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

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.
Indiana, May 26, 2022 ⚖ Case 3:2022cv00414/111187 At the US District Court for the Northern District of Indiana, case 3:2022cv00414/111187 involves United States of America for use of on behalf of MacAllister Machinery Co Inc doing business as MacAllister Rentals suing Nisou LGC JV LLC and North American Specialty Insurance Company. Filed on May 26, 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. No jury trial has been requested. More Information about >>> ✅ MacAllister Rentals …
Indiana, June 09, 2022 ⚖ Case 1:2022cv01163/200848 Initiated in case 1:2022cv01163/200848, U.S. SPECIALTY INSURANCE COMPANY brings forth legal action against CITY OF TIPTON and TIPTON MUNICIPAL UTILITIES at the US District Court for the Southern District of Indiana. Filed on June 09, 2022, this case pertains to Insurance grounded in 28 U.S.C. § 2201 Declaratory Judgement. Presiding Judge Tim A Baker oversees the proceedings, with Referring Judge Sarah Evans Barker involved, and no jury has been requested. More Information about >>> ✅ TIPTON MUNICIPAL UTILITIES …
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. Filed on June 30, 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 James R Sweeney involved. There is no jury demand specified.
Indiana, June 01, 2022 ⚖ Case 3:2022cv00076/200700 At the US District Court for the Southern District of Indiana, case 3:2022cv00076/200700 features UNITED LEASING, INC. suing Xcelerate Auto, LLC. Filed on June 01, 2022, this case revolves around Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Matthew P Brookman presides over the case, with Referring Judge Richard L Young involved, and no jury demand has been made.
Indiana, July 06, 2022 ⚖ Case 2:2022cv00178/111520 In case 2:2022cv00178/111520, United States of America initiates legal action against Ciontay Wright at the US District Court for the Northern District of Indiana. Filed on July 06, 2022, this case pertains to matters regarding Forfeit/Penalty: Other under 21 U.S.C. § 853 Forfeiture Property - Firearms. Presiding Judge John E Martin oversees the case, with Referring Judge Philip P Simon involved. There is no jury demand specified. More Information about >>> ✅ Ciontay Wright …
Indiana, October 06, 2020 ⚖ Case 2:2020cv00358/104816 At the US District Court for the Northern District of Indiana, case 2:2020cv00358/104816 involves United States of America suing 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. Filed on October 06, 2020, 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 Philip P Simon also involved. No jury trial has been requested. More Information about >>> ✅ Glock Model, ✅ Glock Model, ✅ Glock Model, ✅ Glock Model, ✅ Glock Model, ✅ Glock Mode …
Indiana, July 01, 2022 ⚖ Case 1:2022cv01311/201330 Initiated as Case Number case 1:2022cv01311/201330, UNITED STATES OF AMERICA files a lawsuit against $59,880.00 UNITED STATES CURRENCY at the US District Court for the Southern District of Indiana. Filed on July 01, 2022, this case revolves around Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Jane Magnus-Stinson presides over the case, and Referring Judge Doris L Pryor is also part of the proceedings. No jury trial has been requested.
Indiana, July 28, 2022 ⚖ Case 1:2022cv01497/201947 In case 1:2022cv01497/201947, UNITED STATES OF AMERICA initiates legal action against $59,090.00 UNITED STATES CURRENCY at the US District Court for the Southern District of Indiana. The case was filed on July 28, 2022 and involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Mark J Dinsmore presides over the case, and Referring Judge James R Sweeney is also involved. There has been no request for a jury trial.
Indiana, July 28, 2022 ⚖ Case 1:2022cv01501/201952 In case 1:2022cv01501/201952, UNITED STATES OF AMERICA initiates legal action 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. The case was filed on July 28, 2022 and involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Mark J Dinsmore presides over the case, and Referring Judge James R Sweeney is also involved. There has been no request for a jury trial.
Indiana, August 02, 2022 ⚖ Case 1:2022cv01526/202033 At the US District Court for the Southern District of Indiana, case 1:2022cv01526/202033 features UNITED STATES OF AMERICA suing $87,765.00 UNITED STATES CURRENCY. Filed on August 02, 2022, this case revolves around Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Matthew P Brookman presides over the case, with Referring Judge Jane Magnus-Stinson involved, and no jury demand has been made.
