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A -> Aanerud...(click to open)
Aanerud, James
Ahlquist, Nancy
Ancillary, Golden
Avalanche, Chevrolet
M -> Madore...(click to open)
Madore, Shelley
Marion, David
Miles, Mark
Miller, Collins
Mogren, Judy
Mogren, Thomas
P -> Paterson...(click to open)
Paterson, George
Paterson, Patricia
Pietruszewski, Craig
Pizel, Tanya
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2011mj00549/124108], [Filed: January 09, 2012] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | PricewaterhouseCoopers, LLP |
| [Case # 2012mc00009/124382], [Filed: January 30, 2012] [ Other§ ⚖ ] [Judge: Jeanne J. Graham, Patrick J. Schiltz] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2012mj00019/124396], [Filed: January 30, 2012] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | PricewaterhouseCoopers, LLP |
| [Case # 2012cv00219/124363], [Filed: January 27, 2012] [ Taxes (US Plaintiff or Defendant)§28 U.S.C. § 7402 ⚖ ] [Judge: Jeffrey J. Keyes, Patrick J. Schiltz] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2012mj00019/124397], [Filed: January 30, 2012] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2011mj00554/124442], [Filed: January 30, 2012] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2011mj00555/124043], [Filed: January 05, 2012] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2011mj00522/124037], [Filed: January 05, 2012] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2011mj00555/124044], [Filed: January 05, 2012] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2011mj00554/124443], [Filed: January 30, 2012] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2011mj00522/124036], [Filed: January 05, 2012] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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Minnesota, January 10, 2012 ⚖ Case 0:2012cv00081/124114 In the US District Court for the District of Minnesota, the case 0:2012cv00081/124114 involves United States of America and International Gymnastics of Minnesota, LLC and Irina Kim. Filed on January 10, 2012, this case pertains to Other Contract under 28 U.S.C. § 1331. Presiding over this matter is Judge Jeanne J. Graham, Richard H. Kyle. There is no demand for a jury trial. More Information about >>> ✅ Irina Kim … | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2012mj00005/124406], [Filed: January 10, 2012] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2012mj00007/124106], [Filed: January 10, 2012] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2012mj00007/124105], [Filed: January 10, 2012] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2012mj00005/124405], [Filed: January 10, 2012] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2012mj00046/124608], [Filed: February 14, 2012] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2012mj00046/124607], [Filed: February 14, 2012] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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Minnesota, March 02, 2012 ⚖ Case 0:2012cv00562/124869 At the US District Court for the District of Minnesota, the legal case 0:2012cv00562/124869 entails United States Postal Service and American Postal Workers Union, AFL-CIO. The filing date is March 02, 2012, and this case deals with Other Statutory Actions as per 39 U.S.C. § 409. Judge Jeffrey J. Keyes, Richard H. Kyle is presiding over this matter, and no jury trial is demanded. | |
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Minnesota, March 08, 2012 ⚖ Case 0:2012cv00615/124954 In the US District Court for the District of Minnesota, United States of America and $24,020.00 In U.S. Currency and $4,500.00 In U.S. Currency are involved in case 0:2012cv00615/124954. Filed on March 08, 2012, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Donovan W. Frank, Tony N. Leung is presiding, and no jury trial is requested. More Information about >>> ✅ . In Currency, ✅ . In Currency … | |
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Minnesota, March 06, 2012 ⚖ Case 0:2012cv00594/124915 In the US District Court for the District of Minnesota, the case 0:2012cv00594/124915 involves United States of America and Spectro Alloys Corporation. Filed on March 06, 2012, this case pertains to Environmental Matters under 42 U.S.C. § 7413. Presiding over this matter is Judge Michael J. Davis, Janie S. Mayeron. There is no demand for a jury trial. | |
