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A -> Anderson...(click to open)
Anderson, Michael
Anderson, Philinga
Anton, Joseph
Anton, Rosemarie
Archer, Maurice
Armstrong, Greta
B -> Bailey...(click to open)
Bailey, Randi
Barone, Alfred
Beckman, Holly
Beckman, Jason
Buckmiller, Clay
C -> Caliber...(click to open)
Caliber, .
Circle, In
Clauson, William
Comfort, Elaine
Cross, Blue
Currency, $
Currency, .
E -> Electric...(click to open)
Electric, Liberty
Engstrom, Scott
Equipment, Marijuana
Equity, .
Exterior, Double
F -> Financial...(click to open)
Financial, Mann
Firearms, Four
Firearms, Seven
Four, Genesis
Frank, Allen
Frank, Susan
Fund, Capsource
Fund, Pacific
Fund, Trident
Funds, .
G -> Gagne...(click to open)
Gagne, Nicole
Gentry, Jacob
Gentry, Richelle
Green, Jacqueline
Green, Thomas
Growth, Cardinal
H -> H...(click to open)
H, Genesis
Halter, John
Halter, Melinda
Henry, Travis
Hilgren, Michael
Holdings, Sigma
M -> M...(click to open)
M, Model
Made, Russian
Materials, Bay
McAdam, Toby
Michel, Lee
Moran, Jackie
Moran, Tony
Moree, Michael
Mustang, Ford
T -> Terry...(click to open)
Terry, Carl
Terry, Lauralee
Thompson, Judy
Thompson, Kenneth
Three, Genesis
Tolliver, Kurtis
Tribe, Northern
Tribes, Kootenai
W -> Waldher...(click to open)
Waldher, Kevin
Weinreis, Eugene
Williams, Anne
Wilson, Ronnie
Wood, Tracy
Woods, Michael
Woods, Virginia
Wyrick, Donald
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Montana, June 22, 2009 ⚖ Case 9:2009mc00017/36415 So, we got a legal thing—United States of America versus MESBIC Ventures, Inc. Case number case 9:2009mc00017/36415, started on June 22, 2009. It's about Other, and it's in front of Judge Jeremiah C. Lynch. | |
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Montana, August 05, 2009 ⚖ Case 9:2009mc00020/36613 Alright, here we have USA versus Small Business Investment Capital, Inc. Case number case 9:2009mc00020/36613, started on August 05, 2009. This is all about Other before Judge Jeremiah C. Lynch. | |
| Plaintiff versus Defendant | |
| United States of America | Connie Norden |
| [Case # 2009cv00111/36586], [Filed: August 04, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: Donald W. Molloy] ✅ Connie Norden >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | John Halter, Melinda Halter, Chouteau County and William Jurenka |
| [Case # 2009cv00068/36605], [Filed: August 04, 2009] [ §26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] [Judge: Sam E Haddon] ✅ John Halter, ✅ Melinda Halter, ✅ William Jurenka >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Bar-1 Ranch, LTD, Bar-1 Ranch, LLC, Bar-1 Ranch 2, LLC, Bar-One Ranch Management, LLC and Alfred Barone |
| [Case # 2009cv00130/36741], [Filed: August 31, 2009] [ §33 U.S.C. § 1319 Clean Water Act ⚖ ] [Judge: Jeremiah C. Lynch, Donald W. Molloy] ✅ Bar- Ranch, ✅ Alfred Barone >>> More Information |
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Montana, April 17, 2009 ⚖ Case 9:2009mc00014/36092 Alright, we got United States versus LV Equity Partners SBIC, LP here. Case number case 9:2009mc00014/36092, kicked off on April 17, 2009. This is about Other, hanging with Judge Jeremiah C. Lynch. | |
| Plaintiff versus Defendant | |
| United Statesof America | $599, 937.51 in United States Currency and Real Property Located at 14 N. Jordan, Miles City, Montana |
| [Case # 2009cv00043/36068], [Filed: April 17, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Richard F. Cebull] [jury demanded by 21:881 Forfeiture Property - Real Estate] >>> More Information |
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Montana, September 02, 2009 ⚖ Case 1:2009mc00008/36748 The legal dispute indexed as case 1:2009mc00008/36748 was initiated on September 02, 2009. It involves a clash between United States of America and American Society of Composers, Authors and Publishers. The nature of the case revolves around Other, within the jurisdiction of US District Court for the District of Montana, presided over by Judge Richard F. Cebull, Carolyn S Ostby. | |
| Plaintiff versus Defendant | |
| United States of America | Michael G. Woods, Virginia Woods, Collection Bureau Services, Inc., Collection Professionals, Inc. and Missoula County |
| [Case # 2009cv00126/36721], [Filed: August 26, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: Donald W. Molloy] ✅ Michael G. Woods, ✅ Virginia Woods, ✅ Collection Professionals >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Lois M. Jefferson and Big Horn County |
| [Case # 2009cv00109/36723], [Filed: August 27, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Richard F. Cebull] ✅ Lois M. Jefferson >>> More Information |
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| Petitioner versus Respondent | |
| USA | Kevin Waldher |
| [Case # 2009cv00120/36648], [Filed: August 19, 2009] [ §26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] [Judge: Donald W. Molloy] ✅ Kevin Waldher >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Elaine Comfort |
| [Case # 2009cv00121/36650], [Filed: August 19, 2009] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Donald W. Molloy] ✅ Elaine Comfort >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Margurette L. Ottum, STATE OF MONTANA, DEPARTMENT OF PUBLIC HEALTH AND HUMAN SERVICES and Toole County |
