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Participant Index
A -> Albertson...(click to open)
Albertson, David
Albertson, Patricia
Albertson, Robert
Andrist, Daniel
Andrist, Jodi
Arzola-Vargas, Robert
Ayotte, Kevin
C -> Christie...(click to open)
Christie, John
Cihak, Ann
Cihak, Richard
Cizinsky, Joyce
Corey, Charles
Currency, $
Currency, .
Currency, In
E -> Edmunds...(click to open)
Edmunds, Page
Elliott, Ty
Evingson, Charles
Evingson, Janice
Evingson, Paul
M -> Mabeya...(click to open)
Mabeya, Robert
Manufacturing, Modern
Martin, Ursula
Meyer, Jenny
Meyer, Joseph
Mohamed, Abdikarim
Mohamed, Zanab
Moore, Bonnie
Morgan, Wayne
S -> Sells...(click to open)
Sells, Pamela
Silverman, Ivan
Silverman, Julie
Smith, Lisa
Sowe, Dawda
Sparks, Wendy
Suburban, One
Sullivan, Daniel
Sullivan, Sonia
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Minnesota, June 08, 2015 ⚖ Case 0:2015cv02675/149431 At the US District Court for the District of Minnesota, the legal case 0:2015cv02675/149431 entails United States of America and One 2007 Chevrolet K1500 Suburban, VIN 3GNFK16377G242177. The filing date is June 08, 2015, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Franklin L. Noel, Patrick J. Schiltz is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ One Chevrolet K Suburban … | |
| Petitioner versus Respondent | |
| United States of America | Ty Ryan Elliott |
| [Case # 2015cv03093/150184], [Filed: July 17, 2015] [ Other Statutory Actions§18 U.S.C. § 4245 ⚖ ] [Judge: David S. Doty, Steven E. Rau] ✅ Ty Ryan Elliott >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Marquis Wilcon |
| [Case # 2015cv03102/150202], [Filed: July 21, 2015] [ Other Statutory Actions§18 U.S.C. § 4246 ⚖ ] [Judge: Steven E. Rau, Paul A. Magnuson] ✅ Marquis Wilcon >>> More Information |
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Minnesota, July 17, 2015 ⚖ Case 0:2015cv03079/150143 In the US District Court for the District of Minnesota, United States of America and $19,240. in U.S. Currency are involved in case 0:2015cv03079/150143. Filed on July 17, 2015, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Janie S. Mayeron, John R. Tunheim is presiding, and no jury trial is requested. More Information about >>> ✅ . in Currency … | |
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Minnesota, July 17, 2015 ⚖ Case 0:2015cv03077/150141 In the US District Court for the District of Minnesota, Union Pacific Railroad Company and SunOpta Grains and Foods, Inc. are involved in case 0:2015cv03077/150141. Filed on July 17, 2015, this legal matter focuses on Other Contract under 49 U.S.C. § 10101. Judge Steven E. Rau, Paul A. Magnuson is presiding, and no jury trial is requested. More Information about >>> ✅ SunOpta Grains … | |
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Minnesota, July 29, 2015 ⚖ Case 0:2015cv03162/150316 At the US District Court for the District of Minnesota, the legal case 0:2015cv03162/150316 entails United States of America and Marilyn A. Fournier and Wells Fargo Home Mortgage. The filing date is July 29, 2015, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7402. Judge Janie S. Mayeron, John R. Tunheim is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Marilyn A. Fournier … | |
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Minnesota, August 21, 2015 ⚖ Case 0:2015cv03345/150771 In the US District Court for the District of Minnesota, United States of America, for the use and benefit of Optimum Mechanical Systems, Inc. and J.S. Cates Construction, Inc. and United Fire Group, Inc. are involved in case 0:2015cv03345/150771. Filed on August 21, 2015, this legal matter focuses on Miller Act under 40 U.S.C. § 270. Judge Susan Richard Nelson, Becky R. Thorson is presiding, and no jury trial is requested. | |
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Minnesota, August 19, 2015 ⚖ Case 0:2015cv03335/150699 In case 0:2015cv03335/150699 within US District Court for the District of Minnesota, U-Haul International, Inc. brings a case against City of Bloomington. Filed on August 19, 2015, this legal matter relates to Other Personal Property Damage as per 28 U.S.C. § 1332. The presiding judge is David S. Doty, Steven E. Rau, and the Plaintiff has made a request for a jury trial. | |
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Minnesota, August 19, 2015 ⚖ Case 0:2015cv03326/150686 In the US District Court for the District of Minnesota, United States of America, for the use and benefit of Optimum Mechanical Systems, Inc. and United Fire Group, Inc. and J.S. Cates Construction, Inc. are involved in case 0:2015cv03326/150686. Filed on August 19, 2015, this legal matter focuses on Miller Act under 40 U.S.C. § 270. Judge Susan Richard Nelson, Franklin L. Noel is presiding, and no jury trial is requested. | |
