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

Indiana, October 06, 2014 ⚖ Case 4:2014cv00110/54880 US District Court for the Southern District of Indiana case 4:2014cv00110/54880 comprises UNITED STATES OF AMERICA and $9,777.00 UNITED STATES CURRENCY. Filed on October 06, 2014, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Debra McVicker Lynch, Tanya Walton Pratt is overseeing the case, and there is no demand for a jury trial.
Indiana, October 24, 2014 ⚖ Case 2:2014cv00390/80530 In case 2:2014cv00390/80530 within US District Court for the Northern District of Indiana, United States of America brings a case against $20,300.00 in US Currency, 2007 Ford F-550 Bucket- Boom Truck and $4,977.00 in US Currency. Filed on October 24, 2014, this legal matter relates to Drug Related Seizure of Property as per 21 U.S.C. § 881. The presiding judge is John E Martin, Philip P Simon, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Ford F- Bucket- Boom Truck …
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.
Indiana, December 19, 2014 ⚖ Case 3:2014cv00169/55973 US District Court for the Southern District of Indiana case 3:2014cv00169/55973 comprises 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. Filed on December 19, 2014, this case concerns Forfeit/Penalty: Other based on 49 U.S.C. § 781 Forfeiture. Judge Richard L. Young, William G. Hussmann is overseeing the case, and there is no demand for a jury trial.
Indiana, January 21, 2015 ⚖ Case 1:2015cv00084/56339 US District Court for the Southern District of Indiana case 1:2015cv00084/56339 comprises UNITED STATES OF AMERICA and $36,750 UNITED STATES CURRENCY. Filed on January 21, 2015, this case concerns Drug Related Seizure of Property based on 49 U.S.C. § 781 Forfeiture. Judge Sarah Evans Barker, Mark J. Dinsmore is overseeing the case, and there is no demand for a jury trial.
Indiana, January 27, 2015 ⚖ Case 4:2015cv00012/56486 US District Court for the Southern District of Indiana case 4:2015cv00012/56486 comprises UNITED STATES OF AMERICA and $6,417.00 UNITED STATES CURRENCY. Filed on January 27, 2015, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Richard L. Young, William G. Hussmann is overseeing the case, and there is no demand for a jury trial.
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 …
Indiana, July 31, 2015 ⚖ Case 1:2015cv01203/59783 In the US District Court for the Southern District of Indiana, the case 1:2015cv01203/59783 involves 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 pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding over this matter is Judge Sarah Evans Barker, Debra McVicker Lynch. There is no demand for a jury trial. More Information about >>> ✅ UKNOWN HEIRS, ✅ PERSONAL REPRESENTATIVES …
Indiana, August 13, 2015 ⚖ Case 4:2015cv00111/59999 US District Court for the Southern District of Indiana case 4:2015cv00111/59999 comprises 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. Filed on August 13, 2015, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. Judge Debra McVicker Lynch, Tanya Walton Pratt is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ PERSONAL REPRESENTATIVES …
Indiana, August 31, 2015 ⚖ Case 1:2015cv01373/60325 In the US District Court for the Southern District of Indiana, the case 1:2015cv01373/60325 involves UNITED STATES OF AMERICA and $264,980.00 UNITED STATES CURRENCY. Filed on August 31, 2015, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Sarah Evans Barker, Mark J. Dinsmore. There is no demand for a jury trial.
Indiana, July 22, 2015 ⚖ Case 1:2015cv01151/59656 In the US District Court for the Southern District of Indiana, the case 1:2015cv01151/59656 involves 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. 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 Tim A. Baker, Sarah Evans Barker. There is no demand for a jury trial. More Information about >>> ✅ NEVILLE HUMPHERY, ✅ PERSONAL REPRESENTATIVES, ✅ RECEIVERS GRANTEES …
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 …
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 …
Indiana, February 03, 2016 ⚖ Case 2:2016cv00042/85334 Initiated as Case Number case 2:2016cv00042/85334, United States of America files a lawsuit 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 revolves around Forfeit/Penalty: Other under 28 U.S.C. § 1355 Petition for Return of Property. Judge Paul R Cherry presides over the case, and Referring Judge John E Martin is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ . etal …
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 …
Indiana, February 11, 2016 ⚖ Case 1:2016cv00345/63492 In the US District Court for the Southern District of Indiana, the case 1:2016cv00345/63492 involves 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 pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding over this matter is Judge Debra McVicker Lynch, Jane Magnus-Stinson. There is no demand for a jury trial. More Information about >>> ✅ PERSONAL REPRESENTATIVES …
Indiana, March 01, 2016 ⚖ Case 1:2016cv00483/63828 In the US District Court for the Southern District of Indiana, the case 1:2016cv00483/63828 involves 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. Filed on March 01, 2016, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Mark J. Dinsmore, Tanya Walton Pratt. There is no demand for a jury trial.
