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Participant Index
B -> Blum...(click to open)
Blum, Tanya
Bolsinger, Darcy
Bolsinger, Jeffrey
Braaksma, Danna
Braaksma, Jesse
Braunschweig, Adam
Busch, Carlton
Busch, Shirley
C -> Chandlee...(click to open)
Chandlee, Todd
Chavarria, Ramon
Cress, Kelsey
Cress, Rebecca
Cudd, Uvett
Currency, $.
Currency, .
F -> Febles...(click to open)
Febles, Carlos
Fee, .
Firearms, Approximately
Firearms, Five
Firearms, Four
Firearms, Seven
Firearms, Thirty-three
Firearms, Twelve
Fisher, Lynnette
Fisheries, Quality
G -> Gonzalez...(click to open)
Gonzalez, Jason
Graber, Charity
Graber, Joshua
Guzman, Erika
Guzman, Refugio
H -> Hamm...(click to open)
Hamm, Alice
Handgun, Bersa
Heckman, Leland
Hospital, Mercy
Hubbard, William
Huff, Todd
Hunter, Brandon
Huston, Karen
M -> Marsden...(click to open)
Marsden, Theresa
Martin, Charley
Martin, Curtis
McClanahan, Kellie
McGruder, Tammy
Mfg, Meridian
Mfg., Meridian
Mickles, Jenny
Mickles, Raymond
Moffitt, Taylor
S -> Sandhagen...(click to open)
Sandhagen, Jennifer
Schoonover, Teresa
Sease, Carrie
Sease, Jerry
Shinn, Roger
Shotgun, Mossberg
Street, One
Stutzman, Thomas
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Iowa, March 01, 2018 ⚖ Case 3:2018cv00026/63903 At the US District Court for the Southern District of Iowa, the legal case 3:2018cv00026/63903 entails United States of America and Naomi Vanauken, Unknown Spouse of Ramon Chavarria and Ramon Chavarria. The filing date is March 01, 2018, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge Celeste F. Bremer, James E. Gritzner is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Naomi Vanauken, ✅ Ramon Chavarria … | |
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Iowa, April 19, 2018 ⚖ Case 5:2018cv04038/51843 In the US District Court for the Northern District of Iowa, United States of America and Ronald D Van Otterloo, Barbara A Van Otterloo, HBI, LLC and Pinnacle Bank are involved in case 5:2018cv04038/51843. Filed on April 19, 2018, 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 >>> ✅ Ronald D Van Otterloo, ✅ Barbara A Van Otterloo … | |
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Iowa, April 19, 2018 ⚖ Case 4:2018cv00121/64356 US District Court for the Southern District of Iowa case 4:2018cv00121/64356 comprises United States of America and Leland Charles Heckman. Filed on April 19, 2018, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge James E. Gritzner, Stephen B. Jackson is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Leland Charles Heckman … | |
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Iowa, April 11, 2018 ⚖ Case 4:2018cv00109/64266 At the US District Court for the Southern District of Iowa, the legal case 4:2018cv00109/64266 entails United States of America and Carrie Winnifred Sease, Jerry Laverne Sease, State of Iowa, Mahaska County Attorney and State of Iowa, Attorney General. The filing date is April 11, 2018, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge Rebecca Goodgame Ebinger, Stephen B. Jackson is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Carrie Winnifred Sease, ✅ Jerry Laverne Sease … | |
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Iowa, April 11, 2018 ⚖ Case 4:2018cv00110/64281 US District Court for the Southern District of Iowa case 4:2018cv00110/64281 comprises United States of America and Lynnette M. Fisher. Filed on April 11, 2018, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1080. Judge Helen C. Adams, John A. Jarvey is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Lynnette M. Fisher … | |
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Iowa, April 19, 2018 ⚖ Case 6:2018cv02025/51841 In the US District Court for the Northern District of Iowa, United States of America and Jason Omar Gonzalez, Jennifer Marie Sandhagen, Iowa Department of Human Services, Child Support Recovery Unit, Mercy Hospital of Franciscan Sisters, Inc and Tri-State Adjustments, Freeport are involved in case 6:2018cv02025/51841. Filed on April 19, 2018, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Judge Linda R Reade, CJ Williams is presiding, and no jury trial is requested. More Information about >>> ✅ Jason Omar Gonzalez, ✅ Jennifer Marie Sandhagen, ✅ Child Support Recovery Unit … | |
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Iowa, April 11, 2018 ⚖ Case 1:2018cv00014/64268 In the US District Court for the Southern District of Iowa, the case 1:2018cv00014/64268 involves United States of America and Lynda Diane Ihrke, GE Money Bank, Citibank SD NA and Discover Bank. Filed on April 11, 2018, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Celeste F. Bremer, Robert W. Pratt. There is no demand for a jury trial. More Information about >>> ✅ Lynda Diane Ihrke … | |
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Iowa, April 12, 2018 ⚖ Case 6:2018cv02024/51784 In the US District Court for the Northern District of Iowa, United States of America and Joshua Dean Graber and Charity Grace Graber are involved in case 6:2018cv02024/51784. Filed on April 12, 2018, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Linda R Reade, CJ Williams is presiding, and no jury trial is requested. More Information about >>> ✅ Joshua Dean Graber, ✅ Charity Grace Graber … | |
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Iowa, April 20, 2018 ⚖ Case 3:2018cv00046/64360 In the US District Court for the Southern District of Iowa, the case 3:2018cv00046/64360 involves United States of America and Carl Cleve & Son, Inc., Kelcha, Inc., Iowa Department of Revenue, Iowa Workforce Development, Richard I. Vesole 401(k) Profit Sharing Plan and DBL Investments, LLC. Filed on April 20, 2018, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding over this matter is Judge Ross A Walters(R), Charles R. Wolle. There is no demand for a jury trial. More Information about >>> ✅ Richard I. Vesole (k) Profit Sharing Plan … | |
