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Participant Index
A -> Acura...(click to open)
Acura, One
Aircraft, Hawker
Allen, Robyn
Ammunition, Assorted
Arms, Rock
B -> Bell...(click to open)
Bell, Billy
Bennett, Christina
Betterton, Gary
Blaylock, Janet
Boykin, Stephani
Boyle, Jack
Bremby, Roderick
Brooks, Jake
Burham, Charlene
Burham, Robert
C -> Caliber...(click to open)
Caliber, .
Cantrell, Edward
Cards, Hallmark
Catain, Michael
Coleman, Deanna
Coleman, Linda
Coleman, William
Convertible, Chevrolet
Cox, Teresa
Cudney, Robert
Currency, .
Currency, Approximately
F -> Firearms...(click to open)
Firearms, Approximately
Fowler, Christina
Fowler, Kenneth
Friend, William
L -> Lehman...(click to open)
Lehman, Julia
Lopez, Patrick
Louk, Ernest
Loveland, Gregg
Loving, Carol
Loving, Rudy
Lugo, Leticia
M -> MYFGSN...(click to open)
MYFGSN, S/n
MacDonald, Subpoena
Manufacturing, Honeywell
McAndrew, Craig
McCormick, Connie
McGee, Sheila
McHenry, Susan
Mendoza, Karla
Miller, Kamie
Miller, Mark
Morgan, Ashley
S -> Shank...(click to open)
Shank, Kay
Shaver, April
Shells, Gauge
Shotgun, Mossberg
Simpson, Harold
Strecker, Jolan
Strecker, Steve
W -> Weber...(click to open)
Weber, Don
Wehmhoff, James
White, Robert
Williams, George
Wolf, Douglas
Wolf, Jayne
| Plaintiff versus Defendant | |
| United States of America Kansas Department of Health and Environment and Roderick L. Bremby | United States Steel Corporation |
| [Case # 2008cv04019/64628], [Filed: January 22, 2008] [ §33 U.S.C. § 1319 Clean Water Act ⚖ ] [Judge: Richard D. Rogers, K. Gary Sebelius] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Ashley L Morgan, City of Parsons, Parsons Community Foundation, Inc. and Federal Home Loan Bank of Topeka |
| [Case # 2008cv02054/64742], [Filed: January 29, 2008] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: Julie A. Robinson, Gerald L. Rushfelt] ✅ Ashley L Morgan >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Kamie R. Miller |
| [Case # 2008cv01034/64770], [Filed: January 30, 2008] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: Karen M. Humphreys, J. Thomas Marten] ✅ Kamie R. Miller >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America and Kansas Department of Health and Environment | Cyprus Amax Minerals Company |
| [Case # 2008cv01046/65064], [Filed: February 13, 2008] [ §33 U.S.C. § 1319 Clean Water Act ⚖ ] [Judge: Donald W. Bostwick, J. Thomas Marten] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Don M. Weber, II |
| [Case # 2008cv04037/65299], [Filed: March 03, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Sam A. Crow, K. Gary Sebelius] [jury demanded by 28:1345 Recovery of Debt to US] ✅ Don M. Weber >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Connie G. McCormick, Key Home Equity Services and American General Finances, Inc. |
| [Case # 2008cv01064/65354], [Filed: March 04, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Donald W. Bostwick, J. Thomas Marten] [jury demanded by 28:1345 Foreclosure] ✅ Connie G. McCormick >>> More Information |
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Kansas, March 07, 2008 ⚖ Case 6:2008cv01069/65422 At the US District Court for the District of Kansas, the legal case 6:2008cv01069/65422 involves U.S. Energy Partners, L.L.C. and Kellogg Company and Kellogg USA Inc. Filed on March 07, 2008, this case deals with Plaintiff based on Diversity. Judge Monti L Belot, Donald W. Bostwick is overseeing the proceedings, and it's worth noting that the 28:1332 Diversity-Declaratory Judgement has requested a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Rock River Arms, Model LAR-15, 5.56 Caliber, Rifle, Serial No. CM66455, Norinco, Model MAI-90, 7.62 Caliber Rifle, Serial No. 41774, Smith & Wesson Model 910, 9MM Pistol, Serial No. BDH7543, F.N. Herstal, Model FN Five-Seven, 5.7 Caliber Pistol, Seria |
| [Case # 2008cv01058/65177], [Filed: February 25, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Wesley E. Brown, Karen M. Humphreys] [jury demanded by 18:981 Civil Forfeiture] ✅ Rock River Arms, ✅ . Caliber, ✅ . Caliber Rifle, ✅ Serial No., ✅ . Caliber Pistol >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Gregg Loveland |
| [Case # 2008cv04044/65587], [Filed: March 20, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Sam A. Crow, K. Gary Sebelius] [jury demanded by 28:1345 Default of Student Loan] ✅ Gregg Loveland >>> More Information |
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| Plaintiff versus Defendant | |
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UMG Recordings
Warner Bros. Records Inc.
