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Participant Index
B -> Beermann...(click to open)
Beermann, Andrea
Beermann, Nicholas
Blough, Melissa
Butterfield, Christopher
Butterfield, Kara
C -> Capital...(click to open)
Capital, First
Christie, Kirk
Cilliers, Cornelis
Cilliers, Heather
Co, Pommard
Co, Terry
Cooperative, Key
K -> Kelley...(click to open)
Kelley, Sean
Klimek, Danice
Klimek, Patti
Klyn, Edward
Koch, Kelly
Kussman, Patsy
Kussman, Robert
P -> Parkway...(click to open)
Parkway, Martin
Patel, Bhavesh
Paulson, Robert
Petesch, Kevin
Powers, Jeffrey
Pudenz, Adam
Pyle, Brian
Pyle, Jason
Pyle, Justin
Pyle, Michael
Pyle, Rhonda
Pyle-Kolpin, Michelle
S -> Salas...(click to open)
Salas, Darwin
Sanderson, Sue
Sickles, Kimberly
Storm, Sveinn
Street, Rd
Street, Th
Strnad, Stacia
T -> Terhark...(click to open)
Terhark, Lacy
Thompson, Esta
Thrasher, Connie
Townsend, Eugene
Townsend, Patricia
Townsend, Robert
Townsend, Shane
Townsend, Tammy
Townsend, Tony
Trout, Cory
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Iowa, October 07, 2013 ⚖ Case 1:2013cv00104/40997 In case 1:2013cv00104/40997 within US District Court for the Northern District of Iowa, United Fire and Casualty Company brings a case against Nautilus Insurance Company. Filed on October 07, 2013, this legal matter relates to Insurance as per 28 U.S.C. § 1332. 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 24, 2013 ⚖ Case 5:2013cv04092/40928 In the US District Court for the Northern District of Iowa, United States of America and Janae Juhlin, Tammy Townsend, Tony Townsend, Shane Townsend, Patricia Townsend, Robert Townsend, Eugene Townsend and Unknown Heirs, Executors, Administrators, Devisees, Trustees, Legatees, Creditors, and Assignees are involved in case 5:2013cv04092/40928. Filed on September 24, 2013, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Donald E OBrien, Leonard T Strand is presiding, and no jury trial is requested. More Information about >>> ✅ Janae Juhlin, ✅ Tammy Townsend, ✅ Tony Townsend, ✅ Shane Townsend, ✅ Patricia Townsend, ✅ Robert Townsend, ✅ Eugene Townsend … | |
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Iowa, September 23, 2013 ⚖ Case 4:2013cv00411/50755 In the US District Court for the Southern District of Iowa, United States of America and Hamilton's Funeral Home, Inc., Wells Fargo Bank, N.A., Kathleen Lodrigues, Frank A. Lodrigues and Unknown Heirs, Executors are involved in case 4:2013cv00411/50755. Filed on September 23, 2013, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge John A. Jarvey, Thomas J. Shields is presiding, and no jury trial is requested. More Information about >>> ✅ Kathleen Lodrigues, ✅ Frank A. Lodrigues … | |
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Iowa, October 25, 2013 ⚖ Case 1:2013cv00028/50961 In the US District Court for the Southern District of Iowa, the case 1:2013cv00028/50961 involves United States of America and Cody P. Williams. Filed on October 25, 2013, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Celeste F. Bremer, Charles R. Wolle. There is no demand for a jury trial. More Information about >>> ✅ Cody P. Williams … | |
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Iowa, October 18, 2013 ⚖ Case 1:2013cv00111/41063 At the US District Court for the Northern District of Iowa, the legal case 1:2013cv00111/41063 entails United States of America and Christopher J. Butterfield, State of Iowa, Lindsay Mae Harker and Cory L. Trout. The filing date is October 18, 2013, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge Linda R Reade, Jon S Scoles is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Christopher J. Butterfield, ✅ Lindsay Mae Harker, ✅ Cory L. Trout … | |
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Iowa, November 01, 2013 ⚖ Case 4:2013cv00459/51004 In the US District Court for the Southern District of Iowa, USA and $33,920 in United States Currency are involved in case 4:2013cv00459/51004. Filed on November 01, 2013, this legal matter focuses on Drug Related Seizure of Property under 18 U.S.C. § 981. Judge Stephanie M. Rose, Ross A. Walters is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| United States of America | $14, 156.00 in United States Currency |
| [Case # 2013cv00135/41272], [Filed: November 22, 2013] [ Drug Related Seizure of Property§21 U.S.C. § 881 ⚖ ] >>> More Information |