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 …
Indiana, March 19, 2015 ⚖ Case 2:2015cv00108/81855 In the US District Court for the Northern District of Indiana, the case 2:2015cv00108/81855 involves United States of America and $5,042.00 in US Currency. Filed on March 19, 2015, this case pertains to Other under 28 U.S.C. § 1345. Presiding over this matter is Judge John E Martin, Joseph S Van Bokkelen. There is no demand for a jury trial.
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 …
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 …
Indiana, July 12, 2016 ⚖ Case 1:2016cv01865/66972 In the US District Court for the Southern District of Indiana, the case 1:2016cv01865/66972 involves 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 pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding over this matter is Judge Mark J. Dinsmore, Tanya Walton Pratt. There is no demand for a jury trial. More Information about >>> ✅ PERSONAL REPRESENTATIVES …
Indiana, July 11, 2016 ⚖ Case 1:2016cv01852/66954 In the US District Court for the Southern District of Indiana, the case 1:2016cv01852/66954 involves 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. Filed on July 11, 2016, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding over this matter is Judge Debra McVicker Lynch, Tanya Walton Pratt. There is no demand for a jury trial. More Information about >>> ✅ LINDA D. CRABTREE, ✅ PERSONAL REPRESENTATIVES …
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 …
Indiana, March 01, 2017 ⚖ Case 1:2017cv00073/89545 Initiated as Case Number case 1:2017cv00073/89545, United States of America files a lawsuit 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 revolves around Real Property: Foreclosure under 28 U.S.C. § 1345. Judge Susan L Collins presides over the case, and Referring Judge Rudy Lozano is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Tonia R Roemke, ✅ Richard C Roemke, ✅ Michiana Metronet, ✅ Tonia Keovongsy …
Indiana, April 06, 2017 ⚖ Case 2:2017cv00152/89968 US District Court for the Northern District of Indiana case 2:2017cv00152/89968 comprises United States of America and $11,400.00 in U.S. Currency. Filed on April 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 …
Indiana, April 10, 2017 ⚖ Case 1:2017cv01137/72984 US District Court for the Southern District of Indiana case 1:2017cv01137/72984 comprises 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. Filed on April 10, 2017, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. Judge Matthew P. Brookman, William T. Lawrence is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ PERSONAL REPRESENTATIVES …
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 …
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 …
Indiana, March 03, 2017 ⚖ Case 2:2017cv00101/89574 At the US District Court for the Northern District of Indiana, case 2:2017cv00101/89574 involves United States of America bringing a case against Micco, Katherine A Micco, Fifth Third Mortgage Company, Porter County Indiana, Civitas Bank, State of Indiana and Fifth Third Bancorp. Filed on March 03, 2017, this case addresses issues related to Taxes based on 26 U.S.C. § 7401. The case is presided over by Judge Paul R Cherry, with Referring Judge Philip P Simon also involved. There is no specific request for a jury trial. More Information about >>> ✅ Katherine A Micco, ✅ Fifth Third Bancorp …
Indiana, June 06, 2017 ⚖ Case 2:2017cv00256/90633 In the US District Court for the Northern District of Indiana, the case 2:2017cv00256/90633 involves 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 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 >>> ✅ . in Currency, ✅ . in Currency …
Indiana, July 21, 2017 ⚖ Case 1:2017cv02475/75942 US District Court for the Southern District of Indiana case 1:2017cv02475/75942 comprises 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. Filed on July 21, 2017, this case concerns Forfeit/Penalty: Other based on Civil Forfeiture. Judge Debra McVicker Lynch, Tanya Walton Pratt is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ BLACK BERSA, ✅ THUNDER PISTOL, ✅ . CALIBER …
Indiana, September 05, 2017 ⚖ Case 2:2017cv00357/91608 US District Court for the Northern District of Indiana case 2:2017cv00357/91608 comprises 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 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 >>> ✅ . seized from First M …
Indiana, May 04, 2010 ⚖ Case 3:2010cv00066/28216 In the US District Court for the Southern District of Indiana, UNITED STATES OF AMERICA and JOHN W. DISINGER are involved in case 3:2010cv00066/28216. Filed on May 04, 2010, this legal matter focuses on Bankruptcy Appeal (801) under 28 U.S.C. § 0158 Notice of Appeal re Bankruptcy Matter (BA. Judge Richard L. Young is presiding, and no jury trial is requested.
