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

Indiana, June 26, 2019 ⚖ Case 3:2019cv00498/99300 In case 3:2019cv00498/99300, United States of America initiates legal action against Steven J Perry at the US District Court for the Northern District of Indiana. The case was filed on June 26, 2019 and involves matters related to Forfeit/Penalty: Other under 18 U.S.C. § 2254. Michael G Gotsch presides over the case, and Referring Judge Robert L Miller is also involved. There has been no request for a jury trial. More Information about >>> ✅ Steven J Perry …
Indiana, July 12, 2019 ⚖ Case 2:2019cv00250/99448 In case 2:2019cv00250/99448, United States of America initiates legal action against Peter Coulopoulos and Summit Inc at the US District Court for the Northern District of Indiana. The case was filed on July 12, 2019 and involves matters related to Environmental Matters under 42 U.S.C. § 6901. 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 >>> ✅ Peter Coulopoulos …
Indiana, July 25, 2019 ⚖ Case 4:2019cv00160/97700 Initiated in case 4:2019cv00160/97700, UNITED STATES OF AMERICA brings forth legal action against Jeffery Johnson at the US District Court for the Southern District of Indiana. Filed on July 25, 2019, this case pertains to Contract: Other grounded in 31 U.S.C. § 3545. Presiding Judge Debra McVicker Lynch oversees the proceedings, with Referring Judge Tanya Walton Pratt involved, and no jury has been requested. More Information about >>> ✅ Jeffery Johnson …
Indiana, July 11, 2019 ⚖ Case 1:2019cv02861/96633 At the US District Court for the Southern District of Indiana, case 1:2019cv02861/96633 involves UNITED STATES OF AMERICA bringing a case against $40,000.00 UNITED STATES CURRENCY. Filed on July 11, 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 Debra McVicker Lynch, with Referring Judge Jane Magnus-Stinson also involved. There is no specific request for a jury trial.
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. Filed on July 11, 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 Richard L Young involved. There is no jury demand specified.
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.
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.
Indiana, August 26, 2019 ⚖ Case 1:2019cv03605/98830 In case 1:2019cv03605/98830, UNITED STATES OF AMERICA initiates 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 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.
Indiana, August 26, 2019 ⚖ Case 1:2019cv03602/98825 In case 1:2019cv03602/98825, UNITED STATES OF AMERICA initiates legal proceedings against $44,295.00 UNITED STATES CURRENCY at the US District Court for the Southern District of Indiana. Filed on August 26, 2019, 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 James R Sweeney, and no jury demand has been made.
Indiana, August 06, 2019 ⚖ Case 2:2019cv00279/99700 US District Court for the Northern District of Indiana case 2:2019cv00279/99700 comprises United States of America and $8,064.00 in U.S. Currency. Filed on August 06, 2019, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1345. Judge Joshua P Kolar is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . in Currency …
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.
Indiana, September 13, 2019 ⚖ Case 1:2019cv03889/99556 Initiated as Case Number case 1:2019cv03889/99556, UNITED STATES OF AMERICA files a lawsuit 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 revolves around Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Jane Magnus-Stinson presides over the case, and Referring Judge Doris L Pryor is also part of the proceedings. No jury trial has been requested.
Indiana, September 24, 2019 ⚖ Case 2:2019cv00360/100425 At the US District Court for the Northern District of Indiana, case 2:2019cv00360/100425 involves United Steel Paper & Forestry Rubber Manufacturing Energy Allied Industrial & Service Workers International Union AFL-CIO/CLC bringing a case against AM/NS and ArcleorMittal USA. Filed on September 24, 2019, this case addresses issues related to Labor: Labor/Mgt. Relations based on 29 U.S.C. § 185. 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.
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.