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Iowa, December 10, 2013 ⚖ Case 3:2013mc00010/51179 Here we go, United States of America versus $174,486.90 seized from Busey Bank Account and $43,825.77 seized from Midwest One Bank. Case number case 3:2013mc00010/51179, started on December 10, 2013. It's all about Other, happening with Judge Thomas J. Shields. | |
| Plaintiff versus Defendant | |
| USA | Robert Charles Kussman and Patsy Sue Kussman |
| [Case # 2013cr00070/51238], [Filed: December 16, 2013] [ Other§ ⚖ ] [Judge: Chief Magistrate Judge Helen C Adams] , [Stephanie M Rose] ✅ Robert Charles Kussman, ✅ Patsy Sue Kussman >>> More Information |
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Iowa, December 09, 2013 ⚖ Case 2:2013cv01038/41329 At the US District Court for the Northern District of Iowa, the legal case 2:2013cv01038/41329 entails Universal - Songs of Polygram International Inc., Sunflower County Songs, Pommard Publishing Co, WBM/House of Gold Music, Inc, House of Cash, Inc, Terry Stafford Music Co, Cotillion Music, Inc, Broadcast Music Inc and Sony/ATV Songs LLC and Mooney Hollow Saloon LLC and Kevin R Petesch. The filing date is December 09, 2013, and this case deals with Copyrights as per 17 U.S.C. § 101. Judge Edward J McManus, Jon S Scoles is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Pommard Publishing Co, ✅ Terry Stafford Music Co, ✅ Kevin R Petesch … | |
| Petitioner versus Respondent | |
| United States of America | Isabel O'Hara |
| [Case # 2013mc00056/51288], [Filed: December 26, 2013] [ Other§ ⚖ ] [Judge: John A. Jarvey] >>> More Information |
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Iowa, December 20, 2013 ⚖ Case 1:2013cv00143/41384 In the US District Court for the Northern District of Iowa, the case 1:2013cv00143/41384 involves United States of America and $29,593.00 in United States Currency. Filed on December 20, 2013, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Edward J McManus, Jon S Scoles. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Michael W. O'Hara |
| [Case # 2013mc00055/51287], [Filed: December 26, 2013] [ Other§ ⚖ ] [Judge: John A. Jarvey] >>> More Information |
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Iowa, January 27, 2014 ⚖ Case 6:2014cv02007/41582 US District Court for the Northern District of Iowa case 6:2014cv02007/41582 comprises United States of America and Israel Weapon IND-IWI. Filed on January 27, 2014, this case concerns Other based on 18 U.S.C. § 0924. Judge Linda R Reade, Jon S Scoles is overseeing the case, and there is no demand for a jury trial. | |
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Iowa, February 14, 2014 ⚖ Case 4:2014cv00055/51581 In the US District Court for the Southern District of Iowa, United States of America and Matrix Financial Services Corp., Allied Mortgage Capital Corp., Shawn Christopher Montgomery, Stephanie Amy Montgomery and Household Finance Industrial Loan Company of Iowa are involved in case 4:2014cv00055/51581. Filed on February 14, 2014, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Helen C. Adams, Ronald E. Longstaff is presiding, and no jury trial is requested. More Information about >>> ✅ Shawn Christopher Montgomery, ✅ Stephanie Amy Montgomery … | |
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Iowa, January 23, 2014 ⚖ Case 3:2014cv00017/51465 At the US District Court for the Southern District of Iowa, the legal case 3:2014cv00017/51465 entails United States of America and Eric Michael Norton and Holly Marie Norton. The filing date is January 23, 2014, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge Celeste F. Bremer, James E. Gritzner is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Eric Michael Norton, ✅ Holly Marie Norton … | |
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Iowa, March 07, 2014 ⚖ Case 4:2014cv00083/51731 In the US District Court for the Southern District of Iowa, the case 4:2014cv00083/51731 involves United States of America and Debbie S Johnson. Filed on March 07, 2014, this case pertains to Recovery of Overpayment and Enforcement of Judgment under 28 U.S.C. § 1345. Presiding over this matter is Judge James E. Gritzner, Ross A. Walters. There is no demand for a jury trial. More Information about >>> ✅ Debbie S Johnson … | |
