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Participant Index
B -> BATES...(click to open)
BATES, Daniel
BOLINGER, Kenneth
Bishop, Kumar
Bissonnette, Nicole
Blankenbaker, George
Bratcher, Neal
R -> Rentals...(click to open)
Rentals, Caribou
Rich, I.
Rich, Ingrid
Rich, Lynn
Robison, Blake
Royce, William
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Indiana, December 11, 2020 ⚖ Case 1:2020cv00461/105538 At the US District Court for the Northern District of Indiana, case 1:2020cv00461/105538 features United States of America suing Philip J Johnson and Patricia H Johnson. Filed on December 11, 2020, this case revolves around Taxes based on 26 U.S.C. § 7401. Judge Holly A Brady presides over the case, with Referring Judge Susan L Collins involved, and no jury demand has been made. More Information about >>> ✅ Philip J Johnson, ✅ Patricia H Johnson … | |
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Indiana, December 10, 2020 ⚖ Case 3:2020cv00278/188524 Initiated in case 3:2020cv00278/188524, UNITED STEEL, PAPER AND FORESTRY, RUBBER, MANUFACTURING, ENERGY, ALLIED INDUSTRIAL AND SERVICE WORKERS INTERNATIONAL UNION, AFL-CIO/CLC, LYNNETTE J. KAISER, Aluminum Trades Council of Wenatchee, Washington AFL-CIO and ROBERT W. SIMPKINS brings forth legal action against MEDICARE EXCHANGE HEALTHCARE REIMBURSEMENT PLAN FOR CERTAIN MEDICARE ELIGIBLE RETIREES OF ALCOA, ALCOA USA CORP., RETIREES GROUP BENEFIT PLAN FOR CERTAIN HOURLY EMPLOYEES OF ALCOA USA CORP. and ALCOA MEDICARE PART B REIMBURSEMENT PLAN FOR CERTAIN MEDICARE at the US District Court for the Southern District of Indiana. Filed on December 10, 2020, this case pertains to Labor: Labor/Mgt. Relations grounded in 29 U.S.C. § 185 Labor/Mgt. Relations (Contracts). Presiding Judge Matthew P Brookman oversees the proceedings, with Referring Judge Richard L Young involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ LYNNETTE J. KAISER, ✅ ROBERT W. SIMPKINS … | |
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Indiana, January 14, 2021 ⚖ Case 2:2021cv00016/105829 Initiated as Case Number case 2:2021cv00016/105829, United States of America files a lawsuit against $399,820.00 in U.S. Currency at the US District Court for the Northern District of Indiana. Filed on January 14, 2021, this case revolves around Forfeit/Penalty: Other under 28 U.S.C. § 1345. Judge John E Martin presides over the case, and Referring Judge Philip P Simon is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ . in Currency … | |
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Indiana, January 11, 2021 ⚖ Case 3:2021cv00018/105771 At the US District Court for the Northern District of Indiana, case 3:2021cv00018/105771 involves United States of America suing $8,327.00 in U.S. Currency. Filed on January 11, 2021, this case addresses issues related to Forfeit/Penalty: Other based on 28 U.S.C. § 1345. The case is presided over by Judge Michael G Gotsch, with Referring Judge Robert L Miller also involved. No jury trial has been requested. More Information about >>> ✅ . in Currency … | |
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Indiana, January 11, 2021 ⚖ Case 1:2021cv00068/189076 At the US District Court for the Southern District of Indiana, case 1:2021cv00068/189076 involves UNITED STATES OF AMERICA suing $26,100.00 UNITED STATES CURRENCY. Filed on January 11, 2021, 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 Doris L Pryor, with Referring Judge James R Sweeney also involved. No jury trial has been requested. | |
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Indiana, February 04, 2021 ⚖ Case 1:2021cv00287/189671 In case 1:2021cv00287/189671, UNITED STATES OF AMERICA initiates legal action against $70,000.00 UNITED STATES CURRENCY at the US District Court for the Southern District of Indiana. Filed on February 04, 2021, this case pertains to matters regarding Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding Judge Tanya Walton Pratt oversees the case, with Referring Judge Doris L Pryor involved. There is no jury demand specified. | |
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Indiana, August 15, 2020 ⚖ Case 2:2020cv00300/104160 At the US District Court for the Northern District of Indiana, case 2:2020cv00300/104160 involves United States of America suing $168,000.00 in U.S. Currency. Filed on August 15, 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. No jury trial has been requested. More Information about >>> ✅ . in Currency … | |
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Indiana, February 10, 2021 ⚖ Case 3:2021cv00032/189803 In case 3:2021cv00032/189803, UNITED STATES OF AMERICA initiates legal action against $8,999.00 UNITED STATES CURRENCY at the US District Court for the Southern District of Indiana. Filed on February 10, 2021, 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. | |
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Indiana, March 01, 2021 ⚖ Case 2:2021cv00074/106305 At the US District Court for the Northern District of Indiana, case 2:2021cv00074/106305 involves United States of America bringing a case against Riley Defense, Inc. RAK 47 Rifle Cal:762 SN: B09137; 9 Rounds Unknown Ammunition, Cal:762. Filed on March 01, 2021, this case addresses issues related to Forfeit/Penalty: Other based on 28 U.S.C. § 1345. The case is presided over by Judge Andrew P Rodovich, with Referring Judge Philip P Simon also involved. There is no specific request for a jury trial. | |
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Indiana, February 19, 2021 ⚖ Case 1:2021cv00385/190005 At the US District Court for the Southern District of Indiana, case 1:2021cv00385/190005 features UNITED STATES OF AMERICA suing $30,000.00 UNITED STATES CURRENCY. Filed on February 19, 2021, this case revolves around Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Mark J Dinsmore presides over the case, with Referring Judge Richard L Young involved, and no jury demand has been made. | |
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Indiana, March 09, 2021 ⚖ Case 1:2021cv00559/190625 In case 1:2021cv00559/190625, UNITED STATES OF AMERICA initiates legal action against $20,020.00 UNITED STATES CURRENCY at the US District Court for the Southern District of Indiana. Filed on March 09, 2021, 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 Richard L Young involved. There is no jury demand specified. | |
