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Participant Index
A -> Ahlers...(click to open)
Ahlers, Dianne
Ahlers, Stephen
Anderson, Edward
Arrow, Broken
Aspelin, Lisa
Averbook, Marcia
Averbook, Marshall
B -> Babinski...(click to open)
Babinski, Donald
Backlund, Kathleen
Bame, Fred
Band, K
Becklund, Stacey
Bouquet, John
Bouquet, Marcia
Bowman, Ray
Brown, David
D -> Dakota)...(click to open)
Dakota), Citibank
Daley, Tim
Damte, Gabriel
Daoheuang, Bea
Daoheuang, Milan
Decesare, Paul
Dennison, Tyronne
Digiulio, Michael
Dufour, George
Dufour, Toni
Durand, Gerald
F -> Fenning...(click to open)
Fenning, Kathy
Firearms, Twenty-one
Foundation, Mayo
Friedman, Lester
H -> Hanousek...(click to open)
Hanousek, Richard
Henchen, Stephen
Henderson, Marcia
Henderson, Robert
Henrichs, David
Herbst, Diane
Herbst, Kenneth
Hicks, Albert
Hilsen, Bruce
Hokenson, Terry
K -> Kautz...(click to open)
Kautz, Ken
Kennedy, William
Ketroser, David
Kiley, Patrick
Kurowski, Clarence
Kurowski, Isabell
Kurowski, Mark
L -> Labayki...(click to open)
Labayki, Aki
Lampland, Jay
Lampland, Susan
Langkand, Gregory
Lassiter, Marcus
Laszlo, Amy
Latz, Gary
Lovlie, Elsa
Lovlie, Jan
M -> March...(click to open)
March, Assorted
Marshall, Lawrence
Martinez, Peter
Martinez, Rebecca
Masood, Umer
McLaughlin, Mitchell
Mesa, Linda
Minneaoplis, Nokomis
Montgomery, Thomas
Moore, Kevin
Muhammad, Jocelyn
Mundschau, Barbara
P -> Park...(click to open)
Park, Brooklyn
Parton, Candice
Patron, Jule
Patron, Michael
Pederson, Michael
Petersen, Ray
Petersen, Shirley
Pettengill, Christopher
Pick, Nancy
Pickup, One
S -> Smith...(click to open)
Smith, Robert
Sonsalla, Tom
Sportwaffen, Carl
Streator, David
Streator, Joseph
Streator, Laura
Svenningsen, Chezron
T -> Thompson...(click to open)
Thompson, David
Township, Canosia
Trailer, One
Trihus, John
Trihus, Michelle
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Minnesota, February 02, 2007 ⚖ Case 0:2007cv00762/89104 At the US District Court for the District of Minnesota, the legal case 0:2007cv00762/89104 entails United States of America and David K. Waid. The filing date is February 02, 2007, and this case deals with Contract: Other as per 28 U.S.C. § 1345 Recovery of Debt to US. Judge Jeanne J. Graham, Patrick J. Schiltz is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ David K. Waid … | |
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Minnesota, February 21, 2007 ⚖ Case 0:2007cv01274/89720 The legal proceedings in case 0:2007cv01274/89720 at US District Court for the District of Minnesota involve U.S. Home Corporation and R.A. Kot Homes Inc., Milan Daoheuang and Bea Daoheuang. Filed on February 21, 2007, this case focuses on Copyright based on 17 U.S.C. § 101 Copyright Infringement. Judge Franklin L. Noel, John R. Tunheim is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Milan Daoheuang, ✅ Bea Daoheuang … | |
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Minnesota, March 02, 2007 ⚖ Case 0:2007cv01395/89945 At the US District Court for the District of Minnesota, the legal case 0:2007cv01395/89945 entails United States of America and David L. Henrichs. The filing date is March 02, 2007, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Franklin L. Noel, John R. Tunheim is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ David L. Henrichs … | |
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Minnesota, March 05, 2007 ⚖ Case 0:2007cv01398/89953 US District Court for the District of Minnesota case 0:2007cv01398/89953 comprises United States of America and Stacey R. Becklund. Filed on March 05, 2007, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Paul A. Magnuson, Janie S. Mayeron is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Stacey R. Becklund … | |
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Minnesota, January 08, 2007 ⚖ Case 0:2007cv00103/88273 In the US District Court for the District of Minnesota case 0:2007cv00103/88273, Uintah Johnson files a suit against Cardiac Pacemakers, Inc., Boston Scientific Corporation, Guidant Corporation and Guidant Sales Corporation, Inc. The filing date was January 08, 2007, and this case concerns Personal Injury Product Liability under 28 U.S.C. § 1332 -pip-Diversity-Personal Injury, Product Liability. Presiding over the case is Judge Arthur J. Boylan, Donovan W. Frank. The Plaintiff has requested a jury trial. More Information about >>> ✅ Uintah Johnson … | |
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Minnesota, February 12, 2007 ⚖ Case 0:2007cv01131/89503 At the US District Court for the District of Minnesota, the legal case 0:2007cv01131/89503 entails United States of America and Shawn P. Urban. The filing date is February 12, 2007, and this case deals with Contract: Other as per 28 U.S.C. § 1345 Recovery of Debt to US. Judge Arthur J. Boylan, Donovan W. Frank is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Shawn P. Urban … | |
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Minnesota, April 03, 2007 ⚖ Case 0:2007cv01764/90587 In the US District Court for the District of Minnesota, the case 0:2007cv01764/90587 involves United States of America and Paul Decesare. Filed on April 03, 2007, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Arthur J. Boylan, Michael J. Davis. There is no demand for a jury trial. More Information about >>> ✅ Paul Decesare … | |
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Minnesota, April 30, 2007 ⚖ Case 0:2007cv02124/91148 US District Court for the District of Minnesota case 0:2007cv02124/91148 comprises UNUM Life Insurance Company of America and Kathleen Backlund and 10157 North Chestnut Circle, Brooklyn Park, Minnesota 55443. Filed on April 30, 2007, this case concerns Labor: E.R.I.S.A. based on 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Judge David S. Doty, Susan R. Nelson is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Kathleen Backlund, ✅ North Chestnut Circle, ✅ Brooklyn Park … | |