| Plaintiff versus Defendant | |
| United States of America | Pen Register 03112014 |
| [Case # 2014mc00017/41856], [Filed: March 11, 2014] [ Other§ ⚖ ] ✅ Pen Register >>> More Information |
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Iowa, March 25, 2014 ⚖ Case 2:2014cv01007/41958 In the US District Court for the Northern District of Iowa, the case 2:2014cv01007/41958 involves United States of America and $54,000 seized from Edward Jones Account No. XXX-16272-1-4. Filed on March 25, 2014, this case pertains to Other under 31 U.S.C. § 5317. 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, March 20, 2014 ⚖ Case 3:2014cv00038/51810 US District Court for the Southern District of Iowa case 3:2014cv00038/51810 comprises United States of America and Cavalry Portfolio Services, L.L.P. and Stacia K. Strnad. Filed on March 20, 2014, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Helen C. Adams, John A. Jarvey is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Stacia K. Strnad … | |
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Iowa, March 13, 2014 ⚖ Case 3:2014cv00032/51763 In the US District Court for the Southern District of Iowa, U.S. Bank, N.A. and James M. Hutto and H. F. Webster, Inc. are involved in case 3:2014cv00032/51763. Filed on March 13, 2014, this legal matter focuses on Other Contract under 28 U.S.C. § 1330. Judge Stephanie M. Rose, Ross A. Walters is presiding, and no jury trial is requested. More Information about >>> ✅ James M. Hutto … | |
| Petitioner versus Respondent | |
| United States of America | Robert L. Paulson |
| [Case # 2014mc00016/52093], [Filed: April 23, 2014] [ Other§ ⚖ ] [Judge: Celeste F. Bremer] ✅ Robert L. Paulson >>> More Information |
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Iowa, May 07, 2014 ⚖ Case 1:2014cv00059/42206 US District Court for the Northern District of Iowa case 1:2014cv00059/42206 comprises United States of America and 1704 Martin Luther King, Jr. Parkway, Des Moines, Polk County, Iowa, 1611 8th Street, Des Moines, Polk County, Iowa, 142 34th Street Drive SE, Cedar Rapids, Linn County, Iowa and 1517 23rd Street, Des Moines, Polk County, Iowa. Filed on May 07, 2014, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Linda R Reade, Jon S Scoles is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Martin Luther King Parkway, ✅ Des Moines, ✅ th Street, ✅ Des Moines, ✅ Cedar Rapids, ✅ rd Street, ✅ Des Moines … | |
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Iowa, August 08, 2011 ⚖ Case 3:2011cv03037/36759 In the US District Court for the Northern District of Iowa, the case 3:2011cv03037/36759 involves United States of America and Sara Jane Rodemeyer, Cerro Gordo County, Iowa, State of Iowa and Todd R Hoeppner, DDS, PC. Filed on August 08, 2011, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Donald E OBrien, Paul A Zoss. There is no demand for a jury trial. More Information about >>> ✅ Sara Jane Rodemeyer, ✅ Todd R Hoeppner … | |
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Iowa, April 25, 2014 ⚖ Case 1:2014cv00056/42146 At the US District Court for the Northern District of Iowa, the legal case 1:2014cv00056/42146 entails United States of America and Lederman Bonding Company, Iowa Northland Regional Council of Governments, Keith Orland Little, Sally A Gideon, Grundy Center Ambulance Service and Grundy Center, Iowa. The filing date is April 25, 2014, 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 >>> ✅ Keith Orland Little, ✅ Sally A Gideon … | |
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Iowa, June 04, 2014 ⚖ Case 1:2014mc00046/42372 We got a case, United States of America against Waterside Capital Corporation, you know? Case number case 1:2014mc00046/42372, started on June 04, 2014. It's about Other, being heard by Judge Jon S Scoles. | |
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Iowa, June 09, 2014 ⚖ Case 1:2014mc00047/42380 Alright, we got United States of America versus Adena Ventures, LP here. Case number case 1:2014mc00047/42380, kicked off on June 09, 2014. This is about Other, hanging with Judge Jon S Scoles. | |
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Iowa, June 09, 2014 ⚖ Case 4:2014mc00030/52402 Alright, here we have United States of America versus Adena Ventures L.P. Case number case 4:2014mc00030/52402, started on June 09, 2014. This is all about Other before Judge Ronald E. Longstaff. More Information about >>> ✅ Adena Ventures … | |
