List of Indiana court records.
Get court records identification data from thousands of sources, public and private, quickly and conveniently. Indiana Lawyers
Public Records
If you need assistance finding records, consider seeking help from your local library, the Indiana State Library, or the Indiana Supreme Court Law Library.
Instant Court Records Search
Criminal Court Records, Civil Court Records, Traffic Court Records
Federal, State, County & Municipal Sources and Much More!
Participant Index
B -> BAKER...(click to open)
BAKER, Edward
BATTREAL, Lance
BLACK, Christopher
BUCHANAN, Steve
Baxter, Ryan
Burnett, Catrice
Burnett, Lisa
C -> CATANESE...(click to open)
CATANESE, Frank
Carter, Kevin
Castillo, Lisa
Castillo, Trine
Cherokee, One
Coleman, Charles
Coleman, Michelle
H -> HURST...(click to open)
HURST, Janice
Hardin, Dan
Hardin, Sheri
Hartung, April
Hatch, James
Henizer, Eugene
Holley, Lisa
P -> PALEN...(click to open)
PALEN, Sharon
Page, Geanelle
Petersen, Donald
Petre, Suzanne
Price, Janice
| Plaintiff versus Defendant | |
| United States of America | David Koonce |
| [Case # 2009cv00222/58013], [Filed: May 15, 2009] [ §18 U.S.C. § 2254 Forfeiture - Pornography ⚖ ] [Judge: Robert L Miller] ✅ David Koonce >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | $355, 050.00 UNITED STATES CURRENCY |
| [Case # 2009cv00173/23362], [Filed: May 11, 2009] [ §49 U.S.C. § 781 Forfeiture ⚖ ] [Judge: William G. Hussmann, William T. Lawrence] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | 3321 West 21st Place Gary Lake County Indiana, Gail Wren, Darrel Forston, John Does and Senior Homeowners Financial Services Inc |
| [Case # 2009cv00135/57916], [Filed: May 07, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: Andrew P Rodovich, Joseph S Van Bokkelen] ✅ Gail Wren, ✅ Darrel Forston >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Bushmaster Rifle Model XM15 22 caliber, Vulcan Arms Pistol Model V10-45 46 caliber, Remington Rifle 22 caliber, Russian Rifle Model SKS 45 762 caliber, Savage Shotgun Model 67F 20 caliber and RG Industries Revolver Model RG23 22 caliber |
| [Case # 2009cv00099/57663], [Filed: April 13, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Paul R Cherry, Theresa L Springmann] [jury demanded by 21:853Forfeiture Property - Firearms] ✅ Vulcan Arms Pistol Model V- caliber, ✅ Remington Rifle caliber, ✅ Savage Shotgun Model F caliber >>> More Information |
|
|
Indiana, June 15, 2007 ⚖ Case 3:2007cv00082/14309 At the US District Court for the Southern District of Indiana, the legal case 3:2007cv00082/14309 entails UNITED STATES OF AMERICA and JAMES WILLIAMS. The filing date is June 15, 2007, and this case deals with Contract: Other as per No cause code entered. Judge William G. Hussmann, Richard L. Young is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ JAMES WILLIAMS … | |
| Plaintiff versus Defendant | |
| United States of America | Laura J Gill and Discover Bank |
| [Case # 2009cv00139/58084], [Filed: May 26, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: Roger B Cosbey, Philip P Simon] ✅ Laura J Gill >>> More Information |
|
|
Indiana, June 11, 2007 ⚖ Case 1:2007cv00741/14264 At the US District Court for the Southern District of Indiana, the legal case 1:2007cv00741/14264 entails UNITED STATES OF AMERICA and DIANE MARCEA MCCANE. The filing date is June 11, 2007, and this case deals with Contract: Other as per 28 U.S.C. § 1345 Medical Care Recovery. Judge Sarah Evans Barker, William T. Lawrence is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ DIANE MARCEA MCCANE … | |
|
