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B -> Banksasi...(click to open)
Banksasi, Trkiye
Bennett, Alice
Bennett, David
Blakeley-Cook, Jean
Booth, James
Boser, Jodi
Brabant-Scribner, Deborah
Byers, Deanna
Byers, Ronald
Byrkit, Kelly
Byrkit, Scott
C -> Capital...(click to open)
Capital, Carebourn
Christenson, Anita
Christenson, Gerald
Clement, Victor
Coins, Assorted
Currency, .
Currency, In
F -> Fargo...(click to open)
Fargo, Wells
Foundation, Doctor
Fringer, Tricia
Fruen, Michael
Funds, Aff
Funds, All
H -> Hamilton...(click to open)
Hamilton, Nicholas
Highlander, Toyota
Hofmeister, Nellie
Hofmeister, Roland
Hogeland, Jennifer
Holdings, Harbor
Hunter, Michael
K -> Kashyap...(click to open)
Kashyap, Bela
Kashyap, Vikas
Keate, Kenneth
Kentucky, Louisville.
Koc, Resul
M -> Martineau...(click to open)
Martineau, Jeremy
McKinney, Colleen
McLean, Jason
Mooney, Joni
Mooney, William
P -> Pashina...(click to open)
Pashina, Jane
Pashina, Thomas
Peterson, Michelle
Pfeiffer, Jeanne
Pfeiffer, Reese
Piano, A
Preusser, Michael
R -> Raines...(click to open)
Raines, Terry
Regal, A
Renegade, Jeep
Reynolds, Kelly
Reynolds, Kevin
Rice, Chip
Road, Cane
Road, Green
Roe, Mary
Rowe, Mary
T -> Tacheny...(click to open)
Tacheny, Jill
Tacheny, Peter
Thompson, Danielle
Thotakura, Suman
Trustees, Mid-atlantic
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Minnesota, July 26, 2019 ⚖ Case 0:2019cv01984/181682 At the US District Court for the District of Minnesota, case 0:2019cv01984/181682 involves United States of America bringing a case against $39,694 in U.S. Currency and 2006 Black Lexis GX470 with VIN: JTJBT20X860104573. Filed on July 26, 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 Donovan W Frank, with Referring Judge Steven E Rau also involved. It's essential to note that Defendant has demanded a jury for this case. More Information about >>> ✅ in Currency … | |
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Minnesota, December 14, 2017 ⚖ Case 0:2017cv05437/170414 At the US District Court for the District of Minnesota, the legal case 0:2017cv05437/170414 entails United States of America and 32,096 in U.S. Currency. The filing date is December 14, 2017, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Hildy Bowbeer, Patrick J. Schiltz is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ in Currency … | |
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Minnesota, October 11, 2019 ⚖ Case 0:2019cv02696/183090 In case 0:2019cv02696/183090, United HealthCare Services, Inc. initiates legal proceedings against Sandoz, Inc., Versapharm, Inc., Mylan Pharmaceuticals Inc., Actavis Elizabeth LLC, Taro Pharmaceuticals USA, Inc., Teva Pharmaceuticals USA, Inc., Endo International plc, Mylan N.V., Dr. Reddy's Laboratories, Inc., Actavis Pharma, Inc., Wockhardt USA at the US District Court for the District of Minnesota. Filed on October 11, 2019, this case involves matters related to Anti-Trust under 15 U.S.C. § 1. Presiding Judge Joan N Ericksen 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 >>> ✅ Endo International plc … | |
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Minnesota, June 13, 2019 ⚖ Case 0:2019cv01568/180861 In case 0:2019cv01568/180861, United States of America initiates legal proceedings against $28,318.68 from US Bank Account 1196, $40,000.00 from Synchrony Bank Account 5391, 2015 Toyota Highlander, VIN 5TDJKRFH3FS197137, $100,000.00 from US Bank Account 0138, $10,080.69 from Synchrony Bank Account 3046, 23 Miscellaneous Pieces of Art, 2017 Chry at the US District Court for the District of Minnesota. Filed on June 13, 2019, this case involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding Judge Hildy Bowbeer oversees the case, with involvement from Referring Judge Donovan W Frank, and no jury demand has been made. More Information about >>> ✅ Toyota Highlander … | |
| Plaintiff versus Defendant | |
| United States of America | $80, 160 in U.S. Currency |
| [Case # 2019mc00063/182206], [Filed: August 19, 2019] [ Miscellaneous civil case§ ⚖ ] [Judge: Nancy E Brasel] , [Becky R Thorson] ✅ in Currency >>> More Information |
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Minnesota, August 06, 2020 ⚖ Case 0:2020cv01714/189272 At the US District Court for the District of Minnesota, case 0:2020cv01714/189272 involves United States of America, ex rel. and Jean Blakeley-Cook bringing a case against Wells Fargo, N.A. and Wells Fargo Home Mortgage, Inc. Filed on August 06, 2020, this case addresses issues related to Qui Tam (31 U.S.C. 3729(a)) based on 31 U.S.C. § 3730 Qui Tam False Claims Act. The case is presided over by Judge Nancy E Brasel, with Referring Judge David T Schultz also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Jean Blakeley-Cook, ✅ Wells Fargo … | |
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Minnesota, August 20, 2020 ⚖ Case 0:2020cv01822/189514 At the US District Court for the District of Minnesota, case 0:2020cv01822/189514 involves United States of America bringing a case against 2015 Jeep Renegade, VIN: ZACCJBBH9FPC08180 and 2015 Jeep Renegade. Filed on August 20, 2020, this case addresses issues related to Drug Related Seizure of Property based on 21 U.S.C. § 841. The case is presided over by Judge Nancy E Brasel, with Referring Judge David T Schultz also involved. There is no specific request for a jury trial. More Information about >>> ✅ Jeep Renegade, ✅ Jeep Renegade … | |
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Minnesota, August 07, 2020 ⚖ Case 0:2020cv01729/189291 Initiated in case 0:2020cv01729/189291, United States of America brings forth legal action against $69,258.00 in U.S. Currency at the US District Court for the District of Minnesota. Filed on August 07, 2020, this case pertains to Drug Related Seizure of Property grounded in 21 U.S.C. § 841. Presiding Judge Donovan W Frank oversees the proceedings, with Referring Judge Becky R Thorson involved, and no jury has been requested. More Information about >>> ✅ . in Currency … | |
| Plaintiff versus Defendant | |
| United States of America | Michael Fruen, Fruen & Pfeiffer, LLP, Jeanne Pfeiffer, Jeremy Martineau, M. Fruen Properties, LLC and Reese Pfeiffer |
| [Case # 2020cv01974/189908], [Filed: September 16, 2020] [ Civil Rights: Accomodations§42 U.S.C. § 3601 ⚖ ] [Judge: Katherine M Menendez] , [Patrick J Schiltz] [jury demanded by Both] ✅ Michael Fruen, ✅ Jeanne Pfeiffer, ✅ Jeremy Martineau, ✅ Reese Pfeiffer >>> More Information |
