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D -> Datcu...(click to open)
Datcu, Ion
Davenport, Mark
Dolson, Jeffrey
Dosch, Christine
Dosch, Michael
Dougherty, Gerald
| Plaintiff versus Defendant | |
| USA | Colleen Janet Hauser |
| [Case # 2009mj00209/106695], [Filed: May 22, 2009] [ Other§ ⚖ ] ✅ Colleen Janet Hauser >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj00212/106705], [Filed: May 22, 2009] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj00206/106709], [Filed: May 22, 2009] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj00211/106702], [Filed: May 22, 2009] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Ion Datcu |
| [Case # 2009cr00117/106397], [Filed: May 04, 2009] [ Other§ ⚖ ] ✅ Ion Datcu >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Colleen Janet Hauser |
| [Case # 2009mj00209/106696], [Filed: May 22, 2009] [ Other§ ⚖ ] ✅ Colleen Janet Hauser >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Ty Joseph Caswell |
| [Case # 2009cr00119/106405], [Filed: May 04, 2009] [ Other§ ⚖ ] ✅ Ty Joseph Caswell >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj00212/106704], [Filed: May 22, 2009] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj00180/106732], [Filed: May 26, 2009] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj00210/106741], [Filed: May 26, 2009] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj00180/106731], [Filed: May 26, 2009] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj00210/106742], [Filed: May 26, 2009] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj00208/106738], [Filed: May 26, 2009] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj00208/106739], [Filed: May 26, 2009] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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Minnesota, May 12, 2009 ⚖ Case 0:2009cv01106/106529 US District Court for the District of Minnesota case 0:2009cv01106/106529 comprises United States of America and $7,800.00 in U.S. Currency, $7,700.00 in U.S. Currency and $4,750.00 in U.S. Currency. Filed on May 12, 2009, this case concerns Other based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Keyes, Schiltz is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . in Currency, ✅ . in Currency, ✅ . in Currency … | |
| Plaintiff versus Defendant | |
| USA | Mark Davenport |
| [Case # 2009mj00195/106540], [Filed: May 12, 2009] [ Other§ ⚖ ] ✅ Mark Davenport >>> More Information |
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Minnesota, June 11, 2007 ⚖ Case 0:2007cv02748/92077 In the US District Court for the District of Minnesota, United HealthCare Corporation and Michael Dosch, Christine Dosch and Warren V Bigelow, Jr are involved in case 0:2007cv02748/92077. Filed on June 11, 2007, this legal matter focuses on Labor: E.R.I.S.A. under 29 U.S.C. § 1145 E.R.I.S.A. Judge Joan N. Ericksen, Jeanne J. Graham is presiding, and no jury trial is requested. More Information about >>> ✅ Michael Dosch, ✅ Christine Dosch, ✅ Warren V Bigelow … | |
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Minnesota, June 11, 2007 ⚖ Case 0:2007cv02747/92076 In the US District Court for the District of Minnesota, United States of America and Timothy A Aldridge, Colleen E Aldridge, TMS Mortgage, Inc, Minnesota, State of and CitiFinancial Services, Inc. are involved in case 0:2007cv02747/92076. Filed on June 11, 2007, this legal matter focuses on Taxes under 28 U.S.C. § 1346 Recovery of IRS Tax. Judge Joan N. Ericksen, Raymond L. Erickson is presiding, and no jury trial is requested. More Information about >>> ✅ Timothy A Aldridge, ✅ Colleen E Aldridge … | |
| Plaintiff versus Defendant | |
| USA | Mark Davenport |
| [Case # 2009mj00195/106539], [Filed: May 12, 2009] [ Other§ ⚖ ] ✅ Mark Davenport >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Gerald Joseph Dougherty |
| [Case # 2009mj00221/106795], [Filed: May 29, 2009] [ Other§ ⚖ ] ✅ Gerald Joseph Dougherty >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj00183/106822], [Filed: June 01, 2009] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj00213/106820], [Filed: June 01, 2009] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj00213/106819], [Filed: June 01, 2009] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Gerald Joseph Dougherty |
