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Participant Index
A -> ADAMS...(click to open)
ADAMS, Kenneth
ANDRES, Robert
AWAND, Howard
Alway, Talib
Anglin, Chad
Anglin, Mandie
B -> Beemer...(click to open)
Beemer, Jennifer
Bertagna, Dorothy
Bertagna, Ronald
Bhagwat, Ravi
Birtwhistle, Kathy
Blandford, Maureen
Bond, David
Bond, Donna
Brainard, Kay
Brunker, Timothy
Buncich, John
C -> CURRENCY...(click to open)
CURRENCY, .
Carter, Bernard
Carter, David
Cavanaugh, Larry
Cavanaugh, Sharon
Cavanaugh, Theresa
Crawn, Bernadette
Crawn, Ryan
H -> HOLLOWAY...(click to open)
HOLLOWAY, Robert
Haire, Bryan
Haire, Christopher
Haire, Kevin
Haire, Nathan
Haire, Thomas
Hecimovich, John
Hecimovich, Margaret
Henschel, Lindsey
Herman, Nancy
Hostetler, Glen
Hostetler, Julie
Housing, Indiana
M -> MITCHELL...(click to open)
MITCHELL, Christopher
MITCHELL, Paula
MORRIS, Anthony
McCormick, Travis
Mollenhauer, Michael
Morris, Anita
Morris, James
Murano, Nissan
R -> REEVES...(click to open)
REEVES, Robert
RUBLE, Bobbie
Randol, Lorie
Rimpler, Debra
Rosenberg, Linda
Roy, K
S -> Scharpf...(click to open)
Scharpf, Patricia
Sheperd, William
Short, Stephanie
Sikorski, Mary
Smith, Joel
Spencer, Kirk
Sullivan, Linda
Szilagyi, Bob
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Indiana, May 13, 2011 ⚖ Case 2:2011cv00169/65637 In the US District Court for the Northern District of Indiana, the case 2:2011cv00169/65637 involves United States of America and Funds in the amount of $95,700.30. Filed on May 13, 2011, this case pertains to Other under 31 U.S.C. § 5317. Presiding over this matter is Judge Paul R Cherry, Philip P Simon. There is no demand for a jury trial. | |
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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 … | |
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Indiana, May 23, 2011 ⚖ Case 1:2011cv00174/65700 In the US District Court for the Northern District of Indiana, 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 are involved in case 1:2011cv00174/65700. Filed on May 23, 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 >>> ✅ Christopher L Haire, ✅ Bryan A Haire, ✅ Nathan R Haire, ✅ Kevin Haire, ✅ Thomas A Haire, ✅ Thomas E Haire … | |
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Indiana, May 23, 2011 ⚖ Case 1:2011cv00173/65701 US District Court for the Northern District of Indiana case 1:2011cv00173/65701 comprises United States of America and Donna N Bond, David D Bond and 3A Development & Regional Planning Commission. Filed on May 23, 2011, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Roger B Cosbey, Joseph S Van Bokkelen is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Donna N Bond, ✅ David D Bond … | |
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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 … | |
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Indiana, May 18, 2011 ⚖ Case 3:2011cv00214/65670 In the US District Court for the Northern District of Indiana, United States of America and Anita R Morris, James O Morris and Meadows Credit Union are involved in case 3:2011cv00214/65670. Filed on May 18, 2011, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge James T Moody, Christopher A Nuechterlein is presiding, and no jury trial is requested. More Information about >>> ✅ Anita R Morris, ✅ James O Morris … | |
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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 … | |
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Indiana, May 25, 2011 ⚖ Case 3:2011mc00013/65730 A legal case marked by the docket number case 3:2011mc00013/65730 was filed on May 25, 2011. It involves United States of America as the plaintiff and Talib Alway 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. More Information about >>> ✅ Talib Alway … | |
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Indiana, May 10, 2011 ⚖ Case 2:2011cv00163/65591 In the US District Court for the Northern District of Indiana, 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 are involved in case 2:2011cv00163/65591. Filed on May 10, 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. More Information about >>> ✅ One oz Canadian Gold Maple Leaf coin … | |
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Indiana, February 23, 2011 ⚖ Case 1:2011cv00276/32774 In the US District Court for the Southern District of Indiana, UNITED STATES OF AMERICA and ELI LILLY AND COMPANY are involved in case 1:2011cv00276/32774. Filed on February 23, 2011, this legal matter focuses on Environmental Matters under 42 U.S.C. § 7413 (b) Clean Air Act. Judge Tim A. Baker, Tanya Walton Pratt is presiding, and no jury trial is requested. | |
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Indiana, June 15, 2011 ⚖ Case 3:2011mc00020/65953 A legal case marked by the docket number case 3:2011mc00020/65953 was filed on June 15, 2011. It involves United States of America as the plaintiff and Talib Alway 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. More Information about >>> ✅ Talib Alway … | |
