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Participant Index
C -> CHILLEMI...(click to open)
CHILLEMI, Daniel
COOKE, Kenneth
COWGER, Diane
Cloudy, Keith
Cook, Charles
Crittenden, Thomas
K -> KELLY...(click to open)
KELLY, Kesha
KELLY, Patrick
KEMPF, George
Kimmerle, Keith
Kinkade, Laura
Knighten, Undray
L -> LOPER...(click to open)
LOPER, Jennifer
LOPER, Lawrence
Leighty, Peg
Linde, Kristofer
Loper, Jennifer
Loper, Lawrence
M -> MARTIN...(click to open)
MARTIN, Aimee
MARTIN, Kenneth
MAYORKAS, Alejandro
MCNEAL, Jenea
MIKHOV, Angela
MIKHOV, Vladimir
MOSEBY, Undrae
MURODOV, Khamidjon
Markovic, Ivica
Marthakis, Nancy
McMahon, Robert
Miller, Santana
Mode, Glock
Model, Glock
Moore, Ricci
R -> Reed...(click to open)
Reed, Keyontay
Rentals, Macallister
Rhymes, Durell
Rodriguez, Angel
Royster, Howard
S -> SANDER...(click to open)
SANDER, Derek
STANTS, Laura
STANTS, Steven
SUBLETT, Charles
Salisbury, Brandy
Sellers, John
Stewart, Margo
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Indiana, August 24, 2020 ⚖ Case 1:2020cv02211/185581 At the US District Court for the Southern District of Indiana, case 1:2020cv02211/185581 features UNITED STATES OF AMERICA suing $59,000.00 UNITED STATES CURRENCY. Filed on August 24, 2020, this case revolves around Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Tanya Walton Pratt presides over the case, with Referring Judge Doris L Pryor involved, and no jury demand has been made. | |
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Indiana, May 26, 2022 ⚖ Case 3:2022cv00414/111187 In case 3:2022cv00414/111187, United States of America for use of on behalf of MacAllister Machinery Co Inc doing business as MacAllister Rentals initiates legal action against Nisou LGC JV LLC and North American Specialty Insurance Company at the US District Court for the Northern District of Indiana. The case was filed on May 26, 2022 and involves matters related to Miller Act under 40 U.S.C. § 270 Miller Act. Michael G Gotsch presides over the case, and Referring Judge Damon R Leichty is also involved. There has been no request for a jury trial. More Information about >>> ✅ MacAllister Rentals … | |
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Indiana, June 09, 2022 ⚖ Case 1:2022cv01163/200848 At the US District Court for the Southern District of Indiana, case 1:2022cv01163/200848 involves U.S. SPECIALTY INSURANCE COMPANY suing CITY OF TIPTON and TIPTON MUNICIPAL UTILITIES. Filed on June 09, 2022, this case addresses issues related to Insurance based on 28 U.S.C. § 2201 Declaratory Judgement. The case is presided over by Judge Tim A Baker, with Referring Judge Sarah Evans Barker also involved. No jury trial has been requested. More Information about >>> ✅ TIPTON MUNICIPAL UTILITIES … | |
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Indiana, June 30, 2022 ⚖ Case 1:2022cv01305/201322 In case 1:2022cv01305/201322, 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 June 30, 2022 and involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Matthew P Brookman presides over the case, and Referring Judge James R Sweeney is also involved. There has been no request for a jury trial. | |
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Indiana, June 01, 2022 ⚖ Case 3:2022cv00076/200700 Initiated as Case Number case 3:2022cv00076/200700, UNITED LEASING, INC. files a lawsuit against Xcelerate Auto, LLC at the US District Court for the Southern District of Indiana. Filed on June 01, 2022, this case revolves around Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Matthew P Brookman presides over the case, and Referring Judge Richard L Young is also part of the proceedings. No jury trial has been requested. | |
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Indiana, July 06, 2022 ⚖ Case 2:2022cv00178/111520 At the US District Court for the Northern District of Indiana, case 2:2022cv00178/111520 features United States of America suing Ciontay Wright. Filed on July 06, 2022, this case revolves around Forfeit/Penalty: Other based on 21 U.S.C. § 853 Forfeiture Property - Firearms. 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 >>> ✅ Ciontay Wright … | |
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Indiana, October 06, 2020 ⚖ Case 2:2020cv00358/104816 In case 2:2020cv00358/104816, United States of America initiates legal action against Glock Model 23, 40S&W caliber, SN: XKN837 et al, Glock Model 23, 40S&W caliber, SN: TVD892, Glock Model 22, 40S&W caliber, SN: SCPPP242, Glock Model 21, 45 ACP caliber, SN: 1EPF723US, Glock Model 22, 40S&W caliber, SN: SCPPP423, Glock Mode at the US District Court for the Northern District of Indiana. Filed on October 06, 2020, this case pertains to matters regarding Forfeit/Penalty: Other under 28 U.S.C. § 1345. Presiding Judge Joshua P Kolar oversees the case, with Referring Judge Philip P Simon involved. There is no jury demand specified. More Information about >>> ✅ Glock Model, ✅ Glock Model, ✅ Glock Model, ✅ Glock Model, ✅ Glock Model, ✅ Glock Mode … | |
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Indiana, July 01, 2022 ⚖ Case 1:2022cv01311/201330 At the US District Court for the Southern District of Indiana, case 1:2022cv01311/201330 involves UNITED STATES OF AMERICA suing $59,880.00 UNITED STATES CURRENCY. Filed on July 01, 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 Jane Magnus-Stinson, with Referring Judge Doris L Pryor also involved. No jury trial has been requested. | |
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Indiana, July 28, 2022 ⚖ Case 1:2022cv01497/201947 At the US District Court for the Southern District of Indiana, case 1:2022cv01497/201947 features UNITED STATES OF AMERICA suing $59,090.00 UNITED STATES CURRENCY. Filed on July 28, 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 James R Sweeney involved, and no jury demand has been made. | |
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Indiana, July 28, 2022 ⚖ Case 1:2022cv01501/201952 Initiated as Case Number case 1:2022cv01501/201952, UNITED STATES OF AMERICA files a lawsuit against $55,050.00 UNITED STATES CURRENCY and $50,050.00 UNITED STATES CURRENCY at the US District Court for the Southern District of Indiana. Filed on July 28, 2022, this case revolves around Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Mark J Dinsmore presides over the case, and Referring Judge James R Sweeney is also part of the proceedings. No jury trial has been requested. | |
