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Participant Index
B -> Behrens...(click to open)
Behrens, Bradley
Berkley, Connie
Berkley, Paul
Berner, Ricky
Biege, Conrad
Biehn, Larry
Blake, Douglas
Broich, Brandon
Broich, Connie
Broich, Scott
Bruch, Lori
C -> Club...(click to open)
Club, Sierra
Coblentz, Roy
Cole, Carla
Cole, Gregory
Cole, Russell
Cowell, Rita
Cowell, Robert
Cruz, Ernesto
Cruz, Jennifer
Currency, $.
Currency, .
F -> Farster...(click to open)
Farster, Bob
Firearms, Five
Fitzpatrick, Thomas
Flannegan, Marietta
Flannegan, Michael
Freeman, Gordon
Fries, Thomas
Fund, East
H -> Hillenga...(click to open)
Hillenga, Kimberly
Hillinger, Craig
Hillinger, Shari
Hoffman, Gary
Hollesen, Kelly
Holst, Lorna
Holst, Michael
J -> Jewell...(click to open)
Jewell, James
Johnson, Donna
Johnson, Jimmie
Johnson, Roy
Johnson, Ryan
K -> Kephart...(click to open)
Kephart, Valeta
Koeller, Heather
Krauth, Brian
Krauth, Jennifer
Kurtenbach, Donald
M -> Martinez...(click to open)
Martinez, Jay
Martinez, Kelly
McCutcheon, Deanna
McCutcheon, Nick
McGraw, Laura
McNerney, Patrick
Metzger, Daryl
Miles, Kristie
Miles, Ronald
Mills, Melinda
Moralez, Jill
Mueller, Karen
Mueller, Ronald
R -> Rains...(click to open)
Rains, Joan
Ransford, Anthony
Ransford, Julie
Rasmussen, Brett
Redd, Anita
Ritter, Jodie
Ryun, Teresa
S -> Schmidt...(click to open)
Schmidt, Missy
Schmidt, Tracy
Selly-Navarro, Mary
Sheehan, Matthew
Singh, Ashley
Soergel, Heidi
Steele, Steven
Steele, William
Stein, Kathryn
Sullivan, Ruth
W -> Wallace...(click to open)
Wallace, Scott
Winegar, Craig
Winegar, Penni
Witte, Jeremy
Witte, Justin
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Iowa, April 29, 2015 ⚖ Case 4:2015mc00023/54603 So, we got a legal thing—USA versus Westbury Investment Partners SBIC, LP. Case number case 4:2015mc00023/54603, started on April 29, 2015. It's about Other, and it's in front of Judge Unassigned. | |
| Plaintiff versus Defendant | |
| United States of America | Grosvenor Special Ventures IV, L.P. |
| [Case # 2015mc00026/54850], [Filed: May 29, 2015] [ Other§ ⚖ ] >>> More Information |
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Iowa, May 21, 2015 ⚖ Case 3:2015mc00003/54761 So, it's like this—United States of America is up against Mid America Marketing, Inc. Case number case 3:2015mc00003/54761, started on May 21, 2015. It's about Other and it's under Stephen B. Jackson. | |
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Iowa, May 28, 2015 ⚖ Case 1:2015cv00048/44422 In the US District Court for the Northern District of Iowa, United States of America and Ernesto Mancilla De La Cruz, Jennifer Mancilla De La Cruz, Barten Law Office, P.C. and City of Iowa Falls, IA are involved in case 1:2015cv00048/44422. Filed on May 28, 2015, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Edward J McManus, Jon S Scoles is presiding, and no jury trial is requested. More Information about >>> ✅ Ernesto Mancilla De La Cruz, ✅ Jennifer Mancilla De La Cruz, ✅ Barten Law Office … | |
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Iowa, June 02, 2015 ⚖ Case 1:2015mc00081/44441 Alright, check it — United States of America is up against Grosvenor Special Ventures IV, LP. Case number case 1:2015mc00081/44441, kicked off on June 02, 2015. It's about Other and it's in front of Judge Jon S Scoles. | |
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Iowa, June 22, 2015 ⚖ Case 4:2015mc00028/55072 Alright, here we have USA versus Velocity Equity Partners I, L.P. Case number case 4:2015mc00028/55072, started on June 22, 2015. This is all about Other before Judge John A. Jarvey. | |
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Iowa, June 25, 2015 ⚖ Case 4:2015cv00190/55117 In the US District Court for the Southern District of Iowa, the case 4:2015cv00190/55117 involves United States of America and Ruth M. Sullivan, James R. Jewell, Aqua Finance, Inc. and Midland Funding, LLC. Filed on June 25, 2015, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Ross A Walters (R), Stephanie M. Rose. There is no demand for a jury trial. More Information about >>> ✅ Ruth M. Sullivan, ✅ James R. Jewell … | |
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Iowa, June 19, 2015 ⚖ Case 6:2015cv02050/44605 In the US District Court for the Northern District of Iowa, United States of America and Jeremy L Elston, Faleisha A Elston and City of Manchester are involved in case 6:2015cv02050/44605. Filed on June 19, 2015, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Edward J McManus, Jon S Scoles is presiding, and no jury trial is requested. More Information about >>> ✅ Jeremy L Elston, ✅ Faleisha A Elston … | |
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Iowa, June 23, 2015 ⚖ Case 1:2015mc00083/44642 We got a case, United States of America against Velocity Equity Partners I, LP, you know? Case number case 1:2015mc00083/44642, started on June 23, 2015. It's about Other, being heard by Judge Jon S Scoles. | |
