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Participant Index
B -> Balm...(click to open)
Balm, Cindy
Balm, Craig
Barber, Rex
Barber, William
Bauer, Diane
Baxter, Kimberly
Blodgett, Susan
Brown, Cynthia
C -> Camry...(click to open)
Camry, A
Celindro, Elenita
Chase, Ira
Chase, Janet
Cieplenski, Keith
Clements, James
Cooney, Christine
Cooney, Ronald
Crowder, Amy
Crowder, Robert
Currency, .
D -> Davidson...(click to open)
Davidson, Harley
Derby, Derick
Derby, Sondra
Dogs, Approximately
Dollars), .
Doran, Justin
H -> Hall...(click to open)
Hall, Becky
Hall, David
Hall, Marion
Hansen, Marla
Harris, Pamela
Henrichs, Clinton
Henrichs, Dennis
Hernandez, Ralph
Hernandez, Raul
Hildebrand, Michele
Holm, Vicky
L -> Lemmon...(click to open)
Lemmon, Gayle
Less, More
Little, Mark
Lowe, Amanda
Lowe, Steven
Lyle, Dell
Lyle, Dylan
M -> Manke...(click to open)
Manke, Robert
Martzahl, Carla
Maynard, John
Maynard, Mark
McKenzie, Charles
Miller, Ezra
Mohr, Scott
Moines, Des
Motorcycle, Big
Motorcycle, Harley
Musin, Howard
N -> Newsome...(click to open)
Newsome, Matthew
Nibbe, Kevin
Nibbe, Shannon
Nielsen, Joyce
Nielsen, Kenneth
P -> Parr...(click to open)
Parr, Dennis
Pate, Robert
Pease, Ronald
Phillips, Dawn
Pickup, A
Pkwy, Martin
Place, Th
Pollack, Forest
Porter, Kerby
Porter, Melissa
R -> Rardin...(click to open)
Rardin, Randy
Register, Pen
Rentals, Peterson
Richman, Joel
Rodgers, Brenda
Russell, David
Russell, Kelly
S -> Sabel...(click to open)
Sabel, Stacy
Savage, Patricia
Schwartz-Musin, Jill
Slabaugh, Marjorie
Slabaugh, Merwin
Snyder, Jeremy
Soibel, David
Surety, Underwriter
| PlaintiffPetitioner versus Defendant | |
| United Transportation Union and Randy L Rardin | Union Pacific Railroad Company |
| [Case # 2008cv00500/37888], [Filed: December 10, 2008] [ §Federal Question ⚖ ] [Judge: Celeste F. Bremer, Harold D. Vietor] [jury demanded by 28:1331 Fed. Question: Railway Labor Act] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Robert Manke |
| [Case # 2009cv00009/31296], [Filed: January 16, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Linda R Reade, Jon S Scoles] [jury demanded by 28:1345 Default of Student Loan] ✅ Robert Manke >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Ronald Pease |
| [Case # 2009cv00008/31295], [Filed: January 16, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Linda R Reade, Jon S Scoles] [jury demanded by 28:1345 Default of Student Loan] ✅ Ronald Pease >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Charles McKenzie |
| [Case # 2009cv00012/38229], [Filed: February 05, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Celeste F. Bremer, John A. Jarvey] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Charles McKenzie >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Dawn Phillips |
| [Case # 2009cv03003/31294], [Filed: January 16, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Donald E O'Brien, Paul A Zoss] [jury demanded by 28:1345 Default of Student Loan] ✅ Dawn Phillips >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Elenita G. Celindro, Manufacturer's Bank & Trust Co., Keith Martin Cieplenski, State of Iowa, Department of Human Services, Child Support Recovery Unit and State of Iowa |
| [Case # 2009cv03011/31371], [Filed: February 06, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Donald E OBrien, Paul A Zoss] [jury demanded by 28:1345 Foreclosure] ✅ Elenita G. Celindro, ✅ Keith Martin Cieplenski, ✅ Child Support Recovery Unit >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Dylan Francis Lyle and Dell Lyle |
| [Case # 2009cv00020/31414], [Filed: February 17, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Linda R Reade, Jon S Scoles] [jury demanded by 28:1345 Recovery of Debt to US] ✅ Dylan Francis Lyle, ✅ Dell Lyle >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Robert E Gross |
| [Case # 2009cv00056/38309], [Filed: February 11, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Ronald E. Longstaff, Ross A. Walters] [jury demanded by 28:1345 Default of Student Loan] ✅ Robert E Gross >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Stacy J Sabel |
