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Participant Index
B -> BAXTER...(click to open)
BAXTER, Jeffrey
BLEDSOE, Anthony
BUCHANAN, Brian
Bailey, Joseph
Beccue, Lynn
Betesh, Ralph
Bewley, Daniel
D -> DAVIS...(click to open)
DAVIS, Byron
DAVIS, Kerri
Derr-Diaz, Tiffany
Derrow, Kevin
Dodd, Eric
Dyson, William
M -> MEZYDLO...(click to open)
MEZYDLO, Kenneth
MITCHELL, Josephine
Marlow, Jason
Marner, Raymond
Mezydlo, Kenneth
Miller, Deonte
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Indiana, June 26, 2019 ⚖ Case 3:2019cv00498/99300 Initiated as Case Number case 3:2019cv00498/99300, United States of America files a lawsuit against Steven J Perry at the US District Court for the Northern District of Indiana. Filed on June 26, 2019, this case revolves around Forfeit/Penalty: Other under 18 U.S.C. § 2254. 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 >>> ✅ Steven J Perry … | |
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Indiana, July 12, 2019 ⚖ Case 2:2019cv00250/99448 In case 2:2019cv00250/99448, United States of America initiates legal proceedings against Peter Coulopoulos and Summit Inc at the US District Court for the Northern District of Indiana. Filed on July 12, 2019, this case involves matters related to Environmental Matters under 42 U.S.C. § 6901. Presiding Judge Joshua P Kolar oversees the case, with involvement from Referring Judge Theresa L Springmann, and no jury demand has been made. More Information about >>> ✅ Peter Coulopoulos … | |
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Indiana, July 25, 2019 ⚖ Case 4:2019cv00160/97700 Initiated as Case Number case 4:2019cv00160/97700, UNITED STATES OF AMERICA files a lawsuit against Jeffery Johnson at the US District Court for the Southern District of Indiana. Filed on July 25, 2019, this case revolves around Contract: Other under 31 U.S.C. § 3545. 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 >>> ✅ Jeffery Johnson … | |
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Indiana, July 11, 2019 ⚖ Case 1:2019cv02861/96633 In case 1:2019cv02861/96633, UNITED STATES OF AMERICA initiates legal proceedings against $40,000.00 UNITED STATES CURRENCY at the US District Court for the Southern District of Indiana. Filed on July 11, 2019, this case involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding Judge Debra McVicker Lynch oversees the case, with involvement from Referring Judge Jane Magnus-Stinson, and no jury demand has been made. | |
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Indiana, July 11, 2019 ⚖ Case 1:2019cv02860/96629 In case 1:2019cv02860/96629, UNITED STATES OF AMERICA initiates legal action against $59,400.00 UNITED STATES CURRENCY at the US District Court for the Southern District of Indiana. The case was filed on July 11, 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 Richard L Young is also involved. There has been no request for a jury trial. | |
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Indiana, August 20, 2019 ⚖ Case 2:2019cv00313/99898 At the US District Court for the Northern District of Indiana, case 2:2019cv00313/99898 features United States and United States of America suing 2014 Chevrolet Traverse LT. Filed on August 20, 2019, this case revolves around Forfeit/Penalty: Other based on 28 U.S.C. § 1345. Judge John E Martin presides over the case, with Referring Judge James T Moody involved, and no jury demand has been made. | |
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Indiana, August 26, 2019 ⚖ Case 1:2019cv03603/98826 At the US District Court for the Southern District of Indiana, case 1:2019cv03603/98826 features UNITED STATES OF AMERICA suing $48,400.00 UNITED STATES CURRENCY. Filed on August 26, 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 Debra McVicker Lynch involved, and no jury demand has been made. | |
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Indiana, August 26, 2019 ⚖ Case 1:2019cv03605/98830 Initiated in case 1:2019cv03605/98830, UNITED STATES OF AMERICA brings forth legal action against $120,460.00 UNITED STATES CURRENCY at the US District Court for the Southern District of Indiana. Filed on August 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 James Patrick Hanlon involved, and no jury has been requested. | |
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Indiana, August 26, 2019 ⚖ Case 1:2019cv03602/98825 At the US District Court for the Southern District of Indiana, case 1:2019cv03602/98825 involves UNITED STATES OF AMERICA suing $44,295.00 UNITED STATES CURRENCY. Filed on August 26, 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 Mark J Dinsmore, with Referring Judge James R Sweeney also involved. No jury trial has been requested. | |
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Indiana, August 06, 2019 ⚖ Case 2:2019cv00279/99700 In the US District Court for the Northern District of Indiana, the case 2:2019cv00279/99700 involves United States of America and $8,064.00 in U.S. Currency. Filed on August 06, 2019, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1345. Presiding over this matter is Judge Joshua P Kolar. There is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
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Indiana, September 04, 2019 ⚖ Case 1:2019cv03757/99203 In case 1:2019cv03757/99203, UNITED STATES OF AMERICA initiates legal proceedings against $15,000.00 UNITED STATES CURRENCY at the US District Court for the Southern District of Indiana. Filed on September 04, 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 Jane Magnus-Stinson, and no jury demand has been made. | |
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Indiana, September 13, 2019 ⚖ Case 1:2019cv03889/99556 In case 1:2019cv03889/99556, UNITED STATES OF AMERICA initiates legal proceedings against $28,100.00 UNITED STATES CURRENCY at the US District Court for the Southern District of Indiana. Filed on September 13, 2019, this case involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding Judge Jane Magnus-Stinson oversees the case, with involvement from Referring Judge Doris L Pryor, and no jury demand has been made. | |
