List of Indiana court records.
Get court records identification data from thousands of sources, public and private, quickly and conveniently. Indiana Lawyers
Public Records
If you need assistance finding records, consider seeking help from your local library, the Indiana State Library, or the Indiana Supreme Court Law Library.
Instant Court Records Search
Criminal Court Records, Civil Court Records, Traffic Court Records
Federal, State, County & Municipal Sources and Much More!
Participant Index
A -> ALTHOUSE...(click to open)
ALTHOUSE, Brian
Aircraft, One
Apple, Brian
Apple, Paula
Armes, Teresa
C -> CHAPMAN...(click to open)
CHAPMAN, S.
CORWIN, Larry
Collins, Eugene
Collins, Wilma
Contreras, Jorge
Coons, Gregory
Cornelis, Dawn
Cornelis, Edward
Cou, Indiana/kentucky/ohio
Currency, .
D -> DANIELS...(click to open)
DANIELS, Brandy
Deceased, Eugene
Deceased, Jeanne
Deceased, Karen
Deceased, Wilma
Dentists, Affiliated
Diehl, James
Diehl, Penny
F -> Fairchild...(click to open)
Fairchild, Karen
Fairchild, Steven
Fouch, Billy
Fouch, William
Foulk, Barbara
Freed, Stephanie
Fuller, Wendy
Fund, Training
G -> GILMORE...(click to open)
GILMORE, Kevin
GUTIERREZ, Usbelia
Garcia, Wendy
Goble, Karen
Groves, Jaronna
H -> HESTER...(click to open)
HESTER, Brian
HILBERT, Laneal
Hayes, Billie
Hayes, Shaun
Henderson, John
Hoover, Lou
Housing, Indiana
Hurd, Darin
M -> Martin...(click to open)
Martin, Mr.
McGuire, Antoine
McWaters, Jeanne
Meeks, Marla
Melnic, Ursula
Milliner, William
Mock, Connie
Moran, Darnell
Moran., Steven
P -> PERRY...(click to open)
PERRY, Glenda
PERRY, James
PHIPPS, Sonya
PRITHIPAL, Multani
Parker, Anthony
Parker, Candace
Pifer, Judith
Price, Stephanie
Prince, Chad
R -> ROBERTS...(click to open)
ROBERTS, George
ROSTA, Metzger
ROSTA, Thomas
RUDOLPH, Nicole
Rauccio, Amy
S -> SURETY...(click to open)
SURETY, Amtrust
Saltsman, Gina
Sanders, Gary
Shawgo, Paula
Shull, Kenneth
Stout, Michelle
Surety, Amtrust
Swihart, Sara
|
Indiana, September 10, 2018 ⚖ Case 3:2018cv00742/95880 At the US District Court for the Northern District of Indiana, case 3:2018cv00742/95880 involves United States of America bringing a case against Darin Devon Hurd. Filed on September 10, 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. There is no specific request for a jury trial. More Information about >>> ✅ Darin Devon Hurd … | |
|
Indiana, September 25, 2018 ⚖ Case 2:2018cv00362/96104 At the US District Court for the Northern District of Indiana, case 2:2018cv00362/96104 features United States of America suing One Hawker 1000A Aircraft, Serial Number 259031, with FAA Registration Number N511BK-2016-FAA. Filed on September 25, 2018, this case revolves around Forfeit/Penalty: Other based on 28 U.S.C. § 1345. Judge Joseph S Van Bokkelen presides over the case, with Referring Judge John E Martin involved, and no jury demand has been made. More Information about >>> ✅ One Hawker A Aircraft … | |
|
Indiana, June 16, 2017 ⚖ Case 3:2017cv00469/90735 In the US District Court for the Northern District of Indiana, the case 3:2017cv00469/90735 involves 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 pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Jon E DeGuilio, Michael G Gotsch. 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 At the US District Court for the Southern District of Indiana, case 1:2018cv02759/87269 involves UNITED STATES OF AMERICA suing $125,000.00 UNITED STATES CURRENCY. Filed on September 07, 2018, this case addresses issues related to Drug Related Seizure of Property based on 21 U.S.C. § 881. The case is presided over by Judge Tim A Baker, with Referring Judge Richard L Young also involved. No jury trial has been requested. | |
|
Indiana, September 14, 2018 ⚖ Case 1:2018cv02843/87507 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 initiates 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. The case was filed on September 14, 2018 and involves matters related to Labor: E.R.I.S.A. under 29 U.S.C. § 1132. William T Lawrence presides over the case, and Referring Judge Doris L Pryor is also involved. There has been no request for a jury trial. More Information about >>> ✅ BRIAN ALTHOUSE … | |
|
Indiana, August 14, 2018 ⚖ Case 1:2018cv02501/86571 In case 1:2018cv02501/86571, UNITED STATES OF AMERICA initiates 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. The case was filed on August 14, 2018 and involves matters related to Taxes under 26 U.S.C. § 7401. Matthew P Brookman presides over the case, and Referring Judge Richard L Young is also involved. There has been no request for a jury trial. More Information about >>> ✅ NGOCAI NGUYEN … | |
