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B -> Bennett...(click to open)
Bennett, Alice
Bennett, David
Berge, Kristi
Bhangia, Omar
Bitcoins, .
Borelli, Heather
Boser, Jodi
Bowman, Robyn
Braastad, Julie
Brabant-Scribner, Deborah
Britton-Harr, Todd
Brunsoman, Jerry
Bullard, Jason
C -> Carolina...(click to open)
Carolina, North
Clement, Victor
Costello, Jennifer
Court, Lone
Crib, E-cig
Cruze, Chevrolet
Curre, In
Currency, .
Currency, In
Currency, In
D -> Davis...(click to open)
Davis, Jack
Dentists, Prohealth
Double, Jeffery
Downs, Lesli
Durbin, Timothy
Duty, Ford
K -> Kaminksy...(click to open)
Kaminksy, Walter
Kassim, Adel
Keate, Kenneth
Kidd, Patrick
Kleyman, Howard
Kremer, Scott
M -> Mayorkas...(click to open)
Mayorkas, Alejandro
McKinney, Colleen
McLean, Jason
Miller, Leslie
Mitchell, Uniqua
Mohamed, Kassim
Moore, Umon
Morin, Kevin
Murillo, Jerardo
P -> Pashina...(click to open)
Pashina, Jane
Pashina, Thomas
Peterson, Michelle
Prepar, Tyson
Production, Heartland
S -> Sahota...(click to open)
Sahota, Manjit
Schmidt, Todd
Shaltry, Joshua
Shorba, Jeff
Smith, Ulyssia
Stables, Empire
Steiner, Jeffrey
Swanson, Trina
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Minnesota, July 13, 2021 ⚖ Case 0:2021cv01608/195493 Initiated as Case Number case 0:2021cv01608/195493, United States of America files a lawsuit against A 2017 GMC Acadia with VIN 1GKKNXLS2HZ256796, $1,018.92 from Royal Credit Union account number 4569474440, $21,983.16 from Bank of America account number 374004337463, $11,144.50 from NorthOnelRadius Bank account number 5110103119, $13,297.00 from NorthOn at the US District Court for the District of Minnesota. Filed on July 13, 2021, this case revolves around Forfeit/Penalty: Other under 49 U.S.C. § 781. Judge Michael J Davis 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 >>> ✅ . from NorthOn … | |
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Minnesota, July 29, 2021 ⚖ Case 0:2021cv01730/195752 At the US District Court for the District of Minnesota, case 0:2021cv01730/195752 involves USI Consulting Group, Inc. and Hildi Incorporated bringing a case against Goldleaf Partners Services, Inc. and Ascensus, LLC. Filed on July 29, 2021, this case addresses issues related to Contract: Other based on 28 U.S.C. § 1331. The case is presided over by Judge Katherine M Menendez, with Referring Judge Wilhelmina M Wright also involved. There is no specific request for a jury trial. | |
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Minnesota, July 12, 2021 ⚖ Case 0:2021cv01604/195478 At the US District Court for the District of Minnesota, case 0:2021cv01604/195478 involves United States of America suing $27,683 in U.S. Currency, $33,600 in U.S. Currency, $30,000 in U.S. Currency, $3,300 in U.S. Currency, $19,898 in U.S. Currency, $1,675 in U.S. Currency, $8,150 in U.S. Currency, $32,000 in U.S. Currency, $23,700 in U.S. Currency and $53,710 in U.S. Curre. Filed on July 12, 2021, this case addresses issues related to Forfeit/Penalty: Other based on 28 U.S.C. § 1341. The case is presided over by Judge Michael J Davis, with Referring Judge David T Schultz also involved. No jury trial has been requested. More Information about >>> ✅ in Currency, ✅ in Currency, ✅ in Currency, ✅ in Currency, ✅ in Currency, ✅ in Currency, ✅ in Currency, ✅ in Currency, ✅ in Currency, ✅ in Curre … | |
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Minnesota, July 23, 2021 ⚖ Case 0:2021cv01694/195641 Initiated in case 0:2021cv01694/195641, United States of America brings forth legal action against $606,500.00 From Frost Bank Account Number 591876317 at the US District Court for the District of Minnesota. Filed on July 23, 2021, this case pertains to Forfeit/Penalty: Other grounded in 49 U.S.C. § 781. Presiding Judge Patrick J Schiltz oversees the proceedings, with Referring Judge Becky R Thorson involved, and no jury has been requested. | |
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Minnesota, July 12, 2021 ⚖ Case 0:2021cv01598/195472 In case 0:2021cv01598/195472, United States of America initiates legal proceedings against Jodi C. Boser, Terry Raines, Mortgage Electronic Registration Systems, Inc. and Wells Fargo Bank, N.A., at the US District Court for the District of Minnesota. Filed on July 12, 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 Tony N Leung, and no jury demand has been made. More Information about >>> ✅ Jodi C. Boser, ✅ Terry Raines … | |
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Minnesota, August 03, 2021 ⚖ Case 0:2021cv01755/195795 At the US District Court for the District of Minnesota, case 0:2021cv01755/195795 features United States of America suing Thomas Laughlin and Sigrid Laughlin. Filed on August 03, 2021, this case revolves around Taxes based on 26 U.S.C. § 7402. Judge David S Doty presides over the case, with Referring Judge David T Schultz involved, and no jury demand has been made. More Information about >>> ✅ Thomas Laughlin, ✅ Sigrid Laughlin … | |
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Minnesota, July 15, 2021 ⚖ Case 0:2021cv01632/195532 At the US District Court for the District of Minnesota, case 0:2021cv01632/195532 involves United States of America suing $40,000.00 in U.S. Currency. Filed on July 15, 2021, 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 Susan Richard Nelson, with Referring Judge David T Schultz also involved. No jury trial has been requested. More Information about >>> ✅ . in Currency … | |
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Minnesota, August 27, 2021 ⚖ Case 0:2021cv01932/196300 In case 0:2021cv01932/196300, U.S. Securities and Exchange Commission and United States Securities and Exchange Commission initiates legal proceedings against Jason D. Bullard, Angela Romero-Bullard, Bullard Enterprises LLC, DLJ Real Estate L.L.C, Empire Investments L.L.C., Empire Racing Stables L.L.C., TI 13 L.L.C. and Jason Dodd Bullard at the US District Court for the District of Minnesota. Filed on August 27, 2021, this case involves matters related to Securities/Commodities under 15 U.S.C. § 77 Securities Fraud. Presiding Judge David S Doty oversees the case, with involvement from Referring Judge Tony N Leung. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Jason D. Bullard, ✅ Angela Romero-Bullard, ✅ Empire Racing Stables, ✅ Jason Dodd Bullard … | |
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Minnesota, August 30, 2021 ⚖ Case 0:2021cv01943/196327 At the US District Court for the District of Minnesota, case 0:2021cv01943/196327 involves U.S. Securities and Exchange Commission bringing a case against Howard S Kleyman. Filed on August 30, 2021, this case addresses issues related to Securities/Commodities based on 12 U.S.C. § 22. The case is presided over by Judge Katherine M Menendez, with Referring Judge Wilhelmina M Wright also involved. There is no specific request for a jury trial. More Information about >>> ✅ Howard S Kleyman … | |
