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Scharffbillig, Melvin
Shackleford, Daniel
Starr, Patrick
Stevenson, Diane
Surety, Minnesota
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00415/165186], [Filed: June 07, 2017] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00394/165175], [Filed: June 07, 2017] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00398/165241], [Filed: June 07, 2017] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00441/165334], [Filed: June 07, 2017] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00427/165299], [Filed: June 07, 2017] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00456/165237], [Filed: June 07, 2017] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00442/165312], [Filed: June 07, 2017] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00453/165322], [Filed: June 07, 2017] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00442/165311], [Filed: June 07, 2017] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00429/165303], [Filed: June 07, 2017] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00418/165193], [Filed: June 07, 2017] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00425/165264], [Filed: June 07, 2017] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00417/165189], [Filed: June 07, 2017] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00398/165240], [Filed: June 07, 2017] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Levy |
| [Case # 2017mj00454/165172], [Filed: June 07, 2017] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00394/165176], [Filed: June 07, 2017] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00426/165298], [Filed: June 07, 2017] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00452/165388], [Filed: June 07, 2017] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00423/165251], [Filed: June 07, 2017] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00419/165197], [Filed: June 07, 2017] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00424/165261], [Filed: June 07, 2017] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00430/165306], [Filed: June 07, 2017] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00449/165302], [Filed: June 07, 2017] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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Minnesota, June 15, 2017 ⚖ Case 0:2017cv02064/165395 In the US District Court for the District of Minnesota, the case 0:2017cv02064/165395 involves United States of America, The and Minnesota Surety and Trust Company and Mike Rothman. Filed on June 15, 2017, this case pertains to Other Statutory Actions under 28 U.S.C. § 2201. Presiding over this matter is Judge Hildy Bowbeer, Joan N. Ericksen. There is no demand for a jury trial. More Information about >>> ✅ Minnesota Surety, ✅ Mike Rothman … | |
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Minnesota, June 15, 2017 ⚖ Case 0:2017mc00029/165418 Here we go, Union Pacific Railroad versus Taylor Truck Line, Inc., Taylor Logistics, Inc., Daniel A. Shackleford and College City Leasing, LLC. Case number case 0:2017mc00029/165418, started on June 15, 2017. It's all about Other, happening with Judge Richard H. Kyle, Tony N. Leung. More Information about >>> ✅ Daniel A. Shackleford … | |
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Minnesota, June 12, 2017 ⚖ Case 0:2017cv02000/165279 US District Court for the District of Minnesota case 0:2017cv02000/165279 comprises United States of America and Vintage Moments Memory Care Inc. Filed on June 12, 2017, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Donovan W. Frank, Katherine M. Menendez is overseeing the case, and there is no demand for a jury trial. | |
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Minnesota, June 14, 2017 ⚖ Case 0:2017cv02042/165364 At the US District Court for the District of Minnesota, the legal case 0:2017cv02042/165364 entails United States of America and 129 Cases (Twenty, 16 oz. Bags Per Case) More or Less, of Various Dried Pasta, an Article of Food, Labeled in Part, Lumachine Lori G. 454x20 Customer ID: 3660 Food Service SRL, Pasta Lori Puglia*** Macaroni Product 100% *** Durum Wheat Semolina***16oz ***. The filing date is June 14, 2017, and this case deals with Other as per 21 U.S.C. § 0334. Judge Richard H. Kyle, David T. Schultz is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Cases (Twenty, ✅ oz. Bags Per Case) More or Less, ✅ Labeled in Part … | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00437/165489], [Filed: June 08, 2017] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00421/165248], [Filed: June 08, 2017] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00437/165488], [Filed: June 08, 2017] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00410/165247], [Filed: June 08, 2017] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00438/165495], [Filed: June 08, 2017] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00421/165249], [Filed: June 08, 2017] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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Minnesota, June 