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Iowa, June 23, 2015 ⚖ Case 3:2015cv00071/55102 At the US District Court for the Southern District of Iowa, the legal case 3:2015cv00071/55102 entails United States of America and Amy G. Zippe and Casebine Community Credit Union. The filing date is June 23, 2015, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge Stephanie M. Rose, Stephen B. Jackson is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Amy G. Zippe … | |
| Plaintiff versus Defendant | |
| United States of America | disclosure 091402014 |
| [Case # 2014mc00069/42848], [Filed: September 15, 2014] [ Other§ ⚖ ] >>> More Information |
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Iowa, July 10, 2015 ⚖ Case 1:2015cv00060/44699 In the US District Court for the Northern District of Iowa, United States of America and Iowa Select Herbs, LLC, Gordon L Freeman and Lois A Dotterweich are involved in case 1:2015cv00060/44699. Filed on July 10, 2015, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1331. Judge Edward J McManus, Jon S Scoles is presiding, and no jury trial is requested. More Information about >>> ✅ Gordon L Freeman, ✅ Lois A Dotterweich … | |
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Iowa, July 07, 2015 ⚖ Case 6:2015cv02055/44695 US District Court for the Northern District of Iowa case 6:2015cv02055/44695 comprises United States of America and Lime Springs Partners Limited Partnership. Filed on July 07, 2015, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Edward J McManus, Jon S Scoles is overseeing the case, and there is no demand for a jury trial. | |
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Iowa, July 15, 2015 ⚖ Case 1:2015cv00061/44755 In the US District Court for the Northern District of Iowa, United States of America, State of Iowa and County of Linn, Iowa, Sierra Club and Interstate Power and Light Company are involved in case 1:2015cv00061/44755. Filed on July 15, 2015, this legal matter focuses on Environmental Matters under 42 U.S.C. § 7413. Judge Edward J McManus, Jon S Scoles is presiding, and no jury trial is requested. More Information about >>> ✅ Sierra Club … | |
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Iowa, July 01, 2015 ⚖ Case 6:2015cv02054/44678 In the US District Court for the Northern District of Iowa, the case 6:2015cv02054/44678 involves United States of America and Karmalyn May Vanlaningham, H&R Accounts, Inc and State of Iowa. Filed on July 01, 2015, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Edward J McManus, Jon S Scoles. There is no demand for a jury trial. More Information about >>> ✅ Karmalyn May Vanlaningham … | |
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Iowa, September 04, 2015 ⚖ Case 1:2015mc00137/45109 Alright, here we have United States of America versus Murex Investments I, LP. Case number case 1:2015mc00137/45109, started on September 04, 2015. This is all about Other before Judge Jon S Scoles. | |
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Iowa, August 20, 2015 ⚖ Case 4:2015mc00034/55568 Here's the deal—USA is going against Westbury Equity Partners, SBIC, L.P. Case number case 4:2015mc00034/55568, started on August 20, 2015. It's about Other before Judge Ronald E. Longstaff. | |
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Iowa, August 20, 2015 ⚖ Case 1:2015mc00126/45026 A legal case marked by the docket number case 1:2015mc00126/45026 was filed on August 20, 2015. It involves United States of America as the plaintiff and Westbury Equity Partners SBIC, LP as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the Northern District of Iowa, presided over by Judge Jon S Scoles. | |
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Iowa, June 03, 2014 ⚖ Case 4:2014mc00029/52362 Alright, we got United States of America versus Waterside Capital Corporation here. Case number case 4:2014mc00029/52362, kicked off on June 03, 2014. This is about Other, hanging with Judge Unassigned. | |
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Iowa, September 03, 2015 ⚖ Case 4:2015mc00038/55755 Check it out, it's USA taking on Jonathon DeWayne Ciocon Viane. Case number case 4:2015mc00038/55755, started on September 03, 2015. It's about Other, happening with Judge Stephen B. Jackson. More Information about >>> ✅ Jonathon DeWayne Ciocon Viane … | |
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Iowa, September 17, 2015 ⚖ Case 4:2015cv00326/55812 US District Court for the Southern District of Iowa case 4:2015cv00326/55812 comprises United States of America and Le Van Tran. Filed on September 17, 2015, this case concerns Other Immigration Actions based on 08 U.S.C. § 1451. Judge Helen C. Adams, Charles R. Wolle is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Le Van Tran … | |
