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Participant Index
B -> Bachman...(click to open)
Bachman, Elmer
Bachman, Mary
Baugh, Raquel
Boesen, Peter
Booten, Peggy
Burgmeier, Daniel
C -> Causevic...(click to open)
Causevic, Rasim
Cellucci, Joseph
Circle, Courtland
Columbus, Sheila
Connelly, Holly
Connelly, Zachary
Cook, Trevor
Cox, James
Currency, .
Currency, In
D -> Devore...(click to open)
Devore, David
Diow, Khor
Donahoo, Brent
Donahoo, Natasha
Duden, Noelle
F -> Farms...(click to open)
Farms, Iowa
Feddersen, Amy
Fields, Jeffrey
Finger, Clara
Finger, Peter
Firearms, Approximately
Firearms, Ninety-seven
Frahm, William
G -> Gamble...(click to open)
Gamble, Amanda
Gamble, Brant
Gilbert, Cheryl
Goodrich, Charles
Griffin, Joel
Griffith, Bradley
Gronstal, Thomas
H -> Haan...(click to open)
Haan, Melody
Haan, Thomas
Heidick, Stephanie
Herrin, Darcy
Herrin, Joseph
Hirsch, Meredith
Hoffman, Ellen
Hoffman, Justin
Hoffman, Mark
Hoffman, Sue
Huber, William
Huffaker, Jennifer
Huffaker, Mary
Huffaker, Scott
M -> Maynard...(click to open)
Maynard, Glen
McQueen, Dwight
Milligan, Victor
Moore, Keith
Moore, Stephanie
Morrison, Jacob
Motorcycle, Harley
Mountaineer, Mercury
P -> Payne...(click to open)
Payne, Ronald
Pfannebecker, Penne
Phipps, Raymond
Plan, Lloyds
Possession, Parties
S -> S....(click to open)
S., William
Shelton, William
Shuck, Elizabeth
Siedel, Lorrie
Sloan, Phil
Speich, Daryl
Speich, Leah
Stowers, Michael
Strennen, Paul
T -> Tap...(click to open)
Tap, Wire
Tasler, Amy
Tasler, Kevin
Tasler, Kimberly
Tasler, Ryan
Teasdale, Raymond
Teasdale, Tammy
Thony, Nyathoch
Trailer, Utility
W -> Wayland...(click to open)
Wayland, Tina
Whitten, Stacie
Wohlhutter, Angela
Wollensen, Kristi
Wollesen, William
Wright, Rebecca
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Iowa, April 17, 2009 ⚖ Case 1:2009mc00026/31860 We got a case, United States of America against LV Equity Partners SBIC, LP, you know? Case number case 1:2009mc00026/31860, started on April 17, 2009. It's about Other, being heard by Judge Linda R Reade, Jon S Scoles. | |
| Plaintiff versus Defendant | |
| United States of America | J&L Farms, Yotter Enterprises Limited Liability Company, David Yotter Corporation, David A. Yotter, Donald M. Yotter, Lola E. Yotter and Tammy S. Yotter |
| [Case # 2008cv00158/37981], [Filed: December 22, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Thomas J. Shields, Harold D. Vietor] [jury demanded by 28:1345 Foreclosure] ✅ David A. Yotter, ✅ Donald M. Yotter, ✅ Lola E. Yotter, ✅ Tammy S. Yotter >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Timothy Joseph Escher |
| [Case # 2008cv00159/37982], [Filed: December 22, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Thomas J. Shields, Charles R. Wolle] [jury demanded by 28:1345 Foreclosure] ✅ Timothy Joseph Escher >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | 2007 Harley Davidson Motorcycle, VIN#1HD1JD51X7Y012628, 2008 Utility Trailer, VIN#40LFB12128P149104 and Ninety-seven (97) Miscellaneous Firearms |
| [Case # 2009cv04073/32564], [Filed: September 03, 2009] [ §18 U.S.C. § 981 Civil Forfeiture ⚖ ] [Judge: Mark W Bennett, Paul A Zoss] ✅ Harley Davidson Motorcycle, ✅ Utility Trailer, ✅ Ninety-seven () Miscellaneous Firearms >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | June Christine Anderson, Cass County Memorial Hospital and City of Atlantic, Iowa |
| [Case # 2009cv00030/39833], [Filed: September 03, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: Celeste F. Bremer, Charles R. Wolle] ✅ June Christine Anderson >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Raquel June Baugh, Paul Joseph Strennen, Region XII Council of Governments, Inc., Phil Sloan, State of Iowa, Attorney General and State of Iowa, Greene County Attorney |
| [Case # 2008cv00513/37985], [Filed: December 22, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Robert W. Pratt, Thomas J. Shields] [jury demanded by 28:1345 Foreclosure] ✅ Raquel June Baugh, ✅ Paul Joseph Strennen, ✅ Phil Sloan >>> More Information |
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Iowa, September 11, 2009 ⚖ Case 1:2009mc00072/32586 At the US District Court for the Northern District of Iowa, the legal case 1:2009mc00072/32586 entails United States of America and 09112009 Pen Register. The filing date is September 11, 2009, and this case deals with Other as per U.S. Government Plaintiff. Judge Paul A Zoss is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Pen Register … | |
| Plaintiff versus Defendant | |
| USA | $27, 000 Currency |
| [Case # 2009cv00371/39930], [Filed: September 21, 2009] [ §21 U.S.C. § 841 Forfeiture Property-Drugs ⚖ ] [Judge: Ross A. Walters, Ronald E. Longstaff] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Freightliner, 2000, VIN#1FUYSDYB6YPA66044 and TL TRAILER, 1995, VIN#1UYVS2530SM679201 |