| [Case # 2009cv00080/36704], [Filed: August 25, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: Sam E Haddon, Keith Strong] ✅ Margurette L. Ottum >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $66, 835.43 in United States Currency |
| [Case # 2009cv00134/36785], [Filed: September 09, 2009] [ §18 U.S.C. § 1961 Racketeering (RICO) Act ⚖ ] [Judge: Donald W. Molloy] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Polite A. Pepion |
| [Case # 2009cv00091/36807], [Filed: September 17, 2009] [ §28 U.S.C. § 1345 Recovery of Debt to US ⚖ ] [Judge: Sam E Haddon, Keith Strong] ✅ Polite A. Pepion >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America and James Talcott Construction | Garco Construction and Travelers Casualty and Surety Company of America |
| [Case # 2009cv00104/36972], [Filed: October 20, 2009] [ §28 U.S.C. § 1332 Diversity-Miller Act ⚖ ] [Judge: Sam E Haddon] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $38, 670.00 in U.S. Currency |
| [Case # 2009cv00143/37059], [Filed: October 30, 2009] [ §21 U.S.C. § 841 Forfeiture Property-Drugs ⚖ ] [Judge: Richard F. Cebull, Carolyn S Ostby] ✅ . in Currency >>> More Information |
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Montana, October 29, 2009 ⚖ Case 9:2009mc00021/37050 Check it out, it's United States taking on ECC Partners, L.P. Case number case 9:2009mc00021/37050, started on October 29, 2009. It's about Other, happening with Judge Jeremiah C. Lynch. | |
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Montana, December 04, 2009 ⚖ Case 9:2009mc00022/37189 Alright, check it — USA is up against Fundex Capital Corporation. Case number case 9:2009mc00022/37189, kicked off on December 04, 2009. It's about Other and it's in front of Judge Jeremiah C. Lynch. | |
| Plaintiff versus Defendant | |
| United States of America | Anne M. Williams, Valley County, Montana and State of Montana Department of Revenue |
| [Case # 2009cv00114/37219], [Filed: December 16, 2009] [ §26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien ⚖ ] [Judge: Sam E Haddon] ✅ Anne M. Williams >>> More Information |
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Montana, January 06, 2010 ⚖ Case 1:2010cv00001/37288 At the US District Court for the District of Montana, the legal case 1:2010cv00001/37288 entails United States of America and Donald H. Wyrick, Don Wyrick Living Trust, Eugene A. Weinreis, State of Montana, Department of Public Health and Human Services, State of Montana, Department of Labor Unemployment Division, William Clauson, Northwest Tire, Inc. and Fallon County. The filing date is January 06, 2010, and this case deals with Real Property: Foreclosure 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 >>> ✅ Donald H. Wyrick, ✅ Eugene A. Weinreis, ✅ William Clauson … | |
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Montana, January 21, 2010 ⚖ Case 1:2010cv00009/37358 In the US District Court for the District of Montana, the case 1:2010cv00009/37358 involves United States of America and 18,051 Square Feet of Land in City of Billings and Yellowstone County, Montana. Filed on January 21, 2010, this case pertains to Condemnation under 40 U.S.C. § 258 (a) Public Buildings & Property: Land Condemnation. Presiding over this matter is Judge Richard F. Cebull. There is no demand for a jury trial. | |
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Montana, February 09, 2010 ⚖ Case 9:2010mc00002/37501 We got a case, United States of America against Smart Forest Ventures I, L.P., you know? Case number case 9:2010mc00002/37501, started on February 09, 2010. It's about Other, being heard by Judge Jeremiah C. Lynch. More Information about >>> ✅ Smart Forest Ventures I … | |
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Montana, February 26, 2010 ⚖ Case 1:2010cv00018/37580 In the US District Court for the District of Montana, the case 1:2010cv00018/37580 involves United States of America and Seven Firearms. Filed on February 26, 2010, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding over this matter is Judge Richard F. Cebull, Carolyn S Ostby. There is no demand for a jury trial. More Information about >>> ✅ Seven Firearms … | |
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Montana, March 23, 2010 ⚖ Case 4:2010cv00016/37685 In the US District Court for the District of Montana, the case 4:2010cv00016/37685 involves United States of America and Thomas E. Green, Jacqueline K. Green, Baeth, Collection Professionals and Blaine County. Filed on March 23, 2010, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding over this matter is Judge Sam E Haddon, Keith Strong. There is no demand for a jury trial. More Information about >>> ✅ Thomas E. Green, ✅ Jacqueline K. Green, ✅ Collection Professionals … | |
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Montana, April 14, 2010 ⚖ Case 1:2010cv00040/37754 US District Court for the District of Montana case 1:2010cv00040/37754 comprises U.S. Bank National Association and R. Michael Price. Filed on April 14, 2010, this case concerns Other Contract based on 28 U.S.C. § 1332. Judge Richard F. Cebull, Carolyn S Ostby is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ R. Michael Price … | |
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Montana, May 12, 2010 ⚖ Case 1:2010cv00051/37891 In the US District Court for the District of Montana, the case 1:2010cv00051/37891 involves United States of America and Clay Buckmiller. Filed on May 12, 2010, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Richard F. Cebull. There is no demand for a jury trial. More Information about >>> ✅ Clay Buckmiller … | |
