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Participant Index
A -> Archibald...(click to open)   Archibald, Chad
B -> Beef...(click to open)   Beef, Nebraska
  Borges, Jaynce
  Borges., Andrew
  Brye, Gwendolyn
C -> Carr...(click to open)   Carr, James
  Chaffee, Michelle
  Clingeman, Allan
  Clingeman, Sandy
  Cranford, Marilyn
  Cuzalina, Chris
  Cuzalina, Deb
  Cuzalina, Jacqueline
  Cuzalina, Lawrence
D -> Dak...(click to open)   Dak, North
  Davis, Christine
  DeSola, Anthony
  Devisees, Administrators
E -> Eder...(click to open)   Eder, Richard
  Erdman, Jerome
F -> Feden...(click to open)   Feden, Frank
  Fontano, James
  Freemont, Cora
  Fund, East
  Funes, Jose
G -> Gavin...(click to open)   Gavin, Robert
  Green, John
H -> Hartley...(click to open)   Hartley, Gary
  Heinrich, Clayton
  Heinrich, Ronald
  Hidy, Claude
  Hidy, Rosemarie
  Hoffman, Taren
  Hogan, Daniel
  Hunnicutt, Brandis
  Hunnicutt, Lucas
I -> Inn...(click to open)   Inn, Norfolk
J -> Johnson...(click to open)   Johnson, Ann
  Johnson, Leon
  Julien, William
K -> Klaus...(click to open)   Klaus, Dan
  Kleensang, Bernita
  Kleensang, David
  Kroeger, Mark
  Kuchta, Shane
L -> Lauffer...(click to open)   Lauffer, Joel
  Lusch, Lance
M -> Martens...(click to open)   Martens, Lillian
  Martens, Nancy
  Martin, Michelle
  Martin, Scott
  Mauch, Brenda
  Mengedoht, Jan
N -> Naughton...(click to open)   Naughton, Daniel
O -> Onuachi...(click to open)   Onuachi, Uju
P -> Pagan...(click to open)   Pagan, Robert
  Painting, Ronson
  Pasquale, Charles
  Peterson, Michael
  Pickel, Tamera
  Polyansky, Svetlana
  Polyansky, Vladimir
  Potthoff, Darrel
R -> Rebillet...(click to open)   Rebillet, Verna
  Rebillet., John
  Riekenberg, Dennis
  Robbins, Donna
  Robbins, Robert
  Rolando, Diego
  Rundlett, Rebecca
S -> Salameh...(click to open)   Salameh, Ala
  Samuels, Rosann
  Schaecher, Robert
  Schoen, Vicki
  Schrock, Amanda
  Schunk, Larae
  Schutt, Scott
  Seeley, Eileen
  Seeley, Kenneth
  Shramek, Troy
  Sterns, David
  Stoyan, Igor
  Stoyan, Yelena
  Suhr, Leetta
T -> Thomas...(click to open)   Thomas, Keith
  Thomas, Patricia
  Thornburg, Mark
  Timmermier, John
  Treu, Bodo
  Truck, Dodge
W -> Watson...(click to open)   Watson, Phil
  Wavada, Kelly
  Weatherl, Mike
  Wessel, Gregory
  Wieseler, Michael
  Wohlers, Belinda
  Wohlers, Wallace

Nebraska,   June 01, 2015
Case 8:2015cv00193/69573
Within the US District Court for the District of Nebraska, Union Pacific Railroad Company brings forward a case against Chad Archibald, Expert Management Service, Dan Klaus and Charles Pasquale in Case Number case 8:2015cv00193/69573. Initiated on June 01, 2015, this legal matter pertains to an Contract: Other issue based on 28 U.S.C. § 1331 Fed. Question. It's important to mention that Defendant has requested a jury for this case.
More Information about >>> ✅ Chad Archibald, ✅ Dan Klaus, ✅ Charles Pasquale 
Nebraska,   June 01, 2015
Case 8:2015cv00194/69574
Case Number case 8:2015cv00194/69574 in the US District Court for the Southern District of Alabama involves Union Pacific Railroad Company's lawsuit against Chad Archibald, Dan Klaus, Expert Management Service and Charles Pasquale. Filed on June 01, 2015, this legal action relates to an Contract: Other claim under 28 U.S.C. § 1331 Fed. Question. Notably, Defendant has demanded a jury to hear this case.
More Information about >>> ✅ Chad Archibald, ✅ Dan Klaus, ✅ Charles Pasquale 
Nebraska,   June 01, 2015
Case 8:2015cv00195/69575
In the US District Court for the District of Nebraska, United States of America and $35,140.00 in United States Currency are involved in case 8:2015cv00195/69575. Filed on June 01, 2015, this legal matter focuses on Drug Related Seizure of Property under 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Laurie Smith Camp, F.A. Gossett is presiding, and no jury trial is requested.
Nebraska,   June 05, 2015
Case 8:2015cv00201/69611
In the US District Court for the District of Nebraska, the case 8:2015cv00201/69611 involves United States of America and $42,783.00 in United States Currency. Filed on June 05, 2015, this case pertains to Drug Related Seizure of Property under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding over this matter is Judge Laurie Smith Camp, F.A. Gossett. There is no demand for a jury trial.
Nebraska,   June 11, 2015
Case 8:2015mc00069/69638
We got a case, United States Securities and Exchange Commission against Ames Engineering & Development Services LLC, Augusta Exploration, LLC, Robert L. Gavin, Great American Lodge LLC, Daniel J. Hogan, NDD Holdings 1 LLC, NDD Holdings 2 LLC, NDD Modular LLC, North Dakota Developments Property Management LLC and North Dak, you know? Case number case 8:2015mc00069/69638, started on June 11, 2015. It's about Other, being heard by Judge Unassigned Judge.
