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Participant Index
B -> BARRIENT...(click to open)
BARRIENT, Faith
BARRIENT, James
BRYANT, Maggie
Bancorp, Fifth
Barner, Marland
Berrios, Rafael
Bey, Danielle
Brown, Wardell
G -> GAINES...(click to open)
GAINES, Augustus
GONZALEZ, Jennifer
GOSSMAN, Richard
GRAMMAN, Jacquelyn
GREEN, Richard
Gerard, Cynthia
Gerard, Robert
M -> MANCILLAS...(click to open)
MANCILLAS, Rogelio
MCCORKLE, Taylor
MOLINE, Debra
MORMAN, Virginia
Metcalfe, Terry
Micco, Katherine
Miller, Marvin
Miller, Vernon
R -> REAGLE...(click to open)
REAGLE, Christina
REAGLE, Dennis
ROBINSON, Larry
ROBINSON, Sandra
Reynolds, Jacob
Riddle, Joshua
Rohrman, Robert
S -> SANDERS...(click to open)
SANDERS, Ulysses
SCAIFE, J.
SCHMITT, Anita
SCHMITT, James
SCHMITT, Jason
SCOTT, Debbie
SIMMONS, James
SOUTHARD, William
Smith, John
Stath, Donna
Stillman, Edwin
Swain, Trent
Swisher, David
W -> WARGNY...(click to open)
WARGNY, Chloe
WERNER, Bruce
WILLIAMS, Evelyn
Watts, Christy
Wright, Umani
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Indiana, March 03, 2017 ⚖ Case 2:2017cv00101 In case 2:2017cv00101, United States of America initiates legal proceedings 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 involves matters related to Taxes under 26 U.S.C. § 7401. Presiding Judge Paul R Cherry oversees the case, with involvement from Referring Judge Philip P Simon, and no jury demand has been made. More Information about >>> ✅ Katherine A Micco, ✅ Fifth Third Bancorp … | |
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Indiana, January 06, 2017 ⚖ Case 1:2017cv00058 At the US District Court for the Southern District of Indiana, case 1:2017cv00058 involves UNITED STATES OF AMERICA suing RUSSELL M. WEBB, JR. and SUSAN E. WEBB. Filed on January 06, 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 William T. Lawrence, with Referring Judge Debra McVicker Lynch also involved. Remarkably, Plaintiff has demanded a jury to hear this case. | |
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Indiana, November 09, 2016 ⚖ Case 3:2016cv00224 At the US District Court for the Southern District of Indiana, case 3:2016cv00224 involves UNITED STATES OF AMERICA bringing a case against ESTATE OF DONALD P. COBB and VANDERBURGH COUNTY, INDIANA. Filed on November 09, 2016, 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 Matthew P. Brookman also involved. There is no specific request for a jury trial. | |
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Indiana, September 15, 2016 ⚖ Case 4:2016cv00072 Initiated as Case Number case 4:2016cv00072, United States of America files a lawsuit against Dayne Young at the US District Court for the Northern District of Indiana. Filed on September 15, 2016, this case revolves around Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Theresa L Springmann 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 >>> ✅ Dayne Young … | |
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Indiana, July 21, 2016 ⚖ Case 4:2016cv00137 In case 4:2016cv00137, UNITED STATES OF AMERICA initiates legal action against MONTE DENBO at the US District Court for the Southern District of Indiana. The case was filed on July 21, 2016 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 Debra McVicker Lynch is also involved. There has been no request for a jury trial. More Information about >>> ✅ MONTE DENBO … | |
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Indiana, June 21, 2016 ⚖ Case 1:2016cv01529 Initiated in case 1:2016cv01529, UNITED STATES OF AMERICA brings forth legal action against GREGORY L. LOCKHART at the US District Court for the Southern District of Indiana. Filed on June 21, 2016, this case pertains to Taxes grounded in 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge Jane Magnus-Stinson oversees the proceedings, with Referring Judge Mark J. Dinsmore involved, and no jury has been requested. More Information about >>> ✅ GREGORY L. LOCKHART … | |
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Indiana, June 15, 2016 ⚖ Case 4:2016cv00096 Initiated as Case Number case 4:2016cv00096, UNITED STATES OF AMERICA files a lawsuit against EVELYN WILLIAMS at the US District Court for the Southern District of Indiana. Filed on June 15, 2016, this case revolves around Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Tanya Walton Pratt 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 >>> ✅ EVELYN WILLIAMS … | |
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Indiana, May 05, 2016 ⚖ Case 1:2016cv00145 Initiated as Case Number case 1:2016cv00145, United States of America files a lawsuit against Norman E. Kain, Sally A. Kain, Sovereign Financial Management, State of Indiana, Department of Revenue and Wells County, Indiana at the US District Court for the Northern District of Indiana. Filed on May 05, 2016, this case revolves around Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Philip P Simon presides over the case, and Referring Judge Susan L Collins is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Norman E. Kain, ✅ Sally A. Kain … | |
