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Participant Index
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 We got a case, United States of America against Stephen J. Poindexter and Pharmacist's Ultimate Health, you know? Case number case 0:2012cv02814/129031, started on November 05, 2012. It's about Forfeit/Penalty: Other, being heard by 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 Here's the deal—United States of America is going against $9,012.04 In U.S. Currency and $2,000.00 In Silver Coins and Certificates, and Miscellaneous Firearms. Case number case 0:2012mc00076/128746, started on October 17, 2012. It's about Miscellaneous civil case before 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 The legal case indexed as case 0:2012cv02988/129364 was initiated on November 28, 2012. The involved parties include U.S. Bank National Association as the plaintiff and Mann, Berens & Wisner, L.L.P. 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, January 25, 2007 ⚖ Case 0:2007cv00342/88660 In the US District Court for the District of Minnesota, the case 0:2007cv00342/88660 involves United States of America and Jewel Gipson. Filed on January 25, 2007, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Franklin L. Noel, John R. Tunheim. There is no demand for a jury trial. More Information about >>> ✅ Jewel Gipson … | |
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Minnesota, January 25, 2007 ⚖ Case 0:2007cv00341/88661 In the US District Court for the District of Minnesota, the case 0:2007cv00341/88661 involves United States of America and Darnell Tolbert. Filed on January 25, 2007, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Richard H. Kyle, Janie S. Mayeron. There is no demand for a jury trial. More Information about >>> ✅ Darnell Tolbert … | |
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Minnesota, December 21, 2012 ⚖ Case 0:2012cv03175/129691 The legal case indexed as case 0:2012cv03175/129691 was initiated on December 21, 2012. The involved parties include U.S. Bank National Association and U.S. Bancorp as the plaintiff and Indian Harbor Insurance Company and ACE American Insurance Company as the defendant. This case, categorized under Insurance, is under the jurisdiction of 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, United States of America and Kristin Travis are involved in case 0:2007cv00343/88662. Filed on January 25, 2007, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Promissory Note. Judge David S. Doty, Jeanne J. Graham is presiding, and no jury trial is requested. More Information about >>> ✅ Kristin Travis … | |
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Minnesota, December 21, 2012 ⚖ Case 0:2012cv03174/129690 The legal case indexed as case 0:2012cv03174/129690 was initiated on December 21, 2012. The involved parties include United States of America as the plaintiff and 2006 Dodge Charger, Vin. 2B3KA43G66H406845 as the defendant. This case, categorized under Drug Related Seizure of Property, is under the jurisdiction of 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 In the US District Court for the District of Minnesota, the case 0:2012cv00173/124297 involves UBS Financial Services Inc. and Anthony Ostlund Baer & Louwagie P.A. Filed on January 23, 2012, this case pertains to Other Contract under 28 U.S.C. § 1332. Presiding over this matter is Judge Jeffrey J. Keyes, Patrick J. Schiltz. There is no demand for a jury trial. | |
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Minnesota, January 02, 2013 ⚖ Case 0:2013cv00004/129747 Alright, here we have 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. This is all about Miller Act before 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 Here's the deal—United States of America is going against Michael J. Christiansen, Donald Huber, Patrick T. Christiansen and DMH Partners North, LLC. Case number case 0:2012cv03203/129739, started on December 31, 2012. It's about Environmental Matters before 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 Here's the deal—United States of America is going against $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 before 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 We got a case, United States of America against Melvin Wing, you know? Case number case 0:2013cv00151/130021, started on January 17, 2013. It's about Other Statutory Actions, being heard 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 We got a case, U.S. Bank National Association against John Doe, Mary Roe, A. M. Berlin, Jr. and Nicole G. Berlin, you know? Case number case 0:2013cv00418/130468, started on February 20, 2013. It's about Real Property: Foreclosure, being