Indiana, August 04, 2022 ⚖ Case 1:2022cv01543/202089 Initiated as Case Number case 1:2022cv01543/202089, UNITED STATES OF AMERICA files a lawsuit 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 revolves around Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Debra McVicker Lynch presides over the case, and Referring Judge James R Sweeney is also part of the proceedings. No jury trial has been requested.
Indiana, July 05, 2022 ⚖ Case 1:2022cv01321/201353 At the US District Court for the Southern District of Indiana, case 1:2022cv01321/201353 features UNITED STATES OF AMERICA suing VLADIMIR MIKHOV and ANGELA MIKHOV. Filed on July 05, 2022, this case revolves around Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Sarah Evans Barker presides over the case, with Referring Judge Doris L Pryor involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ VLADIMIR MIKHOV, ✅ ANGELA MIKHOV …
Indiana, July 13, 2022 ⚖ Case 2:2022cv00188/111604 At the US District Court for the Northern District of Indiana, case 2:2022cv00188/111604 involves United States of America bringing a case against Charles Devon Byron Cook. Filed on July 13, 2022, 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 >>> ✅ 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
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. Filed on August 19, 2022, this case pertains to matters regarding Environmental Matters under 42 U.S.C. § 9601 Comprehensive Environmental Compen/Resp/Liab (CERCLA) (Definitions). Presiding Judge Mark J Dinsmore oversees the case, with Referring Judge Richard L Young involved. There is no jury demand specified.
Indiana, August 25, 2022 ⚖ Case 1:2022cv01687/202503 Initiated in case 1:2022cv01687/202503, UNITED STATES OF AMERICA brings forth legal action against $30,000.00 UNITED STATES CURRENCY at the US District Court for the Southern District of Indiana. Filed on August 25, 2022, this case pertains to Drug Related Seizure of Property grounded in 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding Judge Matthew P Brookman oversees the proceedings, with Referring Judge Tanya Walton Pratt involved, and no jury has been requested.
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 suing 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. No jury trial has been requested.
Indiana, September 01, 2022 ⚖ Case 2:2022cv00258/112159 Initiated in case 2:2022cv00258/112159, United States of America brings forth legal action against Marcus Pompy at the US District Court for the Northern District of Indiana. Filed on September 01, 2022, this case pertains to Forfeit/Penalty: Other grounded in 21 U.S.C. § 853 Forfeiture Property - Firearms. Presiding Judge James T Moody oversees the proceedings, with Referring Judge Andrew P Rodovich involved, and no jury has been requested. More Information about >>> ✅ Marcus Pompy …
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.
Indiana, September 23, 2022 ⚖ Case 1:2022cv01886/203152 In case 1:2022cv01886/203152, UNITED STATES OF AMERICA initiates 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 matters regarding Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding Judge Mario Garcia oversees the case, with Referring Judge Jane Magnus-Stinson involved. There is no jury demand specified.
Indiana, September 15, 2022 ⚖ Case 1:2022cv01817/202936 In case 1:2022cv01817/202936, UNITED STATES OF AMERICA initiates legal proceedings 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 involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding Judge Mark J Dinsmore oversees the case, with involvement from Referring Judge James Patrick Hanlon, and no jury demand has been made.
Indiana, September 29, 2022 ⚖ Case 1:2022cv01920/203213 At the US District Court for the Southern District of Indiana, case 1:2022cv01920/203213 features UNITED STATES OF AMERICA suing $33,000.00 UNITED STATES CURRENCY. Filed on September 29, 2022, this case revolves around Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Mario Garcia presides over the case, with Referring Judge Jane Magnus-Stinson involved, and no jury demand has been made.
