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Participant Index
M -> Martin...(click to open)
Martin, Jerrold
McWhorter, Michael
Menard, Cody
Michelson, Gregg
Morris, Joseph
| Plaintiff versus Defendant | |
| USA | Gregg K Michelson |
| [Case # 2018po00067/172502], [Filed: March 26, 2018] [ Other§ ⚖ ] ✅ Gregg K Michelson >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Cody T Menard |
| [Case # 2018po00066/172499], [Filed: March 26, 2018] [ Other§ ⚖ ] ✅ Cody T Menard >>> More Information |
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| Plaintiff versus Defendant | |
| USA | David D Barnes |
| [Case # 2018po00053/172474], [Filed: March 26, 2018] [ Other§ ⚖ ] ✅ David D Barnes >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Jarel E Benson |
| [Case # 2018po00054/172475], [Filed: March 26, 2018] [ Other§ ⚖ ] ✅ Jarel E Benson >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Cody T Menard |
| [Case # 2018po00066/172500], [Filed: March 26, 2018] [ Other§ ⚖ ] ✅ Cody T Menard >>> More Information |
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| Plaintiff versus Defendant | |
| USA | David D Barnes |
| [Case # 2018po00053/172473], [Filed: March 26, 2018] [ Other§ ⚖ ] ✅ David D Barnes >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Thomas E Davies |
| [Case # 2018po00057/172481], [Filed: March 26, 2018] [ Other§ ⚖ ] ✅ Thomas E Davies >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Jarel E Benson |
| [Case # 2018po00054/172476], [Filed: March 26, 2018] [ Other§ ⚖ ] ✅ Jarel E Benson >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Russell A Shattles |
| [Case # 2018po00068/172504], [Filed: March 26, 2018] [ Other§ ⚖ ] ✅ Russell A Shattles >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Randy M Gessner |
| [Case # 2018po00061/172489], [Filed: March 26, 2018] [ Other§ ⚖ ] ✅ Randy M Gessner >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Chad A Johnson |
| [Case # 2018po00080/172556], [Filed: March 27, 2018] [ Other§ ⚖ ] ✅ Chad A Johnson >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Kyler J Jensen |
| [Case # 2018po00079/172553], [Filed: March 27, 2018] [ Other§ ⚖ ] ✅ Kyler J Jensen >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Kyler J Jensen |
| [Case # 2018po00079/172554], [Filed: March 27, 2018] [ Other§ ⚖ ] ✅ Kyler J Jensen >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Regina L Dunkley |
| [Case # 2018po00042/171947], [Filed: February 27, 2018] [ Other§ ⚖ ] ✅ Regina L Dunkley >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Mitchell F Oconnell Jr |
| [Case # 2018po00082/172559], [Filed: March 27, 2018] [ Other§ ⚖ ] ✅ Mitchell F Oconnell >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Chad A Johnson |
| [Case # 2018po00080/172555], [Filed: March 27, 2018] [ Other§ ⚖ ] ✅ Chad A Johnson >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Jacob Roche |
| [Case # 2018po00074/172522], [Filed: March 27, 2018] [ Other§ ⚖ ] ✅ Jacob Roche >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Northern Lights Trans Inc |
| [Case # 2018po00073/172520], [Filed: March 27, 2018] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Courtney Nelson |
| [Case # 2018po00072/172518], [Filed: March 27, 2018] [ Other§ ⚖ ] ✅ Courtney Nelson >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Joseph J Decker |
| [Case # 2018po00071/172516], [Filed: March 27, 2018] [ Other§ ⚖ ] ✅ Joseph J Decker >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Scott A Greeley |
| [Case # 2018po00062/172491], [Filed: March 26, 2018] [ Other§ ⚖ ] ✅ Scott A Greeley >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Gregg K Michelson |
| [Case # 2018po00067/172501], [Filed: March 26, 2018] [ Other§ ⚖ ] ✅ Gregg K Michelson >>> More Information |
|
| Petitioner versus Respondent | |
| United States of America | Charles M. Varrie |
| [Case # 2018mc00022/172543], [Filed: March 27, 2018] [ Other§ ⚖ ] [Judge: Katherine M. Menendez, Susan Richard Nelson] ✅ Charles M. Varrie >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Brandon J Donek |
| [Case # 2018po00078/172551], [Filed: March 27, 2018] [ Other§ ⚖ ] ✅ Brandon J Donek >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Brandon J Donek |
| [Case # 2018po00078/172552], [Filed: March 27, 2018] [ Other§ ⚖ ] ✅ Brandon J Donek >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Regina L Dunkley |
| [Case # 2018po00042/171946], [Filed: February 27, 2018] [ Other§ ⚖ ] ✅ Regina L Dunkley >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Russell A Shattles |
| [Case # 2018po00068/172503], [Filed: March 26, 2018] [ Other§ ⚖ ] ✅ Russell A Shattles >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Ezra P Condon |