| [Case # 2009cv00028/38312], [Filed: February 11, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Celeste F. Bremer, Charles R. Wolle] [jury demanded by 28:1345 Default of Student Loan] ✅ Stacy J Sabel >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Scott D Mohr |
| [Case # 2009cv00027/38311], [Filed: February 11, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Celeste F. Bremer, James E. Gritzner] [jury demanded by 28:1345 Default of Student Loan] ✅ Scott D Mohr >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Joy L Korthuis |
| [Case # 2009cv00055/38305], [Filed: February 11, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: James E. Gritzner, Ross A. Walters] [jury demanded by 28:1345 Default of Student Loan] ✅ Joy L Korthuis >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | David L. Soibel, Jr. |
| [Case # 2009cv00026/38303], [Filed: February 11, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Celeste F. Bremer, James E. Gritzner] [jury demanded by 28:1345 Default of Student Loan] ✅ David L. Soibel >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Robert L Pate |
| [Case # 2009cv00057/38310], [Filed: February 11, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Robert W. Pratt, Ross A. Walters] [jury demanded by 28:1345 Default of Student Loan] ✅ Robert L Pate >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Susan R Blodgett |
| [Case # 2009cv00008/38306], [Filed: February 11, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Thomas J. Shields, Charles R. Wolle] [jury demanded by 28:1345 Default of Student Loan] ✅ Susan R Blodgett >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Jennifer R Findley |
| [Case # 2009cv00054/38304], [Filed: February 11, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Ross A. Walters, Ronald E. Longstaff] [jury demanded by 28:1345 Default of Student Loan] ✅ Jennifer R Findley >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | David Eugene Hall |
| [Case # 2009cv00007/38220], [Filed: February 03, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Thomas J. Shields, Charles R. Wolle] [jury demanded by 28:1345 Replevin & Conversion] ✅ David Eugene Hall >>> More Information |
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| Plaintiff versus Defendant | |
| USA | 1806 Martin Luther King Jr. Pkwy, Des Moines, Iowa |
| [Case # 2009cv00072/38411], [Filed: February 23, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: John A. Jarvey, Thomas J. Shields] [jury demanded by 21:841 Forfeiture Property-Drugs] ✅ Martin Luther King Pkwy, ✅ Des Moines >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Joel Richman |
| [Case # 2009cv00031/31510], [Filed: February 27, 2009] [ §U.S. Government Plaintiff ⚖ ] [jury demanded by 28:1345 Default of Student Loan] ✅ Joel Richman >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Storm Draheim, Carla S. Draheim, Carla S. Martzahl, Capital One Bank, Capital One Bank (USA), Midland Credit Management, Inc, Liberty Credit Services, Inc., The Appliance Center and State of Iowa |
| [Case # 2009cv02008/31448], [Filed: February 19, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Edward J McManus, Jon S Scoles] [jury demanded by 28:1345 Foreclosure] ✅ Storm heim, ✅ Carla S. heim, ✅ Carla S. Martzahl >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Joel Richman |
| [Case # 2009cv03016/31513], [Filed: February 27, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Mark W Bennett, Paul A Zoss] [jury demanded by 28:1345 Default of Student Loan] ✅ Joel Richman >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $10, 077.48 |
| [Case # 2009cv04019/31561], [Filed: March 10, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Mark W Bennett, Paul A Zoss] [jury demanded by 21:881 Forfeiture Property - Aircraft] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | 2002 Harley Davidson Motorcycle, VIN #1HD4CJM122K144298 and 1997 Big Dog Aerosport Motorcycle, VIN #1B91FBH19VW374128 |