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Minnesota, February 14, 2007 ⚖ Case 0:2007cv01147/89604 The legal proceedings in case 0:2007cv01147/89604 at US District Court for the District of Minnesota involve U.S. Bank National Association and Card Express, Inc. Filed on February 14, 2007, this case focuses on Contract: Other based on 28 U.S.C. § 1332 Diversity-Other Contract. Judge Arthur J. Boylan, Michael J. Davis is presiding, and it's notable that the Defendant has requested a jury trial. | |
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Minnesota, May 03, 2007 ⚖ Case 0:2007cv02167/91200 In the US District Court for the District of Minnesota, the case 0:2007cv02167/91200 involves United States of America and Kim Johnson. Filed on May 03, 2007, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Jeanne J. Graham, Patrick J. Schiltz. There is no demand for a jury trial. More Information about >>> ✅ Kim Johnson … | |
| Plaintiff versus Defendant | |
| United States of America | Michael S. Pederson |
| [Case # 2007cv02168/91195], [Filed: May 03, 2007] [ Contract: Recovery Student Loan§28 U.S.C. § 1345 Default of Student Loan ⚖ ] ✅ Michael S. Pederson >>> More Information |
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Minnesota, May 03, 2007 ⚖ Case 0:2007cv02169/91201 In the US District Court for the District of Minnesota, the case 0:2007cv02169/91201 involves United States of America and Jocelyn D. Muhammad. Filed on May 03, 2007, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Raymond L. Erickson, Patrick J. Schiltz. There is no demand for a jury trial. More Information about >>> ✅ Jocelyn D. Muhammad … | |
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Minnesota, February 16, 2007 ⚖ Case 0:2007cv01196/89670 US District Court for the District of Minnesota case 0:2007cv01196/89670 comprises United States of America and Kathy J. Fenning. Filed on February 16, 2007, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Raymond L. Erickson, John R. Tunheim is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Kathy J. Fenning … | |
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Minnesota, May 21, 2007 ⚖ Case 0:2007cv02383/91560 At the US District Court for the District of Minnesota, the legal case 0:2007cv02383/91560 entails United States of America and Tim Reynolds. The filing date is May 21, 2007, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Raymond L. Erickson, Ann D. Montgomery is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Tim Reynolds … | |
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Minnesota, February 16, 2007 ⚖ Case 0:2007cv01187/89671 US District Court for the District of Minnesota case 0:2007cv01187/89671 comprises United States and Michael Patron, Jule Patron, Minnesota Department of Revenue, Minnesota Department of Economic Security, A.R. Audit Services, Inc, Collection Specialists International, Inc and Ottertail County. Filed on February 16, 2007, this case concerns Taxes based on 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Michael J. Davis, Raymond L. Erickson is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Michael Patron, ✅ Jule Patron … | |
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Minnesota, February 09, 2007 ⚖ Case 0:2007cv01048/89402 At the US District Court for the District of Minnesota, the legal case 0:2007cv01048/89402 entails United States of America and Randy Johnson. The filing date is February 09, 2007, and this case deals with Environmental Matters as per 33 U.S.C. § 1319 Clean Water Act. Judge Arthur J. Boylan, Richard H. Kyle is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Randy Johnson … | |
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Minnesota, June 01, 2007 ⚖ Case 0:2007cv02561/91815 At the US District Court for the District of Minnesota, the legal case 0:2007cv02561/91815 entails United Student Aid Funds, Inc. and Golden Thyme Coffee Shop, Inc. The filing date is June 01, 2007, and this case deals with Other Statutory Actions as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Raymond L. Erickson, Patrick J. Schiltz is presiding over this matter, and no jury trial is demanded. | |
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Minnesota, April 05, 2007 ⚖ Case 0:2007cv01780/90606 At the US District Court for the District of Minnesota, the legal case 0:2007cv01780/90606 entails United States of America and Ray Bowman. The filing date is April 05, 2007, and this case deals with Other Statutory Actions as per 18 U.S.C. § 4245 Petition to Determine Mental Condition of Imprisoned Person. Judge David S. Doty, Susan R. Nelson is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ray Bowman … | |
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Minnesota, April 05, 2007 ⚖ Case 0:2007cv01779/90602 In the US District Court for the District of Minnesota, United States of America and Tyronne Dennison are involved in case 0:2007cv01779/90602. Filed on April 05, 2007, this legal matter focuses on Other Statutory Actions under 18 U.S.C. § 4245 Petition to Determine Mental Condition of Imprisoned Person. Judge Franklin L. Noel, John R. Tunheim is presiding, and no jury trial is requested. More Information about >>> ✅ Tyronne Dennison … | |
