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B -> BKAGH...(click to open)
BKAGH, Vin.
Baker, Douglas
Belton, Y.
Berlin, Nicole
Borgen, Christopher
Bradley, Jacob
C -> C...(click to open)
C, Bancorp
Charger, Dodge
Christenson, Tyler
Christiansen, Michael
Christiansen, Patrick
Coins, .
Collins, Arthur
Coors, Peter
Currency, .
Currency, In
K -> Khan...(click to open)
Khan, Azhar
Khan, Kauser
Khan, Mohammed
Kirtley, Olivia
Klassen, Orvil
Koch, Amy
Krall, Lynda
Kuntz, Richard
M -> Malone...(click to open)
Malone, Debra
Malone, Robert
Morse, David
Morse, George
Morse, Kevin
Morse, Patricia
Mura, Carl
P -> Pace...(click to open)
Pace, Phil
Patel, Dineshkumar
Patel, Jitendra
Perry, Isaac
Poindexter, Stephen
Porter, Christopher
S -> S...(click to open)
S, Mercedes
Sachs, Benjamin
Schlegel, Lesley
Schlegel, Ronald
Schnuck, Craig
Schons, Charles
Schons, Teri
Skaug, Douglas
Stepanek, Rachel
Storm, Sveinn
T -> Thereto...(click to open)
Thereto, All
Thornton, Crisandra
Thornton, John
Tjelle, Eric
Tolbert, Darnell
Trading, Commercial
Travis, Kristin
Tunes, Tokeco
W -> Warrant...(click to open)
Warrant, Search
Watch, Gucci
Watches, Eight
Whalen, Thomas
Williams, Katherine
Wing, Melvin
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Minnesota, November 05, 2012 ⚖ Case 0:2012cv02814/129031 Here's the deal—United States of America is going against Stephen J. Poindexter and Pharmacist's Ultimate Health. Case number case 0:2012cv02814/129031, started on November 05, 2012. It's about Forfeit/Penalty: Other before Judge Arthur J. Boylan, David S. Doty. More Information about >>> ✅ Stephen J. Poindexter … | |
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Minnesota, November 01, 2012 ⚖ Case 0:2012cv02782/128987 We got a case, United States of America against Rockford Villa LLC, Laurie Holasek and Rachel Stepanek, you know? Case number case 0:2012cv02782/128987, started on November 01, 2012. It's about Civil Rights: Accomodations, being heard by Judge David S. Doty, Janie S. Mayeron. More Information about >>> ✅ Laurie Holasek, ✅ Rachel Stepanek … | |
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Minnesota, October 17, 2012 ⚖ Case 0:2012mc00076/128746 Alright, we got United States of America versus $9,012.04 In U.S. Currency and $2,000.00 In Silver Coins and Certificates, and Miscellaneous Firearms here. Case number case 0:2012mc00076/128746, kicked off on October 17, 2012. This is about Miscellaneous civil case, hanging with Judge Jeffrey J. Keyes, Richard H. Kyle. More Information about >>> ✅ . In Currency, ✅ . In Silver Coins, ✅ Miscellaneous Firearms … | |
| Petitioner versus Respondent | |
| United States of America | Thomas W. Whalen |
| [Case # 2012cv02912/129240], [Filed: November 19, 2012] [ Other Statutory Actions§ ⚖ ] [Judge: Steven E. Rau, Patrick J. Schiltz] ✅ Thomas W. Whalen >>> More Information |
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| Petitioner versus Respondent | |
| United Transportation Union and Russell G. Long | Soo Line Railroad Company |
| [Case # 2012cv02896/129215], [Filed: November 16, 2012] [ Labor: Railway Labor Act§ ⚖ ] [Judge: Joan N. Ericksen, Franklin L. Noel] >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Yun Liang Xie and Yin Ying Zhong |
| [Case # 2012mc00085/129283], [Filed: November 21, 2012] [ Taxes§ ⚖ ] [Judge: Joan N. Ericksen, Janie S. Mayeron] ✅ Yun Liang Xie, ✅ Yin Ying Zhong >>> More Information |
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Minnesota, November 28, 2012 ⚖ Case 0:2012cv02988/129364 A legal case marked by the docket number case 0:2012cv02988/129364 was filed on November 28, 2012. It involves U.S. Bank National Association as the plaintiff and Mann, Berens & Wisner, L.L.P. as the defendant. The nature of the suit pertains to Contract: Other, falling under the jurisdiction of US District Court for the District of Minnesota, presided over by Judge Tony N. Leung, John R. Tunheim. | |
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Minnesota, January 25, 2007 ⚖ Case 0:2007cv00342/88660 At the US District Court for the District of Minnesota, the legal case 0:2007cv00342/88660 entails United States of America and Jewel Gipson. The filing date is January 25, 2007, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Franklin L. Noel, John R. Tunheim is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jewel Gipson … | |
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Minnesota, January 25, 2007 ⚖ Case 0:2007cv00341/88661 At the US District Court for the District of Minnesota, the legal case 0:2007cv00341/88661 entails United States of America and Darnell Tolbert. The filing date is January 25, 2007, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Richard H. Kyle, Janie S. Mayeron is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Darnell Tolbert … | |
