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Participant Index
A -> Agronomy...(click to open)
Agronomy, A-f
Alexander, Erick
Alexander, Jodie
Anderson, Hope
Anderson, Margarita
Anderson, Timothy
Asif, Mohammad
C -> Cannady...(click to open)
Cannady, Mark
Capital, Anthem
Caton, Derrick
Caton, Kelley
Chaney, Jamie
Cheng, Qi
Chism, Dewayne
Clark, Tana
Cook, Marla
Cook, Trevor
Cruz, Carlos
Curfman, Stacey
Currency, .
D -> Dangerfield...(click to open)
Dangerfield, Jennifer
Dangerfield, John
Decouteau, Phillip
Deters, Scott
Duran, Miguel
F -> Finance...(click to open)
Finance, Aqua
Flener, Derwin
Fritzemeier, Heather
Fund, Symmetry
Fund, Trimester
Funds, Quarter
M -> Marteau...(click to open)
Marteau, Stephen
McBee, Larry
Meyer, Christy
Meyer, Jeffrey
Mitchell, Pamela
Morgan, Dena
Morgan, Kevin
Mower, Ferris
Murdock, Victoria
S -> Schambron...(click to open)
Schambron, Alfred
Schambron, June
Sinteticos, Cotesi-companhia
Smith, Christine
Stillman, Regina
Stop, Th
Stout, Merlin
Sturdevant, Stacy
Swain, Kimberly
Symank, Carolyn
Symank, Frank
Symank, Karen
W -> W...(click to open)
W, Fabiana
Wahl, Ann
Wahl, Dennis
Walker, Johnnie
Warren, Timothy
Wasson, Melissa
Wasson, Toby
Waterman, Barbara
Weller, Brenda
West, Louis
Wilson, Gayleah
Wilson, N.
Winter, Jenny
| 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] ✅ Pamela J. Mitchell >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $8, 968.00 In United States Currency and $550.00 in United States Currency |
| [Case # 2009cv01058/70157], [Filed: March 13, 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 | $648, 180.00 in United States currency |
| [Case # 2009cv01064/70196], [Filed: March 16, 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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Kansas, March 20, 2009 ⚖ Case 2:2009mc00207/70246 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. More Information about >>> ✅ Anthem Capital … | |
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Kansas, March 17, 2009 ⚖ Case 2:2009mc00206/70204 So, we got a legal thing—United States of America versus American Society of Composers, Authors and Publishers. Case number case 2:2009mc00206/70204, started on March 17, 2009. It's about Other, and it's in front of 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] ✅ Louis P. West >>> More Information |
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Kansas, April 14, 2009 ⚖ Case 2:2009mc00211/70582 Alright, we got United States of America versus Walden Capital Partners L.P. here. Case number case 2:2009mc00211/70582, kicked off on April 14, 2009. This is about Other, hanging with Judge Julie A. Robinson. | |
| 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] ✅ . in Currency >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $137, 876.00 In United States Currency, $5, 000.00 in United States Currency, $2, 000.00 in United States currency and $100.00 in United States Currency |
| [Case # 2009cv01120/70790], [Filed: April 23, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Monti L. Belot, Karen M. Humphreys] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $20, 000.00 and $5, 000.00 |
| [Case # 2009cv01113/70692], [Filed: April 20, 2009] [ §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 | $167, 814.00 in United States Currency |
| [Case # 2009cv01103/70500], [Filed: April 07, 2009] [ §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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| 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] ✅ Mark C. Cannady >>> More Information |
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| 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] ✅ th Street Quick Stop, ✅ Mohammad Asif >>> More Information |
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| 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] ✅ Cotesi-Companhia De Texteis Sinteticos, ✅ Amjay Ropes >>> More Information |
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| 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] ✅ Erick E. Alexander, ✅ Jodie E. Alexander >>> More Information |
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Kansas, April 30, 2009 ⚖ Case 5:2009cv04059/70906 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. More Information about >>> ✅ Larry McBee, ✅ Christian D. Orr, ✅ Samantha Green … | |
| 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] ✅ Timothy D. Warren >>> More Information |
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| 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] ✅ William A. Rucker >>> More Information |
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| 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] ✅ Gayleah Sue Wilson >>> More Information |
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| 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] ✅ Clyde J. Tippie >>> More Information |
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| 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] ✅ . in Currency >>> More Information |
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| 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] ✅ Daniel O. Jackson >>> More Information |