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Minnesota, December 01, 2020 ⚖ Case 0:2020cv02418/191124 In case 0:2020cv02418/191124, United States of America initiates legal proceedings against $47,700.00 In U.S. Currency at the US District Court for the District of Minnesota. Filed on December 01, 2020, this case involves matters related to Forfeit/Penalty: Other under 21 U.S.C. § 841. Presiding Judge David S Doty oversees the case, with involvement from Referring Judge Tony N Leung, and no jury demand has been made. More Information about >>> ✅ . In Currency … | |
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Minnesota, November 20, 2020 ⚖ Case 0:2020cv02365/190982 At the US District Court for the District of Minnesota, case 0:2020cv02365/190982 involves United States of America suing Vision Quest, Incorporated and Vision Quest Industries, Incorporated. Filed on November 20, 2020, this case addresses issues related to Other Statutes: False Claims Act based on 31 U.S.C. § 3729 False Claims Act. The case is presided over by Judge Katherine M Menendez (mj), with Referring Judge Michael J Davis also involved. Remarkably, Plaintiff has demanded a jury to hear this case. | |
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Minnesota, January 14, 2021 ⚖ Case 0:2021cv00113/191934 In case 0:2021cv00113/191934, UnitedHealth Group, Inc., Optum Services, Inc. and United HealthCare Services, Inc. initiates legal proceedings against Tricia Fringer at the US District Court for the District of Minnesota. Filed on January 14, 2021, this case involves matters related to Contract: Other under 28 U.S.C. § 1331. Presiding Judge David T Schultz oversees the case, with involvement from Referring Judge Eric C Tostrud. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Tricia Fringer … | |
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Minnesota, February 08, 2021 ⚖ Case 0:2021cv00365/192509 In case 0:2021cv00365/192509, United States Securities and Exchange Commission initiates legal proceedings against Isaiah Goodman at the US District Court for the District of Minnesota. Filed on February 08, 2021, this case involves matters related to Securities/Commodities under 15 U.S.C. § 77. Presiding Judge Hildy Bowbeer oversees the case, with involvement from Referring Judge Nancy E Brasel. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Isaiah Goodman … | |
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Minnesota, March 12, 2021 ⚖ Case 0:2021cv00691/193380 At the US District Court for the District of Minnesota, case 0:2021cv00691/193380 involves United States of America suing $30,380.00 in U.S. Currency, $277,010.00 in U.S. Currency and Danielle Lyn Thompson. Filed on March 12, 2021, this case addresses issues related to Forfeit/Penalty: Other based on 21 U.S.C. § 841. The case is presided over by Judge Patrick J Schiltz, with Referring Judge Becky R Thorson also involved. No jury trial has been requested. More Information about >>> ✅ . in Currency, ✅ . in Currency, ✅ Danielle Lyn Thompson … | |
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Minnesota, March 24, 2021 ⚖ Case 0:2021cv00802/193599 At the US District Court for the District of Minnesota, case 0:2021cv00802/193599 involves United States of America, ex rel., Michael Hunter and Dept. of Health and Human Services suing Mayo Clinic, Sigma, Amerigroup and Humana. Filed on March 24, 2021, this case addresses issues related to Other Statutory Actions based on 28 U.S.C. § 1361. The case is presided over by Judge Hildy Bowbeer, with Referring Judge David T Schultz also involved. No jury trial has been requested. More Information about >>> ✅ Michael Hunter … | |
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Minnesota, September 15, 2021 ⚖ Case 0:2021cv02040/196548 At the US District Court for the District of Minnesota, case 0:2021cv02040/196548 features United States of America suing $150,000 in U.S. Currency and $190,000 in U.S. Currency. Filed on September 15, 2021, this case revolves around Forfeit/Penalty: Other based on 28 U.S.C. § 1345. Judge Susan Richard Nelson presides over the case, with Referring Judge Elizabeth Cowan Wright involved. Notably, Defendant has demanded a jury for this case. More Information about >>> ✅ in Currency, ✅ in Currency … | |
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Minnesota, November 12, 2021 ⚖ Case 0:2021cv02487/197534 In case 0:2021cv02487/197534, United States of America initiates legal action against Peter J. Tacheny, Jill P. Tacheny, BMO Harris Bank, N.A. and Itasca County Auditor/Treasurer at the US District Court for the District of Minnesota. The case was filed on November 12, 2021 and involves matters related to Taxes under 26 U.S.C. § 7403. Leo I Brisbois presides over the case, and Referring Judge Katherine M Menendez is also involved. There has been no request for a jury trial. More Information about >>> ✅ Peter J. Tacheny, ✅ Jill P. Tacheny … | |
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Minnesota, December 07, 2021 ⚖ Case 0:2021cv02620/197910 Initiated as Case Number case 0:2021cv02620/197910, United States of America files a lawsuit against $55,655.00 in U.S. Currency at the US District Court for the District of Minnesota. Filed on December 07, 2021, this case revolves around Forfeit/Penalty: Other under 21 U.S.C. § 881. Judge Katherine M Menendez 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, January 21, 2022 ⚖ Case 0:2022cv00154/198499 In case 0:2022cv00154/198499, United States of America initiates legal action against 15418 Hampshire Lane, Savage, Minnesota, 5594 Candy Cove Trail SE, Prior Lake, Minnesota, 5604 Candy Cove Trail SE, Prior Lake, Minnesota, 3847 Cane Run Road, Louisville, Kentucky, 6200 South 3rd Street, Louisville. Kentucky, 2722 Park Avenue South, Minne at the US District Court for the District of Minnesota. The case was filed on January 21, 2022 and involves matters related to Forfeit/Penalty: Other under 21 U.S.C. § 881 Forfeiture Property - Real Estate. Susan Richard Nelson presides over the case, and Referring Judge David T Schultz is also involved. There has been no request for a jury trial. More Information about >>> ✅ Hampshire Lane, ✅ Prior Lake, ✅ Prior Lake, ✅ Cane Run Road, ✅ South rd Street, ✅ Louisville. Kentucky, ✅ Park Avenue South … | |
| Plaintiff versus Defendant | |
| United States of America | $116, 830.00 in U.S. Currency |
| [Case # 2022mc00018/199619], [Filed: March 21, 2022] [ Other Statutory Actions§ ⚖ ] [Judge: Katherine M Menendez] , [David T Schultz] ✅ . in Currency >>> More Information |
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Minnesota, May 05, 2022 ⚖ Case 0:2022cv01225/200567 In case 0:2022cv01225/200567, United States of America initiates legal action against Ronald E. Byers, Deanna L. Byers and Hennepin County, Minnesota at the US District Court for the District of Minnesota. Filed on May 05, 2022, this case pertains to matters regarding Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding Judge Tony N Leung oversees the case, with Referring Judge Katherine M Menendez involved. Defendant has explicitly requested a jury for this litigation. More Information about >>> ✅ Ronald E. Byers, ✅ Deanna L. Byers … | |