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Indiana, September 24, 2019 ⚖ Case 2:2019cv00360/100425 At the US District Court for the Northern District of Indiana, case 2:2019cv00360/100425 features United Steel Paper & Forestry Rubber Manufacturing Energy Allied Industrial & Service Workers International Union AFL-CIO/CLC suing AM/NS and ArcleorMittal USA. Filed on September 24, 2019, this case revolves around Labor: Labor/Mgt. Relations based on 29 U.S.C. § 185. Judge John E Martin presides over the case, with Referring Judge Theresa L Springmann involved, and no jury demand has been made. | |
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Indiana, September 26, 2019 ⚖ Case 3:2019cv00844/100460 Initiated as Case Number case 3:2019cv00844/100460, United States of America files a lawsuit against HEIRS AND DEVISEES OF LENA F. BALCER, DECEASED, CHERYL WELLER-NYE and Heirs and Devisees at the US District Court for the Northern District of Indiana. Filed on September 26, 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 Damon R Leichty is also part of the proceedings. No jury trial has been requested. | |
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Indiana, October 16, 2019 ⚖ Case 1:2019cv04229/103977 At the US District Court for the Southern District of Indiana, case 1:2019cv04229/103977 features UNITED STATES OF AMERICA suing $33,550.00 UNITED STATES CURRENCY. Filed on October 16, 2019, this case revolves around Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Matthew P Brookman presides over the case, with Referring Judge Tanya Walton Pratt involved, and no jury demand has been made. | |
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Indiana, October 16, 2019 ⚖ Case 1:2019cv04233/103985 Initiated as Case Number case 1:2019cv04233/103985, UNITED STATES OF AMERICA files a lawsuit against $31,636.00 UNITED STATES CURRENCY at the US District Court for the Southern District of Indiana. Filed on October 16, 2019, this case revolves around Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Sarah Evans Barker presides over the case, and Referring Judge Doris L Pryor is also part of the proceedings. No jury trial has been requested. | |
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Indiana, October 17, 2019 ⚖ Case 1:2019cv00440/100737 In case 1:2019cv00440/100737, United States of America initiates legal action against HEIRS AND DEVISEES OF JAMES SAMARAS and HELEN J. SAMARAS, DECEASED; and PETER SAMARAS, Peter Samaras and Heirs and Devisees of at the US District Court for the Northern District of Indiana. Filed on October 17, 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 >>> ✅ HELEN J. SAMARAS, ✅ PETER SAMARAS, ✅ Peter Samaras … | |
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Indiana, October 16, 2019 ⚖ Case 1:2019cv04234/103986 In case 1:2019cv04234/103986, 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 Mammoth, Inc. and Jason Lee Marlow at the US District Court for the Southern District of Indiana. Filed on October 16, 2019, this case pertains to matters regarding Labor: E.R.I.S.A. under 28 U.S.C. § 1132. Presiding Judge Sarah Evans Barker oversees the case, with Referring Judge Doris L Pryor involved. There is no jury demand specified. More Information about >>> ✅ Jason Lee Marlow … | |
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Indiana, October 10, 2019 ⚖ Case 1:2019cv04167/103425 Initiated as Case Number case 1:2019cv04167/103425, 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 BRIAN ALTHOUSE and BRIAN ALTHOUSE BUILDING SERVICE LLC at the US District Court for the Southern District of Indiana. Filed on October 10, 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 >>> ✅ BRIAN ALTHOUSE … | |
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Indiana, October 15, 2019 ⚖ Case 1:2019cv04222/103932 In case 1:2019cv04222/103932, UNITED STATES OF AMERICA initiates legal action against $69,100.00 UNITED STATES CURRENCY at the US District Court for the Southern District of Indiana. Filed on October 15, 2019, this case pertains to matters regarding Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding Judge Mark J Dinsmore oversees the case, with Referring Judge James Patrick Hanlon involved. There is no jury demand specified. | |
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Indiana, October 07, 2019 ⚖ Case 2:2019cv00381/100598 In case 2:2019cv00381/100598, United States of America initiates legal action against HEIRS AND DEVISEES OF BARBARA C. MEZYDLO, DECEASED; and KENNETH MEZYDLO, Kenneth Mezydlo and Heirs and Devisees of at the US District Court for the Northern District of Indiana. Filed on October 07, 2019, this case pertains to matters regarding Real Property: Foreclosure under 28 U.S.C. § 1345. Presiding Judge Andrew P Rodovich oversees the case, with Referring Judge Theresa L Springmann involved. There is no jury demand specified. More Information about >>> ✅ KENNETH MEZYDLO, ✅ Kenneth Mezydlo … | |
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Indiana, October 25, 2019 ⚖ Case 4:2019cv00099/100865 Initiated in case 4:2019cv00099/100865, United States of America brings forth legal action against HEIRS AND DEVISEES OF RUTH L. TOTH, DECEASED; and LYNN A. BECCUE, Lynn A Beccue and Heirs and Devisees of at the US District Court for the Northern District of Indiana. Filed on October 25, 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 Philip P Simon involved, and no jury has been requested. More Information about >>> ✅ Lynn A Beccue … | |
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Indiana, October 07, 2019 ⚖ Case 3:2019cv00883/100595 At the US District Court for the Northern District of Indiana, case 3:2019cv00883/100595 involves United States of America bringing a case against HEIRS AND DEVISEES OF L.T. NEWSOME, DECEASED; and DOUGLAS NEWSOME, Douglas Newsome and Heirs and Devisees of. Filed on October 07, 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 Damon R Leichty also involved. There is no specific request for a jury trial. More Information about >>> ✅ DOUGLAS NEWSOME, ✅ Douglas Newsome … | |