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Indiana, August 02, 2022 ⚖ Case 1:2022cv01526/202033 At the US District Court for the Southern District of Indiana, case 1:2022cv01526/202033 involves UNITED STATES OF AMERICA suing $87,765.00 UNITED STATES CURRENCY. Filed on August 02, 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 Matthew P Brookman, with Referring Judge Jane Magnus-Stinson also involved. No jury trial has been requested. | |
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Indiana, August 04, 2022 ⚖ Case 1:2022cv01543/202089 In case 1:2022cv01543/202089, UNITED STATES OF AMERICA initiates legal action against $20,015.00 UNITED STATES CURRENCY at the US District Court for the Southern District of Indiana. Filed on August 04, 2022, this case pertains to matters regarding Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding Judge Debra McVicker Lynch oversees the case, with Referring Judge James R Sweeney involved. There is no jury demand specified. | |
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Indiana, July 05, 2022 ⚖ Case 1:2022cv01321/201353 In case 1:2022cv01321/201353, UNITED STATES OF AMERICA initiates legal action against VLADIMIR MIKHOV and ANGELA MIKHOV at the US District Court for the Southern District of Indiana. The case was filed on July 05, 2022 and involves matters related to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Sarah Evans Barker presides over the case, and Referring Judge Doris L Pryor is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ VLADIMIR MIKHOV, ✅ ANGELA MIKHOV … | |
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Indiana, July 13, 2022 ⚖ Case 2:2022cv00188/111604 In case 2:2022cv00188/111604, United States of America initiates legal proceedings against Charles Devon Byron Cook at the US District Court for the Northern District of Indiana. Filed on July 13, 2022, this case involves matters related to Forfeit/Penalty: Other under 21 U.S.C. § 853 Forfeiture Property - Firearms. Presiding Judge Joshua P Kolar oversees the case, with involvement from Referring Judge James T Moody, and no jury demand has been made. More Information about >>> ✅ Charles Devon Byron Cook … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA and STATE OF INDIANA | METALWORKING LUBRICANTS COMPANY |
| [Case # 2022cv01560/202123], [Filed: August 05, 2022] [ Environmental Matters§ ⚖ ] [Judge: Jane Magnus-Stinson] , [Doris L Pryor] >>> More Information |
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Indiana, August 19, 2022 ⚖ Case 1:2022cv01647/202405 In case 1:2022cv01647/202405, UNITED STATES OF AMERICA initiates legal action against BRIDGESTONE AMERICAS TIRE OPERATIONS, LLC, LEAR SIEGLER DIVERSIFIED HOLDINGS CORP. and FERODO AMERICA, LLC at the US District Court for the Southern District of Indiana. The case was filed on August 19, 2022 and involves matters related to Environmental Matters under 42 U.S.C. § 9601 Comprehensive Environmental Compen/Resp/Liab (CERCLA) (Definitions). 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, August 25, 2022 ⚖ Case 1:2022cv01687/202503 At the US District Court for the Southern District of Indiana, case 1:2022cv01687/202503 involves UNITED STATES OF AMERICA suing $30,000.00 UNITED STATES CURRENCY. Filed on August 25, 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 Matthew P Brookman, with Referring Judge Tanya Walton Pratt also involved. No jury trial has been requested. | |
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Indiana, May 04, 2022 ⚖ Case 2:2022cv00117/110943 At the US District Court for the Northern District of Indiana, case 2:2022cv00117/110943 involves United Farm Family Mutual Insurance Company bringing a case against Auto-Owners Insurance Company. Filed on May 04, 2022, this case addresses issues related to Insurance based on 28 U.S.C. § 1332 Diversity-Petition for Removal. 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, September 01, 2022 ⚖ Case 2:2022cv00258/112159 In case 2:2022cv00258/112159, United States of America initiates legal proceedings against Marcus Pompy at the US District Court for the Northern District of Indiana. Filed on September 01, 2022, this case involves matters related to Forfeit/Penalty: Other under 21 U.S.C. § 853 Forfeiture Property - Firearms. Presiding Judge James T Moody oversees the case, with involvement from Referring Judge Andrew P Rodovich, and no jury demand has been made. More Information about >>> ✅ Marcus Pompy … | |
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Indiana, July 21, 2022 ⚖ Case 2:2022cv00204/111733 In case 2:2022cv00204/111733, Utility Service Co, Inc initiates legal action against Hammond Redevelopment Commission, City of Hammond, Hammond Water Works Department and Hammond City of at the US District Court for the Northern District of Indiana. Filed on July 21, 2022, this case pertains to matters regarding Contract: Recovery/Enforcement under 28 U.S.C. § 1332 Diversity-Contract Dispute. Presiding Judge Joshua P Kolar oversees the case, with Referring Judge Theresa L Springmann involved. Plaintiff has explicitly requested a jury for this litigation. | |
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Indiana, September 23, 2022 ⚖ Case 1:2022cv01886/203152 Initiated in case 1:2022cv01886/203152, UNITED STATES OF AMERICA brings forth legal action against $31,430.00 UNITED STATES CURRENCY at the US District Court for the Southern District of Indiana. Filed on September 23, 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 Jane Magnus-Stinson involved, and no jury has been requested. | |
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Indiana, September 15, 2022 ⚖ Case 1:2022cv01817/202936 Initiated as Case Number case 1:2022cv01817/202936, UNITED STATES OF AMERICA files a lawsuit against $23,510.00 UNITED STATES CURRENCY at the US District Court for the Southern District of Indiana. Filed on September 15, 2022, this case revolves around Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Mark J Dinsmore presides over the case, and Referring Judge James Patrick Hanlon is also part of the proceedings. No jury trial has been requested. | |
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Indiana, September 29, 2022 ⚖ Case 1:2022cv01920/203213 At the US District Court for the Southern District of Indiana, case 1:2022cv01920/203213 involves UNITED STATES OF AMERICA suing $33,000.00 UNITED STATES CURRENCY. Filed on September 29, 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 Mario Garcia, with Referring Judge Jane Magnus-Stinson also involved. No jury trial has been requested. | |
