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Participant Index
A -> Acquisitions...(click to open)
Acquisitions, Phoenix
Acres, .
Allen, Lisa
Ammunition, Assorted
Anderson, Casey
B -> Balcom...(click to open)
Balcom, Gail
Basolo, Chanel
Bedford, Donald
Bedford, Joan
Bradshaw, John
Brunelle, Patricia
Brunsvold, Kenneth
C -> Carter...(click to open)
Carter, Daniel
Catain, Michael
Coleman, Deanna
Crane, Thomas
Crowe, Dolly
D -> Deboer...(click to open)
Deboer, Greg
Delaney, William
Delfino, Ann
Dex, Qwest
Dick, Patricia
Dog, Audrey
H -> Halver...(click to open)
Halver, Catherine
Halver, William
Hatchery, Rocky
Hawley, Kathleen
Hawley, Ronald
Hegman, Uyen
Henderson, Joseph
Holdings, Mair
Howell, Brian
K -> Kauffman...(click to open)
Kauffman, Janet
Kauffman, John
Kauffman, Kendra
Kirkaldie, Bruce
Kirkaldie, E.
Kirkaldie, Marilyn
Kirkaldie, Ovilla
Kirkaldie, Rita
Knecht, Richard
M -> MacConnachie...(click to open)
MacConnachie, Ian
McCreedy, Christopher
McFarland, Jeffrey
McKinley, Keli
Melotz, Mark
Mitchell, Michelle
Mitchell, Robin
Murray, Cynthia
P -> P...(click to open)
P, Model
Pemberton, Loyce
Pepion, Lita
Petters, Thomas
Potter, John
Powell, Franklin
R -> Reservation...(click to open)
Reservation, Fort
Reum, Roxanne
Reum, Vernon
Revolver, .
Reynolds, Larry
Road, Snowbowl
Rossberg, Sunday
Rowe, Mark
S -> Sand...(click to open)
Sand, Great
Sayers/Jund, Marie
Schoonover, Richard
Seeds, Wild
Sherman, Robert
Shick, Chad
Simpson, Patrick
Six, Model
Smiley, Lori
Smiley, Timothy
Smith, Dan
Smith, Gary
Smith, Nancy
Smith, Patricia
Snowmobile, Yamaha
Steyee, Alf
Steyee, Nina
Strauser, Margaret
Sturgill, Lova
Swanson, Curtis
T -> Taylor...(click to open)
Taylor, Clay
Taylor, James
Taylor, Karen
Taylor, Mary
Torman, Jacqueline
Torman, John
Tribe, Northern
Truck, Chevrolet
Trucking, Melotz
W -> Wagon...(click to open)
Wagon, Chevy
Wall, Jerrica
Walter, Angelina
Walters, Anthony
Water, Sun
Webster, Gregg
Wehmhoff, James
Wersinger, Joseph
White, Robert
Wood, Sherma
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Montana, February 22, 2007 ⚖ Case 4:2007cv00020/31468 At the US District Court for the District of Montana, the legal case 4:2007cv00020/31468 involves United States of America and Great Falls Sand and Gravel and Travelers Casualty and Surety Company of America, Joseph J. Henderson and Robec Navajo Construction, United States of America and Great Falls Sand and Gravel. Filed on February 22, 2007, this case deals with Miller Act based on 40 U.S.C. § 270 Miller Act. Judge Sam E. Haddon is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Great Falls Sand, ✅ Joseph J. Henderson, ✅ Great Falls Sand … | |
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Montana, March 19, 2007 ⚖ Case 1:2007cv00040/31634 In the US District Court for the District of Montana, United States of America, Northern Cheyenne Tribe, The and NorthWestern Corporation, Puget Sound Energy, Inc., PPL Montana, LLC, Portland General Electric Company, Avista Corporation and PacifiCorp are involved in case 1:2007cv00040/31634. Filed on March 19, 2007, this legal matter focuses on Forfeit/Penalty: Other under 42 U.S.C. § 7413 (b) Clean Air Act. Judge Richard F. Cebull, Carolyn S. Ostby is presiding, and no jury trial is requested. More Information about >>> ✅ Northern Cheyenne Tribe … | |
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Montana, January 24, 2007 ⚖ Case 9:2007cv00010/31342 In the US District Court for the District of Montana, USA and Jerrica R. Wall and Lake County are involved in case 9:2007cv00010/31342. Filed on January 24, 2007, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Judge Donald W. Molloy is presiding, and no jury trial is requested. More Information about >>> ✅ Jerrica R. Wall … | |
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Montana, January 16, 2007 ⚖ Case 9:2007mc00002/31281 Alright, check it — USA is up against PROSPERITAS INVESTMENT PARTNERS, LP. Case number case 9:2007mc00002/31281, kicked off on January 16, 2007. It's about Other and it's in front of Judge Jeremiah C. Lynch. | |
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Montana, April 03, 2007 ⚖ Case 1:2007cv00049/31752 US District Court for the District of Montana case 1:2007cv00049/31752 comprises United States of America and Sherma M. Wood, Powder River County and Richard Frank Schoonover. Filed on April 03, 2007, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. Judge Richard F. Cebull is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Sherma M. Wood, ✅ Richard Frank Schoonover … | |
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Montana, January 12, 2007 ⚖ Case 1:2007cv00007/31262 At the US District Court for the District of Montana, the legal case 1:2007cv00007/31262 entails United States of America and U. S. Currency. The filing date is January 12, 2007, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Richard F. Cebull is presiding over this matter, and no jury trial is demanded. | |
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Montana, April 17, 2007 ⚖ Case 4:2007cv00049/31827 In the US District Court for the District of Montana, the case 4:2007cv00049/31827 involves United States of America and Lisa Jon Allen and Fort Belknap Reservation. Filed on April 17, 2007, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding over this matter is Judge Sam E. Haddon. There is no demand for a jury trial. More Information about >>> ✅ Lisa Jon Allen, ✅ Fort Belknap Reservation … | |