Indiana, June 29, 2010 ⚖ Case 1:2010mc00092/29118 Alright, check it — UNITED STATES OF AMERICA is up against WILLIAM TRAVIS BROWN. Case number case 1:2010mc00092/29118, kicked off on June 29, 2010. It's about Other and it's in front of Judge Tim A. Baker, Richard L. Young. More Information about >>> ✅ WILLIAM TRAVIS BROWN …
Indiana, January 26, 2012 ⚖ Case 1:2012cv00027/68169 In the US District Court for the Northern District of Indiana, United States of America and Kurt A Sutton, Tommy E Sutton and Steven L McAtee, Steven L McAtee are involved in case 1:2012cv00027/68169. Filed on January 26, 2012, this legal matter focuses on Torts to Land under 28 U.S.C. § 1331. Judge Roger B Cosbey, James T Moody is presiding, and no jury trial is requested. More Information about >>> ✅ Kurt A Sutton, ✅ Tommy E Sutton, ✅ Steven L McAtee, ✅ Steven L McAtee …
Indiana, February 28, 2012 ⚖ Case 3:2012cv00106/68458 In the US District Court for the Northern District of Indiana, the case 3:2012cv00106/68458 involves United States of America and Pamela Pinkowski, Plymouth City of, Carpenters Federal Credit Union, Paul Siddall, Jr and Dawn Siddall, Pamela Pinkowski. Filed on February 28, 2012, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Rudy Lozano, Christopher A Nuechterlein. There is no demand for a jury trial. More Information about >>> ✅ Pamela Pinkowski, ✅ Paul Siddall, ✅ Dawn Siddall, ✅ Pamela Pinkowski …
Indiana, May 14, 2012 ⚖ Case 2:2012mc00039/69238 At the US District Court for the Northern District of Indiana, the legal case 2:2012mc00039/69238 entails United States of America and Michigan State of and Blue Cross Blue Shield of Michigan. The filing date is May 14, 2012, and this case deals with Other as per Civil Miscellaneous Case. Judge Andrew P Rodovich is presiding over this matter, and no jury trial is demanded.
Indiana, July 10, 2012 ⚖ Case 1:2012mc00072/41114 The legal case indexed as case 1:2012mc00072/41114 was initiated on July 10, 2012. The involved parties include UNITED STATES OF AMERICA as the plaintiff and AMERICAN SOCIETY OF COMPOSERS, AUTHORS, AND PUBLISHERS as the defendant. This case, categorized under Other, is under the jurisdiction 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
Indiana, April 09, 2019 ⚖ Case 1:2019cv01408 Initiated as Case Number case 1:2019cv01408, USA GYMNASTICS files a lawsuit 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. Filed on April 09, 2019, this case revolves around Bankruptcy Withdrawal under 28 U.S.C. § 0157. Judge Tim A Baker presides over the case, and Referring Judge Jane Magnus-Stinson is also part of the proceedings. No jury trial has been requested.
