018cv00383/96748 Initiated as Case Number case 1:2018cv00383/96748, United States of America files a lawsuit against Sara Elaine Swihart, Markle Bank, Sara E King and Sara Swihart at the US District Court for the Northern District of Indiana. Filed on November 21, 2018, this case revolves around Real Property: Foreclosure under 28 U.S.C. § 1345. Judge Susan L Collins presides over the case, and Referring Judge William C Lee is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Sara Elaine Swihart, ✅ Sara E King, ✅ Sara Swihart …
Indiana, November 21, 2018 ⚖ Case 1:2018cv03655/89464 At the US District Court for the Southern District of Indiana, case 1:2018cv03655/89464 involves UNITED STATES OF AMERICA bringing a case against $7,400.00 UNITED STATES CURRENCY. Filed on November 21, 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 Sarah Evans Barker, with Referring Judge Debra McVicker Lynch also involved. There is no specific request for a jury trial.
Indiana, November 13, 2018 ⚖ Case 4:2018cv00207/89154 At the US District Court for the Southern District of Indiana, case 4:2018cv00207/89154 involves UNITED STATES OF AMERICA bringing a case against 1855.6 POUNDS OF AMERICAN and 1855.6 POUNDS OF AMERICAN PADDLEFISH MEAT (ASSET IDENTIFICATION NUMBER: 17-FWS-000019) AND 982.34 POUNDS OF AMERICAN PADDLEFISH CAVIAR (ASSET IDENTIFICATION NUMBER: 17-FWS-000017). Filed on November 13, 2018, this case addresses issues related to Labor: Fair Standards based on 16 U.S.C. § 3374. 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.
Indiana, November 27, 2018 ⚖ Case 1:2018cv03710/89539 At the US District Court for the Southern District of Indiana, case 1:2018cv03710/89539 involves UNITED STATES OF AMERICA bringing a case against KEVIN NIBBS and UNITED SERVICES AUTOMOBILE ASSOCIATION. Filed on November 27, 2018, this case addresses issues related to Personal Property: Other based on 42 U.S.C. § 1396. The case is presided over by Judge Matthew P Brookman, with Referring Judge James Patrick Hanlon also involved. There is no specific request for a jury trial. More Information about >>> ✅ KEVIN NIBBS …
Indiana, November 13, 2018 ⚖ Case 2:2018cv00435/96617 Initiated as Case Number case 2:2018cv00435/96617, United States of America files a lawsuit against $66,990.00 in U.S. Currency at the US District Court for the Northern District of Indiana. Filed on November 13, 2018, this case revolves around Forfeit/Penalty: Other under 28 U.S.C. § 1345. Judge John E Martin presides over the case, and Referring Judge James T Moody is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ . in Currency …
Indiana, December 10, 2018 ⚖ Case 1:2018cv03879/89982 At the US District Court for the Southern District of Indiana, case 1:2018cv03879/89982 involves UNITED STATES OF AMERICA suing MULTANI PRITHIPAL and JOJU SINGH. Filed on December 10, 2018, this case addresses issues related to Other Immigration Actions based on 08 U.S.C. § 1451. The case is presided over by Judge Sarah Evans Barker, with Referring Judge Mark J Dinsmore also involved. No jury trial has been requested. More Information about >>> ✅ MULTANI PRITHIPAL …
Indiana, November 26, 2018 ⚖ Case 4:2018cv00220/89512 At the US District Court for the Southern District of Indiana, case 4:2018cv00220/89512 involves UNITED STATES OF AMERICA bringing a case against JERRY LEE BLAIR. Filed on November 26, 2018, this case addresses issues related to Other Statutes: False Claims Act based on 31 U.S.C. § 3729. The case is presided over by Judge Debra McVicker Lynch, with Referring Judge Tanya Walton Pratt also involved. There is no specific request for a jury trial.
Indiana, December 07, 2018 ⚖ Case 2:2018cv00459/96886 At the US District Court for the Northern District of Indiana, case 2:2018cv00459/96886 involves United Brotherhood of Carpenters Apprenticeship Training Fund of North America, Indiana/Kentucky/Ohio Regional Council of Carpenters Apprenticeship and Training Fund, Indiana/Kentucky/Ohio Regional Council of Carpenters, Indiana/Kentucky/Ohio Regional Cou suing SSL CONSTRUCTION SERVICES, LLC and SSL Construction Services LLC. Filed on December 07, 2018, this case addresses issues related to Labor: E.R.I.S.A. based on 29 U.S.C. § 1132. The case is presided over by Judge Joseph S Van Bokkelen, with Referring Judge Andrew P Rodovich also involved. No jury trial has been requested. More Information about >>> ✅ Training Fund, ✅ Indiana/Kentucky/Ohio Regional Cou …
Indiana, January 04, 2019 ⚖ Case 1:2019cv00036/90571 At the US District Court for the Southern District of Indiana, case 1:2019cv00036/90571 features UNITED STATES OF AMERICA suing JAN MICHELE FLIEHMAN and RAYMOND PAUL FLIEHMAN. Filed on January 04, 2019, this case revolves around Negotiable Instrument based on 28 U.S.C. § 1345. Judge Tim A Baker presides over the case, with Referring Judge James R Sweeney involved, and no jury demand has been made.
Indiana, July 16, 2018 ⚖ Case 1:2018cv02155/85809 At the US District Court for the Southern District of Indiana, case 1:2018cv02155/85809 involves UNITED STATES OF AMERICA bringing a case against $88,230.00 UNITED STATES CURRENCY. Filed on July 16, 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.