| [Case # 2009cv00034/39979], [Filed: September 23, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: James E. Gritzner, Thomas J. Shields] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | David C Devore |
| [Case # 2009cv02049/32567], [Filed: September 04, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Linda R Reade, Jon S Scoles] ✅ David C Devore >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Daryl Speich, Leah Speich, CBE Group and CBE Group, Inc |
| [Case # 2009cv03058/32578], [Filed: September 09, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: Donald E OBrien, Paul A Zoss] ✅ Daryl Speich, ✅ Leah Speich >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Clara Craig Finger, Peter S. Finger, Cheryl Gilbert, State Of Iowa - Iowa Department of Revenue, Parties in Possession and All unknown claimants and all persons unknown claiming any right in the subject property |
| [Case # 2009cv01040/32737], [Filed: October 09, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: Edward J McManus, Jon S Scoles] ✅ Clara Craig Finger, ✅ Peter S. Finger, ✅ Cheryl Gilbert, ✅ Parties in Possession >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Michael Ohnmacht |
| [Case # 2009cv00035/40042], [Filed: September 30, 2009] [ §07 U.S.C. § 181 Packers & Stockyard Act ⚖ ] [Judge: Celeste F. Bremer, Harold D. Vietor] ✅ Michael Ohnmacht >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Portzen Construction, Inc., GNZ Properties, Inc., Sodarock Properties, LLC, Design Center Associates, Inc. and Jerry L. Anderson |
| [Case # 2009cv00140/40037], [Filed: September 30, 2009] [ §42 U.S.C. § 405 Fair Housing Act ⚖ ] [Judge: Celeste F. Bremer, James E. Gritzner] ✅ Jerry L. Anderson >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Miscellaneous Assets of Felix Rodriguez-Schmidt |
| [Case # 2009cv01036/32688], [Filed: September 25, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Linda R Reade, Jon S Scoles] >>> More Information |
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Iowa, September 25, 2009 ⚖ Case 4:2009mc00035/40004 Alright, we got United States of America versus National City Bank Account #771050XXXX here. Case number case 4:2009mc00035/40004, kicked off on September 25, 2009. This is about Other, hanging with Judge Harold D. Vietor. | |
| Plaintiff versus Defendant | |
| United States of America | Rebecca Ann Wright, Joseph M. Cellucci, Parties in Possession, CNAC, St. Lukes Health Care Foundation and the Kenneth R. Harstad and Ortha R. Harstad Charitable Remainder, Capital One Bank, Peter V. Boesen, MD & Associates PC, Midland Funding LLC, Omn |
| [Case # 2009cv00403/40093], [Filed: October 07, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: James E. Gritzner, Ross A. Walters] ✅ Rebecca Ann Wright, ✅ Joseph M. Cellucci, ✅ Parties in Possession, ✅ Ortha R. Harstad Charitable Remainder, ✅ Peter V. Boesen >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Angela Wohlhutter and Myrtue Medical Center |
| [Case # 2009cv00033/39916], [Filed: September 17, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: Thomas J. Shields, Harold D. Vietor] ✅ Angela Wohlhutter >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Brent Donahoo, Natasha Donahoo, State of Iowa, Decatur County Attorney, State of Iowa, Attorney General and State of Iowa, Department of Human Services |
| [Case # 2009cv00398/40058], [Filed: October 02, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: Celeste F. Bremer, John A. Jarvey] ✅ Brent Donahoo, ✅ Natasha Donahoo >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | William Richard Frahm |
| [Case # 2009cv00148/40089], [Filed: October 06, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: Robert W. Pratt, Thomas J. Shields] ✅ William Richard Frahm >>> More Information |
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| Plaintiff versus Defendant | |
| USA | 27 Firearms and Ammunition |
| [Case # 2009cv00369/39922], [Filed: September 17, 2009] [ §18 U.S.C. § 981 Civil Forfeiture ⚖ ] [Judge: Celeste F. Bremer, James E. Gritzner] >>> More Information |
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Iowa, October 16, 2009 ⚖ Case 4:2009mc00037/40208 Check it out, it's USA taking on ECC Partners LP. Case number case 4:2009mc00037/40208, started on October 16, 2009. It's about Other, happening with Judge Unassigned. | |
| Plaintiff versus Defendant | |
| United States of America | $107, 840.00 in U.S. Currency, More or Less |
| [Case # 2009cv00036/40154], [Filed: October 16, 2009] [ §18 U.S.C. § 981 Civil Forfeiture ⚖ ] [Judge: Celeste F. Bremer, Robert W. Pratt] ✅ . in Currency, ✅ More or Less >>> More Information |