More Information about >>> ✅ Robert L. Gavin, ✅ Daniel J. Hogan, ✅ North Dak 
Nebraska,   June 22, 2015
Case 8:2015mc00071/69739
Here we go, United States of America versus Velocity Equity Partners I, L.P. Case number case 8:2015mc00071/69739, started on June 22, 2015. It's all about Other, happening with Judge Unassigned Judge.
Nebraska,   June 16, 2015
Case 8:2015cv00222/69648
US District Court for the District of Nebraska case 8:2015cv00222/69648 comprises United States of America and Ronson Painting. Filed on June 16, 2015, this case concerns Other Statutory Actions based on 29 U.S.C. § 651 Occupational Safety/Health. Judge Laurie Smith Camp, F.A. Gossett is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Ronson Painting 
Petitioner   versus   DefendantRespondent
Rosann Samuels
More Information
Frank Feden
[Case # 2015cv00235/69771], [Filed: June 26, 2015]
[ Habeas Corpus: General§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federa ⚖ ]
[Judge: Joseph F. Bataillon, Thomas D. Thalken]
✅ Frank Feden >>> More Information
Nebraska,   July 14, 2015
Case 8:2015mc00076/69855
Here's the deal—United States of America is going against Ala Salameh. Case number case 8:2015mc00076/69855, started on July 14, 2015. It's about Other before Judge John M. Gerrard.
More Information about >>> ✅ Ala Salameh 
Nebraska,   July 13, 2015
Case 8:2015cv00253/69843
At the US District Court for the District of Nebraska, the legal case 8:2015cv00253/69843 entails United States of America and Applied Card Systems, Inc., Capital One Bank, Midland Funding, LLC, Svetlana N. Polyansky, Vladimir V. Polyansky, State of Nebraska: Department of Health and Human Services; Office of Child Support Enforcement, Igor Stoyan and Yelena Stoyan. The filing date is July 13, 2015, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345 Foreclosure. Judge John M. Gerrard, Cheryl R. Zwart is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Svetlana N. Polyansky, ✅ Vladimir V. Polyansky, ✅ Igor Stoyan, ✅ Yelena Stoyan 
Nebraska,   August 10, 2015
Case 8:2015cv00299/70132
At the US District Court for the District of Nebraska, the legal case 8:2015cv00299/70132 entails U.S. Bank National Association and Norfolk Country Inn L.L.C., Robert L. Pagan and Michael Wieseler. The filing date is August 10, 2015, and this case deals with Contract: Recovery/Enforcement as per 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Laurie Smith Camp, F.A. Gossett is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Norfolk Country Inn, ✅ Robert L. Pagan, ✅ Michael Wieseler 
Nebraska,   August 26, 2015
Case 8:2015cv00316/70362
US District Court for the District of Nebraska case 8:2015cv00316/70362 comprises United States of America and James Fontano, Holt County, Nebraska, Eileen Seeley and Kenneth Seeley. Filed on August 26, 2015, this case concerns Taxes based on 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge F.A. Gossett is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ James Fontano, ✅ Eileen Seeley, ✅ Kenneth Seeley 
Nebraska,   September 08, 2015
Case 4:2015cv03109/70452
The legal dispute indexed as case 4:2015cv03109/70452 was initiated on September 08, 2015. It involves a clash between United States of America and Gary W. Hartley. The nature of the case revolves around Other Statutory Actions, within the jurisdiction of US District Court for the District of Nebraska, presided over by Judge John M. Gerrard, Cheryl R. Zwart.
More Information about >>> ✅ Gary W. Hartley 
Nebraska,   June 03, 2014
Case 8:2014mc00044/66360
Check it out, it's United States of America taking on Waterside Capital Corporation. Case number case 8:2014mc00044/66360, started on June 03, 2014. It's about Other, happening with Judge Unassigned Judge.
Nebraska,   August 20, 2015
Case 8:2015mc00091/70296
So, we got a legal thing—United States of America versus Westbury Equity Partners, SBIC, LP. Case number case 8:2015mc00091/70296, started on August 20, 2015. It's about Other, and it's in front of Judge Unassigned Judge.
Nebraska,   September 03, 2015
Case 8:2015mc00095/70431
The legal case indexed as case 8:2015mc00095/70431 was initiated on September 03, 2015. The involved parties include United States of America as the plaintiff and Murex Investments I, L.P. as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Unassigned Judge.
Nebraska,   September 18, 2015
Case 8:2015cv00344/70509
At the US District Court for the District of Nebraska, the legal case 8:2015cv00344/70509 entails United States and $42,400.00 in United States Currency. The filing date is September 18, 2015, and this case deals with Drug Related Seizure of Property as per 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Joseph F. Bataillon, Thomas D. Thalken is presiding over this matter, and no jury trial is demanded.
Nebraska,   September 18, 2015
Case 4:2015cv03111/70502
At the US District Court for the District of Nebraska, the legal case 4:2015cv03111/70502 entails United States of America and 19.03 Acres of land more or less in the county of Holt: State of Nebraska. The filing date is September 18, 2015, and this case deals with Condemnation as per 40 U.S.C. § 258 (a) Public Buildings & Property: Land Condem. Judge Joseph F. Bataillon, Thomas D. Thalken is presiding over this matter, and no jury trial is demanded.
Nebraska,   October 13, 2015
Case 8:2015cv00370/70717
In the US District Court for the District of Nebraska, the case 8:2015cv00370/70717 involves United States of America and Nebraska Beef, Ltd. Filed on October 13, 2015, this case pertains to Contract: Other under Civil Miscellaneous Case. Presiding over this matter is Judge Joseph F. Bataillon, Thomas D. Thalken. There is no demand for a jury trial.
