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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 A legal case marked by the docket number case 4:2015mc00023/54603 was filed on April 29, 2015. It involves USA as the plaintiff and Westbury Investment Partners SBIC, LP as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the Southern District of Iowa, presided over by 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 The legal case indexed as case 3:2015mc00003/54761 was initiated on May 21, 2015. The involved parties include United States of America as the plaintiff and Mid America Marketing, Inc. as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Stephen B. Jackson. | |
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Iowa, May 28, 2015 ⚖ Case 1:2015cv00048/44422 At the US District Court for the Northern District of Iowa, the legal case 1:2015cv00048/44422 entails 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. The filing date is May 28, 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 >>> ✅ 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 A legal case marked by the docket number case 1:2015mc00081/44441 was filed on June 02, 2015. It involves United States of America as the plaintiff and Grosvenor Special Ventures IV, 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 22, 2015 ⚖ Case 4:2015mc00028/55072 The legal case indexed as case 4:2015mc00028/55072 was initiated on June 22, 2015. The involved parties include USA as the plaintiff and Velocity Equity Partners I, L.P. as the defendant. This case, categorized under Other, is under the jurisdiction of Judge John A. Jarvey. | |
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Iowa, June 25, 2015 ⚖ Case 4:2015cv00190/55117 At the US District Court for the Southern District of Iowa, the legal case 4:2015cv00190/55117 entails United States of America and Ruth M. Sullivan, James R. Jewell, Aqua Finance, Inc. and Midland Funding, LLC. The filing date is June 25, 2015, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge Ross A Walters (R), Stephanie M. Rose is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ruth M. Sullivan, ✅ James R. Jewell … | |
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Iowa, June 19, 2015 ⚖ Case 6:2015cv02050/44605 At the US District Court for the Northern District of Iowa, the legal case 6:2015cv02050/44605 entails United States of America and Jeremy L Elston, Faleisha A Elston and City of Manchester. The filing date is June 19, 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 >>> ✅ Jeremy L Elston, ✅ Faleisha A Elston … | |
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Iowa, June 23, 2015 ⚖ Case 1:2015mc00083/44642 Here's the deal—United States of America is going against Velocity Equity Partners I, LP. Case number case 1:2015mc00083/44642, started on June 23, 2015. It's about Other before Judge Jon S Scoles. | |
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Iowa, June 23, 2015 ⚖ Case 3:2015cv00071/55102 In the US District Court for the Southern District of Iowa, United States of America and Amy G. Zippe and Casebine Community Credit Union are involved in case 3:2015cv00071/55102. Filed on June 23, 2015, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Stephanie M. Rose, Stephen B. Jackson is presiding, and no jury trial is requested. 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 At the US District Court for the Northern District of Iowa, the legal case 1:2015cv00060/44699 entails United States of America and Iowa Select Herbs, LLC, Gordon L Freeman and Lois A Dotterweich. The filing date is July 10, 2015, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1331. Judge Edward J McManus, Jon S Scoles is presiding over this matter, and no jury trial is demanded. 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, the case 1:2015cv00061/44755 involves United States of America, State of Iowa and County of Linn, Iowa, Sierra Club and Interstate Power and Light Company. Filed on July 15, 2015, this case pertains to Environmental Matters under 42 U.S.C. § 7413. Presiding over this matter is Judge Edward J McManus, Jon S Scoles. There is no demand for a jury trial. 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, United States of America and Karmalyn May Vanlaningham, H&R Accounts, Inc and State of Iowa are involved in case 6:2015cv02054/44678. Filed on July 01, 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 >>> ✅ Karmalyn May Vanlaningham … | |
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Iowa, September 04, 2015 ⚖ Case 1:2015mc00137/45109 Check it out, it's United States of America taking on Murex Investments I, LP. Case number case 1:2015mc00137/45109, started on September 04, 2015. It's about Other, happening with Judge Jon S Scoles. | |
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Iowa, August 20, 2015 ⚖ Case 4:2015mc00034/55568 Check it out, it's USA taking on Westbury Equity Partners, SBIC, L.P. Case number case 4:2015mc00034/55568, started on August 20, 2015. It's about Other, happening with Judge Ronald E. Longstaff. | |
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Iowa, August 20, 2015 ⚖ Case 1:2015mc00126/45026 Alright, we got United States of America versus Westbury Equity Partners SBIC, LP here. Case number case 1:2015mc00126/45026, kicked off on August 20, 2015. This is about Other, hanging with Judge Jon S Scoles. | |