Indiana, June 11, 2007 ⚖ Case 1:2007cv00743/14249 In the US District Court for the Southern District of Indiana, UNITED STATES OF AMERICA and JANICE FRANCES HURST are involved in case 1:2007cv00743/14249. Filed on June 11, 2007, this legal matter focuses on Contract: Other under 38 U.S.C. § 1780 Recovery of VA Overpayment. Judge William T. Lawrence, Larry J. McKinney is presiding, and no jury trial is requested. More Information about >>> ✅ JANICE FRANCES HURST … | |
|
Indiana, June 11, 2007 ⚖ Case 1:2007cv00742/14262 In the US District Court for the Southern District of Indiana, the case 1:2007cv00742/14262 involves UNITED STATES OF AMERICA and NANCY CAROL NIGH. Filed on June 11, 2007, this case pertains to Contract: Other under 28 U.S.C. § 1345 Medical Care Recovery. Presiding over this matter is Judge Sarah Evans Barker, Jane Magnus-Stinson. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Carol L Everhart and Robert E Everhart |
| [Case # 2009cv00144/58157], [Filed: May 29, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: Roger B Cosbey, William C Lee] ✅ Carol L Everhart, ✅ Robert E Everhart >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Helen P Shock Unknown Heirs Devisees Legatees Successor Executors Administrators Personal Representatives Guardians Trustees Receivers Grantees and Lessees of, Jean Ann Tribolet and Unknown Owners & Non-Record Claimants |
| [Case # 2009cv00166/58388], [Filed: June 11, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: Roger B Cosbey, James T Moody] ✅ Jean Ann Tribolet >>> More Information |
|
|
Indiana, June 30, 2009 ⚖ Case 1:2009mc00099/23983 Check it out, it's UNITED STATES OF AMERICA taking on NEW ENGLAND PARTNERS CAPITAL, L.P. Case number case 1:2009mc00099/23983, started on June 30, 2009. It's about Other, happening with Judge William T. Lawrence, Jane Magnus-Stinson. | |
| Plaintiff versus Defendant | |
| United States of America | Ryan Baxter |
| [Case # 2009cv00241/58136], [Filed: May 28, 2009] [ §28 U.S.C. § 2461 Recovery Funds or Property ⚖ ] [Judge: Robert L Miller] ✅ Ryan Baxter >>> More Information |
|
|
Indiana, June 26, 2009 ⚖ Case 1:2009cv00797/23957 At the US District Court for the Southern District of Indiana, the legal case 1:2009cv00797/23957 involves UMAREX SPORTWAFFEN GMBH & CO KG, CARL WALTHER SPORTWAFFEN GMBH, GLOCK INC. and HECKLER & KOCK, INC. and TOYRIFFIC, LLC. Filed on June 26, 2009, this case deals with Trademark based on 15 U.S.C. § 1114 Trademark Infringement. Judge Debra McVicker Lynch, Larry J. McKinney is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FRICTION HOLDINGS, LLC |
| [Case # 2009cv00662/23595], [Filed: May 28, 2009] [ §42 U.S.C. § 7413 (b) Clean Air Act ⚖ ] [Judge: William T. Lawrence, Jane Magnus-Stinson] >>> More Information |
|
|
Indiana, June 22, 2009 ⚖ Case 3:2009mc00034/58579 A legal case marked by the docket number case 3:2009mc00034/58579 was filed on June 22, 2009. It involves United States of America as the plaintiff and Mesbic Ventures Inc as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the Northern District of Indiana, presided over by Judge Christopher A Nuechterlein. | |
|
Indiana, June 22, 2009 ⚖ Case 1:2009mc00093/23891 Alright, here we have UNITED STATES OF AMERICA versus NORTHWEST VENTURE PARTNERS III, LP. Case number case 1:2009mc00093/23891, started on June 22, 2009. This is all about Other before Judge Tim A. Baker, William T. Lawrence. | |
|
Indiana, June 22, 2009 ⚖ Case 1:2009mc00094/23892 The legal dispute indexed as case 1:2009mc00094/23892 was initiated on June 22, 2009. It involves a clash between UNITED STATES OF AMERICA and MESBIC VENTURES, INC. 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 T. Lawrence, Debra McVicker Lynch. | |
| Plaintiff versus Defendant | |
| UGN INC. | XL INSURANCE AMERICA, INC. |
| [Case # 2009cv00775/23888], [Filed: June 19, 2009] [ §28 U.S.C. § 1332 Diversity-Insurance Contract ⚖ ] [Judge: Jane Magnus-Stinson, Larry J. McKinney] >>> More Information |