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Minnesota, February 01, 2007 ⚖ Case 0:2007cv00727/89077 In the US District Court for the District of Minnesota, United States of America and $25,426.00 in US Currency are involved in case 0:2007cv00727/89077. Filed on February 01, 2007, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Franklin L. Noel, John R. Tunheim is presiding, and no jury trial is requested. | |
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Minnesota, February 01, 2007 ⚖ Case 0:2007cv00728/89062 The legal proceedings in case 0:2007cv00728/89062 at US District Court for the District of Minnesota involve UMAREX Sportwaffen GmbH & Co. KG and Carl Walther GmbH Sportwaffen and Palco Marketing, Inc. Filed on February 01, 2007, this case focuses on Trademark based on 15 U.S.C. § 1051 Trademark Infringement. Judge Joan N. Ericksen, Susan R. Nelson is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Carl Walther GmbH Sportwaffen … | |
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Minnesota, April 04, 2007 ⚖ Case 0:2007cv01767/90586 In the US District Court for the District of Minnesota, the case 0:2007cv01767/90586 involves United States of America and Barbara Mundschau. Filed on April 04, 2007, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Promissory Note. Presiding over this matter is Judge Jeanne J. Graham, Patrick J. Schiltz. There is no demand for a jury trial. More Information about >>> ✅ Barbara Mundschau … | |
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Minnesota, April 04, 2007 ⚖ Case 0:2007cv01768/90584 US District Court for the District of Minnesota case 0:2007cv01768/90584 comprises United States of America and Todd Wing. Filed on April 04, 2007, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Promissory Note. Judge David S. Doty, Jeanne J. Graham is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Todd Wing … | |
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Minnesota, April 10, 2007 ⚖ Case 0:2007cv01846/90689 In the US District Court for the District of Minnesota, United States of America and Joseph C. Streator, David E. Streator and Laura K. Streator are involved in case 0:2007cv01846/90689. Filed on April 10, 2007, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Arthur J. Boylan, Donovan W. Frank is presiding, and no jury trial is requested. More Information about >>> ✅ Joseph C. Streator, ✅ David E. Streator, ✅ Laura K. Streator … | |
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Minnesota, April 10, 2007 ⚖ Case 0:2007cv01850/90691 In the US District Court for the District of Minnesota, United States of America and Robert F Henderson, Marcia Henderson, Minnesota Department of Revenue, Bruce Weinke, Fairview Health Services and TCF Savings Bank are involved in case 0:2007cv01850/90691. Filed on April 10, 2007, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Raymond L. Erickson, Richard H. Kyle is presiding, and no jury trial is requested. More Information about >>> ✅ Robert F Henderson, ✅ Marcia Henderson, ✅ Bruce Weinke … | |
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Minnesota, June 06, 2007 ⚖ Case 0:2007cv02613/91928 At the US District Court for the District of Minnesota, the legal case 0:2007cv02613/91928 entails United States of America and David Kennedy Thompson. The filing date is June 06, 2007, and this case deals with Contract: Other as per 28 U.S.C. § 1345 Default of Student Loan. Judge Arthur J. Boylan, Ann D. Montgomery is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ David Kennedy Thompson … | |
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Minnesota, April 20, 2007 ⚖ Case 0:2007cv01988/90944 At the US District Court for the District of Minnesota, the legal case 0:2007cv01988/90944 entails US Salt, Inc. and XYZ Corporation, Broken Arrow, John Does 1 - 10 and ABC Corporation, US Salt, Inc. The filing date is April 20, 2007, and this case deals with Contract: Other as per 28 U.S.C. § 1441 Petition For Removal--Other Contract. Judge Richard H. Kyle, Janie S. Mayeron is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Broken Arrow … | |
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Minnesota, February 05, 2007 ⚖ Case 0:2007cv00835/89155 In the US District Court for the District of Minnesota, United States of America and Gregory G. Langkand and Option One Mortgage Corporation are involved in case 0:2007cv00835/89155. Filed on February 05, 2007, this legal matter focuses on Taxes under 28 U.S.C. § 1345 Recovery of Debt to US. Judge David S. Doty, Susan R. Nelson is presiding, and no jury trial is requested. More Information about >>> ✅ Gregory G. Langkand … | |
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Minnesota, June 28, 2007 ⚖ Case 0:2007cv03136/92533 At the US District Court for the District of Minnesota, the legal case 0:2007cv03136/92533 entails United States and Jan Lovlie, Elsa Lovlie, The Minnesota Department of Economic Security, The Minnesota Department of Revenue, Investors Savings Bank, F.S.B. and Hennepin County. The filing date is June 28, 2007, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Paul A. Magnuson, Janie S. Mayeron is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jan Lovlie, ✅ Elsa Lovlie … | |
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Minnesota, July 06, 2007 ⚖ Case 0:2007cv03229/92725 US District Court for the District of Minnesota case 0:2007cv03229/92725 comprises United States of America and $186,907.00 in U.S. Currency, One 2006 Dodge Ram Pickup and One 2007 Maurer 16 Foot Full Tilt Dual Axel Flatbed Trailer. Filed on July 06, 2007, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge David S. Doty, Susan R. Nelson is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . in Currency, ✅ One Dodge Ram Pickup, ✅ One Maurer Foot Full Tilt Dual Axel Flatbed Trailer … | |
