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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 The legal proceedings in case 1:2013cv00104/40997 at US District Court for the Northern District of Iowa involve United Fire and Casualty Company and Nautilus Insurance Company. Filed on October 07, 2013, this case focuses on Insurance based on 28 U.S.C. § 1332. Judge Linda R Reade, Jon S Scoles is presiding, and it's notable that the Plaintiff has requested 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, the case 4:2013cv00411/50755 involves United States of America and Hamilton's Funeral Home, Inc., Wells Fargo Bank, N.A., Kathleen Lodrigues, Frank A. Lodrigues and Unknown Heirs, Executors. Filed on September 23, 2013, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge John A. Jarvey, Thomas J. Shields. There is no demand for a jury trial. More Information about >>> ✅ Kathleen Lodrigues, ✅ Frank A. Lodrigues … | |
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Iowa, October 25, 2013 ⚖ Case 1:2013cv00028/50961 At the US District Court for the Southern District of Iowa, the legal case 1:2013cv00028/50961 entails United States of America and Cody P. Williams. The filing date is October 25, 2013, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge Celeste F. Bremer, Charles R. Wolle is presiding over this matter, and no jury trial is demanded. 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, the case 4:2013cv00459/51004 involves USA and $33,920 in United States Currency. Filed on November 01, 2013, this case pertains to Drug Related Seizure of Property under 18 U.S.C. § 981. 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 | $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 In the US District Court for the Northern District of Iowa, 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 are involved in case 2:2013cv01038/41329. Filed on December 09, 2013, this legal matter focuses on Copyrights under 17 U.S.C. § 101. Judge Edward J McManus, Jon S Scoles is presiding, and no jury trial is requested. 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 US District Court for the Northern District of Iowa case 1:2013cv00143/41384 comprises United States of America and $29,593.00 in United States Currency. Filed on December 20, 2013, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Edward J McManus, Jon S Scoles is overseeing the case, and 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 In the US District Court for the Northern District of Iowa, United States of America and Israel Weapon IND-IWI are involved in case 6:2014cv02007/41582. Filed on January 27, 2014, this legal matter focuses on Other under 18 U.S.C. § 0924. Judge Linda R Reade, Jon S Scoles is presiding, and no jury trial is requested. | |
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Iowa, February 14, 2014 ⚖ Case 4:2014cv00055/51581 At the US District Court for the Southern District of Iowa, the legal case 4:2014cv00055/51581 entails 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. The filing date is February 14, 2014, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge Helen C. Adams, Ronald E. Longstaff is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Shawn Christopher Montgomery, ✅ Stephanie Amy Montgomery … | |
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Iowa, January 23, 2014 ⚖ Case 3:2014cv00017/51465 In the US District Court for the Southern District of Iowa, the case 3:2014cv00017/51465 involves United States of America and Eric Michael Norton and Holly Marie Norton. Filed on January 23, 2014, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Celeste F. Bremer, James E. Gritzner. There is no demand for a jury trial. More Information about >>> ✅ Eric Michael Norton, ✅ Holly Marie Norton … | |
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Iowa, March 07, 2014 ⚖ Case 4:2014cv00083/51731 At the US District Court for the Southern District of Iowa, the legal case 4:2014cv00083/51731 entails United States of America and Debbie S Johnson. The filing date is March 07, 2014, and this case deals with Recovery of Overpayment and Enforcement of Judgment as per 28 U.S.C. § 1345. Judge James E. Gritzner, Ross A. Walters is presiding over this matter, and no jury trial is demanded. 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, United States of America and $54,000 seized from Edward Jones Account No. XXX-16272-1-4 are involved in case 2:2014cv01007/41958. Filed on March 25, 2014, this legal matter focuses on Other under 31 U.S.C. § 5317. Judge Linda R Reade, Jon S Scoles is presiding, and no jury trial is requested. | |
