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Select a letter, like 'A', 'B', 'C', or 'D', to access cases
associated with names beginning with that letter
A (4636 rec) B (3903 rec) C (5233 rec) D (5797 rec) E (2360 rec) F (1341 rec) G (2387 rec) H (1668 rec) I (824 rec) J (8413 rec) K (3208 rec) L (3794 rec) M (6984 rec) N (1579 rec) O (603 rec) P (2669 rec) Q (92 rec) R (5311 rec) S (5558 rec) T (3889 rec) U (7427 rec) V (963 rec) W (2028 rec) X (44 rec) Y (200 rec) Z (212 rec)
Case Search Minnesota (MN) from January 3, 2007 to November 21, 2024

Participant Index

A -> Asante-Tawiah...(click to open)

Asante-Tawiah, Henry

B -> Bourgeois...(click to open)

Bourgeois, Robin
Bourke, James

C -> Carson...(click to open)

  Carson, Timothy
  Catain, Michael
  Cloud, Ryan
  Coleman, Deanna
  Corrales-Garcia, Martha
  Cruz-Falfan, Jesus

F -> Fischer...(click to open)

Fischer, Jason

G -> Garcia...(click to open)

Garcia, Arturo

H -> Hecker...(click to open)

Hecker, Dennis
Hernandez, Jose

I -> I...(click to open)

I, Smart

L -> Leach...(click to open)

Leach, Steven
Luiken, Kristofer

M -> Maldonado...(click to open)

  Maldonado, Edvin
  Moreno-Ortiz, Jose
  Moua, Leng

N -> Nelson...(click to open)

Nelson, John

O -> Ochoa...(click to open)

Ochoa, Dulce
Ochoa, Sandy

P -> Perez...(click to open)

Perez, Gave
Petters, Thomas

R -> Reynolds...(click to open)

Reynolds, Larry

S -> Sanchez...(click to open)

Sanchez, Jesus

T -> Taylor...(click to open)

Taylor, Ananias

V -> Vang...(click to open)

  Vang, Chao
  Vang, Cher
  Vang, Chieng
  Vang, Kai
  Vennes, Frank

W -> Warrant...(click to open)

  Warrant, Search
  Washington, Gregory
  Wehmhoff, James
  White, Robert
  Wiirre, Jodi
  Wilson, Herman