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Minnesota, March 27, 2012 ⚖ Case 0:2012cv00769/125200 US District Court for the District of Minnesota case 0:2012cv00769/125200 comprises U.S. Bank National Association and Sun American Mortgage Company. Filed on March 27, 2012, this case concerns Foreclosure based on 28 U.S.C. § 1332. Judge Arthur J. Boylan, Ann D. Montgomery is overseeing the case, and there is no demand for a jury trial. | |
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Minnesota, March 16, 2012 ⚖ Case 0:2012cv00676/125050 US District Court for the District of Minnesota case 0:2012cv00676/125050 comprises United States of America and $10,882.00 in U.S. Currency and $3,668.26 from TCF Bank Checking Account No. 4868144128. Filed on March 16, 2012, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Jeanne J. Graham, John R. Tunheim is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
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Minnesota, February 03, 2012 ⚖ Case 0:2012cv00292/124475 US District Court for the District of Minnesota case 0:2012cv00292/124475 comprises United States of America and $129,140.00 in U.S. Currency and $3,778.49 Seized from TCF Bank Checking Account No. 1851783852. Filed on February 03, 2012, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge David S. Doty, Tony N. Leung is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2012mj00039/124490], [Filed: February 03, 2012] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2012mj00028/124483], [Filed: February 03, 2012] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2012mj00028/124484], [Filed: February 03, 2012] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2012mj00039/124489], [Filed: February 03, 2012] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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Minnesota, March 26, 2012 ⚖ Case 0:2012cv00749/125160 In the US District Court for the District of Minnesota, the case 0:2012cv00749/125160 involves United States Securities and Exchange Commission and David L. Marion and International Rarities Holdings, Inc. Filed on March 26, 2012, this case pertains to Securities/Commodities/Exchanges under 15 U.S.C. § 77. Presiding over this matter is Judge Arthur J. Boylan, Susan Richard Nelson. There is no demand for a jury trial. More Information about >>> ✅ David L. Marion … | |
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Minnesota, April 06, 2012 ⚖ Case 0:2012cv00877/125374 In the US District Court for the District of Minnesota, the case 0:2012cv00877/125374 involves U.S. Bank National Association and PHL Variable Insurance Company. Filed on April 06, 2012, this case pertains to Insurance under 28 U.S.C. § 1332. Presiding over this matter is Judge Tony N. Leung, John R. Tunheim. There is no demand for a jury trial. | |
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Minnesota, April 13, 2012 ⚖ Case 0:2012cv00922/125499 At the US District Court for the District of Minnesota, the legal case 0:2012cv00922/125499 entails United States Of America and 2009 Infiniti FX50, VIN JNRBS18W59M200282. The filing date is April 13, 2012, and this case deals with Drug Related Seizure of Property as per 28 U.S.C. § 1345. Judge Steven E. Rau, Patrick J. Schiltz is presiding over this matter, and no jury trial is demanded. | |
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Minnesota, April 10, 2012 ⚖ Case 0:2012cv00888/125422 In the US District Court for the District of Minnesota, United States of America and $33,920.00 in U.S. Currency are involved in case 0:2012cv00888/125422. Filed on April 10, 2012, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Janie S. Mayeron, Ann D. Montgomery is presiding, and no jury trial is requested. More Information about >>> ✅ . in Currency … | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2011mj00347/121915], [Filed: August 25, 2011] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2011mj00347/121916], [Filed: August 25, 2011] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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Minnesota, April 12, 2012 ⚖ Case 0:2012cv00911/125485 At the US District Court for the District of Minnesota, the legal case 0:2012cv00911/125485 entails United States of America and Any and all holdings contained in Fidelity Investment Account No. X92-176540 in the approximate amount of $22,847, Any and all holdings contained in Fidelity Investment Account No. Z70-913707 in the Approximate Amount of $5,435,426, $7,895.43 from FirstBa. The filing date is April 12, 2012, and this case deals with Other as per 28 U.S.C. § 1345. Judge Paul A. Magnuson, Franklin L. Noel is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . from FirstBa … | |
