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Participant Index
B -> BARNES...(click to open)
BARNES, Joanne
BARNES, Steve
BROWN, Sherry
Barnett, Maurice
Batta, Douglas
Beeks, Linda
Bergman, Delia
Bergman, Mike
Blevins, Sandra
Bradley, Anthony
Bradley, Jennifer
Brandenburg, Tamera
Brown, Herbert
Budhi, Rutherey
C -> CAPITAL...(click to open)
CAPITAL, Anthem
COUNCIL, Hoosier
CURRENCY, .
Cervantes, Santos
Claimants, Non-record
Claymiller, James
Claymiller, Linda
Cox, Samantha
D -> DEATRICK...(click to open)
DEATRICK, George
Dalrymple, Richard
Dalrymple, Sherrie
Dewar, Donald
G -> GRUBBS...(click to open)
GRUBBS, William
Garbas, Dennis
Garbas, Sherry
Gibson, Joanne
Gish, Dave
P -> PEMBOR...(click to open)
PEMBOR, Bruce
PIERCE, Brian
Page, Geanelle
Parrish, Raymond
Peters, Michelle
R -> RAGLAND...(click to open)
RAGLAND, Darrell
RAMOS, Primit
REDFAIRN, Heather
REYNOLDS, Kerry
ROOFING, Dubeansky
Reynolds, Marion
Rice, Nancy
Roth, Jonathon
S -> SIMMS...(click to open)
SIMMS, Davis
STROH, Edward
SUTTON, Jeffrey
Schmidt, Alexander
Shotgun, One
Smith, Martha
Smith, One
T -> TIMING...(click to open)
TIMING, Ultimate
TYLOR, Torin
Tatro, Barbara
Tillman, Ernest
Tillman, Laura
Torres-Rios, Rebecca
W -> WATKINS...(click to open)
WATKINS, Ronald
WILLIAMS, Latonya
Ward, Kimberly
Washington, Orlando
Weaver, Leah
White, Robert
Wireless, South
Wright, Tyrus
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Indiana, November 12, 2008 ⚖ Case 4:2008mc00007/21044 The legal case indexed as case 4:2008mc00007/21044 was initiated on November 12, 2008. The involved parties include UNITED STATES OF AMERICA as the plaintiff and BRIAN E. PIERCE as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Sarah Evans Barker, William G. Hussmann. More Information about >>> ✅ BRIAN E. PIERCE … | |
| Plaintiff versus Defendant | |
| Uni-Select USA Inc | Commercial Auto & Truck Supply Inc and Timothy E Edwards |
| [Case # 2008cv00335/56309], [Filed: November 14, 2008] [ §Diversity ⚖ ] [Judge: Andrew P Rodovich, Joseph S Van Bokkelen] [jury demanded by 28:1332 Diversity-Negotiable Instrument] ✅ Timothy E Edwards >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RATHBONE RETIREMENT COMMUNITY, INC., CHARLES LUDWYCK, JANET LUDWYCK and NORMA HELM |
| [Case # 2008cv00174/21010], [Filed: November 07, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: William G. Hussmann, Richard L. Young] [jury demanded by 42:405 Fair Housing Act] ✅ CHARLES LUDWYCK, ✅ JANET LUDWYCK >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Kimberly Kay Ward and Benton County Treasurer |
| [Case # 2008cv00092/56472], [Filed: December 05, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Paul R Cherry, Allen Sharp] [jury demanded by 28:1345 Foreclosure] ✅ Kimberly Kay Ward >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $5, 825.00 in US Currency |
| [Case # 2008cv00566/56477], [Filed: December 05, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Christopher A Nuechterlein, Joseph S Van Bokkelen] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Unknown Heirs Devisees Legatees Successors Executors Administrators Personal Representatives Guardians Trustees Receivers Grantees and Lessees, Warsaw City of and Unknown Owners and Non-Record Claimants |
| [Case # 2008cv00563/56485], [Filed: December 05, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Christopher A Nuechterlein, Joseph S Van Bokkelen] [jury demanded by 28:1341 Complaint for Forfeiture] ✅ Non-Record Claimants >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Michelle Peters, Unknown Heirs Devisees Legatees Successors Executors Administrators Personal Representatives Guardians Trustees Receivers Grantees and Lessees, Raymond Parrish and Unknown Owners & Non-Record Claimants |
| [Case # 2008cv00564/56481], [Filed: December 05, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Christopher A Nuechterlein, Theresa L Springmann] [jury demanded by 28:1345 Foreclosure] ✅ Michelle Peters, ✅ Raymond Parrish >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | One Mossberg Shotgun, One American Derringer Corporation firearm and 188 rounds of miscellaneous ammunition |