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Indiana, October 07, 2019 ⚖ Case 2:2019cv00380/100597 Initiated in case 2:2019cv00380/100597, United States of America brings forth legal action against HEIRS AND DEVISEES OF DORTHY A. FIDNARIK, DECEASED; and TIFFANY DERR-DIAZ, Heirs and Devisees of Dorothy A Fidnarik and Tiffany Derr-Diaz at the US District Court for the Northern District of Indiana. Filed on October 07, 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 John E Martin involved, and no jury has been requested. More Information about >>> ✅ Tiffany Derr-Diaz … | |
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Indiana, November 05, 2019 ⚖ Case 1:2019cv04449/117602 Initiated as Case Number case 1:2019cv04449/117602, UNITED STATES OF AMERICA files a lawsuit against $21,080.00 UNITED STATES CURRENCY at the US District Court for the Southern District of Indiana. Filed on November 05, 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. | |
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Indiana, October 31, 2019 ⚖ Case 2:2019cv00528/114586 Initiated as Case Number case 2:2019cv00528/114586, UNITED STATES OF AMERICA files a lawsuit against JEFFREY WILLIAM BAXTER at the US District Court for the Southern District of Indiana. Filed on October 31, 2019, this case revolves around Other Statutes: False Claims Act under 31 U.S.C. § 3729. Judge Doris L Pryor presides over the case, and Referring Judge James R Sweeney is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ JEFFREY WILLIAM BAXTER … | |
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Indiana, November 01, 2019 ⚖ Case 1:2019cv04422/115813 At the US District Court for the Southern District of Indiana, case 1:2019cv04422/115813 involves UNITED STATES OF AMERICA suing $32,980.00 UNITED STATES CURRENCY. Filed on November 01, 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 Tanya Walton Pratt, with Referring Judge Doris L Pryor also involved. No jury trial has been requested. | |
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Indiana, October 23, 2019 ⚖ Case 1:2019cv04315/104860 Initiated as Case Number case 1:2019cv04315/104860, UNITED STATES OF AMERICA files a lawsuit against $40,980.00 UNITED STATES CURRENCY at the US District Court for the Southern District of Indiana. Filed on October 23, 2019, this case revolves around Drug Related Seizure of Property under 21 U.S.C. § 881. 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. | |
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Indiana, October 24, 2019 ⚖ Case 2:2019cv00407/100852 Initiated as Case Number case 2:2019cv00407/100852, United States of America files a lawsuit against $10,450.00 in U.S. Currency,Western Union Money Order # 17-869081175 in the amount of $1,000.00; Western UnionMoney Order # 17-970415992 in the amount of $1,000.00; Western U, Postal Money Order #25713540077 in the amount of $1,000.00, Western Union Money at the US District Court for the Northern District of Indiana. Filed on October 24, 2019, this case revolves around Forfeit/Penalty: Other under 28 U.S.C. § 1345. Judge Joseph S Van Bokkelen presides over the case, and Referring Judge Joshua P Kolar is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ . in Currency, ✅ .; Western U … | |
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Indiana, November 07, 2019 ⚖ Case 1:2019cv04486/117685 Initiated as Case Number case 1:2019cv04486/117685, UNITED STATES OF AMERICA files a lawsuit against $15,500.00 UNITED STATES CURRENCY at the US District Court for the Southern District of Indiana. Filed on November 07, 2019, this case revolves around Drug Related Seizure of Property under 21 U.S.C. § 881. 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. | |
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Indiana, November 27, 2019 ⚖ Case 1:2019cv04711/118286 In case 1:2019cv04711/118286, UNITED STATES OF AMERICA initiates legal action against $21,690.00 UNITED STATES CURRENCY at the US District Court for the Southern District of Indiana. The case was filed on November 27, 2019 and involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881. Debra McVicker Lynch presides over the case, and Referring Judge Richard L Young is also involved. There has been no request for a jury trial. | |
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Indiana, November 25, 2019 ⚖ Case 1:2019cv04681/118230 Initiated in case 1:2019cv04681/118230, 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 brings forth legal action against Mix Charles, Tennessee Valley Industrial Corporation, TENNESSEE VALLEY INDUSTRIAL and CHARLES MIX at the US District Court for the Southern District of Indiana. Filed on November 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 Sarah Evans Barker involved, and no jury has been requested. More Information about >>> ✅ Mix Charles, ✅ TENNESSEE VALLEY INDUSTRIAL … | |
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Indiana, December 03, 2018 ⚖ Case 1:2018cv03788/89720 In case 1:2018cv03788/89720, UNITED STATES OF AMERICA initiates legal action against $50,000.00 UNITED STATES CURRENCY (Asset Identification No.: 17-CBP-000241) and $50,000.00 UNITED STATES CURRENCY (Asset Identification No.: 17-CBP-000301) at the US District Court for the Southern District of Indiana. Filed on December 03, 2018, this case pertains to matters regarding Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding Judge Matthew P Brookman oversees the case, with Referring Judge Jane Magnus-Stinson involved. There is no jury demand specified. | |
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Indiana, December 18, 2019 ⚖ Case 1:2019cv04959/118908 At the US District Court for the Southern District of Indiana, case 1:2019cv04959/118908 involves UNITED STATES OF AMERICA bringing a case against $9,000.00 UNITED STATES CURRENCY. Filed on December 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. | |