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Minnesota, September 10, 2021 ⚖ Case 0:2021cv02010/196496 At the US District Court for the District of Minnesota, case 0:2021cv02010/196496 features U.S. Bank National Association doing business as U.S. Bank Equipment Finance suing English Landscapes, LLC and Jeffery G. Double. Filed on September 10, 2021, this case revolves around Negotiable Instrument based on 28 U.S.C. § 1441. Judge Nancy E Brasel presides over the case, with Referring Judge David T Schultz involved, and no jury demand has been made. More Information about >>> ✅ Jeffery G. Double … | |
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Minnesota, September 20, 2021 ⚖ Case 0:2021cv02073/196630 Initiated in case 0:2021cv02073/196630, United States of America brings forth legal action against Roland Hofmeister and Nellie Hofmeister at the US District Court for the District of Minnesota. Filed on September 20, 2021, this case pertains to Taxes grounded in 26 U.S.C. § 7401. Presiding Judge Patrick J Schiltz oversees the proceedings, with Referring Judge Becky R Thorson involved, and no jury has been requested. More Information about >>> ✅ Roland Hofmeister, ✅ Nellie Hofmeister … | |
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Minnesota, September 20, 2021 ⚖ Case 0:2021cv02070/196624 In case 0:2021cv02070/196624, United States of America initiates legal action against Triple J Family Farms, LLC at the US District Court for the District of Minnesota. The case was filed on September 20, 2021 and involves matters related to Negotiable Instrument under 08 U.S.C. § 1324. Hildy Bowbeer presides over the case, and Referring Judge Nancy E Brasel is also involved. There has been no request for a jury trial. | |
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Minnesota, September 27, 2021 ⚖ Case 0:2021cv02121/196729 At the US District Court for the District of Minnesota, case 0:2021cv02121/196729 involves United States of America suing $85,704.00 in U.S. Currency. Filed on September 27, 2021, this case addresses issues related to Forfeit/Penalty: Other based on 21 U.S.C. § 841. The case is presided over by Judge Hildy Bowbeer, with Referring Judge Susan Richard Nelson also involved. No jury trial has been requested. More Information about >>> ✅ . in Currency … | |
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Minnesota, October 04, 2021 ⚖ Case 0:2021cv02172/196845 At the US District Court for the District of Minnesota, case 0:2021cv02172/196845 features United States of America suing Curtis J. Olson and Kathleen M. Olson. Filed on October 04, 2021, this case revolves around Taxes based on 26 U.S.C. § 7401. Judge Nancy E Brasel presides over the case, with Referring Judge Becky R Thorson involved, and no jury demand has been made. More Information about >>> ✅ Curtis J. Olson, ✅ Kathleen M. Olson … | |
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Minnesota, October 19, 2021 ⚖ Case 0:2021cv02331/197180 At the US District Court for the District of Minnesota, case 0:2021cv02331/197180 features United HealthCare Services, Inc. suing Gilead Sciences, Inc., Gilead Holdings, LLC, Gilead Sciences, LLC, Gilead Sciences Ireland UC and Teva Pharmaceuticals USA, Inc. Filed on October 19, 2021, this case revolves around Anti-Trust based on 15 U.S.C. § 1. Judge Nancy E Brasel presides over the case, with Referring Judge Tony N Leung involved. Notably, Plaintiff has demanded a jury for this case. | |
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Minnesota, December 10, 2021 ⚖ Case 0:2021cv02647/197988 Initiated in case 0:2021cv02647/197988, United States of America brings forth legal action against Victor N. Clement, Ramsey County, Minnesota, Bankers Insurance Company and Action Immigration Bonds & Insurance Services, Inc. at the US District Court for the District of Minnesota. Filed on December 10, 2021, this case pertains to Taxes grounded in 26 U.S.C. § 7403. Presiding Judge Susan Richard Nelson oversees the proceedings, with Referring Judge Elizabeth Cowan Wright involved, and no jury has been requested. More Information about >>> ✅ Victor N. Clement … | |
| Plaintiff versus Defendant | |
| United States Securities and Exchange Commission | Manjit Singh Sahota, Heartland Group Ventures, LLC, The, Heartland Production and Recovery LLC, Heartland Production and Recovery Fund II LLC, Heartland Group Fund III, LLC, The, Heartland Drilling Fund I, LP, Carson Oil Field Development Fund II, LP, Alt |
| [Case # 2022mc00004/198265], [Filed: January 04, 2022] [ Invalid§ ⚖ ] ✅ Manjit Singh Sahota, ✅ Heartland Production, ✅ Heartland Production, ✅ Heartland lling Fund I >>> More Information |
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Minnesota, January 31, 2022 ⚖ Case 0:2022cv00283/198796 In case 0:2022cv00283/198796, United States of America initiates legal action against Abdala Aden doing business as LaFoole Tax Services at the US District Court for the District of Minnesota. Filed on January 31, 2022, this case pertains to matters regarding Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding Judge Katherine M Menendez oversees the case, with Referring Judge Elizabeth Cowan Wright involved. There is no jury demand specified. More Information about >>> ✅ Abdala Aden … | |
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Minnesota, February 25, 2020 ⚖ Case 0:2020cv00597/185408 In case 0:2020cv00597/185408, Untiedt's Vegetable Farm, Inc. initiates legal proceedings against Southern Impact, LLC and Lesli Downs at the US District Court for the District of Minnesota. Filed on February 25, 2020, this case involves matters related to Contract: Other under 28 U.S.C. § 1332. Presiding Judge Patrick J Schiltz oversees the case, with involvement from Referring Judge David T Schultz. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Lesli Downs … | |
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Minnesota, January 25, 2022 ⚖ Case 0:2022cv00200/198565 In case 0:2022cv00200/198565, United States of America initiates legal action against Ascensus, LLC and Ascensus Trust Company at the US District Court for the District of Minnesota. The case was filed on January 25, 2022 and involves matters related to Taxes under 28 U.S.C. § 1340 IRS: Custom Duties. Leo I Brisbois presides over the case, and Referring Judge John R Tunheim is also involved. There has been no request for a jury trial. | |
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Minnesota, December 28, 2021 ⚖ Case 0:2021cv02757/198187 In case 0:2021cv02757/198187, Unipro Foodservice, Inc. initiates legal action against Agri Stats, Inc., Clemens Food Group, LLC, Clemens Family Corporation, Hormel Foods Corporation, Hormel Foods, LLC, JBS USA Food Company, Seaboard Foods LLC, Seaboard Corporation, Smithfield Foods, Inc., Triumph Foods, LLC, Tyson Foods, Inc., Tyson Prepar at the US District Court for the District of Minnesota. Filed on December 28, 2021, this case pertains to matters regarding Anti-Trust under 15 U.S.C. § 1. Presiding Judge Hildy Bowbeer oversees the case, with Referring Judge John R Tunheim involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Tyson Prepar … | |