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Montana, April 17, 2007 ⚖ Case 1:2007cv00058/31828 In the US District Court for the District of Montana, the case 1:2007cv00058/31828 involves United States of America and Clay Taylor, Karen L. Taylor, Range Cubes, Incorporated, Discover Bank and Garfield County. Filed on April 17, 2007, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding over this matter is Judge Richard F. Cebull. There is no demand for a jury trial. More Information about >>> ✅ Clay Taylor, ✅ Karen L. Taylor … | |
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Montana, May 17, 2007 ⚖ Case 4:2007cv00059/32051 In the US District Court for the District of Montana, the case 4:2007cv00059/32051 involves United States of America and Hill County, Patrick Simpson, Stockman Bank of Montana, Hill County Title Company, Montana Board of Housing and City of Havre. Filed on May 17, 2007, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 2410 Quiet Title. Presiding over this matter is Judge Sam E. Haddon. There is no demand for a jury trial. More Information about >>> ✅ Patrick Simpson … | |
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Montana, April 04, 2007 ⚖ Case 4:2007cv00043/31759 At the US District Court for the District of Montana, the legal case 4:2007cv00043/31759 entails United States of America and Bruce A. Johnson, Doris E. Johnson, Margaret Strauser, Western Bank of Chinook and Blaine County. The filing date is April 04, 2007, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 2410 Quiet Title. Judge Sam E. Haddon is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Bruce A. Johnson, ✅ Doris E. Johnson, ✅ Margaret Strauser … | |
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Montana, April 12, 2007 ⚖ Case 1:2007cv00056/31820 At the US District Court for the District of Montana, the legal case 1:2007cv00056/31820 entails United States of America and Chad Shick and First State Bank of Forsyth. The filing date is April 12, 2007, and this case deals with Contract: Other as per 28 U.S.C. § 1345 Foreclosure. Judge Richard F. Cebull is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Chad Shick … | |
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Montana, May 02, 2007 ⚖ Case 6:2007cv00023/31937 At the US District Court for the District of Montana, the legal case 6:2007cv00023/31937 entails United States and Synergy Builders, Inc. and Employers Mutual Casualty Company. The filing date is May 02, 2007, and this case deals with Miller Act as per 40 U.S.C. § 270 Miller Act. Judge Donald W. Molloy, Keith Strong is presiding over this matter, and no jury trial is demanded. | |
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Montana, February 23, 2007 ⚖ Case 4:2007cv00021/31473 At the US District Court for the District of Montana, the legal case 4:2007cv00021/31473 entails United States of America and 1994 Chevrolet Truck. The filing date is February 23, 2007, and this case deals with Forfeit/Penalty: Other as per 49 U.S.C. § 781 Forfeiture. Judge Keith Strong, Keith Strong is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Chevrolet Truck … | |
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Montana, June 04, 2007 ⚖ Case 1:2007cv00079/32175 US District Court for the District of Montana case 1:2007cv00079/32175 comprises United States of America and Robert D. Sherman. Filed on June 04, 2007, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Richard F. Cebull, Carolyn S. Ostby is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Robert D. Sherman … | |
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Montana, May 10, 2007 ⚖ Case 9:2007cv00057/32012 US District Court for the District of Montana case 9:2007cv00057/32012 comprises United States of America and Garlick Helicopters, Inc. Filed on May 10, 2007, this case concerns Other Statutory Actions based on 28 U.S.C. § 1345 Property Ejectment. Judge Donald W. Molloy is overseeing the case, and there is no demand for a jury trial. | |
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Montana, April 24, 2007 ⚖ Case 6:2007cv00021/31906 In the US District Court for the District of Montana, the case 6:2007cv00021/31906 involves Uyen Hegman and John E. Potter and U.S. Postal Service. Filed on April 24, 2007, this case pertains to Civil Rights: Other under 42 U.S.C. § 12102 Americans With Disabilities Act. Presiding over this matter is Judge Donald W. Molloy, Keith Strong. There is no demand for a jury trial. More Information about >>> ✅ Uyen Hegman, ✅ John E. Potter … | |
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Montana, June 13, 2007 ⚖ Case 4:2007cv00066/32232 In the US District Court for the District of Montana, United States of America and Gail A. Balcom, PRA, III, Sun Prairie Village Water and Sewer District and Cascade County are involved in case 4:2007cv00066/32232. Filed on June 13, 2007, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 2410 Quiet Title. Judge Keith Strong, Keith Strong is presiding, and no jury trial is requested. More Information about >>> ✅ Gail A. Balcom, ✅ Sun Prairie Village Water … | |