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
Indiana, October 20, 2022 ⚖ Case 3:2022cv00886 At the US District Court for the Northern District of Ohio, case 3:2022cv00886 features 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 revolves around Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. Judge Jon E DeGuilio presides over the case, with Referring Judge Michael G Gotsch involved, and no jury demand has been made. More Information about >>> ✅ Kent Doty, ✅ Peg Leighty, ✅ Janice Doty …
Indiana, October 14, 2022 ⚖ Case 2:2022cv00299 At the US District Court for the Northern District of Ohio, 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 …
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
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
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
Indiana, August 08, 2022 ⚖ Case 1:2022cv01574 At the US District Court for the Northern District of Ohio, 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 …
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
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
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
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
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
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
Indiana, April 02, 2024 ⚖ Case 2:2024cv00116 Within the US District Court for the Southern District of Alabama, United States Steel Corporation brings forward a case 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 in Case Number case 2:2024cv00116. Initiated on April 02, 2024, this legal matter pertains to an Other Statutory Actions issue based on 49 U.S.C. § 14706 Damages to Interstate Shipments by Motor Carriers. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ John Russell Smith, ✅ Joshua Curtis Riddle, ✅ Jacob Allen Reynolds, ✅ Marland Tirrell Barner, ✅ Rafael Antonio Berrios, ✅ Wardell W. Brown …
Indiana, March 13, 2024 ⚖ Case 1:2024cv00470 Initiated in case 1:2024cv00470, USIC LOCATING SERVICES, LLC brings forth legal action against MILENIUM, INC at the US District Court for the Southern District of Indiana. Filed on March 13, 2024, this case pertains to Contract: Other grounded in 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding Judge Kellie M Barr oversees the proceedings, with Referring Judge Tanya Walton Pratt involved. It's notable that Plaintiff has demanded a jury for 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
Indiana, April 09, 2019 ⚖ Case 1:2019cv01408 At the US District Court for the Southern District of Indiana, case 1:2019cv01408 involves USA GYMNASTICS suing 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. No jury trial has been requested.
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
Indiana, October 20, 2022 ⚖ Case 3:2022cv00886 At the US District Court for the Northern District of Indiana, case 3:2022cv00886 involves United States of America bringing a case 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. 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. There is no specific request for a jury trial. More Information about >>> ✅ Kent Doty, ✅ Peg Leighty, ✅ Janice Doty …
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 Indiana. 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 …
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 Southern District of Indiana. Filed on August 08, 2022, this case pertains to matters regarding Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding Judge Matthew P Brookman oversees the case, with Referring Judge James R Sweeney involved. There is no jury demand specified. 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
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. The case was filed on February 01, 2024 and involves matters related to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Cristal C Brisco presides over the case, and Referring Judge Susan L Collins is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Jerry W. Medlin …
Indiana, January 05, 2024 ⚖ Case 1:2024cv00033 In case 1:2024cv00033, UNITED STATES OF AMERICA initiates legal proceedings against Jeffry Goecke at the US District Court for the Southern District of Indiana. Filed on January 05, 2024, this case involves matters related to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge Mario Garcia oversees the case, with involvement from Referring Judge James Patrick Hanlon, and no jury demand has been made. More Information about >>> ✅ Jeffry Goecke …
Indiana, August 18, 2023 ⚖ Case 2:2023cv00282 At the US District Court for the Northern District of Indiana, case 2:2023cv00282 involves United States of America bringing a case against Radiologic Associates of Northwest Indiana, P.C. Filed on August 18, 2023, this case addresses issues related to Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. The case is presided over by Judge John E Martin, with Referring Judge Theresa L Springmann also involved. There is no specific request for a jury trial.
Indiana, July 19, 2023 ⚖ Case 1:2023cv01255 At the US District Court for the Southern District of Indiana, case 1:2023cv01255 involves UNITED STATES OF AMERICA suing JUAN SANTIAGO and MADISON SOLUTIONS, LLC. Filed on July 19, 2023, this case addresses issues related to Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. The case is presided over by Judge Mark J Dinsmore, with Referring Judge Tanya Walton Pratt also involved. No jury trial has been requested.