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Minnesota, December 21, 2012 ⚖ Case 0:2012cv03175/129691 The legal dispute indexed as case 0:2012cv03175/129691 was initiated on December 21, 2012. It involves a clash between U.S. Bank National Association and U.S. Bancorp and Indian Harbor Insurance Company and ACE American Insurance Company. The nature of the case revolves around Insurance, within the jurisdiction of US District Court for the District of Minnesota, presided over by Judge Paul A. Magnuson, Janie S. Mayeron. | |
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Minnesota, January 25, 2007 ⚖ Case 0:2007cv00343/88662 In the US District Court for the District of Minnesota, the case 0:2007cv00343/88662 involves United States of America and Kristin Travis. Filed on January 25, 2007, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Promissory Note. Presiding over this matter is Judge David S. Doty, Jeanne J. Graham. There is no demand for a jury trial. More Information about >>> ✅ Kristin Travis … | |
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Minnesota, December 21, 2012 ⚖ Case 0:2012cv03174/129690 Alright, we got United States of America versus 2006 Dodge Charger, Vin. 2B3KA43G66H406845 here. Case number case 0:2012cv03174/129690, kicked off on December 21, 2012. This is about Drug Related Seizure of Property, hanging with Judge Jeffrey J. Keyes, Richard H. Kyle. More Information about >>> ✅ Dodge Charger, ✅ Vin. BKAGH … | |
| Petitioner versus Respondent | |
| United States of America | Ross B. Erickson |
| [Case # 2012mc00089/129386], [Filed: November 30, 2012] [ Miscellaneous civil case§ ⚖ ] [Judge: Arthur J. Boylan, John R. Tunheim] ✅ Ross B. Erickson >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2011mj00438/123061], [Filed: October 21, 2011] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2011mj00421/122986], [Filed: October 21, 2011] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2011mj00438/123060], [Filed: October 21, 2011] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2011mj00421/122987], [Filed: October 21, 2011] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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Minnesota, December 26, 2012 ⚖ Case 0:2012cv03184/129704 The legal dispute indexed as case 0:2012cv03184/129704 was initiated on December 26, 2012. It involves a clash between U.S. Bank N.A. and ATS Uptime, 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 Jeanne J. Graham, Susan Richard Nelson. | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2012mj00008/124356], [Filed: January 23, 2012] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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Minnesota, January 23, 2012 ⚖ Case 0:2012cv00173/124297 At the US District Court for the District of Minnesota, the legal case 0:2012cv00173/124297 entails UBS Financial Services Inc. and Anthony Ostlund Baer & Louwagie P.A. The filing date is January 23, 2012, and this case deals with Other Contract as per 28 U.S.C. § 1332. Judge Jeffrey J. Keyes, Patrick J. Schiltz is presiding over this matter, and no jury trial is demanded. | |
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Minnesota, January 02, 2013 ⚖ Case 0:2013cv00004/129747 So, we got a legal thing—United States for the Use and Benefit of Titan Drywall, LLC versus Washington International Insurance Company and Madison Services Inc. Case number case 0:2013cv00004/129747, started on January 02, 2013. It's about Miller Act, and it's in front of Judge Arthur J. Boylan, David S. Doty. | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2012mj00008/124355], [Filed: January 23, 2012] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| Urica | Pharmaplast and Medline Industries, Inc. |
| [Case # 2013cv00167/130039], [Filed: January 18, 2013] [ Constitutionality of State Statutes§28 U.S.C. § 1332 ⚖ ] ✅ Medline Industries >>> More Information |
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Minnesota, December 31, 2012 ⚖ Case 0:2012cv03203/129739 Alright, we got United States of America versus Michael J. Christiansen, Donald Huber, Patrick T. Christiansen and DMH Partners North, LLC here. Case number case 0:2012cv03203/129739, kicked off on December 31, 2012. This is about Environmental Matters, hanging with Judge Leo I. Brisbois, Richard H. Kyle. More Information about >>> ✅ Michael J. Christiansen, ✅ Donald Huber, ✅ Patrick T. Christiansen … | |