Interscope Records
More Information Laface Records LLC Sony BMG Music Entertainment Atlantic Recording Corporation and Elektra Entertainment Group Inc. |
Mandy Johnson |
| [Case # 2008cv04040/65453], [Filed: March 11, 2008] [ §17 U.S.C. § 501 Copyright Infringement ⚖ ] [Judge: Richard D. Rogers, K. Gary Sebelius] ✅ Mandy Johnson >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Larena J. O'Brien and Jake W. Brooks |
| [Case # 2008cv04047/65659], [Filed: March 28, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Richard D. Rogers, K. Gary Sebelius] [jury demanded by 28:1345 Foreclosure] ✅ Jake W. Brooks >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $55, 064.00 in United States Currency |
| [Case # 2008cv01095/65809], [Filed: April 04, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Karen M. Humphreys, J. Thomas Marten] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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| Plaintiff versus Defendant | |
| Union Insurance Company | Irsik G&B Farms, Inc., Bradley Irsik and Karla Mendoza |
| [Case # 2008cv01096/65814], [Filed: April 04, 2008] [ §Diversity ⚖ ] [Judge: Monti L Belot, Donald W. Bostwick] [jury demanded by 28:2201 Declaratory Judgement] ✅ Bradley Irsik, ✅ Karla Mendoza >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $25, 200.00 in United States Currency and $8, 460.00 in United States Currency |
| [Case # 2008cv01084/65602], [Filed: March 25, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Monti L Belot, Donald W. Bostwick] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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Kansas, March 24, 2008 ⚖ Case 2:2008mc00211/65599 We got a case, United States of America against First Growth Capital, Inc., you know? Case number case 2:2008mc00211/65599, started on March 24, 2008. It's about Other, being heard by Judge Carlos Murguia. | |
| Plaintiff versus Defendant | |
| United States of America | $1, 028, 500.00 in United States Currency and $28, 357.00 in United States Currency |
| [Case # 2008cv01098/65820], [Filed: April 07, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Donald W. Bostwick, Wesley E. Brown] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | One Parcel Property Located at 6316 Southwest 27th Street, Topeka, KS, One 2006 Nissan Pathfinder VIN: 5N1AR18W56C614683, One 2007 Nissan Pathfinder VIN: 5N1AR18W17C622877, One 2008 Nissan Pathfinder VIN: 5N1AR18B28C642733 and One 2008 Acura, VIN: 19UUA76 |
| [Case # 2008cv01124/66162], [Filed: May 01, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Donald W. Bostwick, J. Thomas Marten] [jury demanded by 18:981 Civil Forfeiture] ✅ One Acura >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $25, 106.00 in United States Currency |
| [Case # 2008cv01122/66153], [Filed: April 30, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Monti L Belot, Donald W. Bostwick] [jury demanded by 21:841 Forfeiture Property-Drugs] >>> More Information |
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Kansas, May 16, 2008 ⚖ Case 5:2008mc00402/66369 We got a case, United States of America against Paul B. Gardner, II., you know? Case number case 5:2008mc00402/66369, started on May 16, 2008. It's about Other, being heard by Judge Richard D. Rogers, K. Gary Sebelius. More Information about >>> ✅ Paul B. Gardner. … | |
| Plaintiff versus Defendant | |
| United States of America | George W. Williams |
| [Case # 2008cv02256/66725], [Filed: June 05, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Carlos Murguia, David J. Waxse] [jury demanded by 31:3729 False Claims Act] ✅ George W. Williams >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $14, 120.00 in United States Currency |
| [Case # 2008cv01146/66426], [Filed: May 20, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Monti L Belot, Karen M. Humphreys] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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Kansas, June 11, 2008 ⚖ Case 6:2008mc00104/66762 Here we go, United States of America versus Douglas L. Wolf and Jayne D. Wolf. Case number case 6:2008mc00104/66762, started on June 11, 2008. It's all about Other, happening with Judge J. Thomas Marten. More Information about >>> ✅ Douglas L. Wolf, ✅ Jayne D. Wolf … | |
| Plaintiff versus Defendant | |
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Uriah Hefter