| Petitioner versus Respondent | |
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UNDRAE MOSEBY
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USA |
| [Case # 2022cv01949/203285], [Filed: September 30, 2022] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc ⚖ ] [Judge: Jane Magnus-Stinson] , [Doris L Pryor] >>> More Information |
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Indiana, September 13, 2022 ⚖ Case 1:2022cv01793/202894 In case 1:2022cv01793/202894, UJJAVAL H PATEL and ANKITABEN PATEL initiates legal action against ALEJANDRO MAYORKAS and UR JADDOU at the US District Court for the Southern District of Indiana. Filed on September 13, 2022, this case pertains to matters regarding Other Immigration Actions under 28 U.S.C. § 1361 Petition for Writ of Mandamus. Presiding Judge Mario Garcia oversees the case, with Referring Judge Jane Magnus-Stinson involved. There is no jury demand specified. More Information about >>> ✅ UJJAVAL H PATEL, ✅ ANKITABEN PATEL, ✅ ALEJANDRO MAYORKAS … | |
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Indiana, March 18, 2022 ⚖ Case 2:2022cv00067/110409 In case 2:2022cv00067/110409, United States of America initiates legal action against Howard Gerald Royster at the US District Court for the Northern District of Indiana. The case was filed on March 18, 2022 and involves matters related to Forfeit/Penalty: Other under 21 U.S.C. § 853 Forfeiture Property - Firearms. Joshua P Kolar 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 >>> ✅ Howard Gerald Royster … | |
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Indiana, October 05, 2022 ⚖ Case 3:2022cv00847/112497 At the US District Court for the Northern District of Indiana, case 3:2022cv00847/112497 involves United States of America, for the use and benefit of HIS Constructors, Inc., HIS Constructors, Inc. and United States of America bringing a case against Rockford Corporation and Liberty Mutual Insurance Company. Filed on October 05, 2022, this case addresses issues related to Miller Act based on 40 U.S.C. § 270 Miller Act. The case is presided over by Judge Michael G Gotsch, with Referring Judge Damon R Leichty also involved. There is no specific request for a jury trial. | |
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Indiana, February 26, 2021 ⚖ Case 4:2021cv00020/106296 At the US District Court for the Northern District of Indiana, case 4:2021cv00020/106296 involves USAA GENERAL INDEMNITY COMPANY suing LAWRENCE W. LOPER, JENNIFER L. LOPER, FREEDOM BANK, Jennifer L Loper and Lawrence W Loper. Filed on February 26, 2021, this case addresses issues related to Insurance based on 28 U.S.C. § 1332. The case is presided over by Judge John E Martin, with Referring Judge Theresa L Springmann also involved. No jury trial has been requested. More Information about >>> ✅ LAWRENCE W. LOPER, ✅ JENNIFER L. LOPER, ✅ Jennifer L Loper, ✅ Lawrence W Loper … | |
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Indiana, October 14, 2022 ⚖ Case 2:2022cv00299/112587 In case 2:2022cv00299/112587, United States of America initiates legal action against Uknown Heirs and Devisees of Evelyn Wesley, deceased, Dorothy Wesley and Unknown Heirs and Devisees of at the US District Court for the Northern District of Indiana. Filed on October 14, 2022, this case pertains to matters regarding Real Property: Foreclosure under 28 U.S.C. § 1345 Recovery of Debt to US. Presiding Judge Andrew P Rodovich oversees the case, with Referring Judge Philip P Simon involved. There is no jury demand specified. More Information about >>> ✅ Uknown Heirs, ✅ Dorothy Wesley … | |
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Indiana, October 20, 2022 ⚖ Case 3:2022cv00886/112645 In case 3:2022cv00886/112645, United States of America initiates legal proceedings against The Unknown Heirs and Devisees of Kathryn E. Doty, deceased, Kent Doty, Peg Leighty, Janice Doty, TOWN OF MILFORD, Milford Town of and The Unknown Heirs and Devisees at the US District Court for the Northern District of Indiana. Filed on October 20, 2022, this case involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding Judge Jon E DeGuilio oversees the case, with involvement from Referring Judge Michael G Gotsch, and no jury demand has been made. More Information about >>> ✅ Kent Doty, ✅ Peg Leighty, ✅ Janice Doty … | |
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Indiana, October 04, 2022 ⚖ Case 1:2022cv01955/203307 At the US District Court for the Southern District of Indiana, case 1:2022cv01955/203307 features UNITED STATES OF AMERICA suing $55,020.00 UNITED STATES CURRENCY. Filed on October 04, 2022, this case revolves around Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Doris L Pryor presides over the case, with Referring Judge James R Sweeney involved, and no jury demand has been made. | |
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Indiana, October 24, 2022 ⚖ Case 3:2022cv00893/112673 Initiated as Case Number case 3:2022cv00893/112673, United States America and Indiana State of files a lawsuit against Flexsteel Industries Inc at the US District Court for the Northern District of Indiana. Filed on October 24, 2022, this case revolves around Environmental Matters under 42 U.S.C. § 6901 Environmental Cleanup Expenses. Judge Jon E DeGuilio presides over the case, and Referring Judge Michael G Gotsch is also part of the proceedings. No jury trial has been requested. | |
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Indiana, November 02, 2022 ⚖ Case 1:2022cv02124/203815 Initiated in case 1:2022cv02124/203815, UBS FINANCIAL SERVICES INC. brings forth legal action against DANIEL CHILLEMI, BRENDON HARBRON, DAVID BARTZ, GEORGE KEMPF, JORDAN FRYE, OZZIE FISHMAN and MARC WHITE at the US District Court for the Southern District of Indiana. Filed on November 02, 2022, this case pertains to Other Statutory Actions grounded in 28 U.S.C. § 1331 Fed. Question: Breach of Contract. Presiding Judge Tim A Baker oversees the proceedings, with Referring Judge Richard L Young involved, and no jury has been requested. More Information about >>> ✅ DANIEL CHILLEMI, ✅ BRENDON HARBRON, ✅ DAVID BARTZ, ✅ GEORGE KEMPF, ✅ OZZIE FISHMAN … | |
