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Participant Index
B -> Bar...(click to open)
Bar, Sea
Beer, Christopher
Beer, Natalie
Benard, Richard
Benavidez, Roland
Billinger, Roseann
Boone, Brenda
Brown, Amber
Brown, Philip
D -> Davison...(click to open)
Davison, Allen
Davison, Sharon
Defendants, Other
Delgado, Sergio
Disks, Optical
Donnici, Christy
Dunn, Barbara
Dunn, Gary
H -> Henderson...(click to open)
Henderson, Amber
Hernandez, Alfonzo
Herndon, Velva
Housing, Cimarron
Housing, Highland
Housing, Johnson
Hrabe, Kelley
L -> Large...(click to open)
Large, Frederick
Leon, Jose
Light, Marilyn
Limi, A
Livingston, Cory
Livingston, Richard
Livingston, Shari
M -> M....(click to open)
M., Carol
Manville, Nathan
Marias, Las
Marina, Villa
Maynard, Vernal
McAbee, Laurisa
McCannon, Melody
Mills, Gravois
Mobley, Kristopher
Monson, D.
R -> Ramirez...(click to open)
Ramirez, Jonathan
Reeves, Jean
Rife, John
Road, Hunter
Rogers, Thomas
Ruggero, Zonie
S -> S-...(click to open)
S-, Mercedes
Shallenburger, Summer
Shuey, Julian
Smith, Amber
Smith, Nathan
Steakhouse, Daimaru
Steakhouse, Mr.
Steven, Rodney
Stone, Brothers
W -> Waldschmidt...(click to open)
Waldschmidt, Donald
Waldschmidt, Lisa
Walker, Jon
West, Diane
West, Jack
Wurth, John
Wyatt, Richard
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Kansas, September 08, 2021 ⚖ Case 2:2021cv02393/138050 In case 2:2021cv02393/138050, United States of America initiates 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 matters regarding Agriculture Acts under 07 U.S.C. § 181. Presiding Judge Kenneth G Gale oversees the case, with Referring Judge Eric F Melgren involved. There is no jury demand specified. More Information about >>> ✅ John Rife, ✅ Rife Livestock Cattle … | |
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Kansas, December 04, 2018 ⚖ Case 2:2018cv02658/124315 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. More Information about >>> ✅ Velva K. Herndon … | |
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Kansas, September 29, 2021 ⚖ Case 2:2021cv02428/138435 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. More Information about >>> ✅ Sea Bar … | |
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Kansas, October 01, 2021 ⚖ Case 6:2021cv01239/138500 At the US District Court for the District of Kansas, case 6:2021cv01239/138500 features United States of America suing Dodge VIN #1C6RR7KT5KS743006, Ford VIN #1FM5K7D85HGB20450 and 29564 Hunter Road, Gravois Mills, Missouri. Filed on October 01, 2021, this case revolves around Forfeit/Penalty: Other based on 18 U.S.C. § 981. Judge Angel D Mitchell presides over the case, with Referring Judge Holly L Teeter involved, and no jury demand has been made. More Information about >>> ✅ Hunter Road, ✅ Gravois Mills … | |
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Kansas, October 01, 2021 ⚖ Case 2:2021cv02447/138475 Initiated as Case Number case 2:2021cv02447/138475, Uday Bhaskar Abburi files a lawsuit against U.S. Citizenship and Immigration Services and Ur Jaddou at the US District Court for the District of Kansas. Filed on October 01, 2021, this case revolves around Other Immigration Actions under 05 U.S.C. § 551. Judge Teresa J James presides over the case, and Referring Judge Kathryn H Vratil is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Uday Bhaskar Abburi, ✅ Ur Jaddou … | |
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Kansas, October 25, 2021 ⚖ Case 2:2021cv02486/138845 In case 2:2021cv02486/138845, United States and United States of America initiates legal action against Julian Shuey and Julian C. Shuey at the US District Court for the District of Kansas. Filed on October 25, 2021, this case pertains to matters regarding Other Statutes: False Claims Act under 31 U.S.C. § 3730. Presiding Judge Eric F Melgren oversees the case, with Referring Judge Angel D Mitchell involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Julian Shuey, ✅ Julian C. Shuey … | |
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Kansas, November 01, 2021 ⚖ Case 2:2021cv02504/138981 At the US District Court for the District of Kansas, case 2:2021cv02504/138981 involves UMB Bank, N.A. suing D. Jon Monson, Compass Commodities Group III, LLC, 11 Water LLC, One10 Hotel HRKC LLC and One10 Hotel Holdings LLC. Filed on November 01, 2021, this case addresses issues related to Securities/Commodities based on 15 U.S.C. § 77. The case is presided over by Judge Kenneth G Gale, with Referring Judge Eric F Melgren also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ D. Jon Monson … | |
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Kansas, November 19, 2021 ⚖ Case 6:2021cv01274/139175 Initiated as Case Number case 6:2021cv01274/139175, United States of America files a lawsuit against $69,980.00 in United States Currency at the US District Court for the District of Kansas. Filed on November 19, 2021, this case revolves around Forfeit/Penalty: Other under 21 U.S.C. § 881. Judge Angel D Mitchell presides over the case, and Referring Judge Kathryn H Vratil is also part of the proceedings. No jury trial has been requested. | |
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Kansas, November 17, 2021 ⚖ Case 6:2021cv01271/139139 In case 6:2021cv01271/139139, United States of America initiates legal action against $69,465.00 in United States Currency at the US District Court for the District of Kansas. The case was filed on November 17, 2021 and involves matters related to Forfeit/Penalty: Other under 21 U.S.C. § 881. Gwynne E Birzer presides over the case, and Referring Judge Julie A Robinson is also involved. There has been no request for a jury trial. | |
| Plaintiff versus Defendant | |
| Uhlig LLC d/ba Condocerts and d/b/a Welcomelink and Uhlig LLC doing business as Condocerts doing business as Welcomelink | Corelogic, Inc., Uhlig LLC |
| [Case # 2021cv02543/139178], [Filed: November 22, 2021] [ Trademark§15 U.S.C. § 1121 ⚖ ] [Judge: Gwynne E Birzer] , [Daniel D Crabtree] [jury demanded by Both] >>> More Information |
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Kansas, January 06, 2022 ⚖ Case 6:2022cv01004/139722 In case 6:2022cv01004/139722, United States Department of Labor initiates legal action against Los Cocos Mexican Restaurant, Inc., Sergio Delgado, Luis Alfaro and Jose Alvaro de Leon at the US District Court for the District of Kansas. Filed on January 06, 2022, this case pertains to matters regarding Labor: Fair Standards under 29 U.S.C. § 201 Denial of Overtime Compensation. Presiding Judge John W Broomes oversees the case, with Referring Judge Angel D Mitchell involved. There is no jury demand specified. More Information about >>> ✅ Sergio Delgado, ✅ Luis Alfaro, ✅ Jose Alvaro de Leon … | |