| [Case # 2009cv00042/31580], [Filed: March 13, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Edward J McManus, Jon S Scoles] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ Harley Davidson Motorcycle, ✅ Big Dog Aerosport Motorcycle >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Cynthia Brown |
| [Case # 2009cv00034/31538], [Filed: March 05, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Edward J McManus, Jon S Scoles] [jury demanded by 28:1345 Default of Student Loan] ✅ Cynthia Brown >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Ronald W. Cooney, Christine L. Cooney, Dental Professionals PLC, State of Iowa, Warren County Attorney and State of Iowa, Iowa Attorney General |
| [Case # 2009cv00075/38431], [Filed: February 24, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: John A. Jarvey, Ross A. Walters] [jury demanded by 28:1345 Foreclosure] ✅ Ronald W. Cooney, ✅ Christine L. Cooney >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $2, 139.00, $35, 733.93, $12, 163.19, $10, 000.00, $22, 350.00, $309, 100.00, $135, 200.00, $5, 813.10, $24, 053.56, $88, 728.00, $61, 306.93, $52, 898.14, A 2009 Toyota Camry, VIN #4T1BE46K09U335237, A 2001 Toyota Tundra Pickup, VIN # 5TBBT44121S156011, Five (5) pie |
| [Case # 2009cv00039/31577], [Filed: March 12, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Linda R Reade, Jon S Scoles] [jury demanded by 18:981 Civil Forfeiture] ✅ A Toyota Camry, ✅ A Toyota Tundra Pickup, ✅ Five () pie >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Clinton Robert Henrichs and Dennis Henrichs |
| [Case # 2009cv04022/31588], [Filed: March 16, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Donald E OBrien, Paul A Zoss] [jury demanded by 28:1345 Foreclosure] ✅ Clinton Robert Henrichs, ✅ Dennis Henrichs >>> More Information |
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| Plaintiff versus Defendant | |
| United States Department of Labor | Magnatech, Inc. |
| [Case # 2009cv00043/38518], [Filed: March 09, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Celeste F. Bremer, John A. Jarvey] [jury demanded by 29:1001 E.R.I.S.A.: Employee Retirement] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Robert Crowder and Amy Crowder |
| [Case # 2009cv00101/38517], [Filed: March 09, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: James E. Gritzner, Ross A. Walters] [jury demanded by 28:1345 Foreclosure] ✅ Robert Crowder, ✅ Amy Crowder >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Michele E. Hildebrand, Hauge Associates, Inc., Midland Funding LLC, State of Iowa, Warren County Attorney and State of Iowa, Iowa Attorney General |
| [Case # 2009cv00077/38438], [Filed: February 25, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Celeste F. Bremer, James E. Gritzner] [jury demanded by 28:1345 Foreclosure] ✅ Michele E. Hildebrand, ✅ Hauge Associates >>> More Information |
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Iowa, March 17, 2009 ⚖ Case 4:2009mc00012/38647 Here's the deal—USA is going against Anthem Capital II, LP. Case number case 4:2009mc00012/38647, started on March 17, 2009. It's about Other before Judge Unassigned. | |
| Plaintiff versus Defendant | |
| United States of America | $256, 235.97 and $505, 356.67 |
| [Case # 2009cv01013/31596], [Filed: March 17, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Linda R Reade, Jon S Scoles] [jury demanded by 18:981 Civil Forfeiture] >>> More Information |
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Iowa, March 18, 2009 ⚖ Case 1:2009mc00016/31646 Alright, it's USA taking on Anthem Capital II, LP. Case number case 1:2009mc00016/31646, started on March 18, 2009. It's about Other and it's in front of Judge Jon S Scoles. | |
| Plaintiff versus Defendant | |
| United States of America | Ira Gene Chase and Janet Denise Chase |