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Indiana, November 30, 2022 ⚖ Case 1:2022cv02308/204388 In case 1:2022cv02308/204388, U.S. SPECIALTY INSURANCE COMPANY initiates legal action against PATRICK KELLY, KESHA KELLY, FLIGHT TRAINING CENTERS, LLC, STEVEN STANTS and LAURA STANTS at the US District Court for the Southern District of Indiana. The case was filed on November 30, 2022 and involves matters related to Insurance under 28 U.S.C. § 1332 Diversity-Insurance Contract. 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. More Information about >>> ✅ PATRICK KELLY, ✅ KESHA KELLY, ✅ STEVEN STANTS, ✅ LAURA STANTS … | |
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Indiana, December 09, 2022 ⚖ Case 3:2022cv00200/204628 In case 3:2022cv00200/204628, UNITED STATES OF AMERICA initiates legal action against REAL PROPERTY LOCATED AT 1104 EAST DIAMOND AVENUE, EVANSVILLE, INDIANA 47711, GRIM REAPERS MOTORCYCLE CLUB OF EVANSVILLE INC, DEREK SANDER and GARY WAYNE FORSTON at the US District Court for the Southern District of Indiana. Filed on December 09, 2022, this case pertains to matters regarding Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding Judge Matthew P Brookman oversees the case, with Referring Judge Richard L Young involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ DEREK SANDER … | |
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Indiana, December 21, 2022 ⚖ Case 2:2022cv00392/113273 In case 2:2022cv00392/113273, United States of America initiates legal action against Hood Asset Recovery, LLC, Tammie Frey, Melissa Yankauskas, Laura Kinkade and Melissa McMillan Yankauskas at the US District Court for the Northern District of Indiana. Filed on December 21, 2022, this case pertains to matters regarding Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge Andrew P Rodovich oversees the case, with Referring Judge Theresa L Springmann involved. There is no jury demand specified. More Information about >>> ✅ Tammie Frey, ✅ Melissa Yankauskas, ✅ Laura Kinkade, ✅ Melissa McMillan Yankauskas … | |
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Indiana, December 20, 2022 ⚖ Case 2:2022cv00391/113272 In case 2:2022cv00391/113272, United States of America initiates legal action against Keith M Cloudy at the US District Court for the Northern District of Indiana. The case was filed on December 20, 2022 and involves matters related to Forfeit/Penalty: Other under 21 U.S.C. § 853 Forfeiture Property - Firearms. John E Martin presides over the case, and Referring Judge James T Moody is also involved. There has been no request for a jury trial. More Information about >>> ✅ Keith M Cloudy … | |
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Indiana, January 31, 2023 ⚖ Case 3:2023cv00083/113637 Initiated as Case Number case 3:2023cv00083/113637, United Specialty Insurance Company and SERIES 1 of OXFORD INSURANCE COMPANY NC LLC files a lawsuit against SULTAN TRANS, INC. and KHAMIDJON MURODOV at the US District Court for the Northern District of Indiana. Filed on January 31, 2023, this case revolves around Insurance under 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge Michael G Gotsch presides over the case, and Referring Judge Robert L Miller is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ KHAMIDJON MURODOV … | |
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Indiana, February 07, 2023 ⚖ Case 1:2023cv00233/205520 At the US District Court for the Southern District of Indiana, case 1:2023cv00233/205520 involves UNITED STATES OF AMERICA suing $61,020.00 UNITED STATES CURRENCY. Filed on February 07, 2023, 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 Mario Garcia, with Referring Judge Jane Magnus-Stinson also involved. No jury trial has been requested. | |
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Indiana, February 22, 2023 ⚖ Case 1:2023cv00327/205853 In case 1:2023cv00327/205853, UNITED STATES OF AMERICA initiates legal action against EAGLE STONE, INC. at the US District Court for the Southern District of Indiana. Filed on February 22, 2023, this case pertains to matters regarding Environmental Matters under 30 U.S.C. § 0801 Penalities/Federal Mine Safety Health Act. Presiding Judge Mark J Dinsmore oversees the case, with Referring Judge Jane Magnus-Stinson involved. There is no jury demand specified. | |
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Indiana, February 27, 2023 ⚖ Case 1:2023cv00347/205944 Initiated in case 1:2023cv00347/205944, UNITED STATES OF AMERICA brings forth legal action against SYCAMORE COMPANIES, LLC at the US District Court for the Southern District of Indiana. Filed on February 27, 2023, this case pertains to Environmental Matters grounded in 42 U.S.C. § 9601 Comprehensive Environmental Compen/Resp/Liab (CERCLA) (Definitions). Presiding Judge Tim A Baker oversees the proceedings, with Referring Judge James Patrick Hanlon involved, and no jury has been requested. | |
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Indiana, February 13, 2023 ⚖ Case 1:2023cv00273/205653 At the US District Court for the Southern District of Indiana, case 1:2023cv00273/205653 involves USA FOOTBALL, INC. suing FLAG FOOTBALL WORLD CHAMPIONSHIP TOUR, LLC, USA FLAG, LLC and TRAVIS BURNETT. Filed on February 13, 2023, this case addresses a matter related to Trademark based on 15 U.S.C. § 1114 Trademark Infringement. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ TRAVIS BURNETT … | |
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Indiana, February 23, 2023 ⚖ Case 2:2023cv00068/113930 Initiated in case 2:2023cv00068/113930, U.S. Bank National Association doing business as U.S. Bank Equipment Finance brings forth legal action against Ivica Markovic, Markovic Transportation Inc., IVS Express Inc. and Ivica Jovan Markovic at the US District Court for the Northern District of Indiana. Filed on February 23, 2023, this case pertains to Contract: Other grounded in 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding Judge John E Martin oversees the proceedings, with Referring Judge Theresa L Springmann involved, and no jury has been requested. More Information about >>> ✅ Ivica Markovic, ✅ Ivica Jovan Markovic … | |
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Indiana, February 21, 2023 ⚖ Case 1:2023cv00320/205807 In case 1:2023cv00320/205807, 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. The case was filed on February 21, 2023 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 James R Sweeney is also involved. There has been no request for a jury trial. | |
