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Participant Index
B -> Berge...(click to open)
Berge, Timothy
Blackburn, Richard
Blackburn, Sherryl
Borseth, Eric
Brott, Agnes
Brott, Charles
C -> Calkins...(click to open)
Calkins, Hillary
Calkins, Justin
Campidilli, James
Capital, First
Carroll, Jo
Catain, Michael
Chase, Eric
Chase, Mindy
Clouser, Linda
Coleman, Deanna
Cooperative, Midland
Corderman, Larry
Cullum, Larry
Currency, In
F -> Farms...(click to open)
Farms, Hardt
Feddersen, Jennifer
Feddersen, Travis
Feldman, Marcia
Finance, Aqua
Financial, Clarke-jordan
Firearms, Approximately
Firearms, Seven
Fund, Avalon
H -> Hansen...(click to open)
Hansen, Carrie
Hardt, Christopher
Hardt, Roberta
Harms, Carrie
Hobbs, Lucas
Hobbs, Sarah
Holtman, Morgan
K -> Kasper...(click to open)
Kasper, Theresa
Kleppe, Arnold
Kleppe, Marilee
Klooster, Alfred
Krug, Glenn
L -> Larsen...(click to open)
Larsen, David
Less, More
Liles, Dennis
Liles, Janice
Livestock, Lynch
Luna, Chad
Luna, Consuela
Lutgen, Dawn
Lutgen, Jason
Lyman, Jamie
Lyons, Richard
M -> Mackel...(click to open)
Mackel, Sheila
Manufacturing, Amgen
McKenzie, Charles
McKenzie, Kristi
McNeal, Leon
Municipal, Grand
P -> Pendry...(click to open)
Pendry, Dawn
Peterson, Pamela
Peterson, Steven
Peterson, Tait
Petters, Thomas
R -> Rankin...(click to open)
Rankin, Courtney
Rankin, Lonnie
Rascon, Donna
Redburn, David
Reisner, John
Resources, Nationwide
Reynolds, Larry
Rizzio, Tammy
Ross, Debbie
S -> Schnepp...(click to open)
Schnepp, Clint
Schnepp, Deana
Schott, Elizabeth
Schott, Ronald
Sparrow, Adam
Sparrow, Merissa
Spencer, James
Spencer, Susana
Strutz, Nathaniel
Swecker, Beverly
Swecker, Gregory
T -> Taylor...(click to open)
Taylor, Pamela
Thompson, Justin
Thompson, Megan
Tigges, Scott
Time, Family
Twait, Scott
Twait, Wendy
W -> Wagner...(click to open)
Wagner, Matilda
Walters, Ryp
Wehmhoff, James
White, Robert
Whittle, Judy
Whittle, Larry
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Iowa, March 17, 2008 ⚖ Case 3:2008cv03012/28186 In the US District Court for the Northern District of Iowa, United States of America and Alfred Klooster are involved in case 3:2008cv03012/28186. Filed on March 17, 2008, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Donald E O'Brien, Paul A Zoss is presiding, and no jury trial is requested. More Information about >>> ✅ Alfred Klooster … | |
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Iowa, March 24, 2008 ⚖ Case 1:2008mc00014/28208 In case 1:2008mc00014/28208 within US District Court for the Northern District of Iowa, USA brings a case against First Growth Capital Inc. Filed on March 24, 2008, this legal matter relates to Other as per U.S. Government Plaintiff. The presiding judge is Jon S Scoles, and the Civil Miscellaneous Case has made a request for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Sheryl Owsley |
| [Case # 2008cv03014/28203], [Filed: March 24, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Donald E O'Brien, Paul A Zoss] [jury demanded by 28:1345 Default of Student Loan] ✅ Sheryl Owsley >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | First Growth Capital, Inc. |
| [Case # 2008mc00008/36174], [Filed: March 24, 2008] [ Other§ ⚖ ] ✅ First Growth Capital >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Sixty-One Thousand Seven Hundred Fifty Dollars ($61, 750) in United States Currency |
| [Case # 2008cv01013/28318], [Filed: April 09, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Linda R Reade, Jon S Scoles] [jury demanded by 18:981 Civil Forfeiture] ✅ Sixty-One Thousand Seven Hundred Fifty Dollars ($ >>> More Information |
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| Plaintiff versus Defendant | |
| United States Trustee | Richard Blackburn and Sherryl J Blackburn |
| [Case # 2008cv00057/29230], [Filed: May 09, 2008] [ §Federal Question ⚖ ] [Judge: Edward J McManus, Jon S Scoles] [jury demanded by 28:0158 Notice of Appeal re Bankruptcy Matter (BA] ✅ Richard Blackburn, ✅ Sherryl J Blackburn >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Eleven Thousand Three Hundred Twenty-Two Dollars in United States Currency |
| [Case # 2008cv03029/30121], [Filed: May 27, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Mark W Bennett, Paul A Zoss] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Real Property of Glenn Edward Sheka, Jr. |
| [Case # 2008cv03031/30188], [Filed: June 03, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Donald E O'Brien, Paul A Zoss] [jury demanded by 21:881 Forfeiture Property - Real Estate] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $113, 285 in U.S. Currency, More or Less |