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Minnesota, August 05, 2022 ⚖ Case 0:2022cv01962/202305 In case 0:2022cv01962/202305, United States of America initiates legal action against Adolph Zinda at the US District Court for the District of Minnesota. The case was filed on August 05, 2022 and involves matters related to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Dulce J Foster presides over the case, and Referring Judge David T Schultz is also involved. There has been no request for a jury trial. More Information about >>> ✅ Adolph Zinda … | |
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Minnesota, February 16, 2023 ⚖ Case 0:2023cv00392/205885 In case 0:2023cv00392/205885, United States of America initiates legal action against $56,100 in U.S. Currency at the US District Court for the District of Minnesota. Filed on February 16, 2023, this case pertains to matters regarding Forfeit/Penalty: Other under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding Judge Jerry W Blackwell oversees the case, with Referring Judge David T Schultz involved. There is no jury demand specified. More Information about >>> ✅ in Currency … | |
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Minnesota, March 16, 2023 ⚖ Case 0:2023cv00648/206468 At the US District Court for the District of Minnesota, case 0:2023cv00648/206468 involves United States of America suing $7,049 in U.S. Currency. Filed on March 16, 2023, this case addresses issues related to Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. The case is presided over by Judge Leo I Brisbois, with Referring Judge Patrick J Schiltz also involved. No jury trial has been requested. More Information about >>> ✅ in Currency … | |
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Minnesota, June 17, 2022 ⚖ Case 0:2022cv01598/201481 In case 0:2022cv01598/201481, United States of America initiates legal proceedings against $21,446.00 in U.S. Currency at the US District Court for the District of Minnesota. Filed on June 17, 2022, this case involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 841 Forfeiture Property-Drugs. Presiding Judge Tony N Leung oversees the case, with involvement from Referring Judge John R Tunheim, and no jury demand has been made. More Information about >>> ✅ . in Currency … | |
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Minnesota, July 31, 2023 ⚖ Case 0:2023cv02256/209432 In case 0:2023cv02256/209432, United States of America initiates legal action against $30,800 in U.S. Currency at the US District Court for the District of Minnesota. The case was filed on July 31, 2023 and involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Susan Richard Nelson presides over the case, and Referring Judge David T Schultz is also involved. Interestingly, Defendant has demanded a jury to hear this case. More Information about >>> ✅ in Currency … | |
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Minnesota, August 23, 2023 ⚖ Case 0:2023cv02596/210044 In case 0:2023cv02596/210044, United States of America initiates legal action against Kelly Reynolds, Kevin Reynolds, Vern Reynolds Construction Company, Inc., Alexander Duffney and Nicholas Hamilton at the US District Court for the District of Minnesota. The case was filed on August 23, 2023 and involves matters related to Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Jerry W Blackwell presides over the case, and Referring Judge Leo I Brisbois is also involved. There has been no request for a jury trial. More Information about >>> ✅ Kelly Reynolds, ✅ Kevin Reynolds, ✅ Alexander Duffney, ✅ Nicholas Hamilton … | |
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Minnesota, October 25, 2023 ⚖ Case 0:2023cv03275/211293 In case 0:2023cv03275/211293, United States of America initiates legal action against $102,546.00 in U.S. Currency at the US District Court for the District of Minnesota. The case was filed on October 25, 2023 and involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 841 Forfeiture Property-Drugs. Nancy E Brasel presides over the case, and Referring Judge John F Docherty is also involved. There has been no request for a jury trial. More Information about >>> ✅ . in Currency … | |
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Minnesota, January 06, 2023 ⚖ Case 0:2023cv00041/205165 In case 0:2023cv00041/205165, United States of America initiates legal action against $33,105.00 in U.S. Currency at the US District Court for the District of Minnesota. The case was filed on January 06, 2023 and involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 841 Forfeiture Property-Drugs. Tony N Leung 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 >>> ✅ . in Currency … | |
| Plaintiff versus Defendant | |
| United States Securities and Exchange Commission | Carebourn Capital, L.P., Chip Alvin Rice and Carebourn Partners, LLC |
| [Case # 2021cv02114/196708], [Filed: September 24, 2021] [ Securities/Commodities§ ⚖ ] [Judge: John F Docherty] , [Katherine M Menendez] [jury demanded by Both] ✅ Carebourn Capital, ✅ Chip Alvin Rice >>> More Information |
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Minnesota, March 11, 2014 ⚖ Case 0:2014mc00012/137253 The legal case indexed as case 0:2014mc00012/137253 was initiated on March 11, 2014. The involved parties include United States of America as the plaintiff and $23,502 in U.S. Currency, 5 Firearms, and 54 Assorted Collector Coins and Metals as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Steven E. Rau, John R. Tunheim. More Information about >>> ✅ in Currency, ✅ Assorted Collector Coins … | |
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Minnesota, March 24, 2014 ⚖ Case 0:2014cv00816/137458 The legal proceedings in case 0:2014cv00816/137458 at US District Court for the District of Minnesota involve United Financial Casualty Company and Bradley Nelson, United Financial Casualty Company. Filed on March 24, 2014, this case focuses on Insurance based on 28 U.S.C. § 2201. Judge Leo I. Brisbois, John R. Tunheim is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Bradley Nelson … | |
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Minnesota, April 11, 2014 ⚖ Case 0:2014mc00018/137912 A legal case marked by the docket number case 0:2014mc00018/137912 was filed on April 11, 2014. It involves United States of America as the plaintiff and $70,000 in U.S. Currency as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the District of Minnesota, presided over by Judge Joan N. Ericksen, Tony N. Leung. More Information about >>> ✅ in Currency … | |