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Iowa, October 16, 2009 ⚖ Case 1:2009mc00082/32768 We got a case, United States of America against ECC Partners, LP, you know? Case number case 1:2009mc00082/32768, started on October 16, 2009. It's about Other, being heard by Judge Jon S Scoles. | |
| Plaintiff versus Defendant | |
| United States of America | 2001 Ford Expedition, VIN #1FMPU16L71LB43775 |
| [Case # 2009cv04080/32755], [Filed: October 16, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Mark W Bennett, Paul A Zoss] ✅ Ford Expedition >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Jacob M. Morrison, State of Iowa, Iowa Attorney General, State of Iowa, Mills County Attorney and State of Iowa, Department of Human Services |
| [Case # 2009cv00039/40332], [Filed: November 03, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: Thomas J. Shields, Charles R. Wolle] ✅ Jacob M. Morrison >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Twenty-One Thousand Ninety-Six Dollars ($21, 096.00) in United States Currency and 1999 Mercury Mountaineer, VIN#4M2DU55PXX7J15145 |
| [Case # 2008cv03068/31198], [Filed: December 16, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Mark W Bennett, Paul A Zoss] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ Twenty-One Thousand Ninety-Six Dollars ($, ✅ Mercury Mountaineer >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Three Thousand Nine Hundred Fifty-Four Dollars ($3, 954.00) in United States Currency |
| [Case # 2008cv03067/31197], [Filed: December 16, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Donald E O'Brien, Paul A Zoss] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ Three Thousand Nine Hundred Fifty-Four Dollars ($ >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Peggy Booten |
| [Case # 2009cv00161/40393], [Filed: November 09, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Thomas J. Shields, Harold D. Vietor] ✅ Peggy Booten >>> More Information |
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| Plaintiff versus Defendant | |
| University of Iowa and University of Iowa Physicians | Interplan Health Group, Inc. |
| [Case # 2008cv00157/37951], [Filed: December 16, 2008] [ §Diversity ⚖ ] [Judge: Ross A. Walters, Charles R. Wolle] [jury demanded by 28:1332 Diversity-Breach of Contract] >>> More Information |
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Iowa, October 15, 2009 ⚖ Case 4:2009mc00036/40139 Alright, check it—USA is up against Rasim Causevic. Case number case 4:2009mc00036/40139, kicked off on October 15, 2009. It's about Other and it's in front of Judge Celeste F. Bremer. More Information about >>> ✅ Rasim Causevic … | |
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Iowa, October 21, 2009 ⚖ Case 4:2009mc00038/40228 The legal case indexed as case 4:2009mc00038/40228 was initiated on October 21, 2009. The involved parties include United States Securities and Exchange Commission as the plaintiff and William A Huber as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Unassigned. More Information about >>> ✅ William A Huber … | |
| Petitioner versus Respondent | |
| United States of America | Pen Register 10152009 |
| [Case # 2009mc00081/32749], [Filed: October 15, 2009] [ Other§ ⚖ ] [Judge: Paul A Zoss] ✅ Pen Register >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Noelle J Duden |
| [Case # 2009cv00462/40424], [Filed: November 13, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Celeste F. Bremer, James E. Gritzner] ✅ Noelle J Duden >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Brant Allan Gamble, Amanda Jean Gamble, William L. Shelton, State of Iowa, Attorney General, State of Iowa, Lucas County Attorney and Harris Bank |
| [Case # 2009cv00468/40485], [Filed: November 17, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: James E. Gritzner, Thomas J. Shields] ✅ Brant Allan Gamble, ✅ Amanda Jean Gamble, ✅ William L. Shelton >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Elmer C. Bachman, Mary Lou Bachman, Clear Lake Bank and Trust Co and State of Iowa |
| [Case # 2009cv03039/32181], [Filed: June 16, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: Mark W Bennett, Paul A Zoss] ✅ Elmer C. Bachman, ✅ Mary Lou Bachman >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Elmer C. Bachman, Mary Lou Bachman, Clear Lake Bank and Trust and State of Iowa |
| [Case # 2009cv00081/32169], [Filed: June 16, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] ✅ Elmer C. Bachman, ✅ Mary Lou Bachman >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Melissa A. Jameson, HSBC Bank Nevada, Nishna Valley Credit Union, State of Iowa, Iowa Attorney General and State of Iowa, Cass County Attorney |