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Minnesota, February 02, 2022 ⚖ Case 0:2022cv00329/198873 In case 0:2022cv00329/198873, United States of America initiates legal proceedings against Personal Representative of the Estate of Edward Adam Worley, The, Estate of Edward Adam Worley, The, Michelle Peterson, Adam Edward Worley, TCF Bank, Hennepin County, Minnesota, State of Minnesota and North Memorial Health at the US District Court for the District of Minnesota. Filed on February 02, 2022, this case involves matters related to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding Judge John F Docherty oversees the case, with involvement from Referring Judge Wilhelmina M Wright, and no jury demand has been made. More Information about >>> ✅ Michelle Peterson, ✅ Adam Edward Worley … | |
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Minnesota, February 18, 2022 ⚖ Case 0:2022cv00461/199147 In case 0:2022cv00461/199147, United States of America initiates legal action against $14,463.00 in U.S. Currency at the US District Court for the District of Minnesota. Filed on February 18, 2022, this case pertains to matters regarding Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding Judge John R Tunheim 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, February 14, 2022 ⚖ Case 0:2022cv00406/199041 In case 0:2022cv00406/199041, United States of America initiates legal proceedings against Lyle Nierenz doing business as Fast-R-Tax doing business as Lyles Tax Service at the US District Court for the District of Minnesota. Filed on February 14, 2022, this case involves matters related to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding Judge Susan Richard Nelson oversees the case, with involvement from Referring Judge David T Schultz, and no jury demand has been made. More Information about >>> ✅ Lyle Nierenz … | |
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Minnesota, March 14, 2022 ⚖ Case 0:2022cv00654/199500 In case 0:2022cv00654/199500, Umon Ywork Moore initiates legal action against Scheels All Sports, Inc. doing business as Scheels and Scheels All Sports, Inc. a North Dakota Corporation doing business as Scheels at the US District Court for the District of Minnesota. Filed on March 14, 2022, this case pertains to matters regarding Personal Injury: Other under 28 U.S.C. § 1331 Fed. Question: Personal Injury. Presiding Judge Patrick J Schiltz oversees the case, with Referring Judge David T Schultz involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Umon Ywork Moore … | |
| Plaintiff versus Defendant | |
| U.S. Bank National Association | Omar Bhangia, Heather Borelli and Scott Kremer |
| [Case # 2022cv00782/199761], [Filed: April 01, 2022] [ Defend Trade Secrets Act (of 2016)§ ⚖ ] [Judge: Nancy E Brasel] , [John F Docherty] [jury demanded by Plaintiff] ✅ Omar Bhangia, ✅ Heather Borelli, ✅ Scott Kremer >>> More Information |
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Minnesota, May 18, 2022 ⚖ Case 0:2022cv01336/200818 In case 0:2022cv01336/200818, U.S. Bank National Association initiates legal proceedings against Voyager Digital, LLC at the US District Court for the District of Minnesota. Filed on May 18, 2022, this case involves matters related to Trademark under 15 U.S.C. § 1114 Trademark Infringement. Presiding Judge John F Docherty oversees the case, with involvement from Referring Judge John R Tunheim. It's important to mention that Plaintiff has requested a jury for this case. | |
| Plaintiff versus Defendant | |
| Uponor | David Weir |
| [Case # 2022cv01554/201388], [Filed: June 10, 2022] [ Defend Trade Secrets Act (of 2016)§ ⚖ ] [Judge: Dulce J Foster] , [John R Tunheim] ✅ David Weir >>> More Information |
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Minnesota, July 29, 2022 ⚖ Case 0:2022cv01905/202146 At the US District Court for the District of Minnesota, case 0:2022cv01905/202146 involves United States of America bringing a case against Wayne B. Holstad and Northwest Title Agency, Inc. Filed on July 29, 2022, this case addresses issues related to Contract: Recovery/Enforcement based on 28 U.S.C. § 1345 Recovery of Debt to US. The case is presided over by Judge Dulce J Foster, with Referring Judge Susan Richard Nelson also involved. There is no specific request for a jury trial. More Information about >>> ✅ Wayne B. Holstad … | |
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Minnesota, July 11, 2022 ⚖ Case 0:2022cv01742/201780 Initiated in case 0:2022cv01742/201780, United States of America brings forth legal action against David R. Bennett, Alice A. Bennett, Hennepin County, Minnesota and Portfolio Recovery Associates LLC at the US District Court for the District of Minnesota. Filed on July 11, 2022, this case pertains to Taxes grounded in 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding Judge John F Docherty oversees the proceedings, with Referring Judge John R Tunheim involved, and no jury has been requested. More Information about >>> ✅ David R. Bennett, ✅ Alice A. Bennett … | |
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Minnesota, August 29, 2022 ⚖ Case 0:2022cv02117/202745 At the US District Court for the District of Minnesota, case 0:2022cv02117/202745 involves United States of America bringing a case against Larpenteur Estates Apartments LLC, Major Management Company, Jennifer Costello and Mark Frisch. Filed on August 29, 2022, this case addresses issues related to Civil Rights: Accommodations based on 42 U.S.C. § 3601 Fair Housing Act. The case is presided over by Judge Tony N Leung, 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 >>> ✅ Jennifer Costello, ✅ Mark Frisch … | |
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Minnesota, August 03, 2022 ⚖ Case 0:2022cv01940/202239 In case 0:2022cv01940/202239, U.S. Bank National Association doing business as U.S. Bank Equipment Finance doing business as ChoiceHealth Finance initiates legal action against ProHealth Dentists, PLLC, Brian Lee and Todd Britton-Harr, ProHealth Senior Services, LLC at the US District Court for the District of Minnesota. The case was filed on August 03, 2022 and involves matters related to Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Becky R Thorson 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 >>> ✅ ChoiceHealth Finance, ✅ ProHealth Dentists, ✅ Brian Lee, ✅ Todd Britton-Harr … | |
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Minnesota, August 26, 2022 ⚖ Case 0:2022cv02098/202719 Initiated in case 0:2022cv02098/202719, Uniqua Mitchell brings forth legal action against Metropolitan Life Insurance Company at the US District Court for the District of Minnesota. Filed on August 26, 2022, this case pertains to Labor: E.R.I.S.A. grounded in 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Presiding Judge Nancy E Brasel oversees the proceedings, with Referring Judge John F Docherty involved, and no jury has been requested. More Information about >>> ✅ Uniqua Mitchell … | |
