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| Kansas, September 08, 2021 ⚖ Case 2:2021cv02393/138050, some of the participants — ᐅ John Rife, ᐅ Rife Livestock Cattle … Initiated in case 2:2021cv02393/138050, United States of America brings forth legal action against John Rife doing business as Rife Livestock doing business as JR Cattle at the US District Court for the District of Kansas. Filed on September 08, 2021, this case pertains to Agriculture Acts grounded in 07 U.S.C. § 181. Presiding Judge Kenneth G Gale oversees the proceedings, with Referring Judge Eric F Melgren involved, and no jury has been requested. | |
| Kansas, December 04, 2018 ⚖ Case 2:2018cv02658/124315, some of the participants — ᐅ Velva K. Herndon … In case 2:2018cv02658/124315, United States of America initiates legal action against Velva K. Herndon at the US District Court for the District of Kansas. The case was filed on December 04, 2018 and involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1345. Gwynne E Birzer presides over the case, and Referring Judge Carlos Murguia is also involved. There has been no request for a jury trial. | |
| Kansas, September 29, 2021 ⚖ Case 2:2021cv02428/138435, some of the participants — ᐅ Sea Bar … At the US District Court for the District of Kansas, case 2:2021cv02428/138435 involves United States Equal Employment Opportunity Commission bringing a case against A.V.I. Sea Bar and Chophouse LLC doing business as A.V.I. Seabar & Chophouse and Corporate Caterers of Wichita. Filed on September 29, 2021, this case addresses issues related to Civil Rights: Jobs based on 42 U.S.C. § 2000. The case is presided over by Judge Gwynne E Birzer, with Referring Judge Sam A Crow also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
| Kansas, October 01, 2021 ⚖ Case 6:2021cv01239/138500, some of the participants — ᐅ Hunter Road, ᐅ Gravois Mills … Initiated as Case Number case 6:2021cv01239/138500, United States of America files a lawsuit against Dodge VIN #1C6RR7KT5KS743006, Ford VIN #1FM5K7D85HGB20450 and 29564 Hunter Road, Gravois Mills, Missouri at the US District Court for the District of Kansas. Filed on October 01, 2021, this case revolves around Forfeit/Penalty: Other under 18 U.S.C. § 981. Judge Angel D Mitchell presides over the case, and Referring Judge Holly L Teeter is also part of the proceedings. No jury trial has been requested. | |
| Kansas, October 01, 2021 ⚖ Case 2:2021cv02447/138475, some of the participants — ᐅ Uday Bhaskar Abburi, ᐅ Ur Jaddou … At the US District Court for the District of Kansas, case 2:2021cv02447/138475 involves Uday Bhaskar Abburi bringing a case against U.S. Citizenship and Immigration Services and Ur Jaddou. Filed on October 01, 2021, this case addresses issues related to Other Immigration Actions based on 05 U.S.C. § 551. The case is presided over by Judge Teresa J James, with Referring Judge Kathryn H Vratil also involved. There is no specific request for a jury trial. | |
| Kansas, October 25, 2021 ⚖ Case 2:2021cv02486/138845, some of the participants — ᐅ Julian Shuey, ᐅ Julian C. Shuey … At the US District Court for the District of Kansas, case 2:2021cv02486/138845 involves United States and United States of America suing Julian Shuey and Julian C. Shuey. Filed on October 25, 2021, this case addresses issues related to Other Statutes: False Claims Act based on 31 U.S.C. § 3730. The case is presided over by Judge Eric F Melgren, with Referring Judge Angel D Mitchell also involved. Remarkably, Plaintiff has demanded a jury to hear this case. | |
| Kansas, November 01, 2021 ⚖ Case 2:2021cv02504/138981, some of the participants — ᐅ D. Jon Monson … Initiated as Case Number case 2:2021cv02504/138981, UMB Bank, N.A. files a lawsuit against D. Jon Monson, Compass Commodities Group III, LLC, 11 Water LLC, One10 Hotel HRKC LLC and One10 Hotel Holdings LLC at the US District Court for the District of Kansas. Filed on November 01, 2021, this case revolves around Securities/Commodities under 15 U.S.C. § 77. Judge Kenneth G Gale presides over the case, and Referring Judge Eric F Melgren is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. | |
