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Participant Index
A -> Arauz...(click to open)   Arauz, Erick
C -> Currency...(click to open)   Currency, .
N -> Ness...(click to open)   Ness, Ervin
  Ness, Kenneth
  Ness, Mary
R -> Rios...(click to open)   Rios, Maria
T -> Tighe...(click to open)   Tighe, Michael
W -> Warrant...(click to open)   Warrant, Search
Z -> Zeug...(click to open)   Zeug, Roger
  Zeug, Teresa

Plaintiff   versus   Defendant
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[Case # 2017mj00558/167339], [Filed: August 07, 2017]
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[Case # 2017mj00544/167318], [Filed: August 07, 2017]
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[Case # 2017mj00582/167567], [Filed: August 07, 2017]
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[Case # 2017mj00570/167553], [Filed: August 07, 2017]
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[Case # 2017mj00541/167568], [Filed: August 07, 2017]
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[Case # 2017mj00534/167314], [Filed: August 07, 2017]
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[Case # 2017mj00537/167376], [Filed: August 07, 2017]
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[Case # 2017mj00578/167342], [Filed: August 07, 2017]
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[Case # 2017mj00536/167329], [Filed: August 07, 2017]
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[Case # 2017mj00532/167565], [Filed: August 07, 2017]
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[Case # 2017mj00558/167340], [Filed: August 07, 2017]
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[Case # 2017mj00570/167554], [Filed: August 07, 2017]
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[Case # 2017mj00544/167317], [Filed: August 07, 2017]
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Plaintiff   versus   Defendant
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[Case # 2017mj00543/167335], [Filed: August 07, 2017]
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[Case # 2017mj00574/167320], [Filed: August 07, 2017]
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[Case # 2017mj00546/167332], [Filed: August 07, 2017]
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[Case # 2017mj00578/167341], [Filed: August 07, 2017]
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[Case # 2017mj00539/167560], [Filed: August 07, 2017]
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[Case # 2017mj00534/167313], [Filed: August 07, 2017]
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[Case # 2017mj00577/167377], [Filed: August 07, 2017]
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[Case # 2017mj00614/168079], [Filed: August 21, 2017]
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[Case # 2017mj00535/167555], [Filed: August 07, 2017]
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Minnesota,   August 21, 2017
⚖ Case 0:2017cv03770/167830
In case 0:2017cv03770/167830 within US District Court for the District of Minnesota, United States of America, ex rel. and Cavallino Consulting LLC brings a case against Medtronic, Inc. Filed on August 21, 2017, this legal matter relates to False Claims Act as per 31 U.S.C. § 3729. The presiding judge is David S. Doty, Tony N. Leung, and the Plaintiff has made a request for a jury trial.
Plaintiff   versus   Defendant
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[Case # 2017mj00533/167353], [Filed: August 07, 2017]
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[Case # 2017mj00569/167563], [Filed: August 07, 2017]
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USA Erick Josue Arauz
[Case # 2017mj00649/167819], [Filed: August 21, 2017]
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✅ Erick Josue Arauz >>> More Information
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[Case # 2017mj00538/167338], [Filed: August 07, 2017]
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[Case # 2017mj00573/167355], [Filed: August 07, 2017]
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[Case # 2017mj00573/167356], [Filed: August 07, 2017]
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Plaintiff   versus   Defendant
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[Case # 2017mj00538/167337], [Filed: August 07, 2017]
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[Case # 2017mj00541/167569], [Filed: August 07, 2017]
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[Case # 2017mj00532/167564], [Filed: August 07, 2017]
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Plaintiff   versus   Defendant
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[Case # 2017mj00539/167561], [Filed: August 07, 2017]
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[Case # 2017mj00546/167331], [Filed: August 07, 2017]
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Plaintiff   versus   Defendant
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[Case # 2017mj00582/167566], [Filed: August 07, 2017]
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Plaintiff   versus   Defendant
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[Case # 2017mj00536/167330], [Filed: August 07, 2017]
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Plaintiff   versus   Defendant
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[Case # 2017mj00537/167375], [Filed: August 07, 2017]
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Plaintiff   versus   Defendant
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[Case # 2017mj00614/168078], [Filed: August 21, 2017]
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Plaintiff   versus   Defendant
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[Case # 2017mj00533/167354], [Filed: August 07, 2017]
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Plaintiff   versus   Defendant
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[Case # 2017mj00575/167557], [Filed: August 07, 2017]
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Plaintiff   versus   Defendant
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[Case # 2017mj00535/167556], [Filed: August 07, 2017]
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Plaintiff   versus   Defendant
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[Case # 2017mj00574/167319], [Filed: August 07, 2017]
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Plaintiff   versus   Defendant
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[Case # 2017mj00561/167715], [Filed: August 16, 2017]
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Plaintiff   versus   Defendant
USA Levy
[Case # 2017mj00543/167336], [Filed: August 07, 2017]
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Minnesota,   August 28, 2017
⚖ Case 0:2017cv03989/167996
At the US District Court for the District of Minnesota, the legal case 0:2017cv03989/167996 entails United States of America and $12,925.00 in U.S. Currency. The filing date is August 28, 2017, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Michael J. Davis, Franklin L. Noel is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ . in Currency  …
Plaintiff   versus   Defendant
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[Case # 2017mj00561/167714], [Filed: August 16, 2017]
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Plaintiff   versus   Defendant
USA Maria De La Luz Rios
[Case # 2017mj00666/168005], [Filed: August 25, 2017]
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Minnesota,   August 30, 2017
⚖ Case 0:2017cv04042/168085
In the US District Court for the District of Minnesota, the case 0:2017cv04042/168085 involves United States of America and Michael J. Tighe, Midland Funding LLC, Palisades Collection LLC, Unifund CCR Partners and County of Wabasha, The. Filed on August 30, 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, Michael J. Davis. There is no demand for a jury trial.