| [Case # 2008cv00064/36598], [Filed: June 03, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Thomas J. Shields, Charles R. Wolle] [jury demanded by 18:981 Civil Forfeiture] ✅ in Currency, ✅ More or Less >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Tammy Rizzio |
| [Case # 2008cv00068/30158], [Filed: May 30, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Edward J McManus, Jon S Scoles] [jury demanded by 28:1345 Default of Student Loan] ✅ Tammy Rizzio >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Clint Lane Schnepp and Deana Linette Schnepp |
| [Case # 2008cv00062/29304], [Filed: May 14, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Edward J McManus, Jon S Scoles] [jury demanded by 28:1345 Foreclosure] ✅ Clint Lane Schnepp, ✅ Deana Linette Schnepp >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Domanic Gelder |
| [Case # 2008cv00067/30157], [Filed: May 30, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Linda R Reade, Jon S Scoles] [jury demanded by 28:1345 Default of Student Loan] ✅ Domanic Gelder >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | State of Iowa, LMS Flooring, Inc., City of Iowa Falls, IA, Justin A. Calkins and Hillary Jo Calkins |
| [Case # 2008cv00061/29288], [Filed: May 14, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Linda R Reade, Jon S Scoles] [jury demanded by 28:1345 Foreclosure] ✅ Justin A. Calkins, ✅ Hillary Jo Calkins >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | John Reisner |
| [Case # 2008cv02038/30159], [Filed: May 30, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Linda R Reade, Jon S Scoles] [jury demanded by 28:1345 Default of Student Loan] ✅ John Reisner >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Justin B. Thompson, Megan L. Thompson, Manufacturers Bank & Trust Co., Aqua Finance, Inc., Discover Bank and Capital One Bank |
| [Case # 2008cv03027/29297], [Filed: May 14, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Donald E O'Brien, Paul A Zoss] [jury demanded by 28:1345 Foreclosure] ✅ Justin B. Thompson, ✅ Megan L. Thompson, ✅ Aqua Finance >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Glenn Charles Krug |
| [Case # 2008cv00072/36675], [Filed: June 18, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Thomas J. Shields, Charles R. Wolle] [jury demanded by 28:1355 Petition for Return of Property] ✅ Glenn Charles Krug >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Buena Vista Regional Medical Center, Oriem A. Akwai and Akur K. Guang |
| [Case # 2008cv04051/30285], [Filed: June 23, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Donald E O'Brien, Paul A Zoss] [jury demanded by 28:1345 Foreclosure] ✅ Oriem A. Akwai, ✅ Akur K. Guang >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Marcia L. Feldman |
| [Case # 2008cv04052/30286], [Filed: June 23, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Donald E O'Brien, Paul A Zoss] [jury demanded by 28:1345 Foreclosure] ✅ Marcia L. Feldman >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Charles McKenzie and Kristi McKenzie |
| [Case # 2008cv00069/36638], [Filed: June 13, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Celeste F. Bremer, John A. Jarvey] [jury demanded by 26:7403 Suit to Enforce Federal Tax Lien] ✅ Charles McKenzie, ✅ Kristi McKenzie >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Travis W. Feddersen, Jennifer Lynn Feddersen, State of Iowa, Iowa Attorney General, State of Iowa, Department of Human Services, Lederman Bonding Company and Capital One Auto Finance Inc. |
| [Case # 2008cv00091/36871], [Filed: July 17, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Thomas J. Shields, Charles R. Wolle] [jury demanded by 28:1345 Foreclosure] ✅ Travis W. Feddersen, ✅ Jennifer Lynn Feddersen >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Ronald L Schott and Elizabeth Schott |
| [Case # 2008cv00093/36910], [Filed: July 18, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Thomas J. Shields, Charles R. Wolle] [jury demanded by 26:7403 Suit to Enforce Federal Tax Lien] ✅ Ronald L Schott, ✅ Elizabeth Schott >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Nathaniel Ray Strutz and Hardin County, Iowa |