| [Case # 2008cv00586/56634], [Filed: December 18, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Theresa L Springmann] [jury demanded by 28:1345 Complaint for Forfeiture] ✅ One Mossberg Shotgun >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | STEVE R. BARNES, JOANNE B. BARNES, BARNES REAL ESTATE, LLC. and BARNES MANAGEMENT GROUP, INC. |
| [Case # 2008cv01690/21612], [Filed: December 18, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Jane Magnus-Stinson, Larry J. McKinney] [jury demanded by 28:1345 Default of Promissory Note] ✅ STEVE R. BARNES, ✅ JOANNE B. BARNES >>> More Information |
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Indiana, December 12, 2008 ⚖ Case 2:2008mc00082/56563 In the US District Court for the Northern District of Indiana case 2:2008mc00082/56563, United States Securities and Exchange Commission files a suit against Jason R Hyatt, Jay Johnson and Hyatt Johnson Capital LLC. The filing date was December 12, 2008, and this case concerns Other under Federal Question. Presiding over the case is Judge Andrew P Rodovich. The 28:754 Receiver of Property in Different Districts has requested a jury trial. More Information about >>> ✅ Jason R Hyatt, ✅ Jay Johnson … | |
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Indiana, December 09, 2008 ⚖ Case 1:2008cv01649/21451 The legal proceedings in case 1:2008cv01649/21451 at US District Court for the Southern District of Indiana involve UNITED FIRE & CASUALTY COMPANY and CHAD A. RUNK, MELISSA J. RUNK, SHYANN W. RUNK, COLETON RUNK, BRUCE A. PEMBOR, JR. and OSPREY GROUP, INC. Filed on December 09, 2008, this case focuses on Defendant based on Diversity. Judge William T. Lawrence, Jane Magnus-Stinson is presiding, and it's notable that the 28:1332 Diversity-Insurance Contract has requested a jury trial. More Information about >>> ✅ BRUCE A. PEMBOR … | |
| Plaintiff versus Defendant | |
| United States of America | Dennis Garbas, Sherry Garbas, South Bend Metronet Centennial Wireless, American Acceptance Co Inc, Silver City Financial LLC, Starke County EMS, B&H Supply and Radiologic Assc of NW |
| [Case # 2008cv00602/56684], [Filed: December 29, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: James T Moody, Christopher A Nuechterlein] [jury demanded by 28:1345 Foreclosure] ✅ Dennis Garbas, ✅ Sherry Garbas, ✅ South Bend Metronet Centennial Wireless >>> More Information |
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Indiana, December 29, 2008 ⚖ Case 1:2008mc00232/21679 Alright, it's UNITED STATES OF AMERICA taking on CEO VENTURE FUND III,L.P. Case number case 1:2008mc00232/21679, started on December 29, 2008. It's about Other and it's in front of Judge Debra McVicker Lynch, Larry J. McKinney. | |
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Indiana, December 29, 2008 ⚖ Case 3:2008mc00211/56689 Alright, it's United States of America taking on CEO Venture Fund III LP. Case number case 3:2008mc00211/56689, started on December 29, 2008. It's about Other and it's in front of Judge Robert L Miller. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LATONYA Y. WILLIAMS |
| [Case # 2009cv00044/21824], [Filed: January 15, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Sarah Evans Barker, Jane Magnus-Stinson] [jury demanded by 28:1345 Default of Student Loan] ✅ LATONYA Y. WILLIAMS >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Joe Avina and Rebecca Lynn Torres-Rios |
| [Case # 2009cv00030/56845], [Filed: January 23, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Robert L Miller] [jury demanded by 49:781 Forfeiture] ✅ Joe Avina, ✅ Rebecca Lynn Torres-Rios >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | HUEI-CHUEH CHEN |
| [Case # 2009mc00003/21952], [Filed: January 21, 2009] [ Other§ ⚖ ] [Judge: William G. Hussmann, Richard L. Young] >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | HUEI-CHUEH CHEN |
| [Case # 2009mc00004/21953], [Filed: January 21, 2009] [ Other§ ⚖ ] [Judge: William G. Hussmann, Richard L. Young] >>> More Information |
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Indiana, January 20, 2009 ⚖ Case 3:2009mc00004/56794 Alright, check it—United States of America is up against Berthel SBIC LLC. Case number case 3:2009mc00004/56794, kicked off on January 20, 2009. It's about Other and it's in front of Judge Robert L Miller. | |