| Kansas, January 06, 2022 ⚖ Case 6:2022cv01004/139722, some of the participants — ᐅ Sergio Delgado, ᐅ Luis Alfaro, ᐅ Jose Alvaro de Leon … At the US District Court for the District of Kansas, case 6:2022cv01004/139722 features United States Department of Labor suing Los Cocos Mexican Restaurant, Inc., Sergio Delgado, Luis Alfaro and Jose Alvaro de Leon. Filed on January 06, 2022, this case revolves around Labor: Fair Standards based on 29 U.S.C. § 201 Denial of Overtime Compensation. Judge John W Broomes presides over the case, with Referring Judge Angel D Mitchell involved, and no jury demand has been made. | |
| Kansas, November 12, 2019 ⚖ Case 6:2019cv01299/129265, some of the participants — ᐅ other Defendants … At the US District Court for the District of Kansas, case 6:2019cv01299/129265 involves United States of America bringing a case against Unknown Spouses of the deceased borrower and other Defendants, The, Unknown Stockholders, Officers, Successors, Trustees, Creditors and Assignees of Defendants as are existing, dissolved or dormant corporations, Unknown Guardians, Conservators and Trustee. Filed on November 12, 2019, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1345. The case is presided over by Judge Kenneth G Gale, with Referring Judge Kathryn H Vratil also involved. There is no specific request for a jury trial. | |
| Kansas, November 12, 2019 ⚖ Case 6:2019cv01300/129267, some of the participants — ᐅ Amber L. Henderson … Initiated as Case Number case 6:2019cv01300/129267, United States of America files a lawsuit against Amber L. Henderson at the US District Court for the District of Kansas. Filed on November 12, 2019, this case revolves around Real Property: Foreclosure under 28 U.S.C. § 1345. Judge Teresa J James presides over the case, and Referring Judge Eric F Melgren is also part of the proceedings. No jury trial has been requested. | |
| Kansas, January 24, 2022 ⚖ Case 2:2022cv02033/139899, some of the participants — ᐅ Tara Frasier, ᐅ Summer Shallenburger, ᐅ Phyllis J. Frasier … In case 2:2022cv02033/139899, United States of America initiates legal action against Tara Frasier, Summer Shallenburger and Unknown Heirs, Executors, Administrators, Devisees, Trustees, Legatees, Creditors, and Assignees of the Deceased Borrower, Phyllis J. Frasier at the US District Court for the District of Kansas. The case was filed on January 24, 2022 and involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. John W Broomes presides over the case, and Referring Judge Angel D Mitchell is also involved. There has been no request for a jury trial. | |
| Plaintiff versus Defendant | |
| United Capital Management of Kansas Inc. and Chad M. Koehn | Michael E. Nelson, John and Jane Does 1-15, Doe Corporations 1-15, John and Jane Does 1-25 and Doe Corporations 1-53 |
| [Case # 2022cv04008/140013], [Filed: February 01, 2022] [ Assault Libel & Slander§28 U.S.C. § 1441 Petition for Removal Libel,Assault,Slander ⚖ ] [Judge: Gwynne E Birzer] , [John W Broomes] [jury demanded by Both] ᐅ Michael E. Nelson | |
| Kansas, February 09, 2022 ⚖ Case 2:2022cv02059/140120, some of the participants — ᐅ Allen R. Davison, ᐅ Sharon L. Davison … Initiated as Case Number case 2:2022cv02059/140120, United States of America files a lawsuit against Allen R. Davison, Sharon L. Davison, BALD Trust and Six-D Partnership LLP at the US District Court for the District of Kansas. Filed on February 09, 2022, this case revolves around Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Gwynne E Birzer presides over the case, and Referring Judge John W Broomes is also part of the proceedings. It's essential to note that Defendant has demanded a jury for this case. | |
| Kansas, March 16, 2022 ⚖ Case 2:2022cv02105/140686, some of the participants — ᐅ Richard A. Livingston, ᐅ Shari L. Livingston, ᐅ Cory Livingston, ᐅ other Defendants … In case 2:2022cv02105/140686, United States of America initiates legal proceedings against Richard A. Livingston, Shari L. Livingston, Cory Livingston, The Unknown Heirs, Executors, Administrators, Devisees, Trustees, Legatees, Creditors, and Assignees of the Deceased Borrower, Unknown Spouses of the deceased borrower and other Defendants, The, at the US District Court for the District of Kansas. Filed on March 16, 2022, this case involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding Judge Toby Crouse oversees the case, with involvement from Referring Judge Rachel E Schwartz, and no jury demand has been made. | |