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Minnesota, April 16, 2012 ⚖ Case 0:2012cv00947/125528 In the US District Court for the District of Minnesota case 0:2012cv00947/125528, Urszula D. Szarejko Gnoinska files a suit against Messerli & Kramer P.A. The filing date was April 16, 2012, and this case concerns Consumer Credit under 15 U.S.C. § 1692. Presiding over the case is Judge Steven E. Rau, Paul A. Magnuson. The Plaintiff has requested a jury trial. More Information about >>> ✅ Urszula D. Szarejko Gnoinska … | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2011mj00273/121018], [Filed: July 07, 2011] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2011mj00273/121017], [Filed: July 07, 2011] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Nancy E. Ahlquist |
| [Case # 2012mc00040/125911], [Filed: May 08, 2012] [ Other§ ⚖ ] [Judge: Joan N. Ericksen, Tony N. Leung] ✅ Nancy E. Ahlquist >>> More Information |
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Minnesota, May 15, 2012 ⚖ Case 0:2012cv01165/125955 US District Court for the District of Minnesota case 0:2012cv01165/125955 comprises U.S. Bank National Association and W.R. Starkey Mortgage L.L.P. Filed on May 15, 2012, 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. | |
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Minnesota, May 21, 2012 ⚖ Case 0:2012cv01221/126090 US District Court for the District of Minnesota case 0:2012cv01221/126090 comprises United States of America and Beltmann Group, Inc. Filed on May 21, 2012, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Janie S. Mayeron, Susan Richard Nelson is overseeing the case, and there is no demand for a jury trial. | |
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Minnesota, May 18, 2012 ⚖ Case 0:2012cv01208/126051 In the US District Court for the District of Minnesota, the case 0:2012cv01208/126051 involves U.S. Bank National Association and Clarkston State Bank. Filed on May 18, 2012, this case pertains to Other Contract under 28 U.S.C. § 1332. Presiding over this matter is Judge Steven E. Rau, Donovan W. Frank. There is no demand for a jury trial. | |
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Minnesota, May 18, 2012 ⚖ Case 0:2012cv01211/126074 US District Court for the District of Minnesota case 0:2012cv01211/126074 comprises United States of America and $12,154.00 In U.S. Currency. Filed on May 18, 2012, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Richard H. Kyle, Tony N. Leung is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . In Currency … | |
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Minnesota, May 29, 2012 ⚖ Case 0:2012cv01283/126192 At the US District Court for the District of Minnesota, the legal case 0:2012cv01283/126192 entails United States of America and $8,891 in U.S. Currency. The filing date is May 29, 2012, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 841. Judge Tony N. Leung, Paul A. Magnuson is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ in Currency … | |
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Minnesota, May 16, 2012 ⚖ Case 0:2012cv01175/125982 US District Court for the District of Minnesota case 0:2012cv01175/125982 comprises United States of America and John L. Benson, Donna L. Benson and Wells Fargo Bank, NA. Filed on May 16, 2012, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7403. Judge Arthur J. Boylan, Patrick J. Schiltz is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ John L. Benson, ✅ Donna L. Benson … | |
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Minnesota, May 16, 2012 ⚖ Case 0:2012cv01186/126004 US District Court for the District of Minnesota case 0:2012cv01186/126004 comprises United States of America and $25,900 in U.S. Currency. Filed on May 16, 2012, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Arthur J. Boylan, Patrick J. Schiltz is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ in Currency … | |
