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Participant Index
A -> ARNOLD...(click to open)
ARNOLD, Deneen
ASTRUE, Michael
AUSTIN, Darlene
Archie, Richard
Avila, John
B -> BAUMGARTNER...(click to open)
BAUMGARTNER, Paula
BOLDING, Tamara
BRENTS, Kevin
Beall, Andrea
Boggs, Clinton
Bottjer, Pamela
Brown, Townser
C -> CATAIN...(click to open)
CATAIN, Michael
CLARK, Correctional
CLEMENTS, Ulysses
COLEMAN, Deanna
COOKE, James
Cal, Charter
Captain, Michael
Cassell, Robert
Claimants, Non-record
Coleman, Deanna
Crabtree, Donald
Crepeau, Timothy
Currency, $.
Currency, .
J -> Jamerson...(click to open)
Jamerson, Ronald
Jamerson, Sheryl
Johannes, Elana
Johannes, Terrace
Johnson, April
M -> MCKEE...(click to open)
MCKEE, Patrick
Mapes, Carolyn
Mapes, James
McCarter, Allan
McGuffin, Michelle
Milliser, Karen
P -> PARIKH...(click to open)
PARIKH, Yogesh
PETTERS, Thomas
PIERCE, Brian
PROWELL, Felicia
Patel, Dipak
Patterson, Jeremy
Patterson, Ronald
Payne, Shepathiah
Petters, Thomas
S -> SMITH...(click to open)
SMITH, Derrick
SMITH, Nathaniel
SMITH, Shelly
STURCH, William
Shear, Barry
Shear, Phyllis
T -> TAVASSOLI...(click to open)
TAVASSOLI, Mohammad
THOMAS, Karen
THURMAN, Michael
Thurman, Laurie
Torres, Albert
V -> VENNES...(click to open)
VENNES, Frank
VENTURES, Rocket
Velligan, Terrence
Vennes, Frank
Verdell, Tenia
Vogleman, Kelli
W -> WALKER...(click to open)
WALKER, Patricia
WEHMHOFF, James
WHITE, Robert
WILSON, Legia
Washington, Orlando
Wehmhoff, James
White, Robert
| Plaintiff versus Defendant | |
| United States of America | Terrence N Velligan |
| [Case # 2008cv00116/54114], [Filed: April 15, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Paul R Cherry, James T Moody] [jury demanded by 28:1345 Default of Student Loan] ✅ Terrence N Velligan >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KELLYRAE B KUBIAK |
| [Case # 2008cv00551/18399], [Filed: April 28, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Sarah Evans Barker, William T. Lawrence] [jury demanded by 28:1345 Default of Student Loan] ✅ KELLYRAE B KUBIAK >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | $14, 200.00 UNITED STATES CURRENCY |
| [Case # 2008cv00575/18456], [Filed: May 01, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: David Frank Hamilton, William T. Lawrence] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | NSD Corporation, Dipak Patel, NVP LLC, National Republic Bank of Chicago, Indiana State of Department of Revenue, Midwest Telecom of America Inc, George Uzelac & Associates Inc and Merrillville City of |
| [Case # 2008cv00122/54336], [Filed: May 07, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Roger B Cosbey, Philip P Simon] [jury demanded by 28:1345 Foreclosure] ✅ Dipak Patel >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Tenia Verdell |
| [Case # 2008cv00202/54251], [Filed: April 25, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Robert L Miller Jr] [jury demanded by 49:781 Forfeiture] ✅ Tenia Verdell >>> More Information |
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Indiana, May 02, 2008 ⚖ Case 1:2008cv00585/18467 The legal proceedings in case 1:2008cv00585/18467 at US District Court for the Southern District of Indiana involve U S RAIL CORPORATION and U S RAILCORP and WILLIAM B. STURCH, NATIONAL STARCH AND CHEMICAL COMPANY, JOHN T. RUSK, KEVIN HOLDING and RAIL SERVE, INC. Filed on May 02, 2008, this case focuses on Plaintiff based on 28 U.S.C. § 1332 Diversity-Other Contract. Judge William T. Lawrence, Richard L. Young is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ U S RAILCORP, ✅ WILLIAM B. STURCH … | |
| Plaintiff versus Defendant | |
| United States of America | $6, 364.00 |
| [Case # 2008cv00140/54304], [Filed: May 02, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Paul R Cherry, Joseph S Van Bokkelen] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | BRYCE ECKERT |