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Minnesota, September 01, 2015 ⚖ Case 0:2015cv03456/150919 In the US District Court for the District of Minnesota case 0:2015cv03456/150919, United States Securities and Exchange Commission files a suit against James M. Louks and FiberPoP Solutions, Inc. The filing date was September 01, 2015, and this case concerns Securities/Commodities/Exchanges under 15 U.S.C. § 77. Presiding over the case is Judge Tony N. Leung, Patrick J. Schiltz. The Plaintiff has requested a jury trial. More Information about >>> ✅ James M. Louks … | |
| Plaintiff versus Defendant | |
| USA | Jack P Tikala, Jr |
| [Case # 2015cv03529/151023], [Filed: September 03, 2015] [ Contract: Recovery Student Loan§ ⚖ ] ✅ Jack P Tikala >>> More Information |
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Minnesota, September 10, 2015 ⚖ Case 0:2015cv03640/151192 A legal case marked by the docket number case 0:2015cv03640/151192 was filed on September 10, 2015. It involves United Financial Casualty Company as the plaintiff and Kilimanjaro, LLC, Robert Mabeya, Elijah Omweno, Thomas P Velure and Antonia F Velure as the defendant. The nature of the suit pertains to Insurance, falling under the jurisdiction of US District Court for the District of Minnesota, presided over by Judge Michael J. Davis, Janie S. Mayeron. More Information about >>> ✅ Robert Mabeya, ✅ Elijah Omweno, ✅ Thomas P Velure, ✅ Antonia F Velure … | |
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Minnesota, September 30, 2015 ⚖ Case 0:2015cv03768/151588 In the US District Court for the District of Minnesota, the case 0:2015cv03768/151588 involves United States of America and $24,520.00 in U.S. Currency and $7,900.00 In U.S. Currency. Filed on September 30, 2015, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Jeffrey J. Keyes, Patrick J. Schiltz. There is no demand for a jury trial. More Information about >>> ✅ . in Currency, ✅ . In Currency … | |
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Minnesota, December 18, 2015 ⚖ Case 0:2015cv04426/153090 US District Court for the District of Minnesota case 0:2015cv04426/153090 comprises United States of America and Mark E. Herman, Brigadoon, LLC, Roberta Lynne Herman and Hennepin County, Minnesota. Filed on December 18, 2015, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge Tony N. Leung, Ann D. Montgomery is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Mark E. Herman, ✅ Roberta Lynne Herman … | |
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Minnesota, January 14, 2016 ⚖ Case 0:2016cv00083/153636 US District Court for the District of Minnesota case 0:2016cv00083/153636 comprises United States of America and Ronny B Robbin, Lynette R Robbin and North American State Bank. Filed on January 14, 2016, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Leo I. Brisbois, Donovan W. Frank is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ronny B Robbin, ✅ Lynette R Robbin … | |
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Minnesota, March 25, 2016 ⚖ Case 0:2016cv00774/154869 In the US District Court for the District of Minnesota, the case 0:2016cv00774/154869 involves United States of America and Joseph D. Meyer. Filed on March 25, 2016, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Leo I. Brisbois, Ann D. Montgomery. There is no demand for a jury trial. More Information about >>> ✅ Joseph D. Meyer … | |
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Minnesota, May 25, 2016 ⚖ Case 0:2016cv01661/156130 At the US District Court for the District of Minnesota, the legal case 0:2016cv01661/156130 entails United States of America and Thomas Jensen. The filing date is May 25, 2016, and this case deals with Other Statutory Actions as per 18 U.S.C. § 4246. Judge Katherine M. Menendez, Susan Richard Nelson is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Thomas Jensen … | |
| Petitioner versus Respondent | |
| United States of America | Patrick Brown Thunder |
| [Case # 2016cv03019/158670], [Filed: September 08, 2016] [ Other Statutory Actions§18 U.S.C. § 4245 ⚖ ] [Judge: Paul A. Magnuson, Franklin L. Noel] ✅ Patrick Brown Thunder >>> More Information |
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Minnesota, September 07, 2016 ⚖ Case 0:2016cv03014/158669 In case 0:2016cv03014/158669 within US District Court for the District of Minnesota, United States of America ex rel. and John Christie brings a case against Modern Manufacturing and Engineering, Inc. and Hue Van Lien. Filed on September 07, 2016, this legal matter relates to Qui Tam (31 U.S.C. § 3729(a)) as per 31 U.S.C. § 3729. The presiding judge is Becky R. Thorson, John R. Tunheim, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ John Christie, ✅ Modern Manufacturing, ✅ Hue Van Lien … | |