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Minnesota, June 06, 2012 ⚖ Case 0:2012cv01359/126354 At the US District Court for the District of Minnesota, the legal case 0:2012cv01359/126354 entails United States of America, Minnesota, State of, Jill Bachmann and Shelley Madore and Minnesota Transitions Charter Schools and MN Virtual High School. The filing date is June 06, 2012, and this case deals with False Claims Act as per 31 U.S.C. § 3729. Judge Janie S. Mayeron, John R. Tunheim is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jill Bachmann, ✅ Shelley Madore … | |
| Petitioner versus Respondent | |
| United States of America | Daniel Dahlin |
| [Case # 2012mc00048/126463], [Filed: June 12, 2012] [ Other§26 U.S.C. § 7402 ⚖ ] [Judge: Franklin L. Noel, Patrick J. Schiltz] ✅ Daniel Dahlin >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Gregory Troy and Michele Troy |
| [Case # 2012mc00049/126530], [Filed: June 18, 2012] [ Other§ ⚖ ] [Judge: Arthur J. Boylan, John R. Tunheim] ✅ Gregory Troy, ✅ Michele Troy >>> More Information |
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Minnesota, July 13, 2012 ⚖ Case 0:2012cv01691/126976 In the US District Court for the District of Minnesota, the case 0:2012cv01691/126976 involves United States of America and Shannon M. O'Kane. Filed on July 13, 2012, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 6502. Presiding over this matter is Judge Michael J. Davis, Janie S. Mayeron. There is no demand for a jury trial. | |
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Minnesota, June 29, 2012 ⚖ Case 0:2012cv01577/126757 US District Court for the District of Minnesota case 0:2012cv01577/126757 comprises United States of America and Donna Helmich. Filed on June 29, 2012, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Leo I. Brisbois, Michael J. Davis is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Donna Helmich … | |
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Minnesota, July 23, 2012 ⚖ Case 0:2012cv01786/127178 US District Court for the District of Minnesota case 0:2012cv01786/127178 comprises United States of America and Farmers' Co-Operative Elevator Company of Rushford. Filed on July 23, 2012, this case concerns Agricultural Acts based on 07 U.S.C. § 1421. Judge Arthur J. Boylan, John R. Tunheim is overseeing the case, and there is no demand for a jury trial. | |
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Minnesota, July 24, 2012 ⚖ Case 0:2012cv01799/127224 At the US District Court for the District of Minnesota, the legal case 0:2012cv01799/127224 entails United States of America and Douglas Arthur Sabby, Juto, LLC, Thomas Mogren, Judy Mogren and Tanya Y. Pizel. The filing date is July 24, 2012, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Paul A. Magnuson, Franklin L. Noel is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Douglas Arthur Sabby, ✅ Thomas Mogren, ✅ Judy Mogren, ✅ Tanya Y. Pizel … | |
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Minnesota, August 06, 2012 ⚖ Case 0:2012cv01918/127442 In the US District Court for the District of Minnesota, United Financial Casualty Company and Timothy L. Johanneck, Glen W. Oltman and G & J Handyman Services, LLC are involved in case 0:2012cv01918/127442. Filed on August 06, 2012, this legal matter focuses on Insurance under 28 U.S.C. § 2201. Judge Arthur J. Boylan, Patrick J. Schiltz is presiding, and no jury trial is requested. More Information about >>> ✅ Timothy L. Johanneck, ✅ Glen W. Oltman … | |
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Minnesota, July 24, 2012 ⚖ Case 0:2012cv01791/127209 In the US District Court for the District of Minnesota, the case 0:2012cv01791/127209 involves United States and Speed Gems, Inc. and Robert Bendtsen. Filed on July 24, 2012, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Steven E. Rau, Donovan W. Frank. There is no demand for a jury trial. More Information about >>> ✅ Robert Bendtsen … | |
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Minnesota, June 26, 2012 ⚖ Case 0:2012cv01528/126679 At the US District Court for the District of Minnesota, the legal case 0:2012cv01528/126679 entails United States of America and Douglas Gunnink, Janet Gunnink, Raymond G Yokiel and Rachel Frauendienst. The filing date is June 26, 2012, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7403. Judge Michael J. Davis, Tony N. Leung is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Douglas Gunnink, ✅ Janet Gunnink, ✅ Raymond G Yokiel, ✅ Rachel Frauendienst … | |