More Information |
Kansas City Catering, Inc. and Harold Simpson |
| [Case # 2008cv02276/66813], [Filed: June 18, 2008] [ §Federal Question ⚖ ] [Judge: Carlos Murguia, James P. O'Hara] [jury demanded by 28:1441 Petition for Removal] ✅ Harold Simpson >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Julia A. Lehman |
| [Case # 2008cv04076/66940], [Filed: June 25, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Julie A. Robinson, K. Gary Sebelius] [jury demanded by 28:1345 Default of Student Loan] ✅ Julia A. Lehman >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Approximately 53 Firearms and Assorted Ammunition |
| [Case # 2008cv01163/66571], [Filed: May 28, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Donald W. Bostwick, J. Thomas Marten] [jury demanded by 18:981 Civil Forfeiture] ✅ Approximately Firearms, ✅ Assorted Ammunition >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Contents of Boeing Wichita Credit Union account # 1277274, Contents of Boeing Wichita Credit Union account # 60533356, Contents of Intrust Bank account # 0041553950, Contents of Intrust Bank account # 0008809917, Contents of Northwestern Mutual Variable A |
| [Case # 2008cv01176/66770], [Filed: June 12, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Karen M. Humphreys, J. Thomas Marten] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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Kansas, November 08, 2007 ⚖ Case 5:2007cv04132/63765 US District Court for the District of Kansas case 5:2007cv04132/63765 comprises United States of America and Robert Cudney. Filed on November 08, 2007, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Julie A. Robinson, K. Gary Sebelius is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Robert Cudney … | |
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Kansas, November 08, 2007 ⚖ Case 2:2007cv02541/63750 In the US District Court for the District of Kansas, United States of America and Carol L Loving, Rudy L Loving and State of Kansas are involved in case 2:2007cv02541/63750. Filed on November 08, 2007, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Judge John W. Lungstrum, David J. Waxse is presiding, and no jury trial is requested. More Information about >>> ✅ Carol L Loving, ✅ Rudy L Loving … | |
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Kansas, July 03, 2008 ⚖ Case 6:2008cv01199/67081 In the US District Court for the District of Kansas case 6:2008cv01199/67081, U.S. Energy Partners, L.L.C. files a suit against Kellogg Company and Kellogg USA Inc. The filing date was July 03, 2008, and this case concerns Plaintiff under Diversity. Presiding over the case is Judge Karen M. Humphreys, J. Thomas Marten. The 28:1332 Diversity-Declaratory Judgement has requested a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | $4, 812.00 in United States Currency |
| [Case # 2008cv01208/67184], [Filed: July 15, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Monti L Belot, Donald W. Bostwick] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Kim R. Detherage and Farmers Bank & Trust, N.A. |
| [Case # 2008cv04084/67165], [Filed: July 14, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Richard D. Rogers, K. Gary Sebelius] [jury demanded by 28:1345 Foreclosure] ✅ Kim R. Detherage >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Approximately $751.05 in U.S. Currency and 1963 Chevrolet Impala Convertible, VIN: 318475298082 |
| [Case # 2008cv01202/67096], [Filed: July 08, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Karen M. Humphreys, J. Thomas Marten] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ Approximately $. in Currency, ✅ Chevrolet Impala Convertible >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Approximately $8, 000.00 in United States Currency |
| [Case # 2008cv01217/67244], [Filed: July 17, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Monti L Belot, Donald W. Bostwick] [jury demanded by 18:981 Civil Forfeiture] ✅ Approximately $ >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Kay L. Shank |
| [Case # 2008cv04081/67074], [Filed: July 03, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Sam A. Crow, K. Gary Sebelius] [jury demanded by 28:1345 Default of Student Loan] ✅ Kay L. Shank >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Janet M. Johnson |