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Indiana, January 20, 2009 ⚖ Case 1:2009mc00013/21877 Alright, here we have UNITED STATES OF AMERICA versus BERTHEL SBIC, LLC. Case number case 1:2009mc00013/21877, started on January 20, 2009. This is all about Other before Judge Tim A. Baker, Larry J. McKinney. | |
| Plaintiff versus Defendant | |
| United States of America | Mike Bergman, Delia Bergman and Wells Fargo Home Mortgage Inc |
| [Case # 2009cv00030/56941], [Filed: February 03, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Roger B Cosbey, Rudy Lozano] [jury demanded by 28:1345 Foreclosure] ✅ Mike Bergman, ✅ Delia Bergman >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Donald E Dewar and 1st Source Bank |
| [Case # 2009cv00044/56938], [Filed: February 03, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: James T Moody, Christopher A Nuechterlein] [jury demanded by 28:1345 Complaint for Forfeiture] ✅ Donald E Dewar >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN ALLEN HEIDINGSFELDER |
| [Case # 2009cv00015/22127], [Filed: February 10, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: William G. Hussmann, Richard L. Young] [jury demanded by 26:6502 IRS:Enforcement of tax liens] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Tracy L Vladiff, Norwest Mortgage Inc, Wells Fargo Bank and Pathfinder Services Inc |
| [Case # 2009cv00039/57005], [Filed: February 10, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Roger B Cosbey, Theresa L Springmann] [jury demanded by 28:1345 Foreclosure] ✅ Tracy L Vladiff >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Samantha V Cox, Unknown Heirs Devisees Legatees Successors Executors Administrators Personal Representatives Guardians Trustees Receivers Grantees and Lessees, Unknown Owners & Non-Record Claimants and LaGrange Town of |
| [Case # 2009cv00038/57036], [Filed: February 10, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Roger B Cosbey, James T Moody] [jury demanded by 28:1345 Foreclosure] ✅ Samantha V Cox >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Linda M Beeks, Leader Mortgage Company The, US Bank NA and Indiana Housing Finance Authority |
| [Case # 2009cv00029/56935], [Filed: February 03, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Roger B Cosbey, Robert L Miller] [jury demanded by 28:1345 Foreclosure] ✅ Linda M Beeks >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Tyrus B Wright, First Source Bank and Coastal Valley Water Company |
| [Case # 2009cv00046/56971], [Filed: February 04, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Robert L Miller, Christopher A Nuechterlein] [jury demanded by 28:1345 Foreclosure] ✅ Tyrus B Wright >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Sandra K Blevins, Helvey & Associates, Financial Acceptance of Indiana, Zimmerman Law Office and Unknown Owners and Non-Record Claimants |
| [Case # 2009cv00037/56867], [Filed: January 27, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Robert L Miller, Christopher A Nuechterlein] [jury demanded by 28:1345 Foreclosure] ✅ Sandra K Blevins, ✅ Zimmerman Law Office, ✅ Non-Record Claimants >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Jacqueline C Lutes, American General Finance and Argent Healthcare |
| [Case # 2009cv00036/56866], [Filed: January 27, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Christopher A Nuechterlein, Theresa L Springmann] [jury demanded by 28:1345 Foreclosure] ✅ Jacqueline C Lutes >>> More Information |
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| Plaintiff versus Defendant | |
| US Bank National Association Trustee for Lehman Brothers Securitization Name-Structured Asset Investment Loan Trust | United States of America |
| [Case # 2009cv00029/57015], [Filed: February 11, 2009] [ §U.S. Government Defendant ⚖ ] [Judge: William C Lee, Paul R Cherry] [jury demanded by 28:1442 Petition for Removal] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Ronald L Sheets Unknown Heirs Devisees Legatees Successor Executors Administrators Personal Representatives Guardians Trustees Receivers Grantees and Lessees of, Deborah S Sheets Unknown Heirs Devisees Legatees Successor Executors Administrators Personal |
| [Case # 2009cv00032/56944], [Filed: February 04, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Roger B Cosbey, Joseph S Van Bokkelen] [jury demanded by 28:1345 Foreclosure] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PRIMIT RAMOS |