| Plaintiff versus Defendant | |
| UNITED STATES SECURITIES AND EXCHANGE COMMISSION | WILLIAM ERIC MEEK and BOBBY PEAVLER |
| [Case # 2019cv04804/118562], [Filed: December 05, 2019] [ Securities/Commodities§ ⚖ ] [Judge: Tim A Baker] , [Tanya Walton Pratt] [jury demanded by Plaintiff] ✅ BOBBY PEAVLER >>> More Information |
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Indiana, December 10, 2019 ⚖ Case 1:2019cv04870/118667 Initiated as Case Number case 1:2019cv04870/118667, UNITED STATES OF AMERICA files a lawsuit against $40,000.00 UNITED STATES CURRENCY at the US District Court for the Southern District of Indiana. Filed on December 10, 2019, this case revolves around Drug Related Seizure of Property under 21 U.S.C. § 881. 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. | |
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Indiana, December 10, 2019 ⚖ Case 1:2019cv04878/118699 At the US District Court for the Southern District of Indiana, case 1:2019cv04878/118699 features UNITED STATES OF AMERICA suing $14,000.00 UNITED STATES CURRENCY. Filed on December 10, 2019, this case revolves around Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Matthew P Brookman presides over the case, with Referring Judge Jane Magnus-Stinson involved, and no jury demand has been made. | |
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Indiana, December 10, 2019 ⚖ Case 1:2019cv04874/118695 In case 1:2019cv04874/118695, UNITED STATES OF AMERICA initiates legal action against $10,070.00 UNITED STATES CURRENCY at the US District Court for the Southern District of Indiana. The case was filed on December 10, 2019 and involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881. Mark J Dinsmore presides over the case, and Referring Judge Jane Magnus-Stinson is also involved. There has been no request for a jury trial. | |
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Indiana, December 12, 2019 ⚖ Case 1:2019cv04894/118748 In case 1:2019cv04894/118748, UNITED STATES OF AMERICA initiates legal action against $11,020.00 UNITED STATES CURRENCY at the US District Court for the Southern District of Indiana. Filed on December 12, 2019, this case pertains to matters regarding Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding Judge Matthew P Brookman oversees the case, with Referring Judge Tanya Walton Pratt involved. There is no jury demand specified. | |
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Indiana, June 13, 2019 ⚖ Case 1:2019cv02385/95704 Initiated in case 1:2019cv02385/95704, UNITED STATES OF AMERICA brings forth legal action against $34,795.00 United States Currency at the US District Court for the Southern District of Indiana. Filed on June 13, 2019, this case pertains to Drug Related Seizure of Property grounded in 21 U.S.C. § 881. Presiding Judge Matthew P Brookman oversees the proceedings, with Referring Judge Jane Magnus-Stinson involved, and no jury has been requested. | |
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Indiana, June 13, 2019 ⚖ Case 1:2019cv02365/95678 Initiated in case 1:2019cv02365/95678, UNITED STATES OF AMERICA brings forth legal action against FIRST MERCHANTS BANK at the US District Court for the Southern District of Indiana. Filed on June 13, 2019, this case pertains to Civil Rights: Accommodations grounded in 42 U.S.C. § 405. Presiding Judge Matthew P Brookman oversees the proceedings, with Referring Judge James Patrick Hanlon involved, and no jury has been requested. | |
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Indiana, June 13, 2019 ⚖ Case 1:2019cv02382/95701 Initiated as Case Number case 1:2019cv02382/95701, UNITED STATES OF AMERICA files a lawsuit against $30,290.00 UNITED STATES CURRENCY at the US District Court for the Southern District of Indiana. Filed on June 13, 2019, this case revolves around Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Debra McVicker Lynch presides over the case, and Referring Judge Richard L Young is also part of the proceedings. No jury trial has been requested. | |
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Indiana, June 13, 2019 ⚖ Case 1:2019cv02370/95681 In case 1:2019cv02370/95681, UNITED RENTALS (NORTH AMERICA), INC. initiates legal action against FEDERAL INSURANCE COMPANY at the US District Court for the Southern District of Indiana. The case was filed on June 13, 2019 and involves matters related to Contract: Other under 28 U.S.C. § 1332. 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. | |
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Indiana, January 03, 2020 ⚖ Case 1:2020cv00020/119186 In case 1:2020cv00020/119186, 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 Bledsoe Anthony, GEORGIA DIRECT LLC and ANTHONY BLEDSOE at the US District Court for the Southern District of Indiana. Filed on January 03, 2020, this case involves matters related to Labor: E.R.I.S.A. under 29 U.S.C. § 1132. Presiding Judge Matthew P Brookman oversees the case, with involvement from Referring Judge Tanya Walton Pratt, and no jury demand has been made. More Information about >>> ✅ Bledsoe Anthony, ✅ ANTHONY BLEDSOE … | |
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Indiana, December 19, 2019 ⚖ Case 4:2019cv00279/118968 Initiated in case 4:2019cv00279/118968, USAA LIFE INSURANCE COMPANY brings forth legal action against BRIAN BUCHANAN and OSCAR CYRANEK at the US District Court for the Southern District of Indiana. Filed on December 19, 2019, this case pertains to Insurance grounded in 28 U.S.C. § 1332. Presiding Judge Sarah Evans Barker oversees the proceedings, with Referring Judge Debra McVicker Lynch involved. It's notable that Defendant has demanded a jury for this case. More Information about >>> ✅ BRIAN BUCHANAN, ✅ OSCAR CYRANEK … | |