| [Case # 2008mc00069/18458], [Filed: May 02, 2008] [ Other§ ⚖ ] [Judge: Jane Magnus-Stinson, Larry J. McKinney] ✅ BRYCE ECKERT >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Sharon York and Greater Lafayette Health Services Inc |
| [Case # 2008cv00113/54295], [Filed: April 30, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Roger B Cosbey, Robert L Miller Jr] [jury demanded by 28:1345 Foreclosure] ✅ Sharon York >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | John R Avila |
| [Case # 2008cv00217/54319], [Filed: May 05, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Rudy Lozano, Christopher A Nuechterlein] [jury demanded by 28:1345 Default of Student Loan] ✅ John R Avila >>> More Information |
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Indiana, May 02, 2008 ⚖ Case 2:2008cv00139/54301 The legal proceedings in case 2:2008cv00139/54301 at US District Court for the Northern District of Indiana involve United States of America and $99,000.00 and $92,000.00. Filed on May 02, 2008, this case focuses on Defendant based on U.S. Government Plaintiff. Judge Paul R Cherry, Rudy Lozano is presiding, and it's notable that the 31:5317 Asset Forfeiture has requested a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Townser Brown, Jr |
| [Case # 2008cv00138/54303], [Filed: May 02, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Paul R Cherry, Theresa L Springmann] [jury demanded by 28:1345 Default of Student Loan] ✅ Townser Brown >>> More Information |
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| Plaintiff versus Defendant | |
| United States America | Ronald E Jamerson and Sheryl Jamerson |
| [Case # 2008cv00150/54414], [Filed: May 09, 2008] [ §26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] [Judge: Paul R Cherry, William C Lee] ✅ Ronald E Jamerson, ✅ Sheryl Jamerson >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CRITERION MEDICAL CORPORATION |
| [Case # 2008cv00665/18722], [Filed: May 21, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Jane Magnus-Stinson, Richard L. Young] [jury demanded by 31:3729 False Claims Act] >>> More Information |
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Indiana, June 03, 2008 ⚖ Case 1:2008mc00103/18885 Here's the deal—UNITED STATES is going against ENTERPRISE RECOVERY SYSTEMS, INC., UNITED STUDENT AID FUNDS, INC., USA GROUP GUARANTEE SERVICES INC., USA SERVICING CORP., SALLIE MAE SERVICING L.P, SALLIE MAE, INC. and SCOTT NICHOLSON. Case number case 1:2008mc00103/18885, started on June 03, 2008. It's about Other before Judge Sarah Evans Barker, Jane Magnus-Stinson. More Information about >>> ✅ SCOTT NICHOLSON … | |
| Plaintiff versus Defendant | |
| United States of America | Kelli N Vogleman, Leader Mortgage Company LLC, Indiana Housing Finance Authority and Inergy Propane LLC |
| [Case # 2008cv00147/54809], [Filed: June 04, 2008] [ §28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] [Judge: Roger B Cosbey, Robert L Miller] ✅ Kelli N Vogleman >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Clinton J Boggs |
| [Case # 2008cv00144/54781], [Filed: June 02, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Roger B Cosbey, Joseph S Van Bokkelen] [jury demanded by 28:1345 Foreclosure] ✅ Clinton J Boggs >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $8168.00 in U.S. Currency and $4, 620.00 in US Currency |
| [Case # 2008cv00148/54807], [Filed: June 04, 2008] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Roger B Cosbey, Theresa L Springmann] ✅ $. in Currency >>> More Information |
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| Plaintiff versus Defendant | |
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UMG RECORDINGS
INC.