| [Case # 2009cv00019/22314], [Filed: February 23, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: William G. Hussmann, Richard L. Young] [jury demanded by 28:1345 Default of Student Loan] ✅ PRIMIT RAMOS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TORIN T. TYLOR |
| [Case # 2009cv00020/22315], [Filed: February 23, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: William G. Hussmann, Richard L. Young] [jury demanded by 28:1345 Default of Student Loan] ✅ TORIN T. TYLOR >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | STEPHEN SCOTT HALL, DDS. |
| [Case # 2009cv00240/22401], [Filed: February 27, 2009] [ §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 | TERRY V. HARRIS |
| [Case # 2009cv00208/22317], [Filed: February 23, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Jane Magnus-Stinson, Richard L. Young] [jury demanded by 28:1345 Default of Student Loan] ✅ TERRY V. HARRIS >>> More Information |
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Indiana, February 27, 2009 ⚖ Case 3:2009mc00006/22391 The legal case indexed as case 3:2009mc00006/22391 was initiated on February 27, 2009. The involved parties include ULTIMATE TIMING, L.L.C. and ARASH KIA as the plaintiff and DAVIS SIMMS and SA INNOVATIONS, LLC as the defendant. This case, categorized under Other, is under the jurisdiction of Judge William G. Hussmann, Richard L. Young. More Information about >>> ✅ ULTIMATE TIMING, ✅ DAVIS SIMMS … | |
| Plaintiff versus Defendant | |
| United States Environmental Protection Agency | Micrology Laboratories LLC and Dr Jonathon N Roth |
| [Case # 2009cv00069/57118], [Filed: February 19, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Christopher A Nuechterlein, Philip P Simon] [jury demanded by 35:271 Patent Infringement] ✅ Jonathon N Roth >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ELIZABETH MCCREADY KLOPP |
| [Case # 2009cv00210/22319], [Filed: February 23, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Tim A. Baker, William T. Lawrence] [jury demanded by 28:1345 Default of Student Loan] ✅ ELIZABETH MCCREADY KLOPP >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JEFFREY S. SUTTON |
| [Case # 2009cv00209/22318], [Filed: February 23, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Jane Magnus-Stinson, Larry J. McKinney] [jury demanded by 28:1345 Default of Student Loan] ✅ JEFFREY S. SUTTON >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Charles L Nettrouer, Julie Ann Nettrouer and Republic Bank |
| [Case # 2008cv00289/56470], [Filed: December 03, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Roger B Cosbey, Robert L Miller] [jury demanded by 28:1345 Foreclosure] ✅ Charles L Nettrouer, ✅ Julie Ann Nettrouer >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TORIN T. TYLOR |
| [Case # 2009cv00258/22415], [Filed: March 02, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: William T. Lawrence, Jane Magnus-Stinson] [jury demanded by 28:1345 Default of Student Loan] ✅ TORIN T. TYLOR >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PRIMIT RAMOS |
| [Case # 2009cv00257/22414], [Filed: March 02, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Debra McVicker Lynch, Larry J. McKinney] [jury demanded by 28:1345 Default of Student Loan] ✅ PRIMIT RAMOS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RONALD E. WATKINS |
| [Case # 2009cv00211/22321], [Filed: February 23, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: William T. Lawrence, Jane Magnus-Stinson] [jury demanded by 28:1345 Default of Student Loan] ✅ RONALD E. WATKINS >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | One Smith and Wesson Cal 9 firearm Model SW9Ve Serial No rbn6993 |
| [Case # 2009cv00050/57251], [Filed: March 04, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Paul R Cherry, James T Moody] [jury demanded by 28:1345 Complaint for Forfeiture] ✅ One Smith, ✅ Wesson Cal firearm Model SWVe Serial No rbn >>> More Information |
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| Plaintiff versus Defendant | |
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UNDERWRITERS SURETY
More Information INC. |
FIFTH THIRD BANK, UNITED STATES OF AMERICA, INTERNAL REVENUE SERVICE, UNITED STATES DEPARTMENT OF THE TREASURY |