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Montana, February 05, 2007 ⚖ Case 9:2007mc00003/31431 Alright, here we have USA versus Trusty Capital, Inc. Case number case 9:2007mc00003/31431, started on February 05, 2007. This is all about Other before Judge Jeremiah C. Lynch. | |
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Montana, June 14, 2007 ⚖ Case 9:2007cv00078/32235 US District Court for the District of Montana case 9:2007cv00078/32235 comprises United States of America and Real Property Known and Numbered as Lot 1 of Angel Ridge, Flathead County, Montana, 2004 Yamaha Snowmobile, 1957 Chevy Wagon and Rhino ATV. Filed on June 14, 2007, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 841 Forfeiture Property-Drugs. Judge Donald W. Molloy is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Yamaha Snowmobile, ✅ Chevy Wagon … | |
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Montana, June 28, 2007 ⚖ Case 4:2007cv00071/32352 In the US District Court for the District of Montana, the case 4:2007cv00071/32352 involves United States of America and Loyce S. Pemberton, Brian R. Howell, Alf S. Steyee, Nina M. Steyee and Glacier County. Filed on June 28, 2007, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 2410 Quiet Title. Presiding over this matter is Judge Sam E. Haddon. There is no demand for a jury trial. More Information about >>> ✅ Loyce S. Pemberton, ✅ Brian R. Howell, ✅ Alf S. Steyee, ✅ Nina M. Steyee … | |
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Montana, May 30, 2007 ⚖ Case 6:2007cv00028/32155 US District Court for the District of Montana case 6:2007cv00028/32155 comprises United States of America and 1995 Chevy Fltbd PU VIN 2GCEK19K1S1237128, 1999 Chevy Ext Cab PU Vin 1GCEK19T2XE136405, 2000 Chevy Fltbd PU VIN 1GCEK19T9YE289509 and 2005 Ford CrwCab PU VIN 1FTPW14535FB45434. Filed on May 30, 2007, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Donald W. Molloy is overseeing the case, and there is no demand for a jury trial. | |
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Montana, July 19, 2007 ⚖ Case 4:2007cv00078/32445 At the US District Court for the District of Montana, the legal case 4:2007cv00078/32445 entails United States of America and Gary Wayne Smith, Lova Sturgill, Yvonne Emerson, Sandra Vasquez, Angelina Walter, Patricia Smith, Glacier County and Dan G. Smith. The filing date is July 19, 2007, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345 Foreclosure. Judge Sam E. Haddon is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Gary Wayne Smith, ✅ Lova Sturgill, ✅ Yvonne Emerson, ✅ Sandra Vasquez, ✅ Angelina Walter, ✅ Patricia Smith, ✅ Dan G. Smith … | |
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Montana, July 31, 2007 ⚖ Case 2:2007cv00043/32542 At the US District Court for the District of Montana, the legal case 2:2007cv00043/32542 entails USA and Mountech Software LLC and Gene Lehto. The filing date is July 31, 2007, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Sam E. Haddon is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Gene Lehto … | |
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Montana, July 25, 2007 ⚖ Case 4:2007cv00080/32503 At the US District Court for the District of Montana, the legal case 4:2007cv00080/32503 entails United States of America and Patricia J. Brunelle and Valley County. The filing date is July 25, 2007, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345 Foreclosure. Judge Sam E. Haddon is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Patricia J. Brunelle … | |
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Montana, July 24, 2007 ⚖ Case 4:2007cv00079/32490 US District Court for the District of Montana case 4:2007cv00079/32490 comprises United States of America and Ann M. Delfino, Neighborhood Housing Services, Inc., Collection Professionals, Inc., Collection Bureau Services, Inc. and Sheridan County. Filed on July 24, 2007, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. Judge Sam E. Haddon is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ann M. Delfino … | |
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Montana, July 24, 2007 ⚖ Case 9:2007cv00096/32489 In the US District Court for the District of Montana, United States of America and John S. Bradshaw are involved in case 9:2007cv00096/32489. Filed on July 24, 2007, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Donald W. Molloy is presiding, and no jury trial is requested. More Information about >>> ✅ John S. Bradshaw … | |
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Montana, May 31, 2007 ⚖ Case 1:2007cv00078/32157 In the US District Court for the District of Montana, United States of America and Franklin Powell and Valley County are involved in case 1:2007cv00078/32157. Filed on May 31, 2007, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Judge Richard F. Cebull is presiding, and no jury trial is requested. More Information about >>> ✅ Franklin Powell … | |
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Montana, August 24, 2007 ⚖ Case 2:2007cv00049/32699 US District Court for the District of Montana case 2:2007cv00049/32699 comprises United States of America and $274,130.00 IN U.S. Currency. Filed on August 24, 2007, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Sam E. Haddon is overseeing the case, and there is no demand for a jury trial. | |
