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H -> Haag...(click to open)
Haag, Lisa
Hennings, Dennis
Hennings, Jeanette
Hill, Billy
Hill, Kimberly
Hines, Eric
Hines, Judith
Hutchinson, Jennie
Hutchinson, Kevin
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Iowa, July 10, 2012 ⚖ Case 1:2012mc00061/38456 We got a case, United States of America against Pen Register 07102012, you know? Case number case 1:2012mc00061/38456, started on July 10, 2012. It's about Other, being heard by Judge Leonard T Strand. More Information about >>> ✅ Pen Register … | |
| Petitioner versus Respondent | |
| United States of America | Daniel Dykema |
| [Case # 2012mc00027/47799], [Filed: July 30, 2012] [ Other§ ⚖ ] [Judge: Celeste F. Bremer] ✅ Daniel Dykema >>> More Information |
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Iowa, August 01, 2012 ⚖ Case 4:2012cv00342/47810 US District Court for the Southern District of Iowa case 4:2012cv00342/47810 comprises United States of America and Tony W Naylor and Nikton, Inc. Filed on August 01, 2012, this case concerns Recovery of Overpayment and Enforcement of Judgment based on 28 U.S.C. § 1345. Judge Thomas J. Shields, Harold D. Vietor is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Tony W Naylor … | |
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Iowa, June 26, 2012 ⚖ Case 3:2012cv03038/38408 In the US District Court for the Northern District of Iowa, the case 3:2012cv03038/38408 involves United States of America and Alan Fiala, Christine Fiala, Hamilton County Assessor and Iowa Department of Revenue. Filed on June 26, 2012, this case pertains to Taxes (US Plaintiff or Defendant) under 28 U.S.C. § 1345. Presiding over this matter is Judge Donald E OBrien, Leonard T Strand. There is no demand for a jury trial. More Information about >>> ✅ Alan Fiala, ✅ Christine Fiala … | |
| Plaintiff versus Defendant | |
| United States of America | Jeanette R Hennings, Dennis H Hennings and OCWEN Federal Bank FSB |
| [Case # 2012cv02051/38480], [Filed: July 16, 2012] [ Foreclosure§28 U.S.C. § 1345 ⚖ ] ✅ Jeanette R Hennings, ✅ Dennis H Hennings >>> More Information |
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Iowa, August 09, 2012 ⚖ Case 1:2012cv00076/38624 In the US District Court for the Northern District of Iowa, the case 1:2012cv00076/38624 involves United States of America and 2003 Chevrolet Silverado Pickup Truck. Filed on August 09, 2012, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Linda R Reade, Jon S Scoles. There is no demand for a jury trial. More Information about >>> ✅ Chevrolet Silverado Pickup Truck … | |
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Iowa, July 27, 2012 ⚖ Case 1:2012mc00070/38585 Here's the deal—US Commodity Futures Trading Commission is going against Peregrine Financial Group, Inc and Russell Wasendorf, Sr. Case number case 1:2012mc00070/38585, started on July 27, 2012. It's about Other before Judge Jon S Scoles. More Information about >>> ✅ Russell Wasendorf … | |
| Plaintiff versus Defendant | |
| USA | Novus Ventures II LP |
| [Case # 2012mc00028/47929], [Filed: August 15, 2012] [ Other§ ⚖ ] >>> More Information |
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Iowa, August 20, 2012 ⚖ Case 1:2012mc00089/38703 In the US District Court for the Northern District of Iowa, the case 1:2012mc00089/38703 involves United States of America and Lisa Haag, MD. Filed on August 20, 2012, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Leonard T Strand. There is no demand for a jury trial. More Information about >>> ✅ Lisa Haag … | |
| Plaintiff versus Defendant | |
| United States | Lisa Haag, MD |
| [Case # 2012cv03057/38673], [Filed: August 20, 2012] [ Recovery of Defaulted Student Loans (Excl. Veterans)§28 U.S.C. § 1345 ⚖ ] ✅ Lisa Haag >>> More Information |
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Iowa, August 22, 2012 ⚖ Case 6:2012cv02060/38717 At the US District Court for the Northern District of Iowa, the legal case 6:2012cv02060/38717 entails United States of America and Jennie L. Hutchinson, CACH, LLC, MS Financial, Inc., Midland Funding, LLC and Kevin R. Hutchinson. The filing date is August 22, 2012, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge Edward J McManus, Jon S Scoles is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jennie L. Hutchinson, ✅ Kevin R. Hutchinson … | |
| Plaintiff versus Defendant | |
| United States of America | Midland Funding, LLC, Kevin R. Hutchinson, Jennie L. Hutchinson, CACH, LLC and MS Financial, Inc. |
