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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
C -> Cao...(click to open)   Cao, Amy
  Circle, North
  Co, Warner-tamerlane
  Currency, .
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
E -> Entertainment...(click to open)   Entertainment, Tai
F -> Fenning...(click to open)   Fenning, Kathy
  Firearms, Twenty-one
  Foundation, Mayo
  Friedman, Lester
G -> G...(click to open)   G, K
  Gamrude, Ron
  Guillet, David
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
J -> Jackson...(click to open)   Jackson, Michael
  Johnson, Kim
  Johnson, Randy
  Johnson, Uintah
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
N -> Nelson...(click to open)   Nelson, Bruce
  Nguyen, Son
  Norlem, Charles
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
R -> Rahimi...(click to open)   Rahimi, Soheila
  Reynolds, Tim
  Riley, Maurice
  Ring, K
  River, Bonk
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
U -> Urban...(click to open)   Urban, Shawn
V -> Vasiliev...(click to open)   Vasiliev, Andrey
W -> Waid...(click to open)   Waid, David
  Wantuch, Rafal
  Weinke, Bruce
  Welch, Stanley
  Wing, Todd
Y -> Yalom...(click to open)   Yalom, Victor
A -> al...(click to open)   al, Ex
I -> in...(click to open)   in, Scott

Minnesota,   February 02, 2007
Case 0:2007cv00762/89104
US District Court for the District of Minnesota case 0:2007cv00762/89104 comprises United States of America and David K. Waid. Filed on February 02, 2007, this case concerns Contract: Other based on 28 U.S.C. § 1345 Recovery of Debt to US. Judge Jeanne J. Graham, Patrick J. Schiltz is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ David K. Waid 
Minnesota,   February 21, 2007
Case 0:2007cv01274/89720
At the US District Court for the District of Minnesota, the legal case 0:2007cv01274/89720 involves U.S. Home Corporation and R.A. Kot Homes Inc., Milan Daoheuang and Bea Daoheuang. Filed on February 21, 2007, this case deals with Copyright based on 17 U.S.C. § 101 Copyright 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.
More Information about >>> ✅ Milan Daoheuang, ✅ Bea Daoheuang 
Minnesota,   March 02, 2007
Case 0:2007cv01395/89945
In the US District Court for the District of Minnesota, United States of America and David L. Henrichs are involved in case 0:2007cv01395/89945. Filed on March 02, 2007, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Franklin L. Noel, John R. Tunheim is presiding, and no jury trial is requested.
More Information about >>> ✅ David L. Henrichs 
Minnesota,   March 05, 2007
Case 0:2007cv01398/89953
In the US District Court for the District of Minnesota, United States of America and Stacey R. Becklund are involved in case 0:2007cv01398/89953. Filed on March 05, 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 >>> ✅ Stacey R. Becklund 
Minnesota,   January 08, 2007
Case 0:2007cv00103/88273
The legal proceedings in case 0:2007cv00103/88273 at US District Court for the District of Minnesota involve Uintah Johnson and Cardiac Pacemakers, Inc., Boston Scientific Corporation, Guidant Corporation and Guidant Sales Corporation, Inc. Filed on January 08, 2007, this case focuses on Personal Injury Product Liability based on 28 U.S.C. § 1332 -pip-Diversity-Personal Injury, Product Liability. Judge Arthur J. Boylan, Donovan W. Frank is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Uintah Johnson 
Minnesota,   February 12, 2007
Case 0:2007cv01131/89503
In the US District Court for the District of Minnesota, United States of America and Shawn P. Urban are involved in case 0:2007cv01131/89503. Filed on February 12, 2007, this legal matter focuses on Contract: Other under 28 U.S.C. § 1345 Recovery of Debt to US. Judge Arthur J. Boylan, Donovan W. Frank is presiding, and no jury trial is requested.
