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Participant Index
C -> Collection...(click to open)
Collection, General
Coon, Lisa
Coon, Terry
Critser, Jack
Cryptocurrency, All
G -> Gandhi...(click to open)
Gandhi, Uchit
Garcia, Franklin
Gibbons, Kimberle
Gilmore, Jenny
Graves, April
Greenwaldt, Brady
Guess, Jerry
H -> Hawk...(click to open)
Hawk, Camille
Heinrich, Clayton
Heinrich, Ronald
Hoffman, Taren
Home, Itasca
Hook, Shawn
Houser, Harold
Hussein, Umulkheyr
M -> Marroquin...(click to open)
Marroquin, Franklin
Mathews, Pauline
Mathews, Raymond
Mengedoht, Jan
Miller, Michael
P -> Painting...(click to open)
Painting, Andy
Partnership, Irsik
Patel, Umeshbhai
Pickel, Tamera
Potthoff, Darrel
Potthoff, Joyce
Publishing, Tarpo
S -> Schunk...(click to open)
Schunk, Larae
Seeley, Eileen
Seeley, Kenneth
Shotkoski, Denise
Shotkoski, James
Starts, Edward
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Nebraska, December 03, 2019 ⚖ Case 8:2019cv00531/85883 Initiated as Case Number case 8:2019cv00531/85883, United States of America files a lawsuit against $110,000.00 In United States Currency at the US District Court for the District of Nebraska. Filed on December 03, 2019, 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. It's essential to note that Defendant has demanded a jury for this case. | |
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Nebraska, January 14, 2020 ⚖ Case 8:2020cv00019/86272 At the US District Court for the District of Nebraska, case 8:2020cv00019/86272 involves United States of America suing $29,655.00 UNITED STATES CURRENCY. Filed on January 14, 2020, this case addresses issues related to Drug Related Seizure of Property based on 28 U.S.C. § 1345. The case is presided over by Judge Laurie Smith Camp, with Referring Judge Cheryl R Zwart also involved. No jury trial has been requested. | |
| Plaintiff versus Defendant | |
| United States of America | Village of Walthill, Nebraska |
| [Case # 2020cv00069/86789], [Filed: February 20, 2020] [ Civil Rights: Other§ ⚖ ] [Judge: Susan M Bazis] , [Brian C Buescher] >>> More Information |
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Nebraska, April 29, 2020 ⚖ Case 8:2020cv00163/87429 Initiated as Case Number case 8:2020cv00163/87429, United States of America files a lawsuit against $38,000 UNITED STATES CURRENCY at the US District Court for the District of Nebraska. Filed on April 29, 2020, 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. It's essential to note that Defendant has demanded a jury for this case. | |
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Nebraska, January 04, 2021 ⚖ Case 8:2021cv00002/90154 At the US District Court for the District of Nebraska, case 8:2021cv00002/90154 involves United States of America bringing a case against $53,005.00 United States Currency. Filed on January 04, 2021, this case addresses issues related to Drug Related Seizure of Property based on 28 U.S.C. § 1345. The case is presided over by Judge Susan M Bazis, with Referring Judge John M Gerrard also involved. It's essential to note that Defendant has demanded a jury for this case. | |
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Nebraska, October 26, 2020 ⚖ Case 8:2020cv00446/89416 In case 8:2020cv00446/89416, United States of America initiates legal action against $265,103.00 United States Currency and 2016 Chevrolet Silverado Pick-Up Truck (VIN 1GCVKREC9GZ237499) at the US District Court for the District of Nebraska. The case was filed on October 26, 2020 and involves matters related to Drug Related Seizure of Property under 28 U.S.C. § 1345. Michael D Nelson presides over the case, and Referring Judge Robert F Rossiter is also involved. There has been no request for a jury trial. | |
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Nebraska, September 02, 2021 ⚖ Case 8:2021cv00342/92918 At the US District Court for the District of Nebraska, case 8:2021cv00342/92918 involves United States of America suing $445,000.00 United States Currency. Filed on September 02, 2021, this case addresses issues related to Forfeit/Penalty: Other based on 28 U.S.C. § 1345. The case is presided over by Judge John M Gerrard, with Referring Judge Cheryl R Zwart also involved. Remarkably, Defendant has demanded a jury to hear this case. | |
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Nebraska, August 24, 2021 ⚖ Case 8:2021cv00321/92856 Initiated as Case Number case 8:2021cv00321/92856, United States of America files a lawsuit against $1,638,055.00 United States Currency at the US District Court for the District of Nebraska. Filed on August 24, 2021, 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. | |
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Nebraska, November 24, 2021 ⚖ Case 8:2021cv00449/93822 Initiated as Case Number case 8:2021cv00449/93822, United States of America files a lawsuit against $70,194 United States Currency at the US District Court for the District of Nebraska. Filed on November 24, 2021, 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 Cheryl R Zwart is also part of the proceedings. It's essential to note that Defendant has demanded a jury for this case. | |
