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K -> Knowles...(click to open)
Knowles, Bruce
Knowles, Dawn
Koski, Grant
Koski, Mitchell
Koski, Nolen
S -> Sample-Schara...(click to open)
Sample-Schara, Jodell
Schara, Joseph
Schwab, Seized
Somers, Benjamin
Southeast, Lantha
Steffens, Matthew
Steffens, Ruth
Plaintiff versus Defendant | |
USA | Search Warrant |
[Case # 2018mj00430/174096], [Filed: June 05, 2018] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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[Case # 2018mj00433/174188], [Filed: June 05, 2018] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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[Case # 2018mj00432/174183], [Filed: June 05, 2018] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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[Case # 2018mj00462/174232], [Filed: June 05, 2018] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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[Case # 2018mj00438/174200], [Filed: June 05, 2018] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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[Case # 2018mj00438/174199], [Filed: June 05, 2018] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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[Case # 2018mj00429/174089], [Filed: June 05, 2018] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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[Case # 2018mj00439/174201], [Filed: June 05, 2018] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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[Case # 2018mj00424/174078], [Filed: June 05, 2018] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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[Case # 2018mj00439/174202], [Filed: June 05, 2018] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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[Case # 2018mj00462/174233], [Filed: June 05, 2018] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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[Case # 2018mj00452/174214], [Filed: June 05, 2018] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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Minnesota, February 21, 2019 ⚖ Case 0:2019cv00421/178603 Initiated in case 0:2019cv00421/178603, United States of America brings forth legal action against $2,135.78 Seized From Bank of America Account Nos. 488077469759 and 381051356244 at the US District Court for the District of Minnesota. Filed on February 21, 2019, this case pertains to Forfeit/Penalty: Other grounded in 49 U.S.C. § 781. Presiding Judge Hildy Bowbeer oversees the proceedings, with Referring Judge Joan N Ericksen involved, and no jury has been requested. | |
Minnesota, February 19, 2019 ⚖ Case 0:2019cv00394/178545 At the US District Court for the District of Minnesota, case 0:2019cv00394/178545 involves United States of America suing LVNV Funding LLC, TCF National Bank, Dawn Knowles, Minnesota Department of Revenue, Bruce Knowles, Anoka County Division of Property, Records & Taxation and Anoka County Division of Property, Records and Taxation. Filed on February 19, 2019, this case addresses issues related to Taxes based on 26 U.S.C. § 7401. The case is presided over by Judge Hildy Bowbeer, with Referring Judge Nancy E Brasel also involved. No jury trial has been requested. More Information about >>> ✅ Dawn Knowles, ✅ Bruce Knowles … | |
Plaintiff versus Defendant | |
United States of America | $23, 703 in U.S. Currency |
[Case # 2019mc00011/178874], [Filed: March 07, 2019] [ Miscellaneous civil case§ ⚖ ] ✅ in Currency >>> More Information |
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Minnesota, February 06, 2019 ⚖ Case 0:2019cv00288/178341 Initiated as Case Number case 0:2019cv00288/178341, U.S. Bank National Association files a lawsuit against Plutos Sama, LLC at the US District Court for the District of Minnesota. Filed on February 06, 2019, this case revolves around Contract: Other under 28 U.S.C. § 1332. Judge Katherine M Menendez presides over the case, and Referring Judge Wilhelmina M Wright is also part of the proceedings. No jury trial has been requested. | |
Minnesota, March 11, 2019 ⚖ Case MN/0:19-CV-00588/1110276 The legal case indexed as case MN/0:19-CV-00588/1110276 was initiated on March 11, 2019. The involved parties include Uecker as the plaintiff and 3M Company as the defendant. This case, categorized under Other, is under the jurisdiction of Judge John R Tunheim. | |
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United States of America | $42, 484 in U.S. Currency and 57 Assorted Electronic Devices |
[Case # 2019cv00594/178906], [Filed: March 11, 2019] [ Forfeit/Penalty: Other§18 U.S.C. § 1345 ⚖ ] ✅ in Currency >>> More Information |