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Minnesota, September 06, 2022 ⚖ Case 0:2022cv02171/202864 At the US District Court for the District of Minnesota, case 0:2022cv02171/202864 involves United Healthcare Insurance Company suing Jerardo Murillo, Joshua Shaltry and Kimberlee Uhelski. Filed on September 06, 2022, this case addresses issues related to Labor: E.R.I.S.A. based on 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. The case is presided over by Judge John F Docherty, with Referring Judge Patrick J Schiltz also involved. No jury trial has been requested. More Information about >>> ✅ Jerardo Murillo, ✅ Joshua Shaltry, ✅ Kimberlee Uhelski … | |
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Minnesota, June 07, 2022 ⚖ Case 0:2022cv01512/201271 In case 0:2022cv01512/201271, United States of America initiates legal action against Thomas J. Pashina, Jane R. Pashina, Midland Funding, LLC, Ocwen Loan Servicing, LLC and PHH Mortgage Corporation at the US District Court for the District of Minnesota. Filed on June 07, 2022, this case pertains to matters regarding Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding Judge Nancy E Brasel oversees the case, with Referring Judge Tony N Leung involved. There is no jury demand specified. More Information about >>> ✅ Thomas J. Pashina, ✅ Jane R. Pashina … | |
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Minnesota, September 02, 2022 ⚖ Case 0:2022cv02158/202833 In case 0:2022cv02158/202833, United States of America initiates legal proceedings against 200 Reeves's Pheasant Feathers at the US District Court for the District of Minnesota. Filed on September 02, 2022, this case involves matters related to Forfeit/Penalty: Other under 16 U.S.C. § 3372 Conservation: Complaint for Forfeiture. Presiding Judge Dulce J Foster oversees the case, with involvement from Referring Judge Paul A Magnuson, and no jury demand has been made. | |
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Minnesota, February 17, 2021 ⚖ Case 0:2021cv00430/192817 Initiated as Case Number case 0:2021cv00430/192817, United States of America files a lawsuit against Delwin H. Netjes at the US District Court for the District of Minnesota. Filed on February 17, 2021, this case revolves around Taxes under 26 U.S.C. § 7401. 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 >>> ✅ Delwin H. Netjes … | |
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Minnesota, October 18, 2022 ⚖ Case 0:2022cv02592/203728 At the US District Court for the District of Minnesota, case 0:2022cv02592/203728 involves United States of America suing Morin Enterprises, Inc. a corporation doing business as E-Cig Crib and Kevin Morin. Filed on October 18, 2022, this case addresses issues related to Other Statutory Actions based on 21 U.S.C. § 0332 Injunction to Restrain Violations of Prohibitions 331. The case is presided over by Judge Wilhelmina M Wright, with Referring Judge Elizabeth Cowan Wright also involved. No jury trial has been requested. More Information about >>> ✅ E-Cig Crib, ✅ Kevin Morin … | |
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Minnesota, October 21, 2022 ⚖ Case 0:2022cv02654/203834 At the US District Court for the District of Minnesota, case 0:2022cv02654/203834 involves United States of America bringing a case against Deborah Brabant-Scribner. Filed on October 21, 2022, this case addresses issues related to Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. The case is presided over by Judge Tony N Leung, with Referring Judge Patrick J Schiltz also involved. There is no specific request for a jury trial. More Information about >>> ✅ Deborah Brabant-Scribner … | |
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Minnesota, January 09, 2023 ⚖ Case 0:2023cv00055/205185 At the US District Court for the District of Minnesota, case 0:2023cv00055/205185 features United States of America suing Colleen R. McKinney. Filed on January 09, 2023, this case revolves around Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. 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 >>> ✅ Colleen R. McKinney … | |
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Minnesota, November 17, 2022 ⚖ Case 0:2022cv02928/204440 Initiated as Case Number case 0:2022cv02928/204440, United States of America files a lawsuit against Tax and Bankruptcy Attorney, PLC and Kenneth Keate at the US District Court for the District of Minnesota. Filed on November 17, 2022, this case revolves around Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Wilhelmina M Wright 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 >>> ✅ Kenneth Keate … | |
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Minnesota, February 13, 2023 ⚖ Case 0:2023cv00365/205818 In case 0:2023cv00365/205818, United States of America initiates legal proceedings against Virtual Matrix Corporation and Suman Thotakura at the US District Court for the District of Minnesota. Filed on February 13, 2023, this case involves matters related to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding Judge Dulce J Foster oversees the case, with involvement from Referring Judge Katherine M Menendez, and no jury demand has been made. More Information about >>> ✅ Suman Thotakura … | |
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Minnesota, February 14, 2023 ⚖ Case 0:2023cv00367/205819 Initiated as Case Number case 0:2023cv00367/205819, United States of America files a lawsuit against Minnesota Department of Corrections at the US District Court for the District of Minnesota. Filed on February 14, 2023, this case revolves around Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 12132 Americans with Disabilities Act - Discrimination. Judge Jerry W Blackwell presides over the case, and Referring Judge Elizabeth Cowan Wright is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. | |
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Minnesota, March 03, 2023 ⚖ Case 0:2023cv00520/206167 In case 0:2023cv00520/206167, United States of America initiates legal action against $75,466.10 seized from Commonwealth Business Bank account #350000527, held in the name of Urban Realty Management, Inc.,, $75,662.60 seized from J.P. Morgan Chase Bank account #787569737, held in the name of Phoenix Hospitality Holdings, LLC, $1,576.35 se at the US District Court for the District of Minnesota. The case was filed on March 03, 2023 and involves matters related to Forfeit/Penalty: Other under 18 U.S.C. § 981 Civil Forfeiture. John F Docherty 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 >>> ✅ . se … | |