More Information about >>> ✅ Shawn P. Urban 
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 
Minnesota,   April 30, 2007
Case 0:2007cv02124/91148
In the US District Court for the District of Minnesota, UNUM Life Insurance Company of America and Kathleen Backlund and 10157 North Chestnut Circle, Brooklyn Park, Minnesota 55443 are involved in case 0:2007cv02124/91148. Filed on April 30, 2007, this legal matter focuses on Labor: E.R.I.S.A. under 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Judge David S. Doty, Susan R. Nelson is presiding, and no jury trial is requested.
More Information about >>> ✅ Kathleen Backlund, ✅ North Chestnut Circle, ✅ Brooklyn Park 
Minnesota,   February 14, 2007
Case 0:2007cv01147/89604
In the US District Court for the District of Minnesota case 0:2007cv01147/89604, U.S. Bank National Association files a suit against Card Express, Inc. The filing date was February 14, 2007, and this case concerns Contract: Other under 28 U.S.C. § 1332 Diversity-Other Contract. Presiding over the case is Judge Arthur J. Boylan, Michael J. Davis. The Defendant has requested a jury trial.
Minnesota,   May 03, 2007
Case 0:2007cv02167/91200
At the US District Court for the District of Minnesota, the legal case 0:2007cv02167/91200 entails United States of America and Kim Johnson. The filing date is May 03, 2007, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Jeanne J. Graham, Patrick J. Schiltz is presiding over this matter, and no jury trial is demanded.
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
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 
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 
Minnesota,   May 21, 2007
Case 0:2007cv02383/91560
In the US District Court for the District of Minnesota, United States of America and Tim Reynolds are involved in case 0:2007cv02383/91560. Filed on May 21, 2007, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Raymond L. Erickson, Ann D. Montgomery is presiding, and no jury trial is requested.
More Information about >>> ✅ Tim Reynolds 
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 
Minnesota,   February 09, 2007
Case 0:2007cv01048/89402
In the US District Court for the District of Minnesota, United States of America and Randy Johnson are involved in case 0:2007cv01048/89402. Filed on February 09, 2007, this legal matter focuses on Environmental Matters under 33 U.S.C. § 1319 Clean Water Act. Judge Arthur J. Boylan, Richard H. Kyle is presiding, and no jury trial is requested.
More Information about >>> ✅ Randy Johnson 
Minnesota,   June 01, 2007
Case 0:2007cv02561/91815
In the US District Court for the District of Minnesota, United Student Aid Funds, Inc. and Golden Thyme Coffee Shop, Inc. are involved in case 0:2007cv02561/91815. Filed on June 01, 2007, this legal matter focuses on Other Statutory Actions under 20 U.S.C. § 1080 Student Loan Recovery. Judge Raymond L. Erickson, Patrick J. Schiltz is presiding, and no jury trial is requested.
Minnesota,   April 05, 2007
Case 0:2007cv01780/90606
In the US District Court for the District of Minnesota, United States of America and Ray Bowman are involved in case 0:2007cv01780/90606. 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 David S. Doty, Susan R. Nelson is presiding, and no jury trial is requested.
More Information about >>> ✅ Ray Bowman 
Minnesota,   April 05, 2007
Case 0:2007cv01779/90602
In the US District Court for the District of Minnesota, the case 0:2007cv01779/90602 involves United States of America and Tyronne Dennison. Filed on April 05, 2007, 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 Franklin L. Noel, John R. Tunheim. There is no demand for a jury trial.
More Information about >>> ✅ Tyronne Dennison 
Minnesota,   February 01, 2007
Case 0:2007cv00727/89077
At the US District Court for the District of Minnesota, the legal case 0:2007cv00727/89077 entails United States of America and $25,426.00 in US Currency. The filing date is February 01, 2007, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Franklin L. Noel, John R. Tunheim is presiding over this matter, and no jury trial is demanded.
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 
Minnesota,   April 04, 2007
Case 0:2007cv01767/90586
US District Court for the District of Minnesota case 0:2007cv01767/90586 comprises United States of America and Barbara Mundschau. Filed on April 04, 2007, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Promissory Note. Judge Jeanne J. Graham, Patrick J. Schiltz is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Barbara Mundschau 
Minnesota,   April 04, 2007
Case 0:2007cv01768/90584
In the US District Court for the District of Minnesota, the case 0:2007cv01768/90584 involves United States of America and Todd Wing. 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 David S. Doty, Jeanne J. Graham. There is no demand for a jury trial.