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Kansas, November 12, 2019 ⚖ Case 6:2019cv01299/129265 In case 6:2019cv01299/129265, United States of America initiates legal proceedings 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 at the US District Court for the District of Kansas. Filed on November 12, 2019, this case involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1345. Presiding Judge Kenneth G Gale oversees the case, with involvement from Referring Judge Kathryn H Vratil, and no jury demand has been made. More Information about >>> ✅ other Defendants … | |
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Kansas, November 12, 2019 ⚖ Case 6:2019cv01300/129267 In case 6:2019cv01300/129267, United States of America initiates legal proceedings against Amber L. Henderson at the US District Court for the District of Kansas. Filed on November 12, 2019, this case involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1345. Presiding Judge Teresa J James oversees the case, with involvement from Referring Judge Eric F Melgren, and no jury demand has been made. More Information about >>> ✅ Amber L. Henderson … | |
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Kansas, November 12, 2019 ⚖ Case 6:2019cv01301/129278 In case 6:2019cv01301/129278, United States of America initiates legal action against $126,870.00 in United States Currency at the US District Court for the District of Kansas. The case was filed on November 12, 2019 and involves matters related to Forfeit/Penalty: Other under 21 U.S.C. § 881. John W Broomes presides over the case, and Referring Judge James P O'Hara is also involved. There has been no request for a jury trial. | |
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Kansas, January 24, 2022 ⚖ Case 2:2022cv02033/139899 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. More Information about >>> ✅ Tara Frasier, ✅ Summer Shallenburger, ✅ Phyllis J. Frasier … | |
| 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] ✅ Michael E. Nelson >>> More Information |
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Kansas, September 03, 2021 ⚖ Case 6:2021cv01216/138024 At the US District Court for the District of Kansas, case 6:2021cv01216/138024 features United States of America suing $60,000.00 in United States Currency. Filed on September 03, 2021, this case revolves around Forfeit/Penalty: Other based on 21 U.S.C. § 881. Judge James P O'Hara presides over the case, with Referring Judge Julie A Robinson involved, and no jury demand has been made. | |
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Kansas, February 09, 2022 ⚖ Case 2:2022cv02059/140120 Initiated in case 2:2022cv02059/140120, United States of America brings forth legal action 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 pertains to Taxes grounded in 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge Gwynne E Birzer oversees the proceedings, with Referring Judge John W Broomes involved. It's notable that Defendant has demanded a jury for this case. More Information about >>> ✅ Allen R. Davison, ✅ Sharon L. Davison … | |
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Kansas, March 03, 2022 ⚖ Case 6:2022cv01064/140561 Initiated as Case Number case 6:2022cv01064/140561, United States of America files a lawsuit against $5,580.00 in United States Currency at the US District Court for the District of Kansas. Filed on March 03, 2022, this case revolves around Forfeit/Penalty: Other under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Gwynne E Birzer presides over the case, and Referring Judge Eric F Melgren is also part of the proceedings. No jury trial has been requested. | |
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Kansas, March 16, 2022 ⚖ Case 2:2022cv02105/140686 Initiated as Case Number case 2:2022cv02105/140686, United States of America files a lawsuit 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 revolves around Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Judge Toby Crouse presides over the case, and Referring Judge Rachel E Schwartz is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Richard A. Livingston, ✅ Shari L. Livingston, ✅ Cory Livingston, ✅ other Defendants … | |
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Kansas, March 17, 2022 ⚖ Case 6:2022cv01073/140729 In case 6:2022cv01073/140729, United States of America initiates legal action against $59,790.00 in United States Currency at the US District Court for the District of Kansas. Filed on March 17, 2022, this case pertains to matters regarding Forfeit/Penalty: Other under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding Judge John W Broomes oversees the case, with Referring Judge Teresa J James involved. There is no jury demand specified. | |
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Kansas, April 15, 2022 ⚖ Case 2:2022cv02138/141057 In case 2:2022cv02138/141057, United States of America initiates legal action 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 pertains to matters regarding Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding Judge Teresa J James oversees the case, with Referring Judge Julie A Robinson involved. There is no jury demand specified. More Information about >>> ✅ Yolanda Anderson, ✅ Yolanda J. Anderson … | |
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Kansas, June 28, 2022 ⚖ Case 2:2022cv02252/142221 At the US District Court for the District of Kansas, case 2:2022cv02252/142221 involves United States of America bringing a case against Richard A. Wyatt, Jr. Filed on June 28, 2022, this case addresses issues related to Other Statutes: False Claims Act based on 31 U.S.C. § 3729 False Claims Act. The case is presided over by Judge Daniel D Crabtree, with Referring Judge Rachel E Schwartz also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Richard A. Wyatt … | |
| Plaintiff versus Defendant | |
| United States of America | State of Kansas Department of Health and Environment |
| [Case # 2022cv02250/142152], [Filed: June 27, 2022] [ Other Statutory Actions§38 U.S.C. § 4301 Federal Uniformed Services Employment/Re-Employment Act ⚖ ] [Judge: Gwynne E Birzer] , [Toby Crouse] [jury demanded by Both] >>> More Information |
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Kansas, May 23, 2022 ⚖ Case 6:2022cv01120/141539 At the US District Court for the District of Kansas, case 6:2022cv01120/141539 features United States of America suing $97,332.00 in United States Currency. Filed on May 23, 2022, this case revolves around Forfeit/Penalty: Other based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Sam A Crow presides over the case, with Referring Judge Rachel E Schwartz involved, and no jury demand has been made. | |