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Minnesota, July 06, 2007 ⚖ Case 0:2007cv03228/92722 US District Court for the District of Minnesota case 0:2007cv03228/92722 comprises United States of America and David M. Guillet. Filed on July 06, 2007, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Arthur J. Boylan, Donovan W. Frank is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ David M. Guillet … | |
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Minnesota, May 08, 2007 ⚖ Case 0:2007cv02233/91278 US District Court for the District of Minnesota case 0:2007cv02233/91278 comprises United States of America and Kenneth Herbst and Diane Herbst. Filed on May 08, 2007, this case concerns Real Property: Other based on 28 U.S.C. § 1345 Trespass on Public Land. Judge Raymond L. Erickson, Richard H. Kyle is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Kenneth Herbst, ✅ Diane Herbst … | |
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Minnesota, May 29, 2007 ⚖ Case 0:2007cv02521/91740 In the US District Court for the District of Minnesota, the case 0:2007cv02521/91740 involves United States of America and Mitchell John McLaughlin. Filed on May 29, 2007, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Promissory Note. Presiding over this matter is Judge Paul A. Magnuson, Janie S. Mayeron. There is no demand for a jury trial. More Information about >>> ✅ Mitchell John McLaughlin … | |
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Minnesota, May 16, 2007 ⚖ Case 0:2007cv02319/91476 In the US District Court for the District of Minnesota, United States of America and Gabriel Damte are involved in case 0:2007cv02319/91476. Filed on May 16, 2007, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge David S. Doty, Susan R. Nelson is presiding, and no jury trial is requested. More Information about >>> ✅ Gabriel Damte … | |
| Petitioner versus Respondent | |
| United States of America | Lester Friedman |
| [Case # 2007cv03566/93163], [Filed: July 31, 2007] [ Other Statutory Actions§18 U.S.C. § 4245 Petition to Determine Mental Condition of Imprisoned Person ⚖ ] [Judge: Maryland Unassigned, Janie S. Mayeron] ✅ Lester Friedman >>> More Information |
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Minnesota, July 26, 2007 ⚖ Case 0:2007cv03527/93080 US District Court for the District of Minnesota case 0:2007cv03527/93080 comprises United States of America and Fred H. Bame. Filed on July 26, 2007, this case concerns Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Paul A. Magnuson, Janie S. Mayeron is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Fred H. Bame … | |
| Petitioner versus Respondent | |
| United States of America | Albert Hicks |
| [Case # 2007cv03639/93310], [Filed: August 07, 2007] [ Other Statutory Actions§18 U.S.C. § 4245 Petition to Determine Mental Condition of Imprisoned Person ⚖ ] [Judge: Franklin L. Noel, James M. Rosenbaum] ✅ Albert Hicks >>> More Information |
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Minnesota, January 23, 2007 ⚖ Case 0:2007cv00314/88625 At the US District Court for the District of Minnesota, the legal case 0:2007cv00314/88625 involves United States of America and $14,500.00 in U.S. Currency, 18K White Gold Gents Diamond Band, 10K White Gold Gents Diamond Ring, 10K Yellow Gold Ladies Diamond Ring, 10K Yellow Gold Claddaugh Ring, 14K Yellow Gold Gents Diamond Band, 14K Yellow Gold Opal Kabana Ring, 14K Yellow Gold G. Filed on January 23, 2007, this case deals with Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Donovan W. Frank, Susan R. Nelson is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ . in Currency, ✅ K White Gold Gents Diamond Band, ✅ K White Gold Gents Diamond Ring, ✅ K Yellow Gold Ladies Diamond Ring, ✅ K Yellow Gold Claddaugh Ring, ✅ K Yellow Gold Gents Diamond Band, ✅ K Yellow Gold Opal Kabana Ring, ✅ K Yellow Gold G … | |
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Minnesota, January 23, 2007 ⚖ Case 0:2007cv00287/88564 At the US District Court for the District of Minnesota, the legal case 0:2007cv00287/88564 involves UMAREX Sportwaffen GmbH & Co. KG and Flash Co., Inc. Filed on January 23, 2007, this case deals with Trademark based on 15 U.S.C. § 1051 Trademark Infringement. Judge Franklin L. Noel, John R. Tunheim is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Open Access Technology International, Inc |
| [Case # 2007mc00033/90851], [Filed: April 16, 2007] [ Taxes§No cause code entered ⚖ ] [Judge: Michael J. Davis, Susan R. Nelson] [jury demanded by Both] >>> More Information |
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Minnesota, August 29, 2007 ⚖ Case 0:2007cv03843/93724 US District Court for the District of Minnesota case 0:2007cv03843/93724 comprises United States of America and Rebecca M Martinez. Filed on August 29, 2007, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Franklin L. Noel, James M. Rosenbaum is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Rebecca M Martinez … | |
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Minnesota, August 29, 2007 ⚖ Case 0:2007cv03850/93725 US District Court for the District of Minnesota case 0:2007cv03850/93725 comprises United States of America and $7,992.00 in U.S. Currency. Filed on August 29, 2007, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Janie S. Mayeron, Ann D. Montgomery is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
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Minnesota, August 23, 2007 ⚖ Case 0:2007cv03778/93628 In the US District Court for the District of Minnesota, the case 0:2007cv03778/93628 involves United States of America and Lawrence A Marshall. Filed on August 23, 2007, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Franklin L. Noel, James M. Rosenbaum. There is no demand for a jury trial. More Information about >>> ✅ Lawrence A Marshall … | |