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Indiana, June 17, 2011 ⚖ Case 1:2011cv00209/65947 US District Court for the Northern District of Indiana case 1:2011cv00209/65947 comprises 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. Filed on June 17, 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 >>> ✅ 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 |
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Indiana, June 24, 2011 ⚖ Case 4:2011cv00076/34880 In the US District Court for the Southern District of Indiana, UNITED STATES OF AMERICA and $30,200.00 UNITED STATES CURRENCY are involved in case 4:2011cv00076/34880. Filed on June 24, 2011, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Richard L. Young, William G. Hussmann is presiding, and no jury trial is requested. | |
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Indiana, June 28, 2011 ⚖ Case 2:2011cv00229/66034 In the US District Court for the Northern District of Indiana, United States of America and Funds in the amount of $700,000.00 are involved in case 2:2011cv00229/66034. Filed on June 28, 2011, this legal matter focuses on Other under 28 U.S.C. § 1355. Judge Andrew P Rodovich, Robert L Miller is presiding, and no jury trial is requested. | |
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Indiana, July 05, 2011 ⚖ Case 4:2011cv00080/35024 At the US District Court for the Southern District of Indiana, the legal case 4:2011cv00080/35024 entails 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. The filing date is July 05, 2011, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Tanya Walton Pratt, William G. Hussmann is presiding over this matter, and no jury trial is demanded. | |
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Indiana, June 23, 2011 ⚖ Case 3:2011mc00022/66006 So, it's like this—United States of America is up against Cardinal Growth LP. Case number case 3:2011mc00022/66006, started on June 23, 2011. It's about Other and it's under Christopher A Nuechterlein. | |
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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 … | |
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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 … | |
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Indiana, July 11, 2011 ⚖ Case 1:2011mc00084/35120 Alright, check it — UNITED STATES OF AMERICA is up against HOWARD J. AWAND. Case number case 1:2011mc00084/35120, kicked off 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 … | |
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Indiana, July 22, 2011 ⚖ Case 1:2011cv00245/66362 In the US District Court for the Northern District of Indiana, United States of America and Ali Ghassemi are involved in case 1:2011cv00245/66362. Filed on July 22, 2011, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Roger B Cosbey, Theresa L Springmann is presiding, and no jury trial is requested. More Information about >>> ✅ Ali Ghassemi … | |
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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 … | |
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Indiana, July 14, 2011 ⚖ Case 2:2011cv00252/66280 In the US District Court for the Northern District of Indiana, 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 are involved in case 2:2011cv00252/66280. Filed on July 14, 2011, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge James T Moody, Andrew P Rodovich is presiding, and no jury trial is requested. More Information about >>> ✅ Michael Kennedy, ✅ Patricia Jalk, ✅ Mary Joyce Sikorski, ✅ Margaret Hecimovich, ✅ Maureen Blandford, ✅ John Hecimovich … | |
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Indiana, July 15, 2011 ⚖ Case 3:2011cv00285/66304 At the US District Court for the Northern District of Indiana, the legal case 3:2011cv00285/66304 entails 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. The filing date is July 15, 2011, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge Christopher A Nuechterlein, Robert L Miller is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Patricia B Scharpf … | |
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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 … | |
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Indiana, July 27, 2011 ⚖ Case 1:2011cv00253/66391 At the US District Court for the Northern District of Indiana, the legal case 1:2011cv00253/66391 entails United States of America and Chad M Anglin, Mandie K Anglin and Pathfinder Services Inc. The filing date is July 27, 2011, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge Roger B Cosbey, Jon E DeGuilio is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Chad M Anglin, ✅ Mandie K Anglin … | |
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Indiana, July 27, 2011 ⚖ Case 1:2011cv00260/66415 In the US District Court for the Northern District of Indiana, the case 1:2011cv00260/66415 involves United States of America and Theresa L Cavanaugh, Larry Cavanaugh, Sharon Cavanaugh and Community and Family Services Inc. 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, Philip P Simon. There is no demand for a jury trial. More Information about >>> ✅ Theresa L Cavanaugh, ✅ Larry Cavanaugh, ✅ Sharon Cavanaugh … | |