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Iowa, June 03, 2014 ⚖ Case 4:2014mc00029/52362 The legal dispute indexed as case 4:2014mc00029/52362 was initiated on June 03, 2014. It involves a clash between United States of America and Waterside Capital Corporation. The nature of the case revolves around Other, within the jurisdiction of US District Court for the Southern District of Iowa, presided over by Judge Unassigned. | |
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Iowa, September 03, 2015 ⚖ Case 4:2015mc00038/55755 The legal dispute indexed as case 4:2015mc00038/55755 was initiated on September 03, 2015. It involves a clash between USA and Jonathon DeWayne Ciocon Viane. The nature of the case revolves around Other, within the jurisdiction of US District Court for the Southern District of Iowa, presided over by 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 In the US District Court for the Northern District of Iowa, 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 are involved in case 5:2015cv04079/45206. Filed on September 25, 2015, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Mark W Bennett, Leonard T Strand is presiding, and no jury trial is requested. More Information about >>> ✅ Ricky J Berner, ✅ Denison Municipal Utilities … | |
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Iowa, October 07, 2015 ⚖ Case 3:2015cv03146/45262 At the US District Court for the Northern District of Iowa, the legal case 3:2015cv03146/45262 entails United States of America and Kathryn J Stein and The CBE Group Inc. The filing date is October 07, 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 >>> ✅ 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 In case 4:2015cv00359/55965, Universal Processing Services of Wisconsin LLC initiates legal action 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. The case was filed on October 09, 2015 and involves matters related to Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Helen C Adams presides over the case, and Referring Judge James E Gritzner is also involved. Interestingly, Plaintiff has demanded a jury to hear 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 At the US District Court for the Northern District of Iowa, the legal case 3:2015cv03150/45349 entails United States of America and Kristie L Miles, Ronald S Miles, Jr., Midland Savings Bank FSB and Child Support Recovery Unit. The filing date is October 20, 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 >>> ✅ 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, United States of America and Five Firearms and 1,780 Rounds of Assorted Ammunition are involved in case 4:2015cv00406/56182. Filed on November 03, 2015, this legal matter focuses on Other under 28 U.S.C. § 1345. Judge John A. Jarvey, Stephen B. Jackson is presiding, and no jury trial is requested. More Information about >>> ✅ Five Firearms … | |
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Iowa, November 13, 2015 ⚖ Case 5:2015cv04234/45602 US District Court for the Northern District of Iowa case 5:2015cv04234/45602 comprises United States of America and Valeta J Kephart and Jimmie Lee Johnson. Filed on November 13, 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 >>> ✅ Valeta J Kephart, ✅ Jimmie Lee Johnson … | |
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Iowa, November 20, 2015 ⚖ Case 1:2015cv00134/45650 In the US District Court for the Northern District of Iowa, the case 1:2015cv00134/45650 involves 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 pertains to Other under 18 U.S.C. § 981. Presiding over this matter is Judge Edward J McManus, Jon S Scoles. 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 US District Court for the Northern District of Iowa case 6:2015cv02087/45405 comprises United States of America and State of Iowa and City of Waterloo, Iowa. Filed on October 26, 2015, this case concerns Environmental Matters based on 33 U.S.C. § 1319. Judge Linda R Reade, Jon S Scoles is overseeing the case, and there is no demand for a jury trial. | |
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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 In the US District Court for the Southern District of Iowa, University of Iowa Hospitals and Clinics and University of Iowa Physicians and Ascalon Enterprises, LLC and Fairfield Castings, LLC are involved in case 3:2015cv00124/56277. Filed on November 16, 2015, this legal matter focuses on Recovery of Overpayment and Enforcement of Judgment under 28 U.S.C. § 1332. Judge Helen C. Adams, Charles R. Wolle is presiding, and no jury trial is requested. | |
| 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 At the US District Court for the Northern District of Iowa, the legal case 1:2015cv00141/45796 entails United States of America and Luann L Yarbrough and Cavalry SPV I, LLC. The filing date is December 11, 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 >>> ✅ Luann L Yarbrough … | |
