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

Indiana, May 13, 2011 ⚖ Case 2:2011cv00169/65637 US District Court for the Northern District of Indiana case 2:2011cv00169/65637 comprises United States of America and Funds in the amount of $95,700.30. Filed on May 13, 2011, this case concerns Other based on 31 U.S.C. § 5317. Judge Paul R Cherry, Philip P Simon is overseeing the case, and there is no demand for a jury trial.
Indiana, May 13, 2011 ⚖ Case 1:2011cv00648/34226 US District Court for the Southern District of Indiana case 1:2011cv00648/34226 comprises UNITED STATES OF AMERICA and UNKNOWN OWNERS & NON-RECORD CLAIMANTS, CHERYL WILLIAMS and CATHERINE M. THURMAN. Filed on May 13, 2011, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. Judge William T. Lawrence, Debra McVicker Lynch is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ CHERYL WILLIAMS, ✅ CATHERINE M. THURMAN …
Indiana, May 23, 2011 ⚖ Case 1:2011cv00174/65700 US District Court for the Northern District of Indiana case 1:2011cv00174/65700 comprises United States of America and Christopher L Haire, Bryan A Haire, Nathan R Haire, Kevin Haire, Thomas A Haire, Unknown Heirs Devisees Legatees Successors Executors Administrators Personal Representatives Guardians Trustees Receivers Grantees and Lessees of, Thomas E Haire and Unknown. Filed on May 23, 2011, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Roger B Cosbey, William C Lee is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Christopher L Haire, ✅ Bryan A Haire, ✅ Nathan R Haire, ✅ Kevin Haire, ✅ Thomas A Haire, ✅ Thomas E Haire …
Indiana, May 23, 2011 ⚖ Case 1:2011cv00173/65701 At the US District Court for the Northern District of Indiana, the legal case 1:2011cv00173/65701 entails United States of America and Donna N Bond, David D Bond and 3A Development & Regional Planning Commission. The filing date is May 23, 2011, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge Roger B Cosbey, Joseph S Van Bokkelen is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Donna N Bond, ✅ David D Bond …
Indiana, May 23, 2011 ⚖ Case 1:2011cv00177/65716 At the US District Court for the Northern District of Indiana, the legal case 1:2011cv00177/65716 entails United States of America and Linda L Sullivan. The filing date is May 23, 2011, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge Roger B Cosbey, Robert L Miller is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Linda L Sullivan …
Indiana, May 18, 2011 ⚖ Case 3:2011cv00214/65670 At the US District Court for the Northern District of Indiana, the legal case 3:2011cv00214/65670 entails United States of America and Anita R Morris, James O Morris and Meadows Credit Union. The filing date is May 18, 2011, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge James T Moody, Christopher A Nuechterlein is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Anita R Morris, ✅ James O Morris …
Indiana, May 23, 2011 ⚖ Case 1:2011cv00172/65697 US District Court for the Northern District of Indiana case 1:2011cv00172/65697 comprises United States of America and Nicholas James Tackett, Indiana Housing and Community Development, Markle Bank and Capital One Bank NA. Filed on May 23, 2011, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Roger B Cosbey, James T Moody is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Nicholas James Tackett, ✅ Indiana Housing …
Indiana, May 25, 2011 ⚖ Case 3:2011mc00013/65730 Here we go, United States of America versus Talib Alway. Case number case 3:2011mc00013/65730, started on May 25, 2011. It's all about Other, happening with Judge Christopher A Nuechterlein. More Information about >>> ✅ Talib Alway …
Indiana, May 10, 2011 ⚖ Case 2:2011cv00163/65591 At the US District Court for the Northern District of Indiana, the legal case 2:2011cv00163/65591 entails United States of America and Twenty-nine 1 oz American Gold Eagle coins, One 1 oz Canadian Gold Maple Leaf coin, One 1/2 oz American Gold Eagle coin, One 1/4 oz American Gold Eagle coin and Twenty 1/10th oz American Gold Eagle coins. The filing date is May 10, 2011, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Andrew P Rodovich, Philip P Simon is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ One oz Canadian Gold Maple Leaf coin …
Indiana, February 23, 2011 ⚖ Case 1:2011cv00276/32774 US District Court for the Southern District of Indiana case 1:2011cv00276/32774 comprises UNITED STATES OF AMERICA and ELI LILLY AND COMPANY. Filed on February 23, 2011, this case concerns Environmental Matters based on 42 U.S.C. § 7413 (b) Clean Air Act. Judge Tim A. Baker, Tanya Walton Pratt is overseeing the case, and there is no demand for a jury trial.
Indiana, June 15, 2011 ⚖ Case 3:2011mc00020/65953 Check it out, it's United States of America taking on Talib Alway. Case number case 3:2011mc00020/65953, started on June 15, 2011. It's about Other, happening with Judge Christopher A Nuechterlein. More Information about >>> ✅ Talib Alway …
Indiana, June 17, 2011 ⚖ Case 1:2011cv00209/65947 In the US District Court for the Northern District of Indiana, United States of America and Butler Housing Associates Ltd, Country Place Investments LP, First National Bank of Louisville, Unknown Heirs Devisees Legatees Successors Executors Administrators Personal Representatives Guardians Trustees Receivers Grantees and Lessees, Nancy Herman, T are involved in case 1:2011cv00209/65947. Filed on June 17, 2011, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Roger B Cosbey, James T Moody is presiding, and no jury trial is requested. More Information about >>> ✅ Nancy Herman …
Petitioner versus Respondent
United States of America	Mario J Zappia
[Case # 2011mc00021/65955], [Filed: June 17, 2011] [ Other§ ⚖ ] [Judge: Christopher A Nuechterlein] ✅ Mario J Zappia >>> More Information
Indiana, June 24, 2011 ⚖ Case 4:2011cv00076/34880 US District Court for the Southern District of Indiana case 4:2011cv00076/34880 comprises UNITED STATES OF AMERICA and $30,200.00 UNITED STATES CURRENCY. Filed on June 24, 2011, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Richard L. Young, William G. Hussmann is overseeing the case, and there is no demand for a jury trial.
