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Participant Index
B -> BERSA...(click to open)
BERSA, Black
BLACK, Joseph
BROWN, William
Bancorp, Fifth
Barner, Marland
Berrios, Rafael
Bewley, Daniel
Bissonnette, Nicole
Black, Michael
Brown, Wardell
C -> CALIBER...(click to open)
CALIBER, .
CARRANZA, Jovita
CERVANTES, Antonio
CHAPPELL, Antonio
CRABTREE, Linda
CRAIG, Christine
CRAIG, Donna
Craig, Christine
Crittenden, Thomas
Currency, .
D -> DAVIS...(click to open)
DAVIS, Byron
DAVIS, Kerri
DAWSON, Dorothy
DELLEN, Robert
DELLEN, Russell
Dobbs, Beverly
Doty, Janice
Doty, Kent
Dyson, William
F -> FELKER...(click to open)
FELKER, Daniel
FELKER, Rhonda
FERGUSON, Kenneth
FRITZINGER, Micah
Frey, Tammie
G -> GARMAN...(click to open)
GARMAN, Julie
GRANTEES, Receivers
Goecke, Jeffry
Graham, Gladis
Grill, Bartlett\'s
H -> HEIRS...(click to open)
HEIRS, Uknown
HERMAN, Nancy
HERMAN, Thomas
HUMPHERY, Neville
Hayes, Gail
Heirs, Deceased
Heirs, Uknown
M -> M...(click to open)
M, .
MCCALLUM, Henry
MIKHOV, Angela
MIKHOV, Vladimir
Marner, Raymond
McAtee, Steven
Medina, German
Medlin, Jerry
Metronet, Michiana
Micco, Katherine
Moore, Ricci
P -> PERRY...(click to open)
PERRY, Glenda
PERRY, James
PHELPS, Linda
PISTOL, Thunder
PRESENTATIVES, Personal
Pinkowski, Pamela
R -> REINHARDT...(click to open)
REINHARDT, David
REPRESENTATIVES, Personal
RICHARDS, Cahterine
RICHARDS, Marianna
RICHARDS, Robin
RICHARDSON, Norine
Ramierez, Mary
Reynolds, Jacob
Rich, I.
Rich, Ingrid
Rich, Lynn
Riddle, Joshua
Roemke, Richard
Roemke, Tonia
Royce, William
S -> S...(click to open)
S, Affordable
SEDAN, Lexus
SHADOAN, James
SONNEMAN, David
SUBLETT, Charles
Sanders, Gary
Shadoan, James
Siddall, Dawn
Siddall, Paul
Smith, John
Stewart, Margo
Storage, Lottaville
Sutton, Kurt
Sutton, Tommy
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Indiana, October 06, 2014 ⚖ Case 4:2014cv00110/54880 At the US District Court for the Southern District of Indiana, the legal case 4:2014cv00110/54880 entails UNITED STATES OF AMERICA and $9,777.00 UNITED STATES CURRENCY. The filing date is October 06, 2014, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Debra McVicker Lynch, Tanya Walton Pratt is presiding over this matter, and no jury trial is demanded. | |
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Indiana, October 24, 2014 ⚖ Case 2:2014cv00390/80530 In the US District Court for the Northern District of Indiana case 2:2014cv00390/80530, United States of America files a suit against $20,300.00 in US Currency, 2007 Ford F-550 Bucket- Boom Truck and $4,977.00 in US Currency. The filing date was October 24, 2014, and this case concerns Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over the case is Judge John E Martin, Philip P Simon. The Defendant has requested a jury trial. More Information about >>> ✅ Ford F- Bucket- Boom Truck … | |
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Indiana, October 15, 2014 ⚖ Case 2:2014cv00379/80433 In the US District Court for the Northern District of Indiana, the case 2:2014cv00379/80433 involves United States of America and Funds in the amount of $45,666.66. Filed on October 15, 2014, this case pertains to Other under 31 U.S.C. § 5317. Presiding over this matter is Judge Paul R Cherry. There is no demand for a jury trial. | |
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Indiana, December 19, 2014 ⚖ Case 3:2014cv00169/55973 In the US District Court for the Southern District of Indiana, UNITED STATES OF AMERICA and BUSHMASTER FIREARMS XM 15-E2S RIFLE CALIBER 223 SERIAL NUMBER ARA009932, NINE ROUNDS HORNADAY AMMUNITION CALIBER 223 and 39 ROUNDS WOLF AMMUNITION CALIBER 45 are involved in case 3:2014cv00169/55973. Filed on December 19, 2014, this legal matter focuses on Forfeit/Penalty: Other under 49 U.S.C. § 781 Forfeiture. Judge Richard L. Young, William G. Hussmann is presiding, and no jury trial is requested. | |
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Indiana, January 21, 2015 ⚖ Case 1:2015cv00084/56339 In the US District Court for the Southern District of Indiana, the case 1:2015cv00084/56339 involves UNITED STATES OF AMERICA and $36,750 UNITED STATES CURRENCY. Filed on January 21, 2015, this case pertains to Drug Related Seizure of Property under 49 U.S.C. § 781 Forfeiture. Presiding over this matter is Judge Sarah Evans Barker, Mark J. Dinsmore. There is no demand for a jury trial. | |
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Indiana, January 27, 2015 ⚖ Case 4:2015cv00012/56486 In the US District Court for the Southern District of Indiana, UNITED STATES OF AMERICA and $6,417.00 UNITED STATES CURRENCY are involved in case 4:2015cv00012/56486. Filed on January 27, 2015, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Richard L. Young, William G. Hussmann is presiding, and no jury trial is requested. | |
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Indiana, December 30, 2014 ⚖ Case 2:2014cv00473/81043 At the US District Court for the Northern District of Indiana, the legal case 2:2014cv00473/81043 entails United States of America and $8,510.00 in U.S. Currency. The filing date is December 30, 2014, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Paul R Cherry is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in Currency … | |
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Indiana, July 31, 2015 ⚖ Case 1:2015cv01203/59783 US District Court for the Southern District of Indiana case 1:2015cv01203/59783 comprises UNITED STATES OF AMERICA and DANNY W. COOK, ANITA JUNE HILL, UKNOWN HEIRS, DEVISEES, LEGATEES, SUCCESSORS, EXECUTORS, ADMINISTRATORS, PERSONAL REPRESENTATIVES, GUARDIANS, TRUSTEES, RECEIVERS GRANTEES AND LESSEES OF ARMADA R. YATES, DECEASED and UNKNOWN OWNERS & NON-RECORD CLAIMAN. Filed on July 31, 2015, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. Judge Sarah Evans Barker, Debra McVicker Lynch is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ UKNOWN HEIRS, ✅ PERSONAL REPRESENTATIVES … | |
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Indiana, August 13, 2015 ⚖ Case 4:2015cv00111/59999 At the US District Court for the Southern District of Indiana, the legal case 4:2015cv00111/59999 entails UNITED STATES OF AMERICA and CARL RICE, EVA JOYCE RICE, UNKNOWN HEIRS, DEVISEES, LEGATEES, SUCCESSORS, EXECUTORS, ADMINISTRATORS, PERSONAL REPRESENTATIVES, GUARDIANS, TRUSTEES, RECEIVERS GRANTEES AND LESSEES OF ETHEL ROSS, DECEASED and UNKNOWN OWNERS & NON-RECORD CLAIMANTS. The filing date is August 13, 2015, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345 Foreclosure. Judge Debra McVicker Lynch, Tanya Walton Pratt is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ PERSONAL REPRESENTATIVES … | |
