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Participant Index
A -> Associates...(click to open)   Associates, Eye
B -> Bange...(click to open)   Bange, Edward
  Blanchard, Anthem
  Browning, Craig
C -> Chacko...(click to open)   Chacko, David
F -> Finest...(click to open)   Finest, Mother\'s
  Fowler, Rebecca
L -> LaFave...(click to open)   LaFave, Sarah
  Lopez-Sanchez, Ulises
P -> Presta...(click to open)   Presta, Kristen
  Presta, P.
T -> Telephone...(click to open)   Telephone, Cellular
  Tires, Lamborghini
X -> xxxZNhi...(click to open)   xxxZNhi, Account

Kansas,   September 23, 2024
Case 2:2024cv02437
In case 2:2024cv02437, United States Securities and Exchange Commission initiates legal action against Anthem Hayek Blanchard and Anthem Holdings Company at the US District Court for the District of Kansas. Filed on September 23, 2024, this case pertains to matters regarding Securities/Commodities under 15 U.S.C. § 77 Securities Fraud. Presiding Judge Gwynne E Birzer oversees the case, with Referring Judge Kathryn H Vratil involved. Plaintiff has explicitly requested a jury for this litigation.
More Information about >>> ✅ Anthem Hayek Blanchard 
Plaintiff   versus   Defendant
United States of America Account xxxZNhi
[Case # 2024cv01175], [Filed: September 27, 2024]
[ Forfeit/Penalty: Other§18 U.S.C. § 981 Civil Forfeiture ⚖ ]

✅ Account xxxZNhi >>> More Information
Kansas,   October 01, 2024
Case 6:2024cv01176
In case 6:2024cv01176, United States of America initiates legal action against Firearm 2, Firearm 3, Ammunition and Firearm 1 at the US District Court for the District of Kansas. Filed on October 01, 2024, this case pertains to matters regarding Forfeit/Penalty: Other under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding Judge John W Lungstrum oversees the case, with Referring Judge Rachel E Schwartz involved. There is no jury demand specified.
Kansas,   October 24, 2024
Case 6:2024cv01194
In case 6:2024cv01194, United States of America initiates legal proceedings against Computer Dell Laptop XPS, Cellular Telephone, IMEI 359496120789281 and Cellular Telephone, IMEI 356936090572550 at the US District Court for the District of Kansas. Filed on October 24, 2024, this case involves matters related to Forfeit/Penalty: Other under 18 U.S.C. § 981 Civil Forfeiture. Presiding Judge John W Broomes oversees the case, with involvement from Referring Judge Brooks G Severson, and no jury demand has been made.
More Information about >>> ✅ Cellular Telephone, ✅ Cellular Telephone 
Kansas,   November 26, 2024
Case 6:2024cv01218
At the US District Court for the District of Kansas, case 6:2024cv01218 involves United States of America suing Edward W. Bange. Filed on November 26, 2024, this case addresses issues related to Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. The case is presided over by Judge Teresa J James, with Referring Judge Holly L Teeter also involved. No jury trial has been requested.
More Information about >>> ✅ Edward W. Bange 
Plaintiff   versus   Defendant
United States of America Firearm 5, $43, 544.00 in United States Currency, Firearm 4, Firearm 3, Firearm 2, Firearm 11, Firearm 10, Ammunition, Firearm 9, $11, 234.30 in United States Currency, Firearm 6, Firearm 8, Firearm 7 and Firearm 1
[Case # 2024cv01220], [Filed: December 02, 2024]
[ Forfeit/Penalty: Other§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ]