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Minnesota, December 31, 2012 ⚖ Case 0:2012cv03204/129740 So, we got a legal thing—United States of America versus $67,990 in U.S. Currency. Case number case 0:2012cv03204/129740, started on December 31, 2012. It's about Drug Related Seizure of Property, and it's in front of Judge David S. Doty, Jeanne J. Graham. More Information about >>> ✅ in Currency … | |
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Minnesota, February 06, 2013 ⚖ Case 0:2013cv00309/130297 Here we go, Universal Music MGB NA LLC, House of Gaga Publishing, Inc., Broadcast Music, Inc., Interior Music Corp., Universal -Songs of Polygram International, Inc., Tokeco Tunes, Redone Production LLC, BGM Network, Inc., Sony/ATV Songs LLC and Rondor Music Internat versus Katherine M. Williams, TC Generations, LLC and Chuck Huck. Case number case 0:2013cv00309/130297, started on February 06, 2013. It's all about Copyright, happening with Judge Michael J. Davis, Jeffrey J. Keyes. More Information about >>> ✅ Tokeco Tunes, ✅ Rondor Music Internat, ✅ Katherine M. Williams, ✅ Chuck Huck … | |
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Minnesota, January 17, 2013 ⚖ Case 0:2013cv00151/130021 The legal dispute indexed as case 0:2013cv00151/130021 was initiated on January 17, 2013. It involves a clash between United States of America and Melvin Wing. The nature of the case revolves around Other Statutory Actions, within the jurisdiction of US District Court for the District of Minnesota, presided over by Judge Joan N. Ericksen, Jeffrey J. Keyes. More Information about >>> ✅ Melvin Wing … | |
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Minnesota, February 20, 2013 ⚖ Case 0:2013cv00418/130468 The legal case indexed as case 0:2013cv00418/130468 was initiated on February 20, 2013. The involved parties include U.S. Bank National Association as the plaintiff and John Doe, Mary Roe, A. M. Berlin, Jr. and Nicole G. Berlin as the defendant. This case, categorized under Real Property: Foreclosure, is under the jurisdiction of Judge David S. Doty, Jeffrey J. Keyes. More Information about >>> ✅ Mary Roe, ✅ Nicole G. Berlin … | |
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Minnesota, March 04, 2013 ⚖ Case 0:2013cv00497/130622 Alright, it's United Sugars Corporation taking on Underwriters at Lloyd's, London. Case number case 0:2013cv00497/130622, started on March 04, 2013. It's about Insurance and it's in front of Judge Janie S. Mayeron, Patrick J. Schiltz. | |
| Petitioner versus Respondent | |
| United States of America | Minnesota Diversified Products Inc., Benjamin G. Sachs and Carl Mura |
| [Case # 2013mc00017/130573], [Filed: February 27, 2013] [ Miscellaneous civil case§ ⚖ ] [Judge: Richard H. Kyle, Tony N. Leung] ✅ Benjamin G. Sachs, ✅ Carl Mura >>> More Information |
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Minnesota, May 09, 2012 ⚖ Case 0:2012cv01130/125899 The legal proceedings in case 0:2012cv01130/125899 at US District Court for the District of Minnesota involve U.S. Bank National Association and SLM Corporation, Inc. Filed on May 09, 2012, this case focuses on Other Contract based on 28 U.S.C. § 1332. Judge Donovan W. Frank, Jeffrey J. Keyes is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Minnesota, February 25, 2013 ⚖ Case 0:2013cv00445/130524 In the US District Court for the District of Minnesota, United States of America and 2001 Mercedes Benz S430, $1,050 in United States Currency, Gucci Mens 550 Series Watch, $1,570.00 in lieu of a 2005 Honda Accord, Eight Assorted Watches and $518 in United States Currency are involved in case 0:2013cv00445/130524. Filed on February 25, 2013, this legal matter focuses on Other under 21 U.S.C. § 881. Judge David S. Doty, Jeffrey J. Keyes is presiding, and no jury trial is requested. More Information about >>> ✅ Mercedes Benz S, ✅ Gucci Mens Series Watch, ✅ Eight Assorted Watches … | |
| Petitioner versus Respondent | |
| United States of America | Christopher Porter |
| [Case # 2013mc00021/130723], [Filed: March 08, 2013] [ Miscellaneous civil case§ ⚖ ] [Judge: Arthur J. Boylan, Paul A. Magnuson] ✅ Christopher Porter >>> More Information |
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Minnesota, March 08, 2013 ⚖ Case 0:2013cv00562/130751 US District Court for the District of Minnesota case 0:2013cv00562/130751 comprises United States of America for the use and benefit of DayCo Concrete Company, Inc. and Mavcon Services of Michigan, LLC and Guarantee Company of North America USA, The. Filed on March 08, 2013, this case concerns Miller Act based on 40 U.S.C. § 270. Judge Steven E. Rau, Donovan W. Frank is overseeing the case, and there is no demand for a jury trial. | |