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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 At the US District Court for the Northern District of Iowa, the legal case 1:2014cv00059/42206 entails 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. The filing date is May 07, 2014, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Linda R Reade, Jon S Scoles is presiding over this matter, and no jury trial is demanded. 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 At the US District Court for the Northern District of Iowa, the legal case 3:2011cv03037/36759 entails United States of America and Sara Jane Rodemeyer, Cerro Gordo County, Iowa, State of Iowa and Todd R Hoeppner, DDS, PC. The filing date is August 08, 2011, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge Donald E OBrien, Paul A Zoss is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Sara Jane Rodemeyer, ✅ Todd R Hoeppner … | |
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Iowa, April 25, 2014 ⚖ Case 1:2014cv00056/42146 In the US District Court for the Northern District of Iowa, the case 1:2014cv00056/42146 involves 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. Filed on April 25, 2014, 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 >>> ✅ Keith Orland Little, ✅ Sally A Gideon … | |
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Iowa, June 04, 2014 ⚖ Case 1:2014mc00046/42372 A legal case marked by the docket number case 1:2014mc00046/42372 was filed on June 04, 2014. It involves United States of America as the plaintiff and Waterside Capital Corporation as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the Northern District of Iowa, presided over by Judge Jon S Scoles. | |
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Iowa, June 09, 2014 ⚖ Case 1:2014mc00047/42380 The legal case indexed as case 1:2014mc00047/42380 was initiated on June 09, 2014. The involved parties include United States of America as the plaintiff and Adena Ventures, LP as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Jon S Scoles. | |
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Iowa, June 09, 2014 ⚖ Case 4:2014mc00030/52402 So, we got a legal thing—United States of America versus Adena Ventures L.P. Case number case 4:2014mc00030/52402, started on June 09, 2014. It's about Other, and it's in front of 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, United States Department of Justice and Archer Daniels Midland Company are involved in case 3:2014cv00089/52699. Filed on July 29, 2014, this legal matter focuses on Environmental Matters under 33 U.S.C. § 1251. Judge Stephanie M. Rose, Ross A. Walters is presiding, and no jury trial is requested. | |
| 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, the case 1:2014cv00027/53054 involves United States of America and Griffin Pipe Products Co., LLC. Filed on September 25, 2014, this case pertains to Environmental Matters under 42 U.S.C. § 7413. Presiding over this matter is Judge John A. Jarvey, Ross A. Walters. There is no demand for a jury trial. | |
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Iowa, October 01, 2014 ⚖ Case 1:2014mc00071/42924 A legal case marked by the docket number case 1:2014mc00071/42924 was filed on October 01, 2014. It involves United States of America as the plaintiff and First New England Capital 2, LP as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the Northern District of Iowa, presided over by Judge Jon S Scoles. | |
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Iowa, October 01, 2014 ⚖ Case 4:2014mc00040/53087 Alright, it's United States of America taking on First New England Capital 2, L.P. Case number case 4:2014mc00040/53087, started 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 case 3:2014cv00114/53104 within US District Court for the Southern District of Iowa, University of Iowa and University of Iowa Research Foundation brings a case against Unitron Hearing, Inc. 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 03, 2014 ⚖ Case 3:2014cv00113/53103 The legal proceedings in case 3:2014cv00113/53103 at US District Court for the Southern District of Iowa involve University of Iowa and University of Iowa Research Foundation and Phonak, L.L.C. 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 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 US District Court for the Northern District of Iowa case 2:2014cv01021/42887 comprises United States of America and Farmers and Merchants Savings Bank and Kimberly K. Sickles. 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 >>> ✅ Kimberly K. Sickles … | |
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Iowa, September 22, 2014 ⚖ Case 6:2014cv02060/42888 In the US District Court for the Northern District of Iowa, United States of America and Lacy A Terhark are involved in case 6:2014cv02060/42888. 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 >>> ✅ Lacy A Terhark … | |