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Minnesota, September 18, 2014 ⚖ Case 0:2014cv03535/142202 The legal proceedings in case 0:2014cv03535/142202 at US District Court for the District of Minnesota involve USAA Life Insurance Company, Inc. and Mary Roe, John Doe, Advantage Transportation, Inc., Jennifer Hogeland, ABC Corporation and XYZ, LLC, USAA Life Insurance Company, Inc. Filed on September 18, 2014, this case focuses on Insurance based on 28 U.S.C. § 1335. Judge Steven E. Rau, Richard H. Kyle is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Mary Roe, ✅ Jennifer Hogeland … | |
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Minnesota, August 04, 2015 ⚖ Case 0:2015mc00061/150458 The legal case indexed as case 0:2015mc00061/150458 was initiated on August 04, 2015. The involved parties include United States of America as the plaintiff and $24,520.00 In U.S. Currency and $7,900.00 In U.S. Currency as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Richard H. Kyle, Franklin L. Noel. More Information about >>> ✅ . In Currency, ✅ . In Currency … | |
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Minnesota, March 03, 2016 ⚖ Case 0:2016cv00556/154464 Initiated as Case Number case 0:2016cv00556/154464, Upsher-Smith Laboratories, Inc., Upsher-Smith Laboratories, LLC and ACOVA, Inc. files a lawsuit against Fifth Third Bank at the US District Court for the District of Minnesota. Filed on March 03, 2016, this case revolves around Contract: Other under 28 U.S.C. § 1441 Petition for Removal- Breach of Contract. Judge Hildy Bowbeer presides over the case, and Referring Judge Janie S Mayeron 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, July 28, 2016 ⚖ Case 0:2016cv02547/157815 In case 0:2016cv02547/157815 within US District Court for the District of Minnesota, United States of America brings a case against William J. Mooney, Joni T. Mooney and Harbor Holdings, Mid-Atlantic Trustees and Administrators, United States of America. Filed on July 28, 2016, this legal matter relates to Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7403. The presiding judge is Leo I. Brisbois, Susan Richard Nelson, and the Defendant has made a request for a jury trial. More Information about >>> ✅ William J. Mooney, ✅ Joni T. Mooney, ✅ Harbor Holdings, ✅ Mid-Atlantic Trustees … | |
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Minnesota, April 25, 2017 ⚖ Case 0:2017cv01366/164104 In the US District Court for the District of Minnesota, the case 0:2017cv01366/164104 involves United States of America and Approximately $1,000,000 in Funds Seized from Royal Credit Union Business 4 Year Certificate Account Number 4562463697 and Approximately $1,000,000 in Funds Seized from Royal Credit Union Business 4 Year Certificate Account Number 4562463705. Filed on April 25, 2017, this case pertains to Other under 28 U.S.C. § 1345. Presiding over this matter is Judge Paul A. Magnuson, Katherine M. Menendez. There is no demand for a jury trial. More Information about >>> ✅ Approximately $, ✅ Approximately $ … | |
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Minnesota, June 29, 2017 ⚖ Case 0:2017mc00032/165780 The legal case indexed as case 0:2017mc00032/165780 was initiated on June 29, 2017. The involved parties include United States of America as the plaintiff and $9,456.00 in U.S. Currency as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Richard H. Kyle, Katherine M. Menendez. More Information about >>> ✅ . in Currency … | |
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Minnesota, July 28, 2017 ⚖ Case 0:2017cv03439/167093 US District Court for the District of Minnesota case 0:2017cv03439/167093 comprises U.S. Water Services, Inc. and James Booth, U.S. Water Services, Inc. Filed on July 28, 2017, this case concerns Other Contract based on 28 U.S.C. § 1332. Judge Steven E. Rau, Patrick J. Schiltz is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ James Booth … | |
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Minnesota, July 20, 2017 ⚖ Case 0:2017cv03153/166746 US District Court for the District of Minnesota case 0:2017cv03153/166746 comprises United States of America and All Funds and Holdings in Edward Jones Account No. 808-14977-1-4, in the Approximate Value of $291,434.42, All Funds and Holdings in Edward Jones Account No. 808-16006-1-4, in the Approximate Value of $448,445.69, Aff Funds and Holdings in the Edward Jone. Filed on July 20, 2017, this case concerns Other based on 28 U.S.C. § 1341. Judge Steven E. Rau, Wilhelmina M. Wright is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ All Funds, ✅ Holdings in Edward Jones Account No. ---, ✅ All Funds, ✅ Holdings in Edward Jones Account No. ---, ✅ Aff Funds … | |
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Minnesota, August 16, 2017 ⚖ Case 0:2017mc00042/167742 Check it out, it's United States of America taking on $63,760.79 In Funds From Bank of America Account No. 374000279538. Case number case 0:2017mc00042/167742, started on August 16, 2017. It's about Other, happening with Judge Susan Richard Nelson, Franklin L. Noel. | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00600/168830], [Filed: September 11, 2017] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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Minnesota, September 28, 2017 ⚖ Case 0:2017cv04450/168794 In the US District Court for the District of Minnesota case 0:2017cv04450/168794, United States of America files a suit against 1485 Green Trees Road, Orono, Minnesota, A 2013 Regal 3200, 32' 2" Boat, Hull ID: RGMNC028A313, and Twin Volvo V8 600HP Engines, Serial Numbers A231704 and A231705, A Steinway Piano, Serial Number 582637, John Hancock Financial Services Life. The filing date was September 28, 2017, and this case concerns Other under 15 U.S.C. § 78. Presiding over the case is Judge Steven E. Rau, Joan N. Ericksen. The Defendant has requested a jury trial. More Information about >>> ✅ Green Trees Road, ✅ A Regal, ✅ A Steinway Piano … | |
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Minnesota, December 21, 2017 ⚖ Case 0:2017mc00070/170584 Alright, it's United States of America taking on $20,060.00 in U.S. Currency. Case number case 0:2017mc00070/170584, started on December 21, 2017. It's about Other and it's in front of Judge Tony N. Leung, Susan Richard Nelson. More Information about >>> ✅ . in Currency … | |
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Minnesota, December 29, 2017 ⚖ Case 0:2017cv05583/170681 At the US District Court for the District of Minnesota, the legal case 0:2017cv05583/170681 entails United States of America and $18,500.00 in U.S. Currency and $33,888.00 in Miscellaneous Money Orders. The filing date is December 29, 2017, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Hildy Bowbeer, David S. Doty is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in Currency, ✅ . in Miscellaneous Money Orders … | |