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Minnesota, March 15, 2013 ⚖ Case 0:2013cv00603/130842 So, we got a legal thing—U.S. Bank National Association versus Mohammed I. Khan, Kauser F. Khan, Jitendra S. Patel, Dineshkumar Patel and TKSA Enterprise Inc. Case number case 0:2013cv00603/130842, started on March 15, 2013. It's about Contract: Other, and it's in front of Judge Donovan W. Frank, Jeanne J. Graham. More Information about >>> ✅ Mohammed I. Khan, ✅ Kauser F. Khan, ✅ Jitendra S. Patel, ✅ Dineshkumar Patel … | |
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Minnesota, March 28, 2013 ⚖ Case 0:2013cv00712/131035 The legal case indexed as case 0:2013cv00712/131035 was initiated on March 28, 2013. The involved parties include U.S. Bank National Association as the plaintiff and First Internet Bank of Indiana as the defendant. This case, categorized under Contract: Other, is under the jurisdiction of Judge Steven E. Rau, Joan N. Ericksen. | |
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Minnesota, March 20, 2013 ⚖ Case 0:2013cv00632/130884 So, it's like this—United States of America is up against Graham Construction Services, Inc. Case number case 0:2013cv00632/130884, started on March 20, 2013. It's about Taxes and it's under Paul A. Magnuson, Janie S. Mayeron. | |
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Minnesota, March 12, 2013 ⚖ Case 0:2013cv00566/130769 The legal case indexed as case 0:2013cv00566/130769 was initiated on March 12, 2013. The involved parties include United States of America as the plaintiff and Robert G. Malone, Debra P. Malone and Dakota County, Minnesota as the defendant. This case, categorized under Taxes, is under the jurisdiction of Judge Steven E. Rau, Donovan W. Frank. More Information about >>> ✅ Robert G. Malone, ✅ Debra P. Malone … | |
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Minnesota, March 25, 2013 ⚖ Case 0:2013cv00682/130977 Alright, it's United States taking on Krall Medical, LLC and Lynda Krall. Case number case 0:2013cv00682/130977, started on March 25, 2013. It's about Taxes and it's in front of Judge Tony N. Leung, Ann D. Montgomery. More Information about >>> ✅ Lynda Krall … | |
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Minnesota, April 15, 2013 ⚖ Case 0:2013cv00863/131289 Alright, it's United States of America taking on Premier Healthcare Services, Inc. Case number case 0:2013cv00863/131289, started on April 15, 2013. It's about Taxes and it's in front of Judge Steven E. Rau, Richard H. Kyle. | |
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Minnesota, April 09, 2013 ⚖ Case 0:2013cv00835/131215 In the US District Court for the District of Minnesota, U.S. Bank National Association and Oxford Bank are involved in case 0:2013cv00835/131215. Filed on April 09, 2013, this legal matter focuses on Other Contract under 28 U.S.C. § 1332. Judge Michael J. Davis, Tony N. Leung is presiding, and no jury trial is requested. | |
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Minnesota, April 17, 2013 ⚖ Case 0:2013cv00887/131357 Alright, we got United States of America versus 60 Firearms with Associated Accessories here. Case number case 0:2013cv00887/131357, kicked off on April 17, 2013. This is about Forfeit/Penalty: Other, hanging with Judge Jeffrey J. Keyes, Ann D. Montgomery. More Information about >>> ✅ Firearms with Associated Accessories … | |
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Minnesota, April 19, 2013 ⚖ Case 0:2013cv00906/131398 So, it's like this—United States of America is up against Richard Valdez. Case number case 0:2013cv00906/131398, started on April 19, 2013. It's about Contract: Other and it's under Jeffrey J. Keyes, Patrick J. Schiltz. More Information about >>> ✅ Richard Valdez … | |
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Minnesota, May 08, 2013 ⚖ Case 0:2013cv01081/131739 So, it's like this—UBS Financial Services Inc. is up against Tyler Christenson. Case number case 0:2013cv01081/131739, started on May 08, 2013. It's about Contract: Other and it's under Michael J. Davis, Janie S. Mayeron. More Information about >>> ✅ Tyler Christenson … | |
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Minnesota, May 10, 2013 ⚖ Case 0:2013cv01115/131789 Here we go, US Foods, Inc. versus Kozlaks' Royal Oak Restaurant, Inc. Case number case 0:2013cv01115/131789, started on May 10, 2013. It's all about Contract: Other, happening with Judge Steven E. Rau, Patrick J. Schiltz. | |