|
Indiana, September 26, 2018 ⚖ Case 1:2018cv02966/87812 Initiated as Case Number 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 files a lawsuit 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 revolves around Labor: E.R.I.S.A. under 29 U.S.C. § 1132. Judge Sarah Evans Barker presides over the case, and Referring Judge Matthew P Brookman is also part of the proceedings. No jury trial has been requested. 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 action 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 pertains to matters regarding Labor: E.R.I.S.A. under 29 U.S.C. § 1132. Presiding Judge Debra McVicker Lynch oversees the case, with Referring Judge James R Sweeney involved. There is no jury demand specified. | |
|
Indiana, October 12, 2018 ⚖ Case 1:2018cv03176/88299 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 initiates 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 matters regarding Labor: E.R.I.S.A. under 29 U.S.C. § 1132. Presiding Judge Matthew P Brookman oversees the case, with Referring Judge Richard L Young involved. There is no jury demand specified. 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 At the US District Court for the Northern District of Indiana, case 1:2018cv00381/96737 involves United States of America bringing a case against Pathfinder Services, Inc., Portfolio Recovery Associates, LLC, Heirs and Devisees of and Marla G Meeks. Filed on November 20, 2018, 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. There is no specific request for a jury trial. More Information about >>> ✅ Marla G Meeks … | |
|
Indiana, November 14, 2018 ⚖ Case 1:2018cv03544/89192 Initiated 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 brings forth legal action against Construction Consulting Services, LLC at the US District Court for the Southern District of Indiana. Filed on November 14, 2018, this case pertains to Labor: E.R.I.S.A. grounded in 29 U.S.C. § 1132. Presiding Judge Tanya Walton Pratt oversees the proceedings, with Referring Judge Doris L Pryor involved, and no jury has been requested. | |
|
Indiana, November 21, 2018 ⚖ Case 1:2018cv00383/96748 At the US District Court for the Northern District of Indiana, case 1:2018cv00383/96748 features United States of America suing Sara Elaine Swihart, Markle Bank, Sara E King and Sara Swihart. Filed on November 21, 2018, this case revolves around Real Property: Foreclosure based on 28 U.S.C. § 1345. Judge Susan L Collins presides over the case, with Referring Judge William C Lee involved, and no jury demand has been made. 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 In case 4:2018cv00207/89154, UNITED STATES OF AMERICA initiates legal action 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) at the US District Court for the Southern District of Indiana. The case was filed on November 13, 2018 and involves matters related to Labor: Fair Standards under 16 U.S.C. § 3374. Sarah Evans Barker presides over the case, and Referring Judge Debra McVicker Lynch is also involved. There has been no 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 Initiated in case 1:2018cv03879/89982, UNITED STATES OF AMERICA brings forth legal action against MULTANI PRITHIPAL and JOJU SINGH at the US District Court for the Southern District of Indiana. Filed on December 10, 2018, this case pertains to Other Immigration Actions grounded in 08 U.S.C. § 1451. Presiding Judge Sarah Evans Barker oversees the proceedings, with Referring Judge Mark J Dinsmore involved, and no jury has been requested. More Information about >>> ✅ MULTANI PRITHIPAL … | |
|
Indiana, November 26, 2018 ⚖ Case 4:2018cv00220/89512 In case 4:2018cv00220/89512, UNITED STATES OF AMERICA initiates legal action against JERRY LEE BLAIR at the US District Court for the Southern District of Indiana. The case was filed on November 26, 2018 and involves matters related to Other Statutes: False Claims Act under 31 U.S.C. § 3729. Debra McVicker Lynch presides over the case, and Referring Judge Tanya Walton Pratt is also involved. There has been no request for a jury trial. | |
|