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Indiana, March 24, 2021 ⚖ Case 1:2021cv00725/191057 Initiated as Case Number case 1:2021cv00725/191057, UNITED STATES OF AMERICA files a lawsuit against $390,420.00 UNITED STATES CURRENCY at the US District Court for the Southern District of Indiana. Filed on March 24, 2021, this case revolves around Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Doris L Pryor presides over the case, and Referring Judge James R Sweeney is also part of the proceedings. It's essential to note that Defendant has demanded a jury for this case. | |
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Indiana, March 25, 2021 ⚖ Case 2:2021cv00100/106576 In the US District Court for the Northern District of Indiana, the case 2:2021cv00100/106576 involves United States of America and Curtis Sconyers. Filed on March 25, 2021, this case pertains to Forfeit/Penalty: Other under 21 U.S.C. § 853 Forfeiture. Presiding over this matter is Judge Philip P Simon. There is no demand for a jury trial. More Information about >>> ✅ Curtis Sconyers … | |
| Plaintiff versus Defendant | |
| United States of America | Union Local 2209 and Local 2209 United Automobile, Aerospace and Agricultural Implement Workers of America |
| [Case # 2021cv00132/106653], [Filed: April 02, 2021] [ Labor: Other§ ⚖ ] [Judge: Holly A Brady] , [Susan L Collins] >>> More Information |
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Indiana, March 31, 2021 ⚖ Case 1:2021cv00790/191213 At the US District Court for the Southern District of Indiana, case 1:2021cv00790/191213 involves U.S. SECURITIES AND EXCHANGE COMMISSION bringing a case against StarGrower Asset Management LLC, StarGrower Commercial Bridge Loan Fund LLC, Blankenbaker Investments Fund, George S. Blankenbaker, STARGROWER COMMERCIAL BRIDGE LOAN FUND 1 LLC and BLANKENBAKER INVESTMENTS FUND 17 LLC. Filed on March 31, 2021, this case addresses issues related to Securities/Commodities based on 12 U.S.C. § 22. The case is presided over by Judge Tim A Baker, with Referring Judge James Patrick Hanlon also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ George S. Blankenbaker … | |
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Indiana, April 14, 2021 ⚖ Case 2:2021cv00129/106757 In case 2:2021cv00129/106757, United National Insurance Company initiates legal action against E. J. N. a minor, A. J., a minor, Andre Jones, Caribou Home Rentals, M. A. H., a minor, Monique A Henderson, M. A. H., E. J. N. and A. J. at the US District Court for the Northern District of Indiana. The case was filed on April 14, 2021 and involves matters related to Insurance under 28 U.S.C. § 1332. Andrew P Rodovich 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 >>> ✅ a minor, ✅ a minor, ✅ Andre Jones, ✅ Caribou Home Rentals, ✅ a minor, ✅ Monique A Henderson … | |
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Indiana, April 15, 2021 ⚖ Case 1:2021cv00920/191542 In case 1:2021cv00920/191542, UNITED STATES OF AMERICA initiates legal action against $34,450.00 UNITED STATES CURRENCY at the US District Court for the Southern District of Indiana. Filed on April 15, 2021, 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 Debra McVicker Lynch involved. There is no jury demand specified. | |
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Indiana, April 20, 2021 ⚖ Case 1:2021cv00968/191663 In case 1:2021cv00968/191663, UNITED STATES OF AMERICA initiates legal proceedings against $20,250.00 UNITED STATES CURRENCY at the US District Court for the Southern District of Indiana. Filed on April 20, 2021, 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 Richard L Young, and no jury demand has been made. | |
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Indiana, April 21, 2021 ⚖ Case 2:2021cv00134/106832 At the US District Court for the Northern District of Indiana, case 2:2021cv00134/106832 involves United States of America suing Nicole Bissonnette as Personal Representative of the Estate of Gary Sanders, Nicole Bissonnette and Richard D Trainor. Filed on April 21, 2021, this case addresses issues related to Taxes based on 26 U.S.C. § 7401. The case is presided over by Judge John E Martin, with Referring Judge Philip P Simon also involved. No jury trial has been requested. More Information about >>> ✅ Nicole Bissonnette, ✅ Richard D Trainor … | |
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Indiana, May 12, 2021 ⚖ Case 1:2021cv01182/192204 In case 1:2021cv01182/192204, UNITED STATES OF AMERICA initiates legal proceedings against DANIEL J. LARSON and MARY F. LARSON at the US District Court for the Southern District of Indiana. Filed on May 12, 2021, 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 >>> ✅ DANIEL J. LARSON … | |
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Indiana, May 03, 2021 ⚖ Case 3:2021cv00075/191988 In case 3:2021cv00075/191988, UNITED STEEL, PAPER AND FORESTRY, RUBBER, MANUFACTURING, ENERGY, ALLIED INDUSTRIAL AND SERVICE WORKERS INTERNATIONAL UNION, AFL-CIO /CLC initiates legal action against FRONTIER NORTH, INC. at the US District Court for the Southern District of Indiana. Filed on May 03, 2021, this case pertains to matters regarding Labor: Labor/Mgt. Relations under 28 U.S.C. § 185. Presiding Judge Matthew P Brookman oversees the case, with Referring Judge Richard L Young involved. There is no jury demand specified. | |
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Indiana, May 03, 2021 ⚖ Case 1:2021cv01114/191982 In case 1:2021cv01114/191982, United Specialty Insurance Company initiates legal action against PAST, LLC, LAKESHA DENTON, KENNETH T. BOLINGER, SOUTHEASTRANS, INC. and uCabbi LLC at the US District Court for the Southern District of Indiana. Filed on May 03, 2021, this case pertains to matters regarding Insurance under 28 U.S.C. § 1332. Presiding Judge Mark J Dinsmore oversees the case, with Referring Judge Tanya Walton Pratt involved. There is no jury demand specified. More Information about >>> ✅ LAKESHA DENTON, ✅ KENNETH T. BOLINGER … | |