heard by 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 Check it out, 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, happening with 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 At the US District Court for the District of Minnesota, the legal case 0:2012cv01130/125899 involves U.S. Bank National Association and SLM Corporation, Inc. Filed on May 09, 2012, this case deals with Other Contract based on 28 U.S.C. § 1332. Judge Donovan W. Frank, Jeffrey J. Keyes is overseeing the proceedings, and it's worth noting 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, the case 0:2013cv00445/130524 involves 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. Filed on February 25, 2013, this case pertains to Other under 21 U.S.C. § 881. Presiding over this matter is Judge David S. Doty, Jeffrey J. Keyes. There is no demand for a jury trial. 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 In the US District Court for the District of Minnesota, the case 0:2013cv00562/130751 involves 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 pertains to Miller Act under 40 U.S.C. § 270. 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, March 15, 2013 ⚖ Case 0:2013cv00603/130842 Alright, it's U.S. Bank National Association taking on 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 Alright, we got U.S. Bank National Association versus First Internet Bank of Indiana here. Case number case 0:2013cv00712/131035, kicked off on March 28, 2013. This is about Contract: Other, hanging with Judge Steven E. Rau, Joan N. Ericksen. | |
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Minnesota, March 20, 2013 ⚖ Case 0:2013cv00632/130884 Check it out, it's United States of America taking on Graham Construction Services, Inc. Case number case 0:2013cv00632/130884, started on March 20, 2013. It's about Taxes, happening with Judge Paul A. Magnuson, Janie S. Mayeron. | |
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Minnesota, March 12, 2013 ⚖ Case 0:2013cv00566/130769 Check it out, it's United States of America taking on Robert G. Malone, Debra P. Malone and Dakota County, Minnesota. Case number case 0:2013cv00566/130769, started on March 12, 2013. It's about Taxes, happening with 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, we got United States versus Krall Medical, LLC and Lynda Krall here. Case number case 0:2013cv00682/130977, kicked off on March 25, 2013. This is about Taxes, hanging with Judge Tony N. Leung, Ann D. Montgomery. More Information about >>> ✅ Lynda Krall … | |
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Minnesota, April 15, 2013 ⚖ Case 0:2013cv00863/131289 So, it's like this—United States of America is up against Premier Healthcare Services, Inc. Case number case 0:2013cv00863/131289, started on April 15, 2013. It's about Taxes and it's under 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, check it — United States of America is up against 60 Firearms with Associated Accessories. Case number case 0:2013cv00887/131357, kicked off on April 17, 2013. It's about Forfeit/Penalty: Other and it's in front of 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 Alright, it's United States of America taking on Richard Valdez. Case number case 0:2013cv00906/131398, started on April 19, 2013. It's about Contract: Other and it's in front of Judge Jeffrey J. Keyes, Patrick J. Schiltz. More Information about >>> ✅ Richard Valdez … | |
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Minnesota, May 08, 2013 ⚖ Case 0:2013cv01081/131739 The legal case indexed as case 0:2013cv01081/131739 was initiated on May 08, 2013. The involved parties include UBS Financial Services Inc. as the plaintiff and Tyler Christenson as the defendant. This case, categorized under Contract: Other, is under the jurisdiction of Judge Michael J. Davis, Janie S. Mayeron. More Information about >>> ✅ Tyler Christenson … | |
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Minnesota, May 10, 2013 ⚖ Case 0:2013cv01115/131789 We got a case, US Foods, Inc. against Kozlaks' Royal Oak Restaurant, Inc., you know? Case number case 0:2013cv01115/131789, started on May 10, 2013. It's about Contract: Other, being heard by Judge Steven E. Rau, Patrick J. Schiltz. | |
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Minnesota, May 14, 2013 ⚖ Case 0:2013cv01154/131841 Here we go, United States of America versus $8,400.00 in U.S. Currency. Case number case 0:2013cv01154/131841, started on May 14, 2013. It's all about Drug Related Seizure of Property, happening with Judge Arthur J. Boylan, Susan Richard Nelson. More Information about >>> ✅ . in Currency … | |