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Montana, June 21, 2007 ⚖ Case 4:1990cv00131/32259 At the US District Court for the District of Montana, the legal case 4:1990cv00131/32259 entails United States of America and Adam Gottfried. The filing date is June 21, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Sam E. Haddon is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Adam Gottfried … | |
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Montana, April 13, 2007 ⚖ Case 1:2007cv00057/31825 In the US District Court for the District of Montana, United States of America and Tom Nielson, Judy Nielson and Rosebud County are involved in case 1:2007cv00057/31825. Filed on April 13, 2007, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Judge Richard F. Cebull is presiding, and no jury trial is requested. More Information about >>> ✅ Tom Nielson, ✅ Judy Nielson … | |
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Montana, September 10, 2007 ⚖ Case 6:2007cv00054/32770 In the US District Court for the District of Montana, the case 6:2007cv00054/32770 involves United States of America and Bradley C. Fisher and Janet E. Fisher. Filed on September 10, 2007, this case pertains to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding over this matter is Judge Donald W. Molloy, Keith Strong. There is no demand for a jury trial. More Information about >>> ✅ Bradley C. Fisher, ✅ Janet E. Fisher … | |
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Montana, October 10, 2007 ⚖ Case 4:2007cv00098/32969 In the US District Court for the District of Montana, the case 4:2007cv00098/32969 involves United States of America and Patrick Construction Inc. and Robec-Navajo Construction, LLC, Ro-Bec Construction, LLC, Ro-Bec Companies, LLC and Travelers Casualty & Surety Co. Of America. Filed on October 10, 2007, this case pertains to Miller Act under 40 U.S.C. § 270 Miller Act. Presiding over this matter is Judge Sam E. Haddon, Keith Strong. There is no demand for a jury trial. | |
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Montana, June 07, 2007 ⚖ Case 4:2007cv00065/32190 US District Court for the District of Montana case 4:2007cv00065/32190 comprises USA and Ronald W. Hawley, Kathleen A. Hawley, First Interstate Bank, Western Bank of Chinook, R & R Auto, Wild Horse Seeds and Blaine, County of. Filed on June 07, 2007, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 2410 Quiet Title. Judge Sam E. Haddon is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ronald W. Hawley, ✅ Kathleen A. Hawley, ✅ Wild Horse Seeds … | |
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Montana, October 11, 2007 ⚖ Case 2:2007cv00058/32978 At the US District Court for the District of Montana, the legal case 2:2007cv00058/32978 entails United States of America and Jess J. Eighorn, Kelly Rae Eighorn, Christian, Samson & Jones, P.C. and Anaconda-Deer Lodge County. The filing date is October 11, 2007, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345 Foreclosure. Judge Richard F. Cebull, Carolyn S. Ostby is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jess J. Eighorn, ✅ Kelly Rae Eighorn … | |
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Montana, October 25, 2007 ⚖ Case 4:2007cv00102/33056 US District Court for the District of Montana case 4:2007cv00102/33056 comprises United States of America and Nancy Lynne Smith, Neighborhood Housing Services, Inc. and Blaine, County of. Filed on October 25, 2007, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 2410 Quiet Title. Judge Sam E. Haddon is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Nancy Lynne Smith … | |
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Montana, November 30, 2007 ⚖ Case 9:2007cv00147/33250 US District Court for the District of Montana case 9:2007cv00147/33250 comprises United States of America and Gregg D. Webster. Filed on November 30, 2007, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Donald W. Molloy is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Gregg D. Webster … | |
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Montana, November 20, 2007 ⚖ Case 4:2007cv00111/33217 In the US District Court for the District of Montana, United States of America and Hobson Fabricating Corp. and Hartford Fire Insurance Company are involved in case 4:2007cv00111/33217. Filed on November 20, 2007, this legal matter focuses on Miller Act under 12 U.S.C. § 635 Breach of Insurance Contract. Judge Sam E Haddon is presiding, and no jury trial is requested. | |
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Montana, November 28, 2007 ⚖ Case 1:2007cv00160/33240 At the US District Court for the District of Montana, the legal case 1:2007cv00160/33240 entails USA and Greg Deboer. The filing date is November 28, 2007, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Richard F. Cebull is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Greg Deboer … | |
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Montana, January 10, 2008 ⚖ Case 9:2008cv00006/33461 At the US District Court for the District of Montana, the legal case 9:2008cv00006/33461 entails USA and Keli L McKinley. The filing date is January 10, 2008, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Promissory Note. Judge Donald W. Molloy is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Keli L McKinley … | |
