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

Indiana, March 03, 2017 ⚖ Case 2:2017cv00101 In case 2:2017cv00101, United States of America initiates legal action 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. The case was filed on March 03, 2017 and involves matters related to Taxes under 26 U.S.C. § 7401. Paul R Cherry 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 >>> ✅ Katherine A Micco, ✅ Fifth Third Bancorp …
Indiana, January 06, 2017 ⚖ Case 1:2017cv00058 In case 1:2017cv00058, UNITED STATES OF AMERICA initiates legal action against RUSSELL M. WEBB, JR. and SUSAN E. WEBB at the US District Court for the Southern District of Indiana. Filed on January 06, 2017, this case pertains to matters regarding Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge William T. Lawrence oversees the case, with Referring Judge Debra McVicker Lynch involved. Plaintiff has explicitly requested a jury for this litigation.
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.
Indiana, September 15, 2016 ⚖ Case 4:2016cv00072 Initiated in case 4:2016cv00072, United States of America brings forth legal action against Dayne Young at the US District Court for the Northern District of Indiana. Filed on September 15, 2016, this case pertains to Taxes (US Plaintiff or Defendant) grounded in 26 U.S.C. § 7401. Presiding Judge Theresa L Springmann oversees the proceedings, with Referring Judge Paul R Cherry involved, and no jury has been requested. More Information about >>> ✅ Dayne Young …
Indiana, July 21, 2016 ⚖ Case 4:2016cv00137 At the US District Court for the Southern District of Indiana, case 4:2016cv00137 involves UNITED STATES OF AMERICA bringing a case against MONTE DENBO. Filed on July 21, 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 Sarah Evans Barker, with Referring Judge Debra McVicker Lynch also involved. There is no specific request for a jury trial. More Information about >>> ✅ MONTE DENBO …
Indiana, June 21, 2016 ⚖ Case 1:2016cv01529 At the US District Court for the Southern District of Indiana, case 1:2016cv01529 involves UNITED STATES OF AMERICA suing GREGORY L. LOCKHART. Filed on June 21, 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 Jane Magnus-Stinson, with Referring Judge Mark J. Dinsmore also involved. No jury trial has been requested. More Information about >>> ✅ GREGORY L. LOCKHART …
Indiana, June 15, 2016 ⚖ Case 4:2016cv00096 At the US District Court for the Southern District of Indiana, case 4:2016cv00096 features UNITED STATES OF AMERICA suing EVELYN WILLIAMS. Filed on June 15, 2016, this case revolves around Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Tanya Walton Pratt presides over the case, with Referring Judge Debra McVicker Lynch involved, and no jury demand has been made. More Information about >>> ✅ EVELYN WILLIAMS …
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 …
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 bringing a case against 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. There is no specific request for a jury trial. More Information about >>> ✅ Edwin L. Stillman …
Indiana, January 08, 2016 ⚖ Case 2:2016cv00008 In case 2:2016cv00008, United States of America initiates legal proceedings against Donna Stath at the US District Court for the Northern District of Indiana. Filed on January 08, 2016, this case involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding Judge William C Lee oversees the case, with involvement from Referring Judge John E Martin, and no jury demand has been made. More Information about >>> ✅ Donna Stath …
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 bringing a case against 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. There is no specific request for a jury trial. More Information about >>> ✅ DEBRA L. MOLINE …
Indiana, December 22, 2015 ⚖ Case 2:2015cv00419 Initiated as Case Number case 2:2015cv00419, UNITED STATES OF AMERICA files a lawsuit against DJ AUTO SALES SERVICE LLC, DWH AUTOMOTIVE LLC and DAVID W. HOOPS at the US District Court for the Southern District of Indiana. Filed on December 22, 2015, this case revolves around Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Jane Magnus-Stinson 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 >>> ✅ DAVID W. HOOPS …
Indiana, December 22, 2015 ⚖ Case 2:2015cv00420 Initiated in case 2:2015cv00420, UNITED STATES OF AMERICA brings forth legal action against DAVID W. HOOPS at the US District Court for the Southern District of Indiana. Filed on December 22, 2015, this case pertains to Taxes grounded in 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge William T. Lawrence oversees the proceedings, with Referring Judge William G. Hussmann involved, and no jury has been requested. More Information about >>> ✅ DAVID W. HOOPS …
Indiana, July 21, 2015 ⚖ Case 1:2015cv01146 In case 1:2015cv01146, UNITED STATES OF AMERICA initiates legal proceedings 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 involves matters related to Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. 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 >>> ✅ JAMES W. CURTIS, ✅ JACQUELYN S. GRAMMAN, ✅ RICHARD ALLEN GREEN, ✅ DEBBIE SCOTT, ✅ JAMES M. SIMMONS …