Petitioner versus Respondent
UNDRAE MOSEBY More Information	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
Indiana, September 13, 2022 ⚖ Case 1:2022cv01793/202894 Initiated in case 1:2022cv01793/202894, UJJAVAL H PATEL and ANKITABEN PATEL brings forth 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 Other Immigration Actions grounded in 28 U.S.C. § 1361 Petition for Writ of Mandamus. Presiding Judge Mario Garcia oversees the proceedings, with Referring Judge Jane Magnus-Stinson involved, and no jury has been requested. More Information about >>> ✅ UJJAVAL H PATEL, ✅ ANKITABEN PATEL, ✅ ALEJANDRO MAYORKAS …
Indiana, March 18, 2022 ⚖ Case 2:2022cv00067/110409 At the US District Court for the Northern District of Indiana, case 2:2022cv00067/110409 involves United States of America bringing a case against Howard Gerald Royster. Filed on March 18, 2022, 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 Philip P Simon also involved. There is no specific request for a jury trial. More Information about >>> ✅ Howard Gerald Royster …
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.
Indiana, February 26, 2021 ⚖ Case 4:2021cv00020/106296 Initiated in case 4:2021cv00020/106296, USAA GENERAL INDEMNITY COMPANY brings forth legal action against LAWRENCE W. LOPER, JENNIFER L. LOPER, FREEDOM BANK, Jennifer L Loper and Lawrence W Loper at the US District Court for the Northern District of Indiana. Filed on February 26, 2021, this case pertains to Insurance grounded in 28 U.S.C. § 1332. Presiding Judge John E Martin oversees the proceedings, with Referring Judge Theresa L Springmann involved, and no jury has been requested. More Information about >>> ✅ LAWRENCE W. LOPER, ✅ JENNIFER L. LOPER, ✅ Jennifer L Loper, ✅ Lawrence W Loper …
Indiana, October 14, 2022 ⚖ Case 2:2022cv00299/112587 Initiated in case 2:2022cv00299/112587, United States of America brings forth 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 Real Property: Foreclosure grounded in 28 U.S.C. § 1345 Recovery of Debt to US. Presiding Judge Andrew P Rodovich oversees the proceedings, with Referring Judge Philip P Simon involved, and no jury has been requested. More Information about >>> ✅ Uknown Heirs, ✅ Dorothy Wesley …
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 …
Indiana, October 04, 2022 ⚖ Case 1:2022cv01955/203307 In case 1:2022cv01955/203307, UNITED STATES OF AMERICA initiates legal action against $55,020.00 UNITED STATES CURRENCY at the US District Court for the Southern District of Indiana. Filed on October 04, 2022, this case pertains to matters regarding Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding Judge Doris L Pryor oversees the case, with Referring Judge James R Sweeney involved. There is no jury demand specified.
Indiana, October 24, 2022 ⚖ Case 3:2022cv00893/112673 At the US District Court for the Northern District of Indiana, case 3:2022cv00893/112673 involves United States America and Indiana State of bringing a case against Flexsteel Industries Inc. Filed on October 24, 2022, this case addresses issues related to Environmental Matters based on 42 U.S.C. § 6901 Environmental Cleanup Expenses. The case is presided over by Judge Jon E DeGuilio, with Referring Judge Michael G Gotsch also involved. There is no specific request for a jury trial.