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Iowa, September 25, 2015 ⚖ Case 5:2015cv04079/45206 At the US District Court for the Northern District of Iowa, the legal case 5:2015cv04079/45206 entails United States of America and Ricky J Berner, City of Denison, Iowa, State of Iowa, Capital One Bank (USA), Quality Truck Service, LLC and Denison Municipal Utilities. The filing date is September 25, 2015, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge Mark W Bennett, Leonard T Strand is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ricky J Berner, ✅ Denison Municipal Utilities … | |
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Iowa, October 07, 2015 ⚖ Case 3:2015cv03146/45262 US District Court for the Northern District of Iowa case 3:2015cv03146/45262 comprises United States of America and Kathryn J Stein and The CBE Group Inc. Filed on October 07, 2015, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Mark W Bennett, Leonard T Strand is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Kathryn J Stein … | |
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Iowa, October 06, 2015 ⚖ Case 6:2015cv02086/45254 At the US District Court for the Northern District of Iowa, the legal case 6:2015cv02086/45254 entails United States of America and Russell D Cole, Carla K Cole, Jennifer J Vaughan and Asset Acceptance LLC. The filing date is October 06, 2015, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge Edward J McManus, Jon S Scoles is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Russell D Cole, ✅ Carla K Cole, ✅ Jennifer J Vaughan … | |
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Iowa, October 09, 2015 ⚖ Case 4:2015cv00359/55965 Initiated as Case Number case 4:2015cv00359/55965, Universal Processing Services of Wisconsin LLC files a lawsuit against NCMIC Finance Corporation, NCMIC Group, Inc., Tracy Schmidt, Gary Hoffman, Gregory M. Cole, Patrick E. McNerney, Conrad Biege, John DeMatte III, D.C., Thomas J. Fitzpatrick, DPA, Vincent P. Lucido, D.C., Mary Selly-Navarro, R.D., D.C., Marino R. Passero, at the US District Court for the Southern District of Iowa. Filed on October 09, 2015, this case revolves around Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Helen C Adams presides over the case, and Referring Judge James E Gritzner is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Tracy Schmidt, ✅ Gary Hoffman, ✅ Gregory M. Cole, ✅ Patrick E. McNerney, ✅ Conrad Biege, ✅ John DeMatte, ✅ Thomas J. Fitzpatrick, ✅ Vincent P. Lucido, ✅ Mary Selly-Navarro, ✅ Marino R. Passero … | |
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Iowa, October 20, 2015 ⚖ Case 3:2015cv03150/45349 In the US District Court for the Northern District of Iowa, the case 3:2015cv03150/45349 involves United States of America and Kristie L Miles, Ronald S Miles, Jr., Midland Savings Bank FSB and Child Support Recovery Unit. Filed on October 20, 2015, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Mark W Bennett, Leonard T Strand. There is no demand for a jury trial. More Information about >>> ✅ Kristie L Miles, ✅ Ronald S Miles, ✅ Child Support Recovery Unit … | |
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Iowa, October 22, 2015 ⚖ Case 1:2015mc00143/45381 Alright, check it—United States of America is up against East Gate Private Equity Fund III, LP. Case number case 1:2015mc00143/45381, kicked off on October 22, 2015. It's about Other and it's in front of Judge Jon S Scoles. | |
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Iowa, October 22, 2015 ⚖ Case 4:2015cv00373/56061 At the US District Court for the Southern District of Iowa, the legal case 4:2015cv00373/56061 entails United States of America and Daryl Metzger. The filing date is October 22, 2015, and this case deals with Torts to Land as per 28 U.S.C. § 1345. Judge Ronald E. Longstaff, Stephen B. Jackson is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Daryl Metzger … | |
| Plaintiff versus Defendant | |
| United States of America | East Gate Private Equity Fund III, L.P. |
| [Case # 2015mc00041/56058], [Filed: October 21, 2015] [ Other§ ⚖ ] ✅ East Gate Private Equity Fund >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Investcare Partners, LP |
| [Case # 2014mc00048/53640], [Filed: December 15, 2014] [ Other§ ⚖ ] >>> More Information |
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Iowa, November 03, 2015 ⚖ Case 4:2015cv00406/56182 In the US District Court for the Southern District of Iowa, the case 4:2015cv00406/56182 involves United States of America and Five Firearms and 1,780 Rounds of Assorted Ammunition. Filed on November 03, 2015, this case pertains to Other under 28 U.S.C. § 1345. Presiding over this matter is Judge John A. Jarvey, Stephen B. Jackson. There is no demand for a jury trial. More Information about >>> ✅ Five Firearms … | |
