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Participant Index
A -> Andres...(click to open)   Andres, Robert
B -> Becker...(click to open)   Becker, Johnson
D -> Dobay...(click to open)   Dobay, Kristin
G -> Gapp...(click to open)   Gapp, Gregory
  Goldenberg, Stuart
H -> Hart...(click to open)   Hart, Jerry
  Holloway, Robert
J -> Johnson...(click to open)   Johnson, Michael
M -> Mathews...(click to open)   Mathews, Peter
  Murphy, Terrence
P -> Pierce...(click to open)   Pierce, Jack
S -> Stitt...(click to open)   Stitt, John
W -> Warrant...(click to open)   Warrant, Search
  Warrant, Seizure

Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2011mj00398/122454], [Filed: September 27, 2011]
[ Other§ ⚖ ]

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Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2010mj00302/115372], [Filed: August 10, 2010]
[ Other§ ⚖ ]

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Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2010mj00302/115371], [Filed: August 10, 2010]
[ Other§ ⚖ ]

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Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2010mj00313/115415], [Filed: August 10, 2010]
[ Other§ ⚖ ]

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Plaintiff   versus   Defendant
USA Peter Bruce Mathews
[Case # 2010mj00319/115418], [Filed: August 10, 2010]
[ Other§ ⚖ ]

✅ Peter Bruce Mathews >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2010mj00300/115412], [Filed: August 10, 2010]
[ Other§ ⚖ ]

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Plaintiff   versus   Defendant
USA Peter Bruce Mathews
[Case # 2010mj00319/115419], [Filed: August 10, 2010]
[ Other§ ⚖ ]

✅ Peter Bruce Mathews >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2010mj00313/115414], [Filed: August 10, 2010]
[ Other§ ⚖ ]

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Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2011mj00216/122613], [Filed: September 22, 2011]
[ Other§ ⚖ ]

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Minnesota,   September 22, 2011
⚖ Case 0:2011cv02718/122339
In the US District Court for the District of Minnesota, U.S. Bank National Association and American National Bank of Minnesota are involved in case 0:2011cv02718/122339. Filed on September 22, 2011, this legal matter focuses on Other Contract under 28 U.S.C. § 1332. Judge Leo I. Brisbois, Donovan W. Frank is presiding, and no jury trial is requested.
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2011mj00396/122450], [Filed: September 27, 2011]
[ Other§ ⚖ ]

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Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2011mj00362/122407], [Filed: September 22, 2011]
[ Other§ ⚖ ]

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Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2011mj00216/122612], [Filed: September 22, 2011]
[ Other§ ⚖ ]

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Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2011mj00397/122451], [Filed: September 27, 2011]
[ Other§ ⚖ ]

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Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2010mj00300/115411], [Filed: August 10, 2010]
[ Other§ ⚖ ]

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Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2011mj00362/122408], [Filed: September 22, 2011]
[ Other§ ⚖ ]

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Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2011mj00397/122452], [Filed: September 27, 2011]
[ Other§ ⚖ ]

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Minnesota,   September 23, 2011
⚖ Case 0:2011cv02730/122393
In case 0:2011cv02730/122393 within US District Court for the District of Minnesota, U.S. Bank National Association brings a case against MBT Credit Co., Inc. Filed on September 23, 2011, this legal matter relates to Other Contract as per 28 U.S.C. § 1332. The presiding judge is Tony N. Leung, Ann D. Montgomery, and the Defendant has made a request for a jury trial.
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2011mj00388/122618], [Filed: September 23, 2011]
[ Other§ ⚖ ]

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Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2011mj00388/122617], [Filed: September 23, 2011]
[ Other§ ⚖ ]

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Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2011mj00390/122428], [Filed: September 23, 2011]
[ Other§ ⚖ ]