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Minnesota, May 31, 2007 ⚖ Case 0:2007cv02548/91787 The legal proceedings in case 0:2007cv02548/91787 at US District Court for the District of Minnesota involve University Service, Inc and Dakota Micro, Inc, University Service, Inc. Filed on May 31, 2007, this case focuses on Contract: Other based on 28 U.S.C. § 1441 Petition For Removal--Other Contract. Judge Arthur J. Boylan, Michael J. Davis is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Minnesota, August 27, 2007 ⚖ Case 0:2007cv03816/93685 US District Court for the District of Minnesota case 0:2007cv03816/93685 comprises United States of America and Amy Laszlo. Filed on August 27, 2007, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Arthur J. Boylan, Ann D. Montgomery is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Amy Laszlo … | |
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Minnesota, August 27, 2007 ⚖ Case 0:2007cv03817/93687 In the US District Court for the District of Minnesota, United States of America and Scott Drain are involved in case 0:2007cv03817/93687. Filed on August 27, 2007, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Paul A. Magnuson, Janie S. Mayeron is presiding, and no jury trial is requested. More Information about >>> ✅ Scott in … | |
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Minnesota, August 28, 2007 ⚖ Case 0:2007cv03820/93692 US District Court for the District of Minnesota case 0:2007cv03820/93692 comprises Unitrin Auto & Home Insurance Company and Nancy Pick, Stanley Welch and John Doe. Filed on August 28, 2007, this case concerns Insurance based on 28 U.S.C. § 2201 Declaratory Judgement. Judge Raymond L. Erickson, Paul A. Magnuson is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Nancy Pick, ✅ Stanley Welch … | |
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Minnesota, September 11, 2007 ⚖ Case 0:2007cv03952/93937 In the US District Court for the District of Minnesota, UnitedHealth Group Employee Health Benefit Plan and UnitedHealth Group Incorporated and John Does 1-10 and Linda Mesa are involved in case 0:2007cv03952/93937. Filed on September 11, 2007, this legal matter focuses on Labor: E.R.I.S.A. under 29 U.S.C. § 1002 E.R.I.S.A.: Employee Retirement. Judge Paul A. Magnuson, Janie S. Mayeron is presiding, and no jury trial is requested. More Information about >>> ✅ Linda Mesa … | |
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Minnesota, September 11, 2007 ⚖ Case 0:2007cv03951/93896 At the US District Court for the District of Minnesota, the legal case 0:2007cv03951/93896 entails United States of America and Mark J Kurowski, Isabell Kurowski and Clarence J Kurowski. The filing date is September 11, 2007, and this case deals with Real Property: Other as per 28 U.S.C. § 1345 Recovery of Debt to US. Judge Raymond L. Erickson, James M. Rosenbaum is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Mark J Kurowski, ✅ Isabell Kurowski, ✅ Clarence J Kurowski … | |
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Minnesota, September 14, 2007 ⚖ Case 0:2007cv03987/94000 US District Court for the District of Minnesota case 0:2007cv03987/94000 comprises United States of America and Assorted Jewelry Seized March 22, 2007. Filed on September 14, 2007, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Janie S. Mayeron, Ann D. Montgomery is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Assorted Jewelry Seized March … | |
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Minnesota, September 05, 2007 ⚖ Case 0:2007cv03886/93784 At the US District Court for the District of Minnesota, the legal case 0:2007cv03886/93784 entails United States of America and Marshall R Averbook, Marcia Averbook, Richfield/Bloomington Credit Union, Citibank (South Dakota), N.A. and Providian National Bank. The filing date is September 05, 2007, and this case deals with Taxes as per 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Franklin L. Noel, James M. Rosenbaum is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Marshall R Averbook, ✅ Marcia Averbook, ✅ Citibank (South Dakota) … | |
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Minnesota, September 05, 2007 ⚖ Case 0:2007cv03888/93791 In the US District Court for the District of Minnesota, UBS AG and UBS Diversified FX Management, LLC, UBS Diversified Growth LLC, Universal Brokerage Services, LLC, UBS Diversified FX Growth, LP, UBS Diversified FX Advisors, LLC, Patrick Kiley, Gerald Durand, Christopher Pettengill and Tim Daley are involved in case 0:2007cv03888/93791. Filed on September 05, 2007, this legal matter focuses on Trademark under 15 U.S.C. § 1051 Trademark Infringement. Judge Joan N. Ericksen, Susan R. Nelson is presiding, and no jury trial is requested. More Information about >>> ✅ Patrick Kiley, ✅ Gerald Durand, ✅ Christopher Pettengill, ✅ Tim Daley … | |
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Minnesota, September 05, 2007 ⚖ Case 0:2007cv03880/93775 At the US District Court for the District of Minnesota, the legal case 0:2007cv03880/93775 entails USI Wireless, Inc. and Smart WAVE Technologies, LLC. The filing date is September 05, 2007, and this case deals with Contract: Other as per 28 U.S.C. § 1332 Diversity-Other Contract. Judge Arthur J. Boylan, Michael J. Davis is presiding over this matter, and no jury trial is demanded. | |