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Minnesota, March 06, 2023 ⚖ Case 0:2023cv00530/206193 At the US District Court for the District of Minnesota, case 0:2023cv00530/206193 involves United States of America bringing a case against $61,450 in U.S. Currency. Filed on March 06, 2023, this case addresses issues related to Forfeit/Penalty: Other based on 21 U.S.C. § 881 Forfeiture Property-Drugs. The case is presided over by Judge David T Schultz, with Referring Judge Eric C Tostrud also involved. There is no specific request for a jury trial. More Information about >>> ✅ in Currency … | |
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Minnesota, March 20, 2023 ⚖ Case 0:2023cv00671/206533 At the US District Court for the District of Minnesota, case 0:2023cv00671/206533 involves US Bank National Association and U.S. Bank National Association bringing a case against Leslie Knox Miller, Timothy Durbin and Jeffrey Steiner. Filed on March 20, 2023, this case addresses issues related to Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. The case is presided over by Judge Jerry W Blackwell, with Referring Judge John F Docherty also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Leslie Knox Miller, ✅ Timothy Durbin, ✅ Jeffrey Steiner … | |
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Minnesota, March 16, 2023 ⚖ Case 0:2023cv00638/206448 In case 0:2023cv00638/206448, United States of America initiates legal proceedings against Midwest Medical Holdings, LLC at the US District Court for the District of Minnesota. Filed on March 16, 2023, this case involves matters related to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge John R Tunheim oversees the case, with involvement from Referring Judge Elizabeth Cowan Wright, and no jury demand has been made. | |
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Minnesota, March 16, 2023 ⚖ Case 0:2023cv00647/206463 Initiated in case 0:2023cv00647/206463, United States of America brings forth legal action against 1,042 Cartons of Counterfeit 3M N95 Respirator Masks at the US District Court for the District of Minnesota. Filed on March 16, 2023, this case pertains to Forfeit/Penalty: Other grounded in 19 U.S.C. § 1305 Custom Duties: Forfeiture-Immoral Articles. Presiding Judge John F Docherty oversees the proceedings, with Referring Judge Katherine M Menendez involved, and no jury has been requested. | |
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Minnesota, May 23, 2023 ⚖ Case 0:2023cv01506/208042 At the US District Court for the District of Minnesota, case 0:2023cv01506/208042 involves U.S. Equal Employment Opportunity Commission suing R & G Endeavors, Inc. doing business as Culvers Restaurants of Cottage Grove. Filed on May 23, 2023, this case addresses issues related to Civil Rights: Americans with Disabilities - Employment based on 42 U.S.C. § 2000 e Job Discrimination (Employment). The case is presided over by Judge John F Docherty, with Referring Judge Eric C Tostrud also involved. Remarkably, Plaintiff has demanded a jury to hear this case. | |
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Minnesota, May 23, 2023 ⚖ Case 0:2023cv01501/208033 Initiated in case 0:2023cv01501/208033, U.S. Equal Employment Opportunity Commission brings forth legal action against R & G Endeavors, Inc. doing business as Culvers Restaurants of Cottage Grove at the US District Court for the District of Minnesota. Filed on May 23, 2023, this case pertains to Civil Rights: Jobs grounded in 42 U.S.C. § 2000 e Job Discrimination (Employment). Presiding Judge Leo I Brisbois oversees the proceedings, with Referring Judge Patrick J Schiltz involved. It's notable that Plaintiff has demanded a jury for this case. | |
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Minnesota, June 09, 2023 ⚖ Case 0:2023cv01734/208397 At the US District Court for the District of Minnesota, case 0:2023cv01734/208397 involves United States of America suing $126,569.97 Seized from TD Bank Account Number ******4878, Held in the Name of Akusan Ventures, LLC. Filed on June 09, 2023, this case addresses issues related to Forfeit/Penalty: Other based on 18 U.S.C. § 981 Civil Forfeiture. The case is presided over by Judge Tony N Leung, with Referring Judge Eric C Tostrud also involved. No jury trial has been requested. | |
| Petitioner versus Respondent | |
| United States of America | Todd Schmidt |
| [Case # 2023mc00071/208473], [Filed: June 14, 2023] [ Invalid§ ⚖ ] [Judge: Douglas L Micko] ✅ Todd Schmidt >>> More Information |
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Minnesota, June 29, 2023 ⚖ Case 0:2023cv01997/208803 At the US District Court for the District of Minnesota, case 0:2023cv01997/208803 involves U.S. Securities and Exchange Commission bringing a case against Spartan Trading Company, LLC, Estate of Richard Myre, The, Estate of Dale Dahmen, The and Estate of Dominick Dahmen, The. Filed on June 29, 2023, this case addresses issues related to Securities/Commodities based on 12 U.S.C. § 22 Securities Fraud. The case is presided over by Judge Jerry W Blackwell, with Referring Judge David T Schultz also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
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Minnesota, July 12, 2023 ⚖ Case 0:2023cv02096/209081 At the US District Court for the District of Minnesota, case 0:2023cv02096/209081 involves United States of America suing Jason McLean. Filed on July 12, 2023, this case addresses issues related to Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. The case is presided over by Judge Tony N Leung, with Referring Judge Patrick J Schiltz also involved. No jury trial has been requested. More Information about >>> ✅ Jason McLean … | |
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Minnesota, July 12, 2023 ⚖ Case 0:2023cv02093/209071 In case 0:2023cv02093/209071, Ugaso Abdullahi Farah and Kassim Sheikh Mohamed initiates legal action against Alejandro Mayorkas, Christopher A. Wray, Ur Jaddou, Terri Robinson and Trina Swanson at the US District Court for the District of Minnesota. Filed on July 12, 2023, this case pertains to matters regarding Other Immigration Actions under 08 U.S.C. § 1329 Writ of Mandamus to Adjudicate Visa Petiti. Presiding Judge John F Docherty oversees the case, with Referring Judge Katherine M Menendez involved. There is no jury demand specified. More Information about >>> ✅ Ugaso Abdullahi Farah, ✅ Kassim Sheikh Mohamed, ✅ Alejandro Mayorkas, ✅ Christopher A. Wray, ✅ Ur Jaddou, ✅ Terri Robinson, ✅ Trina Swanson … | |
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Minnesota, July 19, 2023 ⚖ Case 0:2023cv02167/209210 Initiated in case 0:2023cv02167/209210, United States of America brings forth legal action against $21,836 in U.S. Currency at the US District Court for the District of Minnesota. Filed on July 19, 2023, this case pertains to Drug Related Seizure of Property grounded in 21 U.S.C. § 841 Forfeiture Property-Drugs. Presiding Judge Nancy E Brasel oversees the proceedings, with Referring Judge Dulce J Foster involved, and no jury has been requested. More Information about >>> ✅ in Currency … | |