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Indiana, July 27, 2011 ⚖ Case 1:2011cv00258/66412 At the US District Court for the Northern District of Indiana, the legal case 1:2011cv00258/66412 entails United States of America and Kay A Brainard and Indiana State of. The filing date is July 27, 2011, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge Roger B Cosbey, Jon E DeGuilio is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Kay A Brainard … | |
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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 … | |
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Indiana, July 26, 2011 ⚖ Case 1:2011cv00251/66383 In the US District Court for the Northern District of Indiana, the case 1:2011cv00251/66383 involves United States of America and Wells Fargo Bank NA and Lorie A Randol. Filed on July 26, 2011, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Roger B Cosbey, Robert L Miller. There is no demand for a jury trial. More Information about >>> ✅ Lorie A Randol … | |
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Indiana, September 23, 2010 ⚖ Case 2:2010cv00378/63231 In the US District Court for the Northern District of Indiana, the case 2:2010cv00378/63231 involves 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 pertains to Franchise under 15 U.S.C. § 1051. Presiding over this matter is Judge Jon E DeGuilio, Andrew P Rodovich. 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 |
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| 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 |
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Indiana, August 09, 2011 ⚖ Case 1:2011cv01079/35639 US District Court for the Southern District of Indiana case 1:2011cv01079/35639 comprises 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 concerns Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. Judge William T. Lawrence, Debra McVicker Lynch is overseeing the case, and there is no demand for a jury trial. | |
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Indiana, August 10, 2011 ⚖ Case 2:2011cv00287/66522 In the US District Court for the Northern District of Indiana, the case 2:2011cv00287/66522 involves United States of America and Cynthia A Tilden. Filed on August 10, 2011, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Jon E DeGuilio, Andrew P Rodovich. There is no demand for a jury trial. More Information about >>> ✅ Cynthia A Tilden … | |
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Indiana, August 15, 2011 ⚖ Case 1:2011cv01112/35703 At the US District Court for the Southern District of Indiana, the legal case 1:2011cv01112/35703 entails UNITED STATES OF AMERICA and MATTHEW R. LOUTNER. 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 Sarah Evans Barker, Debra McVicker Lynch is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ MATTHEW R. LOUTNER … | |
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Indiana, August 15, 2011 ⚖ Case 1:2011cv01114/35706 In the US District Court for the Southern District of Indiana, the case 1:2011cv01114/35706 involves UNITED STATES OF AMERICA and KIMBERLY A. DEVANE. 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 Denise K. LaRue, Tanya Walton Pratt. There is no demand for a jury trial. More Information about >>> ✅ KIMBERLY A. DEVANE … | |
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Indiana, August 15, 2011 ⚖ Case 1:2011cv01113/35705 US District Court for the Southern District of Indiana case 1:2011cv01113/35705 comprises UNITED STATES OF AMERICA and ULYSSES TERRY. Filed on August 15, 2011, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Tim A. Baker, Jane Magnus-Stinson is overseeing the case, and there is no demand for a jury trial. 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 |
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| 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 |
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Indiana, August 17, 2011 ⚖ Case 2:2011cv00298/66606 US District Court for the Northern District of Indiana case 2:2011cv00298/66606 comprises United States of America and Hammond Group Inc. Filed on August 17, 2011, this case concerns Environmental Matters based on 42 U.S.C. § 9607. Judge Paul R Cherry, Jon E DeGuilio is overseeing the case, and there is no demand for a jury trial. | |
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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 … | |
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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. | |
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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 … | |
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Indiana, September 09, 2011 ⚖ Case 2:2011cv00334/66817 At the US District Court for the Northern District of Indiana, the legal case 2:2011cv00334/66817 entails United States of America and 2007 Cadillac Escalade. The filing date is September 09, 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. More Information about >>> ✅ Cadillac Escalade … | |