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Iowa, October 21, 2014 ⚖ Case 5:2014cv04092/43032 US District Court for the Northern District of Iowa case 5:2014cv04092/43032 comprises United States of America and Account Management, Inc., Cornelis A. Cilliers, Heather A. Cilliers and Unknown Occupants. Filed on October 21, 2014, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Donald E OBrien, Leonard T Strand is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Cornelis A. Cilliers, ✅ Heather A. Cilliers … | |
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Iowa, October 22, 2014 ⚖ Case 4:2014cv00420/53190 In the US District Court for the Southern District of Iowa, the case 4:2014cv00420/53190 involves United States of America and Kirk David Christie and Key Cooperative. Filed on October 22, 2014, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Helen C. Adams, John A. Jarvey. There is no demand for a jury trial. More Information about >>> ✅ Kirk David Christie, ✅ Key Cooperative … | |
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Iowa, October 30, 2014 ⚖ Case 3:2014cv00121/53312 At the US District Court for the Southern District of Iowa, the legal case 3:2014cv00121/53312 entails Unity HealthCare and Department of Health and Human Services. The filing date is October 30, 2014, and this case deals with Medicare Act as per 42 U.S.C. § 1395. Judge Helen C. Adams, John A. Jarvey is presiding over this matter, and no jury trial is demanded. | |
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Iowa, November 12, 2014 ⚖ Case 1:2014mc00087/43168 Alright, it's United States of America taking on North America Investment Corporation. Case number case 1:2014mc00087/43168, started on November 12, 2014. It's about Other and it's in front of Judge Jon S Scoles. | |
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Iowa, November 10, 2014 ⚖ Case 4:2014mc00044/53382 Alright, check it—United States of America is up against North America Investment Corporation. Case number case 4:2014mc00044/53382, kicked off 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 In case 3:2014cv03062/43057 within US District Court for the Northern District of Iowa, Unverferth Manufacturing Company, Inc brings a case against J&M Manufacturing, Inc. Filed on October 23, 2014, this legal matter relates to Patent as per 35 U.S.C. § 271. The presiding judge is Mark W Bennett, Leonard T Strand, and the Plaintiff has made a request for a jury trial. | |
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Iowa, December 01, 2014 ⚖ Case 4:2014cv00480/53539 At the US District Court for the Southern District of Iowa, the legal case 4:2014cv00480/53539 entails United States of America and Iowa Department of Revenue, Connie J Thrasher, Emily Wehf, Patti Klimek and Danice Klimek. The filing date is December 01, 2014, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7403. Judge Ronald E. Longstaff, Ross A. Walters is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Connie J Thrasher, ✅ Emily Wehf, ✅ Patti Klimek, ✅ Danice Klimek … | |
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Iowa, November 25, 2014 ⚖ Case 1:2014mc00092/43287 The legal case indexed as case 1:2014mc00092/43287 was initiated on November 25, 2014. The involved parties include United States of America as the plaintiff and Walnut Private Equity Fund, LP as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Jon S Scoles. | |
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Iowa, December 17, 2014 ⚖ Case 1:2014mc00098/43399 The legal dispute indexed as case 1:2014mc00098/43399 was initiated on December 17, 2014. It involves a clash between United States of America and Investcare Partners, LP. The nature of the case revolves around Other, within the jurisdiction of US District Court for the Northern District of Iowa, presided over by Judge Jon S Scoles. | |
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Iowa, November 18, 2014 ⚖ Case 5:2014cv04107/43225 In the US District Court for the Northern District of Iowa, the case 5:2014cv04107/43225 involves United States of America and Iowa Department of Human Services, Andrea M Beermann, Nicholas R Beermann and State of Iowa. Filed on November 18, 2014, this case pertains to Foreclosure 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 >>> ✅ 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 In the US District Court for the Northern District of Iowa, the case 5:2014cv04118/43354 involves 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 pertains to Commercial/ICC Rates/etc. under 15 U.S.C. § 0045. Presiding over this matter is Judge Mark W Bennett, Leonard T Strand. There is no demand for a jury trial. | |