More Information about >>> ✅ Nebraska Beef 
Nebraska,   October 06, 2015
Case 8:2015cv00362/70684
US District Court for the District of Nebraska case 8:2015cv00362/70684 comprises United States of America and $97,040.00 in United States Currency. Filed on October 06, 2015, this case concerns Drug Related Seizure of Property based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Joseph F. Bataillon, Thomas D. Thalken is overseeing the case, and there is no demand for a jury trial.
Nebraska,   December 15, 2014
Case 8:2014cv00405/68036
In the US District Court for the District of Nebraska, United States of America and $9,990.00 in United States Currency are involved in case 8:2014cv00405/68036. Filed on December 15, 2014, this legal matter focuses on Drug Related Seizure of Property under 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Thomas D. Thalken is presiding, and no jury trial is requested.
Nebraska,   December 15, 2014
Case 8:2014cv00404/68035
In the US District Court for the District of Nebraska, United States of America and $35,890.00 in United States Currency are involved in case 8:2014cv00404/68035. Filed on December 15, 2014, this legal matter focuses on Drug Related Seizure of Property under 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Cheryl R. Zwart is presiding, and no jury trial is requested.
Nebraska,   October 21, 2015
Case 8:2015mc00114/70761
Alright, it's United States of America taking on East Gate Private Equity Fund III, L.P. Case number case 8:2015mc00114/70761, started on October 21, 2015. It's about Other and it's in front of Judge Unassigned Judge.
More Information about >>> ✅ East Gate Private Equity Fund 
Nebraska,   November 24, 2015
Case 4:2015cv03144/71117
At the US District Court for the District of Nebraska, the legal case 4:2015cv03144/71117 involves United Group Services, Inc. and Duonix Beatrice, LP and Flint Hills Resources Biodiesel Operations, LLC. Filed on November 24, 2015, this case deals with Contract: Other based on 28 U.S.C. § 1332 Diversity-(Citizenship). Judge John M. Gerrard, Cheryl R. Zwart is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Nebraska,   November 04, 2015
Case 8:2015cv00404/70929
In the US District Court for the District of Nebraska, the case 8:2015cv00404/70929 involves United States of America and Christine Davis and Troy Shramek. Filed on November 04, 2015, this case pertains to Contract: Other under 28 U.S.C. § 1345 Default of Promissory Note. Presiding over this matter is Judge Joseph F. Bataillon, Thomas D. Thalken. There is no demand for a jury trial.
More Information about >>> ✅ Christine Davis, ✅ Troy Shramek 
Nebraska,   November 04, 2015
Case 8:2015cv00405/70936
In the US District Court for the District of Nebraska, United States of America and $54,010.00 in United States Currency are involved in case 8:2015cv00405/70936. Filed on November 04, 2015, this legal matter focuses on Drug Related Seizure of Property under 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Richard G. Kopf, Cheryl R. Zwart is presiding, and no jury trial is requested.
Nebraska,   February 04, 2016
Case 8:2016cv00063/71667
At the US District Court for the District of Nebraska, the legal case 8:2016cv00063/71667 entails Union Pacific Railroad Company and BNSF Railway Company. The filing date is February 04, 2016, and this case deals with Contract: Other as per 28 U.S.C. § 1331 Fed. Question. Judge John M. Gerrard, Cheryl R. Zwart is presiding over this matter, and no jury trial is demanded.
Nebraska,   February 04, 2016
Case 8:2016mc00020/71659
The legal dispute indexed as case 8:2016mc00020/71659 was initiated on February 04, 2016. It involves a clash between United States of America and Red Rock Ventures - SBIC III, L.P. The nature of the case revolves around Other, within the jurisdiction of US District Court for the District of Nebraska, presided over by Judge Unassigned Judge.
Nebraska,   February 17, 2016
Case 8:2016cv00084/71746
At the US District Court for the District of Nebraska, the legal case 8:2016cv00084/71746 entails United States of America and $105,000.00 in United States Currency. The filing date is February 17, 2016, and this case deals with Drug Related Seizure of Property as per 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Laurie Smith Camp, F.A. Gossett is presiding over this matter, and no jury trial is demanded.
Nebraska,   March 21, 2016
Case 4:2016cv03039/72132
US District Court for the District of Nebraska case 4:2016cv03039/72132 comprises Universal Protection Service, LP and AgTac Services, LLC, Joel E. Lauffer, LeEtta L. Suhr, Kelly J. Wavada and Mike Weatherl. Filed on March 21, 2016, this case concerns Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge John M. Gerrard, Cheryl R. Zwart is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Joel E. Lauffer, ✅ LeEtta L. Suhr, ✅ Kelly J. Wavada, ✅ Mike Weatherl 
Nebraska,   April 06, 2016
Case 8:2016cv00144/72339
In the US District Court for the District of Nebraska case 8:2016cv00144/72339, United Fire & Casualty Company files a suit against Sysco Corporation and Ventura Foods, LLC. The filing date was April 06, 2016, and this case concerns Prop. Damage Prod. Liability under 28 U.S.C. § 1332 Diversity-Product Liability. Presiding over the case is Judge Laurie Smith Camp, F.A. Gossett. The Plaintiff has requested a jury trial.
Nebraska,   April 11, 2016
Case 4:2016cv03052/72368
US District Court for the District of Nebraska case 4:2016cv03052/72368 comprises United States of America and Michelle L. Martin and Scott L. Martin. Filed on April 11, 2016, this case concerns Contract: Recovery/Enforcement based on 28 U.S.C. § 1345 Replevin & Conversion. Judge John M. Gerrard, Cheryl R. Zwart is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Michelle L. Martin, ✅ Scott L. Martin 
Nebraska,   April 19, 2016
Case 8:2016cv00173/72434
In the US District Court for the District of Nebraska, the case 8:2016cv00173/72434 involves United States of America and Daniel Naughton. Filed on April 19, 2016, this case pertains to Other Statutory Actions under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding over this matter is Judge Laurie Smith Camp, F.A. Gossett. There is no demand for a jury trial.