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Indiana, September 09, 2011 ⚖ Case 2:2011cv00237/36193 US District Court for the Southern District of Indiana case 2:2011cv00237/36193 comprises UNITED STATES OF AMERICA and $196,969.00 UNITED STATES CURRENCY. Filed on September 09, 2011, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Denise K. LaRue, Jane Magnus-Stinson is overseeing the case, and there is no demand for a jury trial. | |
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Indiana, September 14, 2011 ⚖ Case 1:2011cv00321/66853 In the US District Court for the Northern District of Indiana, the case 1:2011cv00321/66853 involves United States of America and Kayla Godfroy and Markle Bank. Filed on September 14, 2011, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Roger B Cosbey, Rudy Lozano. There is no demand for a jury trial. More Information about >>> ✅ Kayla Godfroy … | |
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Indiana, September 14, 2011 ⚖ Case 1:2011cv01244/36258 In the US District Court for the Southern District of Indiana, UNITED STATES LIABILITY INSURANCE COMPANY and ROLANDA DIABY and COREY PARCHMAN are involved in case 1:2011cv01244/36258. Filed on September 14, 2011, this legal matter focuses on Personal Injury: Other under 28 U.S.C. § 1332 Diversity-Personal Injury. Judge Debra McVicker Lynch, Tanya Walton Pratt is presiding, and no jury trial is requested. More Information about >>> ✅ ROLANDA DIABY, ✅ COREY PARCHMAN … | |
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Indiana, September 14, 2011 ⚖ Case 1:2011cv00322/66854 In the US District Court for the Northern District of Indiana, United States of America and James A Keiner and Brandy Keiner are involved in case 1:2011cv00322/66854. Filed on September 14, 2011, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Roger B Cosbey, Rudy Lozano is presiding, and no jury trial is requested. More Information about >>> ✅ James A Keiner, ✅ Brandy Keiner … | |
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Indiana, September 30, 2011 ⚖ Case 1:2011cv01327/36546 In the US District Court for the Southern District of Indiana, 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 are involved in case 1:2011cv01327/36546. Filed on September 30, 2011, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 1961 Racketeering (RICO) Act. Judge Mark J. Dinsmore, William T. Lawrence is presiding, and no jury trial is requested. | |
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Indiana, May 20, 2010 ⚖ Case 3:2010cv00202/61828 In the US District Court for the Northern District of Indiana, United States of America and Jennifer M Beemer and Community State Bank are involved in case 3:2010cv00202/61828. Filed on May 20, 2010, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge William C Lee is presiding, and no jury trial is requested. More Information about >>> ✅ Jennifer M Beemer … | |
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Indiana, September 20, 2011 ⚖ Case 1:2011cv01271/36334 US District Court for the Southern District of Indiana case 1:2011cv01271/36334 comprises UNITED STATES OF AMERICA and VERTELLUS SPECIALTIES, INC. Filed on September 20, 2011, this case concerns Forfeit/Penalty: Food and Drug based on 28 U.S.C. § 1345 Replevin & Conversion. Judge Mark J. Dinsmore, Jane Magnus-Stinson is overseeing the case, and there is no demand for a jury trial. | |
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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 |
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Indiana, October 06, 2011 ⚖ Case 1:2011mc00117/36638 Alright, here we have U.S. COMMODITY FUTURES TRADING COMMISSION versus 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. This is all about Other before Judge Sarah Evans Barker, Mark J. Dinsmore. More Information about >>> ✅ ROBERT L. HOLLOWAY, ✅ ROBERT J. ANDRES … | |
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Indiana, September 22, 2011 ⚖ Case 3:2011cv00378/66965 At the US District Court for the Northern District of Indiana, the legal case 3:2011cv00378/66965 entails United States of America and Somerset Unlimited Inc. The filing date is September 22, 2011, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge Christopher A Nuechterlein, Theresa L Springmann is presiding over this matter, and no jury trial is demanded. | |
| 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 |
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Indiana, September 26, 2011 ⚖ Case 1:2011cv00338/67009 In the US District Court for the Northern District of Indiana, United States of America and $8,000.00 in US Currency are involved in case 1:2011cv00338/67009. Filed on September 26, 2011, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Roger B Cosbey, Philip P Simon is presiding, and no jury trial is requested. | |
| 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 |