|
|
Indiana, June 22, 2009 ⚖ Case 3:2009mc00029/58578 Alright, here we have United States America versus Northwest Venture Partners III LP. Case number case 3:2009mc00029/58578, started on June 22, 2009. This is all about Other before Judge Christopher A Nuechterlein. | |
| Plaintiff versus Defendant | |
| US TRADES | MAURER ELECTRIC, LLC |
| [Case # 2009cv00793/23937], [Filed: June 25, 2009] [ §28 U.S.C. § 1332 Diversity-Negotiable Instrument ⚖ ] [Judge: Jane Magnus-Stinson, Richard L. Young] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | 2665 Madison Street Gary Indiana Lake County and Vercecile Williams |
| [Case # 2009cv00188/58715], [Filed: July 02, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: Paul R Cherry, Rudy Lozano] ✅ Vercecile Williams >>> More Information |
|
|
Indiana, July 01, 2009 ⚖ Case 3:2009mc00274/58687 A legal case marked by the docket number case 3:2009mc00274/58687 was filed on July 01, 2009. It involves United States of America as the plaintiff and New England Partners Capital LP as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the Northern District of Indiana, presided over by Judge Christopher A Nuechterlein. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TIMOTHY D. SHAFFSTALL |
| [Case # 2009cv00874/24158], [Filed: July 16, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: William T. Lawrence, Jane Magnus-Stinson] ✅ TIMOTHY D. SHAFFSTALL >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN A. HAND |
| [Case # 2009cv00875/24159], [Filed: July 16, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: David Frank Hamilton, Debra McVicker Lynch] >>> More Information |
|
|
Indiana, July 10, 2009 ⚖ Case 1:2009cv00856/24097 In the US District Court for the Southern District of Indiana case 1:2009cv00856/24097, UNIVERSAL HELICOPTERS NEWFOUNDLAND LIMITED files a suit against ROLLS-ROYCE CORPORATION, ROLLS-ROYCE NORTH AMERICA, INC., HOWMET CORPORATION and HOWMET CASTINGS & SERVICES, INC. The filing date was July 10, 2009, and this case concerns Plaintiff under 28 U.S.C. § 1332 Diversity-Product Liability. Presiding over the case is Judge Tim A. Baker, Richard L. Young. The Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | $6, 500.00 UNITED STATES CURRENCY |
| [Case # 2009cv00945/24370], [Filed: July 31, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Tim A. Baker, Larry J. McKinney] >>> More Information |
|
| Plaintiff versus Defendant | |
| United Farm Family Mutual Insurance Company | Edward D Scroggins, United States of America and MainSource Bank |
| [Case # 2009cv00221/58997], [Filed: July 31, 2009] [ §28 U.S.C. § 1335 Interpleader Action ⚖ ] [Judge: Paul R Cherry, William C Lee] ✅ Edward D Scroggins >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Unknown Heirs Devisees Legatees Successors Executors Administrators Personal Representatives Guardians Trustees Receivers Grantees and Lessees, Woodburn City of and Unknown Owners & Non Record Claimants |
| [Case # 2009cv00211/59018], [Filed: August 05, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: Roger B Cosbey, James T Moody] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Diana L Vanbuskirk, Pathfinder Services Inc and Indiana State of |
| [Case # 2009cv00213/59020], [Filed: August 05, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: Roger B Cosbey, Theresa L Springmann] ✅ Diana L Vanbuskirk >>> More Information |
|
|
Indiana, August 05, 2009 ⚖ Case 1:2009cv00212/59012 In the US District Court for the Northern District of Indiana, United States of America and Marci A Trippett and Salin Bank & Trust Company are involved in case 1:2009cv00212/59012. Filed on August 05, 2009, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Judge Roger B Cosbey, Rudy Lozano is presiding, and no jury trial is requested. More Information about >>> ✅ Marci A Trippett … | |