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Minnesota, May 14, 2013 ⚖ Case 0:2013cv01154/131841 We got a case, United States of America against $8,400.00 in U.S. Currency, you know? Case number case 0:2013cv01154/131841, started on May 14, 2013. It's about Drug Related Seizure of Property, being heard by Judge Arthur J. Boylan, Susan Richard Nelson. More Information about >>> ✅ . in Currency … | |
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Minnesota, May 21, 2013 ⚖ Case 0:2013cv01214/131936 Alright, here we have UNUM Life Insurance Company of America versus Shelly L. Zaun. Case number case 0:2013cv01214/131936, started on May 21, 2013. This is all about Labor: E.R.I.S.A. before Judge Arthur J. Boylan, Michael J. Davis. More Information about >>> ✅ Shelly L. Zaun … | |
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Minnesota, May 16, 2013 ⚖ Case 0:2013cv01181/131884 Here we go, U.S. Bank National Association versus World Processing Ltd. and MetaBank. Case number case 0:2013cv01181/131884, started on May 16, 2013. It's all about Contract: Other, happening with Judge David S. Doty, Jeanne J. Graham. | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00349/116175], [Filed: September 14, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00359/116179], [Filed: September 14, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00349/116174], [Filed: September 14, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00359/116180], [Filed: September 14, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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Minnesota, May 28, 2013 ⚖ Case 0:2013cv01258/132091 A legal case marked by the docket number case 0:2013cv01258/132091 was filed on May 28, 2013. It involves U.S. Water Services, Inc. as the plaintiff and Watertech of America, Inc. and Sveinn Storm as the defendant. The nature of the suit pertains to Trademark, falling under the jurisdiction of US District Court for the District of Minnesota, presided over by Judge Janie S. Mayeron, Patrick J. Schiltz. More Information about >>> ✅ Sveinn Storm … | |
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Minnesota, June 06, 2013 ⚖ Case 0:2013cv01368/132241 The legal case indexed as case 0:2013cv01368/132241 was initiated on June 06, 2013. The involved parties include UbiComm, LLC as the plaintiff and Rockler Retail Group, Inc. as the defendant. This case, categorized under Patent, is under the jurisdiction of Judge Joan N. Ericksen, Janie S. Mayeron. | |
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Minnesota, June 06, 2013 ⚖ Case 0:2013cv01371/132244 Alright, check it—UbiComm, LLC is up against Christopher & Banks, Inc. Case number case 0:2013cv01371/132244, kicked off on June 06, 2013. It's about Patent and it's in front of Judge Janie S. Mayeron, Susan Richard Nelson. | |
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Minnesota, June 06, 2013 ⚖ Case 0:2013cv01374/132251 So, we got a legal thing—USA versus $1,500 in Proceeds From the Sale of a 2004 Polaris 500 Sportsman ATV 4 Wheeler, A 2008 Ford Explorer, VIN 1FMEU74848UA13515, $140,000 in Proceeds from the Sale Real Property Located at 4595 Oakview Lane, Plymouth, Minnesota, Real Property Located at 44732. Case number case 0:2013cv01374/132251, started on June 06, 2013. It's about Forfeit/Penalty: Other, and it's in front of Judge Jeffrey J. Keyes, Susan Richard Nelson. More Information about >>> ✅ A Ford Explorer … | |
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Minnesota, June 10, 2013 ⚖ Case 0:2013cv01391/132273 A legal case marked by the docket number case 0:2013cv01391/132273 was filed on June 10, 2013. It involves United States of America as the plaintiff and Linda Nerad, George F. Morse, Kevin J. Morse, Patricia Morse and David V. Morse as the defendant. The nature of the suit pertains to Taxes, falling under the jurisdiction of US District Court for the District of Minnesota, presided over by Judge Leo I. Brisbois, David S. Doty. More Information about >>> ✅ Linda Nerad, ✅ George F. Morse, ✅ Kevin J. Morse, ✅ Patricia Morse, ✅ David V. Morse … | |
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Minnesota, June 18, 2013 ⚖ Case 0:2013cv01485/132405 A legal case marked by the docket number case 0:2013cv01485/132405 was filed on June 18, 2013. It involves United Sugars Corporation as the plaintiff and U.S. Sugar Co., Inc. as the defendant. The nature of the suit pertains to Contract: Other, falling under the jurisdiction of US District Court for the District of Minnesota, presided over by Judge David S. Doty, Franklin L. Noel. | |