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Minnesota, February 14, 2018 ⚖ Case 0:2018mc00013/171576 A legal case marked by the docket number case 0:2018mc00013/171576 was filed on February 14, 2018. It involves United States of America as the plaintiff and $183,761.00 in United States Currency Seized on September 13, 2017, $109,514.37 Seized From US Bank Account No. 104758347611, $12,180.92 in Coins Seized on September 13, 2017 and A 2017 GMC Sierra, VIN: 3GTU2NEC4HG424350 as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the District of Minnesota, presided over by Judge Franklin L. Noel, John R. Tunheim. More Information about >>> ✅ . in Coins Seized on September … | |
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Minnesota, February 02, 2018 ⚖ Case 0:2018cv00308/171364 US District Court for the District of Minnesota case 0:2018cv00308/171364 comprises United States of America and $234,870 in U.S. Currency. Filed on February 02, 2018, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Tony N. Leung, Wilhelmina M. Wright is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ in Currency … | |
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Minnesota, November 15, 2007 ⚖ Case 0:2007cv04623/95139 In the US District Court for the District of Minnesota, United States of America and Gerald O. Christenson and Anita R. Christenson are involved in case 0:2007cv04623/95139. Filed on November 15, 2007, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1340 Recovery of Erroneous Refund. Judge Paul A. Magnuson, Janie S. Mayeron is presiding, and no jury trial is requested. More Information about >>> ✅ Gerald O. Christenson, ✅ Anita R. Christenson … | |
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Minnesota, October 18, 2010 ⚖ Case 0:2010mc00076/116730 Here's the deal—U.S. Bank National Association is going against Michael Preusser, John Doe and Mary Doe, 99 John and Jane Does and U.S. Bank National Association. Case number case 0:2010mc00076/116730, started on October 18, 2010. It's about Other before Judge Joan N. Ericksen, Jeanne J. Graham. More Information about >>> ✅ Michael Preusser, ✅ Mary Doe … | |
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Minnesota, January 28, 2011 ⚖ Case 0:2011cv00213/118322 At the US District Court for the District of Minnesota, the legal case 0:2011cv00213/118322 involves Ugglebo Clogs, LLC and Deckers Outdoor Corporation, Ugglebo Clogs, LLC. Filed on January 28, 2011, this case deals with Trademark based on 15 U.S.C. § 1051. Judge Franklin L. Noel, Patrick J. Schiltz is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Minnesota, June 02, 2011 ⚖ Case 0:2011cv01445/120402 In case 0:2011cv01445/120402 within US District Court for the District of Minnesota, U.S. Bank National Association brings a case against Student Loan Finance Corporation and Education Loans Incorporated, U.S. Bank National Association. Filed on June 02, 2011, this legal matter relates to Other Contract as per 15 U.S.C. § 77. The presiding judge is Jeanne J. Graham, Richard H. Kyle, and the Defendant has made a request for a jury trial. | |
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Minnesota, August 12, 2011 ⚖ Case 0:2011cv02324/121778 The legal proceedings in case 0:2011cv02324/121778 at US District Court for the District of Minnesota involve Uponor, Inc. and Unique Industrial Product Company, Uponor, Inc. Filed on August 12, 2011, this case focuses on Property Damage Product Liability based on 28 U.S.C. § 1332. Judge Jeffrey J. Keyes, Ann D. Montgomery is presiding, and it's notable that the Defendant has requested a jury trial. | |
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Minnesota, October 03, 2011 ⚖ Case 0:2011cv02915/122633 In the US District Court for the District of Minnesota, U.S. Bancorp Equipment Finance, Inc. and Kashyap Medical Associates, Inc., Vikas Kashyap and Bela Kashyap, U.S. Bancorp Equipment Finance, Inc. are involved in case 0:2011cv02915/122633. Filed on October 03, 2011, this legal matter focuses on Other Contract under 28 U.S.C. § 1332. Judge Steven E Rau, Paul A. Magnuson is presiding, and no jury trial is requested. More Information about >>> ✅ Vikas Kashyap, ✅ Bela Kashyap … | |
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Minnesota, January 12, 2012 ⚖ Case 0:2012cv00106/124163 In the US District Court for the District of Minnesota, U.S. Bank, N.A. and Scott A. Byrkit, Kelly Ann Byrkit, John Doe and Mary Rowe, U.S. Bank, N.A., Wilford & Geske, P.A, Lawrence A. Wilford, James A. Geske and John 1-10 Does are involved in case 0:2012cv00106/124163. Filed on January 12, 2012, this legal matter focuses on Foreclosure under 21 U.S.C. § 881. Judge Joan N. Ericksen, Janie S. Mayeron is presiding, and no jury trial is requested. More Information about >>> ✅ Scott A. Byrkit, ✅ Kelly Ann Byrkit, ✅ Mary Rowe, ✅ Lawrence A. Wilford, ✅ James A. Geske, ✅ John - Does … | |
| Plaintiff versus Defendant | |
| USAA Casualty Insurance Company | Venmar Ventilation, ULC |
| [Case # 2024cv00473], [Filed: February 15, 2024] [ Prop. Damage Prod. Liability§28 U.S.C. § 1332 Diversity-Property Damage ⚖ ] [Judge: Tony N Leung] , [John R Tunheim] [jury demanded by Both] ✅ Venmar Ventilation >>> More Information |
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Minnesota, December 05, 2023 ⚖ Case 0:2023cv03728 In case 0:2023cv03728, Unitrin Auto and Home Insurance Company initiates legal action against Amazon.com Services, LLC, Intex Recreation Corp. and Does 1 through 50 Inclusive at the US District Court for the Northern District of Ohio. The case was filed on December 05, 2023 and involves matters related to Prop. Damage Prod. Liability under 28 U.S.C. § 1441 Petition for Removal- Property Damage. John F Docherty 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, September 19, 2023 ⚖ Case 0:2023cv02890 At the US District Court for the Northern District of Ohio, case 0:2023cv02890 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, January 31, 2024 ⚖ Case 0:2024cv00251 Initiated as Case Number case 0:2024cv00251, Umut Ozturk files a lawsuit against Doctor Mustafa Kemal Gavuzoglu Ve Dedriye Gavuzoflu Foundation, The, Trkiye Halk Banksasi, Resul Koc and Ali Ihsan Ozugur at the US District Court for the Northern District of Ohio. Filed on January 31, 2024, this case revolves around Contract: Other under 28 U.S.C. § 1332 Diversity-Other Contract. Judge Jeffrey M Bryan presides over the case, and Referring Judge Douglas L Micko is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Umut Ozturk, ✅ Doctor Mustafa Kemal Gavuzoglu Ve Dedriye Gavuzoflu Foundation, ✅ Trkiye Halk Banksasi, ✅ Resul Koc, ✅ Ali Ihsan Ozugur … | |