More Information about >>> ✅ Todd Wing 
Minnesota,   April 10, 2007
Case 0:2007cv01846/90689
US District Court for the District of Minnesota case 0:2007cv01846/90689 comprises United States of America and Joseph C. Streator, David E. Streator and Laura K. Streator. Filed on April 10, 2007, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Arthur J. Boylan, Donovan W. Frank is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Joseph C. Streator, ✅ David E. Streator, ✅ Laura K. Streator 
Minnesota,   April 10, 2007
Case 0:2007cv01850/90691
At the US District Court for the District of Minnesota, the legal case 0:2007cv01850/90691 entails United States of America and Robert F Henderson, Marcia Henderson, Minnesota Department of Revenue, Bruce Weinke, Fairview Health Services and TCF Savings Bank. The filing date is April 10, 2007, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Raymond L. Erickson, Richard H. Kyle is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Robert F Henderson, ✅ Marcia Henderson, ✅ Bruce Weinke 
Minnesota,   June 06, 2007
Case 0:2007cv02613/91928
In the US District Court for the District of Minnesota, the case 0:2007cv02613/91928 involves United States of America and David Kennedy Thompson. Filed on June 06, 2007, this case pertains to Contract: Other under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Arthur J. Boylan, Ann D. Montgomery. There is no demand for a jury trial.
More Information about >>> ✅ David Kennedy Thompson 
Minnesota,   April 20, 2007
Case 0:2007cv01988/90944
In the US District Court for the District of Minnesota, the case 0:2007cv01988/90944 involves US Salt, Inc. and XYZ Corporation, Broken Arrow, John Does 1 - 10 and ABC Corporation, US Salt, Inc. Filed on April 20, 2007, this case pertains to Contract: Other under 28 U.S.C. § 1441 Petition For Removal--Other Contract. Presiding over this matter is Judge Richard H. Kyle, Janie S. Mayeron. There is no demand for a jury trial.
More Information about >>> ✅ Broken Arrow 
Minnesota,   February 05, 2007
Case 0:2007cv00835/89155
At the US District Court for the District of Minnesota, the legal case 0:2007cv00835/89155 entails United States of America and Gregory G. Langkand and Option One Mortgage Corporation. The filing date is February 05, 2007, and this case deals with Taxes as per 28 U.S.C. § 1345 Recovery of Debt to US. Judge David S. Doty, Susan R. Nelson is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Gregory G. Langkand 
Minnesota,   June 28, 2007
Case 0:2007cv03136/92533
In the US District Court for the District of Minnesota, 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 are involved in case 0:2007cv03136/92533. Filed on June 28, 2007, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Paul A. Magnuson, Janie S. Mayeron is presiding, and no jury trial is requested.
More Information about >>> ✅ Jan Lovlie, ✅ Elsa Lovlie 
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 
Minnesota,   July 06, 2007
Case 0:2007cv03228/92722
In the US District Court for the District of Minnesota, United States of America and David M. Guillet are involved in case 0:2007cv03228/92722. Filed on July 06, 2007, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Arthur J. Boylan, Donovan W. Frank is presiding, and no jury trial is requested.
More Information about >>> ✅ David M. Guillet 
Minnesota,   May 08, 2007
Case 0:2007cv02233/91278
In the US District Court for the District of Minnesota, United States of America and Kenneth Herbst and Diane Herbst are involved in case 0:2007cv02233/91278. Filed on May 08, 2007, this legal matter focuses on Real Property: Other under 28 U.S.C. § 1345 Trespass on Public Land. Judge Raymond L. Erickson, Richard H. Kyle is presiding, and no jury trial is requested.