CAPITOL RECORDS
More Information SONY BMG MUSIC ENTERTAINMENT VIRGIN RECORDS AMERICA INC. INTERSCOPE RECORDS and ARISTA RECORDS LLC |
SHEILA LUCAS |
| [Case # 2008cv00655/18670], [Filed: May 20, 2008] [ §Federal Question ⚖ ] [Judge: David Frank Hamilton, William T. Lawrence] [jury demanded by 17:501 Copyright Infringement] ✅ SHEILA LUCAS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | YOGESH B. PARIKH |
| [Case # 2008cv00841/19141], [Filed: June 20, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Jane Magnus-Stinson, Richard L. Young] [jury demanded by 28:1345 Default of Student Loan] ✅ YOGESH B. PARIKH >>> More Information |
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| Plaintiff versus Defendant | |
| U.S. BANK NATIONAL ASSOCIATION | LARRY D. FORTNER, LISA JILL FORTNER and UNITED STATES OF AMERICA DEPARTMENT OF JUSTICE |
| [Case # 2008cv00095/19109], [Filed: June 18, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: Sarah Evans Barker, William G. Hussmann] [jury demanded by 28:1444 Petition for Removal- Foreclosure] ✅ LARRY D. FORTNER >>> More Information |
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| Petitioner versus Respondent | |
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ULYSSES BRAXTON CLEMENTS
More Information |
B JETT |
| [Case # 2007cv00076/13571], [Filed: April 18, 2007] [ Habeas Corpus (General)§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federa ⚖ ] [Judge: Jane Magnus-Stinson, Larry J. McKinney] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ONE SMITH AND WESSON MODEL SW9C 9mm HANDGUN and TEN ROUNDS OF AMMUNITION |
| [Case # 2008cv00704/18813], [Filed: May 28, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Tim A. Baker, Sarah Evans Barker] [jury demanded by 28:1345 Complaint for Forfeiture] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Nadine Lockett |
| [Case # 2008cv00174/54826], [Filed: June 09, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Robert L Miller Jr, Andrew P Rodovich] [jury demanded by 28:1345 Default of Student Loan] ✅ Nadine Lockett >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL J. THURMAN |
| [Case # 2008cv00881/19236], [Filed: June 30, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: David Frank Hamilton, Jane Magnus-Stinson] [jury demanded by 28:1345 Default of Student Loan] ✅ MICHAEL J. THURMAN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MALA S. CORLEY |
| [Case # 2008cv00798/19031], [Filed: June 13, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Tim A. Baker, Larry J. McKinney] [jury demanded by 28:1345 Default of Student Loan] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOYCE LYNN FREIBERGER |
| [Case # 2008cv00104/19274], [Filed: July 07, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: David Frank Hamilton, William G. Hussmann] [jury demanded by 28:1355 Petition for Return of Property] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Davis Industries Derringer DM-22 22 caliber serial No 493448, Marlin Firearms Shotgun 200 12 caliber serial No KN103687, Ruger Rifle 10/22 Carbine 22 caliber serial No 245-23820, New England Firearms Handi Rifle SB2 223 caliber serial No NH209297, Winches |
| [Case # 2008cv00318/55143], [Filed: July 03, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Rudy Lozano, Christopher A Nuechterlein] [jury demanded by 21:853Forfeiture Property - Firearms] ✅ Ruger Rifle / Carbine caliber serial No - >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DENEEN ARNOLD |
| [Case # 2008cv00946/19384], [Filed: July 14, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: David Frank Hamilton, Jane Magnus-Stinson] [jury demanded by 28:1345 Default of Student Loan] ✅ DENEEN ARNOLD >>> More Information |
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Indiana, July 14, 2008 ⚖ Case 2:2008cv00208/55216 At the US District Court for the Northern District of Indiana, the legal case 2:2008cv00208/55216 involves United States of America and Autumn Ridge Condominium Association Inc, Richard Archie, Ronald Patterson and James Reed. Filed on July 14, 2008, this case deals with Defendant based on U.S. Government Plaintiff. Judge Paul R Cherry, Philip P Simon is overseeing the proceedings, and it's worth noting that the 42:405 Fair Housing Act has requested a jury trial. More Information about >>> ✅ Richard Archie, ✅ Ronald Patterson, ✅ James Reed … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRISTOL-MEYERS SQUIBB COMPANY |
| [Case # 2008cv00097/19279], [Filed: July 08, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: William G. Hussmann, Richard L. Young] [jury demanded by 42:7413(b) Clean Air Act] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DUBOIS MANAGEMENT COMPANY |