Indiana, October 16, 2019 ⚖ Case 1:2019cv04229/103977 In case 1:2019cv04229/103977, UNITED STATES OF AMERICA initiates legal proceedings against $33,550.00 UNITED STATES CURRENCY at the US District Court for the Southern District of Indiana. Filed on October 16, 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, October 16, 2019 ⚖ Case 1:2019cv04233/103985 At the US District Court for the Southern District of Indiana, case 1:2019cv04233/103985 involves UNITED STATES OF AMERICA bringing a case against $31,636.00 UNITED STATES CURRENCY. Filed on October 16, 2019, this case addresses issues related to Drug Related Seizure of Property based on 21 U.S.C. § 881. The case is presided over by Judge Sarah Evans Barker, with Referring Judge Doris L Pryor also involved. There is no specific request for a jury trial.
Indiana, October 17, 2019 ⚖ Case 1:2019cv00440/100737 Initiated as Case Number case 1:2019cv00440/100737, United States of America files a lawsuit 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 revolves around Real Property: Foreclosure under 28 U.S.C. § 1345. Judge Holly A Brady presides over the case, and Referring Judge Susan L Collins is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ HELEN J. SAMARAS, ✅ PETER SAMARAS, ✅ Peter Samaras …
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. The case was filed on October 16, 2019 and involves matters related to Labor: E.R.I.S.A. under 28 U.S.C. § 1132. Sarah Evans Barker 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 >>> ✅ Jason Lee Marlow …
Indiana, October 10, 2019 ⚖ Case 1:2019cv04167/103425 In 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 initiates legal proceedings 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 involves matters related to Labor: E.R.I.S.A. under 29 U.S.C. § 1132. Presiding Judge Debra McVicker Lynch oversees the case, with involvement from Referring Judge Tanya Walton Pratt, and no jury demand has been made. More Information about >>> ✅ BRIAN ALTHOUSE …
Indiana, October 15, 2019 ⚖ Case 1:2019cv04222/103932 At the US District Court for the Southern District of Indiana, case 1:2019cv04222/103932 involves UNITED STATES OF AMERICA bringing a case against $69,100.00 UNITED STATES CURRENCY. Filed on October 15, 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 Patrick Hanlon also involved. There is no specific request for a jury trial.
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 …
Indiana, October 25, 2019 ⚖ Case 4:2019cv00099/100865 At the US District Court for the Northern District of Indiana, case 4:2019cv00099/100865 features United States of America suing HEIRS AND DEVISEES OF RUTH L. TOTH, DECEASED; and LYNN A. BECCUE, Lynn A Beccue and Heirs and Devisees of. Filed on October 25, 2019, this case revolves around Real Property: Foreclosure 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 >>> ✅ Lynn A Beccue …
Indiana, October 07, 2019 ⚖ Case 3:2019cv00883/100595 In case 3:2019cv00883/100595, United States of America initiates legal action against HEIRS AND DEVISEES OF L.T. NEWSOME, DECEASED; and DOUGLAS NEWSOME, Douglas Newsome 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 Michael G Gotsch oversees the case, with Referring Judge Damon R Leichty involved. There is no jury demand specified. More Information about >>> ✅ DOUGLAS NEWSOME, ✅ Douglas Newsome …
Indiana, October 07, 2019 ⚖ Case 2:2019cv00380/100597 In case 2:2019cv00380/100597, United States of America initiates 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 matters regarding Real Property: Foreclosure under 28 U.S.C. § 1345. Presiding Judge Joseph S Van Bokkelen oversees the case, with Referring Judge John E Martin involved. There is no jury demand specified. More Information about >>> ✅ Tiffany Derr-Diaz …
Indiana, November 05, 2019 ⚖ Case 1:2019cv04449/117602 At the US District Court for the Southern District of Indiana, case 1:2019cv04449/117602 involves UNITED STATES OF AMERICA bringing a case against $21,080.00 UNITED STATES CURRENCY. Filed on November 05, 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 Doris L Pryor also involved. There is no specific request for a jury trial.