More Information about >>> ✅ Daniel Naughton 
Nebraska,   April 25, 2016
Case 8:2016cv03067/72569
The legal proceedings in case 8:2016cv03067/72569 at US District Court for the District of Nebraska involve United States of America and Harding Enterprises, LLC and The Hanover Insurance Company. Filed on April 25, 2016, this case focuses on Miller Act based on 40 U.S.C. § 3131 Miller Act. Judge F.A. Gossett is presiding, and it's notable that the Plaintiff has requested a jury trial.
Plaintiff   versus   Defendant
United States $70, 020.00 in United States Currency
[Case # 2016cv03070/72604], [Filed: May 02, 2016]
[ Drug Related Seizure of Property§28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ]

>>> More Information
Nebraska,   May 02, 2016
Case 8:2016cv00194/72605
In the US District Court for the District of Nebraska, United States of America and $70,020.00 in United States Currency are involved in case 8:2016cv00194/72605. Filed on May 02, 2016, this legal matter focuses on Drug Related Seizure of Property under 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Laurie Smith Camp, F.A. Gossett is presiding, and no jury trial is requested.
Nebraska,   May 05, 2016
Case 4:2016mc03032/72647
Alright, we got United States Department of Agriculture Farm Services Agency versus Scott Schutt here. Case number case 4:2016mc03032/72647, kicked off on May 05, 2016. This is about Other, hanging with Judge Unassigned Judge.
More Information about >>> ✅ Scott Schutt 
Petitioner   versus   Respondent
United States of America Jose Miranda Funes
[Case # 2016cv00273/73000], [Filed: June 16, 2016]
[ Other Statutory Actions§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ]
[Judge: Joseph F. Bataillon, Thomas D. Thalken]
✅ Jose Miranda Funes >>> More Information
Nebraska,   June 30, 2016
Case 8:2016cv00319/73226
At the US District Court for the District of Nebraska, the legal case 8:2016cv00319/73226 entails United States of America and The Hanover Insurance Company. The filing date is June 30, 2016, and this case deals with Miller Act as per 28 U.S.C. § 1332 Diversity-Miller Act. Judge Thomas D. Thalken is presiding over this matter, and no jury trial is demanded.
Nebraska,   July 06, 2016
Case 8:2016mc00077/73239
The legal dispute indexed as case 8:2016mc00077/73239 was initiated on July 06, 2016. It involves a clash between United States of America and CVP SBIC, L.P. The nature of the case revolves around Other, within the jurisdiction of US District Court for the District of Nebraska, presided over by Judge Unassigned Judge.
Nebraska,   July 15, 2016
Case 8:2016mc00083/73306
Alright, it's U.S. Bank taking on William Edward Julien. Case number case 8:2016mc00083/73306, started on July 15, 2016. It's about Other and it's in front of Judge Unassigned Judge.
More Information about >>> ✅ William Edward Julien 
Nebraska,   July 19, 2016
Case 8:2016cv00355/73318
US District Court for the District of Nebraska case 8:2016cv00355/73318 comprises United States of America and Mark S. Kroeger. Filed on July 19, 2016, this case concerns Other Statutory Actions based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Thomas D. Thalken is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Mark S. Kroeger 
Nebraska,   August 18, 2016
Case 8:2016cv00400/73674
In the US District Court for the District of Nebraska, the case 8:2016cv00400/73674 involves United States of America and $46,328.00 in United States Currency. Filed on August 18, 2016, this case pertains to Drug Related Seizure of Property under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding over this matter is Judge Joseph F. Bataillon, Thomas D. Thalken. There is no demand for a jury trial.
Nebraska,   August 22, 2016
Case 4:2016cv03137/73686
At the US District Court for the District of Nebraska, the legal case 4:2016cv03137/73686 involves Universal Protection Service, LP and AgTac Services, LLC, Mark Thornburg and Mike Weatherl. Filed on August 22, 2016, this case deals with Contract: Other based on 28 U.S.C. § 1332 Diversity-Other Contract. Judge John M. Gerrard, Cheryl R. Zwart is overseeing the proceedings, and it's worth noting that Both have requested a jury trial.
More Information about >>> ✅ Mark Thornburg, ✅ Mike Weatherl 
Nebraska,   October 19, 2016
Case 4:2016cv03163/74182
In the US District Court for the District of Nebraska case 4:2016cv03163/74182, United States of America files a suit against Harding Enterprises, LLC and The Hanover Insurance Company. The filing date was October 19, 2016, and this case concerns Miller Act under 40 U.S.C. § 3131 Miller Act. Presiding over the case is Judge John M. Gerrard, Cheryl R. Zwart. The Plaintiff has requested a jury trial.
Nebraska,   October 20, 2016
Case 8:2016cv00473/74192
In the US District Court for the District of Nebraska, United States of America and Gregory J. Wessel are involved in case 8:2016cv00473/74192. Filed on October 20, 2016, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Judge Thomas D. Thalken, Robert F. Rossiter is presiding, and no jury trial is requested.
More Information about >>> ✅ Gregory J. Wessel 
Nebraska,   October 24, 2016
Case 8:2016cv00476/74201
In the US District Court for the District of Nebraska, the case 8:2016cv00476/74201 involves United States of America and Cora S. Freemont. Filed on October 24, 2016, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding over this matter is Judge Thomas D. Thalken, Robert F. Rossiter. There is no demand for a jury trial.