| Kansas, April 15, 2022 ⚖ Case 2:2022cv02138/141057, some of the participants — ᐅ Yolanda Anderson, ᐅ Yolanda J. Anderson … In case 2:2022cv02138/141057, United States of America initiates legal proceedings against Yolanda Anderson, Yolanda J. Anderson, Realty One Corp. doing business as Realty One Corporation, Federal Home Loan Bank of Topeka and State of Kansas, Kansas Department of Revenue at the US District Court for the District of Kansas. Filed on April 15, 2022, this case involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding Judge Teresa J James oversees the case, with involvement from Referring Judge Julie A Robinson, and no jury demand has been made. | |
| Kansas, June 28, 2022 ⚖ Case 2:2022cv02252/142221, some of the participants — ᐅ Richard A. Wyatt … In case 2:2022cv02252/142221, United States of America initiates legal action against Richard A. Wyatt, Jr. at the US District Court for the District of Kansas. Filed on June 28, 2022, this case pertains to matters regarding Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act. Presiding Judge Daniel D Crabtree oversees the case, with Referring Judge Rachel E Schwartz involved. Plaintiff has explicitly requested a jury for this litigation. | |
| Kansas, July 28, 2022 ⚖ Case 6:2022cv01165/142651, some of the participants — ᐅ Mr. Cao Japanese Steakhouse, ᐅ Daimaru Steakhouse, ᐅ Jason Cao … At the US District Court for the District of Kansas, case 6:2022cv01165/142651 involves United States Department of Labor bringing a case against Mr. Cao's LLC doing business as Mr. Cao Japanese Steakhouse, Caozheng Corporation doing business as Daimaru Steakhouse and Jason Cao. Filed on July 28, 2022, this case addresses issues related to Labor: Fair Standards based on 29 U.S.C. § 201 Fair Labor Standards Act. The case is presided over by Judge Toby Crouse, with Referring Judge Rachel E Schwartz also involved. There is no specific request for a jury trial. | |
| Kansas, July 11, 2022 ⚖ Case 6:2022cv01149/142395, some of the participants — ᐅ Kala Patterson … In case 6:2022cv01149/142395, United States Department of Labor initiates legal action against Caption Solutions, L.L.C. and Kala Patterson at the US District Court for the District of Kansas. Filed on July 11, 2022, this case pertains to matters regarding Labor: Fair Standards under 29 U.S.C. § 201 Fair Labor Standards Act. Presiding Judge Gwynne E Birzer oversees the case, with Referring Judge Julie A Robinson involved. There is no jury demand specified. | |
| Kansas, July 11, 2022 ⚖ Case 2:2022cv02269/142397, some of the participants — ᐅ Diane West, ᐅ Diane Francis West, ᐅ Jack West … At the US District Court for the District of Kansas, case 2:2022cv02269/142397 involves United States of America bringing a case against Diane West, Trina Health - Wichita NW, LLC, Diane Francis West and Jack West. Filed on July 11, 2022, this case addresses issues related to Contract: Other based on 28 U.S.C. § 1345 Medical Care Recovery. The case is presided over by Judge Teresa J James, with Referring Judge Eric F Melgren also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
| Kansas, February 17, 2021 ⚖ Case 6:2021cv01042/134972, some of the participants — ᐅ Rodney Steven … In case 6:2021cv01042/134972, United States Department of Labor initiates legal proceedings against Rodney Steven II, Genesis Health Clubs of Midwest LLC and Genesis Health Clubs Management, Inc. doing business as Genesis Health Clubs at the US District Court for the District of Kansas. Filed on February 17, 2021, this case involves matters related to Labor: Fair Standards under 29 U.S.C. § 201. Presiding Judge Gwynne E Birzer oversees the case, with involvement from Referring Judge Holly L Teeter, and no jury demand has been made. | |
| Kansas, September 20, 2022 ⚖ Case 2:2022cv02374/143514, some of the participants — ᐅ Coby Tresner … At the US District Court for the District of Kansas, case 2:2022cv02374/143514 features United States of America suing Coby Tresner. Filed on September 20, 2022, this case revolves around Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Recovery of Debt to US. Judge Toby Crouse presides over the case, with Referring Judge Kenneth G Gale involved, and no jury demand has been made. | |