| [Case # 2009cv00047/31680], [Filed: March 24, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Linda R Reade, Jon S Scoles] [jury demanded by 28:1345 Recovery of Debt to US] ✅ Ira Gene Chase, ✅ Janet Denise Chase >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | William L. Trimble |
| [Case # 2009cv00032/38341], [Filed: February 13, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Thomas J. Shields, Charles R. Wolle] [jury demanded by 28:1345 Default of Student Loan] ✅ William L. Trimble >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Brandon Dean Greene |
| [Case # 2009cv00111/38628], [Filed: March 19, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Harold D. Vietor, Ross A. Walters] [jury demanded by 28:1345 Foreclosure] ✅ Brandon Dean Greene >>> More Information |
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Iowa, February 13, 2009 ⚖ Case 4:2009cv00062/38340 In the US District Court for the Southern District of Iowa, the case 4:2009cv00062/38340 involves United States of America and Howard Musin, Jill Schwartz-Musin, SSC Services, Inc., M_S Services, Inc. and Schwartz's Systems Corporation. Filed on February 13, 2009, this case pertains to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding over this matter is Judge Celeste F. Bremer, John A. Jarvey. There is no demand for a jury trial. More Information about >>> ✅ Howard Musin, ✅ Jill Schwartz-Musin … | |
| Plaintiff versus Defendant | |
| United States of America | Jerry Aschenbrenner |
| [Case # 2009cv00064/38343], [Filed: February 13, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Robert W. Pratt, Ross A. Walters] ✅ Jerry Aschenbrenner >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | James B Clements |
| [Case # 2009cv00060/38775], [Filed: April 09, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Celeste F. Bremer, Harold D. Vietor] [jury demanded by 28:1345 Default of Student Loan] ✅ James B Clements >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Marion R. Hall, Becky J. Hall and Shelby County Myrtue Memorial Hospital |
| [Case # 2009cv00009/38441], [Filed: February 26, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Ross A. Walters, Charles R. Wolle] [jury demanded by 28:1345 Foreclosure] ✅ Marion R. Hall, ✅ Becky J. Hall >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Deanna Overton |
| [Case # 2009cv00134/38774], [Filed: April 09, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: John A. Jarvey, Ross A. Walters] [jury demanded by 28:1345 Default of Student Loan] ✅ Deanna Overton >>> More Information |
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Iowa, April 14, 2009 ⚖ Case 4:2009mc00014/38845 Alright, we got USA versus Walden Capital Partners LP here. Case number case 4:2009mc00014/38845, kicked off on April 14, 2009. This is about Other, hanging with Judge Unassigned. | |
| Plaintiff versus Defendant | |
| United States of America | Derick Russell Derby, Sondra Kay Derby, Credit Bureau Services of Iowa, Inc., MBNA America Bank NA, Crop Services, Inc., Heartland Oil Company, State of Iowa, Davis County Attorney, State of Iowa, Iowa Attorney General and State of Iowa, Department of Hum |
| [Case # 2009cv00130/38751], [Filed: April 08, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: John A. Jarvey, Ross A. Walters] [jury demanded by 28:1345 Foreclosure] ✅ Derick Russell Derby, ✅ Sondra Kay Derby >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Gayle Lemmon and Gayle's Bookkeeping and Tax Service, Inc |
| [Case # 2009cv03019/31746], [Filed: April 01, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Mark W Bennett, Paul A Zoss] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Gayle Lemmon >>> More Information |
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Iowa, April 15, 2009 ⚖ Case 1:2009mc00024/31850 A legal case marked by the docket number case 1:2009mc00024/31850 was filed on April 15, 2009. It involves United States of America as the plaintiff and Walden Capital Partners 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. | |
| Plaintiff versus Defendant | |
| United States of America | Kimberly A Baxter |