| [Case # 2009cv00042/40409], [Filed: November 12, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: Ross A. Walters, Charles R. Wolle] ✅ Melissa A. Jameson >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Zachary Connelly and Holly Connelly |
| [Case # 2009cv00437/40327], [Filed: November 02, 2009] [ §28 U.S.C. § 1345 Recovery of Debt to US ⚖ ] [Judge: Harold D. Vietor, Ross A. Walters] ✅ Zachary Connelly, ✅ Holly Connelly >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Ryan Tasler and Amy Tasler |
| [Case # 2009cv00439/40329], [Filed: November 02, 2009] [ §28 U.S.C. § 1345 Recovery of Debt to US ⚖ ] [Judge: Ronald E. Longstaff, Ross A. Walters] ✅ Ryan Tasler, ✅ Amy Tasler >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Kevin Tasler and Kimberly Tasler |
| [Case # 2009cv00438/40328], [Filed: November 02, 2009] [ §28 U.S.C. § 1345 Recovery of Debt to US ⚖ ] [Judge: Celeste F. Bremer, Harold D. Vietor] ✅ Kevin Tasler, ✅ Kimberly Tasler >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Lorrie Siedel |
| [Case # 2009cv03069/32865], [Filed: November 05, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Donald E OBrien, Paul A Zoss] ✅ Lorrie Siedel >>> More Information |
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Iowa, September 17, 2007 ⚖ Case 3:2007cv03064/27233 In the US District Court for the Northern District of Iowa, the case 3:2007cv03064/27233 involves United States of America and Raymond E Teasdale, Jr, Tammy L Teasdale, Phoenix Recovery Group, Inc, State of Iowa, Daniel R Burgmeier, H and R Accounts, Inc, World Credit Fund II, LLC and Midland Funding NCC-2 Corp. Filed on September 17, 2007, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding over this matter is Judge Donald E O'Brien, Paul A Zoss. There is no demand for a jury trial. More Information about >>> ✅ Raymond E Teasdale, ✅ Tammy L Teasdale, ✅ Daniel R Burgmeier … | |
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Iowa, May 20, 2009 ⚖ Case 1:2009mc00039/32042 The legal case indexed as case 1:2009mc00039/32042 was initiated on May 20, 2009. The involved parties include United States of America as the plaintiff and 05202009 Wire Tap as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Linda R Reade, Jon S Scoles. More Information about >>> ✅ Wire Tap … | |
| Plaintiff versus Defendant | |
| United States of America | Richard Columbus (deceased), Sheila Columbus, City of Davenport, Iowa, Lloyds Plan, Inc., State of Iowa, Attorney General, State of Iowa, Scott County Attorney and Unknown Heirs, Executors |
| [Case # 2009cv00085/39091], [Filed: May 20, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: Celeste F. Bremer, Harold D. Vietor] ✅ Richard Columbus (deceased), ✅ Sheila Columbus, ✅ Lloyds Plan >>> More Information |
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| Plaintiff versus Defendant | |
| USA | $14, 700 in U.S. Currency |
| [Case # 2009cv00467/40482], [Filed: November 16, 2009] [ §21 U.S.C. § 841 Forfeiture Property-Drugs ⚖ ] [Judge: John A. Jarvey, Ross A. Walters] ✅ in Currency >>> More Information |
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Iowa, December 03, 2009 ⚖ Case 4:2009cv00492/40586 In the US District Court for the Southern District of Iowa case 4:2009cv00492/40586, Unlimited Food Service, LLC files a suit against Swift Pork Company. The filing date was December 03, 2009, and this case concerns Plaintiff under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over the case is Judge Ronald E. Longstaff, Ross A. Walters. The Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Penne Lee Pfannebecker and Ahead, Inc. |
| [Case # 2009cv00004/38061], [Filed: January 12, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Celeste F. Bremer, Harold D. Vietor] [jury demanded by 28:1345 Foreclosure] ✅ Penne Lee Pfannebecker >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Keith B. Moore, Stephanie C. Moore, Instant Cash Advance, Inc., H&R Accounts, Inc., State of Iowa, Attorney General and State of Iowa, Jefferson County Attorney |
| [Case # 2009cv00003/38043], [Filed: January 12, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Robert W. Pratt, Thomas J. Shields] [jury demanded by 28:1345 Foreclosure] ✅ Keith B. Moore, ✅ Stephanie C. Moore, ✅ Instant Cash Advance >>> More Information |
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Iowa, December 07, 2009 ⚖ Case 1:2009mc00098/32990 So, we got a legal thing—US Commodity Futures Trading Commission versus Trevor Cook, Patrick Kiley, Universal Brokerage FX, Universal Brokerage FX Diversified, Oxford Global Partners LLC, Oxford Global Advisors LLC, Universal Brokerage FX Advisors LLC, Universal Brokerage FX Growth LP, Universal Brokerage FX Management LLC an. Case number case 1:2009mc00098/32990, started on December 07, 2009. It's about Other, and it's in front of Judge Paul A Zoss. More Information about >>> ✅ Trevor Cook, ✅ Patrick Kiley … | |