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Indiana, March 17, 2023 ⚖ Case 1:2023cv00115/114189 Initiated in case 1:2023cv00115/114189, United States of America brings forth legal action against $111,980.00 in United States Currency at the US District Court for the Northern District of Indiana. Filed on March 17, 2023, this case pertains to Forfeit/Penalty: Other grounded in 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding Judge Holly A Brady oversees the proceedings, with Referring Judge Susan L Collins involved, and no jury has been requested. | |
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Indiana, March 17, 2023 ⚖ Case 1:2023cv00482/206337 Initiated in case 1:2023cv00482/206337, UNITED STATES OF AMERICA brings forth legal action against $20,000.00 UNITED STATES CURRENCY at the US District Court for the Southern District of Indiana. Filed on March 17, 2023, 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 Richard L Young involved, and no jury has been requested. | |
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Indiana, March 14, 2023 ⚖ Case 3:2023cv00213/114149 Initiated as Case Number case 3:2023cv00213/114149, Undray Knighten files a lawsuit against Nancy Marthakis and Centurion Medical at the US District Court for the Northern District of Indiana. Filed on March 14, 2023, this case revolves around Prisoner: Civil Rights under 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Jon E DeGuilio presides over the case, and Referring Judge Michael G Gotsch is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Undray Knighten, ✅ Nancy Marthakis … | |
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Indiana, April 04, 2023 ⚖ Case 1:2023cv00579/206606 Initiated as Case Number case 1:2023cv00579/206606, UNITED STATES OF AMERICA files a lawsuit against $105,580.00 UNITED STATES CURRENCY at the US District Court for the Southern District of Indiana. Filed on April 04, 2023, this case revolves around Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Tim A Baker presides over the case, and Referring Judge James R Sweeney is also part of the proceedings. No jury trial has been requested. | |
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Indiana, April 19, 2023 ⚖ Case 1:2023cv00674/206895 Initiated in case 1:2023cv00674/206895, UNITED FIRE AND CASUALTY COMPANY brings forth legal action against KDM FARMS, LLC, ALM ENTERPRISES, LLC, MARTIN'S BARN ON KNOBB CREEK, LLC, KENNETH D. MARTIN and AIMEE MARTIN at the US District Court for the Southern District of Indiana. Filed on April 19, 2023, this case pertains to Contract: Other grounded in 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding Judge Sarah Evans Barker oversees the proceedings, with Referring Judge M Kendra Klump involved, and no jury has been requested. More Information about >>> ✅ KENNETH D. MARTIN, ✅ AIMEE MARTIN … | |
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Indiana, April 06, 2023 ⚖ Case 1:2023cv00602/206668 At the US District Court for the Southern District of Indiana, case 1:2023cv00602/206668 involves UNITED STATES OF AMERICA bringing a case against $100,000.00 IN MONEY ORDERS IN UNITED STATES CURRENCY. Filed on April 06, 2023, 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 Mark J Dinsmore, with Referring Judge James Patrick Hanlon also involved. There is no specific request for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Thomas S. Crittenden |
| [Case # 2023mc00017/114670], [Filed: May 01, 2023] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Michael G Gotsch] ✅ Thomas S. Crittenden >>> More Information |
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Indiana, May 04, 2023 ⚖ Case 1:2023cv00758/207208 Initiated as Case Number case 1:2023cv00758/207208, UNITED STATES OF AMERICA files a lawsuit against $50,020.00 UNITED STATES CURRENCY at the US District Court for the Southern District of Indiana. Filed on May 04, 2023, this case revolves around Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Mark J Dinsmore 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, May 08, 2023 ⚖ Case 1:2023cv00784/207273 Initiated in case 1:2023cv00784/207273, UNITED STATES OF AMERICA brings forth legal action against $31,890.00 UNITED STATES CURRENCY at the US District Court for the Southern District of Indiana. Filed on May 08, 2023, this case pertains to Drug Related Seizure of Property grounded in 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding Judge Mark J Dinsmore oversees the proceedings, with Referring Judge Tanya Walton Pratt involved, and no jury has been requested. | |
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Indiana, May 18, 2023 ⚖ Case 1:2023cv00867/207514 At the US District Court for the Southern District of Indiana, case 1:2023cv00867/207514 involves UNITED STATES OF AMERICA bringing a case against $42,995.00 UNITED STATES CURRENCY. Filed on May 18, 2023, 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 Mario Garcia also involved. There is no specific request for a jury trial. | |
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Indiana, May 31, 2023 ⚖ Case 1:2023cv00947/207739 In case 1:2023cv00947/207739, UNITED STATES OF AMERICA initiates legal action against $24,240.00 UNITED STATES CURRENCY at the US District Court for the Southern District of Indiana. The case was filed on May 31, 2023 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 Tanya Walton Pratt is also involved. There has been no request for a jury trial. | |
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Indiana, December 16, 2022 ⚖ Case 3:2022cv01032/113239 In case 3:2022cv01032/113239, United States of America initiates legal proceedings against Ricci L Moore at the US District Court for the Northern District of Indiana. Filed on December 16, 2022, this case involves matters related to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. 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 >>> ✅ Ricci L Moore … | |
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Indiana, June 07, 2023 ⚖ Case 1:2023cv00987/207951 In case 1:2023cv00987/207951, UNITED STATES OF AMERICA initiates legal action against $71,500.00 UNITED STATES CURRENCY at the US District Court for the Southern District of Indiana. The case was filed on June 07, 2023 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 James Patrick Hanlon is also involved. There has been no request for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America The and Indiana The State of | BP Products North America Inc. |