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Iowa, April 23, 2018 ⚖ Case 3:2018cv03028/51883 In the US District Court for the Northern District of Iowa, the case 3:2018cv03028/51883 involves United States of America and Charis Krista Ingram, Iowa, State of and Midland Funding LLC. Filed on April 23, 2018, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Mark W Bennett, Kelly Mahoney. There is no demand for a jury trial. More Information about >>> ✅ Charis Krista Ingram … | |
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Iowa, May 07, 2018 ⚖ Case 1:2018cv00054/51993 US District Court for the Northern District of Iowa case 1:2018cv00054/51993 comprises United States of America and Petrak Repair, Inc and Thomas Stutzman. Filed on May 07, 2018, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7604. Judge Leonard T Strand, CJ Williams is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Thomas Stutzman … | |
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Iowa, May 09, 2018 ⚖ Case 4:2018cv00141/64590 In the US District Court for the Southern District of Iowa, the case 4:2018cv00141/64590 involves United States of America and Kimberly D. Johnson and David R. Johnson. Filed on May 09, 2018, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Helen C. Adams, James E. Gritzner. There is no demand for a jury trial. More Information about >>> ✅ Kimberly D. Johnson, ✅ David R. Johnson … | |
| Plaintiff versus Defendant | |
| USA | Brian Dean Davis |
| [Case # 2017cr00060/50053], [Filed: August 15, 2017] [ Other§ ⚖ ] ✅ Brian Dean Davis >>> More Information |
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| Petitioner versus Respondent | |
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Uvett Marie Cudd
More Information |
United States of America |
| [Case # 2018cv00073/63954], [Filed: March 08, 2018] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Robert W. Pratt] >>> More Information |
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Iowa, June 06, 2018 ⚖ Case 4:2018cv00189/64857 At the US District Court for the Southern District of Iowa, the legal case 4:2018cv00189/64857 entails United States of America and Jenny Lea Mickles, Raymond George Mickles, Iowa Heart Center, P.C., Credit Bureau Services of Iowa, Inc. and City of Oskaloosa, Iowa. The filing date is June 06, 2018, 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 >>> ✅ Jenny Lea Mickles, ✅ Raymond George Mickles … | |
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Iowa, May 22, 2018 ⚖ Case 3:2018cv03034/52164 In the US District Court for the Northern District of Iowa, United States Securities and Exchange Commission and Taylor Moffitt, US CoProducts, LLC and Carlos Febles are involved in case 3:2018cv03034/52164. Filed on May 22, 2018, this legal matter focuses on Securities/Commodities/Exchanges under 15 U.S.C. § 77. Judge Mark W Bennett, Kelly Mahoney is presiding, and no jury trial is requested. More Information about >>> ✅ Taylor Moffitt, ✅ Carlos Febles … | |
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Iowa, January 24, 2017 ⚖ Case 3:2017cv00006/60134 At the US District Court for the Southern District of Iowa, the legal case 3:2017cv00006/60134 entails United States of America and Karen Sue Huston. The filing date is January 24, 2017, and this case deals with Other Fraud as per 42 U.S.C. § 1381. Judge Celeste F. Bremer, Rebecca Goodgame Ebinger is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Karen Sue Huston … | |
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Iowa, October 23, 2017 ⚖ Case 1:2017cv00114/50545 At the US District Court for the Northern District of Iowa, the legal case 1:2017cv00114/50545 entails United States of America and Brandon James Hunter, Molli Jenn Van Dyke, Citifinancial, Inc and Mercy Hospital. The filing date is October 23, 2017, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge Linda R Reade, CJ Williams is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Brandon James Hunter, ✅ Molli Jenn Van Dyke, ✅ Mercy Hospital … | |
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Iowa, October 23, 2017 ⚖ Case 1:2017cv00116/50550 US District Court for the Northern District of Iowa case 1:2017cv00116/50550 comprises United States of America and Joseph Donald Erdman, Ashley M Erdman and MM Finance, LLC. Filed on October 23, 2017, 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 >>> ✅ Joseph Donald Erdman, ✅ Ashley M Erdman … | |
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Iowa, October 23, 2017 ⚖ Case 2:2017cv01024/50549 At the US District Court for the Northern District of Iowa, the legal case 2:2017cv01024/50549 entails United States of America and Alice Kay Hamm and Gundersen Clinic, Ltd. The filing date is October 23, 2017, 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 >>> ✅ Alice Kay Hamm … | |
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Iowa, October 23, 2017 ⚖ Case 1:2017cv00115/50548 In the US District Court for the Northern District of Iowa, United States of America and Kellie Marie McClanahan are involved in case 1:2017cv00115/50548. Filed on October 23, 2017, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Kelly Mahoney, Linda R Reade is presiding, and no jury trial is requested. More Information about >>> ✅ Kellie Marie McClanahan … | |
| Plaintiff versus Defendant | |
| United States Department of Justice ENRD | AG Processing Inc. |
| [Case # 2018cv00084/52794], [Filed: August 20, 2018] [ Environmental Matters§33 U.S.C. § 1321 ⚖ ] >>> More Information |