Indiana, July 10, 2015 ⚖ Case 4:2015cv00085 At the US District Court for the Southern District of Indiana, case 4:2015cv00085 involves UNITED STATES OF AMERICA suing CLARK COUNTY, INDIANA, CHARLES TODD DOME, VIRGINIA F. MORMAN, MORMAN SOUTHARD, LLC and WILLIAM SOUTHARD, JR. Filed on July 10, 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 Sarah Evans Barker, with Referring Judge Tim A. Baker also involved. No jury trial has been requested. More Information about >>> ✅ VIRGINIA F. MORMAN, ✅ WILLIAM SOUTHARD …
Indiana, March 17, 2015 ⚖ Case 1:2015cv00445 At the US District Court for the Southern District of Indiana, case 1:2015cv00445 involves UNITED STATES OF AMERICA suing JENNIFER CAROLINA GONZALEZ. Filed on March 17, 2015, 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 Sarah Evans Barker, with Referring Judge Tim A. Baker also involved. No jury trial has been requested. More Information about >>> ✅ JENNIFER CAROLINA GONZALEZ …
Indiana, March 03, 2015 ⚖ Case 4:2015cv00023 Initiated in case 4:2015cv00023, UNITED STATES OF AMERICA brings forth legal action 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 pertains to Taxes grounded in 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge Sarah Evans Barker oversees the proceedings, with Referring Judge William G. Hussmann involved, and no jury has been requested. More Information about >>> ✅ FAITH D. BARRIENT, ✅ JAMES M. BARRIENT …
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 suing 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. No jury trial has been requested. More Information about >>> ✅ RICHARD F GOSSMAN …
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 bringing a case against 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. There is no specific request for a jury trial. 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
Indiana, June 20, 2014 ⚖ Case 2:2014cv00214 At the US District Court for the Northern District of Indiana, case 2:2014cv00214 features United States of America suing Darren A. Dunham. Filed on June 20, 2014, this case revolves around Taxes (US Plaintiff or Defendant) based on 28 U.S.C. § 2201. Judge Joseph S Van Bokkelen presides over the case, with Referring Judge Paul R Cherry involved, and no jury demand has been made. More Information about >>> ✅ Darren A. Dunham …
Indiana, June 02, 2014 ⚖ Case 3:2014cv00076 Initiated in case 3:2014cv00076, UNITED STATES OF AMERICA brings forth legal action against SANDRA L. ROBINSON, LARRY ROBINSON, STATE OF INDIANA, CITY OF EVANSVILLE, B-M S FEDERAL CREDIT UNION and VANDERBURGH COUNTY at the US District Court for the Southern District of Indiana. Filed on June 02, 2014, this case pertains to Taxes grounded in 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding Judge Richard L. Young oversees the proceedings, with Referring Judge William G. Hussmann involved, and no jury has been requested. More Information about >>> ✅ SANDRA L. ROBINSON, ✅ LARRY ROBINSON …
Indiana, April 07, 2014 ⚖ Case 1:2014cv00523 Initiated in case 1:2014cv00523, UNITED STATES OF AMERICA, IN 47801 brings forth 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. Filed on April 07, 2014, this case pertains to Taxes grounded in 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding Judge William T. Lawrence oversees the proceedings, with Referring Judge Mark J. Dinsmore involved, and no jury has been requested. More Information about >>> ✅ LINDA G. POTTER, ✅ KEVIN B. POTTER …
Indiana, March 05, 2014 ⚖ Case 1:2014cv00067 In case 1:2014cv00067, United States of America initiates legal action against Cynthia J Gerard, Robert E Gerard and Treasurer Allen County Indiana at the US District Court for the Northern District of Indiana. Filed on March 05, 2014, this case pertains to matters regarding Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding Judge Joseph S Van Bokkelen oversees the case, with Referring Judge Roger B Cosbey involved. There is no jury demand specified. More Information about >>> ✅ Cynthia J Gerard, ✅ Robert E Gerard …
Indiana, July 22, 2013 ⚖ Case 2:2013cv00250 In case 2:2013cv00250, United States of America initiates legal action 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 pertains to matters regarding Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding Judge Joseph S Van Bokkelen oversees the case, with Referring Judge John E Martin involved. There is no jury demand specified. More Information about >>> ✅ Christy Ted Watts …
Indiana, July 08, 2013 ⚖ Case 1:2013cv01083 In case 1:2013cv01083, UNITED STATES OF AMERICA initiates legal proceedings against CYNTHIA E HAWK at the US District Court for the Southern District of Indiana. Filed on July 08, 2013, this case involves matters related to Taxes under 28 U.S.C. § 1345 Recovery of Erroneous Refund. Presiding Judge Tanya Walton Pratt oversees the case, with involvement from Referring Judge Denise K. LaRue, and no jury demand has been made.