| [Case # 2023cv00166/114838], [Filed: May 17, 2023] [ Environmental Matters§ ⚖ ] [Judge: John E Martin] , [Philip P Simon] >>> More Information |
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Indiana, May 05, 2023 ⚖ Case 2:2023cv00157/114781 At the US District Court for the Northern District of Indiana, case 2:2023cv00157/114781 involves United States of America bringing a case against Dante Jones. Filed on May 05, 2023, this case addresses issues related to Forfeit/Penalty: Other based on 21 U.S.C. § 853 Forfeiture Property - Firearms. 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. More Information about >>> ✅ Dante Jones … | |
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Indiana, May 17, 2023 ⚖ Case 1:2023cv00857/207485 In case 1:2023cv00857/207485, UNITED STATES OF AMERICA initiates legal action against $48,965.00 UNITED STATES CURRENCY at the US District Court for the Southern District of Indiana. Filed on May 17, 2023, 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 James R Sweeney involved. There is no jury demand specified. | |
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Indiana, June 23, 2023 ⚖ Case 1:2023cv01095/208270 In case 1:2023cv01095/208270, UNITED STATES OF AMERICA initiates legal action against $24,960.00 UNITED STATES CURRENCY at the US District Court for the Southern District of Indiana. Filed on June 23, 2023, this case pertains to matters regarding Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding Judge Tim A Baker oversees the case, with Referring Judge Tanya Walton Pratt involved. There is no jury demand specified. | |
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Indiana, June 23, 2023 ⚖ Case 1:2023cv01101/208280 At the US District Court for the Southern District of Indiana, case 1:2023cv01101/208280 features UNITED STATES OF AMERICA suing $35,000.00 UNITED STATES CURRENCY. Filed on June 23, 2023, 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 James Patrick Hanlon involved, and no jury demand has been made. | |
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Indiana, June 08, 2023 ⚖ Case 1:2023cv00991/207967 In case 1:2023cv00991/207967, UNITED STATES OF AMERICA initiates legal action against $25,000.00 UNITED STATES CURRENCY at the US District Court for the Southern District of Indiana. The case was filed on June 08, 2023 and involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. M Kendra Klump presides over the case, and Referring Judge Jane Magnus-Stinson is also involved. There has been no request for a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Capital One Bank USA, N.A, Jefferson Capital Systems, LLC, Erica G. Terry, Gail Hayes, Margo Stewart and Deceased Heirs and Devisees of Gloria W. Terry |
| [Case # 2023cv00211/115315], [Filed: June 26, 2023] [ Real Property: Foreclosure§28 U.S.C. § 1345 Foreclosure ⚖ ] ✅ Erica G. Terry, ✅ Gail Hayes, ✅ Margo Stewart, ✅ Deceased Heirs >>> More Information |
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Indiana, June 12, 2023 ⚖ Case 4:2023cv00097/208027 In case 4:2023cv00097/208027, United States of America initiates legal action against Gladis H. Graham, CHARLES SUBLETT, Mediak LLC, BANK OF AMERICA, N.A., M&T BANK CORPORATION, CAVALRY SPV I, LLC, UNIFUND CCR LLC, PORTFOLIO RECOVERY ASSOCIATES LLC, DISCOVER BANK, Knobs Pointe Apts., LLC, STATE OF INDIANA, DEPARTMENT OF REVENUE, FLOYD at the US District Court for the Southern District of Indiana. Filed on June 12, 2023, this case pertains to matters regarding Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding Judge Kellie M Barr oversees the case, with Referring Judge Tanya Walton Pratt involved. There is no jury demand specified. More Information about >>> ✅ Gladis H. Graham, ✅ CHARLES SUBLETT … | |
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Indiana, July 12, 2023 ⚖ Case 3:2023cv00664/115507 In case 3:2023cv00664/115507, United States of America initiates legal proceedings against Santana Miller at the US District Court for the Northern District of Indiana. Filed on July 12, 2023, this case involves matters related to Forfeit/Penalty: Other under 21 U.S.C. § 853 Forfeiture Property - Firearms. Presiding Judge Michael G Gotsch oversees the case, with involvement from Referring Judge Robert L Miller, and no jury demand has been made. More Information about >>> ✅ Santana Miller … | |
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Indiana, June 21, 2023 ⚖ Case 1:2023cv01079/208228 At the US District Court for the Southern District of Indiana, case 1:2023cv01079/208228 involves UNSHACKLED HEARTS, INC. bringing a case against HOWARD COUNTY SHERIFF and MATTHEW DECKARD. Filed on June 21, 2023, this case addresses issues related to Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. 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. More Information about >>> ✅ MATTHEW DECKARD … | |
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Indiana, February 17, 2022 ⚖ Case 2:2022cv00033/110037 Initiated as Case Number case 2:2022cv00033/110037, United States of America files a lawsuit against Clarence Brown at the US District Court for the Northern District of Indiana. Filed on February 17, 2022, this case revolves around Forfeit/Penalty: Other under 21 U.S.C. § 853 Forfeiture. Judge Joshua P Kolar 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 >>> ✅ Clarence Brown … | |
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Indiana, July 19, 2023 ⚖ Case 1:2023cv01255/208725 In case 1:2023cv01255/208725, UNITED STATES OF AMERICA initiates legal action against JUAN SANTIAGO and MADISON SOLUTIONS, LLC at the US District Court for the Southern District of Indiana. The case was filed on July 19, 2023 and involves matters related to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. 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. | |
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Indiana, July 28, 2023 ⚖ Case 2:2023cv00266/115707 Initiated as Case Number case 2:2023cv00266/115707, United States of America files a lawsuit against Alexander Greene at the US District Court for the Northern District of Indiana. Filed on July 28, 2023, this case revolves around Forfeit/Penalty: Other under 21 U.S.C. § 853 Forfeiture Property - Firearms. Judge James T Moody presides over the case, and Referring Judge Andrew P Rodovich is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Alexander Greene … | |