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Montana, May 26, 2010 ⚖ Case 6:2010mc00001/37991 Alright, here we have United States of America versus Richard Leffel. Case number case 6:2010mc00001/37991, started on May 26, 2010. This is all about Other before Judge Keith Strong. More Information about >>> ✅ Richard Leffel … | |
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Montana, July 15, 2010 ⚖ Case 1:2010cv00087/38163 At the US District Court for the District of Montana, the legal case 1:2010cv00087/38163 entails United States of America and The Estate of Helen Uribe, Known and Unknown Heirs of Helen Uribe and Yellowstone County. The filing date is July 15, 2010, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge Richard F. Cebull, Carolyn S Ostby is presiding over this matter, and no jury trial is demanded. | |
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Montana, July 23, 2010 ⚖ Case 1:2010cv00090/38176 At the US District Court for the District of Montana, the legal case 1:2010cv00090/38176 involves U.S. Bank National Association and Summit Resource Imports, Sigma Sportswear Holdings, Bonta Imports, Summit New York, Kurtis C. Tolliver and Steven Naidrich. Filed on July 23, 2010, this case deals with Recovery of Overpayment and Enforcement of Judgment based on 28 U.S.C. § 1441. Judge Richard F. Cebull, Carolyn S Ostby is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Summit Resource Imports, ✅ Sigma Sportswear Holdings, ✅ Bonta Imports, ✅ Summit New York, ✅ Kurtis C. Tolliver, ✅ Steven Naidrich … | |
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Montana, August 02, 2010 ⚖ Case 9:2010mc00005/38245 We got a case, United States of America against Trident Growth Fund, L.P., you know? Case number case 9:2010mc00005/38245, started on August 02, 2010. It's about Other, being heard by Judge Jeremiah C. Lynch. More Information about >>> ✅ Trident Growth Fund … | |
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Montana, July 28, 2010 ⚖ Case 9:2010mc00003/38236 So, we got a legal thing—United States of America versus GKM SBIC, L.P. Case number case 9:2010mc00003/38236, started on July 28, 2010. It's about Other, and it's in front of Judge Jeremiah C. Lynch. | |
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Montana, September 02, 2010 ⚖ Case 4:2010cv00054/38362 At the US District Court for the District of Montana, the legal case 4:2010cv00054/38362 entails United States of America and Nicole S. Gagne, Jory K. Scott and Valley County. The filing date is September 02, 2010, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge Sam E Haddon is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Nicole S. Gagne, ✅ Jory K. Scott … | |
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Montana, September 02, 2010 ⚖ Case 1:2010cv00106/38378 In the US District Court for the District of Montana, the case 1:2010cv00106/38378 involves United States of America and Travis Henry. Filed on September 02, 2010, this case pertains to Motions to Vacate Sentence under 28 U.S.C. § 2255. Presiding over this matter is Judge Richard F. Cebull. There is no demand for a jury trial. More Information about >>> ✅ Travis Henry … | |
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Montana, September 16, 2010 ⚖ Case 9:2010mc00007/38419 So, it's like this—United States of America is up against Valley Capital Corporation. Case number case 9:2010mc00007/38419, started on September 16, 2010. It's about Other and it's under Jeremiah C. Lynch. | |
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Montana, September 15, 2010 ⚖ Case 4:2010cv00059/38409 US District Court for the District of Montana case 4:2010cv00059/38409 comprises United States of America and Tony D. Moran, Jackie M. Moran and Roosevelt County. Filed on September 15, 2010, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Sam E Haddon is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Tony D. Moran, ✅ Jackie M. Moran … | |
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Montana, October 15, 2010 ⚖ Case 2:2010mc00002/38517 Alright, check it—United States of America is up against Vincent Lopano. Case number case 2:2010mc00002/38517, kicked off on October 15, 2010. It's about Other and it's in front of Judge Keith Strong. More Information about >>> ✅ Vincent Lopano … | |
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Montana, October 18, 2010 ⚖ Case 4:2010cv00066/38522 In the US District Court for the District of Montana, United States of America and A Weapon Containing The Receiver of a Rifle, .22 Caliber, Double Eagle Exterior, Model M41, 6 MM BB Airgun, Ruger, Model P95DC, 9 MM Semi Automatic Pistol and Russian Made, Model Mosin-Nagrant 91/30, 7.62 X 54 Bolt-Action Rifle are involved in case 4:2010cv00066/38522. Filed on October 18, 2010, this legal matter focuses on Other under 49 U.S.C. § 781. Judge Sam E Haddon is presiding, and no jury trial is requested. More Information about >>> ✅ . Caliber, ✅ Double Eagle Exterior, ✅ Model M, ✅ Russian Made, ✅ Model Mosin-Nagrant / … | |