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Iowa, November 13, 2015 ⚖ Case 5:2015cv04234/45602 In the US District Court for the Northern District of Iowa, the case 5:2015cv04234/45602 involves United States of America and Valeta J Kephart and Jimmie Lee Johnson. Filed on November 13, 2015, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Mark W Bennett, Leonard T Strand. There is no demand for a jury trial. More Information about >>> ✅ Valeta J Kephart, ✅ Jimmie Lee Johnson … | |
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Iowa, November 20, 2015 ⚖ Case 1:2015cv00134/45650 US District Court for the Northern District of Iowa case 1:2015cv00134/45650 comprises United States of America and $33,621.00 in U.S. Currency and $248.20 in U.S. Currency. Filed on November 20, 2015, this case concerns Other based on 18 U.S.C. § 981. Judge Edward J McManus, Jon S Scoles is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . in Currency, ✅ $. in Currency … | |
| Petitioner versus Respondent | |
| United States of America | Rage Grafix, LLC |
| [Case # 2015cv00409/56196], [Filed: November 04, 2015] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Helen C. Adams, Charles R. Wolle] >>> More Information |
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Iowa, October 26, 2015 ⚖ Case 6:2015cv02087/45405 In the US District Court for the Northern District of Iowa, United States of America and State of Iowa and City of Waterloo, Iowa are involved in case 6:2015cv02087/45405. Filed on October 26, 2015, this legal matter focuses on Environmental Matters under 33 U.S.C. § 1319. Judge Linda R Reade, Jon S Scoles is presiding, and no jury trial is requested. | |
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Iowa, October 26, 2015 ⚖ Case 4:2015cv00378/56103 At the US District Court for the Southern District of Iowa, the legal case 4:2015cv00378/56103 entails United States of America and Barton Solvents, Inc. The filing date is October 26, 2015, and this case deals with Environmental Matters as per 42 U.S.C. § 7413. Judge Celeste F. Bremer, Stephanie M. Rose is presiding over this matter, and no jury trial is demanded. | |
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Iowa, November 16, 2015 ⚖ Case 3:2015cv00124/56277 US District Court for the Southern District of Iowa case 3:2015cv00124/56277 comprises University of Iowa Hospitals and Clinics and University of Iowa Physicians and Ascalon Enterprises, LLC and Fairfield Castings, LLC. Filed on November 16, 2015, this case concerns Recovery of Overpayment and Enforcement of Judgment based on 28 U.S.C. § 1332. Judge Helen C. Adams, Charles R. Wolle is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | In Re: Grand Jury Investigation 12032015 |
| [Case # 2015mc00162/45723], [Filed: December 03, 2015] [ Other§ ⚖ ] ✅ Grand Jury Investigation >>> More Information |
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Iowa, December 11, 2015 ⚖ Case 1:2015cv00141/45796 In the US District Court for the Northern District of Iowa, United States of America and Luann L Yarbrough and Cavalry SPV I, LLC are involved in case 1:2015cv00141/45796. Filed on December 11, 2015, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Edward J McManus, Jon S Scoles is presiding, and no jury trial is requested. More Information about >>> ✅ Luann L Yarbrough … | |
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Iowa, January 07, 2016 ⚖ Case 4:2016cv00004/56668 In the US District Court for the Southern District of Iowa, United States of America and Brandon A. Broich, Ashley L. Singh, Scott Broich, Connie Broich, J.A.B., Heirs and Unknown Heirs, State of Iowa, Decatur County Attorney and Iowa Attorney General are involved in case 4:2016cv00004/56668. Filed on January 07, 2016, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Helen C. Adams, Charles R. Wolle is presiding, and no jury trial is requested. More Information about >>> ✅ Brandon A. Broich, ✅ Ashley L. Singh, ✅ Scott Broich, ✅ Connie Broich … | |
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Iowa, January 12, 2016 ⚖ Case 4:2016cv00012/56712 In the US District Court for the Southern District of Iowa, the case 4:2016cv00012/56712 involves United States of America and Anthony W Ransford and Julie B Ransford. Filed on January 12, 2016, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge James E. Gritzner, Stephen B. Jackson. There is no demand for a jury trial. More Information about >>> ✅ Anthony W Ransford, ✅ Julie B Ransford … | |
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Iowa, January 05, 2016 ⚖ Case 4:2016cv00001/56660 In the US District Court for the Southern District of Iowa, United States of America and Teresa Kaye Ryun are involved in case 4:2016cv00001/56660. Filed on January 05, 2016, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Helen C. Adams, John A. Jarvey is presiding, and no jury trial is requested. More Information about >>> ✅ Teresa Kaye Ryun … | |