Indiana, December 07, 2018 ⚖ Case 2:2018cv00459/96886 Initiated as Case Number case 2:2018cv00459/96886, 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 SSL CONSTRUCTION SERVICES, LLC and SSL Construction Services LLC at the US District Court for the Northern District of Indiana. Filed on December 07, 2018, this case revolves around Labor: E.R.I.S.A. under 29 U.S.C. § 1132. Judge Joseph S Van Bokkelen presides over the case, and Referring Judge Andrew P Rodovich is also part of the proceedings. 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 involves UNITED STATES OF AMERICA suing JAN MICHELE FLIEHMAN and RAYMOND PAUL FLIEHMAN. Filed on January 04, 2019, this case addresses issues related to Negotiable Instrument based on 28 U.S.C. § 1345. The case is presided over by Judge Tim A Baker, with Referring Judge James R Sweeney also involved. No jury trial has been requested. | |
|
Indiana, July 16, 2018 ⚖ Case 1:2018cv02155/85809 Initiated as Case Number case 1:2018cv02155/85809, UNITED STATES OF AMERICA files a lawsuit against $88,230.00 UNITED STATES CURRENCY at the US District Court for the Southern District of Indiana. Filed on July 16, 2018, this case revolves around Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Matthew P Brookman presides over the case, and Referring Judge Jane Magnus-Stinson is also part of the proceedings. No jury trial has been requested. | |
|
Indiana, January 18, 2019 ⚖ Case 1:2019cv00192/90980 Initiated in 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 brings forth legal action 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 pertains to Labor: E.R.I.S.A. grounded in 29 U.S.C. § 1132. Presiding Judge Debra McVicker Lynch oversees the proceedings, with Referring Judge Tanya Walton Pratt involved, and no jury has been requested. More Information about >>> ✅ Charles Richard Weber … | |
|
Indiana, January 25, 2019 ⚖ Case 1:2019cv00280/91190 Initiated in case 1:2019cv00280/91190, UMB BANK, N.A. brings forth legal action against MAYFLOWER COMMUNITIES, INC. at the US District Court for the Southern District of Indiana. Filed on January 25, 2019, this case pertains to Real Property: Foreclosure grounded in 28 U.S.C. § 1332. Presiding Judge Sarah Evans Barker oversees the proceedings, with Referring Judge Matthew P Brookman involved, and no jury has been requested. | |
|
Indiana, January 15, 2019 ⚖ Case 1:2019cv00149/90836 At the US District Court for the Southern District of Indiana, case 1:2019cv00149/90836 involves UNITED STATES OF AMERICA bringing a case against NICOLE L RUDOLPH and NICOLE L. RUDOLPH. Filed on January 15, 2019, this case addresses issues related to Contract: Recovery Student Loan based on 28 U.S.C. § 1345. The case is presided over by Judge Tim A Baker, with Referring Judge Tanya Walton Pratt also involved. There is no specific request for a jury trial. 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. The case was filed on February 04, 2019 and involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1345. Susan L Collins presides over the case, and Referring Judge William C Lee is also involved. There has been no request for a jury trial. More Information about >>> ✅ Connie Mock, ✅ Connie Jo Mock … | |
|
Indiana, February 04, 2019 ⚖ Case 3:2019cv00072/97387 At the US District Court for the Northern District of Indiana, case 3:2019cv00072/97387 involves United States of America suing Brian K. Apple, Paula L. Apple, Paula L Apple, Brian K Apple, Paula L Shawgo and Paula Loyd. Filed on February 04, 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 >>> ✅ 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. The case was filed on January 16, 2019 and involves matters related to Contract: Other under 42 U.S.C. § 254 o. Matthew P Brookman presides over the case, and Referring Judge Richard L Young is also involved. There has been no request for a jury trial. More Information about >>> ✅ MONICA WEISSLING … | |
|
Indiana, February 13, 2019 ⚖ Case 1:2019cv00636/91892 In case 1:2019cv00636/91892, UNITED STATES OF AMERICA initiates legal proceedings against $66,255.00 UNITED STATES CURRENCY at the US District Court for the Southern District of Indiana. Filed on February 13, 2019, this case involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding Judge Matthew P Brookman oversees the case, with involvement from Referring Judge Tanya Walton Pratt, and no jury demand has been made. | |
|
Indiana, February 25, 2019 ⚖ Case 1:2019cv00826/92284 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 initiates legal action against LARRY SCOTT CORWIN and COR-POW CONSTRUCTION CORPORATION at the US District Court for the Southern District of Indiana. The case was filed on February 25, 2019 and involves matters related to Labor: E.R.I.S.A. under 29 U.S.C. § 1132. Tim A Baker presides over the case, and Referring Judge Tanya Walton Pratt is also involved. There has been no request for a jury trial. More Information about >>> ✅ LARRY SCOTT CORWIN … | |