| [Case # 2009cv00140/38808], [Filed: April 15, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: James E. Gritzner, Ross A. Walters] [jury demanded by 28:1345 Default of Student Loan] ✅ Kimberly A Baxter >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Miscellaneous Assets of Kimberly Trever, D.O. |
| [Case # 2009cv01017/31956], [Filed: April 30, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Linda R Reade, Jon S Scoles] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Kenneth Nielsen, Joyce A Nielsen, Bradley and Bradlee Trust, Forest N. Pollack, Progressive Insurance Company, Ringgold County Hospital, David B. Russell, State of Iowa, Attorney General and State of Iowa, Taylor County Attorney |
| [Case # 2009cv00179/38964], [Filed: May 05, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: John A. Jarvey, Thomas J. Shields] ✅ Kenneth Nielsen, ✅ Joyce A Nielsen, ✅ Forest N. Pollack, ✅ David B. Russell >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Vicky Holm, Cindy Balm and Craig Balm |
| [Case # 2009cv03030/31950], [Filed: April 28, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: Donald E OBrien, Paul A Zoss] ✅ Vicky Holm, ✅ Cindy Balm, ✅ Craig Balm >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Brenda L. Rodgers, LeeRoy Rodgers (Deceased), Skiff Medical Center, Women's Health Services, PC, State of Iowa, Attorney General, State of Iowa, Jasper County Attorney and Unknown Heirs |
| [Case # 2009cv00161/38906], [Filed: April 28, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: Ross A. Walters, Ronald E. Longstaff] ✅ Brenda L. Rodgers, ✅ LeeRoy Rodgers (Deceased) >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Diane Bauer |
| [Case # 2008cv00155/31204], [Filed: December 17, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Edward J McManus, Jon S Scoles] [jury demanded by 28:1345 Default of Student Loan] ✅ Diane Bauer >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $14, 477.00 (Fourteen Thousand Four Hundred Seventy-Seven Dollars) |
| [Case # 2009cv03025/31830], [Filed: April 13, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Donald E OBrien, Paul A Zoss] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ . (Fourteen Thousand Four Hundred Seventy-Seven Dollars) >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Sergio Torres, Maria A. Torres, Color-Ize, Inc., Peterson Rentals, State of Iowa, City of Storm Lake, Iowa Department of Revenue and Underwriter Surety |
| [Case # 2009cv04038/31938], [Filed: April 27, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: Donald E OBrien, Paul A Zoss] ✅ Sergio Torres, ✅ Maria A. Torres, ✅ Peterson Rentals, ✅ Underwriter Surety >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Kelly L. Russell and Financial Adjustment Bureau Incorporated |
| [Case # 2009cv00072/38904], [Filed: April 27, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: Celeste F. Bremer, Robert W. Pratt] ✅ Kelly L. Russell >>> More Information |
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Iowa, June 11, 2007 ⚖ Case 4:2007cv00249/33847 At the US District Court for the Southern District of Iowa, the legal case 4:2007cv00249/33847 entails United States of America and 1875 130th Place, Knoxville, Iowa. The filing date is June 11, 2007, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property - Real Estate. Judge Harold D. Vietor, Ross A. Walters is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ th Place … | |
| Petitioner versus Respondent | |
| United States of America | 05292009 Pen Register |
| [Case # 2009mc00040/32068], [Filed: May 29, 2009] [ Other§ ⚖ ] [Judge: Jon S Scoles] ✅ Pen Register >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Shane S Irwin |
| [Case # 2009cv00066/38355], [Filed: February 18, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: James E. Gritzner, Thomas J. Shields] [jury demanded by 28:1345 Default of Student Loan] ✅ Shane S Irwin >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Joseph A Branchcomb, Jr. |