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Indiana, May 21, 2021 ⚖ Case 1:2021cv01280/192469 In case 1:2021cv01280/192469, University of Notre Dame DU LAC initiates legal action against Houston Casualty Company, HCC Specialty Underwriters and Tokio Marine American Insurance Company at the US District Court for the Southern District of Indiana. The case was filed on May 21, 2021 and involves matters related to Insurance under 28 U.S.C. § 1332. Mark J Dinsmore presides over the case, and Referring Judge James Patrick Hanlon is also involved. There has been no request for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | $18, 400.00 in U.S. Currency |
| [Case # 2021cv00169/107171], [Filed: May 20, 2021] [ Forfeit/Penalty: Other§28 U.S.C. § 1345 ⚖ ] ✅ . in Currency >>> More Information |
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Indiana, June 04, 2021 ⚖ Case 1:2021cv01524/192911 Initiated in case 1:2021cv01524/192911, URSULA KLAUSE brings forth legal action against ROCHE DIABETES CARE, INC. at the US District Court for the Southern District of Indiana. Filed on June 04, 2021, this case pertains to Civil Rights: Jobs grounded in 42 U.S.C. § 2000 e. Presiding Judge Matthew P Brookman oversees the proceedings, with Referring Judge Tanya Walton Pratt involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ URSULA KLAUSE … | |
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Indiana, May 18, 2021 ⚖ Case 1:2021cv01232/192325 In case 1:2021cv01232/192325, UNITED STATES OF AMERICA initiates legal action against $20,000.00 UNITED STATES CURRENCY at the US District Court for the Southern District of Indiana. Filed on May 18, 2021, this case pertains to matters regarding Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding Judge Mario Garcia oversees the case, with Referring Judge Tanya Walton Pratt involved. There is no jury demand specified. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA and STATE OF INDIANA | LONE STAR INDUSTRIES, INC. |
| [Case # 2021cv00233/192783], [Filed: June 02, 2021] [ Environmental Matters§ ⚖ ] [Judge: Mark J Dinsmore] , [James R Sweeney] >>> More Information |
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Indiana, June 02, 2021 ⚖ Case 1:2021cv01453/192750 Initiated as Case Number case 1:2021cv01453/192750, UNITED STATES OF AMERICA files a lawsuit against $25,020.00 UNITED STATES CURRENCY at the US District Court for the Southern District of Indiana. Filed on June 02, 2021, 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. | |
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Indiana, June 09, 2021 ⚖ Case 1:2021cv01589/193014 At the US District Court for the Southern District of Indiana, case 1:2021cv01589/193014 involves UNITED STATES OF AMERICA suing $20,200.00 UNITED STATES CURRENCY. Filed on June 09, 2021, 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 James R Sweeney also involved. No jury trial has been requested. | |
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Indiana, June 28, 2021 ⚖ Case 3:2021cv00102/193637 At the US District Court for the Southern District of Indiana, case 3:2021cv00102/193637 features USAA GENERAL INDEMNITY COMPANY suing LAWRENCE W. LOPER, JENNIFER L. LOPER and FREEDOM BANK. Filed on June 28, 2021, this case revolves around Insurance based on 28 U.S.C. § 1332. Judge Matthew P Brookman presides over the case, with Referring Judge Richard L Young involved, and no jury demand has been made. More Information about >>> ✅ LAWRENCE W. LOPER, ✅ JENNIFER L. LOPER … | |
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Indiana, June 08, 2021 ⚖ Case 1:2021cv01565/192981 At the US District Court for the Southern District of Indiana, case 1:2021cv01565/192981 involves UNITED STATES OF AMERICA bringing a case against $28,000.00 UNITED STATES CURRENCY. Filed on June 08, 2021, 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 Tanya Walton Pratt also involved. There is no specific request for a jury trial. | |
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Indiana, June 23, 2021 ⚖ Case 1:2021cv00244/107530 Initiated as Case Number case 1:2021cv00244/107530, United Specialty Insurance Company files a lawsuit against Elsadig Arabi, Fast Freight Forwarding Inc and Barbara Sweeney at the US District Court for the Northern District of Indiana. Filed on June 23, 2021, this case revolves around Insurance under 28 U.S.C. § 1332. Judge Holly A Brady presides over the case, and Referring Judge Susan L Collins is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Elsadig Arabi, ✅ Barbara Sweeney … | |
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Indiana, June 23, 2021 ⚖ Case 1:2021cv00243/107528 Within the US District Court for the Northern District of Indiana, United Specialty Insurance Company brings forward a case against ELSADIG ARABI, FAST FREIGHT FORWARDING INC and Barbara Sweeney in Case Number case 1:2021cv00243/107528. Initiated on June 23, 2021, this legal matter pertains to an Insurance issue based on 15 U.S.C. § 2801. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ ELSADIG ARABI, ✅ Barbara Sweeney … | |
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Indiana, January 20, 2021 ⚖ Case 1:2021cv00029/105864 In case 1:2021cv00029/105864, United States of America initiates legal proceedings against $273,732.00 in U.S. Currency at the US District Court for the Northern District of Indiana. Filed on January 20, 2021, this case involves matters related to Forfeit/Penalty: Other under 28 U.S.C. § 1341. Presiding Judge Holly A Brady oversees the case, with involvement from Referring Judge Susan L Collins, and no jury demand has been made. More Information about >>> ✅ . in Currency … | |
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Indiana, July 07, 2021 ⚖ Case 2:2021cv00215/107652 Initiated as Case Number case 2:2021cv00215/107652, United States of America files a lawsuit against $23,980.00 in U.S. Currency at the US District Court for the Northern District of Indiana. Filed on July 07, 2021, this case revolves around Forfeit/Penalty: Other 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 >>> ✅ . in Currency … | |