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Nebraska, December 30, 2021 ⚖ Case 8:2021cv00484/94080 In the US District Court for the District of Nebraska, United States of America and $58,860 UNITED STATES CURRENCY are involved in case 8:2021cv00484/94080. Filed on December 30, 2021, this legal matter focuses on Drug Related Seizure of Property under 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Susan M Bazis is presiding, and no jury trial is requested. | |
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Nebraska, June 29, 2022 ⚖ Case 8:2022cv00233/96358 In case 8:2022cv00233/96358, United States of America initiates legal proceedings against $187,891 In United States Currency at the US District Court for the District of Nebraska. Filed on June 29, 2022, this case involves matters related to Drug Related Seizure of Property under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding Judge John M Gerrard oversees the case, with involvement from Referring Judge Cheryl R Zwart, and no jury demand has been made. | |
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Nebraska, July 01, 2022 ⚖ Case 8:2022cv00240/96390 At the US District Court for the District of Nebraska, case 8:2022cv00240/96390 involves United States of America suing 2020 McLaren 600LT Spider;, 2022 GMC Sierra-K2600 AT4 4x4;, 2022 GMC Sierra-K2500 AT4 CC 4x4;, $74,743.00 United States Currency;, Farmers NW Life Insurance Policy Number 009138164;, Farmers NW Life Insurance Policy Number 009165409;, Farmers NW Life Insu. Filed on July 01, 2022, this case addresses issues related to Other Fraud based on 28 U.S.C. § 1345 Complaint for Forfeiture. The case is presided over by Judge Susan M Bazis, with Referring Judge Brian C Buescher also involved. Remarkably, Defendant has demanded a jury to hear this case. | |
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Nebraska, August 26, 2022 ⚖ Case 8:2022cv00311/96951 At the US District Court for the District of Nebraska, case 8:2022cv00311/96951 involves UNITED STATES OF AMERICA suing $59,800 UNITED STATES CURRENCY. Filed on August 26, 2022, this case addresses issues related to Drug Related Seizure of Property based on 28 U.S.C. § 1345 Complaint for Forfeiture. The case is presided over by Judge John M Gerrard, with Referring Judge Cheryl R Zwart also involved. Remarkably, Defendant has demanded a jury to hear this case. | |
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Nebraska, October 17, 2022 ⚖ Case 8:2022cv00362/97449 Initiated as Case Number case 8:2022cv00362/97449, UNITED STATES OF AMERICA files a lawsuit against $28,020.00 IN UNITED STATES CURRENCY and $28,020.00 United States Currency at the US District Court for the District of Nebraska. Filed on October 17, 2022, this case revolves around Drug Related Seizure of Property under 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Michael D Nelson presides over the case, and Referring Judge Robert F Rossiter is also part of the proceedings. No jury trial has been requested. | |
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Nebraska, October 26, 2022 ⚖ Case 8:2022cv00370/97566 Initiated in case 8:2022cv00370/97566, United States of America brings forth legal action against $25,500.00 United States Currency at the US District Court for the District of Nebraska. Filed on October 26, 2022, this case pertains to Drug Related Seizure of Property grounded in 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding Judge John M Gerrard oversees the proceedings, with Referring Judge Cheryl R Zwart involved. It's notable that Defendant has demanded a jury for this case. | |
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Nebraska, August 14, 2023 ⚖ Case 8:2023cv00363/100670 In the US District Court for the District of Nebraska, the case 8:2023cv00363/100670 involves UNITED STATES OF AMERICA and $980,050.00 UNITED STATES CURRENCY. Filed on August 14, 2023, 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. There is no demand for a jury trial. | |
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Nebraska, August 07, 2023 ⚖ Case 8:2023cv00343/100584 Initiated as Case Number case 8:2023cv00343/100584, United States of America files a lawsuit against $208,800 United States Currency at the US District Court for the District of Nebraska. Filed on August 07, 2023, this case revolves around Drug Related Seizure of Property under 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Robert F Rossiter presides over the case, and Referring Judge Cheryl R Zwart is also part of the proceedings. It's essential to note that Defendant has demanded a jury for this case. | |
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Nebraska, September 10, 2012 ⚖ Case 8:2012cv00320/60216 At the US District Court for the District of Nebraska, the legal case 8:2012cv00320/60216 entails United States of America and $45,000.00 in United States Currency and 2001 Itasca Suncruiser Mobile Home, VIN5B4LP57G013332941. The filing date is September 10, 2012, 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. More Information about >>> ✅ Itasca Suncruiser Mobile Home … | |
