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Participant Index
B -> Baez...(click to open)
Baez, Jose
Bailey, Patricia
Balega, Alma
Balega, Paul
Balega, Peter
Balega, Tina
Becerra, Erik
Berry, Marcus
Brown, Ayra
C -> Carey...(click to open)
Carey, Christopher
Christenson, Anita
Concepts, Total
Cramer, Thomas
Cuccinelli, Ken
Cuccinelli, Kenneth
Currency, $
Currency, .
Currency, In
Currency, In
L -> Law...(click to open)
Law, Kennard
Leal, Frank
Lewis, Sarah
Logan, Anthony
Louro, Carlos
Lovill, Ryan
Lundervold, Mr.
M -> Main...(click to open)
Main, Joseph
Malmstrom, Eric
Maucere, Maria
Midtling, James
Miller, Mark
Montain, Judith
Montain, Paul
S -> Saice...(click to open)
Saice, Ramona
Seifert, Clark
Shaie, Abdi
Shelman, Justin
Shepard, R.
Site, South
Smith, Damian
Song, Charlie
| Plaintiff versus Defendant | |
| USA | Ramona H Saice |
| [Case # 2017po00375/170469], [Filed: December 14, 2017] [ Other§ ⚖ ] ✅ Ramona H Saice >>> More Information |
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| Plaintiff versus Defendant | |
| USA | August R Hinnenkamp |
| [Case # 2017po00367/170453], [Filed: December 14, 2017] [ Other§ ⚖ ] ✅ August R Hinnenkamp >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Joseph G Main |
| [Case # 2017po00373/170465], [Filed: December 14, 2017] [ Other§ ⚖ ] ✅ Joseph G Main >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Kim S Gale |
| [Case # 2017po00364/170447], [Filed: December 14, 2017] [ Other§ ⚖ ] ✅ Kim S Gale >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Kim S Gale |
| [Case # 2017po00364/170446], [Filed: December 14, 2017] [ Other§ ⚖ ] ✅ Kim S Gale >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Robert D Newson |
| [Case # 2017po00374/170467], [Filed: December 14, 2017] [ Other§ ⚖ ] ✅ Robert D Newson >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Craig A Gebhardt |
| [Case # 2017po00365/170448], [Filed: December 14, 2017] [ Other§ ⚖ ] ✅ Craig A Gebhardt >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Michael M Green |
| [Case # 2017po00366/170450], [Filed: December 14, 2017] [ Other§ ⚖ ] ✅ Michael M Green >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Irelia L Walker |
| [Case # 2017po00376/170471], [Filed: December 14, 2017] [ Other§ ⚖ ] ✅ Irelia L Walker >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Thomas L Cramer |
| [Case # 2017po00362/170442], [Filed: December 14, 2017] [ Other§ ⚖ ] ✅ Thomas L Cramer >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Murien Jeffers |
| [Case # 2017po00368/170455], [Filed: December 14, 2017] [ Other§ ⚖ ] ✅ Murien Jeffers >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Joseph G Main |
| [Case # 2017po00373/170464], [Filed: December 14, 2017] [ Other§ ⚖ ] ✅ Joseph G Main >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Ramona H Saice |
| [Case # 2017po00375/170468], [Filed: December 14, 2017] [ Other§ ⚖ ] ✅ Ramona H Saice >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Murien Jeffers |
| [Case # 2017po00368/170454], [Filed: December 14, 2017] [ Other§ ⚖ ] ✅ Murien Jeffers >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Thomas L Cramer |
| [Case # 2017po00362/170443], [Filed: December 14, 2017] [ Other§ ⚖ ] ✅ Thomas L Cramer >>> More Information |
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| Plaintiff versus Defendant | |
| USA | August R Hinnenkamp |
| [Case # 2017po00367/170452], [Filed: December 14, 2017] [ Other§ ⚖ ] ✅ August R Hinnenkamp >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Michael M Green |
| [Case # 2017po00366/170451], [Filed: December 14, 2017] [ Other§ ⚖ ] ✅ Michael M Green >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Craig A Gebhardt |
| [Case # 2017po00365/170449], [Filed: December 14, 2017] [ Other§ ⚖ ] ✅ Craig A Gebhardt >>> More Information |
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Minnesota, September 06, 2019 ⚖ Case 0:2019cv02450/182533 In case 0:2019cv02450/182533, United States of America initiates legal action against $486,256 In U.S. Currency at the US District Court for the District of Minnesota. The case was filed on September 06, 2019 and involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 841. Leo I Brisbois presides over the case, and Referring Judge Patrick J Schiltz is also involved. There has been no request for a jury trial. More Information about >>> ✅ In Currency … | |
| Plaintiff versus Defendant | |
| USOP Liquidating LLC | Storlie Co. |