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Iowa, August 20, 2018 ⚖ Case 3:2018cv03052/52833 In case 3:2018cv03052/52833, United States of America initiates legal action against AG Processing Inc at the US District Court for the Northern District of Iowa. Filed on August 20, 2018, this case pertains to matters regarding Environmental Matters under 33 U.S.C. § 1321. Presiding Judge Kelly Mahoney oversees the case, with Referring Judge Linda R Reade involved. There is no jury demand specified. | |
| Plaintiff versus Defendant | |
| USA | Rossi Lorathio Adams, II, Rossi Adams and Polo |
| [Case # 2018cr00086/52812], [Filed: August 21, 2018] [ Other§ ⚖ ] [Judge: Mark A Roberts] , [CJ Williams] ✅ Rossi Lorathio Adams, ✅ Rossi Adams >>> More Information |
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Iowa, September 21, 2018 ⚖ Case 2:2018cv01035/53095 Initiated in case 2:2018cv01035/53095, United States brings forth legal action against Hubbard's Fishing Float & Cafe, LLC, William Hubbard, Jr. and William Hubbard, Jr at the US District Court for the Northern District of Iowa. Filed on September 21, 2018, this case pertains to Real Property: Other grounded in 28 U.S.C. § 1345. Presiding Judge Kelly Mahoney oversees the proceedings, with Referring Judge Leonard T Strand involved, and no jury has been requested. More Information about >>> ✅ William Hubbard, ✅ William Hubbard … | |
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Iowa, October 10, 2018 ⚖ Case 4:2018cv00344/65988 In case 4:2018cv00344/65988, United States of America initiates legal action against Area 15 Regional Planning Commission, Iowa Finance Authority and Todd Huff at the US District Court for the Southern District of Iowa. The case was filed on October 10, 2018 and involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1345. Celeste F Bremer presides over the case, and Referring Judge Stephanie M Rose is also involved. There has been no request for a jury trial. More Information about >>> ✅ Todd Huff … | |
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Iowa, October 30, 2018 ⚖ Case 4:2018cv00371/66164 In case 4:2018cv00371/66164, United States of America initiates legal action against Ottumwa Northshore LLC, Breaking Gate LLC and Russell Kirk at the US District Court for the Southern District of Iowa. The case was filed on October 30, 2018 and involves matters related to Environmental Matters under 33 U.S.C. § 1319. Helen C Adams presides over the case, and Referring Judge James E Gritzner is also involved. There has been no request for a jury trial. More Information about >>> ✅ Russell Kirk … | |
| Plaintiff versus Defendant | |
| United States | Ottumwa Northshore LLC, Russell Kirk and Breaking Gate LLC |
| [Case # 2018cv00370/66163], [Filed: October 30, 2018] [ Environmental Matters§33 U.S.C. § 1319 ⚖ ] ✅ Russell Kirk >>> More Information |
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Iowa, September 28, 2018 ⚖ Case 3:2018cv00094/65920 At the US District Court for the Southern District of Iowa, case 3:2018cv00094/65920 involves United States of America suing Todd J. Chandlee. Filed on September 28, 2018, this case addresses issues related to Taxes based on 26 U.S.C. § 7401. The case is presided over by Judge Stephen B Jackson, with Referring Judge Stephanie M Rose also involved. No jury trial has been requested. More Information about >>> ✅ Todd J. Chandlee … | |
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Iowa, January 14, 2019 ⚖ Case 3:2019cv03002/53778 In case 3:2019cv03002/53778, United States of America initiates legal action against Thirty-three (33) Firearms at the US District Court for the Northern District of Iowa. The case was filed on January 14, 2019 and involves matters related to Forfeit/Penalty: Other under 18 U.S.C. § 0924. Kelly Mahoney presides over the case, and Referring Judge Leonard T Strand is also involved. There has been no request for a jury trial. More Information about >>> ✅ Thirty-three () Firearms … | |
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Iowa, January 10, 2019 ⚖ Case 4:2019cv00013/66723 In case 4:2019cv00013/66723, United States of America initiates legal action against $3,560.00 in U.S. Currency at the US District Court for the Southern District of Iowa. The case was filed on January 10, 2019 and involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881. Stephen B Jackson presides over the case, and Referring Judge Stephanie M Rose is also involved. There has been no request for a jury trial. More Information about >>> ✅ . in Currency … | |
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Iowa, February 04, 2019 ⚖ Case 3:2019cv00013/67042 At the US District Court for the Southern District of Iowa, case 3:2019cv00013/67042 features United States of America suing Lydia Ruth Ann Ventura. Filed on February 04, 2019, this case revolves around Other Statutory Actions based on 42 U.S.C. § 1381 a. Judge Helen C Adams presides over the case, with Referring Judge John A Jarvey involved, and no jury demand has been made. More Information about >>> ✅ Lydia Ruth Ann Ventura … | |
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Iowa, January 24, 2019 ⚖ Case 2:2019cv01004/53877 Initiated in case 2:2019cv01004/53877, United States of America brings forth legal action against Bersa Thunder .380 Handgun and Assorted Ammunition and Bersa Thunder .380 Handgun at the US District Court for the Northern District of Iowa. Filed on January 24, 2019, this case pertains to Forfeit/Penalty: Other grounded in 18 U.S.C. § 0924. Presiding Judge Linda R Reade oversees the proceedings, with Referring Judge Mark A Roberts involved, and no jury has been requested. More Information about >>> ✅ Bersa Thunder . Handgun, ✅ Assorted Ammunition, ✅ Bersa Thunder . Handgun … | |
| Plaintiff versus Defendant | |
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Unverferth Mfg. Co.