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Iowa, February 20, 2015 ⚖ Case 3:2015cv00022/54090 US District Court for the Southern District of Iowa case 3:2015cv00022/54090 comprises United States of America and Heidi H. Soergel. Filed on February 20, 2015, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Helen C. Adams, James E. Gritzner is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Heidi H. Soergel … | |
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Iowa, January 26, 2016 ⚖ Case 6:2016cv02011/46015 US District Court for the Northern District of Iowa case 6:2016cv02011/46015 comprises United States of America and Jay Arthur Martinez, Kelly Marie Martinez, Idaho, State of, LS Supply & Rental and Donald Kurtenbach. Filed on January 26, 2016, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Edward J McManus, Jon S Scoles is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jay Arthur Martinez, ✅ Kelly Marie Martinez, ✅ Donald Kurtenbach … | |
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Iowa, February 04, 2016 ⚖ Case 1:2016mc00017/46089 Check it out, it's United States of America taking on Red Rock Ventures - SBIC III, LP. Case number case 1:2016mc00017/46089, started on February 04, 2016. It's about Other, happening with Judge Jon S Scoles. | |
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Iowa, February 05, 2016 ⚖ Case 3:2016cv03009/46100 US District Court for the Northern District of Iowa case 3:2016cv03009/46100 comprises United States of America and Brett Alan Rasmussen. Filed on February 05, 2016, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Mark W Bennett, CJ Williams is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Brett Alan Rasmussen … | |
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Iowa, February 26, 2016 ⚖ Case 5:2016cv04016/46254 In the US District Court for the Northern District of Iowa, United States of America and Meadowvale Dairy, LLC and Sjerp Ysselstein are involved in case 5:2016cv04016/46254. Filed on February 26, 2016, this legal matter focuses on Environmental Matters under 33 U.S.C. § 1319. Judge Jon S Scoles, Leonard T Strand is presiding, and no jury trial is requested. More Information about >>> ✅ Sjerp Ysselstein … | |
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Iowa, March 01, 2016 ⚖ Case 1:2016cv00010/57023 In the US District Court for the Southern District of Iowa, United States of America and Stephen R. Nichols, Melissa Nichols, Unknown Spouse of Stephen R. Nichols, Myrtue Medical Center, State of Iowa, State of Iowa, Department of Human Services, City of Harlan, Shelby County, Iowa and HyVee Inc. are involved in case 1:2016cv00010/57023. Filed on March 01, 2016, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Helen C. Adams, Stephanie M. Rose is presiding, and no jury trial is requested. More Information about >>> ✅ Stephen R. Nichols, ✅ Melissa Nichols … | |
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Iowa, March 02, 2016 ⚖ Case 1:2016cv00011/57033 US District Court for the Southern District of Iowa case 1:2016cv00011/57033 comprises United States of America and Leah Marie Driever. Filed on March 02, 2016, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Helen C. Adams, Robert W. Pratt is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Leah Marie ever … | |
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Iowa, March 02, 2016 ⚖ Case 3:2016cv03016/46288 The legal proceedings in case 3:2016cv03016/46288 at US District Court for the Northern District of Iowa involve United States of America and Laura McGraw and Healogics, Inc. Filed on March 02, 2016, this case focuses on Other Statutes: False Claims Act based on 31 U.S.C. § 3730. Judge Mark W Bennett, CJ Williams is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Laura McGraw … | |
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Iowa, February 24, 2016 ⚖ Case 1:2016cv00034/46240 The legal proceedings in case 1:2016cv00034/46240 at US District Court for the Northern District of Iowa involve United Fire & Casualty Company and Ventura Foods LLC, Distribution Marketing Services of Texas, LLC and Reinhart Foodservice, LLC. Filed on February 24, 2016, this case focuses on Other Personal Property Damage based on 28 U.S.C. § 1332. Judge Mark W Bennett, Jon S Scoles is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Iowa, February 25, 2016 ⚖ Case 3:2016cv03014/46246 In the US District Court for the Northern District of Iowa, United States of America and Lori Ann Bruch are involved in case 3:2016cv03014/46246. Filed on February 25, 2016, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Mark W Bennett, CJ Williams is presiding, and no jury trial is requested. More Information about >>> ✅ Lori Ann Bruch … | |
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Iowa, February 25, 2016 ⚖ Case 1:2016cv00009/56999 US District Court for the Southern District of Iowa case 1:2016cv00009/56999 comprises United States of America and Paul E. Berkley, City of Harlan, Midland Funding, LLC, GE Money Bank, Unknown Spouse of Paul E. Berkley, unknown heirs and Connie S. Berkley. Filed on February 25, 2016, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Helen C. Adams, Charles R. Wolle is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Paul E. Berkley, ✅ Connie S. Berkley … | |