Indiana, October 31, 2019 ⚖ Case 2:2019cv00528/114586 In case 2:2019cv00528/114586, UNITED STATES OF AMERICA initiates legal proceedings against JEFFREY WILLIAM BAXTER at the US District Court for the Southern District of Indiana. Filed on October 31, 2019, this case involves matters related to Other Statutes: False Claims Act under 31 U.S.C. § 3729. Presiding Judge Doris L Pryor oversees the case, with involvement from Referring Judge James R Sweeney, and no jury demand has been made. More Information about >>> ✅ JEFFREY WILLIAM BAXTER …
Indiana, November 01, 2019 ⚖ Case 1:2019cv04422/115813 Initiated in case 1:2019cv04422/115813, UNITED STATES OF AMERICA brings forth legal action against $32,980.00 UNITED STATES CURRENCY at the US District Court for the Southern District of Indiana. Filed on November 01, 2019, this case pertains to Drug Related Seizure of Property grounded in 21 U.S.C. § 881. Presiding Judge Tanya Walton Pratt oversees the proceedings, with Referring Judge Doris L Pryor involved, and no jury has been requested.
Indiana, October 23, 2019 ⚖ Case 1:2019cv04315/104860 In case 1:2019cv04315/104860, UNITED STATES OF AMERICA initiates legal proceedings 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 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 Tanya Walton Pratt, and no jury demand has been made.
Indiana, October 24, 2019 ⚖ Case 2:2019cv00407/100852 At the US District Court for the Northern District of Indiana, case 2:2019cv00407/100852 involves United States of America suing $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. Filed on October 24, 2019, this case addresses issues related to Forfeit/Penalty: Other 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. No jury trial has been requested. More Information about >>> ✅ . in Currency, ✅ .; Western U …
Indiana, November 07, 2019 ⚖ Case 1:2019cv04486/117685 At the US District Court for the Southern District of Indiana, case 1:2019cv04486/117685 involves UNITED STATES OF AMERICA bringing a case against $15,500.00 UNITED STATES CURRENCY. Filed on November 07, 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 Tanya Walton Pratt also involved. There is no specific request for a jury trial.
Indiana, November 27, 2019 ⚖ Case 1:2019cv04711/118286 At the US District Court for the Southern District of Indiana, case 1:2019cv04711/118286 features UNITED STATES OF AMERICA suing $21,690.00 UNITED STATES CURRENCY. Filed on November 27, 2019, this case revolves around Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Debra McVicker Lynch presides over the case, with Referring Judge Richard L Young involved, and no jury demand has been made.
Indiana, November 25, 2019 ⚖ Case 1:2019cv04681/118230 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 initiates legal proceedings 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 involves matters related to Labor: E.R.I.S.A. under 29 U.S.C. § 1132. Presiding Judge Tim A Baker oversees the case, with involvement from Referring Judge Sarah Evans Barker, and no jury demand has been made. More Information about >>> ✅ Mix Charles, ✅ TENNESSEE VALLEY INDUSTRIAL …
Indiana, December 03, 2018 ⚖ Case 1:2018cv03788/89720 In case 1:2018cv03788/89720, UNITED STATES OF AMERICA initiates legal proceedings 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 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 Jane Magnus-Stinson, and no jury demand has been made.
Indiana, December 18, 2019 ⚖ Case 1:2019cv04959/118908 Initiated in case 1:2019cv04959/118908, UNITED STATES OF AMERICA brings forth legal action against $9,000.00 UNITED STATES CURRENCY at the US District Court for the Southern District of Indiana. Filed on December 18, 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.
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
Indiana, December 10, 2019 ⚖ Case 1:2019cv04870/118667 In case 1:2019cv04870/118667, UNITED STATES OF AMERICA initiates legal action 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 pertains to matters regarding Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding Judge Sarah Evans Barker oversees the case, with Referring Judge Matthew P Brookman involved. There is no jury demand specified.
Indiana, December 10, 2019 ⚖ Case 1:2019cv04878/118699 Initiated as Case Number case 1:2019cv04878/118699, UNITED STATES OF AMERICA files a lawsuit against $14,000.00 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 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, December 10, 2019 ⚖ Case 1:2019cv04874/118695 In case 1:2019cv04874/118695, UNITED STATES OF AMERICA initiates legal proceedings against $10,070.00 UNITED STATES CURRENCY at the US District Court for the Southern District of Indiana. Filed on December 10, 2019, this case involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding Judge Mark J Dinsmore oversees the case, with involvement from Referring Judge Jane Magnus-Stinson, and no jury demand has been made.