Indiana, June 12, 2023 ⚖ Case 4:2023cv00097 At the US District Court for the Southern District of Indiana, case 4:2023cv00097 involves United States of America suing 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. 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. 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
Indiana, December 21, 2022 ⚖ Case 2:2022cv00392 In case 2:2022cv00392, United States of America initiates legal action against Hood Asset Recovery, LLC, Tammie Frey, Melissa Yankauskas, Laura Kinkade and Melissa McMillan Yankauskas at the US District Court for the Northern District of Indiana. The case was filed on December 21, 2022 and involves matters related to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Andrew P Rodovich presides over the case, and Referring Judge Theresa L Springmann is also involved. There has been no request for a jury trial. More Information about >>> ✅ Tammie Frey, ✅ Melissa Yankauskas, ✅ Laura Kinkade, ✅ Melissa McMillan Yankauskas …
Indiana, December 16, 2022 ⚖ Case 3:2022cv01032 Initiated in case 3:2022cv01032, United States of America brings forth legal action against Ricci L Moore at the US District Court for the Northern District of Indiana. Filed on December 16, 2022, this case pertains to Taxes grounded in 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge Michael G Gotsch oversees the proceedings, with Referring Judge Damon R Leichty involved, and no jury has been requested. More Information about >>> ✅ Ricci L Moore …
Indiana, July 05, 2022 ⚖ Case 1:2022cv01321 In case 1:2022cv01321, UNITED STATES OF AMERICA initiates legal action against VLADIMIR MIKHOV and ANGELA MIKHOV at the US District Court for the Southern District of Indiana. The case was filed on July 05, 2022 and involves matters related to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Sarah Evans Barker presides over the case, and Referring Judge Doris L Pryor is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ VLADIMIR MIKHOV, ✅ ANGELA MIKHOV …
Indiana, December 14, 2021 ⚖ Case 2:2021cv00383 At the US District Court for the Northern District of Indiana, case 2:2021cv00383 features United States of America suing The Concrete Guys Inc and German Medina. Filed on December 14, 2021, this case revolves around Taxes based on 26 U.S.C. § 7401. Judge John E Martin presides over the case, with Referring Judge Philip P Simon involved, and no jury demand has been made. More Information about >>> ✅ German Medina …
Indiana, November 30, 2021 ⚖ Case 1:2021cv00435 In case 1:2021cv00435, United States of America initiates legal action 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 at the US District Court for the Northern District of Indiana. The case was filed on November 30, 2021 and involves matters related to Taxes under 26 U.S.C. § 7401. Holly A Brady presides over the case, and Referring Judge Susan L Collins is also involved. There has been no request for a jury trial. More Information about >>> ✅ Bradley Olson, ✅ Shirley Olson, ✅ Bradley Olson Individually and, ✅ Shirley Olson individually and, ✅ Affordable S …
Indiana, September 23, 2021 ⚖ Case 1:2021cv00365 In case 1:2021cv00365, United States of America initiates legal action against Lynn A. Rich, I. Christine Rich, LIR LP, LAUX/ARNOLD INC., Fifth Third Bank, William Royce, Allen County Treasurer, Laux/Arnold Inc, Ingrid Christine Rich, L A Electric and William Royce at the US District Court for the Northern District of Indiana. The case was filed on September 23, 2021 and involves matters related to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Holly A Brady presides over the case, and Referring Judge Susan L Collins is also involved. There has been no request for a jury trial. More Information about >>> ✅ Lynn A. Rich, ✅ I. Christine Rich, ✅ William Royce, ✅ Ingrid Christine Rich, ✅ L A Electric, ✅ William Royce …