| Kansas, October 11, 2022 ⚖ Case 5:2022cv03250/143921, some of the participants — ᐅ Craig Ivan Gilbert … At the US District Court for the District of Kansas, case 5:2022cv03250/143921 involves Utah, State of bringing a case against Craig Ivan Gilbert. Filed on October 11, 2022, this case addresses issues related to Mandamus & Other based on 28 U.S.C. § 1441 Petition for Removal. The case is presided over by Judge John W Lungstrum, with Referring Judge James P O'Hara also involved. There is no specific request for a jury trial. | |
| Kansas, November 04, 2022 ⚖ Case 2:2022cv02449/144260, some of the participants — ᐅ Philip S. Brown, ᐅ Amber L. Brown … In case 2:2022cv02449/144260, United States of America initiates legal proceedings against Philip S. Brown, Amber L. Brown, Johnson County, Kansas, Kansas Department of Revenue, Hills of Ironhorse Homeowners Association and North American Savings Bank at the US District Court for the District of Kansas. Filed on November 04, 2022, this case involves matters related to Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding Judge Toby Crouse oversees the case, with involvement from Referring Judge Teresa J James, and no jury demand has been made. | |
| Kansas, October 18, 2022 ⚖ Case 6:2022cv01237/144020, some of the participants — ᐅ Kevin H. Nguyen, ᐅ Thomas B. Rogers … In case 6:2022cv01237/144020, United States of America initiates legal action against Lucky's Convenience & Tobacco, LLC a limited liability company doing business as Lucky's Vape & Smoke Shop, Kevin H. Nguyen and Thomas B. Rogers at the US District Court for the District of Kansas. Filed on October 18, 2022, this case pertains to matters regarding Other Statutory Actions under 21 U.S.C. § 0331 Federal Food, Drug, and Cosmetic Act. Presiding Judge John W Broomes oversees the case, with Referring Judge Rachel E Schwartz involved. There is no jury demand specified. | |
| Kansas, November 07, 2022 ⚖ Case 5:2022cv04059/144286, some of the participants — ᐅ Johnson Senior Rural Rental Housing, ᐅ Donald L. Youngs, ᐅ Judith A. Youngs … At the US District Court for the District of Kansas, case 5:2022cv04059/144286 features United States of America suing Johnson Senior Rural Rental Housing, Jetz Service Co., Inc., Youngs Company, The, Donald L. Youngs and Judith A. Youngs. Filed on November 07, 2022, this case revolves around Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. Judge Toby Crouse presides over the case, with Referring Judge Rachel E Schwartz involved, and no jury demand has been made. | |
| Kansas, November 07, 2022 ⚖ Case 5:2022cv04060/144291, some of the participants — ᐅ Highland Senior Housing, ᐅ Donald L. Youngs, ᐅ Judith A. Youngs … At the US District Court for the District of Kansas, case 5:2022cv04060/144291 features United States of America suing Highland Senior Housing, Jetz Service Co., Inc., Youngs Company, The, Donald L. Youngs and Judith A. Youngs. Filed on November 07, 2022, this case revolves around Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. Judge Gwynne E Birzer presides over the case, with Referring Judge John W Broomes involved, and no jury demand has been made. | |
| Kansas, November 07, 2022 ⚖ Case 5:2022cv04058/144283, some of the participants — ᐅ Cimarron Rural Rental Housing, ᐅ Kelley Hrabe, ᐅ Jon Walker … In case 5:2022cv04058/144283, United States of America initiates legal proceedings against Cimarron Rural Rental Housing, Jetz Service Co., Inc., Pemberton KCK, LLC, PrairieBrooke Gardner, LLC, Kelley Hrabe and Jon Walker at the US District Court for the District of Kansas. Filed on November 07, 2022, this case involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding Judge Kenneth G Gale oversees the case, with involvement from Referring Judge Holly L Teeter, and no jury demand has been made. | |
| Kansas, July 21, 2021 ⚖ Case 5:2021cv04043/137348, some of the participants — ᐅ Orange Grove Apartments, ᐅ Jean A. Reeves, ᐅ John G. Wurth, ᐅ Nathan Manville, ᐅ Zonie L. Ruggero, ᐅ Frederick D. Large, ᐅ Carol M. … At the US District Court for the District of Kansas, case 5:2021cv04043/137348 features United States of America suing Orange Grove Apartments, L.P., Roean, Inc., W.R. Reeves, Jr., Jean A. Reeves, John G. Wurth, Jetz Service Co., Inc., Affordable Housing Investments, Inc., Affordable Housing Management, Inc., Nathan Manville, Zonie L. Ruggero, Frederick D. Large, Carol M. Filed on July 21, 2021, this case revolves around Real Property: Foreclosure based on 28 U.S.C. § 1345. Judge Kenneth G Gale presides over the case, with Referring Judge Julie A Robinson involved, and no jury demand has been made. | |