| [Case # 2019mc00067/182541], [Filed: September 06, 2019] [ Miscellaneous civil case§ ⚖ ] >>> More Information |
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Minnesota, October 04, 2019 ⚖ Case 0:2019cv02657/182995 In case 0:2019cv02657/182995, United States of America initiates legal action against $20,957 in U.S. Currency at the US District Court for the District of Minnesota. The case was filed on October 04, 2019 and involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881. Hildy Bowbeer presides over the case, and Referring Judge Paul A Magnuson is also involved. There has been no request for a jury trial. More Information about >>> ✅ in Currency … | |
| Plaintiff versus Defendant | |
| United States of America | Rapower-3, LLC, International Automated Systems, Inc., LTB1, LLC, Neldon Johnson, Roger Freeborn and R. Gregory Shepard |
| [Case # 2019mc00078/183114], [Filed: October 15, 2019] [ Miscellaneous civil case§ ⚖ ] ✅ Neldon Johnson, ✅ Roger Freeborn, ✅ R. Gregory Shepard >>> More Information |
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Minnesota, October 07, 2019 ⚖ Case 0:2019cv02660/182999 Initiated in case 0:2019cv02660/182999, United Food and Commercial Workers Union, Local No. 440, United Food and Commercial Workers Union, Local No. 2, United Food and Commercial Workers Union, Local No. 663 and United Food and Commercial Workers Union, AFL-CIO, CLC brings forth legal action against United States Department of Agriculture at the US District Court for the District of Minnesota. Filed on October 07, 2019, this case pertains to Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision grounded in 05 U.S.C. § 551. Presiding Judge Joan N Ericksen oversees the proceedings, with Referring Judge Tony N Leung involved, and no jury has been requested. | |
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Minnesota, October 18, 2019 ⚖ Case 0:2019cv02736/183151 Initiated as Case Number case 0:2019cv02736/183151, United States of America files a lawsuit against Steven Wayne Feldmann at the US District Court for the District of Minnesota. Filed on October 18, 2019, this case revolves around Other Statutory Actions under 18 U.S.C. § 4246. Judge Nancy E Brasel presides over the case, and Referring Judge Katherine M Menendez is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Steven Wayne Feldmann … | |
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Minnesota, November 14, 2019 ⚖ Case 0:2019cv02906/183596 Initiated as Case Number case 0:2019cv02906/183596, United States of America files a lawsuit against Lonnie L Watne and Lonnie L. Watne at the US District Court for the District of Minnesota. Filed on November 14, 2019, this case revolves around Contract: Other under 07 U.S.C. § 1421. 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 >>> ✅ Lonnie L Watne, ✅ Lonnie L. Watne … | |
| Petitioner versus Respondent | |
| United States of America | Charlie Song |
| [Case # 2019cv03038/183947], [Filed: December 05, 2019] [ Other Statutory Actions§18 U.S.C. § 4245 ⚖ ] [Judge: Hildy Bowbeer] , [Patrick J Schiltz] ✅ Charlie Song >>> More Information |
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Minnesota, December 19, 2019 ⚖ Case 0:2019cv03124/184224 Initiated in case 0:2019cv03124/184224, United States of America brings forth legal action against Anthony Logan at the US District Court for the District of Minnesota. Filed on December 19, 2019, this case pertains to Other Statutory Actions grounded in 18 U.S.C. § 4246. Presiding Judge David S Doty oversees the proceedings, with Referring Judge Becky R Thorson involved, and no jury has been requested. More Information about >>> ✅ Anthony Logan … | |
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Minnesota, January 15, 2020 ⚖ Case 0:2020cv00221/184628 In case 0:2020cv00221/184628, Uriah Yellowhorse initiates legal action against Aearo Technologies LLC and 3M Company at the US District Court for the District of Minnesota. The case was filed on January 15, 2020 and involves matters related to Personal Injury Product Liability under 28 U.S.C. § 1442. Katherine M Menendez presides over the case, and Referring Judge John R Tunheim is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Uriah Yellowhorse … | |
| Plaintiff versus Defendant | |
| United States Securities and Exchange Commission | Mr. Allan L. Lundervold |
| [Case # 2020cv00236/184643], [Filed: January 16, 2020] [ Securities/Commodities§28 U.S.C. § 1331 ⚖ ] [Judge: Susan Richard Nelson] , [Elizabeth Cowan Wright] [jury demanded by Both] ✅ Mr. Allan L. Lundervold >>> More Information |