| [Case # 2008cv00097/30504], [Filed: August 05, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Edward J McManus, Jon S Scoles] [jury demanded by 28:1345 Foreclosure] ✅ Nathaniel Ray Strutz >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Chad J. Luna, Consuela K. Luna, Palisades Collection, LLC, State of Iowa, Department of Human Services, Child Support Recovery Unit, State of Iowa, Warren County Attorney and State of Iowa, Iowa Attorney General |
| [Case # 2008cv00315/37049], [Filed: August 12, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Ronald E. Longstaff, Ross A. Walters] [jury demanded by 28:1345 Foreclosure] ✅ Chad J. Luna, ✅ Consuela K. Luna, ✅ Child Support Recovery Unit >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Linda M. Clouser, City of Nevada, Iowa and State of Iowa, Department of Human Services |
| [Case # 2008cv00316/37051], [Filed: August 12, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Celeste F. Bremer, James E. Gritzner] [jury demanded by 28:1345 Foreclosure] ✅ Linda M. Clouser >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Regina Evans |
| [Case # 2008cv03041/30549], [Filed: August 19, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Linda R Reade, Jon S Scoles] [jury demanded by 28:1345 Default of Student Loan] ✅ Regina Evans >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Lonnie J. Rankin, Courtney Rankin, State of Iowa, Lucas County Attorney, State of Iowa, Iowa Attorney General and City of Chariton |
| [Case # 2008cv00322/37068], [Filed: August 18, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Ross A. Walters, Ronald E. Longstaff] [jury demanded by 28:1345 Foreclosure] ✅ Lonnie J. Rankin, ✅ Courtney Rankin >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Richard Lyons |
| [Case # 2008cv01029/30552], [Filed: August 21, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Linda R Reade, Jon S Scoles] [jury demanded by 28:1345 Default of Student Loan] ✅ Richard Lyons >>> More Information |
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Iowa, January 04, 2007 ⚖ Case 4:2007cv00008/32680 US District Court for the Southern District of Iowa case 4:2007cv00008/32680 comprises United States of America and Charles H Allison. Filed on January 04, 2007, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Ronald E. Longstaff, Ross A. Walters is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Charles H Allison … | |
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Iowa, September 05, 2008 ⚖ Case 1:2008mc00043/30644 The legal proceedings in case 1:2008mc00043/30644 at US District Court for the Northern District of Iowa involve United States of America and Avalon Equity Fund, L.P. Filed on September 05, 2008, this case focuses on Other based on U.S. Government Plaintiff. Judge Jon S Scoles is presiding, and it's notable that the Civil Miscellaneous Case has requested a jury trial. More Information about >>> ✅ Avalon Equity Fund … | |
| Plaintiff versus Defendant | |
| United States of America | Theresa M. Kasper, Legacy Bank, State of Iowa, Iowa Attorney General and State of Iowa, Polk County Attorney |
| [Case # 2008cv00355/37174], [Filed: September 05, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Celeste F. Bremer, John A. Jarvey] [jury demanded by 28:1345 Foreclosure] ✅ Theresa M. Kasper >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Ryp R Walters |
| [Case # 2008cv00108/30640], [Filed: September 05, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Edward J McManus, Jon S Scoles] [jury demanded by 28:1345 Default of Student Loan] ✅ Ryp R Walters >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Carrie M. Hansen |
| [Case # 2008cv00026/37173], [Filed: September 05, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: James E. Gritzner, Thomas J. Shields] [jury demanded by 28:1345 Foreclosure] ✅ Carrie M. Hansen >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Worth County, Iowa, Kelly M Aldrich, Timothy John Berge, Younkers, Inc, H&R Accounts, Inc and MRC Receivables Corp |
| [Case # 2008cv03049/30631], [Filed: September 02, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Donald E O'Brien, Paul A Zoss] [jury demanded by 28:1345 Foreclosure] ✅ Kelly M Aldrich, ✅ Timothy John Berge >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | State of Iowa, Scott Mitchell Twait, Wendy Sue Twait, Ronald Dralle, Jeffrey G Dralle, Lynch Livestock, Inc, Demro Electric, Inc and Decorah Bank & Trust Co |