| [Case # 2009cv00067/38356], [Filed: February 18, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Ronald E. Longstaff, Ross A. Walters] [jury demanded by 28:1345 Default of Student Loan] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Mark A Little and Unknown Defendants |
| [Case # 2009cv03012/31430], [Filed: February 18, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Donald E OBrien, Paul A Zoss] [jury demanded by 28:1345 Foreclosure] ✅ Mark A Little >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Craig L. Gingerich, Lynette A. Gingerich, Exodus Trust, Ezra M. Miller and Iowa Department of Revenue |
| [Case # 2009cv00086/39114], [Filed: May 21, 2009] [ §28 U.S.C. § 1340 IRS: Custom Duties ⚖ ] [Judge: Celeste F. Bremer, Charles R. Wolle] ✅ Craig L. Gingerich, ✅ Lynette A. Gingerich, ✅ Ezra M. Miller >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Patricia J. Savage, Justin Paul Doran, State of Iowa, Iowa Attorney General, State of Iowa, Jasper County Attorney, Instant Cash Advance, The Courtyard, LLC and Capital One Bank |
| [Case # 2009cv00201/39080], [Filed: May 19, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: Robert W. Pratt, Thomas J. Shields] ✅ Patricia J. Savage, ✅ Justin Paul Doran, ✅ Instant Cash Advance >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Steven James Lowe, Amanda Kay Lowe, Portfolio Recovery Associates, LLC and Jaran Medical Services |
| [Case # 2009cv00233/39207], [Filed: June 10, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: Celeste F. Bremer, Robert W. Pratt] ✅ Steven James Lowe, ✅ Amanda Kay Lowe >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Kevin G. Nibbe, Shannon Marie Nibbe, Marla Hansen, General Service Bureau, Inc., State of Iowa, Department of Human Services, State of Iowa, Iowa Attorney General and State of Iowa, Mills County Attorney |
| [Case # 2009cv00019/39208], [Filed: June 10, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: Celeste F. Bremer, Charles R. Wolle] ✅ Kevin G. Nibbe, ✅ Shannon Marie Nibbe, ✅ Marla Hansen >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $17, 436.00 in U.S. Currency, More or Less |
| [Case # 2009cv00097/39209], [Filed: June 10, 2009] [ §18 U.S.C. § 981 Civil Forfeiture ⚖ ] [Judge: Ross A. Walters, Charles R. Wolle] ✅ . in Currency, ✅ More or Less >>> More Information |
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Iowa, June 30, 2009 ⚖ Case 1:2009mc00056/32245 A legal case marked by the docket number case 1:2009mc00056/32245 was filed on June 30, 2009. It involves United States of America as the plaintiff and New England Partners Capital, 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 30, 2009 ⚖ Case 4:2009mc00024/39407 So, it's like this—USA is up against New England Partners Capital LP. Case number case 4:2009mc00024/39407, started on June 30, 2009. It's about Other and it's under Thomas J. Shields. | |
| Plaintiff versus Defendant | |
| United States of America | Hernandez Development Company, Raul's Mexican Foods, Inc., Raul's Taco House, Ltd., Raul F. Hernandez, Josephine Hernandez (Deceased), Ralph J. Hernandez, City of Des Moines, State of Iowa, Attorney General, State of Iowa, Polk County Attorney |
| [Case # 2009cv00238/39239], [Filed: June 15, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: Ronald E. Longstaff, Ross A. Walters] ✅ Raul F. Hernandez, ✅ Josephine Hernandez (Deceased), ✅ Ralph J. Hernandez >>> More Information |
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| Plaintiff versus Defendant | |
| US Department of Labor | Ingrid Franze |
| [Case # 2009cv04048/32128], [Filed: June 09, 2009] [ §29 U.S.C. § 1104 Recovery of Benefits to Employee ⚖ ] [Judge: Donald E OBrien, Paul A Zoss] ✅ Ingrid Franze >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Capital One Bank (USA), N.A., Matthew Paul Newsome, Atlantic Credit and Finance, Inc., State of Iowa, Iowa Attorney General and State of Iowa, Montgomery County Attorney |