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Minnesota, January 28, 2020 ⚖ Case 0:2020cv00363/184847 At the US District Court for the District of Minnesota, case 0:2020cv00363/184847 features United States of America suing Portfolio Recovery Associates, LLC, Minnesota Department of Revenue, Sarah R. Lewis and Pope, County of, The, Minnesota. Filed on January 28, 2020, this case revolves around Taxes based on 26 U.S.C. § 7401. Judge Leo I Brisbois presides over the case, with Referring Judge Patrick J Schiltz involved, and no jury demand has been made. More Information about >>> ✅ Sarah R. Lewis … | |
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Minnesota, January 29, 2020 ⚖ Case 0:2020cv00396/184894 At the US District Court for the District of Minnesota, case 0:2020cv00396/184894 involves United States of America bringing a case against $27,720 in U.S. Currency. Filed on January 29, 2020, this case addresses issues related to Drug Related Seizure of Property based on 21 U.S.C. § 841. The case is presided over by Judge David S Doty, with Referring Judge Tony N Leung also involved. There is no specific request for a jury trial. More Information about >>> ✅ in Currency … | |
| Plaintiff versus Defendant | |
| U.S. Bank National Association and U.S. Bankcorp | Federal Insurance Company |
| [Case # 2020cv00286/184708], [Filed: January 21, 2020] [ Insurance§28 U.S.C. § 1332 ⚖ ] [Judge: Becky R Thorson] , [Wilhelmina M Wright] [jury demanded by Both] >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Eric Malmstrom |
| [Case # 2020cv00434/184971], [Filed: February 03, 2020] [ Other Statutory Actions§18 U.S.C. § 4246 ⚖ ] ✅ Eric Malmstrom >>> More Information |
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Minnesota, March 05, 2020 ⚖ Case 0:2020cv00676/185611 Initiated as Case Number case 0:2020cv00676/185611, United States of America files a lawsuit against $63,526 in U.S. Currency and $583 in U.S. Currency at the US District Court for the District of Minnesota. Filed on March 05, 2020, this case revolves around Drug Related Seizure of Property under 21 U.S.C. § 841. Judge Susan Richard Nelson presides over the case, and Referring Judge David T Schultz is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ in Currency, ✅ $ in Currency … | |
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Minnesota, September 19, 2018 ⚖ Case 0:2018cv02700/176140 Initiated in case 0:2018cv02700/176140, United States of America brings forth legal action against Randy R Olson, Brenda G Olson, Randy R. Olson and Brenda G. Olson at the US District Court for the District of Minnesota. Filed on September 19, 2018, this case pertains to Taxes grounded in 26 U.S.C. § 7403. Presiding Judge Becky R Thorson oversees the proceedings, with Referring Judge Eric C Tostrud involved, and no jury has been requested. More Information about >>> ✅ Randy R Olson, ✅ Brenda G Olson, ✅ Randy R. Olson, ✅ Brenda G. Olson … | |
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Minnesota, March 06, 2020 ⚖ Case 0:2020cv00686/185628 At the US District Court for the District of Minnesota, case 0:2020cv00686/185628 involves United HealthCare Services, Inc. bringing a case against Celgene Corporation. Filed on March 06, 2020, this case addresses issues related to Anti-Trust based on 15 U.S.C. § 2. The case is presided over by Judge David S Doty, with Referring Judge Elizabeth Cowan Wright also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
| Plaintiff versus Defendant | |
| United States of America | Penn Venture Partners, L.P. |
| [Case # 2019mc00055/181871], [Filed: August 02, 2019] [ Miscellaneous civil case§ ⚖ ] >>> More Information |
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Minnesota, August 02, 2019 ⚖ Case 0:2019cv02087/181842 At the US District Court for the District of Minnesota, case 0:2019cv02087/181842 features United States of America suing Linda Dally and Tim Dally. Filed on August 02, 2019, this case revolves around Civil Rights: Accomodations based on 42 U.S.C. § 3601. Judge Leo I Brisbois presides over the case, with Referring Judge John R Tunheim involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Linda Dally, ✅ Tim Dally … | |