Indiana, 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.
Indiana, June 13, 2019 ⚖ Case 1:2019cv02385/95704 At the US District Court for the Southern District of Indiana, case 1:2019cv02385/95704 features UNITED STATES OF AMERICA suing $34,795.00 United States Currency. Filed on June 13, 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.
Indiana, June 13, 2019 ⚖ Case 1:2019cv02365/95678 At the US District Court for the Southern District of Indiana, case 1:2019cv02365/95678 involves UNITED STATES OF AMERICA suing FIRST MERCHANTS BANK. Filed on June 13, 2019, this case addresses issues related to Civil Rights: Accommodations based on 42 U.S.C. § 405. The case is presided over by Judge Matthew P Brookman, with Referring Judge James Patrick Hanlon also involved. No jury trial has been requested.
Indiana, June 13, 2019 ⚖ Case 1:2019cv02382/95701 At the US District Court for the Southern District of Indiana, case 1:2019cv02382/95701 involves UNITED STATES OF AMERICA suing $30,290.00 UNITED STATES CURRENCY. Filed on June 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 Debra McVicker Lynch, with Referring Judge Richard L Young also involved. No jury trial has been requested.
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.
Indiana, January 03, 2020 ⚖ Case 1:2020cv00020/119186 Initiated as Case Number 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 files a lawsuit 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 revolves around Labor: E.R.I.S.A. under 29 U.S.C. § 1132. Judge Matthew P Brookman 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 >>> ✅ Bledsoe Anthony, ✅ ANTHONY BLEDSOE …
Indiana, December 19, 2019 ⚖ Case 4:2019cv00279/118968 In case 4:2019cv00279/118968, USAA LIFE INSURANCE COMPANY initiates legal proceedings against BRIAN BUCHANAN and OSCAR CYRANEK at the US District Court for the Southern District of Indiana. Filed on December 19, 2019, this case involves matters related to Insurance under 28 U.S.C. § 1332. Presiding Judge Sarah Evans Barker oversees the case, with involvement from Referring Judge Debra McVicker Lynch. It's important to mention that Defendant has requested a jury for this case. More Information about >>> ✅ BRIAN BUCHANAN, ✅ OSCAR CYRANEK …
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 suing $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. No jury trial has been requested.
Indiana, January 13, 2020 ⚖ Case 1:2020cv00023/101776 Initiated in case 1:2020cv00023/101776, USA and United States of America brings forth 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 Real Property: Foreclosure grounded in 28 U.S.C. § 1345. Presiding Judge Susan L Collins oversees the proceedings, with Referring Judge Damon R Leichty involved, and no jury has been requested.
Indiana, June 19, 2017 ⚖ Case 3:2017cv00473/90744 At the US District Court for the Northern District of Indiana, case 3:2017cv00473/90744 involves UN4 Productions, Inc. bringing a case against Doe 1, Doe 2, Doe 3, Doe 4, Doe 5, Doe 6 and Doe 7. Filed on June 19, 2017, this case addresses issues related to Copyrights based on 17 U.S.C. § 101. The case is presided over by Judge Michael G Gotsch, with Referring Judge Robert L Miller also involved. It's essential to note that Plaintiff has demanded a jury for this case.
Indiana, June 19, 2017 ⚖ Case 1:2017cv00255/90751 US District Court for the Northern District of Indiana case 1:2017cv00255/90751 comprises United States of America and Kevin J Derrow. Filed on June 19, 2017, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Susan L Collins, Theresa L Springmann is overseeing the case, and there is no demand for a jury trial. 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
Indiana, January 21, 2020 ⚖ Case 1:2020mc00006/119598 In case 1:2020mc00006/119598, UNITED STATES OF AMERICA initiates legal proceedings 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 involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding Judge James Patrick Hanlon oversees the case, with involvement from Referring Judge Debra McVicker Lynch, and no jury demand has been made.