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| 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] ✅ N. Wilson >>> More Information |
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| 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] ✅ Robin A. Burton >>> More Information |
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| 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] ✅ Brian L. Nelson >>> More Information |
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| 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] ✅ Kristin D. Ramsey >>> More Information |
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| 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] ✅ Roswitha Ellis >>> More Information |
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| 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] ✅ June M. Schambron, ✅ Alfred W. Schambron >>> More Information |
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| 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] ✅ Miguel A. Duran, ✅ Ashley Lovell, ✅ Aqua Finance >>> More Information |
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| 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] ✅ Kimberly A. Swain, ✅ Heather D. Fritzemeier >>> More Information |
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| 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] ✅ Barbara J. Gabaree >>> More Information |
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| 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] ✅ John M. Brown >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $15, 388.00 in United States Currency |
| [Case # 2009cv01181/71438], [Filed: June 12, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Donald W. Bostwick, J. Thomas Marten] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | One Historic Dodge City, Kansas Police Docket Book, 1878-1882 |
| [Case # 2009cv01164/71136], [Filed: May 27, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Monti L. Belot, Donald W. Bostwick] >>> More Information |
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| 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] ✅ Gary D. Lee, ✅ Crystal C. Lee >>> More Information |
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Kansas, June 30, 2009 ⚖ Case 2:2009mc00223/71697 We got a case, United States of America against New England Partners Capital, L.P., you know? Case number case 2:2009mc00223/71697, started on June 30, 2009. It's about Other, being heard by Judge Carlos Murguia. | |
| 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] ✅ John H. Dangerfield, ✅ Jennifer K. Dangerfield, ✅ Patti Bailey >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $49, 941.00 in United States Currency |
| [Case # 2009cv01211/71729], [Filed: July 06, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Monti L. Belot, Karen M. Humphreys] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $102, 270.00 in United States Currency |
| [Case # 2009cv01166/71176], [Filed: May 28, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Karen M. Humphreys, J. Thomas Marten] >>> More Information |
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Kansas, June 22, 2009 ⚖ Case 2:2009mc00221/71589 Alright, we got United States of America versus Northwest Venture Partners III, LP here. Case number case 2:2009mc00221/71589, kicked off on June 22, 2009. This is about Other, hanging with Judge Kathryn H. Vratil. | |
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Kansas, June 22, 2009 ⚖ Case 2:2009mc00222/71590 Alright, it's United States of America taking on Mesbic Ventures, Inc. Case number case 2:2009mc00222/71590, started on June 22, 2009. It's about Other and it's in front of Judge Kathryn H. Vratil. | |
| 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] ✅ Donna Reed >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $47, 225.00 in United States Currency |
| [Case # 2009cv01209/71717], [Filed: July 02, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Donald W. Bostwick, J. Thomas Marten] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $653, 918.00 In United States Currency |
| [Case # 2009cv01217/71822], [Filed: July 13, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Monti L. Belot, Donald W. Bostwick] >>> More Information |
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| 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] ✅ Phillip J. Decouteau, ✅ Jamie A. Chaney, ✅ Kip L. Thorson, ✅ Mary K. Thorson, ✅ Peggy L. Johnson >>> More Information |
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| 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] ✅ Sandra Ross >>> More Information |
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| 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] ✅ Scott Deters >>> More Information |
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Kansas, July 31, 2009 ⚖ Case 2:2009cv02403/72108 The legal proceedings in case 2:2009cv02403/72108 at US District Court for the District of Kansas involve Universal Premium Acceptance Corporation and Lincoln General Insurance Company. Filed on July 31, 2009, this case focuses on Defendant based on 28 U.S.C. § 1441 Petition for Removal- Contract Dispute. Judge John W. Lungstrum, K. Gary Sebelius is presiding, and it's notable that the Defendant has requested a jury trial. | |