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Minnesota, April 02, 2020 ⚖ Case 0:2020cv00870/186294 At the US District Court for the District of Minnesota, case 0:2020cv00870/186294 involves U.S. Bank National Association suing Bank of America, National Association. Filed on April 02, 2020, this case addresses issues related to Negotiable Instrument based on 28 U.S.C. § 1332. The case is presided over by Judge David S Doty, with Referring Judge Tony N Leung also involved. No jury trial has been requested. | |
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Minnesota, April 08, 2020 ⚖ Case 0:2020cv00896/186504 In case 0:2020cv00896/186504, UMB Bank, N.A. initiates legal proceedings against Alejandro Gil, Christopher Carey, Jr. and Ad Lucem Inc. at the US District Court for the District of Minnesota. Filed on April 08, 2020, this case involves matters related to Contract: Other under 28 U.S.C. § 1332. Presiding Judge Eric C Tostrud oversees the case, with involvement from Referring Judge Elizabeth Cowan Wright, and no jury demand has been made. More Information about >>> ✅ Alejandro Gil, ✅ Christopher Carey … | |
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Minnesota, April 09, 2020 ⚖ Case 0:2020cv00903/186529 At the US District Court for the District of Minnesota, case 0:2020cv00903/186529 involves United States of America suing James Midtling. Filed on April 09, 2020, this case addresses issues related to Taxes based on 26 U.S.C. § 7401. The case is presided over by Judge David T Schultz, with Referring Judge Wilhelmina M Wright also involved. No jury trial has been requested. More Information about >>> ✅ James Midtling … | |
| Plaintiff versus Defendant | |
| United States of America | South Minneapolis Residential Soil Contamination Superfund Site |
| [Case # 2020mc00033/186730], [Filed: April 14, 2020] [ Miscellaneous civil case§ ⚖ ] [Judge: Hildy Bowbeer] , [Eric C Tostrud] ✅ South Minneapolis Residential Soil Contamination Superfund Site >>> More Information |
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Minnesota, June 12, 2020 ⚖ Case 0:2020cv01360/188195 In case 0:2020cv01360/188195, United States of America initiates legal proceedings against Marcus Anthony Berry at the US District Court for the District of Minnesota. Filed on June 12, 2020, this case involves matters related to Other Statutory Actions under 18 U.S.C. § 4246. Presiding Judge Katherine M Menendez oversees the case, with involvement from Referring Judge Susan Richard Nelson, and no jury demand has been made. More Information about >>> ✅ Marcus Anthony Berry … | |
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Minnesota, June 19, 2020 ⚖ Case 0:2020cv01423/188364 In case 0:2020cv01423/188364, U.S. Bank National Association initiates legal action against Truman 2016 SC6, LLC at the US District Court for the District of Minnesota. Filed on June 19, 2020, this case pertains to matters regarding Contract: Other under 28 U.S.C. § 1332. Presiding Judge Hildy Bowbeer oversees the case, with Referring Judge David S Doty involved. There is no jury demand specified. | |
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Minnesota, July 24, 2020 ⚖ Case 0:2020cv01627/188976 Initiated as Case Number case 0:2020cv01627/188976, United States of America files a lawsuit against Ryan Popp at the US District Court for the District of Minnesota. Filed on July 24, 2020, this case revolves around Contract: Other under 28 U.S.C. § 1345. Judge Katherine M Menendez presides over the case, and Referring Judge Susan Richard Nelson is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Ryan Popp … | |
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Minnesota, July 17, 2020 ⚖ Case 0:2020cv01597/188794 Initiated as Case Number case 0:2020cv01597/188794, Upline Systems, LLC and Uptime Systems, LLC files a lawsuit against Kennard Law, P.C. at the US District Court for the District of Minnesota. Filed on July 17, 2020, this case revolves around Contract: Other under 28 U.S.C. § 1441. Judge John R Tunheim presides over the case, and Referring Judge Elizabeth Cowan Wright is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Kennard Law … | |
| Petitioner versus Respondent | |
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Umulkhayr Issa
More Information |
Ken Cuccinelli and Leslie Tritten |
| [Case # 2020cv01592/188787], [Filed: July 17, 2020] [ Naturalization Application§8 U.S.C. § 1446 ⚖ ] [Judge: Hildy Bowbeer] , [Wilhelmina M Wright] ✅ Ken Cuccinelli, ✅ Leslie Tritten >>> More Information |