Indiana, June 28, 2011 ⚖ Case 2:2011cv00229/66034 In the US District Court for the Northern District of Indiana, the case 2:2011cv00229/66034 involves United States of America and Funds in the amount of $700,000.00. Filed on June 28, 2011, this case pertains to Other under 28 U.S.C. § 1355. Presiding over this matter is Judge Andrew P Rodovich, Robert L Miller. There is no demand for a jury trial.
Indiana, July 05, 2011 ⚖ Case 4:2011cv00080/35024 In the US District Court for the Southern District of Indiana, the case 4:2011cv00080/35024 involves UNITED STATES OF AMERICA and $395.00 UNITED STATES CURRENCY, 32 ROUNDS OF LIVE AMMUNITION, ONE DAVIS INDUSTRIES PISTOL SERIAL NO. P188127, $1,195.00 UNITED STATES CURRENCY and $18,501.00 UNITED STATES CURRENCY. Filed on July 05, 2011, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Tanya Walton Pratt, William G. Hussmann. There is no demand for a jury trial.
Indiana, June 23, 2011 ⚖ Case 3:2011mc00022/66006 The legal dispute indexed as case 3:2011mc00022/66006 was initiated on June 23, 2011. It involves a clash between United States of America and Cardinal Growth LP. The nature of the case revolves around Other, within the jurisdiction of US District Court for the Northern District of Indiana, presided over by Judge Christopher A Nuechterlein.
Indiana, June 23, 2011 ⚖ Case 1:2011mc00067/34888 Alright, check it — UNITED STATES OF AMERICA is up against CARDINAL GROWTH, L. P. Case number case 1:2011mc00067/34888, kicked off on June 23, 2011. It's about Other and it's in front of Judge Tim A. Baker, Tanya Walton Pratt. More Information about >>> ✅ CARDINAL GROWTH …
Indiana, July 11, 2011 ⚖ Case 4:2011cv00039/66199 At the US District Court for the Northern District of Indiana, the legal case 4:2011cv00039/66199 entails United States of America and Harold Pettigrew. The filing date is July 11, 2011, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Andrew P Rodovich, Philip P Simon is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Harold Pettigrew …
Indiana, July 11, 2011 ⚖ Case 1:2011mc00084/35120 So, we got a legal thing—UNITED STATES OF AMERICA versus HOWARD J. AWAND. Case number case 1:2011mc00084/35120, started on July 11, 2011. It's about Other, and it's in front of Judge William T. Lawrence, Debra McVicker Lynch. More Information about >>> ✅ HOWARD J. AWAND …
Indiana, July 22, 2011 ⚖ Case 1:2011cv00245/66362 In the US District Court for the Northern District of Indiana, the case 1:2011cv00245/66362 involves United States of America and Ali Ghassemi. Filed on July 22, 2011, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Roger B Cosbey, Theresa L Springmann. There is no demand for a jury trial. More Information about >>> ✅ Ali Ghassemi …
Indiana, July 01, 2011 ⚖ Case 3:2011cv00082/35002 In the US District Court for the Southern District of Indiana, UNITED STATES OF AMERICA and PAULA MITCHELL, NEW HOLLAND CREDIT COMPANY, KENNETH NEAL WRIGHT, BRISTOW MILLING, LLC, FORD MOTOR CREDIT COMPANY, LLC, INDIANA DEPARTMENT OF REVENUE and CHRISTOPHER MITCHELL are involved in case 3:2011cv00082/35002. Filed on July 01, 2011, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Judge Richard L. Young, William G. Hussmann is presiding, and no jury trial is requested. More Information about >>> ✅ PAULA MITCHELL, ✅ CHRISTOPHER MITCHELL …
Indiana, July 14, 2011 ⚖ Case 2:2011cv00252/66280 US District Court for the Northern District of Indiana case 2:2011cv00252/66280 comprises United States of America and 7048 Grand Boulevard Hobart Lake County Indiana, Michael Kennedy, Patricia Jalk, Mary Joyce Sikorski, Kathleen O'Hara, Margaret Hecimovich, Maureen Blandford, John Hecimovich and Unknown Heirs of Marie C Hecimovich Deceased. Filed on July 14, 2011, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge James T Moody, Andrew P Rodovich is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Michael Kennedy, ✅ Patricia Jalk, ✅ Mary Joyce Sikorski, ✅ Margaret Hecimovich, ✅ Maureen Blandford, ✅ John Hecimovich …
Indiana, July 15, 2011 ⚖ Case 3:2011cv00285/66304 In the US District Court for the Northern District of Indiana, United States of America and 2020 E Bader Avenue South Bend St Joseph County Indiana, Patricia B Scharpf and Unknown Heirs and Devisees of Amelia K Barza are involved in case 3:2011cv00285/66304. Filed on July 15, 2011, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Christopher A Nuechterlein, Robert L Miller is presiding, and no jury trial is requested. More Information about >>> ✅ Patricia B Scharpf …