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Minnesota, September 05, 2007 ⚖ Case 0:2007cv03890/93788 In the US District Court for the District of Minnesota, United States of America and John Kenneth Trihus and Michelle Trihus are involved in case 0:2007cv03890/93788. Filed on September 05, 2007, this legal matter focuses on Agriculture Acts under 31 U.S.C. § 3729 False Claims Act. Judge David S. Doty, Susan R. Nelson is presiding, and no jury trial is requested. More Information about >>> ✅ John Kenneth Trihus, ✅ Michelle Trihus … | |
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Minnesota, September 27, 2007 ⚖ Case 0:2007cv04111/94225 At the US District Court for the District of Minnesota, the legal case 0:2007cv04111/94225 entails United States Securities and Exchange Commission and Buca, Inc. The filing date is September 27, 2007, and this case deals with Securities/Commodities as per 15 U.S.C. § 77 Securities Fraud. Judge Donovan W. Frank, Susan R. Nelson is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States of America | Marcus Lassiter |
| [Case # 2007cv04168/94345], [Filed: October 03, 2007] [ Other Statutory Actions§18 U.S.C. § 4245 Petition to Determine Mental Condition of Imprisoned Person ⚖ ] [Judge: Franklin L. Noel, John R. Tunheim] ✅ Marcus Lassiter >>> More Information |
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Minnesota, September 25, 2007 ⚖ Case 0:2007cv04082/94185 In the US District Court for the District of Minnesota, United States of America and Andrey Vasiliev are involved in case 0:2007cv04082/94185. Filed on September 25, 2007, this legal matter focuses on Taxes under 28 U.S.C. § 1345 Recovery of Debt to US. Judge Richard H. Kyle, Janie S. Mayeron is presiding, and no jury trial is requested. More Information about >>> ✅ Andrey Vasiliev … | |
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Minnesota, September 25, 2007 ⚖ Case 0:2007cv04083/94186 In the US District Court for the District of Minnesota, United States of America and Stephen P. Henchen and Minnesota Department of Revenue are involved in case 0:2007cv04083/94186. Filed on September 25, 2007, this legal matter focuses on Taxes under 28 U.S.C. § 7402 Refund of Taxes. Judge Raymond L. Erickson, James M. Rosenbaum is presiding, and no jury trial is requested. More Information about >>> ✅ Stephen P. Henchen … | |
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Minnesota, September 10, 2007 ⚖ Case 0:2007cv03927/93866 At the US District Court for the District of Minnesota, the legal case 0:2007cv03927/93866 entails United States of America and Bouquet Builders, Inc., Marcia Bouquet and John Bouquet. The filing date is September 10, 2007, and this case deals with Civil Rights: Accomodations as per 42 U.S.C. § 405 Fair Housing Act. Judge Richard H. Kyle, Janie S. Mayeron is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Marcia Bouquet, ✅ John Bouquet … | |
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Minnesota, October 10, 2007 ⚖ Case 0:2007cv04211/94425 US District Court for the District of Minnesota case 0:2007cv04211/94425 comprises United States of America and Twenty-One Firearms. Filed on October 10, 2007, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Joan N. Ericksen, Susan R. Nelson is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Twenty-One Firearms … | |
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Minnesota, October 11, 2007 ⚖ Case 0:2007cv04225/94511 US District Court for the District of Minnesota case 0:2007cv04225/94511 comprises Universal-Songs of Polygram International, Inc, Kevin R Moore, Fourteenth Hour Music, Inc., EMI Blackwood Music Inc., ARC Music Corp., Candice L Parton, Springtime Music Inc, Dynatone Publishing Company, Michael Joe Jackson, Warner-Tamerlane Publishing Co and Bruce Hilsen, Star Management, Inc and Ken Kautz. Filed on October 11, 2007, this case concerns Copyright based on 17 U.S.C. § 101 Copyright Infringement. Judge Franklin L. Noel, James M. Rosenbaum is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Kevin R Moore, ✅ Candice L Parton, ✅ Michael Joe Jackson, ✅ Warner-Tamerlane Publishing Co, ✅ Bruce Hilsen, ✅ Ken Kautz … | |
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Minnesota, November 09, 2007 ⚖ Case 0:2007cv04575/95010 In the US District Court for the District of Minnesota, the case 0:2007cv04575/95010 involves United States of America and Aki Labayki, Soheila Rahimi, Rosemount National Bank and State of Minnesota, Minnesota Department of Revenue. Filed on November 09, 2007, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Paul A. Magnuson, Janie S. Mayeron. There is no demand for a jury trial. More Information about >>> ✅ Aki Labayki, ✅ Soheila Rahimi … | |
| Petitioner versus Respondent | |
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Umer Masood
More Information |
Minnesota State of |
| [Case # 2007cv04406/94713], [Filed: October 26, 2007] [ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Raymond L. Erickson, Patrick J. Schiltz] >>> More Information |
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Minnesota, October 26, 2007 ⚖ Case 0:2007cv04383/94707 In the US District Court for the District of Minnesota, Umer Masood and Ron Gamrude, Winona County of and Bruce Nelson are involved in case 0:2007cv04383/94707. Filed on October 26, 2007, this legal matter focuses on Prisoner: Civil Rights under 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Raymond L. Erickson, Patrick J. Schiltz is presiding, and no jury trial is requested. More Information about >>> ✅ Umer Masood, ✅ Ron Gamrude, ✅ Bruce Nelson … | |