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Minnesota, August 31, 2023 ⚖ Case 0:2023cv02687/210203 In case 0:2023cv02687/210203, United States of America initiates legal proceedings against Derek L. Veith, Jennifer L. Veith, Kenneth J. Veith, County of Aitkin, Minnesota and State of Minnesota at the US District Court for the District of Minnesota. Filed on August 31, 2023, this case involves matters related to Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding Judge Jerry W Blackwell oversees the case, with involvement from Referring Judge Leo I Brisbois, and no jury demand has been made. More Information about >>> ✅ Derek L. Veith, ✅ Jennifer L. Veith, ✅ Kenneth J. Veith … | |
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Minnesota, September 19, 2023 ⚖ Case 0:2023cv02890/210643 At the US District Court for the District of Minnesota, case 0:2023cv02890/210643 features United Healthcare Services, Inc. suing AmerisourceBergen Corporation, Amerisourcebergen Drug Corporation, AmerisourceBergen Specialty Group, LLC, ASD Specialty Healthcare, LLC d/b/a Oncology Supply Company, Medical Initiatives, Incorporated d/b/a Oncology Supply Pharmacy Services, ASD Specialt. Filed on September 19, 2023, this case revolves around Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. Judge Donovan W Frank presides over the case, with Referring Judge Elizabeth Cowan Wright involved. Notably, Plaintiff has demanded a jury for this case. | |
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Minnesota, October 06, 2023 ⚖ Case 0:2023cv03094/210978 Initiated in case 0:2023cv03094/210978, United States of America We The People Minnesota, The, Melissa Grover, Jason Youngstrand, Mike Grover, GJBG and BJG brings forth legal action against State of Minnesota, Eckberg, Lammers, Briggs, Wolff & Vierling, P.L.L.P and its Board of Directors, Derek Timothy Archambault, Joe Van Thomme, Julie Braastad, Jack Davis, Dawn Torgerson, Jeff Shorba, Gina Iannone, Lori O'Brien, Walter M. Kaminksy at the US District Court for the District of Minnesota. Filed on October 06, 2023, this case pertains to Civil Rights: Other grounded in 42 U.S.C. § 1983 Civil Rights Act. Presiding Judge Donovan W Frank oversees the proceedings, with Referring Judge David T Schultz involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Melissa Grover, ✅ Jason Youngstrand, ✅ Mike Grover, ✅ Derek Timothy Archambault, ✅ Joe Van Thomme, ✅ Julie Braastad, ✅ Jack Davis, ✅ Dawn Torgerson, ✅ Jeff Shorba, ✅ Gina Iannone, ✅ Walter M. Kaminksy … | |
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Minnesota, October 12, 2023 ⚖ Case 0:2023cv03162/211082 In case 0:2023cv03162/211082, UNFI Wholesale, Inc. and SUPERVALU Wholesale Operations, Inc. initiates legal action against Adel Kassim and Salah Alrawhani at the US District Court for the District of Minnesota. Filed on October 12, 2023, this case pertains to matters regarding Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding Judge Donovan W Frank oversees the case, with Referring Judge Elizabeth Cowan Wright involved. There is no jury demand specified. More Information about >>> ✅ Adel Kassim, ✅ Salah Alrawhani … | |
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Minnesota, September 28, 2023 ⚖ Case 0:2023cv03009/210827 Initiated in case 0:2023cv03009/210827, United States of America, California, State of, North Carolina, State of, Tennessee, State of, Minnesota, State of, Texas, State of and State of Utah brings forth legal action against Agri Stats, Inc. at the US District Court for the District of Minnesota. Filed on September 28, 2023, this case pertains to Anti-Trust grounded in 15 U.S.C. § 1 Antitrust Litigation. Presiding Judge John F Docherty oversees the proceedings, with Referring Judge John R Tunheim involved, and no jury has been requested. More Information about >>> ✅ North Carolina … | |
| Plaintiff versus Defendant | |
| United States Securities and Exchange Commission | Phoenix Asset Group, LLC and Robyn A. Bowman |
| [Case # 2023cv02775/210377], [Filed: September 11, 2023] [ Securities/Commodities§15 U.S.C. § 77 Securities Fraud ⚖ ] [Judge: John F Docherty] , [Eric C Tostrud] [jury demanded by Both] ✅ Robyn A. Bowman >>> More Information |
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Minnesota, October 27, 2023 ⚖ Case 0:2023cv03316/211340 Initiated in case 0:2023cv03316/211340, United Financial Casualty Company doing business as Progressive Insurance Company brings forth legal action against Abdi Mudey Noor at the US District Court for the District of Minnesota. Filed on October 27, 2023, this case pertains to Insurance grounded in 28 U.S.C. § 2201 Declaratory Judgment (Insurance). Presiding Judge Patrick J Schiltz oversees the proceedings, with Referring Judge David T Schultz involved, and no jury has been requested. More Information about >>> ✅ Abdi Mudey Noor … | |
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Minnesota, September 29, 2023 ⚖ Case 0:2023cv03030/210860 Initiated as Case Number case 0:2023cv03030/210860, U.S. Equal Employment Opportunity Commission files a lawsuit against Union Pacific Railroad Company at the US District Court for the District of Minnesota. Filed on September 29, 2023, this case revolves around Civil Rights: Americans with Disabilities - Employment under 42 U.S.C. § 12101 Americans with Disabilities Act. Judge Douglas L Micko presides over the case, and Referring Judge Eric C Tostrud is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. | |
| Petitioner versus Respondent | |
| U.S. Equal Employment Opportunity Commission and United States Equal Employment Opportunity Commission | Cambridge Transportation, Inc. |
| [Case # 2023mc00101/211220], [Filed: October 19, 2023] [ Other Statutory Actions§ ⚖ ] [Judge: Dulce J Foster] >>> More Information |
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Minnesota, November 07, 2023 ⚖ Case 0:2023cv03426/211531 At the US District Court for the District of Minnesota, case 0:2023cv03426/211531 involves United Airlines, Inc., United Airlines Retirement Plans Administrative Committee and United Airlines Pilot Retirement Account Plan bringing a case against Keep Safe Investments, LLC, J&K Connect LLC and Kristi Berge. Filed on November 07, 2023, this case addresses issues related to Labor: E.R.I.S.A. based on 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. The case is presided over by Judge Tony N Leung, with Referring Judge Patrick J Schiltz also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Kristi Berge … | |
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Minnesota, November 15, 2023 ⚖ Case 0:2023cv03535/211754 At the US District Court for the District of Minnesota, case 0:2023cv03535/211754 involves United States of America bringing a case against $27,400.00 in U.S. Currency, $1,580.00 in U.S. Currency and A Glock 21 .45 Caliber Handgun Bearing Serial Number YLW581. Filed on November 15, 2023, this case addresses issues related to Drug Related Seizure of Property based on 21 U.S.C. § 841 Forfeiture Property-Drugs. 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 >>> ✅ . in Currency, ✅ . in Currency … | |