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Minnesota, March 14, 2019 ⚖ Case 0:2019cv00696/179086 In case 0:2019cv00696/179086, United States of America initiates legal action against US Bank, NA, Joseph F. Schara and Jodell Sample-Schara at the US District Court for the District of Minnesota. The case was filed on March 14, 2019 and involves matters related to Taxes under 26 U.S.C. § 6502. David T Schultz presides over the case, and Referring Judge Eric C Tostrud is also involved. There has been no request for a jury trial. More Information about >>> ✅ Joseph F. Schara, ✅ Jodell Sample-Schara … | |
Minnesota, March 26, 2019 ⚖ Case 0:2019cv00849/179317 Within the US District Court for the District of Minnesota, United States of America brings forward a case against Dorothy Gorecki and Annette Alley in Case Number case 0:2019cv00849/179317. Initiated on March 26, 2019, this legal matter pertains to an Civil Rights: Accomodations issue based on 42 U.S.C. § 405. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Dorothy Gorecki, ✅ Annette Alley … | |
Plaintiff versus Defendant | |
United States Securities and Exchange Commission | Lawrence C. Blaney and Jeffrey C. Mack |
[Case # 2019cv00918/179495], [Filed: April 03, 2019] [ Securities/Commodities§15 U.S.C. § 77 ⚖ ] [Judge: Paul A Magnuson] , [Elizabeth Cowan Wright] [jury demanded by Both] ✅ Lawrence C. Blaney, ✅ Jeffrey C. Mack >>> More Information |
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Minnesota, March 22, 2019 ⚖ Case 0:2019cv00821/179265 At the US District Court for the District of Minnesota, case 0:2019cv00821/179265 involves United States of America suing $37,339 IN U.S. CURRENCY. Filed on March 22, 2019, this case addresses issues related to Drug Related Seizure of Property based on 21 U.S.C. § 881. The case is presided over by Judge Patrick J Schiltz, with Referring Judge Elizabeth Cowan Wright also involved. No jury trial has been requested. | |
Minnesota, March 22, 2019 ⚖ Case 0:2019cv00813/179253 In case 0:2019cv00813/179253, United States of America initiates legal action against Betty Boatman at the US District Court for the District of Minnesota. The case was filed on March 22, 2019 and involves matters related to Taxes under 26 U.S.C. § 7401. Paul A Magnuson presides over the case, and Referring Judge David T Schultz is also involved. There has been no request for a jury trial. More Information about >>> ✅ Betty Boatman … | |
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United States of America | $60, 590.00 in United States Currency |
[Case # 2019cv01029/179880], [Filed: April 15, 2019] [ Forfeit/Penalty: Other§21 U.S.C. § 841 ⚖ ] >>> More Information |
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Minnesota, April 25, 2019 ⚖ Case 0:2019cv01121/180073 In case 0:2019cv01121/180073, United States of America initiates legal action against $28,460 IN U.S. CURRENCY at the US District Court for the District of Minnesota. Filed on April 25, 2019, this case pertains to matters regarding Drug Related Seizure of Property under 21 U.S.C. § 841. Presiding Judge David T Schultz oversees the case, with Referring Judge Wilhelmina M Wright involved. There is no jury demand specified. | |
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USA | Benjamin Eugene Somers |
[Case # 2018mj00278/172644], [Filed: March 30, 2018] [ Other§ ⚖ ] ✅ Benjamin Eugene Somers >>> More Information |
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Petitioner versus Respondent | |
U.S. Bank N.A. and U.S. Bank National Association
as Trustee
More Information |
CWCapital Cobalt Vr. Ltd. and Systed, LLC |
[Case # 2019cv01387/180587], [Filed: May 24, 2019] [ Contract: Other§28 U.S.C. § 1332 ⚖ ] [Judge: Patrick J Schiltz] , [Becky R Thorson] >>> More Information |
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Minnesota, May 01, 2019 ⚖ Case 0:2019cv01157/180138 Initiated as Case Number case 0:2019cv01157/180138, United States of America files a lawsuit against Ruth Larson, Matthew Steffens, Ruth Steffens, JP Morgan Chase, Kenneth Larson and Capital One, NA at the US District Court for the District of Minnesota. Filed on May 01, 2019, this case revolves around Taxes under 26 U.S.C. § 7403. Judge Leo I Brisbois presides over the case, and Referring Judge Eric C Tostrud is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Ruth Larson, ✅ Matthew Steffens, ✅ Ruth Steffens, ✅ Kenneth Larson, ✅ Capital One … | |
Minnesota, May 01, 2019 ⚖ Case 0:2019cv01163/180143 At the US District Court for the District of Minnesota, case 0:2019cv01163/180143 features Unum Life Insurance Company of America suing Alicia Larson, Rhianna Johnson and J.L. Filed on May 01, 2019, this case revolves around Labor: E.R.I.S.A. based on 29 U.S.C. § 1001. Judge David S Doty presides over the case, with Referring Judge Steven E Rau involved, and no jury demand has been made. More Information about >>> ✅ Alicia Larson, ✅ Rhianna Johnson … | |