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Indiana, August 31, 2015 ⚖ Case 1:2015cv01373/60325 At the US District Court for the Southern District of Indiana, the legal case 1:2015cv01373/60325 entails UNITED STATES OF AMERICA and $264,980.00 UNITED STATES CURRENCY. The filing date is August 31, 2015, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Sarah Evans Barker, Mark J. Dinsmore is presiding over this matter, and no jury trial is demanded. | |
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Indiana, July 22, 2015 ⚖ Case 1:2015cv01151/59656 At the US District Court for the Southern District of Indiana, the legal case 1:2015cv01151/59656 entails UNITED STATES OF AMERICA and BEVERLY JEAN GRAHAM, NEVILLE HUMPHERY, METRO ASSET MANAGEMENT, SANDRA KAY MILLER, UNKNOWN HEIRS, DEVISEES, LEGATEES, SUCCESSORS, EXECUTORS, ADMINISTRATORS, PERSONAL REPRESENTATIVES, GUARDIANS, TRUSTEES, RECEIVERS GRANTEES, & LESSEES OF VIRGINIA CUMMIN. The filing date is July 22, 2015, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345 Foreclosure. Judge Tim A. Baker, Sarah Evans Barker is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ NEVILLE HUMPHERY, ✅ PERSONAL REPRESENTATIVES, ✅ RECEIVERS GRANTEES … | |
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Indiana, July 22, 2015 ⚖ Case 3:2015cv00105/59642 In the US District Court for the Southern District of Indiana, the case 3:2015cv00105/59642 involves UNITED STATES OF AMERICA and DONNA K. CRAIG, PAM STONE, UNKNOWN HEIRS, DEVISEES, LEGATEES, SUCCESSORS, EXECUTORS, ADMINISTRATORS, PERSONAL REPRESENTATIVES, GUARDIANS, TRUSTEES, RECEIVERS GRANTEES & LESSES OF VIRGINIA FULLER, DECEASED and UNKNOWN OWNERS & NON-RECORD CLAIMANTS. Filed on July 22, 2015, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding over this matter is Judge Richard L. Young, William G. Hussmann. There is no demand for a jury trial. More Information about >>> ✅ DONNA K. CRAIG, ✅ PERSONAL REPRESENTATIVES … | |
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Indiana, July 22, 2015 ⚖ Case 1:2015cv01150/59655 At the US District Court for the Southern District of Indiana, the legal case 1:2015cv01150/59655 entails UNITED STATES OF AMERICA and UNKNOWN HEIRS, DEVISEES, LEGATEES, SUCCESSORS, EXECUTORS, ADMINISTRATORS, PERSONAL REPRESENTATIVES, GUARDIANS, TRUSTEES, RECEIVERS, GRANTEES AND LESSEESS OF LIVONA C. COOK, DECEASED, UNKNOWN OWNERS & NON-RECORD CLAIMANTS and SHARON VAUGHN. The filing date is July 22, 2015, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345 Foreclosure. Judge Tim A. Baker, Jane Magnus-Stinson is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ PERSONAL REPRESENTATIVES, ✅ SHARON VAUGHN … | |
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Indiana, February 03, 2016 ⚖ Case 2:2016cv00042/85334 In case 2:2016cv00042/85334, United States of America initiates legal action against $89,866.18 etal, $1,053,755.98, $301,694.69, $193,322.57, $202,977.40, $89,866.18 and $125,777.99 at the US District Court for the Northern District of Indiana. Filed on February 03, 2016, this case pertains to matters regarding Forfeit/Penalty: Other under 28 U.S.C. § 1355 Petition for Return of Property. Presiding Judge Paul R Cherry oversees the case, with Referring Judge John E Martin involved. There is no jury demand specified. More Information about >>> ✅ . etal … | |
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Indiana, February 11, 2016 ⚖ Case 4:2016cv00022/63493 At the US District Court for the Southern District of Indiana, the legal case 4:2016cv00022/63493 entails UNITED STATES OF AMERICA and A & B INVESTMENTS, GARY L. ALDERMAN, COUNTRY PLACE APARTMENTS, XXVII, LTD., ROBERT P. DELLEN, RUSSELL J. DELLEN, GARY L. EYLER, NANCY HERMAN, THOMAS E. HERMAN, ROBERT A. ROSE, UNKNOWN HEIRS, DEVISEES, LEGATEES, SUCCESSORS, EXECUTORS, ADMINISTRATORS, P. The filing date is February 11, 2016, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345 Foreclosure. Judge Debra McVicker Lynch, Tanya Walton Pratt is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ ROBERT P. DELLEN, ✅ RUSSELL J. DELLEN, ✅ NANCY HERMAN, ✅ THOMAS E. HERMAN … | |
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Indiana, February 11, 2016 ⚖ Case 1:2016cv00345/63492 US District Court for the Southern District of Indiana case 1:2016cv00345/63492 comprises UNITED STATES OF AMERICA and SUSAN D. GORE, SHELBYVILLE ROAD CHURCH OF CHRIST, UNKNOWN HEIRS, DEVSEES, LEGATEES, SUCCESSORS, EXECUTORS, ADMINISTATORS, PERSONAL REPRESENTATIVES, GUARDIANS, TRUSTEES, RECEIVERS GRANTEES AND LESSEES OF EDITH N. CARR, DECEASED and UNKNOWN OWNERS & NON. Filed on February 11, 2016, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. Judge Debra McVicker Lynch, Jane Magnus-Stinson is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ PERSONAL REPRESENTATIVES … | |
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Indiana, March 01, 2016 ⚖ Case 1:2016cv00483/63828 In the US District Court for the Southern District of Indiana, UNITED STATES OF AMERICA and $7,058.00 UNITED STATES CURRENCY, $9,171.00 UNITED STATES CURRENCY, ONE RUGER 9MM HANDGUN, SERIAL NUMBER 32567336, ONE SMITH AND WESSON .40 CALIBER REVOLVER, SERIAL NUMBER FWK2365, ONE TAURUS 9MM HANDGUN, SERIAL NUMBER TAR15190 and ONE T are involved in case 1:2016cv00483/63828. Filed on March 01, 2016, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Mark J. Dinsmore, Tanya Walton Pratt is presiding, and no jury trial is requested. | |
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Indiana, June 08, 2016 ⚖ Case 2:2016cv00216/86632 At the US District Court for the Northern District of Indiana, the legal case 2:2016cv00216/86632 involves United States of America and $55,020.00 in US Currency and 2010 Ford F-150 Truck, VIN 1FTFW1EV3AFB76378. Filed on June 08, 2016, this case deals with Other based on 21 U.S.C. § 853. Judge Paul R Cherry, Theresa L Springmann is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Ford F- Truck … | |
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Indiana, March 19, 2015 ⚖ Case 2:2015cv00108/81855 US District Court for the Northern District of Indiana case 2:2015cv00108/81855 comprises United States of America and $5,042.00 in US Currency. Filed on March 19, 2015, this case concerns Other based on 28 U.S.C. § 1345. Judge John E Martin, Joseph S Van Bokkelen is overseeing the case, and there is no demand for a jury trial. | |