| [Case # 2009cv00018/39201], [Filed: June 09, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: Thomas J. Shields, Charles R. Wolle] ✅ Matthew Paul Newsome >>> More Information |
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Iowa, June 26, 2009 ⚖ Case 1:2009mc00055/32240 A legal case marked by the docket number case 1:2009mc00055/32240 was filed on June 26, 2009. It involves USA as the plaintiff and Northwest Venture Partners III, 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, 2009 ⚖ Case 3:2009cv00099/39325 At the US District Court for the Southern District of Iowa, the legal case 3:2009cv00099/39325 involves University of Iowa and University of Iowa Research Foundation and Abbott Laboratories, The, Abbott Bioresearch Center, Inc. and Abbott Biotechnology LTD. Filed on June 22, 2009, this case deals with Plaintiff based on 15 U.S.C. § 1126 Patent Infringement. Judge Thomas J. Shields, Charles R. Wolle is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Iowa, June 22, 2009 ⚖ Case 4:2009mc00022/39405 The legal dispute indexed as case 4:2009mc00022/39405 was initiated on June 22, 2009. It involves a clash between USA and Northwest Venture Partners III LP. 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 Thomas J. Shields. | |
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Iowa, June 22, 2009 ⚖ Case 1:2009mc00050/32214 So, it's like this—USA is up against MESBIC Ventures, Inc. Case number case 1:2009mc00050/32214, started on June 22, 2009. It's about Other and it's under Jon S Scoles. | |
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Iowa, June 22, 2009 ⚖ Case 1:2009mc00049/32208 Alright, check it — United States of America is up against Grand Jury 6(e) - ICE OPR disclsoure. Case number case 1:2009mc00049/32208, kicked off on June 22, 2009. It's about Other and it's in front of Judge Linda R Reade. | |
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Iowa, June 22, 2009 ⚖ Case 4:2009mc00023/39406 Alright, check it—USA is up against MESBIC Ventures Inc. Case number case 4:2009mc00023/39406, kicked off on June 22, 2009. It's about Other and it's in front of Judge Thomas J. Shields. | |
| Plaintiff versus Defendant | |
| United States of America | In Re Bankruptcy Fraud Grand Jury Investigation |
| [Case # 2009mc00051/32217], [Filed: June 23, 2009] [ Other§ ⚖ ] ✅ In Re Bankruptcy Fraud Grand Jury Investigation >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Approximately 35 Dogs, More or Less |
| [Case # 2009cv00274/39462], [Filed: July 08, 2009] [ §18 U.S.C. § 981 Civil Forfeiture ⚖ ] [Judge: John A. Jarvey, Thomas J. Shields] ✅ Approximately Dogs, ✅ More or Less >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | 09272009 Tax Return Information |
| [Case # 2009mc00064/32359], [Filed: July 27, 2009] [ Other§ ⚖ ] [Judge: Jon S Scoles] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Gary William Wilson, Schuyler Anne Wilson, American Fence Co., Inc., Pamela Harris, State of Iowa, Iowa Attorney General and State of Iowa, Mills County Attorney |
| [Case # 2009cv00022/39473], [Filed: July 10, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: Celeste F. Bremer, Robert W. Pratt] ✅ Gary William Wilson, ✅ Schuyler Anne Wilson, ✅ Pamela Harris >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | 2003 Ford F-150 "Harley Davidson Edition" Pickup Truck |
| [Case # 2009cv00105/39481], [Filed: July 14, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Celeste F. Bremer, Robert W. Pratt] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | 75 Firearms and Ammunition |
| [Case # 2009cv00305/39630], [Filed: August 06, 2009] [ §18 U.S.C. § 981 Civil Forfeiture ⚖ ] [Judge: Celeste F. Bremer, John A. Jarvey] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | William Jennings Barber, John E. Maynard, Rex Darrell Barber, First Class Credit Union and Dennis Parr |
| [Case # 2009cv04062/32391], [Filed: August 04, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: Donald E OBrien, Paul A Zoss] ✅ William Jennings Barber, ✅ John E. Maynard, ✅ Rex Darrell Barber, ✅ Dennis Parr >>> More Information |