More Information Inc. and Unverferth Mfg Co |
Meridian Mfg., Inc. and Meridian Mfg, Inc |
| [Case # 2019cv04005/53870], [Filed: January 23, 2019] [ Patent§35 U.S.C. § 1 ⚖ ] [Judge: Kelly Mahoney] , [Leonard T Strand] [jury demanded by Both] ✅ Meridian Mfg., ✅ Meridian Mfg >>> More Information |
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Iowa, February 05, 2019 ⚖ Case 3:2019cv00015/67044 At the US District Court for the Southern District of Iowa, case 3:2019cv00015/67044 features United States of America suing 2014 BMW M6 Gran Coupe, VIN: WBS6C9C56ED467073. Filed on February 05, 2019, this case revolves around Forfeit/Penalty: Other based on 28 U.S.C. § 1341. Judge Helen C Adams presides over the case, with Referring Judge Charles R Wolle involved, and no jury demand has been made. | |
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Iowa, February 05, 2019 ⚖ Case 3:2019cv00014/67043 At the US District Court for the Southern District of Iowa, case 3:2019cv00014/67043 involves United States of America suing $11,022.00 in U.S.Currency and $8,335.00 in U.S. Currency, $11,022.00 in U.S.Currency and $8,335.00 in U.S. Currency. Filed on February 05, 2019, this case addresses issues related to Drug Related Seizure of Property based on 21 U.S.C. § 881. The case is presided over by Judge Celeste F Bremer, with Referring Judge Stephanie M Rose also involved. No jury trial has been requested. More Information about >>> ✅ . in Currency, ✅ . in Currency, ✅ . in Currency, ✅ . in Currency … | |
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Iowa, March 04, 2019 ⚖ Case 6:2019cv02013/54177 At the US District Court for the Northern District of Iowa, case 6:2019cv02013/54177 involves U.S. Department of Labor and United States Department of Labor suing Ivan Weiland, Dajerabby, Inc., Dajerabby, Inc and Dajerabby, Inc doing business as Screaming Eagle American Bar and Grill. Filed on March 04, 2019, this case addresses issues related to Labor: Fair Standards based on 29 U.S.C. § 201. The case is presided over by Judge Kelly Mahoney, with Referring Judge CJ Williams also involved. No jury trial has been requested. More Information about >>> ✅ Ivan Weiland … | |
| Plaintiff versus Defendant | |
| United States of America | Jo Lowe and Mr. Nathan Lowe |
| [Case # 2019cv00027/67398], [Filed: March 13, 2019] [ Contract: Recovery/Enforcement§31 U.S.C. § 3545 ⚖ ] ✅ Jo Lowe, ✅ Mr. Nathan Lowe >>> More Information |
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Iowa, April 01, 2019 ⚖ Case 4:2019cv00104/67755 At the US District Court for the Southern District of Iowa, case 4:2019cv00104/67755 features United States of America suing Four Firearms and Assorted Ammunition. Filed on April 01, 2019, this case revolves around Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Stephen B Jackson presides over the case, with Referring Judge John A Jarvey involved, and no jury demand has been made. More Information about >>> ✅ Four Firearms, ✅ Assorted Ammunition … | |
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Iowa, March 30, 2018 ⚖ Case 5:2018cv04032/51655 In the US District Court for the Northern District of Iowa, United States of America and Tammy Jean McGruder, Capital One Bank (USA), NA, Iowa, State of and Adam Dale Braunschweig are involved in case 5:2018cv04032/51655. Filed on March 30, 2018, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Mark W Bennett, Kelly Mahoney is presiding, and no jury trial is requested. More Information about >>> ✅ Tammy Jean McGruder, ✅ Adam Dale Braunschweig … | |
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Iowa, May 13, 2019 ⚖ Case 3:2019cv00039/68208 At the US District Court for the Southern District of Iowa, case 3:2019cv00039/68208 involves U.S. Foods, Inc and US Foods, Inc. bringing a case against Maingredient, LLC. Filed on May 13, 2019, this case addresses issues related to Contract: Other based on 28 U.S.C. § 1332. The case is presided over by Judge Celeste F Bremer, with Referring Judge Stephanie M Rose also involved. There is no specific request for a jury trial. | |
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Iowa, June 10, 2019 ⚖ Case 4:2019cv00168/68466 In case 4:2019cv00168/68466, United Educators Insurance initiates legal action against Employers Mutual Casualty Company and United Fire & Casualty Company at the US District Court for the Southern District of Iowa. The case was filed on June 10, 2019 and involves matters related to Insurance under 28 U.S.C. § 2201. Helen C Adams presides over the case, and Referring Judge Charles R Wolle is also involved. There has been no request for a jury trial. | |
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Iowa, June 17, 2019 ⚖ Case 3:2019cv00045/68550 At the US District Court for the Southern District of Iowa, case 3:2019cv00045/68550 involves United States of America bringing a case against $1,500.00 in U.S. Currency. Filed on June 17, 2019, this case addresses issues related to Drug Related Seizure of Property based on 21 U.S.C. § 881. The case is presided over by Judge Celeste F Bremer, with Referring Judge Robert W Pratt also involved. There is no specific request for a jury trial. More Information about >>> ✅ . in Currency … | |
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Iowa, July 03, 2019 ⚖ Case 1:2019cv00018/68734 Initiated as Case Number case 1:2019cv00018/68734, United States of America files a lawsuit against $55,964.00 in U.S. Currency at the US District Court for the Southern District of Iowa. Filed on July 03, 2019, this case revolves around Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Rebecca Goodgame Ebinger presides over the case, and Referring Judge Stephen B Jackson is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ . in Currency … | |