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Nebraska, December 13, 2012 ⚖ Case 8:2012cv00426/61231 At the US District Court for the District of Nebraska, the legal case 8:2012cv00426/61231 entails Unifund CCR and Timothy L. Ashford, Unifund CCR. The filing date is December 13, 2012, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1441 Petition for Removal. Judge Laurie Smith Camp, F.A. Gossett is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Timothy L. Ashford … | |
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Nebraska, September 30, 2013 ⚖ Case 8:2013cv00303/64265 At the US District Court for the District of Nebraska, the legal case 8:2013cv00303/64265 entails United States of America and $300,000.00 in United States Currency. The filing date is September 30, 2013, 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. | |
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Nebraska, April 18, 2014 ⚖ Case 8:2014cv00127/65867 In the US District Court for the District of Nebraska, the case 8:2014cv00127/65867 involves United States of America and 2009 Infiniti G37X, VIN JNKCV64F29M65483 and $565,047.00 in United States Currency. Filed on April 18, 2014, this case pertains to Drug Related Seizure of Property under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding over this matter is Judge Lyle E. Strom, Thomas D. Thalken. There is no demand for a jury trial. | |
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Nebraska, September 16, 2014 ⚖ Case 8:2014cv00276/67144 At the US District Court for the District of Nebraska, the legal case 8:2014cv00276/67144 entails United States of America and $380,050.00 in United States Currency. The filing date is September 16, 2014, and this case deals with Drug Related Seizure of Property as per 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Cheryl R. Zwart is presiding over this matter, and no jury trial is demanded. | |
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Nebraska, January 13, 2015 ⚖ Case 8:2015cv00011/68209 In case 8:2015cv00011/68209 within US District Court for the District of Nebraska, United States of America brings a case against $36,052.00 in United States Currency. Filed on January 13, 2015, this legal matter relates to Drug Related Seizure of Property as per 28 U.S.C. § 1345 Complaint for Forfeiture. The presiding judge is Thomas D. Thalken, and the Defendant has made a request for a jury trial. | |
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Nebraska, April 21, 2015 ⚖ Case 8:2015cv00131/69135 At the US District Court for the District of Nebraska, the legal case 8:2015cv00131/69135 involves United States of America and $32,780.00 in United States Currency. Filed on April 21, 2015, this case deals with 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 proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
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Nebraska, December 14, 2015 ⚖ Case 8:2015cv00450/71232 In the US District Court for the District of Nebraska, the case 8:2015cv00450/71232 involves United States of America and $77,940.00 in United States Currency. Filed on December 14, 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 Thomas D. Thalken. There is no demand for a jury trial. | |
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Nebraska, November 16, 2016 ⚖ Case 8:2016cv00509/74418 In the US District Court for the District of Nebraska case 8:2016cv00509/74418, United States of America files a suit against $74,490.00 in United States Currency. The filing date was November 16, 2016, and this case concerns Drug Related Seizure of Property under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding over the case is Judge John M. Gerrard, Cheryl R. Zwart. The Defendant has requested a jury trial. | |
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Nebraska, March 02, 2017 ⚖ Case 8:1991cv00317/14859 In the US District Court for the District of Nebraska, the case 8:1991cv00317/14859 involves United States of America and 1985 Chevrolet Astro Van, VIN 1G8DM15N0FB188154. Filed on March 02, 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 Lyle E. Strom, Richard G. Kopf (REFERRAL JUDGE). There is no demand for a jury trial. More Information about >>> ✅ Chevrolet Astro Van … | |
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Nebraska, October 26, 2007 ⚖ Case 8:2007cv00422/41932 In the US District Court for the District of Nebraska, United States of America and General Collection, Credit Service Associates, Raymond A. Mathews, Pauline E. Mathews, Adam R. Lucero, Resurgent Capital Services and Camille R. Hawk are involved in case 8:2007cv00422/41932. Filed on October 26, 2007, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Judge Richard G. Kopf, David L. Piester is presiding, and no jury trial is requested. More Information about >>> ✅ General Collection, ✅ Raymond A. Mathews, ✅ Pauline E. Mathews, ✅ Adam R. Lucero, ✅ Camille R. Hawk … | |