Indiana, November 02, 2022 ⚖ Case 1:2022cv02124/203815 In case 1:2022cv02124/203815, UBS FINANCIAL SERVICES INC. initiates 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. The case was filed on November 02, 2022 and involves matters related to Other Statutory Actions under 28 U.S.C. § 1331 Fed. Question: Breach of Contract. Tim A Baker presides over the case, and Referring Judge Richard L Young is also involved. There has been no request for a jury trial. More Information about >>> ✅ DANIEL CHILLEMI, ✅ BRENDON HARBRON, ✅ DAVID BARTZ, ✅ GEORGE KEMPF, ✅ OZZIE FISHMAN …
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. Filed on November 30, 2022, this case pertains to matters regarding Insurance under 28 U.S.C. § 1332 Diversity-Insurance Contract. Presiding Judge Mark J Dinsmore oversees the case, with Referring Judge James Patrick Hanlon involved. There is no jury demand specified. More Information about >>> ✅ PATRICK KELLY, ✅ KESHA KELLY, ✅ STEVEN STANTS, ✅ LAURA STANTS …
Indiana, December 09, 2022 ⚖ Case 3:2022cv00200/204628 Initiated as Case Number case 3:2022cv00200/204628, UNITED STATES OF AMERICA files a lawsuit 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 revolves around Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Matthew P Brookman presides over the case, and Referring Judge Richard L Young is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ DEREK SANDER …
Indiana, December 21, 2022 ⚖ Case 2:2022cv00392/113273 At the US District Court for the Northern District of Indiana, case 2:2022cv00392/113273 involves United States of America bringing a case against Hood Asset Recovery, LLC, Tammie Frey, Melissa Yankauskas, Laura Kinkade and Melissa McMillan Yankauskas. Filed on December 21, 2022, this case addresses issues related to Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. The case is presided over by Judge Andrew P Rodovich, with Referring Judge Theresa L Springmann also involved. There is no specific request for a jury trial. More Information about >>> ✅ Tammie Frey, ✅ Melissa Yankauskas, ✅ Laura Kinkade, ✅ Melissa McMillan Yankauskas …
Indiana, December 20, 2022 ⚖ Case 2:2022cv00391/113272 Initiated as Case Number case 2:2022cv00391/113272, United States of America files a lawsuit against Keith M Cloudy at the US District Court for the Northern District of Indiana. Filed on December 20, 2022, this case revolves around Forfeit/Penalty: Other under 21 U.S.C. § 853 Forfeiture Property - Firearms. 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 >>> ✅ Keith M Cloudy …
Indiana, January 31, 2023 ⚖ Case 3:2023cv00083/113637 At the US District Court for the Northern District of Indiana, case 3:2023cv00083/113637 involves United Specialty Insurance Company and SERIES 1 of OXFORD INSURANCE COMPANY NC LLC suing SULTAN TRANS, INC. and KHAMIDJON MURODOV. Filed on January 31, 2023, this case addresses issues related to Insurance based on 28 U.S.C. § 1332 Diversity-Insurance Contract. 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 >>> ✅ KHAMIDJON MURODOV …
Indiana, February 07, 2023 ⚖ Case 1:2023cv00233/205520 At the US District Court for the Southern District of Indiana, case 1:2023cv00233/205520 features UNITED STATES OF AMERICA suing $61,020.00 UNITED STATES CURRENCY. Filed on February 07, 2023, this case revolves around Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Mario Garcia presides over the case, with Referring Judge Jane Magnus-Stinson involved, and no jury demand has been made.
Indiana, February 22, 2023 ⚖ Case 1:2023cv00327/205853 In case 1:2023cv00327/205853, UNITED STATES OF AMERICA initiates legal proceedings against EAGLE STONE, INC. at the US District Court for the Southern District of Indiana. Filed on February 22, 2023, this case involves matters related to Environmental Matters under 30 U.S.C. § 0801 Penalities/Federal Mine Safety Health Act. Presiding Judge Mark J Dinsmore oversees the case, with involvement from Referring Judge Jane Magnus-Stinson, and no jury demand has been made.
Indiana, February 27, 2023 ⚖ Case 1:2023cv00347/205944 Initiated as Case Number case 1:2023cv00347/205944, UNITED STATES OF AMERICA files a lawsuit against SYCAMORE COMPANIES, LLC at the US District Court for the Southern District of Indiana. Filed on February 27, 2023, this case revolves around Environmental Matters under 42 U.S.C. § 9601 Comprehensive Environmental Compen/Resp/Liab (CERCLA) (Definitions). Judge Tim A Baker presides over the case, and Referring Judge James Patrick Hanlon is also part of the proceedings. No jury trial has been requested.