Indiana, July 27, 2011 ⚖ Case 1:2011cv00254/66392 In the US District Court for the Northern District of Indiana, United States of America and Joel L Smith, Sr, Lindsey L Henschel and Markle Bank are involved in case 1:2011cv00254/66392. Filed on July 27, 2011, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Roger B Cosbey, William C Lee is presiding, and no jury trial is requested. More Information about >>> ✅ Joel L Smith, ✅ Lindsey L Henschel …
Indiana, July 27, 2011 ⚖ Case 1:2011cv00253/66391 In the US District Court for the Northern District of Indiana, United States of America and Chad M Anglin, Mandie K Anglin and Pathfinder Services Inc are involved in case 1:2011cv00253/66391. Filed on July 27, 2011, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Roger B Cosbey, Jon E DeGuilio is presiding, and no jury trial is requested. More Information about >>> ✅ Chad M Anglin, ✅ Mandie K Anglin …
Indiana, July 27, 2011 ⚖ Case 1:2011cv00260/66415 In the US District Court for the Northern District of Indiana, United States of America and Theresa L Cavanaugh, Larry Cavanaugh, Sharon Cavanaugh and Community and Family Services Inc are involved in case 1:2011cv00260/66415. Filed on July 27, 2011, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Roger B Cosbey, Philip P Simon is presiding, and no jury trial is requested. More Information about >>> ✅ Theresa L Cavanaugh, ✅ Larry Cavanaugh, ✅ Sharon Cavanaugh …
Indiana, July 27, 2011 ⚖ Case 1:2011cv00258/66412 In the US District Court for the Northern District of Indiana, the case 1:2011cv00258/66412 involves United States of America and Kay A Brainard and Indiana State of. Filed on July 27, 2011, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Roger B Cosbey, Jon E DeGuilio. There is no demand for a jury trial. More Information about >>> ✅ Kay A Brainard …
Indiana, July 12, 2011 ⚖ Case 4:2011cv00084/35129 At the US District Court for the Southern District of Indiana, the legal case 4:2011cv00084/35129 entails UNITED STATES OF AMERICA and CLARK COUNTY, INDIANA, INDIANA DEPARTMENT OF REVENUE, DENNIS R. WILLIAMS and LESLIE ANN WILLIAMS. The filing date is July 12, 2011, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Debra McVicker Lynch, Richard L. Young is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ DENNIS R. WILLIAMS …
Indiana, July 26, 2011 ⚖ Case 1:2011cv00251/66383 In the US District Court for the Northern District of Indiana, United States of America and Wells Fargo Bank NA and Lorie A Randol are involved in case 1:2011cv00251/66383. Filed on July 26, 2011, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Roger B Cosbey, Robert L Miller is presiding, and no jury trial is requested. More Information about >>> ✅ Lorie A Randol …
Indiana, September 23, 2010 ⚖ Case 2:2010cv00378/63231 US District Court for the Northern District of Indiana case 2:2010cv00378/63231 comprises United Consumers Club Inc, DirectBuy Inc and Beta Finance Company Inc and ANCJ LLC, RANCJ LLC, Ronald F Bertagna, Dorothy B Bertagna and Stephanie Bertagna Short. Filed on September 23, 2010, this case concerns Franchise based on 15 U.S.C. § 1051. Judge Jon E DeGuilio, Andrew P Rodovich is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ronald F Bertagna, ✅ Dorothy B Bertagna, ✅ Stephanie Bertagna Short …
Petitioner versus Respondent
UNITED STATES OF AMERICA	ANDREW JASON VEST
[Case # 2011mc00094/35498], [Filed: August 01, 2011] [ Other§ ⚖ ] [Judge: Tim A. Baker, William T. Lawrence] >>> More Information
Petitioner versus Respondent
UNITED STATES OF AMERICA	JAMES W. JOHNS
[Case # 2011mc00093/35497], [Filed: August 01, 2011] [ Other§ ⚖ ] [Judge: Tim A. Baker, William T. Lawrence] ✅ JAMES W. JOHNS >>> More Information
Indiana, August 09, 2011 ⚖ Case 1:2011cv01079/35639 In the US District Court for the Southern District of Indiana, the case 1:2011cv01079/35639 involves UNITED NORTHERN & SOUTHERN KNIGHTS OF THE KU KLUX KLAN and PROSECUTOR, RUSH COUNTY, INDIANA and SHERIFF, RUSH COUNTY, INDIANA. Filed on August 09, 2011, this case pertains to Civil Rights: Other under 42 U.S.C. § 1983 Civil Rights Act. Presiding over this matter is Judge William T. Lawrence, Debra McVicker Lynch. There is no demand for a jury trial.
