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Participant Index
A -> Alford...(click to open)   Alford, Michael
  Anson, Christopher
B -> Bednarowski...(click to open)   Bednarowski, Keith
  Bell, Gregory
  Bid, Western
  Birman, Michael
C -> Campa...(click to open)   Campa, Luz
  Cole, Abby
  Cole, Russell
  Currency, .
F -> Foxworth...(click to open)   Foxworth, Mitchell
  Fund, Carnegie
G -> Goldman...(click to open)   Goldman, Inna
L -> Lemke...(click to open)   Lemke, Terry
  Lund, Judith
  Lund, Robert
P -> Petters...(click to open)   Petters, Thomas
  Plus, Corn
R -> Riley...(click to open)   Riley, Seth
S -> Sebelius...(click to open)   Sebelius, Kathleen
  Starkowski, Michael
T -> Thull...(click to open)   Thull, Nicholas
V -> Vega...(click to open)   Vega, Octavio
W -> Warrant...(click to open)   Warrant, Search
  Winkler, Gary

Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2009mj00250/107351], [Filed: July 01, 2009]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2009mj00248/107398], [Filed: July 01, 2009]
[ Other§ ⚖ ]

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Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2009mj00248/107399], [Filed: July 01, 2009]
[ Other§ ⚖ ]

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Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2009mj00250/107352], [Filed: July 01, 2009]
[ Other§ ⚖ ]

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Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2009mj00258/107396], [Filed: July 01, 2009]
[ Other§ ⚖ ]

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Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2009mj00258/107395], [Filed: July 01, 2009]
[ Other§ ⚖ ]

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Plaintiff   versus   Defendant
USA Western Bid, Inc.
[Case # 2009cr00174/107529], [Filed: July 08, 2009]
[ Other§ ⚖ ]

✅ Western Bid >>> More Information
Plaintiff   versus   Defendant
USA Michael Birman
[Case # 2009cr00174/107530], [Filed: July 08, 2009]
[ Other§ ⚖ ]

✅ Michael Birman >>> More Information
Minnesota,   July 13, 2009
⚖ Case 0:2009cv01820/107605
In the US District Court for the District of Minnesota, the case 0:2009cv01820/107605 involves U.S. Bank National Association and Opus Corporation, OUS TFC, L.L.C., Luz Campa, Keith P. Bednarowski, Gerald Rauenhorst 1982 Irrevocable Trust F/B/O Grandchildren, Gerald Rauenhorst 1982 Irrevocable Trust F/B/O Children, Opus, L.L.C. and Adler Trust Company. Filed on July 13, 2009, this case pertains to Other under 28 U.S.C. § 1332 Diversity-Other Contract. Presiding over this matter is Judge Frank, Mayeron. There is no demand for a jury trial.
More Information about >>> ✅ Luz Campa, ✅ Keith P. Bednarowski  …
Plaintiff   versus   Defendant
USA Western Bid, Inc.
[Case # 2009cr00174/107528], [Filed: July 08, 2009]
[ Other§ ⚖ ]

✅ Western Bid >>> More Information
Minnesota,   July 08, 2009
⚖ Case 0:2009cv01750/107522
In case 0:2009cv01750/107522 within US District Court for the District of Minnesota, United States Securities and Exchange Commission brings a case against Thomas J. Petters, Gregory M. Bell, Lancelot Investment Management LLC, Inna Goldman, Inna Goldman Revocable Trust, Asia Trust Ltd., Blue Sky Trust and Gregory Bell Revocable Trust. Filed on July 08, 2009, this legal matter relates to Other as per 15 U.S.C. § 77 Securities Fraud. The presiding judge is Mayeron, Montgomery, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Thomas J. Petters, ✅ Gregory M. Bell, ✅ Inna Goldman  …
Petitioner   versus   Respondent
United States of America Mitchell Foxworth
[Case # 2009cv01754/107533], [Filed: July 08, 2009]
[ Other§18 U.S.C. § 4245 Petition to Determine Mental Condition of Imprisoned Person ⚖ ]
[Judge: Graham, Kyle]
✅ Mitchell Foxworth >>> More Information
Minnesota,   July 08, 2009
⚖ Case 0:2009cv01743/107511
In the US District Court for the District of Minnesota, United States Steel and Carnegie Pension Fund and United States Steel Corporation Plan for Employee Pension Benefits and Michael C. Alford are involved in case 0:2009cv01743/107511. Filed on July 08, 2009, this legal matter focuses on Other under 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement. Judge Mayeron, Montgomery is presiding, and no jury trial is requested.
More Information about >>> ✅ Carnegie Pension Fund, ✅ Michael C. Alford  …
Plaintiff   versus   Defendant
USA Gary Benedict Winkler
[Case # 2009cr00192/107699], [Filed: July 16, 2009]
[ Other§ ⚖ ]

✅ Gary Benedict Winkler >>> More Information
Plaintiff   versus   Defendant
USA Gary Benedict Winkler
[Case # 2009cr00192/107698], [Filed: July 16, 2009]
[ Other§ ⚖ ]

✅ Gary Benedict Winkler >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2009mj00271/107690], [Filed: July 16, 2009]
[ Other§ ⚖ ]

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Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2009mj00263/107949], [Filed: July 27, 2009]
[ Other§ ⚖ ]

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Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2009mj00263/107950], [Filed: July 27, 2009]
[ Other§ ⚖ ]