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Nebraska, May 30, 2008 ⚖ Case 4:2008mc03005/43709 Alright, check it—United States of America, acting through Railroad Retirement Bd. is up against Terry Lee Coon and Lisa Ann Coon. Case number case 4:2008mc03005/43709, kicked off on May 30, 2008. It's about Other and it's in front of Judge Unassigned. More Information about >>> ✅ acting through Railroad Retirement Bd., ✅ Terry Lee Coon, ✅ Lisa Ann Coon … | |
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Nebraska, March 01, 2023 ⚖ Case 8:2023cv00075 In case 8:2023cv00075, United States of America initiates legal proceedings against All Cryptocurrency, virtual currency, funds, monies, and other things of value stored in or accessible at Binance associated with user ID # 39344718 at the US District Court for the Northern District of Ohio. Filed on March 01, 2023, this case involves matters related to Other Fraud under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding Judge Brian C Buescher oversees the case, with involvement from Referring Judge Cheryl R Zwart, and no jury demand has been made. More Information about >>> ✅ All Cryptocurrency, ✅ virtual currency … | |
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Nebraska, January 17, 2024 ⚖ Case 8:2024cv00017 At the US District Court for the Northern District of Ohio, the legal case 8:2024cv00017 entails United of Omaha Life Insurance Company and Franklin Jonatan Garcia Marroquin, Franklin Jonathan Garcia, Ashley Ortiz, Dayan Ortiz Ortiz, O'Flaherty Law P.C., Hope Law Firm P.C., Amanda T. Adams and Does 1 through 4. The filing date is January 17, 2024, and this case deals with Insurance as per 28 U.S.C. § 1331 Fed. Question. Judge Susan M Bazis is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Franklin Jonatan Garcia Marroquin, ✅ Franklin Jonathan Garcia, ✅ Ashley Ortiz, ✅ Dayan Ortiz Ortiz, ✅ O'Flaherty Law, ✅ Hope Law Firm, ✅ Amanda T. Adams … | |
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Nebraska, July 01, 2022 ⚖ Case 8:2022cv00240 At the US District Court for the Northern District of Ohio, case 8:2022cv00240 involves United States of America bringing a case against 2020 McLaren 600LT Spider;, 2022 GMC Sierra-K2600 AT4 4x4;, 2022 GMC Sierra-K2500 AT4 CC 4x4;, $74,743.00 United States Currency;, Farmers NW Life Insurance Policy Number 009138164;, Farmers NW Life Insurance Policy Number 009165409;, Farmers NW Life Insu. Filed on July 01, 2022, this case addresses issues related to Other Fraud based on 28 U.S.C. § 1345 Complaint for Forfeiture. The case is presided over by Judge Susan M Bazis, with Referring Judge Brian C Buescher also involved. It's essential to note that Defendant has demanded a jury for this case. | |
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Nebraska, March 28, 2024 ⚖ Case 8:2024cv00114 We got a case, Union Pacific Corporation, Union Pacific Railroad Company and Loup Logistics Company LLC against Creighton Reinhard, Soo Line Corporation and Soo Line Railroad Co. doing business as Canadian Pacific Kansas City, you know? Case number case 8:2024cv00114, started on March 28, 2024. It's about Defend Trade Secrets Act (of 2016), being heard by Judge Michael D Nelson. More Information about >>> ✅ Creighton Reinhard … | |
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Nebraska, January 17, 2024 ⚖ Case 8:2024cv00017 In the US District Court for the District of Nebraska, United of Omaha Life Insurance Company and Franklin Jonatan Garcia Marroquin, Franklin Jonathan Garcia, Ashley Ortiz, Dayan Ortiz Ortiz, O'Flaherty Law P.C., Hope Law Firm P.C., Amanda T. Adams, Does 1 through 4, Hope Law Firm & Associates, P.C. and Shawn Hook are involved in case 8:2024cv00017. Filed on January 17, 2024, this legal matter focuses on Insurance under 28 U.S.C. § 1331 Fed. Question. Judge Susan M Bazis is presiding, and no jury trial is requested. More Information about >>> ✅ Franklin Jonatan Garcia Marroquin, ✅ Franklin Jonathan Garcia, ✅ Ashley Ortiz, ✅ Dayan Ortiz Ortiz, ✅ O'Flaherty Law, ✅ Hope Law Firm, ✅ Amanda T. Adams, ✅ Shawn Hook … | |
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Nebraska, March 01, 2023 ⚖ Case 8:2023cv00075 In case 8:2023cv00075, United States of America initiates legal action against All Cryptocurrency, virtual currency, funds, monies, and other things of value stored in or accessible at Binance associated with user ID # 39344718 at the US District Court for the District of Nebraska. Filed on March 01, 2023, this case pertains to matters regarding Other Fraud under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding Judge Brian C Buescher oversees the case, with Referring Judge Cheryl R Zwart involved. There is no jury demand specified. More Information about >>> ✅ All Cryptocurrency, ✅ virtual currency … | |
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Nebraska, April 08, 2024 ⚖ Case 4:2024cv03065 US District Court for the District of Nebraska case 4:2024cv03065 comprises Uchit Haren Gandhi and United States Department of Homeland Security. Filed on April 08, 2024, this case concerns Other Immigration Actions based on 05 U.S.C. § 551 Administrative Procedure Act. Judge Susan M Bazis is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Uchit Haren Gandhi … | |
| Plaintiff versus Defendant | |
| United States of America | $27, 390.00 in United States Currency |