| [Case # 2008cv02058/30630], [Filed: September 02, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Edward J McManus, Jon S Scoles] [jury demanded by 28:1345 Foreclosure] ✅ Scott Mitchell Twait, ✅ Wendy Sue Twait, ✅ Ronald lle, ✅ Jeffrey G lle, ✅ Lynch Livestock, ✅ Demro Electric >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Adam D. Sparrow, Merissa E. Sparrow, Unknown Tenant, State of Iowa, Henry County Attorney, State of Iowa, Iowa Attorney General, Capital One Bank and City of Mount Pleasant |
| [Case # 2008cv00110/37157], [Filed: September 03, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Harold D. Vietor, Ross A. Walters] [jury demanded by 28:1345 Foreclosure] ✅ Adam D. Sparrow, ✅ Merissa E. Sparrow >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Cach, LLC, Scott L. Tigges and Community Opportunities, Inc. |
| [Case # 2008cv03042/30560], [Filed: August 22, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Donald E O'Brien, Paul A Zoss] [jury demanded by 28:1345 Foreclosure] ✅ Scott L. Tigges >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Leola M. Jasinski, Cleo Underwood, Portfolio Recovery Associates, LLC, State of Iowa and Eric Borseth |
| [Case # 2008cv00362/37204], [Filed: September 09, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Celeste F. Bremer, James E. Gritzner] [jury demanded by 28:1345 Foreclosure] ✅ Leola M. Jasinski, ✅ Cleo Underwood, ✅ Eric Borseth >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | State of Iowa, Grundy County, IA, Lucas Lee Hobbs and Sarah Jane Hobbs |
| [Case # 2008cv00104/30580], [Filed: August 25, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Linda R Reade, Jon S Scoles] [jury demanded by 28:1345 Foreclosure] ✅ Lucas Lee Hobbs, ✅ Sarah Jane Hobbs >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Household Finance Industrial Loan Company of owa, Jason F. Lutgen and Dawn M. Lutgen |
| [Case # 2008cv02057/30588], [Filed: August 25, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Edward J McManus, Jon S Scoles] [jury demanded by 28:1345 Foreclosure] ✅ Jason F. Lutgen, ✅ Dawn M. Lutgen >>> More Information |
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Iowa, September 08, 2008 ⚖ Case 3:2008cv00112/37179 The legal proceedings in case 3:2008cv00112/37179 at US District Court for the Southern District of Iowa involve University of Iowa and University of Iowa Research Foundation and Amgen, Inc., Immunex Corporation, Amgen USA Inc., Amgen Manufacturing, Limited and Immunex Rhode Island Corporation. Filed on September 08, 2008, this case focuses on Plaintiff based on Federal Question. Judge James E. Gritzner, Thomas J. Shields is presiding, and it's notable that the 15:1126 Patent Infringement has requested a jury trial. More Information about >>> ✅ Amgen Manufacturing … | |
| Plaintiff versus Defendant | |
| United States of America | Steven F. Peterson, Pamela M. Peterson, American General Finance, Inc., a/k/a American General Financial Services, Inc., and/or a/k/a American General Financial Services (DE), Inc., Providian National Bank, Department of Human Services and State of Iowa |
| [Case # 2008cv00358/37178], [Filed: September 08, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Harold D. Vietor, Ross A. Walters] [jury demanded by 28:1345 Foreclosure] ✅ Steven F. Peterson, ✅ Pamela M. Peterson >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Linda Marie Dempster, State of Iowa, Attorney General, State of Iowa, Mahaska County Sheriff, State of Iowa, Mahaska County Attorney, State of Iowa, Marion County Attorney, Cash & Go and Capital One Bank |
| [Case # 2008cv00388/37328], [Filed: September 24, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: John A. Jarvey, Thomas J. Shields] [jury demanded by 28:1345 Foreclosure] ✅ Linda Marie Dempster >>> More Information |
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| Plaintiff versus Defendant | |
| University of Iowa Physicians | Interplan Health Group, Inc. |
| [Case # 2008cv00121/37326], [Filed: September 23, 2008] [ §Diversity ⚖ ] [Judge: Robert W. Pratt, Thomas J. Shields] [jury demanded by 12:635 Breach of Insurance Contract] >>> More Information |
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Iowa, August 31, 2007 ⚖ Case 1:2007cv00088/27119 In the US District Court for the Northern District of Iowa, the case 1:2007cv00088/27119 involves United States of America and F & M Bank Cashier's Check in the amount of $38,705.85. Filed on August 31, 2007, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 981 Civil Forfeiture. Presiding over this matter is Judge Linda R Reade, Jon S Scoles. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Larry Joseph Cullum |