| [Case # 2008cv00081/19049], [Filed: June 16, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: William G. Hussmann, Richard L. Young] [jury demanded by 28:1345 Foreclosure] >>> More Information |
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Indiana, February 28, 2008 ⚖ Case 3:2008cv00097/53667 At the US District Court for the Northern District of Indiana, the legal case 3:2008cv00097/53667 entails United States Department of Labor and SME Inc, Sean M Eagan, Allegra Print & Imaging 401(k) Plan and Allegra Print & Imaging Health Plan. The filing date is February 28, 2008, and this case deals with Labor: E.R.I.S.A. as per 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement. Judge Rudy Lozano, Christopher A Nuechterlein is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Sean M Eagan … | |
| Plaintiff versus Defendant | |
| United States of America | Unknown Heirs Devisees Legatees Successors Executors Administrators Personal Representatives Guardians Trustees Receivers Grantees and Lessees, Karen Milliser and Unknown Owners and Non-Record Claimants |
| [Case # 2008cv00168/55192], [Filed: July 10, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Roger B Cosbey, William C Lee] [jury demanded by 28:1345 Foreclosure] ✅ Karen Milliser, ✅ Non-Record Claimants >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Tina K Van Doren |
| [Case # 2008cv00205/55198], [Filed: July 10, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Paul R Cherry, Theresa L Springmann] [jury demanded by 28:1345 Foreclosure] ✅ Tina K Van Doren >>> More Information |
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Indiana, February 28, 2008 ⚖ Case 1:2008cv00261/17677 In the US District Court for the Southern District of Indiana case 1:2008cv00261/17677, UNITED STATES OF AMERICA files a suit against $3,387.00 UNITED STATES CURRENCY, $10,150.88 UNITED STATES CURRENCY AND COINS, REAL PROPERTY AT 1614 S. DELAWARE STREET, INDIANAPOLIS, INDIANA and REAL PROPERTY AT 11846 MARLIN ROAD, INDIANAPOLIS, INDIANA. The filing date was February 28, 2008, and this case concerns Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over the case is Judge Jane Magnus-Stinson, Richard L. Young. The Defendant has requested a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | $14, 166.18 UNITED STATES CURRENCY |
| [Case # 2008cv00978/19474], [Filed: July 22, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Tim A. Baker, David Frank Hamilton] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Jeremy S Patterson |
| [Case # 2008cv00347/55292], [Filed: July 25, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Robert L Miller] [jury demanded by 18:2254 Forfeiture - Pornography] ✅ Jeremy S Patterson >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | $75, 863.50 UNITED STATES CURRENCY |
| [Case # 2008cv00115/19568], [Filed: July 25, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: David Frank Hamilton, William G. Hussmann] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Ada Marie Yoder |
| [Case # 2008cv00177/55256], [Filed: July 22, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Roger B Cosbey, Rudy Lozano] [jury demanded by 28:1345 Foreclosure] ✅ Ada Marie Yoder >>> More Information |
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Indiana, July 18, 2008 ⚖ Case 1:2008mc00128/19449 So, it's like this—UNITED STATES OF AMERICA is up against MAUREEN L. CURR, MD. Case number case 1:2008mc00128/19449, started on July 18, 2008. It's about Other and it's under Tim A. Baker, David Frank Hamilton. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHARLES E. CLEM |
| [Case # 2008cv00120/19813], [Filed: August 13, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: William G. Hussmann, Richard L. Young] [jury demanded by 28:1345 Default of Student Loan] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DERRICK H. SMITH |
| [Case # 2008cv01096/19815], [Filed: August 13, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Tim A. Baker, Richard L. Young] [jury demanded by 28:1345 Recovery of VA Overpayment] ✅ DERRICK H. SMITH >>> More Information |
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| Petitioner versus Respondent | |
| ULISES LEDO | BRETT MIZE |
| [Case # 2008cv01044/19700], [Filed: August 06, 2008] [ §Federal Question ⚖ ] [Judge: David Frank Hamilton, Jane Magnus-Stinson] [jury demanded by 28:2254 Petition for Writ of Habeas Corpus (State)] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Orlando Washington |