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Indiana, March 14, 2016 ⚖ Case 2:2016cv00091 At the US District Court for the Northern District of Indiana, case 2:2016cv00091 involves United States of America suing Edwin L. Stillman. Filed on March 14, 2016, this case addresses issues related to Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. The case is presided over by Judge James T Moody, with Referring Judge John E Martin also involved. No jury trial has been requested. More Information about >>> ✅ Edwin L. Stillman … | |
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Indiana, January 08, 2016 ⚖ Case 2:2016cv00008 At the US District Court for the Northern District of Indiana, case 2:2016cv00008 involves United States of America suing Donna Stath. Filed on January 08, 2016, this case addresses issues related to Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. The case is presided over by Judge William C Lee, with Referring Judge John E Martin also involved. No jury trial has been requested. More Information about >>> ✅ Donna Stath … | |
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Indiana, December 24, 2015 ⚖ Case 1:2015cv02053 At the US District Court for the Southern District of Indiana, case 1:2015cv02053 involves UNITED STATES OF AMERICA suing ESTATE OF LEONARD D. MOLINE, INDIANA DEPARTMENT OF REVENUE, DEBRA L. MOLINE and MORGAN COUNTY, INDIANA. Filed on December 24, 2015, 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 Mark J. Dinsmore also involved. No jury trial has been requested. More Information about >>> ✅ DEBRA L. MOLINE … | |
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Indiana, December 22, 2015 ⚖ Case 2:2015cv00419 At the US District Court for the Southern District of Indiana, case 2:2015cv00419 features UNITED STATES OF AMERICA suing DJ AUTO SALES SERVICE LLC, DWH AUTOMOTIVE LLC and DAVID W. HOOPS. Filed on December 22, 2015, this case revolves around Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Jane Magnus-Stinson presides over the case, with Referring Judge Mark J. Dinsmore involved, and no jury demand has been made. More Information about >>> ✅ DAVID W. HOOPS … | |
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Indiana, December 22, 2015 ⚖ Case 2:2015cv00420 In case 2:2015cv00420, UNITED STATES OF AMERICA initiates legal action against DAVID W. HOOPS at the US District Court for the Southern District of Indiana. The case was filed on December 22, 2015 and involves matters related to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. William T. Lawrence presides over the case, and Referring Judge William G. Hussmann is also involved. There has been no request for a jury trial. More Information about >>> ✅ DAVID W. HOOPS … | |
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Indiana, July 21, 2015 ⚖ Case 1:2015cv01146 In case 1:2015cv01146, UNITED STATES OF AMERICA initiates legal action against BOONE COUNTY INDIANA, CAPITAL ONE, CLARK, QUINN, MOSES, SCOTT & GRAHN, LLP, JAMES W. CURTIS, FIREHOUSE PROPERTIES, LLC, JACQUELYN S. GRAMMAN, RICHARD ALLEN GREEN, INDIANA DEPARTMENT OF REVENUE, DEBBIE SCOTT, JAMES M. SIMMONS, SIMMONS & ASSOCIATES, INC., C at the US District Court for the Southern District of Indiana. Filed on July 21, 2015, this case pertains to matters regarding Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding Judge William T. Lawrence oversees the case, with Referring Judge Tim A. Baker involved. There is no jury demand specified. More Information about >>> ✅ JAMES W. CURTIS, ✅ JACQUELYN S. GRAMMAN, ✅ RICHARD ALLEN GREEN, ✅ DEBBIE SCOTT, ✅ JAMES M. SIMMONS … | |
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Indiana, July 10, 2015 ⚖ Case 4:2015cv00085 In case 4:2015cv00085, UNITED STATES OF AMERICA initiates legal action against CLARK COUNTY, INDIANA, CHARLES TODD DOME, VIRGINIA F. MORMAN, MORMAN SOUTHARD, LLC and WILLIAM SOUTHARD, JR. at the US District Court for the Southern District of Indiana. Filed on July 10, 2015, 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 Tim A. Baker involved. There is no jury demand specified. More Information about >>> ✅ VIRGINIA F. MORMAN, ✅ WILLIAM SOUTHARD … | |