More Information about >>> ✅ Cora S. Freemont 
Nebraska,   October 24, 2016
Case 8:2016cv00477/74202
In the US District Court for the District of Nebraska, United States of America and Jaynce R. Borges and Andrew A. Borges, Sr. are involved in case 8:2016cv00477/74202. Filed on October 24, 2016, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Judge Joseph F. Bataillon, Thomas D. Thalken is presiding, and no jury trial is requested.
More Information about >>> ✅ Jaynce R. Borges, ✅ Andrew A. Borges. 
Nebraska,   September 28, 2016
Case 8:2016cv00447/73947
In the US District Court for the District of Nebraska, United States of America and Lance Lusch are involved in case 8:2016cv00447/73947. Filed on September 28, 2016, this legal matter focuses on Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Laurie Smith Camp, F.A. Gossett is presiding, and no jury trial is requested.
More Information about >>> ✅ Lance Lusch 
Nebraska,   November 10, 2016
Case 8:2016cv00502/74343
US District Court for the District of Nebraska case 8:2016cv00502/74343 comprises United States of America and Brenda Marie Mauch. Filed on November 10, 2016, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. Judge Laurie Smith Camp, F.A. Gossett is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Brenda Marie Mauch 
Nebraska,   June 10, 2015
Case 8:2015cv00211/69632
At the US District Court for the District of Nebraska, the legal case 8:2015cv00211/69632 entails United States of America and Michael Z Peterson. The filing date is June 10, 2015, and this case deals with Other Fraud as per 31 U.S.C. § 3729 False Claims Act. Judge John M. Gerrard, Cheryl R. Zwart is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Michael Z Peterson 
Nebraska,   February 24, 2017
Case 8:2017cv00059/75297
US District Court for the District of Nebraska case 8:2017cv00059/75297 comprises United States of America and $179,285.00 in United States Currency. Filed on February 24, 2017, this case concerns Drug Related Seizure of Property based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Joseph F. Bataillon, Cheryl R. Zwart is overseeing the case, and there is no demand for a jury trial.
Nebraska,   May 26, 2016
Case 8:2016cv00233/72809
At the US District Court for the District of Nebraska, the legal case 8:2016cv00233/72809 entails United States of America and Ann Johnson, Leon Johnson, Lant, Inc. and Stabl, Inc. The filing date is May 26, 2016, and this case deals with Other Fraud as per Civil Miscellaneous Case. Judge Laurie Smith Camp, F.A. Gossett is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Ann Johnson, ✅ Leon Johnson 
Nebraska,   January 24, 2008
Case 8:2008mc00010/42552
Alright, here we have United States Commodity Futures Trading Commission versus Diego Mariano Rolando. Case number case 8:2008mc00010/42552, started on January 24, 2008. This is all about Other before Judge Unassigned.
More Information about >>> ✅ Diego Mariano Rolando 
Nebraska,   March 28, 2017
Case 8:2017cv00105/75589
US District Court for the District of Nebraska case 8:2017cv00105/75589 comprises United States of America and Robert Schaecher. Filed on March 28, 2017, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Laurie Smith Camp, F.A. Gossett is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Robert Schaecher 
Nebraska,   April 05, 2017
Case 8:2017mc00039/75635
Alright, check it—United States of America is up against Chris Cuzalina, Deb Cuzalina, Jacqueline Cuzalina, Lawrence Cuzalina, Amanda Schrock and Phil Watson. Case number case 8:2017mc00039/75635, kicked off on April 05, 2017. It's about Other and it's in front of Judge Unassigned Judge.
More Information about >>> ✅ Chris Cuzalina, ✅ Deb Cuzalina, ✅ Jacqueline Cuzalina, ✅ Lawrence Cuzalina, ✅ Amanda Schrock, ✅ Phil Watson 
Nebraska,   April 10, 2017
Case 8:2017cv00123/75656
US District Court for the District of Nebraska case 8:2017cv00123/75656 comprises United States of America and Jerome T. Erdman. Filed on April 10, 2017, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge John M. Gerrard, Cheryl R. Zwart is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Jerome T. Erdman 
Nebraska,   June 20, 2017
Case 4:2017cv03075/76389
At the US District Court for the District of Nebraska, the legal case 4:2017cv03075/76389 entails United States of America and Darrel Potthoff. The filing date is June 20, 2017, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Susan M. Bazis, Robert F. Rossiter is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Darrel Potthoff 
Nebraska,   July 05, 2017
Case 8:2017cv00238/76654
In the US District Court for the District of Nebraska, United States of America and Jan M. Mengedoht and Washington County Treasurer are involved in case 8:2017cv00238/76654. Filed on July 05, 2017, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Cheryl R. Zwart is presiding, and no jury trial is requested.
More Information about >>> ✅ Jan M. Mengedoht 
Nebraska,   November 02, 2016
Case 8:2016cv00495/74306
In the US District Court for the District of Nebraska, the case 8:2016cv00495/74306 involves United States of America and Richard Paul Eder. Filed on November 02, 2016, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding over this matter is Judge Thomas D. Thalken, Robert F. Rossiter. There is no demand for a jury trial.
More Information about >>> ✅ Richard Paul Eder 
Nebraska,   July 28, 2017
Case 8:2017cv03096/76914
In the US District Court for the District of Nebraska, United Food & Commercial Workers' Union, Local No. 293 and Nebraska Prime Group, LLC are involved in case 8:2017cv03096/76914. Filed on July 28, 2017, this legal matter focuses on Labor: Labor/Mgt. Relations under 29 U.S.C. § 185 Labor/Mgt. Relations (Contracts). Judge Susan M. Bazis, John M. Gerrard is presiding, and no jury trial is requested.