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| 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 |
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Indiana, October 11, 2011 ⚖ Case 2:2011cv00372/67111 In the US District Court for the Northern District of Indiana, United States of America and 1999 Harley Davidson motorcycle are involved in case 2:2011cv00372/67111. Filed on October 11, 2011, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Paul R Cherry, James T Moody is presiding, and no jury trial is requested. More Information about >>> ✅ Harley Davidson motorcycle … | |
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Indiana, November 03, 2011 ⚖ Case 3:2011cv00433/67346 US District Court for the Northern District of Indiana case 3:2011cv00433/67346 comprises United States of America and Timothy J Warrick. Filed on November 03, 2011, this case concerns Other based on 18 U.S.C. § 2254. Judge Robert L Miller is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Timothy J Warrick … | |
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Indiana, November 03, 2011 ⚖ Case 2:2011cv00405/67365 In the US District Court for the Northern District of Indiana, the case 2:2011cv00405/67365 involves United States of America and 2006 Chevrolet Trailblazer SS. Filed on November 03, 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, Joseph S Van Bokkelen. There is no demand for a jury trial. | |
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Indiana, October 13, 2011 ⚖ Case 1:2011cv01375/36746 In the US District Court for the Southern District of Indiana, 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 are involved in case 1:2011cv01375/36746. Filed on October 13, 2011, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Debra McVicker Lynch, Jane Magnus-Stinson is presiding, and no jury trial is requested. | |
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Indiana, October 24, 2011 ⚖ Case 2:2011cv00383/67262 At the US District Court for the Northern District of Indiana, the legal case 2:2011cv00383/67262 involves United States of America and Funds in the amount of $105,177.42. Filed on October 24, 2011, this case deals with Other based on 31 U.S.C. § 5317. Judge Paul R Cherry, Joseph S Van Bokkelen is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
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Indiana, October 24, 2011 ⚖ Case 3:2011cv00415/67266 US District Court for the Northern District of Indiana case 3:2011cv00415/67266 comprises United States of America and Timothy M Brunker and Indiana State of. Filed on October 24, 2011, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Christopher A Nuechterlein, Theresa L Springmann is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Timothy M Brunker … | |
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Indiana, October 24, 2011 ⚖ Case 4:2011cv00056/67251 In the US District Court for the Northern District of Indiana, United States of America and Kirk J Spencer, Melissa A Lake-Spencer and Neighborhood Housing Services of America Inc are involved in case 4:2011cv00056/67251. Filed on October 24, 2011, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Paul R Cherry, Rudy Lozano is presiding, and no jury trial is requested. More Information about >>> ✅ Kirk J Spencer, ✅ Melissa A Lake-Spencer … | |
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Indiana, October 24, 2011 ⚖ Case 3:2011cv00414/67255 In the US District Court for the Northern District of Indiana, the case 3:2011cv00414/67255 involves United States of America and Ryan R Crawn and Bernadette Crawn. Filed on October 24, 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 >>> ✅ Ryan R Crawn, ✅ Bernadette Crawn … | |
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Indiana, October 25, 2011 ⚖ Case 3:2011cv00416/67283 At the US District Court for the Northern District of Indiana, the legal case 3:2011cv00416/67283 entails United States of America and Kathy L Birtwhistle, Cach LLC of Colorado, Capital One Bank USA and Community Hospital of Bremen. The filing date is October 25, 2011, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge Jon E DeGuilio, Christopher A Nuechterlein is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Kathy L Birtwhistle … | |
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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 … | |
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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 … | |
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Indiana, November 07, 2011 ⚖ Case 2:2011cv00408/67395 At the US District Court for the Northern District of Indiana, the legal case 2:2011cv00408/67395 entails United States of America and Funds in the amount of $12,666.93. The filing date is November 07, 2011, and this case deals with Other as per 31 U.S.C. § 5317. Judge Paul R Cherry, Joseph S Van Bokkelen is presiding over this matter, and no jury trial is demanded. | |