| Plaintiff versus Defendant | |
| United States of America | Pen Register 07162014 |
| [Case # 2014mc00053/42550], [Filed: July 16, 2014] [ Other§ ⚖ ] ✅ Pen Register >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Edward D. Klyn |
| [Case # 2014cv00319/52761], [Filed: August 11, 2014] [ IRS-Third Party§26 U.S.C. § 7402 ⚖ ] [Judge: Celeste F. Bremer, Robert W. Pratt] ✅ Edward D. Klyn >>> More Information |
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Iowa, July 29, 2014 ⚖ Case 3:2014cv00089/52699 In the US District Court for the Southern District of Iowa, the case 3:2014cv00089/52699 involves United States Department of Justice and Archer Daniels Midland Company. Filed on July 29, 2014, this case pertains to Environmental Matters under 33 U.S.C. § 1251. Presiding over this matter is Judge Stephanie M. Rose, Ross A. Walters. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Pen Register 08132014 |
| [Case # 2014mc00058/42682], [Filed: August 13, 2014] [ Other§ ⚖ ] ✅ Pen Register >>> More Information |
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Iowa, May 21, 2014 ⚖ Case 1:2014cv00012/52260 In the US District Court for the Southern District of Iowa, the case 1:2014cv00012/52260 involves United States Department of Labor and Darwin Salas and Puerto Vallarta Authentic Mexican Restaurant and Bar, LLC. Filed on May 21, 2014, this case pertains to Fair Labor Standards Act under 29 U.S.C. § 0216. Presiding over this matter is Judge Robert W. Pratt, Ross A. Walters. There is no demand for a jury trial. More Information about >>> ✅ Darwin Salas, ✅ Puerto Vallarta Authentic Mexican Restaurant … | |
| Plaintiff versus Defendant | |
| United States of America | Pen Register 09122014 |
| [Case # 2014mc00068/42847], [Filed: September 12, 2014] [ Other§ ⚖ ] ✅ Pen Register >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Pen Register 09122014 |
| [Case # 2014mc00067/42846], [Filed: September 12, 2014] [ Other§ ⚖ ] ✅ Pen Register >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Pen Register 09122014 |
| [Case # 2014mc00066/42845], [Filed: September 12, 2014] [ Other§ ⚖ ] ✅ Pen Register >>> More Information |
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Iowa, September 23, 2014 ⚖ Case 4:2014cv00376/53027 At the US District Court for the Southern District of Iowa, the legal case 4:2014cv00376/53027 involves United Suppliers, Inc and SO-IL Service Inc. Filed on September 23, 2014, this case deals with Trademark based on 15 U.S.C. § 1114. Judge Helen C. Adams, Stephanie M. Rose is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Iowa, September 25, 2014 ⚖ Case 1:2014cv00027/53054 In the US District Court for the Southern District of Iowa, United States of America and Griffin Pipe Products Co., LLC are involved in case 1:2014cv00027/53054. Filed on September 25, 2014, this legal matter focuses on Environmental Matters under 42 U.S.C. § 7413. Judge John A. Jarvey, Ross A. Walters is presiding, and no jury trial is requested. | |
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Iowa, October 01, 2014 ⚖ Case 1:2014mc00071/42924 Alright, we got United States of America versus First New England Capital 2, LP here. Case number case 1:2014mc00071/42924, kicked off on October 01, 2014. This is about Other, hanging with Judge Jon S Scoles. | |
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Iowa, October 01, 2014 ⚖ Case 4:2014mc00040/53087 Alright, check it — United States of America is up against First New England Capital 2, L.P. Case number case 4:2014mc00040/53087, kicked off on October 01, 2014. It's about Other and it's in front of Judge Helen C. Adams. More Information about >>> ✅ First New England Capital … | |
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Iowa, October 03, 2014 ⚖ Case 3:2014cv00112/53102 The legal proceedings in case 3:2014cv00112/53102 at US District Court for the Southern District of Iowa involve University of Iowa and University of Iowa Research Foundation and Connect Hearing, Inc. Filed on October 03, 2014, this case focuses on Patent based on 35 U.S.C. § 0282. Judge Celeste F. Bremer, Stephanie M. Rose is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Iowa, October 03, 2014 ⚖ Case 3:2014cv00114/53104 In the US District Court for the Southern District of Iowa case 3:2014cv00114/53104, University of Iowa and University of Iowa Research Foundation files a suit against Unitron Hearing, Inc. The filing date was October 03, 2014, and this case concerns Patent under 35 U.S.C. § 0282. Presiding over the case is Judge Celeste F. Bremer, Stephanie M. Rose. The Plaintiff has requested a jury trial. | |