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Indiana, March 17, 2015 ⚖ Case 1:2015cv00445 In case 1:2015cv00445, UNITED STATES OF AMERICA initiates legal action against JENNIFER CAROLINA GONZALEZ at the US District Court for the Southern District of Indiana. Filed on March 17, 2015, this case pertains to matters regarding Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding Judge Sarah Evans Barker oversees the case, with Referring Judge Tim A. Baker involved. There is no jury demand specified. More Information about >>> ✅ JENNIFER CAROLINA GONZALEZ … | |
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Indiana, March 03, 2015 ⚖ Case 4:2015cv00023 In case 4:2015cv00023, UNITED STATES OF AMERICA initiates legal proceedings against FAITH D. BARRIENT and JAMES M. BARRIENT at the US District Court for the Southern District of Indiana. Filed on March 03, 2015, 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 William G. Hussmann, and no jury demand has been made. More Information about >>> ✅ FAITH D. BARRIENT, ✅ JAMES M. BARRIENT … | |
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Indiana, August 22, 2014 ⚖ Case 3:2014cv00116 At the US District Court for the Southern District of Indiana, case 3:2014cv00116 involves UNITED STATES OF AMERICA bringing a case against RICHARD F GOSSMAN. Filed on August 22, 2014, 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 William G. Hussmann also involved. There is no specific request for a jury trial. More Information about >>> ✅ RICHARD F GOSSMAN … | |
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Indiana, August 22, 2014 ⚖ Case 3:2014cv00117 At the US District Court for the Southern District of Indiana, case 3:2014cv00117 involves UNITED STATES OF AMERICA suing LISA GOSSMAN-WERNER and BRUCE WERNER. Filed on August 22, 2014, 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 William G. Hussmann also involved. No jury trial has been requested. More Information about >>> ✅ BRUCE WERNER … | |
| Plaintiff versus Defendant | |
| United States of America | Marvin D Miller |
| [Case # 2014cv01696], [Filed: July 02, 2014] [ Taxes§26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] ✅ Marvin D Miller >>> More Information |
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Indiana, June 20, 2014 ⚖ Case 2:2014cv00214 Initiated in case 2:2014cv00214, United States of America brings forth legal action against Darren A. Dunham at the US District Court for the Northern District of Indiana. Filed on June 20, 2014, this case pertains to Taxes (US Plaintiff or Defendant) grounded in 28 U.S.C. § 2201. Presiding Judge Joseph S Van Bokkelen oversees the proceedings, with Referring Judge Paul R Cherry involved, and no jury has been requested. More Information about >>> ✅ Darren A. Dunham … | |
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Indiana, June 02, 2014 ⚖ Case 3:2014cv00076 At the US District Court for the Southern District of Indiana, case 3:2014cv00076 features UNITED STATES OF AMERICA suing SANDRA L. ROBINSON, LARRY ROBINSON, STATE OF INDIANA, CITY OF EVANSVILLE, B-M S FEDERAL CREDIT UNION and VANDERBURGH COUNTY. Filed on June 02, 2014, this case revolves around Taxes based on 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Richard L. Young presides over the case, with Referring Judge William G. Hussmann involved, and no jury demand has been made. More Information about >>> ✅ SANDRA L. ROBINSON, ✅ LARRY ROBINSON … | |
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Indiana, April 07, 2014 ⚖ Case 1:2014cv00523 In case 1:2014cv00523, UNITED STATES OF AMERICA, IN 47801 initiates legal action against LINDA G. POTTER, KEVIN B. POTTER, MORGAN COUNTY, STATE OF INDIANA and CITY OF MARTINSVILLE at the US District Court for the Southern District of Indiana. The case was filed on April 07, 2014 and involves matters related to Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. William T. Lawrence presides over the case, and Referring Judge Mark J. Dinsmore is also involved. There has been no request for a jury trial. More Information about >>> ✅ LINDA G. POTTER, ✅ KEVIN B. POTTER … | |
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Indiana, March 05, 2014 ⚖ Case 1:2014cv00067 At the US District Court for the Northern District of Indiana, case 1:2014cv00067 involves United States of America suing Cynthia J Gerard, Robert E Gerard and Treasurer Allen County Indiana. Filed on March 05, 2014, this case addresses issues related to Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. The case is presided over by Judge Joseph S Van Bokkelen, with Referring Judge Roger B Cosbey also involved. No jury trial has been requested. More Information about >>> ✅ Cynthia J Gerard, ✅ Robert E Gerard … | |
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Indiana, July 22, 2013 ⚖ Case 2:2013cv00250 Initiated as Case Number case 2:2013cv00250, United States of America files a lawsuit against First Source Bank, Christy Ted Watts and Indiana Dept of Revenue at the US District Court for the Northern District of Indiana. Filed on July 22, 2013, this case revolves around Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Joseph S Van Bokkelen 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 >>> ✅ Christy Ted Watts … | |