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Indiana, January 15, 2020 ⚖ Case 1:2020cv00153/119439 At the US District Court for the Southern District of Indiana, case 1:2020cv00153/119439 involves UNITED STATES OF AMERICA bringing a case against $20,000.00 United States Currency. Filed on January 15, 2020, 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 Debra McVicker Lynch, with Referring Judge Jane Magnus-Stinson also involved. There is no specific request for a jury trial. | |
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Indiana, January 13, 2020 ⚖ Case 1:2020cv00023/101776 In case 1:2020cv00023/101776, USA and United States of America initiates legal action against UNKNOWN HEIRS AND DEVISEES OF TERETHA HARRIS, DECEASED and Unknown Heirs and Devisees of at the US District Court for the Northern District of Indiana. Filed on January 13, 2020, 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 Damon R Leichty involved. There is no jury demand specified. | |
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Indiana, June 19, 2017 ⚖ Case 3:2017cv00473/90744 At the US District Court for the Northern District of Indiana, case 3:2017cv00473/90744 features UN4 Productions, Inc. suing Doe 1, Doe 2, Doe 3, Doe 4, Doe 5, Doe 6 and Doe 7. Filed on June 19, 2017, this case revolves around Copyrights based on 17 U.S.C. § 101. Judge Michael G Gotsch presides over the case, with Referring Judge Robert L Miller involved. Notably, Plaintiff has demanded a jury for this case. | |
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Indiana, June 19, 2017 ⚖ Case 1:2017cv00255/90751 At the US District Court for the Northern District of Indiana, the legal case 1:2017cv00255/90751 entails United States of America and Kevin J Derrow. The filing date is June 19, 2017, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge Susan L Collins, Theresa L Springmann is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Kevin J Derrow … | |
| Plaintiff versus Defendant | |
| United States of America | Daniel P Bewley |
| [Case # 2020cv00041/101999], [Filed: January 30, 2020] [ Taxes§26 U.S.C. § 7402 ⚖ ] ✅ Daniel P Bewley >>> More Information |
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Indiana, January 21, 2020 ⚖ Case 1:2020mc00006/119598 Initiated as Case Number case 1:2020mc00006/119598, UNITED STATES OF AMERICA files a lawsuit against SEVENTY THOUSAND DOLLARS UNITED STATES CURRENCY at the US District Court for the Southern District of Indiana. Filed on January 21, 2020, 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 Debra McVicker Lynch is also part of the proceedings. No jury trial has been requested. | |
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Indiana, February 28, 2020 ⚖ Case 3:2020cv00189/102414 At the US District Court for the Northern District of Indiana, the legal case 3:2020cv00189/102414 entails United States of America and Deonte L Miller. The filing date is February 28, 2020, and this case deals with Forfeit/Penalty: Other as per 21 U.S.C. § 853 Forfeiture. Judge Damon R Leichty is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Deonte L Miller … | |
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Indiana, January 31, 2020 ⚖ Case 1:2020cv00355/119932 At the US District Court for the Southern District of Indiana, case 1:2020cv00355/119932 features 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 suing AMERICAN CONTRACTING & SERVICES, INC., Roy A. Zimmerman, P.E. and ROY A. ZIMMERMAN. Filed on January 31, 2020, this case revolves around Labor: E.R.I.S.A. based on 29 U.S.C. § 1132. Judge Mark J Dinsmore presides over the case, with Referring Judge James R Sweeney involved, and no jury demand has been made. More Information about >>> ✅ Roy A. Zimmerman … | |
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Indiana, March 05, 2020 ⚖ Case 2:2020cv00088/102440 At the US District Court for the Northern District of Indiana, case 2:2020cv00088/102440 features United States of America suing $988,820.00 in U.S. Currency. Filed on March 05, 2020, this case revolves around Forfeit/Penalty: Other based on 28 U.S.C. § 1345. Judge John E Martin presides over the case, with Referring Judge Philip P Simon involved, and no jury demand has been made. More Information about >>> ✅ . in Currency … | |
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Indiana, March 05, 2020 ⚖ Case 3:2020cv00213/102490 Initiated as Case Number case 3:2020cv00213/102490, United States of America files a lawsuit against $988,820.00 in U.S. Currency at the US District Court for the Northern District of Indiana. Filed on March 05, 2020, this case revolves around Forfeit/Penalty: Other under 28 U.S.C. § 1345. Judge Michael G Gotsch presides over the case, and Referring Judge Damon R Leichty is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ . in Currency … | |
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Indiana, February 20, 2020 ⚖ Case 2:2020cv00074/102266 Initiated as Case Number case 2:2020cv00074/102266, USA and United States of America files a lawsuit against JOSEPHINE MITCHELL at the US District Court for the Northern District of Indiana. Filed on February 20, 2020, this case revolves around Real Property: Foreclosure under 28 U.S.C. § 1345. Judge John E Martin presides over the case, and Referring Judge Theresa L Springmann is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ JOSEPHINE MITCHELL … | |
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Indiana, September 19, 2018 ⚖ Case 1:2018cv02895/87631 In case 1:2018cv02895/87631, UNITED BROTHERHOOD OF CARPENTERS APPRENTICESHIP TRAINING FUND OF NORTH AMERICA, Paul T. INDIANA/KENTUCKY/OHIO REGIONAL COUNCIL OF CARPENTERS DEFINED CONTRIBUTION PENSION TRUST FUND, INDIANA/KENTUCKY/OHIO REGIONAL COUNCIL OF CARPENTERS, INDIANA/KENTUCKY/OH initiates legal action against SUMMIT CIVIL SERVICES, LLC., Eric B. Dodd and SUMMIT CIVIL SERVICES, LLC at the US District Court for the Southern District of Indiana. The case was filed on September 19, 2018 and involves matters related to Labor: E.R.I.S.A. under 29 U.S.C. § 1132. Matthew P Brookman presides over the case, and Referring Judge William T Lawrence is also involved. There has been no request for a jury trial. More Information about >>> ✅ Eric B. Dodd … | |