| [Case # 2008mc00029/37375], [Filed: October 03, 2008] [ Other§ ⚖ ] ✅ Larry Joseph Cullum >>> More Information |
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Iowa, September 15, 2008 ⚖ Case 1:2008mc00044/30668 So, we got a legal thing—United States of America versus Rocket Ventures II SBIC, L.P. Case number case 1:2008mc00044/30668, started on September 15, 2008. It's about Other, and it's in front of Judge Jon S Scoles. | |
| Plaintiff versus Defendant | |
| United States of America | Thomas Joseph Petters, Deanna Coleman, Robert White, James Wehmhoff, Nationwide International Resources, Michael Catain and Frank E Vennes, JR |
| [Case # 2008mc00032/37399], [Filed: October 09, 2008] [ Other§ ⚖ ] ✅ Thomas Joseph Petters, ✅ Deanna Coleman, ✅ Robert White, ✅ James Wehmhoff, ✅ Nationwide International Resources, ✅ Michael Catain, ✅ Frank E Vennes >>> More Information |
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Iowa, October 09, 2008 ⚖ Case 1:2008mc00060/30818 Alright, we got United States of America versus Thomas Joseph Petters, Petters Company Inc, PCI, Petters Group Worldwide, LLC, Deanna Coleman, Robert White, James Wehmhoff, Larry Reynolds, Michael Catain, Frank E Vennes, Jr, Metro Gem Inc, Grace Offerings of Florida LLC, Metro Property Financing LLC, 3 here. Case number case 1:2008mc00060/30818, kicked off on October 09, 2008. This is about Other, hanging with Judge Jon S Scoles. More Information about >>> ✅ Thomas Joseph Petters, ✅ Deanna Coleman, ✅ Robert White, ✅ James Wehmhoff, ✅ Larry Reynolds, ✅ Michael Catain, ✅ Frank E Vennes … | |
| Plaintiff versus Defendant | |
| United States of America | Rocket Ventures II SBIC LP |
| [Case # 2008mc00028/37220], [Filed: September 15, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Hardt Farms, Inc., Christopher P. Hardt and Roberta R. Hardt |
| [Case # 2008cv03055/30809], [Filed: October 08, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Donald E O'Brien, Paul A Zoss] [jury demanded by 28:1345 Replevin & Conversion] ✅ Hardt Farms, ✅ Christopher P. Hardt, ✅ Roberta R. Hardt >>> More Information |
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Iowa, April 19, 2007 ⚖ Case 1:2007cv00035/26432 In the US District Court for the Northern District of Iowa, United States of America and Approximately Eight Firearms, and Assorted Ammunition, More or Less are involved in case 1:2007cv00035/26432. Filed on April 19, 2007, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 0924 Firearms Siezure, Forfiture and Disposition of Firearm. Judge Edward J McManus, Jon S Scoles is presiding, and no jury trial is requested. More Information about >>> ✅ Approximately Eight Firearms, ✅ Assorted Ammunition, ✅ More or Less … | |
| Plaintiff versus Defendant | |
| United States of America | Dawn R. Pendry, Lederman Bonding Company, General Services Bureau, Inc., State of Iowa, Attorney General, State of Iowa, Warren County Attorney and U.S. Bank National Association d/b/a Firstar Bank d/b/a Elan Financial Services |
| [Case # 2008cv00395/37344], [Filed: September 25, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Robert W. Pratt, Ross A. Walters] [jury demanded by 28:1345 Foreclosure] ✅ Dawn R. Pendry >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | James E. Spencer and Susana E. Spencer |
| [Case # 2008cv00134/37454], [Filed: October 17, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Celeste F. Bremer, Charles R. Wolle] [jury demanded by 28:1345 Foreclosure] ✅ James E. Spencer, ✅ Susana E. Spencer >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Jo Ellen Carroll |
| [Case # 2008cv00396/37345], [Filed: September 25, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Robert W. Pratt, Thomas J. Shields] [jury demanded by 28:1345 Foreclosure] ✅ Jo Ellen Carroll >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Randall E. Innis, Tonya Kay Davis, State of Iowa, Iowa Attorney General, State of Iowa, Department of Human Services and Clarke-Jordan Financial L.C. |
| [Case # 2008cv00427/37487], [Filed: October 22, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: James E. Gritzner, Ross A. Walters] [jury demanded by 28:1345 Foreclosure] ✅ Randall E. Innis, ✅ Tonya Kay Davis, ✅ Clarke-Jordan Financial >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Thomas Joseph Petters, Deanna Coleman, Robert White, James Wehmhoff, Larry Reynolds, Michael Catain and Frank E Vennes, JR |