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Iowa, December 07, 2009 ⚖ Case 4:2009mc00046/40614 Here's the deal—United States Securities and Exchange Commission is going against Trevor Cook, Patrick Kiley, Universal Brokerage FX, Universal Brokerage FX Diversified, Oxford Global Partners LLC, Oxford Global Advisors LLC, Universal Brokerage FX Advisors, Universal Brokerage FX Growth LP, Universal Brokerage FX Management LLC and UB. Case number case 4:2009mc00046/40614, started on December 07, 2009. It's about Other before Judge Unassigned. More Information about >>> ✅ Trevor Cook, ✅ Patrick Kiley … | |
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Iowa, December 04, 2009 ⚖ Case 1:2009mc00097/32984 So, it's like this—United States of America is up against Fundex Capital Corporation. Case number case 1:2009mc00097/32984, started on December 04, 2009. It's about Other and it's under Jon S Scoles. | |
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Iowa, December 04, 2009 ⚖ Case 5:2009cv04095/32985 In the US District Court for the Northern District of Iowa case 5:2009cv04095/32985, United States of America files a suit against William S. Wollesen, Kristi J. Wollensen, William S. and Kristi J. Wollesen Revocable Trust, Iowa Plains Farms, Wollesen Planting, Inc. and Wollesen Ag, Inc. The filing date was December 04, 2009, and this case concerns Plaintiff under 31 U.S.C. § 3729 False Claims Act. Presiding over the case is Judge Mark W Bennett, Paul A Zoss. The Plaintiff has requested a jury trial. More Information about >>> ✅ William S. Wollesen, ✅ Kristi J. Wollensen, ✅ William S., ✅ Iowa Plains Farms … | |
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Iowa, December 04, 2009 ⚖ Case 4:2009mc00044/40612 Check it out, it's USA taking on Fundex Captial Corporation. Case number case 4:2009mc00044/40612, started on December 04, 2009. It's about Other, happening with Judge Unassigned. | |
| Plaintiff versus Defendant | |
| United States of America | Ronald Eugene Payne, Discover Bank, Capital One Bank, City of Eldon, Iowa, State of Iowa, Attorney General and State of Iowa, Wapello County Attorney |
| [Case # 2009cv00472/40516], [Filed: November 19, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: Robert W. Pratt, Thomas J. Shields] ✅ Ronald Eugene Payne >>> More Information |
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Iowa, December 07, 2009 ⚖ Case 1:2009mc00099/32993 We got a case, United States Securities and Exchange Commission against Trevor G Cook, Patrick J Kiley, UBS Diversified Growth LLC, Universal Brokerage FX Management LLC, Oxford Global Advisors LLC, Oxford Global Partners LLC, Basel Group LLC, Crown Forex LLC, Market Shot LLC, PFG Coin and Bullion, Oxford Developers SA, Oxfor, you know? Case number case 1:2009mc00099/32993, started on December 07, 2009. It's about Other, being heard by Judge Paul A Zoss. More Information about >>> ✅ Trevor G Cook, ✅ Patrick J Kiley … | |
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Iowa, December 07, 2009 ⚖ Case 4:2009mc00045/40613 The legal dispute indexed as case 4:2009mc00045/40613 was initiated on December 07, 2009. It involves a clash between U.S. Commodity Futures Trading Commission and Trevor Cook, Patrick Kiley, Universal Brokerage FX, Universal Brokerage FX Diversified, Oxford Global Partners LLC, Oxford Global Advisors LLC, Universal Brokerage FX Advisors, Universal Brokerage FX Growth LP, Universal Brokerage FX Management LLC and UB. The nature of the case revolves around Other, within the jurisdiction of US District Court for the Southern District of Iowa, presided over by Judge Unassigned. More Information about >>> ✅ Trevor Cook, ✅ Patrick Kiley … | |
| Plaintiff versus Defendant | |
| United States of America | $17, 676.00 in U.S. Currency, more or less |
| [Case # 2009cv00164/40531], [Filed: November 20, 2009] [ §18 U.S.C. § 981 Civil Forfeiture ⚖ ] [Judge: Celeste F. Bremer, Charles R. Wolle] ✅ . in Currency, ✅ more or less >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Disclosure 12102009 |
| [Case # 2009mc00101/33013], [Filed: December 10, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Lori E. Johnson and Raymond D. Phipps |
| [Case # 2009cv00475/40530], [Filed: November 20, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: Robert W. Pratt, Thomas J. Shields] ✅ Lori E. Johnson, ✅ Raymond D. Phipps >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | 4929 Courtland Circle, Plainfield, Will County, Illinois |