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Minnesota, October 04, 2016 ⚖ Case 0:2016cv03349/159378 In the US District Court for the District of Minnesota case 0:2016cv03349/159378, United Federal Credit Union files a suit against Wolters Kluwer Financial Services, Inc. The filing date was October 04, 2016, and this case concerns Other Contract under 28 U.S.C. § 1332. Presiding over the case is Judge Leo I. Brisbois, Richard H. Kyle. The Plaintiff has requested a jury trial. | |
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Minnesota, November 01, 2016 ⚖ Case 0:2016cv03799/160044 US District Court for the District of Minnesota case 0:2016cv03799/160044 comprises United States of America and Robert Albertson, Patricia Albertson, David Albertson and Ocwen Loan Servicing, LLC. Filed on November 01, 2016, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7403. Judge Michael J. Davis, David T. Schultz is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Robert Albertson, ✅ Patricia Albertson, ✅ David Albertson … | |
| Petitioner versus Respondent | |
| U.S Bank National Association | Federal Home Loan Mortgage Corporation, Federal National Mortgage Association, Appaloosa Investment L.P.I. and Palomino Master Ltd., CWCapital Asset Management LLC and PSW NYC LLC |
| [Case # 2016cv02487/157666], [Filed: July 22, 2016] [ Other Contract§28 U.S.C. § 1441 ⚖ ] [Judge: Donovan W. Frank, Katherine M. Menendez] >>> More Information |
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Minnesota, December 02, 2016 ⚖ Case 0:2016cv04065/160727 At the US District Court for the District of Minnesota, the legal case 0:2016cv04065/160727 entails United States of America and Nathan K. Ooley. The filing date is December 02, 2016, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 20 U.S.C. § 1080. Judge Donovan W. Frank, Becky R. Thorson is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Nathan K. Ooley … | |
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Minnesota, November 30, 2016 ⚖ Case 0:2016cv04026/160683 In the US District Court for the District of Minnesota, United States of America and Johnny Flores are involved in case 0:2016cv04026/160683. Filed on November 30, 2016, this legal matter focuses on All Other Real Property under 42 U.S.C. § 1471. Judge Katherine M. Menendez, Wilhelmina M. Wright is presiding, and no jury trial is requested. More Information about >>> ✅ Johnny Flores … | |
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Minnesota, December 05, 2016 ⚖ Case 0:2016cv04088/160755 In the US District Court for the District of Minnesota, the case 0:2016cv04088/160755 involves United States of America and $13,966.00 in U.S. Currency. Filed on December 05, 2016, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Katherine M. Menendez, Patrick J. Schiltz. There is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
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Minnesota, November 23, 2016 ⚖ Case 0:2016cv03994/160555 In the US District Court for the District of Minnesota, the case 0:2016cv03994/160555 involves USAA Investment Management Company and Gary Bailey, Alan Fish and Does 1-50. Filed on November 23, 2016, this case pertains to Other Contract under 28 U.S.C. § 2201. Presiding over this matter is Judge Leo I. Brisbois, John R. Tunheim. There is no demand for a jury trial. More Information about >>> ✅ Gary Bailey, ✅ Alan Fish, ✅ Does - … | |
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Minnesota, December 06, 2016 ⚖ Case 0:2016cv04096/160768 In the US District Court for the District of Minnesota, the case 0:2016cv04096/160768 involves United States of America and Darren D. Tobey, Dex Media, Inc., SWS Credit Services, Inc., Minnesota Department of Revenue and County of Beltrami, The. Filed on December 06, 2016, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Presiding over this matter is Judge Leo I. Brisbois, John R. Tunheim. There is no demand for a jury trial. More Information about >>> ✅ Darren D. Tobey … | |
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Minnesota, June 10, 2015 ⚖ Case 0:2015cv02705/149513 In the US District Court for the District of Minnesota, the case 0:2015cv02705/149513 involves United States of America and Page Edmunds , III and Page Edmunds LLC. Filed on June 10, 2015, this case pertains to Housing/Accommodations under 42 U.S.C. § 405. Presiding over this matter is Judge Richard H. Kyle, Tony N. Leung. There is no demand for a jury trial. More Information about >>> ✅ Page Edmunds … | |