Minnesota, May 24, 2019 ⚖ Case 0:2019cv01371/180562 At the US District Court for the District of Minnesota, case 0:2019cv01371/180562 involves U.S. Equal Employment Opportunity Commission suing Stan Koch & Sons Trucking, Inc. Filed on May 24, 2019, this case addresses issues related to Civil Rights: Jobs based on 28 U.S.C. § 451. The case is presided over by Judge Nancy E Brasel, with Referring Judge David T Schultz also involved. Remarkably, Plaintiff has demanded a jury to hear this case. | |
Minnesota, May 01, 2019 ⚖ Case 0:2019cv01167/180147 In case 0:2019cv01167/180147, United States of America initiates legal action against $27,102 in U.S. Currency at the US District Court for the District of Minnesota. The case was filed on May 01, 2019 and involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 841. Nancy E Brasel presides over the case, and Referring Judge Becky R Thorson is also involved. There has been no request for a jury trial. More Information about >>> ✅ in Currency … | |
Minnesota, May 29, 2019 ⚖ Case 0:2019cv01418/180630 In case 0:2019cv01418/180630, United States of America initiates legal action against $17,374 in U.S. Currency at the US District Court for the District of Minnesota. Filed on May 29, 2019, this case pertains to matters regarding Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding Judge Patrick J Schiltz oversees the case, with Referring Judge David T Schultz involved. There is no jury demand specified. More Information about >>> ✅ in Currency … | |
Minnesota, June 19, 2019 ⚖ Case 0:2019cv01614/180939 In case 0:2019cv01614/180939, United States of America initiates legal proceedings against $77,573 in U.S. Currency and $67,020 in U.S. Currency at the US District Court for the District of Minnesota. Filed on June 19, 2019, this case involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 841. Presiding Judge Hildy Bowbeer oversees the case, with involvement from Referring Judge Wilhelmina M Wright, and no jury demand has been made. More Information about >>> ✅ in Currency, ✅ in Currency … | |
Plaintiff versus Defendant | |
USA | Search Warrant |
[Case # 2017mj00839/170967], [Filed: January 12, 2018] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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[Case # 2017mj00803/170976], [Filed: January 12, 2018] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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[Case # 2017mj00871/170964], [Filed: January 12, 2018] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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[Case # 2017mj00814/170974], [Filed: January 12, 2018] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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[Case # 2017mj00777/171006], [Filed: January 12, 2018] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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[Case # 2017mj00965/171002], [Filed: January 12, 2018] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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Plaintiff versus Defendant | |
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[Case # 2017mj00857/171045], [Filed: January 12, 2018] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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Plaintiff versus Defendant | |
USA | Search Warrant |
[Case # 2017mj00772/170995], [Filed: January 12, 2018] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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[Case # 2017mj00814/170975], [Filed: January 12, 2018] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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[Case # 2017mj00766/170980], [Filed: January 12, 2018] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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[Case # 2017mj00768/170961], [Filed: January 12, 2018] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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[Case # 2017mj00776/170984], [Filed: January 12, 2018] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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[Case # 2017mj00872/171061], [Filed: January 12, 2018] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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[Case # 2017mj00802/171027], [Filed: January 12, 2018] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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[Case # 2017mj00766/170981], [Filed: January 12, 2018] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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[Case # 2017mj00802/171028], [Filed: January 12, 2018] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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[Case # 2017mj00970/170990], [Filed: January 12, 2018] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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[Case # 2017mj00868/170970], [Filed: January 12, 2018] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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[Case # 2017mj00770/170982], [Filed: January 12, 2018] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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[Case # 2017mj00870/171025], [Filed: January 12, 2018] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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[Case # 2017mj00872/171062], [Filed: January 12, 2018] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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[Case # 2017mj00768/170962], [Filed: January 12, 2018] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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[Case # 2017mj00869/170968], [Filed: January 12, 2018] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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[Case # 2018mj00009/170998], [Filed: January 12, 2018] [ Other§ ⚖ ] ✅ Tracking Warrant >>> More Information |
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[Case # 2018mj00009/170997], [Filed: January 12, 2018] [ Other§ ⚖ ] ✅ Tracking Warrant >>> More Information |
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[Case # 2017mj00867/171047], [Filed: January 12, 2018] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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[Case # 2017mj00866/170988], [Filed: January 12, 2018] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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[Case # 2017mj00970/170991], [Filed: January 12, 2018] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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[Case # 2017mj00869/170969], [Filed: January 12, 2018] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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[Case # 2017mj00767/171005], [Filed: January 12, 2018] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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[Case # 2017mj00870/171026], [Filed: January 12, 2018] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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[Case # 2017mj00965/171003], [Filed: January 12, 2018] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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[Case # 2017mj00905/171001], [Filed: January 12, 2018] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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[Case # 2017mj00776/170985], [Filed: January 12, 2018] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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[Case # 2017mj00867/171048], [Filed: January 12, 2018] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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[Case # 2017mj00866/170987], [Filed: January 12, 2018] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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[Case # 2017mj00769/170973], [Filed: January 12, 2018] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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[Case # 2017mj00857/171044], [Filed: January 12, 2018] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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[Case # 2017mj00839/170966], [Filed: January 12, 2018] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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[Case # 2017mj00770/170983], [Filed: January 12, 2018] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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[Case # 2017mj00772/170994], [Filed: January 12, 2018] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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[Case # 2017mj00868/170971], [Filed: January 12, 2018] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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[Case # 2017mj00905/171000], [Filed: January 12, 2018] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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[Case # 2017mj00803/170977], [Filed: January 12, 2018] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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[Case # 2017mj00871/170963], [Filed: January 12, 2018] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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[Case # 2017mj00767/171004], [Filed: January 12, 2018] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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[Case # 2017mj00769/170972], [Filed: January 12, 2018] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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USOP Liquidating LLC | Zip Sort Inc. |