| [Case # 2009cv00014/31352], [Filed: February 02, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Linda R Reade, Jon S Scoles] [jury demanded by 18:981 Civil Forfeiture] ✅ Courtland Circle >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Cyndi L. Jurgensen |
| [Case # 2009mc00047/40635], [Filed: December 11, 2009] [ Other§ ⚖ ] ✅ Cyndi L. Jurgensen >>> More Information |
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Iowa, December 14, 2009 ⚖ Case 4:2009cv00504/40644 In the US District Court for the Southern District of Iowa, USA and Approximately Three Assorted Firearms and Ammunition are involved in case 4:2009cv00504/40644. Filed on December 14, 2009, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 981 Civil Forfeiture. Judge James E. Gritzner, Ross A. Walters is presiding, and no jury trial is requested. More Information about >>> ✅ Approximately Three Assorted Firearms … | |
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Iowa, January 05, 2010 ⚖ Case 4:2010cv00001/40831 In the US District Court for the Southern District of Iowa, the case 4:2010cv00001/40831 involves United States of America and Stephanie Lucinda Heidick and Wells Fargo Bank, N.A. Filed on January 05, 2010, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding over this matter is Judge John A. Jarvey, Ross A. Walters. There is no demand for a jury trial. More Information about >>> ✅ Stephanie Lucinda Heidick … | |
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Iowa, January 06, 2010 ⚖ Case 4:2010cv00002/40839 In the US District Court for the Southern District of Iowa, the case 4:2010cv00002/40839 involves United States of America and Priscilla Rose Quaintance, Dwight David McQueen and State of Iowa, Department of Human Services. Filed on January 06, 2010, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding over this matter is Judge John A. Jarvey, Thomas J. Shields. There is no demand for a jury trial. More Information about >>> ✅ Priscilla Rose Quaintance, ✅ Dwight David McQueen … | |
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Iowa, January 07, 2010 ⚖ Case 4:2010cv00006/40845 In the US District Court for the Southern District of Iowa, United States of America and Scott B. Huffaker, Jennifer M. Huffaker, Mary Ann Lester Huffaker, H&R Accounts, Inc., Triad Financial Corporation, State of Iowa, Department of Human Services, State of Iowa, Muscatine County Attorney and State of Iowa, Iowa Attorney General are involved in case 4:2010cv00006/40845. Filed on January 07, 2010, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Judge Celeste F. Bremer, Harold D. Vietor is presiding, and no jury trial is requested. More Information about >>> ✅ Scott B. Huffaker, ✅ Jennifer M. Huffaker, ✅ Mary Ann Lester Huffaker … | |
| Plaintiff versus Defendant | |
| USA | Crossbow Venture Partners LP |
| [Case # 2010mc00006/40875], [Filed: January 11, 2010] [ Other§ ⚖ ] >>> More Information |
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Iowa, January 25, 2010 ⚖ Case 3:2010cv00010/40971 US District Court for the Southern District of Iowa case 3:2010cv00010/40971 comprises United States of America and Amy M. Feddersen, James M. Cox, U. S. Bank, National Association, N.D. and Capital One Bank. Filed on January 25, 2010, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. Judge Celeste F. Bremer, Charles R. Wolle is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Amy M. Feddersen, ✅ James M. Cox … | |
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Iowa, January 25, 2010 ⚖ Case 4:2010cv00031/40976 In the US District Court for the Southern District of Iowa, the case 4:2010cv00031/40976 involves USA and $49,850 in U.S. Currency. Filed on January 25, 2010, this case pertains to Drug Related Seizure of Property under 18 U.S.C. § 981 Civil Forfeiture. Presiding over this matter is Judge James E. Gritzner, Thomas J. Shields. There is no demand for a jury trial. More Information about >>> ✅ in Currency … | |
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Iowa, January 26, 2010 ⚖ Case 5:2010cv04011/33232 US District Court for the Northern District of Iowa case 5:2010cv04011/33232 comprises United States of America and Darcy L. Herrin, Joseph Dodd Herrin, M & J Radio Corporation and Allied Collection Services, Inc. Filed on January 26, 2010, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. Judge Donald E OBrien, Paul A Zoss is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Darcy L. Herrin, ✅ Joseph Dodd Herrin … | |
| Plaintiff versus Defendant | |
| United States of America | Mark J Hoffman, Sue Hoffman, Justin Hoffman, Ellen Hoffman, West Central Cooperative, Community Business Lenders, Ag Services of America Inc, Society Insurance Company and State of Iowa, Department of Revenue and Finance |