Indiana, January 18, 2019 ⚖ Case 1:2019cv00192/90980 Initiated as Case Number case 1:2019cv00192/90980, UNITED BROTHERHOOD OF CARPENTERS APPRENTICESHIP TRAINING FUND OF NORTH AMERICA, INDIANA/KENTUCKY/OHIO REGIONAL COUNCIL OF CARPENTERS APPRENTICESHIP AND TRAINING FUND, INDIANA/KENTUCKY/OHIO REGIONAL COUNCIL OF CARPENTERS, INDIANA/KENTUCKY/OHIO REGIONAL COU files a lawsuit against QUEEN CITY ACOUSTICAL, INC. and Charles Richard Weber at the US District Court for the Southern District of Indiana. Filed on January 18, 2019, this case revolves around Labor: E.R.I.S.A. under 29 U.S.C. § 1132. Judge Debra McVicker Lynch presides over the case, and Referring Judge Tanya Walton Pratt is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Charles Richard Weber …
Indiana, January 25, 2019 ⚖ Case 1:2019cv00280/91190 At the US District Court for the Southern District of Indiana, case 1:2019cv00280/91190 involves UMB BANK, N.A. bringing a case against MAYFLOWER COMMUNITIES, INC. Filed on January 25, 2019, 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.
Indiana, January 15, 2019 ⚖ Case 1:2019cv00149/90836 In case 1:2019cv00149/90836, UNITED STATES OF AMERICA initiates legal proceedings against NICOLE L RUDOLPH and NICOLE L. RUDOLPH at the US District Court for the Southern District of Indiana. Filed on January 15, 2019, this case involves matters related to Contract: Recovery Student Loan under 28 U.S.C. § 1345. Presiding Judge Tim A Baker oversees the case, with involvement from Referring Judge Tanya Walton Pratt, and no jury demand has been made. More Information about >>> ✅ NICOLE L RUDOLPH, ✅ NICOLE L. RUDOLPH …
Indiana, January 25, 2019 ⚖ Case 1:2019cv00281/91191 Initiated as Case Number case 1:2019cv00281/91191, UNITED BROTHERHOOD OF CARPENTERS APPRENTICESHIP TRAINING FUND OF NORTH AMERICA, INDIANA/KENTUCKY/OHIO REGIONAL COUNCIL OF CARPENTERS, INDIANA/KENTUCKY/OHIO REGIONAL COUNCIL OF CARPENTERS DEFINED CONTRIBUTION PENSION TRUST FUND, INDIANA/KENTUCKY/OHIO REGIO files a lawsuit against Mr. Fred H. Martin, III, FRED MARTIN FLOORS INC. and FRED H. MARTIN, III at the US District Court for the Southern District of Indiana. Filed on January 25, 2019, this case revolves around Labor: E.R.I.S.A. under 29 U.S.C. § 1132. Judge Mark J Dinsmore presides over the case, and Referring Judge Tanya Walton Pratt is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Mr. Fred H. Martin …
Indiana, February 04, 2019 ⚖ Case 1:2019cv00036/97386 In case 1:2019cv00036/97386, United States of America initiates legal action against Connie Mock and Connie Jo Mock at the US District Court for the Northern District of Indiana. Filed on February 04, 2019, this case pertains to matters regarding Real Property: Foreclosure under 28 U.S.C. § 1345. Presiding Judge Susan L Collins oversees the case, with Referring Judge William C Lee involved. There is no jury demand specified. More Information about >>> ✅ Connie Mock, ✅ Connie Jo Mock …
Indiana, February 04, 2019 ⚖ Case 3:2019cv00072/97387 Initiated as Case Number case 3:2019cv00072/97387, United States of America files a lawsuit against Brian K. Apple, Paula L. Apple, Paula L Apple, Brian K Apple, Paula L Shawgo and Paula Loyd at the US District Court for the Northern District of Indiana. Filed on February 04, 2019, this case revolves around Real Property: Foreclosure under 28 U.S.C. § 1345. Judge Michael G Gotsch presides over the case, and Referring Judge Philip P Simon is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Brian K. Apple, ✅ Paula L. Apple, ✅ Paula L Apple, ✅ Brian K Apple, ✅ Paula L Shawgo, ✅ Paula Loyd …
Indiana, January 16, 2019 ⚖ Case 3:2019cv00010/90859 In case 3:2019cv00010/90859, UNITED STATES OF AMERICA initiates legal action against MONICA WEISSLING at the US District Court for the Southern District of Indiana. Filed on January 16, 2019, this case pertains to matters regarding Contract: Other under 42 U.S.C. § 254 o. Presiding Judge Matthew P Brookman oversees the case, with Referring Judge Richard L Young involved. There is no jury demand specified. More Information about >>> ✅ MONICA WEISSLING …
Indiana, February 13, 2019 ⚖ Case 1:2019cv00636/91892 In case 1:2019cv00636/91892, UNITED STATES OF AMERICA initiates legal action against $66,255.00 UNITED STATES CURRENCY at the US District Court for the Southern District of Indiana. The case was filed on February 13, 2019 and involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881. Matthew P Brookman presides over the case, and Referring Judge Tanya Walton Pratt is also involved. There has been no request for a jury trial.