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Iowa, January 06, 2015 ⚖ Case 3:2015cv00003/53736 US District Court for the Southern District of Iowa case 3:2015cv00003/53736 comprises United States Department of Labor and SMP Properties, DMP Properties Inc, Bhavesh Patel and Udvit Mehta. Filed on January 06, 2015, this case concerns Fair Labor Standards Act based on 15 U.S.C. § 5. Judge Helen C. Adams, Charles R. Wolle is overseeing the case, and 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 US District Court for the Northern District of Iowa case 1:2015cv00008/43550 comprises United States of America and Douglas R. Drury and Sheryl L. Drury. Filed on January 14, 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 >>> ✅ Douglas R. ry, ✅ Sheryl L. ry … | |
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Iowa, January 14, 2015 ⚖ Case 3:2015cv00009/53817 In the US District Court for the Southern District of Iowa, United States of America and Twin County Dairy Inc are involved in case 3:2015cv00009/53817. Filed on January 14, 2015, this legal matter focuses on Environmental Matters under 33 U.S.C. § 1319. Judge Helen C. Adams, James E. Gritzner is presiding, and no jury trial is requested. | |
| 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 Alright, check it—United States of America is up against Walnut Investment Partners, LP. Case number case 1:2015mc00001/43453, kicked off on January 02, 2015. It's about Other and it's in front of 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, the case 3:2015cv00013/53929 involves United States of America and Melissa Ann Blough. Filed on January 30, 2015, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Ross A Walters (R), John A. Jarvey. There is no demand for a jury trial. More Information about >>> ✅ Melissa Ann Blough … | |
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Iowa, February 18, 2015 ⚖ Case 4:2015cv00053/54071 US District Court for the Southern District of Iowa case 4:2015cv00053/54071 comprises United States of America and Gary R Wagner, Mary L Wagner, American Family Financial Services and Iowa Department of Revenue. Filed on February 18, 2015, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 6502. Judge Celeste F. Bremer, Charles R. Wolle is overseeing the case, and there is no demand for a jury trial. 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, the case 1:2015cv00012/43679 involves United States of America and $45,640.00 in United States Currency. Filed on February 03, 2015, 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. | |
| 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 In the US District Court for the Southern District of Iowa, United States of America and Sue A. Sanderson and CitiFinancial, Inc. are involved in case 3:2015cv00015/53934. Filed on February 03, 2015, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Ross A Walters (R), Charles R. Wolle is presiding, and no jury trial is requested. 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 In the US District Court for the Northern District of Iowa, the case 3:2015cv03098/43884 involves United States of America and Adam J J Pudenz. Filed on March 10, 2015, this case pertains to Other Statutory Actions under Civil Miscellaneous Case. Presiding over this matter is Judge Mark W Bennett, Leonard T Strand. 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 The legal dispute indexed as case 1:2013mc00116/41406 was initiated on December 30, 2013. It involves a clash between United States of America and RCV SBIC, LP. The nature of the case revolves around Other, within the jurisdiction of US District Court for the Northern District of Iowa, presided over by Judge Jon S Scoles. | |
| Plaintiff versus Defendant | |
| 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, the case 4:2015cv00117/54465 involves 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. Filed on April 17, 2015, this case pertains to Other under 21 U.S.C. § 881. Presiding over this matter is Judge Charles R. Wolle, Stephen B. Jackson. There is no demand for a jury trial. More Information about >>> ✅ Account #, ✅ Funds in Wells Fargo Accounts # … | |
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Iowa, April 21, 2015 ⚖ Case 6:2015cv02025/44123 In the US District Court for the Northern District of Iowa, the case 6:2015cv02025/44123 involves United States of America and Kelly Christopher Koch. Filed on April 21, 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 >>> ✅ 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 In the US District Court for the Northern District of Iowa, United States of America and Kara L Butterfield are involved in case 1:2015cv00035/44190. Filed on April 29, 2015, 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 >>> ✅ Kara L Butterfield … | |