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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. Filed on September 06, 2019, this case pertains to matters regarding Drug Related Seizure of Property under 21 U.S.C. § 841. Presiding Judge Leo I Brisbois oversees the case, with Referring Judge Patrick J Schiltz involved. There is no jury demand specified. 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 At the US District Court for the District of Minnesota, case 0:2019cv02657/182995 involves United States of America suing $20,957 in U.S. Currency. Filed on October 04, 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 Hildy Bowbeer, with Referring Judge Paul A Magnuson also involved. No jury trial has been requested. 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 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 initiates 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 matters regarding Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision under 05 U.S.C. § 551. Presiding Judge Joan N Ericksen oversees the case, with Referring Judge Tony N Leung involved. There is no jury demand specified. | |
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Minnesota, October 18, 2019 ⚖ Case 0:2019cv02736/183151 At the US District Court for the District of Minnesota, case 0:2019cv02736/183151 involves United States of America bringing a case against Steven Wayne Feldmann. Filed on October 18, 2019, this case addresses issues related to Other Statutory Actions based on 18 U.S.C. § 4246. The case is presided over by Judge Nancy E Brasel, with Referring Judge Katherine M Menendez also involved. There is no specific request for a jury trial. More Information about >>> ✅ Steven Wayne Feldmann … | |
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Minnesota, November 14, 2019 ⚖ Case 0:2019cv02906/183596 In case 0:2019cv02906/183596, United States of America initiates legal action 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 pertains to matters regarding Contract: Other under 07 U.S.C. § 1421. Presiding Judge Leo I Brisbois oversees the case, with Referring Judge Eric C Tostrud involved. There is no jury demand specified. 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 In case 0:2019cv03124/184224, United States of America initiates legal proceedings against Anthony Logan at the US District Court for the District of Minnesota. Filed on December 19, 2019, this case involves matters related to Other Statutory Actions under 18 U.S.C. § 4246. Presiding Judge David S Doty oversees the case, with involvement from Referring Judge Becky R Thorson, and no jury demand has been made. More Information about >>> ✅ Anthony Logan … | |
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Minnesota, January 15, 2020 ⚖ Case 0:2020cv00221/184628 At the US District Court for the District of Minnesota, case 0:2020cv00221/184628 involves Uriah Yellowhorse bringing a case against Aearo Technologies LLC and 3M Company. Filed on January 15, 2020, this case addresses issues related to Personal Injury Product Liability based on 28 U.S.C. § 1442. The case is presided over by Judge Katherine M Menendez, with Referring Judge John R Tunheim also involved. It's essential to note that Plaintiff has demanded a jury for 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 In case 0:2020cv00363/184847, United States of America initiates legal proceedings against Portfolio Recovery Associates, LLC, Minnesota Department of Revenue, Sarah R. Lewis and Pope, County of, The, Minnesota at the US District Court for the District of Minnesota. Filed on January 28, 2020, this case involves matters related to Taxes under 26 U.S.C. § 7401. Presiding Judge Leo I Brisbois oversees the case, with involvement from Referring Judge Patrick J Schiltz, 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 Initiated as Case Number case 0:2020cv00396/184894, United States of America files a lawsuit against $27,720 in U.S. Currency at the US District Court for the District of Minnesota. Filed on January 29, 2020, this case revolves around Drug Related Seizure of Property under 21 U.S.C. § 841. Judge David S Doty presides over the case, and Referring Judge Tony N Leung is also part of the proceedings. No jury trial has been requested. 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 as Case Number case 0:2018cv02700/176140, United States of America files a lawsuit 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 revolves around Taxes under 26 U.S.C. § 7403. Judge Becky R Thorson 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 >>> ✅ Randy R Olson, ✅ Brenda G Olson, ✅ Randy R. Olson, ✅ Brenda G. Olson … | |