Indiana, February 28, 2020 ⚖ Case 3:2020cv00189/102414 US District Court for the Northern District of Indiana case 3:2020cv00189/102414 comprises United States of America and Deonte L Miller. Filed on February 28, 2020, this case concerns Forfeit/Penalty: Other based on 21 U.S.C. § 853 Forfeiture. Judge Damon R Leichty is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Deonte L Miller …
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 …
Indiana, March 05, 2020 ⚖ Case 2:2020cv00088/102440 In case 2:2020cv00088/102440, United States of America initiates legal action against $988,820.00 in U.S. Currency at the US District Court for the Northern District of Indiana. The case was filed on March 05, 2020 and involves matters related to Forfeit/Penalty: Other under 28 U.S.C. § 1345. John E Martin presides over the case, and Referring Judge Philip P Simon is also involved. There has been no request for a jury trial. More Information about >>> ✅ . in Currency …
Indiana, March 05, 2020 ⚖ Case 3:2020cv00213/102490 In case 3:2020cv00213/102490, United States of America initiates legal action 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 pertains to matters regarding Forfeit/Penalty: Other under 28 U.S.C. § 1345. Presiding Judge Michael G Gotsch oversees the case, with Referring Judge Damon R Leichty involved. There is no jury demand specified. More Information about >>> ✅ . in Currency …
Indiana, February 20, 2020 ⚖ Case 2:2020cv00074/102266 In case 2:2020cv00074/102266, USA and United States of America initiates legal proceedings against JOSEPHINE MITCHELL at the US District Court for the Northern District of Indiana. Filed on February 20, 2020, 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 Theresa L Springmann, and no jury demand has been made. More Information about >>> ✅ JOSEPHINE MITCHELL …
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. Filed on September 19, 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 William T Lawrence involved. There is no jury demand specified. More Information about >>> ✅ Eric B. Dodd …
Indiana, March 11, 2020 ⚖ Case 1:2020cv00117/102508 In case 1:2020cv00117/102508, United States of America initiates legal action against UNKNOWN HEIRS AND DEVISEES OF DAVID LEA, JR. DECEASED at the US District Court for the Northern District of Indiana. The case was filed on March 11, 2020 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.
Indiana, April 08, 2020 ⚖ Case 2:2020cv00145/102748 In case 2:2020cv00145/102748, United States America and United States of America initiates legal action against Eric Lewis, London 11 LLC, Damien Ventura, Silver Sanders and Mich-Alta Management at the US District Court for the Northern District of Indiana. The case was filed on April 08, 2020 and involves matters related to Environmental Matters under 33 U.S.C. § 1365. John E Martin 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 >>> ✅ Eric Lewis, ✅ Damien Ventura, ✅ Silver Sanders …
Plaintiff versus Defendant
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 More Information	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
Indiana, May 11, 2020 ⚖ Case 1:2020cv01351/183327 At the US District Court for the Southern District of Indiana, case 1:2020cv01351/183327 involves UNITED STATES OF AMERICA suing $22,000.00 UNITED STATES CURRENCY. Filed on May 11, 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 Tim A Baker, with Referring Judge Jane Magnus-Stinson also involved. No jury trial has been requested.
Indiana, May 11, 2020 ⚖ Case 1:2020cv01355/183333 In case 1:2020cv01355/183333, UNITED STATES OF AMERICA initiates legal action against $22,000.00 UNITED STATES CURRENCY at the US District Court for the Southern District of Indiana. The case was filed on May 11, 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 Tanya Walton Pratt is also involved. There has been no request for a jury trial.
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.
Indiana, April 30, 2020 ⚖ Case 1:2020cv01277/183163 At the US District Court for the Southern District of Indiana, case 1:2020cv01277/183163 involves 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 bringing a case against NEIDIGH CONSTRUCTION CORPORATION. Filed on April 30, 2020, 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 Sarah Evans Barker, with Referring Judge Doris L Pryor also involved. There is no specific request for a jury trial.