Indiana, February 25, 2019 ⚖ Case 1:2019cv00826/92284 Initiated in case 1:2019cv00826/92284, UNITED BROTHERHOOD OF CARPENTERS APPRENTICESHIP TRAINING FUND OF NORTH AMERICA, INDIANA/KENTUCKY/OHIO REGIONAL COUNCIL OF CARPENTERS, INDIANA/KENTUCKY/OHIO REGIONAL COUNCIL OF CARPENTERS DEFINED CONTRIBUTION PENSION TRUST FUND, INDIANA/KENTUCKY/OHIO REGIO brings forth legal action against LARRY SCOTT CORWIN and COR-POW CONSTRUCTION CORPORATION at the US District Court for the Southern District of Indiana. Filed on February 25, 2019, this case pertains to Labor: E.R.I.S.A. grounded in 29 U.S.C. § 1132. Presiding Judge Tim A Baker oversees the proceedings, with Referring Judge Tanya Walton Pratt involved, and no jury has been requested. More Information about >>> ✅ LARRY SCOTT CORWIN …
Indiana, March 07, 2019 ⚖ Case 1:2019cv00956/92667 At the US District Court for the Southern District of Indiana, case 1:2019cv00956/92667 involves United Automobile Insurance Company bringing a case against THOMAS E ROSTA and METZGER ROSTA, LLP. Filed on March 07, 2019, this case addresses issues related to Contract: Other based on 28 U.S.C. § 1330. The case is presided over by Judge Sarah Evans Barker, with Referring Judge Matthew P Brookman also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ THOMAS E ROSTA, ✅ METZGER ROSTA …
Indiana, January 13, 2016 ⚖ Case 2:2016cv00014/85118 US District Court for the Northern District of Indiana case 2:2016cv00014/85118 comprises United States of America and $66,132.10 Seized From Wells Fargo Bank Account, $20,580.70 Seized From Wells Fargo Bank Account and $1,767.16 Seized From Wells Fargo Bank Account. Filed on January 13, 2016, 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.
Plaintiff versus Defendant
United States of America	Amy L Rauccio, GLHS Unity Surgical Center, Benjamin Crossing Homeowners Association, Inc., IMC Credit Services, LLC, Personal Finance Company and Amy Rauccio
[Case # 2019cv00020/97795], [Filed: March 08, 2019] [ Real Property: Foreclosure§28 U.S.C. § 1345 ⚖ ] ✅ Amy L Rauccio, ✅ Amy Rauccio >>> More Information
Indiana, March 06, 2019 ⚖ Case 1:2019cv00932/92569 In case 1:2019cv00932/92569, UNITED STATES OF AMERICA initiates legal action against $25,010.00 UNITED STATES CURRENCY at the US District Court for the Southern District of Indiana. The case was filed on March 06, 2019 and involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881. Tim A Baker presides over the case, and Referring Judge Jane Magnus-Stinson is also involved. There has been no request for a jury trial.
Indiana, March 18, 2019 ⚖ Case 2:2019cv00104/97878 At the US District Court for the Northern District of Indiana, case 2:2019cv00104/97878 features United States of America suing Gary Sanders, Bartlett's and BS, Inc. and Bartlett's and BS, Inc. doing business as Bartlett's Gourmet Grill and Tavern. Filed on March 18, 2019, this case revolves around Taxes based on 26 U.S.C. § 7401. Judge Joshua P Kolar presides over the case, with Referring Judge James T Moody involved, and no jury demand has been made. More Information about >>> ✅ Gary Sanders …
Indiana, March 18, 2019 ⚖ Case 1:2019cv01067/92947 In case 1:2019cv01067/92947, UNITED STATES OF AMERICA initiates legal proceedings against $20,300.00 United States Currency at the US District Court for the Southern District of Indiana. Filed on March 18, 2019, this case involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding Judge Sarah Evans Barker oversees the case, with involvement from Referring Judge Doris L Pryor, and no jury demand has been made.
Indiana, March 13, 2019 ⚖ Case 4:2019cv00047/92811 Initiated in case 4:2019cv00047/92811, U.S. SPECIALTY INSURANCE COMPANY brings forth legal action against GREGORY DEVELOPMENTS, LLC, BROWN RENTAL PROPERTIES, LLC, CHARLESTOWN BOARD OF PUBLIC WORKS AND SAFETY, GEORGE ROBERTS, BRIAN HESTER, JOSH GREGORY, TED LITTLE, TINA BARNES, CHARLESTOWN INDIANA REDEVELOPMENT COMMISSION, ELLEN KEITH, COOLEY PROPERTY MANAGEME at the US District Court for the Southern District of Indiana. Filed on March 13, 2019, this case pertains to Insurance grounded in 28 U.S.C. § 1332. Presiding Judge Debra McVicker Lynch oversees the proceedings, with Referring Judge Richard L Young involved, and no jury has been requested. More Information about >>> ✅ GEORGE ROBERTS, ✅ BRIAN HESTER, ✅ ELLEN KEITH …
Plaintiff versus Defendant
United States of America	Discover Bank, Rhame & Elwood, State of Indiana, James Lee Nolan and Tech Credit Union Corp.
