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Participant Index
B -> Backus...(click to open)
Backus, David
Beumer, Jason
Billington, Robert
Bitter, Rena
Blinken, Antony
Boedigheimer, Robert
Boedigheimer, Wendi
M -> Maciel...(click to open)
Maciel, Michael
Mackay, Ursula
Magadanz, Shantel
Mark, Bee
Mayorkas, Alejandro
Mohamed, Ubah
Monsivais, Jorge
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Minnesota, May 21, 2024 ⚖ Case 0:2024cv01861 In case 0:2024cv01861, United States of America initiates legal action against City of Anoka, Minnesota at the US District Court for the District of Minnesota. The case was filed on May 21, 2024 and involves matters related to Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 12132 Americans with Disabilities Act - Public Services Discrimination. Jeffrey M Bryan presides over the case, and Referring Judge Douglas L Micko is also involved. Interestingly, 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 At the US District Court for the District of Minnesota, case 0:2024cv02403 involves U.S. Bank National Association bringing a case against Eurolux, LLC doing business as Eurocar of Orange County and Eurocar, Inc. Filed on June 20, 2024, this case addresses issues related to Contract: Other based on 28 U.S.C. § 1441 Petition for Removal- Breach of Contract. The case is presided over by Judge Douglas L Micko, with Referring Judge Susan Richard Nelson also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
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Minnesota, June 20, 2024 ⚖ Case 0:2024cv02401 At the US District Court for the District of Minnesota, case 0:2024cv02401 involves United States of America suing $106,745 in U.S. Currency. Filed on June 20, 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 John F Docherty, with Referring Judge Katherine M Menendez also involved. No jury trial has been requested. 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 features Union LLC an Arizona limited liability company, individually and on behalf of all others similarly situated doing business as Union Hospitality Group suing 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 revolves around Anti-Trust based on 15 U.S.C. § 15 Antitrust Litigation. Judge Jerry W Blackwell presides over the case, with Referring Judge David T Schultz involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Richard Wistisen … | |
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Minnesota, July 01, 2024 ⚖ Case 0:2024cv02386 At the US District Court for the District of Minnesota, case 0:2024cv02386 involves Unity Medical Center Manchester, Coffee Medical Group, LLC and Russellville Hospital, Inc. suing UnitedHealth Group Incorporated, Optum Inc. and Change Healthcare, Inc. Filed on July 01, 2024, this case addresses issues related to Contract: Other based on 28 U.S.C. § 1332 Diversity-Contract Dispute. The case is presided over by Judge Dulce J Foster, with Referring Judge Donovan W Frank also involved. Remarkably, Plaintiff has demanded a jury to hear this case. | |
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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. Filed on June 27, 2024, this case pertains to matters regarding Forfeit/Penalty: Other under 18 U.S.C. § 981 Civil Forfeiture. Presiding Judge Dulce J Foster oversees the case, with Referring Judge Eric C Tostrud involved. There is no jury demand specified. More Information about >>> ✅ Bee Mark … | |
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Minnesota, July 02, 2024 ⚖ Case 0:2024cv02610 In case 0:2024cv02610, United Natural Foods, Inc. initiates legal action against Geiger's Long Valley Market LLC and Michael Maciel at the US District Court for the District of Minnesota. Filed on July 02, 2024, this case pertains to matters regarding Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding Judge David T Schultz oversees the case, with Referring Judge John R Tunheim involved. There is no jury demand specified. 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 In case 0:2024cv02606, United Healthcare Services Incorporated and UnitedHealth Group Incorporated initiates legal action against James Guemple at the US District Court for the District of Minnesota. The case was filed on July 02, 2024 and involves matters related to Other Statutes: Arbitration under 9 U.S.C. § 9 Motion to Confirm Arbitration Loan. David T Schultz 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 >>> ✅ 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. Filed on July 10, 2024, this case pertains to matters regarding Forfeit/Penalty: Other under 21 U.S.C. § 841 Forfeiture Property-Drugs. Presiding Judge Dulce J Foster oversees the case, with Referring Judge John R Tunheim involved. There is no jury demand specified. 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 At the US District Court for the District of Minnesota, case 0:2024cv02944 features United States of America suing 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. Filed on July 25, 2024, this case revolves around Fraud based on 18 U.S.C. § 1345 Injunctions against fraud. Judge John F Docherty presides over the case, with Referring Judge Katherine M Menendez involved. Notably, Plaintiff has demanded a jury for this case. 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 At the US District Court for the District of Minnesota, case 0:2024cv03307 features United States of America suing $26,030 in U.S. Currency. Filed on August 19, 2024, this case revolves around Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Jerry W Blackwell presides over the case, with Referring Judge Elizabeth Cowan Wright involved, and no jury demand has been made. 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 Initiated in case 0:2024cv03348, Ursula Mackay brings forth legal action against Arizant Healthcare, Inc. and 3M Company at the US District Court for the District of Minnesota. Filed on August 21, 2024, this case pertains to Personal Injury: Health Care/Pharmaceutical Personal Injury Product Liability grounded in 28 U.S.C. § 1332 -pip-Diversity-Personal Injury, Product Liability. Presiding Judge Joan N Ericksen 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 >>> ✅ 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 action against Federal Express Corporation at the US District Court for the District of Minnesota. Filed on September 06, 2024, 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 Dulce J Foster oversees the case, with Referring Judge Patrick J Schiltz involved. Plaintiff has explicitly requested a jury for this litigation. | |
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Minnesota, September 25, 2024 ⚖ Case 0:2024cv03738 In case 0:2024cv03738, U.S. Equal Employment Opportunity Commission initiates legal action against St. Cloud Area Family YMCA at the US District Court for the District of Minnesota. The case was filed on September 25, 2024 and involves matters related to Civil Rights: Jobs under 42 U.S.C. § 2000 Job Discrimination (Sex). Leo I Brisbois presides over the case, and Referring Judge Eric C Tostrud is also involved. Interestingly, 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 In case 0:2024cv04102, Ubah Abdulahi Mohamed initiates legal action against Alejandro Mayorkas, Antony Blinken, Ur M. Jaddou and Rena Bitter at the US District Court for the District of Minnesota. The case was filed on November 03, 2024 and involves matters related to Other Immigration Actions under 28 U.S.C. § 1361 Petition for Writ of Mandamus. Eric C Tostrud 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 >>> ✅ 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 At the US District Court for the District of Minnesota, case 0:2024cv04166 involves United States of America suing Goldwater Bank, Minnesota Department of Revenue, Weststar Mortgage Corporation, Abdulahi M. Adam and Ladan M. Farah. Filed on November 12, 2024, this case addresses issues related to Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. The case is presided over by Judge Nancy E Brasel, with Referring Judge Dulce J Foster also involved. No jury trial has been requested. More Information about >>> ✅ Abdulahi M. Adam, ✅ Ladan M. Farah … | |
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Minnesota, November 15, 2024 ⚖ Case 0:2024cv04208 Initiated in case 0:2024cv04208, United States of America brings forth legal action 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 pertains to Forfeit/Penalty: Other grounded in 28 U.S.C. § 1345 Recovery of Debt to US. Presiding Judge Tony N Leung oversees the proceedings, with Referring Judge Susan Richard Nelson involved, and no jury has been requested. | |
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Minnesota, December 05, 2024 ⚖ Case 0:2024cv04379 At the US District Court for the District of Minnesota, case 0:2024cv04379 involves U.S. Bank Equipment Finance suing Frank Lumpkins and Jay4 Inc. Filed on December 05, 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 Nancy E Brasel, with Referring Judge Shannon G Elkins also involved. No jury trial has been requested. More Information about >>> ✅ Frank Lumpkins … | |
| Petitioner versus Respondent | |
| U.S. Anesthesia Partners | UnitedHealth Group Incorporated |
| [Case # 2024mc00058], [Filed: December 06, 2024] [ Invalid§Civil Miscellaneous Case ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USAA General Indemnity Company and Brian Hunt | Gree USA, Inc. |
| [Case # 2024cv04638], [Filed: December 26, 2024] [ Prop. Damage Prod. Liability§28 U.S.C. § 1332 Diversity-Property Damage ⚖ ] >>> More Information |
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Minnesota, January 06, 2025 ⚖ Case 0:2025cv00043 In case 0:2025cv00043, United Beet Seeds BV takes legal action against KWS Saat SE & Co. KGaA at the US District Court for the District of Minnesota. Filed on January 06, 2025, this case revolves around a Patent issue under 28 U.S.C. § 2201 Declaratory Judgment. It's notable that Plaintiff has demanded a jury for this case. | |
| Petitioner versus Respondent | |
| United States of America | Christopher Fassih |
| [Case # 2025cv00034], [Filed: January 06, 2025] [ Other Statutory Actions§18 U.S.C. § 4246 Petition to Determine Present Mental Condition of Imprisoned Person ⚖ ] ✅ Christopher Fassih >>> More Information |
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Minnesota, January 07, 2025 ⚖ Case 0:2025cv00062 In case 0:2025cv00062, United States of America initiates legal proceedings against $170,000 in U.S. Currency at the US District Court for the District of Minnesota. Filed on January 07, 2025, this case involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding Judge John F Docherty oversees the case, with involvement from Referring Judge David S Doty, and no jury demand has been made. More Information about >>> ✅ in Currency … | |
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Minnesota, January 14, 2025 ⚖ Case 0:2025cv00166 In case 0:2025cv00166, United States of America initiates legal action against Cassandra K. Kingbird at the US District Court for the District of Minnesota. Filed on January 14, 2025, this case pertains to matters regarding Contract: Other under 28 U.S.C. § 1346 Breach of Contract. Presiding Judge Leo I Brisbois oversees the case, with Referring Judge Eric C Tostrud involved. There is no jury demand specified. More Information about >>> ✅ Cassandra K. Kingbird … | |
| Plaintiff versus Defendant | |
| United States of America | Roland Hofmeister, Nellie Hofmeister and Minnesota Department of Revenue |
| [Case # 2025cv00524], [Filed: February 10, 2025] [ Taxes§26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien ⚖ ] ✅ Roland Hofmeister, ✅ Nellie Hofmeister >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Robert Boedigheimer, Wendi Boedigheimer, Emigrant Mortgage, F&M Savings Bank and Washington County, Minnesota |
| [Case # 2025cv00895], [Filed: March 11, 2025] [ Taxes§26 U.S.C. § 6502 IRS:Enforcement of tax liens ⚖ ] ✅ Robert Boedigheimer, ✅ Wendi Boedigheimer >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Jorge Monsivais |
| [Case # 2025cv01016], [Filed: March 18, 2025] [ Other Statutory Actions§18 U.S.C. § 4245 Petition to Determine Mental Condition of Imprisoned Person ⚖ ] [Judge: David T Schultz] , [John R Tunheim] ✅ Jorge Monsivais >>> More Information |
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| Plaintiff versus Defendant | |
| United Healthcare Services | Broadcom Inc. and CA, Inc. |
| [Case # 2025cv01189], [Filed: April 01, 2025] [ Contract: Other§28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ] >>> More Information |
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Minnesota, April 07, 2025 ⚖ Case 0:2025cv01286 At the US District Court for the District of Minnesota, case 0:2025cv01286 involves Upasna Sant suing Vireo Health, Inc. and Vireo Health of Minnesota, LLC. Filed on April 07, 2025, this case addresses issues related to Civil Rights: Jobs based on 42 U.S.C. § 12111 Americans with Disabilities Act - Employment Definitions. 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. More Information about >>> ✅ Upasna Sant … | |
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Minnesota, April 09, 2025 ⚖ Case 0:2025cv01325 In case 0:2025cv01325, United States of America initiates legal proceedings against Robert O. Billington and Billington Contracting, Inc. at the US District Court for the District of Minnesota. Filed on April 09, 2025, this case involves matters related to Environmental Matters under 28 U.S.C. § 1333 Admiralty. Presiding Judge Leo I Brisbois oversees the case, with involvement from Referring Judge Katherine M Menendez, and no jury demand has been made. More Information about >>> ✅ Robert O. Billington … | |
| Petitioner versus Respondent | |
| United States of America | Jerome Swinson |
| [Case # 2025cv01437], [Filed: April 15, 2025] [ Other Statutory Actions§18 U.S.C. § 4246 Petition to Determine Present Mental Condition of Imprisoned Person ⚖ ] [Judge: Laura M Provinzino] , [Elizabeth Cowan Wright] ✅ Jerome Swinson >>> More Information |
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Minnesota, April 30, 2025 ⚖ Case 0:2025cv01926 In case 0:2025cv01926, U.S. Bank National Association initiates legal proceedings against James Kirk, Darcy Frederickson and Jason Beumer at the US District Court for the District of Minnesota. Filed on April 30, 2025, this case involves matters related to Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding Judge Laura M Provinzino 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 >>> ✅ James Kirk, ✅ Darcy Frederickson, ✅ Jason Beumer … | |
| Petitioner versus Respondent | |
| United States of America | Olajide Ladapo |
| [Case # 2025cv02473], [Filed: June 13, 2025] [ Other Statutory Actions§18 U.S.C. § 4246 Petition to Determine Present Mental Condition of Imprisoned Person ⚖ ] [Judge: John F Docherty] , [Eric C Tostrud] ✅ Olajide Ladapo >>> More Information |
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Minnesota, June 25, 2025 ⚖ Case 0:2025cv02668 Initiated as Case Number case 0:2025cv02668, United States of America files a lawsuit against Tim Walz, State of Minnesota, Keith Ellison and Minnesota Office of Higher Education at the US District Court for the District of Minnesota. Filed on June 25, 2025, this case revolves around Constitutional - State Statute under 28 U.S.C. § 2201 Constitutionality of State Statute(s). Judge Katherine M Menendez presides over the case, and Referring Judge David T Schultz is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Tim Walz, ✅ Keith Ellison … | |