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Minnesota, November 08, 2023 ⚖ Case 0:2023cv03443/211550 At the US District Court for the District of Minnesota, case 0:2023cv03443/211550 features U.S. Bank National Association doing business as U.S. Bank Equipment Finance suing Copy Center of Topeka, Inc., Konica Minolta Business Solutions U.S.A., Inc. Filed on November 08, 2023, this case revolves around Contract: Other based on 28 U.S.C. § 1442 Petition for Removal- Breach of Contract. Judge Dulce J Foster presides over the case, with Referring Judge Paul A Magnuson involved, and no jury demand has been made. | |
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Minnesota, December 05, 2023 ⚖ Case 0:2023cv03727/212141 In case 0:2023cv03727/212141, Ulyssia Smith initiates legal proceedings against Minnesota Judicial Branch at the US District Court for the District of Minnesota. Filed on December 05, 2023, this case involves matters related to Civil Rights: Jobs under 28 U.S.C. § 1441 Petition for Removal - Employment Discrim. Presiding Judge Douglas L Micko oversees the case, with involvement from Referring Judge John R Tunheim. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Ulyssia Smith … | |
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Minnesota, December 05, 2023 ⚖ Case 0:2023cv03728/212142 At the US District Court for the District of Minnesota, case 0:2023cv03728/212142 involves Unitrin Auto and Home Insurance Company suing Amazon.com Services, LLC, Intex Recreation Corp. and Does 1 through 50 Inclusive. Filed on December 05, 2023, this case addresses issues related to Prop. Damage Prod. Liability based on 28 U.S.C. § 1441 Petition for Removal- Property Damage. The case is presided over by Judge John F Docherty, with Referring Judge John R Tunheim also involved. No jury trial has been requested. | |
| Plaintiff versus Defendant | |
| United States of America | Anagenesis Capital Partners SBIC Fund, L.P. |
| [Case # 2023mc00117/212485], [Filed: December 28, 2023] [ Invalid§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UnitedHealth Group Inc. and United HealthCare Services | Lore Health LLC, Lore Health ACO, LLC, Sequelae, Inc., Sequelae LLC and John Does 1-10 |
| [Case # 2023cv03906/212492], [Filed: December 28, 2023] [ Defend Trade Secrets Act (of 2016)§ ⚖ ] [Judge: Douglas L Micko] , [Eric C Tostrud] [jury demanded by Plaintiff] >>> More Information |
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Minnesota, November 20, 2023 ⚖ Case 0:2023cv03583/211851 In case 0:2023cv03583/211851, United States of America initiates legal action against City of Blaine at the US District Court for the District of Minnesota. Filed on November 20, 2023, this case pertains to matters regarding Civil Rights: Americans with Disabilities - Employment under 42 U.S.C. § 12112 Americans with Disabilities Act - Employment Discrimination. Presiding Judge John F Docherty oversees the case, with Referring Judge Katherine M Menendez involved. Plaintiff has explicitly requested a jury for this litigation. | |
| Petitioner versus Respondent | |
| United States of America | Patrick Kidd |
| [Case # 2018cv02825/176415], [Filed: October 02, 2018] [ Other Statutory Actions§18 U.S.C. § 4245 ⚖ ] [Judge: Paul A Magnuson] , [Katherine M Menendez] ✅ Patrick Kidd >>> More Information |
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Minnesota, July 26, 2018 ⚖ Case 0:2018cv02172/175168 In case 0:2018cv02172/175168, United States of America initiates legal action against Jerry Kent Brunsoman and Institute of Facial Surgery St. Paul, PLLC at the US District Court for the District of Minnesota. The case was filed on July 26, 2018 and involves matters related to Fraud under 28 U.S.C. § 1332. Nancy E Brasel presides over the case, and Referring Judge Becky R Thorson is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Jerry Kent Brunsoman … | |
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Minnesota, July 23, 2018 ⚖ Case 0:2018cv02088/174995 In case 0:2018cv02088/174995, United States of America initiates legal action against $72,180.00 in U.S. Currency at the US District Court for the District of Minnesota. Filed on July 23, 2018, this case pertains to matters regarding Drug Related Seizure of Property under 21 U.S.C. § 841. Presiding Judge Tony N Leung oversees the case, with Referring Judge Patrick J Schiltz involved. There is no jury demand specified. More Information about >>> ✅ . in Currency … | |
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Minnesota, September 10, 2018 ⚖ Case 0:2018cv02630/175958 In case 0:2018cv02630/175958, U.S. Bank National Association initiates legal action against TD Bank National Association at the US District Court for the District of Minnesota. The case was filed on September 10, 2018 and involves matters related to Negotiable Instrument under 28 U.S.C. § 1332. Leo I Brisbois presides over the case, and Referring Judge Joan N Ericksen is also involved. There has been no request for a jury trial. | |
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Minnesota, March 02, 2018 ⚖ Case 0:2018cv00605/172034 At the US District Court for the District of Minnesota, the legal case 0:2018cv00605/172034 entails United States of America and $147,200.00 In U.S. Currency and $18,000.00 In U.S. Currency. The filing date is March 02, 2018, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Leo I. Brisbois, Paul A. Magnuson is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . In Currency, ✅ . In Currency … | |
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Minnesota, February 26, 2018 ⚖ Case 0:2018mc00015/171784 Alright, here we have United States of America versus $90,000 In U.S. Currency. Case number case 0:2018mc00015/171784, started on February 26, 2018. This is all about Other before Judge Joan N. Ericksen, Becky R. Thorson. More Information about >>> ✅ In Currency … | |
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Minnesota, March 16, 2018 ⚖ Case 0:2018mc00019/172321 Here we go, United States of America versus $9,980 in U.S. Currency. Case number case 0:2018mc00019/172321, started on March 16, 2018. It's all about Other, happening with Judge Franklin L. Noel, Wilhelmina M. Wright. More Information about >>> ✅ in Currency … | |
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Minnesota, May 14, 2018 ⚖ Case 0:2018cv01325/173435 In the US District Court for the District of Minnesota, the case 0:2018cv01325/173435 involves United States of America and $9,980 in U.S. Currency. Filed on May 14, 2018, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Tony N. Leung, Patrick J. Schiltz. There is no demand for a jury trial. More Information about >>> ✅ in Currency … | |