More Information about >>> ✅ Kenneth Herbst, ✅ Diane Herbst 
Minnesota,   May 29, 2007
Case 0:2007cv02521/91740
At the US District Court for the District of Minnesota, the legal case 0:2007cv02521/91740 entails United States of America and Mitchell John McLaughlin. The filing date is May 29, 2007, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Promissory Note. Judge Paul A. Magnuson, Janie S. Mayeron is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Mitchell John McLaughlin 
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
Minnesota,   July 26, 2007
Case 0:2007cv03527/93080
In the US District Court for the District of Minnesota, the case 0:2007cv03527/93080 involves United States of America and Fred H. Bame. Filed on July 26, 2007, this case pertains to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding over this matter is Judge Paul A. Magnuson, Janie S. Mayeron. 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
Minnesota,   January 23, 2007
Case 0:2007cv00314/88625
In the US District Court for the District of Minnesota case 0:2007cv00314/88625, United States of America files a suit against $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. The filing date was January 23, 2007, and this case concerns Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over the case is Judge Donovan W. Frank, Susan R. Nelson. 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 
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
Minnesota,   August 29, 2007
Case 0:2007cv03843/93724
In the US District Court for the District of Minnesota, United States of America and Rebecca M Martinez are involved in case 0:2007cv03843/93724. Filed on August 29, 2007, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Franklin L. Noel, James M. Rosenbaum is presiding, and no jury trial is requested.
More Information about >>> ✅ Rebecca M Martinez 
Minnesota,   August 29, 2007
Case 0:2007cv03850/93725
In the US District Court for the District of Minnesota, United States of America and $7,992.00 in U.S. Currency are involved in case 0:2007cv03850/93725. Filed on August 29, 2007, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Janie S. Mayeron, Ann D. Montgomery is presiding, and no jury trial is requested.
More Information about >>> ✅ . in Currency 
Minnesota,   August 23, 2007
Case 0:2007cv03778/93628
US District Court for the District of Minnesota case 0:2007cv03778/93628 comprises United States of America and Lawrence A Marshall. Filed on August 23, 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 >>> ✅ Lawrence A Marshall 
Minnesota,   May 31, 2007
Case 0:2007cv02548/91787
In the US District Court for the District of Minnesota case 0:2007cv02548/91787, University Service, Inc files a suit against Dakota Micro, Inc, University Service, Inc. The filing date was May 31, 2007, and this case concerns Contract: Other under 28 U.S.C. § 1441 Petition For Removal--Other Contract. Presiding over the case is Judge Arthur J. Boylan, Michael J. Davis. The Plaintiff has requested a jury trial.
Minnesota,   August 27, 2007
Case 0:2007cv03816/93685
At the US District Court for the District of Minnesota, the legal case 0:2007cv03816/93685 entails United States of America and Amy Laszlo. The filing date is August 27, 2007, and this case deals with Contract: Recovery Student Loan 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 >>> ✅ Amy Laszlo 
Minnesota,   August 27, 2007
Case 0:2007cv03817/93687
In the US District Court for the District of Minnesota, the case 0:2007cv03817/93687 involves United States of America and Scott Drain. Filed on August 27, 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 Paul A. Magnuson, Janie S. Mayeron. There is no demand for a jury trial.
More Information about >>> ✅ Scott in 
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 
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 
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 
Minnesota,   September 14, 2007
Case 0:2007cv03987/94000
At the US District Court for the District of Minnesota, the legal case 0:2007cv03987/94000 entails United States of America and Assorted Jewelry Seized March 22, 2007. The filing date is September 14, 2007, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Janie S. Mayeron, Ann D. Montgomery is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Assorted Jewelry Seized March 
Minnesota,   September 05, 2007
Case 0:2007cv03886/93784
In the US District Court for the District of Minnesota, the case 0:2007cv03886/93784 involves United States of America and Marshall R Averbook, Marcia Averbook, Richfield/Bloomington Credit Union, Citibank (South Dakota), N.A. and Providian National Bank. Filed on September 05, 2007, this case pertains to Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding over this matter is Judge Franklin L. Noel, James M. Rosenbaum. There is no demand for a jury trial.