| [Case # 2009cv00207/22313], [Filed: February 23, 2009] [ §U.S. Government Defendant ⚖ ] [Judge: Tim A. Baker, William T. Lawrence] [jury demanded by 28:1444 Petition for Removal- Foreclosure] >>> More Information |
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Indiana, March 05, 2009 ⚖ Case 4:2009cv00028/22466 At the US District Court for the Southern District of Indiana, the legal case 4:2009cv00028/22466 involves UNITED STATES OF AMERICA and GEORGE MICHAEL DEATRICK, HARRISON COUNTY BOARD OF COMMISSIONERS and HARRISON COUNTY COUNCIL. Filed on March 05, 2009, this case deals with Plaintiff based on U.S. Government Plaintiff. Judge David Frank Hamilton, William G. Hussmann is overseeing the proceedings, and it's worth noting that the 42:2000e Job Discrimination (Employment) has requested a jury trial. More Information about >>> ✅ GEORGE MICHAEL DEATRICK … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EDWARD F. STROH, SHERRY L. BROWN and CAPITAL ONE BANK (USA), N.A. |
| [Case # 2009cv00031/22561], [Filed: March 12, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: William G. Hussmann, Richard L. Young] [jury demanded by No cause code entered] ✅ EDWARD F. STROH, ✅ SHERRY L. BROWN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | $9, 500.00 UNITED STATES CURRENCY and REAL PROPERTY AT 1620 EUCLID DRIVE, ANDERSON, INDIANA |
| [Case # 2009cv00197/22263], [Filed: February 20, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Sarah Evans Barker, Jane Magnus-Stinson] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | $6, 475.00 U.S. CURRENCY and $95, 020.00 U.S. CURRENCY |
| [Case # 2009cv00026/22436], [Filed: March 03, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: William G. Hussmann, Richard L. Young] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ . CURRENCY, ✅ . CURRENCY >>> More Information |
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Indiana, March 18, 2009 ⚖ Case 1:2009cv00333/22650 In the US District Court for the Southern District of Indiana case 1:2009cv00333/22650, UNDRAY KNIGHTEN files a suit against MICHAEL MITCHEFF and JOHN DOES. The filing date was March 18, 2009, and this case concerns Plaintiff under Federal Question. Presiding over the case is Judge Tim A. Baker, Sarah Evans Barker. The 42:1983 Civil Rights Act has requested a jury trial. More Information about >>> ✅ UNDRAY KNIGHTEN, ✅ MICHAEL MITCHEFF … | |
| Plaintiff versus Defendant | |
| United States of America | Betty R House, James C House Unknown Heirs Devisees Legatees Successor Executors Administrators Personal Representatives Guardians Trustees Receivers Grantees and Lessees of and Unknown Owners & Non-Record Claimants |
| [Case # 2009cv00068/57416], [Filed: March 17, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Roger B Cosbey, Theresa L Springmann] [jury demanded by 28:1345 Foreclosure] ✅ Betty R House >>> More Information |
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Indiana, March 17, 2009 ⚖ Case 1:2009mc00043/22630 We got a case, UNITED STATES OF AMERICA against ANTHEM CAPITAL II, LLP, you know? Case number case 1:2009mc00043/22630, started on March 17, 2009. It's about Other, being heard by Judge Tim A. Baker, David Frank Hamilton. More Information about >>> ✅ ANTHEM CAPITAL … | |
| Plaintiff versus Defendant | |
| United States of America | Ami J O'Brien and American General Financial Services Inc |
| [Case # 2009cv00024/57401], [Filed: March 17, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Andrew P Rodovich, Allen Sharp] [jury demanded by 28:1345 Foreclosure] >>> More Information |
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Indiana, March 17, 2009 ⚖ Case 3:2009mc00016/57398 So, we got a legal thing—United States of America versus Anthem Capital II LP. Case number case 3:2009mc00016/57398, started on March 17, 2009. It's about Other, and it's in front of Judge Robert L Miller. | |
| Plaintiff versus Defendant | |
| United Steel Paper and Forestry Rubber Manufacturing Energy Allied Industrial and Service Workers International Union | Roll Coater Inc |
| [Case # 2009cv00118/57452], [Filed: March 20, 2009] [ §Federal Question ⚖ ] [Judge: William C Lee, Christopher A Nuechterlein] [jury demanded by 29:185 Labor/Mgt. Relations (Contracts)] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Dawn M Littlejohn, Lengacher Bros Inc and Protechs Inc |