[Case # 2019cv00024/97830], [Filed: March 13, 2019] [ Real Property: Foreclosure§28 U.S.C. § 1345 ⚖ ] ✅ James Lee Nolan >>> More Information
Indiana, March 26, 2019 ⚖ Case 1:2019cv00122/98021 At the US District Court for the Northern District of Indiana, case 1:2019cv00122/98021 involves United States of America suing Kenneth D. Shull, CrossRoads Financial Federal Credit Union, Bank of America, National Association, Portfolio Recovery Associates, LLC, Bank of America National Association and Portland Forge Employee FCU. Filed on March 26, 2019, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1345. The case is presided over by Judge Holly A Brady, with Referring Judge Susan L Collins also involved. No jury trial has been requested. More Information about >>> ✅ Kenneth D. Shull …
Indiana, March 05, 2019 ⚖ Case 1:2019cv00068/97736 At the US District Court for the Northern District of Indiana, case 1:2019cv00068/97736 involves United States of America suing Stephanie J Freed, Dupont Hospital LLC, Stephanie J Price, State of Indiana and Indiana State of. Filed on March 05, 2019, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1345. The case is presided over by Judge Susan L Collins, with Referring Judge William C Lee also involved. No jury trial has been requested. More Information about >>> ✅ Stephanie J Freed, ✅ Stephanie J Price …
Indiana, March 26, 2019 ⚖ Case 3:2019cv00208/98024 At the US District Court for the Northern District of Indiana, case 3:2019cv00208/98024 involves United States of America suing Gina L. Saltsman and Gina L Saltsman. Filed on March 26, 2019, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1345. The case is presided over by Judge Michael G Gotsch, with Referring Judge Philip P Simon also involved. No jury trial has been requested. More Information about >>> ✅ Gina L. Saltsman, ✅ Gina L Saltsman …
Indiana, March 28, 2019 ⚖ Case 3:2019cv00249/98108 At the US District Court for the Northern District of Indiana, case 3:2019cv00249/98108 involves United States of America bringing a case against Heirs and Devisees of Judith K. Pifer, Deceased, Judith K. Pifer and Heirs and Devisees of. Filed on March 28, 2019, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1345. The case is presided over by Judge Michael G Gotsch, with Referring Judge Philip P Simon also involved. There is no specific request for a jury trial. More Information about >>> ✅ Judith K. Pifer …
Indiana, March 28, 2019 ⚖ Case 3:2019cv00248/98107 Initiated as Case Number case 3:2019cv00248/98107, United States of America files a lawsuit against Horizon Bank, NA, Anthony R Parker, GE Money Bank and Candace M Parker at the US District Court for the Northern District of Indiana. Filed on March 28, 2019, this case revolves around Real Property: Foreclosure under 28 U.S.C. § 1345. Judge Michael G Gotsch presides over the case, and Referring Judge Robert L Miller is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Anthony R Parker, ✅ Candace M Parker …
Indiana, April 02, 2019 ⚖ Case 4:2019cv00035/98146 In case 4:2019cv00035/98146, United States of America initiates legal action against Lou Ann Hoover at the US District Court for the Northern District of Indiana. The case was filed on April 02, 2019 and involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1345. Joshua P Kolar presides over the case, and Referring Judge James T Moody is also involved. There has been no request for a jury trial. More Information about >>> ✅ Lou Ann Hoover …
Indiana, April 03, 2019 ⚖ Case 3:2019cv00264/98152 In case 3:2019cv00264/98152, United States of America initiates legal action against Jorge Contreras, Jr and Capital One, NA at the US District Court for the Northern District of Indiana. The case was filed on April 03, 2019 and involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1345. Jon E DeGuilio presides over the case, and Referring Judge Michael G Gotsch is also involved. There has been no request for a jury trial. More Information about >>> ✅ Jorge Contreras, ✅ Capital One …
Indiana, April 03, 2019 ⚖ Case 3:2019cv00266/98157 In case 3:2019cv00266/98157, United States of America initiates legal action against Family Foot Care Clinic, Shaun E Hayes, Federal Home Loan Bank of Indianapolis, SCS Credit Corp., Billie Jo Hayes and Billie Joe Hayes at the US District Court for the Northern District of Indiana. Filed on April 03, 2019, this case pertains to matters regarding Real Property: Foreclosure under 28 U.S.C. § 1345. Presiding Judge Michael G Gotsch oversees the case, with Referring Judge Robert L Miller involved. There is no jury demand specified. More Information about >>> ✅ Shaun E Hayes, ✅ Billie Jo Hayes, ✅ Billie Joe Hayes …
Indiana, April 04, 2019 ⚖ Case 2:2019cv00130/98173 In case 2:2019cv00130/98173, United States of America initiates legal action against Lue Ida Lattimore and United States Steel & Carnegie Pension Fund at the US District Court for the Northern District of Indiana. Filed on April 04, 2019, this case pertains to matters regarding Taxes under 26 U.S.C. § 7401. Presiding Judge James T Moody oversees the case, with Referring Judge Andrew P Rodovich involved. There is no jury demand specified. More Information about >>> ✅ Lue Ida Lattimore …
Indiana, April 03, 2019 ⚖ Case 1:2019cv00140/98151 At the US District Court for the Northern District of Indiana, case 1:2019cv00140/98151 features United States of America suing Ashley N. VanHoosier, VIA Credit Union and Ashley N. Timmons. Filed on April 03, 2019, this case revolves around Real Property: Foreclosure based on 28 U.S.C. § 1345. Judge Holly A Brady presides over the case, with Referring Judge Susan L Collins involved, and no jury demand has been made. More Information about >>> ✅ Ashley N. VanHoosier, ✅ Ashley N. Timmons …
Indiana, April 05, 2019 ⚖ Case 1:2019cv00147/98192 In case 1:2019cv00147/98192, United States of America initiates legal proceedings against Heirs and Devisees of Eugene Collins and Wilma J. Collins, Deceased, Eugene Collins, Wilma J Collins, Heirs and Devisees of and Eugene Collins Deceased and Wilma J Collins Deceased at the US District Court for the Northern District of Indiana. Filed on April 05, 2019, this case involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1345. Presiding Judge Susan L Collins oversees the case, with involvement from Referring Judge William C Lee, and no jury demand has been made. More Information about >>> ✅ Wilma J. Collins, ✅ Eugene Collins, ✅ Wilma J Collins, ✅ Eugene Collins Deceased, ✅ Wilma J Collins Deceased …
Indiana, April 10, 2019 ⚖ Case 3:2019cv00289/98234 In case 3:2019cv00289/98234, United States and United States of America initiates legal action against UnityComm, LLC at the US District Court for the Northern District of Indiana. The case was filed on April 10, 2019 and involves matters related to Forfeit/Penalty: Other under 47 U.S.C. § 605. Jon E DeGuilio presides over the case, and Referring Judge Michael G Gotsch is also involved. There has been no request for a jury trial.