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Indiana, July 11, 2023 ⚖ Case 3:2023cv00653/115476 At the US District Court for the Northern District of Indiana, case 3:2023cv00653/115476 involves Unverferth Mfg Co Inc suing Par-Kan Co., LLC. Filed on July 11, 2023, this case addresses issues related to Patent based on 28 U.S.C. § 1338 Patent Infringement. The case is presided over by Judge Michael G Gotsch, with Referring Judge Damon R Leichty also involved. Remarkably, Plaintiff has demanded a jury to hear this case. | |
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Indiana, August 14, 2023 ⚖ Case 1:2023cv01428/209199 In case 1:2023cv01428/209199, UNITED STATES OF AMERICA initiates legal proceedings against $28,820.00 UNITED STATES CURRENCY at the US District Court for the Southern District of Indiana. Filed on August 14, 2023, this case involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding Judge Tim A Baker oversees the case, with involvement from Referring Judge James Patrick Hanlon, and no jury demand has been made. | |
| Petitioner versus Respondent | |
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Ugbe Ojile
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Warden |
| [Case # 2023cv00758/115864], [Filed: August 14, 2023] [ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Holly A Brady] , [Susan L Collins] >>> More Information |
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Indiana, August 11, 2023 ⚖ Case 1:2023cv01417/209178 Initiated in case 1:2023cv01417/209178, UNITED STATES OF AMERICA brings forth legal action against $24,800.00 UNITED STATES CURRENCY at the US District Court for the Southern District of Indiana. Filed on August 11, 2023, 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, July 18, 2023 ⚖ Case 2:2023cv00248/115542 At the US District Court for the Northern District of Indiana, the legal case 2:2023cv00248/115542 entails United States of America and Robert McMahon. The filing date is July 18, 2023, and this case deals with Forfeit/Penalty: Other as per 49 U.S.C. § 781 Forfeiture. Judge Philip P Simon is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Robert McMahon … | |
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Indiana, August 18, 2023 ⚖ Case 1:2023cv01469/209305 At the US District Court for the Southern District of Indiana, case 1:2023cv01469/209305 features US TRADES, L.L.C. suing B & C CONTRACTING CO. SOUTHEAST. Filed on August 18, 2023, this case revolves around Contract: Other based on 28 U.S.C. § 1332 Diversity-Other Contract. Judge Sarah Evans Barker presides over the case, with Referring Judge Mario Garcia involved. Notably, Plaintiff has demanded a jury for this case. | |
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Indiana, August 18, 2023 ⚖ Case 2:2023cv00282/115899 In case 2:2023cv00282/115899, United States of America initiates legal action against Radiologic Associates of Northwest Indiana, P.C. at the US District Court for the Northern District of Indiana. The case was filed on August 18, 2023 and involves matters related to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. 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. | |
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Indiana, August 22, 2023 ⚖ Case 3:2023cv00782/115928 At the US District Court for the Northern District of Indiana, case 3:2023cv00782/115928 involves UNUM Life Insurance Company of America bringing a case against Kristofer D Linde. Filed on August 22, 2023, this case addresses issues related to Labor: E.R.I.S.A. based on 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement. The case is presided over by Judge Michael G Gotsch, with Referring Judge Damon R Leichty also involved. There is no specific request for a jury trial. More Information about >>> ✅ Kristofer D Linde … | |
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Indiana, August 22, 2023 ⚖ Case 1:2023cv00357/115933 In case 1:2023cv00357/115933, UNITED STATES OF AMERICA initiates legal proceedings against SIG-SAUER P320 PISTOL CAL:9SN: 58J108146, SIG-SAUER SP2022 PISTOL CAL:9 SN: 24B258521, SIG-SAUER P365 XL PISTOL CAL:9 SN: 66A187714, SIG-SAUER P226 ELITE PISTOL CAL:40 SN: U649982, GLOCK INC. 21 PISTOL CAL:45 SN: AETS667;, MAGNUM RESEARCH, INC. ) DESERT E at the US District Court for the Northern District of Indiana. Filed on August 22, 2023, this case involves matters related to Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding Judge Holly A Brady oversees the case, with involvement from Referring Judge Susan L Collins, and no jury demand has been made. | |
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Indiana, August 09, 2023 ⚖ Case 1:2023cv01396/209084 At the US District Court for the Southern District of Indiana, case 1:2023cv01396/209084 involves UNITED STATES OF AMERICA bringing a case against $108,020.00 UNITED STATES CURRENCY. Filed on August 09, 2023, 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 Mark J Dinsmore also involved. There is no specific request for a jury trial. | |
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Indiana, August 31, 2023 ⚖ Case 1:2023cv01567/209655 At the US District Court for the Southern District of Indiana, case 1:2023cv01567/209655 features UNITED STATES OF AMERICA suing $155,550.00 IN MONEY ORDERS IN UNITED STATES CURRENCY. Filed on August 31, 2023, this case revolves around Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Kellie M Barr presides over the case, with Referring Judge Richard L Young involved, and no jury demand has been made. | |
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Indiana, August 07, 2023 ⚖ Case 2:2023cv00271/115774 In case 2:2023cv00271/115774, United States of America initiates legal action against Durell D Rhymes at the US District Court for the Northern District of Indiana. Filed on August 07, 2023, this case pertains to matters regarding Forfeit/Penalty: Other under 21 U.S.C. § 853 Forfeiture Property - Firearms. Presiding Judge Joshua P Kolar oversees the case, with Referring Judge Philip P Simon involved. There is no jury demand specified. More Information about >>> ✅ Durell D Rhymes … | |