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Indiana, July 08, 2013 ⚖ Case 1:2013cv01083 Initiated as Case Number case 1:2013cv01083, UNITED STATES OF AMERICA files a lawsuit against CYNTHIA E HAWK at the US District Court for the Southern District of Indiana. Filed on July 08, 2013, this case revolves around Taxes under 28 U.S.C. § 1345 Recovery of Erroneous Refund. Judge Tanya Walton Pratt presides over the case, and Referring Judge Denise K. LaRue is also part of the proceedings. No jury trial has been requested. | |
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Indiana, March 14, 2013 ⚖ Case 1:2013cv00425 At the US District Court for the Southern District of Indiana, case 1:2013cv00425 involves UNITED STATES OF AMERICA bringing a case against CLAY COUNTY TREASURER, NORTHSTAR ENERGY, LLC, ADLER ENERGY, LC, FIRST STATE BANK, MORRIS PLAN COMPANY OF TERRE HAUTE, INC., JEFFREY M. ROE and WENDY ROE. Filed on March 14, 2013, 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 William T. Lawrence, with Referring Judge Denise K. LaRue also involved. There is no specific request for a jury trial. More Information about >>> ✅ ADLER ENERGY … | |
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Indiana, April 10, 2024 ⚖ Case 1:2024cv00629 At the US District Court for the Southern District of Indiana, case 1:2024cv00629 involves UNITED STATES OF AMERICA bringing a case against $39,000.00 UNITED STATES CURRENCY. Filed on April 10, 2024, this case addresses issues related to Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. The case is presided over by Judge Sarah Evans Barker, with Referring Judge Mark J Dinsmore also involved. There is no specific request for a jury trial. | |
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Indiana, April 11, 2024 ⚖ Case 2:2024cv00126 In a legal showdown that reverberates with intensity, the corridors of the US District Court for the Northern District of Indiana echo with the clash between United States Steel Corporation and Summit Inc, Stone Transport LP, Load n Go Express LLC, J&D Trucking Inc, John Russell Smith, Jr, Joshua Curtis Riddle, Jacob Allen Reynolds, Marland Tirrell Barner, Rafael Antonio Berrios, Jr. and Wardell W Brown. Dated April 11, 2024, this legal saga, identified by docket number case 2:2024cv00126, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Other Statutory Actions" as per 49 U.S.C. § 14706 Damages to Interstate Shipments by Motor Carriers. However, amidst this legal storm, what ignites the flames of anticipation is Plaintiff's adamant insistence on a jury trial. It's a bold, unyielding stance, signaling a zealous yearning for resolution through the judgment of peers in this emotionally charged confrontation. More Information about >>> ✅ John Russell Smith, ✅ Joshua Curtis Riddle, ✅ Jacob Allen Reynolds, ✅ Marland Tirrell Barner, ✅ Rafael Antonio Berrios, ✅ Wardell W Brown … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Karel Farahan, in her capacity as Personal Representative of the Estate of Abraham Farahan |
| [Case # 2024cv00640], [Filed: April 11, 2024] [ Other Statutory Actions§ ⚖ ] [Judge: Mario Garcia] , [James Patrick Hanlon] ✅ Karel Farahan >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | David Farahan |
| [Case # 2024cv00641], [Filed: April 11, 2024] [ Other Statutory Actions§ ⚖ ] [Judge: Tim A Baker] , [Tanya Walton Pratt] ✅ David Farahan >>> More Information |
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Indiana, May 02, 2024 ⚖ Case 1:2024cv00752 Initiated as Case Number case 1:2024cv00752, UNITED STATES OF AMERICA files a lawsuit against $106,503.00 UNITED STATES CURRENCY at the US District Court for the Southern District of Indiana. Filed on May 02, 2024, this case revolves around Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Tim A Baker presides over the case, and Referring Judge Richard L Young is also part of the proceedings. No jury trial has been requested. | |
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Indiana, May 08, 2024 ⚖ Case 1:2024cv00785 At the US District Court for the Southern District of Indiana, case 1:2024cv00785 involves UNITED STATES OF AMERICA bringing a case against APPROXIMATLEY ONE TERRIER MIX TYPE DOG. Filed on May 08, 2024, this case addresses issues related to Forfeit/Penalty: Other based on 21 U.S.C. § 881 Forfeiture Property-Drugs. The case is presided over by Judge Tim A Baker, with Referring Judge James Patrick Hanlon also involved. There is no specific request for a jury trial. | |