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Minnesota, March 06, 2020 ⚖ Case 0:2020cv00686/185628 In case 0:2020cv00686/185628, United HealthCare Services, Inc. initiates legal proceedings against Celgene Corporation at the US District Court for the District of Minnesota. Filed on March 06, 2020, this case involves matters related to Anti-Trust under 15 U.S.C. § 2. Presiding Judge David S Doty oversees the case, with involvement from Referring Judge Elizabeth Cowan Wright. It's important to mention that Plaintiff has requested 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 Initiated in case 0:2019cv02087/181842, United States of America brings forth legal action against Linda Dally and Tim Dally at the US District Court for the District of Minnesota. Filed on August 02, 2019, this case pertains to Civil Rights: Accomodations grounded in 42 U.S.C. § 3601. Presiding Judge Leo I Brisbois oversees the proceedings, with Referring Judge John R Tunheim involved. It's notable that 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 Initiated as Case Number case 0:2020cv00870/186294, U.S. Bank National Association files a lawsuit against Bank of America, National Association at the US District Court for the District of Minnesota. Filed on April 02, 2020, this case revolves around Negotiable Instrument under 28 U.S.C. § 1332. Judge David S Doty presides over the case, and Referring Judge Tony N Leung is also part of the proceedings. No jury trial has been requested. | |
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Minnesota, April 08, 2020 ⚖ Case 0:2020cv00896/186504 At the US District Court for the District of Minnesota, case 0:2020cv00896/186504 involves UMB Bank, N.A. suing Alejandro Gil, Christopher Carey, Jr. and Ad Lucem Inc. Filed on April 08, 2020, this case addresses issues related to Contract: Other based on 28 U.S.C. § 1332. The case is presided over by Judge Eric C Tostrud, with Referring Judge Elizabeth Cowan Wright also involved. No jury trial has been requested. More Information about >>> ✅ Alejandro Gil, ✅ Christopher Carey … | |
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Minnesota, April 09, 2020 ⚖ Case 0:2020cv00903/186529 In case 0:2020cv00903/186529, United States of America initiates legal action against James Midtling at the US District Court for the District of Minnesota. Filed on April 09, 2020, this case pertains to matters regarding Taxes under 26 U.S.C. § 7401. Presiding Judge David T Schultz oversees the case, with Referring Judge Wilhelmina M Wright involved. There is no jury demand specified. 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 At the US District Court for the District of Minnesota, case 0:2020cv01360/188195 involves United States of America suing Marcus Anthony Berry. Filed on June 12, 2020, this case addresses issues related to Other Statutory Actions based on 18 U.S.C. § 4246. The case is presided over by Judge Katherine M Menendez, with Referring Judge Susan Richard Nelson also involved. No jury trial has been requested. More Information about >>> ✅ Marcus Anthony Berry … | |
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Minnesota, June 19, 2020 ⚖ Case 0:2020cv01423/188364 At the US District Court for the District of Minnesota, case 0:2020cv01423/188364 involves U.S. Bank National Association suing Truman 2016 SC6, LLC. Filed on June 19, 2020, this case addresses issues related to Contract: Other based on 28 U.S.C. § 1332. The case is presided over by Judge Hildy Bowbeer, with Referring Judge David S Doty also involved. No jury trial has been requested. | |
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Minnesota, July 24, 2020 ⚖ Case 0:2020cv01627/188976 Initiated in case 0:2020cv01627/188976, United States of America brings forth legal action against Ryan Popp at the US District Court for the District of Minnesota. Filed on July 24, 2020, this case pertains to Contract: Other grounded in 28 U.S.C. § 1345. Presiding Judge Katherine M Menendez oversees the proceedings, with Referring Judge Susan Richard Nelson involved, and no jury has been requested. More Information about >>> ✅ Ryan Popp … | |
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Minnesota, July 17, 2020 ⚖ Case 0:2020cv01597/188794 At the US District Court for the District of Minnesota, case 0:2020cv01597/188794 involves Upline Systems, LLC and Uptime Systems, LLC suing Kennard Law, P.C. Filed on July 17, 2020, this case addresses issues related to Contract: Other based on 28 U.S.C. § 1441. The case is presided over by Judge John R Tunheim, with Referring Judge Elizabeth Cowan Wright also involved. 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 In case 0:2020cv02040/190019, United States of America initiates legal action against Travis Hammett, Lisa Hammett and Scott Hammett at the US District Court for the District of Minnesota. The case was filed on September 23, 2020 and involves matters related to Civil Rights: Accomodations under 42 U.S.C. § 3601. David S Doty presides over the case, and Referring Judge David T Schultz is also involved. Interestingly, Plaintiff has demanded a jury to hear 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. Filed on September 23, 2020, this case pertains to matters regarding Taxes under 26 U.S.C. § 7401. Presiding Judge David T Schultz oversees the case, with Referring Judge John R Tunheim involved. There is no jury demand specified. More Information about >>> ✅ Judith M. Montain, ✅ Paul D. Montain … | |
