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Participant Index
B -> Barron...(click to open)
Barron, Patrick
Bell, Gregory
Benninghoff, Phillip
Bloomquist, Sara
Brown, Jamal
Buckmeier, Larry
L -> LaJeunesse...(click to open)
LaJeunesse, Eagle
Lawton, John
Lopez, Baltazar
Lozada, Sergio
Lundsten, Nicholas
M -> Malloy...(click to open)
Malloy, Emmanuel
Meyer, Kelly-jon
Milless, Shelley
Munoz, Mario
Murray, Jordan
S -> Salas...(click to open)
Salas, Hernan
Sanderson, A.
Saxton, Benjamin
Smith, Nathaniel
Solano, Jimmy
Soto, Christian
Strand, Ronald
| Plaintiff versus Defendant | |
| USA | Patrick James Barron |
| [Case # 2009cr00283/109107], [Filed: October 06, 2009] [ Other§ ⚖ ] ✅ Patrick James Barron >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Nicholas David Lundsten |
| [Case # 2009cr00283/109105], [Filed: October 06, 2009] [ Other§ ⚖ ] ✅ Nicholas David Lundsten >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Jorge Luis Rosario-Moctezuma |
| [Case # 2009cr00284/109104], [Filed: October 06, 2009] [ Other§ ⚖ ] ✅ Jorge Luis Rosario-Moctezuma >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Nathaniel Jonathan Smith |
| [Case # 2009cr00286/109113], [Filed: October 06, 2009] [ Other§ ⚖ ] ✅ Nathaniel Jonathan Smith >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Wael Abdel-Karem |
| [Case # 2009cr00288/109101], [Filed: October 06, 2009] [ Other§ ⚖ ] ✅ Wael Abdel-Karem >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj00379/109042], [Filed: October 02, 2009] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Nicholas David Lundsten |
| [Case # 2009cr00283/109106], [Filed: October 06, 2009] [ Other§ ⚖ ] ✅ Nicholas David Lundsten >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Gregory Malcolm Bell |
| [Case # 2009cr00269/108755], [Filed: September 17, 2009] [ Other§ ⚖ ] ✅ Gregory Malcolm Bell >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj00396/109070], [Filed: October 06, 2009] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj00386/109047], [Filed: October 02, 2009] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Raul Espino-Perez |
| [Case # 2009cr00282/109099], [Filed: October 06, 2009] [ Other§ ⚖ ] ✅ Raul Espino-Perez >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj00396/109069], [Filed: October 06, 2009] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj00379/109041], [Filed: October 02, 2009] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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Minnesota, October 06, 2009 ⚖ Case 0:2009cv02771/109116 The legal proceedings in case 0:2009cv02771/109116 at US District Court for the District of Minnesota involve U.S. Bank National Association and A. Norgrin Sanderson, Student Loan Finance Corporation, Carla Krege, Student Loan Finance Corporation Employee Stock Ownership Plan Trust and Larry Buckmeier. Filed on October 06, 2009, this case focuses on Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Frank, Noel is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ A. Norgrin Sanderson, ✅ Carla Krege, ✅ Larry Buckmeier … | |
| Plaintiff versus Defendant | |
| USA | Cabdulaahi Ahmed Faarax |
| [Case # 2009mj00409/109264], [Filed: October 08, 2009] [ Other§ ⚖ ] ✅ Cabdulaahi Ahmed Faarax >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Cabdulaahi Ahmed Faarax |
| [Case # 2009mj00409/109263], [Filed: October 08, 2009] [ Other§ ⚖ ] ✅ Cabdulaahi Ahmed Faarax >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj00387/109015], [Filed: October 01, 2009] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Jimmy Jaovanny Solano |
| [Case # 2009cr00299/109331], [Filed: October 19, 2009] [ Other§ ⚖ ] ✅ Jimmy Jaovanny Solano >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Emmanuel Deshaun Malloy |
| [Case # 2009cr00298/109307], [Filed: October 19, 2009] [ Other§ ⚖ ] ✅ Emmanuel Deshaun Malloy >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Deangelo Dewayne Condon |
| [Case # 2009cr00298/109308], [Filed: October 19, 2009] [ Other§ ⚖ ] ✅ Deangelo Dewayne Condon >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Ronald Willis Strand |
| [Case # 2009cr00301/109338], [Filed: October 19, 2009] [ Other§ ⚖ ] ✅ Ronald Willis Strand >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Phillip Robert Benninghoff |
| [Case # 2009cr00298/109918], [Filed: October 19, 2009] [ Other§ ⚖ ] ✅ Phillip Robert Benninghoff >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Luke Robert Peterson |
| [Case # 2009cr00300/109320], [Filed: October 19, 2009] [ Other§ ⚖ ] ✅ Luke Robert Peterson >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Benjamin Michael Saxton |