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Iowa, March 18, 2016 ⚖ Case 1:2016cv00013/57129 At the US District Court for the Southern District of Iowa, the legal case 1:2016cv00013/57129 entails United States of America and Anita Marie Redd, H&R Accounts, Inc. and Montgomery County Development Corporation. The filing date is March 18, 2016, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge Helen C. Adams, John A. Jarvey is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Anita Marie Redd … | |
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Iowa, April 14, 2016 ⚖ Case 3:2016cv03021/46557 In the US District Court for the Northern District of Iowa, United States of America and Roy Coblentz are involved in case 3:2016cv03021/46557. Filed on April 14, 2016, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Mark W Bennett, Jon S Scoles is presiding, and no jury trial is requested. More Information about >>> ✅ Roy Coblentz … | |
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Iowa, April 14, 2016 ⚖ Case 3:2016cv03022/46561 At the US District Court for the Northern District of Iowa, the legal case 3:2016cv03022/46561 entails United States of America and Scott Wallace. The filing date is April 14, 2016, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7402. Judge Leonard T Strand, CJ Williams is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Scott Wallace … | |
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Iowa, April 11, 2016 ⚖ Case 1:2016cv00015/57314 At the US District Court for the Southern District of Iowa, the legal case 1:2016cv00015/57314 entails United States of America and Larry Conrad Biehn. The filing date is April 11, 2016, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7403. Judge Rebecca Goodgame Ebinger, Stephen B. Jackson is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Larry Conrad Biehn … | |
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Iowa, April 21, 2016 ⚖ Case 6:2016cv02031/46630 In the US District Court for the Northern District of Iowa, United States of America and Jodie Marie Ritter, State of Iowa and Child Support Recovery Unit are involved in case 6:2016cv02031/46630. Filed on April 21, 2016, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Edward J McManus, Jon S Scoles is presiding, and no jury trial is requested. More Information about >>> ✅ Jodie Marie Ritter, ✅ Child Support Recovery Unit … | |
| Plaintiff versus Defendant | |
| United States of America | Jodie Marie Ritter, State of Iowa and State of Iowa, Child Support Recovery Unit |
| [Case # 2016cv00057/46629], [Filed: April 21, 2016] [ Foreclosure§28 U.S.C. § 1345 ⚖ ] ✅ Jodie Marie Ritter, ✅ Child Support Recovery Unit >>> More Information |
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Iowa, April 18, 2016 ⚖ Case 1:2016cv00055/46578 In the US District Court for the Northern District of Iowa, the case 1:2016cv00055/46578 involves United Fire & Casualty Company and Illinois Constructors Corporation, Phoenix Corporation of the Quad Cities and Bob Farster. Filed on April 18, 2016, this case pertains to Insurance under 28 U.S.C. § 1332. Presiding over this matter is Judge Edward J McManus, Jon S Scoles. There is no demand for a jury trial. More Information about >>> ✅ Bob Farster … | |
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Iowa, April 22, 2016 ⚖ Case 5:2016cv04027/46631 At the US District Court for the Northern District of Iowa, the legal case 5:2016cv04027/46631 entails United States of America and Mary Ann Lau, General Service Bureau, Inc and Discover Bank. The filing date is April 22, 2016, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge Mark W Bennett, CJ Williams is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Mary Ann Lau … | |
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Iowa, May 11, 2016 ⚖ Case 3:2016cv03048/46886 In the US District Court for the Northern District of Iowa, the case 3:2016cv03048/46886 involves United States of America and Kimberly Hillenga, Estate of Mary Ann Witte, Jeremy J Witte, Justin Witte, Deena Zadow and Unknown Heirs, Administrators, Devisees, Trustees, Legatees, Creditors and Assignees of such of the Defendants as may be deceased. Filed on May 11, 2016, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Mark W Bennett, CJ Williams. There is no demand for a jury trial. More Information about >>> ✅ Kimberly Hillenga, ✅ Jeremy J Witte, ✅ Justin Witte, ✅ Deena Zadow … | |