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Minnesota, May 21, 2013 ⚖ Case 0:2013cv01214/131936 The legal case indexed as case 0:2013cv01214/131936 was initiated on May 21, 2013. The involved parties include UNUM Life Insurance Company of America as the plaintiff and Shelly L. Zaun as the defendant. This case, categorized under Labor: E.R.I.S.A., is under the jurisdiction of 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's the deal—U.S. Bank National Association is going against World Processing Ltd. and MetaBank. Case number case 0:2013cv01181/131884, started on May 16, 2013. It's about Contract: Other before 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 Alright, check it — U.S. Water Services, Inc. is up against Watertech of America, Inc. and Sveinn Storm. Case number case 0:2013cv01258/132091, kicked off on May 28, 2013. It's about Trademark and it's in front of Judge Janie S. Mayeron, Patrick J. Schiltz. More Information about >>> ✅ Sveinn Storm … | |
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Minnesota, June 06, 2013 ⚖ Case 0:2013cv01368/132241 Alright, check it — UbiComm, LLC is up against Rockler Retail Group, Inc. Case number case 0:2013cv01368/132241, kicked off on June 06, 2013. It's about Patent and it's in front 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 Check it out, it's USA taking on $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, happening with 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 So, we got a legal thing—United States of America versus Linda Nerad, George F. Morse, Kevin J. Morse, Patricia Morse and David V. Morse. Case number case 0:2013cv01391/132273, started on June 10, 2013. It's about Taxes, and it's in front of 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 Here's the deal—United Sugars Corporation is going against U.S. Sugar Co., Inc. Case number case 0:2013cv01485/132405, started on June 18, 2013. It's about Contract: Other before 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 Alright, check it—United States of America is up against Azhar Ali Khan. Case number case 0:2013cv01298/132135, kicked off on May 30, 2013. It's about Other Immigration Actions and it's in front of 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, here we have U.S. Bank National Association versus Augusta Financial, Inc. Case number case 0:2013cv01648/132644, started on June 26, 2013. This is all about Contract: Other before Judge Jeanne J. Graham, Richard H. Kyle. | |
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Minnesota, June 26, 2013 ⚖ Case 0:2013cv01573/132601 So, we got a legal thing—U.S. Bank National Association versus First Horizon Home Loan Corporation. Case number case 0:2013cv01573/132601, started on June 26, 2013. It's about Contract: Other, and it's in front of Judge Tony N. Leung, John R. Tunheim. | |
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Minnesota, June 28, 2013 ⚖ Case 0:2013cv01687/132713 The legal dispute indexed as case 0:2013cv01687/132713 was initiated on June 28, 2013. It involves a clash between U.S. Bank National Association and First Residential Mortgage Services Corporation. 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 Richard H. Kyle, Tony N. Leung. | |
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Minnesota, July 03, 2013 ⚖ Case 0:2013cv01739/132806 Alright, here we have Union Asset Management Holding AG, Phil Pace and Employees' Retirement System of the State of Hawaii versus Gary L. Ellis, Richard E. Kuntz, William A. Hawkins and Medtronic, Inc.,. Case number case 0:2013cv01739/132806, started on July 03, 2013. This is all about Securities/Commodities before 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 So, we got a legal thing—U.S. Bank National Association versus Amera Mortgage Corporation. Case number case 0:2013cv01832/132904, started on July 09, 2013. It's about Contract: Other, and it's in front of Judge Michael J. Davis, Jeffrey J. Keyes. | |
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Minnesota, July 09, 2013 ⚖ Case 0:2013cv01833/132905 Alright, we got U.S. Bank National Association versus Citizens State Bank here. Case number case 0:2013cv01833/132905, kicked off on July 09, 2013. This is about Contract: Other, hanging with 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 The legal dispute indexed as case 0:2013cv02102/133326 was initiated on August 02, 2013. It involves a clash between Union Pacific Railroad and Nicholas Gatzlaff, Orvil Klassen Farm, LLC and Orvil Harworth Klassen. The nature of the case revolves around Motor Vehicle, within the jurisdiction of US District Court for the District of Minnesota, presided over by 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 The legal case indexed as