|
Indiana, March 07, 2019 ⚖ Case 1:2019cv00956/92667 Initiated in case 1:2019cv00956/92667, United Automobile Insurance Company brings forth legal action against THOMAS E ROSTA and METZGER ROSTA, LLP at the US District Court for the Southern District of Indiana. Filed on March 07, 2019, this case pertains to Contract: Other grounded in 28 U.S.C. § 1330. Presiding Judge Sarah Evans Barker oversees the proceedings, with Referring Judge Matthew P Brookman involved. It's notable 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 In the US District Court for the Northern District of Indiana, 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 are involved in case 2:2016cv00014/85118. Filed on January 13, 2016, 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. | |
| 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 Initiated in case 1:2019cv00932/92569, UNITED STATES OF AMERICA brings forth legal action against $25,010.00 UNITED STATES CURRENCY at the US District Court for the Southern District of Indiana. Filed on March 06, 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 Jane Magnus-Stinson involved, and no jury has been requested. | |
|
Indiana, March 18, 2019 ⚖ Case 2:2019cv00104/97878 In case 2:2019cv00104/97878, United States of America initiates legal action against Gary Sanders, Bartlett's and BS, Inc. and Bartlett's and BS, Inc. doing business as Bartlett's Gourmet Grill and Tavern at the US District Court for the Northern District of Indiana. Filed on March 18, 2019, this case pertains to matters regarding Taxes under 26 U.S.C. § 7401. Presiding Judge Joshua P Kolar oversees the case, with Referring Judge James T Moody involved. There is no jury demand specified. More Information about >>> ✅ Gary Sanders … | |
|
Indiana, March 18, 2019 ⚖ Case 1:2019cv01067/92947 Initiated in case 1:2019cv01067/92947, UNITED STATES OF AMERICA brings forth legal action 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 pertains to Drug Related Seizure of Property grounded in 21 U.S.C. § 881. Presiding Judge Sarah Evans Barker oversees the proceedings, with Referring Judge Doris L Pryor involved, and no jury has been requested. | |
|
Indiana, March 13, 2019 ⚖ Case 4:2019cv00047/92811 At the US District Court for the Southern District of Indiana, case 4:2019cv00047/92811 involves U.S. SPECIALTY INSURANCE COMPANY bringing a case 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. Filed on March 13, 2019, this case addresses issues related to Insurance based on 28 U.S.C. § 1332. The case is presided over by Judge Debra McVicker Lynch, with Referring Judge Richard L Young also involved. There is no specific request for a jury trial. 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 Initiated in case 1:2019cv00122/98021, United States of America brings forth legal action against 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 at the US District Court for the Northern District of Indiana. Filed on March 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 >>> ✅ 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 bringing a case against 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. There is no specific request for a jury trial. 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 In case 3:2019cv00249/98108, United States of America initiates legal action against Heirs and Devisees of Judith K. Pifer, Deceased, Judith K. Pifer and Heirs and Devisees of at the US District Court for the Northern District of Indiana. Filed on March 28, 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 Philip P Simon involved. There is no jury demand specified. More Information about >>> ✅ Judith K. Pifer … | |
|
Indiana, March 28, 2019 ⚖ Case 3:2019cv00248/98107 At the US District Court for the Northern District of Indiana, case 3:2019cv00248/98107 features United States of America suing Horizon Bank, NA, Anthony R Parker, GE Money Bank and Candace M Parker. Filed on March 28, 2019, this case revolves around Real Property: Foreclosure based on 28 U.S.C. § 1345. 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 >>> ✅ Anthony R Parker, ✅ Candace M Parker … | |
|