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Kansas, July 18, 2022 ⚖ Case 6:2022cv01154/142520 Initiated in case 6:2022cv01154/142520, United States of America brings forth legal action against Contents of Account With User ID XXXX5190, Contents of Account With User ID XXXX7082, Account XXXX5190 and Account XXXX7082 at the US District Court for the District of Kansas. Filed on July 18, 2022, this case pertains to Forfeit/Penalty: Other grounded in 18 U.S.C. § 981 Civil Forfeiture. Presiding Judge Daniel D Crabtree oversees the proceedings, with Referring Judge Angel D Mitchell involved, and no jury has been requested. | |
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Kansas, July 28, 2022 ⚖ Case 6:2022cv01165/142651 In case 6:2022cv01165/142651, United States Department of Labor initiates legal action against Mr. Cao's LLC doing business as Mr. Cao Japanese Steakhouse, Caozheng Corporation doing business as Daimaru Steakhouse and Jason Cao at the US District Court for the District of Kansas. The case was filed on July 28, 2022 and involves matters related to Labor: Fair Standards under 29 U.S.C. § 201 Fair Labor Standards Act. Toby Crouse presides over the case, and Referring Judge Rachel E Schwartz is also involved. There has been no request for a jury trial. More Information about >>> ✅ Mr. Cao Japanese Steakhouse, ✅ Daimaru Steakhouse, ✅ Jason Cao … | |
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Kansas, July 07, 2022 ⚖ Case 6:2022cv01147/142346 In case 6:2022cv01147/142346, United States of America initiates legal proceedings against $15,000.00 in United States Currency at the US District Court for the District of Kansas. Filed on July 07, 2022, this case involves matters related to Forfeit/Penalty: Other under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding Judge Rachel E Schwartz oversees the case, with involvement from Referring Judge Holly L Teeter, and no jury demand has been made. | |
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Kansas, July 11, 2022 ⚖ Case 6:2022cv01149/142395 Initiated as Case Number case 6:2022cv01149/142395, United States Department of Labor files a lawsuit 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 revolves around Labor: Fair Standards under 29 U.S.C. § 201 Fair Labor Standards Act. Judge Gwynne E Birzer presides over the case, and Referring Judge Julie A Robinson is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Kala Patterson … | |
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Kansas, July 11, 2022 ⚖ Case 2:2022cv02269/142397 Initiated as Case Number case 2:2022cv02269/142397, United States of America files a lawsuit against Diane West, Trina Health - Wichita NW, LLC, Diane Francis West and Jack West at the US District Court for the District of Kansas. Filed on July 11, 2022, this case revolves around Contract: Other under 28 U.S.C. § 1345 Medical Care Recovery. Judge Teresa J James 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. More Information about >>> ✅ Diane West, ✅ Diane Francis West, ✅ Jack West … | |
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Kansas, August 01, 2022 ⚖ Case 6:2022cv01169/142688 In case 6:2022cv01169/142688, United States of America initiates legal action against Contents of Account No. xxxx1736, Contents of Account xxxx3625 and Contents of Account No. xxxx3030 at the US District Court for the District of Kansas. The case was filed on August 01, 2022 and involves matters related to Forfeit/Penalty: Other under 18 U.S.C. § 981 Civil Forfeiture. Gwynne E Birzer presides over the case, and Referring Judge Eric F Melgren is also involved. There has been no request for a jury trial. | |
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Kansas, February 17, 2021 ⚖ Case 6:2021cv01042/134972 Initiated as Case Number case 6:2021cv01042/134972, United States Department of Labor files a lawsuit 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 revolves around Labor: Fair Standards under 29 U.S.C. § 201. Judge Gwynne E Birzer presides over the case, and Referring Judge Holly L Teeter is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Rodney Steven … | |
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Kansas, September 20, 2022 ⚖ Case 2:2022cv02374/143514 At the US District Court for the District of Kansas, case 2:2022cv02374/143514 involves United States of America suing Coby Tresner. Filed on September 20, 2022, this case addresses issues related to Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Recovery of Debt to US. The case is presided over by Judge Toby Crouse, with Referring Judge Kenneth G Gale also involved. No jury trial has been requested. More Information about >>> ✅ Coby Tresner … | |
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Kansas, October 11, 2022 ⚖ Case 5:2022cv03250/143921 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. More Information about >>> ✅ Craig Ivan Gilbert … | |
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Kansas, November 04, 2022 ⚖ Case 2:2022cv02449/144260 In case 2:2022cv02449/144260, United States of America initiates legal action 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. The case was filed on November 04, 2022 and involves matters related to Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Toby Crouse presides over the case, and Referring Judge Teresa J James is also involved. There has been no request for a jury trial. More Information about >>> ✅ Philip S. Brown, ✅ Amber L. Brown … | |
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Kansas, October 18, 2022 ⚖ Case 6:2022cv01237/144020 In case 6:2022cv01237/144020, United States of America initiates legal proceedings 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 involves matters related to Other Statutory Actions under 21 U.S.C. § 0331 Federal Food, Drug, and Cosmetic Act. Presiding Judge John W Broomes oversees the case, with involvement from Referring Judge Rachel E Schwartz, and no jury demand has been made. More Information about >>> ✅ Kevin H. Nguyen, ✅ Thomas B. Rogers … | |
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Kansas, November 07, 2022 ⚖ Case 5:2022cv04059/144286 At the US District Court for the District of Kansas, case 5:2022cv04059/144286 involves United States of America bringing a case against 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 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 Rachel E Schwartz also involved. There is no specific request for a jury trial. More Information about >>> ✅ Johnson Senior Rural Rental Housing, ✅ Donald L. Youngs, ✅ Judith A. Youngs … | |