| [Case # 2009mj00221/106796], [Filed: May 29, 2009] [ Other§ ⚖ ] ✅ Gerald Joseph Dougherty >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj00183/106823], [Filed: June 01, 2009] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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Minnesota, February 18, 2009 ⚖ Case 0:2009cv00384/105189 US District Court for the District of Minnesota case 0:2009cv00384/105189 comprises United States of America and Krystyna Von Hohenberg. Filed on February 18, 2009, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Keyes, Rosenbaum is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Krystyna Von Hohenberg … | |
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Minnesota, February 18, 2009 ⚖ Case 0:2009cv00383/105198 US District Court for the District of Minnesota case 0:2009cv00383/105198 comprises United States of America and Daryl L. Bushee. Filed on February 18, 2009, this case concerns Civil Rights: Accomodations based on 42 U.S.C. § 405 Fair Housing Act. Judge Erickson, Kyle is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Daryl L. Bushee … | |
| Plaintiff versus Defendant | |
| USA | Gregory Alan Larson |
| [Case # 2009mj00237/107009], [Filed: June 12, 2009] [ Other§ ⚖ ] ✅ Gregory Alan Larson >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Gregory Alan Larson |
| [Case # 2009mj00237/107010], [Filed: June 12, 2009] [ Other§ ⚖ ] ✅ Gregory Alan Larson >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Connie Marie Hanson |
| [Case # 2009cr00166/107073], [Filed: June 17, 2009] [ Other§ ⚖ ] ✅ Connie Marie Hanson >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Connie Marie Hanson |
| [Case # 2009cr00166/107072], [Filed: June 17, 2009] [ Other§ ⚖ ] ✅ Connie Marie Hanson >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Chisholm SBIC, L.P. |
| [Case # 2009mc00041/106903], [Filed: June 05, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Neiman Regis Adams |
| [Case # 2009cr00129/106637], [Filed: May 19, 2009] [ Other§ ⚖ ] ✅ Neiman Regis Adams >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj00199/106609], [Filed: May 19, 2009] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Arthur James Chappell |
| [Case # 2009cr00139/106623], [Filed: May 19, 2009] [ Other§ ⚖ ] ✅ Arthur James Chappell >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Karina Sanchez-Gonzalez |
| [Case # 2009cr00134/106651], [Filed: May 19, 2009] [ Other§ ⚖ ] ✅ Karina Sanchez-Gonzalez >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Mark Andrew Goetz |
| [Case # 2009cr00132/106643], [Filed: May 19, 2009] [ Other§ ⚖ ] ✅ Mark Andrew Goetz >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Manuel Bustos Moreno |
| [Case # 2009cr00134/106649], [Filed: May 19, 2009] [ Other§ ⚖ ] ✅ Manuel Bustos Moreno >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Mark Andrew Goetz |
| [Case # 2009cr00132/106642], [Filed: May 19, 2009] [ Other§ ⚖ ] ✅ Mark Andrew Goetz >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Angel Ruiz-Ruiz |
| [Case # 2009cr00140/106630], [Filed: May 19, 2009] [ Other§ ⚖ ] ✅ Angel Ruiz-Ruiz >>> More Information |
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Minnesota, May 19, 2009 ⚖ Case 0:2009cv01163/106603 At the US District Court for the District of Minnesota, the legal case 0:2009cv01163/106603 entails United States of America and Shelly Fayard. The filing date is May 19, 2009, and this case deals with Other as per 28 U.S.C. § 1345 Default of Student Loan. Judge Keyes, Tunheim is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Shelly Fayard … | |
| Plaintiff versus Defendant | |
| USA | Javier Nieto |
| [Case # 2009cr00140/106626], [Filed: May 19, 2009] [ Other§ ⚖ ] ✅ Javier Nieto >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Arlen Wayne Jourdain |
| [Case # 2009cr00137/106658], [Filed: May 19, 2009] [ Other§ ⚖ ] ✅ Arlen Wayne Jourdain >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Jesus Alejandro Ronquillo |
| [Case # 2009cr00140/106629], [Filed: May 19, 2009] [ Other§ ⚖ ] ✅ Jesus Alejandro Ronquillo >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Jeffrey Lee Dolson |