| [Case # 2009cr00300/109319], [Filed: October 19, 2009] [ Other§ ⚖ ] ✅ Benjamin Michael Saxton >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Mario Deloera Munoz |
| [Case # 2009cr00298/109301], [Filed: October 19, 2009] [ Other§ ⚖ ] ✅ Mario Deloera Munoz >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj00399/109279], [Filed: October 19, 2009] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Jessie Danielle Capers |
| [Case # 2009cr00298/109313], [Filed: October 19, 2009] [ Other§ ⚖ ] ✅ Jessie Danielle Capers >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj00387/109016], [Filed: October 01, 2009] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Ernesto Espinoza Ortiz |
| [Case # 2009cr00299/109332], [Filed: October 19, 2009] [ Other§ ⚖ ] ✅ Ernesto Espinoza Ortiz >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Hernan Salas |
| [Case # 2009cr00298/109302], [Filed: October 19, 2009] [ Other§ ⚖ ] ✅ Hernan Salas >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Enrique Bernard Garcia |
| [Case # 2009cr00298/109293], [Filed: October 19, 2009] [ Other§ ⚖ ] ✅ Enrique Bernard Garcia >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Ronald Willis Strand |
| [Case # 2009cr00301/109337], [Filed: October 19, 2009] [ Other§ ⚖ ] ✅ Ronald Willis Strand >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj00399/109278], [Filed: October 19, 2009] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | FNU LNU |
| [Case # 2009cr00299/109336], [Filed: October 19, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Benjamin Michael Saxton |
| [Case # 2009cr00300/109318], [Filed: October 19, 2009] [ Other§ ⚖ ] ✅ Benjamin Michael Saxton >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Anthony Peter Ponce |
| [Case # 2009cr00298/109304], [Filed: October 19, 2009] [ Other§ ⚖ ] ✅ Anthony Peter Ponce >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Kelly-Jon Celia Meyer |
| [Case # 2009cr00299/109333], [Filed: October 19, 2009] [ Other§ ⚖ ] ✅ Kelly-Jon Celia Meyer >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Sherman Antonio Nelson |
| [Case # 2009cr00297/109317], [Filed: October 19, 2009] [ Other§ ⚖ ] ✅ Sherman Antonio Nelson >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Enrique Bernard Garcia |
| [Case # 2009cr00298/109294], [Filed: October 19, 2009] [ Other§ ⚖ ] ✅ Enrique Bernard Garcia >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Timothy Williams |
| [Case # 2009cr00298/109312], [Filed: October 19, 2009] [ Other§ ⚖ ] ✅ Timothy Williams >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj00400/109281], [Filed: October 19, 2009] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Jorge Giovani Muniz Ochoa |
| [Case # 2009cr00299/109324], [Filed: October 19, 2009] [ Other§ ⚖ ] ✅ Jorge Giovani Muniz Ochoa >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Dora Valenzuela De Dios |
| [Case # 2009cr00299/109330], [Filed: October 19, 2009] [ Other§ ⚖ ] ✅ Dora Valenzuela De Dios >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Ignacio Galvin Castillo |
| [Case # 2009cr00299/109328], [Filed: October 19, 2009] [ Other§ ⚖ ] ✅ Ignacio Galvin Castillo >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Jasmine Jermaine Hall |
| [Case # 2009cr00298/109306], [Filed: October 19, 2009] [ Other§ ⚖ ] ✅ Jasmine Jermaine Hall >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Fransisco Orosco-Soria |
| [Case # 2009cr00298/109310], [Filed: October 19, 2009] [ Other§ ⚖ ] ✅ Fransisco Orosco-Soria >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Byron Paul Anderson |
| [Case # 2009cv02721/109012], [Filed: October 01, 2009] [ Other§18 U.S.C. § 4245 Petition to Determine Mental Condition of Imprisoned Person ⚖ ] [Judge: Boylan, Ericksen] ✅ Byron Paul Anderson >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Christian Antonio Armentilla Soto |
| [Case # 2009cr00299/109327], [Filed: October 19, 2009] [ Other§ ⚖ ] ✅ Christian Antonio Armentilla Soto >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Sherman Antonio Nelson |
| [Case # 2009cr00297/109316], [Filed: October 19, 2009] [ Other§ ⚖ ] ✅ Sherman Antonio Nelson >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Abdiweli Yassin Isse |
| [Case # 2009mj00409/109265], [Filed: October 08, 2009] [ Other§ ⚖ ] ✅ Abdiweli Yassin Isse >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Sergio Fierros Lozada |
| [Case # 2009cr00298/109300], [Filed: October 19, 2009] [ Other§ ⚖ ] ✅ Sergio Fierros Lozada >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Jorge Giovani Muniz Ochoa |