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Minnesota, July 19, 2012 ⚖ Case 0:2012cv01742/127135 US District Court for the District of Minnesota case 0:2012cv01742/127135 comprises United States of America and $6,900 in U.S. Currency, $5,010 in U.S. Currency and $5,000 in U.S. Currency. Filed on July 19, 2012, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Jeffrey J. Keyes, Ann D. Montgomery is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ in Currency, ✅ in Currency, ✅ in Currency … | |
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Minnesota, March 15, 2012 ⚖ Case 0:2012cv00668/125041 At the US District Court for the District of Minnesota, the legal case 0:2012cv00668/125041 entails United States of America and R.J. Zavoral & Sons, Inc., John T. Zavoral, Peter M. Zavoral and Craig A. Pietruszewski. The filing date is March 15, 2012, and this case deals with Other Fraud as per 31 U.S.C. § 3731. Judge Leo I. Brisbois, Michael J. Davis is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ John T. Zavoral, ✅ Peter M. Zavoral, ✅ Craig A. Pietruszewski … | |
| Petitioner versus Respondent | |
| United States of America | Collins A. Miller, Jr. |
| [Case # 2012cv00662/125031], [Filed: March 15, 2012] [ Other Statutory Actions§18 U.S.C. § 4245 ⚖ ] [Judge: Arthur J. Boylan, Michael J. Davis] ✅ Collins A. Miller >>> More Information |
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Minnesota, August 17, 2012 ⚖ Case 0:2012cv02023/127629 The legal proceedings in case 0:2012cv02023/127629 at US District Court for the District of Minnesota involve U.S. Bank National Association and Equity Bancshares, Inc. Filed on August 17, 2012, this case focuses on Other Contract based on 28 U.S.C. § 1332. Judge Jeanne J. Graham, Paul A. Magnuson is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Minnesota, August 28, 2012 ⚖ Case 0:2012cv02122/127836 In the US District Court for the District of Minnesota, United States of America and $30,000 In U.S. Currency and $10,000 In U.S. Currency are involved in case 0:2012cv02122/127836. Filed on August 28, 2012, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Arthur J. Boylan, Patrick J. Schiltz is presiding, and no jury trial is requested. More Information about >>> ✅ In Currency, ✅ In Currency … | |
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Minnesota, August 27, 2012 ⚖ Case 0:2012cv02102/127815 In the US District Court for the District of Minnesota, United States of America and Patricia B. Paterson, George M. Paterson, BAC Home Loans Service and Minnesota Department of Revenue are involved in case 0:2012cv02102/127815. Filed on August 27, 2012, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Judge Janie S. Mayeron, John R. Tunheim is presiding, and no jury trial is requested. More Information about >>> ✅ Patricia B. Paterson, ✅ George M. Paterson … | |
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Minnesota, June 15, 2012 ⚖ Case 0:2012cv01434/126502 In the US District Court for the District of Minnesota, United States of America and Mark Miles, James Aanerud and Grant County are involved in case 0:2012cv01434/126502. Filed on June 15, 2012, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 28 U.S.C. § 1340. Judge Leo I. Brisbois, Richard H. Kyle is presiding, and no jury trial is requested. More Information about >>> ✅ Mark Miles, ✅ James Aanerud … | |
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Minnesota, September 25, 2012 ⚖ Case 0:2012cv02462/128393 Alright, it's United States of America taking on Mary Ann Jensen, Timothy Johnston and Lauri Johnston Richert. Case number case 0:2012cv02462/128393, started on September 25, 2012. It's about Civil Rights: Accomodations and it's in front of Judge Joan N. Ericksen, Jeffrey J. Keyes. More Information about >>> ✅ Mary Ann Jensen, ✅ Timothy Johnston, ✅ Lauri Johnston Richert … | |
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Minnesota, August 24, 2012 ⚖ Case 0:2012cv02090/127793 US District Court for the District of Minnesota case 0:2012cv02090/127793 comprises UBS Securities LLC and Allina Health System. Filed on August 24, 2012, this case concerns Other Contract based on 28 U.S.C. § 2201. Judge Michael J. Davis, Jeanne J. Graham is overseeing the case, and there is no demand for a jury trial. | |
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Minnesota, August 24, 2012 ⚖ Case 0:2012cv02092/127801 In the US District Court for the District of Minnesota, United States of America and Funds in the approximate amount of $2,090,928.54 seized from TCF Bank Savings Account number 1439471918, Funds in the approximate amount of $1,011,692.84 seized from TCF Bank certificate of deposit number 3439421262, Funds in the approximate amount of $1, are involved in case 0:2012cv02092/127801. Filed on August 24, 2012, this legal matter focuses on Other under 49 U.S.C. § 781. Judge Steven E. Rau, John R. Tunheim is presiding, and no jury trial is requested. | |