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Minnesota, January 10, 2024 ⚖ Case 0:2024cv00067 At the US District Court for the Northern District of Ohio, case 0:2024cv00067 involves United States of America for the use and benefit of Weidner Plumbing and Heating Co. bringing a case against Hernandez Consulting Inc. and Western Surety Company. Filed on January 10, 2024, this case addresses issues related to Miller Act based on 28 U.S.C. § 1332 Diversity-Miller Act. The case is presided over by Judge Leo I Brisbois, with Referring Judge John R Tunheim also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
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Minnesota, March 19, 2024 ⚖ Case 0:2024cv00970 At the US District Court for the Northern District of Ohio, case 0:2024cv00970 features Up at 4, Inc. individually and on behalf of all others similarly situated doing business as Great Harvest Bread Co. (Duluth, MN) suing United Sugar Producers & Refiners Cooperative, ASR Group International, Inc., American Sugar Refining, Inc., Domino Foods, Inc., United Sugars Corporation, Michigan Sugar Company, Cargill, Inc., Commodity Information, Inc. and Richard Wistisen. Filed on March 19, 2024, this case revolves around Anti-Trust based on 15 U.S.C. § 1 Antitrust Litigation. Judge Jerry W Blackwell presides over the case, with Referring Judge Leo I Brisbois involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Richard Wistisen … | |
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Minnesota, March 27, 2024 ⚖ Case 0:2024cv01076 Initiated as Case Number case 0:2024cv01076, United States of America files a lawsuit against Pine Haven, Inc., Newco Capital Group VI LLC, Astrup Drug, Inc., First National Bank of Omaha, Nurzee, Inc., Annleo, LLC and Fox Capital Group at the US District Court for the Northern District of Ohio. Filed on March 27, 2024, this case revolves around Real Property: Foreclosure under 28 U.S.C. § 1345 Recovery of Debt to US. Judge Eric C Tostrud presides over the case, and Referring Judge Elizabeth Cowan Wright is also part of the proceedings. No jury trial has been requested. | |
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Minnesota, March 27, 2024 ⚖ Case 0:2024cv01076 Initiated in case 0:2024cv01076, United States of America brings forth legal action against Pine Haven, Inc., Newco Capital Group VI LLC, Astrup Drug, Inc., First National Bank of Omaha, Nurzee, Inc., Annleo, LLC and Fox Capital Group at the US District Court for the District of Minnesota. Filed on March 27, 2024, this case pertains to Real Property: Foreclosure grounded in 28 U.S.C. § 1345 Recovery of Debt to US. Presiding Judge Eric C Tostrud oversees the proceedings, with Referring Judge Elizabeth Cowan Wright involved, and no jury has been requested. | |
| Plaintiff versus Defendant | |
| USAA Casualty Insurance Company | Venmar Ventilation, ULC |
| [Case # 2024cv00473], [Filed: February 15, 2024] [ Prop. Damage Prod. Liability§28 U.S.C. § 1332 Diversity-Property Damage ⚖ ] [Judge: Tony N Leung] , [John R Tunheim] [jury demanded by Both] ✅ Venmar Ventilation >>> More Information |
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Minnesota, December 05, 2023 ⚖ Case 0:2023cv03728 In case 0:2023cv03728, Unitrin Auto and Home Insurance Company initiates legal action against Amazon.com Services, LLC, Intex Recreation Corp. and Does 1 through 50 Inclusive at the US District Court for the District of Minnesota. The case was filed on December 05, 2023 and involves matters related to Prop. Damage Prod. Liability under 28 U.S.C. § 1441 Petition for Removal- Property Damage. John F Docherty presides over the case, and Referring Judge John R Tunheim is also involved. There has been no request for a jury trial. | |
| Petitioner versus Respondent | |
| UnitedHealth Group Incorporated | Adam Ailion and Healthcare Solutions Team, LLC |
| [Case # 2024mc00017], [Filed: March 22, 2024] [ Invalid§ ⚖ ] [Judge: Dulce J Foster] ✅ Adam Ailion >>> More Information |
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Minnesota, March 19, 2024 ⚖ Case 0:2024cv00970 In case 0:2024cv00970, Up at 4, Inc. individually and on behalf of all others similarly situated doing business as Great Harvest Bread Co. (Duluth, MN) initiates legal action against United Sugar Producers & Refiners Cooperative, ASR Group International, Inc., American Sugar Refining, Inc., Domino Foods, Inc., United Sugars Corporation, Michigan Sugar Company, Cargill, Inc., Commodity Information, Inc. and Richard Wistisen at the US District Court for the District of Minnesota. The case was filed on March 19, 2024 and involves matters related to Anti-Trust under 15 U.S.C. § 1 Antitrust Litigation. Jerry W Blackwell presides over the case, and Referring Judge Leo I Brisbois is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Richard Wistisen … | |
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Minnesota, December 05, 2023 ⚖ Case 0:2023cv03728 Initiated in case 0:2023cv03728, Unitrin Auto and Home Insurance Company brings forth legal action against Amazon.com Services, LLC, Intex Recreation Corp. and Does 1 through 50 Inclusive at the ----. Filed on December 05, 2023, this case pertains to Prop. Damage Prod. Liability grounded in 28 U.S.C. § 1441 Petition for Removal- Property Damage. Presiding Judge John F Docherty oversees the proceedings, with Referring Judge John R Tunheim involved, and no jury has been requested. | |
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Minnesota, September 19, 2023 ⚖ Case 0:2023cv02890 In case 0:2023cv02890, United Healthcare Services, Inc. initiates legal proceedings against 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 at the ----. Filed on September 19, 2023, this case involves matters related to Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge Donovan W Frank 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. | |
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Minnesota, January 31, 2024 ⚖ Case 0:2024cv00251 Initiated as Case Number case 0:2024cv00251, Umut Ozturk files a lawsuit against Doctor Mustafa Kemal Gavuzoglu Ve Dedriye Gavuzoflu Foundation, The, Trkiye Halk Banksasi, Resul Koc and Ali Ihsan Ozugur at the US District Court for the District of Minnesota. Filed on January 31, 2024, this case revolves around Contract: Other under 28 U.S.C. § 1332 Diversity-Other Contract. Judge Jeffrey M Bryan presides over the case, and Referring Judge Douglas L Micko is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Umut Ozturk, ✅ Doctor Mustafa Kemal Gavuzoglu Ve Dedriye Gavuzoflu Foundation, ✅ Trkiye Halk Banksasi, ✅ Resul Koc, ✅ Ali Ihsan Ozugur … | |