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Indiana, November 07, 2011 ⚖ Case 2:2011cv00407/67394 In the US District Court for the Northern District of Indiana, the case 2:2011cv00407/67394 involves United States of America and 2001 Chevrolet Tahoe VIN 1GNEK13TX1R102924. Filed on November 07, 2011, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Rudy Lozano, Andrew P Rodovich. There is no demand for a jury trial. | |
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Indiana, November 08, 2011 ⚖ Case 2:2011cv00410/67413 US District Court for the Northern District of Indiana case 2:2011cv00410/67413 comprises United States of America and $5,278.00 in US Currency. Filed on November 08, 2011, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Andrew P Rodovich, Philip P Simon is overseeing the case, and there is no demand for a jury trial. | |
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Indiana, December 02, 2011 ⚖ Case 1:2011cv01597/37581 In case 1:2011cv01597/37581 within US District Court for the Southern District of Indiana, UTILITY TRAILERS OF INDIANAPOLIS, INC. and PETERBILT OF INDIANA, INC. brings a case against UTILITY TRAILER MANUFACTURING COMPANY. Filed on December 02, 2011, this legal matter relates to Contract: Other as per 28 U.S.C. § 1441 Petition For Removal--Other Contract. The presiding judge is Debra McVicker Lynch, Tanya Walton Pratt, and the Plaintiff has made a request for a jury trial. | |
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Indiana, November 30, 2011 ⚖ Case 3:2011cv00460/67629 US District Court for the Northern District of Indiana case 3:2011cv00460/67629 comprises United States Department of Labor and John Levy and Romaine Inc 401(k) Plan. Filed on November 30, 2011, this case concerns Employee Retirement Income Security Act of 1974 based on 29 U.S.C. § 1001. Judge Christopher A Nuechterlein, Joseph S Van Bokkelen is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ John Levy … | |
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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. | |
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Indiana, December 01, 2011 ⚖ Case 2:2011cv00446/67637 In the US District Court for the Northern District of Indiana, the case 2:2011cv00446/67637 involves United States of America and $3,185.03 in US Currency. Filed on December 01, 2011, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Andrew P Rodovich, Philip P Simon. There is no demand for a jury trial. | |
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Indiana, December 14, 2011 ⚖ Case 1:2011cv01647/37710 US District Court for the Southern District of Indiana case 1:2011cv01647/37710 comprises UNITED STATES OF AMERICA and ANTHONY M. MORRIS and SUNSHINE TRAVEL, INC. Filed on December 14, 2011, this case concerns Contract: Other based on 31 U.S.C. § 3545 Action to Recovery Money. Judge William T. Lawrence, Debra McVicker Lynch is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ ANTHONY M. MORRIS … | |
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Indiana, December 14, 2011 ⚖ Case 2:2011cv00477/67776 At the US District Court for the Northern District of Indiana, the legal case 2:2011cv00477/67776 entails United States of America and $39,000.00 in US Currency. The filing date is December 14, 2011, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 841. Judge Paul R Cherry is presiding over this matter, and no jury trial is demanded. | |
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Indiana, December 15, 2011 ⚖ Case 2:2011cv00479/67786 In the US District Court for the Northern District of Indiana, the case 2:2011cv00479/67786 involves United States of America and Funds in the amount of $91,128.00. Filed on December 15, 2011, this case pertains to Other under 31 U.S.C. § 5317. Presiding over this matter is Judge Andrew P Rodovich, Joseph S Van Bokkelen. There is no demand for a jury trial. | |
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Indiana, December 20, 2011 ⚖ Case 3:2011cv00169/37819 At the US District Court for the Southern District of Indiana, the legal case 3:2011cv00169/37819 involves USS LST SHIP MEMORIAL, INC. and KENNETH A. ADAMS. Filed on December 20, 2011, this case deals with Personal Property: Other based on 28 U.S.C. § 1332 Diversity-Fraud. Judge Richard L. Young, William G. Hussmann is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. More Information about >>> ✅ KENNETH A. ADAMS … | |
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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 … | |
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Indiana, December 20, 2011 ⚖ Case 2:2011cv00482/67823 In the US District Court for the Northern District of Indiana, the case 2:2011cv00482/67823 involves 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 pertains to Constitutionality of State Statutes under 42 U.S.C. § 1983. Presiding over this matter is Judge Andrew P Rodovich, Philip P Simon. 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 … | |
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Indiana, December 23, 2011 ⚖ Case 1:2011mc00137/37909 The legal dispute indexed as case 1:2011mc00137/37909 was initiated on December 23, 2011. It involves a clash between UNITED STATES OF AMERICA and PACESETTER SBIC FUND, 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 Denise K. LaRue, Jane Magnus-Stinson. | |