More Information about >>> ✅ Marshall R Averbook, ✅ Marcia Averbook, ✅ Citibank (South Dakota) 
Minnesota,   September 05, 2007
Case 0:2007cv03888/93791
At the US District Court for the District of Minnesota, the legal case 0:2007cv03888/93791 entails 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. The filing date is September 05, 2007, and this case deals with Trademark as per 15 U.S.C. § 1051 Trademark Infringement. Judge Joan N. Ericksen, Susan R. Nelson is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Patrick Kiley, ✅ Gerald Durand, ✅ Christopher Pettengill, ✅ Tim Daley 
Minnesota,   September 05, 2007
Case 0:2007cv03880/93775
In the US District Court for the District of Minnesota, USI Wireless, Inc. and Smart WAVE Technologies, LLC are involved in case 0:2007cv03880/93775. Filed on September 05, 2007, this legal matter focuses on Contract: Other under 28 U.S.C. § 1332 Diversity-Other Contract. Judge Arthur J. Boylan, Michael J. Davis is presiding, and no jury trial is requested.
Minnesota,   September 05, 2007
Case 0:2007cv03890/93788
At the US District Court for the District of Minnesota, the legal case 0:2007cv03890/93788 entails United States of America and John Kenneth Trihus and Michelle Trihus. The filing date is September 05, 2007, and this case deals with Agriculture Acts as per 31 U.S.C. § 3729 False Claims Act. Judge David S. Doty, Susan R. Nelson is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ John Kenneth Trihus, ✅ Michelle Trihus 
Minnesota,   September 27, 2007
Case 0:2007cv04111/94225
US District Court for the District of Minnesota case 0:2007cv04111/94225 comprises United States Securities and Exchange Commission and Buca, Inc. Filed on September 27, 2007, this case concerns Securities/Commodities based on 15 U.S.C. § 77 Securities Fraud. Judge Donovan W. Frank, Susan R. Nelson is overseeing the case, and there is no demand for a jury trial.
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
Minnesota,   September 25, 2007
Case 0:2007cv04082/94185
US District Court for the District of Minnesota case 0:2007cv04082/94185 comprises United States of America and Andrey Vasiliev. Filed on September 25, 2007, this case concerns Taxes based on 28 U.S.C. § 1345 Recovery of Debt to US. Judge Richard H. Kyle, Janie S. Mayeron is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Andrey Vasiliev 
Minnesota,   September 25, 2007
Case 0:2007cv04083/94186
At the US District Court for the District of Minnesota, the legal case 0:2007cv04083/94186 entails United States of America and Stephen P. Henchen and Minnesota Department of Revenue. The filing date is September 25, 2007, and this case deals with Taxes as per 28 U.S.C. § 7402 Refund of Taxes. Judge Raymond L. Erickson, James M. Rosenbaum is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Stephen P. Henchen 
Minnesota,   September 10, 2007
Case 0:2007cv03927/93866
In the US District Court for the District of Minnesota, United States of America and Bouquet Builders, Inc., Marcia Bouquet and John Bouquet are involved in case 0:2007cv03927/93866. Filed on September 10, 2007, this legal matter focuses on Civil Rights: Accomodations under 42 U.S.C. § 405 Fair Housing Act. Judge Richard H. Kyle, Janie S. Mayeron is presiding, and no jury trial is requested.
More Information about >>> ✅ Marcia Bouquet, ✅ John Bouquet 
Minnesota,   October 10, 2007
Case 0:2007cv04211/94425
At the US District Court for the District of Minnesota, the legal case 0:2007cv04211/94425 entails United States of America and Twenty-One Firearms. The filing date is October 10, 2007, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Joan N. Ericksen, Susan R. Nelson is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Twenty-One Firearms 
Minnesota,   October 11, 2007
Case 0:2007cv04225/94511
In the US District Court for the District of Minnesota, 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 are involved in case 0:2007cv04225/94511. Filed on October 11, 2007, this legal matter focuses on Copyright under 17 U.S.C. § 101 Copyright Infringement. Judge Franklin L. Noel, James M. Rosenbaum is presiding, and no jury trial is requested.