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Iowa, July 16, 2019 ⚖ Case 4:2019cv00212/68855 At the US District Court for the Southern District of Iowa, case 4:2019cv00212/68855 involves United States of America suing $8,623.00 in U.S. Currency. Filed on July 16, 2019, this case addresses issues related to Drug Related Seizure of Property based on 21 U.S.C. § 881. The case is presided over by Judge Helen C Adams, with Referring Judge Charles R Wolle also involved. No jury trial has been requested. More Information about >>> ✅ . in Currency … | |
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Iowa, July 24, 2019 ⚖ Case IAS/4:19-CV-00227/1132334 Alright, it's Utecht taking on Monsanto Company, Inc. Case number case IAS/4:19-CV-00227/1132334, started on July 24, 2019. It's about Other and it's in front of Judge Rebecca Goodgame Ebinger. | |
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Iowa, July 11, 2019 ⚖ Case 3:2019cv03034/55116 Initiated as Case Number case 3:2019cv03034/55116, United States of America files a lawsuit against Glock GMBH, Model 19, 9mm Pistol at the US District Court for the Northern District of Iowa. Filed on July 11, 2019, this case revolves around Drug Related Seizure of Property under 18 U.S.C. § 0924. Judge Mark A Roberts presides over the case, and Referring Judge Leonard T Strand is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ mm Pistol … | |
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Iowa, September 05, 2019 ⚖ Case 4:2019cv00280/69381 At the US District Court for the Southern District of Iowa, case 4:2019cv00280/69381 involves United States of America bringing a case against Approximately $13,036.00 in U.S. Currency. Filed on September 05, 2019, this case addresses issues related to Drug Related Seizure of Property based on 21 U.S.C. § 881. The case is presided over by Judge Celeste F Bremer, with Referring Judge Charles R Wolle also involved. There is no specific request for a jury trial. More Information about >>> ✅ Approximately $, ✅ . in Currency … | |
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Iowa, September 04, 2018 ⚖ Case 1:2018cv00093/52924 Initiated as Case Number case 1:2018cv00093/52924, United States of America files a lawsuit against Nikki L Neuzil at the US District Court for the Northern District of Iowa. Filed on September 04, 2018, this case revolves around Contract: Recovery Student Loan under 28 U.S.C. § 1345. Judge Mark A Roberts presides over the case, and Referring Judge Leonard T Strand is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Nikki L Neuzil … | |
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Iowa, September 04, 2018 ⚖ Case 1:2018cv00092/52923 At the US District Court for the Northern District of Iowa, case 1:2018cv00092/52923 involves United States of America suing Shannon S Robinson. Filed on September 04, 2018, this case addresses issues related to Contract: Recovery Student Loan based on 28 U.S.C. § 1345. The case is presided over by Judge Kelly Mahoney, with Referring Judge Leonard T Strand also involved. No jury trial has been requested. More Information about >>> ✅ Shannon S Robinson … | |
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Iowa, October 01, 2019 ⚖ Case 5:2019cv04066/55772 At the US District Court for the Northern District of Iowa, case 5:2019cv04066/55772 features United States of America suing Logan Healthcare, LLC, Red Oak Healthcare, LLC, Sergeant Bluff Healthcare, LLC, Elk Point Healthcare #1, LLC and Flandreau Healthcare 2, LLC. Filed on October 01, 2019, this case revolves around False Claim Act based on 31 U.S.C. § 3729. Judge Kelly KE Mahoney presides over the case, with Referring Judge Leonard T Strand involved, and no jury demand has been made. | |
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Iowa, October 22, 2019 ⚖ Case 4:2019cv00336/69936 In case 4:2019cv00336/69936, United States of America initiates legal proceedings against $3,941.00 in U.S. Currency and $4,575.00 in U.S. Currency, more or less, $3,941.00 in U.S. Currency and $4,575.00 in U.S. Currency at the US District Court for the Southern District of Iowa. Filed on October 22, 2019, this case involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding Judge Celeste F Bremer oversees the case, with involvement from Referring Judge Rebecca Goodgame Ebinger, and no jury demand has been made. More Information about >>> ✅ . in Currency, ✅ . in Currency, ✅ more or less, ✅ . in Currency, ✅ . in Currency … | |
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Iowa, November 19, 2019 ⚖ Case 1:2019cv00128/56170 At the US District Court for the Northern District of Iowa, case 1:2019cv00128/56170 involves United States of America bringing a case against Dustin W. Iiams, First Federal Credit Union, Unknown Parties in Possession, State of Iowa, Iowa, State of and Dustin W Iiams. Filed on November 19, 2019, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1345. The case is presided over by Judge Mark A Roberts, with Referring Judge CJ Williams also involved. There is no specific request for a jury trial. More Information about >>> ✅ Dustin W. Iiams, ✅ Dustin W Iiams … | |
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Iowa, November 07, 2019 ⚖ Case 1:2019cv00122/56110 At the US District Court for the Northern District of Iowa, case 1:2019cv00122/56110 involves United States of America bringing a case against 2003 FORD MUSTANG GT, 2010 GMC TERRAIN SLT-2, 2012 CHEVROLET CAMARO SS, MEN'S ROLEX DATEJUST II WATCH, SIX (6) ASSORTED LUXURY MENS WATCHES and CURRENCY $19,322.00 IN U.S. Filed on November 07, 2019, this case addresses issues related to Drug Related Seizure of Property based on 21 U.S.C. § 881. The case is presided over by Judge Mark A Roberts, with Referring Judge CJ Williams also involved. There is no specific request for a jury trial. More Information about >>> ✅ CURRENCY $ … | |