Indiana, August 10, 2011 ⚖ Case 2:2011cv00287/66522 At the US District Court for the Northern District of Indiana, the legal case 2:2011cv00287/66522 entails United States of America and Cynthia A Tilden. The filing date is August 10, 2011, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Jon E DeGuilio, Andrew P Rodovich is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Cynthia A Tilden …
Indiana, August 15, 2011 ⚖ Case 1:2011cv01112/35703 In the US District Court for the Southern District of Indiana, the case 1:2011cv01112/35703 involves UNITED STATES OF AMERICA and MATTHEW R. LOUTNER. Filed on August 15, 2011, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Sarah Evans Barker, Debra McVicker Lynch. There is no demand for a jury trial. More Information about >>> ✅ MATTHEW R. LOUTNER …
Indiana, August 15, 2011 ⚖ Case 1:2011cv01114/35706 At the US District Court for the Southern District of Indiana, the legal case 1:2011cv01114/35706 entails UNITED STATES OF AMERICA and KIMBERLY A. DEVANE. The filing date is August 15, 2011, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Denise K. LaRue, Tanya Walton Pratt is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ KIMBERLY A. DEVANE …
Indiana, August 15, 2011 ⚖ Case 1:2011cv01113/35705 At the US District Court for the Southern District of Indiana, the legal case 1:2011cv01113/35705 entails UNITED STATES OF AMERICA and ULYSSES TERRY. The filing date is August 15, 2011, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Tim A. Baker, Jane Magnus-Stinson is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ ULYSSES TERRY …
Petitioner versus Respondent
UNITED STATES OF AMERICA	SCOTT C. COLE
[Case # 2011mc00097/35529], [Filed: August 04, 2011] [ Other§ ⚖ ] [Judge: William T. Lawrence, Debra McVicker Lynch] >>> More Information
Petitioner versus Respondent
UNITED STATES OF AMERICA	JENNIFER A. COLE
[Case # 2011mc00096/35524], [Filed: August 04, 2011] [ Other§ ⚖ ] [Judge: Mark J. Dinsmore, William T. Lawrence] >>> More Information
Indiana, August 17, 2011 ⚖ Case 2:2011cv00298/66606 At the US District Court for the Northern District of Indiana, the legal case 2:2011cv00298/66606 entails United States of America and Hammond Group Inc. The filing date is August 17, 2011, and this case deals with Environmental Matters as per 42 U.S.C. § 9607. Judge Paul R Cherry, Jon E DeGuilio is presiding over this matter, and no jury trial is demanded.
Indiana, July 28, 2011 ⚖ Case 2:2011cv00273/66426 At the US District Court for the Northern District of Indiana, the legal case 2:2011cv00273/66426 involves United States of America and Dr Linda Rosenberg, Highland Open MRI, Lakeside Surgery Center, NRI Laboratories Inc and Dr Ravi S Bhagwat. Filed on July 28, 2011, this case deals with False Claims Act based on 31 U.S.C. § 3729. Judge Paul R Cherry, Philip P Simon is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. More Information about >>> ✅ Linda Rosenberg, ✅ Ravi S Bhagwat …
Indiana, September 15, 2011 ⚖ Case 2:2011cv00341/66893 In the US District Court for the Northern District of Indiana, the case 2:2011cv00341/66893 involves United States of America and $53,560.00 in US Currency. Filed on September 15, 2011, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Paul R Cherry, Rudy Lozano. There is no demand for a jury trial.
Indiana, September 13, 2011 ⚖ Case 1:2011cv01237/36251 US District Court for the Southern District of Indiana case 1:2011cv01237/36251 comprises UNITED STATES OF AMERICA and $159,198.00 in U.S. CURRENCY, 4,258 FIREARMS and 598,284 ROUNDS OF AMMUNITION. Filed on September 13, 2011, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Mark J. Dinsmore, Tanya Walton Pratt is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . in CURRENCY …
Indiana, September 09, 2011 ⚖ Case 2:2011cv00334/66817 In the US District Court for the Northern District of Indiana, United States of America and 2007 Cadillac Escalade are involved in case 2:2011cv00334/66817. Filed on September 09, 2011, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Rudy Lozano, Andrew P Rodovich is presiding, and no jury trial is requested. More Information about >>> ✅ Cadillac Escalade …
Indiana, September 09, 2011 ⚖ Case 2:2011cv00237/36193 In the US District Court for the Southern District of Indiana, the case 2:2011cv00237/36193 involves UNITED STATES OF AMERICA and $196,969.00 UNITED STATES CURRENCY. Filed on September 09, 2011, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Denise K. LaRue, Jane Magnus-Stinson. There is no demand for a jury trial.
Indiana, September 14, 2011 ⚖ Case 1:2011cv00321/66853 At the US District Court for the Northern District of Indiana, the legal case 1:2011cv00321/66853 entails United States of America and Kayla Godfroy and Markle Bank. The filing date is September 14, 2011, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge Roger B Cosbey, Rudy Lozano is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Kayla Godfroy …
Indiana, September 14, 2011 ⚖ Case 1:2011cv01244/36258 US District Court for the Southern District of Indiana case 1:2011cv01244/36258 comprises UNITED STATES LIABILITY INSURANCE COMPANY and ROLANDA DIABY and COREY PARCHMAN. Filed on September 14, 2011, this case concerns Personal Injury: Other based on 28 U.S.C. § 1332 Diversity-Personal Injury. Judge Debra McVicker Lynch, Tanya Walton Pratt is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ ROLANDA DIABY, ✅ COREY PARCHMAN …
Indiana, September 14, 2011 ⚖ Case 1:2011cv00322/66854 US District Court for the Northern District of Indiana case 1:2011cv00322/66854 comprises United States of America and James A Keiner and Brandy Keiner. Filed on September 14, 2011, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Roger B Cosbey, Rudy Lozano is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ James A Keiner, ✅ Brandy Keiner …
Indiana, September 30, 2011 ⚖ Case 1:2011cv01327/36546 In the US District Court for the Southern District of Indiana, the case 1:2011cv01327/36546 involves UNITED STATES OF AMERICA and FUNDS IN THE AMOUNT OF $71,500.00 FROM COMERICA BANK ACCOUNT NUMBER ENDING IN 9712, IN THE NAME OF ALPHA GROUP CAR LEASING, INC., FUNDS IN THE AMOUNT OF $65,500.00 FROM BANK OF AMERICA ACCOUNT NUMBER ENDING IN 7992, IN THE NAME OF CARS U. Filed on September 30, 2011, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 1961 Racketeering (RICO) Act. Presiding over this matter is Judge Mark J. Dinsmore, William T. Lawrence. There is no demand for a jury trial.