More Information about >>> ✅ Kevin R Moore, ✅ Candice L Parton, ✅ Michael Joe Jackson, ✅ Warner-Tamerlane Publishing Co, ✅ Bruce Hilsen, ✅ Ken Kautz 
Minnesota,   November 09, 2007
Case 0:2007cv04575/95010
In the US District Court for the District of Minnesota, United States of America and Aki Labayki, Soheila Rahimi, Rosemount National Bank and State of Minnesota, Minnesota Department of Revenue are involved in case 0:2007cv04575/95010. Filed on November 09, 2007, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Paul A. Magnuson, Janie S. Mayeron is presiding, and no jury trial is requested.
More Information about >>> ✅ Aki Labayki, ✅ Soheila Rahimi 
Petitioner   versus   Respondent
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
Minnesota,   October 26, 2007
Case 0:2007cv04383/94707
In the US District Court for the District of Minnesota, the case 0:2007cv04383/94707 involves Umer Masood and Ron Gamrude, Winona County of and Bruce Nelson. Filed on October 26, 2007, this case pertains to Prisoner: Civil Rights under 42 U.S.C. § 1983 Prisoner Civil Rights. Presiding over this matter is Judge Raymond L. Erickson, Patrick J. Schiltz. There is no demand for a jury trial.
More Information about >>> ✅ Umer Masood, ✅ Ron Gamrude, ✅ Bruce Nelson 
Minnesota,   November 16, 2007
Case 0:2007cv04628/95148
In the US District Court for the District of Minnesota case 0:2007cv04628/95148, U.S. Energy Services, Inc. files a suit against U.S. Energy Savings Corp. The filing date was November 16, 2007, and this case concerns Trademark under 15 U.S.C. § 1051 Trademark Infringement. Presiding over the case is Judge David S. Doty, Jeanne J. Graham. The Plaintiff has requested 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
Minnesota,   March 22, 2007
Case 0:2007cv01600/90357
In the US District Court for the District of Minnesota, the case 0:2007cv01600/90357 involves United States of America and Hypoguard USA, Inc. and Medisys Group, PLC. Filed on March 22, 2007, this case pertains to Fraud or Truth-In-Lending under 31 U.S.C. § 3729 False Claims Act. Presiding over this matter is Judge Arthur J. Boylan, Ann D. Montgomery. There is no demand for a jury trial.
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
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 
Minnesota,   November 21, 2007
Case 0:2007cv04682/95212
In the US District Court for the District of Minnesota, the case 0:2007cv04682/95212 involves United States of America and $37,204.60 in U.S. Currency. Filed on November 21, 2007, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge David S. Doty, Susan R. Nelson. There is no demand for a jury trial.
More Information about >>> ✅ . in Currency 
Minnesota,   December 07, 2007
Case 0:2007cv04790/95422
US District Court for the District of Minnesota case 0:2007cv04790/95422 comprises 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. Filed on December 07, 2007, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Franklin L. Noel, James M. Rosenbaum is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Ray J. Petersen, ✅ Shirley Ann Petersen 
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 
Minnesota,   August 30, 2007
Case 0:2007cv03859/93744
In the US District Court for the District of Minnesota, United States of America and Rafal Wantuch are involved in case 0:2007cv03859/93744. Filed on August 30, 2007, this legal matter focuses on Other Statutory Actions under 18 U.S.C. § 4245 Petition to Determine Mental Condition of Imprisoned Person. Judge Arthur J. Boylan, Michael J. Davis is presiding, and no jury trial is requested.
More Information about >>> ✅ Rafal Wantuch 
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 
Minnesota,   December 11, 2007
Case 0:2007cv04806/95441
In the US District Court for the District of Minnesota, the case 0:2007cv04806/95441 involves UMG Recordings, Inc., Sony BMG Music Entertainment, Virgin Records America, Inc. and Warner Bros. Records Inc. and Tom Sonsalla. Filed on December 11, 2007, this case pertains to Copyright under 17 U.S.C. § 501 Copyright Infringement. Presiding over this matter is Judge Jeanne J. Graham, Patrick J. Schiltz. There is no demand for a jury trial.