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Minnesota, October 02, 2012 ⚖ Case 0:2012cv02517/128499 Alright, we got United States of America versus 2008 Chevrolet Avalanche and 1993 Toyota Supra here. Case number case 0:2012cv02517/128499, kicked off on October 02, 2012. This is about Drug Related Seizure of Property, hanging with Judge Joan N. Ericksen, Tony N. Leung. More Information about >>> ✅ Chevrolet Avalanche, ✅ Toyota Supra … | |
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Minnesota, October 01, 2012 ⚖ Case 0:2012cv02511/128468 Alright, it's United States of America taking on $7,724.00 in U.S. Currency. Case number case 0:2012cv02511/128468, started on October 01, 2012. It's about Drug Related Seizure of Property and it's in front of Judge Joan N. Ericksen, Franklin L. Noel. More Information about >>> ✅ . in Currency … | |
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Minnesota, September 19, 2012 ⚖ Case 0:2012cv02419/128320 Check it out, it's United States of America taking on $14,200 in U.S. Currency. Case number case 0:2012cv02419/128320, started on September 19, 2012. It's about Drug Related Seizure of Property, happening with Judge Jeffrey J. Keyes, Ann D. Montgomery. More Information about >>> ✅ in Currency … | |
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Minnesota, September 28, 2012 ⚖ Case 0:2012cv02502/128459 The legal dispute indexed as case 0:2012cv02502/128459 was initiated on September 28, 2012. It involves a clash between U.S. Bank National Association and Open Solutions Inc. The nature of the case revolves around Contract: Other, within the jurisdiction of US District Court for the District of Minnesota, presided over by Judge Arthur J. Boylan, Patrick J. Schiltz. | |
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Minnesota, October 09, 2012 ⚖ Case 0:2012cv02573/128582 We got a case, U.S. Water Services, Inc. against Alan R. Carter, you know? Case number case 0:2012cv02573/128582, started on October 09, 2012. It's about Contract: Other, being heard by Judge Ann D. Montgomery, Franklin L. Noel. More Information about >>> ✅ Alan R. Carter … | |
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Minnesota, September 21, 2012 ⚖ Case 0:2012cv02435/128339 Alright, it's United States of America taking on $3,650.00 in U.S. Currency. Case number case 0:2012cv02435/128339, started on September 21, 2012. It's about Drug Related Seizure of Property and it's in front of Judge David S. Doty, Tony N. Leung. More Information about >>> ✅ . in Currency … | |
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Minnesota, October 22, 2012 ⚖ Case 0:2012cv02711/128852 In the US District Court for the District of Minnesota case 0:2012cv02711/128852, United States of America, ex rel., State of Minnesota, ex rel., Julie Scharber, Kirsten Hahn, Barbara Shoemaker and Melissa Farris files a suit against Golden Gate National Senior Care LLC, GGNSC Anoka LLC, GGNSC Administrative Services, LLC, GPH Anoka LLC, GGNSC Equity Holdings, L.L.C., GGNSC Clinical Services L.L.C., Golden Gate Ancillary L.L.C. and Aegis Therapies, Inc. The filing date was October 22, 2012, and this case concerns False Claims Act under 31 U.S.C. § 3729. Presiding over the case is Judge Steven E. Rau, John R. Tunheim. The Plaintiff has requested a jury trial. More Information about >>> ✅ Julie Scharber, ✅ Kirsten Hahn, ✅ Barbara Shoemaker, ✅ Melissa Farris, ✅ GGNSC Equity Holdings, ✅ Golden Gate Ancillary … | |
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Minnesota, October 22, 2012 ⚖ Case 0:2012cv02694/128820 A legal case marked by the docket number case 0:2012cv02694/128820 was filed on October 22, 2012. It involves United States of America as the plaintiff and 2004 Bigfoot M-25-C-10.6E 2500 Truck Top Camper, 2008 GMC Sierra 3500HD SLT Pickup and $401,335 in U.S. Currency as the defendant. The nature of the suit pertains to Drug Related Seizure of Property, falling under the jurisdiction of US District Court for the District of Minnesota, presided over by Judge Leo I. Brisbois, Ann D. Montgomery. More Information about >>> ✅ Bigfoot M--C-.E Truck Top Camper, ✅ in Currency … | |