>>> More Information
Kansas,   December 03, 2024
Case 2:2024cv02552
At the US District Court for the District of Kansas, case 2:2024cv02552 involves United States of America suing All American Roofing, Inc. Filed on December 03, 2024, 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 Brooks G Severson, with Referring Judge Holly L Teeter also involved. No jury trial has been requested.
Kansas,   December 10, 2024
Case 6:2024cv01224
At the US District Court for the District of Kansas, case 6:2024cv01224 features United States of America suing $25,411.84 in United States Currency. Filed on December 10, 2024, this case revolves around Forfeit/Penalty: Other based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Gwynne E Birzer presides over the case, with Referring Judge Kathryn H Vratil involved, and no jury demand has been made.
Kansas,   January 06, 2025
Case 6:2025cv01002
At the US District Court for the District of Kansas, case 6:2025cv01002 involves United States Department of Labor suing Mother's Finest, LTD. doing business as Pleasures. Filed on January 06, 2025, 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 Gwynne E Birzer, with Referring Judge John W Broomes also involved. No jury trial has been requested.
More Information about >>> ✅ Mother's Finest 
Kansas,   January 15, 2025
Case 6:2025cv01008
At the US District Court for the District of Kansas, case 6:2025cv01008 involves United States of America bringing a case against Lamborghini Tires and Rims. Filed on January 15, 2025, 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 Brooks G Severson also involved. There is no specific request for a jury trial.
More Information about >>> ✅ Lamborghini Tires 
Kansas,   January 16, 2025
Case 6:2025cv01010
At the US District Court for the District of Kansas, case 6:2025cv01010 involves United States of America suing Firearm and Ammunition. Filed on January 16, 2025, 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 Eric F Melgren, with Referring Judge Angel D Mitchell also involved. No jury trial has been requested.
Plaintiff   versus   Defendant
United States of America $10, 380.00 in United States Currency
[Case # 2025cv01021], [Filed: February 05, 2025]
[ Forfeit/Penalty: Other§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ]

>>> More Information
Kansas,   February 07, 2025
Case 2:2025cv02062
Initiated as Case Number case 2:2025cv02062, USI Insurance Services, LLC files a lawsuit against Rebecca Fowler at the US District Court for the District of Kansas. Filed on February 07, 2025, this case revolves around Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Gwynne E Birzer 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 >>> ✅ Rebecca Fowler 
Kansas,   February 28, 2025
Case 5:2025cv03035
At the US District Court for the District of Kansas, the legal case 5:2025cv03035 entails Ulises Lopez-Sanchez and David M. Chacko and Eye Specialists Associates, P.A. The filing date is February 28, 2025, and this case deals with Habeas Corpus (Prison Condition) as per 42 U.S.C. § 1983 Prisoner Civil Rights. Judge John W Lungstrum is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Ulises Lopez-Sanchez, ✅ David M. Chacko, ✅ Eye Specialists Associates 
Kansas,   March 11, 2025
Case 2:2025cv02116
Case Number case 2:2025cv02116 in the US District Court for the Southern District of Alabama involves United Language Group, LLC's lawsuit against Sarah LaFave. Filed on March 11, 2025, this legal action relates to an Contract: Other claim under 28 U.S.C. § 1332 Diversity-Account Receivable. Notably, Defendant has demanded a jury to hear this case.
More Information about >>> ✅ Sarah LaFave 
Kansas,   March 21, 2025
Case 6:2025cv01046
In case 6:2025cv01046, United States of America initiates legal proceedings against $24,959.93 in United States Currency at the US District Court for the District of Kansas. Filed on March 21, 2025, 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 Rachel E Schwartz, and no jury demand has been made.
Plaintiff   versus   Defendant
United States of America $10, 003.24 in United States Currency, Firearm and Chevrolet VIN# 2G1FB1ED9B9209471
[Case # 2025cv01049], [Filed: March 26, 2025]
[ Forfeit/Penalty: Other§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ]

>>> More Information
Kansas,   March 27, 2025
Case 2:2025cv02158
In case 2:2025cv02158, United National Insurance Company initiates legal action against Browning FBA LLC, Craig Browning, Browning Development LLC, Browning Homes LLC, P. Terry Presta and Kristen Presta at the US District Court for the District of Kansas. Filed on March 27, 2025, this case pertains to matters regarding Insurance under 28 U.S.C. § 1332 Diversity-Insurance Contract. Presiding Judge Gwynne E Birzer oversees the case, with Referring Judge Eric F Melgren involved. There is no jury demand specified.
More Information about >>> ✅ Craig Browning, ✅ P. Terry Presta, ✅ Kristen Presta 

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