22, 2017 ⚖ Case 0:2017cv02173/165539 At the US District Court for the District of Minnesota, the legal case 0:2017cv02173/165539 entails United States of America and Heather Marie Peterson, Mary Ellen Nehring, Wayne Alan Nehring and Dakota County. The filing date is June 22, 2017, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Steven E. Rau, Wilhelmina M. Wright is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Heather Marie Peterson, ✅ Mary Ellen Nehring, ✅ Wayne Alan Nehring … | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00410/165246], [Filed: June 08, 2017] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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Minnesota, June 29, 2017 ⚖ Case 0:2017cv02368/165762 US District Court for the District of Minnesota case 0:2017cv02368/165762 comprises United States of America, State of Minnesota, The and State of Wisconsin, The and XIK, LLC, Domtar, Inc. and Honeywell International, Inc. Filed on June 29, 2017, this case concerns Environmental Matters based on 42 U.S.C. § 9601. Judge Leo I. Brisbois, Wilhelmina M. Wright is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00438/165494], [Filed: June 08, 2017] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Clarence Jesse James Patterson, Jr |
| [Case # 2017mj00555/165936], [Filed: July 05, 2017] [ Other§ ⚖ ] ✅ Clarence Jesse James Patterson >>> More Information |
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Minnesota, July 09, 2017 ⚖ Case 0:2017cv02648/166052 In the US District Court for the District of Minnesota, United States of America and Susan Reynolds, Kelly Reynolds and Kevin Reynolds are involved in case 0:2017cv02648/166052. Filed on July 09, 2017, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Leo I. Brisbois, Donovan W. Frank is presiding, and no jury trial is requested. More Information about >>> ✅ Susan Reynolds, ✅ Kelly Reynolds, ✅ Kevin Reynolds … | |
| Plaintiff versus Defendant | |
| USA | Clarence Jesse James Patterson, Jr |
| [Case # 2017mj00555/165937], [Filed: July 05, 2017] [ Other§ ⚖ ] ✅ Clarence Jesse James Patterson >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00461/166933], [Filed: July 11, 2017] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00481/166943], [Filed: July 11, 2017] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00465/166644], [Filed: July 11, 2017] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00461/166934], [Filed: July 11, 2017] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | David M Halvorson |
| [Case # 2017po00162/166218], [Filed: July 11, 2017] [ Other§ ⚖ ] ✅ David M Halvorson >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00476/166274], [Filed: July 11, 2017] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Laura N Behl |
| [Case # 2017po00151/166195], [Filed: July 11, 2017] [ Other§ ⚖ ] ✅ Laura N Behl >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00471/166935], [Filed: July 11, 2017] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Patrick M Starr |
| [Case # 2017po00175/166244], [Filed: July 11, 2017] [ Other§ ⚖ ] ✅ Patrick M Starr >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00476/166273], [Filed: July 11, 2017] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00460/166659], [Filed: July 11, 2017] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00474/166265], [Filed: July 11, 2017] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00457/166640], [Filed: July 11, 2017] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00458/166568], [Filed: July 11, 2017] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Marcy M Oertwig |
| [Case # 2017po00168/166229], [Filed: July 11, 2017] [ Other§ ⚖ ] ✅ Marcy M Oertwig >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00477/166757], [Filed: July 11, 2017] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00467/166755], [Filed: July 11, 2017] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00464/166560], [Filed: July 11, 2017] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Melvin L Scharffbillig |
| [Case # 2017po00172/166237], [Filed: July 11, 2017] [ Other§ ⚖ ] ✅ Melvin L Scharffbillig >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00468/166573], [Filed: July 11, 2017] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Douglas B Bernstein |
| [Case # 2017po00152/166197], [Filed: July 11, 2017] [ Other§ ⚖ ] ✅ Douglas B Bernstein >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Timothy A Jenkins |
| [Case # 2017po00164/166221], [Filed: July 11, 2017] [ Other§ ⚖ ] ✅ Timothy A Jenkins >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00477/166758], [Filed: July 11, 2017] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Diane A Stevenson |
| [Case # 2017po00176/166246], [Filed: July 11, 2017] [ Other§ ⚖ ] ✅ Diane A Stevenson >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00458/166567], [Filed: July 11, 2017] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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