| [Case # 2008cv00385/55525], [Filed: August 19, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Robert L Miller] [jury demanded by 28:2461 Recovery Funds or Property] ✅ Orlando Washington >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FOUR .22 CALIBER RIFLES and SIXTEEN ROUNDS OF AMMUNITION |
| [Case # 2008cv00122/19876], [Filed: August 18, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: William G. Hussmann, Richard L. Young] [jury demanded by No cause code entered] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Keltec CNC Industries Pistol PLR-16 223 Cal, Cobra Enterprises Pistol C32 32 Cal, Cobra Enterprises Pistol CB32B 32 Cal, Century Arms Intnl Pistol AK-47 223 Cal and Charter 2000 Pistol Bulldog 44 44 Cal |
| [Case # 2008cv00231/55416], [Filed: August 11, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Paul R Cherry, Robert L Miller] [jury demanded by 28:1345 Complaint for Forfeiture] ✅ Charter Pistol Bulldog Cal >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DARLENE G. AUSTIN |
| [Case # 2008cv01085/19795], [Filed: August 11, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: William T. Lawrence, Jane Magnus-Stinson] [jury demanded by 28:1345 Default of Student Loan] ✅ DARLENE G. AUSTIN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ONE 2006 LINCOLN MARK LT LUXURY PICKUP TRUCK |
| [Case # 2008cv01103/19854], [Filed: August 15, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: David Frank Hamilton, Jane Magnus-Stinson] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | REAL PROPERTY IN FLOYD COUNTY, INDIANA, COMMONLY KNOWN AS 226 KAUFER DRIVE, NEW ALBANY, INDIANA, WITH ANY APPURTENANCES AND IMPROVEMENTS THERETO, MORE PARTICULARLY DESCRIBED IN ATTACHMENT A |
| [Case # 2008cv00139/20064], [Filed: September 05, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: David Frank Hamilton, William G. Hussmann] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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Indiana, September 05, 2008 ⚖ Case 1:2008mc00175/20063 Alright, it's UNITED STATES OF AMERICA taking on LEGIA L. WILSON. Case number case 1:2008mc00175/20063, started on September 05, 2008. It's about Other and it's in front of Judge Tim A. Baker, Larry J. McKinney. More Information about >>> ✅ LEGIA L. WILSON … | |
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Indiana, September 02, 2008 ⚖ Case 1:2008mc00172/20017 Alright, here we have UNITED STATES OF AMERICA versus AVALON EQUITY FUND, L.P. Case number case 1:2008mc00172/20017, started on September 02, 2008. This is all about Other before Judge Jane Magnus-Stinson, Larry J. McKinney. | |
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Indiana, September 02, 2008 ⚖ Case 3:2008mc00187/55650 So, we got a legal thing—United States of America versus Avalon Equity Fund LP. Case number case 3:2008mc00187/55650, started on September 02, 2008. It's about Other, and it's in front of Judge Christopher A Nuechterlein. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MOHAMMAD TAVASSOLI, OD |
| [Case # 2008cv01184/20037], [Filed: September 03, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: David Frank Hamilton, Jane Magnus-Stinson] [jury demanded by 28:1345 Default of Student Loan] ✅ MOHAMMAD TAVASSOLI >>> More Information |
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Indiana, July 18, 2007 ⚖ Case 1:2007cv00934/14820 US District Court for the Southern District of Indiana case 1:2007cv00934/14820 comprises UNITED STATES OF AMERICA and JERRY DEAN GEORGE. Filed on July 18, 2007, this case concerns Contract: Recovery Veteran Ben. based on 28 U.S.C. § 1345 Recovery of VA Overpayment. Judge Sarah Evans Barker, Jane Magnus-Stinson is overseeing the case, and there is no demand for a jury trial. | |
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Indiana, September 09, 2008 ⚖ Case 2:2008mc00054/55700 The legal proceedings in case 2:2008mc00054/55700 at US District Court for the Northern District of Indiana involve United States of America and Barry M Shear and Phyllis M Shear. Filed on September 09, 2008, this case focuses on Other based on U.S. Government Plaintiff. Judge Andrew P Rodovich is presiding, and it's notable that the Civil Miscellaneous Case has requested a jury trial. More Information about >>> ✅ Barry M Shear, ✅ Phyllis M Shear … | |
| Plaintiff versus Defendant | |
| United States of America | $7, 900.00 in US Currency |
| [Case # 2008cv00214/55802], [Filed: September 18, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Rudy Lozano, Roger B Cosbey] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Donald H Crabtree |