| [Case # 2008cv04077/67033], [Filed: June 27, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Julie A. Robinson, K. Gary Sebelius] [jury demanded by 28:1345 Default of Student Loan] ✅ Janet M. Johnson >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | One HP Officejet 7210 Printer, S/N MY561F716R, One HP Officejet Printer, S/N MY59FG80SN, One Sharp AL-1631 Digital Laser Copier, S/N 55036646 and One Sharp AL-1631 Digital Laser Copier, S/N 55102955 |
| [Case # 2008cv01188/67016], [Filed: June 26, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Karen M. Humphreys, J. Thomas Marten] [jury demanded by 18:981 Civil Forfeiture] ✅ S/N MYFGSN >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Randall R. Haworth, State of Kansas, Department of Commerce and Housing and State of Kansas, Department of Revenue, Director of Taxation |
| [Case # 2008cv04074/66800], [Filed: June 16, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Sam A. Crow, K. Gary Sebelius] [jury demanded by 28:1345 Foreclosure] ✅ Randall R. Haworth >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Edward G. Cantrell |
| [Case # 2008cv02091/65285], [Filed: February 28, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Donald W. Bostwick, J. Thomas Marten] [jury demanded by 28:1345 Default of Student Loan] ✅ Edward G. Cantrell >>> More Information |
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Kansas, July 29, 2008 ⚖ Case 2:2008cv02342/67382 In case 2:2008cv02342/67382, US Bioservices Corporation and IHS Acquisition XXX, Inc. initiates legal action against Axelacare Health Solutions, LLC, Garth Groman and Leticia Lugo at the US District Court for the District of Kansas. The case was filed on July 29, 2008 and involves matters related to Other Statutory Actions under 28 U.S.C. § 1331. John W Lungstrum presides over the case, and Referring Judge James P O'Hara is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Garth Groman, ✅ Leticia Lugo … | |
| Plaintiff versus Defendant | |
| United States of America | Magellan Pipeline Company, L.P. |
| [Case # 2008cv02272/66797], [Filed: June 16, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Julie A. Robinson, David J. Waxse] [jury demanded by 33:1319 Clean Water Act] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Patrick M. Lopez and Christina J. Bennett |
| [Case # 2008cv01236/67432], [Filed: July 31, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Monti L Belot, Donald W. Bostwick] [jury demanded by 28:1345 Foreclosure] ✅ Patrick M. Lopez, ✅ Christina J. Bennett >>> More Information |
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Kansas, September 02, 2008 ⚖ Case 2:2008mc00218/67864 Alright, check it—United States of America is up against Avalon Equity Fund, LP. Case number case 2:2008mc00218/67864, kicked off on September 02, 2008. It's about Other and it's in front of Judge Carlos Murguia. | |
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Kansas, September 03, 2008 ⚖ Case 2:2008cv02401/67876 In the US District Court for the District of Kansas case 2:2008cv02401/67876, Union Pacific System Federation of the Brotherhood of Maintenance of Way Employees, Division of International Brotherhood of Teamsters files a suit against Union Pacific Railroad Company. The filing date was September 03, 2008, and this case concerns Plaintiff under Federal Question. Presiding over the case is Judge John W. Lungstrum, K. Gary Sebelius. The 45:151 Railway Labor Act has requested a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | $11, 372.50 in U.S. Currency |
| [Case # 2008cv01246/67583], [Filed: August 08, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Monti L Belot, Karen M. Humphreys] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ . in Currency >>> More Information |
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| Plaintiff versus Defendant | |
| United States Department of Labor | Kan-Pratt, L.L.C., Jolan Strecker and Steve Strecker |
| [Case # 2008cv01272/67909], [Filed: September 10, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Karen M. Humphreys, J. Thomas Marten] [jury demanded by 29:201 Fair Labor Standards Act] ✅ Jolan Strecker, ✅ Steve Strecker >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $100, 000.00 in United States Currency |
| [Case # 2008cv01108/65986], [Filed: April 18, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Monti L Belot, Karen M. Humphreys] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | One Parcel Property Located at 8202 W. Havenhurst Circle, Wichita, KS, One Parcel Property Located at 8214 W. Palmetto Street, Wichita, KS and One Parcel Property Located at 8406 W. Palmetto Circle, Wichita, KS |
| [Case # 2008cv01110/65989], [Filed: April 18, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Karen M. Humphreys, J. Thomas Marten] [jury demanded by 18:981 Civil Forfeiture] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $50, 010.00 in United States Currency |
| [Case # 2008cv01109/65988], [Filed: April 18, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Karen M. Humphreys, J. Thomas Marten] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $21, 055.00 in United States Currency |
| [Case # 2008cv01273/67937], [Filed: September 11, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Donald W. Bostwick, Wesley E. Brown] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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| Plaintiff versus Defendant | |
| United States Department of Labor | Concrete Management Resources, LLC and William Friend |
| [Case # 2008cv02501/68380], [Filed: October 10, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: John W. Lungstrum, James P. O'Hara] [jury demanded by 15:5(a) Fair Labor Standards Act] ✅ William Friend >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Daniel H. Kelley |
| [Case # 2008cv01292/68229], [Filed: October 01, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Monti L Belot, Donald W. Bostwick] [jury demanded by 20:1080 Student Loan Recovery] ✅ Daniel H. Kelley >>> More Information |
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Kansas, September 15, 2008 ⚖ Case 2:2008mc00219/68026 A legal case marked by the docket number case 2:2008mc00219/68026 was filed on September 15, 2008. It involves United States of America as the plaintiff and Rocket Ventures II SBIC, L.P. as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the District of Kansas, presided over by Judge Carlos Murguia. | |
| Plaintiff versus Defendant | |
| United States of America | Hawker Beechcraft Model 4000 Jet Aircraft, Serial Number RC-7, Registration # N7007Q (pending change to N711GD), 2006 BMW Automobile, VIN: WBAHN83536DT26819, 2007 Chevrolet Utilimaster Van, VIN: 1GB-JG312-371-178902, One Parcel of Property Located at 5964 |
| [Case # 2008cv01310/68445], [Filed: October 16, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Wesley E. Brown, Karen M. Humphreys] [jury demanded by 18:981 Civil Forfeiture] ✅ Hawker Beechcraft Model Jet Aircraft, ✅ Chevrolet Utilimaster Van >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Blue Tee Corp., Gold Fields Mining LLC and Doe Run Resources Corporation, The |
| [Case # 2008cv01316/68464], [Filed: October 17, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Donald W. Bostwick, Wesley E. Brown] [jury demanded by 42:9607 Real Property Tort to Land] >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | William H. Coleman III |
| [Case # 2008mc00224/68458], [Filed: October 17, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: John W. Lungstrum, David J. Waxse] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ William H. Coleman >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Linda L. Coleman |
| [Case # 2008mc00225/68461], [Filed: October 17, 2008] [ Other§U.S. Government Plaintiff ⚖ ] [Judge: John W. Lungstrum, David J. Waxse] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Linda L. Coleman >>> More Information |
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Kansas, October 23, 2008 ⚖ Case 2:2008mc00226/68532 The legal case indexed as case 2:2008mc00226/68532 was initiated on October 23, 2008. The involved parties include United States of America as the plaintiff and Thomas Joseph Petters, Petters Company Inc., PCI, Petters Group Worldwide, LLC, Deanna Coleman, Robert White, James Wehmhoff, Larry Reynolds, Michael Catain and Frank E. Vennes, Jr. as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Carlos Murguia. More Information about >>> ✅ Thomas Joseph Petters, ✅ Deanna Coleman, ✅ Robert White, ✅ James Wehmhoff, ✅ Larry Reynolds, ✅ Michael Catain, ✅ Frank E. Vennes … | |
| Plaintiff versus Defendant | |