Nebraska,   August 09, 2017
Case 8:2017cv00290/76965
US District Court for the District of Nebraska case 8:2017cv00290/76965 comprises United States of America and $799,870.00 in United States Currency. Filed on August 09, 2017, this case concerns Drug Related Seizure of Property based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Cheryl R. Zwart, Robert F. Rossiter is overseeing the case, and there is no demand for a jury trial.
Nebraska,   August 29, 2017
Case 4:2017cv03114/77186
US District Court for the District of Nebraska case 4:2017cv03114/77186 comprises Uju Onuachi and Alegent Health Immanuel Medical Center, John K. Green, Harry S. Peterson Company, Master Builders, Inc., Meylan Enterprasise Inc., Dennis R. Riekenberg, Rebecca S. Rundlett, David A. Sterns, The Alliance Group Inc., John R. Timmermier, Bodo W. Treu and We. Filed on August 29, 2017, this case concerns Personal Injury: Other based on 28 U.S.C. § 1332 Diversity-Personal Injury. Judge Michael D. Nelson, Robert F. Rossiter is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Uju Onuachi, ✅ John K. Green, ✅ Dennis R. Riekenberg, ✅ Rebecca S. Rundlett, ✅ David A. Sterns, ✅ John R. Timmermier, ✅ Bodo W. Treu 
Nebraska,   April 19, 2017
Case 8:2017cv00136/75695
At the US District Court for the District of Nebraska, the legal case 8:2017cv00136/75695 entails United States of America and Brandis Lynn Hunnicutt and Lucas Walker Hunnicutt. The filing date is April 19, 2017, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345 Foreclosure. Judge Joseph F. Bataillon, F.A. Gossett is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Brandis Lynn Hunnicutt, ✅ Lucas Walker Hunnicutt 
Nebraska,   September 21, 2017
Case 8:2017mc00119/77381
We got a case, United States of America against CEI Community Ventures Fund LLC, you know? Case number case 8:2017mc00119/77381, started on September 21, 2017. It's about Other, being heard by Judge Unassigned Judge.
Nebraska,   September 20, 2017
Case 8:2017cv00346/77345
At the US District Court for the District of Nebraska, the legal case 8:2017cv00346/77345 entails United States of America and Michelle J. Chaffee, Unknown Executors, Administrators, Devisees, Trustees, Creditors, Successors and Assignees of such Defendants as are or were partners or in partnership, Unknown Guardians, Conservators and Trustees of such of the Defendants as are min. The filing date is September 20, 2017, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345 Foreclosure. Judge Susan M. Bazis, John M. Gerrard is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Michelle J. Chaffee 
Nebraska,   October 11, 2017
Case 8:2017cv00378/77497
In the US District Court for the District of Nebraska, the case 8:2017cv00378/77497 involves United States of America and M.B. Connealy & Sons, Inc. Filed on October 11, 2017, this case pertains to Contract: Recovery/Enforcement under 28 U.S.C. § 1345 Recovery of Debt to US. Presiding over this matter is Judge John M. Gerrard, Michael D. Nelson. There is no demand for a jury trial.
Nebraska,   October 26, 2017
Case 8:2017cv00413/77690
In the US District Court for the District of Nebraska, the case 8:2017cv00413/77690 involves United States of America and $28,460.00 in United States Currency. Filed on October 26, 2017, this case pertains to Drug Related Seizure of Property under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding over this matter is Judge Michael D. Nelson, Robert F. Rossiter. There is no demand for a jury trial.
Nebraska,   November 08, 2017
Case 8:2017cv00435/77826
In the US District Court for the District of Nebraska, the case 8:2017cv00435/77826 involves United States of America and 2013 Dodge Ram Truck, VIN 1C6RR7LT9DS533395. Filed on November 08, 2017, this case pertains to Drug Related Seizure of Property under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding over this matter is Judge Joseph F. Bataillon, Michael D. Nelson. There is no demand for a jury trial.
More Information about >>> ✅ Dodge Ram Truck 
Nebraska,   November 07, 2017
Case 8:2017cv00432/77811
In the US District Court for the District of Nebraska, United States of America and $69,194.00 in United States Currency are involved in case 8:2017cv00432/77811. Filed on November 07, 2017, this legal matter focuses on Drug Related Seizure of Property under 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Susan M. Bazis, Robert F. Rossiter is presiding, and no jury trial is requested.
Nebraska,   January 08, 2018
Case 8:2018cv00011/78434
In the US District Court for the District of Nebraska, the case 8:2018cv00011/78434 involves United States of America and $31,915.00 in United States Currency. Filed on January 08, 2018, this case pertains to Drug Related Seizure of Property under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding over this matter is Judge John M. Gerrard, Michael D. Nelson. There is no demand for a jury trial.
Nebraska,   January 22, 2018
Case 8:2018cv00021/78585
The legal proceedings in case 8:2018cv00021/78585 at US District Court for the District of Nebraska involve United States of America, for the use and benefit of Seedorff Masonry, Inc. and Archer Western Construction, LLC and Travelers Casualty and Surety Company of America. Filed on January 22, 2018, this case focuses on Miller Act based on 28 U.S.C. § 1352 Miller Act. Judge Susan M. Bazis is presiding, and it's notable that the Plaintiff has requested a jury trial.
Nebraska,   January 19, 2018
Case 8:2018cv00018/78573
In the US District Court for the District of Nebraska, the case 8:2018cv00018/78573 involves United States of America and $58,080.00 in United States Currency. Filed on January 19, 2018, this case pertains to Drug Related Seizure of Property under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding over this matter is Judge Laurie Smith Camp, Cheryl R. Zwart. There is no demand for a jury trial.