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Minnesota, May 27, 2020 ⚖ Case 0:2020cv01258/187866 At the US District Court for the District of Minnesota, case 0:2020cv01258/187866 involves United States of America suing Kurt Ploog. Filed on May 27, 2020, this case addresses issues related to Taxes based on 26 U.S.C. § 7402. The case is presided over by Judge Patrick J Schiltz, with Referring Judge David T Schultz also involved. No jury trial has been requested. More Information about >>> ✅ Kurt Ploog … | |
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Minnesota, September 04, 2020 ⚖ Case 0:2020cv01909/189757 Initiated in case 0:2020cv01909/189757, United HealthCare Services, Inc. brings forth legal action against MSP Singapore Company LLC, Merck & Co., Inc., Glenmark Pharmaceuticals Inc., USA, Merck Sharp & Dohme Corporation, Glenmark Pharmaceuticals Limited, Par Pharmaceutical, Inc., Schering-Plough Corporation, Schering Corporation, Glenmark Pharmaceutic at the US District Court for the District of Minnesota. Filed on September 04, 2020, this case pertains to Anti-Trust grounded in 15 U.S.C. § 1. Presiding Judge David S Doty oversees the proceedings, with Referring Judge David T Schultz involved. It's notable that Plaintiff has demanded a jury for this case. | |
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Minnesota, September 23, 2020 ⚖ Case 0:2020cv02040/190019 At the US District Court for the District of Minnesota, case 0:2020cv02040/190019 involves United States of America bringing a case against Travis Hammett, Lisa Hammett and Scott Hammett. Filed on September 23, 2020, this case addresses issues related to Civil Rights: Accomodations based on 42 U.S.C. § 3601. The case is presided over by Judge David S Doty, with Referring Judge David T Schultz also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Travis Hammett, ✅ Lisa Hammett, ✅ Scott Hammett … | |
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Minnesota, September 23, 2020 ⚖ Case 0:2020cv02037/190016 In case 0:2020cv02037/190016, United States of America initiates legal action against Judith M. Montain and Paul D. Montain at the US District Court for the District of Minnesota. The case was filed on September 23, 2020 and involves matters related to Taxes under 26 U.S.C. § 7401. David T Schultz presides over the case, and Referring Judge John R Tunheim is also involved. There has been no request for a jury trial. More Information about >>> ✅ Judith M. Montain, ✅ Paul D. Montain … | |
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Minnesota, October 28, 2020 ⚖ Case 0:2020cv02243/190643 Initiated as Case Number case 0:2020cv02243/190643, United States of America files a lawsuit against Triple J Family Farms, LLC at the US District Court for the District of Minnesota. Filed on October 28, 2020, this case revolves around Labor: Fair Standards under 29 U.S.C. § 206. Judge Patrick J Schiltz presides over the case, and Referring Judge David T Schultz is also part of the proceedings. No jury trial has been requested. | |
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Minnesota, November 06, 2020 ⚖ Case 0:2020cv02291/190781 At the US District Court for the District of Minnesota, case 0:2020cv02291/190781 features U.S. Bank National Association doing business as U.S. Bank Equipment Finance suing Frank P. Leal and Silicon Valley Fence Sales, Inc. Filed on November 06, 2020, this case revolves around Contract: Other based on 28 U.S.C. § 1332. Judge Eric C Tostrud presides over the case, with Referring Judge Elizabeth Cowan Wright involved. Notably, Defendant has demanded a jury for this case. More Information about >>> ✅ Frank P. Leal … | |
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Minnesota, November 13, 2020 ⚖ Case 0:2020cv02319/190841 In case 0:2020cv02319/190841, Union Pacific Railroad Company initiates legal proceedings against Mikrut Properties, LLLP at the US District Court for the District of Minnesota. Filed on November 13, 2020, this case involves matters related to Negotiable Instrument under 28 U.S.C. § 1332. Presiding Judge David T Schultz oversees the case, with involvement from Referring Judge Wilhelmina M Wright, and no jury demand has been made. | |
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Minnesota, November 19, 2020 ⚖ Case 0:2020cv02357/190973 In case 0:2020cv02357/190973, United Van Lines, LLC initiates legal action against Jay Koester at the US District Court for the District of Minnesota. Filed on November 19, 2020, this case pertains to matters regarding Commerce ICC Rates, Etc. under 28 U.S.C. § 1337. Presiding Judge Katherine M Menendez oversees the case, with Referring Judge Patrick J Schiltz involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Jay Koester … | |