| [Case # 2009cv00077/57468], [Filed: March 24, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Roger B Cosbey, Robert L Miller] [jury demanded by 28:1345 Foreclosure] ✅ Dawn M Littlejohn >>> More Information |
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Indiana, May 25, 2007 ⚖ Case 1:2007cv00678/14096 In the US District Court for the Southern District of Indiana, the case 1:2007cv00678/14096 involves UNITED STATES OF AMERICA and BRUCE W. MCINTYRE and SHARILYN E. MCINTYRE. Filed on May 25, 2007, this case pertains to Real Property: Other under 28 U.S.C. § 2409 (a) Quiet Title Action. Presiding over this matter is Judge Sarah Evans Barker, William T. Lawrence. There is no demand for a jury trial. More Information about >>> ✅ BRUCE W. MCINTYRE, ✅ SHARILYN E. MCINTYRE … | |
| Plaintiff versus Defendant | |
| United States of America | Herbert J Brown, Jr, Unknown Heirs Devisees Legatees Successors Executors Administrators Personal Representatives Guardians Trustees Receivers Grantees and Lessees, Barbara J Tatro, Nancy A Rice and Unknown Owners & Non-Record Claimants |
| [Case # 2009cv00069/57408], [Filed: March 17, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Roger B Cosbey, Philip P Simon] [jury demanded by 28:1345 Foreclosure] ✅ Herbert J Brown, ✅ Barbara J Tatro, ✅ Nancy A Rice >>> More Information |
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Indiana, May 25, 2007 ⚖ Case 4:2007cv00030/51028 US District Court for the Northern District of Indiana case 4:2007cv00030/51028 comprises United States of America and Douglas R Batta. Filed on May 25, 2007, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. Judge Andrew P Rodovich, Allen Sharp is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Douglas R Batta … | |
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Indiana, February 13, 2009 ⚖ Case 4:2009mc00003/22195 Alright, we got UNION INSURANCE COMPANY versus DELTA CASKET COMPANY, DELTA-SOUTHERN CASKET COMPANY, INC., DELTA CASKET ENTERPRISES, INC., WILLIAM W. GRUBBS, JR. and GERALD KILPATRICK here. Case number case 4:2009mc00003/22195, kicked off on February 13, 2009. This is about Other, hanging with Judge David Frank Hamilton, William G. Hussmann. More Information about >>> ✅ WILLIAM W. GRUBBS, ✅ GERALD KILPATRICK … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DARRELL A. RAGLAND, JR. |
| [Case # 2009cv00023/22371], [Filed: February 26, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: William G. Hussmann, Richard L. Young] [jury demanded by 28:1345 Default of Student Loan] ✅ DARRELL A. RAGLAND >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KERRY J. REYNOLDS |
| [Case # 2009cv00024/22372], [Filed: February 26, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: William G. Hussmann, Richard L. Young] [jury demanded by 28:1345 Default of Student Loan] ✅ KERRY J. REYNOLDS >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Rutherey N Budhi |
| [Case # 2009cv00147/57594], [Filed: April 06, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Christopher A Nuechterlein, Theresa L Springmann] [jury demanded by 28:1345 Default of Student Loan] ✅ Rutherey N Budhi >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Dorothy James |
| [Case # 2009cv00092/57596], [Filed: April 06, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Andrew P Rodovich, Joseph S Van Bokkelen] [jury demanded by 28:1345 Default of Student Loan] ✅ Dorothy James >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Dave Gish |
| [Case # 2009cv00146/57602], [Filed: April 06, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Christopher A Nuechterlein, Theresa L Springmann] [jury demanded by 28:1345 Default of Student Loan] ✅ Dave Gish >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Paula Hiser |
| [Case # 2009cv00088/57604], [Filed: April 06, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Roger B Cosbey, Theresa L Springmann] [jury demanded by 28:1345 Default of Student Loan] ✅ Paula Hiser >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | James J Claymiller and Linda M Claymiller |
| [Case # 2009cv00073/57449], [Filed: March 23, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Roger B Cosbey, Theresa L Springmann] [jury demanded by 28:1345 Foreclosure] ✅ James J Claymiller, ✅ Linda M Claymiller >>> More Information |