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Iowa, May 13, 2016 ⚖ Case 3:2016cv03049/46896 In the US District Court for the Northern District of Iowa, United States of America and Estate of Christine R. Holst (deceased), Matthew P Sheehan, Michael K Holst, Lorna C Holst, Unknown Spouses of the defendants, the unknown heirs, executors, administrators, devisees, trustees, legatees, creditors, and assignees of such of the defendants a are involved in case 3:2016cv03049/46896. Filed on May 13, 2016, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Mark W Bennett, CJ Williams is presiding, and no jury trial is requested. More Information about >>> ✅ Matthew P Sheehan, ✅ Michael K Holst, ✅ Lorna C Holst … | |
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Iowa, May 25, 2016 ⚖ Case 2:2016cv01019/47065 In the US District Court for the Northern District of Iowa, the case 2:2016cv01019/47065 involves United States of America and Thomas Fries. Filed on May 25, 2016, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Edward J McManus, Jon S Scoles. There is no demand for a jury trial. More Information about >>> ✅ Thomas Fries … | |
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Iowa, May 27, 2016 ⚖ Case 5:2016cv04075/47091 In the US District Court for the Northern District of Iowa, the case 5:2016cv04075/47091 involves United States of America and Craig H Thompson Jr, Kevin G Perley and Cathy M Perley. Filed on May 27, 2016, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7422. Presiding over this matter is Judge Jon S Scoles, Leonard T Strand. There is no demand for a jury trial. More Information about >>> ✅ Craig H Thompson, ✅ Kevin G Perley, ✅ Cathy M Perley … | |
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Iowa, May 17, 2016 ⚖ Case 3:2016cv03050/46925 In the US District Court for the Northern District of Iowa, United States of America and Melinda L Mills are involved in case 3:2016cv03050/46925. Filed on May 17, 2016, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Mark W Bennett, CJ Williams is presiding, and no jury trial is requested. More Information about >>> ✅ Melinda L Mills … | |
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Iowa, May 17, 2016 ⚖ Case 5:2016cv04063/46924 US District Court for the Northern District of Iowa case 5:2016cv04063/46924 comprises United States of America and Kelly Lynn Hollesen and Bradley J Behrens. Filed on May 17, 2016, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Mark W Bennett, CJ Williams is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Kelly Lynn Hollesen, ✅ Bradley J Behrens … | |
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Iowa, May 17, 2016 ⚖ Case 3:2016cv03051/46926 US District Court for the Northern District of Iowa case 3:2016cv03051/46926 comprises United States of America and Athena Services, Inc, Mark G Groat, Shelli R Groat and Ryan T Johnson. Filed on May 17, 2016, this case concerns Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Jon S Scoles, Leonard T Strand is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Mark G Groat, ✅ Shelli R Groat, ✅ Ryan T Johnson … | |
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Iowa, May 20, 2016 ⚖ Case 3:2016cv03054/46964 In case 3:2016cv03054/46964 within US District Court for the Northern District of Iowa, Unverferth Mfg Co, Inc brings a case against Bob Burns Sales and Service, Inc. Filed on May 20, 2016, this legal matter relates to Trademark as per 15 U.S.C. § 1114 Trademark Infringement. The presiding judge is Leonard T Strand, CJ Williams, and the Plaintiff has made a request for a jury trial. | |
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Iowa, June 16, 2016 ⚖ Case 2:2016cv01023/47202 US District Court for the Northern District of Iowa case 2:2016cv01023/47202 comprises United States of America and Douglas Dale Blake, Heather Elizabeth Koeller, Nick McCutcheon, Deanna McCutcheon, Ronald Mueller, Karen Mueller and Iowa Department of Human Services - Child Support Recovery Unit. Filed on June 16, 2016, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Edward J McManus, Jon S Scoles is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Douglas Dale Blake, ✅ Heather Elizabeth Koeller, ✅ Nick McCutcheon, ✅ Deanna McCutcheon, ✅ Ronald Mueller, ✅ Karen Mueller … | |
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Iowa, July 06, 2016 ⚖ Case 4:2016mc00024/58257 Check it out, it's United States of America taking on CVP SBIC, L.P. Case number case 4:2016mc00024/58257, started on July 06, 2016. It's about Other, happening with Judge John A. Jarvey. | |
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Iowa, July 07, 2016 ⚖ Case 1:2016mc00147/47329 The legal dispute indexed as case 1:2016mc00147/47329 was initiated on July 07, 2016. It involves a clash between United States of America and CVP SBIC, LP. The nature of the case revolves around Other, within the jurisdiction of US District Court for the Northern District of Iowa, presided over by Judge Jon S Scoles. | |