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Indiana, July 08, 2016 ⚖ Case 1:2016cv01828/66914 In the US District Court for the Southern District of Indiana case 1:2016cv01828/66914, USA TRACK & FIELD, INC. files a suit against MARY ELIZABETH AUDE, DOROTHY DAWSON, LINDA ELLIS, KENNETH FERGUSON, INEZ FINCH, MARC JONES, LIONEL LEACH, RON MASCARENAS, HENRY MCCALLUM, LINDA PHELPS, DAVID REINHARDT, NORINE RICHARDSON and JACQUELINE WHITE, USA TRACK & FIELD, INC. The filing date was July 08, 2016, and this case concerns Contract: Other under 28 U.S.C. § 1332 Diversity-(Citizenship). Presiding over the case is Judge Debra McVicker Lynch, Tanya Walton Pratt. Both have requested a jury trial. More Information about >>> ✅ DOROTHY DAWSON, ✅ LINDA ELLIS, ✅ KENNETH FERGUSON, ✅ LIONEL LEACH, ✅ HENRY MCCALLUM, ✅ LINDA PHELPS, ✅ DAVID REINHARDT, ✅ NORINE RICHARDSON, ✅ JACQUELINE WHITE … | |
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Indiana, July 08, 2016 ⚖ Case 1:2016cv01829/66915 At the US District Court for the Southern District of Indiana, the legal case 1:2016cv01829/66915 entails UNITED STATES OF AMERICA and JULIE GARMAN, ERIC PETERS, UNKNOWN HEIRS, DEVISEES, LEGATEES, SUCCESSORS, EXECUTORS, ADMINISTRATORS, PERSONAL PRESENTATIVES, GUARDIANS, TRUSTEES, RECEIVERS GRANTEES AND LESSEES OF KATHLEEN L. LONG, DECEASED, UNKNOWN HEIRS, DEVISEES, LEGATEES, SUCCESSORS,. The filing date is July 08, 2016, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345 Foreclosure. Judge Denise K. LaRue, William T. Lawrence is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ JULIE GARMAN, ✅ PERSONAL PRESENTATIVES … | |
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Indiana, July 12, 2016 ⚖ Case 1:2016cv01865/66972 US District Court for the Southern District of Indiana case 1:2016cv01865/66972 comprises UNITED STATES OF AMERICA and UNKNOWN HEIRS, DEVISEES, LEGATEES, SUCCESSORS, EXECUTORS, ADMINISTRATORS, PERSONAL REPRESENTATIVES, GUARDIANS, TRUSTEES, RECEIVERS, GRANTEES & LESSEES OF ETHEL PAYNE, DECEASED, UNKNOWN OWNERS & NON-RECORD CLAIMANTS and GRETA J. WARD. Filed on July 12, 2016, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. Judge Mark J. Dinsmore, Tanya Walton Pratt is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ PERSONAL REPRESENTATIVES … | |
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Indiana, July 11, 2016 ⚖ Case 1:2016cv01852/66954 At the US District Court for the Southern District of Indiana, the legal case 1:2016cv01852/66954 entails UNITED STATES OF AMERICA and LINDA D. CRABTREE, INDIANA DEPARTMENT OF REVENUE, LVNV FUNDING, LLC, UNKNOWN HEIRS, DEVISEES, LEGATEES, SUCCESSORS, EXECUTORS, ADMINISTRATORS, PERSONAL REPRESENTATIVES, GUARDIANS, TRUSTEES, RECEIVERS, GRANTEES & LESSEE OF RONALD W. CRABTREE, DECEASED. The filing date is July 11, 2016, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345 Foreclosure. Judge Debra McVicker Lynch, Tanya Walton Pratt is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ LINDA D. CRABTREE, ✅ PERSONAL REPRESENTATIVES … | |
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Indiana, August 11, 2016 ⚖ Case 2:2016cv00362/87472 In the US District Court for the Northern District of Indiana, the case 2:2016cv00362/87472 involves United States of America and $67,906.43 in U.S. Currency, 86 one troy oz gold Canada Maple Leaf coins, 15 one troy oz gold Credit Suisse bars, 2 one troy oz Silver Canada coins, 1 ten troy oz Silver bar, Heckler and Koch .40 caliber pistol, Rock Island Armory .45 caliber 1911A1 pisto. Filed on August 11, 2016, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge John E Martin, Joseph S Van Bokkelen. There is no demand for a jury trial. More Information about >>> ✅ . in Currency, ✅ one troy oz gold Canada Maple Leaf coins, ✅ one troy oz Silver Canada coins, ✅ ten troy oz Silver bar, ✅ Koch . caliber pistol, ✅ Rock Island Armory . caliber A pisto … | |
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Indiana, March 01, 2017 ⚖ Case 1:2017cv00073/89545 In case 1:2017cv00073/89545, United States of America initiates legal proceedings against Roemke, Tonia R Roemke, Richard C Roemke, Michiana Metronet, Fifth Third Bank and Tonia Keovongsy at the US District Court for the Northern District of Indiana. Filed on March 01, 2017, this case involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1345. Presiding Judge Susan L Collins oversees the case, with involvement from Referring Judge Rudy Lozano, and no jury demand has been made. More Information about >>> ✅ Tonia R Roemke, ✅ Richard C Roemke, ✅ Michiana Metronet, ✅ Tonia Keovongsy … | |
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Indiana, April 06, 2017 ⚖ Case 2:2017cv00152/89968 In the US District Court for the Northern District of Indiana, United States of America and $11,400.00 in U.S. Currency are involved in case 2:2017cv00152/89968. Filed on April 06, 2017, this legal matter focuses on Other under 28 U.S.C. § 1345. Judge John E Martin, Rudy Lozano is presiding, and no jury trial is requested. More Information about >>> ✅ . in Currency … | |
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Indiana, April 10, 2017 ⚖ Case 1:2017cv01137/72984 In the US District Court for the Southern District of Indiana, UNITED STATES OF AMERICA and ESTATE OF JAMES M. CISCO, UNKNOWN HEIRS, DEVISEES, LEGATEES, SUCCESSORS, EXECUTORS, ADMINISTRATORS, PERSONAL REPRESENTATIVES, GUARDIANS, TRUSTEES, RECEIVERS, GRANTEES AND LESSEES OF JAMES M. CISCO, DECEASED and UNKNOWN OWNERS & NON-RECORD CLAIMANTS are involved in case 1:2017cv01137/72984. Filed on April 10, 2017, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Judge Matthew P. Brookman, William T. Lawrence is presiding, and no jury trial is requested. More Information about >>> ✅ PERSONAL REPRESENTATIVES … | |
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Indiana, May 12, 2017 ⚖ Case 2:2017cv00221/90402 In the US District Court for the Northern District of Indiana case 2:2017cv00221/90402, United States of America files a suit against $141,156.00 in U.S. Currency. The filing date was May 12, 2017, and this case concerns Other under 28 U.S.C. § 1345. Presiding over the case is Judge Andrew P Rodovich. Both have requested a jury trial. More Information about >>> ✅ . in Currency … | |
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Indiana, May 18, 2017 ⚖ Case 4:2017cv00086/74052 In the US District Court for the Southern District of Indiana, the case 4:2017cv00086/74052 involves UNITED STATES OF AMERICA and $16,820.00 UNITED STATES CURRENCY, $18,994.00 UNITED STATES CURRENCY, 2007 LEXUS L46 SEDAN, VIN: JTHBL46F475039141 and JEWELRY VALUED AT APPROXIMATELY $834,375.05. Filed on May 18, 2017, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Tim A. Baker, Tanya Walton Pratt. There is no demand for a jury trial. More Information about >>> ✅ LEXUS L SEDAN … | |