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Montana, October 13, 2010 ⚖ Case 1:2010cv00128/38509 In the US District Court for the District of Montana, the case 1:2010cv00128/38509 involves United States of America and Toby Carl McAdam and Greta S. Armstrong. Filed on October 13, 2010, this case pertains to Other Food & Drug under 28 U.S.C. § 2201. Presiding over this matter is Judge Richard F. Cebull. There is no demand for a jury trial. More Information about >>> ✅ Toby Carl McAdam, ✅ Greta S. Armstrong … | |
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Montana, November 08, 2010 ⚖ Case 4:2010cv00073/38646 In the US District Court for the District of Montana, the case 4:2010cv00073/38646 involves United States of America and Joseph W. Anton, Rosemarie Anton and Glacier County. Filed on November 08, 2010, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Sam E Haddon. There is no demand for a jury trial. More Information about >>> ✅ Joseph W. Anton, ✅ Rosemarie Anton … | |
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Montana, November 10, 2010 ⚖ Case 1:2010cv00148/38649 US District Court for the District of Montana case 1:2010cv00148/38649 comprises United States of America and Allen D. Frank, Susan S. Frank, Unifund CCR Partners and Dawson County. Filed on November 10, 2010, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Richard F. Cebull is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Allen D. Frank, ✅ Susan S. Frank … | |
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Montana, November 22, 2010 ⚖ Case 9:2010mc00008/38756 Alright, we got United States of America versus Pacific Mezzanine Fund, L.P. here. Case number case 9:2010mc00008/38756, kicked off on November 22, 2010. This is about Other, hanging with Judge Jeremiah C. Lynch. More Information about >>> ✅ Pacific Mezzanine Fund … | |
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Montana, December 10, 2010 ⚖ Case 1:2010cv00158/38786 US District Court for the District of Montana case 1:2010cv00158/38786 comprises United States of America and $23,000.00 in U.S. currency and Four Firearms. Filed on December 10, 2010, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 841. Judge Richard F. Cebull is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . in currency, ✅ Four Firearms … | |
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Montana, December 13, 2010 ⚖ Case 9:2010mc00009/38796 So, it's like this—United States of America is up against FCA Venture Partners III SBIC, L.P. Case number case 9:2010mc00009/38796, started on December 13, 2010. It's about Other and it's under Jeremiah C. Lynch. | |
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Montana, May 24, 2010 ⚖ Case 1:2010cv00056/37927 US District Court for the District of Montana case 1:2010cv00056/37927 comprises United States of America and One Marlin Rifle. Filed on May 24, 2010, this case concerns Other based on 49 U.S.C. § 781. Judge Richard F. Cebull is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ One Marlin Rifle … | |
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Montana, January 03, 2011 ⚖ Case 1:2011cv00001/38876 At the US District Court for the District of Montana, the legal case 1:2011cv00001/38876 entails United States of America and 127,203 in Equity in 4605 Sticka Circle, Billings, Montana. The filing date is January 03, 2011, and this case deals with Other as per 28 U.S.C. § 1345. Judge Richard F. Cebull, Carolyn S Ostby is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ in Equity in Sticka Circle … | |
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Montana, January 28, 2011 ⚖ Case 9:2011cv00021/39039 US District Court for the District of Montana case 9:2011cv00021/39039 comprises United States of America and Donald W. Dilworth. Filed on January 28, 2011, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Donald W. Molloy is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Donald W. Dilworth … | |
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Montana, February 09, 2011 ⚖ Case 6:2011cv00006/39076 At the US District Court for the District of Montana, the legal case 6:2011cv00006/39076 entails United States of America and Kenneth N. Thompson, Judy R. Thompson, Lewis and Clark County Office of Treasurer, State of Montana Department of Labor and Industry and State of Montana Department of Revenue. The filing date is February 09, 2011, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7403. Judge Charles C. Lovell is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Kenneth N. Thompson, ✅ Judy R. Thompson … | |
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Montana, November 04, 2010 ⚖ Case 2:2010mc00004/38617 Alright, here we have USA versus Annie's Inc. Case number case 2:2010mc00004/38617, started on November 04, 2010. This is all about Other before Judge Keith Strong. | |
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Montana, August 03, 2010 ⚖ Case 9:2010mc00006/38258 Here we go, United States of America versus Development Capital Ventures, L.P. Case number case 9:2010mc00006/38258, started on August 03, 2010. It's all about Other, happening with Judge Jeremiah C. Lynch. | |
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Montana, March 14, 2011 ⚖ Case 1:2011mc00001/39323 We got a case, United States Securities and Exchange Commission against Jason Bo-Alan Beckman, The Oxford Private Client Group and Holly Beckman, you know? Case number case 1:2011mc00001/39323, started on March 14, 2011. It's about Other, being heard by Judge Carolyn S Ostby. More Information about >>> ✅ Jason Bo-Alan Beckman, ✅ Holly Beckman … | |