| USA | $26, 817.21 in United States Currency, $8, 429.83 in United States Currency, $22, 530.00 in United States Currency, $1, 331.00 in United States Currency and $191.40 in United States Currency |
| [Case # 2008cv01328/68528], [Filed: October 23, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Karen M. Humphreys, J. Thomas Marten] [jury demanded by 08:1324 Aliens: Complaint for Forfeiture] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Janet Kay Blaylock |
| [Case # 2008cv04110/68073], [Filed: September 19, 2008] [ §28 U.S.C. § 1345 Recovery of Debt to US ⚖ ] [Judge: Julie A. Robinson, K. Gary Sebelius] ✅ Janet Kay Blaylock >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America Kansas Department of Health and Environment and Roderick L. Bremby | Magellan Ammonia Pipeline, L.P., Enterprise Operating Products, L.L.C. and Mid-America Pipeline, L.L.C. |
| [Case # 2008cv02532/68541], [Filed: October 23, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Carlos Murguia, David J. Waxse] [jury demanded by 42:9607 Real Property Tort to Land] ✅ Magellan Ammonia Pipeline >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Jack Boyle |
| [Case # 2008cv04119/68471], [Filed: October 20, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Sam A. Crow, K. Gary Sebelius] [jury demanded by 28:1345 Default of Student Loan] ✅ Jack Boyle >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Billy A. Bell |
| [Case # 2008cv04118/68469], [Filed: October 20, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Sam A. Crow, K. Gary Sebelius] [jury demanded by 28:1345 Default of Student Loan] ✅ Billy A. Bell >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Stephani L.B. Boykin |
| [Case # 2008cv01306/68402], [Filed: October 14, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Karen M. Humphreys, J. Thomas Marten] [jury demanded by 20:1080 Student Loan Recovery] ✅ Stephani Boykin >>> More Information |
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Kansas, October 14, 2008 ⚖ Case 2:2008mc00222/68395 The legal case indexed as case 2:2008mc00222/68395 was initiated on October 14, 2008. The involved parties include United States of America as the plaintiff and Thomas Joseph Petters as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Carlos Murguia. More Information about >>> ✅ Thomas Joseph Petters … | |
| Plaintiff versus Defendant | |
| USA | $145, 520.00 in United States Currency and $2, 186.00 in United States Currency |
| [Case # 2008cv01335/68587], [Filed: October 30, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Donald W. Bostwick, J. Thomas Marten] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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| Plaintiff versus Defendant | |
| United States | $184, 680.00 In United States Currency and $10, 400.00 in United States Currency |
| [Case # 2008cv01336/68588], [Filed: October 30, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Donald W. Bostwick, Wesley E. Brown] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Susan M. McHenry |
| [Case # 2008cv04121/68500], [Filed: October 21, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Sam A. Crow, K. Gary Sebelius] [jury demanded by 28:1345 Default of Student Loan] ✅ Susan M. McHenry >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | John C. Ryberg, Jr. |
| [Case # 2008cv04122/68501], [Filed: October 21, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Julie A. Robinson, K. Gary Sebelius] [jury demanded by 28:1345 Default of Student Loan] ✅ John C. Ryberg >>> More Information |
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Kansas, November 10, 2008 ⚖ Case 5:2008mc00403/68786 Alright, check it—United States of America is up against In Re: Subpoena Served on Tim MacDonald. Case number case 5:2008mc00403/68786, kicked off on November 10, 2008. It's about Other and it's in front of Judge Sam A. Crow. More Information about >>> ✅ Subpoena Served on Tim MacDonald … | |
| Plaintiff versus Defendant | |
| USA | Rita R. Haynes, Jennifer L. Dandini, Gary D. Betterton, April A. Shaver and Board of County Commissioners of Reno County, Kansas |
| [Case # 2008cv01357/68781], [Filed: November 13, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Donald W. Bostwick, J. Thomas Marten] [jury demanded by 26:7403 Suit to Enforce Federal Tax Lien] ✅ Rita R. Haynes, ✅ Jennifer L. Dandini, ✅ Gary D. Betterton, ✅ April A. Shaver >>> More Information |