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Minnesota, January 04, 2017 ⚖ Case 0:2017cv00024/161495 At the US District Court for the District of Minnesota, case 0:2017cv00024/161495 involves United States of America bringing a case against Priebe, David Priebe, Lisa Smith, Wright County Treasurer's Office, Minnesota Department of Revenue, Superior Heating AC & Electric, Inc., Erickson, Pearson & Aanes Law Offices, Johnson, Larson, Peterson & Matt, P.A., Julie Rickert, Joel. Filed on January 04, 2017, this case addresses issues related to Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. The case is presided over by Judge Hildy Bowbeer, with Referring Judge Michael J Davis also involved. There is no specific request for a jury trial. More Information about >>> ✅ David Priebe, ✅ Lisa Smith, ✅ Julie Rickert … | |
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Minnesota, January 11, 2017 ⚖ Case 0:2017cv00104/161600 In the US District Court for the District of Minnesota, United States of America and Nurse Staffing Solutions Home Care and Dawda Sowe are involved in case 0:2017cv00104/161600. Filed on January 11, 2017, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Judge David S. Doty, Franklin L. Noel is presiding, and no jury trial is requested. More Information about >>> ✅ Dawda Sowe … | |
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Minnesota, January 13, 2017 ⚖ Case 0:2017cv00130/161668 In the US District Court for the District of Minnesota, the case 0:2017cv00130/161668 involves United States of America and Metro-Area Home Care Providers, Inc., Professional PCA Services LLC, Minnesota Professional Health Care Services Inc., Abdikarim Mohamed, Zanab Mohamed and Ahmed Nur. Filed on January 13, 2017, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Leo I. Brisbois, Joan N. Ericksen. There is no demand for a jury trial. More Information about >>> ✅ Abdikarim Mohamed, ✅ Zanab Mohamed, ✅ Ahmed Nur … | |
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Minnesota, January 13, 2017 ⚖ Case 0:2017cv00136/161674 In the US District Court for the District of Minnesota, the case 0:2017cv00136/161674 involves United States of America and KleinBank. Filed on January 13, 2017, this case pertains to Housing/Accommodations under 42 U.S.C. § 405. Presiding over this matter is Judge Richard H. Kyle, Franklin L. Noel. There is no demand for a jury trial. | |
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Minnesota, January 11, 2017 ⚖ Case 0:2017cv00111/161607 In the US District Court for the District of Minnesota, United States of America and Phoenix Group Homes, Inc. and Wendy Sparks are involved in case 0:2017cv00111/161607. Filed on January 11, 2017, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Steven E. Rau, Wilhelmina M. Wright is presiding, and no jury trial is requested. More Information about >>> ✅ Wendy Sparks … | |
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Minnesota, January 11, 2017 ⚖ Case 0:2017cv00110/161603 In the US District Court for the District of Minnesota, the case 0:2017cv00110/161603 involves United States of America and Reeve Chiropractic Clinic, P.A. and Mark Reeve. Filed on January 11, 2017, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Hildy Bowbeer, Donovan W. Frank. There is no demand for a jury trial. More Information about >>> ✅ Mark Reeve … | |
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Minnesota, December 19, 2016 ⚖ Case 0:2016cv04266/160986 In the US District Court for the District of Minnesota, United States of America and 900 Cherry Creek Road, Willits, California, $64,000 in U.S. Currency, $17,000 in U.S. Currency, $30,000 in U.S. Currency, $30,005 in U.S. Currency, $29,000 in U.S. Currency, $1,678 in U.S. Currency, $755 in U.S. Currency, $9,482 in U.S. Currency, $310,604 are involved in case 0:2016cv04266/160986. Filed on December 19, 2016, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Susan Richard Nelson, Becky R. Thorson is presiding, and no jury trial is requested. More Information about >>> ✅ Cherry Creek Road, ✅ in Currency, ✅ in Currency, ✅ in Currency, ✅ in Currency, ✅ in Currency, ✅ in Currency, ✅ $ in Currency, ✅ in Currency … | |
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Minnesota, January 17, 2017 ⚖ Case 0:2017cv00145/161689 At the US District Court for the District of Minnesota, the legal case 0:2017cv00145/161689 entails United States of America and $35,427.00 in U.S. Currency. The filing date is January 17, 2017, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Steven E. Rau, Joan N. Ericksen is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in Currency … | |