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Montana, March 28, 2011 ⚖ Case 9:2011mc00003/39452 A legal case marked by the docket number case 9:2011mc00003/39452 was filed on March 28, 2011. It involves USA as the plaintiff and Merchants Capital Partners, L.P. as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the District of Montana, presided over by Judge Jeremiah C. Lynch. | |
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Montana, March 25, 2010 ⚖ Case 9:2010cv00026/37694 US District Court for the District of Montana case 9:2010cv00026/37694 comprises United States of America and Michael P. Hilgren, Collection Bureau Services, Inc. and Ravalli County. Filed on March 25, 2010, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. Judge Donald W. Molloy is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Michael P. Hilgren … | |
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Montana, April 26, 2011 ⚖ Case 9:2011cv00065/39592 At the US District Court for the District of Montana, the legal case 9:2011cv00065/39592 entails United States of America and Scott E. Engstrom. The filing date is April 26, 2011, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Donald W. Molloy is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Scott E. Engstrom … | |
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Montana, June 06, 2011 ⚖ Case 4:2011cv00040/39794 US District Court for the District of Montana case 4:2011cv00040/39794 comprises United States of America and Andrew Doney, Ruby Doney, Collection Professionals, Credit Associates, Collection Bureau Services, Montana Department of Revenue and Glacier County. Filed on June 06, 2011, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Sam E Haddon is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Andrew Doney, ✅ Ruby Doney, ✅ Collection Professionals … | |
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Montana, June 24, 2011 ⚖ Case 9:2011mc00008/39912 So, we got a legal thing—USA versus Cardinal Growth, L.P. Case number case 9:2011mc00008/39912, started on June 24, 2011. It's about Other, and it's in front of Judge Jeremiah C. Lynch. More Information about >>> ✅ Cardinal Growth … | |
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Montana, August 12, 2011 ⚖ Case 1:2011cv00088/40129 In the US District Court for the District of Montana, the case 1:2011cv00088/40129 involves United States of America and The State of Montana and Soco West, Inc. Filed on August 12, 2011, this case pertains to Environmental Matters under 42 U.S.C. § 9607. Presiding over this matter is Judge Richard F. Cebull. There is no demand for a jury trial. | |
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Montana, August 12, 2011 ⚖ Case 9:2011cv00110/40128 In the US District Court for the District of Montana, the case 9:2011cv00110/40128 involves United States of America, and $78,049.73 in U.S. Currency. Filed on August 12, 2011, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Donald W. Molloy. There is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
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Montana, August 17, 2011 ⚖ Case 4:2011cv00052/40138 In the US District Court for the District of Montana, United States of America and Marietta F. King are involved in case 4:2011cv00052/40138. Filed on August 17, 2011, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Sam E Haddon is presiding, and no jury trial is requested. More Information about >>> ✅ Marietta F. King … | |
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Montana, August 30, 2011 ⚖ Case 6:2011cv00045/40241 US District Court for the District of Montana case 6:2011cv00045/40241 comprises United States for the Use and Benefit of Helena Sand and Gravel, Inc. and Summit Enterprise Technologies, LLC and Asurety Partners, LLLP. Filed on August 30, 2011, this case concerns Miller Act based on 40 U.S.C. § 270. Judge Donald W. Molloy is overseeing the case, and there is no demand for a jury trial. | |
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Montana, September 02, 2011 ⚖ Case 6:2011cv00046/40267 US District Court for the District of Montana case 6:2011cv00046/40267 comprises United States of America and $29,871.72 In United States Currency, $552.79 In United States Currency and Marijuana Grow Equipment. Filed on September 02, 2011, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 841. Judge Donald W. Molloy is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Marijuana Grow Equipment … | |
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Montana, September 12, 2011 ⚖ Case 1:2011cv00104/40293 In the US District Court for the District of Montana, United States of America and Lauralee E. Terry, Carl Terry, Michael Moree, City of Billings Finance Department and Yellowstone County are involved in case 1:2011cv00104/40293. Filed on September 12, 2011, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Richard F. Cebull is presiding, and no jury trial is requested. More Information about >>> ✅ Lauralee E. Terry, ✅ Carl Terry, ✅ Michael Moree … | |