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Indiana, March 11, 2020 ⚖ Case 1:2020cv00117/102508 In case 1:2020cv00117/102508, United States of America initiates legal proceedings against UNKNOWN HEIRS AND DEVISEES OF DAVID LEA, JR. DECEASED at the US District Court for the Northern District of Indiana. Filed on March 11, 2020, 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. | |
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Indiana, April 08, 2020 ⚖ Case 2:2020cv00145/102748 At the US District Court for the Northern District of Indiana, case 2:2020cv00145/102748 involves United States America and United States of America bringing a case against Eric Lewis, London 11 LLC, Damien Ventura, Silver Sanders and Mich-Alta Management. Filed on April 08, 2020, this case addresses issues related to Environmental Matters based on 33 U.S.C. § 1365. The case is presided over by Judge John E Martin, with Referring Judge Theresa L Springmann also involved. There is no specific request for a jury trial. More Information about >>> ✅ Eric Lewis, ✅ Damien Ventura, ✅ Silver Sanders … | |
| Plaintiff versus Defendant | |
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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
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Patrick Lee and Blackhawk Millwright & Rigging, Inc. |
| [Case # 2020cv00138/102724], [Filed: April 03, 2020] [ Labor: E.R.I.S.A.§29 U.S.C. § 1132 ⚖ ] ✅ Patrick Lee >>> More Information |
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Indiana, May 11, 2020 ⚖ Case 1:2020cv01351/183327 Initiated in case 1:2020cv01351/183327, UNITED STATES OF AMERICA brings forth legal action against $22,000.00 UNITED STATES CURRENCY at the US District Court for the Southern District of Indiana. Filed on May 11, 2020, 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. | |
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Indiana, May 11, 2020 ⚖ Case 1:2020cv01355/183333 In case 1:2020cv01355/183333, UNITED STATES OF AMERICA initiates legal proceedings against $22,000.00 UNITED STATES CURRENCY at the US District Court for the Southern District of Indiana. Filed on May 11, 2020, this case involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding Judge Mark J Dinsmore oversees the case, with involvement from Referring Judge Tanya Walton Pratt, and no jury demand has been made. | |
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Indiana, August 19, 2019 ⚖ Case 2:2019cv00310/99887 At the US District Court for the Northern District of Indiana, case 2:2019cv00310/99887 involves 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 STALLION FLOORING LLC. Filed on August 19, 2019, 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 John E Martin, with Referring Judge Theresa L Springmann also involved. No jury trial has been requested. | |
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Indiana, April 30, 2020 ⚖ Case 1:2020cv01277/183163 Initiated as Case Number case 1:2020cv01277/183163, united brotherhood of carpenters apprenticeship trianing 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 NEIDIGH CONSTRUCTION CORPORATION at the US District Court for the Southern District of Indiana. Filed on April 30, 2020, 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 Doris L Pryor is also part of the proceedings. No jury trial has been requested. | |
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Indiana, June 04, 2020 ⚖ Case 1:2020cv01573/183782 At the US District Court for the Southern District of Indiana, case 1:2020cv01573/183782 involves UNITED STATES OF AMERICA suing KERRI L. DAVIS and BYRON J. DAVIS. Filed on June 04, 2020, this case addresses issues related to Taxes based on 26 U.S.C. § 7401. The case is presided over by Judge Mark J Dinsmore, with Referring Judge Tanya Walton Pratt also involved. No jury trial has been requested. More Information about >>> ✅ KERRI L. DAVIS, ✅ BYRON J. DAVIS … | |
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Indiana, June 04, 2020 ⚖ Case 4:2020cv00123/183784 In case 4:2020cv00123/183784, UNITED STATES OF AMERICA initiates legal action against $5,719.00 UNITED STATES CURRENCY at the US District Court for the Southern District of Indiana. Filed on June 04, 2020, this case pertains to matters regarding Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding Judge Debra McVicker Lynch oversees the case, with Referring Judge Jane Magnus-Stinson involved. There is no jury demand specified. | |
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Indiana, February 22, 2019 ⚖ Case 1:2019cv00770/92178 Initiated in case 1:2019cv00770/92178, UNITED STATES OF AMERICA brings forth legal action against $39,000.00 UNITED STATES CURRENCY at the US District Court for the Southern District of Indiana. Filed on February 22, 2019, this case pertains to Drug Related Seizure of Property grounded in 21 U.S.C. § 881. Presiding Judge Debra McVicker Lynch oversees the proceedings, with Referring Judge Tanya Walton Pratt involved, and no jury has been requested. | |
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Indiana, May 22, 2020 ⚖ Case 3:2020cv00123/183585 At the US District Court for the Southern District of Indiana, case 3:2020cv00123/183585 involves United Leasing, Inc. bringing a case against Ralph D. Betesh, BRB Fitness LLC, Robert A. Rishty and Joseph R. Bailey. Filed on May 22, 2020, this case addresses issues related to Contract: Other based on 28 U.S.C. § 1332. The case is presided over by Judge Matthew P Brookman, with Referring Judge Richard L Young also involved. There is no specific request for a jury trial. More Information about >>> ✅ Ralph D. Betesh, ✅ Robert A. Rishty, ✅ Joseph R. Bailey … | |