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Indiana, March 03, 2017 ⚖ Case 2:2017cv00101/89574 Initiated as Case Number case 2:2017cv00101/89574, United States of America files a lawsuit against Micco, Katherine A Micco, Fifth Third Mortgage Company, Porter County Indiana, Civitas Bank, State of Indiana and Fifth Third Bancorp at the US District Court for the Northern District of Indiana. Filed on March 03, 2017, this case revolves around Taxes under 26 U.S.C. § 7401. Judge Paul R Cherry presides over the case, and Referring Judge Philip P Simon is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Katherine A Micco, ✅ Fifth Third Bancorp … | |
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Indiana, June 06, 2017 ⚖ Case 2:2017cv00256/90633 US District Court for the Northern District of Indiana case 2:2017cv00256/90633 comprises United States of America and $202,545.00 in U.S. Currency, $10,504.00 in U.S. Currency and 2011 Lincoln MKS. Filed on June 06, 2017, this case concerns Other based on 28 U.S.C. § 1345. Judge John E Martin, Rudy Lozano is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . in Currency, ✅ . in Currency … | |
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Indiana, July 21, 2017 ⚖ Case 1:2017cv02475/75942 At the US District Court for the Southern District of Indiana, the legal case 1:2017cv02475/75942 entails UNITED STATES OF AMERICA and BLACK BERSA, THUNDER 40 PISTOL, .40 CALIBER, SN: XX8010, BLACK PLASTIC GUN CASE and TEN .40 CALIBER ROUNDS OF AMMUNITION. The filing date is July 21, 2017, and this case deals with Forfeit/Penalty: Other as per Civil Forfeiture. Judge Debra McVicker Lynch, Tanya Walton Pratt is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ BLACK BERSA, ✅ THUNDER PISTOL, ✅ . CALIBER … | |
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Indiana, September 05, 2017 ⚖ Case 2:2017cv00357/91608 In the US District Court for the Northern District of Indiana, the case 2:2017cv00357/91608 involves United States of America and $578,633.30 seized from First Merchants Bank acct #7116, $184,444.64 seized from First Merchants Bank acct #7094, $69,866.74 seized from First Merchants Bank acct #7078, $23,878.24 seized from First Merchants Bank acct #7140, $8,582.85 seized from First M. Filed on September 05, 2017, this case pertains to Other under 28 U.S.C. § 1345. Presiding over this matter is Judge John E Martin, Rudy Lozano. There is no demand for a jury trial. More Information about >>> ✅ . seized from First M … | |
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Indiana, May 04, 2010 ⚖ Case 3:2010cv00066/28216 At the US District Court for the Southern District of Indiana, the legal case 3:2010cv00066/28216 entails UNITED STATES OF AMERICA and JOHN W. DISINGER. The filing date is May 04, 2010, and this case deals with Bankruptcy Appeal (801) as per 28 U.S.C. § 0158 Notice of Appeal re Bankruptcy Matter (BA. Judge Richard L. Young is presiding over this matter, and no jury trial is demanded. | |
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Indiana, June 29, 2010 ⚖ Case 1:2010mc00092/29118 So, it's like this—UNITED STATES OF AMERICA is up against WILLIAM TRAVIS BROWN. Case number case 1:2010mc00092/29118, started on June 29, 2010. It's about Other and it's under Tim A. Baker, Richard L. Young. More Information about >>> ✅ WILLIAM TRAVIS BROWN … | |
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Indiana, January 26, 2012 ⚖ Case 1:2012cv00027/68169 US District Court for the Northern District of Indiana case 1:2012cv00027/68169 comprises United States of America and Kurt A Sutton, Tommy E Sutton and Steven L McAtee, Steven L McAtee. Filed on January 26, 2012, this case concerns Torts to Land based on 28 U.S.C. § 1331. Judge Roger B Cosbey, James T Moody is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Kurt A Sutton, ✅ Tommy E Sutton, ✅ Steven L McAtee, ✅ Steven L McAtee … | |
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Indiana, February 28, 2012 ⚖ Case 3:2012cv00106/68458 In the US District Court for the Northern District of Indiana, United States of America and Pamela Pinkowski, Plymouth City of, Carpenters Federal Credit Union, Paul Siddall, Jr and Dawn Siddall, Pamela Pinkowski are involved in case 3:2012cv00106/68458. Filed on February 28, 2012, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Rudy Lozano, Christopher A Nuechterlein is presiding, and no jury trial is requested. More Information about >>> ✅ Pamela Pinkowski, ✅ Paul Siddall, ✅ Dawn Siddall, ✅ Pamela Pinkowski … | |
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Indiana, May 14, 2012 ⚖ Case 2:2012mc00039/69238 US District Court for the Northern District of Indiana case 2:2012mc00039/69238 comprises United States of America and Michigan State of and Blue Cross Blue Shield of Michigan. Filed on May 14, 2012, this case concerns Other based on Civil Miscellaneous Case. Judge Andrew P Rodovich is overseeing the case, and there is no demand for a jury trial. | |
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Indiana, July 10, 2012 ⚖ Case 1:2012mc00072/41114 Alright, check it — UNITED STATES OF AMERICA is up against AMERICAN SOCIETY OF COMPOSERS, AUTHORS, AND PUBLISHERS. Case number case 1:2012mc00072/41114, kicked off on July 10, 2012. It's about Other and it's in front of Judge Debra McVicker Lynch, Tanya Walton Pratt. | |
| Plaintiff versus Defendant | |
| U.S. Bank National Association as Indenture Trustee for 2022MC-1 Trust | Beverly Janine Dobbs, Mary Ramierez, Town of Merrillville, Indiana and Lottaville Storage, Inc. |
| [Case # 2024cv00068], [Filed: February 22, 2024] [ Real Property: Foreclosure§28 U.S.C. § 1345 Foreclosure ⚖ ] ✅ Beverly Janine Dobbs, ✅ Mary Ramierez, ✅ Lottaville Storage >>> More Information |
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Indiana, April 09, 2019 ⚖ Case 1:2019cv01408 In case 1:2019cv01408, USA GYMNASTICS initiates legal action against ACE AMERICAN INSURANCE COMPANY, NATIONAL CASUALTY COMPANY, VIRGINIA SURETY COMPANY, INC., AMERICAN HOME ASSURANCE COMPANY, TIG INSURANCE COMPANY, LIBERTY INSURANCE UNDERWRITERS, INC., ENDURANCE AMERICAN INSURANCE COMPANY, RSUI INDEMNITY COMPANY, AMERICAN at the US District Court for the Northern District of Ohio. The case was filed on April 09, 2019 and involves matters related to Bankruptcy Withdrawal under 28 U.S.C. § 0157. Tim A Baker presides over the case, and Referring Judge Jane Magnus-Stinson is also involved. There has been no request for a jury trial. | |
| 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], [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, October 20, 2022 ⚖ Case 3:2022cv00886 At the US District Court for the Northern District of Ohio, case 3:2022cv00886 involves United States of America suing 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. Filed on October 20, 2022, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. The case is presided over by Judge Jon E DeGuilio, with Referring Judge Michael G Gotsch also involved. No jury trial has been requested. More Information about >>> ✅ Kent Doty, ✅ Peg Leighty, ✅ Janice Doty … | |