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Iowa, November 20, 2019 ⚖ Case 2:2019cv01037/56183 Initiated in case 2:2019cv01037/56183, Universal Music-Z Tunes LLC d/b/a Universal Music Z Songs, Sony/ATV Songs LLC, Sony/ATV Latin Music Publishing LLC, TGM LLC d/b/a The Glitch Mob Publishing, Fall Out Boy Inc. d/b/a Chicago X Softcore Songs, Broadcast Music Inc, Universal Music-Z Tunes LLC brings forth legal action against JKPatrum, LLC d/b/a The Venue, Kristi Patrum, Jeremy Patrum and JKPatrum, LLC at the US District Court for the Northern District of Iowa. Filed on November 20, 2019, this case pertains to Copyright grounded in 17 U.S.C. § 101. Presiding Judge Kelly KE Mahoney oversees the proceedings, with Referring Judge Linda R Reade involved, and no jury has been requested. More Information about >>> ✅ Kristi Patrum, ✅ Jeremy Patrum … | |
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Iowa, November 18, 2019 ⚖ Case 4:2019cv00372/70321 In case 4:2019cv00372/70321, United States Department of Labor initiates legal proceedings against Roger Shinn, Shinn 401(k) Retirement Plan and Ben Shinn Trucking, Inc. at the US District Court for the Southern District of Iowa. Filed on November 18, 2019, this case involves matters related to Labor: E.R.I.S.A. under 29 U.S.C. § 1001. Presiding Judge Helen C Adams oversees the case, with involvement from Referring Judge Rebecca Goodgame Ebinger, and no jury demand has been made. More Information about >>> ✅ Roger Shinn, ✅ Shinn (k) Retirement Plan … | |
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Iowa, January 23, 2020 ⚖ Case 4:2020cv00029/71013 At the US District Court for the Southern District of Iowa, case 4:2020cv00029/71013 involves United States of America suing Twelve Firearms and Assorted Ammunition. Filed on January 23, 2020, this case addresses issues related to Forfeit/Penalty: Other based on 28 U.S.C. § 1345. The case is presided over by Judge Rebecca Goodgame Ebinger, with Referring Judge Stephen B Jackson also involved. No jury trial has been requested. More Information about >>> ✅ Twelve Firearms, ✅ Assorted Ammunition … | |
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Iowa, February 24, 2020 ⚖ Case 4:2020cv00064/71295 Initiated in case 4:2020cv00064/71295, United States Department of Labor brings forth legal action against Ja-Ra, Inc. at the US District Court for the Southern District of Iowa. Filed on February 24, 2020, this case pertains to Labor: Fair Standards grounded in 29 U.S.C. § 201. Presiding Judge Celeste F Bremer oversees the proceedings, with Referring Judge James E Gritzner involved, and no jury has been requested. | |
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Iowa, February 27, 2020 ⚖ Case 4:2020cv00070/71335 In case 4:2020cv00070/71335, United States of America initiates legal proceedings against $14,000.00 in U.S. Currency, Approximately 66 Firearms, et al. at the US District Court for the Southern District of Iowa. Filed on February 27, 2020, this case involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding Judge Helen C Adams oversees the case, with involvement from Referring Judge Rebecca Goodgame Ebinger, and no jury demand has been made. More Information about >>> ✅ . in Currency, ✅ Approximately Firearms, ✅ et al. … | |
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Iowa, February 05, 2020 ⚖ Case 1:2020cv00014/56538 At the US District Court for the Northern District of Iowa, case 1:2020cv00014/56538 involves United States of America suing Midland Funding, LLC, H&R Accounts, Inc., Rebecca Cress, State of Iowa, Kelsey Cress, Teresa L. Schoonover, Unknown Parties in Possession, Teresa L Schoonover, H&R Accounts, Inc and Iowa, State of. Filed on February 05, 2020, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1345. The case is presided over by Judge Judge Kelly KE Mahoney, with Referring Judge Linda R Reade also involved. No jury trial has been requested. More Information about >>> ✅ Rebecca Cress, ✅ Kelsey Cress, ✅ Teresa L. Schoonover, ✅ Teresa L Schoonover … | |
| Plaintiff versus Defendant | |
| United States of America | Citibank, N.A., Jeffrey S Bolsinger, Darcy L. Bolsinger and Dell Financial Services, LLC |
| [Case # 2020cv00010/56498], [Filed: January 31, 2020] [ Real Property: Foreclosure§28 U.S.C. § 1345 ⚖ ] ✅ Jeffrey S Bolsinger, ✅ Darcy L. Bolsinger >>> More Information |
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Iowa, February 10, 2020 ⚖ Case 3:2020cv00015/71133 At the US District Court for the Southern District of Iowa, case 3:2020cv00015/71133 features United States of America suing $9,280.00 in U.S. Currency. Filed on February 10, 2020, this case revolves around Drug Related Seizure of Property based on 18 U.S.C. § 981. Judge Stephen B Jackson presides over the case, with Referring Judge Stephanie M Rose involved, and no jury demand has been made. More Information about >>> ✅ . in Currency … | |
| Plaintiff versus DefendantRespondent | |
| United States of America and Susan Rose | StratComm, Inc and ACE Reporting-US, LLC |
| [Case # 2020cv00023/71411], [Filed: March 05, 2020] [ Other Statutes: False Claims Act§31 U.S.C. § 3730 ⚖ ] [Judge: Stephen B Jackson] , [John A Jarvey] [jury demanded by Plaintiff] >>> More Information |
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Iowa, February 20, 2020 ⚖ Case 4:2020cv00059/71270 In case 4:2020cv00059/71270, United States of America initiates legal proceedings against Five Firearms, Assorted Ammunition, and One Bump Stock Seized from 102 East Ringgold Street, Creston, Iowa at the US District Court for the Southern District of Iowa. Filed on February 20, 2020, this case involves matters related to Drug Related Seizure of Property under 18 U.S.C. § 0922. Presiding Judge Helen C Adams oversees the case, with involvement from Referring Judge Stephanie M Rose, and no jury demand has been made. More Information about >>> ✅ Five Firearms, ✅ Assorted Ammunition, ✅ One Bump Stock Seized from East Ringgold Street … | |