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Kansas, November 07, 2022 ⚖ Case 5:2022cv04060/144291 In case 5:2022cv04060/144291, United States of America initiates legal action against Highland Senior Housing, Jetz Service Co., Inc., Youngs Company, The, Donald L. Youngs and Judith A. Youngs at the US District Court for the District of Kansas. Filed on November 07, 2022, 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 John W Broomes involved. There is no jury demand specified. More Information about >>> ✅ Highland Senior Housing, ✅ Donald L. Youngs, ✅ Judith A. Youngs … | |
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Kansas, November 07, 2022 ⚖ Case 5:2022cv04058/144283 In case 5:2022cv04058/144283, United States of America initiates legal action 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. The case was filed on November 07, 2022 and involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Kenneth G Gale presides over the case, and Referring Judge Holly L Teeter is also involved. There has been no request for a jury trial. More Information about >>> ✅ Cimarron Rural Rental Housing, ✅ Kelley Hrabe, ✅ Jon Walker … | |
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Kansas, November 21, 2022 ⚖ Case 2:2022cv02475/144605 At the US District Court for the District of Kansas, case 2:2022cv02475/144605 involves Uhlig, LLC doing business as CondoCerts doing business as WelcomeLink bringing a case against PropLogix, LLC. Filed on November 21, 2022, this case addresses issues related to Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. The case is presided over by Judge Angel D Mitchell, with Referring Judge Kathryn H Vratil also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
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Kansas, July 21, 2021 ⚖ Case 5:2021cv04043/137348 At the US District Court for the District of Kansas, case 5:2021cv04043/137348 involves United States of America bringing a case against 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 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 Julie A Robinson also involved. There is no specific request for a jury trial. More Information about >>> ✅ Jean A. Reeves, ✅ John G. Wurth, ✅ Nathan Manville, ✅ Zonie L. Ruggero, ✅ Frederick D. Large, ✅ Carol M. … | |
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Kansas, July 19, 2022 ⚖ Case 2:2022cv02280/142541 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. The case was filed on July 19, 2022 and involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Daniel D Crabtree presides over the case, and Referring Judge Angel D Mitchell is also involved. There has been no request for a jury trial. More Information about >>> ✅ Eruec Ultreras, ✅ Debbie Ultreras … | |
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Kansas, January 18, 2023 ⚖ Case 5:2023cv04005/145416 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. More Information about >>> ✅ Nathan Manville … | |
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Kansas, January 11, 2023 ⚖ Case 6:2023cv01005/145320 At the US District Court for the District of Kansas, case 6:2023cv01005/145320 involves United States of America suing Firearm and Ammunition. Filed on January 11, 2023, this case addresses issues related to Forfeit/Penalty: Other based on 21 U.S.C. § 881 Forfeiture Property-Drugs. The case is presided over by Judge Angel D Mitchell, with Referring Judge Holly L Teeter also involved. No jury trial has been requested. | |
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Kansas, February 02, 2023 ⚖ Case 2:2023cv02041/145810 In case 2:2023cv02041/145810, United States Department of Labor initiates legal action against Villa Marina, Ltd doing business as Las Islas Marias and Jonathan Ramirez at the US District Court for the District of Kansas. Filed on February 02, 2023, this case pertains to matters regarding Labor: Fair Standards under 29 U.S.C. § 201 Fair Labor Standards Act. Presiding Judge Toby Crouse oversees the case, with Referring Judge Kenneth G Gale involved. There is no jury demand specified. More Information about >>> ✅ Villa Marina, ✅ Las Islas Marias, ✅ Jonathan Ramirez … | |
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Kansas, February 17, 2023 ⚖ Case 6:2023cv01027/146066 At the US District Court for the District of Kansas, case 6:2023cv01027/146066 involves United States of America suing $5,697.00 in United States Currency. Filed on February 17, 2023, this case addresses issues related to Forfeit/Penalty: Other based on 21 U.S.C. § 881 Forfeiture Property-Drugs. The case is presided over by Judge Gwynne E Birzer, with Referring Judge Toby Crouse also involved. No jury trial has been requested. | |
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Kansas, March 03, 2023 ⚖ Case 2:2023cv02096/146309 At the US District Court for the District of Kansas, case 2:2023cv02096/146309 features United States of America suing Fox Run Apartments, LLC, Peterson Properties, Inc., Marilyn Light, Christy Donnici and Deborah Alexander. Filed on March 03, 2023, this case revolves around Civil Rights: Accommodations based on 42 U.S.C. § 405 Fair Housing Act. Judge Gwynne E Birzer presides over the case, with Referring Judge Holly L Teeter involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Marilyn Light, ✅ Christy Donnici, ✅ Deborah Alexander … | |
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Kansas, March 15, 2023 ⚖ Case 2:2023cv02115/146433 At the US District Court for the District of Kansas, case 2:2023cv02115/146433 features United States Department of Labor suing El Toro Loco Legends, LLC, El Toro Loco Lenexa, LLC, Alfonzo Herrera Hernandez, Eugenio Yanez and Yareli Perez. Filed on March 15, 2023, this case revolves around Labor: Fair Standards based on 29 U.S.C. § 201 Fair Labor Standards Act. Judge Julie A Robinson presides over the case, with Referring Judge Rachel E Schwartz involved, and no jury demand has been made. More Information about >>> ✅ Alfonzo Herrera Hernandez, ✅ Eugenio Yanez, ✅ Yareli Perez … | |
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Kansas, March 14, 2023 ⚖ Case 2:2023cv02111/146421 In case 2:2023cv02111/146421, United States of America initiates legal action against Angela S. Naegele and Rick W. Naegele at the US District Court for the District of Kansas. Filed on March 14, 2023, this case pertains to matters regarding Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding Judge John W Broomes oversees the case, with Referring Judge Rachel E Schwartz involved. There is no jury demand specified. More Information about >>> ✅ Angela S. Naegele, ✅ Rick W. Naegele … | |