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Indiana, May 09, 2024 ⚖ Case 1:2024cv00792 In case 1:2024cv00792, ULYSSES SANDERS initiates legal proceedings against INDIANA DEPARTMENT OF CORRECTIONS, CHRISTINA REAGLE, CENTERION, DENNIS REAGLE, 20 OTHER IDOC EMPLOYEES, 2 CENTERION EMPLOYEES, MAGGIE BRYANT, J. SCAIFE, TIM GREATHOUSE, TAYLOR MCCORKLE, CHLOE WARGNY, LISA HAMBLEN, AGBOOLA, CONYERS, ERNEST, J. JACKSON, ROB at the US District Court for the Southern District of Indiana. Filed on May 09, 2024, this case involves matters related to Prisoner Petitions - Prison Condition under 42 U.S.C. § 1983 Prisoner Civil Rights. Presiding Judge Crystal S Wildeman oversees the case, with involvement from Referring Judge Richard L Young. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ ULYSSES SANDERS, ✅ CHRISTINA REAGLE, ✅ DENNIS REAGLE, ✅ CENTERION EMPLOYEES, ✅ MAGGIE BRYANT, ✅ J. SCAIFE, ✅ TAYLOR MCCORKLE, ✅ CHLOE WARGNY, ✅ J. JACKSON … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRANDENBERGER ROOFING, LLC. |
| [Case # 2024cv00250], [Filed: June 17, 2024] [ Contract: Recovery/Enforcement§28 U.S.C. § 1345 Recovery of Debt to US ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
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ULTIMO GLOBAL HOLDINGS
More Information |
KENNECTED, LLC |
| [Case # 2024cv01037], [Filed: June 18, 2024] [ Contract: Recovery/Enforcement§ ⚖ ] [Judge: Sarah Evans Barker] , [Mark J Dinsmore] [jury demanded by Plaintiff] >>> More Information |
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| Plaintiff versus Defendant | |
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ULTIMO GLOBAL HOLDINGS
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KENNECTED LLC |
| [Case # 2024cv01036], [Filed: June 18, 2024] [ Contract: Recovery/Enforcement§ ⚖ ] [jury demanded by Plaintiff] >>> More Information |
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Indiana, June 24, 2024 ⚖ Case 2:2024cv00214 At the US District Court for the Northern District of Indiana, the legal case 2:2024cv00214 entails Umani J. Wright and Commissioner of Social Security. The filing date is June 24, 2024, and this case deals with Social Security: RSI Tax Suits as per 42 U.S.C. § 205 Denial Social Security Benefits. Judge Michael G Gotsch is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Umani J. Wright … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | DAUBY & O'CONNOR, LLC |
| [Case # 2024cv01189], [Filed: July 15, 2024] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] >>> More Information |
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Indiana, July 17, 2024 ⚖ Case 3:2024cv00581 At the US District Court for the Northern District of Indiana, case 3:2024cv00581 involves United States of America suing Rex Hammond. Filed on July 17, 2024, this case addresses issues related to Forfeit/Penalty: Other based on 21 U.S.C. § 853 Forfeiture Property - Firearms. The case is presided over by Judge Michael G Gotsch, with Referring Judge Damon R Leichty also involved. No jury trial has been requested. More Information about >>> ✅ Rex Hammond … | |
| Plaintiff versus Defendant | |
| U.S. Bank Trust Company National Association as Trustee for Velocity Commercial Capital Loan Trust 2023-3 | Trent Swain |
| [Case # 2024cv00590], [Filed: July 19, 2024] [ Real Property: Foreclosure§28 U.S.C. § 1332 Diversity-Account Receivable ⚖ ] ✅ Trent Swain >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | $35, 990 in United States Currency |
| [Case # 2024cv00260], [Filed: July 26, 2024] [ Forfeit/Penalty: Other§28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] >>> More Information |
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Indiana, August 13, 2024 ⚖ Case 1:2024cv01383 In case 1:2024cv01383, UNITED STATES OF AMERICA initiates legal proceedings against $12,204,262.89 UNITED STATES CURRENCY and ONE REAL PROPERTY AT 10119 HAMILTON HILLS LANE, FISHERS, INDIANA at the US District Court for the Southern District of Indiana. Filed on August 13, 2024, this case involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding Judge Sarah Evans Barker oversees the case, with involvement from Referring Judge Mark J Dinsmore, and no jury demand has been made. | |
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Indiana, August 23, 2024 ⚖ Case 2:2024cv00296 In case 2:2024cv00296, United States of America initiates legal proceedings against Terry D. Metcalfe at the US District Court for the Northern District of Indiana. Filed on August 23, 2024, this case involves matters related to Forfeit/Penalty: Other under 21 U.S.C. § 853 Forfeiture Property - Firearms. Presiding Judge John E Martin oversees the case, with involvement from Referring Judge Philip P Simon, and no jury demand has been made. More Information about >>> ✅ Terry D. Metcalfe … | |