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Iowa, March 23, 2020 ⚖ Case 4:2020cv00103/71619 In case 4:2020cv00103/71619, United States Department of Labor initiates legal proceedings against Top Job Services, Inc. and Richard Reese at the US District Court for the Southern District of Iowa. Filed on March 23, 2020, this case involves matters related to Labor: Fair Standards under 29 U.S.C. § 0217. Presiding Judge Celeste F Bremer oversees the case, with involvement from Referring Judge John A Jarvey, and no jury demand has been made. More Information about >>> ✅ Richard Reese … | |
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Iowa, March 11, 2020 ⚖ Case 4:2020cv00090/71533 In case 4:2020cv00090/71533, United States of America initiates legal action against Seven (7) Firearms and Ammunition seized from 566 K Avenue, Boone, Iowa at the US District Court for the Southern District of Iowa. Filed on March 11, 2020, this case pertains to matters regarding Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding Judge Stephen B Jackson oversees the case, with Referring Judge Stephanie M Rose involved. There is no jury demand specified. More Information about >>> ✅ Seven () Firearms, ✅ Ammunition seized from K Avenue … | |
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Iowa, June 05, 2020 ⚖ Case 4:2020cv00180/72299 At the US District Court for the Southern District of Iowa, case 4:2020cv00180/72299 involves United States of America bringing a case against $7,041.00 in U.S. Currency, More or Less. Filed on June 05, 2020, this case addresses issues related to Drug Related Seizure of Property based on 21 U.S.C. § 881. The case is presided over by Judge Celeste F Bremer, with Referring Judge James E Gritzner also involved. There is no specific request for a jury trial. More Information about >>> ✅ . in Currency, ✅ More or Less … | |
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Iowa, June 05, 2020 ⚖ Case 4:2020cv00178/72297 At the US District Court for the Southern District of Iowa, case 4:2020cv00178/72297 involves United States of America bringing a case against Five Firearms Seized from 214 N.W. Sharmin Drive, Ankeny, Iowa. Filed on June 05, 2020, this case addresses issues related to Forfeit/Penalty: Other based on 28 U.S.C. § 1345. The case is presided over by Judge Celeste F Bremer, with Referring Judge Rebecca Goodgame Ebinger also involved. There is no specific request for a jury trial. More Information about >>> ✅ Five Firearms Seized from Sharmin ve … | |
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Iowa, June 05, 2020 ⚖ Case 4:2020cv00179/72298 At the US District Court for the Southern District of Iowa, case 4:2020cv00179/72298 features United States of America suing $2,723.00 in U.S. Currency, More or Less. Filed on June 05, 2020, this case revolves around Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Stephen B Jackson presides over the case, with Referring Judge Stephanie M Rose involved, and no jury demand has been made. More Information about >>> ✅ . in Currency, ✅ More or Less … | |
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Iowa, July 20, 2020 ⚖ Case 4:2020cv00223/72712 At the US District Court for the Southern District of Iowa, case 4:2020cv00223/72712 features United States of America suing Approximately $49,510.00 in U.S. Currency. Filed on July 20, 2020, this case revolves around Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Celeste F Bremer presides over the case, with Referring Judge John A Jarvey involved, and no jury demand has been made. More Information about >>> ✅ Approximately $, ✅ . in Currency … | |
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Iowa, July 20, 2020 ⚖ Case 4:2020cv00224/72713 At the US District Court for the Southern District of Iowa, case 4:2020cv00224/72713 involves United States of America bringing a case against Approximately $7,049.00, $275.00 and $54.00 in U.S. Currency. Filed on July 20, 2020, this case addresses issues related to Drug Related Seizure of Property based on 21 U.S.C. § 881. The case is presided over by Judge Celeste F Bremer, with Referring Judge John A Jarvey also involved. There is no specific request for a jury trial. More Information about >>> ✅ Approximately $, ✅ $. in Currency … | |
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Iowa, July 27, 2020 ⚖ Case 4:2020cv00232/72785 In case 4:2020cv00232/72785, United States of America initiates legal action against Approximately $3,769.00 in U.S. Currency at the US District Court for the Southern District of Iowa. Filed on July 27, 2020, this case pertains to matters regarding Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding Judge Celeste F Bremer oversees the case, with Referring Judge John A Jarvey involved. There is no jury demand specified. More Information about >>> ✅ Approximately $, ✅ . in Currency … | |
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Iowa, October 02, 2020 ⚖ Case 1:2020cv00095/58237 Initiated as Case Number case 1:2020cv00095/58237, U.S. Bank Equipment Finance, a division of U.S. Bank National Association and US Bank Equipment Finance files a lawsuit against Charley Martin, Curtis Martin, Bennett Machine & Fabrication, Inc., Tammy Wiese and Bennett Machine & Fabrication, Inc at the US District Court for the Northern District of Iowa. Filed on October 02, 2020, this case revolves around Contract: Other under 28 U.S.C. § 1346. Judge Linda R Reade presides over the case, and Referring Judge Mark A Roberts is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Charley Martin, ✅ Curtis Martin, ✅ Tammy Wiese … | |
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Iowa, September 28, 2020 ⚖ Case 3:2020cv00082/73608 At the US District Court for the Southern District of Iowa, case 3:2020cv00082/73608 involves United States and United States of America bringing a case against Theresa Marsden and Theresa L. Marsden doing business as Quality Fisheries. Filed on September 28, 2020, this case addresses issues related to Taxes based on 26 U.S.C. § 7401. The case is presided over by Judge Helen C Adams, with Referring Judge Stephanie M Rose also involved. There is no specific request for a jury trial. More Information about >>> ✅ Theresa Marsden, ✅ Theresa L. Marsden, ✅ Quality Fisheries … | |