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Iowa, October 03, 2014 ⚖ Case 3:2014cv00113/53103 In case 3:2014cv00113/53103 within US District Court for the Southern District of Iowa, University of Iowa and University of Iowa Research Foundation brings a case against Phonak, L.L.C. Filed on October 03, 2014, this legal matter relates to Patent as per 35 U.S.C. § 0282. The presiding judge is Celeste F. Bremer, Stephanie M. Rose, and the Plaintiff has made a request for a jury trial. | |
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Iowa, October 07, 2014 ⚖ Case 5:2014cv04087/42949 In the US District Court for the Northern District of Iowa, the case 5:2014cv04087/42949 involves United States of America and Jeffrey K Powers. Filed on October 07, 2014, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) 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 >>> ✅ Jeffrey K Powers … | |
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Iowa, September 22, 2014 ⚖ Case 2:2014cv01021/42887 In the US District Court for the Northern District of Iowa, United States of America and Farmers and Merchants Savings Bank and Kimberly K. Sickles are involved in case 2:2014cv01021/42887. Filed on September 22, 2014, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Edward J McManus, Jon S Scoles is presiding, and no jury trial is requested. More Information about >>> ✅ Kimberly K. Sickles … | |
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Iowa, September 22, 2014 ⚖ Case 6:2014cv02060/42888 US District Court for the Northern District of Iowa case 6:2014cv02060/42888 comprises United States of America and Lacy A Terhark. Filed on September 22, 2014, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Edward J McManus, Jon S Scoles is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Lacy A Terhark … | |
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Iowa, October 21, 2014 ⚖ Case 5:2014cv04092/43032 In the US District Court for the Northern District of Iowa, United States of America and Account Management, Inc., Cornelis A. Cilliers, Heather A. Cilliers and Unknown Occupants are involved in case 5:2014cv04092/43032. Filed on October 21, 2014, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Donald E OBrien, Leonard T Strand is presiding, and no jury trial is requested. More Information about >>> ✅ Cornelis A. Cilliers, ✅ Heather A. Cilliers … | |
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Iowa, October 22, 2014 ⚖ Case 4:2014cv00420/53190 At the US District Court for the Southern District of Iowa, the legal case 4:2014cv00420/53190 entails United States of America and Kirk David Christie and Key Cooperative. The filing date is October 22, 2014, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge Helen C. Adams, John A. Jarvey is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Kirk David Christie, ✅ Key Cooperative … | |
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Iowa, October 30, 2014 ⚖ Case 3:2014cv00121/53312 In the US District Court for the Southern District of Iowa, Unity HealthCare and Department of Health and Human Services are involved in case 3:2014cv00121/53312. Filed on October 30, 2014, this legal matter focuses on Medicare Act under 42 U.S.C. § 1395. Judge Helen C. Adams, John A. Jarvey is presiding, and no jury trial is requested. | |
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Iowa, November 12, 2014 ⚖ Case 1:2014mc00087/43168 Here we go, United States of America versus North America Investment Corporation. Case number case 1:2014mc00087/43168, started on November 12, 2014. It's all about Other, happening with Judge Jon S Scoles. | |
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Iowa, November 10, 2014 ⚖ Case 4:2014mc00044/53382 Alright, it's United States of America taking on North America Investment Corporation. Case number case 4:2014mc00044/53382, started on November 10, 2014. It's about Other and it's in front of Judge Ross A. Walters. | |