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Indiana, June 23, 2020 ⚖ Case 1:2020cv01706/184105 Initiated as Case Number case 1:2020cv01706/184105, UNITED STATES OF AMERICA files a lawsuit against $70,000.00 UNITED STATES CURRENCY at the US District Court for the Southern District of Indiana. Filed on June 23, 2020, this case revolves around Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Mark J Dinsmore presides over the case, and Referring Judge James R Sweeney is also part of the proceedings. No jury trial has been requested. | |
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Indiana, June 23, 2020 ⚖ Case 3:2020cv00517/103509 At the US District Court for the Northern District of Indiana, case 3:2020cv00517/103509 features United States of America suing Assorted Firearms and Ammunition. Filed on June 23, 2020, this case revolves around Forfeit/Penalty: Other based on 28 U.S.C. § 1345. Judge Michael G Gotsch presides over the case, with Referring Judge Damon R Leichty involved, and no jury demand has been made. More Information about >>> ✅ Assorted Firearms … | |
| Plaintiff versus Defendant | |
| United States of America | Seagate external hard drive with USB |
| [Case # 2020cv00229/103426], [Filed: June 16, 2020] [ Forfeit/Penalty: Other§28 U.S.C. § 1345 ⚖ ] >>> More Information |
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Indiana, June 16, 2020 ⚖ Case 1:2020cv01644/183965 In case 1:2020cv01644/183965, UNITED ANIMAL HEALTH II, LLC initiates legal proceedings against CS BIO EXPORT SALES, INC. d/b/a CS BIO COMPANY, INC. at the US District Court for the Southern District of Indiana. Filed on June 16, 2020, this case involves matters related to Contract: Other under 28 U.S.C. § 1332. Presiding Judge Mark J Dinsmore oversees the case, with involvement from Referring Judge Richard L Young, and no jury demand has been made. | |
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Indiana, July 22, 2020 ⚖ Case 2:2020cv00275/103906 Initiated as Case Number case 2:2020cv00275/103906, United States of America files a lawsuit against Brandon Cody Fox, CNH Industrial Capital America LLC, Saddlehorse Hay and Grain LLC and AGCO Finance LLC at the US District Court for the Northern District of Indiana. Filed on July 22, 2020, this case revolves around Real Property: Foreclosure under 28 U.S.C. § 1345. Judge Joshua P Kolar presides over the case, and Referring Judge Theresa L Springmann is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Brandon Cody Fox, ✅ Saddlehorse Hay … | |
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Indiana, August 05, 2020 ⚖ Case 2:2020cv00408/185165 Initiated in case 2:2020cv00408/185165, UNITED STATES OF AMERICA brings forth legal action against John & John Associates, Inc. at the US District Court for the Southern District of Indiana. Filed on August 05, 2020, this case pertains to Taxes grounded in 15 U.S.C. § 25. Presiding Judge Mark J Dinsmore oversees the proceedings, with Referring Judge Jane Magnus-Stinson involved, and no jury has been requested. | |
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Indiana, August 20, 2020 ⚖ Case 1:2020cv02189/185505 In case 1:2020cv02189/185505, UNITED STATES OF AMERICA initiates legal proceedings against $35,000.00 UNITED STATES CURRENCY at the US District Court for the Southern District of Indiana. Filed on August 20, 2020, 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 Jane Magnus-Stinson, and no jury demand has been made. | |
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Indiana, August 12, 2020 ⚖ Case 1:2020cv02136/185351 In case 1:2020cv02136/185351, UNITED STATES OF AMERICA initiates legal action against $13,860.00 UNITED STATES CURRENCY at the US District Court for the Southern District of Indiana. Filed on August 12, 2020, 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 Patrick Hanlon involved. There is no jury demand specified. | |
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Indiana, August 13, 2020 ⚖ Case 1:2020cv02144/185377 At the US District Court for the Southern District of Indiana, case 1:2020cv02144/185377 involves UNITED STATES OF AMERICA bringing a case against $11,980.00 UNITED STATES CURRENCY. Filed on August 13, 2020, 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. | |
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Indiana, September 09, 2020 ⚖ Case 1:2020cv02336/186006 In case 1:2020cv02336/186006, UNITED STATES OF AMERICA initiates legal proceedings against $30,710.00 UNITED STATES CURRENCY at the US District Court for the Southern District of Indiana. Filed on September 09, 2020, 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. | |
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Indiana, September 16, 2020 ⚖ Case 2:2020cv00335/104575 In case 2:2020cv00335/104575, United States America initiates legal action against $51,160.00 in U.S. Currency at the US District Court for the Northern District of Indiana. The case was filed on September 16, 2020 and involves matters related to Forfeit/Penalty: Other under 28 U.S.C. § 1345. Joshua P Kolar presides over the case, and Referring Judge Theresa L Springmann is also involved. There has been no request for a jury trial. More Information about >>> ✅ . in Currency … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | REAL PROPERTY LOCATED AT 6417 STONES CROSSING ROAD, GREENWOOD, IN, REAL PROPERTY LOCATED AT 6555 W STONES CROSSING ROAD, GREENWOOD, IN, A SHOW HORSE NAMED 'PRACTICALLY PERFECT IN EVERYWAY", REAL PROPERTY LOCATED AT 6555 W. STONES CROSSING ROAD, G |
| [Case # 2020cv02513/186561], [Filed: September 29, 2020] [ Forfeit/Penalty: Other§ ⚖ ] [Judge: Mark J Dinsmore] , [James R Sweeney] >>> More Information |
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Indiana, August 31, 2020 ⚖ Case 1:2020cv02277/185826 In case 1:2020cv02277/185826, 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 DONNIE MAY and MAY CONTRACTING, INC. at the US District Court for the Southern District of Indiana. Filed on August 31, 2020, this case involves matters related to Labor: E.R.I.S.A. under 29 U.S.C. § 1145. Presiding Judge Matthew P Brookman oversees the case, with involvement from Referring Judge Richard L Young, and no jury demand has been made. | |