Indiana, March 22, 2019 ⚖ Case 4:2019cv00030/97994 Initiated in case 4:2019cv00030/97994, United States of America brings forth legal action against Heirs and Devisees of, Jeanne K. McWaters and Jeanne K McWaters Deceased at the US District Court for the Northern District of Indiana. Filed on March 22, 2019, this case pertains to Real Property: Foreclosure grounded in 28 U.S.C. § 1345. Presiding Judge Joseph S Van Bokkelen oversees the proceedings, with Referring Judge Joshua P Kolar involved, and no jury has been requested. More Information about >>> ✅ Jeanne K. McWaters, ✅ Jeanne K McWaters Deceased …
Indiana, March 22, 2019 ⚖ Case 1:2019cv01163/93173 In case 1:2019cv01163/93173, UNITED STATES OF AMERICA initiates legal proceedings against $43,790.00 UNITED STATES CURRENCY at the US District Court for the Southern District of Indiana. Filed on March 22, 2019, 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, April 18, 2019 ⚖ Case 1:2019cv01550/93974 In case 1:2019cv01550/93974, UNITED STATES OF AMERICA initiates legal action against $80,310.00 UNITED STATES CURRENCY at the US District Court for the Southern District of Indiana. The case was filed on April 18, 2019 and involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881. Matthew P Brookman presides over the case, and Referring Judge Jane Magnus-Stinson is also involved. There has been no request for a jury trial.
Indiana, April 19, 2019 ⚖ Case 1:2019cv00174/98382 Initiated in case 1:2019cv00174/98382, United States of America brings forth legal action against Midland Funding, LLC, FCC Investment Trust I, Gregory S Coons, CommunityWide Federal Credit Union and Erie Construction Mid-West, Inc. at the US District Court for the Northern District of Indiana. Filed on April 19, 2019, this case pertains to Real Property: Foreclosure grounded in 28 U.S.C. § 1345. Presiding Judge Susan L Collins oversees the proceedings, with Referring Judge William C Lee involved, and no jury has been requested. More Information about >>> ✅ Gregory S Coons …
Indiana, April 09, 2019 ⚖ Case 1:2019cv01408/93676 At the US District Court for the Southern District of Indiana, case 1:2019cv01408/93676 involves USA GYMNASTICS bringing a case against ACE AMERICAN INSURANCE COMPANY, NATIONAL CASUALTY COMPANY, VIRGINIA SURETY COMPANY, INC., AMERICAN HOME ASSURANCE COMPANY, TIG INSURANCE COMPANY, LIBERTY INSURANCE UNDERWRITERS, INC., ENDURANCE AMERICAN INSURANCE COMPANY, RSUI INDEMNITY COMPANY, AMERICAN. Filed on April 09, 2019, this case addresses issues related to Bankruptcy Withdrawal based on 28 U.S.C. § 0157. The case is presided over by Judge Tim A Baker, with Referring Judge Jane Magnus-Stinson also involved. There is no specific request for a jury trial.
Indiana, April 12, 2019 ⚖ Case 4:2019cv00040/98276 At the US District Court for the Northern District of Indiana, case 4:2019cv00040/98276 features United of Omaha Life Insurance Company suing James A. Diehl and Penny K. Diehl, as Co-Guardians of the persons and of the estates of Minors J.C.B. and T.J.B., Centier Bank as Trustee of the J & T Irrevocable Trust, Joseph C. Borgia, III., Centier Bank, James A Diehl, Jr and Penny K Diehl. Filed on April 12, 2019, this case revolves around Insurance based on 28 U.S.C. § 1332. Judge Joshua P Kolar presides over the case, with Referring Judge James T Moody involved, and no jury demand has been made. More Information about >>> ✅ James A. Diehl, ✅ Penny K. Diehl, ✅ Joseph C. Borgia., ✅ James A Diehl, ✅ Penny K Diehl …
Indiana, April 12, 2019 ⚖ Case 1:2019cv01481/93799 In case 1:2019cv01481/93799, UNITED STATES OF AMERICA initiates legal action against $21,335.00 UNITED STATES CURRENCY at the US District Court for the Southern District of Indiana. The case was filed on April 12, 2019 and involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881. Tim A Baker presides over the case, and Referring Judge Richard L Young is also involved. There has been no request for a jury trial.
Indiana, April 17, 2019 ⚖ Case 3:2019cv00308/98324 At the US District Court for the Northern District of Indiana, case 3:2019cv00308/98324 involves United States of America bringing a case against Midland Funding, LLC, Radiology, Inc., Communitywide FCU, State of Indiana, Michelle Stout, Business and Professional Service, Inc. and Eldin Lovely, III. Filed on April 17, 2019, 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 >>> ✅ Michelle Stout, ✅ Eldin Lovely …
Indiana, April 17, 2019 ⚖ Case 3:2019cv00307/98317 In case 3:2019cv00307/98317, United States of America initiates legal proceedings against Heirs and Devisees of, Karen L Goble, NCO Portfolio Management, Inc., Karen L Baum Deceased, Karen L Baum and Affiliated Family Dentists, P.C. at the US District Court for the Northern District of Indiana. Filed on April 17, 2019, this case involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1345. Presiding Judge Michael G Gotsch oversees the case, with involvement from Referring Judge Philip P Simon, and no jury demand has been made. More Information about >>> ✅ Karen L Goble, ✅ Karen L Baum Deceased, ✅ Karen L Baum, ✅ Affiliated Family Dentists …
Indiana, April 12, 2019 ⚖ Case 1:2019cv01478/93793 In case 1:2019cv01478/93793, UNITED STATES OF AMERICA initiates legal action against $108,000.00 UNITED STATES CURRENCY at the US District Court for the Southern District of Indiana. The case was filed on April 12, 2019 and involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881. Tim A Baker presides over the case, and Referring Judge Sarah Evans Barker is also involved. There has been no request for a jury trial.