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Iowa, October 23, 2014 ⚖ Case 3:2014cv03062/43057 The legal proceedings in case 3:2014cv03062/43057 at US District Court for the Northern District of Iowa involve Unverferth Manufacturing Company, Inc and J&M Manufacturing, Inc. Filed on October 23, 2014, this case focuses on Patent based on 35 U.S.C. § 271. Judge Mark W Bennett, Leonard T Strand is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Iowa, December 01, 2014 ⚖ Case 4:2014cv00480/53539 US District Court for the Southern District of Iowa case 4:2014cv00480/53539 comprises United States of America and Iowa Department of Revenue, Connie J Thrasher, Emily Wehf, Patti Klimek and Danice Klimek. Filed on December 01, 2014, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7403. Judge Ronald E. Longstaff, Ross A. Walters is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Connie J Thrasher, ✅ Emily Wehf, ✅ Patti Klimek, ✅ Danice Klimek … | |
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Iowa, November 25, 2014 ⚖ Case 1:2014mc00092/43287 Alright, here we have United States of America versus Walnut Private Equity Fund, LP. Case number case 1:2014mc00092/43287, started on November 25, 2014. This is all about Other before Judge Jon S Scoles. | |
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Iowa, December 17, 2014 ⚖ Case 1:2014mc00098/43399 Alright, check it — United States of America is up against Investcare Partners, LP. Case number case 1:2014mc00098/43399, kicked off on December 17, 2014. It's about Other and it's in front of Judge Jon S Scoles. | |
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Iowa, November 18, 2014 ⚖ Case 5:2014cv04107/43225 At the US District Court for the Northern District of Iowa, the legal case 5:2014cv04107/43225 entails United States of America and Iowa Department of Human Services, Andrea M Beermann, Nicholas R Beermann and State of Iowa. The filing date is November 18, 2014, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge Donald E OBrien, Leonard T Strand is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Andrea M Beermann, ✅ Nicholas R Beermann … | |
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Iowa, December 11, 2014 ⚖ Case 4:2014cv00500/53613 At the US District Court for the Southern District of Iowa, the legal case 4:2014cv00500/53613 entails United States of America and Sean M. Kelley. The filing date is December 11, 2014, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7402. Judge Celeste F. Bremer, James E. Gritzner is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Sean M. Kelley … | |
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Iowa, December 11, 2014 ⚖ Case 5:2014cv04118/43354 US District Court for the Northern District of Iowa case 5:2014cv04118/43354 comprises United States of America and Billion H, Inc, Billion CC, Inc, Billion Community, Inc, Billion NSC, Inc, Billion SC, Inc, Billion Auto, Inc, Billion K, Inc, Billion FT Des Moines, Inc, Billion Des Moines Motors, Inc, Billion Hawkeye, Inc, Billions Empire Motors, Inc, Billion FT, Inc,. Filed on December 11, 2014, this case concerns Commercial/ICC Rates/etc. based on 15 U.S.C. § 0045. Judge Mark W Bennett, Leonard T Strand is overseeing the case, and there is no demand for a jury trial. | |
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Iowa, January 06, 2015 ⚖ Case 3:2015cv00003/53736 In the US District Court for the Southern District of Iowa, the case 3:2015cv00003/53736 involves United States Department of Labor and SMP Properties, DMP Properties Inc, Bhavesh Patel and Udvit Mehta. Filed on January 06, 2015, this case pertains to Fair Labor Standards Act under 15 U.S.C. § 5. Presiding over this matter is Judge Helen C. Adams, Charles R. Wolle. There is no demand for a jury trial. More Information about >>> ✅ Bhavesh Patel, ✅ Udvit Mehta … | |
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Iowa, January 09, 2015 ⚖ Case 5:2015cv04003/43476 In the US District Court for the Northern District of Iowa, US Water Services Inc and Sveinn Storm are involved in case 5:2015cv04003/43476. Filed on January 09, 2015, this legal matter focuses on Other Contract under 28 U.S.C. § 1332. Judge Donald E OBrien, Leonard T Strand is presiding, and no jury trial is requested. More Information about >>> ✅ Sveinn Storm … | |