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Kansas, April 05, 2023 ⚖ Case 6:2023cv01051/146705 At the US District Court for the District of Kansas, case 6:2023cv01051/146705 involves United States of America bringing a case against $25,160.00 in United States Currency. Filed on April 05, 2023, this case addresses issues related to Forfeit/Penalty: Other based on 21 U.S.C. § 881 Forfeiture Property-Drugs. 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. | |
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Kansas, March 23, 2023 ⚖ Case 2:2023cv02124/146530 In case 2:2023cv02124/146530, United States of America initiates legal action against 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 at the US District Court for the District of Kansas. The case was filed on March 23, 2023 and involves matters related to Taxes under 26 U.S.C. § 6502 IRS:Enforcement of tax liens. Gwynne E Birzer presides over the case, and Referring Judge John W Broomes is also involved. There has been no request for a jury trial. More Information about >>> ✅ Brian Dennis mm … | |
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Kansas, April 19, 2023 ⚖ Case 6:2023cv01061/146896 In case 6:2023cv01061/146896, United States of America initiates legal action against Firearm and Ammunition at the US District Court for the District of Kansas. The case was filed on April 19, 2023 and involves matters related to Forfeit/Penalty: Other under 21 U.S.C. § 881 Forfeiture Property-Drugs. Gwynne E Birzer presides over the case, and Referring Judge Julie A Robinson is also involved. There has been no request for a jury trial. | |
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Kansas, April 06, 2023 ⚖ Case 6:2023cv01052/146741 In case 6:2023cv01052/146741, United States and United States of America initiates legal action against Derek Young at the US District Court for the District of Kansas. The case was filed on April 06, 2023 and involves matters related to Taxes under 28 U.S.C. § 1345 Recovery of Debt to US. Gwynne E Birzer presides over the case, and Referring Judge Kathryn H Vratil is also involved. There has been no request for a jury trial. More Information about >>> ✅ Derek Young … | |
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Kansas, April 28, 2023 ⚖ Case 6:2023cv01072/147013 At the US District Court for the District of Kansas, case 6:2023cv01072/147013 involves United States of America bringing a case against $1557.00 in US Currency, $1,763.00 in US Currency, $2,081.66 in US Currency, $12.10 in US Currency, $1,557.00 in United States Currency, $1,763.00 in United States Currency, $2,081.66 in United States Currency and $12.10 in United States Currency. Filed on April 28, 2023, this case addresses issues related to Forfeit/Penalty: Other based on 18 U.S.C. § 981 Civil Forfeiture. The case is presided over by Judge Daniel D Crabtree, with Referring Judge Angel D Mitchell also involved. There is no specific request for a jury trial. | |
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Kansas, May 09, 2023 ⚖ Case 6:2023cv01082/147134 At the US District Court for the District of Kansas, case 6:2023cv01082/147134 involves United States of America suing 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. Filed on May 09, 2023, this case addresses issues related to Forfeit/Penalty: Other based on 21 U.S.C. § 881 Forfeiture Property-Drugs. The case is presided over by Judge John W Broomes, with Referring Judge Rachel E Schwartz also involved. No jury trial has been requested. More Information about >>> ✅ Optical Disks, ✅ Alcatel One Touch Cell Phone, ✅ Samsung CruzerGlide Flash ve … | |
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Kansas, May 16, 2023 ⚖ Case 6:2023cv01094/147193 Initiated in case 6:2023cv01094/147193, United States Department of Labor brings forth legal action against BBR Investments, LLC doing business as Sonic Drive-In and Richard Benard at the US District Court for the District of Kansas. Filed on May 16, 2023, this case pertains to Labor: Fair Standards grounded in 29 U.S.C. § 201 Fair Labor Standards Act. Presiding Judge Toby Crouse oversees the proceedings, with Referring Judge Rachel E Schwartz involved, and no jury has been requested. More Information about >>> ✅ Sonic ve-In, ✅ Richard Benard … | |
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Kansas, May 22, 2023 ⚖ Case 2:2023cv02231/147327 In case 2:2023cv02231/147327, United States Liability Insurance Company initiates legal proceedings against Matrix Solutions, LLC, Nelson Umana and Brothers Cast Stone, The, LLC at the US District Court for the District of Kansas. Filed on May 22, 2023, this case involves matters related to Insurance under 28 U.S.C. § 2201 Declaratory Judgement. Presiding Judge Eric F Melgren oversees the case, with involvement from Referring Judge Angel D Mitchell. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Nelson Umana, ✅ Brothers Cast Stone … | |
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Kansas, May 31, 2023 ⚖ Case 6:2023cv01110/147463 At the US District Court for the District of Kansas, case 6:2023cv01110/147463 features United States of America suing Firearm 1 and Firearm 2. Filed on May 31, 2023, this case revolves around Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Eric F Melgren presides over the case, with Referring Judge Angel D Mitchell involved, and no jury demand has been made. | |
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Kansas, June 07, 2023 ⚖ Case 2:2023cv02260/147576 Initiated as Case Number case 2:2023cv02260/147576, Uhlig, LLC doing business as CondoCerts doing business as WelcomeLink files a lawsuit against Stellar Innovative Solutions Corp. at the US District Court for the District of Kansas. Filed on June 07, 2023, this case revolves around Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge John W Broomes presides over the case, and Referring Judge Teresa J James is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. | |
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Kansas, June 30, 2023 ⚖ Case 2:2023cv02292/147997 At the US District Court for the District of Kansas, case 2:2023cv02292/147997 involves Uhlig LLC doing business as CondoCerts doing business as WelcomeLink bringing a case against Privo Corporation. Filed on June 30, 2023, this case addresses issues related to Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. The case is presided over by Judge Rachel E Schwartz, with Referring Judge Kathryn H Vratil also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