[Case # 2019mc00041/181098], [Filed: June 26, 2019] [ Miscellaneous civil case§ ⚖ ] >>> More Information |
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Minnesota, June 26, 2019 ⚖ Case 0:2019cv01668/181096 In case 0:2019cv01668/181096, United States of America initiates legal action against Fumitake Nishi at the US District Court for the District of Minnesota. Filed on June 26, 2019, this case pertains to matters regarding Taxes under 28 U.S.C. § 1331. Presiding Judge Tony N Leung oversees the case, with Referring Judge John R Tunheim involved. There is no jury demand specified. More Information about >>> ✅ Fumitake Nishi … | |
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USA | Search Warrant |
[Case # 2017mj00777/171007], [Filed: January 12, 2018] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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United States of America | FilmTec Corporation |
[Case # 2019cv01985/181683], [Filed: July 26, 2019] [ Environmental Matters§ ⚖ ] [Judge: David S Doty] , [Steven E Rau] >>> More Information |
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United States of America | 720 Lantha Avenue Southeast, Cokato, Minnesota |
[Case # 2019cv02116/181906], [Filed: August 05, 2019] [ Drug Related Seizure of Property§21 U.S.C. § 841 ⚖ ] ✅ Lantha Avenue Southeast >>> More Information |
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Minnesota, August 07, 2019 ⚖ Case 0:2019cv02148/181991 At the US District Court for the District of Minnesota, case 0:2019cv02148/181991 features U.S. Equal Employment Opportunity Commission suing Stan Koch & Sons Trucking, Inc. Filed on August 07, 2019, this case revolves around Civil Rights: Jobs based on 42 U.S.C. § 2000 e. Judge Joan N Ericksen presides over the case, with Referring Judge Steven E Rau involved, and no jury demand has been made. | |
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USOP Liquidating LLC | EK Success LTD. |
[Case # 2019mc00053/181782], [Filed: July 29, 2019] [ Miscellaneous civil case§ ⚖ ] >>> More Information |
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Minnesota, August 21, 2019 ⚖ Case 0:2019cv02316/182252 In case 0:2019cv02316/182252, United States of America initiates legal action against A 2017 GMC Sierra, VIN: 3GTU2NEC4HG424350 and $850,889 Seized from Charles Schwab, Schwab One Account Number -2686 at the US District Court for the District of Minnesota. Filed on August 21, 2019, this case pertains to matters regarding Forfeit/Penalty: Other under 28 U.S.C. § 1345. Presiding Judge Paul A Magnuson oversees the case, with Referring Judge Elizabeth Cowan Wright involved. There is no jury demand specified. More Information about >>> ✅ Seized from Charles Schwab … | |
Minnesota, August 26, 2019 ⚖ Case 0:2019cv02354/182302 In case 0:2019cv02354/182302, United States Steel Corporation initiates legal proceedings against Glacier Park Iron Ore Properties, LLC at the US District Court for the District of Minnesota. Filed on August 26, 2019, this case involves matters related to Other Statutes: Arbitration under 28 U.S.C. § 2201. Presiding Judge Susan Richard Nelson oversees the case, with involvement from Referring Judge Becky R Thorson. It's important to mention that Plaintiff has requested a jury for this case. | |
Minnesota, August 27, 2019 ⚖ Case 0:2019cv02367/182368 In case 0:2019cv02367/182368, UNUM Life Assurance Company of America and Unum Life Insurance Company of America initiates legal proceedings against Matthew Lynn Jansen, E.J. and Bradley Jansen at the US District Court for the District of Minnesota. Filed on August 27, 2019, this case involves matters related to Labor: E.R.I.S.A. under 29 U.S.C. § 1001. Presiding Judge Michael J Davis oversees the case, with involvement from Referring Judge Katherine M Menendez, and no jury demand has been made. More Information about >>> ✅ Matthew Lynn Jansen, ✅ Bradley Jansen … | |
Minnesota, August 27, 2019 ⚖ Case 0:2019cv02369/182370 At the US District Court for the District of Minnesota, case 0:2019cv02369/182370 involves UNUM Life Insurance Company of America bringing a case against Nolen Koski, Grant Koski, Mitchell Koski and Terry Woodrow. Filed on August 27, 2019, this case addresses issues related to Labor: E.R.I.S.A. based on 29 U.S.C. § 1001. The case is presided over by Judge Donovan W Frank, with Referring Judge Becky R Thorson also involved. There is no specific request for a jury trial. More Information about >>> ✅ Nolen Koski, ✅ Grant Koski, ✅ Mitchell Koski, ✅ Terry Woodrow … | |
Plaintiff versus Defendant | |
USA | Irelia L Walker |
[Case # 2017po00376/170470], [Filed: December 14, 2017] [ Other§ ⚖ ] ✅ Irelia L Walker >>> More Information |
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Plaintiff versus Defendant | |
USA | Robert D Newson |
[Case # 2017po00374/170466], [Filed: December 14, 2017] [ Other§ ⚖ ] ✅ Robert D Newson >>> More Information |