| Kansas, July 19, 2022 ⚖ Case 2:2022cv02280/142541, some of the participants — ᐅ Eruec Ultreras, ᐅ Debbie Ultreras … In case 2:2022cv02280/142541, United States of America initiates legal action against Eruec Ultreras, Debbie Ultreras, Unknown Spouse of Eruec Ultreras and Ottawa, Kansas, City of at the US District Court for the District of Kansas. Filed on July 19, 2022, this case pertains to matters regarding Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding Judge Daniel D Crabtree oversees the case, with Referring Judge Angel D Mitchell involved. There is no jury demand specified. | |
| Kansas, January 18, 2023 ⚖ Case 5:2023cv04005/145416, some of the participants — ᐅ Sugar Tree Apartments, ᐅ Nathan Manville … In case 5:2023cv04005/145416, United States of America initiates legal action against Sugar Tree Apartments, L.P., Marshall County, Kansas, Jetz Service Co., Inc., Affordable Housing Investments, Inc., Affordable Housing Management, Inc., Nathan Manville and Unknown Defendants at the US District Court for the District of Kansas. Filed on January 18, 2023, this case pertains to matters regarding Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding Judge Gwynne E Birzer oversees the case, with Referring Judge Toby Crouse involved. There is no jury demand specified. | |
| Kansas, February 02, 2023 ⚖ Case 2:2023cv02041/145810, some of the participants — ᐅ Villa Marina, ᐅ Las Islas Marias, ᐅ Jonathan Ramirez … At the US District Court for the District of Kansas, case 2:2023cv02041/145810 features United States Department of Labor suing Villa Marina, Ltd doing business as Las Islas Marias and Jonathan Ramirez. Filed on February 02, 2023, this case revolves around Labor: Fair Standards based on 29 U.S.C. § 201 Fair Labor Standards Act. Judge Toby Crouse presides over the case, with Referring Judge Kenneth G Gale involved, and no jury demand has been made. | |
| Kansas, March 03, 2023 ⚖ Case 2:2023cv02096/146309, some of the participants — ᐅ Marilyn Light, ᐅ Christy Donnici, ᐅ Deborah Alexander … In case 2:2023cv02096/146309, United States of America initiates legal action against Fox Run Apartments, LLC, Peterson Properties, Inc., Marilyn Light, Christy Donnici and Deborah Alexander at the US District Court for the District of Kansas. The case was filed on March 03, 2023 and involves matters related to Civil Rights: Accommodations under 42 U.S.C. § 405 Fair Housing Act. Gwynne E Birzer presides over the case, and Referring Judge Holly L Teeter is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
| Kansas, March 15, 2023 ⚖ Case 2:2023cv02115/146433, some of the participants — ᐅ Alfonzo Herrera Hernandez, ᐅ Eugenio Yanez, ᐅ Yareli Perez … Initiated as Case Number case 2:2023cv02115/146433, United States Department of Labor files a lawsuit against El Toro Loco Legends, LLC, El Toro Loco Lenexa, LLC, Alfonzo Herrera Hernandez, Eugenio Yanez and Yareli Perez at the US District Court for the District of Kansas. Filed on March 15, 2023, this case revolves around Labor: Fair Standards under 29 U.S.C. § 201 Fair Labor Standards Act. Judge Julie A Robinson presides over the case, and Referring Judge Rachel E Schwartz is also part of the proceedings. No jury trial has been requested. | |
| Kansas, March 14, 2023 ⚖ Case 2:2023cv02111/146421, some of the participants — ᐅ Angela S. Naegele, ᐅ Rick W. Naegele … At the US District Court for the District of Kansas, case 2:2023cv02111/146421 involves United States of America bringing a case against Angela S. Naegele and Rick W. Naegele. Filed on March 14, 2023, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. The case is presided over by Judge John W Broomes, with Referring Judge Rachel E Schwartz also involved. There is no specific request for a jury trial. | |
| Kansas, March 23, 2023 ⚖ Case 2:2023cv02124/146530, some of the participants — ᐅ Brian Dennis mm … At the US District Court for the District of Kansas, case 2:2023cv02124/146530 features United States of America suing Brian Dennis Drumm, Central Bank of the Midwest, Office of the Treasurer for Osage County, Kansas and Office of the Treasurer for Douglas County, Kansas. Filed on March 23, 2023, this case revolves around Taxes based on 26 U.S.C. § 6502 IRS:Enforcement of tax liens. Judge Gwynne E Birzer presides over the case, with Referring Judge John W Broomes involved, and no jury demand has been made. | |