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Iowa, January 14, 2015 ⚖ Case 1:2015cv00008/43550 In the US District Court for the Northern District of Iowa, the case 1:2015cv00008/43550 involves United States of America and Douglas R. Drury and Sheryl L. Drury. Filed on January 14, 2015, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Edward J McManus, Jon S Scoles. There is no demand for a jury trial. More Information about >>> ✅ Douglas R. ry, ✅ Sheryl L. ry … | |
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Iowa, January 14, 2015 ⚖ Case 3:2015cv00009/53817 US District Court for the Southern District of Iowa case 3:2015cv00009/53817 comprises United States of America and Twin County Dairy Inc. Filed on January 14, 2015, this case concerns Environmental Matters based on 33 U.S.C. § 1319. Judge Helen C. Adams, James E. Gritzner is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Walnut Investment Partners, LP |
| [Case # 2015mc00004/53714], [Filed: January 02, 2015] [ Other§ ⚖ ] >>> More Information |
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Iowa, January 02, 2015 ⚖ Case 1:2015mc00001/43453 Here's the deal—United States of America is going against Walnut Investment Partners, LP. Case number case 1:2015mc00001/43453, started on January 02, 2015. It's about Other before Judge Jon S Scoles. | |
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Iowa, January 13, 2015 ⚖ Case 2:2015cv01005/43499 At the US District Court for the Northern District of Iowa, the legal case 2:2015cv01005/43499 entails United States of America and Kelly L Wilmot and H & R Accounts Inc. The filing date is January 13, 2015, 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 >>> ✅ Kelly L Wilmot … | |
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Iowa, January 27, 2015 ⚖ Case 1:2015cv00026/53904 US District Court for the Southern District of Iowa case 1:2015cv00026/53904 comprises United States of America and Esta Thompson. Filed on January 27, 2015, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Ross A Walters (R), Charles R. Wolle is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Esta Thompson … | |
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Iowa, January 30, 2015 ⚖ Case 3:2015cv00013/53929 In the US District Court for the Southern District of Iowa, United States of America and Melissa Ann Blough are involved in case 3:2015cv00013/53929. Filed on January 30, 2015, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Ross A Walters (R), John A. Jarvey is presiding, and no jury trial is requested. More Information about >>> ✅ Melissa Ann Blough … | |
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Iowa, February 18, 2015 ⚖ Case 4:2015cv00053/54071 In the US District Court for the Southern District of Iowa, United States of America and Gary R Wagner, Mary L Wagner, American Family Financial Services and Iowa Department of Revenue are involved in case 4:2015cv00053/54071. Filed on February 18, 2015, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 6502. Judge Celeste F. Bremer, Charles R. Wolle is presiding, and no jury trial is requested. More Information about >>> ✅ Gary R Wagner, ✅ Mary L Wagner … | |
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Iowa, February 03, 2015 ⚖ Case 1:2015cv00012/43679 In the US District Court for the Northern District of Iowa, United States of America and $45,640.00 in United States Currency are involved in case 1:2015cv00012/43679. Filed on February 03, 2015, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Edward J McManus, Jon S Scoles is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| United States of America | Pen Register 02122015 |
| [Case # 2015mc00018/43748], [Filed: February 12, 2015] [ Other§ ⚖ ] ✅ Pen Register >>> More Information |
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Iowa, February 03, 2015 ⚖ Case 3:2015cv00015/53934 US District Court for the Southern District of Iowa case 3:2015cv00015/53934 comprises United States of America and Sue A. Sanderson and CitiFinancial, Inc. Filed on February 03, 2015, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Ross A Walters (R), Charles R. Wolle is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Sue A. Sanderson … | |