| [Case # 2024cv00119], [Filed: April 02, 2024] [ Drug Related Seizure of Property§28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] >>> More Information |
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Nebraska, May 20, 2022 ⚖ Case 4:2022cv03092 In case 4:2022cv03092, United States of America initiates legal action against Harold G. Houser, Greenbriar Townhouses, Inc., Hedwig Land Holdings 9, LLC, Fort Crook Financial Co. and Lancaster County, Nebraska at the US District Court for the District of Nebraska. The case was filed on May 20, 2022 and involves matters related to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. 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. More Information about >>> ✅ Harold G. Houser … | |
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Nebraska, May 12, 2021 ⚖ Case 4:2021cv03099 At the US District Court for the District of Nebraska, case 4:2021cv03099 involves United States of America bringing a case against David L. Vettel. Filed on May 12, 2021, this case addresses issues related to Taxes based on 26 U.S.C. § 7401. The case is presided over by Judge Joseph F Bataillon, with Referring Judge Cheryl R Zwart also involved. There is no specific request for a jury trial. More Information about >>> ✅ David L. Vettel … | |
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Nebraska, February 01, 2021 ⚖ Case 8:2021cv00037 Initiated in case 8:2021cv00037, United States of America brings forth legal action against Rex L. Olson at the US District Court for the District of Nebraska. Filed on February 01, 2021, this case pertains to Taxes grounded in 26 U.S.C. § 7401. Presiding Judge John M Gerrard oversees the proceedings, with Referring Judge Michael D Nelson involved, and no jury has been requested. More Information about >>> ✅ Rex L. Olson … | |
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Nebraska, October 22, 2020 ⚖ Case 4:2020cv03123 In case 4:2020cv03123, United States of America initiates legal action against Darrel Potthoff, McCook National Bank and Joyce Potthoff at the US District Court for the District of Nebraska. The case was filed on October 22, 2020 and involves matters related to Taxes under 26 U.S.C. § 7403. 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 >>> ✅ Darrel Potthoff, ✅ Joyce Potthoff … | |
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Nebraska, July 12, 2019 ⚖ Case 8:2019cv00307 At the US District Court for the District of Nebraska, case 8:2019cv00307 involves United States of America suing Jenny Gilmore. Filed on July 12, 2019, this case addresses issues related to Taxes based on 26 U.S.C. § 7402. The case is presided over by Judge Susan M Bazis, with Referring Judge John M Gerrard also involved. No jury trial has been requested. More Information about >>> ✅ Jenny Gilmore … | |
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Nebraska, July 12, 2019 ⚖ Case 8:2019cv00309 In case 8:2019cv00309, United States of America initiates legal action against Complete Call Solutions, LLC and Jenny Gilmore at the US District Court for the District of Nebraska. Filed on July 12, 2019, this case pertains to matters regarding Taxes under 26 U.S.C. § 7402. Presiding Judge Susan M Bazis oversees the case, with Referring Judge John M Gerrard involved. There is no jury demand specified. More Information about >>> ✅ Jenny Gilmore … | |
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Nebraska, September 26, 2018 ⚖ Case 8:2018cv00453 In case 8:2018cv00453, United States of America initiates legal proceedings against James Widtfeldt at the US District Court for the District of Nebraska. Filed on September 26, 2018, this case involves matters related to Taxes under 26 U.S.C. § 7401. Presiding Judge Susan M Bazis oversees the case, with involvement from Referring Judge John M Gerrard, and no jury demand has been made. More Information about >>> ✅ James Widtfeldt … | |
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Nebraska, August 28, 2018 ⚖ Case 4:2018cv03117 At the US District Court for the District of Nebraska, case 4:2018cv03117 features United States of America suing Tamera Pickel, Taren Hoffman, Clayton Heinrich, LaRae Schunk, Nebraska Department of Revenue and Ronald Heinrich. Filed on August 28, 2018, this case revolves around Taxes based on 26 U.S.C. § 7403. Judge John M Gerrard presides over the case, with Referring Judge Michael D Nelson involved, and no jury demand has been made. More Information about >>> ✅ Tamera Pickel, ✅ Taren Hoffman, ✅ Clayton Heinrich, ✅ LaRae Schunk, ✅ Ronald Heinrich … | |
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Nebraska, February 06, 2018 ⚖ Case 8:2018cv00042 Initiated as Case Number case 8:2018cv00042, United States of America files a lawsuit against Bernita Kleensang and David Kleensang at the US District Court for the District of Nebraska. Filed on February 06, 2018, this case revolves around Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. 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. More Information about >>> ✅ Bernita Kleensang, ✅ David Kleensang … | |