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Iowa, January 07, 2016 ⚖ Case 4:2016cv00004/56668 US District Court for the Southern District of Iowa case 4:2016cv00004/56668 comprises 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. Filed on January 07, 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 >>> ✅ Brandon A. Broich, ✅ Ashley L. Singh, ✅ Scott Broich, ✅ Connie Broich … | |
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Iowa, January 12, 2016 ⚖ Case 4:2016cv00012/56712 At the US District Court for the Southern District of Iowa, the legal case 4:2016cv00012/56712 entails United States of America and Anthony W Ransford and Julie B Ransford. The filing date is January 12, 2016, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge James E. Gritzner, Stephen B. Jackson is presiding over this matter, and no jury trial is demanded. 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, the case 4:2016cv00001/56660 involves United States of America and Teresa Kaye Ryun. Filed on January 05, 2016, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Helen C. Adams, John A. Jarvey. There is no demand for a jury trial. 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 In the US District Court for the Northern District of Iowa, the case 6:2016cv02011/46015 involves 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 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 >>> ✅ Jay Arthur Martinez, ✅ Kelly Marie Martinez, ✅ Donald Kurtenbach … | |
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Iowa, February 04, 2016 ⚖ Case 1:2016mc00017/46089 Alright, check it—United States of America is up against Red Rock Ventures - SBIC III, LP. Case number case 1:2016mc00017/46089, kicked off on February 04, 2016. It's about Other and it's in front of 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 US District Court for the Northern District of Iowa case 5:2016cv04016/46254 comprises United States of America and Meadowvale Dairy, LLC and Sjerp Ysselstein. Filed on February 26, 2016, this case concerns Environmental Matters based on 33 U.S.C. § 1319. Judge Jon S Scoles, Leonard T Strand is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Sjerp Ysselstein … | |
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Iowa, March 01, 2016 ⚖ Case 1:2016cv00010/57023 US District Court for the Southern District of Iowa case 1:2016cv00010/57023 comprises 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. Filed on March 01, 2016, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Helen C. Adams, Stephanie M. Rose is overseeing the case, and there is no demand for a jury trial. 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 In the US District Court for the Northern District of Iowa case 3:2016cv03016/46288, United States of America and Laura McGraw files a suit against Healogics, Inc. The filing date was March 02, 2016, and this case concerns Other Statutes: False Claims Act under 31 U.S.C. § 3730. Presiding over the case is Judge Mark W Bennett, CJ Williams. The Plaintiff has requested a jury trial. More Information about >>> ✅ Laura McGraw … | |
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Iowa, February 24, 2016 ⚖ Case 1:2016cv00034/46240 In case 1:2016cv00034/46240 within US District Court for the Northern District of Iowa, United Fire & Casualty Company brings a case against Ventura Foods LLC, Distribution Marketing Services of Texas, LLC and Reinhart Foodservice, LLC. Filed on February 24, 2016, this legal matter relates to Other Personal Property Damage as per 28 U.S.C. § 1332. The presiding judge is Mark W Bennett, Jon S Scoles, and the Plaintiff has made a request for a jury trial. | |
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Iowa, February 25, 2016 ⚖ Case 3:2016cv03014/46246 At the US District Court for the Northern District of Iowa, the legal case 3:2016cv03014/46246 entails United States of America and Lori Ann Bruch. The filing date is February 25, 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 >>> ✅ 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, the case 3:2016cv03021/46557 involves United States of America and Roy Coblentz. Filed on April 14, 2016, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Mark W Bennett, Jon S Scoles. There is no demand for a jury trial. 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 US District Court for the Southern District of Iowa case 1:2016cv00015/57314 comprises United States of America and Larry Conrad Biehn. Filed on April 11, 2016, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7403. Judge Rebecca Goodgame Ebinger, Stephen B. Jackson is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Larry Conrad Biehn … | |
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Iowa, April 21, 2016 ⚖ Case 6:2016cv02031/46630 At the US District Court for the Northern District of Iowa, the legal case 6:2016cv02031/46630 entails United States of America and Jodie Marie Ritter, State of Iowa and Child Support Recovery Unit. The filing date is April 21, 2016, 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 >>> ✅ 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 US District Court for the Northern District of Iowa case 1:2016cv00055/46578 comprises United Fire & Casualty Company and Illinois Constructors Corporation, Phoenix Corporation of the Quad Cities and Bob Farster. Filed on April 18, 2016, this case concerns Insurance based on 28 U.S.C. § 1332. Judge Edward J McManus, Jon S Scoles is overseeing the case, and 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 In the US District Court for the Northern District of Iowa, the case 5:2016cv04027/46631 involves United States of America and Mary Ann Lau, General Service Bureau, Inc and Discover Bank. Filed on April 22, 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 >>> ✅ Mary Ann Lau … | |