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Minnesota,   October 05, 2011
⚖ Case 0:2011cv02934/122680
At the US District Court for the District of Minnesota, the legal case 0:2011cv02934/122680 entails United States of America and Jack E. Pierce. The filing date is October 05, 2011, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Arthur J. Boylan, Donovan W. Frank is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Jack E. Pierce  …
Minnesota,   October 05, 2011
⚖ Case 0:2011cv02933/122679
US District Court for the District of Minnesota case 0:2011cv02933/122679 comprises U.S. Bank N.A. and Goldenberg & Johnson, Stuart L. Goldenberg, Michael K. Johnson, GoldenbergLaw, PLLC and Johnson Becker, PLLC. Filed on October 05, 2011, this case concerns Other Contract based on 28 U.S.C. § 1332. Judge Jeanne J. Graham, Susan Richard Nelson is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Stuart L. Goldenberg, ✅ Michael K. Johnson, ✅ Johnson Becker  …
Minnesota,   September 16, 2011
⚖ Case 0:2011cv02682/122257
In the US District Court for the District of Minnesota, the case 0:2011cv02682/122257 involves United States of America and Terrence J. Murphy. Filed on September 16, 2011, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Presiding over this matter is Judge Leo I. Brisbois, Michael J. Davis. There is no demand for a jury trial.
More Information about >>> ✅ Terrence J. Murphy  …
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2011mj00286/122615], [Filed: September 29, 2011]
[ Other§ ⚖ ]

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Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2011mj00358/122600], [Filed: September 29, 2011]
[ Other§ ⚖ ]

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Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2011mj00286/122616], [Filed: September 29, 2011]
[ Other§ ⚖ ]

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Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2011mj00390/122427], [Filed: September 23, 2011]
[ Other§ ⚖ ]

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Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2011mj00358/122599], [Filed: September 29, 2011]
[ Other§ ⚖ ]

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Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2011mj00386/122429], [Filed: September 26, 2011]
[ Other§ ⚖ ]

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Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2011mj00386/122430], [Filed: September 26, 2011]
[ Other§ ⚖ ]

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Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2011mj00374/122638], [Filed: October 03, 2011]
[ Other§ ⚖ ]

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Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2011mj00387/122641], [Filed: October 03, 2011]
[ Other§ ⚖ ]

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Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2011mj00374/122639], [Filed: October 03, 2011]
[ Other§ ⚖ ]

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Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2011mj00387/122642], [Filed: October 03, 2011]
[ Other§ ⚖ ]

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Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2011mj00404/122697], [Filed: October 03, 2011]
[ Other§ ⚖ ]

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Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2011mj00404/122698], [Filed: October 03, 2011]
[ Other§ ⚖ ]

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Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2011mj00425/122996], [Filed: October 19, 2011]
[ Other§ ⚖ ]

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Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2011mj00340/122993], [Filed: October 19, 2011]
[ Other§ ⚖ ]

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Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2011mj00427/123062], [Filed: October 19, 2011]
[ Other§ ⚖ ]

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Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2011mj00424/122979], [Filed: October 19, 2011]
[ Other§ ⚖ ]

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Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2011mj00434/123057], [Filed: October 19, 2011]
[ Other§ ⚖ ]

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Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2011mj00425/122995], [Filed: October 19, 2011]
[ Other§ ⚖ ]

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Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2011mj00426/122998], [Filed: October 19, 2011]
[ Other§ ⚖ ]

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Plaintiff   versus   Defendant
USA Seizure Warrant
[Case # 2011mj00393/122800], [Filed: October 11, 2011]
[ Other§ ⚖ ]

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Plaintiff   versus   Defendant
USA Seizure Warrant
[Case # 2011mj00393/122799], [Filed: October 11, 2011]
[ Other§ ⚖ ]

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Minnesota,   October 20, 2011
⚖ Case 0:2011cv03107/122938
In case 0:2011cv03107/122938 within US District Court for the District of Minnesota, U.S. Bancorp Equipment Finance, Inc. brings a case against OB GYN Associates, P.S.C., Jerry T. Hart, John Stitt, Kristin Dobay and Gregory Gapp. Filed on October 20, 2011, this legal matter relates to Other Contract as per 28 U.S.C. § 1332. The presiding judge is David S. Doty, Jeffrey J. Keyes, and the Defendant has made a request for a jury trial.
More Information about >>> ✅ Jerry T. Hart, ✅ John Stitt, ✅ Kristin Dobay, ✅ Gregory Gapp  …
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2011mj00403/122975], [Filed: October 19, 2011]
[ Other§ ⚖ ]