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Indiana, September 16, 2024 ⚖ Case 1:2024cv01595 At the US District Court for the Southern District of Indiana, case 1:2024cv01595 involves UNITED STATES OF AMERICA FOR THE USE OF SUMMIT ELECTRICAL COMPANY, LLC suing EAGLE CONTRACTORS, INC. and UNITED STATES FIRE INSURANCE COMPANY. Filed on September 16, 2024, this case addresses issues related to Miller Act based on 28 U.S.C. § 1352 Miller Act. The case is presided over by Judge M Kendra Klump, with Referring Judge Jane Magnus-Stinson also involved. No jury trial has been requested. | |
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Indiana, September 18, 2024 ⚖ Case 2:2024cv00325 United States of America, for the use and benefit of South Town Refrigeration, LLC d/b/a PremiStar Indiana f/k/a Parkway Mechanical initiates legal proceedings (case 2:2024cv00325) against Western Surety Company, First Street Contractors, LLC and Broadway Electric, Inc. at the US District Court for the Northern District of Indiana. The case, filed on September 18, 2024, pertains to Miller Act under 40 U.S.C. § 270 Miller Act. Notably, Plaintiff has demanded a jury for this matter. | |
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Indiana, September 18, 2024 ⚖ Case 1:2024cv01620 At the US District Court for the Southern District of Indiana, case 1:2024cv01620 features UNITED STATES OF AMERICA suing HENDRICKS COUNTY, INDIANA. Filed on September 18, 2024, this case revolves around Civil Rights: Accommodations based on 42 U.S.C. § 3601 Fair Housing Act. Judge Sarah Evans Barker presides over the case, with Referring Judge M Kendra Klump involved, and no jury demand has been made. | |
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Indiana, October 03, 2024 ⚖ Case 2:2024cv00352 At the US District Court for the Northern District of Indiana, the legal case 2:2024cv00352 entails United States of America and Michael A Christianson. The filing date is October 03, 2024, and this case deals with Forfeit/Penalty: Other as per 21 U.S.C. § 853 Forfeiture Property - Firearms. Judge Philip P Simon is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Michael A Christianson … | |
| Plaintiff versus Defendant | |
| United States of America | South Bend City of |
| [Case # 2024cv00830], [Filed: October 11, 2024] [ Civil Rights: Jobs§42 U.S.C. § 2000 e Job Discrimination (Employment) ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Vernon D. Miller doing business as Dutch Creek Farm Animal Park |
| [Case # 2024cv00448], [Filed: October 23, 2024] [ Environmental Matters§33 U.S.C. § 1365 Environmental Matters ⚖ ] ✅ Vernon D. Miller, ✅ Dutch Creek Farm Animal Park >>> More Information |
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Indiana, October 24, 2024 ⚖ Case 3:2024cv00873 In Case Number case 3:2024cv00873, Uriah Products, LLC takes legal action against Curt Manufacturing LLC in the US District Court for the Southern District of Alabama. Filed on October 24, 2024, this case involves an Patent matter under 35 U.S.C. § 271 Patent Infringement. Notably, Plaintiff has demanded a jury for this case. | |
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Indiana, November 04, 2024 ⚖ Case 1:2024cv01935 In case 1:2024cv01935, UNITED STATES OF AMERICA initiates legal action against $121,512.00 UNITED STATES CURRENCY at the US District Court for the Southern District of Indiana. The case was filed on November 04, 2024 and involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Mario Garcia presides over the case, and Referring Judge Tanya Walton Pratt is also involved. There has been no request for a jury trial. | |
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Indiana, November 04, 2024 ⚖ Case 1:2024cv01936 In case 1:2024cv01936, UNITED STATES OF AMERICA initiates legal action against $277,856.53 IN FUNDS SEIZED FROM JP MORGAN CHASE ACCOUNT XXXXX8718 HELD IN THE NAME OF ALLUVIAL REWARDS, INC. at the US District Court for the Southern District of Indiana. The case was filed on November 04, 2024 and involves matters related to Forfeit/Penalty: Other under Civil Forfeiture. Tim A Baker presides over the case, and Referring Judge James Patrick Hanlon is also involved. There has been no request for a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Robert V. Rohrman, Jr. |
| [Case # 2024cv00399], [Filed: November 07, 2024] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] ✅ Robert V. Rohrman >>> More Information |