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Iowa, May 11, 2016 ⚖ Case 3:2016cv03048/46886 US District Court for the Northern District of Iowa case 3:2016cv03048/46886 comprises 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 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 >>> ✅ 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 US District Court for the Northern District of Iowa case 5:2016cv04075/47091 comprises United States of America and Craig H Thompson Jr, Kevin G Perley and Cathy M Perley. Filed on May 27, 2016, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7422. Judge Jon S Scoles, Leonard T Strand is overseeing the case, and 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 US District Court for the Northern District of Iowa case 3:2016cv03050/46925 comprises United States of America and Melinda L Mills. Filed on May 17, 2016, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) 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 >>> ✅ Melinda L Mills … | |
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Iowa, May 17, 2016 ⚖ Case 5:2016cv04063/46924 At the US District Court for the Northern District of Iowa, the legal case 5:2016cv04063/46924 entails United States of America and Kelly Lynn Hollesen and Bradley J Behrens. The filing date is May 17, 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 >>> ✅ 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 At the US District Court for the Northern District of Iowa, the legal case 3:2016cv03054/46964 involves Unverferth Mfg Co, Inc and Bob Burns Sales and Service, Inc. Filed on May 20, 2016, this case deals with Trademark based on 15 U.S.C. § 1114 Trademark Infringement. Judge Leonard T Strand, CJ Williams is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Iowa, June 16, 2016 ⚖ Case 2:2016cv01023/47202 In the US District Court for the Northern District of Iowa, the case 2:2016cv01023/47202 involves 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 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 >>> ✅ 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 Alright, it's United States of America taking on CVP SBIC, LP. Case number case 1:2016mc00147/47329, started on July 07, 2016. It's about Other and it's in front of 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 At the US District Court for the Northern District of Iowa, the legal case 3:2016cv03089/47525 entails United States of America and Missy Lynn Schmidt. The filing date is August 15, 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 >>> ✅ Missy Lynn Schmidt … | |
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Iowa, July 29, 2016 ⚖ Case 1:2016cv00158/47472 US District Court for the Northern District of Iowa case 1:2016cv00158/47472 comprises United States of America and Robert F Cowell, Jr, Rita P Cowell and RJM Acquisitions, LLC. Filed on July 29, 2016, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Jon S Scoles, Leonard T Strand is overseeing the case, and 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 At the US District Court for the Southern District of Iowa, the legal case 4:2016cv00481/58874 entails 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. The filing date is August 29, 2016, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge John A. Jarvey, Stephen B. Jackson is presiding over this matter, and no jury trial is demanded. 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 In the US District Court for the Southern District of Iowa, the case 4:2016cv00480/58873 involves 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. Filed on August 29, 2016, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Helen C. Adams, Stephanie M. Rose. There is no demand for a jury trial. More Information about >>> ✅ Craig Alan Winegar, ✅ Penni Jane Winegar … | |
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Iowa, August 29, 2016 ⚖ Case 4:2016cv00479/58835 US District Court for the Southern District of Iowa case 4:2016cv00479/58835 comprises United States of America and Daniel Ewing, Kathy Ewing, Midland Funding, LLC and Iowa Financial Recovery, Inc. Filed on August 29, 2016, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Helen C. Adams, Rebecca Goodgame Ebinger is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Daniel Ewing, ✅ Kathy Ewing … | |
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Iowa, September 07, 2016 ⚖ Case 3:2016cv03098/47669 At the US District Court for the Northern District of Iowa, the legal case 3:2016cv03098/47669 entails United States of America and Roy Lee Johnson, Donna Jean Johnson, National Cash of Carroll, Midland Funding LLC and Parties in Possession. The filing date is September 07, 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 >>> ✅ 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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