| Petitioner versus Respondent | |
| United States of America | Oscar Reyes-Flores |
| [Case # 2013cv01569/132588], [Filed: June 25, 2013] [ Other Statutory Actions§ ⚖ ] [Judge: David S. Doty, Franklin L. Noel] ✅ Oscar Reyes-Flores >>> More Information |
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Minnesota, May 30, 2013 ⚖ Case 0:2013cv01298/132135 Here we go, United States of America versus Azhar Ali Khan. Case number case 0:2013cv01298/132135, started on May 30, 2013. It's all about Other Immigration Actions, happening with Judge Steven E. Rau, Donovan W. Frank. More Information about >>> ✅ Azhar Ali Khan … | |
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Minnesota, June 26, 2013 ⚖ Case 0:2013cv01648/132644 Alright, check it—U.S. Bank National Association is up against Augusta Financial, Inc. Case number case 0:2013cv01648/132644, kicked off on June 26, 2013. It's about Contract: Other and it's in front of Judge Jeanne J. Graham, Richard H. Kyle. | |
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Minnesota, June 26, 2013 ⚖ Case 0:2013cv01573/132601 The legal case indexed as case 0:2013cv01573/132601 was initiated on June 26, 2013. The involved parties include U.S. Bank National Association as the plaintiff and First Horizon Home Loan Corporation as the defendant. This case, categorized under Contract: Other, is under the jurisdiction of Judge Tony N. Leung, John R. Tunheim. | |
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Minnesota, June 28, 2013 ⚖ Case 0:2013cv01687/132713 So, it's like this—U.S. Bank National Association is up against First Residential Mortgage Services Corporation. Case number case 0:2013cv01687/132713, started on June 28, 2013. It's about Contract: Other and it's under Richard H. Kyle, Tony N. Leung. | |
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Minnesota, July 03, 2013 ⚖ Case 0:2013cv01739/132806 Alright, it's Union Asset Management Holding AG, Phil Pace and Employees' Retirement System of the State of Hawaii taking on Gary L. Ellis, Richard E. Kuntz, William A. Hawkins and Medtronic, Inc.,. Case number case 0:2013cv01739/132806, started on July 03, 2013. It's about Securities/Commodities and it's in front of Judge Franklin L. Noel, John R. Tunheim. More Information about >>> ✅ Phil Pace, ✅ Gary L. Ellis, ✅ Richard E. Kuntz, ✅ William A. Hawkins … | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2011mj00467/123340], [Filed: November 15, 2011] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2011mj00467/123341], [Filed: November 15, 2011] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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Minnesota, July 09, 2013 ⚖ Case 0:2013cv01832/132904 Alright, we got U.S. Bank National Association versus Amera Mortgage Corporation here. Case number case 0:2013cv01832/132904, kicked off on July 09, 2013. This is about Contract: Other, hanging with Judge Michael J. Davis, Jeffrey J. Keyes. | |
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Minnesota, July 09, 2013 ⚖ Case 0:2013cv01833/132905 A legal case marked by the docket number case 0:2013cv01833/132905 was filed on July 09, 2013. It involves U.S. Bank National Association as the plaintiff and Citizens State Bank as the defendant. The nature of the suit pertains to Contract: Other, falling under the jurisdiction of US District Court for the District of Minnesota, presided over by Judge Donovan W. Frank, Tony N. Leung. | |
| Petitioner versus Respondent | |
| United States of America | Charles Schons and Teri Schons |
| [Case # 2013mc00055/133090], [Filed: July 19, 2013] [ Taxes§ ⚖ ] [Judge: Jeanne J. Graham, Ann D. Montgomery] ✅ Charles Schons, ✅ Teri Schons >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | John Doe |
| [Case # 2013mc00056/133095], [Filed: July 22, 2013] [ Miscellaneous civil case§ ⚖ ] [Judge: Jeffrey J. Keyes, Paul A. Magnuson] >>> More Information |
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Minnesota, August 02, 2013 ⚖ Case 0:2013cv02102/133326 Here we go, Union Pacific Railroad versus Nicholas Gatzlaff, Orvil Klassen Farm, LLC and Orvil Harworth Klassen. Case number case 0:2013cv02102/133326, started on August 02, 2013. It's all about Motor Vehicle, happening with Judge Michael J. Davis, Jeanne J. Graham. More Information about >>> ✅ Nicholas Gatzlaff, ✅ Orvil Harworth Klassen … | |