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Indiana, July 26, 2021 ⚖ Case 1:2021cv02108/194287 At the US District Court for the Southern District of Indiana, case 1:2021cv02108/194287 involves UNITED STATES OF AMERICA suing $73,000.00 UNITED STATES CURRENCY. Filed on July 26, 2021, 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 Jane Magnus-Stinson also involved. No jury trial has been requested. | |
| Plaintiff versus Defendant | |
| United States of America | Glock GMBH 23GEN4 pistol, 40 caliber, SNBHLH504; HS Product (IM Metal) XD9Sub-compact pistol, 9 caliber, SN: S3626483 Ruger 10/22 Rifle, 22 caliber, SN: 243-33348:High Standard 200 shotgun, 12 calibe |
| [Case # 2020cv00174/102900], [Filed: April 27, 2020] [ Forfeit/Penalty: Other§28 U.S.C. § 1345 ⚖ ] >>> More Information |
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Indiana, August 11, 2021 ⚖ Case 1:2021cv02218/194600 Initiated in case 1:2021cv02218/194600, UNITED STATES OF AMERICA brings forth legal action against $21,610.00 UNITED STATES CURRENCY at the US District Court for the Southern District of Indiana. Filed on August 11, 2021, this case pertains to Drug Related Seizure of Property grounded in 21 U.S.C. § 881. Presiding Judge Tim A Baker oversees the proceedings, with Referring Judge Richard L Young involved, and no jury has been requested. | |
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Indiana, August 19, 2021 ⚖ Case 1:2021cv02282/194769 At the US District Court for the Southern District of Indiana, case 1:2021cv02282/194769 involves UNITED STATES OF AMERICA suing $27,740.00 UNITED STATES CURRENCY. Filed on August 19, 2021, 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 Richard L Young also involved. No jury trial has been requested. | |
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Indiana, August 18, 2021 ⚖ Case 1:2021cv02269/194735 At the US District Court for the Southern District of Indiana, case 1:2021cv02269/194735 involves UNITED STATES OF AMERICA suing WINDSTREAM TECHNOLOGIES, INC. and DANIEL BATES. Filed on August 18, 2021, this case addresses issues related to Contract: Other based on 28 U.S.C. § 1331. The case is presided over by Judge Mark J Dinsmore, with Referring Judge James R Sweeney also involved. No jury trial has been requested. More Information about >>> ✅ DANIEL BATES … | |
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Indiana, August 18, 2021 ⚖ Case 3:2021cv00615/108126 Initiated in case 3:2021cv00615/108126, United States of America brings forth legal action against Phillip Edward Parker, III at the US District Court for the Northern District of Indiana. Filed on August 18, 2021, this case pertains to Forfeit/Penalty: Other grounded in 21 U.S.C. § 853 Forfeiture. Presiding Judge Michael G Gotsch oversees the proceedings, with Referring Judge Damon R Leichty involved, and no jury has been requested. More Information about >>> ✅ Phillip Edward Parker … | |
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Indiana, August 06, 2021 ⚖ Case 2:2021cv00244/108007 At the US District Court for the Northern District of Indiana, case 2:2021cv00244/108007 involves United States of America bringing a case against $55,420 in US Currency. Filed on August 06, 2021, this case addresses issues related to Forfeit/Penalty: Other based on 28 U.S.C. § 1345. The case is presided over by Judge Joshua P Kolar, with Referring Judge James T Moody also involved. There is no specific request for a jury trial. | |
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Indiana, December 30, 2019 ⚖ Case 2:2019cv00505/101630 At the US District Court for the Northern District of Indiana, case 2:2019cv00505/101630 involves United States of America suing $35,700.00 in U.S. Currency. Filed on December 30, 2019, this case addresses issues related to Forfeit/Penalty: Other based on 28 U.S.C. § 1345. The case is presided over by Judge Andrew P Rodovich, with Referring Judge Theresa L Springmann also involved. No jury trial has been requested. More Information about >>> ✅ . in Currency … | |
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Indiana, December 04, 2018 ⚖ Case 3:2018cv00976/96857 In the US District Court for the Northern District of Indiana, United States of America and Blake A Robison are involved in case 3:2018cv00976/96857. Filed on December 04, 2018, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 2254. Judge Robert L Miller is presiding, and no jury trial is requested. More Information about >>> ✅ Blake A Robison … | |
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Indiana, September 23, 2021 ⚖ Case 1:2021cv00365/108564 Initiated as Case Number case 1:2021cv00365/108564, United States of America files a lawsuit against Lynn A. Rich, I. Christine Rich, LIR LP, LAUX/ARNOLD INC., Fifth Third Bank, William Royce, Allen County Treasurer, Laux/Arnold Inc, Ingrid Christine Rich, L A Electric and William Royce at the US District Court for the Northern District of Indiana. Filed on September 23, 2021, this case revolves around Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. 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 >>> ✅ Lynn A. Rich, ✅ I. Christine Rich, ✅ William Royce, ✅ Ingrid Christine Rich, ✅ L A Electric, ✅ William Royce … | |
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Indiana, October 06, 2021 ⚖ Case 1:2021cv02592/195919 Initiated in case 1:2021cv02592/195919, UNITED STATES FIRE INSURANCE COMPANY brings forth legal action against LTI TRUCKING SERVICES, INC., TODDRICK FAIRLEY, KARANA WALLACE, TIMOTHY FAGLEY, IRA BROCKMAN, ESTATE OF, RUTH BROCKMAN, STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY, NEIHOFF TRUCKING, INC., AUTO-OWNERS INSURANCE COMPANY, CLEARPATH MUTUAL INSURANCE COMPAN at the US District Court for the Southern District of Indiana. Filed on October 06, 2021, this case pertains to Insurance grounded in 28 U.S.C. § 1335. Presiding Judge Mario Garcia oversees the proceedings, with Referring Judge James Patrick Hanlon involved, and no jury has been requested. More Information about >>> ✅ TODDRICK FAIRLEY, ✅ KARANA WALLACE, ✅ TIMOTHY FAGLEY … | |