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Minnesota, September 19, 2023 ⚖ Case 0:2023cv02890 At the US District Court for the District of Minnesota, case 0:2023cv02890 involves 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 addresses issues related to Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. The case is presided over by Judge Donovan W Frank, with Referring Judge Elizabeth Cowan Wright also involved. Remarkably, Plaintiff has demanded a jury to hear this case. | |
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Minnesota, March 27, 2024 ⚖ Case 0:2024cv01076 At the ----, case 0:2024cv01076 involves United States of America bringing a case against Pine Haven, Inc., Newco Capital Group VI LLC, Astrup Drug, Inc., First National Bank of Omaha, Nurzee, Inc., Annleo, LLC and Fox Capital Group. Filed on March 27, 2024, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1345 Recovery of Debt to US. The case is presided over by Judge Eric C Tostrud, with Referring Judge Elizabeth Cowan Wright also involved. There is no specific request for a jury trial. | |
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Minnesota, January 10, 2024 ⚖ Case 0:2024cv00067 At the US District Court for the District of Minnesota, case 0:2024cv00067 features United States of America for the use and benefit of Weidner Plumbing and Heating Co. suing Hernandez Consulting Inc. and Western Surety Company. Filed on January 10, 2024, this case revolves around Miller Act based on 28 U.S.C. § 1332 Diversity-Miller Act. Judge Leo I Brisbois presides over the case, with Referring Judge John R Tunheim involved. Notably, Plaintiff has demanded a jury for this case. | |
| Plaintiff versus Defendant | |
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Ultimate Nutrition
More Information |
Leprino Foods Company |
| [Case # 2024mc00019], [Filed: April 09, 2024] [ Invalid§ ⚖ ] >>> More Information |
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Minnesota, August 31, 2023 ⚖ Case 0:2023cv02687 Initiated as Case Number case 0:2023cv02687, United States of America files a lawsuit 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 revolves around Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Jerry W Blackwell presides over the case, and Referring Judge Leo I Brisbois is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Derek L. Veith, ✅ Jennifer L. Veith, ✅ Kenneth J. Veith … | |
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Minnesota, August 23, 2023 ⚖ Case 0:2023cv02596 In case 0:2023cv02596, United States of America initiates legal proceedings against Kelly Reynolds, Kevin Reynolds, Vern Reynolds Construction Company, Inc., Alexander Duffney and Nicholas Hamilton at the US District Court for the District of Minnesota. Filed on August 23, 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 >>> ✅ Kelly Reynolds, ✅ Kevin Reynolds, ✅ Alexander Duffney, ✅ Nicholas Hamilton … | |
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Minnesota, July 12, 2023 ⚖ Case 0:2023cv02096 In case 0:2023cv02096, United States of America initiates legal proceedings against Jason McLean at the US District Court for the District of Minnesota. Filed on July 12, 2023, this case involves matters related to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge Tony N Leung oversees the case, with involvement from Referring Judge Patrick J Schiltz, and no jury demand has been made. More Information about >>> ✅ Jason McLean … | |
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Minnesota, March 16, 2023 ⚖ Case 0:2023cv00638 In case 0:2023cv00638, United States of America initiates legal action against Midwest Medical Holdings, LLC at the US District Court for the District of Minnesota. Filed on March 16, 2023, this case pertains to matters regarding Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge John R Tunheim oversees the case, with Referring Judge Elizabeth Cowan Wright involved. There is no jury demand specified. | |
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Minnesota, February 13, 2023 ⚖ Case 0:2023cv00365 Initiated in case 0:2023cv00365, United States of America brings forth legal action against Virtual Matrix Corporation and Suman Thotakura at the US District Court for the District of Minnesota. Filed on February 13, 2023, this case pertains to Taxes grounded in 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding Judge Dulce J Foster oversees the proceedings, with Referring Judge Katherine M Menendez involved, and no jury has been requested. More Information about >>> ✅ Suman Thotakura … | |
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Minnesota, January 09, 2023 ⚖ Case 0:2023cv00055 At the US District Court for the District of Minnesota, case 0:2023cv00055 involves United States of America suing Colleen R. McKinney. Filed on January 09, 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 Leo I Brisbois, with Referring Judge Patrick J Schiltz also involved. No jury trial has been requested. More Information about >>> ✅ Colleen R. McKinney … | |
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Minnesota, November 17, 2022 ⚖ Case 0:2022cv02928 In case 0:2022cv02928, United States of America initiates legal proceedings 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 involves matters related to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge Wilhelmina M Wright oversees the case, with involvement from Referring Judge Elizabeth Cowan Wright, and no jury demand has been made. More Information about >>> ✅ Kenneth Keate … | |
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Minnesota, October 21, 2022 ⚖ Case 0:2022cv02654 In case 0:2022cv02654, United States of America initiates legal action against Deborah Brabant-Scribner at the US District Court for the District of Minnesota. Filed on October 21, 2022, this case pertains to matters regarding Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge Tony N Leung oversees the case, with Referring Judge Patrick J Schiltz involved. There is no jury demand specified. More Information about >>> ✅ Deborah Brabant-Scribner … | |
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Minnesota, August 05, 2022 ⚖ Case 0:2022cv01962 At the US District Court for the District of Minnesota, case 0:2022cv01962 features United States of America suing Adolph Zinda. Filed on August 05, 2022, this case revolves around Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Dulce J Foster presides over the case, with Referring Judge David T Schultz involved, and no jury demand has been made. More Information about >>> ✅ Adolph Zinda … | |