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Iowa, September 28, 2020 ⚖ Case 4:2020cv00298/73609 At the US District Court for the Southern District of Iowa, case 4:2020cv00298/73609 features United States of America suing $15,500.00 in U.S. Currency, More or Less. Filed on September 28, 2020, this case revolves around Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Helen C Adams presides over the case, with Referring Judge John A Jarvey involved, and no jury demand has been made. More Information about >>> ✅ . in Currency, ✅ More or Less … | |
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Iowa, September 01, 2020 ⚖ Case 2:2020cv01036/57998 Initiated in case 2:2020cv01036/57998, United States of America brings forth legal action against 0.93 Acres (0.478 Acres Fee and 0.448 Acres Easement), County Auditor Denise M Dolan, Shirley Busch and Carlton Busch at the US District Court for the Northern District of Iowa. Filed on September 01, 2020, this case pertains to Condemnation grounded in 28 U.S.C. § 1358. Presiding Judge Mark A Roberts oversees the proceedings, with Referring Judge CJ Williams involved, and no jury has been requested. More Information about >>> ✅ . Acres (. Acres Fee, ✅ . Acres Easement), ✅ Shirley Busch, ✅ Carlton Busch … | |
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Iowa, October 28, 2020 ⚖ Case 4:2020cv00335/73863 In case 4:2020cv00335/73863, U.S. Department of Labor initiates legal action against Refugio Guzman, Cazarezz Corporation doing business as Old West Mexican Restaurant and Erika Guzman at the US District Court for the Southern District of Iowa. The case was filed on October 28, 2020 and involves matters related to Labor: Fair Standards under 29 U.S.C. § 201. Celeste F Bremer presides over the case, and Referring Judge Stephanie M Rose is also involved. There has been no request for a jury trial. More Information about >>> ✅ Refugio Guzman, ✅ Old West Mexican Restaurant, ✅ Erika Guzman … | |
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Iowa, November 20, 2020 ⚖ Case 4:2020cv00359/74334 At the US District Court for the Southern District of Iowa, case 4:2020cv00359/74334 features United States of America suing Four (4) Firearms and Ammunition. Filed on November 20, 2020, this case revolves around Forfeit/Penalty: Other based on 28 U.S.C. § 1345. Judge Stephen B Jackson presides over the case, with Referring Judge John A Jarvey involved, and no jury demand has been made. More Information about >>> ✅ Four () Firearms … | |
| Plaintiff versus Defendant | |
| United States of America | $105, 719.63 in Funds from Account Held in the Name of Commercial Buying Equities LLC at JP Morgan Chase Bank |
| [Case # 2021cv00004/74910], [Filed: January 22, 2021] [ Forfeit/Penalty: Other§ ⚖ ] [Judge: Rebecca Goodgame Ebinger] , [Stephen B Jackson] >>> More Information |
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Iowa, February 24, 2021 ⚖ Case 5:2021cv04011/59151 Initiated in case 5:2021cv04011/59151, Upper Midwest Management Corp brings forth legal action against Jesse Braaksma, United States of America, Danna Braaksma, Jesse D Braaksma and Danna S Braaksma at the US District Court for the Northern District of Iowa. Filed on February 24, 2021, this case pertains to Taxes grounded in 28 U.S.C. § 1441. Presiding Judge Judge Kelly KE Mahoney oversees the proceedings, with Referring Judge CJ Williams involved, and no jury has been requested. More Information about >>> ✅ Jesse Braaksma, ✅ Danna Braaksma, ✅ Jesse D Braaksma, ✅ Danna S Braaksma … | |
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Iowa, March 11, 2021 ⚖ Case 4:2021cv00078/75460 At the US District Court for the Southern District of Iowa, case 4:2021cv00078/75460 involves United States of America bringing a case against Tanya Blum. Filed on March 11, 2021, this case addresses issues related to Social Security: DIWC/DIWW based on 42 U.S.C. § 402. The case is presided over by Judge Helen C Adams, with Referring Judge Rebecca Goodgame Ebinger also involved. There is no specific request for a jury trial. More Information about >>> ✅ Tanya Blum … | |
| Plaintiff versus Defendant | |
| United States of America | $44, 419.64 in Funds Seized from an Account Held in the Name of Joseph Estates LLC at JP Morgan Chase Bank |
| [Case # 2021cv00022/75393], [Filed: March 08, 2021] [ Forfeit/Penalty: Other§ ⚖ ] [Judge: Stephen B Jackson] , [John A Jarvey] >>> More Information |
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Iowa, April 02, 2021 ⚖ Case 1:2021cv00039/59378 In case 1:2021cv00039/59378, US Bank Equipment Finance initiates legal action against Cedar Rapids Photo Copy, Inc at the US District Court for the Northern District of Iowa. Filed on April 02, 2021, this case pertains to matters regarding Contract: Other under 28 U.S.C. § 1332. Presiding Judge Linda R Reade oversees the case, with Referring Judge Mark A Roberts involved. There is no jury demand specified. | |
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Iowa, May 03, 2021 ⚖ Case 6:2021cv02030/59594 Initiated in case 6:2021cv02030/59594, United States of America brings forth legal action against Taurus TH9C Pistol, et a., Mossberg 835 Ulti-Mag Shotgun, Diamondback Arms Inc. DB-15 Rifle, Ammunition and Taurus TH9C Pistol at the US District Court for the Northern District of Iowa. Filed on May 03, 2021, this case pertains to Drug Related Seizure of Property grounded in 18 U.S.C. § 0924. Presiding Judge Judge Kelly KE Mahoney oversees the proceedings, with Referring Judge CJ Williams involved, and no jury has been requested. More Information about >>> ✅ et a., ✅ Mossberg Ulti-Mag Shotgun … | |