| [Case # 2010cv00021/33287], [Filed: February 05, 2010] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] ✅ Mark J Hoffman, ✅ Sue Hoffman, ✅ Justin Hoffman, ✅ Ellen Hoffman >>> More Information |
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Iowa, February 05, 2010 ⚖ Case 3:2010cv03005/33288 In the US District Court for the Northern District of Iowa, United States of America and Mark Hoffman, Sue A Hoffman, Justin Andrew Hoffman, Ellen E Hoffman, West Central Cooperative, Community Business Lenders LLC, Ag Services of Iowa Inc, Society Insurance Company and State of Iowa, Department of Revenue and Finance are involved in case 3:2010cv03005/33288. Filed on February 05, 2010, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Judge Donald E OBrien, Paul A Zoss is presiding, and no jury trial is requested. More Information about >>> ✅ Mark Hoffman, ✅ Sue A Hoffman, ✅ Justin Andrew Hoffman, ✅ Ellen E Hoffman … | |
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Iowa, February 10, 2010 ⚖ Case 5:2010cv04016/33318 US District Court for the Northern District of Iowa case 5:2010cv04016/33318 comprises United States of America and Elizabeth Marie Shuck, City of Spencer, Iowa and Lundt & Sears Plumbing & Heating Inc. Filed on February 10, 2010, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. Judge Donald E OBrien, Paul A Zoss is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Elizabeth Marie Shuck … | |
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Iowa, February 10, 2010 ⚖ Case 1:2010mc00007/33319 The legal case indexed as case 1:2010mc00007/33319 was initiated on February 10, 2010. The involved parties include United States of America as the plaintiff and Smart Forest Ventures I, LP as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Jon S Scoles. | |
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Iowa, February 09, 2010 ⚖ Case 4:2010mc00012/41088 Alright, here we have USA versus Smart Forest Ventures I LLP. Case number case 4:2010mc00012/41088, started on February 09, 2010. This is all about Other before Judge Unassigned. | |
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Iowa, January 15, 2010 ⚖ Case 1:2010mc00005/33180 Here we go, United States of America versus 01152010 Pen Register. Case number case 1:2010mc00005/33180, started on January 15, 2010. It's all about Other, happening with Judge Paul A Zoss. More Information about >>> ✅ Pen Register … | |
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Iowa, February 16, 2010 ⚖ Case 4:2010cv00064/41107 US District Court for the Southern District of Iowa case 4:2010cv00064/41107 comprises U.S. Bank National Association and Thomas B Gronstal. Filed on February 16, 2010, this case concerns Banks and Banking based on 28 U.S.C. § 2201 Constitutionality of State Statute(s). Judge Ronald E. Longstaff, Ross A. Walters is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Thomas B Gronstal … | |
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Iowa, February 17, 2010 ⚖ Case 4:2010cv00067/41112 At the US District Court for the Southern District of Iowa, the legal case 4:2010cv00067/41112 entails United States of America and Charles W Goodrich, Jr. The filing date is February 17, 2010, and this case deals with Contract: Recovery Student Loan as per 12 U.S.C. § 1819 Default of Promissory Note. Judge Ross A. Walters, Ronald E. Longstaff is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Charles W Goodrich … | |
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Iowa, March 15, 2010 ⚖ Case 3:2010cv00035/41310 In the US District Court for the Southern District of Iowa, United States of America and Bradley W Griffith are involved in case 3:2010cv00035/41310. Filed on March 15, 2010, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Celeste F. Bremer, Charles R. Wolle is presiding, and no jury trial is requested. More Information about >>> ✅ Bradley W Griffith … | |
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Iowa, March 10, 2010 ⚖ Case 1:2010cv00036/33465 In the US District Court for the Northern District of Iowa, the case 1:2010cv00036/33465 involves United States of America and Victor N Milligan, S & S Plumbing & Heating, Inc, State of Iowa and Carrs HVAC & Appliance Repair. Filed on March 10, 2010, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding over this matter is Judge Edward J McManus, Jon S Scoles. There is no demand for a jury trial. More Information about >>> ✅ Victor N Milligan … | |
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Iowa, March 10, 2010 ⚖ Case 3:2010cv00028/41247 In the US District Court for the Southern District of Iowa, the case 3:2010cv00028/41247 involves United States of America and Jeffrey Fields. Filed on March 10, 2010, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Robert W. Pratt, Thomas J. Shields. There is no demand for a jury trial. More Information about >>> ✅ Jeffrey Fields … | |