Indiana, April 02, 2019 ⚖ Case 4:2019cv00035/98146 At the US District Court for the Northern District of Indiana, case 4:2019cv00035/98146 features United States of America suing Lou Ann Hoover. Filed on April 02, 2019, this case revolves around Real Property: Foreclosure based on 28 U.S.C. § 1345. 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 >>> ✅ Lou Ann Hoover … | |
|
Indiana, April 03, 2019 ⚖ Case 3:2019cv00264/98152 At the US District Court for the Northern District of Indiana, case 3:2019cv00264/98152 features United States of America suing Jorge Contreras, Jr and Capital One, NA. Filed on April 03, 2019, this case revolves around Real Property: Foreclosure based on 28 U.S.C. § 1345. Judge Jon E DeGuilio presides over the case, with Referring Judge Michael G Gotsch involved, and no jury demand has been made. 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 proceedings 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 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 Robert L Miller, and no jury demand has been made. More Information about >>> ✅ Shaun E Hayes, ✅ Billie Jo Hayes, ✅ Billie Joe Hayes … | |
|
Indiana, April 04, 2019 ⚖ Case 2:2019cv00130/98173 At the US District Court for the Northern District of Indiana, case 2:2019cv00130/98173 features United States of America suing Lue Ida Lattimore and United States Steel & Carnegie Pension Fund. Filed on April 04, 2019, this case revolves around Taxes based on 26 U.S.C. § 7401. Judge James T Moody presides over the case, with Referring Judge Andrew P Rodovich involved, and no jury demand has been made. More Information about >>> ✅ Lue Ida Lattimore … | |
|
Indiana, April 03, 2019 ⚖ Case 1:2019cv00140/98151 In case 1:2019cv00140/98151, United States of America initiates legal action against Ashley N. VanHoosier, VIA Credit Union and Ashley N. Timmons 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 Holly A Brady oversees the case, with Referring Judge Susan L Collins involved. There is no jury demand specified. More Information about >>> ✅ Ashley N. VanHoosier, ✅ Ashley N. Timmons … | |
|
Indiana, April 05, 2019 ⚖ Case 1:2019cv00147/98192 Initiated in case 1:2019cv00147/98192, United States of America brings forth legal action 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 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 >>> ✅ 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 proceedings against UnityComm, LLC at the US District Court for the Northern District of Indiana. Filed on April 10, 2019, this case involves matters related to Forfeit/Penalty: Other under 47 U.S.C. § 605. Presiding Judge Jon E DeGuilio oversees the case, with involvement from Referring Judge Michael G Gotsch, and no jury demand has been made. | |
|
Indiana, March 22, 2019 ⚖ Case 4:2019cv00030/97994 At the US District Court for the Northern District of Indiana, case 4:2019cv00030/97994 involves United States of America bringing a case against Heirs and Devisees of, Jeanne K. McWaters and Jeanne K McWaters Deceased. Filed on March 22, 2019, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1345. The case is presided over by Judge Joseph S Van Bokkelen, with Referring Judge Joshua P Kolar also involved. There is no specific request for a jury trial. More Information about >>> ✅ Jeanne K. McWaters, ✅ Jeanne K McWaters Deceased … | |
|
Indiana, March 22, 2019 ⚖ Case 1:2019cv01163/93173 At the US District Court for the Southern District of Indiana, case 1:2019cv01163/93173 features UNITED STATES OF AMERICA suing $43,790.00 UNITED STATES CURRENCY. Filed on March 22, 2019, 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 Sarah Evans Barker involved, and no jury demand has been made. | |
|
Indiana, April 18, 2019 ⚖ Case 1:2019cv01550/93974 At the US District Court for the Southern District of Indiana, case 1:2019cv01550/93974 involves UNITED STATES OF AMERICA bringing a case against $80,310.00 UNITED STATES CURRENCY. Filed on April 18, 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 Matthew P Brookman, with Referring Judge Jane Magnus-Stinson also involved. There is no specific request for a jury trial. | |
|
Indiana, April 19, 2019 ⚖ Case 1:2019cv00174/98382 Initiated as Case Number case 1:2019cv00174/98382, United States of America files a lawsuit 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 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 >>> ✅ 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 In case 4:2019cv00040/98276, United of Omaha Life Insurance Company initiates legal action against 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 at the US District Court for the Northern District of Indiana. The case was filed on April 12, 2019 and involves matters related to Insurance under 28 U.S.C. § 1332. 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 >>> ✅ James A. Diehl, ✅ Penny K. Diehl, ✅ Joseph C. Borgia., ✅ James A Diehl, ✅ Penny K Diehl … | |