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Indiana, April 14, 2009 ⚖ Case 3:2009mc00022/57667 So, we got a legal thing—United States of America versus Walden Capital Partners LP. Case number case 3:2009mc00022/57667, started on April 14, 2009. It's about Other, and it's in front of Judge Christopher A Nuechterlein. | |
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Indiana, April 14, 2009 ⚖ Case 1:2009mc00062/23028 Check it out, it's UNITED STATES OF AMERICA taking on WALDEN CAPITAL PARTNERS, L.P. Case number case 1:2009mc00062/23028, started on April 14, 2009. It's about Other, happening with Judge Tim A. Baker, Sarah Evans Barker. | |
| Plaintiff versus Defendant | |
| United States of America | Darnella J Adams |
| [Case # 2009cv00097/57362], [Filed: March 11, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: James T Moody, Christopher A Nuechterlein] [jury demanded by 28:1345 Default of Student Loan] ✅ Darnella J Adams >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Robert White |
| [Case # 2009cv00095/57650], [Filed: April 10, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: William C Lee, Andrew P Rodovich] ✅ Robert White >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Maurice Barnett |
| [Case # 2009cv00092/57661], [Filed: April 10, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Roger B Cosbey, William C Lee] ✅ Maurice Barnett >>> More Information |
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Indiana, March 31, 2009 ⚖ Case 3:2009cv00140/57564 At the US District Court for the Northern District of Indiana, the legal case 3:2009cv00140/57564 involves United States of America and United Farm Family Mutual Insurance Company, UFB Casualty Insurance Company, Ernest Tillman and Laura Tillman. Filed on March 31, 2009, this case deals with Plaintiff based on U.S. Government Plaintiff. Judge Christopher A Nuechterlein, Joseph S Van Bokkelen is overseeing the proceedings, and it's worth noting that the 26:7401 IRS: Tax Liability has requested a jury trial. More Information about >>> ✅ Ernest Tillman, ✅ Laura Tillman … | |
| Plaintiff versus Defendant | |
| United States of America | Leah A Weaver, Wells Fargo Home Mortgage Inc, Pathfinder Services Inc and Collection Company The |
| [Case # 2009cv00105/57747], [Filed: April 21, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: Roger B Cosbey, Theresa L Springmann] ✅ Leah A Weaver >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Joanne M Gibson |
| [Case # 2009cv00182/57742], [Filed: April 21, 2009] [ §21 U.S.C. § 853 Forfeiture Property - Firearms ⚖ ] [Judge: Robert L Miller] ✅ Joanne M Gibson >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Sherrie L Dalrymple, Richard Dalrymple, Alliance Funding, Atz Furniture Company and Statewide Credit Association Inc |
| [Case # 2009cv00104/57756], [Filed: April 21, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: Roger B Cosbey, James T Moody] ✅ Sherrie L Dalrymple, ✅ Richard Dalrymple, ✅ Alliance Funding >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Tamera K Brandenburg, Star Financial Bank and Credit Bureau Collection Services |
| [Case # 2009cv00103/57746], [Filed: April 21, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: Roger B Cosbey, Philip P Simon] ✅ Tamera K Brandenburg >>> More Information |
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| Plaintiff versus Defendant | |
| UMG RECORDINGS INC. SONY MUSIC ENTERTAINMENT ATLANTIC RECORDING CORPORATION and ELEKTRA ENTERTAINMENT GROUP INC. | CHRISTOPHER BELL |
| [Case # 2009cv00504/23147], [Filed: April 23, 2009] [ §17 U.S.C. § 501 Copyright Infringement ⚖ ] [Judge: David Frank Hamilton, Jane Magnus-Stinson] >>> More Information |
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| Plaintiff versus Defendant | |
| UMG Recordings Inc Sony Music Entertainment and Elektra Entertainment Group Inc | Martha E Smith |
| [Case # 2009cv00033/57779], [Filed: April 23, 2009] [ §17 U.S.C. § 501 Copyright Infringement ⚖ ] [Judge: Paul R Cherry, Allen Sharp] ✅ Martha E Smith >>> More Information |