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Minnesota, November 16, 2007 ⚖ Case 0:2007cv04628/95148 In case 0:2007cv04628/95148 within US District Court for the District of Minnesota, U.S. Energy Services, Inc. brings a case against U.S. Energy Savings Corp. Filed on November 16, 2007, this legal matter relates to Trademark as per 15 U.S.C. § 1051 Trademark Infringement. The presiding judge is David S. Doty, Jeanne J. Graham, and the Plaintiff has made a request for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Peter Martinez |
| [Case # 2007mc00063/94803], [Filed: October 31, 2007] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Donovan W. Frank, Susan R. Nelson] ✅ Peter Martinez >>> More Information |
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Minnesota, March 22, 2007 ⚖ Case 0:2007cv01600/90357 At the US District Court for the District of Minnesota, the legal case 0:2007cv01600/90357 entails United States of America and Hypoguard USA, Inc. and Medisys Group, PLC. The filing date is March 22, 2007, and this case deals with Fraud or Truth-In-Lending as per 31 U.S.C. § 3729 False Claims Act. Judge Arthur J. Boylan, Ann D. Montgomery is presiding over this matter, and no jury trial is demanded. | |
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Minnesota, December 03, 2007 ⚖ Case 0:2007cv04744/95322 In the US District Court for the District of Minnesota, United States of America and $90,000.00 in U.S. Currency are involved in case 0:2007cv04744/95322. Filed on December 03, 2007, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Franklin L. Noel, John R. Tunheim is presiding, and no jury trial is requested. More Information about >>> ✅ . in Currency … | |
| Petitioner versus Respondent | |
| United States of America | Michael Digiulio |
| [Case # 2007cv04770/95393], [Filed: December 05, 2007] [ Other Statutory Actions§18 U.S.C. § 4246 Petition to Determine Present Mental Condition of Imprisoned Person ⚖ ] [Judge: Raymond L. Erickson, Patrick J. Schiltz] ✅ Michael Digiulio >>> More Information |
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Minnesota, November 20, 2007 ⚖ Case 0:2007cv04665/95184 In the US District Court for the District of Minnesota case 0:2007cv04665/95184, U2 Home Entertainment, Inc., New Image Audio & Video and Tai Seng Entertainment files a suit against Amy Cao and Son Hong Nguyen. The filing date was November 20, 2007, and this case concerns Copyright under 28 U.S.C. § 1338 Copyright Infringement. Presiding over the case is Judge Arthur J. Boylan, Ann D. Montgomery. The Plaintiff has requested a jury trial. More Information about >>> ✅ Tai Seng Entertainment, ✅ Amy Cao, ✅ Son Hong Nguyen … | |
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Minnesota, November 21, 2007 ⚖ Case 0:2007cv04682/95212 At the US District Court for the District of Minnesota, the legal case 0:2007cv04682/95212 entails United States of America and $37,204.60 in U.S. Currency. The filing date is November 21, 2007, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge David S. Doty, Susan R. Nelson is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in Currency … | |
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Minnesota, December 07, 2007 ⚖ Case 0:2007cv04790/95422 In the US District Court for the District of Minnesota, United States of America and Ray J. Petersen, Shirley Ann Petersen, Countrywide Home Mortgage, Minnesota Department of Revenue and Professional Credit Analysis of Minnesota, Inc. are involved in case 0:2007cv04790/95422. Filed on December 07, 2007, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Franklin L. Noel, James M. Rosenbaum is presiding, and no jury trial is requested. More Information about >>> ✅ Ray J. Petersen, ✅ Shirley Ann Petersen … | |
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Minnesota, November 21, 2007 ⚖ Case 0:2007cv04676/95198 At the US District Court for the District of Minnesota, the legal case 0:2007cv04676/95198 involves United States of America, ex al, David Ketroser, Gary Latz, Robert Smith and William Kennedy and Mayo Foundation. Filed on November 21, 2007, this case deals with Other Fraud based on 31 U.S.C. § 3729. Judge Arthur J. Boylan, Richard H. Kyle is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ ex al, ✅ David Ketroser, ✅ Gary Latz, ✅ Robert Smith, ✅ William Kennedy, ✅ Mayo Foundation … | |
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Minnesota, August 30, 2007 ⚖ Case 0:2007cv03859/93744 US District Court for the District of Minnesota case 0:2007cv03859/93744 comprises United States of America and Rafal Wantuch. Filed on August 30, 2007, this case concerns Other Statutory Actions based on 18 U.S.C. § 4245 Petition to Determine Mental Condition of Imprisoned Person. Judge Arthur J. Boylan, Michael J. Davis is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Rafal Wantuch … | |
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Minnesota, December 11, 2007 ⚖ Case 0:2007cv04805/95444 US District Court for the District of Minnesota case 0:2007cv04805/95444 comprises UMG Recordings, Inc., EMI Christian Music Group Inc., Capitol Records, Inc., Motown Record Company, L.P., Interscope Records, Warner Bros. Records Inc. and Sony BMG Music Entertainment and Chezron Svenningsen. Filed on December 11, 2007, this case concerns Copyright based on 17 U.S.C. § 501 Copyright Infringement. Judge Franklin L. Noel, John R. Tunheim is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Chezron Svenningsen … | |
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Minnesota, December 11, 2007 ⚖ Case 0:2007cv04806/95441 At the US District Court for the District of Minnesota, the legal case 0:2007cv04806/95441 entails UMG Recordings, Inc., Sony BMG Music Entertainment, Virgin Records America, Inc. and Warner Bros. Records Inc. and Tom Sonsalla. The filing date is December 11, 2007, and this case deals with Copyright as per 17 U.S.C. § 501 Copyright Infringement. Judge Jeanne J. Graham, Patrick J. Schiltz is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Tom Sonsalla … | |