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Minnesota, January 30, 2017 ⚖ Case 0:2017cv00277/161921 In the US District Court for the District of Minnesota, United States of America and Thomas H. Lyon, Lyon Family LLLP, Cavalry SPV 1 LLC, Citibank, National Association, Midland Funding LLC, Unifund CCR Partners, U.S. Bank National Association, Minnesota Department of Revenue, The and Hennepin, County of, The are involved in case 0:2017cv00277/161921. Filed on January 30, 2017, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Judge David S. Doty, Franklin L. Noel is presiding, and no jury trial is requested. More Information about >>> ✅ Thomas H. Lyon … | |
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Minnesota, January 18, 2017 ⚖ Case 0:2017cv00153/161699 Here's the deal—United States of America is going against $19,760.00 in U.S. Currency. Case number case 0:2017cv00153/161699, started on January 18, 2017. It's about Drug Related Seizure of Property before Judge David S. Doty, Tony N. Leung. More Information about >>> ✅ . in Currency … | |
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Minnesota, January 27, 2017 ⚖ Case 0:2017cv00275/161918 At the US District Court for the District of Minnesota, the legal case 0:2017cv00275/161918 entails U.S. Bank National Association and San Antonio Cash Network, Pendum LLC and Loomis Armored US, LLC. The filing date is January 27, 2017, and this case deals with Other Contract as per 28 U.S.C. § 1332. Judge Richard H. Kyle, Tony N. Leung is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ San Antonio Cash Network … | |
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Minnesota, February 07, 2017 ⚖ Case 0:2017cv00410/162173 US District Court for the District of Minnesota case 0:2017cv00410/162173 comprises United States of America and $9,900 in U.S. Currency and $22,480 in U.S. Currency. Filed on February 07, 2017, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Hildy Bowbeer, John R. Tunheim 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, March 01, 2017 ⚖ Case 0:2017cv00643/162598 At the US District Court for the District of Minnesota, the legal case 0:2017cv00643/162598 entails United States of America and Richard Cihak, Ann Cihak, State of Minnesota, JPMorgan Chase Bank National Association and American Express. The filing date is March 01, 2017, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7403. Judge Joan N. Ericksen, Franklin L. Noel is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Richard Cihak, ✅ Ann Cihak … | |
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Minnesota, February 21, 2017 ⚖ Case 0:2017cv00521/162390 US District Court for the District of Minnesota case 0:2017cv00521/162390 comprises United States of America and Wayne S. Morgan. Filed on February 21, 2017, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Steven E. Rau, Wilhelmina M. Wright is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Wayne S. Morgan … | |
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Minnesota, February 27, 2017 ⚖ Case 0:2017cv00607/162553 At the US District Court for the District of Minnesota, the legal case 0:2017cv00607/162553 entails United States of America and Kevin J. Ayotte, Midland Mortgage Co. and Minnesota Department of Revenue. The filing date is February 27, 2017, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7403. Judge David S. Doty, Steven E. Rau is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Kevin J. Ayotte … | |
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Minnesota, February 22, 2017 ⚖ Case 0:2017cv00550/162457 In the US District Court for the District of Minnesota, the case 0:2017cv00550/162457 involves United States of America and Jonathan K. Jourdan. Filed on February 22, 2017, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Presiding over this matter is Judge Leo I. Brisbois, Paul A. Magnuson. There is no demand for a jury trial. More Information about >>> ✅ Jonathan K. Jourdan … | |
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Minnesota, March 15, 2017 ⚖ Case 0:2017cv00786/162902 US District Court for the District of Minnesota case 0:2017cv00786/162902 comprises United States of America and Ivan H Silverman, Julie Marie Silverman and Hennepin County. Filed on March 15, 2017, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7403. Judge Franklin L. Noel, Wilhelmina M. Wright is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ivan H Silverman, ✅ Julie Marie Silverman … | |