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Indiana, October 19, 2021 ⚖ Case 1:2021cv02674/196102 At the US District Court for the Southern District of Indiana, case 1:2021cv02674/196102 features UNITED STATES OF AMERICA suing $54,100.00 UNITED STATES CURRENCY. Filed on October 19, 2021, this case revolves around Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Tim A Baker presides over the case, with Referring Judge Jane Magnus-Stinson involved, and no jury demand has been made. | |
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Indiana, October 20, 2021 ⚖ Case 1:2021cv02690/196148 At the US District Court for the Southern District of Indiana, case 1:2021cv02690/196148 involves UNITED STATES OF AMERICA bringing a case against $137,120.00 UNITED STATES CURRENCY. Filed on October 20, 2021, this case addresses issues related to Drug Related Seizure of Property based on 21 U.S.C. § 881. The case is presided over by Judge Tim A Baker, with Referring Judge Richard L Young also involved. There is no specific request for a jury trial. | |
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Indiana, November 03, 2021 ⚖ Case 1:2021cv02780/196464 In case 1:2021cv02780/196464, UNITED STATES OF AMERICA initiates legal action against $20,000.00 UNITED STATES CURRENCY at the US District Court for the Southern District of Indiana. The case was filed on November 03, 2021 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 Richard L Young is also involved. There has been no request for a jury trial. | |
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Indiana, November 03, 2021 ⚖ Case 2:2021cv00344/109085 Initiated as Case Number case 2:2021cv00344/109085, United States of America files a lawsuit against Glock 23, .40 caliber, S/N TDA480, Ruger LC9, 9mm, S/N 32401237, Taurus PT111, 9 mm, S/N TKU67329, and all firearm accessories and ammunition. at the US District Court for the Northern District of Indiana. Filed on November 03, 2021, this case revolves around Forfeit/Penalty: Other under 28 U.S.C. § 1345. Judge John E Martin presides over the case, and Referring Judge James T Moody is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ . caliber, ✅ all firearm accessories … | |
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Indiana, November 05, 2021 ⚖ Case 1:2021cv02804/196527 At the US District Court for the Southern District of Indiana, case 1:2021cv02804/196527 involves UNITED STATES OF AMERICA suing $26,900.00 UNITED STATES CURRENCY. Filed on November 05, 2021, 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 James Patrick Hanlon also involved. No jury trial has been requested. | |
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Indiana, November 12, 2021 ⚖ Case 1:2021cv00420/109192 At the US District Court for the Northern District of Indiana, case 1:2021cv00420/109192 involves United Natural Foods, Inc. bringing a case against Local 414 Teamsters and Local 414 International Brotherhood of Teamsters. Filed on November 12, 2021, this case addresses issues related to Labor: Labor/Mgt. Relations based on 29 U.S.C. § 185. The case is presided over by Judge Holly A Brady, with Referring Judge Susan L Collins also involved. There is no specific request for a jury trial. | |
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Indiana, November 17, 2021 ⚖ Case 2:2021cv00362/109223 In the US District Court for the Northern District of Indiana, United States of America and Neal Bratcher and Neal Bratcher III are involved in case 2:2021cv00362/109223. Filed on November 17, 2021, this legal matter focuses on Forfeit/Penalty: Other under 21 U.S.C. § 853 Forfeiture. Judge Philip P Simon is presiding, and no jury trial is requested. More Information about >>> ✅ Neal Bratcher, ✅ Neal Bratcher … | |
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Indiana, November 16, 2021 ⚖ Case 2:2021cv00360/109209 At the US District Court for the Northern District of Indiana, the legal case 2:2021cv00360/109209 entails United States of America and Adron Herschel Tancil. The filing date is November 16, 2021, and this case deals with Forfeit/Penalty: Other as per 21 U.S.C. § 853 Forfeiture. Judge Philip P Simon is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Adron Herschel Tancil … | |
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Indiana, November 22, 2021 ⚖ Case 1:2021cv02890/196784 Initiated in case 1:2021cv02890/196784, UNITED STATES OF AMERICA brings forth legal action against $29,960.00 UNITED STATES CURRENCY at the US District Court for the Southern District of Indiana. Filed on November 22, 2021, this case pertains to Drug Related Seizure of Property grounded in 21 U.S.C. § 881. Presiding Judge Jane Magnus-Stinson oversees the proceedings, with Referring Judge Doris L Pryor involved, and no jury has been requested. | |
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Indiana, November 30, 2021 ⚖ Case 1:2021cv00435/109324 At the US District Court for the Northern District of Indiana, case 1:2021cv00435/109324 involves United States of America bringing a case against Bradley Olson doing business as Affordable Sewer Service, Shirley Olson doing business as Affordable Sewer Service, Bradley Olson Individually and doing business as Affordable Sewer Service and Shirley Olson individually and doing business as Affordable S. Filed on November 30, 2021, this case addresses issues related to Taxes based on 26 U.S.C. § 7401. The case is presided over by Judge Holly A Brady, with Referring Judge Susan L Collins also involved. There is no specific request for a jury trial. More Information about >>> ✅ Bradley Olson, ✅ Shirley Olson, ✅ Bradley Olson Individually and, ✅ Shirley Olson individually and, ✅ Affordable S … | |
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Indiana, December 01, 2021 ⚖ Case 3:2021cv00907/109346 In the US District Court for the Northern District of Indiana, United States of America and Kumar Bishop, Jr are involved in case 3:2021cv00907/109346. Filed on December 01, 2021, this legal matter focuses on Forfeit/Penalty: Other under 21 U.S.C. § 853 Forfeiture. Judge Robert L Miller is presiding, and no jury trial is requested. More Information about >>> ✅ Kumar Bishop … | |