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Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2009mj00271/107691], [Filed: July 16, 2009]
[ Other§ ⚖ ]

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Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2009mj00304/107966], [Filed: July 29, 2009]
[ Other§ ⚖ ]

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Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2009mj00283/107955], [Filed: July 29, 2009]
[ Other§ ⚖ ]

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Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2009mj00279/107750], [Filed: July 20, 2009]
[ Other§ ⚖ ]

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Minnesota,   July 20, 2009
⚖ Case 0:2009mc00059/107709
Alright, it's United States of America taking on $25,029.05 Northeast Bank Account ***5758, $8,513.70 Wells Fargo Bank Account ***-***2636 and $2,600.00 in U.S. Currency. Case number case 0:2009mc00059/107709, started on July 20, 2009. It's about Other and it's in front of Judge Frank, Keyes.
More Information about >>> ✅ . in Currency  …
Plaintiff   versus   Defendant
USA Russell Adam Cole
[Case # 2009cr00193/107721], [Filed: July 20, 2009]
[ Other§ ⚖ ]

✅ Russell Adam Cole >>> More Information
Plaintiff   versus   Defendant
USA Abby Rae Cole
[Case # 2009cr00193/107723], [Filed: July 20, 2009]
[ Other§ ⚖ ]

✅ Abby Rae Cole >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2009mj00279/107749], [Filed: July 20, 2009]
[ Other§ ⚖ ]

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Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2009mj00260/107715], [Filed: July 20, 2009]
[ Other§ ⚖ ]

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Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2009mj00283/107956], [Filed: July 29, 2009]
[ Other§ ⚖ ]

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Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2009mj00304/107967], [Filed: July 29, 2009]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Russell Adam Cole
[Case # 2009cr00193/107722], [Filed: July 20, 2009]
[ Other§ ⚖ ]

✅ Russell Adam Cole >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2009mj00260/107716], [Filed: July 20, 2009]
[ Other§ ⚖ ]

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Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2009mj00295/107958], [Filed: July 30, 2009]
[ Other§ ⚖ ]

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Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2009mj00277/107951], [Filed: July 28, 2009]
[ Other§ ⚖ ]

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Minnesota,   July 23, 2009
⚖ Case 0:2009cv01927/107797
US District Court for the District of Minnesota case 0:2009cv01927/107797 comprises United HealthCare Insurance Company and Kathleen Sebelius and Michael P. Starkowski. Filed on July 23, 2009, this case concerns Other based on 42 U.S.C. § 1395 HHS: Adverse Reimbursement Review. Judge Davis, Mayeron is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Kathleen Sebelius, ✅ Michael P. Starkowski  …
Plaintiff   versus   Defendant
USA Seth Adam Riley
[Case # 2009cr00202/107795], [Filed: July 23, 2009]
[ Other§ ⚖ ]

✅ Seth Adam Riley >>> More Information
Plaintiff   versus   Defendant
USA Seth Adam Riley
[Case # 2009cr00202/107796], [Filed: July 23, 2009]
[ Other§ ⚖ ]

✅ Seth Adam Riley >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2009mj00277/107952], [Filed: July 28, 2009]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Minnesota,   July 30, 2009
⚖ Case 0:2009cv01992/107893
US District Court for the District of Minnesota case 0:2009cv01992/107893 comprises United States of America and Robert Lund and Judith Lund. Filed on July 30, 2009, this case concerns Other based on 42 U.S.C. § 1983 Civil Rights Act. Judge Ericksen, Erickson is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Robert Lund, ✅ Judith Lund  …
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2009mj00300/107980], [Filed: August 03, 2009]
[ Other§ ⚖ ]

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Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2009mj00300/107981], [Filed: August 03, 2009]
[ Other§ ⚖ ]

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Plaintiff   versus   Defendant
USA Octavio Camacho Vega
[Case # 2009cr00209/107943], [Filed: August 03, 2009]
[ Other§ ⚖ ]

✅ Octavio Camacho Vega >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2009mj00295/107957], [Filed: July 30, 2009]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Terry Louis Lemke
[Case # 2009cr00210/107947], [Filed: August 03, 2009]
[ Other§ ⚖ ]

✅ Terry Louis Lemke >>> More Information
Plaintiff   versus   Defendant
USA Christopher Lee Anson
[Case # 2009cr00208/107939], [Filed: August 03, 2009]
[ Other§ ⚖ ]

✅ Christopher Lee Anson >>> More Information
Plaintiff   versus   Defendant
USA Terry Louis Lemke
[Case # 2009cr00210/107948], [Filed: August 03, 2009]
[ Other§ ⚖ ]

✅ Terry Louis Lemke >>> More Information
Plaintiff   versus   Defendant
USA Corn Plus, LLLP
[Case # 2009mj00309/107945], [Filed: August 03, 2009]
[ Other§ ⚖ ]

✅ Corn Plus >>> More Information
Plaintiff   versus   Defendant
USA Nicholas Alfred Thull
[Case # 2009cr00211/107953], [Filed: August 03, 2009]
[ Other§ ⚖ ]

✅ Nicholas Alfred Thull >>> More Information
Plaintiff   versus   Defendant
USA Nicholas Alfred Thull
[Case # 2009cr00211/107954], [Filed: August 03, 2009]
[ Other§ ⚖ ]

✅ Nicholas Alfred Thull >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2009mj00299/107978], [Filed: August 03, 2009]
[ Other§ ⚖ ]

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