Indiana, May 20, 2010 ⚖ Case 3:2010cv00202/61828 US District Court for the Northern District of Indiana case 3:2010cv00202/61828 comprises United States of America and Jennifer M Beemer and Community State Bank. Filed on May 20, 2010, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge William C Lee is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jennifer M Beemer …
Indiana, September 20, 2011 ⚖ Case 1:2011cv01271/36334 In the US District Court for the Southern District of Indiana, the case 1:2011cv01271/36334 involves UNITED STATES OF AMERICA and VERTELLUS SPECIALTIES, INC. Filed on September 20, 2011, this case pertains to Forfeit/Penalty: Food and Drug under 28 U.S.C. § 1345 Replevin & Conversion. Presiding over this matter is Judge Mark J. Dinsmore, Jane Magnus-Stinson. There is no demand for a jury trial.
Indiana, September 27, 2011 ⚖ Case 3:2011cv00385/67022 In the US District Court for the Northern District of Indiana, the case 3:2011cv00385/67022 involves United States of America and David L Carter. Filed on September 27, 2011, this case pertains to Other under 28 U.S.C. § 2461. Presiding over this matter is Judge Jon E DeGuilio. There is no demand for a jury trial. More Information about >>> ✅ David L Carter …
Petitioner versus Respondent
UNITED STATES OF AMERICA	KAREN HUPP
[Case # 2010mc00013/29660], [Filed: August 10, 2010] [ Other§ ⚖ ] [Judge: Tanya Walton Pratt, William G. Hussmann] >>> More Information
Indiana, October 06, 2011 ⚖ Case 1:2011mc00117/36638 So, it's like this—U.S. COMMODITY FUTURES TRADING COMMISSION is up against ROBERT L. HOLLOWAY, U.S. VENTURES LC, WINSOME INVESTMENT TRUST and ROBERT J. ANDRES. Case number case 1:2011mc00117/36638, started on October 06, 2011. It's about Other and it's under Sarah Evans Barker, Mark J. Dinsmore. More Information about >>> ✅ ROBERT L. HOLLOWAY, ✅ ROBERT J. ANDRES …
Indiana, September 22, 2011 ⚖ Case 3:2011cv00378/66965 In the US District Court for the Northern District of Indiana, United States of America and Somerset Unlimited Inc are involved in case 3:2011cv00378/66965. Filed on September 22, 2011, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Christopher A Nuechterlein, Theresa L Springmann is presiding, and no jury trial is requested.
Petitioner versus Respondent
UNITED STATES OF AMERICA	JUAN G. CARRILLO
[Case # 2011mc00112/36556], [Filed: September 29, 2011] [ Other§ ⚖ ] [Judge: Sarah Evans Barker, Mark J. Dinsmore] >>> More Information
Indiana, September 26, 2011 ⚖ Case 1:2011cv00338/67009 At the US District Court for the Northern District of Indiana, the legal case 1:2011cv00338/67009 entails United States of America and $8,000.00 in US Currency. The filing date is September 26, 2011, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Roger B Cosbey, Philip P Simon is presiding over this matter, and no jury trial is demanded.
Petitioner versus Respondent
UNITED STATES OF AMERICA	BOBBIE L. RUBLE
[Case # 2011mc00005/36709], [Filed: October 12, 2011] [ Other§ ⚖ ] [Judge: Jane Magnus-Stinson, William G. Hussmann] ✅ BOBBIE L. RUBLE >>> More Information
Petitioner versus Respondent
UNITED STATES OF AMERICA	ROBERT W. REEVES, JR.
[Case # 2011mc00118/36710], [Filed: October 12, 2011] [ Other§ ⚖ ] [Judge: Tim A. Baker, Tanya Walton Pratt] ✅ ROBERT W. REEVES >>> More Information
Indiana, October 11, 2011 ⚖ Case 2:2011cv00372/67111 At the US District Court for the Northern District of Indiana, the legal case 2:2011cv00372/67111 entails United States of America and 1999 Harley Davidson motorcycle. The filing date is October 11, 2011, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Paul R Cherry, James T Moody is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Harley Davidson motorcycle …
Indiana, November 03, 2011 ⚖ Case 3:2011cv00433/67346 In the US District Court for the Northern District of Indiana, the case 3:2011cv00433/67346 involves United States of America and Timothy J Warrick. Filed on November 03, 2011, this case pertains to Other under 18 U.S.C. § 2254. Presiding over this matter is Judge Robert L Miller. There is no demand for a jury trial. More Information about >>> ✅ Timothy J Warrick …
Indiana, November 03, 2011 ⚖ Case 2:2011cv00405/67365 In the US District Court for the Northern District of Indiana, United States of America and 2006 Chevrolet Trailblazer SS are involved in case 2:2011cv00405/67365. Filed on November 03, 2011, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Paul R Cherry, Joseph S Van Bokkelen is presiding, and no jury trial is requested.