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Indiana, September 25, 2020 ⚖ Case 3:2020cv00809/104704 In case 3:2020cv00809/104704, United States of America initiates legal action against William Dyson at the US District Court for the Northern District of Indiana. Filed on September 25, 2020, this case pertains to matters regarding Taxes under 26 U.S.C. § 7401. Presiding Judge Michael G Gotsch oversees the case, with Referring Judge Robert L Miller involved. There is no jury demand specified. More Information about >>> ✅ William Dyson … | |
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Indiana, September 22, 2020 ⚖ Case 1:2020cv02436/186304 In case 1:2020cv02436/186304, UNITED STATES OF AMERICA initiates legal proceedings against $60,000.00 UNITED STATES CURRENCY at the US District Court for the Southern District of Indiana. Filed on September 22, 2020, 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 Matthew P Brookman, and no jury demand has been made. | |
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Indiana, September 30, 2020 ⚖ Case 1:2020cv02527/186583 In case 1:2020cv02527/186583, UNITED BROTHERHOOD OF CARPENTERS APPRENTICESHIP TRAINING FUND OF NORTH AMERICA, INDIANA/KENTUCKY/OHIO REGIONAL COUNCIL OF CARPENTERS, INDIANA/KENTUCKY/OHIO REGIONAL COUNCIL OF CARPENTERS WELFARE FUND, INDIANA STATE COUNCIL OF CARPENTERS PENSION FUND, INDI initiates legal proceedings against GENESYS INDUSTRIAL CORP. at the US District Court for the Southern District of Indiana. Filed on September 30, 2020, this case involves matters related to Labor: E.R.I.S.A. under 29 U.S.C. § 1132. Presiding Judge James Patrick Hanlon oversees the case, with involvement from Referring Judge Debra McVicker Lynch, and no jury demand has been made. | |
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Indiana, October 20, 2020 ⚖ Case 3:2020cv00876/104963 At the US District Court for the Northern District of Indiana, case 3:2020cv00876/104963 involves United States of America bringing a case against Raymond J. Marner. Filed on October 20, 2020, this case addresses issues related to Taxes based on 26 U.S.C. § 7401. The case is presided over by Judge Michael G Gotsch, with Referring Judge Damon R Leichty also involved. There is no specific request for a jury trial. More Information about >>> ✅ Raymond J. Marner … | |
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Indiana, October 21, 2020 ⚖ Case 1:2020cv02722/187050 At the US District Court for the Southern District of Indiana, case 1:2020cv02722/187050 involves UNITED STATES OF AMERICA bringing a case against $17,000.00 UNITED STATES CURRENCY. Filed on October 21, 2020, 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 Doris L Pryor also involved. There is no specific request for a jury trial. | |
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Indiana, November 02, 2020 ⚖ Case 2:2020cv00393/105130 At the US District Court for the Northern District of Indiana, case 2:2020cv00393/105130 involves United States of America bringing a case against HWM Windicator .38/.357 revolver, Obliterated serial number, and assorted ammunition. Filed on November 02, 2020, this case addresses issues related to Forfeit/Penalty: Other based on 28 U.S.C. § 1345. The case is presided over by Judge John E Martin, with Referring Judge Philip P Simon also involved. There is no specific request for a jury trial. More Information about >>> ✅ assorted ammunition … | |
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Indiana, October 29, 2020 ⚖ Case 1:2020cv02794/187256 In case 1:2020cv02794/187256, UNITED STATES OF AMERICA initiates legal proceedings against $25,000.00 UNITED STATES CURRENCY at the US District Court for the Southern District of Indiana. Filed on October 29, 2020, this case involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding Judge Debra McVicker Lynch oversees the case, with involvement from Referring Judge Richard L Young, and no jury demand has been made. | |
| Plaintiff versus Defendant | |
| United States of America | City of Gary, Indiana |
| [Case # 2020cv00386/105061], [Filed: October 27, 2020] [ Environmental Matters§ ⚖ ] [Judge: John E Martin] , [Theresa L Springmann] >>> More Information |
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Indiana, November 09, 2020 ⚖ Case 3:2020cv00947/105180 In case 3:2020cv00947/105180, United States of America initiates legal action against Taurus G3 pistol, caliber: 9mm, SN: ABD471763 at the US District Court for the Northern District of Indiana. Filed on November 09, 2020, this case pertains to matters regarding Forfeit/Penalty: Other under 28 U.S.C. § 1345. Presiding Judge Jon E DeGuilio oversees the case, with Referring Judge Michael G Gotsch involved. There is no jury demand specified. More Information about >>> ✅ Taurus G pistol, ✅ caliber: mm … | |
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Indiana, December 01, 2020 ⚖ Case 1:2020cv03099/188256 Initiated in case 1:2020cv03099/188256, UNITED STATES OF AMERICA brings forth legal action against $24,550.00 UNITED STATES CURRENCY at the US District Court for the Southern District of Indiana. Filed on December 01, 2020, this case pertains to Drug Related Seizure of Property grounded in 21 U.S.C. § 881. Presiding Judge Debra McVicker Lynch oversees the proceedings, with Referring Judge James R Sweeney involved, and no jury has been requested. | |
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Indiana, November 25, 2020 ⚖ Case 2:2020cv00628/188198 In case 2:2020cv00628/188198, UNITED STATES OF AMERICA initiates legal action against $42,000.00 UNITED STATES CURRENCY at the US District Court for the Southern District of Indiana. The case was filed on November 25, 2020 and involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881. Mark J Dinsmore presides over the case, and Referring Judge James R Sweeney is also involved. There has been no request for a jury trial. | |