| Petitioner versus Respondent | |
| United States of America | Lisa H. Thorsen |
| [Case # 2017cv00782/162894], [Filed: March 15, 2017] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7401 ⚖ ] [Judge: Leo I. Brisbois, Richard H. Kyle] ✅ Lisa H. Thorsen >>> More Information |
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Minnesota, March 06, 2017 ⚖ Case 0:2017cv00698/162706 In the US District Court for the District of Minnesota case 0:2017cv00698/162706, Ursula Martin files a suit against 3M Company and Arizant Healthcare, Inc. The filing date was March 06, 2017, and this case concerns Personal Injury: Health Care under 28 U.S.C. § 1332. Presiding over the case is Judge Joan N. Ericksen, Franklin L. Noel. The Plaintiff has requested a jury trial. More Information about >>> ✅ Ursula Martin … | |
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Minnesota, March 06, 2017 ⚖ Case 0:2017cv00693/162695 At the US District Court for the District of Minnesota, the legal case 0:2017cv00693/162695 entails United States of America and VP2, LLC, JenMar Management Inc., Jenny Meyer and Pamela Sells. The filing date is March 06, 2017, and this case deals with Housing/Accommodations as per 42 U.S.C. § 405. Judge Tony N. Leung, Susan Richard Nelson is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jenny Meyer, ✅ Pamela Sells … | |
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Minnesota, March 10, 2017 ⚖ Case 0:2017cv00744/162842 In the US District Court for the District of Minnesota, United States of America and Bonnie Moore are involved in case 0:2017cv00744/162842. Filed on March 10, 2017, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 6502. Judge Richard H. Kyle, Franklin L. Noel is presiding, and no jury trial is requested. More Information about >>> ✅ Bonnie Moore … | |
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Minnesota, March 17, 2017 ⚖ Case 0:2017cv00797/162944 At the US District Court for the District of Minnesota, the legal case 0:2017cv00797/162944 entails United States of America and $136,220.74 SEIZED FROM WELLS FARGO BANK ACCOUNT NUMBER 9258285700. The filing date is March 17, 2017, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 841. Judge Katherine M. Menendez, Susan Richard Nelson is presiding over this matter, and no jury trial is demanded. | |
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Minnesota, March 30, 2017 ⚖ Case 0:2017cv00974/163455 US District Court for the District of Minnesota case 0:2017cv00974/163455 comprises United States of America and $72,916.59 Seized from Think Mutual Bank Account No. 7450000188354. Filed on March 30, 2017, this case concerns Other based on 07 U.S.C. § 2023. Judge Tony N. Leung, Susan Richard Nelson is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Cher Yang |
| [Case # 2017mc00015/163511], [Filed: March 31, 2017] [ Other§26 U.S.C. § 7402 ⚖ ] [Judge: Hildy Bowbeer, Joan N. Ericksen] ✅ Cher Yang >>> More Information |
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Minnesota, March 13, 2017 ⚖ Case 0:2017cv00760/162866 In the US District Court for the District of Minnesota, the case 0:2017cv00760/162866 involves United States of America and Daniel E. Sullivan, Sonia R. Sullivan and Gate City Bank. Filed on March 13, 2017, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Presiding over this matter is Judge Leo I. Brisbois, Richard H. Kyle. There is no demand for a jury trial. More Information about >>> ✅ Daniel E. Sullivan, ✅ Sonia R. Sullivan … | |
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Minnesota, April 07, 2017 ⚖ Case 0:2017cv01090/163607 At the US District Court for the District of Minnesota, the legal case 0:2017cv01090/163607 entails United States of America and Joyce A. Cizinsky, Mortgage Electronic Registration Systems, Inc., Specialized Loan Servicing, LLC, Discover Bank and Discover Products, Inc. The filing date is April 07, 2017, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7403. Judge David S. Doty, Katherine M. Menendez is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Joyce A. Cizinsky … | |
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Minnesota, April 11, 2017 ⚖ Case 0:2017cv01113/163653 US District Court for the District of Minnesota case 0:2017cv01113/163653 comprises United States of America and Charles T. Corey, State of Minnesota, Dodge County and Equity Bank. Filed on April 11, 2017, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7403. Judge Hildy Bowbeer, David S. Doty is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Charles T. Corey … | |
| Petitioner versus Respondent | |