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Kansas, June 23, 2023 ⚖ Case 6:2023cv01128/147895 At the US District Court for the District of Kansas, case 6:2023cv01128/147895 involves United States of America bringing a case against Gary Allen Franz, Susan Franz, Kansas, State of, Department of Revenue, Sedgwick County, Kansas, Gary Franz and Gary and Susan Franz Living Trust. Filed on June 23, 2023, this case addresses issues related to Taxes based on 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. The case is presided over by Judge Gwynne E Birzer, with Referring Judge Daniel D Crabtree also involved. There is no specific request for a jury trial. More Information about >>> ✅ Gary Allen Franz, ✅ Susan Franz, ✅ Gary Franz … | |
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Kansas, June 08, 2023 ⚖ Case 6:2023cv01119/147598 At the US District Court for the District of Kansas, case 6:2023cv01119/147598 involves United States of America suing $24,900.00 in United States Currency. Filed on June 08, 2023, this case addresses issues related to Forfeit/Penalty: Other based on 18 U.S.C. § 981 Civil Forfeiture. The case is presided over by Judge Toby Crouse, with Referring Judge Teresa J James also involved. No jury trial has been requested. | |
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Kansas, August 08, 2023 ⚖ Case 6:2023cv01161/148560 Initiated in case 6:2023cv01161/148560, United States of America brings forth legal action against Jewelry 1 and Jewelry 2 at the US District Court for the District of Kansas. Filed on August 08, 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 Angel D Mitchell involved, and no jury has been requested. | |
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Kansas, August 09, 2023 ⚖ Case 6:2023cv01162/148611 In case 6:2023cv01162/148611, United States of America initiates legal proceedings against John Deere SN #DW770CH581156 and Polaris VIN #4XATAU995M8025140 at the US District Court for the District of Kansas. Filed on August 09, 2023, this case involves matters related to Forfeit/Penalty: Other under 18 U.S.C. § 981 Civil Forfeiture. Presiding Judge Brooks G Severson oversees the case, with involvement from Referring Judge Holly L Teeter, and no jury demand has been made. | |
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Kansas, September 12, 2023 ⚖ Case 6:2023cv01194/149109 At the US District Court for the District of Kansas, case 6:2023cv01194/149109 involves United States of America suing 2015 Mercedes S-550. Filed on September 12, 2023, this case addresses issues related to Forfeit/Penalty: Other based on 21 U.S.C. § 881 Forfeiture Property-Drugs. The case is presided over by Judge John W Broomes, with Referring Judge Brooks G Severson also involved. No jury trial has been requested. More Information about >>> ✅ Mercedes S- … | |
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Kansas, September 06, 2023 ⚖ Case 5:2023cv04078/148968 In case 5:2023cv04078/148968, United States of America initiates legal action against Rolla Plaza, L.P., Jetz Service Co., Inc. and Roland L. Benavidez at the US District Court for the District of Kansas. The case was filed on September 06, 2023 and involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Toby Crouse presides over the case, and Referring Judge Angel D Mitchell is also involved. There has been no request for a jury trial. More Information about >>> ✅ Rolla Plaza, ✅ Roland L. Benavidez … | |
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Kansas, September 06, 2023 ⚖ Case 5:2023cv04079/148970 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. | |
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Kansas, September 28, 2023 ⚖ Case 6:2023cv01210/149399 In case 6:2023cv01210/149399, United States of America initiates legal proceedings 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 involves matters related to Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding Judge Teresa J James oversees the case, with involvement from Referring Judge Eric F Melgren, and no jury demand has been made. More Information about >>> ✅ Jon Tarkowski, ✅ Donna Tarkowski, ✅ Capital One … | |
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Kansas, October 27, 2023 ⚖ Case 6:2023cv01230/149826 At the US District Court for the District of Kansas, case 6:2023cv01230/149826 involves United States of America bringing a case against $51,220.00 in United States Currency and Firearm. Filed on October 27, 2023, this case addresses issues related to Forfeit/Penalty: Other based on 21 U.S.C. § 881 Forfeiture Property-Drugs. The case is presided over by Judge Brooks G Severson, with Referring Judge Holly L Teeter also involved. There is no specific request for a jury trial. | |
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Kansas, October 17, 2023 ⚖ Case 6:2023cv01223/149629 In case 6:2023cv01223/149629, United States of America initiates legal action against $8,326.00 In United States Currency at the US District Court for the District of Kansas. Filed on October 17, 2023, this case pertains to matters regarding Forfeit/Penalty: Other under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding Judge Toby Crouse oversees the case, with Referring Judge Angel D Mitchell involved. There is no jury demand specified. | |
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Kansas, September 29, 2023 ⚖ Case 2:2023cv02445/149425 At the US District Court for the District of Kansas, case 2:2023cv02445/149425 features United States Department of Labor suing Maynard Cleaning Company and Vernal Maynard. Filed on September 29, 2023, this case revolves around Labor: Fair Standards based on 29 U.S.C. § 201 Fair Labor Standards Act. Judge Daniel D Crabtree presides over the case, with Referring Judge Brooks G Severson involved, and no jury demand has been made. More Information about >>> ✅ Vernal Maynard … | |
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Kansas, October 23, 2023 ⚖ Case 6:2023cv01226/149761 In case 6:2023cv01226/149761, United States of America initiates legal proceedings against $11,000.00 in United States Currency at the US District Court for the District of Kansas. Filed on October 23, 2023, this case involves matters related to Forfeit/Penalty: Other under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding Judge Gwynne E Birzer oversees the case, with involvement from Referring Judge Daniel D Crabtree, and no jury demand has been made. | |
| 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 ⚖ ] ✅ Kristopher Mobley, ✅ Kansas Army National Guard >>> More Information |