Indiana, April 16, 2019 ⚖ Case 2:2019cv00146/98310 Initiated in case 2:2019cv00146/98310, United States of America brings forth legal action against Personal Representative of the Guardianship of Teresa Armes, Teresa I Armes, Ronn Thoreson and Teresa Ilene Armes at the US District Court for the Northern District of Indiana. Filed on April 16, 2019, this case pertains to Real Property: Foreclosure grounded in 28 U.S.C. § 1345. Presiding Judge John E Martin oversees the proceedings, with Referring Judge James T Moody involved, and no jury has been requested. More Information about >>> ✅ Teresa I Armes, ✅ Ronn Thoreson, ✅ Teresa Ilene Armes …
Indiana, April 29, 2019 ⚖ Case 1:2019cv01718/94309 In case 1:2019cv01718/94309, UNITED STATES OF AMERCIA initiates legal action against $25,000.00 UNITED STATES CURRENCY at the US District Court for the Southern District of Indiana. Filed on April 29, 2019, 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 James R Sweeney involved. There is no jury demand specified.
Indiana, April 11, 2019 ⚖ Case 1:2019cv01461/93738 In case 1:2019cv01461/93738, UNITED STATES OF AMERICA initiates legal action against $85,270.00 UNITED STATES CURRENCY at the US District Court for the Southern District of Indiana. The case was filed on April 11, 2019 and involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881. Sarah Evans Barker presides over the case, and Referring Judge Mark J Dinsmore is also involved. There has been no request for a jury trial.
Indiana, April 29, 2019 ⚖ Case 1:2019cv01717/94307 At the US District Court for the Southern District of Indiana, case 1:2019cv01717/94307 involves UNITED STATES OF AMERICA bringing a case against $23,000.00 UNITED STATES CURRENCY. Filed on April 29, 2019, 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 Sarah Evans Barker, with Referring Judge Doris L Pryor also involved. There is no specific request for a jury trial.
Indiana, April 16, 2019 ⚖ Case 1:2019cv00164/98309 In case 1:2019cv00164/98309, United States of America initiates legal action against Collecto Services, LLC, General Audit Corporation, John M Henderson and William Milliner at the US District Court for the Northern District of Indiana. The case was filed on April 16, 2019 and involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1345. Holly A Brady presides over the case, and Referring Judge Susan L Collins is also involved. There has been no request for a jury trial. More Information about >>> ✅ John M Henderson, ✅ William Milliner …
Indiana, April 25, 2019 ⚖ Case 1:2019cv01659/94201 In case 1:2019cv01659/94201, UNITED STATES SECURITIES AND EXCHANGE COMMISSION initiates legal proceedings against CELADON GROUP, INC. at the US District Court for the Southern District of Indiana. Filed on April 25, 2019, this case involves matters related to Securities/Commodities under 15 U.S.C. § 77. Presiding Judge Mark J Dinsmore oversees the case, with involvement from Referring Judge Richard L Young, and no jury demand has been made.
Indiana, May 10, 2019 ⚖ Case 2:2019cv00229/94663 In case 2:2019cv00229/94663, UNDRAY KNIGHTEN initiates legal action against S. CHAPMAN, RICHARD BROWN, I.D.O.C., KEVIN GILMORE, MATT LEOHR and SONYA PHIPPS at the US District Court for the Southern District of Indiana. Filed on May 10, 2019, this case pertains to matters regarding Prisoner Petitions - Prison Condition under 42 U.S.C. § 1983. Presiding Judge Jane Magnus-Stinson oversees the case, with Referring Judge Doris L Pryor involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ UNDRAY KNIGHTEN, ✅ S. CHAPMAN, ✅ RICHARD BROWN, ✅ KEVIN GILMORE, ✅ SONYA PHIPPS …
Indiana, May 06, 2019 ⚖ Case 2:2019cv00167/98577 At the US District Court for the Northern District of Indiana, case 2:2019cv00167/98577 features United Brotherhood of Carpenters Apprenticeship Training Fund of North America, Indiana/Kentucky/Ohio Regional Council of Carpenters Pension Fund, Indiana/Kentucky/Ohio Regional Council of Carpenters, Indiana/Kentucky/Ohio Regional Council of Carpenters D suing David B. Ivie, NEW HORIZON CONSTRUCTION, INC. and New Horizon Contruction Inc. Filed on May 06, 2019, this case revolves around Labor: E.R.I.S.A. based on 29 U.S.C. § 1132. Judge John E Martin presides over the case, with Referring Judge Theresa L Springmann involved, and no jury demand has been made. More Information about >>> ✅ David B. Ivie …
Indiana, April 26, 2019 ⚖ Case 1:2019cv00185/98452 Initiated in case 1:2019cv00185/98452, United States of America brings forth legal action against Karen S Fairchild and Steven L Fairchild at the US District Court for the Northern District of Indiana. Filed on April 26, 2019, this case pertains to Real Property: Foreclosure grounded in 28 U.S.C. § 1345. Presiding Judge Holly A Brady oversees the proceedings, with Referring Judge Susan L Collins involved, and no jury has been requested. More Information about >>> ✅ Karen S Fairchild, ✅ Steven L Fairchild …
Indiana, May 17, 2019 ⚖ Case 4:2019cv00049/98744 Initiated in case 4:2019cv00049/98744, UFCW Consolidated Pension Fund brings forth legal action against Zenith American Solutions, Inc. at the US District Court for the Northern District of Indiana. Filed on May 17, 2019, this case pertains to Contract: Other grounded in 28 U.S.C. § 1332. Presiding Judge Joseph S Van Bokkelen oversees the proceedings, with Referring Judge John E Martin involved. It's notable that Defendant has demanded a jury for this case.