More Information about >>> ✅ Tom Sonsalla 
Minnesota,   December 10, 2007
Case 0:2007cv04799/95439
In the US District Court for the District of Minnesota, United States of America and Charles B. Norlem, Midland Mortgage, Lisa M. Aspelin, Minnesota, State of and Minnesota Department of Revenue are involved in case 0:2007cv04799/95439. Filed on December 10, 2007, this legal matter focuses on Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Franklin L. Noel, John R. Tunheim is presiding, and no jury trial is requested.
More Information about >>> ✅ Charles B. Norlem, ✅ Lisa M. Aspelin 
Minnesota,   December 19, 2007
Case 0:2007cv04899/95612
In the US District Court for the District of Minnesota, United States of America and Stephen D Ahlers, Canosia Township, Dianne Ahlers, Members Cooperative Credit Union and Minnesota Department of Employment and Economic Development are involved in case 0:2007cv04899/95612. Filed on December 19, 2007, this legal matter focuses on Taxes under 26 U.S.C. § 6502 IRS:Enforcement of tax liens. Judge Michael J. Davis, Raymond L. Erickson is presiding, and no jury trial is requested.
More Information about >>> ✅ Stephen D Ahlers, ✅ Canosia Township, ✅ Dianne Ahlers 
Minnesota,   January 04, 2008
Case 0:2008cv00031/95765
In the US District Court for the District of Minnesota, United States of America and 77033 Bonk Road Willow River, Minnesota and 4003 Nokomis Avenue Minneaoplis, Minnesota are involved in case 0:2008cv00031/95765. Filed on January 04, 2008, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Raymond L. Erickson, James M. Rosenbaum is presiding, and no jury trial is requested.
More Information about >>> ✅ Bonk Road Willow River, ✅ Nokomis Avenue Minneaoplis 
Minnesota,   January 17, 2008
Case 0:2008cv00171/95988
US District Court for the District of Minnesota case 0:2008cv00171/95988 comprises United States of America and Maurice Riley. Filed on January 17, 2008, this case concerns Other Statutory Actions based on 18 U.S.C. § 4245 Petition to Determine Mental Condition of Imprisoned Person. Judge Boylan, Kyle is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Maurice Riley 
Minnesota,   January 22, 2008
Case 0:2008cv00199/96020
US District Court for the District of Minnesota case 0:2008cv00199/96020 comprises Union Insurance Company and Donald Babinski. Filed on January 22, 2008, this case concerns Contract: Other based on 28 U.S.C. § 1332 Diversity-Other Contract. Judge Ericksen, Erickson is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Donald Babinski 
Minnesota,   January 30, 2008
Case 0:2008cv00279/96170
At the US District Court for the District of Minnesota, the legal case 0:2008cv00279/96170 entails 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. The filing date is January 30, 2008, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Davis, Nelson is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Susan Lampland, ✅ Jay A Lampland 
Minnesota,   January 28, 2008
Case 0:2008cv00235/96118
In the US District Court for the District of Minnesota, the case 0:2008cv00235/96118 involves United States of America and Thomas S Montgomery. Filed on January 28, 2008, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Mayeron, Montgomery. There is no demand for a jury trial.
More Information about >>> ✅ Thomas S Montgomery 
Minnesota,   January 28, 2008
Case 0:2008cv00246/96120
At the US District Court for the District of Minnesota, the legal case 0:2008cv00246/96120 entails 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. The filing date is January 28, 2008, and this case deals with Environmental Matters as per 42 U.S.C. § 4852 Lead-Based Paint Hazard Reduction in Housing. Judge Erickson, Schiltz is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Edward Anderson, ✅ David C Brown, ✅ Richard O Hanousek, ✅ Victor Yalom, ✅ George L Dufour, ✅ Toni Dufour 
Petitioner   versus   Respondent
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
Minnesota,   February 22, 2008
Case 0:2008cv00472/96500
In the US District Court for the District of Minnesota, United States of America and Terry W. Hokenson are involved in case 0:2008cv00472/96500. Filed on February 22, 2008, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Promissory Note. Judge Boylan, Kyle is presiding, and no jury trial is requested.
More Information about >>> ✅ Terry W. Hokenson