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| Plaintiff versus Defendant | |
| University of Kansas Center for Research | The United States of America |
| [Case # 2008cv02565/68730], [Filed: November 12, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: Julie A. Robinson, David J. Waxse] [jury demanded by 35:145 Patent Infringement] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Mark A Miller |
| [Case # 2008cv01363/68853], [Filed: November 14, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Karen M. Humphreys, J. Thomas Marten] [jury demanded by 07:181 Packers & Stockyard Act] ✅ Mark A Miller >>> More Information |
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| Plaintiff versus Defendant | |
| USA | $88, 020.00 in United States Currency |
| [Case # 2008cv01339/68600], [Filed: October 31, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Karen M. Humphreys, J. Thomas Marten] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | $41, 011.00 in United States Currency |
| [Case # 2008cv01338/68599], [Filed: October 31, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Donald W. Bostwick, J. Thomas Marten] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Charlene Burham, Robert Burham, State of Kansas, Department of Revenue, Director of Taxation, Unknown Heirs, Executors, Administrators, Devisees, Trustees, Legatees, Creditors, and Assignees of Such of the Defendants as May be Deceased, Unknown Spouses of |
| [Case # 2008cv01349/68709], [Filed: November 07, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Monti L Belot, Karen M. Humphreys] [jury demanded by 28:1345 Foreclosure] ✅ Charlene Burham, ✅ Robert Burham >>> More Information |
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| Plaintiff versus Defendant | |
| University of Kansas Hospital Authority | United States of America |
| [Case # 2008cv04137/68712], [Filed: November 07, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: Sam A. Crow, K. Gary Sebelius] [jury demanded by 28:2674 Federal Tort Claims Act] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | James M. Rush and Ginger G. Rush |
| [Case # 2008cv02591/68956], [Filed: November 26, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: John W. Lungstrum, Gerald L. Rushfelt] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ James M. Rush, ✅ Ginger G. Rush >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Robyn T. Allen |
| [Case # 2008cv04147/69011], [Filed: December 04, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Julie A. Robinson, K. Gary Sebelius] [jury demanded by 28:1345 Default of Student Loan] ✅ Robyn T. Allen >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Craig F. McAndrew |
| [Case # 2008cv04146/68985], [Filed: December 01, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Richard D. Rogers, K. Gary Sebelius] [jury demanded by 28:1345 Default of Student Loan] ✅ Craig F. McAndrew >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Ashland Inc., Boeing Company, The, CertainTeed Corporation, Alliant Techsystems Inc., Hallmark Cards, Incorporated, Honeywell Federal Manufacturing and Technologies LLC, Lucent Technologies Inc., Mallinckrodt Inc. and BNSF Railway Company |
| [Case # 2008cv01401/69233], [Filed: December 19, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Monti L Belot, Karen M. Humphreys] [jury demanded by 42:9607 Real Property Tort to Land] ✅ Hallmark Cards, ✅ Honeywell Federal Manufacturing >>> More Information |
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Kansas, December 29, 2008 ⚖ Case 2:2008mc00231/69307 The legal case indexed as case 2:2008mc00231/69307 was initiated on December 29, 2008. The involved parties include United States of America as the plaintiff and CEO Venture Fund III, L.P. as the defendant. This case, categorized under Other, is under the jurisdiction of Judge John W. Lungstrum. | |
| Plaintiff versus Defendant | |
| United States of America | Ernest L. Louk |
| [Case # 2009cv02019/69477], [Filed: January 14, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: James P. O'Hara, Kathryn H. Vratil] [jury demanded by 28:1345 Default of Student Loan] ✅ Ernest L. Louk >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $14, 000.00 |
| [Case # 2009cv01009/69480], [Filed: January 15, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Karen M. Humphreys, J. Thomas Marten] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Lori E. Harris |