Indiana, October 13, 2011 ⚖ Case 1:2011cv01375/36746 In the US District Court for the Southern District of Indiana, the case 1:2011cv01375/36746 involves UNITED STATES OF AMERICA and $6,480.00 IN UNITED STATES CURRENCY, $93,500.00 IN UNITED STATES CURRENCY and $1,000.00 IN UNITED STATES CURRENCY. Filed on October 13, 2011, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Debra McVicker Lynch, Jane Magnus-Stinson. There is no demand for a jury trial.
Indiana, October 24, 2011 ⚖ Case 2:2011cv00383/67262 In case 2:2011cv00383/67262 within US District Court for the Northern District of Indiana, United States of America brings a case against Funds in the amount of $105,177.42. Filed on October 24, 2011, this legal matter relates to Other as per 31 U.S.C. § 5317. The presiding judge is Paul R Cherry, Joseph S Van Bokkelen, and the Defendant has made a request for a jury trial.
Indiana, October 24, 2011 ⚖ Case 3:2011cv00415/67266 In the US District Court for the Northern District of Indiana, United States of America and Timothy M Brunker and Indiana State of are involved in case 3:2011cv00415/67266. Filed on October 24, 2011, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Christopher A Nuechterlein, Theresa L Springmann is presiding, and no jury trial is requested. More Information about >>> ✅ Timothy M Brunker …
Indiana, October 24, 2011 ⚖ Case 4:2011cv00056/67251 In the US District Court for the Northern District of Indiana, the case 4:2011cv00056/67251 involves United States of America and Kirk J Spencer, Melissa A Lake-Spencer and Neighborhood Housing Services of America Inc. Filed on October 24, 2011, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Paul R Cherry, Rudy Lozano. There is no demand for a jury trial. More Information about >>> ✅ Kirk J Spencer, ✅ Melissa A Lake-Spencer …
Indiana, October 24, 2011 ⚖ Case 3:2011cv00414/67255 In the US District Court for the Northern District of Indiana, United States of America and Ryan R Crawn and Bernadette Crawn are involved in case 3:2011cv00414/67255. Filed on October 24, 2011, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Rudy Lozano, Christopher A Nuechterlein is presiding, and no jury trial is requested. More Information about >>> ✅ Ryan R Crawn, ✅ Bernadette Crawn …
Indiana, October 25, 2011 ⚖ Case 3:2011cv00416/67283 US District Court for the Northern District of Indiana case 3:2011cv00416/67283 comprises United States of America and Kathy L Birtwhistle, Cach LLC of Colorado, Capital One Bank USA and Community Hospital of Bremen. Filed on October 25, 2011, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Jon E DeGuilio, Christopher A Nuechterlein is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Kathy L Birtwhistle …
Indiana, October 25, 2011 ⚖ Case 3:2011cv00418/67268 US District Court for the Northern District of Indiana case 3:2011cv00418/67268 comprises United States of America and William H Sheperd. Filed on October 25, 2011, this case concerns Other based on 28 U.S.C. § 2461. Judge Robert L Miller is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ William H Sheperd …
Indiana, November 09, 2011 ⚖ Case 1:2011cv00384/67450 US District Court for the Northern District of Indiana case 1:2011cv00384/67450 comprises United States of America and Travis L McCormick and US Bank NA. Filed on November 09, 2011, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Roger B Cosbey, Theresa L Springmann is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Travis L McCormick …
Indiana, November 07, 2011 ⚖ Case 2:2011cv00408/67395 US District Court for the Northern District of Indiana case 2:2011cv00408/67395 comprises United States of America and Funds in the amount of $12,666.93. Filed on November 07, 2011, this case concerns Other based on 31 U.S.C. § 5317. Judge Paul R Cherry, Joseph S Van Bokkelen is overseeing the case, and there is no demand for a jury trial.
Indiana, November 07, 2011 ⚖ Case 2:2011cv00407/67394 At the US District Court for the Northern District of Indiana, the legal case 2:2011cv00407/67394 entails United States of America and 2001 Chevrolet Tahoe VIN 1GNEK13TX1R102924. The filing date is November 07, 2011, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Rudy Lozano, Andrew P Rodovich is presiding over this matter, and no jury trial is demanded.
Indiana, November 08, 2011 ⚖ Case 2:2011cv00410/67413 In the US District Court for the Northern District of Indiana, United States of America and $5,278.00 in US Currency are involved in case 2:2011cv00410/67413. Filed on November 08, 2011, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Andrew P Rodovich, Philip P Simon is presiding, and no jury trial is requested.
Indiana, December 02, 2011 ⚖ Case 1:2011cv01597/37581 The legal proceedings in case 1:2011cv01597/37581 at US District Court for the Southern District of Indiana involve UTILITY TRAILERS OF INDIANAPOLIS, INC. and PETERBILT OF INDIANA, INC. and UTILITY TRAILER MANUFACTURING COMPANY. Filed on December 02, 2011, this case focuses on Contract: Other based on 28 U.S.C. § 1441 Petition For Removal--Other Contract. Judge Debra McVicker Lynch, Tanya Walton Pratt is presiding, and it's notable that the Plaintiff has requested a jury trial.