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Indiana, April 24, 2009 ⚖ Case 1:1999cv01693/2641 In the US District Court for the Southern District of Indiana, UNITED STATES OF AMERICA, HOOSIER ENVIRONMENTAL COUNCIL and OHIO ENVIRONMENT COUNCIL, CONNECTICUT STATE OF, NEW JERSEY STATE OF and NEW YORK STATE OF and CINCINNATI GAS & ELECTRIC CO, CINERGY CORPORATION and PSI ENERGY, INC. are involved in case 1:1999cv01693/2641. Filed on April 24, 2009, this legal matter focuses on Environmental Matters under 33 U.S.C. § 1365 Environmental Matters. Judge Jane Magnus-Stinson, Larry J. McKinney is presiding, and no jury trial is requested. More Information about >>> ✅ HOOSIER ENVIRONMENTAL COUNCIL … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | HEATHER L. REDFAIRN |
| [Case # 2009mc00014/23092], [Filed: April 20, 2009] [ Other§ ⚖ ] [Judge: William G. Hussmann, Richard L. Young] ✅ HEATHER L. REDFAIRN >>> More Information |
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| Petitioner versus Respondent | |
| ULISES LEDO | BRETT MIZE |
| [Case # 2009cv00427/22931], [Filed: April 07, 2009] [ §Federal Question ⚖ ] [Judge: Jane Magnus-Stinson, Larry J. McKinney] [jury demanded by 28:2254 Petition for Writ of Habeas Corpus (State)] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED FIRE & CASUALTY COMPANY | CITIZENS INSURANCE COMPANY OF AMERICA and DUBEANSKY ROOFING, INC. |
| [Case # 2009cv00426/22935], [Filed: April 07, 2009] [ §Diversity ⚖ ] [Judge: Tim A. Baker, Richard L. Young] [jury demanded by 28:1332 Diversity-Insurance Contract] ✅ DUBEANSKY ROOFING >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Marion L Reynolds |
| [Case # 2009cv00150/57631], [Filed: April 07, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Rudy Lozano, Christopher A Nuechterlein] [jury demanded by 28:1345 Default of Student Loan] ✅ Marion L Reynolds >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | One Planar 42 inch plasma television, model #PDP42BK, serial #04-42B00298 |
| [Case # 2009cv00198/57853], [Filed: April 30, 2009] [ §21 U.S.C. § 841 Forfeiture Property-Drugs ⚖ ] [Judge: Robert L Miller] ✅ One Planar inch plasma television, ✅ model #PDPBK, ✅ serial #-B >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | FIE model E-15 .22 caliber semi-automatic pistol SN 83098 |
| [Case # 2009cv00197/57857], [Filed: April 30, 2009] [ §28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] [Judge: Robert L Miller] >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | JOEL W. REDFAIRN |
| [Case # 2009mc00015/23093], [Filed: April 20, 2009] [ Other§ ⚖ ] [Judge: William G. Hussmann, Richard L. Young] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Santos Cervantes |
| [Case # 2009cv00204/57874], [Filed: May 05, 2009] [ §21 U.S.C. § 853 Forfeiture Property - Firearms ⚖ ] [Judge: Robert L Miller] ✅ Santos Cervantes >>> More Information |
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| Plaintiff versus Defendant | |
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UMG Recordings Inc
Atlantic Recording Corporation and Sony Music Entertainment
More Information |
Alexander Schmidt |
| [Case # 2009cv00035/57893], [Filed: May 05, 2009] [ §17 U.S.C. § 501 Copyright Infringement ⚖ ] [Judge: Paul R Cherry, Allen Sharp] ✅ Alexander Schmidt >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Geanelle D Page, Pathfinder Services Inc and Capital One Bank |
| [Case # 2009cv00196/57842], [Filed: April 29, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: Christopher A Nuechterlein, Joseph S Van Bokkelen] ✅ Geanelle D Page >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Anthony D Bradley, Pathfinder Services Inc and Jennifer L Bradley |
| [Case # 2009cv00216/57947], [Filed: May 11, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: James T Moody, Christopher A Nuechterlein] ✅ Anthony D Bradley, ✅ Jennifer L Bradley >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Orlando Washington |
| [Case # 2008cv00402/55571], [Filed: August 27, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Robert L Miller] [jury demanded by 21:853Forfeiture Property - Firearms] ✅ Orlando Washington >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ONE 2003 TOYOTA CAMRY |
| [Case # 2009cv00610/23409], [Filed: May 15, 2009] [ §28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] [Judge: Tim A. Baker, Larry J. McKinney] >>> More Information |
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