Plaintiff versus Defendant
USA	Search Warrant
[Case # 2010mj00031/111139], [Filed: February 01, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information
Plaintiff versus Defendant
USA	Search Warrant
[Case # 2010mj00028/111135], [Filed: February 01, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information
Plaintiff versus Defendant
USA	Search Warrant
[Case # 2010mj00027/111128], [Filed: February 01, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information
Plaintiff versus Defendant
USA	Search Warrant
[Case # 2010mj00033/111143], [Filed: February 01, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information
Plaintiff versus Defendant
USA	Search Warrant
[Case # 2010mj00028/111136], [Filed: February 01, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information
Plaintiff versus Defendant
USA	Search Warrant
[Case # 2010mj00027/111127], [Filed: February 01, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information
Plaintiff versus Defendant
USA	Search Warrant
[Case # 2010mj00032/111142], [Filed: February 01, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information
Plaintiff versus Defendant
USA	Search Warrant
[Case # 2010mj00030/111137], [Filed: February 01, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information
Plaintiff versus Defendant
USA	Search Warrant
[Case # 2010mj00032/111141], [Filed: February 01, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information
Plaintiff versus Defendant
USA	Jodi Lynn Wiirre
[Case # 2010cr00019/111019], [Filed: January 21, 2010] [ Other§ ⚖ ] ✅ Jodi Lynn Wiirre >>> More Information
Plaintiff versus Defendant
USA	Jodi Lynn Wiirre
[Case # 2010cr00019/111018], [Filed: January 21, 2010] [ Other§ ⚖ ] ✅ Jodi Lynn Wiirre >>> More Information
Minnesota, January 19, 2010 ⚖ Case 0:2010cv00140/110941 In the US District Court for the District of Minnesota, United States of America and Gregory Washington are involved in case 0:2010cv00140/110941. Filed on January 19, 2010, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Ericksen, Nelson is presiding, and no jury trial is requested. More Information about >>> ✅ Gregory Washington …
Plaintiff versus Defendant
USA	Search Warrant
[Case # 2010mj00015/110996], [Filed: January 19, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information
Plaintiff versus Defendant
USA	Leng Moua
[Case # 2010mj00050/111309], [Filed: February 10, 2010] [ Other§ ⚖ ] ✅ Leng Moua >>> More Information
Plaintiff versus Defendant
USA	Arturo Barrilla Garcia
[Case # 2010cr00031/111280], [Filed: February 10, 2010] [ Other§ ⚖ ] ✅ Arturo Barrilla Garcia >>> More Information
Plaintiff versus Defendant
USA	Jose Manuel Hernandez
[Case # 2010cr00033/111283], [Filed: February 10, 2010] [ Other§ ⚖ ] ✅ Jose Manuel Hernandez >>> More Information
Plaintiff versus Defendant
USA	Dennis Earl Hecker
[Case # 2010cr00032/111277], [Filed: February 10, 2010] [ Other§ ⚖ ] ✅ Dennis Earl Hecker >>> More Information
Plaintiff versus Defendant
USA	Dennis Earl Hecker
[Case # 2010cr00032/111276], [Filed: February 10, 2010] [ Other§ ⚖ ] ✅ Dennis Earl Hecker >>> More Information
Plaintiff versus Defendant
USA	Arturo Barrilla Garcia
[Case # 2010cr00031/111279], [Filed: February 10, 2010] [ Other§ ⚖ ] ✅ Arturo Barrilla Garcia >>> More Information
Plaintiff versus Defendant
USA	Kai Vang
[Case # 2010mj00050/111311], [Filed: February 10, 2010] [ Other§ ⚖ ] ✅ Kai Vang >>> More Information
Plaintiff versus Defendant
USA	James William Bourke
[Case # 2010cr00035/111285], [Filed: February 10, 2010] [ Other§ ⚖ ] ✅ James William Bourke >>> More Information
Plaintiff versus Defendant
USA	Chieng Cheng Vang
[Case # 2010mj00050/111308], [Filed: February 10, 2010] [ Other§ ⚖ ] ✅ Chieng Cheng Vang >>> More Information
Plaintiff versus Defendant
USA	Edvin Emanuel Gomez Maldonado
[Case # 2010cr00031/111281], [Filed: February 10, 2010] [ Other§ ⚖ ] ✅ Edvin Emanuel Gomez Maldonado >>> More Information
Plaintiff versus Defendant
USA	Cher Vang
[Case # 2010mj00050/111313], [Filed: February 10, 2010] [ Other§ ⚖ ] ✅ Cher Vang >>> More Information
Plaintiff versus Defendant
USA	BJ Lee
[Case # 2010mj00050/111312], [Filed: February 10, 2010] [ Other§ ⚖ ] >>> More Information
Plaintiff versus Defendant
USA	Chao Vang
[Case # 2010mj00050/111310], [Filed: February 10, 2010] [ Other§ ⚖ ] ✅ Chao Vang >>> More Information
Plaintiff versus Defendant
USA	Steven Joseph Leach
[Case # 2010cr00032/111278], [Filed: February 10, 2010] [ Other§ ⚖ ] ✅ Steven Joseph Leach >>> More Information
Plaintiff versus Defendant