Nebraska,   January 31, 2018
Case 8:2018cv00034/78660
In the US District Court for the District of Nebraska, the case 8:2018cv00034/78660 involves United States of America and Kebuth, Incorporated, Maverick Marketing, LLC, Keith B. Thomas and Patricia A. Thomas. Filed on January 31, 2018, this case pertains to Contract: Other under 28 U.S.C. § 1331 Fed. Question: Breach of Contract. Presiding over this matter is Judge Cheryl R. Zwart, Robert F. Rossiter. There is no demand for a jury trial.
More Information about >>> ✅ Keith B. Thomas, ✅ Patricia A. Thomas 
Nebraska,   February 15, 2018
Case 8:2018cv00066/78787
At the US District Court for the District of Nebraska, the legal case 8:2018cv00066/78787 entails United States of America and $33,120.00 in United States Currency. The filing date is February 15, 2018, and this case deals with Drug Related Seizure of Property as per 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Susan M. Bazis, Robert F. Rossiter is presiding over this matter, and no jury trial is demanded.
Nebraska,   April 03, 2018
Case 8:2018cv00145/79320
At the US District Court for the District of Nebraska, the legal case 8:2018cv00145/79320 entails United States of America and Gwendolyn M. Brye. The filing date is April 03, 2018, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge John M. Gerrard, Cheryl R. Zwart is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Gwendolyn M. Brye 
Nebraska,   May 08, 2018
Case 8:2018cv00202/79698
In the US District Court for the District of Nebraska, the case 8:2018cv00202/79698 involves United States of America and $36,000.00 in United States Currency. Filed on May 08, 2018, this case pertains to Drug Related Seizure of Property under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding over this matter is Judge Susan M. Bazis, John M. Gerrard. There is no demand for a jury trial.
Nebraska,   May 16, 2018
Case 8:2018cv00211/79752
In the US District Court for the District of Nebraska, United States of America and James Carr, Allan Clingeman, Sandy Clingeman, Marilyn Cranford, Vicki Schoen, The Unknown Heirs, Executors, Administrators Devisees, Trustees, Legatees, Creditors, and Assignees of Beverly Jean Babel, The Unknown Spouses of the Defendants, the Unknown Exe are involved in case 8:2018cv00211/79752. Filed on May 16, 2018, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Judge Joseph F. Bataillon, Susan M. Bazis is presiding, and no jury trial is requested.
More Information about >>> ✅ James Carr, ✅ Allan Clingeman, ✅ Sandy Clingeman, ✅ Marilyn Cranford, ✅ Vicki Schoen, ✅ Administrators Devisees 
Nebraska,   May 10, 2018
Case 8:2018cv00205/79711
In the US District Court for the District of Nebraska, United States of America and Unknown Executors, Administrators, Devisees, Trustees, Creditors, Successors and Assignees of such Defendants as are or were partners or in partnership, Unknown Guardians, Conservators and Trustees of such of the Defendants as are minors or are in any way are involved in case 8:2018cv00205/79711. Filed on May 10, 2018, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Judge Laurie Smith Camp, Cheryl R. Zwart is presiding, and no jury trial is requested.
Nebraska,   May 18, 2018
Case 8:2018cv00219/79772
In the US District Court for the District of Nebraska, the case 8:2018cv00219/79772 involves United States of America and $73,475.00 in United States Currency. Filed on May 18, 2018, this case pertains to Drug Related Seizure of Property under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding over this matter is Judge Cheryl R. Zwart. There is no demand for a jury trial.
Nebraska,   February 06, 2018
Case 8:2018cv00042/78709
At the US District Court for the District of Nebraska, the legal case 8:2018cv00042/78709 entails United States of America and Bernita Kleensang and David Kleensang. The filing date is February 06, 2018, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge John M. Gerrard, Michael D. Nelson is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Bernita Kleensang, ✅ David Kleensang 
Nebraska,   May 25, 2018
Case 8:2018cv00231/79894
In the US District Court for the District of Nebraska, United States of America and Verna K. Rebillet, John Rebillet, Sr., Donna M. Robbins, Robert Robbins, the Unknown Executors, Administrators, Devisees, Trustees, Creditors, Successors and Assignees of such defendants as are or were partners or in partnership, the Unknown Guardians, Co are involved in case 8:2018cv00231/79894. Filed on May 25, 2018, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Judge Susan M. Bazis, John M. Gerrard is presiding, and no jury trial is requested.
More Information about >>> ✅ Verna K. Rebillet, ✅ John Rebillet., ✅ Donna M. Robbins, ✅ Robert Robbins 
Nebraska,   June 26, 2018
Case 8:2018cv00296/80255
In case 8:2018cv00296/80255, United States of America initiates legal action against $33,550.00 IN UNITED STATES CURRENCY at the US District Court for the District of Nebraska. The case was filed on June 26, 2018 and involves matters related to Drug Related Seizure of Property under 28 U.S.C. § 1345. John M Gerrard presides over the case, and Referring Judge Michael D Nelson is also involved. There has been no request for a jury trial.
Nebraska,   July 05, 2018
Case 8:2018cv00315/80351
At the US District Court for the District of Nebraska, the legal case 8:2018cv00315/80351 involves United of Omaha Life Insurance Company and PHL Variable Insurance Company and Phoenix Life Insurance Company. Filed on July 05, 2018, this case deals with Trademark based on 15 U.S.C. § 1051. Judge Susan M Bazis is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Nebraska,   July 09, 2018
Case 8:2018cv00321/80363
Initiated in case 8:2018cv00321/80363, United States of America brings forth legal action against Wallace W. Wohlers and Belinda June Wohlers at the US District Court for the District of Nebraska. Filed on July 09, 2018, this case pertains to Real Property: Foreclosure grounded in 28 U.S.C. § 1345. Presiding Judge Joseph F Bataillon oversees the proceedings, with Referring Judge Cheryl R Zwart involved, and no jury has been requested.