| [Case # 2008mc00033/37496], [Filed: October 23, 2008] [ Other§ ⚖ ] ✅ Thomas Joseph Petters, ✅ Deanna Coleman, ✅ Robert White, ✅ James Wehmhoff, ✅ Larry Reynolds, ✅ Michael Catain, ✅ Frank E Vennes >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Morgan Elizabeth Holtman, Preferred Credit, Inc., The Diamond Centre and State of Iowa, Attorney General |
| [Case # 2008cv00379/37268], [Filed: September 19, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Ronald E. Longstaff, Ross A. Walters] [jury demanded by 28:1345 Foreclosure] ✅ Morgan Elizabeth Holtman >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Seven Firearms and Assorted Ammunition |
| [Case # 2008cv04080/30685], [Filed: September 19, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Mark W Bennett, Paul A Zoss] [jury demanded by 18:0924 Firearms Siezure, Forfiture and Disposition of Firearm] ✅ Seven Firearms, ✅ Assorted Ammunition >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | MidAmerican Energy Company and Iowa-Illinois Manor LLC |
| [Case # 2008cv00133/37451], [Filed: October 15, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Celeste F. Bremer, John A. Jarvey] [jury demanded by 42:6901 Environmental Cleanup Expenses] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Alcoa, Inc. |
| [Case # 2008cv00096/37453], [Filed: October 15, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Celeste F. Bremer, Robert W. Pratt] [jury demanded by 42:6901 Environmental Cleanup Expenses] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | MidAmerican Energy Company and Iowa-Illinois Manor LLC |
| [Case # 2008cv00416/37445], [Filed: October 15, 2008] [ §Federal Question ⚖ ] [Judge: Celeste F. Bremer, John A. Jarvey] [jury demanded by 42:6901 Environmental Cleanup Expenses] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Alcoa, Inc. |
| [Case # 2008cv00415/37444], [Filed: October 15, 2008] [ §Federal Question ⚖ ] [Judge: Robert W. Pratt, Thomas J. Shields] [jury demanded by 42:6901 Environmental Cleanup Expenses] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Donna R. Rascon |
| [Case # 2008cv00032/37464], [Filed: October 20, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Celeste F. Bremer, Robert W. Pratt] [jury demanded by 28:1345 Foreclosure] ✅ Donna R. Rascon >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Zachary John Eagle |
| [Case # 2008cv00140/37553], [Filed: October 30, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Thomas J. Shields, Harold D. Vietor] [jury demanded by 28:1345 Foreclosure] ✅ Zachary John Eagle >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Dennis D. Liles, Janice L. Liles, Bank of the West f/k/a Commercial Federal Bank, Discover Bank, Arnold Kleppe and Marilee Kleppe |
| [Case # 2008cv00439/37552], [Filed: October 30, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Thomas J. Shields, Harold D. Vietor] [jury demanded by 28:1345 Foreclosure] ✅ Dennis D. Liles, ✅ Janice L. Liles, ✅ Arnold Kleppe, ✅ Marilee Kleppe >>> More Information |
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Iowa, November 05, 2008 ⚖ Case 4:2008cv00450/37631 At the US District Court for the Southern District of Iowa, the legal case 4:2008cv00450/37631 involves United States of America and Dennis E. Gilmore, Tracy J. Gilmore, Clarke-Jordan Financial, L.C., Capital One Bank, State of Iowa, Iowa Attorney General, State of Iowa, Warren County Attorney, Unknown Heirs, Unknown Spouses, Unknown Stockholders, Unknown Executors, Unknown Guardians a. Filed on November 05, 2008, this case deals with Defendant based on U.S. Government Plaintiff. Judge Robert W. Pratt, Thomas J. Shields is overseeing the proceedings, and it's worth noting that the 28:1345 Foreclosure has requested a jury trial. More Information about >>> ✅ Dennis E. Gilmore, ✅ Tracy J. Gilmore, ✅ Clarke-Jordan Financial … | |
| Plaintiff versus Defendant | |
| United States of America | Charles Jeffrey Brott, Agnes M. Brott, Babich, McConnell & Renzo, PHI Financial Services, Discover Bank, Norwest Auto Financial, Spurrier Bros. Oil, State of Iowa, Attorney General and Department of Human Services |
| [Case # 2008cv00426/37486], [Filed: October 21, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Celeste F. Bremer, Robert W. Pratt] [jury demanded by 28:1345 Foreclosure] ✅ Charles Jeffrey Brott, ✅ Agnes M. Brott, ✅ Spurrier Bros. Oil >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Eric Chase, Mindy Chase and Iowa Regional Housing Authority |