| [Case # 2008cv00195/54212], [Filed: April 18, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: James T Moody, Christopher A Nuechterlein] [jury demanded by 28:1345 Default of Student Loan] ✅ Donald H Crabtree >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Debra A Eichelberger, Wells Fargo Bank Indiana Inc and Wells Fargo Bank Indiana National Association |
| [Case # 2008cv00227/55959], [Filed: October 03, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Roger B Cosbey, James T Moody] [jury demanded by 28:1345 Foreclosure] ✅ Debra A Eichelberger >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KAREN THOMAS |
| [Case # 2008cv01330/20481], [Filed: October 03, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Tim A. Baker, William T. Lawrence] [jury demanded by 28:1345 Recovery of VA Overpayment] ✅ KAREN THOMAS >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Andrea Beall |
| [Case # 2008cv00448/55892], [Filed: September 26, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Rudy Lozano, Christopher A Nuechterlein] [jury demanded by 28:1345 Default of Student Loan] ✅ Andrea Beall >>> More Information |
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| Plaintiff versus Defendant | |
| U.S. BANK NATIONAL ASSOCIATION | SHELLY E. SMITH and UNITED STATES OF AMERICA |
| [Case # 2008cv01326/20475], [Filed: October 02, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: Tim A. Baker, David Frank Hamilton] [jury demanded by 28:1444 Petition for Removal- Foreclosure] ✅ SHELLY E. SMITH >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | $21, 500.00 UNITED STATES CURRENCY |
| [Case # 2008cv01375/20598], [Filed: October 10, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Jane Magnus-Stinson, Larry J. McKinney] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | $18, 521.00 UNITED STATES CURRENCY |
| [Case # 2008cv01376/20599], [Filed: October 10, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Jane Magnus-Stinson, Richard L. Young] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Allan L McCarter |
| [Case # 2008cv00452/55932], [Filed: October 01, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Rudy Lozano, Christopher A Nuechterlein] [jury demanded by 28:1345 Default of Student Loan] ✅ Allan L McCarter >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Shepathiah A Payne |
| [Case # 2008cv00216/55835], [Filed: September 22, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Roger B Cosbey, Philip P Simon] [jury demanded by 28:1345 Default of Student Loan] ✅ Shepathiah A Payne >>> More Information |
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Indiana, September 15, 2008 ⚖ Case 3:2008mc00190/55776 Alright, check it — United States of America is up against Rocket Ventures II SBIC LP. Case number case 3:2008mc00190/55776, kicked off on September 15, 2008. It's about Other and it's in front of Judge Robert L Miller. | |
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Indiana, October 09, 2008 ⚖ Case 1:2008mc00004/56001 Alright, we got United States of America versus Thomas Joseph Petters, Petters Company Inc, PCI, Petters Group Worldwide LLC, Deanna Coleman, Robert White, James Wehmhoff, Larry Reynolds, Michael Captain and Frank E Vennes, Jr here. Case number case 1:2008mc00004/56001, kicked off on October 09, 2008. This is about Other, hanging with Judge Roger B Cosbey. More Information about >>> ✅ Thomas Joseph Petters, ✅ Deanna Coleman, ✅ Robert White, ✅ James Wehmhoff, ✅ Larry Reynolds, ✅ Michael Captain, ✅ Frank E Vennes … | |
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Indiana, October 09, 2008 ⚖ Case 1:2008mc00194/20583 Alright, check it—UNITED STATES OF AMERICA is up against THOMAS JOSEPH PETTERS, PETTERS COMPANY INC., PCI, PETTERS GROUP WORLDWIDE, LLC, DEANNA COLEMAN, ROBERT WHITE, JAMES WEHMHOFF, LARRY REYNOLDS, MICHAEL CATAIN and FRANK E. VENNES, JR. Case number case 1:2008mc00194/20583, kicked off on October 09, 2008. It's about Other and it's in front of Judge William T. Lawrence, Jane Magnus-Stinson. More Information about >>> ✅ THOMAS JOSEPH PETTERS, ✅ DEANNA COLEMAN, ✅ ROBERT WHITE, ✅ JAMES WEHMHOFF, ✅ LARRY REYNOLDS, ✅ MICHAEL CATAIN, ✅ FRANK E. VENNES … | |
| Plaintiff versus Defendant | |
| United States of America | Robert G Cassell |
| [Case # 2008cv00078/55905], [Filed: September 30, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Andrew P Rodovich, Allen Sharp] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Robert G Cassell >>> More Information |