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Minnesota, December 10, 2007 ⚖ Case 0:2007cv04799/95439 In the US District Court for the District of Minnesota, the case 0:2007cv04799/95439 involves United States of America and Charles B. Norlem, Midland Mortgage, Lisa M. Aspelin, Minnesota, State of and Minnesota Department of Revenue. Filed on December 10, 2007, this case pertains to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding over this matter is Judge Franklin L. Noel, John R. Tunheim. There is no demand for a jury trial. More Information about >>> ✅ Charles B. Norlem, ✅ Lisa M. Aspelin … | |
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Minnesota, December 19, 2007 ⚖ Case 0:2007cv04899/95612 US District Court for the District of Minnesota case 0:2007cv04899/95612 comprises United States of America and Stephen D Ahlers, Canosia Township, Dianne Ahlers, Members Cooperative Credit Union and Minnesota Department of Employment and Economic Development. Filed on December 19, 2007, this case concerns Taxes based on 26 U.S.C. § 6502 IRS:Enforcement of tax liens. Judge Michael J. Davis, Raymond L. Erickson is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Stephen D Ahlers, ✅ Canosia Township, ✅ Dianne Ahlers … | |
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Minnesota, January 04, 2008 ⚖ Case 0:2008cv00031/95765 US District Court for the District of Minnesota case 0:2008cv00031/95765 comprises United States of America and 77033 Bonk Road Willow River, Minnesota and 4003 Nokomis Avenue Minneaoplis, Minnesota. Filed on January 04, 2008, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Raymond L. Erickson, James M. Rosenbaum is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Bonk Road Willow River, ✅ Nokomis Avenue Minneaoplis … | |
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Minnesota, January 17, 2008 ⚖ Case 0:2008cv00171/95988 In the US District Court for the District of Minnesota, the case 0:2008cv00171/95988 involves United States of America and Maurice Riley. Filed on January 17, 2008, this case pertains to Other Statutory Actions under 18 U.S.C. § 4245 Petition to Determine Mental Condition of Imprisoned Person. Presiding over this matter is Judge Boylan, Kyle. There is no demand for a jury trial. More Information about >>> ✅ Maurice Riley … | |
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Minnesota, January 22, 2008 ⚖ Case 0:2008cv00199/96020 In the US District Court for the District of Minnesota, the case 0:2008cv00199/96020 involves Union Insurance Company and Donald Babinski. Filed on January 22, 2008, this case pertains to Contract: Other under 28 U.S.C. § 1332 Diversity-Other Contract. Presiding over this matter is Judge Ericksen, Erickson. There is no demand for a jury trial. More Information about >>> ✅ Donald Babinski … | |
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Minnesota, January 30, 2008 ⚖ Case 0:2008cv00279/96170 In the US District Court for the District of Minnesota, the case 0:2008cv00279/96170 involves United States of America and Olmsted County Property Records and Assessment Services, Susan Lampland, Washington Mutual Bank F. A., Jay A Lampland, Minnesota Department of Revenue and Minnesota Department of Economic Security. Filed on January 30, 2008, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Davis, Nelson. There is no demand for a jury trial. More Information about >>> ✅ Susan Lampland, ✅ Jay A Lampland … | |
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Minnesota, January 28, 2008 ⚖ Case 0:2008cv00235/96118 In the US District Court for the District of Minnesota, United States of America and Thomas S Montgomery are involved in case 0:2008cv00235/96118. Filed on January 28, 2008, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Mayeron, Montgomery is presiding, and no jury trial is requested. More Information about >>> ✅ Thomas S Montgomery … | |
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Minnesota, January 28, 2008 ⚖ Case 0:2008cv00246/96120 US District Court for the District of Minnesota case 0:2008cv00246/96120 comprises United States of America and Edward Anderson, 50th Penn, LLC, David C Brown, Hillsboro Homes, LLC, Richard O Hanousek, Victor Yalom, Jersey Company, George L Dufour, Toni Dufour, VIP Properties, LLC and Bisanz Family Limited Partnership. Filed on January 28, 2008, this case concerns Environmental Matters based on 42 U.S.C. § 4852 Lead-Based Paint Hazard Reduction in Housing. Judge Erickson, Schiltz is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Edward Anderson, ✅ David C Brown, ✅ Richard O Hanousek, ✅ Victor Yalom, ✅ George L Dufour, ✅ Toni Dufour … | |
| Petitioner versus Respondent | |
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Umer Masood
More Information |
Minnesota, State of |
| [Case # 2008cv00292/96181], [Filed: January 31, 2008] [ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Erickson, Schiltz] >>> More Information |
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Minnesota, February 22, 2008 ⚖ Case 0:2008cv00472/96500 In the US District Court for the District of Minnesota, the case 0:2008cv00472/96500 involves United States of America and Terry W. Hokenson. Filed on February 22, 2008, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Promissory Note. Presiding over this matter is Judge Boylan, Kyle. There is no demand for a jury trial. More Information about >>> ✅ Terry W. Hokenson … | |