| Plaintiff versus Defendant | |
| United States of America | One 2004 Jeep Grand Cherokee |
| [Case # 2009cv00231/59017], [Filed: August 06, 2009] [ §21 U.S.C. § 841 Forfeiture Property-Drugs ⚖ ] [Judge: Rudy Lozano, Andrew P Rodovich] ✅ One Jeep Grand Cherokee >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Laverne G Freeman Unknown Heirs Devisees Legatees Successor Executors Administrators Personal Representative Guardians Trustees Receivers Grantees and Lessees of, Bank One NA, JP Morgan Chase Bank and Unknown Owners & Non Record Claimants |
| [Case # 2009cv00195/58892], [Filed: July 17, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: Roger B Cosbey, Philip P Simon] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Donald A Petersen |
| [Case # 2009cv00324/58895], [Filed: July 21, 2009] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Christopher A Nuechterlein, Philip P Simon] ✅ Donald A Petersen >>> More Information |
|
|
Indiana, July 21, 2009 ⚖ Case 3:2009mc00023/24184 So, it's like this—UNITED STATES OF AMERICA is up against LANCE BATTREAL. Case number case 3:2009mc00023/24184, started on July 21, 2009. It's about Other and it's under William G. Hussmann, Richard L. Young. More Information about >>> ✅ LANCE BATTREAL … | |
|
Indiana, August 04, 2009 ⚖ Case 1:2009mc00114/24405 Here we go, UNITED STATES OF AMERICA versus SMALL BUSINESS INVESTMENT CAPITAL, INC. Case number case 1:2009mc00114/24405, started on August 04, 2009. It's all about Other, happening with Judge David Frank Hamilton, Debra McVicker Lynch. | |
|
Indiana, August 04, 2009 ⚖ Case 3:2009mc00042/59043 So, we got a legal thing—United States of America versus Small Business Investment Capital Inc. Case number case 3:2009mc00042/59043, started on August 04, 2009. It's about Other, and it's in front of Judge Robert L Miller. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | ELIZABETH D. LAHMANN |
| [Case # 2009mc00025/24553], [Filed: August 18, 2009] [ Other§ ⚖ ] [Judge: William G. Hussmann, Richard L. Young] ✅ ELIZABETH D. LAHMANN >>> More Information |
|
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | ROBERT C. LAHMANN |
| [Case # 2009mc00026/24555], [Filed: August 18, 2009] [ Other§ ⚖ ] [Judge: William G. Hussmann, Richard L. Young] ✅ ROBERT C. LAHMANN >>> More Information |
|
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | ROBERT C. LAHMANN |
| [Case # 2009mc00027/24557], [Filed: August 18, 2009] [ Other§ ⚖ ] [Judge: William G. Hussmann, Richard L. Young] ✅ ROBERT C. LAHMANN >>> More Information |
|
| 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 # 2009cv00232/59244], [Filed: August 20, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: Roger B Cosbey, Joseph S Van Bokkelen] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VERTELLUS AGRICULTURE & NUTRITION SPECIALTIES LLC |
| [Case # 2009cv01030/24610], [Filed: August 21, 2009] [ §42 U.S.C. § 7413 (b) Clean Air Act ⚖ ] [Judge: Tim A. Baker, Sarah Evans Barker] >>> More Information |
|
|
Indiana, August 20, 2009 ⚖ Case 1:2009mc00127/24609 Alright, here we have UNITED STATES OF AMERICA versus STEVE BUCHANAN. Case number case 1:2009mc00127/24609, started on August 20, 2009. This is all about Other before Judge David Frank Hamilton, Jane Magnus-Stinson. More Information about >>> ✅ STEVE BUCHANAN … | |
| Plaintiff versus Defendant | |
| United States of America | Dennis R Kalshan, Teresa L Kalshan, Cedar Lake Town of and Cedar Lake Waterwaste |
| [Case # 2008cv00315/56186], [Filed: October 29, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Rudy Lozano, Andrew P Rodovich] [jury demanded by 28:1345 Foreclosure] ✅ Dennis R Kalshan, ✅ Teresa L Kalshan, ✅ Cedar Lake Waterwaste >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | $42, 467.00 UNITED STATES CURRENCY |
| [Case # 2008cv01472/20929], [Filed: October 29, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: David Frank Hamilton, Debra McVicker Lynch] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Dan Hardin and Sheri Denise Hardin |
| [Case # 2008cv00256/56178], [Filed: October 29, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Roger B Cosbey, Philip P Simon] [jury demanded by 28:1345 Foreclosure] ✅ Dan Hardin, ✅ Sheri Denise Hardin >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ASSORTED COMPUTER EQUIPMENT |
| [Case # 2009cv01072/24719], [Filed: August 31, 2009] [ §28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] [Judge: Debra McVicker Lynch, Larry J. McKinney] ✅ ASSORTED COMPUTER EQUIPMENT >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | James Allen Hatch |
| [Case # 2009cv00398/59322], [Filed: August 31, 2009] [ §21 U.S.C. § 841 Forfeiture Property-Drugs ⚖ ] [Judge: Robert L Miller] ✅ James Allen Hatch >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Lisa Marie Holley and Household Finance Corporation |
| [Case # 2008cv00259/56180], [Filed: October 29, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Roger B Cosbey, James T Moody] [jury demanded by 28:1345 Foreclosure] ✅ Lisa Marie Holley >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Patricia A Dahl, 1st Source Bank, Pathfinder Services Inc and Willow Run Community Association Inc |
| [Case # 2008cv00257/56185], [Filed: October 29, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Roger B Cosbey, Philip P Simon] [jury demanded by 28:1345 Foreclosure] ✅ Patricia A Dahl >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VARIOUS PERSONAL PROPERTY |
| [Case # 2009cv01073/24728], [Filed: August 31, 2009] [ §28 U.S.C. § 1341 Complaint for Forfeiture ⚖ ] [Judge: Tim A. Baker, David Frank Hamilton] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GONZALES & GONZALES BONDS AND INSURANCE AGENCY, INC. and AMERICAN SURETY COMPANY, INC. |
| [Case # 2009cv01068/24713], [Filed: August 28, 2009] [ §28 U.S.C. § 1345 Recovery of Debt to US ⚖ ] [Judge: Tim A. Baker, William T. Lawrence] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Janice M Price, LVNV Funding LLCP and Starke County Solid Waste |
| [Case # 2009cv00397/59331], [Filed: August 28, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: James T Moody, Christopher A Nuechterlein] ✅ Janice M Price >>> More Information |
|
|
Indiana, April 17, 2009 ⚖ Case 1:2009mc00067/23082 So, we got a legal thing—UNITED STATES OF AMERICA versus LV EQUITY PARTNERS SBIC, L.P. Case number case 1:2009mc00067/23082, started on April 17, 2009. It's about Other, and it's in front of Judge Sarah Evans Barker, Jane Magnus-Stinson. | |
| Plaintiff versus Defendant | |
| United States of America | Wayne E Vandusen |
| [Case # 2009cv00175/57738], [Filed: April 17, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: Christopher A Nuechterlein, Philip P Simon] ✅ Wayne E Vandusen >>> More Information |
|
| Plaintiff versus Defendant | |
| U.S. SPECIALTY INSURANCE COMPANY | HERITAGE WEALTH MANAGEMENT, INC. and HARLEY DAVIDSON CREDIT CORPORATION |
| [Case # 2009cv00475/23085], [Filed: April 17, 2009] [ §Diversity ⚖ ] [Judge: Tim A. Baker, William T. Lawrence] [jury demanded by 28:1332 Diversity-Insurance Contract] >>> More Information |
|
|
Indiana, April 17, 2009 ⚖ Case 3:2009mc00023/57731 Alright, check it—United States of America is up against LV Equity Partners SBIC LP. Case number case 3:2009mc00023/57731, kicked off on April 17, 2009. It's about Other and it's in front of Judge Christopher A Nuechterlein. | |
| Plaintiff versus Defendant | |
| UNITED RENTALS INC. | FRANK CATANESE |
| [Case # 2009cv00053/23081], [Filed: April 17, 2009] [ §Diversity ⚖ ] [Judge: William G. Hussmann, Richard L. Young] [jury demanded by 28:1332 Diversity-Other Contract] ✅ FRANK CATANESE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ONE DELL DESKTOP COMPUTER |
| [Case # 2009cv00116/24762], [Filed: September 02, 2009] [ §28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] [Judge: William G. Hussmann, Richard L. Young] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TEN FIREARMS and 5, 693 ROUNDS OF AMMUNITION |
| [Case # 2009cv01038/24623], [Filed: August 24, 2009] [ §28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] [Judge: Sarah Evans Barker, Debra McVicker Lynch] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Lisa J Burnett |
| [Case # 2009cv00234/59257], [Filed: August 24, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: Roger B Cosbey, William C Lee] ✅ Lisa J Burnett >>> More Information |
|
|
Indiana, August 13, 2009 ⚖ Case 2:2009mc00059/59156 At the US District Court for the Northern District of Indiana, the legal case 2:2009mc00059/59156 involves United States of America and James Gorman. Filed on August 13, 2009, this case deals with Other based on 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons. Judge Andrew P Rodovich is overseeing the proceedings, and it's worth noting that the 26:7609 IRS: Petition to Quash IRS Summons has requested a jury trial. More Information about >>> ✅ James Gorman … | |
| Plaintiff versus Defendant | |
| United States of America | 2315 US Highway 12 Michigan City LaPorte County Indiana and Unknown Heirs of Henry Carter and Juanita Carter Deceased |
| [Case # 2009cv00389/59306], [Filed: August 27, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: Rudy Lozano, Christopher A Nuechterlein] ✅ Juanita Carter Deceased >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Teresa L Gerlach, Pinnacle Bank, PB Investment Corporation and St Anthony Medical Center Inc |
| [Case # 2009cv00260/59305], [Filed: August 27, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: Andrew P Rodovich, Theresa L Springmann] ✅ Teresa L Gerlach >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EDWARD B. BAKER, SHARON B. PALEN and JEFFERSON K. STREEPY |
| [Case # 2009cv00126/24982], [Filed: September 18, 2009] [ §26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] [Judge: Sarah Evans Barker, William G. Hussmann] ✅ EDWARD B. BAKER, ✅ SHARON B. PALEN, ✅ JEFFERSON K. STREEPY >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Catrice Burnett |
| [Case # 2009cv00386/59273], [Filed: August 25, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Rudy Lozano, Christopher A Nuechterlein] ✅ Catrice Burnett >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Rodney Lee Deroo |
| [Case # 2009cv00237/59302], [Filed: August 25, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: Roger B Cosbey, James T Moody] ✅ Rodney Lee Deroo >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Suzanne R Petre, Home Equity of America, Community State Bank and Americredit Financial Services |
| [Case # 2009cv00238/59300], [Filed: August 25, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: Roger B Cosbey, Philip P Simon] ✅ Suzanne R Petre >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Michelle L Riecke, Community State Bank and Indiana Housing Authority |
| [Case # 2009cv00240/59304], [Filed: August 25, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: Roger B Cosbey, Rudy Lozano] ✅ Michelle L Riecke >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Eugene Henizer, Georgia M Briede-Henizer Unknown Heirs Devisees Legatees Successor Executors Administrators Personal Representative Guardians Trustees Receivers Grantees and Lesses, Pathfinder Services Inc and Unknown Owners & Non Record Claimants |
| [Case # 2009cv00230/59218], [Filed: August 19, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: Roger B Cosbey, Joseph S Van Bokkelen] ✅ Eugene Henizer >>> More Information |
|
|
Indiana, August 19, 2009 ⚖ Case 1:2009cv01019/24588 In case 1:2009cv01019/24588 within US District Court for the Southern District of Indiana, UNITED STATES OF AMERICA brings a case against ROBERT W. YORK, DONNA J. YORK, TIMOTHY C. YORK and CITIMORTGAGE, INC. Filed on August 19, 2009, this legal matter relates to Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. The presiding judge is Jane Magnus-Stinson, Larry J. McKinney, and the Defendant has made a request for a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA and THE STATE OF INDIANA | COUNTRYMARK COOPERATIVE LLP |
| [Case # 2009cv01018/24589], [Filed: August 19, 2009] [ §33 U.S.C. § 1319 Clean Water Act ⚖ ] [Judge: Tim A. Baker, Sarah Evans Barker] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Donald E Imse and Bridget Imse |
| [Case # 2009cv00239/59267], [Filed: August 25, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: Roger B Cosbey, Joseph S Van Bokkelen] ✅ Donald E Imse, ✅ Bridget Imse >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | April E Hartung |
| [Case # 2009cv00241/59303], [Filed: August 25, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: Roger B Cosbey, Robert L Miller] ✅ April E Hartung >>> More Information |
|
| Plaintiff versus Defendant | |
| US Bank NA | Lisa Castillo, Trine Castillo, Administrator of Small Business Administration, Orthopedic Pediatric & Spine Institute PC and Indiana State of Department of Revenue |
| [Case # 2009cv00305/59557], [Filed: September 22, 2009] [ §28 U.S.C. § 1444 Petition for Removal- Foreclosure ⚖ ] [Judge: William C Lee, Andrew P Rodovich] ✅ Lisa Castillo, ✅ Trine Castillo >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Ronald E Jamerson MD PC |
| [Case # 2009cv00299/59548], [Filed: September 18, 2009] [ §26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] [Judge: Andrew P Rodovich, Theresa L Springmann] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES SECURITIES AND EXCHANGE COMMISSION | CHRISTOPHER A. BLACK |
| [Case # 2009cv00128/25082], [Filed: September 24, 2009] [ §15 U.S.C. § 78 m(a) Securities Exchange Act ⚖ ] [Judge: Sarah Evans Barker, William G. Hussmann] ✅ CHRISTOPHER A. BLACK >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | $6, 841.00 UNITED STATES CURRENCY |
| [Case # 2009cv01159/24931], [Filed: September 16, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Tim A. Baker, Sarah Evans Barker] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Charles R Coleman, III and Michelle N Coleman |
| [Case # 2009cv00257/59532], [Filed: September 16, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: Roger B Cosbey, Robert L Miller] ✅ Charles R Coleman, ✅ Michelle N Coleman >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOYCE A. ZAGURSKY, M.D. |
| [Case # 2009cv01117/24838], [Filed: September 09, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Sarah Evans Barker, Jane Magnus-Stinson] ✅ JOYCE A. ZAGURSKY >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Vicki L Kever |
| [Case # 2009cv00267/59589], [Filed: September 23, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: Roger B Cosbey, Joseph S Van Bokkelen] ✅ Vicki L Kever >>> More Information |
|
|
Indiana, September 04, 2009 ⚖ Case 1:2009mc00138/24792 A legal case marked by the docket number case 1:2009mc00138/24792 was filed on September 04, 2009. It involves UNITED STATES as the plaintiff and THE HEALTH ALLIANCE OF GREATER CINCINNATI, THE CHRIST HOSPITAL and THE CHRIST HOSPITAL, INC. as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the Southern District of Indiana, presided over by Judge Tim A. Baker, William T. Lawrence. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA and STATE OF INDIANA | THE CITY OF EVANSVILLE |