|
Indiana, April 12, 2019 ⚖ Case 1:2019cv01481/93799 Initiated in case 1:2019cv01481/93799, UNITED STATES OF AMERICA brings forth legal action against $21,335.00 UNITED STATES CURRENCY at the US District Court for the Southern District of Indiana. Filed on April 12, 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 Richard L Young involved, and no jury has been requested. | |
|
Indiana, April 17, 2019 ⚖ Case 3:2019cv00308/98324 In case 3:2019cv00308/98324, United States of America initiates legal action against Midland Funding, LLC, Radiology, Inc., Communitywide FCU, State of Indiana, Michelle Stout, Business and Professional Service, Inc. and Eldin Lovely, III at the US District Court for the Northern District of Indiana. The case was filed on April 17, 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 >>> ✅ Michelle Stout, ✅ Eldin Lovely … | |
|
Indiana, April 17, 2019 ⚖ Case 3:2019cv00307/98317 At the US District Court for the Northern District of Indiana, case 3:2019cv00307/98317 features United States of America suing Heirs and Devisees of, Karen L Goble, NCO Portfolio Management, Inc., Karen L Baum Deceased, Karen L Baum and Affiliated Family Dentists, P.C. Filed on April 17, 2019, this case revolves around Real Property: Foreclosure based on 28 U.S.C. § 1345. 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 >>> ✅ Karen L Goble, ✅ Karen L Baum Deceased, ✅ Karen L Baum, ✅ Affiliated Family Dentists … | |
|
Indiana, April 12, 2019 ⚖ Case 1:2019cv01478/93793 Initiated in case 1:2019cv01478/93793, UNITED STATES OF AMERICA brings forth legal action against $108,000.00 UNITED STATES CURRENCY at the US District Court for the Southern District of Indiana. Filed on April 12, 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 Sarah Evans Barker involved, and no jury has been requested. | |
|
Indiana, April 16, 2019 ⚖ Case 2:2019cv00146/98310 In case 2:2019cv00146/98310, United States of America initiates legal proceedings 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 involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1345. Presiding Judge John E Martin oversees the case, with involvement from Referring Judge James T Moody, and no jury demand has been made. More Information about >>> ✅ 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 proceedings 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 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 James R Sweeney, and no jury demand has been made. | |
|
Indiana, April 11, 2019 ⚖ Case 1:2019cv01461/93738 In case 1:2019cv01461/93738, UNITED STATES OF AMERICA initiates legal proceedings against $85,270.00 UNITED STATES CURRENCY at the US District Court for the Southern District of Indiana. Filed on April 11, 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 Mark J Dinsmore, and no jury demand has been made. | |
|
Indiana, April 29, 2019 ⚖ Case 1:2019cv01717/94307 Initiated in case 1:2019cv01717/94307, UNITED STATES OF AMERICA brings forth legal action against $23,000.00 UNITED STATES CURRENCY at the US District Court for the Southern District of Indiana. Filed on April 29, 2019, this case pertains to Drug Related Seizure of Property grounded in 21 U.S.C. § 881. Presiding Judge Sarah Evans Barker oversees the proceedings, with Referring Judge Doris L Pryor involved, and no jury has been requested. | |
|
Indiana, April 16, 2019 ⚖ Case 1:2019cv00164/98309 At the US District Court for the Northern District of Indiana, case 1:2019cv00164/98309 involves United States of America bringing a case against Collecto Services, LLC, General Audit Corporation, John M Henderson and William Milliner. Filed on April 16, 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. There is no specific request for a jury trial. More Information about >>> ✅ John M Henderson, ✅ William Milliner … | |
|
Indiana, April 25, 2019 ⚖ Case 1:2019cv01659/94201 At the US District Court for the Southern District of Indiana, case 1:2019cv01659/94201 involves UNITED STATES SECURITIES AND EXCHANGE COMMISSION suing CELADON GROUP, INC. Filed on April 25, 2019, this case addresses issues related to Securities/Commodities based on 15 U.S.C. § 77. The case is presided over by Judge Mark J Dinsmore, with Referring Judge Richard L Young also involved. No jury trial has been requested. | |