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Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2011mj00426/122997], [Filed: October 19, 2011]
[ Other§ ⚖ ]

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Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2011mj00427/123063], [Filed: October 19, 2011]
[ Other§ ⚖ ]

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Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2011mj00433/123052], [Filed: October 19, 2011]
[ Other§ ⚖ ]

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Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2011mj00403/122974], [Filed: October 19, 2011]
[ Other§ ⚖ ]

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Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2011mj00433/123053], [Filed: October 19, 2011]
[ Other§ ⚖ ]

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Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2011mj00424/122980], [Filed: October 19, 2011]
[ Other§ ⚖ ]

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Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2011mj00434/123056], [Filed: October 19, 2011]
[ Other§ ⚖ ]

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Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2011mj00409/122867], [Filed: October 14, 2011]
[ Other§ ⚖ ]

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Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2011mj00410/122870], [Filed: October 14, 2011]
[ Other§ ⚖ ]

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Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2011mj00417/122895], [Filed: October 14, 2011]
[ Other§ ⚖ ]

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Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2011mj00417/122896], [Filed: October 14, 2011]
[ Other§ ⚖ ]

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Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2011mj00420/122905], [Filed: October 14, 2011]
[ Other§ ⚖ ]

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Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2011mj00320/122971], [Filed: October 14, 2011]
[ Other§ ⚖ ]

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Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2011mj00410/122869], [Filed: October 14, 2011]
[ Other§ ⚖ ]

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Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2011mj00420/122904], [Filed: October 14, 2011]
[ Other§ ⚖ ]

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Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2011mj00409/122866], [Filed: October 14, 2011]
[ Other§ ⚖ ]

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Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2011mj00411/122885], [Filed: October 14, 2011]
[ Other§ ⚖ ]

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Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2011mj00392/122765], [Filed: October 07, 2011]
[ Other§ ⚖ ]

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Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2011mj00419/122902], [Filed: October 14, 2011]
[ Other§ ⚖ ]

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Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2011mj00385/122754], [Filed: October 07, 2011]
[ Other§ ⚖ ]

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Plaintiff   versus   Defendant
U.S. Commodity Futures Trading Commission Winsome Investment Trust, U.S. Ventures LC, Robert J. Andres and Robert L. Holloway
[Case # 2011mc00075/122713], [Filed: October 07, 2011]
[ Other§ ⚖ ]

✅ Robert J. Andres, ✅ Robert L. Holloway >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2011mj00401/122694], [Filed: October 04, 2011]
[ Other§ ⚖ ]

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Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2011mj00418/122900], [Filed: October 14, 2011]
[ Other§ ⚖ ]

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Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2011mj00418/122899], [Filed: October 14, 2011]
[ Other§ ⚖ ]

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Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2011mj00379/122687], [Filed: October 04, 2011]
[ Other§ ⚖ ]

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Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2011mj00401/122693], [Filed: October 04, 2011]
[ Other§ ⚖ ]

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Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2011mj00419/122901], [Filed: October 14, 2011]
[ Other§ ⚖ ]

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Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2011mj00408/122715], [Filed: October 04, 2011]
[ Other§ ⚖ ]

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Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2011mj00400/122691], [Filed: October 04, 2011]
[ Other§ ⚖ ]

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Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2011mj00408/122716], [Filed: October 04, 2011]
[ Other§ ⚖ ]

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Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2011mj00399/122689], [Filed: October 04, 2011]
[ Other§ ⚖ ]

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Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2011mj00399/122688], [Filed: October 04, 2011]
[ Other§ ⚖ ]

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Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2011mj00400/122690], [Filed: October 04, 2011]
[ Other§ ⚖ ]

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Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2011mj00411/122884], [Filed: October 14, 2011]
[ Other§ ⚖ ]

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Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2011mj00340/122994], [Filed: October 19, 2011]
[ Other§ ⚖ ]

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Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2011mj00379/122686], [Filed: October 04, 2011]
[ Other§ ⚖ ]

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Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2011mj00320/122970], [Filed: October 14, 2011]
[ Other§ ⚖ ]

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