Indiana, November 30, 2011 ⚖ Case 3:2011cv00460/67629 In the US District Court for the Northern District of Indiana, the case 3:2011cv00460/67629 involves United States Department of Labor and John Levy and Romaine Inc 401(k) Plan. Filed on November 30, 2011, this case pertains to Employee Retirement Income Security Act of 1974 under 29 U.S.C. § 1001. Presiding over this matter is Judge Christopher A Nuechterlein, Joseph S Van Bokkelen. There is no demand for a jury trial. More Information about >>> ✅ John Levy …
Indiana, December 05, 2011 ⚖ Case 4:2011cv00140/37563 US District Court for the Southern District of Indiana case 4:2011cv00140/37563 comprises UNITED STATES OF AMERICA and $4,020.00 UNITED STATES CURRENCY. Filed on December 05, 2011, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Sarah Evans Barker, William G. Hussmann is overseeing the case, and there is no demand for a jury trial.
Indiana, December 01, 2011 ⚖ Case 2:2011cv00446/67637 At the US District Court for the Northern District of Indiana, the legal case 2:2011cv00446/67637 entails United States of America and $3,185.03 in US Currency. The filing date is December 01, 2011, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Andrew P Rodovich, Philip P Simon is presiding over this matter, and no jury trial is demanded.
Indiana, December 14, 2011 ⚖ Case 1:2011cv01647/37710 At the US District Court for the Southern District of Indiana, the legal case 1:2011cv01647/37710 entails UNITED STATES OF AMERICA and ANTHONY M. MORRIS and SUNSHINE TRAVEL, INC. The filing date is December 14, 2011, and this case deals with Contract: Other as per 31 U.S.C. § 3545 Action to Recovery Money. Judge William T. Lawrence, Debra McVicker Lynch is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ ANTHONY M. MORRIS …
Indiana, December 14, 2011 ⚖ Case 2:2011cv00477/67776 US District Court for the Northern District of Indiana case 2:2011cv00477/67776 comprises United States of America and $39,000.00 in US Currency. Filed on December 14, 2011, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 841. Judge Paul R Cherry is overseeing the case, and there is no demand for a jury trial.
Indiana, December 15, 2011 ⚖ Case 2:2011cv00479/67786 In the US District Court for the Northern District of Indiana, United States of America and Funds in the amount of $91,128.00 are involved in case 2:2011cv00479/67786. Filed on December 15, 2011, this legal matter focuses on Other under 31 U.S.C. § 5317. Judge Andrew P Rodovich, Joseph S Van Bokkelen is presiding, and no jury trial is requested.
Indiana, December 20, 2011 ⚖ Case 3:2011cv00169/37819 In the US District Court for the Southern District of Indiana case 3:2011cv00169/37819, USS LST SHIP MEMORIAL, INC. files a suit against KENNETH A. ADAMS. The filing date was December 20, 2011, and this case concerns Personal Property: Other under 28 U.S.C. § 1332 Diversity-Fraud. Presiding over the case is Judge Richard L. Young, William G. Hussmann. Both have requested a jury trial. More Information about >>> ✅ KENNETH A. ADAMS …
Indiana, December 19, 2011 ⚖ Case 2:2011cv00480/67815 In case 2:2011cv00480/67815 within US District Court for the Northern District of Indiana, USA and K K Roy brings a case against BH Obama, Michelle Obama, FEC and Associated Press. Filed on December 19, 2011, this legal matter relates to Other Civil Rights as per 42 U.S.C. § 1983. The presiding judge is Paul R Cherry, Joseph S Van Bokkelen, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ K K Roy, ✅ Michelle Obama, ✅ Associated Press …
Indiana, December 20, 2011 ⚖ Case 2:2011cv00482/67823 US District Court for the Northern District of Indiana case 2:2011cv00482/67823 comprises Union Benefica Mexicana and Indiana State of, Mitch Daniels, Greg Zoeller, Bernard A Carter, John Buncich, Brian Gensel, David Lain, Bob Szilagyi and Michael Mollenhauer. Filed on December 20, 2011, this case concerns Constitutionality of State Statutes based on 42 U.S.C. § 1983. Judge Andrew P Rodovich, Philip P Simon is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Mitch Daniels, ✅ Greg Zoeller, ✅ Bernard A Carter, ✅ John Buncich, ✅ Brian Gensel, ✅ David Lain, ✅ Bob Szilagyi, ✅ Michael Mollenhauer …
Indiana, December 23, 2011 ⚖ Case 1:2011mc00137/37909 So, we got a legal thing—UNITED STATES OF AMERICA versus PACESETTER SBIC FUND, INC. Case number case 1:2011mc00137/37909, started on December 23, 2011. It's about Other, and it's in front of Judge Denise K. LaRue, Jane Magnus-Stinson.
Indiana, December 23, 2011 ⚖ Case 3:2011cv00496/67871 In the US District Court for the Northern District of Indiana, United States Department of Labor and Hostetler Door Inc, Glen Hostetler, Julie Hostetler and Hostetler Door Inc 401(K) Plan are involved in case 3:2011cv00496/67871. Filed on December 23, 2011, this legal matter focuses on Employee Retirement Income Security Act of 1974 under 29 U.S.C. § 1001. Judge Jon E DeGuilio, Christopher A Nuechterlein is presiding, and no jury trial is requested. More Information about >>> ✅ Glen Hostetler, ✅ Julie Hostetler …
Indiana, December 27, 2011 ⚖ Case 3:2011mc00029/67881 Here's the deal—United States of America is going against Pacesetter SBIC Fund Inc. Case number case 3:2011mc00029/67881, started on December 27, 2011. It's about Other before Judge Christopher A Nuechterlein.