| [Case # 2009cr00142/106634], [Filed: May 19, 2009] [ Other§ ⚖ ] ✅ Jeffrey Lee Dolson >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Neiman Regis Adams |
| [Case # 2009cr00129/106636], [Filed: May 19, 2009] [ Other§ ⚖ ] ✅ Neiman Regis Adams >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj00199/106610], [Filed: May 19, 2009] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Arthur James Chappell |
| [Case # 2009cr00139/106624], [Filed: May 19, 2009] [ Other§ ⚖ ] ✅ Arthur James Chappell >>> More Information |
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Minnesota, May 19, 2009 ⚖ Case 0:2009cv01168/106601 At the US District Court for the District of Minnesota, the legal case 0:2009cv01168/106601 involves United Food and Commercial Workers Unions and Employers Midwest Health Benefits Fund and Unimed Pharmaceuticals, Inc., Paddock Laboratories, Inc., Par Pharmaceuticals, Inc., Watson Pharmaceuticals, Inc. and Solvay Pharmaceuticals, Inc. Filed on May 19, 2009, this case deals with Other based on 15 U.S.C. § 2 Antitrust Litigation. Judge Kyle, Mayeron is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| USA | James Joseph Kastelic |
| [Case # 2009cr00133/106647], [Filed: May 19, 2009] [ Other§ ⚖ ] ✅ James Joseph Kastelic >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Julio Ramirez-Viegas |
| [Case # 2009cr00135/106652], [Filed: May 19, 2009] [ Other§ ⚖ ] ✅ Julio Ramirez-Viegas >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Jose Luis Campos |
| [Case # 2009cr00131/106640], [Filed: May 19, 2009] [ Other§ ⚖ ] ✅ Jose Luis Campos >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Arlen Wayne Jourdain |
| [Case # 2009cr00137/106659], [Filed: May 19, 2009] [ Other§ ⚖ ] ✅ Arlen Wayne Jourdain >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Brian Greer Murphy |
| [Case # 2009cr00141/106633], [Filed: May 19, 2009] [ Other§ ⚖ ] ✅ Brian Greer Murphy >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Manuel Bustos Moreno |
| [Case # 2009cr00134/106650], [Filed: May 19, 2009] [ Other§ ⚖ ] ✅ Manuel Bustos Moreno >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Salvador Roberto Lopez |
| [Case # 2009cr00138/106655], [Filed: May 19, 2009] [ Other§ ⚖ ] ✅ Salvador Roberto Lopez >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Eddie La Lovan |
| [Case # 2009cr00140/106627], [Filed: May 19, 2009] [ Other§ ⚖ ] ✅ Eddie La Lovan >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Shawn Phillip Arvin |
| [Case # 2009cr00130/106638], [Filed: May 19, 2009] [ Other§ ⚖ ] ✅ Shawn Phillip Arvin >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Shawn Phillip Arvin |
| [Case # 2009cr00130/106639], [Filed: May 19, 2009] [ Other§ ⚖ ] ✅ Shawn Phillip Arvin >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Jose Luis Campos |
| [Case # 2009cr00131/106641], [Filed: May 19, 2009] [ Other§ ⚖ ] ✅ Jose Luis Campos >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Aurelio Tapia-Lopez |
| [Case # 2009cr00140/106631], [Filed: May 19, 2009] [ Other§ ⚖ ] ✅ Aurelio Tapia-Lopez >>> More Information |
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Minnesota, May 19, 2009 ⚖ Case 0:2009cv01177/106618 In the US District Court for the District of Minnesota case 0:2009cv01177/106618, United States of America, ex rel. and Fredrick Newell files a suit against City of Saint Paul. The filing date was May 19, 2009, and this case concerns Other Fraud under 31 U.S.C. § 3729. Presiding over the case is Judge Donovan W. Frank, Tony N. Leung. The Plaintiff has requested a jury trial. More Information about >>> ✅ Fredrick Newell … | |
| Plaintiff versus Defendant | |
| USA | Julio Ramirez-Viegas |
| [Case # 2009cr00135/106653], [Filed: May 19, 2009] [ Other§ ⚖ ] ✅ Julio Ramirez-Viegas >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Javier Nieto |
| [Case # 2009cr00140/106625], [Filed: May 19, 2009] [ Other§ ⚖ ] ✅ Javier Nieto >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Sergio Tello-Castro |
| [Case # 2009cr00136/106656], [Filed: May 19, 2009] [ Other§ ⚖ ] ✅ Sergio Tello-Castro >>> More Information |
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