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Nebraska, July 05, 2017 ⚖ Case 8:2017cv00238 At the US District Court for the District of Nebraska, the legal case 8:2017cv00238 entails United States of America and Jan M. Mengedoht and Washington County Treasurer. The filing date is July 05, 2017, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Cheryl R. Zwart is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jan M. Mengedoht … | |
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Nebraska, June 20, 2017 ⚖ Case 4:2017cv03075 Initiated in case 4:2017cv03075, United States of America brings forth legal action against Darrel Potthoff at the US District Court for the District of Nebraska. Filed on June 20, 2017, this case pertains to Taxes grounded in 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge Robert F. Rossiter oversees the proceedings, with Referring Judge Susan M. Bazis involved, and no jury has been requested. More Information about >>> ✅ Darrel Potthoff … | |
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Nebraska, April 10, 2017 ⚖ Case 8:2017cv00123 In case 8:2017cv00123, United States of America initiates legal proceedings against Jerome T. Erdman at the US District Court for the District of Nebraska. Filed on April 10, 2017, this case involves matters related to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge John M. Gerrard oversees the case, with involvement from Referring Judge Cheryl R. Zwart, and no jury demand has been made. More Information about >>> ✅ Jerome T. Erdman … | |
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Nebraska, September 28, 2016 ⚖ Case 8:2016cv00447 At the US District Court for the District of Nebraska, case 8:2016cv00447 involves United States of America bringing a case against Lance Lusch. Filed on September 28, 2016, this case addresses issues related to Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. The case is presided over by Judge Laurie Smith Camp, with Referring Judge F.A. Gossett also involved. There is no specific request for a jury trial. More Information about >>> ✅ Lance Lusch … | |
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Nebraska, August 26, 2015 ⚖ Case 8:2015cv00316 In the US District Court for the District of Nebraska, United States of America and James Fontano, Holt County, Nebraska, Eileen Seeley and Kenneth Seeley are involved in case 8:2015cv00316. Filed on August 26, 2015, this legal matter focuses on Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge F.A. Gossett is presiding, and no jury trial is requested. More Information about >>> ✅ James Fontano, ✅ Eileen Seeley, ✅ Kenneth Seeley … | |
| Petitioner versus Respondent | |
| United States of America | George E. Fox |
| [Case # 2014cv03211], [Filed: October 17, 2014] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Joseph F. Bataillon] , [Thomas D. Thalken] ✅ George E. Fox >>> More Information |
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Nebraska, August 12, 2014 ⚖ Case 8:2014cv00237 In case 8:2014cv00237, Union Pacific Railroad Company initiates legal proceedings against United States of America at the US District Court for the District of Nebraska. Filed on August 12, 2014, this case involves matters related to Taxes under 26 U.S.C. § 7422 IRS: Refund Taxes. Presiding Judge Joseph F. Bataillon oversees the case, with involvement from Referring Judge Thomas D. Thalken, and no jury demand has been made. | |
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Nebraska, July 25, 2014 ⚖ Case 8:2014cv00218 US District Court for the District of Nebraska case 8:2014cv00218 comprises United States of America and Asset Acceptance, LLC, Capital One Bank, Debt Solutions, Inc., Douglas County Treasurer, John W. Ewing, SI 9, Denise R. Shotkoski and James J. Shotkoski. Filed on July 25, 2014, this case concerns Taxes based on 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Cheryl R. Zwart is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ John W. Ewing, ✅ Denise R. Shotkoski, ✅ James J. Shotkoski … | |
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Nebraska, September 24, 2013 ⚖ Case 8:2013cv00298 US District Court for the District of Nebraska case 8:2013cv00298 comprises United States of America and Sarpy County, Nebraska, Kimberle R. Gibbons and Joseph Bolin. Filed on September 24, 2013, 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 >>> ✅ Kimberle R. Gibbons, ✅ Joseph Bolin … | |
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Nebraska, June 14, 2013 ⚖ Case 8:2013cv00180 At the US District Court for the District of Nebraska, the legal case 8:2013cv00180 entails United States of America and Capitol One Bank, Discover Bank, Maple Leaf Funding, Diane C. Thompson and Harlan M. Thompson. The filing date is June 14, 2013, and this case deals with Taxes as per 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Cheryl R. Zwart is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Maple Leaf Funding, ✅ Diane C. Thompson, ✅ Harlan M. Thompson … | |