| [Case # 2008cv00448/37593], [Filed: November 04, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Harold D. Vietor, Ross A. Walters] [jury demanded by 28:1345 Foreclosure] ✅ Eric Chase, ✅ Mindy Chase >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $10, 040 in U.S. Currency and $30, 000 in U.S. Currency |
| [Case # 2008cv00142/37659], [Filed: November 10, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Thomas J. Shields, Charles R. Wolle] [jury demanded by 21:841 Forfeiture Property-Drugs] ✅ in Currency, ✅ in Currency >>> More Information |
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Iowa, November 25, 2008 ⚖ Case 1:2008mc00061/31094 We got a case, USA against Universal Life Insurance Policy 62827946, you know? Case number case 1:2008mc00061/31094, started on November 25, 2008. It's about Other, being heard by Judge Jon S Scoles. | |
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Iowa, November 25, 2008 ⚖ Case 1:2008mc00062/31096 Here we go, USA versus United States Currency of Universal Life Insurance Policy 62826776. Case number case 1:2008mc00062/31096, started on November 25, 2008. It's all about Other, happening with Judge Jon S Scoles. | |
| Plaintiff versus Defendant | |
| United States of America | $12, 847 US Currency |
| [Case # 2008cv02070/31088], [Filed: November 24, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Linda R Reade, Jon S Scoles] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $17, 303.13 in funds and $6, 980.85 in funds |
| [Case # 2008cv00152/37836], [Filed: December 05, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Thomas J. Shields, Harold D. Vietor] [jury demanded by 21:841 Forfeiture Property-Drugs] ✅ . in funds, ✅ . in funds >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Pamela J. Taylor |
| [Case # 2008cv00494/37839], [Filed: December 08, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: James E. Gritzner, Ross A. Walters] [jury demanded by 28:1345 Foreclosure] ✅ Pamela J. Taylor >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Carrie M. Harms, Tait A. Peterson and State of Iowa |
| [Case # 2008cv03065/31126], [Filed: December 04, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Donald E O'Brien, Paul A Zoss] [jury demanded by 28:1345 Foreclosure] ✅ Carrie M. Harms, ✅ Tait A. Peterson >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | David T Redburn |
| [Case # 2008cv00509/37978], [Filed: December 19, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Thomas J. Shields, John A. Jarvey] [jury demanded by 28:1345 Default of Promissory Note] ✅ David T Redburn >>> More Information |
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Iowa, December 18, 2008 ⚖ Case 3:2008mc00002/37970 Alright, it's United States of America taking on David Redburn Redburn. Case number case 3:2008mc00002/37970, started on December 18, 2008. It's about Other and it's in front of Judge Thomas J. Shields. More Information about >>> ✅ David Redburn Redburn … | |
| Plaintiff versus Defendant | |
| United States of America | Miscellaneous Assets of Douglas Bouchey |
| [Case # 2009cv01002/31264], [Filed: January 07, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Linda R Reade, Jon S Scoles] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | CEO Venture Fund III LP |
| [Case # 2008mc00039/38007], [Filed: December 29, 2008] [ Other§ ⚖ ] >>> More Information |
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Iowa, December 30, 2008 ⚖ Case 1:2008mc00079/31240 The legal dispute indexed as case 1:2008mc00079/31240 was initiated on December 30, 2008. It involves a clash between United States of America and CEO Venture Fund III, 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. | |
| Plaintiff versus Defendant | |
| United States of America | $244, 400.00 (Two Hundred Forty-Four Thousand Four Hundred Dollars in United States Currency) |
| [Case # 2009cv04004/31287], [Filed: January 15, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Donald E O'Brien, Paul A Zoss] [jury demanded by 18:981 Civil Forfeiture] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | William Eugene Nicodemus |
| [Case # 2009cv00002/31277], [Filed: January 09, 2009] [ §U.S. Government Plaintiff ⚖ ] [jury demanded by 28:1345 Default of Promissory Note] ✅ William Eugene Nicodemus >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | William Eugene Nicodemus |