| Plaintiff versus Defendant | |
| United States of America | Arthur A. Lindlief, Sandra Lindlief, Gladys Ellenberg, Lindlief Enterprises and 855 Skaggs, LLC |
| [Case # 2008cv00018/33652], [Filed: February 06, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Donald W. Molloy] [jury demanded by 26:7403 Suit to Enforce Federal Tax Lien] ✅ Arthur A. Lindlief, ✅ Sandra Lindlief, ✅ Gladys Ellenberg >>> More Information |
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Montana, January 26, 2007 ⚖ Case 1:2007cv00018/31361 In the US District Court for the District of Montana case 1:2007cv00018/31361, United States of America files a suit against U. S. Currency. The filing date was January 26, 2007, and this case concerns Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over the case is Judge Richard F. Cebull. The Defendant has requested a jury trial. | |
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Montana, February 13, 2008 ⚖ Case 1:2008cv00029/33715 At the US District Court for the District of Montana, the legal case 1:2008cv00029/33715 involves United States Fidelity and Guaranty Company and Continental Insurance Company and Soco West, Inc. Filed on February 13, 2008, this case deals with Defendant based on Diversity. Judge Richard F. Cebull is overseeing the proceedings, and it's worth noting that the 28:2201 Declaratory Judgement has requested a jury trial. | |
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Montana, February 27, 2008 ⚖ Case 4:2008cv00012/33832 At the US District Court for the District of Montana, the legal case 4:2008cv00012/33832 involves United States of America and Strobel's Rentals, Inc. and Travelers Casualty & Surety Co. Of America. Filed on February 27, 2008, this case deals with Defendant based on U.S. Government Plaintiff. Judge Sam E Haddon is overseeing the proceedings, and it's worth noting that the 40:270 Miller Act has requested a jury trial. | |
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Montana, March 14, 2008 ⚖ Case 2:2008cv00016/33928 In the US District Court for the District of Montana, the case 2:2008cv00016/33928 involves USA and Walther, Model P22, .22LR Caliber Semiautomatic Pistol and Ruger, Model Speed Six, .357 Magnum Revolver. Filed on March 14, 2008, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1341 Complaint for Forfeiture. Presiding over this matter is Judge Sam E Haddon. There is no demand for a jury trial. More Information about >>> ✅ Model P, ✅ Model Speed Six, ✅ . Magnum Revolver … | |
| Plaintiff versus Defendant | |
| United States of America | Marie C. Sayers/Jund |
| [Case # 2008cv00015/33859], [Filed: March 04, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Sam E Haddon] [jury demanded by 28:1345 Default of Student Loan] ✅ Marie C. Sayers/Jund >>> More Information |
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Montana, March 25, 2008 ⚖ Case 9:2008mc00001/34006 Alright, check it—United States of America is up against First Growth Capital, Inc. Case number case 9:2008mc00001/34006, kicked off on March 25, 2008. It's about Other and it's in front of Judge Jeremiah C. Lynch. | |
| Plaintiff versus Defendant | |
| United States of America | John M. Kauffman, Kendra Kauffman, Janet L. Kauffman, Montana Mortgage Company, Any persons known and unknown who may claim an interest and Lincoln County |
| [Case # 2008cv00051/34147], [Filed: April 15, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Donald W. Molloy] [jury demanded by 28:1345 Foreclosure] ✅ John M. Kauffman, ✅ Kendra Kauffman, ✅ Janet L. Kauffman, ✅ Any persons known >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America and State of Montana | ASARCO, LLC, Atlantic Richfield Company and ARCO Environmental Remediation, L.L.C. |
| [Case # 2008cv00030/34216], [Filed: April 25, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Donald W. Molloy] [jury demanded by 42:9607 Real Property Tort to Land] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Mark A. Rowe |
| [Case # 2008cv00028/34212], [Filed: April 24, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Richard F. Cebull] [jury demanded by 28:1345 Default of Student Loan] ✅ Mark A. Rowe >>> More Information |
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Montana, May 01, 2007 ⚖ Case 9:2007cv00050/31933 In the US District Court for the District of Montana, the case 9:2007cv00050/31933 involves USA and Vernon Reum, The Tire Depot and Roxanne Reum. Filed on May 01, 2007, this case pertains to Forfeit/Penalty: Other under 42 U.S.C. § 7413 (b) Clean Air Act. Presiding over this matter is Judge Donald W. Molloy. There is no demand for a jury trial. More Information about >>> ✅ Vernon Reum, ✅ Roxanne Reum … | |
| Plaintiff versus Defendant | |
| USA | Richard D. Knecht |
| [Case # 2008cv00070/34314], [Filed: May 21, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Richard F. Cebull] [jury demanded by 28:1345 Default of Student Loan] ✅ Richard D. Knecht >>> More Information |