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Indiana, November 14, 2024 ⚖ Case 3:2024cv00214 In case 3:2024cv00214, UNITED STATES OF AMERICA initiates legal proceedings against ANITA SCHMITT, TARA SCHMITT, JAMES SCHMITT and JASON SCHMITT at the US District Court for the Southern District of Indiana. Filed on November 14, 2024, this case involves matters related to Environmental Matters under 33 U.S.C. § 1319 Clean Water Act. Presiding Judge Matthew P Brookman oversees the case, with involvement from Referring Judge Crystal S Wildeman, and no jury demand has been made. More Information about >>> ✅ ANITA SCHMITT, ✅ JAMES SCHMITT, ✅ JASON SCHMITT … | |
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Indiana, November 20, 2024 ⚖ Case 1:2024cv02057 In case 1:2024cv02057, USI INSURANCE SERVICES LLC, initiates legal action against JONATHAN HIRST and JARED SIMS at the US District Court for the Southern District of Indiana. The case was filed on November 20, 2024 and involves matters related to Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. M Kendra Klump presides over the case, and Referring Judge Tanya Walton Pratt is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ JONATHAN HIRST … | |
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Indiana, November 27, 2024 ⚖ Case 1:2024cv02119 In case 1:2024cv02119, US TRADES, L.L.C. initiates legal proceedings against B & C CONTRACTING CO. SOUTHEAST at the US District Court for the Southern District of Indiana. Filed on November 27, 2024, this case involves matters related to Contract: Other under 28 U.S.C. § 1332 Diversity-Other Contract. Presiding Judge Sarah Evans Barker oversees the case, with involvement from Referring Judge Mario Garcia. It's important to mention that Plaintiff has requested a jury for this case. | |
| Plaintiff versus Defendant | |
| United States of America | 1st Source Bank |
| [Case # 2024cv00961], [Filed: December 03, 2024] [ Taxes§26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] >>> More Information |
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Indiana, December 06, 2024 ⚖ Case 1:2024cv02153 In case 1:2024cv02153, UNITED STATES OF AMERICA initiates legal action against APPROXIMATLEY TWO TERRIER MIX TYPE DOGS at the US District Court for the Southern District of Indiana. The case was filed on December 06, 2024 and involves matters related to Forfeit/Penalty: Other under 21 U.S.C. § 881 Forfeiture Property-Drugs. James Patrick Hanlon presides over the case, and Referring Judge M Kendra Klump is also involved. There has been no request for a jury trial. | |
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Indiana, January 06, 2025 ⚖ Case 3:2025cv00004 At the US District Court for the Southern District of Indiana, case 3:2025cv00004 involves UNITED STATES OF AMERICA suing MEYER DISTRIBUTING, INC. Filed on January 06, 2025, this case addresses issues related to Environmental Matters based on Civil Miscellaneous Case. The case is presided over by Judge Matthew P Brookman, with Referring Judge Crystal S Wildeman also involved. No jury trial has been requested. | |
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Indiana, January 31, 2025 ⚖ Case 1:2025cv00214 At the US District Court for the Southern District of Indiana, case 1:2025cv00214 involves UNITED STATES FIRE INSURANCE COMPANY bringing a case against MORNINGSIDE GROUP, INC., EAGLE CONTRACTORS, INC., DANIEL W. HALL and ROGELIO MANCILLAS. Filed on January 31, 2025, 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 Matthew P Brookman, with Referring Judge M Kendra Klump also involved. There is no specific request for a jury trial. More Information about >>> ✅ ROGELIO MANCILLAS … | |
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Indiana, January 31, 2025 ⚖ Case 2:2025cv00062 At the US District Court for the Southern District of Indiana, case 2:2025cv00062 involves ULYSSES SANDERS bringing a case against CHRISTINA REAGLE, CENTERION, DENNIS REAGLE, 20 OTHER IDOC EMPLOYEES, 2 CENTERION EMPLOYEES, MAGGIE BRYANT, J. SCAIFE, TIM GREATHOUSE, TAYLOR MCCORKLE, CHLOE WARGNY, LISA HAMBLEN, AGBOOLA, CONYERS, ERNEST, J. JACKSON, ROBERTSON, AFALAYAN, FLEURY, SAXON, YA. Filed on January 31, 2025, this case addresses issues related to Prisoner Petitions - Prison Condition based on 42 U.S.C. § 1983 Prisoner Civil Rights. The case is presided over by Judge Matthew P Brookman, 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 >>> ✅ ULYSSES SANDERS, ✅ CHRISTINA REAGLE, ✅ DENNIS REAGLE, ✅ CENTERION EMPLOYEES, ✅ MAGGIE BRYANT, ✅ J. SCAIFE, ✅ TAYLOR MCCORKLE, ✅ CHLOE WARGNY, ✅ J. JACKSON … | |
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Indiana, February 06, 2025 ⚖ Case 3:2025cv00022 Initiated as Case Number case 3:2025cv00022, UNITED STATES OF AMERICA f/u/b/o WILLIAM E. GROVES CONSTRUCTION, INC. files a lawsuit against SAF, INC. and FEDERAL INSURANCE COMPANY at the US District Court for the Southern District of Indiana. Filed on February 06, 2025, this case revolves around Miller Act under 40 U.S.C. § 270 Miller Act. Judge Crystal S Wildeman presides over the case, and Referring Judge Richard L Young is also part of the proceedings. No jury trial has been requested. | |