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Nebraska, May 06, 2013 ⚖ Case 4:2013cv03095 In case 4:2013cv03095, United States of America initiates legal action against Two Rivers State Bank, Randall C. Nelson, Deborah H. Nelson and Washington County Treasurer at the US District Court for the District of Nebraska. The case was filed on May 06, 2013 and involves matters related to Taxes under 28 U.S.C. § 1345 Foreclosure. Warren K. Urbom presides over the case, and Referring Judge Cheryl R. Zwart is also involved. There has been no request for a jury trial. More Information about >>> ✅ Randall C. Nelson, ✅ Deborah H. Nelson … | |
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Nebraska, April 17, 2024 ⚖ Case 8:2024cv00137 Initiated as Case Number case 8:2024cv00137, United States of America files a lawsuit against April N. Graves at the US District Court for the District of Nebraska. Filed on April 17, 2024, this case revolves around Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act. Judge Susan M Bazis presides over the case, and Referring Judge Jacqueline M DeLuca is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ April N. Graves … | |
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Nebraska, May 09, 2024 ⚖ Case 8:2024cv00172 In case 8:2024cv00172, U.S. Securities and Exchange Commission initiates legal proceedings against Jerry D. Guess and Guess and Co. Corporation Inc. at the US District Court for the District of Nebraska. Filed on May 09, 2024, this case involves matters related to Securities/Commodities under 28 U.S.C. § 1331 Fed. Question: Securities Violation. Presiding Judge John M Gerrard oversees the case, with involvement from Referring Judge Michael D Nelson. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Jerry D. Guess … | |
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Nebraska, May 15, 2024 ⚖ Case 8:2024cv00175 In case 8:2024cv00175, USAA Life Insurance Company initiates legal action against Alyssa K. Roman and Jack A. Critser at the US District Court for the District of Nebraska. Filed on May 15, 2024, this case pertains to matters regarding Insurance under 28 U.S.C. § 1332 Diversity-Interpleader Action. Presiding Judge Michael D Nelson oversees the case, with Referring Judge Robert F Rossiter involved. There is no jury demand specified. More Information about >>> ✅ Alyssa K. Roman, ✅ Jack A. Critser … | |
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Nebraska, June 24, 2024 ⚖ Case 8:2024cv00247 At the US District Court for the District of Nebraska, case 8:2024cv00247 features Universal Music Corporation, Jackie Frost Music, Inc., Tarpo Music Publishing, Notting Dale Songs, Inc. and Mouse On Tha Track, LLC suing Parliament Pub Midtown, Inc., David Jensen and Michael Miller. Filed on June 24, 2024, this case revolves around Copyright based on 17 U.S.C. § 504 Copyright Infringement. Judge Joseph F Bataillon presides over the case, with Referring Judge Jacqueline M DeLuca involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Tarpo Music Publishing, ✅ David Jensen, ✅ Michael Miller … | |
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Nebraska, May 02, 2024 ⚖ Case 8:2024cv00160 In the US District Court for the District of Nebraska, the case 8:2024cv00160 involves United States of America and $4,698,514.00 in United States Currency, $2,033,094.98 in United States Currency, $630,680.00 in United States Currency, $205,358.00 in United States Currency, KAWS Close the Door Behind You Painting, Andy Warhol Apple Painting, Edward Bells David Starts. Filed on May 02, 2024, 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. There is no demand for a jury trial. More Information about >>> ✅ Andy Warhol Apple Painting, ✅ Edward Bells David Starts … | |
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Nebraska, July 19, 2024 ⚖ Case 8:2024cv00286 Initiated in case 8:2024cv00286, United States of America brings forth legal action against Jesus J. Flores at the US District Court for the District of Nebraska. Filed on July 19, 2024, this case pertains to Other Statutes: False Claims Act grounded in 31 U.S.C. § 3729 False Claims Act. Presiding Judge Jacqueline M DeLuca oversees the proceedings, with Referring Judge John M Gerrard involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Jesus J. Flores … | |
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Nebraska, July 31, 2024 ⚖ Case 8:2024cv00301 Initiated in case 8:2024cv00301, United States of America brings forth legal action against $29,555.00 United States Currency at the US District Court for the District of Nebraska. Filed on July 31, 2024, this case pertains to Drug Related Seizure of Property grounded in 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding Judge Jacqueline M DeLuca oversees the proceedings, with Referring Judge Robert F Rossiter involved, and no jury has been requested. | |
| Plaintiff versus Defendant | |
| United States of America | Lincoln Public Schools |
| [Case # 2024cv03141], [Filed: August 15, 2024] [ Civil Rights: Americans with Disabilities - Other§42 U.S.C. § 12131 Americans with Disabilities Act ⚖ ] >>> More Information |