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Indiana, October 16, 2008 ⚖ Case 2:2008mc00008/20667 The legal dispute indexed as case 2:2008mc00008/20667 was initiated on October 16, 2008. It involves a clash between UNITED STATES OF AMERICA and CORRECTIONAL OFFICER CLARK. The nature of the case revolves around Other, within the jurisdiction of US District Court for the Southern District of Indiana, presided over by Judge William G. Hussmann, Larry J. McKinney. More Information about >>> ✅ CORRECTIONAL OFFICER CLARK … | |
| Plaintiff versus Defendant | |
| United States of America | Timothy Crepeau |
| [Case # 2008cv00472/56061], [Filed: October 16, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Robert L Miller] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ Timothy Crepeau >>> More Information |
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Indiana, September 15, 2008 ⚖ Case 1:2008mc00182/20242 Here we go, UNITED STATES OF AMERICA versus ROCKET VENTURES II, SBIC, L.P. Case number case 1:2008mc00182/20242, started on September 15, 2008. It's all about Other, happening with Judge Tim A. Baker, Larry J. McKinney. More Information about >>> ✅ ROCKET VENTURES … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES L. COOKE, JR. and DOUGLAS P. LIVELSBERGER |
| [Case # 2008cv01415/20720], [Filed: October 17, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Sarah Evans Barker, Jane Magnus-Stinson] [jury demanded by 26:7403 Suit to Enforce Federal Tax Lien] ✅ JAMES L. COOKE, ✅ DOUGLAS P. LIVELSBERGER >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Pamela Sue Bottjer, Carolyn J Mapes, James A Mapes, April A Johnson, James A Mapes, Jr, Carolyn J Mapes Unknown Heirs Devisees Legatees Successor Executors Administrators Personal Representatives Guardians Trustees Receivers Grantees and Lessees of, James |
| [Case # 2008cv00242/56080], [Filed: October 17, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Roger B Cosbey, Joseph S Van Bokkelen] [jury demanded by 28:1345 Foreclosure] ✅ Pamela Sue Bottjer, ✅ Carolyn J Mapes, ✅ James A Mapes, ✅ April A Johnson, ✅ James A Mapes >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Laurie A Thurman |
| [Case # 2008cv00241/56077], [Filed: October 17, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Roger B Cosbey, William C Lee] [jury demanded by 28:1345 Foreclosure] ✅ Laurie A Thurman >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PAULA A. BAUMGARTNER |
| [Case # 2008cv01442/20775], [Filed: October 22, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: William T. Lawrence, Jane Magnus-Stinson] [jury demanded by 28:1345 Default of Student Loan] ✅ PAULA A. BAUMGARTNER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RYAN D. WALLIN |
| [Case # 2008cv01439/20769], [Filed: October 22, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Tim A. Baker, Richard L. Young] [jury demanded by 28:1345 Default of Student Loan] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN PIERCE |
| [Case # 2008cv00401/20755], [Filed: October 22, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: William G. Hussmann, Larry J. McKinney] [jury demanded by 28:1345 Default of Student Loan] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FELICIA PROWELL |
| [Case # 2008cv01435/20751], [Filed: October 22, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Debra McVicker Lynch, William T. Lawrence] [jury demanded by 28:1345 Default of Student Loan] ✅ FELICIA PROWELL >>> More Information |
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Indiana, October 23, 2008 ⚖ Case 1:2008mc00198/20845 We got a case, UNITED STATES OF AMERICA against FRANK E. VENNES, JR., you know? Case number case 1:2008mc00198/20845, started on October 23, 2008. It's about Other, being heard by Judge William T. Lawrence, Jane Magnus-Stinson. More Information about >>> ✅ FRANK E. VENNES … | |
| Plaintiff versus Defendant | |
| United States of America | Michelle R McGuffin |
| [Case # 2008cv00269/55832], [Filed: September 19, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: William C Lee, Paul R Cherry] [jury demanded by 28:1345 Default of Student Loan] ✅ Michelle R McGuffin >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Larry V Howard |
| [Case # 2008cv00268/55830], [Filed: September 19, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Paul R Cherry, Theresa L Springmann] [jury demanded by 28:1345 Default of Student Loan] ✅ Larry V Howard >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Peggy S Draper, Amerus Bank and Statewide Credit Association Inc |
| [Case # 2008cv00237/56071], [Filed: October 15, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Roger B Cosbey, Theresa L Springmann] [jury demanded by 28:1345 Foreclosure] ✅ Peggy S per >>> More Information |