|
Indiana, May 10, 2019 ⚖ Case 2:2019cv00229/94663 At the US District Court for the Southern District of Indiana, case 2:2019cv00229/94663 involves UNDRAY KNIGHTEN bringing a case against S. CHAPMAN, RICHARD BROWN, I.D.O.C., KEVIN GILMORE, MATT LEOHR and SONYA PHIPPS. Filed on May 10, 2019, this case addresses issues related to Prisoner Petitions - Prison Condition based on 42 U.S.C. § 1983. The case is presided over by Judge Jane Magnus-Stinson, with Referring Judge Doris L Pryor also involved. It's essential to note that Plaintiff has demanded a jury for this case. 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 In case 1:2019cv00185/98452, United States of America initiates legal proceedings 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 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 >>> ✅ Karen S Fairchild, ✅ Steven L Fairchild … | |
|
Indiana, May 17, 2019 ⚖ Case 4:2019cv00049/98744 In case 4:2019cv00049/98744, UFCW Consolidated Pension Fund initiates 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 matters regarding Contract: Other under 28 U.S.C. § 1332. Presiding Judge Joseph S Van Bokkelen oversees the case, with Referring Judge John E Martin involved. Defendant has explicitly requested a jury for this litigation. | |
|
Indiana, March 30, 2018 ⚖ Case 3:2018cv00230/93920 At the US District Court for the Northern District of Indiana, case 3:2018cv00230/93920 involves United States of America suing Chad C Prince. Filed on March 30, 2018, this case addresses issues related to Other based on 49 U.S.C. § 781. 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 >>> ✅ Chad C Prince … | |
|
Indiana, May 20, 2019 ⚖ Case 3:2019cv00385/98758 At the US District Court for the Northern District of Indiana, case 3:2019cv00385/98758 features United States of America suing Darnell R Moran and Steven M Moran, Sr. Filed on May 20, 2019, this case revolves around Real Property: Foreclosure based on 28 U.S.C. § 1345. 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 >>> ✅ 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 At the US District Court for the Southern District of Indiana, case 1:2019cv01938/94725 features UNITED STATES OF AMERICA suing $100,800.00 UNITED STATES CURRENCY. Filed on May 14, 2019, 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 Jane Magnus-Stinson involved, and no jury demand has been made. | |
|
Indiana, May 14, 2019 ⚖ Case 1:2019cv01937/94722 Initiated as Case Number case 1:2019cv01937/94722, UNITED STATES OF AMERICA files a lawsuit 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 revolves around Drug Related Seizure of Property under 21 U.S.C. § 881. Judge James Patrick Hanlon presides over the case, and Referring Judge Doris L Pryor is also part of the proceedings. No jury trial has been requested. | |
|
Indiana, May 01, 2019 ⚖ Case 1:2019cv00193/98508 At the US District Court for the Northern District of Indiana, case 1:2019cv00193/98508 features United States of America suing Wendy May Fuller, Haugk Companies, Inc., Wendy May Garcia, Burry, Herman, Miller & Brown, PC and Burry Herman Miller & Brown PC. Filed on May 01, 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 >>> ✅ Wendy May Fuller, ✅ Wendy May Garcia … | |
|
Indiana, May 01, 2019 ⚖ Case 1:2019cv00190/98499 In case 1:2019cv00190/98499, United States of America initiates legal action 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 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 >>> ✅ Indiana Housing, ✅ Barbara A Foulk … | |
|
Indiana, May 01, 2019 ⚖ Case 1:2019cv00191/98503 In case 1:2019cv00191/98503, United States of America initiates legal action against Markle Bank, Miracle R Lucketti and Federal Home Loan Bank of Indianapolis at the US District Court for the Northern District of Indiana. The case was filed on May 01, 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 >>> ✅ Miracle R Lucketti … | |
|
Indiana, May 30, 2019 ⚖ Case 2:2019cv00253/95246 Initiated as Case Number case 2:2019cv00253/95246, UNDRAY KNIGHTEN files a lawsuit against LISA WOLFE at the US District Court for the Southern District of Indiana. Filed on May 30, 2019, this case revolves around Prisoner Petitions - Prison Condition under 42 U.S.C. § 1983. Judge Doris L Pryor presides over the case, and Referring Judge James R Sweeney is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ UNDRAY KNIGHTEN … | |
|