| [Case # 2018po00056/172479], [Filed: March 26, 2018] [ Other§ ⚖ ] ✅ Ezra P Condon >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Frank J Fehrman |
| [Case # 2018po00060/172487], [Filed: March 26, 2018] [ Other§ ⚖ ] ✅ Frank J Fehrman >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Jerrold R Martin |
| [Case # 2018po00064/172495], [Filed: March 26, 2018] [ Other§ ⚖ ] ✅ Jerrold R Martin >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Michael McWhorter |
| [Case # 2018mj00230/172285], [Filed: March 13, 2018] [ Other§ ⚖ ] ✅ Michael McWhorter >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Michael McWhorter, Joseph Morris and Michael Hari |
| [Case # 2018mj00230/172284], [Filed: March 13, 2018] [ Other§ ⚖ ] ✅ Michael McWhorter, ✅ Joseph Morris, ✅ Michael Hari >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Michael Hari |
| [Case # 2018mj00230/172287], [Filed: March 13, 2018] [ Other§ ⚖ ] ✅ Michael Hari >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Joseph Morris |
| [Case # 2018mj00230/172286], [Filed: March 13, 2018] [ Other§ ⚖ ] ✅ Joseph Morris >>> More Information |
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Minnesota, March 13, 2018 ⚖ Case 0:2018cv00699/172247 US District Court for the District of Minnesota case 0:2018cv00699/172247 comprises United States of America and Rose Ann Flor. Filed on March 13, 2018, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge Becky R. Thorson, John R. Tunheim is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Rose Ann Flor … | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2018mj00263/172713], [Filed: April 02, 2018] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2018mj00043/172716], [Filed: April 02, 2018] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2018mj00262/172680], [Filed: April 02, 2018] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2018mj00277/172687], [Filed: April 02, 2018] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2018mj00260/172824], [Filed: April 02, 2018] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2018mj00257/172678], [Filed: April 02, 2018] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2018mj00262/172681], [Filed: April 02, 2018] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2018mj00076/172670], [Filed: April 02, 2018] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2018mj00277/172686], [Filed: April 02, 2018] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2018mj00261/172667], [Filed: April 02, 2018] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2018mj00076/172671], [Filed: April 02, 2018] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2018mj00261/172666], [Filed: April 02, 2018] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2018mj00259/172724], [Filed: April 02, 2018] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2018mj00257/172677], [Filed: April 02, 2018] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2018mj00280/172852], [Filed: April 02, 2018] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2018mj00276/172673], [Filed: April 02, 2018] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2018mj00258/172718], [Filed: April 02, 2018] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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Minnesota, March 28, 2018 ⚖ Case 0:2018cv00866/172567 In the US District Court for the District of Minnesota, United States of America and Donald D. Bumgardner, Jill Bumgardner, JPMorgan Chase Bank, NA and State of Minnesota are involved in case 0:2018cv00866/172567. Filed on March 28, 2018, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Judge Joan N. Ericksen, Tony N. Leung is presiding, and no jury trial is requested. More Information about >>> ✅ Donald D. Bumgardner, ✅ Jill Bumgardner … | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2018mj00043/172715], [Filed: April 02, 2018] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Daniel S Jones |
| [Case # 2018po00090/172701], [Filed: April 04, 2018] [ Other§ ⚖ ] ✅ Daniel S Jones >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2018mj00279/172850], [Filed: April 02, 2018] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Daniel S Jones |
| [Case # 2018po00090/172700], [Filed: April 04, 2018] [ Other§ ⚖ ] ✅ Daniel S Jones >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Joseph Sean Anthony Porter |
| [Case # 2018mj00296/172764], [Filed: April 09, 2018] [ Other§ ⚖ ] ✅ Joseph Sean Anthony Porter >>> More Information |
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