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Minnesota, October 28, 2020 ⚖ Case 0:2020cv02243/190643 In case 0:2020cv02243/190643, United States of America initiates legal proceedings against Triple J Family Farms, LLC at the US District Court for the District of Minnesota. Filed on October 28, 2020, this case involves matters related to Labor: Fair Standards under 29 U.S.C. § 206. Presiding Judge Patrick J Schiltz oversees the case, with involvement from Referring Judge David T Schultz, and no jury demand has been made. | |
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Minnesota, November 06, 2020 ⚖ Case 0:2020cv02291/190781 Initiated in case 0:2020cv02291/190781, U.S. Bank National Association doing business as U.S. Bank Equipment Finance brings forth legal action against Frank P. Leal and Silicon Valley Fence Sales, Inc. at the US District Court for the District of Minnesota. Filed on November 06, 2020, this case pertains to Contract: Other grounded in 28 U.S.C. § 1332. Presiding Judge Eric C Tostrud oversees the proceedings, with Referring Judge Elizabeth Cowan Wright involved. It's notable that 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 At the US District Court for the District of Minnesota, case 0:2020cv02319/190841 involves Union Pacific Railroad Company bringing a case against Mikrut Properties, LLLP. Filed on November 13, 2020, this case addresses issues related to Negotiable Instrument based on 28 U.S.C. § 1332. The case is presided over by Judge David T Schultz, with Referring Judge Wilhelmina M Wright also involved. There is no specific request for a jury trial. | |
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Minnesota, November 19, 2020 ⚖ Case 0:2020cv02357/190973 Initiated in case 0:2020cv02357/190973, United Van Lines, LLC brings forth legal action against Jay Koester at the US District Court for the District of Minnesota. Filed on November 19, 2020, this case pertains to Commerce ICC Rates, Etc. grounded in 28 U.S.C. § 1337. Presiding Judge Katherine M Menendez oversees the proceedings, with Referring Judge Patrick J Schiltz involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Jay Koester … | |
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Minnesota, November 25, 2020 ⚖ Case 0:2020cv02388/191069 In case 0:2020cv02388/191069, United States of America initiates legal action against Jose Baez at the US District Court for the District of Minnesota. Filed on November 25, 2020, this case pertains to matters regarding Other Statutory Actions under 18 U.S.C. § 4245. Presiding Judge Leo I Brisbois oversees the case, with Referring Judge David S Doty involved. There is no jury demand specified. More Information about >>> ✅ Jose Baez … | |
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Minnesota, December 15, 2020 ⚖ Case 0:2020cv02543/191358 In case 0:2020cv02543/191358, United HealthCare Services, Inc. initiates legal action 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 at the US District Court for the District of Minnesota. The case was filed on December 15, 2020 and involves matters related to Anti-Trust under 15 U.S.C. § 1. David S Doty presides over the case, and Referring Judge David T Schultz is also involved. Interestingly, Plaintiff has demanded a jury to hear 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 Initiated in case 0:2020cv02620/191487, United States of America brings forth 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 Drug Related Seizure of Property grounded in 21 U.S.C. § 881. Presiding Judge Eric C Tostrud oversees the proceedings, with Referring Judge Elizabeth Cowan Wright involved, and no jury has been requested. 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 features Ursuline Togbah suing Kenneth Cuccinelli, Leslie Tritten and Pete Gaynor. Filed on January 14, 2021, this case revolves around Other Immigration Actions based on 08 U.S.C. § 1101. Judge David S Doty presides over the case, with Referring Judge Becky R Thorson involved, and no jury demand has been made. 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 We got a case, Uonites against 3M Company, you know? Case number case MN/0:21-CV-00340/1413126, started on February 04, 2021. It's about Other, being heard 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 suing 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. No jury trial has been requested. More Information about >>> ✅ Israel Rivera … | |
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Minnesota, February 05, 2021 ⚖ Case 0:2021cv00345/192465 Initiated as Case Number case 0:2021cv00345/192465, United States of America files a lawsuit 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 revolves around Environmental Matters under 42 U.S.C. § 9601. Judge Hildy Bowbeer presides over the case, and Referring Judge Michael J Davis is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Clark B. Seifert, ✅ Maria Maucere, ✅ Jean Thoen, ✅ Ayra Brown … | |