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Indiana, November 30, 2021 ⚖ Case 2:2021cv00377/109329 In the US District Court for the Northern District of Indiana, United States of America and Michael McGregor are involved in case 2:2021cv00377/109329. Filed on November 30, 2021, this legal matter focuses on Forfeit/Penalty: Other under 21 U.S.C. § 853 Forfeiture. Judge Philip P Simon is presiding, and no jury trial is requested. More Information about >>> ✅ Michael McGregor … | |
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Indiana, December 10, 2021 ⚖ Case 1:2021cv03016/197288 Initiated in case 1:2021cv03016/197288, UNITED STATES OF AMERICA brings forth legal action against $78,475.00 UNITED STATES CURRENCY at the US District Court for the Southern District of Indiana. Filed on December 10, 2021, this case pertains to Drug Related Seizure of Property grounded in 21 U.S.C. § 881. Presiding Judge Mario Garcia oversees the proceedings, with Referring Judge Jane Magnus-Stinson involved, and no jury has been requested. | |
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Indiana, December 08, 2021 ⚖ Case 1:2021cv00457/109422 Initiated as Case Number case 1:2021cv00457/109422, United States of America files a lawsuit against $48,300.00 in U.S. Currency at the US District Court for the Northern District of Indiana. Filed on December 08, 2021, this case revolves around Forfeit/Penalty: Other 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 >>> ✅ . in Currency … | |
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Indiana, December 08, 2021 ⚖ Case 1:2021cv02990/197219 At the US District Court for the Southern District of Indiana, case 1:2021cv02990/197219 involves UNITED STATES OF AMERICA suing $25,500.00 UNITED STATES CURRENCY. Filed on December 08, 2021, 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 James Patrick Hanlon also involved. No jury trial has been requested. | |
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Indiana, December 08, 2021 ⚖ Case 1:2021cv02988/197209 In case 1:2021cv02988/197209, UNITED STATES OF AMERICA initiates legal action against $29,000.00 UNITED STATES CURRENCY at the US District Court for the Southern District of Indiana. Filed on December 08, 2021, 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 Tanya Walton Pratt involved. There is no jury demand specified. | |
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Indiana, September 22, 2021 ⚖ Case 1:2021cv02484/195581 In case 1:2021cv02484/195581, UNITED STATES OF AMERICA initiates legal proceedings against $48,000.00 UNITED STATES CURRENCY at the US District Court for the Southern District of Indiana. Filed on September 22, 2021, this case involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding Judge Doris L Pryor oversees the case, with involvement from Referring Judge James R Sweeney, and no jury demand has been made. | |
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Indiana, December 14, 2021 ⚖ Case 2:2021cv00383/109475 In case 2:2021cv00383/109475, United States of America initiates legal action against The Concrete Guys Inc and German Medina at the US District Court for the Northern District of Indiana. Filed on December 14, 2021, this case pertains to matters regarding Taxes under 26 U.S.C. § 7401. Presiding Judge John E Martin oversees the case, with Referring Judge Philip P Simon involved. There is no jury demand specified. More Information about >>> ✅ German Medina … | |
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Indiana, December 21, 2021 ⚖ Case 2:2021cv00396/109573 In case 2:2021cv00396/109573, United States of America initiates legal proceedings against 2015 BMW Automobile, VIN: WBAKP9C58FD693964 at the US District Court for the Northern District of Indiana. Filed on December 21, 2021, this case involves matters related to Forfeit/Penalty: Other under 28 U.S.C. § 1345. Presiding Judge John E Martin oversees the case, with involvement from Referring Judge James T Moody, and no jury demand has been made. | |
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Indiana, January 06, 2022 ⚖ Case 1:2022cv00029/197680 Initiated in case 1:2022cv00029/197680, UNITED STATES OF AMERICA brings forth legal action against $38,900.00 UNITED STATES CURRENCY at the US District Court for the Southern District of Indiana. Filed on January 06, 2022, this case pertains to Drug Related Seizure of Property grounded in 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding Judge Mario Garcia oversees the proceedings, with Referring Judge James Patrick Hanlon involved, and no jury has been requested. | |
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Indiana, January 19, 2022 ⚖ Case 3:2022cv00053/109780 At the US District Court for the Northern District of Indiana, case 3:2022cv00053/109780 features United States of America suing Craig Gaddy. Filed on January 19, 2022, this case revolves around Forfeit/Penalty: Other based on 21 U.S.C. § 853 Forfeiture. 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 >>> ✅ Craig Gaddy … | |
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Indiana, January 19, 2022 ⚖ Case 1:2022cv00145/197923 In case 1:2022cv00145/197923, UNIQUE LOYD initiates legal action against DORMAKABA USA INC. doing business as DORMAKABA, INC. at the US District Court for the Southern District of Indiana. The case was filed on January 19, 2022 and involves matters related to Civil Rights: Jobs under 29 U.S.C. § 621 Job Discrimination (Age). Mark J Dinsmore presides over the case, and Referring Judge Richard L Young is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
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Indiana, January 14, 2022 ⚖ Case 1:2022cv00092/197823 Initiated in case 1:2022cv00092/197823, UNITED STATES OF AMERICA brings forth legal action against $41,279.00 UNITED STATES CURRENCY at the US District Court for the Southern District of Indiana. Filed on January 14, 2022, this case pertains to Drug Related Seizure of Property grounded in 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding Judge Tim A Baker oversees the proceedings, with Referring Judge Richard L Young involved, and no jury has been requested. | |