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Indiana, October 14, 2022 ⚖ Case 2:2022cv00299 Initiated as Case Number case 2:2022cv00299, United States of America files a lawsuit 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 Ohio. Filed on October 14, 2022, this case revolves around Real Property: Foreclosure under 28 U.S.C. § 1345 Recovery of Debt to US. Judge Andrew P Rodovich presides over the case, and Referring Judge Philip P Simon is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Uknown Heirs, ✅ Dorothy Wesley … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | ERIC S. RICHARDS and CAHTERINE E. RICHARDS |
| [Case # 2020cv02703], [Filed: October 16, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Tim A Baker] , [Sarah Evans Barker] ✅ CAHTERINE E. RICHARDS >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | MARIANNA K RICHARDS, ROBIN S RICHARDS and JOSEPH M. BLACK, JR |
| [Case # 2020cv01966], [Filed: July 27, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Tim A Baker] , [Jane Magnus-Stinson] ✅ MARIANNA K RICHARDS, ✅ ROBIN S RICHARDS, ✅ JOSEPH M. BLACK >>> More Information |
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| Petitioner versus Respondent | |
| USA GYMNASTICS | U.S. SMALL BUSINESS ADMINISTRATION and JOVITA CARRANZA |
| [Case # 2020cv01631], [Filed: June 12, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Doris L Pryor] , [Richard L Young] ✅ JOVITA CARRANZA >>> More Information |
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Indiana, August 08, 2022 ⚖ Case 1:2022cv01574 In case 1:2022cv01574, UNITED STATES OF AMERICA initiates legal action against UNKNOWN HEIRS, DEVISEES, LEGATEES, SUCCESSORS, EXECUTORS, ADMINISTRATORS, PERSONAL REPRESENTATIVES, GUARDIANS, TRUSTEES, RECEIVERS, GRANTEES, AND LESSEES OF WILL H. DEMOMBERY, DECEASED, UNKNOWN HEIRS, DEVISEES, LEGATEES, SUCCESSORS, EXECUTORS, ADMINISTRAT at the US District Court for the Northern District of Ohio. The case was filed on August 08, 2022 and involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. 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. More Information about >>> ✅ PERSONAL REPRESENTATIVES … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | SEILLER WATERMAN, LLC |
| [Case # 2017cv00182], [Filed: September 28, 2017] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 Notice of Appeal re Bankruptcy Matter (BA ⚖ ] [Judge: Tanya Walton Pratt] , [Debra McVicker Lynch] >>> More Information |
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| Plaintiff versus Defendant | |
| U.S. Bank National Association as Indenture Trustee for 2022MC-1 Trust | Beverly Janine Dobbs, Mary Ramierez, Town of Merrillville, Indiana and Lottaville Storage, Inc. |
| [Case # 2024cv00068], [Filed: February 22, 2024] [ Real Property: Foreclosure§28 U.S.C. § 1345 Foreclosure ⚖ ] ✅ Beverly Janine Dobbs, ✅ Mary Ramierez, ✅ Lottaville Storage >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTONIO CERVANTES |
| [Case # 2024cv00280], [Filed: February 12, 2024] [ Real Property: Other§ ⚖ ] [Judge: Mark J Dinsmore] , [Tanya Walton Pratt] ✅ ANTONIO CERVANTES >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | ERIC S. RICHARDS and CAHTERINE E. RICHARDS |
| [Case # 2020cv02703], [Filed: October 16, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Tim A Baker] , [Sarah Evans Barker] ✅ CAHTERINE E. RICHARDS >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | MARIANNA K RICHARDS, ROBIN S RICHARDS and JOSEPH M. BLACK, JR |
| [Case # 2020cv01966], [Filed: July 27, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Tim A Baker] , [Jane Magnus-Stinson] ✅ MARIANNA K RICHARDS, ✅ ROBIN S RICHARDS, ✅ JOSEPH M. BLACK >>> More Information |
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| Petitioner versus Respondent | |
| USA GYMNASTICS | U.S. SMALL BUSINESS ADMINISTRATION and JOVITA CARRANZA |
| [Case # 2020cv01631], [Filed: June 12, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Doris L Pryor] , [Richard L Young] ✅ JOVITA CARRANZA >>> More Information |
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Indiana, April 02, 2024 ⚖ Case 2:2024cv00116 Case Number case 2:2024cv00116 in the US District Court for the Southern District of Alabama involves United States Steel Corporation's lawsuit against Summit, Inc., Stone Transport, LP, Load n Go Express LLC, J&D Trucking Inc., John Russell Smith, Joshua Curtis Riddle, Jacob Allen Reynolds, Marland Tirrell Barner, Rafael Antonio Berrios and Wardell W. Brown. Filed on April 02, 2024, this legal action relates to an Other Statutory Actions claim under 49 U.S.C. § 14706 Damages to Interstate Shipments by Motor Carriers. Notably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ John Russell Smith, ✅ Joshua Curtis Riddle, ✅ Jacob Allen Reynolds, ✅ Marland Tirrell Barner, ✅ Rafael Antonio Berrios, ✅ Wardell W. Brown … | |
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Indiana, March 13, 2024 ⚖ Case 1:2024cv00470 At the US District Court for the Southern District of Indiana, case 1:2024cv00470 involves USIC LOCATING SERVICES, LLC suing MILENIUM, INC. Filed on March 13, 2024, 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 Kellie M Barr, with Referring Judge Tanya Walton Pratt also involved. Remarkably, Plaintiff has demanded a jury to hear this case. | |
| 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], [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, April 09, 2019 ⚖ Case 1:2019cv01408 At the US District Court for the Southern District of Indiana, case 1:2019cv01408 involves USA GYMNASTICS bringing a case against ACE AMERICAN INSURANCE COMPANY, NATIONAL CASUALTY COMPANY, VIRGINIA SURETY COMPANY, INC., AMERICAN HOME ASSURANCE COMPANY, TIG INSURANCE COMPANY, LIBERTY INSURANCE UNDERWRITERS, INC., ENDURANCE AMERICAN INSURANCE COMPANY, RSUI INDEMNITY COMPANY, AMERICAN. Filed on April 09, 2019, this case addresses issues related to Bankruptcy Withdrawal based on 28 U.S.C. § 0157. The case is presided over by Judge Tim A Baker, with Referring Judge Jane Magnus-Stinson also involved. There is no specific request for a jury trial. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | SEILLER WATERMAN, LLC |
| [Case # 2017cv00182], [Filed: September 28, 2017] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 Notice of Appeal re Bankruptcy Matter (BA ⚖ ] [Judge: Tanya Walton Pratt] , [Debra McVicker Lynch] >>> More Information |