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Indiana, September 15, 2023 ⚖ Case 1:2023cv01670/210020 Initiated in case 1:2023cv01670/210020, UNITED STATES OF AMERICA brings forth legal action against $25,980.00 UNITED STATES CURRENCY at the US District Court for the Southern District of Indiana. Filed on September 15, 2023, this case pertains to Drug Related Seizure of Property grounded in 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding Judge M Kendra Klump oversees the proceedings, with Referring Judge Jane Magnus-Stinson involved, and no jury has been requested. | |
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Indiana, August 21, 2023 ⚖ Case 2:2023cv00424/209371 In case 2:2023cv00424/209371, United Specialty Insurance Company initiates legal proceedings against Personal Assistance Services and Transportation LLC, Amalgamated Casualty Insurance Company, Brandy Salisbury, Keith Kimmerle and PERSONAL ASSISTANCE SERVICES AND TRANSPORTATION, LLC at the US District Court for the Southern District of Indiana. Filed on August 21, 2023, this case involves matters related to Insurance under 28 U.S.C. § 1332 Diversity-Insurance Contract. Presiding Judge Matthew P Brookman oversees the case, with involvement from Referring Judge Mark J Dinsmore, and no jury demand has been made. More Information about >>> ✅ Brandy Salisbury, ✅ Keith Kimmerle … | |
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Indiana, October 04, 2023 ⚖ Case 1:2023cv01790/210331 In case 1:2023cv01790/210331, UNITED STATES OF AMERICA initiates legal proceedings against $36,850.00 UNITED STATES CURRENCY at the US District Court for the Southern District of Indiana. Filed on October 04, 2023, this case involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding Judge M Kendra Klump oversees the case, with involvement from Referring Judge Jane Magnus-Stinson, and no jury demand has been made. | |
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Indiana, September 26, 2023 ⚖ Case 2:2023cv00463/210157 Initiated as Case Number case 2:2023cv00463/210157, UNITED STATES OF AMERICA files a lawsuit against CR-TROY, INC., GCSC ENTERPRISES, INC., MACHINE TOOL SERVICE, INC. and VALVOLINE LLC at the US District Court for the Southern District of Indiana. Filed on September 26, 2023, this case revolves around Environmental Matters under 42 U.S.C. § 9601 Comprehensive Environmental Compen/Resp/Liab (CERCLA) (Definitions). Judge Mario Garcia 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, September 28, 2023 ⚖ Case 2:2023cv00326/116311 At the US District Court for the Northern District of Indiana, case 2:2023cv00326/116311 involves United States of America suing John Wesley Sellers, III. Filed on September 28, 2023, this case addresses issues related to Forfeit/Penalty: Other based on 21 U.S.C. § 853 Forfeiture Property - Firearms. The case is presided over by Judge John E Martin, with Referring Judge James T Moody also involved. No jury trial has been requested. More Information about >>> ✅ John Wesley Sellers … | |
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Indiana, October 20, 2023 ⚖ Case 2:2023cv00364/116520 Initiated in case 2:2023cv00364/116520, United States of America brings forth legal action against Angel Rodriguez at the US District Court for the Northern District of Indiana. Filed on October 20, 2023, this case pertains to Forfeit/Penalty: Other grounded in 21 U.S.C. § 853 Forfeiture Property - Firearms. Presiding Judge Joshua P Kolar oversees the proceedings, with Referring Judge James T Moody involved, and no jury has been requested. More Information about >>> ✅ Angel Rodriguez … | |
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Indiana, October 05, 2023 ⚖ Case 2:2023cv00339/116374 At the US District Court for the Northern District of Indiana, case 2:2023cv00339/116374 features United States of America suing Keyontay Reed. Filed on October 05, 2023, this case revolves around Forfeit/Penalty: Other based on 21 U.S.C. § 853 Forfeiture Property - Firearms. Judge James T Moody presides over the case, with Referring Judge Andrew P Rodovich involved, and no jury demand has been made. More Information about >>> ✅ Keyontay Reed … | |
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Indiana, October 13, 2023 ⚖ Case 1:2023cv01844/210454 Initiated as Case Number case 1:2023cv01844/210454, UNITED STATES OF AMERICA files a lawsuit against $41,185.00 IN UNITED STATES CURRENCY at the US District Court for the Southern District of Indiana. Filed on October 13, 2023, this case revolves around Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Sarah Evans Barker presides over the case, and Referring Judge Mark J Dinsmore is also part of the proceedings. No jury trial has been requested. | |
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Indiana, October 16, 2023 ⚖ Case 1:2023cv01853/210480 In case 1:2023cv01853/210480, UNITED STATES OF AMERICA initiates legal action against $29,730.00 IN UNITED STATES CURRENCY at the US District Court for the Southern District of Indiana. The case was filed on October 16, 2023 and involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Matthew P Brookman presides over the case, and Referring Judge M Kendra Klump is also involved. There has been no request for a jury trial. | |
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Indiana, October 24, 2023 ⚖ Case 1:2023cv01907/210674 In case 1:2023cv01907/210674, UNITED STATES and ERIC D. DYCUS, JR. initiates legal action against COUNTY OF MARION, KENNETH S. COOKE, JENEA N. MCNEAL, DIANE COWGER, SUSAN E. M BOATRIGHT and MATTHEW C. DODSON at the US District Court for the Southern District of Indiana. Filed on October 24, 2023, this case pertains to matters regarding Civil Rights: Other under 42 U.S.C. § 1983 Violation of Due Process and Equal Protection. Presiding Judge Mario Garcia oversees the case, with Referring Judge James Patrick Hanlon involved. There is no jury demand specified. More Information about >>> ✅ KENNETH S. COOKE, ✅ JENEA N. MCNEAL, ✅ DIANE COWGER, ✅ SUSAN E. M BOATRIGHT, ✅ MATTHEW C. DODSON … | |
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Indiana, November 17, 2023 ⚖ Case 1:2023cv02081/211197 Initiated in case 1:2023cv02081/211197, UNITED STATES OF AMERICA brings forth legal action against ALL FUNDS SEIZED FROM AND/OR FUNDS ON DEPOSIT FROM MORGAN STANLEY ACCOUNTS 658-091821-245 AND 658-095221-245 at the US District Court for the Southern District of Indiana. Filed on November 17, 2023, this case pertains to Forfeit/Penalty: Other grounded in 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding Judge Mark J Dinsmore oversees the proceedings, with Referring Judge Richard L Young involved, and no jury has been requested. | |