Indiana, February 13, 2023 ⚖ Case 1:2023cv00273/205653 In a legal showdown that reverberates with intensity, the corridors of the US District Court for the Southern District of Indiana echo with the clash between USA FOOTBALL, INC. and FLAG FOOTBALL WORLD CHAMPIONSHIP TOUR, LLC, USA FLAG, LLC and TRAVIS BURNETT. Dated February 13, 2023, this legal saga, identified by docket number case 1:2023cv00273/205653, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Trademark" as per 15 U.S.C. § 1114 Trademark Infringement. However, amidst this legal storm, what ignites the flames of anticipation is Plaintiff's adamant insistence on a jury trial. It's a bold, unyielding stance, signaling a zealous yearning for resolution through the judgment of peers in this emotionally charged confrontation. More Information about >>> ✅ TRAVIS BURNETT …
Indiana, February 23, 2023 ⚖ Case 2:2023cv00068/113930 Initiated as Case Number case 2:2023cv00068/113930, U.S. Bank National Association doing business as U.S. Bank Equipment Finance files a lawsuit 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 revolves around Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge John E Martin presides over the case, and Referring Judge Theresa L Springmann is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Ivica Markovic, ✅ Ivica Jovan Markovic …
Indiana, February 21, 2023 ⚖ Case 1:2023cv00320/205807 At the US District Court for the Southern District of Indiana, case 1:2023cv00320/205807 involves UNITED STATES OF AMERICA bringing a case against $40,000.00 UNITED STATES CURRENCY. Filed on February 21, 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 Tim A Baker, with Referring Judge James R Sweeney also involved. There is no specific request for a jury trial.
Indiana, March 17, 2023 ⚖ Case 1:2023cv00115/114189 In case 1:2023cv00115/114189, United States of America initiates legal proceedings 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 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.
Indiana, March 17, 2023 ⚖ Case 1:2023cv00482/206337 In case 1:2023cv00482/206337, 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 March 17, 2023 and involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Mario Garcia presides over the case, and Referring Judge Richard L Young is also involved. There has been no request for a jury trial.
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 …
Indiana, April 04, 2023 ⚖ Case 1:2023cv00579/206606 At the US District Court for the Southern District of Indiana, case 1:2023cv00579/206606 features UNITED STATES OF AMERICA suing $105,580.00 UNITED STATES CURRENCY. Filed on April 04, 2023, this case revolves around Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Tim A Baker presides over the case, with Referring Judge James R Sweeney involved, and no jury demand has been made.
Indiana, April 19, 2023 ⚖ Case 1:2023cv00674/206895 At the US District Court for the Southern District of Indiana, case 1:2023cv00674/206895 involves UNITED FIRE AND CASUALTY COMPANY suing KDM FARMS, LLC, ALM ENTERPRISES, LLC, MARTIN'S BARN ON KNOBB CREEK, LLC, KENNETH D. MARTIN and AIMEE MARTIN. Filed on April 19, 2023, this case addresses issues related to Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. The case is presided over by Judge Sarah Evans Barker, with Referring Judge M Kendra Klump also involved. No jury trial has been requested. More Information about >>> ✅ KENNETH D. MARTIN, ✅ AIMEE MARTIN …
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 suing $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. No jury trial has been requested.
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
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.
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.
Indiana, May 18, 2023 ⚖ Case 1:2023cv00867/207514 Initiated as Case Number case 1:2023cv00867/207514, UNITED STATES OF AMERICA files a lawsuit against $42,995.00 UNITED STATES CURRENCY at the US District Court for the Southern District of Indiana. Filed on May 18, 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 Mario Garcia is also part of the proceedings. No jury trial has been requested.
Indiana, May 31, 2023 ⚖ Case 1:2023cv00947/207739 At the US District Court for the Southern District of Indiana, case 1:2023cv00947/207739 involves UNITED STATES OF AMERICA suing $24,240.00 UNITED STATES CURRENCY. Filed on May 31, 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 Tim A Baker, with Referring Judge Tanya Walton Pratt also involved. No jury trial has been requested.
Indiana, December 16, 2022 ⚖ Case 3:2022cv01032/113239 At the US District Court for the Northern District of Indiana, case 3:2022cv01032/113239 involves United States of America suing Ricci L Moore. Filed on December 16, 2022, this case addresses issues related to Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. The case is presided over by Judge Michael G Gotsch, with Referring Judge Damon R Leichty also involved. No jury trial has been requested. More Information about >>> ✅ Ricci L Moore …
Indiana, June 07, 2023 ⚖ Case 1:2023cv00987/207951 Initiated as Case Number case 1:2023cv00987/207951, UNITED STATES OF AMERICA files a lawsuit against $71,500.00 UNITED STATES CURRENCY at the US District Court for the Southern District of Indiana. Filed on June 07, 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 Patrick Hanlon is also part of the proceedings. No jury trial has been requested.