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Minnesota, February 10, 2021 ⚖ Case 0:2021cv00379/192560 In case 0:2021cv00379/192560, United States of America initiates 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 matters regarding Taxes under 26 U.S.C. § 7401. Presiding Judge Leo I Brisbois oversees the case, with Referring Judge Susan Richard Nelson involved. There is no jury demand specified. More Information about >>> ✅ Terry J. Ricks … | |
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Minnesota, March 03, 2021 ⚖ Case 0:2021cv00623/193165 Initiated as Case Number case 0:2021cv00623/193165, U.S. Bank National Association files a lawsuit against TForce Final Mile, LLC and TForce Final Mile West, LLC at the US District Court for the District of Minnesota. Filed on March 03, 2021, this case revolves around Contract: Other under 28 U.S.C. § 1442. Judge Hildy Bowbeer presides over the case, and Referring Judge Wilhelmina M Wright is also part of the proceedings. It's essential to note that Defendant has demanded a jury for this case. | |
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Minnesota, March 10, 2021 ⚖ Case 0:2021cv00683/193295 At the US District Court for the District of Minnesota, case 0:2021cv00683/193295 features United States of America suing Abdi Shaie. Filed on March 10, 2021, this case revolves around Taxes based on 26 U.S.C. § 7401. Judge Michael J Davis presides over the case, with Referring Judge David T Schultz involved, and no jury demand has been made. More Information about >>> ✅ Abdi Shaie … | |
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Minnesota, March 10, 2021 ⚖ Case 0:2021cv00677/193253 At the US District Court for the District of Minnesota, case 0:2021cv00677/193253 involves United States of America bringing a case against Fowsia Isse. Filed on March 10, 2021, 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 Patrick J Schiltz also involved. There is no specific request for a jury trial. 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. The case was filed on March 18, 2021 and involves matters related to Anti-Trust under 15 U.S.C. § 1. Nancy E Brasel presides over the case, and Referring Judge David T Schultz is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Amneal Pharm … | |
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Minnesota, April 08, 2021 ⚖ Case 0:2021cv00956/193874 In case 0:2021cv00956/193874, UnWine'd WI LLC initiates legal action against Unwined LLC at the US District Court for the District of Minnesota. The case was filed on April 08, 2021 and involves matters related to Trademark under 15 U.S.C. § 1125. David S Doty presides over the case, and Referring Judge Elizabeth Cowan Wright is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
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Minnesota, November 22, 2019 ⚖ Case 0:2019cv02959/183724 In case 0:2019cv02959/183724, United States of America initiates legal action against 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 at the US District Court for the District of Minnesota. Filed on November 22, 2019, this case pertains to matters regarding Taxes under 26 U.S.C. § 7403. Presiding Judge Leo I Brisbois oversees the case, with Referring Judge John R Tunheim involved. There is no jury demand specified. 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 At the US District Court for the District of Minnesota, case 0:2021cv01378/195022 features Unum Life Insurance Company of America suing Angela Jacobs and Anita Christenson. Filed on June 10, 2021, this case revolves around Labor: E.R.I.S.A. based on 29 U.S.C. § 1132. Judge Tony N Leung presides over the case, with Referring Judge Patrick J Schiltz involved, 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 In case 0:2021cv01428/195122, U.S. Equal Employment Opportunity Commission initiates legal action against AscensionPoint Recovery Services, LLC at the US District Court for the District of Minnesota. Filed on June 17, 2021, this case pertains to matters regarding Civil Rights: Jobs under 42 U.S.C. § 2000 re. Presiding Judge Tony N Leung oversees the case, with Referring Judge Eric C Tostrud involved. Plaintiff has explicitly requested a jury for this litigation. | |
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Minnesota, June 18, 2021 ⚖ Case 0:2021cv01445/195154 At the US District Court for the District of Minnesota, case 0:2021cv01445/195154 involves United States Securities and Exchange Commission bringing a case against Mark Allen Miller and Mark A. Miller. Filed on June 18, 2021, this case addresses issues related to Securities/Commodities based on 15 U.S.C. § 77. The case is presided over by Judge David S Doty, with Referring Judge Katherine M Menendez also involved. It's essential to note 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. The case was filed on June 28, 2021 and involves matters related to Trademark under 15 U.S.C. § 1114. Susan Richard Nelson presides over the case, and Referring Judge David T Schultz is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |