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Plaintiff versus Defendant | |
United States of America | Pamela J. Mitchell |
[Case # 2009cv04022/69965], [Filed: February 24, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Julie A. Robinson, K. Gary Sebelius] [jury demanded by 28:1345 Default of Student Loan] ᐅ Pamela J. Mitchell | |
Kansas, March 20, 2009 ⚖ Case 2:2009mc00207/70246, some of the participants — ᐅ Anthem Capital … A legal case marked by the docket number case 2:2009mc00207/70246 was filed on March 20, 2009. It involves United States of America as the plaintiff and Anthem Capital II, 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 John W. Lungstrum. | |
Plaintiff versus Defendant | |
United States of America | Louis P. West |
[Case # 2009cv02187/70583], [Filed: April 14, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: John W. Lungstrum, Gerald L. Rushfelt] [jury demanded by 28:1345 Foreclosure] ᐅ Louis P. West | |
Plaintiff versus Defendant | |
United States of America | $72, 993.94 in U.S. Currency |
[Case # 2009cv01083/70391], [Filed: March 31, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Donald W. Bostwick, J. Thomas Marten] [jury demanded by 21:881 Forfeiture Property-Drugs] ᐅ . in Currency | |
Petitioner versus Respondent | |
United States of America | Mark C. Cannady |
[Case # 2009mc00105/70696], [Filed: April 20, 2009] [ Other§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Monti L. Belot, Karen M. Humphreys] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ᐅ Mark C. Cannady | |
Plaintiff versus Defendant | |
United States Department of Labor | Mahaom, LLC, 29th Street Quick Stop, Inc. and Mohammad Asif |
[Case # 2009cv04051/70716], [Filed: April 22, 2009] [ §29 U.S.C. § 201 Fair Labor Standards Act ⚖ ] [Judge: Richard D. Rogers, K. Gary Sebelius] ᐅ th Street Quick Stop, ᐅ Mohammad Asif | |
Plaintiff versus Defendant | |
UPU Industries | Cotesi-Companhia De Texteis Sinteticos, S.A. and Amjay Ropes and Twine, Limited |
[Case # 2009cv04058/70899], [Filed: April 30, 2009] [ §28 U.S.C. § 1441 Petition for Removal- Breach of Contract ⚖ ] [Judge: Richard D. Rogers, K. Gary Sebelius] ᐅ Cotesi-Companhia De Texteis Sinteticos, ᐅ Amjay Ropes | |
Plaintiff versus Defendant | |
United States of America | Erick E. Alexander, Jodie E. Alexander, Capital One Bank (USA), N.A. and Kansas Department of Social and Rehabilitation Services |
[Case # 2009cv01127/70903], [Filed: April 30, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: Karen M. Humphreys, J. Thomas Marten] ᐅ Erick E. Alexander, ᐅ Jodie E. Alexander | |
Kansas, April 30, 2009 ⚖ Case 5:2009cv04059/70906, some of the participants — ᐅ Larry McBee, ᐅ Christian D. Orr, ᐅ Samantha Green … The legal proceedings in case 5:2009cv04059/70906 at US District Court for the District of Kansas involve United Fire and Casualty Co. and Larry McBee, Christian D. Orr and Samantha Green. Filed on April 30, 2009, this case focuses on Plaintiff based on 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge Julie A. Robinson, K. Gary Sebelius is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
Plaintiff versus Defendant | |
United States of America | Timothy D. Warren |
[Case # 2009cv04069/70941], [Filed: May 06, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Julie A. Robinson, K. Gary Sebelius] ᐅ Timothy D. Warren | |
Plaintiff versus Defendant | |
United States of America | William A. Rucker |
[Case # 2009cv04068/70939], [Filed: May 06, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Richard D. Rogers, K. Gary Sebelius] ᐅ William A. Rucker | |
Plaintiff versus Defendant | |
United States of America | Gayleah Sue Wilson and Federal Home Loan Bank of Topeka, The |
[Case # 2009cv01132/70932], [Filed: May 05, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: Monti L. Belot, Donald W. Bostwick] ᐅ Gayleah Sue Wilson | |
Plaintiff versus Defendant | |
United States of America | Clyde J. Tippie |
[Case # 2009cv04067/70936], [Filed: May 05, 2009] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Sam A. Crow, K. Gary Sebelius] ᐅ Clyde J. Tippie | |
Plaintiff versus Defendant | |
United States of America | $4, 150.00 in U.S. Currency |
[Case # 2009cv01133/70934], [Filed: May 05, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Donald W. Bostwick, J. Thomas Marten] ᐅ . in Currency | |
Plaintiff versus Defendant | |
United States of America | Daniel O. Jackson |
[Case # 2009cv04066/70935], [Filed: May 05, 2009] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Julie A. Robinson, K. Gary Sebelius] ᐅ Daniel O. Jackson | |
Plaintiff versus Defendant | |
United States of America | 201 N. Wilson, Oberlin, Kansas |
[Case # 2009cv01151/71055], [Filed: May 14, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Karen M. Humphreys, J. Thomas Marten] ᐅ N. Wilson | |
Plaintiff versus Defendant | |
United States of America | Robin A. Burton |
[Case # 2009cv04074/71028], [Filed: May 14, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Richard D. Rogers, K. Gary Sebelius] ᐅ Robin A. Burton | |
Plaintiff versus Defendant | |
United States of America | Brian L. Nelson and Federal Home Loan Bank of Topeka |
[Case # 2009cv04062/70913], [Filed: May 04, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: Sam A. Crow, K. Gary Sebelius] ᐅ Brian L. Nelson | |
Plaintiff versus Defendant | |
United States of America | Kristin D. Ramsey and Federal Home Loan Bank of Topeka |
[Case # 2009cv04063/70915], [Filed: May 04, 2009] [ §28 U.S.C. § 1345 Default of Promissory Note ⚖ ] [Judge: Richard D. Rogers, K. Gary Sebelius] ᐅ Kristin D. Ramsey | |
Plaintiff versus Defendant | |
United States of America | Roswitha Ellis |
[Case # 2009cv04065/70918], [Filed: May 04, 2009] [ §28 U.S.C. § 1345 Default of Promissory Note ⚖ ] [Judge: Sam A. Crow, K. Gary Sebelius] ᐅ Roswitha Ellis | |
Plaintiff versus Defendant | |
United States of America | June M. Schambron and Alfred W. Schambron |
[Case # 2009cv04064/70916], [Filed: May 04, 2009] [ §28 U.S.C. § 1345 Default of Promissory Note ⚖ ] [Judge: Richard D. Rogers, K. Gary Sebelius] ᐅ June M. Schambron, ᐅ Alfred W. Schambron | |
Plaintiff versus Defendant | |
United States of America | Miguel A. Duran, Ashley Lovell, Federal Home Loan Bank of Topeka and Aqua Finance, Inc. |
[Case # 2009cv01137/70951], [Filed: May 07, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: Donald W. Bostwick, Wesley E. Brown] ᐅ Miguel A. Duran, ᐅ Ashley Lovell, ᐅ Aqua Finance | |
Plaintiff versus Defendant | |
United States of America | Kimberly A. Swain and Heather D. Fritzemeier |
[Case # 2009cv01129/70919], [Filed: May 04, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: Wesley E. Brown, Karen M. Humphreys] ᐅ Kimberly A. Swain, ᐅ Heather D. Fritzemeier | |
Plaintiff versus Defendant | |
United States of America | Barbara J. Gabaree |
[Case # 2009cv04072/70978], [Filed: May 12, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Julie A. Robinson, K. Gary Sebelius] ᐅ Barbara J. Gabaree | |
Plaintiff versus Defendant | |
United States of America | John M. Brown |
[Case # 2009cv02282/71212], [Filed: June 01, 2009] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Julie A. Robinson, David J. Waxse] ᐅ John M. Brown | |
Plaintiff versus Defendant | |
United States of America | Gary D. Lee, Sr., Crystal C. Lee, Security Savings Bank, F.S.B. and Wells Fargo Bank N.A. |
[Case # 2009cv02297/71357], [Filed: June 10, 2009] [ §26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien ⚖ ] [Judge: James P. O'Hara, Kathryn H. Vratil] ᐅ Gary D. Lee, ᐅ Crystal C. Lee | |
Plaintiff versus Defendant | |
United States of America The | John H. Dangerfield, Jennifer K. Dangerfield, Patti Bailey, Kansas, State of, Valley State Bank, The and NCO Portfolio Management |
[Case # 2009cv02343/71663], [Filed: June 26, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: Kathryn H. Vratil, David J. Waxse] ᐅ John H. Dangerfield, ᐅ Jennifer K. Dangerfield, ᐅ Patti Bailey | |
Plaintiff versus Defendant | |
United States of America | Donna Reed |
[Case # 2009cv04090/71608], [Filed: June 23, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Richard D. Rogers, K. Gary Sebelius] ᐅ Donna Reed | |
Plaintiff versus Defendant | |
United States of America | Phillip J. Decouteau, Jamie A. Chaney, Kip L. Thorson, Mary K. Thorson, Peggy L. Johnson and Federal Home Loan Bank of Topeka |
[Case # 2009cv02366/71775], [Filed: July 10, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: John W. Lungstrum, Gerald L. Rushfelt] ᐅ Phillip J. Decouteau, ᐅ Jamie A. Chaney, ᐅ Kip L. Thorson, ᐅ Mary K. Thorson, ᐅ Peggy L. Johnson | |
Plaintiff versus Defendant | |
United States of America | Sandra Ross |
[Case # 2009cv04103/71930], [Filed: July 16, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Richard D. Rogers, K. Gary Sebelius] ᐅ Sandra Ross | |
Plaintiff versus Defendant | |
United States of America | Scott Deters |
[Case # 2009cv02402/72103], [Filed: July 31, 2009] [ §07 U.S.C. § 181 Packers & Stockyard Act ⚖ ] [Judge: Carlos Murguia, K. Gary Sebelius] ᐅ Scott Deters | |
Plaintiff versus Defendant | |
United States of America | Victoria R. Murdock |
[Case # 2009cv01238/72113], [Filed: August 03, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: Monti L. Belot, Donald W. Bostwick] ᐅ Victoria R. Murdock | |
Plaintiff versus Defendant | |
United States of America | Toby L. Wasson, Melissa C. Wasson, U.S. Bank Trust National Association and Kansas Department of Revenue |
[Case # 2009cv02385/71971], [Filed: July 22, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: Kathryn H. Vratil, David J. Waxse] ᐅ Toby L. Wasson, ᐅ Melissa C. Wasson | |
Plaintiff versus Defendant | |
United States of America | Magellan Ammonia Pipeline, L.P., Enterprise Products Operating, L.L.C. and Mid-America Pipeline, L.L.C. |
[Case # 2009cv02425/72238], [Filed: August 14, 2009] [ §33 U.S.C. § 1319 Clean Water Act ⚖ ] [Judge: Kathryn H. Vratil, David J. Waxse] ᐅ Magellan Ammonia Pipeline | |
Plaintiff versus Defendant | |
United States of America | Carolyn Lynn Symank, Frank Symank, Dewayne L. Chism and Karen Symank |
[Case # 2009cv02424/72236], [Filed: August 14, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: Gerald L. Rushfelt, Kathryn H. Vratil] ᐅ Carolyn Lynn Symank, ᐅ Frank Symank, ᐅ Dewayne L. Chism, ᐅ Karen Symank | |
Plaintiff versus Defendant | |
United States of America | Dena D. Morgan and Kevin L. Morgan |
[Case # 2009cv04118/72308], [Filed: August 20, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: Julie A. Robinson, K. Gary Sebelius] ᐅ Dena D. Morgan, ᐅ Kevin L. Morgan | |
Petitioner versus Respondent | |
United States of America | Randy S. Halvorsen |
[Case # 2009cv02420/72183], [Filed: August 12, 2009] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: James P. O'Hara, Kathryn H. Vratil] ᐅ Randy S. Halvorsen | |
Plaintiff versus Defendant | |
U.S. Transport U.S. Transport & Logistics LLC and D.W. Trucking Company | Randolph Torley and R A Transport LLC |
[Case # 2008cv01403/69249], [Filed: December 22, 2008] [ §Diversity ⚖ ] [Judge: Monti L Belot, Donald W. Bostwick] [jury demanded by 28:1332 Diversity-Breach of Contract] ᐅ Randolph Torley | |
Plaintiff versus Defendant | |
United States of America | Donald C. Bailey |
[Case # 2009cv04095/71764], [Filed: July 09, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Julie A. Robinson, K. Gary Sebelius] ᐅ Donald C. Bailey | |
Plaintiff versus Defendant | |
United States of America | Brenda S. Weller |
[Case # 2009cv04097/71767], [Filed: July 09, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Richard D. Rogers, K. Gary Sebelius] ᐅ Brenda S. Weller | |
Plaintiff versus Defendant | |
United States of America | Regina L. Stillman |
[Case # 2009cv04096/71766], [Filed: July 09, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Richard D. Rogers, K. Gary Sebelius] ᐅ Regina L. Stillman | |
Plaintiff versus Defendant | |
United States of America | Richard L. Price |
[Case # 2009cv04094/71750], [Filed: July 09, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Julie A. Robinson, K. Gary Sebelius] ᐅ Richard L. Price | |
Plaintiff versus Defendant | |
United States of America | Rufus R. Draper |
[Case # 2009cv04098/71772], [Filed: July 09, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Sam A. Crow, K. Gary Sebelius] ᐅ Rufus R. per | |
Petitioner versus Respondent | |
United States of America | Derwin Flener |
[Case # 2009cv02491/72629], [Filed: September 15, 2009] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Carlos Murguia, James P. O'Hara] ᐅ Derwin Flener | |
Plaintiff versus Defendant | |
United States of America | Jenny A. Winter, Parsons, Kansas, City of and Parsons Community Foundation |
[Case # 2009cv02446/72339], [Filed: August 25, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: Carlos Murguia, David J. Waxse] ᐅ Jenny A. Winter | |
Plaintiff versus Defendant | |
United States of America | Margarita Anderson, Timothy Anderson, Hope Anderson, Elkhart Cooperative Equity Exchange, The, S&S Spraying, Inc., First National Bank of Elkhart, Elkhart, Kansas and Merlin Stout |
[Case # 2009cv02433/72289], [Filed: August 19, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: James P. O'Hara, Kathryn H. Vratil] ᐅ Margarita Anderson, ᐅ Timothy Anderson, ᐅ Hope Anderson, ᐅ Elkhart Cooperative Equity Exchange, ᐅ Merlin Stout | |
Plaintiff versus Defendant | |
UBS Financial Services | Carla C. Ingraham |
[Case # 2009cv02502/72681], [Filed: September 24, 2009] [ §28 U.S.C. § 2201 Declaratory Judgement ⚖ ] [Judge: Kathryn H. Vratil, David J. Waxse] ᐅ Carla C. Ingraham | |
Plaintiff versus Defendant | |
United States of America | Stacey Curfman, Jami L. Beeman, Louis Zink, 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, Unknow |
[Case # 2009cv01288/72614], [Filed: September 16, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: Donald W. Bostwick, J. Thomas Marten] ᐅ Stacey Curfman, ᐅ Jami L. Beeman, ᐅ Louis Zink | |
Plaintiff versus Defendant | |
United States of America | Fabiana W |
[Case # 2009cv01308/72833], [Filed: October 09, 2009] [ §18 U.S.C. § 981 Civil Forfeiture ⚖ ] [Judge: Donald W. Bostwick, Wesley E. Brown] ᐅ Fabiana W | |
Plaintiff versus Defendant | |
United States of America | Frederick F. Loeb |
[Case # 2009cv02511/72736], [Filed: September 30, 2009] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Julie A. Robinson, David J. Waxse] ᐅ Frederick F. Loeb | |
Plaintiff versus Defendant | |
United National Insurance Company | Security Properties Investment, Inc., Security Properties, Inc., United States of America, Stacy Sturdevant, AIMCO Properties, L.P., AIMCO-GP, Inc., Apartment Investment and Management Company, NHPMN Management L.L.C., NHP Management Company, Central Park |
[Case # 2009cv02514/72772], [Filed: October 02, 2009] [ §42 U.S.C. § 405 Fair Housing Act ⚖ ] [Judge: Carlos Murguia, Gerald L. Rushfelt] ᐅ Stacy Sturdevant | |
Plaintiff versus Defendant | |
United States of America | $8, 974.00 in U.S. Currency |
[Case # 2009cv01301/72769], [Filed: October 02, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Monti L. Belot, Karen M. Humphreys] ᐅ . in Currency | |
Plaintiff versus Defendant | |
United States of America | Carlos Cruz |
[Case # 2009cv02525/72825], [Filed: October 08, 2009] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: James P. O'Hara, Julie A. Robinson] ᐅ Carlos Cruz | |
Plaintiff versus Defendant | |
United States of America | Maxtor External Hard Drive, Generic Tall Computer Tower, Generic Computer Tower With IDE Hard Drive, Generic Computer Tower With Two IDE Hard Drives and Generic Computer Tower With Two SATA Hard Drives |
[Case # 2009cv01327/73002], [Filed: October 22, 2009] [ §28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] [Judge: Wesley E. Brown, Karen M. Humphreys] ᐅ Maxtor External Hard ve | |
Plaintiff versus Defendant | |
United States of America | Dennis D. Wahl, Ann K. Wahl, A-F Agronomy, Farmers Cooperative Elevator Association, Farmers Cooperative Association of Hanover, Farmers Cooperative Association of Dorchester, Twin States Energy, Twin States Energy, LLC, Doug Harms, Stanton Farm Services |
[Case # 2009cv02537/72955], [Filed: October 19, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: James P. O'Hara, Kathryn H. Vratil] ᐅ Dennis D. Wahl, ᐅ Ann K. Wahl, ᐅ A-F Agronomy, ᐅ Doug Harms | |
Plaintiff versus Defendant | |
United States of America | $219, 050.00 in United States Currency, GMC Vin 3GKEC16T13G238755, $2, 171.00 in United States Currency, Honda Vin JH2PC40079K200198 and 9MM Handgun S/N P172069 |
[Case # 2009cv01328/73003], [Filed: October 22, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Donald W. Bostwick, J. Thomas Marten] ᐅ Honda Vin JHPCK | |
Plaintiff versus Defendant | |
United States of America | Georgia A. Neal, Larry D. Neal and Marla L. Cook |
[Case # 2009cv02510/72729], [Filed: September 29, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: K. Gary Sebelius, Kathryn H. Vratil] ᐅ Georgia A. Neal, ᐅ Larry D. Neal, ᐅ Marla L. Cook | |
Plaintiff versus Defendant | |
United States of America | Kelley L. Caton, Derrick A. Caton, Labette County, Kansas, Kansas Department of Social and Rehabilitation Services and Christine Michelle Smith |
[Case # 2009cv02583/73243], [Filed: November 09, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: Julie A. Robinson, Gerald L. Rushfelt] ᐅ Kelley L. Caton, ᐅ Derrick A. Caton, ᐅ Christine Michelle Smith | |
Kansas, October 21, 2009 ⚖ Case 2:2009mc00232/72997, some of the participants — ᐅ William A. Huber, ᐅ Quarter Funds, ᐅ Symmetry Fund, ᐅ Trimester Fund, ᐅ Ruthann Huber … Here we go, U.S. Securities and Exchange Commission versus William A. Huber, Hubadex, Inc., Quarter Funds, L.P., The, Symmetry Fund, L.P., The, Trimester Fund, The and Ruthann Huber. Case number case 2:2009mc00232/72997, started on October 21, 2009. It's all about Other, happening with Judge Carlos Murguia. | |
Plaintiff versus Defendant | |
United States of America | Stephen C. Des Marteau |
[Case # 2009cv04135/72776], [Filed: October 05, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Richard D. Rogers, K. Gary Sebelius] ᐅ Stephen C. Des Marteau | |