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
Indiana, May 05, 2023 ⚖ Case 2:2023cv00157/114781 In case 2:2023cv00157/114781, United States of America initiates legal proceedings against Dante Jones at the US District Court for the Northern District of Indiana. Filed on May 05, 2023, 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 >>> ✅ Dante Jones …
Indiana, May 17, 2023 ⚖ Case 1:2023cv00857/207485 In case 1:2023cv00857/207485, UNITED STATES OF AMERICA initiates legal proceedings 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 involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding Judge Mark J Dinsmore oversees the case, with involvement from Referring Judge James R Sweeney, and no jury demand has been made.
Indiana, June 23, 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. The case was filed on June 23, 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.
Indiana, June 23, 2023 ⚖ Case 1:2023cv01101/208280 In case 1:2023cv01101/208280, UNITED STATES OF AMERICA initiates legal action against $35,000.00 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 Mark J Dinsmore oversees the case, with Referring Judge James Patrick Hanlon involved. There is no jury demand specified.
Indiana, June 08, 2023 ⚖ Case 1:2023cv00991/207967 Initiated in case 1:2023cv00991/207967, UNITED STATES OF AMERICA brings forth legal action against $25,000.00 UNITED STATES CURRENCY at the US District Court for the Southern District of Indiana. Filed on June 08, 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.
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
Indiana, June 12, 2023 ⚖ Case 4:2023cv00097/208027 At the US District Court for the Southern District of Indiana, case 4:2023cv00097/208027 involves United States of America bringing a case 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. Filed on June 12, 2023, this case addresses issues related to Taxes based on 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. The case is presided over by Judge Kellie M Barr, with Referring Judge Tanya Walton Pratt also involved. There is no specific request for a jury trial. More Information about >>> ✅ Gladis H. Graham, ✅ CHARLES SUBLETT …
Indiana, July 12, 2023 ⚖ Case 3:2023cv00664/115507 At the US District Court for the Northern District of Indiana, case 3:2023cv00664/115507 involves United States of America bringing a case against Santana Miller. Filed on July 12, 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 Michael G Gotsch, with Referring Judge Robert L Miller also involved. There is no specific request for a jury trial. More Information about >>> ✅ Santana Miller …
Indiana, June 21, 2023 ⚖ Case 1:2023cv01079/208228 Initiated as Case Number case 1:2023cv01079/208228, UNSHACKLED HEARTS, INC. files a lawsuit against HOWARD COUNTY SHERIFF and MATTHEW DECKARD at the US District Court for the Southern District of Indiana. Filed on June 21, 2023, this case revolves around Civil Rights: Other under 42 U.S.C. § 1983 Civil Rights Act. 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. More Information about >>> ✅ MATTHEW DECKARD …
Indiana, February 17, 2022 ⚖ Case 2:2022cv00033/110037 In case 2:2022cv00033/110037, United States of America initiates legal action against Clarence Brown at the US District Court for the Northern District of Indiana. The case was filed on February 17, 2022 and involves matters related to Forfeit/Penalty: Other under 21 U.S.C. § 853 Forfeiture. Joshua P Kolar presides over the case, and Referring Judge James T Moody is also involved. There has been no request for a jury trial. More Information about >>> ✅ Clarence Brown …
Indiana, July 19, 2023 ⚖ Case 1:2023cv01255/208725 At the US District Court for the Southern District of Indiana, case 1:2023cv01255/208725 features UNITED STATES OF AMERICA suing JUAN SANTIAGO and MADISON SOLUTIONS, LLC. Filed on July 19, 2023, this case revolves around Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Mark J Dinsmore presides over the case, with Referring Judge Tanya Walton Pratt involved, and no jury demand has been made.