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Minnesota, July 11, 2022 ⚖ Case 0:2022cv01742 In case 0:2022cv01742, United States of America initiates 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 matters regarding Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding Judge John F Docherty oversees the case, with Referring Judge John R Tunheim involved. There is no jury demand specified. More Information about >>> ✅ David R. Bennett, ✅ Alice A. Bennett … | |
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Minnesota, June 07, 2022 ⚖ Case 0:2022cv01512 At the US District Court for the District of Minnesota, case 0:2022cv01512 involves United States of America suing Thomas J. Pashina, Jane R. Pashina, Midland Funding, LLC, Ocwen Loan Servicing, LLC and PHH Mortgage Corporation. Filed on June 07, 2022, this case addresses issues related to Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. The case is presided over by Judge Nancy E Brasel, with Referring Judge Tony N Leung also involved. No jury trial has been requested. More Information about >>> ✅ Thomas J. Pashina, ✅ Jane R. Pashina … | |
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Minnesota, May 05, 2022 ⚖ Case 0:2022cv01225 At the US District Court for the District of Minnesota, case 0:2022cv01225 involves United States of America bringing a case against Ronald E. Byers, Deanna L. Byers and Hennepin County, Minnesota. Filed on May 05, 2022, this case addresses issues related to Taxes based on 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. The case is presided over by Judge Tony N Leung, with Referring Judge Katherine M Menendez also involved. It's essential to note that Defendant has demanded a jury for this case. More Information about >>> ✅ Ronald E. Byers, ✅ Deanna L. Byers … | |
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Minnesota, February 14, 2022 ⚖ Case 0:2022cv00406 At the US District Court for the District of Minnesota, case 0:2022cv00406 involves United States of America suing Lyle Nierenz doing business as Fast-R-Tax doing business as Lyles Tax Service. Filed on February 14, 2022, this case addresses issues related to Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. 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 >>> ✅ Lyle Nierenz … | |
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Minnesota, February 02, 2022 ⚖ Case 0:2022cv00329 In case 0:2022cv00329, United States of America initiates legal action 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. The case was filed on February 02, 2022 and involves matters related to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. John F Docherty presides over the case, and Referring Judge Wilhelmina M Wright is also involved. There has been no request for a jury trial. More Information about >>> ✅ Michelle Peterson, ✅ Adam Edward Worley … | |
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Minnesota, January 31, 2022 ⚖ Case 0:2022cv00283 In case 0:2022cv00283, United States of America initiates legal proceedings 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 involves matters related to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding Judge Katherine M Menendez oversees the case, with involvement from Referring Judge Elizabeth Cowan Wright, and no jury demand has been made. More Information about >>> ✅ Abdala Aden … | |
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Minnesota, January 25, 2022 ⚖ Case 0:2022cv00200 In case 0:2022cv00200, United States of America initiates legal proceedings against Ascensus, LLC and Ascensus Trust Company at the US District Court for the District of Minnesota. Filed on January 25, 2022, this case involves matters related to Taxes under 28 U.S.C. § 1340 IRS: Custom Duties. Presiding Judge Leo I Brisbois oversees the case, with involvement from Referring Judge John R Tunheim, and no jury demand has been made. | |
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Minnesota, December 10, 2021 ⚖ Case 0:2021cv02647 In case 0:2021cv02647, United States of America initiates 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. The case was filed on December 10, 2021 and involves matters related to Taxes under 26 U.S.C. § 7403. Susan Richard Nelson presides over the case, and Referring Judge Elizabeth Cowan Wright is also involved. There has been no request for a jury trial. More Information about >>> ✅ Victor N. Clement … | |
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Minnesota, November 12, 2021 ⚖ Case 0:2021cv02487 In case 0:2021cv02487, United States of America initiates legal action against Peter J. Tacheny, Jill P. Tacheny, BMO Harris Bank, N.A. and Itasca County Auditor/Treasurer at the US District Court for the District of Minnesota. Filed on November 12, 2021, this case pertains to matters regarding Taxes under 26 U.S.C. § 7403. Presiding Judge Leo I Brisbois oversees the case, with Referring Judge Katherine M Menendez involved. There is no jury demand specified. More Information about >>> ✅ Peter J. Tacheny, ✅ Jill P. Tacheny … | |
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Minnesota, October 04, 2021 ⚖ Case 0:2021cv02172 In case 0:2021cv02172, United States of America initiates legal action against Curtis J. Olson and Kathleen M. Olson at the US District Court for the District of Minnesota. The case was filed on October 04, 2021 and involves matters related to Taxes under 26 U.S.C. § 7401. Nancy E Brasel presides over the case, and Referring Judge Becky R Thorson is also involved. There has been no request for a jury trial. More Information about >>> ✅ Curtis J. Olson, ✅ Kathleen M. Olson … | |
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Minnesota, September 20, 2021 ⚖ Case 0:2021cv02073 At the US District Court for the District of Minnesota, case 0:2021cv02073 involves United States of America bringing a case against Roland Hofmeister and Nellie Hofmeister. Filed on September 20, 2021, this case addresses issues related to Taxes based on 26 U.S.C. § 7401. The case is presided over by Judge Patrick J Schiltz, with Referring Judge Becky R Thorson also involved. There is no specific request for a jury trial. More Information about >>> ✅ Roland Hofmeister, ✅ Nellie Hofmeister … | |
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Minnesota, August 03, 2021 ⚖ Case 0:2021cv01755 At the US District Court for the District of Minnesota, case 0:2021cv01755 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 12, 2021 ⚖ Case 0:2021cv01598 In case 0:2021cv01598, 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, March 10, 2021 ⚖ Case 0:2021cv00677 At the US District Court for the District of Minnesota, case 0:2021cv00677 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 … | |