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M -> Maciel...(click to open)
Maciel, Michael
Mackay, Ursula
Magadanz, Shantel
Mark, Bee
Mayorkas, Alejandro
Mohamed, Ubah
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Minnesota, May 21, 2024 ⚖ Case 0:2024cv01861 At the US District Court for the District of Minnesota, case 0:2024cv01861 involves United States of America suing City of Anoka, Minnesota. Filed on May 21, 2024, this case addresses issues related to Civil Rights: Americans with Disabilities - Other based on 42 U.S.C. § 12132 Americans with Disabilities Act - Public Services Discrimination. The case is presided over by Judge Jeffrey M Bryan, with Referring Judge Douglas L Micko also involved. Remarkably, Plaintiff has demanded a jury to hear this case. | |
| Petitioner versus Respondent | |
| United States of America | Kendrick Dorcely |
| [Case # 2024cv02264], [Filed: June 13, 2024] [ Other Statutory Actions§18 U.S.C. § 4246 Petition to Determine Present Mental Condition of Imprisoned Person ⚖ ] [Judge: Nancy E Brasel] , [Douglas L Micko] ✅ Kendrick Dorcely >>> More Information |
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Minnesota, June 20, 2024 ⚖ Case 0:2024cv02403 Initiated in case 0:2024cv02403, U.S. Bank National Association brings forth legal action against Eurolux, LLC doing business as Eurocar of Orange County and Eurocar, Inc. at the US District Court for the District of Minnesota. Filed on June 20, 2024, this case pertains to Contract: Other grounded in 28 U.S.C. § 1441 Petition for Removal- Breach of Contract. Presiding Judge Douglas L Micko oversees the proceedings, with Referring Judge Susan Richard Nelson involved. It's notable that Plaintiff has demanded a jury for this case. | |
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Minnesota, June 20, 2024 ⚖ Case 0:2024cv02401 In case 0:2024cv02401, United States of America initiates legal action against $106,745 in U.S. Currency at the US District Court for the District of Minnesota. The case was filed on June 20, 2024 and involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 841 Forfeiture Property-Drugs. John F Docherty 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 >>> ✅ in Currency … | |
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Minnesota, June 25, 2024 ⚖ Case 0:2024cv02338 At the US District Court for the District of Minnesota, case 0:2024cv02338 involves Union LLC an Arizona limited liability company, individually and on behalf of all others similarly situated doing business as Union Hospitality Group bringing a case against United Sugar Producers & Refiners Cooperating, ASR Group International, Inc., American Sugar Refining, Inc., Domino Foods, Inc., United Sugars Corporation, Michigan Sugar Company, Cargill, Inc., Commodity Information, Inc., Richard Wistisen and Jane Doe W. Filed on June 25, 2024, this case addresses issues related to Anti-Trust based on 15 U.S.C. § 15 Antitrust Litigation. 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. More Information about >>> ✅ Richard Wistisen … | |
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Minnesota, July 01, 2024 ⚖ Case 0:2024cv02386 In case 0:2024cv02386, Unity Medical Center Manchester, Coffee Medical Group, LLC and Russellville Hospital, Inc. initiates legal action against UnitedHealth Group Incorporated, Optum Inc. and Change Healthcare, Inc. at the US District Court for the District of Minnesota. Filed on July 01, 2024, this case pertains to matters regarding Contract: Other under 28 U.S.C. § 1332 Diversity-Contract Dispute. Presiding Judge Dulce J Foster oversees the case, with Referring Judge Donovan W Frank involved. Plaintiff has explicitly requested a jury for this litigation. | |
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Minnesota, June 27, 2024 ⚖ Case 0:2024cv02487 In case 0:2024cv02487, United States of America initiates legal action against $50,821.04 seized from Associated Bank account No. 2283264485, in the name of Midwest Publishers Home Office Inc., $30,722.30 seized from Associated Bank account No. 2283264493, in the name of Midwest Publishers Home Office Inc. doing business as Bee Mark at the US District Court for the District of Minnesota. The case was filed on June 27, 2024 and involves matters related to Forfeit/Penalty: Other under 18 U.S.C. § 981 Civil Forfeiture. Dulce J Foster 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 >>> ✅ Bee Mark … | |
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Minnesota, July 02, 2024 ⚖ Case 0:2024cv02610 At the US District Court for the District of Minnesota, case 0:2024cv02610 involves United Natural Foods, Inc. bringing a case against Geiger's Long Valley Market LLC and Michael Maciel. Filed on July 02, 2024, 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 David T Schultz, with Referring Judge John R Tunheim also involved. There is no specific request for a jury trial. More Information about >>> ✅ Michael Maciel … | |
| Plaintiff versus Defendant | |
| United Natural Foods | Geiger's Long Valley Market LLC and Michael Maciel |
| [Case # 2024cv02608], [Filed: July 02, 2024] [ Contract: Other§28 U.S.C. § 1332 Diversity ⚖ ] ✅ Michael Maciel >>> More Information |
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Minnesota, July 02, 2024 ⚖ Case 0:2024cv02606 Initiated as Case Number case 0:2024cv02606, United Healthcare Services Incorporated and UnitedHealth Group Incorporated files a lawsuit against James Guemple at the US District Court for the District of Minnesota. Filed on July 02, 2024, this case revolves around Other Statutes: Arbitration under 9 U.S.C. § 9 Motion to Confirm Arbitration Loan. Judge David T Schultz presides over the case, and Referring Judge Eric C Tostrud is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ James Guemple … | |
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Minnesota, July 10, 2024 ⚖ Case 0:2024cv02672 In case 0:2024cv02672, United States of America initiates legal action against $104,900.25 in U.S. Currency at the US District Court for the District of Minnesota. The case was filed on July 10, 2024 and involves matters related to Forfeit/Penalty: Other under 21 U.S.C. § 841 Forfeiture Property-Drugs. Dulce J Foster presides over the case, and Referring Judge John R Tunheim is also involved. There has been no request for a jury trial. More Information about >>> ✅ . in Currency … | |
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Minnesota, July 29, 2024 ⚖ Case 0:2024cv03029 At the US District Court for the District of Minnesota, case 0:2024cv03029 involves United States of America bringing a case against $20,000 in U.S. Currency. Filed on July 29, 2024, 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 Katherine M Menendez, with Referring Judge David T Schultz also involved. There is no specific request for a jury trial. More Information about >>> ✅ in Currency … | |
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Minnesota, July 25, 2024 ⚖ Case 0:2024cv02944 In case 0:2024cv02944, United States of America initiates legal action against Second Chances Recovery Housing Inc., Evergreen Recovery Inc., Shawn Grygo, David Backus, Second Chances Sober Living, Inc., Ethos Recovery Clinic Inc., Evergreen Mental Health Services Inc. and Shantel Magadanz at the US District Court for the District of Minnesota. Filed on July 25, 2024, this case pertains to matters regarding Fraud under 18 U.S.C. § 1345 Injunctions against fraud. Presiding Judge John F Docherty oversees the case, with Referring Judge Katherine M Menendez involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Shawn Grygo, ✅ David Backus, ✅ Shantel Magadanz … | |
| Petitioner versus Respondent | |
| United States of America | Ray Stanford |
| [Case # 2024cv03139], [Filed: August 06, 2024] [ Other Statutory Actions§18 U.S.C. § 4246 Petition to Determine Present Mental Condition of Imprisoned Person ⚖ ] [Judge: Nancy E Brasel] , [David T Schultz] ✅ Ray Stanford >>> More Information |
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Minnesota, August 19, 2024 ⚖ Case 0:2024cv03307 In case 0:2024cv03307, United States of America initiates legal action against $26,030 in U.S. Currency at the US District Court for the District of Minnesota. The case was filed on August 19, 2024 and involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Jerry W Blackwell 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 >>> ✅ in Currency … | |
| Plaintiff versus Defendant | |
| United States of America | $18, 564 in U.S. Currency |
| [Case # 2024cv03309], [Filed: August 19, 2024] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] ✅ in Currency >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Jerome Swinson |
| [Case # 2024cv03304], [Filed: August 19, 2024] [ Other Statutory Actions§18 U.S.C. § 4246 Petition to Determine Present Mental Condition of Imprisoned Person ⚖ ] ✅ Jerome Swinson >>> More Information |
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Minnesota, August 21, 2024 ⚖ Case 0:2024cv03348 In case 0:2024cv03348, Ursula Mackay initiates legal proceedings against Arizant Healthcare, Inc. and 3M Company at the US District Court for the District of Minnesota. Filed on August 21, 2024, this case involves matters related to Personal Injury: Health Care/Pharmaceutical Personal Injury Product Liability under 28 U.S.C. § 1332 -pip-Diversity-Personal Injury, Product Liability. Presiding Judge Joan N Ericksen 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 >>> ✅ Ursula Mackay … | |
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Minnesota, September 06, 2024 ⚖ Case 0:2024cv03559 In case 0:2024cv03559, U.S. Equal Employment Opportunity Commission initiates legal proceedings against Federal Express Corporation at the US District Court for the District of Minnesota. Filed on September 06, 2024, this case involves matters related to Civil Rights: Americans with Disabilities - Employment under 42 U.S.C. § 12112 Americans with Disabilities Act - Employment Discrimination. Presiding Judge Dulce J Foster oversees the case, with involvement from Referring Judge Patrick J Schiltz. It's important to mention that Plaintiff has requested a jury for this case. | |
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Minnesota, September 25, 2024 ⚖ Case 0:2024cv03738 At the US District Court for the District of Minnesota, case 0:2024cv03738 involves U.S. Equal Employment Opportunity Commission suing St. Cloud Area Family YMCA. Filed on September 25, 2024, this case addresses issues related to Civil Rights: Jobs based on 42 U.S.C. § 2000 Job Discrimination (Sex). The case is presided over by Judge Leo I Brisbois, with Referring Judge Eric C Tostrud also involved. Remarkably, Plaintiff has demanded a jury to hear this case. | |
| Petitioner versus Respondent | |
| United States of America | Hector Flores |
| [Case # 2024cv03938], [Filed: October 16, 2024] [ Other Statutory Actions§18 U.S.C. § 4246 Petition to Determine Present Mental Condition of Imprisoned Person ⚖ ] [Judge: Donovan W Frank] , [Tony N Leung] ✅ Hector Flores >>> More Information |
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Minnesota, October 24, 2024 ⚖ Case 0:2024cv04016 Initiated in case 0:2024cv04016, United States of America brings forth legal action against Erin E. Popham, Geiger Enterprises, LLC, Erin E. Albert and Vandelay Enterprises, LLC at the US District Court for the District of Minnesota. Filed on October 24, 2024, this case pertains to Contract: Other grounded in 28 U.S.C. § 1345 Default of Promissory Note. Presiding Judge Shannon G Elkins oversees the proceedings, with Referring Judge Katherine M Menendez involved, and no jury has been requested. More Information about >>> ✅ Erin E. Popham, ✅ Erin E. Albert … | |
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Minnesota, November 03, 2024 ⚖ Case 0:2024cv04102 Initiated as Case Number case 0:2024cv04102, Ubah Abdulahi Mohamed files a lawsuit against Alejandro Mayorkas, Antony Blinken, Ur M. Jaddou and Rena Bitter at the US District Court for the District of Minnesota. Filed on November 03, 2024, this case revolves around Other Immigration Actions under 28 U.S.C. § 1361 Petition for Writ of Mandamus. 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. More Information about >>> ✅ Ubah Abdulahi Mohamed, ✅ Alejandro Mayorkas, ✅ Antony Blinken, ✅ Ur M. Jaddou, ✅ Rena Bitter … | |
| Plaintiff versus Defendant | |
| United States of America | $291, 560 in Lieu of Certain Real Property |
| [Case # 2024cv04144], [Filed: November 07, 2024] [ Forfeit/Penalty: Other§18 U.S.C. § 981 Civil Forfeiture ⚖ ] >>> More Information |
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Minnesota, November 12, 2024 ⚖ Case 0:2024cv04166 In case 0:2024cv04166, United States of America initiates legal action against Goldwater Bank, Minnesota Department of Revenue, Weststar Mortgage Corporation, Abdulahi M. Adam and Ladan M. Farah at the US District Court for the District of Minnesota. The case was filed on November 12, 2024 and involves matters related to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Nancy E Brasel presides over the case, and Referring Judge Dulce J Foster is also involved. There has been no request for a jury trial. More Information about >>> ✅ Abdulahi M. Adam, ✅ Ladan M. Farah … | |
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Minnesota, November 15, 2024 ⚖ Case 0:2024cv04208 Initiated as Case Number case 0:2024cv04208, United States of America files a lawsuit against Mad Jax Amusements Inc. doing business as Mad Jax Inc. at the US District Court for the District of Minnesota. Filed on November 15, 2024, this case revolves around Forfeit/Penalty: Other under 28 U.S.C. § 1345 Recovery of Debt to US. Judge Tony N Leung presides over the case, and Referring Judge Susan Richard Nelson is also part of the proceedings. No jury trial has been requested. | |