Indiana, March 14, 2013 ⚖ Case 1:2013cv00425 In case 1:2013cv00425, UNITED STATES OF AMERICA initiates legal action 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 at the US District Court for the Southern District of Indiana. The case was filed on March 14, 2013 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 Denise K. LaRue is also involved. There has been no request for a jury trial. More Information about >>> ✅ ADLER ENERGY …
Indiana, April 10, 2024 ⚖ Case 1:2024cv00629 Initiated as Case Number case 1:2024cv00629, UNITED STATES OF AMERICA files a lawsuit against $39,000.00 UNITED STATES CURRENCY at the US District Court for the Southern District of Indiana. Filed on April 10, 2024, this case revolves around Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Sarah Evans Barker presides over the case, and Referring Judge Mark J Dinsmore is also part of the proceedings. No jury trial has been requested.
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
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
Indiana, May 02, 2024 ⚖ Case 1:2024cv00752 In case 1:2024cv00752, UNITED STATES OF AMERICA initiates legal action against $106,503.00 UNITED STATES CURRENCY at the US District Court for the Southern District of Indiana. The case was filed on May 02, 2024 and involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Tim A Baker presides over the case, and Referring Judge Richard L Young is also involved. There has been no request for a jury trial.
Indiana, May 08, 2024 ⚖ Case 1:2024cv00785 Initiated in case 1:2024cv00785, UNITED STATES OF AMERICA brings forth legal action against APPROXIMATLEY ONE TERRIER MIX TYPE DOG at the US District Court for the Southern District of Indiana. Filed on May 08, 2024, this case pertains to Forfeit/Penalty: Other grounded in 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding Judge Tim A Baker oversees the proceedings, with Referring Judge James Patrick Hanlon involved, and no jury has been requested.
Indiana, May 09, 2024 ⚖ Case 1:2024cv00792 Initiated in case 1:2024cv00792, ULYSSES SANDERS brings forth legal action 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 pertains to Prisoner Petitions - Prison Condition grounded in 42 U.S.C. § 1983 Prisoner Civil Rights. Presiding Judge Crystal S Wildeman oversees the proceedings, with Referring Judge Richard L Young involved. It's notable 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 …
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
Plaintiff versus Defendant
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
Plaintiff versus Defendant
ULTIMO GLOBAL HOLDINGS More Information	KENNECTED LLC
[Case # 2024cv01036], [Filed: June 18, 2024] [ Contract: Recovery/Enforcement§ ⚖ ] [jury demanded by Plaintiff] >>> More Information
Indiana, June 24, 2024 ⚖ Case 2:2024cv00214 In the US District Court for the Northern District of Indiana, the case 2:2024cv00214 involves Umani J. Wright and Commissioner of Social Security. Filed on June 24, 2024, this case pertains to Social Security: RSI Tax Suits under 42 U.S.C. § 205 Denial Social Security Benefits. Presiding over this matter is Judge Michael G Gotsch. There is no demand for a jury trial. 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
Indiana, July 17, 2024 ⚖ Case 3:2024cv00581 Initiated as Case Number case 3:2024cv00581, United States of America files a lawsuit against Rex Hammond at the US District Court for the Northern District of Indiana. Filed on July 17, 2024, this case revolves around Forfeit/Penalty: Other under 21 U.S.C. § 853 Forfeiture Property - Firearms. Judge Michael G Gotsch presides over the case, and Referring Judge Damon R Leichty is also part of the proceedings. 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
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
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.