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Montana, June 04, 2008 ⚖ Case 1:2008cv00076/34400 At the US District Court for the District of Montana, the legal case 1:2008cv00076/34400 involves United Transportation Union Local 15 and Phoenix Acquisitions and Mair Holdings and Big Sky Transportation. Filed on June 04, 2008, this case deals with Plaintiff based on Federal Question. Judge Carolyn S Ostby, Carolyn S Ostby is overseeing the proceedings, and it's worth noting that the 28:1331 Fed. Question: Railway Labor Act has requested a jury trial. More Information about >>> ✅ Phoenix Acquisitions, ✅ Mair Holdings … | |
| Plaintiff versus Defendant | |
| United States of America | Jeffrey K. McFarland |
| [Case # 2008cv00082/34402], [Filed: June 05, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Donald W. Molloy] [jury demanded by 28:1345 Default of Student Loan] ✅ Jeffrey K. McFarland >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | 87.24 Acres, Snowbowl Road |
| [Case # 2008cv00080/34382], [Filed: May 30, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Jeremiah C. Lynch, Donald W. Molloy] [jury demanded by 21:841 Forfeiture Property-Drugs] ✅ . Acres, ✅ Snowbowl Road >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $7, 330 IN UNITED STATES CURRENCY |
| [Case # 2008cv00040/34380], [Filed: May 30, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Sam E Haddon, Keith Strong] [jury demanded by No cause code entered] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Bryan B. Norcross |
| [Case # 2008cv00037/34407], [Filed: June 06, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Donald W. Molloy] [jury demanded by 28:1345 Default of Student Loan] ✅ Bryan B. Norcross >>> More Information |
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Montana, April 18, 2007 ⚖ Case 9:2007cv00046/31846 At the US District Court for the District of Montana, the legal case 9:2007cv00046/31846 entails United States of America and James R. Taylor, Mary E. Taylor, Montana Board of Housing, Dayspring Restoration, Inc. and Ravalli County. The filing date is April 18, 2007, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345 Foreclosure. Judge Jeremiah C. Lynch, Donald W. Molloy is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ James R. Taylor, ✅ Mary E. Taylor … | |
| Plaintiff versus Defendant | |
| United States of America | Lyman M. Young, Alma M. Young and Blaine County |
| [Case # 2008cv00052/34665], [Filed: July 25, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Maryland Unassigned, Keith Strong] [jury demanded by 28:1345 Foreclosure] ✅ Lyman M. Young, ✅ Alma M. Young >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | William E. Halver and Catherine C. Halver |
| [Case # 2008cv00055/34697], [Filed: August 07, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Sam E Haddon] [jury demanded by 28:1345 Foreclosure] ✅ William E. Halver, ✅ Catherine C. Halver >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Casey Anderson |
| [Case # 2008cv00050/34735], [Filed: August 20, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Richard F. Cebull, Keith Strong] [jury demanded by 28:1345 Default of Student Loan] ✅ Casey Anderson >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Rocky Mountain Hatchery and Game Birds LLC, J.C. Jackson, Eileen Jackson, Northwest Integrated, Inc., First Interstate Bank and Ravalli County |
| [Case # 2008cv00120/34723], [Filed: August 15, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Donald W. Molloy] [jury demanded by 28:2410 Quiet Title] ✅ Rocky Mountain Hatchery, ✅ Eileen Jackson, ✅ Northwest Integrated >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Firearms and Ammunition |
| [Case # 2008cv00099/34817], [Filed: August 29, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Richard F. Cebull, Carolyn S Ostby] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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Montana, September 02, 2008 ⚖ Case 9:2008mc00003/34820 Alright, here we have United States of America versus Avalon Equity Fund, LP. Case number case 9:2008mc00003/34820, started on September 02, 2008. This is all about Other before Judge Jeremiah C. Lynch. | |
| Plaintiff versus Defendant | |
| USA | Lita J. Pepion |
| [Case # 2008cv00105/34880], [Filed: September 18, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Richard F. Cebull] [jury demanded by 28:1345 Default of Student Loan] ✅ Lita J. Pepion >>> More Information |
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Montana, October 10, 2008 ⚖ Case 6:2008mc00003/34993 Alright, check it — United States of America is up against Thomas Joseph Petters, Deanna Coleman, Robert White, James Wehmhoff, Larry Reynolds, Michael Catain and Frank E. Vennes, Jr. Case number case 6:2008mc00003/34993, kicked off on October 10, 2008. It's about Other and it's in front of Judge Keith Strong. More Information about >>> ✅ Thomas Joseph Petters, ✅ Deanna Coleman, ✅ Robert White, ✅ James Wehmhoff, ✅ Larry Reynolds, ✅ Michael Catain, ✅ Frank E. Vennes … | |
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Montana, September 15, 2008 ⚖ Case 9:2008mc00004/34865 The legal dispute indexed as case 9:2008mc00004/34865 was initiated on September 15, 2008. It involves a clash between United States of America and Rocket Ventures II, SBIC, L.P. The nature of the case revolves around Other, within the jurisdiction of US District Court for the District of Montana, presided over by Judge Jeremiah C. Lynch. More Information about >>> ✅ Rocket Ventures … | |