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Nebraska, September 06, 2024 ⚖ Case 4:2024cv03161 In case 4:2024cv03161, United States of America initiates legal action against Danny V. Dowding at the US District Court for the District of Nebraska. The case was filed on September 06, 2024 and involves matters related to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Brian C Buescher presides over the case, and Referring Judge Michael D Nelson is also involved. There has been no request for a jury trial. More Information about >>> ✅ Danny V. Dowding … | |
| Plaintiff versus Defendant | |
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Umulkheyr Abukar Hussein
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Antony Blinken and Marc D. Dillard |
| [Case # 2024cv03169], [Filed: September 13, 2024] [ Other Immigration Actions§08 U.S.C. § 1329 Writ of Mandamus to Adjudicate Visa Petiti ⚖ ] ✅ Antony Blinken, ✅ Marc D. Dillard >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $535, 340.00 |
| [Case # 2024cv00384], [Filed: September 30, 2024] [ Drug Related Seizure of Property§28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] >>> More Information |
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Nebraska, November 01, 2024 ⚖ Case 8:2024cv00425 Initiated as Case Number case 8:2024cv00425, United States of America files a lawsuit against Nebraska Public Power District, Black Hills Nebraska Gas, LLC and Brightspeed Kansas Holdings, LLC at the US District Court for the District of Nebraska. Filed on November 01, 2024, this case revolves around Environmental Matters under 42 U.S.C. § 9607 Real Property Tort to Land. Judge Jacqueline M DeLuca presides over the case, and Referring Judge John M Gerrard is also part of the proceedings. No jury trial has been requested. | |
| Plaintiff versus Defendant | |
| United Services Automobile Association (A Reciprocal Inter-Insurance Exchange) | UNITED STATES OF AMERICA |
| [Case # 2024cv03207], [Filed: November 15, 2024] [ Personal Property: Other§28 U.S.C. § 2671 Federal Tort Claims Act ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United Financial Casualty Company | Irsik Family Partnership, Gibbon Packing, LLC, Lambrecht Livestock Trucking, Inc., Brady Greenwaldt, Irsik Equities, LP and American Foods Group, LLC |
| [Case # 2024cv03235], [Filed: December 19, 2024] [ Insurance§28 U.S.C. § 2201 Declaratory Judgement (Insurance) ⚖ ] ✅ Irsik Family Partnership, ✅ Lambrecht Livestock Trucking, ✅ Brady Greenwaldt, ✅ Irsik Equities >>> More Information |
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Nebraska, January 31, 2025 ⚖ Case 8:2025cv00035 At the US District Court for the District of Nebraska, case 8:2025cv00035 involves United States of America suing Olivia V. Williams. Filed on January 31, 2025, this case addresses issues related to Other Statutes: False Claims Act based on 31 U.S.C. § 3729 False Claims Act. The case is presided over by Judge Joseph F Bataillon, with Referring Judge Jacqueline M DeLuca also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Olivia V. Williams … | |
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Nebraska, March 07, 2025 ⚖ Case 8:2025cv00174 Initiated as Case Number case 8:2025cv00174, United States of America files a lawsuit against $21,500.00 United States currency at the US District Court for the District of Nebraska. Filed on March 07, 2025, this case revolves around Drug Related Seizure of Property under 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Susan M Bazis presides over the case, and Referring Judge Michael D Nelson is also part of the proceedings. No jury trial has been requested. | |
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Nebraska, April 09, 2025 ⚖ Case 8:2025cv00266 At the US District Court for the District of Nebraska, case 8:2025cv00266 involves Umeshbhai Patel bringing a case against Director of United States Citizenship and Immigration Services. Filed on April 09, 2025, this case addresses issues related to Other Immigration Actions based on 05 U.S.C. § 551 Administrative Procedure Act. The case is presided over by Judge Ryan C Carson, with Referring Judge Robert F Rossiter also involved. There is no specific request for a jury trial. More Information about >>> ✅ Umeshbhai Patel … | |
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Nebraska, May 19, 2025 ⚖ Case 8:2025cv00357 In case 8:2025cv00357, Union Pacific Railroad Company initiates legal action against Nortia Logistics, Inc. at the US District Court for the District of Nebraska. The case was filed on May 19, 2025 and involves matters related to Negotiable Instrument under 28 U.S.C. § 1330 Breach of Contract. Michael D Nelson presides over the case, and Referring Judge Robert F Rossiter is also involved. There has been no request for a jury trial. | |
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Nebraska, July 10, 2025 ⚖ Case 8:2025cv00445 In case 8:2025cv00445, Union Pacific Railroad Company initiates legal proceedings against Vee Express, LLC at the US District Court for the District of Nebraska. Filed on July 10, 2025, this case involves matters related to Negotiable Instrument under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding Judge Brian C Buescher oversees the case, with involvement from Referring Judge Michael D Nelson, and no jury demand has been made. | |