| United States of America | Robert Arturo Arzola-Vargas |
| [Case # 2017cv01383/164137], [Filed: April 27, 2017] [ Other Statutory Actions§18 U.S.C. § 4245 ⚖ ] [Judge: Paul A. Magnuson, Katherine M. Menendez] ✅ Robert Arturo Arzola-Vargas >>> More Information |
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Minnesota, April 27, 2017 ⚖ Case 0:2017cv01384/164139 US District Court for the District of Minnesota case 0:2017cv01384/164139 comprises United States of America and Daniel L. Andrist, Jodi M. Andrist, Wells Fargo Bank, NA and State of Minnesota Department of Revenue. Filed on April 27, 2017, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7403. Judge David S. Doty, Tony N. Leung is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Daniel L. Andrist, ✅ Jodi M. Andrist … | |
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Minnesota, May 09, 2017 ⚖ Case 0:2017cv01527/164438 At the US District Court for the District of Minnesota, the legal case 0:2017cv01527/164438 entails United States of America and Paul C. Evingson, Charles E. Evingson, Janice P. Evingson and Chisago County Health and Human Services. The filing date is May 09, 2017, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7403. Judge Steven E. Rau, John R. Tunheim is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Paul C. Evingson, ✅ Charles E. Evingson, ✅ Janice P. Evingson … | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00397/165184], [Filed: June 07, 2017] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00419/165198], [Filed: June 07, 2017] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00425/165263], [Filed: June 07, 2017] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00446/165217], [Filed: June 07, 2017] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00453/165323], [Filed: June 07, 2017] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00484/165391], [Filed: June 07, 2017] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00430/165305], [Filed: June 07, 2017] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Levy |
| [Case # 2017mj00454/165171], [Filed: June 07, 2017] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00449/165301], [Filed: June 07, 2017] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00418/165192], [Filed: June 07, 2017] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00415/165187], [Filed: June 07, 2017] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00436/165331], [Filed: June 07, 2017] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00436/165332], [Filed: June 07, 2017] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00431/165309], [Filed: June 07, 2017] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00427/165300], [Filed: June 07, 2017] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00432/165327], [Filed: June 07, 2017] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00397/165183], [Filed: June 07, 2017] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00455/165242], [Filed: June 07, 2017] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00417/165190], [Filed: June 07, 2017] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00452/165389], [Filed: June 07, 2017] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00448/165339], [Filed: June 07, 2017] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00441/165335], [Filed: June 07, 2017] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00423/165250], [Filed: June 07, 2017] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00484/165390], [Filed: June 07, 2017] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00424/165260], [Filed: June 07, 2017] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00429/165304], [Filed: June 07, 2017] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00440/165499], [Filed: June 07, 2017] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00455/165243], [Filed: June 07, 2017] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00446/165218], [Filed: June 07, 2017] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00456/165238], [Filed: June 07, 2017] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00426/165297], [Filed: June 07, 2017] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00440/165498], [Filed: June 07, 2017] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00448/165340], [Filed: June 07, 2017] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00431/165310], [Filed: June 07, 2017] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00432/165328], [Filed: June 07, 2017] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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