| [Case # 2009cr00299/109325], [Filed: October 19, 2009] [ Other§ ⚖ ] ✅ Jorge Giovani Muniz Ochoa >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Sara Jo Bloomquist |
| [Case # 2009cr00300/109323], [Filed: October 19, 2009] [ Other§ ⚖ ] ✅ Sara Jo Bloomquist >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Raul Jaccavo Valivido |
| [Case # 2009cr00299/109334], [Filed: October 19, 2009] [ Other§ ⚖ ] ✅ Raul Jaccavo Valivido >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Lamar James Ford |
| [Case # 2009cr00298/109917], [Filed: October 19, 2009] [ Other§ ⚖ ] ✅ Lamar James Ford >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj00400/109282], [Filed: October 19, 2009] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Elvis Montes Trill |
| [Case # 2009cr00299/109326], [Filed: October 19, 2009] [ Other§ ⚖ ] ✅ Elvis Montes Trill >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Jose Antonio Salazar Avila |
| [Case # 2009cr00298/109296], [Filed: October 19, 2009] [ Other§ ⚖ ] ✅ Jose Antonio Salazar Avila >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Jordan Thomas Murray |
| [Case # 2009cr00300/109321], [Filed: October 19, 2009] [ Other§ ⚖ ] ✅ Jordan Thomas Murray >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Baltazar Maltierra Lopez |
| [Case # 2009cr00299/109329], [Filed: October 19, 2009] [ Other§ ⚖ ] ✅ Baltazar Maltierra Lopez >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Alejandro Valdovinos |
| [Case # 2009cr00298/109295], [Filed: October 19, 2009] [ Other§ ⚖ ] ✅ Alejandro Valdovinos >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Vidal Bueno Vazquez |
| [Case # 2009cr00298/109311], [Filed: October 19, 2009] [ Other§ ⚖ ] ✅ Vidal Bueno Vazquez >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj00414/109410], [Filed: October 20, 2009] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj00413/109409], [Filed: October 20, 2009] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | ECC Partners, L.P. |
| [Case # 2009mc00087/109250], [Filed: October 16, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj00413/109408], [Filed: October 20, 2009] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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Minnesota, October 20, 2009 ⚖ Case 0:2009cv02910/109340 In case 0:2009cv02910/109340 within US District Court for the District of Minnesota, Universal Fidelity LP brings a case against Target National Bank and Target Corporation, Universal Fidelity LP. Filed on October 20, 2009, this legal matter relates to Other as per 28 U.S.C. § 1332 Diversity-Other Contract. The presiding judge is Doty, Nelson, and the Plaintiff has made a request for a jury trial. | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj00414/109411], [Filed: October 20, 2009] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Roell Nelson Carter |
| [Case # 2009cv03046/109559], [Filed: October 30, 2009] [ Other§18 U.S.C. § 4245 Petition to Determine Mental Condition of Imprisoned Person ⚖ ] [Judge: Nelson, Rosenbaum] ✅ Roell Nelson Carter >>> More Information |
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| Plaintiff versus Defendant | |
| USA | John W Lawton |
| [Case # 2009cr00319/109585], [Filed: October 30, 2009] [ Other§ ⚖ ] ✅ John W Lawton >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Shelley Lee Milless |
| [Case # 2009cr00318/109557], [Filed: October 30, 2009] [ Other§ ⚖ ] ✅ Shelley Lee Milless >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Shelley Lee Milless |
| [Case # 2009cr00318/109556], [Filed: October 30, 2009] [ Other§ ⚖ ] ✅ Shelley Lee Milless >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Eagle Wind LaJeunesse |
| [Case # 2009cr00324/109613], [Filed: November 03, 2009] [ Other§ ⚖ ] ✅ Eagle Wind LaJeunesse >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Thomas Travis Widner |
| [Case # 2009cr00326/109617], [Filed: November 03, 2009] [ Other§ ⚖ ] ✅ Thomas Travis Widner >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Jamal Earl Brown |
| [Case # 2009cr00320/109602], [Filed: November 03, 2009] [ Other§ ⚖ ] ✅ Jamal Earl Brown >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Alfredo Ramos-Castro |
| [Case # 2009cr00323/109610], [Filed: November 03, 2009] [ Other§ ⚖ ] ✅ Alfredo Ramos-Castro >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Eagle Wind LaJeunesse |
| [Case # 2009cr00324/109612], [Filed: November 03, 2009] [ Other§ ⚖ ] ✅ Eagle Wind LaJeunesse >>> More Information |
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