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Iowa, March 15, 2010 ⚖ Case 4:2010cv00110/41308 In the US District Court for the Southern District of Iowa, United States of America and Michael R Stowers are involved in case 4:2010cv00110/41308. Filed on March 15, 2010, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Celeste F. Bremer, John A. Jarvey is presiding, and no jury trial is requested. More Information about >>> ✅ Michael R Stowers … | |
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Iowa, February 18, 2010 ⚖ Case 5:2010cv04017/33367 US District Court for the Northern District of Iowa case 5:2010cv04017/33367 comprises United States of America and Joel W. Griffin. Filed on February 18, 2010, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Donald E OBrien, Paul A Zoss is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Joel W. Griffin … | |
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Iowa, March 17, 2010 ⚖ Case 3:2010cv00037/41321 In the US District Court for the Southern District of Iowa, the case 3:2010cv00037/41321 involves United States of America and Joy M Avalos. Filed on March 17, 2010, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Celeste F. Bremer, Charles R. Wolle. There is no demand for a jury trial. More Information about >>> ✅ Joy M Avalos … | |
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Iowa, March 17, 2010 ⚖ Case 5:2010cv04024/33520 At the US District Court for the Northern District of Iowa, the legal case 5:2010cv04024/33520 entails United States of America and Khor G Diow and Nyathoch K Thony. The filing date is March 17, 2010, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345 Foreclosure. Judge Donald E OBrien, Paul A Zoss is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Khor G Diow, ✅ Nyathoch K Thony … | |
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Iowa, February 04, 2010 ⚖ Case 3:2010cv03004/33283 At the US District Court for the Northern District of Iowa, the legal case 3:2010cv03004/33283 entails United States of America and Melody Ann Haan, Thomas K. Haan, Wilson Dental Clinic, PLC and H & R Accounts, Inc. The filing date is February 04, 2010, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345 Foreclosure. Judge Donald E OBrien, Paul A Zoss is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Melody Ann Haan, ✅ Thomas K. Haan … | |
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Iowa, March 19, 2010 ⚖ Case 5:2010cv04025/33536 US District Court for the Northern District of Iowa case 5:2010cv04025/33536 comprises United States of America and Tina M. Wayland, General Service Bureau, Inc., Asset Acceptance, LLC, City of Denison, Iowa and Clerk of Court, Crawford County, Iowa. Filed on March 19, 2010, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. Judge Donald E OBrien, Paul A Zoss is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Tina M. Wayland … | |
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Iowa, March 19, 2010 ⚖ Case 4:2010cv00118/41328 US District Court for the Southern District of Iowa case 4:2010cv00118/41328 comprises United States of America and Glen M Maynard. Filed on March 19, 2010, 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 >>> ✅ Glen M Maynard … | |
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Iowa, March 19, 2010 ⚖ Case 3:2010cv00038/41327 US District Court for the Southern District of Iowa case 3:2010cv00038/41327 comprises United States of America and Stephanie K Leclere. Filed on March 19, 2010, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge James E. Gritzner, Thomas J. Shields is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Stephanie K Leclere … | |
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Iowa, March 23, 2010 ⚖ Case 4:2010cv00127/41370 At the US District Court for the Southern District of Iowa, the legal case 4:2010cv00127/41370 entails United States of America and Meredith J Hirsch. The filing date is March 23, 2010, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Harold D. Vietor, Ross A. Walters is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Meredith J Hirsch … | |
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Iowa, March 23, 2010 ⚖ Case 4:2010cv00126/41369 At the US District Court for the Southern District of Iowa, the legal case 4:2010cv00126/41369 entails United States of America and Stacie D Whitten. The filing date is March 23, 2010, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge James E. Gritzner, Ross A. Walters is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Stacie D Whitten … | |