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| Plaintiff versus Defendant | |
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Albert Torres
More Information |
United States of America |
| [Case # 2008cv00244/56126], [Filed: October 20, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: Roger B Cosbey, Theresa L Springmann] [jury demanded by 28:2671 Federal Tort Claims Act] >>> More Information |
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| Plaintiff versus Defendant | |
| U.S. SURVEYOR INC. | SKY CONSTRUCTION, INC. and PATRICK H. MCKEE |
| [Case # 2008cv00166/20852], [Filed: October 24, 2008] [ §Diversity ⚖ ] [Judge: William G. Hussmann, Richard L. Young] [jury demanded by 28:1332 Diversity-Other Contract] ✅ PATRICK H. MCKEE >>> More Information |
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Indiana, October 30, 2008 ⚖ Case 1:2008mc00005/56203 Alright, it's United States of America taking on Trans World Traders Ltd. Case number case 1:2008mc00005/56203, started on October 30, 2008. It's about Other and it's in front of Judge Roger B Cosbey. | |
| Plaintiff versus Defendant | |
| United States of America | Terrace M Johannes and Elana M Johannes |
| [Case # 2008cv00081/56170], [Filed: October 28, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Andrew P Rodovich, Allen Sharp] [jury demanded by 28:1345 Foreclosure] ✅ Terrace M Johannes, ✅ Elana M Johannes >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | $27, 269.00 UNITED STATES CURRENCY |
| [Case # 2008cv01466/20915], [Filed: October 28, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Debra McVicker Lynch, Richard L. Young] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $49, 865.00 in U.S. Currency |
| [Case # 2008cv00262/56210], [Filed: November 03, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Philip P Simon, Roger B Cosbey] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ . in Currency >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Diana L Hoffman, Lake City Bank, Business Revenue Systems of America, Credit Bureau of Wells County Inc and Allen Collections Inc |
| [Case # 2008cv00263/56224], [Filed: November 05, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Roger B Cosbey, Joseph S Van Bokkelen] [jury demanded by 28:1345 Foreclosure] ✅ Diana L Hoffman >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Barbara J Eddleman |
| [Case # 2008cv00221/55915], [Filed: September 29, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Roger B Cosbey, Theresa L Springmann] [jury demanded by 28:1345 Default of Student Loan] ✅ Barbara J Eddleman >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NATHANIEL SMITH |
| [Case # 2008cv01437/20750], [Filed: October 21, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: David Frank Hamilton, Jane Magnus-Stinson] [jury demanded by 28:1345 Default of Student Loan] ✅ NATHANIEL SMITH >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES FIDELITY AND GUARANTY COMPANY | ERSAL OZDEMIR and TAMARA BOLDING |
| [Case # 2008cv01501/20997], [Filed: November 06, 2008] [ §Diversity ⚖ ] [Judge: David Frank Hamilton, Debra McVicker Lynch] [jury demanded by 28:1332 Diversity-Other Contract] ✅ ERSAL OZDEMIR, ✅ TAMARA BOLDING >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DEWAYNE A. KING |
| [Case # 2008cv01436/20749], [Filed: October 21, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Jane Magnus-Stinson, Richard L. Young] [jury demanded by 28:1345 Default of Student Loan] >>> More Information |
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| Plaintiff versus Defendant | |
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UNKNOWN and KEVIN ELAINE BRENTS
More Information |
MICHAEL J. ASTRUE |
| [Case # 2008cv01514/21026], [Filed: November 10, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: William T. Lawrence, Debra McVicker Lynch] [jury demanded by 42:405 Review of HHS Decision (SSID)] ✅ MICHAEL J. ASTRUE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PATRICIA WALKER |
| [Case # 2008cv01537/21076], [Filed: November 13, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Tim A. Baker, Sarah Evans Barker] [jury demanded by 28:1345 Default of Student Loan] ✅ PATRICIA WALKER >>> More Information |
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Indiana, November 12, 2008 ⚖ Case 4:2008mc00008/21045 Alright, check it—UNITED STATES OF AMERICA is up against BRIAN E. PIERCE. Case number case 4:2008mc00008/21045, kicked off on November 12, 2008. It's about Other and it's in front of Judge Sarah Evans Barker, William G. Hussmann. More Information about >>> ✅ BRIAN E. PIERCE … | |