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Iowa, August 04, 2009 ⚖ Case 1:2009mc00065/32389 Alright, we got United States of America versus Small Business Investment Capital, Inc here. Case number case 1:2009mc00065/32389, kicked off on August 04, 2009. This is about Other, hanging with Judge Jon S Scoles. | |
| Plaintiff versus Defendant | |
| United States of America | Rex Darrell Barber, Valley Bank & Trust, Farm Credit Services of America LLC, O'Brien County Implement, Inc. and CNH Capital America LLC |
| [Case # 2009cv04061/32390], [Filed: August 04, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: Mark W Bennett, Paul A Zoss] ✅ Rex Darrell Barber >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Jeremy Patrick Snyder, John E. Maynard, Mark A. Maynard, Rex Darrell Barber and Dennis Parr |
| [Case # 2009cv04063/32392], [Filed: August 04, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: Donald E OBrien, Paul A Zoss] ✅ Jeremy Patrick Snyder, ✅ John E. Maynard, ✅ Mark A. Maynard, ✅ Rex Darrell Barber, ✅ Dennis Parr >>> More Information |
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Iowa, August 04, 2009 ⚖ Case 4:2009mc00028/39626 Alright, it's USA taking on Small Business Investment Captial Inc. Case number case 4:2009mc00028/39626, started on August 04, 2009. It's about Other and it's in front of Judge Unassigned Magistrate. | |
| Plaintiff versus Defendant | |
| United States of America | Marjorie Slabaugh, The Estate of David Slabaugh, Slabaugh Trucking Inc., Merwin D. Slabaugh and Iowa Department of Revenue |
| [Case # 2009cv00111/39625], [Filed: August 04, 2009] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: John A. Jarvey, Ross A. Walters] ✅ Marjorie Slabaugh, ✅ Merwin D. Slabaugh >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Kerby Lynn Porter, Melissa Ann Porter, Skiff Medical Center Foundation, Inc., Walker & Billingsley and Bank Iowa |
| [Case # 2009cv00320/39720], [Filed: August 18, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: John A. Jarvey, Ross A. Walters] ✅ Kerby Lynn Porter, ✅ Melissa Ann Porter >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Rex Darrell Barber |
| [Case # 2009cv04066/32431], [Filed: August 11, 2009] [ §28 U.S.C. § 1345 Replevin & Conversion ⚖ ] [Judge: Mark W Bennett, Paul A Zoss] ✅ Rex Darrell Barber >>> More Information |
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Iowa, August 11, 2009 ⚖ Case 1:2009cv00107/32429 In the US District Court for the Northern District of Iowa, United Suppliers Inc and Millard Feed Mill, Inc. are involved in case 1:2009cv00107/32429. Filed on August 11, 2009, this legal matter focuses on Contract: Other under 28 U.S.C. § 1332 Diversity-Other Contract. Judge Linda R Reade, Jon S Scoles is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| United States of America | 2007 Harley Davidson, VIN #1HD1JD51X7Y012628 and Four Miscellaneous Firearms |
| [Case # 2009cv04071/32538], [Filed: August 31, 2009] [ §18 U.S.C. § 981 Civil Forfeiture ⚖ ] [Judge: Donald E OBrien, Paul A Zoss] ✅ Harley Davidson, ✅ Four Miscellaneous Firearms >>> More Information |
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| Plaintiff versus Defendant | |
| United States Attorney's Office | Michael R Frost |
| [Case # 2009cv02043/32437], [Filed: August 12, 2009] [ §12 U.S.C. § 1819 Default of Promissory Note ⚖ ] [Judge: Linda R Reade, Jon S Scoles] ✅ Michael R Frost >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $61, 200.00 in U.S. Currency, more or less |
| [Case # 2009cv00029/39813], [Filed: August 31, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: John A. Jarvey, Thomas J. Shields] ✅ . in Currency, ✅ more or less >>> More Information |
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Iowa, April 17, 2009 ⚖ Case 4:2009mc00015/38846 Here we go, USA versus LV Equity Partners SBIC LP. Case number case 4:2009mc00015/38846, started on April 17, 2009. It's all about Other, happening with Judge Unassigned. | |