Indiana, March 30, 2018 ⚖ Case 3:2018cv00230/93920 Initiated as Case Number case 3:2018cv00230/93920, United States of America files a lawsuit against Chad C Prince at the US District Court for the Northern District of Indiana. Filed on March 30, 2018, this case revolves around Other under 49 U.S.C. § 781. Judge Michael G Gotsch presides over the case, and Referring Judge Robert L Miller is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Chad C Prince …
Indiana, May 20, 2019 ⚖ Case 3:2019cv00385/98758 In case 3:2019cv00385/98758, United States of America initiates legal action against Darnell R Moran and Steven M Moran, Sr. at the US District Court for the Northern District of Indiana. The case was filed on May 20, 2019 and involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1345. Michael G Gotsch presides over the case, and Referring Judge Philip P Simon is also involved. There has been no request for a jury trial. More Information about >>> ✅ Darnell R Moran, ✅ Steven M Moran. …
Indiana, May 24, 2019 ⚖ Case 3:2019cv00404/98851 At the US District Court for the Northern District of Indiana, case 3:2019cv00404/98851 involves United States of America suing William A. Fouch, Billy Fouch and Solidarity Community Federal Credit Union. Filed on May 24, 2019, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1345. The case is presided over by Judge Michael G Gotsch, with Referring Judge Robert L Miller also involved. No jury trial has been requested. More Information about >>> ✅ William A. Fouch, ✅ Billy Fouch …
Indiana, May 14, 2019 ⚖ Case 1:2019cv01938/94725 In case 1:2019cv01938/94725, UNITED STATES OF AMERICA initiates legal action against $100,800.00 UNITED STATES CURRENCY at the US District Court for the Southern District of Indiana. The case was filed on May 14, 2019 and involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881. Tim A Baker presides over the case, and Referring Judge Jane Magnus-Stinson is also involved. There has been no request for a jury trial.
Indiana, May 14, 2019 ⚖ Case 1:2019cv01937/94722 In case 1:2019cv01937/94722, UNITED STATES OF AMERICA initiates legal action against $40,020.00 UNITED STATES CURRENCY at the US District Court for the Southern District of Indiana. Filed on May 14, 2019, this case pertains to matters regarding Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding Judge James Patrick Hanlon oversees the case, with Referring Judge Doris L Pryor involved. There is no jury demand specified.
Indiana, May 01, 2019 ⚖ Case 1:2019cv00193/98508 In case 1:2019cv00193/98508, United States of America initiates legal action against Wendy May Fuller, Haugk Companies, Inc., Wendy May Garcia, Burry, Herman, Miller & Brown, PC and Burry Herman Miller & Brown PC at the US District Court for the Northern District of Indiana. Filed on May 01, 2019, this case pertains to matters regarding Real Property: Foreclosure under 28 U.S.C. § 1345. Presiding Judge Holly A Brady oversees the case, with Referring Judge Susan L Collins involved. There is no jury demand specified. More Information about >>> ✅ Wendy May Fuller, ✅ Wendy May Garcia …
Indiana, May 01, 2019 ⚖ Case 1:2019cv00190/98499 Initiated as Case Number case 1:2019cv00190/98499, United States of America files a lawsuit against Indiana Housing and Community Development Authority and Barbara A Foulk at the US District Court for the Northern District of Indiana. Filed on May 01, 2019, this case revolves around Real Property: Foreclosure under 28 U.S.C. § 1345. Judge Susan L Collins presides over the case, and Referring Judge William C Lee is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Indiana Housing, ✅ Barbara A Foulk …
Indiana, May 01, 2019 ⚖ Case 1:2019cv00191/98503 In case 1:2019cv00191/98503, United States of America initiates legal proceedings against Markle Bank, Miracle R Lucketti and Federal Home Loan Bank of Indianapolis at the US District Court for the Northern District of Indiana. Filed on May 01, 2019, this case involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1345. Presiding Judge Holly A Brady oversees the case, with involvement from Referring Judge Susan L Collins, and no jury demand has been made. More Information about >>> ✅ Miracle R Lucketti …
Indiana, May 30, 2019 ⚖ Case 2:2019cv00253/95246 Initiated in case 2:2019cv00253/95246, UNDRAY KNIGHTEN brings forth legal action against LISA WOLFE at the US District Court for the Southern District of Indiana. Filed on May 30, 2019, this case pertains to Prisoner Petitions - Prison Condition grounded in 42 U.S.C. § 1983. Presiding Judge Doris L Pryor oversees the proceedings, with Referring Judge James R Sweeney involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ UNDRAY KNIGHTEN …
Indiana, May 13, 2019 ⚖ Case 1:2019cv01915/94690 Initiated as Case Number case 1:2019cv01915/94690, UNITED STATES OF AMERICA files a lawsuit against $29,000.00 UNITED STATES CURRENCY at the US District Court for the Southern District of Indiana. Filed on May 13, 2019, 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, May 13, 2019 ⚖ Case 1:2019cv01917/94697 Initiated in case 1:2019cv01917/94697, UNITED STATES OF AMERICA brings forth legal action against $20,000.00 UNITED STATES CURRENCY at the US District Court for the Southern District of Indiana. Filed on May 13, 2019, this case pertains to Drug Related Seizure of Property grounded in 21 U.S.C. § 881. Presiding Judge James Patrick Hanlon oversees the proceedings, with Referring Judge Debra McVicker Lynch involved, and no jury has been requested.
Indiana, May 13, 2019 ⚖ Case 1:2019cv01916/94692 In case 1:2019cv01916/94692, UNITED STATES OF AMERICA initiates legal proceedings against $22,700.00 UNITED STATES CURRENCY at the US District Court for the Southern District of Indiana. Filed on May 13, 2019, 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 Tanya Walton Pratt, and no jury demand has been made.
Indiana, September 17, 2018 ⚖ Case 2:2018cv00350/95972 In case 2:2018cv00350/95972, United Brotherhood of Carpenters Apprenticeship Training Fund of North America, Indiana/Kentucky/Ohio Regional Council of Carpenters Pension Fund, Indiana/Kentucky/Ohio Regional Council of Carpenters, Indiana/Kentucky/Ohio Regional Council of Carpenters D initiates legal action against Midstates Concrete Construction, LLC at the US District Court for the Northern District of Indiana. The case was filed on September 17, 2018 and involves matters related to Labor: E.R.I.S.A. under 29 U.S.C. § 1132. Joseph S Van Bokkelen presides over the case, and Referring Judge John E Martin is also involved. There has been no request for a jury trial.