Indiana, December 29, 2011 ⚖ Case 3:2011cv00505/67906 US District Court for the Northern District of Indiana case 3:2011cv00505/67906 comprises United States of America and Indiana State of and South Bend Indiana City of. Filed on December 29, 2011, this case concerns Environmental Matters based on 33 U.S.C. § 1319. Judge Jon E DeGuilio, Christopher A Nuechterlein is overseeing the case, and there is no demand for a jury trial.
Indiana, December 22, 2011 ⚖ Case 1:2011cv00427/67847 In the US District Court for the Northern District of Indiana case 1:2011cv00427/67847, United Methodist Church of Waterloo Inc The files a suit against Zurich American Insurance Company. The filing date was December 22, 2011, and this case concerns Insurance under 28 U.S.C. § 1332. Presiding over the case is Judge Roger B Cosbey, Robert L Miller. The Defendant has requested a jury trial.
Indiana, December 28, 2011 ⚖ Case 2:2011cv00488/67885 In the US District Court for the Northern District of Indiana, the case 2:2011cv00488/67885 involves United States of America and 2007 Nissan Murano. Filed on December 28, 2011, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 841. Presiding over this matter is Judge Paul R Cherry, William C Lee. There is no demand for a jury trial. More Information about >>> ✅ Nissan Murano …
Indiana, December 30, 2011 ⚖ Case 3:2011cv00508/67905 In the US District Court for the Northern District of Indiana, the case 3:2011cv00508/67905 involves United States of America and National Credit Acceptance Inc, Indiana State of, Pathfinder Services Inc, LL Receivables Company, Worldwide Asset Purchasing II LLC, Debra A Rimpler and Norwest Mortgage Inc. Filed on December 30, 2011, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Rudy Lozano, Christopher A Nuechterlein. There is no demand for a jury trial. More Information about >>> ✅ Debra A Rimpler …
Indiana, January 20, 2012 ⚖ Case 1:2012cv00090/38273 At the US District Court for the Southern District of Indiana, the legal case 1:2012cv00090/38273 entails UNITED STATES OF AMERICA and VARIOUS REAL PROPERTY IN MARION COUNTY, INDIANA, INCLUDING ANY APPURTENANCES AND IMPROVEMENTS THERETO and VARIOUS REAL PROPERTY IN HAMILTON COUNTY, INDIANA, INCLUDING ANY APPURTENANCES AND IMPROVEMENTS THERETO. The filing date is January 20, 2012, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Denise K. LaRue, Tanya Walton Pratt is presiding over this matter, and no jury trial is demanded.
Indiana, February 02, 2012 ⚖ Case 2:2012cv00049/68209 In the US District Court for the Northern District of Indiana, the case 2:2012cv00049/68209 involves United States of America and Linda L Fehil. Filed on February 02, 2012, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Paul R Cherry, Rudy Lozano. There is no demand for a jury trial. More Information about >>> ✅ Linda L Fehil …
Petitioner versus Respondent
UNITED STATES OF AMERICA	JOHN HOFFMAN
[Case # 2012mc00013/38508], [Filed: February 02, 2012] [ Other§ ⚖ ] [Judge: Sarah Evans Barker, Mark J. Dinsmore] >>> More Information
Petitioner versus Respondent
UNITED STATES OF AMERICA	LORI BELTRAN
[Case # 2012mc00012/38507], [Filed: February 02, 2012] [ Other§ ⚖ ] [Judge: Sarah Evans Barker, Debra McVicker Lynch] >>> More Information
Indiana, February 08, 2012 ⚖ Case 3:2012cv00015/38571 In the US District Court for the Southern District of Indiana, the case 3:2012cv00015/38571 involves UNITED STATES OF AMERICA and ONE 2006 FORD F-150 SUPER CREW XLT. Filed on February 08, 2012, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Richard L. Young, William G. Hussmann. There is no demand for a jury trial.
Indiana, February 07, 2012 ⚖ Case 2:2012cv00058/68243 In the US District Court for the Northern District of Indiana, United States of America and $34,891.00 in US Currency are involved in case 2:2012cv00058/68243. Filed on February 07, 2012, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Andrew P Rodovich, Theresa L Springmann is presiding, and no jury trial is requested.
Indiana, January 09, 2012 ⚖ Case 1:2012cv00026/38044 At the US District Court for the Southern District of Indiana, the legal case 1:2012cv00026/38044 entails UNITED STATES OF AMERICA and TRIAD MINING, INC. The filing date is January 09, 2012, and this case deals with Environmental Matters as per 33 U.S.C. § 1319 Clean Water Act. Judge Mark J. Dinsmore, Tanya Walton Pratt is presiding over this matter, and no jury trial is demanded.
Indiana, February 17, 2012 ⚖ Case 1:2012mc00017/38726 The legal dispute indexed as case 1:2012mc00017/38726 was initiated on February 17, 2012. It involves a clash between UNITED STATES OF AMERICA and JHW GREENTREE CAPITAL, LP. 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 Mark J. Dinsmore, Jane Magnus-Stinson.

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