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Indiana, October 20, 2022 ⚖ Case 3:2022cv00886 In case 3:2022cv00886, United States of America initiates legal action 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. The case was filed on October 20, 2022 and involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Jon E DeGuilio presides over the case, and Referring Judge Michael G Gotsch is also involved. There has been no request for a jury trial. More Information about >>> ✅ Kent Doty, ✅ Peg Leighty, ✅ Janice Doty … | |
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Indiana, October 14, 2022 ⚖ Case 2:2022cv00299 At the US District Court for the Northern District of Indiana, case 2:2022cv00299 features United States of America suing Uknown Heirs and Devisees of Evelyn Wesley, deceased, Dorothy Wesley and Unknown Heirs and Devisees of. Filed on October 14, 2022, this case revolves around Real Property: Foreclosure based on 28 U.S.C. § 1345 Recovery of Debt to US. Judge Andrew P Rodovich presides over the case, with Referring Judge Philip P Simon involved, and no jury demand has been made. More Information about >>> ✅ Uknown Heirs, ✅ Dorothy Wesley … | |
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Indiana, August 08, 2022 ⚖ Case 1:2022cv01574 At the US District Court for the Southern District of Indiana, case 1:2022cv01574 features UNITED STATES OF AMERICA suing UNKNOWN HEIRS, DEVISEES, LEGATEES, SUCCESSORS, EXECUTORS, ADMINISTRATORS, PERSONAL REPRESENTATIVES, GUARDIANS, TRUSTEES, RECEIVERS, GRANTEES, AND LESSEES OF WILL H. DEMOMBERY, DECEASED, UNKNOWN HEIRS, DEVISEES, LEGATEES, SUCCESSORS, EXECUTORS, ADMINISTRAT. Filed on August 08, 2022, this case revolves around Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. Judge Matthew P Brookman presides over the case, with Referring Judge James R Sweeney involved, and no jury demand has been made. More Information about >>> ✅ PERSONAL REPRESENTATIVES … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Forest Hill Investments LLC and Kosciusko County, Indiana |
| [Case # 2024cv00241], [Filed: March 18, 2024] [ Taxes§26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien ⚖ ] >>> More Information |
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Indiana, February 01, 2024 ⚖ Case 1:2024cv00044 In case 1:2024cv00044, UNITED STATES OF AMERICA initiates legal action against Jerry W. Medlin at the US District Court for the Northern District of Indiana. Filed on February 01, 2024, this case pertains to matters regarding Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge Cristal C Brisco oversees the case, with Referring Judge Susan L Collins involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Jerry W. Medlin … | |
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Indiana, January 05, 2024 ⚖ Case 1:2024cv00033 At the US District Court for the Southern District of Indiana, case 1:2024cv00033 involves UNITED STATES OF AMERICA bringing a case against Jeffry Goecke. Filed on January 05, 2024, this case addresses issues related to Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. The case is presided over by Judge Mario Garcia, with Referring Judge James Patrick Hanlon also involved. There is no specific request for a jury trial. More Information about >>> ✅ Jeffry Goecke … | |
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Indiana, August 18, 2023 ⚖ Case 2:2023cv00282 Initiated in case 2:2023cv00282, United States of America brings forth legal action 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 pertains to Taxes grounded in 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding Judge John E Martin oversees the proceedings, with Referring Judge Theresa L Springmann involved, and no jury has been requested. | |
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Indiana, July 19, 2023 ⚖ Case 1:2023cv01255 At the US District Court for the Southern District of Indiana, case 1:2023cv01255 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. | |
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Indiana, June 12, 2023 ⚖ Case 4:2023cv00097 Initiated as Case Number case 4:2023cv00097, United States of America files a lawsuit 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 COUN at the US District Court for the Southern District of Indiana. Filed on June 12, 2023, this case revolves around Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Kellie M Barr presides over the case, and Referring Judge Tanya Walton Pratt is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Gladis H. Graham, ✅ CHARLES SUBLETT … | |
| Petitioner versus Respondent | |
| United States of America | Thomas S. Crittenden |
| [Case # 2023mc00017], [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, December 21, 2022 ⚖ Case 2:2022cv00392 Initiated as Case Number case 2:2022cv00392, United States of America files a lawsuit 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 revolves around Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Andrew P Rodovich 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 >>> ✅ Tammie Frey, ✅ Melissa Yankauskas, ✅ Laura Kinkade, ✅ Melissa McMillan Yankauskas … | |
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Indiana, December 16, 2022 ⚖ Case 3:2022cv01032 At the US District Court for the Northern District of Indiana, case 3:2022cv01032 involves United States of America bringing a case against 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. There is no specific request for a jury trial. More Information about >>> ✅ Ricci L Moore … | |
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Indiana, July 05, 2022 ⚖ Case 1:2022cv01321 In case 1:2022cv01321, UNITED STATES OF AMERICA initiates legal proceedings against VLADIMIR MIKHOV and ANGELA MIKHOV at the US District Court for the Southern District of Indiana. Filed on July 05, 2022, this case involves matters related to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge Sarah Evans Barker oversees the case, with involvement from Referring Judge Doris L Pryor. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ VLADIMIR MIKHOV, ✅ ANGELA MIKHOV … | |
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Indiana, December 14, 2021 ⚖ Case 2:2021cv00383 At the US District Court for the Northern District of Indiana, case 2:2021cv00383 involves United States of America bringing a case against The Concrete Guys Inc and German Medina. Filed on December 14, 2021, this case addresses issues related to Taxes based on 26 U.S.C. § 7401. The case is presided over by Judge John E Martin, with Referring Judge Philip P Simon also involved. There is no specific request for a jury trial. More Information about >>> ✅ German Medina … | |