Indiana, June 05, 2019 ⚖ Case 1:2019cv02244/95375 At the US District Court for the Southern District of Indiana, case 1:2019cv02244/95375 involves USBELIA GUTIERREZ suing COOK INCORPORATED, COOK MEDICAL LLC and WILLIAM COOK EUROPE APS. Filed on June 05, 2019, this case addresses issues related to Personal Injury Product Liability based on 28 U.S.C. § 1332. The case is presided over by Judge Tim A Baker, with Referring Judge Richard L Young also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ USBELIA GUTIERREZ …
Indiana, June 07, 2019 ⚖ Case 1:2019cv02275/95476 At the US District Court for the Southern District of Indiana, case 1:2019cv02275/95476 features UNITED STATES OF AMERICA suing GLENDA R. PERRY, DELAWARE COUNTY TREASURER, G.R. NORTON-PERRY and JAMES L. PERRY. Filed on June 07, 2019, this case revolves around Taxes based on 26 U.S.C. § 7401. Judge James Patrick Hanlon presides over the case, with Referring Judge Doris L Pryor involved, and no jury demand has been made. More Information about >>> ✅ GLENDA R. PERRY, ✅ JAMES L. PERRY …
Indiana, June 18, 2019 ⚖ Case 3:2019cv00472/99104 At the US District Court for the Northern District of Indiana, case 3:2019cv00472/99104 features UNITED STATES OF AMERICA, for the use and benefit of BELCO, INC. and United States of America suing DEVELOPERS SURETY AND INDEMNITY COMPANY OF CALIFORNIA, AMTRUST SURETY, PRANAM GLOBAL TECH, INC., Pranam Global Tech Inc and Developers Surety and Indemnity Compnay of California, Amtrust Surety. Filed on June 18, 2019, this case revolves around Miller Act based on 40 U.S.C. § 270. Judge Michael G Gotsch presides over the case, with Referring Judge Philip P Simon involved, and no jury demand has been made. More Information about >>> ✅ AMTRUST SURETY, ✅ Amtrust Surety …
Indiana, June 21, 2019 ⚖ Case 1:2019cv02524/95998 In case 1:2019cv02524/95998, UNITED STATES OF AMERICA initiates legal action against $14,000.00 UNITED STATES CURRENCY at the US District Court for the Southern District of Indiana. Filed on June 21, 2019, this case pertains to matters regarding Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding Judge James Patrick Hanlon oversees the case, with Referring Judge Doris L Pryor involved. There is no jury demand specified.
Indiana, June 14, 2019 ⚖ Case 1:2019cv02402/95730 At the US District Court for the Southern District of Indiana, case 1:2019cv02402/95730 involves UNITED STATES OF AMERICA suing $56,050.00 UNITED STATES CURRENCY. Filed on June 14, 2019, 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 Richard L Young also involved. No jury trial has been requested.
Indiana, June 19, 2019 ⚖ Case 1:2019cv02468/95875 At the US District Court for the Southern District of Indiana, case 1:2019cv02468/95875 involves UNITED STATES OF AMERICA suing LANEAL EDWARD HILBERT. Filed on June 19, 2019, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1345. The case is presided over by Judge Tim A Baker, with Referring Judge James Patrick Hanlon also involved. No jury trial has been requested. More Information about >>> ✅ LANEAL EDWARD HILBERT …
Indiana, June 24, 2019 ⚖ Case 4:2019cv00138/96064 At the US District Court for the Southern District of Indiana, case 4:2019cv00138/96064 features UNITED STATES OF AMERICA suing MEDIAK, LLC. Filed on June 24, 2019, 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.
Indiana, June 24, 2019 ⚖ Case 3:2019cv00485/99228 In case 3:2019cv00485/99228, United States of America initiates legal proceedings against Shed T Woods at the US District Court for the Northern District of Indiana. Filed on June 24, 2019, this case involves matters related to Forfeit/Penalty: Other under 21 U.S.C. § 853 Forfeiture. Presiding Judge Michael G Gotsch oversees the case, with involvement from Referring Judge Robert L Miller, and no jury demand has been made. More Information about >>> ✅ Shed T Woods …
Indiana, June 24, 2019 ⚖ Case 3:2019cv00491/99254 Initiated as Case Number case 3:2019cv00491/99254, United States of America files a lawsuit against Jaronna Groves at the US District Court for the Northern District of Indiana. Filed on June 24, 2019, this case revolves around Forfeit/Penalty: Other under 21 U.S.C. § 853 Forfeiture. Judge Michael G Gotsch presides over the case, and Referring Judge Robert L Miller is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Jaronna Groves …
Indiana, January 12, 2018 ⚖ Case 3:2018cv00021/92925 In case 3:2018cv00021/92925, Ursula Melnic initiates legal action against Biomet Inc., Biomet Orthopedics LLC, Biomet Manufacturing Corp and Biomet US Reconstruction LLC at the US District Court for the Northern District of Indiana. The case was filed on January 12, 2018 and involves matters related to Personal Injury- Product Liability under 28 U.S.C. § 1332. Michael G Gotsch presides over the case, and Referring Judge Robert L Miller is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Ursula Melnic …
Indiana, June 26, 2019 ⚖ Case 1:2019cv02591/96160 Initiated in case 1:2019cv02591/96160, UNITED STATES OF AMERICA brings forth legal action against $13,980.00 UNITED STATES CURRENCY at the US District Court for the Southern District of Indiana. Filed on June 26, 2019, this case pertains to Drug Related Seizure of Property grounded in 21 U.S.C. § 881. Presiding Judge Tim A Baker oversees the proceedings, with Referring Judge Tanya Walton Pratt involved, and no jury has been requested.

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