| 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] ✅ Victoria R. Murdock >>> More Information |
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| 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] ✅ Toby L. Wasson, ✅ Melissa C. Wasson >>> More Information |
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| 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] ✅ Magellan Ammonia Pipeline >>> More Information |
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| 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] ✅ Carolyn Lynn Symank, ✅ Frank Symank, ✅ Dewayne L. Chism, ✅ Karen Symank >>> More Information |
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Kansas, August 04, 2009 ⚖ Case 2:2009mc00227/72158 So, we got a legal thing—United States of America versus Small Business Investment Capital, Inc. Case number case 2:2009mc00227/72158, started on August 04, 2009. It's about Other, and it's in front of Judge Kathryn H. Vratil. | |
| 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] ✅ Dena D. Morgan, ✅ Kevin L. Morgan >>> More Information |
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| 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] ✅ Randy S. Halvorsen >>> More Information |
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Kansas, April 17, 2009 ⚖ Case 2:2009mc00213/70695 The legal case indexed as case 2:2009mc00213/70695 was initiated on April 17, 2009. The involved parties include United States of America as the plaintiff and LV Equity Partners SBIC, L.P. as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Kathryn H. Vratil. | |
| Plaintiff versus Defendant | |
| United States of America | $43, 738.03 In United States Currency Seized From Capitol City Bank Account No. XXXX8463 and $8, 084.28 in United States Currency Seized from Bank of America Account No. XXXX1477 |
| [Case # 2009cv01269/72448], [Filed: September 02, 2009] [ §18 U.S.C. § 981 Civil Forfeiture ⚖ ] [Judge: Wesley E. Brown, Karen M. Humphreys] >>> More Information |
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| 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] ✅ Randolph Torley >>> More Information |
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| 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] ✅ Donald C. Bailey >>> More Information |
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| 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] ✅ Brenda S. Weller >>> More Information |
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| 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] ✅ Regina L. Stillman >>> More Information |
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| 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] ✅ Richard L. Price >>> More Information |
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| 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] ✅ Rufus R. per >>> More Information |
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| 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] ✅ Derwin Flener >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $754, 100.00 in United States currency |
| [Case # 2009cv01285/72583], [Filed: September 15, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Karen M. Humphreys, J. Thomas Marten] >>> More Information |
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| 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] ✅ Jenny A. Winter >>> More Information |
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| 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] ✅ Margarita Anderson, ✅ Timothy Anderson, ✅ Hope Anderson, ✅ Elkhart Cooperative Equity Exchange, ✅ Merlin Stout >>> More Information |
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| 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] ✅ Carla C. Ingraham >>> More Information |
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| 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] ✅ Stacey Curfman, ✅ Jami L. Beeman, ✅ Louis Zink >>> More Information |
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| Plaintiff versus Defendant | |
| USCOC Nebraska/Kansas LLC | Board of County Commissioners of Coffey County, Kansas, The |
| [Case # 2009cv04137/72845], [Filed: October 09, 2009] [ §47 U.S.C. § 0332 Mobile Services ⚖ ] [Judge: Julie A. Robinson, K. Gary Sebelius] >>> More Information |
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| 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] ✅ Fabiana W >>> More Information |
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| 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] ✅ Frederick F. Loeb >>> More Information |
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| 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] ✅ Stacy Sturdevant >>> More Information |
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| 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] ✅ . in Currency >>> More Information |