| Plaintiff versus Defendant | |
| United States of America | Christopher P. McCreedy |
| [Case # 2008cv00148/35014], [Filed: October 20, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Donald W. Molloy] [jury demanded by 20:1080 Student Loan Recovery] ✅ Christopher P. McCreedy >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Curtis Swanson, Ansel Capital Investment, LLC, Ravalli, County of and William Delaney |
| [Case # 2008cv00093/34541], [Filed: July 01, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Donald W. Molloy] [jury demanded by 26:7403 Suit to Enforce Federal Tax Lien] ✅ Curtis Swanson, ✅ William Delaney >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Twelve Firearms and Assorted Ammunition |
| [Case # 2008cv00117/35199], [Filed: November 17, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Richard F. Cebull] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ Twelve Firearms, ✅ Assorted Ammunition >>> More Information |
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Montana, May 24, 2007 ⚖ Case 4:2007cv00061/32142 In the US District Court for the District of Montana, United States of America and Audrey Ann Ghost Dog, State of Montana Department of Labor & Industry and Roosevelt County are involved in case 4:2007cv00061/32142. Filed on May 24, 2007, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Judge Keith Strong is presiding, and no jury trial is requested. More Information about >>> ✅ Audrey Ann Ghost Dog … | |
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Montana, May 24, 2007 ⚖ Case 4:2007cv00062/32143 In the US District Court for the District of Montana, the case 4:2007cv00062/32143 involves United States of America and Dolly D. Crowe, Neighborhood Housing Services, Inc. and Roosevelt County. Filed on May 24, 2007, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding over this matter is Judge Keith Strong. There is no demand for a jury trial. More Information about >>> ✅ Dolly D. Crowe … | |
| Plaintiff versus Defendant | |
| USA | Robin L. Mitchell |
| [Case # 2008cv00171/35307], [Filed: December 05, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Donald W. Molloy] [jury demanded by 28:1345 Default of Student Loan] ✅ Robin L. Mitchell >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Thomas J. Crane |
| [Case # 2008cv00170/35297], [Filed: December 04, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Donald W. Molloy] [jury demanded by 28:1345 Default of Student Loan] ✅ Thomas J. Crane >>> More Information |
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Montana, December 29, 2008 ⚖ Case 9:2008mc00005/35398 Alright, we got USA versus CEO Venture Fund III here. Case number case 9:2008mc00005/35398, kicked off on December 29, 2008. This is about Other, hanging with Judge Jeremiah C. Lynch. | |
| Plaintiff versus Defendant | |
| United States of America | $1, 898.00 |
| [Case # 2009cv00014/35530], [Filed: December 30, 2008] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Sam E Haddon] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $1, 898.00 |
| [Case # 2008cv00138/35393], [Filed: December 30, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Richard F. Cebull] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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Montana, January 21, 2009 ⚖ Case 9:2009mc00002/35476 So, it's like this—USA is up against Berthel SBIC, LLC. Case number case 9:2009mc00002/35476, started on January 21, 2009. It's about Other and it's under Jeremiah C. Lynch. | |
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Montana, January 06, 2009 ⚖ Case 2:2009cv00002/35407 In case 2:2009cv00002/35407 within US District Court for the District of Montana, United States of America brings a case against Ian P. MacConnachie. Filed on January 06, 2009, this legal matter relates to Defendant as per U.S. Government Plaintiff. The presiding judge is Richard F. Cebull, and the 20:1080 Student Loan Recovery has made a request for a jury trial. More Information about >>> ✅ Ian P. MacConnachie … | |
| Plaintiff versus Defendant | |
| USA | Anthony R. Walters |
| [Case # 2009cv00002/35408], [Filed: January 06, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Donald W. Molloy] [jury demanded by 28:1345 Default of Student Loan] ✅ Anthony R. Walters >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | John Torman, Jacqueline Torman and Cascade County, Montana |
| [Case # 2009cv00017/35656], [Filed: February 17, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Sam E Haddon] [jury demanded by 26:7401 IRS: Tax Liability] ✅ John Torman, ✅ Jacqueline Torman >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Ronald E. Ohlin, Beverly J. Ohlin, State of Montana, Department of Revenue and Portfolio Recovery Associates, LLC |
| [Case # 2009cv00013/35642], [Filed: February 11, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Richard F. Cebull, Carolyn S Ostby] [jury demanded by 26:7403 Suit to Enforce Federal Tax Lien] ✅ Ronald E. Ohlin, ✅ Beverly J. Ohlin >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Chad C. Ostby |