Plaintiff versus Defendant | |
United States of America | US Bank Account No. 145570964133, Peoples Bank Account No. 102005508, Metcalf Bank Account No. 10459524, Valley View Bank Account No. 160000454141, Valley View Bank Account No. 160012175441, Jaguar Vin #SAJHX6242WC840212 and TransFirst Account No. 1600121 |
[Case # 2009cv01370/73458], [Filed: November 23, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Karen M. Humphreys, Eric F. Melgren] ᐅ Jaguar Vin #SAJHXWC, ᐅ TransFirst Account No. | |
Plaintiff versus Defendant | |
United States of America | Ferris Lawn Mower, serial number 2012708064 |
[Case # 2009cv01371/73474], [Filed: November 24, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Donald W. Bostwick, Wesley E. Brown] ᐅ Ferris Lawn Mower | |
Petitioner versus Respondent | |
United States of America | Clyde J. Tippie |
[Case # 2009mc00107/71086], [Filed: May 20, 2009] [ Other§ ⚖ ] [Judge: Karen M. Humphreys, J. Thomas Marten] ᐅ Clyde J. Tippie | |
Plaintiff versus Defendant | |
United States of America | Jerome Scott Koett, Aqueisa Lyna Koett, Larned, Kansas, City of, Federal Home Loan Bank of Topeka, Tana R. Clark, Jeffrey M. Meyer, Christy J. Meyer and American Legion Post No. 106 |
[Case # 2009cv04077/71084], [Filed: May 20, 2009] [ §28 U.S.C. § 1341 Complaint for Forfeiture ⚖ ] [Judge: Sam A. Crow, K. Gary Sebelius] ᐅ Jerome Scott Koett, ᐅ Aqueisa Lyna Koett, ᐅ Tana R. Clark, ᐅ Jeffrey M. Meyer, ᐅ Christy J. Meyer | |
Plaintiff versus Defendant | |
United States Department of Labor Secretary of | Qi Sheng Cheng |
[Case # 2009cv02610/73518], [Filed: December 02, 2009] [ §15 U.S.C. § 2 (a) Fair Labor Standards Act ⚖ ] [Judge: Carlos Murguia, James P. O'Hara] ᐅ Qi Sheng Cheng | |
Kansas, December 09, 2009 ⚖ Case 2:2009mc00239/73608, some of the participants — ᐅ Trevor Cook, ᐅ Patrick Kiley … The legal case indexed as case 2:2009mc00239/73608 was initiated on December 09, 2009. The involved parties include U.S. Commodity Futures Trading Commission as the plaintiff and Trevor Cook, Patrick Kiley, Universal Brokerage FX and Universal Brokerage FX Diversified, Oxford Global Partners, LLC, Oxford Global Advisors, LLC, Universal Brokerage FX Advisors., LLC, Universal Brokerage FX Management, LLC and UBS Diversified Growth, as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Kathryn H. Vratil. | |
Kansas, December 09, 2009 ⚖ Case 2:2009mc00238/73604, some of the participants — ᐅ Johnnie L. Walker … In the US District Court for the District of Kansas, United States of America and Johnnie L. Walker are involved in case 2:2009mc00238/73604. Filed on December 09, 2009, this legal matter focuses on Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Kathryn H. Vratil, David J. Waxse is presiding, and no jury trial is requested. | |
Kansas, December 09, 2009 ⚖ Case 2:2009mc00240/73612, some of the participants — ᐅ Trevor G. Cook, ᐅ Patrick J. Kiley … Here's the deal—United States Securities and Exchange Commission is going against Trevor G. Cook, Patrick J. Kiley, UBS Diversified Growth, LLC, Universal Brokerage FX Management, LLC, Oxford Global Partners, LLC, Oxford Global Advisors, LLC, Basel Group, LLC, Crown Forex, LLC, Market Shot, LLC, PFG Coin and Bullion, Oxford Developers,. Case number case 2:2009mc00240/73612, started on December 09, 2009. It's about Other before Judge John W. Lungstrum. | |
Plaintiff versus Defendant | |
United States of America | Barbara A. Waterman |
[Case # 2009cv04011/69675], [Filed: February 02, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Julie A. Robinson, K. Gary Sebelius] [jury demanded by 28:1345 Default of Student Loan] ᐅ Barbara A. Waterman |