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| 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] ✅ Carlos Cruz >>> More Information |
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| 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] ✅ Maxtor External Hard ve >>> More Information |
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| 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] ✅ Dennis D. Wahl, ✅ Ann K. Wahl, ✅ A-F Agronomy, ✅ Doug Harms >>> More Information |
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| 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] ✅ Honda Vin JHPCK >>> More Information |
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Kansas, October 16, 2009 ⚖ Case 2:2009mc00230/72934 The legal case indexed as case 2:2009mc00230/72934 was initiated on October 16, 2009. The involved parties include United States of America as the plaintiff and ECC Partners, L.P. as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Kathryn H. Vratil. | |
| 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] ✅ Georgia A. Neal, ✅ Larry D. Neal, ✅ Marla L. Cook >>> More Information |
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| 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] ✅ Kelley L. Caton, ✅ Derrick A. Caton, ✅ Christine Michelle Smith >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $20, 750.00 In United States Currency |
| [Case # 2009cv01319/72922], [Filed: October 15, 2009] [ §21 U.S.C. § 841 Forfeiture Property-Drugs ⚖ ] [Judge: Monti L. Belot, Donald W. Bostwick] >>> More Information |
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Kansas, October 21, 2009 ⚖ Case 2:2009mc00232/72997 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. More Information about >>> ✅ William A. Huber, ✅ Quarter Funds, ✅ Symmetry Fund, ✅ Trimester Fund, ✅ Ruthann Huber … | |
| 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] ✅ Stephen C. Des Marteau >>> More Information |
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| 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] ✅ Jaguar Vin #SAJHXWC, ✅ TransFirst Account No. >>> More Information |
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| 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] ✅ Ferris Lawn Mower >>> More Information |
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Kansas, September 17, 2007 ⚖ Case 6:2007cv01279/62987 In case 6:2007cv01279/62987 within US District Court for the District of Kansas, Union Pacific Railroad Company brings a case against Grede Foundries Inc. Filed on September 17, 2007, this legal matter relates to Personal Property: Other as per 28 U.S.C. § 1332 Diversity-Property Damage. The presiding judge is Monti L Belot, Donald W. Bostwick, and the Plaintiff has made a request for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | $1, 463.00 in United States Currency |
| [Case # 2009cv01358/73331], [Filed: November 16, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Monti L. Belot, Donald W. Bostwick] >>> More Information |
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| 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] ✅ Clyde J. Tippie >>> More Information |
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| 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] ✅ Jerome Scott Koett, ✅ Aqueisa Lyna Koett, ✅ Tana R. Clark, ✅ Jeffrey M. Meyer, ✅ Christy J. Meyer >>> More Information |
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| 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] ✅ Qi Sheng Cheng >>> More Information |
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Kansas, December 09, 2009 ⚖ Case 2:2009mc00239/73608 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. More Information about >>> ✅ Trevor Cook, ✅ Patrick Kiley … | |
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Kansas, December 09, 2009 ⚖ Case 2:2009mc00238/73604 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. More Information about >>> ✅ Johnnie L. Walker … | |
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Kansas, December 09, 2009 ⚖ Case 2:2009mc00240/73612 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. More Information about >>> ✅ Trevor G. Cook, ✅ Patrick J. Kiley … | |
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Kansas, December 07, 2009 ⚖ Case 2:2009mc00237/73571 The legal case indexed as case 2:2009mc00237/73571 was initiated on December 07, 2009. The involved parties include United States of America as the plaintiff and Fundex Capital Corp. as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Kathryn H. Vratil. | |
| Plaintiff versus Defendant | |
| United States Department of Labor Secretary of | Intellisoft Corp. and Intellisoft Corp. 401(k) Profit Sharing Plan |
| [Case # 2009cv02604/73487], [Filed: November 27, 2009] [ §29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement ⚖ ] [Judge: Julie A. Robinson, David J. Waxse] >>> More Information |
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| 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] ✅ Barbara A. Waterman >>> More Information |
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