| [Case # 2009cv00020/35641], [Filed: February 11, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Jeremiah C. Lynch, Donald W. Molloy] [jury demanded by 28:1345 Recovery of Debt to US] ✅ Chad C. Ostby >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Jay R. Jacobson |
| [Case # 2008cv00105/34661], [Filed: July 24, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Donald W. Molloy] [jury demanded by 28:1345 Default of Student Loan] ✅ Jay R. Jacobson >>> More Information |
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| Plaintiff versus Defendant | |
| United Statesof America | Chanel Basolo |
| [Case # 2009cv00034/35849], [Filed: March 12, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Donald W. Molloy] [jury demanded by Civil Miscellaneous Case] ✅ Chanel Basolo >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Daniel D. Carter, Cascade County, Montana, Montana Department of Public Health and Human Services, Montana State, Can-Am Auto Glass & Supplies, Credit Associates, Inc., Qwest Dex, Michelle Mitchell and Sunday Rossberg |
| [Case # 2009cv00032/35989], [Filed: April 06, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Sam E Haddon] [jury demanded by 26:7403 Suit to Enforce Federal Tax Lien] ✅ Daniel D. Carter, ✅ Qwest Dex, ✅ Michelle Mitchell, ✅ Sunday Rossberg >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | E. Bruce Kirkaldie, Ovilla Kirkaldie, Bruce E. Kirkaldie, Marilyn Kirkaldie and Rita Kay Kirkaldie |
| [Case # 2009cv00027/35943], [Filed: March 26, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Sam E Haddon] [jury demanded by 28:1345 Foreclosure] ✅ E. Bruce Kirkaldie, ✅ Ovilla Kirkaldie, ✅ Bruce E. Kirkaldie, ✅ Marilyn Kirkaldie, ✅ Rita Kay Kirkaldie >>> More Information |
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Montana, April 15, 2009 ⚖ Case 9:2009mc00013/36038 So, we got a legal thing—United States of America versus Walden Capital Partners LP. Case number case 9:2009mc00013/36038, started on April 15, 2009. It's about Other, and it's in front of Judge Jeremiah C. Lynch. | |
| Plaintiff versus Defendant | |
| United States | Joseph Wersinger |
| [Case # 2009cv00053/36014], [Filed: April 15, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Donald W. Molloy] [jury demanded by 28:1345 Default of Student Loan] ✅ Joseph Wersinger >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Cynthia J. Murray |
| [Case # 2009cv00027/35835], [Filed: March 11, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Richard F. Cebull] [jury demanded by 28:1345 Recovery of Debt to US] ✅ Cynthia J. Murray >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Timothy W. Smiley, Lori E. Smiley and Lake County |
| [Case # 2009cv00032/35836], [Filed: March 11, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Donald W. Molloy] [jury demanded by 28:1345 Foreclosure] ✅ Timothy W. Smiley, ✅ Lori E. Smiley >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Patricia M. Dick |
| [Case # 2009cv00041/36123], [Filed: April 30, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Sam E Haddon] ✅ Patricia M. Dick >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Kenneth Brunsvold |
| [Case # 2009cv00040/36022], [Filed: April 16, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Richard F. Cebull, Carolyn S Ostby] [jury demanded by 28:1345 Default of Student Loan] ✅ Kenneth Brunsvold >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Melotz Trucking, Inc., Melotz Transport, Inc. and Mark Melotz |
| [Case # 2009cv00064/36149], [Filed: May 11, 2009] [ §33 U.S.C. § 1319 Clean Water Act ⚖ ] [Judge: Donald W. Molloy] ✅ Melotz Trucking, ✅ Mark Melotz >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Douglas Jay Grandchamp, Jr. and Valley County |
| [Case # 2009cv00048/36169], [Filed: May 15, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: Sam E Haddon] ✅ Douglas Jay Grandchamp >>> More Information |
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Montana, June 11, 2007 ⚖ Case 9:2007cv00076/32213 At the US District Court for the District of Montana, the legal case 9:2007cv00076/32213 entails United States of America and Joan Bedford and Donald Bedford. The filing date is June 11, 2007, and this case deals with Civil Rights: Accommodations as per 42 U.S.C. § 405 Fair Housing Act. Judge Donald W. Molloy is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Joan Bedford, ✅ Donald Bedford … | |
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Montana, June 01, 2009 ⚖ Case 9:2009mc00016/36280 Alright, check it — United States of America is up against Chisholm SBIC, L.P. Case number case 9:2009mc00016/36280, kicked off on June 01, 2009. It's about Other and it's in front of Judge Jeremiah C. Lynch. | |
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Montana, June 30, 2009 ⚖ Case 9:2009mc00019/36445 Alright, here we have United States of America versus New England Partners Capital, L.P. Case number case 9:2009mc00019/36445, started on June 30, 2009. This is all about Other before Judge Jeremiah C. Lynch. | |
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Montana, June 26, 2009 ⚖ Case 9:2009mc00018/36416 Alright, it's United States of America taking on Northwest Venture Partners III, LP. Case number case 9:2009mc00018/36416, started on June 26, 2009. It's about Other and it's in front of Judge Jeremiah C. Lynch. | |