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Minnesota, November 25, 2020 ⚖ Case 0:2020cv02388/191069 At the US District Court for the District of Minnesota, case 0:2020cv02388/191069 features United States of America suing Jose Baez. Filed on November 25, 2020, this case revolves around Other Statutory Actions based on 18 U.S.C. § 4245. Judge Leo I Brisbois presides over the case, with Referring Judge David S Doty involved, and no jury demand has been made. More Information about >>> ✅ Jose Baez … | |
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Minnesota, December 15, 2020 ⚖ Case 0:2020cv02543/191358 At the US District Court for the District of Minnesota, case 0:2020cv02543/191358 involves United HealthCare Services, Inc. bringing a case against Bausch Health Americas, Inc., Amneal Pharmaceuticals, LLC, Sandoz, Inc., Mylan Pharmaceuticals Inc., Actavis Elizabeth LLC, Taro Pharmaceuticals USA, Inc., G&W Laboratories, Inc., Glenmark Pharmaceuticals Inc., USA, Mylan N.V., Actavis Pharma, Inc., W. Filed on December 15, 2020, this case addresses issues related to Anti-Trust based on 15 U.S.C. § 1. The case is presided over by Judge David S Doty, with Referring Judge David T Schultz also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
| Plaintiff versus Defendant | |
| U.S. Bank National Association | Total Energy Concepts, Inc. and Damian R. Smith |
| [Case # 2020cv02540/191354], [Filed: December 15, 2020] [ Contract: Other§ ⚖ ] [Judge: Leo I Brisbois] , [Eric C Tostrud] ✅ Total Energy Concepts, ✅ Damian R. Smith >>> More Information |
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Minnesota, December 21, 2020 ⚖ Case 0:2020cv02620/191487 In case 0:2020cv02620/191487, United States of America initiates legal action against $23,484.00 in U.S. Currency at the US District Court for the District of Minnesota. Filed on December 21, 2020, this case pertains to matters regarding Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding Judge Eric C Tostrud oversees the case, with Referring Judge Elizabeth Cowan Wright involved. There is no jury demand specified. More Information about >>> ✅ . in Currency … | |
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Minnesota, December 29, 2020 ⚖ Case 0:2020cv02673/191637 In case 0:2020cv02673/191637, U.S. Bank Equipment Finance initiates legal proceedings against Alon Raphael and Femtometrix, Inc. at the US District Court for the District of Minnesota. Filed on December 29, 2020, this case involves matters related to Contract: Other under 28 U.S.C. § 1332. Presiding Judge Leo I Brisbois oversees the case, with involvement from Referring Judge Michael J Davis, and no jury demand has been made. More Information about >>> ✅ Alon Raphael … | |
| Plaintiff versus Defendant | |
| UnitedHealth Group Incorporated and United HealthCare Services | Carlos Louro |
| [Case # 2020cv02696/191695], [Filed: December 30, 2020] [ Defend Trade Secrets Act (of 2016)§ ⚖ ] [jury demanded by Plaintiff] ✅ Carlos Louro >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Erik Becerra |
| [Case # 2021cv00059/191801], [Filed: January 07, 2021] [ Other Statutory Actions§18 U.S.C. § 4246 ⚖ ] [Judge: Paul A Magnuson] , [Elizabeth Cowan Wright] ✅ Erik Becerra >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Nathaniel Williams |
| [Case # 2020cv02653/191546], [Filed: December 23, 2020] [ Other Statutory Actions§18 U.S.C. § 4245 ⚖ ] [Judge: Katherine M Menendez] , [Eric C Tostrud] ✅ Nathaniel Williams >>> More Information |
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Minnesota, January 14, 2021 ⚖ Case 0:2021cv00112/191931 At the US District Court for the District of Minnesota, case 0:2021cv00112/191931 involves Ursuline Togbah bringing a case against Kenneth Cuccinelli, Leslie Tritten and Pete Gaynor. Filed on January 14, 2021, this case addresses issues related to Other Immigration Actions based on 08 U.S.C. § 1101. The case is presided over by Judge David S Doty, with Referring Judge Becky R Thorson also involved. There is no specific request for a jury trial. More Information about >>> ✅ Ursuline Togbah, ✅ Kenneth Cuccinelli, ✅ Leslie Tritten, ✅ Pete Gaynor … | |