More Information about >>> ✅ Wallace W. Wohlers, ✅ Belinda June Wohlers 
Nebraska,   July 17, 2018
Case 8:2018cv00341/80415
In case 8:2018cv00341/80415, United States of America initiates legal action against Nancy A Martens, American Pioneer Title Insurance Company, Trustee for Beneficial Nebraska, Inc., DBA Beneficial Mortgage Co., American Pioneer Title Insurance Company and Nancy A. Martens at the US District Court for the District of Nebraska. The case was filed on July 17, 2018 and involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1345. Susan M Bazis presides over the case, and Referring Judge Robert F Rossiter is also involved. There has been no request for a jury trial.
More Information about >>> ✅ Nancy A Martens, ✅ Nancy A. Martens 
Nebraska,   August 03, 2018
Case 4:2018cv03106/80652
Initiated in case 4:2018cv03106/80652, United States of America brings forth legal action against Shane P. Kuchta at the US District Court for the District of Nebraska. Filed on August 03, 2018, this case pertains to Other Statutory Actions grounded in 26 U.S.C. § 7402. Presiding Judge Susan M Bazis oversees the proceedings, with Referring Judge Robert F Rossiter involved, and no jury has been requested.
More Information about >>> ✅ Shane P. Kuchta 
Nebraska,   August 28, 2018
Case 4:2018cv03117/80981
In case 4:2018cv03117/80981, United States of America initiates legal action against Tamera Pickel, Taren Hoffman, Clayton Heinrich, LaRae Schunk, Nebraska Department of Revenue and Ronald Heinrich at the US District Court for the District of Nebraska. Filed on August 28, 2018, this case pertains to matters regarding Taxes under 26 U.S.C. § 7403. Presiding Judge John M Gerrard oversees the case, with Referring Judge Michael D Nelson involved. There is no jury demand specified.
More Information about >>> ✅ Tamera Pickel, ✅ Taren Hoffman, ✅ Clayton Heinrich, ✅ LaRae Schunk, ✅ Ronald Heinrich 
Nebraska,   September 11, 2018
Case 8:2018cv00427/81098
In case 8:2018cv00427/81098, United States of America initiates legal action against $42,533.00 IN UNITED STATES CURRENCY at the US District Court for the District of Nebraska. Filed on September 11, 2018, this case pertains to matters regarding Drug Related Seizure of Property under 28 U.S.C. § 1345. Presiding Judge Joseph F Bataillon oversees the case, with Referring Judge Michael D Nelson involved. There is no jury demand specified.
Nebraska,   September 11, 2018
Case 8:2018cv00428/81101
At the US District Court for the District of Nebraska, case 8:2018cv00428/81101 involves United States of America bringing a case against Twin Creek Apartments, LLC d/b/a Pavillion at Twin Creek and Twin Creek Apartments, LLC. Filed on September 11, 2018, this case addresses issues related to Civil Rights: Other based on 28 U.S.C. § 1391. The case is presided over by Judge Susan M Bazis, with Referring Judge John M Gerrard also involved. There is no specific request for a jury trial.
Nebraska,   October 03, 2018
Case 8:2018cv00466/81361
At the US District Court for the District of Nebraska, case 8:2018cv00466/81361 involves United Food & Commercial Workers' Union, Local No. 293 suing Nebraska Prime Group, LLC and Noah's Ark Processors, LLC. Filed on October 03, 2018, this case addresses issues related to Labor: Labor/Mgt. Relations based on 29 U.S.C. § 185. The case is presided over by Judge Susan M Bazis, with Referring Judge Robert F Rossiter also involved. No jury trial has been requested.
Nebraska,   October 22, 2018
Case 8:2018cv00496/81547
Initiated as Case Number case 8:2018cv00496/81547, United States of America files a lawsuit against 40,000 In United States Currency and $40,000 in United States Currency at the US District Court for the District of Nebraska. Filed on October 22, 2018, this case revolves around Drug Related Seizure of Property under 28 U.S.C. § 1345. Judge John M Gerrard presides over the case, and Referring Judge Michael D Nelson is also part of the proceedings. No jury trial has been requested.
Nebraska,   October 22, 2018
Case 8:2018cv00494/81543
At the US District Court for the District of Nebraska, case 8:2018cv00494/81543 involves United States of America suing ARL Credit Services, Inc., Lillian Marie Martens, Capital One Bank (USA) NA, Midland Funding LLC and Wakefield and Associates, Inc. Filed on October 22, 2018, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1345. The case is presided over by Judge John M Gerrard, with Referring Judge Michael D Nelson also involved. No jury trial has been requested.
More Information about >>> ✅ Lillian Marie Martens 
Plaintiff   versus   Defendant
United States of America Claude Hidy and Rosemarie Hidy
[Case # 2018cv00536/81741], [Filed: November 13, 2018]
[ Forfeit/Penalty: Other§ ⚖ ]
[Judge: Michael D Nelson] , [Robert F Rossiter]
✅ Claude Hidy, ✅ Rosemarie Hidy >>> More Information
Nebraska,   December 21, 2016
Case 8:2015cv00449/71240
US District Court for the District of Nebraska case 8:2015cv00449/71240 comprises United States of America, Anthony DeSola and Faith Regional Health Services and Faith Regional Physician Services, LLC. Filed on December 21, 2016, this case concerns Other Statutes: False Claims Act based on 31 U.S.C. § 3729 False Claims Act. Judge Joseph F. Bataillon, Thomas D. Thalken is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Anthony DeSola