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Indiana, November 30, 2021 ⚖ Case 1:2021cv00435 At the US District Court for the Northern District of Indiana, case 1:2021cv00435 involves United States of America bringing a case against Bradley Olson doing business as Affordable Sewer Service, Shirley Olson doing business as Affordable Sewer Service, Bradley Olson Individually and doing business as Affordable Sewer Service and Shirley Olson individually and doing business as Affordable S. Filed on November 30, 2021, this case addresses issues related to Taxes based on 26 U.S.C. § 7401. The case is presided over by Judge Holly A Brady, with Referring Judge Susan L Collins also involved. There is no specific request for a jury trial. More Information about >>> ✅ Bradley Olson, ✅ Shirley Olson, ✅ Bradley Olson Individually and, ✅ Shirley Olson individually and, ✅ Affordable S … | |
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Indiana, September 23, 2021 ⚖ Case 1:2021cv00365 At the US District Court for the Northern District of Indiana, case 1:2021cv00365 features United States of America suing Lynn A. Rich, I. Christine Rich, LIR LP, LAUX/ARNOLD INC., Fifth Third Bank, William Royce, Allen County Treasurer, Laux/Arnold Inc, Ingrid Christine Rich, L A Electric and William Royce. Filed on September 23, 2021, this case revolves around Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Holly A Brady presides over the case, with Referring Judge Susan L Collins involved, and no jury demand has been made. More Information about >>> ✅ Lynn A. Rich, ✅ I. Christine Rich, ✅ William Royce, ✅ Ingrid Christine Rich, ✅ L A Electric, ✅ William Royce … | |
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Indiana, May 12, 2021 ⚖ Case 1:2021cv01182 In case 1:2021cv01182, UNITED STATES OF AMERICA initiates legal action against DANIEL J. LARSON and MARY F. LARSON at the US District Court for the Southern District of Indiana. The case was filed on May 12, 2021 and involves matters related to Taxes under 26 U.S.C. § 7401. 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. More Information about >>> ✅ DANIEL J. LARSON … | |
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Indiana, April 21, 2021 ⚖ Case 2:2021cv00134 In case 2:2021cv00134, United States of America initiates legal action against Nicole Bissonnette as Personal Representative of the Estate of Gary Sanders, Nicole Bissonnette and Richard D Trainor at the US District Court for the Northern District of Indiana. The case was filed on April 21, 2021 and involves matters related to Taxes under 26 U.S.C. § 7401. John E Martin presides over the case, and Referring Judge Philip P Simon is also involved. There has been no request for a jury trial. More Information about >>> ✅ Nicole Bissonnette, ✅ Richard D Trainor … | |
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Indiana, March 09, 2021 ⚖ Case 1:2021cv00560 In case 1:2021cv00560, United States of America initiates legal action against James J Shadoan, Christine A Craig, State of Indiana, Department of Revenue, CHRISTINE A. CRAIG and JAMES J. SHADOAN at the US District Court for the Southern District of Indiana. The case was filed on March 09, 2021 and involves matters related to Taxes under 26 U.S.C. § 7401. Sarah Evans Barker presides over the case, and Referring Judge Mark J Dinsmore is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ James J Shadoan, ✅ Christine A Craig, ✅ CHRISTINE A. CRAIG, ✅ JAMES J. SHADOAN … | |
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Indiana, December 11, 2020 ⚖ Case 1:2020cv00461 In case 1:2020cv00461, United States of America initiates legal action against Philip J Johnson and Patricia H Johnson at the US District Court for the Northern District of Indiana. Filed on December 11, 2020, this case pertains to matters regarding Taxes under 26 U.S.C. § 7401. Presiding Judge Holly A Brady oversees the case, with Referring Judge Susan L Collins involved. There is no jury demand specified. More Information about >>> ✅ Philip J Johnson, ✅ Patricia H Johnson … | |
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Indiana, October 20, 2020 ⚖ Case 3:2020cv00876 At the US District Court for the Northern District of Indiana, case 3:2020cv00876 features United States of America suing Raymond J. Marner. Filed on October 20, 2020, this case revolves around Taxes based on 26 U.S.C. § 7401. Judge Michael G Gotsch presides over the case, with Referring Judge Damon R Leichty involved, and no jury demand has been made. More Information about >>> ✅ Raymond J. Marner … | |
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Indiana, September 25, 2020 ⚖ Case 3:2020cv00809 At the US District Court for the Northern District of Indiana, case 3:2020cv00809 involves United States of America bringing a case against William Dyson. Filed on September 25, 2020, this case addresses issues related to Taxes based on 26 U.S.C. § 7401. The case is presided over by Judge Michael G Gotsch, with Referring Judge Robert L Miller also involved. There is no specific request for a jury trial. More Information about >>> ✅ William Dyson … | |
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Indiana, August 05, 2020 ⚖ Case 2:2020cv00408 Initiated in case 2:2020cv00408, UNITED STATES OF AMERICA brings forth legal action against John & John Associates, Inc. at the US District Court for the Southern District of Indiana. Filed on August 05, 2020, this case pertains to Taxes grounded in 15 U.S.C. § 25. Presiding Judge Mark J Dinsmore oversees the proceedings, with Referring Judge Jane Magnus-Stinson involved, and no jury has been requested. | |
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Indiana, June 04, 2020 ⚖ Case 1:2020cv01573 In case 1:2020cv01573, UNITED STATES OF AMERICA initiates legal action against KERRI L. DAVIS and BYRON J. DAVIS at the US District Court for the Southern District of Indiana. The case was filed on June 04, 2020 and involves matters related to Taxes under 26 U.S.C. § 7401. 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. More Information about >>> ✅ KERRI L. DAVIS, ✅ BYRON J. DAVIS … | |
| Plaintiff versus Defendant | |
| United States of America | Daniel P Bewley |
| [Case # 2020cv00041], [Filed: January 30, 2020] [ Taxes§26 U.S.C. § 7402 ⚖ ] ✅ Daniel P Bewley >>> More Information |
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Indiana, June 24, 2019 ⚖ Case 4:2019cv00138 In case 4:2019cv00138, UNITED STATES OF AMERICA initiates legal action against MEDIAK, LLC at the US District Court for the Southern District of Indiana. Filed on June 24, 2019, this case pertains to matters regarding Taxes under 26 U.S.C. § 7401. Presiding Judge Sarah Evans Barker oversees the case, with Referring Judge Debra McVicker Lynch involved. There is no jury demand specified. | |