Indiana, June 04, 2020 ⚖ Case 1:2020cv01573/183782 In case 1:2020cv01573/183782, UNITED STATES OF AMERICA initiates legal proceedings against KERRI L. DAVIS and BYRON J. DAVIS at the US District Court for the Southern District of Indiana. Filed on June 04, 2020, this case involves matters related to Taxes under 26 U.S.C. § 7401. Presiding Judge Mark J Dinsmore oversees the case, with involvement from Referring Judge Tanya Walton Pratt, and no jury demand has been made. More Information about >>> ✅ KERRI L. DAVIS, ✅ BYRON J. DAVIS …
Indiana, June 04, 2020 ⚖ Case 4:2020cv00123/183784 In case 4:2020cv00123/183784, UNITED STATES OF AMERICA initiates legal proceedings 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 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.
Indiana, February 22, 2019 ⚖ Case 1:2019cv00770/92178 Initiated as Case Number case 1:2019cv00770/92178, UNITED STATES OF AMERICA files a lawsuit 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 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.
Indiana, May 22, 2020 ⚖ Case 3:2020cv00123/183585 Initiated in case 3:2020cv00123/183585, United Leasing, Inc. brings forth legal action against Ralph D. Betesh, BRB Fitness LLC, Robert A. Rishty and Joseph R. Bailey at the US District Court for the Southern District of Indiana. Filed on May 22, 2020, this case pertains to Contract: Other grounded in 28 U.S.C. § 1332. Presiding Judge Matthew P Brookman oversees the proceedings, with Referring Judge Richard L Young involved, and no jury has been requested. More Information about >>> ✅ Ralph D. Betesh, ✅ Robert A. Rishty, ✅ Joseph R. Bailey …
Indiana, June 23, 2020 ⚖ Case 1:2020cv01706/184105 In case 1:2020cv01706/184105, UNITED STATES OF AMERICA initiates legal proceedings 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 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 James R Sweeney, and no jury demand has been made.
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
Indiana, June 16, 2020 ⚖ Case 1:2020cv01644/183965 At the US District Court for the Southern District of Indiana, case 1:2020cv01644/183965 involves UNITED ANIMAL HEALTH II, LLC bringing a case against CS BIO EXPORT SALES, INC. d/b/a CS BIO COMPANY, INC. Filed on June 16, 2020, this case addresses issues related to Contract: Other based on 28 U.S.C. § 1332. The case is presided over by Judge Mark J Dinsmore, with Referring Judge Richard L Young also involved. There is no specific request for a jury trial.
Indiana, July 22, 2020 ⚖ Case 2:2020cv00275/103906 At the US District Court for the Northern District of Indiana, case 2:2020cv00275/103906 features United States of America suing Brandon Cody Fox, CNH Industrial Capital America LLC, Saddlehorse Hay and Grain LLC and AGCO Finance LLC. Filed on July 22, 2020, 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 Theresa L Springmann involved, and no jury demand has been made. More Information about >>> ✅ Brandon Cody Fox, ✅ Saddlehorse Hay …
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.
Indiana, August 20, 2020 ⚖ Case 1:2020cv02189/185505 Initiated as Case Number case 1:2020cv02189/185505, UNITED STATES OF AMERICA files a lawsuit 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 revolves around Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Tim A Baker presides over the case, and Referring Judge Jane Magnus-Stinson is also part of the proceedings. No jury trial has been requested.
Indiana, August 12, 2020 ⚖ Case 1:2020cv02136/185351 Initiated as Case Number case 1:2020cv02136/185351, UNITED STATES OF AMERICA files a lawsuit 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 revolves around Drug Related Seizure of Property under 21 U.S.C. § 881. 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.
Indiana, August 13, 2020 ⚖ Case 1:2020cv02144/185377 In case 1:2020cv02144/185377, UNITED STATES OF AMERICA initiates legal action against $11,980.00 UNITED STATES CURRENCY at the US District Court for the Southern District of Indiana. The case was filed on August 13, 2020 and involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881. Sarah Evans Barker presides over the case, and Referring Judge Doris L Pryor is also involved. There has been no request for a jury trial.