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Minnesota, January 06, 2021 ⚖ Case 0:2021cv00052/191785 In case 0:2021cv00052/191785, US Foods, Inc. initiates legal action against D. Brian's Deli Corp. at the US District Court for the District of Minnesota. Filed on January 06, 2021, this case pertains to matters regarding Contract: Other under 28 U.S.C. § 1332. Presiding Judge Eric C Tostrud oversees the case, with Referring Judge Elizabeth Cowan Wright involved. There is no jury demand specified. | |
| Plaintiff versus Defendant | |
| U.S. Bank National Association | Justin Shelman, Ryan Lovill and Andrew Fent |
| [Case # 2021cv00136/191984], [Filed: January 19, 2021] [ Defend Trade Secrets Act (of 2016)§ ⚖ ] [jury demanded by Plaintiff] ✅ Justin Shelman, ✅ Ryan Lovill, ✅ Andrew Fent >>> More Information |
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Minnesota, February 04, 2021 ⚖ Case MN/0:21-CV-00340/1413126 The legal dispute indexed as case MN/0:21-CV-00340/1413126 was initiated on February 04, 2021. It involves a clash between Uonites and 3M Company. The nature of the case revolves around Other, within the jurisdiction of Judicial Panel on Multidistrict Litigation, presided over by Judge John R Tunheim. | |
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Minnesota, February 05, 2021 ⚖ Case 0:2021cv00344/192464 At the US District Court for the District of Minnesota, case 0:2021cv00344/192464 involves United States of America bringing a case against Israel Rivera. Filed on February 05, 2021, this case addresses issues related to Other Immigration Actions based on 08 U.S.C. § 1451 a. The case is presided over by Judge Patrick J Schiltz, with Referring Judge David T Schultz also involved. There is no specific request for a jury trial. More Information about >>> ✅ Israel Rivera … | |
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Minnesota, February 05, 2021 ⚖ Case 0:2021cv00345/192465 In case 0:2021cv00345/192465, United States of America initiates legal proceedings against Clark B. Seifert, Maria Maucere, Jean Thoen and Ayra Brown at the US District Court for the District of Minnesota. Filed on February 05, 2021, this case involves matters related to Environmental Matters under 42 U.S.C. § 9601. Presiding Judge Hildy Bowbeer oversees the case, with involvement from Referring Judge Michael J Davis, and no jury demand has been made. More Information about >>> ✅ Clark B. Seifert, ✅ Maria Maucere, ✅ Jean Thoen, ✅ Ayra Brown … | |
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Minnesota, February 10, 2021 ⚖ Case 0:2021cv00379/192560 Initiated in case 0:2021cv00379/192560, United States of America brings forth legal action against Terry J. Ricks at the US District Court for the District of Minnesota. Filed on February 10, 2021, this case pertains to Taxes grounded in 26 U.S.C. § 7401. Presiding Judge Leo I Brisbois oversees the proceedings, with Referring Judge Susan Richard Nelson involved, and no jury has been requested. More Information about >>> ✅ Terry J. Ricks … | |
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Minnesota, March 03, 2021 ⚖ Case 0:2021cv00623/193165 At the US District Court for the District of Minnesota, case 0:2021cv00623/193165 features U.S. Bank National Association suing TForce Final Mile, LLC and TForce Final Mile West, LLC. Filed on March 03, 2021, this case revolves around Contract: Other based on 28 U.S.C. § 1442. Judge Hildy Bowbeer presides over the case, with Referring Judge Wilhelmina M Wright involved. Notably, Defendant has demanded a jury for this case. | |
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Minnesota, March 10, 2021 ⚖ Case 0:2021cv00683/193295 In case 0:2021cv00683/193295, United States of America initiates legal proceedings against Abdi Shaie at the US District Court for the District of Minnesota. Filed on March 10, 2021, this case involves matters related to Taxes under 26 U.S.C. § 7401. Presiding Judge Michael J Davis oversees the case, with involvement from Referring Judge David T Schultz, and no jury demand has been made. More Information about >>> ✅ Abdi Shaie … | |
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Minnesota, March 10, 2021 ⚖ Case 0:2021cv00677/193253 In case 0:2021cv00677/193253, United States of America initiates legal proceedings against Fowsia Isse at the US District Court for the District of Minnesota. Filed on March 10, 2021, this case involves matters related to Taxes under 26 U.S.C. § 7401. Presiding Judge Hildy Bowbeer oversees the case, with involvement from Referring Judge Patrick J Schiltz, and no jury demand has been made. More Information about >>> ✅ Fowsia Isse … | |