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Indiana, December 23, 2011 ⚖ Case 3:2011cv00496/67871 At the US District Court for the Northern District of Indiana, the legal case 3:2011cv00496/67871 entails United States Department of Labor and Hostetler Door Inc, Glen Hostetler, Julie Hostetler and Hostetler Door Inc 401(K) Plan. The filing date is December 23, 2011, and this case deals with Employee Retirement Income Security Act of 1974 as per 29 U.S.C. § 1001. Judge Jon E DeGuilio, Christopher A Nuechterlein is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Glen Hostetler, ✅ Julie Hostetler … | |
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Indiana, December 27, 2011 ⚖ Case 3:2011mc00029/67881 Alright, here we have United States of America versus Pacesetter SBIC Fund Inc. Case number case 3:2011mc00029/67881, started on December 27, 2011. This is all about Other before Judge Christopher A Nuechterlein. | |
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Indiana, December 29, 2011 ⚖ Case 3:2011cv00505/67906 In the US District Court for the Northern District of Indiana, United States of America and Indiana State of and South Bend Indiana City of are involved in case 3:2011cv00505/67906. Filed on December 29, 2011, this legal matter focuses on Environmental Matters under 33 U.S.C. § 1319. Judge Jon E DeGuilio, Christopher A Nuechterlein is presiding, and no jury trial is requested. | |
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Indiana, December 22, 2011 ⚖ Case 1:2011cv00427/67847 In case 1:2011cv00427/67847 within US District Court for the Northern District of Indiana, United Methodist Church of Waterloo Inc The brings a case against Zurich American Insurance Company. Filed on December 22, 2011, this legal matter relates to Insurance as per 28 U.S.C. § 1332. The presiding judge is Roger B Cosbey, Robert L Miller, and the Defendant has made a request for a jury trial. | |
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Indiana, December 28, 2011 ⚖ Case 2:2011cv00488/67885 At the US District Court for the Northern District of Indiana, the legal case 2:2011cv00488/67885 entails United States of America and 2007 Nissan Murano. The filing date is December 28, 2011, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 841. Judge Paul R Cherry, William C Lee is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Nissan Murano … | |
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Indiana, December 30, 2011 ⚖ Case 3:2011cv00508/67905 In the US District Court for the Northern District of Indiana, 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 are involved in case 3:2011cv00508/67905. Filed on December 30, 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 >>> ✅ Debra A Rimpler … | |
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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. | |
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Indiana, February 02, 2012 ⚖ Case 2:2012cv00049/68209 US District Court for the Northern District of Indiana case 2:2012cv00049/68209 comprises United States of America and Linda L Fehil. Filed on February 02, 2012, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Paul R Cherry, Rudy Lozano is overseeing the case, and 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 |
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| 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 |
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Indiana, February 08, 2012 ⚖ Case 3:2012cv00015/38571 US District Court for the Southern District of Indiana case 3:2012cv00015/38571 comprises UNITED STATES OF AMERICA and ONE 2006 FORD F-150 SUPER CREW XLT. Filed on February 08, 2012, 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. | |
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Indiana, February 07, 2012 ⚖ Case 2:2012cv00058/68243 US District Court for the Northern District of Indiana case 2:2012cv00058/68243 comprises United States of America and $34,891.00 in US Currency. Filed on February 07, 2012, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Andrew P Rodovich, Theresa L Springmann is overseeing the case, and there is no demand for a jury trial. | |
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Indiana, January 09, 2012 ⚖ Case 1:2012cv00026/38044 US District Court for the Southern District of Indiana case 1:2012cv00026/38044 comprises UNITED STATES OF AMERICA and TRIAD MINING, INC. Filed on January 09, 2012, this case concerns Environmental Matters based on 33 U.S.C. § 1319 Clean Water Act. Judge Mark J. Dinsmore, Tanya Walton Pratt is overseeing the case, and there is no demand for a jury trial. | |
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Indiana, February 17, 2012 ⚖ Case 1:2012mc00017/38726 Here we go, UNITED STATES OF AMERICA versus JHW GREENTREE CAPITAL, LP. Case number case 1:2012mc00017/38726, started on February 17, 2012. It's all about Other, happening with Judge Mark J. Dinsmore, Jane Magnus-Stinson. | |