Indiana, May 12, 2021 ⚖ Case 1:2021cv01182 At the US District Court for the Southern District of Indiana, case 1:2021cv01182 involves UNITED STATES OF AMERICA bringing a case against DANIEL J. LARSON and MARY F. LARSON. Filed on May 12, 2021, this case addresses issues related to Taxes based on 26 U.S.C. § 7401. The case is presided over by Judge Mark J Dinsmore, with Referring Judge Tanya Walton Pratt also involved. There is no specific request for a jury trial. More Information about >>> ✅ DANIEL J. LARSON …
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 …
Indiana, March 09, 2021 ⚖ Case 1:2021cv00560 At the US District Court for the Southern District of Indiana, case 1:2021cv00560 involves United States of America bringing a case against James J Shadoan, Christine A Craig, State of Indiana, Department of Revenue, CHRISTINE A. CRAIG and JAMES J. SHADOAN. Filed on March 09, 2021, this case addresses issues related to Taxes based on 26 U.S.C. § 7401. The case is presided over by Judge Sarah Evans Barker, with Referring Judge Mark J Dinsmore also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ James J Shadoan, ✅ Christine A Craig, ✅ CHRISTINE A. CRAIG, ✅ JAMES J. SHADOAN …
Indiana, December 11, 2020 ⚖ Case 1:2020cv00461 Initiated in case 1:2020cv00461, United States of America brings forth 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 Taxes grounded in 26 U.S.C. § 7401. Presiding Judge Holly A Brady oversees the proceedings, with Referring Judge Susan L Collins involved, and no jury has been requested. More Information about >>> ✅ Philip J Johnson, ✅ Patricia H Johnson …
Indiana, October 20, 2020 ⚖ Case 3:2020cv00876 Initiated in case 3:2020cv00876, United States of America brings forth legal action against Raymond J. Marner at the US District Court for the Northern District of Indiana. Filed on October 20, 2020, this case pertains to Taxes grounded in 26 U.S.C. § 7401. Presiding Judge Michael G Gotsch oversees the proceedings, with Referring Judge Damon R Leichty involved, and no jury has been requested. More Information about >>> ✅ Raymond J. Marner …
Indiana, September 25, 2020 ⚖ Case 3:2020cv00809 In case 3:2020cv00809, United States of America initiates legal action against William Dyson at the US District Court for the Northern District of Indiana. The case was filed on September 25, 2020 and involves matters related to Taxes under 26 U.S.C. § 7401. Michael G Gotsch presides over the case, and Referring Judge Robert L Miller is also involved. There has been no request for a jury trial. More Information about >>> ✅ William Dyson …
Indiana, August 05, 2020 ⚖ Case 2:2020cv00408 In case 2:2020cv00408, UNITED STATES OF AMERICA initiates legal proceedings against John & John Associates, Inc. at the US District Court for the Southern District of Indiana. Filed on August 05, 2020, this case involves matters related to Taxes under 15 U.S.C. § 25. Presiding Judge Mark J Dinsmore oversees the case, with involvement from Referring Judge Jane Magnus-Stinson, and no jury demand has been made.
Indiana, June 04, 2020 ⚖ Case 1:2020cv01573 At the US District Court for the Southern District of Indiana, case 1:2020cv01573 involves UNITED STATES OF AMERICA suing KERRI L. DAVIS and BYRON J. DAVIS. Filed on June 04, 2020, this case addresses issues related to Taxes based on 26 U.S.C. § 7401. The case is presided over by Judge Mark J Dinsmore, with Referring Judge Tanya Walton Pratt also involved. No jury trial has been requested. 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
Indiana, June 24, 2019 ⚖ Case 4:2019cv00138 In case 4:2019cv00138, UNITED STATES OF AMERICA initiates legal proceedings against MEDIAK, LLC at the US District Court for the Southern District of Indiana. Filed on June 24, 2019, this case involves matters related to Taxes under 26 U.S.C. § 7401. Presiding Judge Sarah Evans Barker oversees the case, with involvement from Referring Judge Debra McVicker Lynch, and no jury demand has been made.