| [Case # 2009cv00128/25027], [Filed: September 21, 2009] [ §No cause code entered ⚖ ] [Judge: Richard L. Young, William G. Hussmann] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LEQUETTA R. FLETCHER |
| [Case # 2009cv01118/24845], [Filed: September 09, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Tim A. Baker, William T. Lawrence] ✅ LEQUETTA R. FLETCHER >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Geanelle D Page, Pathfinder Services Inc and Capital One Bank |
| [Case # 2009cv00480/59762], [Filed: October 09, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: Christopher A Nuechterlein, Philip P Simon] ✅ Geanelle D Page >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Real Property Commonly Known As 51499 Autumn Ridge Drive Granger IN and Real Property Commonly Known As 3730 Edislon Lakes Parkway Mishawaka Indiana |
| [Case # 2009cv00417/59440], [Filed: September 10, 2009] [ §28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] [Judge: Robert L Miller, Christopher A Nuechterlein] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | $14, 740.00 in US Currency and $5, 800.00 in US Currency |
| [Case # 2009cv00334/59744], [Filed: October 09, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: William C Lee, Andrew P Rodovich] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Wayne E Vandusen and Unifund CCR Partners |
| [Case # 2009cv00481/59766], [Filed: October 09, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: James T Moody, Christopher A Nuechterlein] ✅ Wayne E Vandusen >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ONE GATEWAY DESKTOP COMPUTER |
| [Case # 2009cv01227/25164], [Filed: September 30, 2009] [ §28 U.S.C. § 1355 Petition for Return of Property ⚖ ] [Judge: Jane Magnus-Stinson, Richard L. Young] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | 1969 Cadillac Deville |
| [Case # 2009cv00271/59646], [Filed: September 30, 2009] [ §21 U.S.C. § 881 Forfeiture Property - Real Estate ⚖ ] [Judge: Rudy Lozano, Roger B Cosbey] ✅ Cadillac Deville >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | THE CITY OF COLUMBUS, INDIANA |
| [Case # 2009cv01225/25159], [Filed: September 30, 2009] [ §42 U.S.C. § 405 Fair Housing Act ⚖ ] [Judge: Debra McVicker Lynch, Larry J. McKinney] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Kevin Carter |
| [Case # 2009cv00341/59777], [Filed: October 07, 2009] [ §21 U.S.C. § 853 Forfeiture Property - Firearms ⚖ ] [Judge: Paul R Cherry, Rudy Lozano] ✅ Kevin Carter >>> More Information |
|
|
Indiana, October 07, 2009 ⚖ Case 2:2009cv00331/59713 In the US District Court for the Northern District of Indiana case 2:2009cv00331/59713, Union of Orthodox Jewish Congregations of America files a suit against Luke Oil Co Inc. The filing date was October 07, 2009, and this case concerns Plaintiff under 15 U.S.C. § 1114 Trademark Infringement. Presiding over the case is Judge Paul R Cherry, Robert L Miller. The Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HEALTHNET, INC. |
| [Case # 2009cv00684/23633], [Filed: June 03, 2009] [ §28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] [Judge: William T. Lawrence, Jane Magnus-Stinson] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Laura Belle Armstrong Unknown Heirs Devisees Legatees Successor Executors Administrators Personal Representatives Guardians Trustees Receivers Grantees and Lessees of, Dagney E Ludwig and Unknown Owners & Non Record Claimants |
| [Case # 2009cv00276/59715], [Filed: October 07, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: Roger B Cosbey, Philip P Simon] ✅ Dagney E Ludwig >>> More Information |
|