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Indiana, January 05, 2022 ⚖ Case 1:2022cv00013/197636 In case 1:2022cv00013/197636, UNITED STATES OF AMERICA initiates legal proceedings against $30,120.00 UNITED STATES CURRENCY at the US District Court for the Southern District of Indiana. Filed on January 05, 2022, this case involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding Judge Matthew P Brookman oversees the case, with involvement from Referring Judge Tanya Walton Pratt, and no jury demand has been made. | |
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Indiana, January 05, 2022 ⚖ Case 1:2022cv00012/197633 In case 1:2022cv00012/197633, UNITED STATES OF AMERICA initiates legal action against $24,000.00 UNITED STATES CURRENCY at the US District Court for the Southern District of Indiana. The case was filed on January 05, 2022 and involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. 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 21, 2022 ⚖ Case 1:2022cv00166/197965 In case 1:2022cv00166/197965, UNITED STATES OF AMERICA initiates legal action against $20,000.00 UNITED STATES CURRENCY at the US District Court for the Southern District of Indiana. Filed on January 21, 2022, this case pertains to matters regarding Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding Judge Mark J Dinsmore oversees the case, with Referring Judge Tanya Walton Pratt involved. There is no jury demand specified. | |
| Petitioner versus DefendantRespondent | |
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SHANNON WAYNE AGOFSKY
More Information |
T.J. WATSON |
| [Case # 2022cv00049/198339], [Filed: February 09, 2022] [ Habeas Corpus (General)§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus ⚖ ] [Judge: Doris L Pryor] , [James R Sweeney] >>> More Information |
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Indiana, February 09, 2022 ⚖ Case 3:2022cv00109/109962 At the US District Court for the Northern District of Indiana, case 3:2022cv00109/109962 features United States of America suing $139,054.00 in U.S. Currency. Filed on February 09, 2022, this case revolves around Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Complaint for Forfeiture. 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 >>> ✅ . in Currency … | |
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Indiana, February 14, 2022 ⚖ Case 2:2022cv00026/109984 At the US District Court for the Northern District of Indiana, case 2:2022cv00026/109984 involves United States of America and State of Indiana bringing a case against Cleveland-Cliffs Burns Harbor LLC and Cleveland-Cliffs Steel LLC. Filed on February 14, 2022, this case addresses issues related to Environmental Matters based on 33 U.S.C. § 1319 Clean Water Act. 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. | |
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Indiana, February 14, 2022 ⚖ Case 1:2022cv06731/198432 In case 1:2022cv06731/198432, ULYESSES EVANS and ULYESSES W. EVANS initiates legal proceedings against COOK INCORPORATED, COOK MEDICAL LLC, WILLIAM COOK EUROPE, APS and WILLIAM COOK EUROPE APS at the US District Court for the Southern District of Indiana. Filed on February 14, 2022, this case involves matters related to Personal Injury Product Liability under 28 U.S.C. § 1332. Presiding Judge Tim A Baker oversees the case, with involvement from Referring Judge Richard L Young. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ ULYESSES EVANS, ✅ ULYESSES W. EVANS … | |
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Indiana, February 15, 2022 ⚖ Case 1:2022cv00329/198469 At the US District Court for the Southern District of Indiana, case 1:2022cv00329/198469 features UNITED STATES OF AMERICA suing $28,430.00 UNITED STATES CURRENCY. Filed on February 15, 2022, this case revolves around Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge James Patrick Hanlon presides over the case, with Referring Judge Doris L Pryor involved, and no jury demand has been made. | |
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Indiana, February 15, 2022 ⚖ Case 1:2022cv00327/198458 In case 1:2022cv00327/198458, UNITED STATES OF AMERICA initiates legal action against $23,000.00 UNITED STATES CURRENCY at the US District Court for the Southern District of Indiana. The case was filed on February 15, 2022 and involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Tim A Baker presides over the case, and Referring Judge Sarah Evans Barker is also involved. There has been no request for a jury trial. | |
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Indiana, March 24, 2022 ⚖ Case 1:2022cv00585/199205 At the US District Court for the Southern District of Indiana, case 1:2022cv00585/199205 involves UNITED DENTAL CENTERS, LTD. bringing a case against PACIFIC EMPLOYERS INSURANCE COMPANY. Filed on March 24, 2022, this case addresses issues related to Insurance based on 28 U.S.C. § 1332 Diversity-Insurance Contract. The case is presided over by Judge Matthew P Brookman, with Referring Judge James Patrick Hanlon also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
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Indiana, March 14, 2022 ⚖ Case 2:2022cv00060/110314 In case 2:2022cv00060/110314, United States of America initiates legal action against $15,100.00 in U.S. Currency at the US District Court for the Northern District of Indiana. Filed on March 14, 2022, this case pertains to matters regarding Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding Judge Joshua P Kolar oversees the case, with Referring Judge James T Moody involved. There is no jury demand specified. More Information about >>> ✅ . in Currency … | |
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Indiana, April 07, 2022 ⚖ Case 2:2022cv00086/110622 In case 2:2022cv00086/110622, United States of America and State of Indiana initiates legal action against Sanitary District of Highland, Indiana and Town of Griffith, Indiana at the US District Court for the Northern District of Indiana. Filed on April 07, 2022, this case pertains to matters regarding Environmental Matters under 33 U.S.C. § 1319 Clean Water Act. Presiding Judge Andrew P Rodovich oversees the case, with Referring Judge Philip P Simon involved. There is no jury demand specified. | |