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Montana, September 30, 2011 ⚖ Case 2:2011cv00059/40414 In the US District Court for the District of Montana, the case 2:2011cv00059/40414 involves USA and 57 Firearms and 6865 Rounds of Ammunition. Filed on September 30, 2011, this case pertains to Other under 28 U.S.C. § 1341. Presiding over this matter is Judge Richard F. Cebull. There is no demand for a jury trial. | |
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Montana, September 30, 2011 ⚖ Case 1:2011cv00113/40412 US District Court for the District of Montana case 1:2011cv00113/40412 comprises United States and 7142 Hwy 3 North, Billings, Montana. Filed on September 30, 2011, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 841. Judge Richard F. Cebull is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Hwy North … | |
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Montana, September 26, 2011 ⚖ Case 9:2011cv00130/40348 In the US District Court for the District of Montana, United States of America and Randi Jo Bailey, Mann Financial, Montana Board of Housing, Lake County Abstract & Title Company and Lake County are involved in case 9:2011cv00130/40348. Filed on September 26, 2011, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Donald W. Molloy is presiding, and no jury trial is requested. More Information about >>> ✅ Randi Jo Bailey, ✅ Mann Financial … | |
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Montana, November 01, 2011 ⚖ Case 4:2011cv00077/40515 US District Court for the District of Montana case 4:2011cv00077/40515 comprises United States and 30 Firearms and 11,679 Rounds of Ammunition. Filed on November 01, 2011, this case concerns Other based on 28 U.S.C. § 1345. Judge Sam E Haddon is overseeing the case, and there is no demand for a jury trial. | |
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Montana, November 08, 2011 ⚖ Case 1:2011cv00123/40558 In the US District Court for the District of Montana, the case 1:2011cv00123/40558 involves United States of America and State of Montana and Blue Cross and Blue Shield of Montana, Billings Clinic, Bozeman Deaconess Health Services, Community Medical Center, New West Health Services, Northern Montana Health Care and St. Peter's Hospital. Filed on November 08, 2011, this case pertains to Antitrust under 15 U.S.C. § 15. Presiding over this matter is Judge Richard F. Cebull. There is no demand for a jury trial. More Information about >>> ✅ Blue Cross … | |
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Montana, May 18, 2010 ⚖ Case 9:2010cv00051/37904 In the US District Court for the District of Montana, the case 9:2010cv00051/37904 involves United States of America and Jacob E. Gentry, Richelle M. Gentry, Valley Bank of Kalispell, Alliance Title Company, Tiebucker Homeowner's Association and Flathead County. Filed on May 18, 2010, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Donald W. Molloy. There is no demand for a jury trial. More Information about >>> ✅ Jacob E. Gentry, ✅ Richelle M. Gentry … | |
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Montana, December 06, 2011 ⚖ Case 1:2011cv00136/40758 US District Court for the District of Montana case 1:2011cv00136/40758 comprises United States of America and Up to $107,901.71 in Equity and 37,572.16 in U.S. Funds. Filed on December 06, 2011, this case concerns Other based on 31 U.S.C. § 3545. Judge Richard F. Cebull is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Up to $, ✅ . in Equity, ✅ . in Funds … | |
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Montana, December 29, 2011 ⚖ Case 9:2011mc00011/40948 Alright, check it—United States of America, is up against Pacesetter SBIC Fund, Inc. Case number case 9:2011mc00011/40948, kicked off on December 29, 2011. It's about Other and it's in front of Judge Jeremiah C. Lynch. | |
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Montana, February 06, 2012 ⚖ Case 6:2012cv00013/41091 At the US District Court for the District of Montana, the legal case 6:2012cv00013/41091 entails United States and The Floor Show and Summit Enterprise Technologies, LLC and Asurety Partners. The filing date is February 06, 2012, and this case deals with Miller Act as per 40 U.S.C. § 270. Judge Dana L. Christensen, Keith Strong is presiding over this matter, and no jury trial is demanded. | |
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Montana, January 10, 2012 ⚖ Case 6:2012cv00004/40947 In the US District Court for the District of Montana case 6:2012cv00004/40947, United States of America files a suit against Lincoln Road RV Park. The filing date was January 10, 2012, and this case concerns Environmental Matters under 42 U.S.C. § 6901. Presiding over the case is Judge Charles C. Lovell. The Plaintiff has requested a jury trial. | |
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Montana, February 10, 2012 ⚖ Case 9:2012cv00021/41120 At the US District Court for the District of Montana, the legal case 9:2012cv00021/41120 entails United States of America and $4118 in U.S. Currency, 1992 Ford Mustang and 4 Firearms and Ammunition. The filing date is February 10, 2012, and this case deals with Other as per 21 U.S.C. § 881. Judge Dana L. Christensen, Jeremiah C. Lynch is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ $ in Currency, ✅ Ford Mustang … | |