USA	Jose Manuel Hernandez
[Case # 2010cr00033/111282], [Filed: February 10, 2010] [ Other§ ⚖ ] ✅ Jose Manuel Hernandez >>> More Information
Minnesota, February 09, 2010 ⚖ Case 0:2008cv05348/102791 In the US District Court for the District of Minnesota, United States of America and Thomas Joseph Petters, Deanna Coleman, Robert White, James Wehmhoff, Larry Reynolds, Michael Catain and Frank E. Vennes, Jr. are involved in case 0:2008cv05348/102791. Filed on February 09, 2010, this legal matter focuses on Fraud or Truth-In-Lending under 31 U.S.C. § 3731 Fraud. Judge Janie S. Mayeron, Ann D. Montgomery is presiding, and no jury trial is requested. More Information about >>> ✅ Thomas Joseph Petters, ✅ Deanna Coleman, ✅ Robert White, ✅ James Wehmhoff, ✅ Larry Reynolds, ✅ Michael Catain, ✅ Frank E. Vennes …
Plaintiff versus Defendant
United States of America	Smart Forest Ventures I, L.P.
[Case # 2010mc00007/111260], [Filed: February 09, 2010] [ Other§ ⚖ ] ✅ Smart Forest Ventures I >>> More Information
Plaintiff versus Defendant
USA	James William Bourke
[Case # 2010cr00035/111284], [Filed: February 10, 2010] [ Other§ ⚖ ] ✅ James William Bourke >>> More Information
Plaintiff versus Defendant
USA	Search Warrant
[Case # 2010mj00015/110995], [Filed: January 19, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information
Plaintiff versus Defendant
USA	Search Warrant
[Case # 2010mj00012/110951], [Filed: January 15, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information
Plaintiff versus Defendant
USA	Kristofer Karl Luiken
[Case # 2010mj00041/111204], [Filed: February 03, 2010] [ Other§ ⚖ ] ✅ Kristofer Karl Luiken >>> More Information
Plaintiff versus Defendant
USA	Search Warrant
[Case # 2010mj00011/110929], [Filed: January 15, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information
Plaintiff versus Defendant
USA	Search Warrant
[Case # 2010mj00011/110930], [Filed: January 15, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information
Plaintiff versus Defendant
USA	Ryan Roy Cloud
[Case # 2010mj00040/111199], [Filed: February 03, 2010] [ Other§ ⚖ ] ✅ Ryan Roy Cloud >>> More Information
Plaintiff versus Defendant
USA	Search Warrant
[Case # 2010mj00037/111184], [Filed: February 03, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information
Plaintiff versus Defendant
USA	Kristofer Karl Luiken
[Case # 2010mj00041/111205], [Filed: February 03, 2010] [ Other§ ⚖ ] ✅ Kristofer Karl Luiken >>> More Information
Plaintiff versus Defendant
USA	Search Warrant
[Case # 2010mj00037/111185], [Filed: February 03, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information
Plaintiff versus Defendant
USA	Jason Eric Fischer
[Case # 2010cr00023/111097], [Filed: January 28, 2010] [ Other§ ⚖ ] ✅ Jason Eric Fischer >>> More Information
Plaintiff versus Defendant
USA	Ryan Roy Cloud
[Case # 2010mj00040/111200], [Filed: February 03, 2010] [ Other§ ⚖ ] ✅ Ryan Roy Cloud >>> More Information
Plaintiff versus Defendant
USA	Jesus Cruz-Falfan
[Case # 2010mj00038/111167], [Filed: February 02, 2010] [ Other§ ⚖ ] ✅ Jesus Cruz-Falfan >>> More Information
Plaintiff versus Defendant
USA	Sandy Ochoa
[Case # 2010mj00039/111188], [Filed: February 02, 2010] [ Other§ ⚖ ] ✅ Sandy Ochoa >>> More Information
Plaintiff versus Defendant
USA	Search Warrant
[Case # 2010mj00034/111154], [Filed: February 02, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information
Minnesota, February 02, 2010 ⚖ Case 0:2010cv00290/111148 We got a case, United States of America against John Norman Nelson, Jr., you know? Case number case 0:2010cv00290/111148, started on February 02, 2010. It's about Fraud or Truth-In-Lending, being heard by Judge Schiltz, Nelson. More Information about >>> ✅ John Norman Nelson …
Plaintiff versus Defendant
USA	Robin Lynn Bourgeois
[Case # 2010cr00025/111176], [Filed: February 02, 2010] [ Other§ ⚖ ] ✅ Robin Lynn Bourgeois >>> More Information
Plaintiff versus Defendant
USA	Search Warrant
[Case # 2010mj00035/111156], [Filed: February 02, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information
Plaintiff versus Defendant
USA	Search Warrant
[Case # 2010mj00035/111157], [Filed: February 02, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information
Plaintiff versus Defendant
USA	Search Warrant
[Case # 2010mj00034/111153], [Filed: February 02, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information
Plaintiff versus Defendant
USA	Jose Moreno-Ortiz
[Case # 2010mj00038/111168], [Filed: February 02, 2010] [ Other§ ⚖ ] ✅ Jose Moreno-Ortiz >>> More Information