| [Case # 2009cv01003/31283], [Filed: January 09, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Linda R Reade, Jon S Scoles] [jury demanded by 28:1345 Default of Promissory Note] ✅ William Eugene Nicodemus >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Real Property at 307 "O" Avenue S., Vinton, Benton County, Iowa, et al. and Real Property at 10117 Ridgebloom Avenue, Orlando, Orange County, Florida |
| [Case # 2009cv00003/31278], [Filed: January 09, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Edward J McManus, Jon S Scoles] [jury demanded by 08:1324 Aliens: Complaint for Forfeiture] ✅ et al. >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | David L. Larsen |
| [Case # 2009cv00001/38020], [Filed: January 06, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Ross A. Walters, Charles R. Wolle] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ David L. Larsen >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Berthel SBIC LLC |
| [Case # 2009mc00004/38115], [Filed: January 20, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Renee C Dean |
| [Case # 2009cv00015/38201], [Filed: January 29, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: John A. Jarvey, Thomas J. Shields] [jury demanded by 28:1345 Default of Student Loan] ✅ Renee C Dean >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | James Theo Campidilli |
| [Case # 2009cv00033/38204], [Filed: January 29, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: James E. Gritzner, Thomas J. Shields] [jury demanded by 28:1345 Default of Student Loan] ✅ James Theo Campidilli >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Sheila Mackel |
| [Case # 2009cv00031/38202], [Filed: January 29, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Robert W. Pratt, Thomas J. Shields] [jury demanded by 28:1345 Default of Student Loan] ✅ Sheila Mackel >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Leon D. McNeal |
| [Case # 2009cv00017/38207], [Filed: January 29, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Thomas J. Shields, Charles R. Wolle] [jury demanded by 28:1345 Default of Student Loan] ✅ Leon D. McNeal >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Matilda Wagner |
| [Case # 2009cv00034/38205], [Filed: January 29, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: John A. Jarvey, Ross A. Walters] [jury demanded by 28:1345 Default of Student Loan] ✅ Matilda Wagner >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Debbie S. Ross, Larry Corderman, Larry Whittle, Judy Whittle, American National Bank, State of Iowa, Family Time and MGM Plumbing, Heating & Air Conditioning |
| [Case # 2009cv04008/31349], [Filed: January 29, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Donald E O'Brien, Paul A Zoss] [jury demanded by 28:1345 Foreclosure] ✅ Debbie S. Ross, ✅ Larry Corderman, ✅ Larry Whittle, ✅ Judy Whittle, ✅ Family Time >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Heather K Neal |
| [Case # 2009cv00032/38203], [Filed: January 29, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: James E. Gritzner, Ross A. Walters] [jury demanded by 28:1345 Default of Student Loan] ✅ Heather K Neal >>> More Information |
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Iowa, January 26, 2009 ⚖ Case 1:2009cv00005/38186 In case 1:2009cv00005/38186 within US District Court for the Southern District of Iowa, United States of America brings a case against $500,150 in U.S. Currency, More or Less. Filed on January 26, 2009, this legal matter relates to Plaintiff as per U.S. Government Plaintiff. The presiding judge is Ross A. Walters, Charles R. Wolle, and the 21:841 Forfeiture Property-Drugs has made a request for a jury trial. More Information about >>> ✅ in Currency, ✅ More or Less … | |
| Plaintiff versus Defendant | |
| United States of America | Jamie W. Lyman, H & R Accounts, Inc. and Covenant Medical Center |
| [Case # 2009cv03009/31351], [Filed: January 30, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Donald E O'Brien, Paul A Zoss] [jury demanded by 28:1345 Foreclosure] ✅ Jamie W. Lyman >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Gregory Swecker, Beverly Swecker, Swecks, Inc., Palisades Collection, LLC, State of Iowa, Attorney General, State of Iowa, Greene County Attorney, Grand Junction Municipal, Unifund CCR Partners and Midland Power Cooperative |
| [Case # 2009cv00013/38036], [Filed: January 08, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Robert W. Pratt, Ross A. Walters] [jury demanded by 28:1345 Foreclosure] ✅ Gregory Swecker, ✅ Beverly Swecker, ✅ Grand Junction Municipal, ✅ Midland Power Cooperative >>> More Information |
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