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Minnesota, March 18, 2021 ⚖ Case 0:2021cv00737/193483 In case 0:2021cv00737/193483, United HealthCare Services, Inc and United HealthCare Services, Inc. initiates legal action against Roxane Laboratories, Inc., Lupin Pharmaceuticals, Inc., Lupin Ltd., Jazz Pharmaceuticals, Inc., Eurohealth (USA), Inc., Hikma Pharmaceuticals plc, Hikma Pharmaceuticals USA Inc., Par Pharmaceutical, Inc., Jazz Pharmaceuticals Ireland Limited, Amneal Pharm at the US District Court for the District of Minnesota. Filed on March 18, 2021, this case pertains to matters regarding Anti-Trust under 15 U.S.C. § 1. Presiding Judge Nancy E Brasel oversees the case, with Referring Judge David T Schultz involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Amneal Pharm … | |
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Minnesota, April 08, 2021 ⚖ Case 0:2021cv00956/193874 At the US District Court for the District of Minnesota, case 0:2021cv00956/193874 involves UnWine'd WI LLC suing Unwined LLC. Filed on April 08, 2021, this case addresses issues related to Trademark based on 15 U.S.C. § 1125. The case is presided over by Judge David S Doty, with Referring Judge Elizabeth Cowan Wright also involved. Remarkably, Plaintiff has demanded a jury to hear this case. | |
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Minnesota, November 22, 2019 ⚖ Case 0:2019cv02959/183724 At the US District Court for the District of Minnesota, case 0:2019cv02959/183724 involves United States of America suing Tina Balega, Peoples Small Loan Company, Paul S. Balega, Patricia E. Bailey, Becker County, Trustee of the A. Ruth Balega Revocable Living Trust, the, Peter Balega and Alma Ruth Balega. Filed on November 22, 2019, this case addresses issues related to Taxes based on 26 U.S.C. § 7403. The case is presided over by Judge Leo I Brisbois, with Referring Judge John R Tunheim also involved. No jury trial has been requested. More Information about >>> ✅ Tina Balega, ✅ Paul S. Balega, ✅ Patricia E. Bailey, ✅ Peter Balega, ✅ Alma Ruth Balega … | |
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Minnesota, June 10, 2021 ⚖ Case 0:2021cv01378/195022 In case 0:2021cv01378/195022, Unum Life Insurance Company of America initiates legal proceedings against Angela Jacobs and Anita Christenson at the US District Court for the District of Minnesota. Filed on June 10, 2021, this case involves matters related to Labor: E.R.I.S.A. under 29 U.S.C. § 1132. Presiding Judge Tony N Leung oversees the case, with involvement from Referring Judge Patrick J Schiltz, and no jury demand has been made. More Information about >>> ✅ Angela Jacobs, ✅ Anita Christenson … | |
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Minnesota, June 17, 2021 ⚖ Case 0:2021cv01428/195122 At the US District Court for the District of Minnesota, case 0:2021cv01428/195122 involves U.S. Equal Employment Opportunity Commission bringing a case against AscensionPoint Recovery Services, LLC. Filed on June 17, 2021, this case addresses issues related to Civil Rights: Jobs based on 42 U.S.C. § 2000 re. The case is presided over by Judge Tony N Leung, with Referring Judge Eric C Tostrud also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
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Minnesota, June 18, 2021 ⚖ Case 0:2021cv01445/195154 Initiated in case 0:2021cv01445/195154, United States Securities and Exchange Commission brings forth legal action against Mark Allen Miller and Mark A. Miller at the US District Court for the District of Minnesota. Filed on June 18, 2021, this case pertains to Securities/Commodities grounded in 15 U.S.C. § 77. Presiding Judge David S Doty oversees the proceedings, with Referring Judge Katherine M Menendez involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Mark Allen Miller, ✅ Mark A. Miller … | |
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Minnesota, June 28, 2021 ⚖ Case 0:2021cv01505/195306 In case 0:2021cv01505/195306, Urban Wok, LLC and Urban Wok LLC initiates legal action against Urban Wok Nordic Group, LLP and Urban Wok Nordic Group LLP at the US District Court for the District of Minnesota. Filed on June 28, 2021, this case pertains to matters regarding Trademark under 15 U.S.C. § 1114. Presiding Judge Susan Richard Nelson oversees the case, with Referring Judge David T Schultz involved. Plaintiff has explicitly requested a jury for this litigation. | |