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Indiana, April 14, 2022 ⚖ Case 1:2022cv00752/199667 Initiated in case 1:2022cv00752/199667, UNITED STATES OF AMERICA brings forth legal action against $28,960.00 UNITED STATES CURRENCY at the US District Court for the Southern District of Indiana. Filed on April 14, 2022, this case pertains to Drug Related Seizure of Property grounded in 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding Judge Jane Magnus-Stinson oversees the proceedings, with Referring Judge Doris L Pryor involved, and no jury has been requested. | |
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Indiana, April 12, 2022 ⚖ Case 1:2022cv00730/199577 At the US District Court for the Southern District of Indiana, case 1:2022cv00730/199577 involves UNITED STATES OF AMERICA bringing a case against $93,020.00 UNITED STATES CURRENCY. Filed on April 12, 2022, this case addresses issues related to Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. The case is presided over by Judge Tim A Baker, with Referring Judge James R Sweeney also involved. There is no specific request for a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | THE TOWN OF CLARKSVILLE, INDIANA |
| [Case # 2022cv00056/199864], [Filed: April 25, 2022] [ Civil Rights: Americans with Disabilities - Employment§42 U.S.C. § 12117 Americans with Disabilities Act - Enforcement ⚖ ] [Judge: Debra McVicker Lynch] , [Tanya Walton Pratt] [jury demanded by Both] >>> More Information |
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Indiana, April 12, 2022 ⚖ Case 3:2022cv00290/110657 Initiated in case 3:2022cv00290/110657, United Specialty Insurance Company brings forth legal action against National Fire & Marine Insurance Company, Maya One, LLC, Ohad Gil and Angela Gray at the US District Court for the Northern District of Indiana. Filed on April 12, 2022, this case pertains to Insurance grounded in 28 U.S.C. § 2201 Declaratory Judgment (Insurance). Presiding Judge Jon E DeGuilio oversees the proceedings, with Referring Judge Michael G Gotsch involved, and no jury has been requested. More Information about >>> ✅ Ohad Gil, ✅ Angela Gray … | |
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Indiana, April 13, 2022 ⚖ Case 1:2022cv00746/199641 At the US District Court for the Southern District of Indiana, case 1:2022cv00746/199641 features UNITED STATES OF AMERICA suing $30,020.00 UNITED STATES CURRENCY. Filed on April 13, 2022, this case revolves around Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Mark J Dinsmore presides over the case, with Referring Judge Richard L Young involved, and no jury demand has been made. | |
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Indiana, April 11, 2022 ⚖ Case 1:2022cv00713/199556 At the US District Court for the Southern District of Indiana, case 1:2022cv00713/199556 involves UNITED STATES OF AMERICA suing $29,900.00 UNITED STATES CURRENCY. Filed on April 11, 2022, this case addresses issues related to Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. The case is presided over by Judge Doris L Pryor, with Referring Judge James R Sweeney also involved. No jury trial has been requested. | |
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Indiana, April 26, 2022 ⚖ Case 2:2022cv00105/110837 Initiated in case 2:2022cv00105/110837, United Fire & Casualty Company brings forth legal action against Progressive Southeastern Insurance Company and TJ Materials, LLC at the US District Court for the Northern District of Indiana. Filed on April 26, 2022, this case pertains to Insurance grounded in 28 U.S.C. § 1332 Diversity-Insurance Contract. Presiding Judge Andrew P Rodovich oversees the proceedings, with Referring Judge Theresa L Springmann involved. It's notable that Defendant has demanded a jury for this case. | |
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Indiana, April 18, 2022 ⚖ Case 1:2022cv00764/199738 At the US District Court for the Southern District of Indiana, case 1:2022cv00764/199738 involves UNITED STATES OF AMERICA bringing a case against $80,000.00 UNITED STATES CURRENCY. Filed on April 18, 2022, this case addresses issues related to Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. The case is presided over by Judge Doris L Pryor, with Referring Judge James R Sweeney also involved. There is no specific request for a jury trial. | |
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Indiana, April 21, 2022 ⚖ Case 2:2022cv00100/110799 Initiated as Case Number case 2:2022cv00100/110799, Union Community Church, Inc. United Church of Christ files a lawsuit against Lexington Insurance Company at the US District Court for the Northern District of Indiana. Filed on April 21, 2022, this case revolves around Insurance under 28 U.S.C. § 1332 Diversity-Petition for Removal. Judge Joshua P Kolar presides over the case, and Referring Judge Theresa L Springmann is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. | |
| Plaintiff versus Defendant | |
| UNITED CUTWATER | AUTO ENTERPRISE TIG INC., YEVGEN ARUTYUNYAN, OMAR ZHANDARBEKULY, LEONARD GRAYVER and GRAYVER LAW GROUP, P.C. |
| [Case # 2022cv00056/200168], [Filed: May 09, 2022] [ Securities/Commodities§ ⚖ ] [Judge: Matthew P Brookman] , [Richard L Young] [jury demanded by Plaintiff] ✅ YEVGEN ARUTYUNYAN, ✅ LEONARD GRAYVER >>> More Information |
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Indiana, May 27, 2022 ⚖ Case 1:2022cv01093/200628 At the US District Court for the Southern District of Indiana, case 1:2022cv01093/200628 features UNITED STATES OF AMERICA suing $29,950.00 UNITED STATES CURRENCY. Filed on May 27, 2022, this case revolves around Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Sarah Evans Barker presides over the case, with Referring Judge Mark J Dinsmore involved, and no jury demand has been made. | |
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Indiana, May 18, 2022 ⚖ Case 1:2022cv01036/200456 At the US District Court for the Southern District of Indiana, case 1:2022cv01036/200456 involves UNITED STATES OF AMERICA bringing a case against $21,000.00 UNITED STATES CURRENCY. Filed on May 18, 2022, this case addresses issues related to Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. The case is presided over by Judge Sarah Evans Barker, with Referring Judge Matthew P Brookman also involved. There is no specific request for a jury trial. | |