| [Case # 2009cv04003/69401], [Filed: January 09, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Julie A. Robinson, K. Gary Sebelius] [jury demanded by 28:1345 Default of Student Loan] ✅ Lori E. Harris >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Teresa Cox |
| [Case # 2009cv04004/69405], [Filed: January 09, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Julie A. Robinson, K. Gary Sebelius] [jury demanded by 28:1345 Default of Student Loan] ✅ Teresa Cox >>> More Information |
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Kansas, January 20, 2009 ⚖ Case 2:2009mc00201/69523 Alright, check it — United States of America is up against Berthel SBIC, LLC. Case number case 2:2009mc00201/69523, kicked off on January 20, 2009. It's about Other and it's in front of Judge John W. Lungstrum. | |
| Plaintiff versus Defendant | |
| United States of America | Kenneth C. Fowler, Christina M. Fowler and Federal Home Loan Bank of Topeka |
| [Case # 2009cv04008/69494], [Filed: January 20, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Sam A. Crow, K. Gary Sebelius] [jury demanded by 28:1345 Default of Promissory Note] ✅ Kenneth C. Fowler, ✅ Christina M. Fowler >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Citibank Global Market Holdings Inc. and United States Steel Corporation |
| [Case # 2009cv04002/69394], [Filed: January 08, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Sam A. Crow, K. Gary Sebelius] [jury demanded by 42:9607 Real Property Tort to Land] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $49, 000.00 In Purported Attorney Fees |
| [Case # 2009cv01011/69544], [Filed: January 22, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Donald W. Bostwick, J. Thomas Marten] [jury demanded by 18:981 Civil Forfeiture] >>> More Information |
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Kansas, January 16, 2009 ⚖ Case 2:2009cv02023/69490 In the US District Court for the District of Kansas case 2:2009cv02023/69490, Utility Trailer Sales of Kansas City, Inc. files a suit against Mac Trailer Manufacturing, Inc. and Summit Truck Equipment LLC., Utility Trailer Sales of Kansas City, Inc. The filing date was January 16, 2009, and this case concerns Both under Federal Question. Presiding over the case is Judge John W. Lungstrum, Gerald L. Rushfelt. The 28:1441 Petition For Removal--Other Contract has requested a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Wells Fargo Cashiers Check #0061901906 in the Amount of $660, 000.00, Wells Fargo Cashiers Check #0061932981 in the Amount of $10, 000.00, $13, 766.24 in U.S. Currency, United States Postal Stamps Valued at $6, 970.00, Contents of Wells Fargo Bank Account #67 |
| [Case # 2008cv01234/67419], [Filed: July 30, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Donald W. Bostwick, J. Thomas Marten] [jury demanded by 18:981 Civil Forfeiture] ✅ . in Currency >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Frontier Refining Inc. and Frontier El Dorado Refining Company |
| [Case # 2009cv01032/69787], [Filed: February 10, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Wesley E. Brown, Karen M. Humphreys] [jury demanded by 42:7413(b) Clean Air Act] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Sheila A. McGee |
| [Case # 2009cv04020/69819], [Filed: February 12, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Julie A. Robinson, K. Gary Sebelius] [jury demanded by 28:1345 Default of Promissory Note] ✅ Sheila A. McGee >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Westar Energy, Inc. |
| [Case # 2009cv02059/69746], [Filed: February 04, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Julie A. Robinson, David J. Waxse] [jury demanded by 42:7413(b) Clean Air Act] ✅ Westar Energy >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Mossberg 12 Gauge Pump Shotgun, Pistol Grip, Model 88, Serial No. MV69299 F, 12 Gauge Miscellaneous Shotgun Shells, Five and $1, 010.00 in United States Currency |
| [Case # 2009cv01035/69843], [Filed: February 17, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Karen M. Humphreys, J. Thomas Marten] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ Mossberg Gauge Pump Shotgun, ✅ Pistol Grip, ✅ Gauge Miscellaneous Shotgun Shells >>> More Information |
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