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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
US District Court for the District of Minnesota case 0:2011cv02718/122339 comprises U.S. Bank National Association and American National Bank of Minnesota. Filed on September 22, 2011, this case concerns Other Contract based on 28 U.S.C. § 1332. Judge Leo I. Brisbois, Donovan W. Frank is overseeing the case, and there is no demand for a jury trial.
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
The legal proceedings in case 0:2011cv02730/122393 at US District Court for the District of Minnesota involve U.S. Bank National Association and MBT Credit Co., Inc. Filed on September 23, 2011, this case focuses on Other Contract based on 28 U.S.C. § 1332. Judge Tony N. Leung, Ann D. Montgomery is presiding, and it's notable that the Defendant has requested 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
In the US District Court for the District of Minnesota, the case 0:2011cv02934/122680 involves United States of America and Jack E. Pierce. Filed on October 05, 2011, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Arthur J. Boylan, Donovan W. Frank. There is no demand for a jury trial.
More Information about >>> ✅ Jack E. Pierce  …
Minnesota,   October 05, 2011
⚖ Case 0:2011cv02933/122679
In the US District Court for the District of Minnesota, the case 0:2011cv02933/122679 involves 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 pertains to Other Contract under 28 U.S.C. § 1332. Presiding over this matter is Judge Jeanne J. Graham, Susan Richard Nelson. 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
At the US District Court for the District of Minnesota, the legal case 0:2011cv02682/122257 entails United States of America and Terrence J. Murphy. The filing date is September 16, 2011, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 20 U.S.C. § 1080. Judge Leo I. Brisbois, Michael J. Davis is presiding over this matter, and no jury trial is demanded.
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§ ⚖ ]

✅ Seizure Warrant >>> More Information
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 the US District Court for the District of Minnesota case 0:2011cv03107/122938, U.S. Bancorp Equipment Finance, Inc. files a suit against OB GYN Associates, P.S.C., Jerry T. Hart, John Stitt, Kristin Dobay and Gregory Gapp. The filing date was October 20, 2011, and this case concerns Other Contract under 28 U.S.C. § 1332. Presiding over the case is Judge David S. Doty, Jeffrey J. Keyes. The Defendant has requested 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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