Indiana, June 07, 2019 ⚖ Case 1:2019cv02275 In case 1:2019cv02275, UNITED STATES OF AMERICA initiates legal proceedings 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 involves matters related to Taxes under 26 U.S.C. § 7401. Presiding Judge James Patrick Hanlon oversees the case, with involvement from Referring Judge Doris L Pryor, and no jury demand has been made. More Information about >>> ✅ GLENDA R. PERRY, ✅ JAMES L. PERRY …
Indiana, April 04, 2019 ⚖ Case 2:2019cv00130 In case 2:2019cv00130, United States of America initiates legal proceedings 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 involves matters related to Taxes under 26 U.S.C. § 7401. 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 >>> ✅ Lue Ida Lattimore …
Indiana, March 18, 2019 ⚖ Case 2:2019cv00104 In case 2:2019cv00104, United States of America initiates legal action 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. The case was filed on March 18, 2019 and involves matters related to Taxes under 26 U.S.C. § 7401. 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 >>> ✅ Gary Sanders, ✅ Bartlett's Gourmet Grill …
Indiana, August 14, 2018 ⚖ Case 1:2018cv02501 In case 1:2018cv02501, UNITED STATES OF AMERICA initiates legal action against BARTHOLOMEW COUNTY, INDIANA, INDIANA DEPARTMENT OF REVENUE, NGOCAI NGUYEN and DAN L. VO at the US District Court for the Southern District of Indiana. Filed on August 14, 2018, this case pertains to matters regarding Taxes under 26 U.S.C. § 7401. Presiding Judge Matthew P Brookman oversees the case, with Referring Judge Richard L Young involved. There is no jury demand specified. More Information about >>> ✅ NGOCAI NGUYEN …
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 …
Indiana, July 11, 2018 ⚖ Case 4:2018cv00121 In case 4:2018cv00121, UNITED STATES OF AMERICA initiates legal action against MICAH A. FRITZINGER at the US District Court for the Southern District of Indiana. Filed on July 11, 2018, 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. More Information about >>> ✅ MICAH A. FRITZINGER …
Indiana, March 22, 2018 ⚖ Case 1:2018cv00943 At the US District Court for the Southern District of Indiana, case 1:2018cv00943 involves UNITED STATES OF AMERICA bringing a case against ANTONIO CHAPPELL and G & A TAX SERVICE, LLC. Filed on March 22, 2018, this case addresses issues related to Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. The case is presided over by Judge Richard L. Young, with Referring Judge Tim A. Baker also involved. There is no specific request for a jury trial. More Information about >>> ✅ ANTONIO CHAPPELL …
Indiana, March 16, 2018 ⚖ Case 1:2018cv00873 In case 1:2018cv00873, UNITED STATES OF AMERICA initiates legal proceedings against PIA O'CONNOR, CHAD WITKEMPER, ELLEN F. WITKEMPER and RICHARD E. WITKEMPER at the US District Court for the Southern District of Indiana. Filed on March 16, 2018, this case involves matters related to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge William T. Lawrence oversees the case, with involvement from Referring Judge Tim A. Baker, and no jury demand has been made. More Information about >>> ✅ ELLEN F. WITKEMPER, ✅ RICHARD E. WITKEMPER …
Indiana, February 12, 2018 ⚖ Case 1:2018cv00414 At the US District Court for the Southern District of Indiana, case 1:2018cv00414 involves UNITED STATES OF AMERICA suing DAVID RAYMOND SONNEMAN and JENNIFER ANN SONNEMAN. Filed on February 12, 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 Sarah Evans Barker, with Referring Judge Tim A. Baker also involved. No jury trial has been requested. More Information about >>> ✅ DAVID RAYMOND SONNEMAN …
Indiana, February 06, 2018 ⚖ Case 1:2018cv00027 In case 1:2018cv00027, United States initiates legal action against Michael Black at the US District Court for the Northern District of Indiana. Filed on February 06, 2018, this case pertains to matters regarding Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding Judge William C Lee oversees the case, with Referring Judge Paul R Cherry involved. There is no jury demand specified. More Information about >>> ✅ Michael Black …
Indiana, November 07, 2017 ⚖ Case 4:2017cv00209 In case 4:2017cv00209, UNITED STATES OF AMERICA initiates legal action against SEILLER WATERMAN LLC at the US District Court for the Southern District of Indiana. Filed on November 07, 2017, this case pertains to matters regarding Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge Sarah Evans Barker oversees the case, with Referring Judge Debra McVicker Lynch involved. There is no jury demand specified.
Indiana, June 14, 2017 ⚖ Case 3:2017cv00097 Initiated in case 3:2017cv00097, UNITED STATES OF AMERICA brings forth legal action against DANIEL G. FELKER and RHONDA S. FELKER at the US District Court for the Southern District of Indiana. Filed on June 14, 2017, this case pertains to Taxes grounded in 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge Richard L. Young oversees the proceedings, with Referring Judge Mark J. Dinsmore involved. It's notable that Defendant has demanded a jury for this case. More Information about >>> ✅ DANIEL G. FELKER, ✅ RHONDA S. FELKER …

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