Indiana, May 13, 2019 ⚖ Case 1:2019cv01915/94690 In case 1:2019cv01915/94690, UNITED STATES OF AMERICA initiates legal action 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 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. | |
|
Indiana, May 13, 2019 ⚖ Case 1:2019cv01917/94697 At the US District Court for the Southern District of Indiana, case 1:2019cv01917/94697 involves UNITED STATES OF AMERICA bringing a case against $20,000.00 UNITED STATES CURRENCY. Filed on May 13, 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 James Patrick Hanlon, with Referring Judge Debra McVicker Lynch also involved. There is no specific request for a jury trial. | |
|
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 proceedings against Midstates Concrete Construction, LLC at the US District Court for the Northern District of Indiana. Filed on September 17, 2018, this case involves matters related to Labor: E.R.I.S.A. under 29 U.S.C. § 1132. Presiding Judge Joseph S Van Bokkelen oversees the case, with involvement from Referring Judge John E Martin, and no jury demand has been made. | |
|
Indiana, June 05, 2019 ⚖ Case 1:2019cv02244/95375 In case 1:2019cv02244/95375, USBELIA GUTIERREZ initiates legal action against COOK INCORPORATED, COOK MEDICAL LLC and WILLIAM COOK EUROPE APS at the US District Court for the Southern District of Indiana. Filed on June 05, 2019, this case pertains to matters regarding Personal Injury Product Liability under 28 U.S.C. § 1332. Presiding Judge Tim A Baker oversees the case, with Referring Judge Richard L Young involved. Plaintiff has explicitly requested a jury for this litigation. 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 involves UNITED STATES OF AMERICA bringing a case against GLENDA R. PERRY, DELAWARE COUNTY TREASURER, G.R. NORTON-PERRY and JAMES L. PERRY. Filed on June 07, 2019, this case addresses issues related to Taxes based on 26 U.S.C. § 7401. The case is presided over by Judge James Patrick Hanlon, with Referring Judge Doris L Pryor also involved. There is no specific request for a jury trial. 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 At the US District Court for the Southern District of Indiana, case 1:2019cv02524/95998 features UNITED STATES OF AMERICA suing $14,000.00 UNITED STATES CURRENCY. Filed on June 21, 2019, this case revolves around Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge James Patrick Hanlon presides over the case, with Referring Judge Doris L Pryor involved, and no jury demand has been made. | |
|
Indiana, June 14, 2019 ⚖ Case 1:2019cv02402/95730 Initiated in case 1:2019cv02402/95730, UNITED STATES OF AMERICA brings forth legal action against $56,050.00 UNITED STATES CURRENCY at the US District Court for the Southern District of Indiana. Filed on June 14, 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 Richard L Young involved, and no jury has been requested. | |
|
Indiana, June 19, 2019 ⚖ Case 1:2019cv02468/95875 Initiated as Case Number case 1:2019cv02468/95875, UNITED STATES OF AMERICA files a lawsuit against LANEAL EDWARD HILBERT at the US District Court for the Southern District of Indiana. Filed on June 19, 2019, this case revolves around Real Property: Foreclosure under 28 U.S.C. § 1345. Judge Tim A Baker presides over the case, and Referring Judge James Patrick Hanlon is also part of the proceedings. 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 involves UNITED STATES OF AMERICA suing MEDIAK, LLC. Filed on June 24, 2019, this case addresses issues related to Taxes based on 26 U.S.C. § 7401. The case is presided over by Judge Sarah Evans Barker, with Referring Judge Debra McVicker Lynch also involved. No jury trial has been requested. | |
|
Indiana, June 24, 2019 ⚖ Case 3:2019cv00485/99228 Initiated as Case Number case 3:2019cv00485/99228, United States of America files a lawsuit against Shed T Woods 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 >>> ✅ 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. Filed on January 12, 2018, this case pertains to matters regarding Personal Injury- Product Liability under 28 U.S.C. § 1332. Presiding Judge Michael G Gotsch oversees the case, with Referring Judge Robert L Miller involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Ursula Melnic … | |
|
Indiana, June 26, 2019 ⚖ Case 1:2019cv02591/96160 Initiated as Case Number case 1:2019cv02591/96160, UNITED STATES OF AMERICA files a lawsuit 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 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. | |