Indiana, July 28, 2023 ⚖ Case 2:2023cv00266/115707 In case 2:2023cv00266/115707, United States of America initiates legal proceedings against Alexander Greene at the US District Court for the Northern District of Indiana. Filed on July 28, 2023, 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 >>> ✅ Alexander Greene …
Indiana, July 11, 2023 ⚖ Case 3:2023cv00653/115476 Initiated as Case Number case 3:2023cv00653/115476, Unverferth Mfg Co Inc files a lawsuit against Par-Kan Co., LLC at the US District Court for the Northern District of Indiana. Filed on July 11, 2023, this case revolves around Patent under 28 U.S.C. § 1338 Patent Infringement. Judge Michael G Gotsch presides over the case, and Referring Judge Damon R Leichty is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case.
Indiana, August 14, 2023 ⚖ Case 1:2023cv01428/209199 At the US District Court for the Southern District of Indiana, case 1:2023cv01428/209199 features UNITED STATES OF AMERICA suing $28,820.00 UNITED STATES CURRENCY. Filed on August 14, 2023, this case revolves around Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Tim A Baker presides over the case, with Referring Judge James Patrick Hanlon involved, and no jury demand has been made.
Petitioner versus Respondent
Ugbe Ojile More Information	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
Indiana, August 11, 2023 ⚖ Case 1:2023cv01417/209178 At the US District Court for the Southern District of Indiana, case 1:2023cv01417/209178 involves UNITED STATES OF AMERICA suing $24,800.00 UNITED STATES CURRENCY. Filed on August 11, 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 James Patrick Hanlon also involved. No jury trial has been requested.
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 …
Indiana, August 18, 2023 ⚖ Case 1:2023cv01469/209305 Initiated in case 1:2023cv01469/209305, US TRADES, L.L.C. brings forth legal action against B & C CONTRACTING CO. SOUTHEAST at the US District Court for the Southern District of Indiana. Filed on August 18, 2023, this case pertains to Contract: Other grounded in 28 U.S.C. § 1332 Diversity-Other Contract. Presiding Judge Sarah Evans Barker oversees the proceedings, with Referring Judge Mario Garcia involved. It's notable that Plaintiff has demanded a jury for this case.
Indiana, August 18, 2023 ⚖ Case 2:2023cv00282/115899 Initiated as Case Number case 2:2023cv00282/115899, United States of America files a lawsuit against Radiologic Associates of Northwest Indiana, P.C. at the US District Court for the Northern District of Indiana. Filed on August 18, 2023, this case revolves around Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge John E Martin presides over the case, and Referring Judge Theresa L Springmann is also part of the proceedings. No jury trial has been requested.
Indiana, August 22, 2023 ⚖ Case 3:2023cv00782/115928 Initiated in case 3:2023cv00782/115928, UNUM Life Insurance Company of America brings forth legal action against Kristofer D Linde at the US District Court for the Northern District of Indiana. Filed on August 22, 2023, this case pertains to Labor: E.R.I.S.A. grounded in 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement. Presiding Judge Michael G Gotsch oversees the proceedings, with Referring Judge Damon R Leichty involved, and no jury has been requested. More Information about >>> ✅ Kristofer D Linde …
Indiana, August 22, 2023 ⚖ Case 1:2023cv00357/115933 At the US District Court for the Northern District of Indiana, case 1:2023cv00357/115933 involves UNITED STATES OF AMERICA bringing a case 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. Filed on August 22, 2023, this case addresses issues related to Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Complaint for Forfeiture. 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.
Indiana, August 09, 2023 ⚖ Case 1:2023cv01396/209084 In case 1:2023cv01396/209084, UNITED STATES OF AMERICA initiates legal action against $108,020.00 UNITED STATES CURRENCY at the US District Court for the Southern District of Indiana. The case was filed on August 09, 2023 and involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Sarah Evans Barker presides over the case, and Referring Judge Mark J Dinsmore is also involved. There has been no request for a jury trial.