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Minnesota, April 19, 2012 ⚖ Case 0:2012cv00979/125596 In case 0:2012cv00979/125596 within US District Court for the District of Minnesota, Universal Technologies, Inc. brings a case against Dick's Sporting Goods, Inc. and Golf Galaxy, LLC. Filed on April 19, 2012, this legal matter relates to Patent as per 35 U.S.C. § 145. The presiding judge is Jeanne J. Graham, Patrick J. Schiltz, and the Plaintiff has made a request for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Bradley O. Olson |
| [Case # 2012mc00035/125620], [Filed: April 19, 2012] [ Other§ ⚖ ] ✅ Bradley O. Olson >>> More Information |
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Minnesota, August 15, 2013 ⚖ Case 0:2013cv02214/133513 Alright, check it — United States of America is up against Thomas Lombard and Catherine Lombard. Case number case 0:2013cv02214/133513, kicked off on August 15, 2013. It's about Environmental Matters and it's in front of Judge Steven E. Rau, Patrick J. Schiltz. More Information about >>> ✅ Thomas Lombard, ✅ Catherine Lombard … | |
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Minnesota, August 13, 2013 ⚖ Case 0:2013cv02187/133459 Here's the deal—United States of America is going against Edina Park Apartments LLC, Highland Management Group, Inc. and Amy Koch. Case number case 0:2013cv02187/133459, started on August 13, 2013. It's about Civil Rights: Accomodations before Judge Steven E. Rau, Susan Richard Nelson. More Information about >>> ✅ Amy Koch … | |
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Minnesota, May 02, 2013 ⚖ Case 0:2013cv01044/131672 We got a case, United States of America against $3,196.61 From Wells Fargo Account Number 2860627922, $7,965.48 From Wells Fargo Account Number 658225039, $106,400.27 From Wells Fargo Account Number 3191485212 and $44.66 From Wells Fargo Account Number 2860621974, you know? Case number case 0:2013cv01044/131672, started on May 02, 2013. It's about Forfeit/Penalty: Other, being heard by Judge Joan N. Ericksen, Franklin L. Noel. | |
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Minnesota, August 19, 2013 ⚖ Case 0:2013cv02255/133574 In the US District Court for the District of Minnesota, the case 0:2013cv02255/133574 involves United States of America and Wells Fargo Bank NA, Lesley S. Schlegel, Ronald D. Schlegel and Minnesota, The State of. Filed on August 19, 2013, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Michael J. Davis, Jeffrey J. Keyes. There is no demand for a jury trial. More Information about >>> ✅ Lesley S. Schlegel, ✅ Ronald D. Schlegel … | |
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Minnesota, September 19, 2013 ⚖ Case 0:2013cv02565/134040 In the US District Court for the District of Minnesota, United States of America and $27,320.00 in U.S. Currency, $156,404.00 in U.S. Currency and Real Property located at 120 East Superior Street, Duluth, MN are involved in case 0:2013cv02565/134040. Filed on September 19, 2013, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Leo I. Brisbois, Patrick J. Schiltz is presiding, and no jury trial is requested. More Information about >>> ✅ . in Currency, ✅ . in Currency … | |
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Minnesota, September 27, 2013 ⚖ Case 0:2013cv02656/134174 Alright, it's United States of America taking on $62,000.00 in U.S. Currency and $73,850.00 in U.S. Currency. Case number case 0:2013cv02656/134174, started on September 27, 2013. It's about Drug Related Seizure of Property and it's in front of Judge Donovan W. Frank, Jeffrey J. Keyes. More Information about >>> ✅ . in Currency, ✅ . in Currency … | |
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Minnesota, October 02, 2013 ⚖ Case 0:2013cv02718/134257 The legal proceedings in case 0:2013cv02718/134257 at US District Court for the District of Minnesota involve United Sugars Corporation and United Packaging Corp., Tropical Worldwide Corp. and Commercial Long Trading. Filed on October 02, 2013, this case focuses on Other Contract based on 28 U.S.C. § 1332. Judge Jeanne J. Graham, Ann D. Montgomery is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Commercial Long Trading … | |
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Minnesota, October 01, 2013 ⚖ Case 0:2013cv02691/134228 In case 0:2013cv02691/134228 within US District Court for the District of Minnesota, United States of America, ex rel. and Robert A. Dicken brings a case against Northwest Eye Center, P.A., Christopher J. Borgen, Eric M. Tjelle and Sanford Health Network. Filed on October 01, 2013, this legal matter relates to Qui Tam (31 U.S.C. § 3729(a)) as per 31 U.S.C. § 3729. The presiding judge is Joan N. Ericksen, Katherine M. Menendez, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Robert A. Dicken, ✅ Christopher J. Borgen, ✅ Eric M. Tjelle … | |