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Montana, February 29, 2012 ⚖ Case 2:2012cv00010/41210 In the US District Court for the District of Montana, United States of America, and Eleven Parcels of Real Property Located in Gallatin County, Montana are involved in case 2:2012cv00010/41210. Filed on February 29, 2012, this legal matter focuses on Other under 28 U.S.C. § 1341. Judge Dana L. Christensen is presiding, and no jury trial is requested. | |
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Montana, April 09, 2012 ⚖ Case 1:2012cv00045/41455 In the US District Court for the District of Montana, United States and 2003 Lincoln Navigator are involved in case 1:2012cv00045/41455. Filed on April 09, 2012, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 841. Judge Richard F. Cebull, Carolyn S Ostby is presiding, and no jury trial is requested. More Information about >>> ✅ Lincoln Navigator … | |
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Montana, March 28, 2012 ⚖ Case 4:2012mc00001/41401 So, it's like this—U.S. Bank National Association is up against Paris DHS, Genesis San Antonio Properties, Bryan DHS, Genesis Cameron Properties, Genesis Copperas Cove Properties, Genesis Edinburg Properties, Genesis Three, El Paso DHS, Genesis Four, Genesis Ft. Worth Properties, Genesis Hamilton Properties, Genesis H. Case number case 4:2012mc00001/41401, started on March 28, 2012. It's about Other and it's under Keith Strong. More Information about >>> ✅ Genesis Three, ✅ Genesis Four, ✅ Genesis H … | |
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Montana, April 20, 2012 ⚖ Case 9:2012cv00064/41516 In the US District Court for the District of Montana, United States of America and $9,370.70 in U.S. Currency are involved in case 9:2012cv00064/41516. Filed on April 20, 2012, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 841. Judge Donald W. Molloy is presiding, and no jury trial is requested. More Information about >>> ✅ . in Currency … | |
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Montana, April 16, 2012 ⚖ Case 6:2012cv00032/41473 At the US District Court for the District of Montana, the legal case 6:2012cv00032/41473 entails United States for the Use and Benefit of Diamond Construction and Summit Enterprise Technologies and Asurety Partners. The filing date is April 16, 2012, and this case deals with Miller Act as per 40 U.S.C. § 270. Judge Dana L. Christensen is presiding over this matter, and no jury trial is demanded. | |
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Montana, April 26, 2012 ⚖ Case 9:2012mc00003/41537 So, it's like this—United States of America is up against L Capital Partners SBIC, L.P. Case number case 9:2012mc00003/41537, started on April 26, 2012. It's about Other and it's under Jeremiah C. Lynch. | |
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Montana, May 15, 2012 ⚖ Case 4:2012cv00034/41596 In the US District Court for the District of Montana, the case 4:2012cv00034/41596 involves United States of America and Roosevelt County, Vera J. Longee, CACH and City of Poplar. Filed on May 15, 2012, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Sam E Haddon. There is no demand for a jury trial. More Information about >>> ✅ Vera J. Longee … | |
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Montana, May 16, 2012 ⚖ Case 9:2012cv00080/41600 In the US District Court for the District of Montana, the case 9:2012cv00080/41600 involves United States of America and Lee V. Michel, Confederated Salish and Kootenai Tribes and Salish & Kootenai Housing Authority. Filed on May 16, 2012, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Dana L. Christensen. There is no demand for a jury trial. More Information about >>> ✅ Lee V. Michel, ✅ Confederated Salish, ✅ Kootenai Tribes … | |
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Montana, June 06, 2012 ⚖ Case 9:2012mc00004/41743 Alright, check it — United States of America is up against Capsource 2000 Fund, L.P. Case number case 9:2012mc00004/41743, kicked off on June 06, 2012. It's about Other and it's in front of Judge Jeremiah C. Lynch. More Information about >>> ✅ Capsource Fund … | |
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Montana, June 28, 2012 ⚖ Case 4:2012cv00049/41860 US District Court for the District of Montana case 4:2012cv00049/41860 comprises United States and $25,213.41 in U.S. Currency. Filed on June 28, 2012, this case concerns Other based on 18 U.S.C. § 1961. Judge Sam E Haddon is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
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Montana, July 26, 2012 ⚖ Case 6:2012mc00003/42003 Alright, we got United States of America versus American Society of Composers, Authors and Publishers here. Case number case 6:2012mc00003/42003, kicked off on July 26, 2012. This is about Other, hanging with Judge Keith Strong. | |
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Montana, July 30, 2012 ⚖ Case 4:2012cv00054/42007 In case 4:2012cv00054/42007 within US District Court for the District of Montana, United States of America and Liberty Electric brings a case against ITSI Gilbane and The Insurance Company of the State of Pennsylvania. Filed on July 30, 2012, this legal matter relates to Miller Act as per 28 U.S.C. § 1346. The presiding judge is Sam E Haddon, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Liberty Electric … | |
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Montana, August 06, 2012 ⚖ Case 9:2012mc00006/42044 We got a case, United States against Ronnie Gene Wilson, you know? Case number case 9:2012mc00006/42044, started on August 06, 2012. It's about Other, being heard by Judge Jeremiah C. Lynch. More Information about >>> ✅ Ronnie Gene Wilson … | |