| Kansas, April 06, 2023 ⚖ Case 6:2023cv01052/146741, some of the participants — ᐅ Derek Young … In case 6:2023cv01052/146741, United States and United States of America initiates legal proceedings against Derek Young at the US District Court for the District of Kansas. Filed on April 06, 2023, this case involves matters related to Taxes under 28 U.S.C. § 1345 Recovery of Debt to US. Presiding Judge Gwynne E Birzer oversees the case, with involvement from Referring Judge Kathryn H Vratil, and no jury demand has been made. | |
| Kansas, May 09, 2023 ⚖ Case 6:2023cv01082/147134, some of the participants — ᐅ Optical Disks, ᐅ Alcatel One Touch Cell Phone, ᐅ Samsung CruzerGlide Flash ve … Initiated in case 6:2023cv01082/147134, United States of America brings forth legal action against VHS Tapes, Optical Disks, LG Cell Phone, Alcatel One Touch Cell Phone, LG 306G Cell Phone, Samsung SM-S32VL Cell Phone, Amazon Fire HD 8 Tablet and Samsung CruzerGlide Flash Drive at the US District Court for the District of Kansas. Filed on May 09, 2023, this case pertains to Forfeit/Penalty: Other grounded in 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding Judge John W Broomes oversees the proceedings, with Referring Judge Rachel E Schwartz involved, and no jury has been requested. | |
| Kansas, May 16, 2023 ⚖ Case 6:2023cv01094/147193, some of the participants — ᐅ Sonic ve-In, ᐅ Richard Benard … At the US District Court for the District of Kansas, case 6:2023cv01094/147193 features United States Department of Labor suing BBR Investments, LLC doing business as Sonic Drive-In and Richard Benard. Filed on May 16, 2023, this case revolves around Labor: Fair Standards based on 29 U.S.C. § 201 Fair Labor Standards Act. Judge Toby Crouse presides over the case, with Referring Judge Rachel E Schwartz involved, and no jury demand has been made. | |
| Kansas, May 22, 2023 ⚖ Case 2:2023cv02231/147327, some of the participants — ᐅ Nelson Umana, ᐅ Brothers Cast Stone … In case 2:2023cv02231/147327, United States Liability Insurance Company initiates legal action against Matrix Solutions, LLC, Nelson Umana and Brothers Cast Stone, The, LLC at the US District Court for the District of Kansas. The case was filed on May 22, 2023 and involves matters related to Insurance under 28 U.S.C. § 2201 Declaratory Judgement. Eric F Melgren presides over the case, and Referring Judge Angel D Mitchell is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
| Kansas, June 23, 2023 ⚖ Case 6:2023cv01128/147895, some of the participants — ᐅ Gary Allen Franz, ᐅ Susan Franz, ᐅ Gary Franz … Initiated in case 6:2023cv01128/147895, United States of America brings forth legal action against Gary Allen Franz, Susan Franz, Kansas, State of, Department of Revenue, Sedgwick County, Kansas, Gary Franz and Gary and Susan Franz Living Trust at the US District Court for the District of Kansas. Filed on June 23, 2023, this case pertains to Taxes grounded in 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding Judge Gwynne E Birzer oversees the proceedings, with Referring Judge Daniel D Crabtree involved, and no jury has been requested. | |
| Kansas, September 12, 2023 ⚖ Case 6:2023cv01194/149109, some of the participants — ᐅ Mercedes S- … Initiated in case 6:2023cv01194/149109, United States of America brings forth legal action against 2015 Mercedes S-550 at the US District Court for the District of Kansas. Filed on September 12, 2023, this case pertains to Forfeit/Penalty: Other grounded in 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding Judge John W Broomes oversees the proceedings, with Referring Judge Brooks G Severson involved, and no jury has been requested. | |
| Kansas, September 06, 2023 ⚖ Case 5:2023cv04078/148968, some of the participants — ᐅ Rolla Plaza, ᐅ Roland L. Benavidez … At the US District Court for the District of Kansas, case 5:2023cv04078/148968 involves United States of America bringing a case against Rolla Plaza, L.P., Jetz Service Co., Inc. and Roland L. Benavidez. Filed on September 06, 2023, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. The case is presided over by Judge Toby Crouse, with Referring Judge Angel D Mitchell also involved. There is no specific request for a jury trial. | |