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Minnesota, September 13, 2013 ⚖ Case 0:2013cv02510/133956 In the US District Court for the District of Minnesota, the case 0:2013cv02510/133956 involves United States of America and Funds in the Amount of $64,000 Deposited in Western Reserve Life Assurance Company Account No. 013934410, and all Appreciation in Value Traceable Thereto, Funds in the Amount of $44,000 Deposited in Western Reserve Life Assurance Company Account No. 01386. Filed on September 13, 2013, this case pertains to Other under 21 U.S.C. § 841. Presiding over this matter is Judge Jeffrey J. Keyes, John R. Tunheim. There is no demand for a jury trial. More Information about >>> ✅ all Appreciation in Value Traceable Thereto … | |
| Petitioner versus Respondent | |
| United States of America | Isaac Perry |
| [Case # 2013cv02617/134095], [Filed: September 23, 2013] [ Other Statutory Actions§18 U.S.C. § 4245 ⚖ ] [Judge: Steven E. Rau, Donovan W. Frank] ✅ Isaac Perry >>> More Information |
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Minnesota, September 13, 2013 ⚖ Case 0:2013cv02506/133949 In the US District Court for the District of Minnesota, United States of America and Jayson L. Debaere and Jacob M. Bradley are involved in case 0:2013cv02506/133949. Filed on September 13, 2013, this legal matter focuses on Other Contract under 28 U.S.C. § 1345. Judge Steven E. Rau, Richard H. Kyle is presiding, and no jury trial is requested. More Information about >>> ✅ Jayson L. Debaere, ✅ Jacob M. Bradley … | |
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Minnesota, September 10, 2013 ⚖ Case 0:2013cv02476/133885 US District Court for the District of Minnesota case 0:2013cv02476/133885 comprises U.S. Bank National Association and San Bernardino Public Employees' Association. Filed on September 10, 2013, this case concerns Other Contract based on 28 U.S.C. § 1441. Judge Arthur J. Boylan, Joan N. Ericksen is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | John K. Thornton |
| [Case # 2013mc00087/134656], [Filed: October 25, 2013] [ Other§ ⚖ ] [Judge: Tony N. Leung, Susan Richard Nelson] ✅ John K. Thornton >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Crisandra J. Thornton |
| [Case # 2013mc00086/134651], [Filed: October 25, 2013] [ IRS-Third Party§ ⚖ ] [Judge: Tony N. Leung, Susan Richard Nelson] ✅ Crisandra J. Thornton >>> More Information |
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Minnesota, October 25, 2013 ⚖ Case 0:2013cv02944/134653 In case 0:2013cv02944/134653 within US District Court for the District of Minnesota, U.S. Bank Pension Plan, Debra Griffin, Tonya Davis and Shelly Abrams brings a case against Victoria Buyniski Gluckman, Arthur D. Collins, Jr., Craig D. Schnuck, O'Dell M. Owens, Olivia F. Kirtley, Joel W. Johnson, Peter H. Coors, Y. Marc Belton, Douglas M. Baker, Jr., Richard K. Davis, U.S. Bankcorp Investment Committee, U.S. Bancorp C. Filed on October 25, 2013, this legal matter relates to Employee Retirement Income Security Act of 1974 as per 29 U.S.C. § 1132. The presiding judge is Joan N. Ericksen, Jeffrey J. Keyes, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Debra Griffin, ✅ Tonya Davis, ✅ Shelly Abrams, ✅ Victoria Buyniski Gluckman, ✅ Arthur D. Collins, ✅ Craig D. Schnuck, ✅ Olivia F. Kirtley, ✅ Joel W. Johnson, ✅ Peter H. Coors, ✅ Y. Marc Belton, ✅ Douglas M. Baker, ✅ Richard K. Davis, ✅ Bancorp C … | |
| Petitioner versus Respondent | |
| United States of America | Douglas C. Skaug |
| [Case # 2013mc00088/134713], [Filed: October 28, 2013] [ Other§ ⚖ ] [Judge: Jeanne J. Graham, Richard H. Kyle] ✅ Douglas C. Skaug >>> More Information |
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Minnesota, July 25, 2013 ⚖ Case 0:2013cv02005/133174 The legal case indexed as case 0:2013cv02005/133174 was initiated on July 25, 2013. The involved parties include United States of America as the plaintiff and Enbridge Pipelines (Southern Lights), L.L.C. and Enbridge Energy, Limited Partnership as the defendant. This case, categorized under Environmental Matters, is under the jurisdiction of Judge Ann D. Montgomery, Franklin L. Noel. More Information about >>> ✅ Enbridge Pipelines (Southern Lights), ✅ Enbridge Energy … | |
| Petitioner versus Respondent | |
| United States of America | Elijah Francis |
| [Case # 2013cv02976/134738], [Filed: October 30, 2013] [ Other Statutory Actions§18 U.S.C. § 4245 ⚖ ] [Judge: Michael J. Davis, Tony N. Leung] ✅ Elijah Francis >>> More Information |
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