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Kansas, December 20, 2023 ⚖ Case 6:2023cv01269/150555 At the US District Court for the District of Kansas, case 6:2023cv01269/150555 involves United States of America suing Firearm 1, Firearm 2 and Ammunition. Filed on December 20, 2023, this case addresses issues related to Forfeit/Penalty: Other based on 18 U.S.C. § 981 Civil Forfeiture. The case is presided over by Judge Toby Crouse, with Referring Judge Teresa J James also involved. No jury trial has been requested. | |
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Kansas, October 02, 2018 ⚖ Case 2:2018cv02527/123531 At the US District Court for the District of Kansas, case 2:2018cv02527/123531 features United States of America suing State of Kansas, Kansas Department of Revenue, Nathan D. Smith, Kansas Housing Resources Corporation and Amber R. Smith. Filed on October 02, 2018, 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 Carlos Murguia involved, and no jury demand has been made. More Information about >>> ✅ Nathan D. Smith, ✅ Amber R. Smith … | |
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Kansas, January 10, 2022 ⚖ Case 6:2022cv01008/139763 In case 6:2022cv01008/139763, United States of America initiates legal proceedings against Firearm and Ammunition at the US District Court for the District of Kansas. Filed on January 10, 2022, this case involves matters related to Forfeit/Penalty: Other under 18 U.S.C. § 981 Civil Forfeiture. Presiding Judge Daniel D Crabtree oversees the case, with involvement from Referring Judge Teresa J James, and no jury demand has been made. | |
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Kansas, January 06, 2023 ⚖ Case 6:2023cv01003/145262 In case 6:2023cv01003/145262, United States of America initiates legal action against $7,382.00 in US Currency and $7,382.00 in United States Currency at the US District Court for the District of Kansas. The case was filed on January 06, 2023 and involves matters related to Forfeit/Penalty: Other under 21 U.S.C. § 881 Forfeiture Property-Drugs. Daniel D Crabtree presides over the case, and Referring Judge Teresa J James is also involved. There has been no request for a jury trial. | |
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Kansas, April 17, 2018 ⚖ Case 6:2018cv01119/121185 At the US District Court for the District of Kansas, the legal case 6:2018cv01119/121185 entails United States of America and $49,000.00 in United States Currency. The filing date is April 17, 2018, and this case deals with Other as per 21 U.S.C. § 881. Judge Teresa J. James, Eric F. Melgren is presiding over this matter, and no jury trial is demanded. | |
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Kansas, June 29, 2018 ⚖ Case 6:2018cv01190/122266 At the US District Court for the District of Kansas, case 6:2018cv01190/122266 involves United States of America bringing a case 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. Filed on June 29, 2018, this case addresses issues related to Forfeit/Penalty: Other based on 21 U.S.C. § 881. The case is presided over by Judge Kenneth G Gale, with Referring Judge Eric F Melgren also involved. There is no specific request for a jury trial. More Information about >>> ✅ Money Order, ✅ Money Order, ✅ Money Order, ✅ Money Order, ✅ Money Order … | |
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Kansas, December 26, 2018 ⚖ Case 6:2018cv01349/124574 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. The case was filed on December 26, 2018 and involves matters related to Forfeit/Penalty: Other under 08 U.S.C. § 1324. John W Broomes presides over the case, and Referring Judge Kenneth G Gale is also involved. There has been no request for a jury trial. More Information about >>> ✅ Account XXXXX, ✅ Account XXXXX … | |
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Kansas, August 26, 2019 ⚖ Case 6:2019cv01221/128015 In case 6:2019cv01221/128015, United States of America initiates legal proceedings against $81,000.00 in United States Currency at the US District Court for the District of Kansas. Filed on August 26, 2019, this case involves matters related to Forfeit/Penalty: Other under 21 U.S.C. § 881. Presiding Judge John W Broomes oversees the case, with involvement from Referring Judge Angel D Mitchell, and no jury demand has been made. | |
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Kansas, August 26, 2019 ⚖ Case 6:2019cv01222/128016 In case 6:2019cv01222/128016, United States of America initiates legal action against $79,500.00 in United States Currency at the US District Court for the District of Kansas. Filed on August 26, 2019, this case pertains to matters regarding Forfeit/Penalty: Other under 21 U.S.C. § 881. Presiding Judge Teresa J James oversees the case, with Referring Judge Eric F Melgren involved. There is no jury demand specified. | |
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Kansas, December 12, 2018 ⚖ Case 6:2018cv01338/124418 Initiated in case 6:2018cv01338/124418, United States of America brings forth legal action against $293,338.00 in United States Currency at the US District Court for the District of Kansas. Filed on December 12, 2018, this case pertains to Forfeit/Penalty: Other grounded in 21 U.S.C. § 881. Presiding Judge John W Broomes oversees the proceedings, with Referring Judge Kenneth G Gale involved, and no jury has been requested. | |
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Kansas, October 07, 2019 ⚖ Case 2:2019cv02608/128642 In case 2:2019cv02608/128642, USD 233 Olathe initiates legal action against JUUL Labs, Inc. at the US District Court for the District of Kansas. The case was filed on October 07, 2019 and involves matters related to Racketeer/Corrupt Organization under 18 U.S.C. § 1961. Daniel D Crabtree presides over the case, and Referring Judge Kenneth G Gale is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
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Kansas, October 18, 2019 ⚖ Case 2:2019cv02643/128929 At the US District Court for the District of Kansas, case 2:2019cv02643/128929 involves Universal Underwriters Insurance Company bringing a case against 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. There is no specific request for a jury trial. More Information about >>> ✅ Russell Craven, ✅ Roseann Billinger … | |
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Kansas, August 04, 2020 ⚖ Case 6:2020cv01211/132403 At the US District Court for the District of Kansas, case 6:2020cv01211/132403 involves United States of America suing $77,471.00 in United States Currency. Filed on August 04, 2020, this case addresses issues related to Forfeit/Penalty: Other based on 21 U.S.C. § 881. The case is presided over by Judge Gwynne E Birzer, with Referring Judge Holly L Teeter also involved. No jury trial has been requested. | |