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Montana, July 17, 2012 ⚖ Case 4:2012cv00052/41941 At the US District Court for the District of Montana, the legal case 4:2012cv00052/41941 entails United States of America and Grant Stafne. The filing date is July 17, 2012, and this case deals with Rent, Lease, and Ejectment as per 28 U.S.C. § 1345. Judge Sam E Haddon is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Grant Stafne … | |
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Montana, July 19, 2012 ⚖ Case 2:2012mc00002/41958 Alright, here we have USA versus Maurice Ronald Archer. Case number case 2:2012mc00002/41958, started on July 19, 2012. This is all about Other before Judge Donald W. Molloy. More Information about >>> ✅ Maurice Ronald Archer … | |
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Montana, August 15, 2012 ⚖ Case 9:2012mc00007/42059 Alright, it's USA taking on Novus Ventures II. Case number case 9:2012mc00007/42059, started on August 15, 2012. It's about Other and it's in front of Judge Jeremiah C. Lynch. More Information about >>> ✅ Novus Ventures … | |
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Montana, August 30, 2012 ⚖ Case 4:2012cv00068/42108 US District Court for the District of Montana case 4:2012cv00068/42108 comprises U.S. Concrete On-Site and M.A. Mortenson Company and Bay Materials. Filed on August 30, 2012, this case concerns Other Contract based on 28 U.S.C. § 1332. Judge Sam E Haddon is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Concrete On-Site, ✅ Bay Materials … | |
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Montana, August 28, 2012 ⚖ Case 2:2012cv00058/42100 In case 2:2012cv00058/42100 within US District Court for the District of Montana, Unlimited Ventures brings a case against Wingate Inns International. Filed on August 28, 2012, this legal matter relates to Franchise as per 28 U.S.C. § 1332. The presiding judge is Sam E Haddon, Keith Strong, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Unlimited Ventures, ✅ Wingate Inns International … | |
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Montana, August 28, 2012 ⚖ Case 9:2012cv00142/42097 US District Court for the District of Montana case 9:2012cv00142/42097 comprises United States of America and Tracy M. Wood, State of Montana, Department of Public Health & Human Services, Child Support Enforcement Division and Ravalli County. Filed on August 28, 2012, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Donald W. Molloy is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Tracy M. Wood, ✅ Child Support Enforcement Division … | |
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Montana, August 31, 2012 ⚖ Case 9:2012mc00008/42158 A legal case marked by the docket number case 9:2012mc00008/42158 was filed on August 31, 2012. It involves United States of America as the plaintiff and Capsource Fund, L.P. as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the District of Montana, presided over by Judge Jeremiah C. Lynch. More Information about >>> ✅ Capsource Fund … | |
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Montana, February 21, 2012 ⚖ Case 9:2012mc00001/41185 Alright, it's United States of America taking on JHW Greentree Capital, L.P. Case number case 9:2012mc00001/41185, started on February 21, 2012. It's about Other and it's in front of Judge Jeremiah C. Lynch. | |
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Montana, August 24, 2012 ⚖ Case 2:2012cv00056/42089 In the US District Court for the District of Montana, the case 2:2012cv00056/42089 involves United States and 5 Firearms. Filed on August 24, 2012, this case pertains to Other under 28 U.S.C. § 1341. Presiding over this matter is Judge Dana L. Christensen. There is no demand for a jury trial. | |
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Montana, November 14, 2012 ⚖ Case 1:2012cv00144/42422 In the US District Court for the District of Montana, the case 1:2012cv00144/42422 involves United States of America and Michael C. Anderson, Philinga L. Anderson and Northern Cheyenne Indian Tribe. Filed on November 14, 2012, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding over this matter is Judge Richard F. Cebull, Carolyn S Ostby. There is no demand for a jury trial. More Information about >>> ✅ Michael C. Anderson, ✅ Philinga L. Anderson, ✅ Northern Cheyenne Indian Tribe … | |
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Montana, November 13, 2012 ⚖ Case 1:2012cv00142/42415 US District Court for the District of Montana case 1:2012cv00142/42415 comprises United States of America and Bonnie L. Oxford. Filed on November 13, 2012, this case concerns Contract: Other based on 28 U.S.C. § 1345 Recovery of Debt to US. Judge Richard F. Cebull, Carolyn S Ostby is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Bonnie L. Oxford … | |
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Montana, December 04, 2012 ⚖ Case 4:2012cv00098/42511 US District Court for the District of Montana case 4:2012cv00098/42511 comprises United States of America and William E. Jones and Roosevelt County. Filed on December 04, 2012, 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 >>> ✅ William E. Jones … | |