Indiana, September 09, 2020 ⚖ Case 1:2020cv02336/186006 At the US District Court for the Southern District of Indiana, case 1:2020cv02336/186006 features UNITED STATES OF AMERICA suing $30,710.00 UNITED STATES CURRENCY. Filed on September 09, 2020, this case revolves around Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Sarah Evans Barker presides over the case, with Referring Judge Doris L Pryor involved, and no jury demand has been made.
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
Indiana, August 31, 2020 ⚖ Case 1:2020cv02277/185826 At the US District Court for the Southern District of Indiana, case 1:2020cv02277/185826 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 DONNIE MAY and MAY CONTRACTING, INC. Filed on August 31, 2020, this case addresses issues related to Labor: E.R.I.S.A. based on 29 U.S.C. § 1145. The case is presided over by Judge Matthew P Brookman, with Referring Judge Richard L Young also involved. No jury trial has been requested.
Indiana, September 25, 2020 ⚖ Case 3:2020cv00809/104704 At the US District Court for the Northern District of Indiana, case 3:2020cv00809/104704 features United States of America suing William Dyson. Filed on September 25, 2020, this case revolves around Taxes based on 26 U.S.C. § 7401. 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 >>> ✅ William Dyson …
Indiana, September 22, 2020 ⚖ Case 1:2020cv02436/186304 At the US District Court for the Southern District of Indiana, case 1:2020cv02436/186304 features UNITED STATES OF AMERICA suing $60,000.00 UNITED STATES CURRENCY. Filed on September 22, 2020, this case revolves around Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Sarah Evans Barker presides over the case, with Referring Judge Matthew P Brookman involved, and no jury demand has been made.
Indiana, September 30, 2020 ⚖ Case 1:2020cv02527/186583 At the US District Court for the Southern District of Indiana, case 1:2020cv02527/186583 involves 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 bringing a case against GENESYS INDUSTRIAL CORP. Filed on September 30, 2020, 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 James Patrick Hanlon, with Referring Judge Debra McVicker Lynch also involved. There is no specific request for a jury trial.
Indiana, October 20, 2020 ⚖ Case 3:2020cv00876/104963 In case 3:2020cv00876/104963, United States of America initiates legal proceedings against Raymond J. Marner at the US District Court for the Northern District of Indiana. Filed on October 20, 2020, this case involves matters related to Taxes under 26 U.S.C. § 7401. Presiding Judge Michael G Gotsch oversees the case, with involvement from Referring Judge Damon R Leichty, and no jury demand has been made. More Information about >>> ✅ Raymond J. Marner …
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 suing $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. No jury trial has been requested.
Indiana, November 02, 2020 ⚖ Case 2:2020cv00393/105130 At the US District Court for the Northern District of Indiana, case 2:2020cv00393/105130 features United States of America suing HWM Windicator .38/.357 revolver, Obliterated serial number, and assorted ammunition. Filed on November 02, 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 >>> ✅ assorted ammunition …
Indiana, October 29, 2020 ⚖ Case 1:2020cv02794/187256 At the US District Court for the Southern District of Indiana, case 1:2020cv02794/187256 involves UNITED STATES OF AMERICA bringing a case against $25,000.00 UNITED STATES CURRENCY. Filed on October 29, 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 Richard L Young also involved. There is no specific request for a jury trial.
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
Indiana, November 09, 2020 ⚖ Case 3:2020cv00947/105180 At the US District Court for the Northern District of Indiana, case 3:2020cv00947/105180 features United States of America suing Taurus G3 pistol, caliber: 9mm, SN: ABD471763. Filed on November 09, 2020, this case revolves around Forfeit/Penalty: Other 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 >>> ✅ Taurus G pistol, ✅ caliber: mm …
Indiana, December 01, 2020 ⚖ Case 1:2020cv03099/188256 At the US District Court for the Southern District of Indiana, case 1:2020cv03099/188256 features UNITED STATES OF AMERICA suing $24,550.00 UNITED STATES CURRENCY. Filed on December 01, 2020, this case revolves around Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Debra McVicker Lynch presides over the case, with Referring Judge James R Sweeney involved, and no jury demand has been made.
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. Filed on November 25, 2020, 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 R Sweeney involved. There is no jury demand specified.

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