| Kansas, September 06, 2023 ⚖ Case 5:2023cv04079/148970, some of the participants — ᐅ Cleveland Apartments … At the US District Court for the District of Kansas, case 5:2023cv04079/148970 involves United States of America suing Cleveland Apartments, L.P., Kansas Housing Resources Corporation and Jetz Service Co., Inc. Filed on September 06, 2023, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. The case is presided over by Judge Toby Crouse, with Referring Judge Brooks G Severson also involved. No jury trial has been requested. | |
| Kansas, September 28, 2023 ⚖ Case 6:2023cv01210/149399, some of the participants — ᐅ Jon Tarkowski, ᐅ Donna Tarkowski, ᐅ Capital One … In case 6:2023cv01210/149399, United States of America initiates legal action against Jon Tarkowski, Donna Tarkowski, Sedgwick County, Kansas, Treasurer, Barclays Bank Delaware, Kansas, State of, Department of Revenue and Capital One, N.A. at the US District Court for the District of Kansas. Filed on September 28, 2023, this case pertains to matters regarding Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding Judge Teresa J James oversees the case, with Referring Judge Eric F Melgren involved. There is no jury demand specified. | |
| Kansas, September 29, 2023 ⚖ Case 2:2023cv02445/149425, some of the participants — ᐅ Vernal Maynard … At the US District Court for the District of Kansas, case 2:2023cv02445/149425 involves United States Department of Labor suing Maynard Cleaning Company and Vernal Maynard. Filed on September 29, 2023, this case addresses issues related to Labor: Fair Standards based on 29 U.S.C. § 201 Fair Labor Standards Act. The case is presided over by Judge Daniel D Crabtree, with Referring Judge Brooks G Severson also involved. No jury trial has been requested. | |
| Plaintiff versus Defendant | |
| USAA Casualty Insurance Company | Kristopher Mobley and United States of America, Kansas Army National Guard |
| [Case # 2023cv04115/150423], [Filed: December 12, 2023] [ Personal Property: Other§28 U.S.C. § 2674 Federal Tort Claims Act ⚖ ] ᐅ Kristopher Mobley, ᐅ Kansas Army National Guard | |
| Kansas, October 02, 2018 ⚖ Case 2:2018cv02527/123531, some of the participants — ᐅ Nathan D. Smith, ᐅ Amber R. Smith … Initiated as Case Number case 2:2018cv02527/123531, United States of America files a lawsuit against State of Kansas, Kansas Department of Revenue, Nathan D. Smith, Kansas Housing Resources Corporation and Amber R. Smith at the US District Court for the District of Kansas. Filed on October 02, 2018, this case revolves around Real Property: Foreclosure under 28 U.S.C. § 1345. Judge Kenneth G Gale presides over the case, and Referring Judge Carlos Murguia is also part of the proceedings. No jury trial has been requested. | |
| Kansas, June 29, 2018 ⚖ Case 6:2018cv01190/122266, some of the participants — ᐅ Money Order, ᐅ Money Order, ᐅ Money Order, ᐅ Money Order, ᐅ Money Order … Initiated as Case Number case 6:2018cv01190/122266, United States of America files a lawsuit against Money Order, $283,100.00 in US Currency, Money Order 4, Money Order 3, $283,100.00 in United States Currency, Money Order 2 and Money Order 1 at the US District Court for the District of Kansas. Filed on June 29, 2018, this case revolves around Forfeit/Penalty: Other under 21 U.S.C. § 881. Judge Kenneth G Gale presides over the case, and Referring Judge Eric F Melgren is also part of the proceedings. No jury trial has been requested. | |
| Kansas, December 26, 2018 ⚖ Case 6:2018cv01349/124574, some of the participants — ᐅ Account XXXXX, ᐅ Account XXXXX … In case 6:2018cv01349/124574, United States of America initiates legal action against Account XXXX069, Account XXXX077, $5,410.00 in United States Currency, Account XXXXX836, Contents of Cornerstone Bank, Account XXXX069, Contents of Cornerstone Bank, Account XXXX077 and Contents of Arvest Bank, Account XXXXX836 at the US District Court for the District of Kansas. Filed on December 26, 2018, this case pertains to matters regarding Forfeit/Penalty: Other under 08 U.S.C. § 1324. Presiding Judge John W Broomes oversees the case, with Referring Judge Kenneth G Gale involved. There is no jury demand specified. | |