Indiana, August 23, 2024 ⚖ Case 2:2024cv00296 In case 2:2024cv00296, United States of America initiates legal action against Terry D. Metcalfe at the US District Court for the Northern District of Indiana. The case was filed on August 23, 2024 and involves matters related to Forfeit/Penalty: Other under 21 U.S.C. § 853 Forfeiture Property - Firearms. John E Martin presides over the case, and Referring Judge Philip P Simon is also involved. There has been no request for a jury trial. More Information about >>> ✅ Terry D. Metcalfe …
Indiana, September 16, 2024 ⚖ Case 1:2024cv01595 In case 1:2024cv01595, UNITED STATES OF AMERICA FOR THE USE OF SUMMIT ELECTRICAL COMPANY, LLC initiates legal action against EAGLE CONTRACTORS, INC. and UNITED STATES FIRE INSURANCE COMPANY at the US District Court for the Southern District of Indiana. The case was filed on September 16, 2024 and involves matters related to Miller Act under 28 U.S.C. § 1352 Miller Act. M Kendra Klump presides over the case, and Referring Judge Jane Magnus-Stinson is also involved. There has been no request for a jury trial.
Indiana, September 18, 2024 ⚖ Case 2:2024cv00325 At the US District Court for the Northern District of Indiana, case 2:2024cv00325 involves United States of America, for the use and benefit of South Town Refrigeration, LLC d/b/a PremiStar Indiana f/k/a Parkway Mechanical suing Western Surety Company, First Street Contractors, LLC and Broadway Electric, Inc. Filed on September 18, 2024, this case addresses a matter related to Miller Act based on 40 U.S.C. § 270 Miller Act. Plaintiff has explicitly requested a jury for this litigation.
Indiana, September 18, 2024 ⚖ Case 1:2024cv01620 At the US District Court for the Southern District of Indiana, case 1:2024cv01620 involves UNITED STATES OF AMERICA suing HENDRICKS COUNTY, INDIANA. Filed on September 18, 2024, this case addresses issues related to Civil Rights: Accommodations based on 42 U.S.C. § 3601 Fair Housing Act. The case is presided over by Judge Sarah Evans Barker, with Referring Judge M Kendra Klump also involved. No jury trial has been requested.
Indiana, October 03, 2024 ⚖ Case 2:2024cv00352 In the US District Court for the Northern District of Indiana, the case 2:2024cv00352 involves United States of America and Michael A Christianson. Filed on October 03, 2024, this case pertains to Forfeit/Penalty: Other under 21 U.S.C. § 853 Forfeiture Property - Firearms. Presiding over this matter is Judge Philip P Simon. There is no demand for a jury trial. 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
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
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.
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. Filed on November 04, 2024, this case pertains to matters regarding Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding Judge Mario Garcia oversees the case, with Referring Judge Tanya Walton Pratt involved. There is no jury demand specified.
Indiana, November 04, 2024 ⚖ Case 1:2024cv01936 In case 1:2024cv01936, UNITED STATES OF AMERICA initiates legal proceedings 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. Filed on November 04, 2024, this case involves matters related to Forfeit/Penalty: Other under Civil Forfeiture. Presiding Judge Tim A Baker oversees the case, with involvement from Referring Judge James Patrick Hanlon, and no jury demand has been made.
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
Indiana, November 14, 2024 ⚖ Case 3:2024cv00214 At the US District Court for the Southern District of Indiana, case 3:2024cv00214 involves UNITED STATES OF AMERICA bringing a case against ANITA SCHMITT, TARA SCHMITT, JAMES SCHMITT and JASON SCHMITT. Filed on November 14, 2024, this case addresses issues related to Environmental Matters based on 33 U.S.C. § 1319 Clean Water Act. The case is presided over by Judge Matthew P Brookman, with Referring Judge Crystal S Wildeman also involved. There is no specific request for a jury trial. More Information about >>> ✅ ANITA SCHMITT, ✅ JAMES SCHMITT, ✅ JASON SCHMITT …
Indiana, November 20, 2024 ⚖ Case 1:2024cv02057 At the US District Court for the Southern District of Indiana, case 1:2024cv02057 features USI INSURANCE SERVICES LLC, suing JONATHAN HIRST and JARED SIMS. Filed on November 20, 2024, this case revolves around Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge M Kendra Klump presides over the case, with Referring Judge Tanya Walton Pratt involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ JONATHAN HIRST …

1 ... 20 21 22 23

Leave a Comment Cancel reply