case 0:2013cv02214/133513 was initiated on August 15, 2013. The involved parties include United States of America as the plaintiff and Thomas Lombard and Catherine Lombard as the defendant. This case, categorized under Environmental Matters, is under the jurisdiction 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 A legal case marked by the docket number case 0:2013cv02187/133459 was filed on August 13, 2013. It involves United States of America as the plaintiff and Edina Park Apartments LLC, Highland Management Group, Inc. and Amy Koch as the defendant. The nature of the suit pertains to Civil Rights: Accomodations, falling under the jurisdiction of US District Court for the District of Minnesota, presided over by Judge Steven E. Rau, Susan Richard Nelson. More Information about >>> ✅ Amy Koch … | |
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Minnesota, May 02, 2013 ⚖ Case 0:2013cv01044/131672 So, it's like this—United States of America is up 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. Case number case 0:2013cv01044/131672, started on May 02, 2013. It's about Forfeit/Penalty: Other and it's under 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, United States of America and Wells Fargo Bank NA, Lesley S. Schlegel, Ronald D. Schlegel and Minnesota, The State of are involved in case 0:2013cv02255/133574. Filed on August 19, 2013, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Michael J. Davis, Jeffrey J. Keyes is presiding, and no jury trial is requested. More Information about >>> ✅ Lesley S. Schlegel, ✅ Ronald D. Schlegel … | |
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Minnesota, September 19, 2013 ⚖ Case 0:2013cv02565/134040 US District Court for the District of Minnesota case 0:2013cv02565/134040 comprises 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. Filed on September 19, 2013, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Leo I. Brisbois, Patrick J. Schiltz is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . in Currency, ✅ . in Currency … | |
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Minnesota, September 27, 2013 ⚖ Case 0:2013cv02656/134174 Here we go, United States of America versus $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 all about Drug Related Seizure of Property, happening with 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 In case 0:2013cv02718/134257 within US District Court for the District of Minnesota, United Sugars Corporation brings a case against United Packaging Corp., Tropical Worldwide Corp. and Commercial Long Trading. Filed on October 02, 2013, this legal matter relates to Other Contract as per 28 U.S.C. § 1332. The presiding judge is Jeanne J. Graham, Ann D. Montgomery, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Commercial Long Trading … | |
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Minnesota, October 01, 2013 ⚖ Case 0:2013cv02691/134228 At the US District Court for the District of Minnesota, the legal case 0:2013cv02691/134228 involves United States of America, ex rel. and Robert A. Dicken and Northwest Eye Center, P.A., Christopher J. Borgen, Eric M. Tjelle and Sanford Health Network. Filed on October 01, 2013, this case deals with Qui Tam (31 U.S.C. § 3729(a)) based on 31 U.S.C. § 3729. Judge Joan N. Ericksen, Katherine M. Menendez is overseeing the proceedings, and it's worth noting that the Plaintiff has requested 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 In the US District Court for the District of Minnesota, the case 0:2013cv02476/133885 involves U.S. Bank National Association and San Bernardino Public Employees' Association. Filed on September 10, 2013, this case pertains to Other Contract under 28 U.S.C. § 1441. Presiding over this matter is Judge Arthur J. Boylan, Joan N. Ericksen. 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 At the US District Court for the District of Minnesota, the legal case 0:2013cv02944/134653 involves U.S. Bank Pension Plan, Debra Griffin, Tonya Davis and Shelly Abrams and 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 case deals with Employee Retirement Income Security Act of 1974 based on 29 U.S.C. § 1132. Judge Joan N. Ericksen, Jeffrey J. Keyes is overseeing the proceedings, and it's worth noting that the Plaintiff has requested 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 Alright, it's United States of America taking on Enbridge Pipelines (Southern Lights), L.L.C. and Enbridge Energy, Limited Partnership. Case number case 0:2013cv02005/133174, started on July 25, 2013. It's about Environmental Matters and it's in front 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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