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Kansas, August 04, 2020 ⚖ Case 6:2020cv01212/132404 In case 6:2020cv01212/132404, United States of America initiates legal proceedings against $84,000.00 in United States Currency at the US District Court for the District of Kansas. Filed on August 04, 2020, this case involves matters related to Forfeit/Penalty: Other under 21 U.S.C. § 881. Presiding Judge Daniel D Crabtree oversees the case, with involvement from Referring Judge Kenneth G Gale, and no jury demand has been made. | |
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Kansas, November 03, 2020 ⚖ Case 5:2020cv04071/133833 In case 5:2020cv04071/133833, United States of America initiates legal proceedings against Crystal Lynn Jones, Crystal Lynn Geringer, Rush County, Kansas, John Luke Jones and Teel's Used Trucks, Inc. at the US District Court for the District of Kansas. Filed on November 03, 2020, this case involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1345. Presiding Judge Toby Crouse oversees the case, with involvement from Referring Judge Kenneth G Gale, and no jury demand has been made. More Information about >>> ✅ Crystal Lynn Jones, ✅ Crystal Lynn Geringer, ✅ John Luke Jones … | |
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Kansas, April 29, 2021 ⚖ Case 6:2021cv01114/136237 At the US District Court for the District of Kansas, case 6:2021cv01114/136237 involves United States of America suing $66,460.00 in United States Currency. Filed on April 29, 2021, this case addresses issues related to Forfeit/Penalty: Other based on 21 U.S.C. § 881. The case is presided over by Judge John W Broomes, with Referring Judge Kenneth G Gale also involved. No jury trial has been requested. | |
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Kansas, May 26, 2021 ⚖ Case 5:2021cv04037/136615 At the US District Court for the District of Kansas, case 5:2021cv04037/136615 involves United States of America suing 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. Filed on May 26, 2021, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1345. The case is presided over by Judge Teresa J James, with Referring Judge Angel D Mitchell also involved. No jury trial has been requested. More Information about >>> ✅ Laurisa I. McAbee, ✅ Kathy Galloway, ✅ Rebecca A. ke, ✅ Brenda J. Boone, ✅ Nathan Manville, ✅ a Missouri Limi … | |
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Kansas, June 10, 2021 ⚖ Case 2:2021cv02265/136832 In case 2:2021cv02265/136832, United States Liability Insurance Company initiates legal action against Tequila KC Bar, LLC at the US District Court for the District of Kansas. Filed on June 10, 2021, this case pertains to matters regarding Insurance under 28 U.S.C. § 1332. Presiding Judge Daniel D Crabtree oversees the case, with Referring Judge James P O'Hara involved. There is no jury demand specified. | |
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Kansas, September 14, 2021 ⚖ Case 2:2021cv02401/138180 At the US District Court for the District of Kansas, case 2:2021cv02401/138180 involves United Financial Casualty Company bringing a case against Melody McCannon. Filed on September 14, 2021, this case addresses issues related to Insurance based on 28 U.S.C. § 2201. The case is presided over by Judge John W Broomes, with Referring Judge James P O'Hara also involved. There is no specific request for a jury trial. More Information about >>> ✅ Melody McCannon … | |
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Kansas, September 30, 2021 ⚖ Case 6:2021cv01237/138457 At the US District Court for the District of Kansas, case 6:2021cv01237/138457 involves United States of America bringing a case against $66,000.00 in United States Currency, Chrysler VIN# 2C3CCABGXGH144881 and Wichita Federal Credit Union. Filed on September 30, 2021, this case addresses issues related to Forfeit/Penalty: Other based on 21 U.S.C. § 881. The case is presided over by Judge Daniel D Crabtree, with Referring Judge Teresa J James also involved. There is no specific request for a jury trial. | |
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Kansas, December 29, 2021 ⚖ Case 2:2021cv02604/139650 At the US District Court for the District of Kansas, case 2:2021cv02604/139650 involves USD 512 Shawnee Mission bringing a case against 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. There is no specific request for a jury trial. More Information about >>> ✅ Natalie Beer, ✅ Christopher Beer … | |
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Kansas, September 03, 2021 ⚖ Case 6:2021cv01215/138023 At the US District Court for the District of Kansas, case 6:2021cv01215/138023 features United States of America suing $165,620.00 in United States Currency. Filed on September 03, 2021, this case revolves around Forfeit/Penalty: Other based on 21 U.S.C. § 881. Judge Kenneth G Gale presides over the case, with Referring Judge Holly L Teeter involved. Notably, Defendant has demanded a jury for this case. | |
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Kansas, February 04, 2022 ⚖ Case 2:2022cv02051/140050 At the US District Court for the District of Kansas, case 2:2022cv02051/140050 involves United States of America bringing a case against Donald J. Waldschmidt, II and Lisa Waldschmidt. Filed on February 04, 2022, 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. More Information about >>> ✅ Donald J. Waldschmidt, ✅ Lisa Waldschmidt … | |
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Kansas, July 13, 2022 ⚖ Case 6:2022cv01152/142441 Initiated as Case Number case 6:2022cv01152/142441, United States of America files a lawsuit 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 revolves around Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. 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. More Information about >>> ✅ Gary A. Dunn, ✅ Barbara A. Dunn … | |
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Kansas, July 14, 2023 ⚖ Case 6:2023cv01140/148144 In case 6:2023cv01140/148144, United States of America initiates legal proceedings against Firearm 1, Firearm 2, Firearm 3 and Firearm 4 at the US District Court for the District of Kansas. Filed on July 14, 2023, this case involves matters related to Forfeit/Penalty: Other under 18 U.S.C. § 981 Civil Forfeiture. Presiding Judge Kenneth G Gale oversees the case, with involvement from Referring Judge Eric F Melgren, and no jury demand has been made. | |