| Kansas, October 18, 2019 ⚖ Case 2:2019cv02643/128929, some of the participants — ᐅ Russell Craven, ᐅ Roseann Billinger … At the US District Court for the District of Kansas, case 2:2019cv02643/128929 involves Universal Underwriters Insurance Company suing Russell Craven, The Estate of Wendell Hicks, III and Roseann Billinger. Filed on October 18, 2019, this case addresses issues related to Insurance based on 28 U.S.C. § 1332. The case is presided over by Judge Gwynne E Birzer, with Referring Judge Angel D Mitchell also involved. No jury trial has been requested. | |
| Kansas, November 03, 2020 ⚖ Case 5:2020cv04071/133833, some of the participants — ᐅ Crystal Lynn Jones, ᐅ Crystal Lynn Geringer, ᐅ John Luke Jones … At the US District Court for the District of Kansas, case 5:2020cv04071/133833 involves United States of America bringing a case against Crystal Lynn Jones, Crystal Lynn Geringer, Rush County, Kansas, John Luke Jones and Teel's Used Trucks, Inc. Filed on November 03, 2020, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1345. The case is presided over by Judge Toby Crouse, with Referring Judge Kenneth G Gale also involved. There is no specific request for a jury trial. | |
| Kansas, May 26, 2021 ⚖ Case 5:2021cv04037/136615, some of the participants — ᐅ Laurisa I. McAbee, ᐅ Kathy Galloway, ᐅ Rebecca A. ke, ᐅ Brenda J. Boone, ᐅ Nathan Manville, ᐅ a Missouri Limi … Initiated in case 5:2021cv04037/136615, United States of America brings forth legal action against Rental Housing Developers of Pratt, Unknown Occupants of Rental Housing Developers of Pratt, Laurisa I. McAbee, Kathy Galloway, Rebecca A. Drake, Jetz Service Co., Inc., Brenda J. Boone, Nathan Manville, Rental Housing Developers of Pratt, a Missouri Limi at the US District Court for the District of Kansas. Filed on May 26, 2021, this case pertains to Real Property: Foreclosure grounded in 28 U.S.C. § 1345. Presiding Judge Teresa J James oversees the proceedings, with Referring Judge Angel D Mitchell involved, and no jury has been requested. | |
| Kansas, September 14, 2021 ⚖ Case 2:2021cv02401/138180, some of the participants — ᐅ Melody McCannon … At the US District Court for the District of Kansas, case 2:2021cv02401/138180 features United Financial Casualty Company suing Melody McCannon. Filed on September 14, 2021, this case revolves around Insurance based on 28 U.S.C. § 2201. Judge John W Broomes presides over the case, with Referring Judge James P O'Hara involved, and no jury demand has been made. | |
| Kansas, December 29, 2021 ⚖ Case 2:2021cv02604/139650, some of the participants — ᐅ Natalie Beer, ᐅ Christopher Beer … At the US District Court for the District of Kansas, case 2:2021cv02604/139650 involves USD 512 Shawnee Mission suing Natalie Beer and Christopher Beer. Filed on December 29, 2021, this case addresses issues related to Civil Rights: Education based on 20 U.S.C. § 1400. The case is presided over by Judge Daniel D Crabtree, with Referring Judge Toby Crouse also involved. No jury trial has been requested. | |
| Kansas, February 04, 2022 ⚖ Case 2:2022cv02051/140050, some of the participants — ᐅ Donald J. Waldschmidt, ᐅ Lisa Waldschmidt … In case 2:2022cv02051/140050, United States of America initiates legal proceedings against Donald J. Waldschmidt, II and Lisa Waldschmidt at the US District Court for the District of Kansas. Filed on February 04, 2022, this case involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding Judge Toby Crouse oversees the case, with involvement from Referring Judge Angel D Mitchell, and no jury demand has been made. | |
| Kansas, July 13, 2022 ⚖ Case 6:2022cv01152/142441, some of the participants — ᐅ Gary A. Dunn, ᐅ Barbara A. Dunn … In case 6:2022cv01152/142441, United States of America initiates legal proceedings against Gary A. Dunn, Barbara A. Dunn, West Plains Transport, Inc., Stockgrowers State Bank, BMO Harris Bank, N.A., First National Bank of Liberal, Meade County Treasurer and Kansas Department of Revenue at the US District Court for the District of Kansas. Filed on July 13, 2022, this case involves matters related to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge Julie A Robinson oversees the case, with involvement from Referring Judge Rachel E Schwartz, and no jury demand has been made. | |