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Iowa, August 18, 2016 ⚖ Case 4:2016cv00466/58578 At the US District Court for the Southern District of Iowa, the legal case 4:2016cv00466/58578 entails United States of America and Johnnie Todd Lovell, Alicia E. Lovell, City of Creston, Iowa, State of Iowa, Department of Human Services, First National Bank and State of Iowa. The filing date is August 18, 2016, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge Charles R. Wolle, Stephen B. Jackson is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Johnnie Todd Lovell, ✅ Alicia E. Lovell … | |
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Iowa, August 15, 2016 ⚖ Case 3:2016cv03089/47525 US District Court for the Northern District of Iowa case 3:2016cv03089/47525 comprises United States of America and Missy Lynn Schmidt. Filed on August 15, 2016, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Mark W Bennett, CJ Williams is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Missy Lynn Schmidt … | |
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Iowa, July 29, 2016 ⚖ Case 1:2016cv00158/47472 In the US District Court for the Northern District of Iowa, the case 1:2016cv00158/47472 involves United States of America and Robert F Cowell, Jr, Rita P Cowell and RJM Acquisitions, LLC. Filed on July 29, 2016, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Jon S Scoles, Leonard T Strand. There is no demand for a jury trial. More Information about >>> ✅ Robert F Cowell, ✅ Rita P Cowell … | |
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Iowa, August 30, 2016 ⚖ Case 5:2016cv04114/47632 In the US District Court for the Northern District of Iowa, the case 5:2016cv04114/47632 involves United Bank of Iowa and Craig D Hillinger, Shari L Hillinger, Liberty National Bank, United States Small Business Administration, CW Suter & Son, Inc and ANCA Properties, LLC. Filed on August 30, 2016, this case pertains to Foreclosure under 28 U.S.C. § 1444. Presiding over this matter is Judge Mark W Bennett, CJ Williams. There is no demand for a jury trial. More Information about >>> ✅ Craig D Hillinger, ✅ Shari L Hillinger … | |
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Iowa, August 29, 2016 ⚖ Case 4:2016cv00481/58874 In the US District Court for the Southern District of Iowa, the case 4:2016cv00481/58874 involves United States of America and Jennifer Lynn Krauth, Brian Krauth, William Lowell Steele, Steven Frank Steele, Joyce Lawry, Jill Moralez, Joan Rains, Jean O'Dougherty, State of Iowa, Attorney General, Midwest Opportunities, Inc., Medivac Corp., Capital One Bank (USA) NA, Unkno. Filed on August 29, 2016, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge John A. Jarvey, Stephen B. Jackson. There is no demand for a jury trial. More Information about >>> ✅ Jennifer Lynn Krauth, ✅ Brian Krauth, ✅ William Lowell Steele, ✅ Steven Frank Steele, ✅ Joyce Lawry, ✅ Jill Moralez, ✅ Joan Rains … | |
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Iowa, August 29, 2016 ⚖ Case 4:2016cv00480/58873 At the US District Court for the Southern District of Iowa, the legal case 4:2016cv00480/58873 entails United States of America and Craig Alan Winegar, Penni Jane Winegar, State of Iowa, Attorney General, Rent-A-Center East, Inc. and State of Iowa, Mahaska County Attorney. The filing date is August 29, 2016, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge Helen C. Adams, Stephanie M. Rose is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Craig Alan Winegar, ✅ Penni Jane Winegar … | |
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Iowa, August 29, 2016 ⚖ Case 4:2016cv00479/58835 At the US District Court for the Southern District of Iowa, the legal case 4:2016cv00479/58835 entails United States of America and Daniel Ewing, Kathy Ewing, Midland Funding, LLC and Iowa Financial Recovery, Inc. The filing date is August 29, 2016, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge Helen C. Adams, Rebecca Goodgame Ebinger is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Daniel Ewing, ✅ Kathy Ewing … | |
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Iowa, September 07, 2016 ⚖ Case 3:2016cv03098/47669 In the US District Court for the Northern District of Iowa, the case 3:2016cv03098/47669 involves United States of America and Roy Lee Johnson, Donna Jean Johnson, National Cash of Carroll, Midland Funding LLC and Parties in Possession. Filed on September 07, 2016, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Mark W Bennett, CJ Williams. There is no demand for a jury trial. More Information about >>> ✅ Roy Lee Johnson, ✅ Donna Jean Johnson, ✅ Parties in Possession … | |
| Plaintiff versus Defendant | |
| United States of America | Marietta Corporation, Michael F Flannegan, Marietta M. Flannegan and Iowa Workforce Development |
| [Case # 2016cv00171/47662], [Filed: September 07, 2016] [ Foreclosure§28 U.S.C. § 1345 ⚖ ] ✅ Michael F Flannegan, ✅ Marietta M. Flannegan >>> More Information |
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