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Plaintiff   versus   Defendant
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[Case # 2017mj00662/168260], [Filed: September 05, 2017]
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Minnesota,   April 19, 2017
⚖ Case 0:2017cv01243/163929
In the US District Court for the District of Minnesota, United States of America and Kenneth W. Ness, Ervin R. Ness, Mary L. Ness, State of Minnesota, The, Capital One Bank USA, NA and Cavalry SPV 1 LLC are involved in case 0:2017cv01243/163929. Filed on April 19, 2017, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Leo I. Brisbois, John R. Tunheim is presiding, and no jury trial is requested.
More Information about >>> ✅ Kenneth W. Ness, ✅ Ervin R. Ness, ✅ Mary L. Ness  …
Minnesota,   April 19, 2017
⚖ Case 0:2017cv01234/163920
In the US District Court for the District of Minnesota, United States of America and Roger Zeug, Teresa Zeug and Guardian Inn Of Le Center LLC are involved in case 0:2017cv01234/163920. Filed on April 19, 2017, this legal matter focuses on Other Contract under 28 U.S.C. § 1345. Judge Steven E. Rau, Donovan W. Frank is presiding, and no jury trial is requested.
More Information about >>> ✅ Roger Zeug, ✅ Teresa Zeug  …
Plaintiff   versus   Defendant
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[Case # 2017mj00662/168261], [Filed: September 05, 2017]
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Plaintiff   versus   Defendant
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[Case # 2017mj00626/168601], [Filed: September 11, 2017]
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Plaintiff   versus   Defendant
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[Case # 2017mj00598/168546], [Filed: September 11, 2017]
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Plaintiff   versus   Defendant
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[Case # 2017mj00628/168431], [Filed: September 11, 2017]
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Plaintiff   versus   Defendant
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[Case # 2017mj00680/168916], [Filed: September 11, 2017]
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Plaintiff   versus   Defendant
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[Case # 2017mj00679/168537], [Filed: September 11, 2017]
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Plaintiff   versus   Defendant
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[Case # 2017mj00596/168889], [Filed: September 11, 2017]
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Plaintiff   versus   Defendant
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[Case # 2017mj00062/168899], [Filed: September 11, 2017]
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Plaintiff   versus   Defendant
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[Case # 2017mj00624/168426], [Filed: September 11, 2017]
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Plaintiff   versus   Defendant
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[Case # 2017mj00641/168481], [Filed: September 11, 2017]
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Plaintiff   versus   Defendant
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[Case # 2017mj00647/168505], [Filed: September 11, 2017]
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Plaintiff   versus   Defendant
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[Case # 2017mj00625/168417], [Filed: September 11, 2017]
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Plaintiff   versus   Defendant
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[Case # 2017mj00597/168511], [Filed: September 11, 2017]
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Plaintiff   versus   Defendant
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[Case # 2017mj00643/168518], [Filed: September 11, 2017]
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Plaintiff   versus   Defendant
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[Case # 2017mj00645/168612], [Filed: September 11, 2017]
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[Case # 2017mj00596/168888], [Filed: September 11, 2017]
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Plaintiff   versus   Defendant
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[Case # 2017mj00617/168509], [Filed: September 11, 2017]
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Plaintiff   versus   Defendant
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[Case # 2017mj00680/168917], [Filed: September 11, 2017]
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Plaintiff   versus   Defendant
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[Case # 2017mj00625/168418], [Filed: September 11, 2017]
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[Case # 2017mj00631/168477], [Filed: September 11, 2017]
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[Case # 2017mj00644/168499], [Filed: September 11, 2017]
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[Case # 2017mj00600/168829], [Filed: September 11, 2017]
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[Case # 2017mj00677/168515], [Filed: September 11, 2017]
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Plaintiff   versus   Defendant
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[Case # 2017mj00598/168547], [Filed: September 11, 2017]
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Plaintiff   versus   Defendant
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[Case # 2017mj00645/168613], [Filed: September 11, 2017]
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Plaintiff   versus   Defendant
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[Case # 2017mj00631/168478], [Filed: September 11, 2017]
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Plaintiff   versus   Defendant
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[Case # 2017mj00628/168432], [Filed: September 11, 2017]
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Plaintiff   versus   Defendant
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[Case # 2017mj00597/168510], [Filed: September 11, 2017]
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