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Indiana, March 18, 2025 ⚖ Case 1:2025cv00513 At the US District Court for the Southern District of Indiana, case 1:2025cv00513 involves UNITED STATES OF AMERICA bringing a case against JOHN ROBERT SLUSS, JOHN R. SLUSS and MORGAN COUNTY, INDIANA. Filed on March 18, 2025, this case addresses issues related to Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. The case is presided over by Judge Tim A Baker, with Referring Judge Sarah Evans Barker also involved. There is no specific request for a jury trial. | |
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Indiana, April 04, 2025 ⚖ Case 1:2025cv00666 At the US District Court for the Southern District of Indiana, case 1:2025cv00666 features U.S. GOV. and IN STATE GOV. suing AUGUSTUS B. GAINES. Filed on April 04, 2025, this case revolves around Habeas Corpus (General) based on 28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State). Judge Tim A Baker presides over the case, with Referring Judge Matthew P Brookman involved, and no jury demand has been made. More Information about >>> ✅ AUGUSTUS B. GAINES … | |
| Plaintiff versus Defendant | |
| United States of America | Safety-Kleen Systems, Inc. |
| [Case # 2025cv00167], [Filed: April 10, 2025] [ Environmental Matters§33 U.S.C. § 1319 Clean Water Act ⚖ ] >>> More Information |
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Indiana, April 16, 2025 ⚖ Case 1:2025cv00726 At the US District Court for the Southern District of Indiana, case 1:2025cv00726 involves UNITED STATES OF AMERICA suing KAMAL A. THOMAS and JAYDE D. THOMAS. Filed on April 16, 2025, this case addresses issues related to Real Property: Other based on 18 U.S.C. § 1345 Injunction against Fraud. 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 >>> ✅ KAMAL A. THOMAS, ✅ JAYDE D. THOMAS … | |
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Indiana, June 18, 2025 ⚖ Case 2:2025cv00274 In case 2:2025cv00274, United States of America initiates legal action against David Allen Swisher at the US District Court for the Northern District of Indiana. The case was filed on June 18, 2025 and involves matters related to Forfeit/Penalty: Other under 21 U.S.C. § 853 Forfeiture Property - Firearms. Andrew P Rodovich presides over the case, and Referring Judge Philip P Simon is also involved. There has been no request for a jury trial. More Information about >>> ✅ David Allen Swisher … | |
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Indiana, June 20, 2025 ⚖ Case 1:2025cv01220 Initiated in case 1:2025cv01220, UNITED STATES OF AMERICA FOR THE USE AND BENEFIT OF EL PASO J.A.G., INC. F/K/A EL PASO J.A.G., INC. brings forth legal action against FIDELITY AND DEPOSIT COMPANY OF MARYLAND and CMS CORPORATION F/K/A CUSTOM MECHANICAL SYSTEMS, CORP. at the US District Court for the Southern District of Indiana. Filed on June 20, 2025, this case pertains to Miller Act grounded in 40 U.S.C. § 270 Miller Act. Presiding Judge Mark J Dinsmore oversees the proceedings, with Referring Judge James Patrick Hanlon involved. It's notable that Plaintiff has demanded a jury for this case. | |
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Indiana, June 23, 2025 ⚖ Case 1:2025cv01252 Initiated as Case Number case 1:2025cv01252, ULTIMO GLOBAL HOLDINGS, LLC files a lawsuit against SCOTT NEWCOMER, AMY NEWCOMER and All American Association of Home Inspectors, Inc. at the US District Court for the Southern District of Indiana. Filed on June 23, 2025, this case revolves around Contract: Other under 28 U.S.C. § 1332 Diversity-Other Contract. Judge Sarah Evans Barker presides over the case, and Referring Judge Mark J Dinsmore is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ SCOTT NEWCOMER … | |
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Indiana, June 20, 2025 ⚖ Case 2:2025cv00279 At the US District Court for the Northern District of Indiana, case 2:2025cv00279 involves United States of America Republic and Danielle Montague Bey bringing a case against Indiana State of, Lake County Superior Court, Julie N Cantrell, Boling and Robert Jeffrey. Filed on June 20, 2025, this case addresses issues related to Civil Rights: Other based on 28 U.S.C. § 1441 Petition for Removal- Civil Rights Act. The case is presided over by Judge Philip P Simon, with Referring Judge Abizer Zanzi also involved. There is no specific request for a jury trial. More Information about >>> ✅ Danielle Montague Bey, ✅ Julie N Cantrell, ✅ Robert Jeffrey … | |