Plaintiff versus Defendant
USA	Timothy Edward Carson
[Case # 2010cr00026/111179], [Filed: February 02, 2010] [ Other§ ⚖ ] ✅ Timothy Edward Carson >>> More Information
Plaintiff versus Defendant
USA	Dulce Veronica Ochoa
[Case # 2010mj00039/111187], [Filed: February 02, 2010] [ Other§ ⚖ ] ✅ Dulce Veronica Ochoa >>> More Information
Plaintiff versus Defendant
USA	Martha Corrales-Garcia
[Case # 2010cr00027/111180], [Filed: February 02, 2010] [ Other§ ⚖ ] ✅ Martha Corrales-Garcia >>> More Information
Plaintiff versus Defendant
USA	Robin Lynn Bourgeois
[Case # 2010cr00025/111177], [Filed: February 02, 2010] [ Other§ ⚖ ] ✅ Robin Lynn Bourgeois >>> More Information
Plaintiff versus Defendant
USA	Jesus Sanchez
[Case # 2010mj00039/111189], [Filed: February 02, 2010] [ Other§ ⚖ ] ✅ Jesus Sanchez >>> More Information
Plaintiff versus Defendant
USA	Jesus Cruz-Falfan
[Case # 2010mj00038/111166], [Filed: February 02, 2010] [ Other§ ⚖ ] ✅ Jesus Cruz-Falfan >>> More Information
Plaintiff versus Defendant
USA	Search Warrant
[Case # 2010mj00029/111162], [Filed: February 02, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information
Plaintiff versus Defendant
USA	Timothy Edward Carson
[Case # 2010cr00026/111178], [Filed: February 02, 2010] [ Other§ ⚖ ] ✅ Timothy Edward Carson >>> More Information
Plaintiff versus Defendant
USA	Search Warrant
[Case # 2010mj00049/111375], [Filed: February 12, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information
Plaintiff versus Defendant
USA	Henry Asante-Tawiah
[Case # 2010cr00038/111358], [Filed: February 12, 2010] [ Other§ ⚖ ] ✅ Henry Asante-Tawiah >>> More Information
Plaintiff versus Defendant
USA	Search Warrant
[Case # 2010mj00049/111376], [Filed: February 12, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information
Plaintiff versus Defendant
USA	Search Warrant
[Case # 2010mj00024/111262], [Filed: February 08, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information
Plaintiff versus Defendant
USA	Gave Rusino Perez
[Case # 2010mj00014/110922], [Filed: January 13, 2010] [ Other§ ⚖ ] ✅ Gave Rusino Perez >>> More Information
Plaintiff versus Defendant
USA	Search Warrant
[Case # 2010mj00003/110897], [Filed: January 13, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information
Plaintiff versus Defendant
USA	Gave Rusino Perez
[Case # 2010mj00014/110923], [Filed: January 13, 2010] [ Other§ ⚖ ] ✅ Gave Rusino Perez >>> More Information
Plaintiff versus Defendant
USA	Search Warrant
[Case # 2010mj00029/111163], [Filed: February 02, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information
Plaintiff versus Defendant
Unitarian Universalist Church of Minnetonka	Wayzata, City of
[Case # 2010cv00607/111622], [Filed: March 03, 2010] [ Civil Rights: Other§ ⚖ ] >>> More Information
Plaintiff versus Defendant
USA	Herman Wilson
[Case # 2010cr00037/111369], [Filed: February 16, 2010] [ Other§ ⚖ ] ✅ Herman Wilson >>> More Information
Plaintiff versus Defendant
USA	Search Warrant
[Case # 2010mj00052/111360], [Filed: February 16, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information
Plaintiff versus Defendant
USA	Ananias Taylor, Jr
[Case # 2010cr00036/111366], [Filed: February 16, 2010] [ Other§ ⚖ ] ✅ Ananias Taylor >>> More Information
Plaintiff versus Defendant
USA	Herman Wilson
[Case # 2010cr00037/111368], [Filed: February 16, 2010] [ Other§ ⚖ ] ✅ Herman Wilson >>> More Information
Plaintiff versus Defendant
USA	Search Warrant
[Case # 2010mj00053/111373], [Filed: February 16, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information
Plaintiff versus Defendant
USA	Search Warrant
[Case # 2010mj00052/111361], [Filed: February 16, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information
Plaintiff versus Defendant
USA	Search Warrant
[Case # 2010mj00053/111372], [Filed: February 16, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information
Plaintiff versus Defendant
USA	Guidant LLC
[Case # 2010mj00067/111501], [Filed: February 25, 2010] [ Other§ ⚖ ] >>> More Information
Plaintiff versus Defendant
USA	Search Warrant
[Case # 2010mj00061/111525], [Filed: February 25, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information
Plaintiff versus Defendant
USA	Guidant LLC
[Case # 2010mj00067/111500], [Filed: February 25, 2010] [ Other§ ⚖ ] >>> More Information
Plaintiff versus Defendant
USA	Search Warrant
[Case # 2010mj00061/111526], [Filed: February 25, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information

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