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Indiana, June 07, 2019 ⚖ Case 1:2019cv02275 Initiated in case 1:2019cv02275, UNITED STATES OF AMERICA brings forth legal action against GLENDA R. PERRY, DELAWARE COUNTY TREASURER, G.R. NORTON-PERRY and JAMES L. PERRY at the US District Court for the Southern District of Indiana. Filed on June 07, 2019, this case pertains to Taxes grounded in 26 U.S.C. § 7401. Presiding Judge James Patrick Hanlon oversees the proceedings, with Referring Judge Doris L Pryor involved, and no jury has been requested. More Information about >>> ✅ GLENDA R. PERRY, ✅ JAMES L. PERRY … | |
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Indiana, April 04, 2019 ⚖ Case 2:2019cv00130 Initiated as Case Number case 2:2019cv00130, United States of America files a lawsuit against Lue Ida Lattimore and United States Steel & Carnegie Pension Fund at the US District Court for the Northern District of Indiana. Filed on April 04, 2019, this case revolves around Taxes under 26 U.S.C. § 7401. 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 >>> ✅ Lue Ida Lattimore … | |
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Indiana, March 18, 2019 ⚖ Case 2:2019cv00104 In case 2:2019cv00104, United States of America initiates legal proceedings against Gary Sanders, Bartlett's and BS, Inc. and Bartlett's and BS, Inc. doing business as Bartlett's Gourmet Grill and Tavern at the US District Court for the Northern District of Indiana. Filed on March 18, 2019, this case involves matters related to Taxes under 26 U.S.C. § 7401. 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 >>> ✅ Gary Sanders, ✅ Bartlett's Gourmet Grill … | |
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Indiana, August 14, 2018 ⚖ Case 1:2018cv02501 At the US District Court for the Southern District of Indiana, case 1:2018cv02501 involves UNITED STATES OF AMERICA suing BARTHOLOMEW COUNTY, INDIANA, INDIANA DEPARTMENT OF REVENUE, NGOCAI NGUYEN and DAN L. VO. Filed on August 14, 2018, this case addresses issues related to Taxes based on 26 U.S.C. § 7401. The case is presided over by Judge Matthew P Brookman, with Referring Judge Richard L Young also involved. No jury trial has been requested. More Information about >>> ✅ NGOCAI NGUYEN … | |
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Indiana, July 19, 2018 ⚖ Case 2:2018cv00267 In case 2:2018cv00267, United States of America initiates legal proceedings against Ma Victoria G. Amores, Lake County, Indiana, Indiana Department of Revenue, Romeo H. Amores, Jr. and New Penn Financial, LLC at the US District Court for the Northern District of Indiana. Filed on July 19, 2018, this case involves matters related to Taxes under 26 U.S.C. § 7403. 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 >>> ✅ Ma Victoria G. Amores, ✅ Romeo H. Amores … | |
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Indiana, July 11, 2018 ⚖ Case 4:2018cv00121 Initiated as Case Number case 4:2018cv00121, UNITED STATES OF AMERICA files a lawsuit against MICAH A. FRITZINGER at the US District Court for the Southern District of Indiana. Filed on July 11, 2018, this case revolves around Taxes under 26 U.S.C. § 7401. Judge Sarah Evans Barker presides over the case, and Referring Judge Debra McVicker Lynch is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ MICAH A. FRITZINGER … | |
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Indiana, March 22, 2018 ⚖ Case 1:2018cv00943 Initiated in case 1:2018cv00943, UNITED STATES OF AMERICA brings forth legal action against ANTONIO CHAPPELL and G & A TAX SERVICE, LLC at the US District Court for the Southern District of Indiana. Filed on March 22, 2018, this case pertains to Taxes grounded in 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding Judge Richard L. Young oversees the proceedings, with Referring Judge Tim A. Baker involved, and no jury has been requested. More Information about >>> ✅ ANTONIO CHAPPELL … | |
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Indiana, March 16, 2018 ⚖ Case 1:2018cv00873 At the US District Court for the Southern District of Indiana, case 1:2018cv00873 involves UNITED STATES OF AMERICA suing PIA O'CONNOR, CHAD WITKEMPER, ELLEN F. WITKEMPER and RICHARD E. WITKEMPER. Filed on March 16, 2018, this case addresses issues related to Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. The case is presided over by Judge William T. Lawrence, with Referring Judge Tim A. Baker also involved. No jury trial has been requested. More Information about >>> ✅ ELLEN F. WITKEMPER, ✅ RICHARD E. WITKEMPER … | |
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Indiana, February 12, 2018 ⚖ Case 1:2018cv00414 At the US District Court for the Southern District of Indiana, case 1:2018cv00414 features UNITED STATES OF AMERICA suing DAVID RAYMOND SONNEMAN and JENNIFER ANN SONNEMAN. Filed on February 12, 2018, 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 Tim A. Baker involved, and no jury demand has been made. More Information about >>> ✅ DAVID RAYMOND SONNEMAN … | |
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Indiana, February 06, 2018 ⚖ Case 1:2018cv00027 Initiated as Case Number case 1:2018cv00027, United States files a lawsuit against Michael Black at the US District Court for the Northern District of Indiana. Filed on February 06, 2018, this case revolves around Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge William C Lee presides over the case, and Referring Judge Paul R Cherry is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Michael Black … | |
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Indiana, November 07, 2017 ⚖ Case 4:2017cv00209 At the US District Court for the Southern District of Indiana, case 4:2017cv00209 involves UNITED STATES OF AMERICA suing SEILLER WATERMAN LLC. Filed on November 07, 2017, this case addresses issues related to Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. The case is presided over by Judge Sarah Evans Barker, with Referring Judge Debra McVicker Lynch also involved. No jury trial has been requested. | |
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Indiana, June 14, 2017 ⚖ Case 3:2017cv00097 At the US District Court for the Southern District of Indiana, case 3:2017cv00097 involves UNITED STATES OF AMERICA bringing a case against DANIEL G. FELKER and RHONDA S. FELKER. Filed on June 14, 2017, this case addresses issues related to Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. The case is presided over by Judge Richard L. Young, with Referring Judge Mark J. Dinsmore also involved. It's essential to note that Defendant has demanded a jury for this case. More Information about >>> ✅ DANIEL G. FELKER, ✅ RHONDA S. FELKER … | |