Indiana, August 31, 2023 ⚖ Case 1:2023cv01567/209655 Initiated in case 1:2023cv01567/209655, UNITED STATES OF AMERICA brings forth legal action against $155,550.00 IN MONEY ORDERS IN UNITED STATES CURRENCY at the US District Court for the Southern District of Indiana. Filed on August 31, 2023, this case pertains to Drug Related Seizure of Property grounded in 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding Judge Kellie M Barr oversees the proceedings, with Referring Judge Richard L Young involved, and no jury has been requested.
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 …
Indiana, September 15, 2023 ⚖ Case 1:2023cv01670/210020 In case 1:2023cv01670/210020, UNITED STATES OF AMERICA initiates legal proceedings 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 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.
Indiana, August 21, 2023 ⚖ Case 2:2023cv00424/209371 At the US District Court for the Southern District of Indiana, case 2:2023cv00424/209371 involves United Specialty Insurance Company bringing a case against Personal Assistance Services and Transportation LLC, Amalgamated Casualty Insurance Company, Brandy Salisbury, Keith Kimmerle and PERSONAL ASSISTANCE SERVICES AND TRANSPORTATION, LLC. Filed on August 21, 2023, 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 Mark J Dinsmore also involved. There is no specific request for a jury trial. More Information about >>> ✅ Brandy Salisbury, ✅ Keith Kimmerle …
Indiana, October 04, 2023 ⚖ Case 1:2023cv01790/210331 At the US District Court for the Southern District of Indiana, case 1:2023cv01790/210331 involves UNITED STATES OF AMERICA bringing a case against $36,850.00 UNITED STATES CURRENCY. Filed on October 04, 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 M Kendra Klump, with Referring Judge Jane Magnus-Stinson also involved. There is no specific request for a jury trial.
Indiana, September 26, 2023 ⚖ Case 2:2023cv00463/210157 At the US District Court for the Southern District of Indiana, case 2:2023cv00463/210157 involves UNITED STATES OF AMERICA bringing a case against CR-TROY, INC., GCSC ENTERPRISES, INC., MACHINE TOOL SERVICE, INC. and VALVOLINE LLC. Filed on September 26, 2023, this case addresses issues related to Environmental Matters based on 42 U.S.C. § 9601 Comprehensive Environmental Compen/Resp/Liab (CERCLA) (Definitions). The case is presided over by Judge Mario Garcia, with Referring Judge Jane Magnus-Stinson also involved. There is no specific request for a jury trial.
Indiana, September 28, 2023 ⚖ Case 2:2023cv00326/116311 In case 2:2023cv00326/116311, United States of America initiates legal action against John Wesley Sellers, III at the US District Court for the Northern District of Indiana. The case was filed on September 28, 2023 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 >>> ✅ John Wesley Sellers …
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 …
Indiana, October 05, 2023 ⚖ Case 2:2023cv00339/116374 In case 2:2023cv00339/116374, United States of America initiates legal proceedings against Keyontay Reed at the US District Court for the Northern District of Indiana. Filed on October 05, 2023, 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 >>> ✅ Keyontay Reed …
Indiana, October 13, 2023 ⚖ Case 1:2023cv01844/210454 At the US District Court for the Southern District of Indiana, case 1:2023cv01844/210454 involves UNITED STATES OF AMERICA bringing a case against $41,185.00 IN UNITED STATES CURRENCY. Filed on October 13, 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.
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. Filed on October 16, 2023, 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 M Kendra Klump involved. There is no jury demand specified.
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. The case was filed on October 24, 2023 and involves matters related to Civil Rights: Other under 42 U.S.C. § 1983 Violation of Due Process and Equal Protection. Mario Garcia 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 >>> ✅ KENNETH S. COOKE, ✅ JENEA N. MCNEAL, ✅ DIANE COWGER, ✅ SUSAN E. M BOATRIGHT, ✅ MATTHEW C. DODSON …
Indiana, November 17, 2023 ⚖ Case 1:2023cv02081/211197 In case 1:2023cv02081/211197, UNITED STATES OF AMERICA initiates 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. The case was filed on November 17, 2023 and involves matters related to Forfeit/Penalty: Other under 21 U.S.C. § 881 Forfeiture Property-Drugs. 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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