| Plaintiff versus Defendant | |
| United States of America | 02122015 Pen Register |
| [Case # 2015mc00019/43749], [Filed: February 12, 2015] [ Other§ ⚖ ] ✅ Pen Register >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Pen Register 02242015 |
| [Case # 2015mc00026/43814], [Filed: February 24, 2015] [ Other§ ⚖ ] ✅ Pen Register >>> More Information |
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Iowa, March 10, 2015 ⚖ Case 3:2015cv03098/43884 US District Court for the Northern District of Iowa case 3:2015cv03098/43884 comprises United States of America and Adam J J Pudenz. Filed on March 10, 2015, this case concerns Other Statutory Actions based on Civil Miscellaneous Case. Judge Mark W Bennett, Leonard T Strand is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Adam J J Pudenz … | |
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Iowa, December 30, 2013 ⚖ Case 1:2013mc00116/41406 We got a case, United States of America against RCV SBIC, LP, you know? Case number case 1:2013mc00116/41406, started on December 30, 2013. It's about Other, being heard by Judge Jon S Scoles. | |
| Plaintiff versus Defendant | |
| USA | RCV SBIC LP |
| [Case # 2013mc00057/51298], [Filed: December 30, 2013] [ Other§ ⚖ ] >>> More Information |
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Iowa, March 23, 2015 ⚖ Case 5:2015cv04026/43961 In the US District Court for the Northern District of Iowa, United States of America and Pyle Transportation, Inc, Brian Pyle, Jason Pyle, Justin A Pyle, Michael D Pyle, Rhonda J Pyle and Michelle L Pyle-Kolpin are involved in case 5:2015cv04026/43961. Filed on March 23, 2015, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge Mark W Bennett, Leonard T Strand is presiding, and no jury trial is requested. More Information about >>> ✅ Brian Pyle, ✅ Jason Pyle, ✅ Justin A Pyle, ✅ Michael D Pyle, ✅ Rhonda J Pyle, ✅ Michelle L Pyle-Kolpin … | |
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Iowa, April 17, 2015 ⚖ Case 4:2015cv00117/54465 In the US District Court for the Southern District of Iowa, United States of America and Funds in First State Bank of Colfax, Account #812461 and Funds in Wells Fargo Accounts #2631305311 and #2325904452 in the name of Emiliano Villegas are involved in case 4:2015cv00117/54465. Filed on April 17, 2015, this legal matter focuses on Other under 21 U.S.C. § 881. Judge Charles R. Wolle, Stephen B. Jackson is presiding, and no jury trial is requested. More Information about >>> ✅ Account #, ✅ Funds in Wells Fargo Accounts # … | |
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Iowa, April 21, 2015 ⚖ Case 6:2015cv02025/44123 At the US District Court for the Northern District of Iowa, the legal case 6:2015cv02025/44123 entails United States of America and Kelly Christopher Koch. The filing date is April 21, 2015, 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 >>> ✅ Kelly Christopher Koch … | |
| Plaintiff versus Defendant | |
| United States of America | Pen Register 04232015 |
| [Case # 2015mc00065/44159], [Filed: April 23, 2015] [ Other§ ⚖ ] ✅ Pen Register >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Pen Register 04032015 |
| [Case # 2015mc00044/44042], [Filed: April 03, 2015] [ Other§ ⚖ ] ✅ Pen Register >>> More Information |
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Iowa, April 28, 2015 ⚖ Case 4:2015cv00136/54589 At the US District Court for the Southern District of Iowa, the legal case 4:2015cv00136/54589 entails United States Department of Labor and Li Ying Li, Jian Yum Zheng, King Buffet of IA, Inc., King Buffet of Ames, Inc., Buffet Mongolian Grill, Inc. and Steak Buffet, Inc. The filing date is April 28, 2015, and this case deals with Fair Labor Standards Act as per 29 U.S.C. § 201. Judge Helen C. Adams, Robert W. Pratt is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Li Ying Li, ✅ Jian Yum Zheng … | |
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Iowa, April 29, 2015 ⚖ Case 1:2015cv00035/44190 US District Court for the Northern District of Iowa case 1:2015cv00035/44190 comprises United States of America and Kara L Butterfield. Filed on April 29, 2015, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Edward J McManus, Jon S Scoles is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Kara L Butterfield … | |