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Minnesota, May 21, 2018 ⚖ Case 0:2018mc00034/173529 So, we got a legal thing—United States of America versus $393,677.98 Siezed From Home Federal Savings Bank, Account No. 327000869. Case number case 0:2018mc00034/173529, started on May 21, 2018. It's about Other, and it's in front of Judge Leo I. Brisbois, Michael J. Davis. More Information about >>> ✅ Account No. … | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00702/169222], [Filed: October 12, 2017] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00702/169223], [Filed: October 12, 2017] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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Minnesota, July 30, 2018 ⚖ Case 0:2018cv02214/175236 At the US District Court for the District of Minnesota, case 0:2018cv02214/175236 features United States of America suing $12,000 in U.S. Currency. Filed on July 30, 2018, this case revolves around Drug Related Seizure of Property based on 21 U.S.C. § 841. Judge Patrick J Schiltz presides over the case, with Referring Judge Becky R Thorson involved, and no jury demand has been made. More Information about >>> ✅ in Currency … | |
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Minnesota, August 06, 2018 ⚖ Case 0:2018cv02298/175381 At the US District Court for the District of Minnesota, case 0:2018cv02298/175381 features United States of America suing $82,000.00 In U.S. Currency. Filed on August 06, 2018, this case revolves around Drug Related Seizure of Property based on 21 U.S.C. § 841. Judge Nancy E Brasel presides over the case, with Referring Judge Tony N Leung involved, and no jury demand has been made. More Information about >>> ✅ . In Currency … | |
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Minnesota, August 13, 2018 ⚖ Case 0:2018cv02363/175499 In case 0:2018cv02363/175499, United States of America initiates legal proceedings against $52,521 in U.S. Currency at the US District Court for the District of Minnesota. Filed on August 13, 2018, this case involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 841. Presiding Judge Susan Richard Nelson oversees the case, with involvement from Referring Judge David T Schultz, and no jury demand has been made. More Information about >>> ✅ in Currency … | |
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Minnesota, June 16, 2017 ⚖ Case 0:2017cv02088/165423 In the US District Court for the District of Minnesota, United States of America and $86,838.00 in U.S. Currency are involved in case 0:2017cv02088/165423. Filed on June 16, 2017, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Leo I. Brisbois, Donovan W. Frank is presiding, and no jury trial is requested. More Information about >>> ✅ . in Currency … | |
| Plaintiff versus Defendant | |
| United States of America | $3, 300 in U.S. Currency, $1, 675 in U.S. Currency, $30, 000 in U.S. Currency, $32, 000 in U.S. Currency, $33, 600 in U.S. Currency, $19, 898 in U.S. Currency, $53, 710 in U.S. Currency, $23, 700 in U.S. Currency, $27, 683 In U.S. Currency and $8, 150 in U.S. Curre |
| [Case # 2018mc00078/176220], [Filed: September 24, 2018] [ Miscellaneous civil case§ ⚖ ] [Judge: Michael J Davis] , [David T Schultz] ✅ in Currency, ✅ in Currency, ✅ in Currency, ✅ in Currency, ✅ in Currency, ✅ in Currency, ✅ in Currency, ✅ in Currency, ✅ In Currency, ✅ in Curre >>> More Information |
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Minnesota, November 09, 2018 ⚖ Case 0:2018cv03154/176978 Initiated as Case Number case 0:2018cv03154/176978, United States of America files a lawsuit against $14,110 in U.S. Currency at the US District Court for the District of Minnesota. Filed on November 09, 2018, this case revolves around Drug Related Seizure of Property under 21 U.S.C. § 841. Judge Leo I Brisbois presides over the case, and Referring Judge Patrick J Schiltz is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ in Currency … | |
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Minnesota, February 07, 2019 ⚖ Case 0:2019cv00290/178348 At the US District Court for the District of Minnesota, case 0:2019cv00290/178348 features United States of America suing $34,460 in U.S. Currency. Filed on February 07, 2019, this case revolves around Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Hildy Bowbeer presides over the case, with Referring Judge Eric C Tostrud involved, and no jury demand has been made. More Information about >>> ✅ in Currency … | |
| Plaintiff versus Defendant | |
| United States of America | $60, 590 IN U.S. CURRENCY |
| [Case # 2019mc00017/179269], [Filed: March 22, 2019] [ Miscellaneous civil case§ ⚖ ] [Judge: Hildy Bowbeer] , [Eric C Tostrud] >>> More Information |
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Minnesota, May 29, 2019 ⚖ Case 0:2019cv01420/180632 Initiated in case 0:2019cv01420/180632, United States of America brings forth legal action against $34,385 in U.S. Currency at the US District Court for the District of Minnesota. Filed on May 29, 2019, this case pertains to Drug Related Seizure of Property grounded in 21 U.S.C. § 881. Presiding Judge Steven E Rau oversees the proceedings, with Referring Judge Patrick J Schiltz involved, and no jury has been requested. More Information about >>> ✅ in Currency … | |
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Minnesota, June 26, 2019 ⚖ Case 0:2019cv01686/181135 In case 0:2019cv01686/181135, United States of America initiates legal action against $95,895.00 in U.S. Currency at the US District Court for the District of Minnesota. Filed on June 26, 2019, this case pertains to matters regarding Drug Related Seizure of Property under 21 U.S.C. § 841. Presiding Judge Michael J Davis oversees the case, with Referring Judge Steven E Rau involved. There is no jury demand specified. More Information about >>> ✅ . in Currency … | |
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Minnesota, June 27, 2019 ⚖ Case 0:2019cv01705/181169 Initiated as Case Number case 0:2019cv01705/181169, United States of America files a lawsuit against 2015 Yamaha VMAX Motorcycle, VIN: JYAVR29EXFA003160, 2014 Chevrolet Cruze, VIN: 1G1P75SZ1E7295409, 18410 Lone Oak Court, Prior Lake, Minnesota, 2015 Ford F350 Super Duty, VIN: 1FT8W3BT2FEA22815 and 2017 Suzuki GSX-R1000 Motorcyrcle, VIN: JS1DM11H2H2100143 at the US District Court for the District of Minnesota. Filed on June 27, 2019, 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 Elizabeth Cowan Wright is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Chevrolet Cruze, ✅ Lone Oak Court, ✅ Prior Lake, ✅ Ford F Super Duty … | |
| Plaintiff versus Defendant | |
| United States of America | Ruger LCR .357 Mag Revolver, Serial Number 1540-72689, 8.95273851 Bitcoins, 22.26164137 Bitcoins, $88, 176.07 From Wells Fargo Bank Account No. 1661394791, $4, 395.04 From Wells Fargo Bank Account No. 7346065530, $7, 185.48 From US Bank Account No. 877811468 |
| [Case # 2019mc00048/181675], [Filed: July 26, 2019] [ Miscellaneous civil case§ ⚖ ] [Judge: Patrick J Schiltz] , [Becky R Thorson] ✅ . Bitcoins, ✅ . Bitcoins >>> More Information |
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