| [Case # 2012cv00082/38713], [Filed: August 22, 2012] [ Foreclosure§28 U.S.C. § 1345 ⚖ ] ✅ Kevin R. Hutchinson, ✅ Jennie L. Hutchinson >>> More Information |
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Iowa, August 22, 2012 ⚖ Case 1:2012cv00023/47954 US District Court for the Southern District of Iowa case 1:2012cv00023/47954 comprises United States of America and Maureen R Olsen. Filed on August 22, 2012, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7403. Judge Ross A. Walters, Charles R. Wolle is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Maureen R Olsen … | |
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Iowa, August 02, 2012 ⚖ Case 4:2012cv00347/47816 In the US District Court for the Southern District of Iowa, United States of America and Kimberly Christine Hill, Billy Ray Hill, Midwest One Bank and State of Iowa, Department of Human Services, Child Support Recovery Unit are involved in case 4:2012cv00347/47816. Filed on August 02, 2012, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Celeste F. Bremer, John A. Jarvey is presiding, and no jury trial is requested. More Information about >>> ✅ Kimberly Christine Hill, ✅ Billy Ray Hill, ✅ Child Support Recovery Unit … | |
| Plaintiff versus Defendant | |
| USA | Capsource Fund LP |
| [Case # 2012mc00030/48073], [Filed: August 31, 2012] [ Other§ ⚖ ] >>> More Information |
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Iowa, August 27, 2012 ⚖ Case 3:2012cv03060/38747 In the US District Court for the Northern District of Iowa, the case 3:2012cv03060/38747 involves United States of America and Jason M Smith. Filed on August 27, 2012, this case pertains to Other Statutory Actions under 31 U.S.C. § 3729. Presiding over this matter is Judge Donald E OBrien, Leonard T Strand. There is no demand for a jury trial. More Information about >>> ✅ Jason M Smith … | |
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Iowa, September 06, 2012 ⚖ Case 1:2012mc00092/38797 So, it's like this—United States of America is up against CapSource Fund, LP. Case number case 1:2012mc00092/38797, started on September 06, 2012. It's about Other and it's under Jon S Scoles. | |
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Iowa, September 13, 2012 ⚖ Case 1:2012cv00027/48140 In the US District Court for the Southern District of Iowa, USAA Casualty Insurance and US Postal Service and Gabrielle Elizabeth Kimpston are involved in case 1:2012cv00027/48140. Filed on September 13, 2012, this legal matter focuses on Motor Vehicle under 28 U.S.C. § 1346. Judge Robert W. Pratt, Thomas J. Shields is presiding, and no jury trial is requested. More Information about >>> ✅ Gabrielle Elizabeth Kimpston … | |
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Iowa, August 03, 2012 ⚖ Case 4:2012cv00354/47831 In the US District Court for the Southern District of Iowa, United States of America and Arthur A. Atkinson, Vishwa Group Fortress Management Inc, Midwest Leasing Services and W Edward Akehurst are involved in case 4:2012cv00354/47831. Filed on August 03, 2012, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge John A. Jarvey, Thomas J. Shields is presiding, and no jury trial is requested. More Information about >>> ✅ Arthur A. Atkinson, ✅ W Edward Akehurst … | |
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Iowa, September 27, 2012 ⚖ Case 3:2012cv03072/38893 In the US District Court for the Northern District of Iowa, United States of America and Brian Joseph Bauer, State of Iowa - Iowa Department of Human Services - Child Support Recovery Unit and Amy L. Tigges are involved in case 3:2012cv03072/38893. Filed on September 27, 2012, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Judge Donald E OBrien, Leonard T Strand is presiding, and no jury trial is requested. More Information about >>> ✅ Brian Joseph Bauer, ✅ Amy L. Tigges … | |
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Iowa, August 16, 2012 ⚖ Case 1:2012mc00088/38669 Here we go, United States of America versus Novus Ventures II, LP. Case number case 1:2012mc00088/38669, started on August 16, 2012. It's all about Other, happening with Judge Jon S Scoles. | |
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Iowa, October 04, 2012 ⚖ Case 4:2012cv00460/48275 At the US District Court for the Southern District of Iowa, the legal case 4:2012cv00460/48275 entails United States of America and Judith Ann Hines, Eric Wayne Hines and Iowa State Savings Bank. The filing date is October 04, 2012, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345 Foreclosure. Judge Robert W. Pratt, Thomas J. Shields is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Judith Ann Hines, ✅ Eric Wayne Hines … | |
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Iowa, October 01, 2012 ⚖ Case 4:2012mc00032/48251 Here's the deal—USA is going against Steven Curtis Jacobson. Case number case 4:2012mc00032/48251, started on October 01, 2012. It's about Other before Judge Thomas J. Shields. More Information about >>> ✅ Steven Curtis Jacobson … | |
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Iowa, October 09, 2012 ⚖ Case 5:2012cv04090/38976 At the US District Court for the Northern District of Iowa, the legal case 5:2012cv04090/38976 entails United States of America and Mels Trucking, Inc and Melvin Donald Crawford. The filing date is October 09, 2012, and this case deals with Negotiable Instrument as per 28 U.S.C. § 1345. Judge Mark W Bennett, Leonard T Strand is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Melvin Donald Crawford … | |
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Iowa, October 11, 2012 ⚖ Case 1:2012cv00101/38978 US District Court for the Northern District of Iowa case 1:2012cv00101/38978 comprises United States of America and Tri-County Bank and Trust, Meghan E. Smith and City of Monticello, Iowa. Filed on October 11, 2012, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. Judge Edward J McManus, Jon S Scoles is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Meghan E. Smith … | |
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Iowa, October 16, 2012 ⚖ Case 1:2012mc00097/39001 So, it's like this—United States of America is up against All Monies in the Cedar Rapids Bank and Trust Account Ending in 1568. Case number case 1:2012mc00097/39001, started on October 16, 2012. It's about Other and it's under Jon S Scoles. | |
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Iowa, October 31, 2012 ⚖ Case 3:2012cv00126/48495 US District Court for the Southern District of Iowa case 3:2012cv00126/48495 comprises United States of America and Susan Jo Kepper and William D. Kurth. Filed on October 31, 2012, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. Judge Thomas J. Shields, Charles R. Wolle is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Susan Jo Kepper, ✅ William D. Kurth … | |
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Iowa, October 15, 2012 ⚖ Case 4:2012cv00487/48350 At the US District Court for the Southern District of Iowa, the legal case 4:2012cv00487/48350 involves USA and 7215 Longboat Drive (Lot 24), Johnston, Polk County, Iowa, 8711 Friestad Court (Lot 3), Johnston, Polk County, Iowa, 7223 Longboat Drive (Lot 25), Johnston, Polk County, Iowa and 8707 Friestad Court (Lot 4), Johnston, Polk County, Iowa. Filed on October 15, 2012, this case deals with Drug Related Seizure of Property based on 18 U.S.C. § 981 Civil Forfeiture. Judge Stephanie M. Rose, Thomas J. Shields is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Longboat ve (Lot ), ✅ Friestad Court (Lot ), ✅ Longboat ve (Lot ), ✅ Friestad Court (Lot ) … | |
| PlaintiffPetitioner versus Defendant | |
| USA | 7212 Longboat Drive, Johnston, Iowa, 7215 Longboat Drive (Lot 24), Johnston, Polk County, Iowa, 7223 Longboat Drive (Lot 25), Johnston, Polk County, Iowa, 8707 Friestad Court (Lot 4), Johnston, Polk County, Iowa and 8711 Friestad Court (Lot 3), Johnston |
| [Case # 2012cv00484/48347], [Filed: October 15, 2012] [ Drug Related Seizure of Property§18 U.S.C. § 981 Civil Forfeiture ⚖ ] [Judge: Ross A Walters(R)] ✅ Longboat ve, ✅ Longboat ve (Lot ), ✅ Longboat ve (Lot ), ✅ Friestad Court (Lot ), ✅ Friestad Court (Lot ) >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Pen Register 11-14-2012 |
| [Case # 2012mc00101/39175], [Filed: November 14, 2012] [ Other§ ⚖ ] ✅ Pen Register -- >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Pen Register 11-14-2012 |
| [Case # 2012mc00102/39188], [Filed: November 14, 2012] [ Other§ ⚖ ] ✅ Pen Register -- >>> More Information |
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Iowa, November 13, 2012 ⚖ Case 3:2012cv00131/48569 US District Court for the Southern District of Iowa case 3:2012cv00131/48569 comprises United States of America and Roquette America Inc. Filed on November 13, 2012, this case concerns Environmental Matters based on 33 U.S.C. § 1319 Clean Water Act. Judge James E. Gritzner, Ross A. Walters is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
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Uriel Mora Gonzales
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USA |
| [Case # 2012cv00560/48682], [Filed: November 20, 2012] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc ⚖ ] [Judge: Ronald E. Longstaff] >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Lee A. Poepee |
| [Case # 2012mc00006/48783], [Filed: December 04, 2012] [ Other§ ⚖ ] [Judge: Celeste F. Bremer, Charles R. Wolle] ✅ Lee A. Poepee >>> More Information |
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Iowa, December 06, 2012 ⚖ Case 1:2012mc00108/39281 Alright, check it — United States of America is up against Hanam Capital Corporation. Case number case 1:2012mc00108/39281, kicked off on December 06, 2012. It's about Other and it's in front of Judge Jon S Scoles. | |
| Plaintiff versus Defendant | |
| USA | Hanam Capital Corporation |
| [Case # 2012mc00042/48857], [Filed: December 06, 2012] [ Other§ ⚖ ] >>> More Information |
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Iowa, December 06, 2012 ⚖ Case 1:2012mc00113/39282 Here's the deal—United States of America is going against Hispania Private Equity, LP. Case number case 1:2012mc00113/39282, started on December 06, 2012. It's about Other before Judge Jon S Scoles. | |
| Plaintiff versus Defendant | |
| USA | Hispania Private Equity LP |
| [Case # 2012mc00041/48856], [Filed: December 05, 2012] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Pen Register 12112012 |
| [Case # 2012mc00115/39293], [Filed: December 11, 2012] [ Other§ ⚖ ] ✅ Pen Register >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Pen Register 12192012 |
| [Case # 2012mc00119/39351], [Filed: December 19, 2012] [ Other§ ⚖ ] ✅ Pen Register >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Pen Register 01232013 |
| [Case # 2013mc00008/39505], [Filed: January 23, 2013] [ Other§ ⚖ ] ✅ Pen Register >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Disclosure 02082013 |
| [Case # 2012mc00086/38655], [Filed: February 07, 2013] [ Other§ ⚖ ] >>> More Information |
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Iowa, February 08, 2013 ⚖ Case 4:2013cv00061/49243 In the US District Court for the Southern District of Iowa, the case 4:2013cv00061/49243 involves United States of America and Linebarger, Goggan, Blair & Simpson LLP, Bank Iowa, Iowa Department of Revenue, Christy Ann Nida, Lederman Bonding Company, State of Iowa, Jasper County Attorney and State of Iowa, Iowa Attorney General. Filed on February 08, 2013, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding over this matter is Judge Celeste F. Bremer, Harold D. Vietor. There is no demand for a jury trial. More Information about >>> ✅ Christy Ann Nida … | |
| Plaintiff versus Defendant | |
| United States of America | Pen Register 01-16-2013 |
| [Case # 2013mc00005/39451], [Filed: January 16, 2013] [ Other§ ⚖ ] ✅ Pen Register -- >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Pen Register 01-16-2013 |
| [Case # 2013mc00006/39452], [Filed: January 16, 2013] [ Other§ ⚖ ] ✅ Pen Register -- >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Pen Register 01162013 |
| [Case # 2013mc00007/39453], [Filed: January 16, 2013] [ Other§ ⚖ ] ✅ Pen Register >>> More Information |
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Iowa, March 11, 2013 ⚖ Case 1:2013mc00019/39741 At the US District Court for the Northern District of Iowa, the legal case 1:2013mc00019/39741 entails United States and Jeffrey Garner. The filing date is March 11, 2013, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Jon S Scoles is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jeffrey Garner … | |
| Plaintiff versus Defendant | |
| United States of America | Pen Register 03142013 |
| [Case # 2013mc00020/39761], [Filed: March 14, 2013] [ Other§ ⚖ ] ✅ Pen Register >>> More Information |
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Iowa, March 11, 2013 ⚖ Case 1:2013cv00018/39736 US District Court for the Northern District of Iowa case 1:2013cv00018/39736 comprises United States and Jeffrey Garner. Filed on March 11, 2013, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Edward J McManus, Jon S Scoles is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jeffrey Garner … | |
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Iowa, March 27, 2013 ⚖ Case 3:2013cv00048/49578 In the US District Court for the Southern District of Iowa, the case 3:2013cv00048/49578 involves United States of America and Andrew J. Beidelman. Filed on March 27, 2013, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding over this matter is Judge Ross A. Walters, Charles R. Wolle. There is no demand for a jury trial. More Information about >>> ✅ Andrew J. Beidelman … | |
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Iowa, May 08, 2013 ⚖ Case 1:2013mc00054/40115 In the US District Court for the Northern District of Iowa, the case 1:2013mc00054/40115 involves United States of America and Elk Associates Funding Corp. Filed on May 08, 2013, this case pertains to Miscellaneous Case under Civil Miscellaneous Case. Presiding over this matter is Judge Jon S Scoles. There is no demand for a jury trial. | |
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Iowa, April 23, 2013 ⚖ Case 6:2013cv02031/40031 In the US District Court for the Northern District of Iowa, the case 6:2013cv02031/40031 involves United States of America and Beef Products, Inc. Filed on April 23, 2013, this case pertains to Environmental Matters under 42 U.S.C. § 7413 (b) Clean Air Act. Presiding over this matter is Judge Linda R Reade, Jon S Scoles. There is no demand for a jury trial. | |
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Iowa, April 26, 2013 ⚖ Case 4:2013cv00194/49766 US District Court for the Southern District of Iowa case 4:2013cv00194/49766 comprises United States of America and City of Des Moines, Iowa and MidAmerican Energy Company. Filed on April 26, 2013, this case concerns Other Statutory Actions based on 28 U.S.C. § 2201 Declaratory Judgement. Judge Stephanie M. Rose, Ross A. Walters is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| USA | Commerce Capital LP |
| [Case # 2013mc00018/49921], [Filed: May 21, 2013] [ Other§ ⚖ ] >>> More Information |
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Iowa, June 05, 2013 ⚖ Case 6:2013cv02041/40280 In case 6:2013cv02041/40280 within US District Court for the Northern District of Iowa, US Commodity Futures Trading Commission brings a case against US Bank, NA. Filed on June 05, 2013, this legal matter relates to Securities/Commodities as per 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation. The presiding judge is Linda R Reade, Jon S Scoles, and the Plaintiff has made a request for a jury trial. | |
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Iowa, September 14, 2010 ⚖ Case 3:2010cv00117/42573 In the US District Court for the Southern District of Iowa, United States of America and Matthew Nathan Stewart are involved in case 3:2010cv00117/42573. Filed on September 14, 2010, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Ross A. Walters, Charles R. Wolle is presiding, and no jury trial is requested. More Information about >>> ✅ Matthew Nathan Stewart … | |
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Iowa, May 28, 2013 ⚖ Case 4:2013cv00234/49972 In the US District Court for the Southern District of Iowa, USA and Approximately 13 Firearms and 2,871 Rounds of Ammunition are involved in case 4:2013cv00234/49972. Filed on May 28, 2013, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 981 Civil Forfeiture. Judge Ronald E. Longstaff, Ross A. Walters is presiding, and no jury trial is requested. More Information about >>> ✅ Approximately Firearms … | |
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Iowa, May 24, 2013 ⚖ Case 3:2013mc00006/49947 Here we go, United States of America versus Medical Associates of Clinton Iowa, PLC and $229,000 in U.S. Currency. Case number case 3:2013mc00006/49947, started on May 24, 2013. It's all about Other, happening with Judge John A. Jarvey. More Information about >>> ✅ in Currency … | |
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Iowa, May 22, 2013 ⚖ Case 1:2013mc00060/40202 So, we got a legal thing—United States of America versus Commerce Capital, LP. Case number case 1:2013mc00060/40202, started on May 22, 2013. It's about Other, and it's in front of Judge Jon S Scoles. | |
| Petitioner versus Respondent | |
| United States of America | Benjamin Stodden |
| [Case # 2013mc00022/50070], [Filed: June 12, 2013] [ Other§ ⚖ ] [Judge: John A. Jarvey] ✅ Benjamin Stodden >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Elk Associates Funding Corp |
| [Case # 2013mc00016/49807], [Filed: May 03, 2013] [ Other§ ⚖ ] >>> More Information |
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Iowa, July 02, 2013 ⚖ Case 4:2013cv00285/50234 At the US District Court for the Southern District of Iowa, the legal case 4:2013cv00285/50234 involves Universal Concrete, LTD and Timothy Talley and Polk County and Jim Dress. Filed on July 02, 2013, this case deals with Civil Rights: Other based on 42 U.S.C. § 1981 Civil Rights. Judge Ross A. Walters, Charles R. Wolle is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Universal Concrete, ✅ Timothy Talley, ✅ Jim ss … | |
| Petitioner versus Respondent | |
| United States of America | Thomas Uthe |
| [Case # 2013mc00023/50100], [Filed: June 17, 2013] [ Other§ ⚖ ] [Judge: Stephanie M. Rose] ✅ Thomas Uthe >>> More Information |
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Iowa, July 12, 2013 ⚖ Case 1:2013cv00070/40505 In the US District Court for the Northern District of Iowa, United States of America and Linda J. Wheeler, Duwayne Wheeler, Countrywide Home Loans, Inc. and Capital One Bank (USA) are involved in case 1:2013cv00070/40505. Filed on July 12, 2013, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Judge Linda R Reade, Jon S Scoles is presiding, and no jury trial is requested. More Information about >>> ✅ Linda J. Wheeler, ✅ Duwayne Wheeler … | |
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Iowa, July 05, 2013 ⚖ Case 1:2013mc00071/40472 Alright, here we have United States of America versus Redstone Business Lenders, LLC. Case number case 1:2013mc00071/40472, started on July 05, 2013. This is all about Other before Judge Jon S Scoles. | |
| Petitioner versus Respondent | |
| United States of America | Ezra M Miller |
| [Case # 2013mc00008/50235], [Filed: July 03, 2013] [ Other§ ⚖ ] [Judge: Stephanie M. Rose, Ross A. Walters] ✅ Ezra M Miller >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Redstone Business Lenders LLC |
| [Case # 2013mc00025/50253], [Filed: July 03, 2013] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Pen Register 06242013 |
| [Case # 2013mc00067/40366], [Filed: June 24, 2013] [ Other§ ⚖ ] ✅ Pen Register >>> More Information |
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| Plaintiff versus Defendant | |
| U.S. Commodity Futures Trading Commission | Revelation Forex Fund LP, Kevin G White, Capital Management, RFF GP LP, Meridian Propane LP and W Corporate Real Estate LP |
| [Case # 2013mc00028/50313], [Filed: July 16, 2013] [ Other§ ⚖ ] ✅ Kevin G White >>> More Information |
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Iowa, August 02, 2013 ⚖ Case 1:2013mc00075/40625 We got a case, United States of America against North Texas MESBIC, Inc, you know? Case number case 1:2013mc00075/40625, started on August 02, 2013. It's about Other, being heard by Judge Jon S Scoles. | |
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Iowa, July 29, 2013 ⚖ Case 1:2013mc00074/40604 Alright, it's United States of America taking on GIV Venture Partners, LP. Case number case 1:2013mc00074/40604, started on July 29, 2013. It's about Other and it's in front of Judge Jon S Scoles. | |
| Plaintiff versus Defendant | |
| USA | GIV Venture Partners LP |
| [Case # 2013mc00031/50436], [Filed: July 29, 2013] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Terry C. Collins |
| [Case # 2013mc00033/50494], [Filed: August 15, 2013] [ Other§ ⚖ ] [Judge: Stephanie M. Rose] ✅ Terry C. Collins >>> More Information |
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Iowa, May 02, 2013 ⚖ Case 1:2013mc00048/40069 Alright, check it—United States of America is up against Quaker Oats Credit Union Account 45270. Case number case 1:2013mc00048/40069, kicked off on May 02, 2013. It's about Other and it's in front of Judge Jon S Scoles. | |
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Iowa, August 20, 2013 ⚖ Case 4:2013cv00360/50541 In the US District Court for the Southern District of Iowa, the case 4:2013cv00360/50541 involves United States of America and Story County, Iowa. Filed on August 20, 2013, this case pertains to Other Statutory Actions under 28 U.S.C. § 2201. Presiding over this matter is Judge James E. Gritzner, Ross A. Walters. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| USA | North Texas MESBIC Inc |
| [Case # 2013mc00032/50462], [Filed: August 01, 2013] [ Other§ ⚖ ] >>> More Information |
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Iowa, August 28, 2013 ⚖ Case 1:2013mc00085/40763 So, it's like this—United States of America is up against Audubon Capital SBIC, LP. Case number case 1:2013mc00085/40763, started on August 28, 2013. It's about Other and it's under Jon S Scoles. | |
| Plaintiff versus Defendant | |
| USA | Audubon Capital SBIC LP |
| [Case # 2013mc00035/50651], [Filed: August 28, 2013] [ Other§ ⚖ ] >>> More Information |
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